Prefill Validate Clear ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh...

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Transcript of Prefill Validate Clear ankit tanwar na 606 sneh nagar,, , , indore (m.p.) india madhya pradesh...

  • CIN Company Name

    Investor First

    Name

    Investor Middle

    Name

    Investor Last

    Name

    Father/Husband

    First Name

    Father/Husband

    Middle Name

    Father/Husband Last

    Name Address Country State District Pin Code Folio Number

    DP Id-Client Id-

    Account Number Number of shares

    Nominal value of

    shares

    Actual Date of

    transfer to IEPF (DD-

    MON-YYYY)

    ABDUL KHALEQUE MOLLAH NA

    VILL DOIKHAWA P.O.CHUNARI,

    P.S.LAKHIPUR, , DIST.GOALPARA

    ASSAM INDIA Assam 783129

    HEMA000000000000

    3096 100 1000 27-Aug-2018

    ABHYA RAJ LOKHANDE NA

    9,SASTI NAGAR, , , CHANDRAPUR

    (M S) INDIA Maharashtra 442401

    HEMA000000000000

    3046 1100 11000 27-Aug-2018

    ALI AJGOR NA

    VILL NALLANGA MAZER PARA, P O

    SIMLABARI, , DIST.GOALPARA

    (ASSAM) INDIA Assam 783101

    HEMA000000000000

    3085 900 9000 27-Aug-2018

    ALI AKBOR NA

    VILL NALLENGA MAZERPARA,

    P.O.SHIMLABARI, ,

    DIST.GOALPARA ASSAM INDIA Assam 783101

    HEMA000000000000

    3097 300 3000 27-Aug-2018

    AMARJEET KAUR NA

    POST PARASIA, , ,

    DIST.CHHINDWARA INDIA Maharashtra 444444

    HEMA000000000000

    1762 100 1000 27-Aug-2018

    ANAGRAM SECURITIES LIMITED NA

    801 SAKAR COMPLEX, OPP

    GANDHIGRAM RAILWAY STATION,

    ASHRAM ROAD, AHMEDABAD INDIA Gujarat 380009

    HEMA000000000000

    4122 300 3000 27-Aug-2018

    ANAMICA FINVEST LTD NA

    B-106, 1ST FLOOR,, LAVKUSH

    APARTMENT,, SHIL NATH CAMP,,

    INDORE (M.P.) INDIA Madhya Pradesh 452003

    HEMA000000000000

    4064 9800 98000 27-Aug-2018

    ANIL JAJOO NA

    PRARNA APARTMENT,, 117, SAKET

    NAGAR, , INDORE (M.P.) INDIA Madhya Pradesh 452001

    HEMA000000000000

    3247 100 1000 27-Aug-2018

    ANITA M HIRANANDANI NA

    C/O SHAILESH TANNA, 302,B SAI

    SADAN 76/78 MODI STREET, FORT,

    BOMBAY INDIA Maharashtra 400001

    HEMA000000000000

    2867 200 2000 27-Aug-2018

    ANKIT TANWAR NA

    606 SNEH NAGAR,, , , INDORE

    (M.P.) INDIA Madhya Pradesh 452001

    HEMA000000000000

    1988 200 2000 27-Aug-2018

    ANKUR KOTPALIWAR NA

    27 JAL NAGAR, , , CHANDRAPUR

    (M S) INDIA Maharashtra 442401

    HEMA000000000000

    3035 1300 13000 27-Aug-2018

    ANUJ KUMAR GARG NA

    C/O PANKAJ ROAD LINES MAIN

    ROAD, PARASIA, ,

    DIST.CHHINDWARA M.P. INDIA Madhya Pradesh 480441

    HEMA000000000000

    1759 100 1000 27-Aug-2018

    ARIF LATEEF KHAN NA

    UNION ROAD TRANSPORT

    CORPORATION, NEAR

    BAGORHGANJ, , NAGPUR INDIA Maharashtra 440008

    HEMA000000000000

    2483 300 3000 27-Aug-2018

    ARUN BOKADE NA

    NEAR SHRIKRUSHNA TALKIJ

    GOKUL WARD, , , CHANDRAPUR INDIA Maharashtra 442402

    HEMA000000000000

    2944 100 1000 27-Aug-2018

    AVTAR SINGH GOTRA NA

    GOTRA RAODWAYS NAGPUR

    ROAD, , , CHANDRAPUR INDIA Maharashtra 442401

    HEMA000000000000

    2998 300 3000 27-Aug-2018

    B C KRISHNA REDDY NA

    C/O D D DAMBARE SHENDEY

    LEYOUT, R NO 2, , CHANDRAPUR INDIA Maharashtra 442401

    HEMA000000000000

    2975 200 2000 27-Aug-2018

    B S SALUJA NA

    RAJENDRA WARD, BETULGANJ, ,

    BETUL (M.P.) INDIA Madhya Pradesh 460002

    HEMA000000000000

    1483 1100 11000 27-Aug-2018

    BADAL SAHA NA

    WARD IV BILASIPARA, , , DIST -

    DHUBRI ASSAM INDIA Assam 783348

    HEMA000000000000

    3071 300 3000 27-Aug-2018

    BADRINATH DHARWAR NA

    52-III CROSS,PARVATI NAGAR, , ,

    BELLARY INDIA Karnataka 583103

    HEMA000000000000

    1530 300 3000 27-Aug-2018

    BALAJI RAO AMBEKAR NA

    A BALAJI RAO HO NO 5-150/7,

    MOOSAPET C/O KIRAN WEGHT

    BRIDGE, , HYDERABAD INDIA Andhra Pradesh 500018

    HEMA000000000000

    3101 300 3000 27-Aug-2018

    BANSI SINGH NA

    C/O DONGARGARH PETROL

    SERVICE, DIST RAJNANDGAON, ,

    DONGARGARH INDIA Chhattisgarh 491445

    HEMA000000000000

    2590 300 3000 27-Aug-2018

    BRIJ GOPAL LAHOTI NA 359/C, S R NAGAR, , HYDERABAD INDIA Andhra Pradesh 500038

    HEMA000000000000

    3105 300 3000 27-Aug-2018

    BRIJ RATHI MOHAN RATHI

    BUNGALOW NO.1,KIA PARK,

    PRATHAMESH COMPLEX,, VEERA-

    DESAI ROAD, ANDHERI (W),

    MUMBAI INDIA Maharashtra 400053

    HEMA000000000000

    4160 1200 12000 27-Aug-2018

    CH ROJARAMANI NA

    H.NO. S-11-247, PLOT NO. 253, V

    NAGAR, APHB COLONY, MOULALI,

    HYDERABAD INDIA Andhra Pradesh 500040

    HEMA000000000000

    3879 600 6000 27-Aug-2018

    L65922TN1993PLC101885 HEMANG RESOURCES LIMITED

    Nominal value of shares 857050.00

    Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund.

    Make sure that the details are in accordance with the information already provided in e-form IEPF-4.

    Prefill

    Validate Clear

  • CHANDER BAI PATEL NA

    C/O DILIP AGRAWAL PLOT, KAPSI,

    BHANDARA ROAD NEAR, SHIV

    KANTA, NAGPUR INDIA Maharashtra 440010

    HEMA000000000000

    2475 100 1000 27-Aug-2018

    CHANDRIKA RUGHANI NA

    422 GREEN LANE, ILFORD ESSEX, I

    G 3 9 J X, U K INDIA Maharashtra 444444

    HEMA000000000000

    1004 100 1000 27-Aug-2018

    DAMODHAR SHARMA NA

    C/O NAGOR JODHAPUR

    TRANSPORT, LAKHANPUR PADOLI,

    , CHANDRAPUR INDIA Maharashtra 442401

    HEMA000000000000

    2964 100 1000 27-Aug-2018

    DEEP CHAND JAIN NA

    C/O URMILA TRADERS,, BAZAR

    ROAD,, CHANDAMETA, DIST.

    CHINDWARA (M.P.) INDIA Madhya Pradesh 480447

    HEMA000000000000

    1684 200 2000 27-Aug-2018

    DEEPAK JAIN NA

    C/O JAIN COMPLEX LAKHMAPUR,

    NEAR MODERN WEIGH BRIDGE, ,

    CHANDRAPUR INDIA Maharashtra 442401

    HEMA000000000000

    2937 300 3000 27-Aug-2018

    DILEEP THAKUR NA

    70,GAJANAND COLONY, , ,

    CHANDRAPUR(M S) INDIA Maharashtra 442401

    HEMA000000000000

    3050 1200 12000 27-Aug-2018

    DILIP DASHRATH PIMPAIKAR NA

    C/O MODERN TRANSPORT CO., , ,

    DIST - YEOTMAL INDIA Maharashtra 445304

    HEMA000000000000

    2957 100 1000 27-Aug-2018

    DILIP JAITHLIYA NA

    256, TILAK NAGAR,, , , INDORE

    (M.P.) INDIA Madhya Pradesh 452001

    HEMA000000000000

    3238 100 1000 27-Aug-2018

    DILIP S SONAWANE NA

    PCMC SOCIETY NO.3, PLOT NO.13,

    F.N. 6 AJMERA COLONY, PIMPRI,

    PUNE INDIA Maharashtra 411018

    HEMA000000000000

    3880 100 1000 27-Aug-2018

    DIPAK KR HALDER NA

    C/O BRAJA BHANDER, GIRLS

    SCHOOL ROAD,, P O : DIAMOND

    HARBOUR, DIST SOUTH 24PGS

    (W.B.) INDIA West Bengal 743331

    HEMA000000000000

    4052 400 4000 27-Aug-2018

    DIWAKAR MULE NA CIVIL LINE, , , CHANDRAPUR (M S) INDIA Maharashtra 442401

    HEMA000000000000

    3037 1200 12000 27-Aug-2018

    DR NAYNA P RUKHIYANA NA

    C/O P M RUKHIYANA PLOT NO. 30,

    JALARAM NAGAR OPP RAILWAY,

    CROSSING BHANDARA ROAD,

    NAGPUR (M.S.) INDIA Maharashtra 440008

    HEMA000000000000

    2520 300 3000 27-Aug-2018

    DURGA PRASAD MISHRA NA 103, SHANKAR NAGAR, , , NAGPUR INDIA Rajasthan 341001

    HEMA000000000000

    2492 200 2000 27-Aug-2018

    EDWARD CHRISTIAN NA

    19/A, MANAHAR NAGAR-2,, NIKOL

    ROAD,, BAPUNAGAR,,

    AHMEDABAD INDIA Maharashtra 444444

    HEMA000000000000

    4027 1300 13000 27-Aug-2018

    GANGA DHARWAR DANDAPANI NA

    52-III CROSS,PARVATI NAGAR, , ,

    BELLARY INDIA Karnataka 583103

    HEMA000000000000

    1531 300 3000 27-Aug-2018

    GAUTAM UPADHYAY NA

    VILL CHAUBEN KI DALKY, POST

    SURYABANPUR, , DIST.BALLIA

    (U.P.) INDIA Uttar Pradesh 277216

    HEMA000000000000

    3078 200 2000 27-Aug-2018

    HARCHARAN SINGH BHATIA NA

    178,VISHNUPURI ANNEX, , ,

    INDORE (M.P.) INDIA Madhya Pradesh 452001

    HEMA000000000000

    1487 900 9000 27-Aug-2018

    HARI LAL MANGAL NA

    5,GHAN GALI RAM MANDIR, , ,

    INDORE (M.P.) INDIA Madhya Pradesh 452002

    HEMA000000000000

    1502 200 2000 27-Aug-2018

    HARI SWAROOP TRIPATHI NA 1-A-20,TALWANDI, , , KOTA INDIA Rajasthan 324005

    HEMA000000000000

    2203 100 1000 27-Aug-2018

    HARISH CHAND THAKUR NA

    VILL BAROULI PO ALIPUR, , ,

    DIST.BHOJPUR (BIHAR) INDIA Maharashtra 444444

    HEMA000000000000

    3075 100 1000 27-Aug-2018

    HARISH KUMAR MEHTA NA

    MAL GODAM ROAD,, , JUNARDEO,

    DIST. CHHINDWARA (MP) INDIA Madhya Pradesh 480551

    HEMA000000000000

    1876 100 1000 27-Aug-2018

    HARJEET SINGH CHHABRA NA

    23 BHIWAPUR WARD, , ,

    CHANDRAPUR (M S) INDIA Maharashtra 442401

    HEMA000000000000

    3029 1200 12000 27-Aug-2018

    HARSHAD P RUKHIYANA NA

    C/O P M RUKHIYANA PLOT NO. 30,

    JALARAM NAGAR OPP RAILWAY,

    CROSSING BHANDARA ROAD,

    NAGPUR (M.S.) INDIA Maharashtra 440008

    HEMA000000000000

    2519 200 2000 27-Aug-2018

    HASMUKH R GALA NA

    SHOP NO.1/2, JAIN BHUVAN,,

    MATHURADAS ROAD,, NEAR LIJJAT

    PAPAD,, BOMBAY INDIA Maharashtra 400067

    HEMA000000000000

    3918 2000 20000 27-Aug-2018

    HEMANT JAIN NA

    376 M G ROAD, GORAKUND,