2016-17fnl iepf form 2 - mep infra · kaustubh pfiabhakar potdar ampotdar nehru maidan dombivli e...

Sum of unpaid and unclaimed dividend

Sum of matured deposit

Sum of matured debentures

Sum of application money due far refund

Sales proceed for fractional shares

0.00

0.001

0.001

0.001

5154.751

0.001

O.001

O.001

0.00

Sum of interest on matured debentures

Sum of interest on matured deposit

Sum of Interest on application money due for refund

Redemption amount of preference shares

Validate Clear

Note: This sheet is applicable for uploading the partkulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are In accordance with the information already provided In e-form IEPF-2

CIN/BCIN 1L45200MH2002PLC136779 Company/Bank Name 1 MEP INFRASTRUCTURE DEVELOPERS LIMITED owe Of WM( 00-MOWWW) 02-AUG-2015 Prefill

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 Folio Number

DP Id-Client Id-

Account Number Investment Type

Amount

transferred

Proposed Dorsal

transfer to IEPF

(DD-MON-YrIY)

rPln Code

A ANANTHA MO NA

OFFICER, CORPORATION BANK 48-

9-19, PAWAN TOWERS, 1ST LANE

DWARKA NAGAR INDIA Andhra Pradesh 530016

15302269-10592776-

0000

Amount for unclaimed and

unpaid dividend 1.35 30-Sep-2024

ABDULLAH VAUULLAH KHAN

VALIULLAHZAHURK

HAN

MANTRI PLOT NO 2 BHIVANI PATH

ROAD NR GAODEVI MAIDAN

THANE INDIA Maharashtra 400601

12036000-00254111-

ME00



ABHINANDAN LAXMAN KASAR NA

SEC 50.26 DHRURV DARSHAN BR

PCMC POLYTECHNIC PCNTD

NIGADI AKURDI PUNE INDIA Maharashtra 411044

12010900-00917981-

ME00



ACHYLITANAND

A GOOSE! NA VILL NIMO MALPARI PO MEMARI INDIA West Bengal 713146

IN301774-14252787-

0000



AGARWAL NIDHI ASHOKKUMAR NA 43, KETHAN TOWER SHAHIBAUG INDIA Gujarat 380004

IN301485-10255542-

0000



AJAY KUMAR RAMKUMAR

1983 DHARAMPURA COLONY

JAGADHRI HARYANA INDIA Haryana 135003

IN300484-15740592-

0000



WAY KUMAR GORAKHMAHTO

CHHOTA NIMDIH CRUSHER

COLONY,CHAIRASA CHAIRASA INDIA Jharkhand 833201

12010926-00261043-

ME00



WAY KUMAR DAS RADHASHYAMDAS

SURYODAY BLEDING P LTD KARAD

SILVASA GUJARAT INDIA Gujarat 396230

N300214-15045455-

0000



AKIL ABEDIN KHOKHAWALA ABEDIN 16, SARANG STREET,.. MUMBAI INDIA Maharashtra 400003

12017500-00507981-

MEW


unpaid dividend 22.50 30-5ep-2024

AMISHABEN CRETAN BHATT

CHETANNAWARLA

LBHATT

126/3524 2ND FLOOR

PANTNAGAR GHATKOPAR EAST

MUMBAI INDIA Maharashtra 400075 IN301330-20607870-

0000



AMITA CHAUDHARY

SHRIDhirajChaudha

ry

C 37 Grd Fir Nawada Housing

Complex Nr Metre Pillar No 79

Dwarka More Uttam Nagar NEW

DELHI INDIA Delhi 110059

12030400-00287383-

ME00



ANITHA PRABHAKARAN NA

EYE CLINIC KUWAIT OIL COMPANY

AHMADI HOSPITAL AHMADI INDIA Gujarat 396230

IN303028-60154460-

0000



ARINDUM ROY RANJUKUMARROY

BIRUBARI (UDAIPUR) PO

GOPINATH NAGAR GHY DIST

KAMRUP ASSAM UDAI PUR

GUWAHATI ASSAM INDIA Assam 781016

IN300484-25760078-

0000



ARPIT JAM NA

LAXMI NIWAS, KHOJA GATE ROAD,

BUNDI INDIA Rajasthan 323001

12043900-00001000-

ME00



ARPIT SHUKLA RAKESHSHUKLA

NAURANGABAD LAKHIMPUR

CHERI CHAYA KUA LAKHIMPUR

UTTAR PRADESH INDIA Uttar Pradesh 262701

IN300513-19564505-

0000



ARUN KUMAR JAIN NA

NIG 9/4 9TH CROSS 4TH MAIN K H

B COLONY 2ND STAGE

BASAWESHWAR NAGAR INDIA Karnataka 550079

IN302148-10526292-

0000



ARUN KUMAR SAXENA NA

13-2/902 KRISHNA APRA GARDEN

VAIRHAV KHAND INDIRAPURAM

GHAZIABAD INDIA Uttar Pradesh 201014

IN300450-14278905-

0000



ARUNA KUMAR! NA

H NO-796 WARD NO-7 GOVT

COLONY Q NO-S NEAR DCM HISAR

MIRZAPUR ROAD INDIA Haryana 125001

IN301774-18060613-

0000



ARUP KUMAR MAITY NA

CHAKLALPUR BAR

BARBASUDEVPUR PURBA

MEDINIPUR HALDIA INDIA West Bengal 721645

12081600-00176124-

ME00

Amount for undaimed and


ARVIND AGRAWAL

SHAMBHUSARANA

GRAWAL

SHAM BHU SWEETS BAST!

GAJRAULA 1 P NAGAR UP INDIA Uttar Pradesh 244235

IN300183-11315334-

0000



ASHA SHHARIRAMSINGH

H NO 6 LAXMI VIHAR COURT

ROAD BULANDSHAHR INDIA Uttar Pradesh 203001

12020600-00300556-

ME00



745 HANCHINAL SAUNDATTI 12032800-00418474- Amount for unclaimed and

ASHOK GOVINDRAO KULKARNI NA YELLAMMA INDIA Ka mataka 587117 ME00 unpaid dividend 30.00 30-Sep-2024

H.NO.4/127, NAI BASTI, 114302365-10413288- Amount for unclaimed and

ASHOK KUMAR GARG JAGDISHGARG BAHADURGARH, HARYANA INDIA Haryana 124507 0000 unpaid dividend 113.55 30.Sep-2024

3/129 N S K STREETS IN300394-16270562- Amount for unclaimed and

B CHITRA NA PAPPARAPATTY INDIA Tamil Nadu 637501 0000 unpaid dividend 18.75 30.Sep-2024

NEDIYAVILA, KALAKODU PO IN300239-12544554- Amount for unclaimed and

BABU M MADHAVAN KOLLAM KOLLAM INDIA Kerala 691302 0000 unpaid dividend 33.75 30.Sep-2024

5/3 LAXMI STREET 'N301637-40117136- Amount for unclaimed and

BHOPENDRA SINGH BAID NA PURASAWALKAM CHENNAI INDIA Tamil Nadu 600007 0000 unpaid dividend 30.00 30.Sep-2024

Q NO: TRT-147, S P M NEW

COLONY SIRPUR KHAGAZNAGAR 12030700-00036031- Amount for unclaimed and

BONAGIRI ANITHA NA ADILABAD DIST INDIA Andhra Pradesh 504296 ME00 unpaid dividend 15.00 30-Sep-2024

N 9/1-1/36-1 RANAPRATAP

GOKULDIGAMBER CHOWK NEW CIDCO NASIK 12047200-01604871- Amount for unclaimed and

HORSE SANDEEP GOKUL BORSE NASHIK INDIA Maharashtra 422009 ME00 unpaid dividend 0.75 30-Sep-2024

M/23/362,Shiv Apts Krishnanagar IN302927-10082180- Amount for unclaimed and

Dharrnendra Champakial Shah NA Saijpur INDIA Gujarat 382346 0000 unpaid dividend 3.75 30.Sep-2024

DINESHCHANDR IN300636-10266983- Amount for unclaimed and

A GOVIND1AL DOSHI NA MALIWA1A NI POLE, UMRETH INDIA Gujarat 388220 0000 unpaid dividend 7.50 30-Sep-2024

NATHAMALMUND IN302324-11052272- Amount for unclaimed and

DIPA MUNDRA RA dO KHUSBOO RAMBHA GANJAM INDIA Orissa 761028 0000 unpaid dividend 11.25 30-Sep-2024

7 BAL SAHAKAR SADAN KOKAN IN300513-14112559- Amount for unclaimed and

DIPAK SAWANT NA NAGAR BHANDUP INDIA Maharashtra 400078 0000 unpaid dividend 4.50 30-Sep-2024

ESWARACHAND D NO 68-1-7/2/2 OPP 5BH IN302863-10359727- Amount for unclaimed and

RA VIDYASAGAR NAIDU NA ASHOKNAGAR INDIA Andhra Pradesh 533003 0000 unpaid dividend 0.75 30-Sep-2024

PLOT NO 32, ADARSH COLONY

SHABBIRGULABHU NEAR ANIYANA BANGLOW MIRAJ 12013300-00048485- Amount for unclaimed and

FIAZAHMED SHABBIR MOMIN SEINMOMIN MIRA, INDIA Maharashtra 416410 ME00 unpaid dividend 15.00 30.Sep-2024

503 SARASWAT1 WING

SARITAGRAM CHS SANT

DNAYANESHWAR RD VEER IN302236-10172866- Amount for unclaimed and

GAlANAN ANANDA ZADE NA SAWARKAR NAGAR BORIVALI E INDIA Maharashtra 400066 0000 unpaid dividend 10.50 30-Sep-2024

OUTSIDE JASSUSAR GATE VAID 12012101-00339654- Amount for unclaimed and

GHANSHYAM BIHANI HUF KISHANLALBIHANI MEGHA RAM COLONY. BIKANER INDIA Rajasthan 334001 ME00 unpaid dividend 33.75 30-Sep-2024

MANPUR UTTAR NEAR 5KM

PUBLIC SCHOOL RAM PUR ROAD 12019101-00835939- Amount for unclaimed and

GIRISH KUMAR ASTHANA NA HALDWANI INDIA Uttarakhand 263139 ME00 unpaid dividend 15.00 30-Sep-2024

SUB POST MASTRAL (L S G)

VENKATESWARL TENKAYATHOPU ATMAKUR N300239-11010418- Amount for unclaimed and

GOSALA U RAMANUJAREDDY NELLORE INDIA Andhra Pradesh 524322 0000 unpaid dividend 75.00 30.Sep-2024

A-14,5AI TUKARAM TOWER

OPP.HINDI HIGH SCHOOL

RAMBAUG LANE-4 KALYAN(W) 12029000-00006868- Amount for unclaimed and

GURUDATTA VINAYAK WAGLE VINAYAK THANE INDIA MAHARASHTRA 444444 ME00 unpaid dividend 150.00 30.Sep-2024

ADAT BAZAR 2192 TO 2195

DUULLABHADASH AHMEDNAGAR AHMEDNAGAR 12010600-02438082- Amount for unclaimed and

HINAY DULLABHDAS PATEL ARIDASPATEL AHMEDNAGAR INDIA Maharashtra 414001 ME00 unpaid dividend 0.75 30.Sep-2024

C/3, I-I-WING, RAT NO-81

MAHAVIR NAGAR, SHANKER LANE

KAPURCHANDMSH KANDIVALI-WEST MUMBAI, 15303735-10001526- Amount for unclaimed and

JAYANTILAL KAPURCHAND SHAH All MAHARASHTRA INDIA Maharashtra 400067 0000 unpaid dividend 0.75 30.Sep-2024

C 14 HARIOHAM SOCIETY NEAR

TULSIDHAM SOCIETY ZADESHWAR 15300513-80758935- Amount for undairned and

JAYMIN MUKESHBHAI BRAHMBHATT NA BHARUCH BHARUCH INDIA Gujarat 392011 0000 unpaid dividend an 30.Sep-2024

KISHORE D AGRAWAL ADJOINING

NANNUMAL BUILDING BAJERIA 12010601-00088839- Amount for unclaimed and

JAYSHREE KISHORE AGRAWAL NA NAGPUR INDIA MAHARASHTRA 444444 ME00 unpaid dividend 300M 30-Sep-2024

DWARKA SOCIETY ROOM NO 4

PLOT NO 243 SECTOR NO 2

RAMESHCHAND CHARKOP KANDIVALI WEST IN301330-21645088- Amount for undaimed and

JIGNA RA BOSAMIYA RAMESHCHANDRA MUMBAI INDIA Maharashtra 400067 0000 unpaid dividend 1.50 30-Sep-2024

D NO 24-13-1/2/4 VUDA COLONY,

VINAYAKA NAGAR PEDA IN302324-11138554- Amount for unclaimed and

K CHARITA NA GANTYADA INDIA Andhra Pradesh 530026 0000 unpaid dividend 35.10 30.Sep-2024

H1301055-10528725- Amount for unclaimed and

K K SEHGAL NA 1 1/142 - 143 LAIPAT NAGAR INDIA Delhi 110024 0000 unpaid dividend 45.00 30-Sep-2024

KALKISHWAR Y NA

NO 1 A TEACHERS COLONY 2ND

STREET NANGANALLUR INDIA Tamil Nadu 600114

IN3W394-16603807-

0000


unpaid dividend 7.50 30.5ep-2024

IN302113-10014653- Amount for unclaimed and

KANWAL NAIN AHUJA NA 117-9 MODEL TOWN HOSHIARPUR INDIA Punjab 146001 0000 unpaid dividend 7.50 30-Sep-2024

201/202 RAMT1RTH CHS LTD

PRABHAKARSITAR GANESH MANDIR ROAD OPP IN302679-31463533- Amount for unclaimed and

KAUSTUBH PFIABHAKAR POTDAR AMPOTDAR NEHRU MAIDAN DOMBIVLI E INDIA Maharashtra 421201 0000 unpaid dividend 3.00 30-Sep-2024

55, SWATANTRA PLOT SARWODAY

BHAILALBHAIPATE NAGAR-1 SOLA ROAD 1N301321-10674811- Amount for unclaimed and

KETAN BHAIIALBHAI PATEL L AHMEDABAD INDIA Gujarat 380061 0000 unpaid dividend 0.60 30-Sep-2024

C/O ATMARAM JHUNJHUNWALA

KASHIPRASADLUH BUDHANATH ROAD BHAGALPUR 1N302822-10341921- Amount for unclaimed and

KHUSHBOO KUMAR! ARUKA BHAGALPUR, BIHAR INDIA Bihar 812001 0000 unpaid dividend 150.00 30-Sep-2024

79-4-7/6 PRASANTHI ESTATES SYA

GANAPATHINILAYAM POSTAL

JUJJAVARAPUSUBB COLONY J N ROAD EAST 12013200-00363032- Amount for undalmed and

KRISHNARAO JUJJAVARAPU ARAO GODAVARI RAJAHMUNDRY INDIA Andhra Pradesh 533103 MEW unpaid dividend 1.50 30-Sep-2024

DARPAN SOLI KANJARI ROAD

KRUSHNAKUMA HALOL VILLAGE HALOL TALUKA 1N300513-17295429- Amount for unclaimed and

R SOIANKI NA HALOL GIST PANCHMAHALS INDIA Gujarat 389350 0000 unpaid dividend 1.50 30-Sep-2024

AT POST LAMA DHAVANEWADI 12033200-04419883- Amount for unclaimed and

LALITKUMAR SHANKARLAL OSWAL NA TAL LAMA DIST RATNAGIRI LAMA INDIA Maharashtra 416701 MEW unpaid dividend 30.00 30-Sep-2024

458 HINDU COLONY VENKTAPUR IN300239-15356464- Amount for unclaimed and

LAXMAN M PAVASKAR NA BHATKAL INDIA Ka mataka 581320 0000 unpaid dividend 6.00 30-Sep-2024

MUFATLAL IRON IND. 12012101-00054680- Amount for undaimed and

LOONKARAN BHANWARLAUI MALGODAM ROAD BARMER INDIA MAHARASHTRA /144444 MEW unpaid dividend 22.50 30.Sep-2024

32/35 KALVATHUNAYAGAM,

SANNATHI STREET, 12044700-01331651- Amount for unclaimed and

M A ASANGANI NA KADAYANAKLLUR TIRUNELVELI INDIA Tamil Nadu 627751 MEW unpaid dividend 18.00 30-Sep-2024

NO.76 BAZAAR ROAD IN301080-22386972- Amount for unclaimed and

M MANAK CHAND MOHANRAJ PALLAVARAM CHENNAI INDIA Tamil Nadu 600043 0000 unpaid dividend 22.50 30-Sep-2024

M 5 PMohdBesheer NA

5-259 Mosque Street,

Madhayalayam, K K Dist

(Kanyakumari District) INDIA Tamil Nadu 629302

N300095-11581768-

0000



ESWARACHANDRA

VIDYASAGARNAID D NO 68-1-7/2/2 OPP SBH IN302863-10359702- Amount for unclaimed and

MANGAYAMMA NAIDU U ASHOKNAGAR KAKINADA INDIA Andhra Pradesh 533003 0000 unpaid dividend 0.75 30-Sep-2024

MOKASHI BANGLOW DR IN302902-40471744- Amount for unclaimed and

MAWR! MAHENDRA MOKASHI NA AMBEDKAR ROAD DOMBIVALI(N) INDIA Maharashtra 421202 0000 unpaid dividend 67.50 30.Sep-2024

PLOT NO 905 SHANTI NAGAR 12013300-00435068- Amount for unclaimed and

MANJU JAIN NA DURGAPURA JAIPUR INDIA Rajasthan 302018 MEW unpaid dividend 0.90 30-Sep-2024

WARD NO 05 MOHALLA

GAURAKSHNI PATEL VERAITI

HOUSE DURGA MANDIR SASARAM

ROHTAS NEAR DURGA MANDIR IN300513-22584636- Amount for unclaimed and

MANOJ KUMAR SINGH RAMAYANSINGH SASARAM BIHAR INDIA Bihar 821115 0000 unpaid dividend 7.50 30.Sep-2024

MOHALLA VYAPARIYAN WARD NO

10 FATEHPUR FATEHPUR

MOHAMMEDIQBA SHEKHAWATI SIKARSIKAR IN300513-80328599- Amount for unclaimed and

MOHAMMED KHALID PINARA LPUINARA RAJASTHAN INDIA Rajasthan 332301 0000 unpaid dividend 0.15 30.Sep-2024

56/74, PERIVAR STREET N G G 0 IN301637-40753217- Amount for unclaimed and

N RAVICHANDRAN NAGARAJAN NAGAR TIRUKOILUR VILLUPURAM INDIA Tamil Nadu 605757 0000 unpaid dividend 3.00 30-Sep-2024


NABANITA BHATTACHARIEE NA 43-B, GIRISH PARK (NORTH) INDIA West Bengal 700006 0000 unpaid dividend 37.50 30-Sep-2024

DALABHAINADOD IN303052-10098305- Amount for unclaimed and

NADODA KARSAN DALABHAI A AT- BASPA TA-SAMI DIST-PATAN INDIA Gujarat 384265 0000 unpaid dividend 15.00 30-Sep-2024

31-12-29 D BALARAMA KRISHNA

ST MACHAVARAM VIJAVAWADA

MOHANKUMARAL URBAN KRISHNA ANDHRA 19301696-10844716- Amount for unclaimed and

NAGARAN1 P LA PRADESH VIJAYAWADA URBAN INDIA Andhra Pradesh 520004 0000 unpaid dividend 15.00 30-Sep-2024

PURUSHOTTAMBA 56/556 M1-1 B COLONY MAHAVIR IN301549-14467876- Amount for unclaimed and

NAGESH PURUSHOTTAM SHENOY BURAOSHENOY NAGAR KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 0000 unpaid dividend 33.75 30-Sep-2024

NARSHIBHAI MUUIBHAI SORATHIYA NA

AT-BHOJAPARA TALUKA GONDAL

POST BILIYARA DIST RAJKOT

BILIYARA INDIA Gujarat 360311

12018000-00285679-

ME00



C/3, H-WING, FLAT NO-81 3RD

FLOOR, MAHAVIR NAGAR

SHANKER LANE, KANDIVALI - WEST IN303735-10001622- Amount for unclaimed and

NEENA KIRTI SHAH KIRTUSHAH MUMBAI, MAHARASHTRA INDIA Maharashtra 400067 0000 unpaid dividend 0.75 30-Sep-2024

A/3, ALAKNANDA SOC., BABHAI

VAZIRA NAKA, BORIVALI WEST, 19302269-11301246- Amount for unclaimed and

NETRA SUDNIR VARTAK SUDHIRVARTAK MUMBAI INDIA Maharashtra 400091 0000 unpaid dividend 0.75 30-Sep-2024

H NO: 7-7-48/95 SAVITRI COLONY 12010E00-00448955- Amount for unclaimed and

P SIVAPERUMAL PALAPANDIAN RAICHUR INDIA Karnataka 584101 ME00 unpaid dividend 19.50 30-Sep-2024

6/A/11, MUNICIPAL STAFF IN300343-10791817- Amount for unclaimed and

PANCHAL SUNIL KANTLIAL NA QUARTERS, ELLISBRIDGE, INDIA Gujarat 380006 0000 unpaid dividend 75.00 30-Sep-2024

NO 13/3/100 VALLUVAR STREET IN300239-13493427- Amount for unclaimed and

PANDIYAN S NA VADUGAPATTI INDIA Tamil Nadu 625603 0000 unpaid dividend 22.80 30-Sep-2024

VEERAPPAPATTAN HOUSE NO 53 BRAMIN STREET 19301135-26727712- Amount for unclaimed and

PATTANASETTY NAGARAJA ASETTY 7TH WARD SANDUR INDIA Karnataka 583119 0000 unpaid dividend 2.25 30-Sep-2024

G 119 DATTANI PARK W EXP

JAYANTAATMARA HIGHWAY OPP SAIDHAM 12033300-00626163- Amount for unclaimed and

PRACHI JAYANT SHETYE MSHETYE KANDIVLI EAST MUMBAI INDIA Maharashtra 400101 ME00 unpaid dividend 28.80 30-Sep-2024

PRAVEEN C SOLANKI CHAMPALAL n. 9090

111 RA MFLOOPPRA

CHETTY

STREET R D CHENNAI INDIA Tamil Nadu 600003

19301637 -40927122-

0000



0/431, TRUMURTI KRUPA CHS IN300239-12820637- Amount for unclaimed and

PRAVIN KESHAV MORE NA EKSAR ROAD BORIVALI (WEST) INDIA Maharashtra 400092 0000 unpaid dividend 30.00 30-Sep-2024

1215 SANTRAM NAGAR IN300636-40036758- Amount for unclaimed and

PRITESH DINESHBHAI PANCHAL NA MANJIPURA ROAD NADIAD INDIA Gujarat 387001 0000 unpaid dividend 0.15 30-Sep-2024

W/O G GURUDATH D NO 4076

SAPTHAGIRI MC C EXTENDED B IN301135-26730556- Amount for unclaimed and

R M GEETHA GGURUDATH BLOCK DAVANAGERE INDIA Karnataka 577004 0000 unpaid dividend 15.00 30-Sep-2024

PCONSTRUCTIO 102, SHEIK DAWOOD STREET 12029800-00221912- Amount for unclaimed and

R P NSPLTD NA ERODE INDIA Tamil Nadu 638001 ME00 unpaid dividend 750.0D 30-Sep-2024

P 101 NAGA LAKSHMI NIIAYAM

BESIDE PANCHATATH OFFICE

VEPAGUNTA VISAKHAPATNAM IN300513-12193632- Amount for unclaimed and

RAJENDRA KUMAR KUNCHE VENKATARATNAM ANDHRA PRADESH INDIA Andhra Pradesh 530003 0000 unpaid dividend 14.25 30-Sep-2024

II 44B SECTOR 8 NCL NIGAHI

SHIVAVTARSACHA COLONY PD NIGAHI SINGRAUU IN303028-55146376- Amount for unclaimed and

RAJESH KUMAR SACNAN N MADHYA PRADESELINDIA INDIA Madhya Pradesh 486884 0000 unpaid dividend 33.75 30-Sep-2024

302 GARDENIA B-WING VASANT

VALLEY FILM CITY ROAD 12020000-00077713- Amount for unclaimed and

RAJKUMAR SABOO HUF NA GOREGAON (EAST) MUMBAI INDIA Maharashtra 400097 ME00 unpaid dividend 33.75 30-Sep-2024

LATEKRISHANLALK 23-C/4, LAJPAT NAGAR CHOWK 12039800-00031578- Amount for unclaimed and

FULINEESH KUMAR KATYAL ATYAL LUCKNOW INDIA Uttar Pradesh 226003 ME00 unpaid dividend 15.00 30-Sep-2024

UNITED ARAB IN300239-11198490- Amount for unclaimed and

RAMACHANDRA PANICKER K NA PO BOX 51430 DUBAI UAE EMIRATES NA NA 0000 unpaid dividend 15.00 30-Sep-2024

DOUBLE STREET

RAMANARAYAN KIZHAKKENCHERRY IN301637-41310021- Amount for unclaimed and

AN C H NA KIZNAKKENCHERRY INDIA Kerala 678684 0000 unpaid dividend 15.00 30-Sep-2024


RAMASAMMY RMANNAMALAI 171 VYSIAL STREET PONDICHERRY INDIA Pondicherry 605001 0000 unpaid dividend 0.75 30-Sep-2024

MAYOR COLONY GNO 176/1/1P IN301330-20764141- Amount for unclaimed and

RAMDAS BABURAO MANAJAN NA NO 13 INDIA Maharashtra 425001 0000 unpaid dividend 75.00 30-Sep-2024


RAMESH CHANDRA GOTAMLAUI F 22 ASHOK NAGAR DUNGARPUR INDIA Rajasthan 314001 0000 unpaid dividend 15.00 30-Sep-2024

GARRARD INDIA LTD B/2/2 MIDC IN301774-13565170- Amount for unclaimed and

RAMESH SHANKARRAO GAWARE NA RANJANGAON INDIA Maharashtra 412210 0000 unpaid dividend 15.00 30-Sep-2024

497 A BARKAT NAGAR, NR. GOVT

DISPENSARY TONK PHATAK, 12034600-00429958- Amount for unclaimed and

RASHMI GUPTA MUKESHGUPTA BARKAT NAGAR JAIPUR INDIA Rajasthan 302015 ME00 unpaid dividend 1.20 30-Sep-2024

1168 HASANPUR LUNAR! 2

HASANPUR LUNAR! TEHSIL IN300513-18175800- Amount for unclaimed and

RASHMI MINI NA SHAMALI W/O SANJAY KUMAR INDIA Uttar Pradesh 247776 0000 unpaid dividend 18.0030 -Sep-2024

202, Al ITNATH FIAT B/H.SUDAMA

RESORT PRITAM NAGAR IN300982-10602098- Amount for unclaimed and

RASIKLAL GAGALDAS SHAH NA DNAL,PALDI, ELLISBRIDGE INDIA Gujarat 380006 0000 unpaid dividend 33.75 30-Sep-2024

RAVISHANKARJO 5/0 LATE HG THIMMAJOIS 2 IN300513-20276456- Amount for unclaimed and

IS H T NA CROSSJAYANAGAR INDIA Karnataka 577201 0000 unpaid dividend 1.50 30-Sep-2024

RISHI SURYAKANT NASNOLKAR

SURYAKANTNASN

OLKAR

B/82 MAXIM MANSION MMC

ROAD MAHIM MANSION 2NF

FLOOR MAHIM WEST MUMBAI INDIA Maharashtra 400016

12018600-00205909-

ME00



RONAK PANKAJKUMAR SHAH

PANKAJKUMARSH

All

SHETH FALIVA AT AND POST-

RAJPIPLA RAJPIPLA DIST-

NARMADA INDIA Gujarat 393145

N303052-10176678-

0000



S SHANMUGAM NA

7/1 KALAIMAGAL KALVI NILAVAM

ROAD INDIA Tamil Nadu 638001

IN300394-14213904-

0000



SAGAR RAMESH DESHMUKH NA

WP H NO 151 NATESHWAR

COLONY WAKHARKAR NAGAR TAL

DIST DHULE INDIA Maharashtra 424003

IN303116-10829024-

0000



SAMIULLA N 5 NA

GOVERNMENT HOSPITAL

BADAVANE 213 NYAMATHI INDIA Karnataka 577223

IN303077-10013532-

0000



SANDHYA SINHA NA

IF - 1 FLAT - 7 / 73, ROAD NO - 10,

RA/ENDRA NAGAR, PATNA, INDIA Bihar 800016

IN302269-11100461-

0000



SANJAY BHATTACHARYA NA

B- 3, GAIL COMPLEX, NANAKHEDA

SANWER ROAD, INDIA Madhya Pradesh 456010

IN302269-11135606-

0000



SANJAY KISAN CHOPDE NA

6537 AMAFUYOT1 PALACE LOKMAT

SQUARE NAGPUR INDIA Maharashtra 440012

12028900-00138343-

MEW



SANJEEV KUMAR GUPTA NA

H. N. 267 D HARM PURI, ARAM

BHIND, MADHYA PRADESH INDIA Madhya Pradesh 477001

IN302269-10639899-

0000



SANTOSH KUMAR SAHANI NA

BANSHARA COLLIERY BANSHRA

RANIGANI ASANSOL INDIA West Bengal 713358

12081600-01521559-

ME00



SANTOSH T SHARDA

THIRPALDASSHAR

DA

SARASWATI TOWNSHIP

VADADALA TALUKA VAGRA DAHEI

BHARUCH GUJARAT INDIA Gujarat 392130

IN302236-10527902-

0000



SAT1SH HIRALAL SHAH NA

D-10, TRIVENI 5TH FLOOR 66,

WALKESHWAR ROAD

WALKESHWAR MUMBAI INDIA Maharashtra 400006

12011000-00004702-

ME00



SAURABH KUMAR SINGH NARESHPALSINGH

H NO 708 ANAND VIHAR PO

ROHILKHAND UNIVERSITY

BAREILLY UTTAR PRADESH INDIA Uttar Pradesh 243003

IN300513-13930669-

0000



SAWANT SURYAKANT SHAMRAO NA

52 5 K PANT WALAVALAKAR

SHALECHYA PASHCHIMES MUKTA

SAINIK VASAHAT INDIA Maharashtra 416005

IN301774-10519728-

0000



SEEMA KHARE NA

H NO 88168 BEHIND ADINATH

JAIN TEMPLE GULAB SINGH WARD

SHAKTI NAGAR INDIA Madhya Pradesh 482001

IN301330-20607453-

0000



SHARAD DALMIA NA

2ND FLOOR, GEEEA 37 DR M B

RAUT ROAD SHIVAJI PARK INDIA Maharashtra 400028

IN300958-10252277-

0000



SHIVE KUMAR KHEMKA NA

31/3,BAIKUNTH CHATTERJEE

LANE, FLAT NO.-CC1, INDIA West Bengal 711111

IN302105-10120654-

0000



SHRAWAN KUMAR AGARWAL SUNDERLAL

53 NEEMUCH MATA SCHEME

UDAIPUR INDIA Rajasthan 313001

N300450-12064818-

0000



Shrirang Korade NA

FIAT NO 701JAIGURUDEV CHS

PLOT NO 6 NEAR SADHU Thane INDIA Maharashtra 400705

12030400-00286069-

MEW



SIMABEN ABDULVAHID MUNSI NA

25 PANJRAPOLE WAHURWAD

PIRBORDI KADI INDIA Gujarat 382715

12044700-04477855-

ME00



SUNIL GHANSHYAM BHUTDA

GHANSHYAMBHUT

DA

7/546, THIRD FLOOR, M.H.B

COLONY. GORAI ROAD, BORIVALI

(WEST) MUMBAI INDIA Maharashtra 400091

12034600-00041281-

MEW



SUNIL KUMAR NA

S 0 MAHENDER SINGH VILLAGE

NIMAR BADESHRA NIMAR 61

CHANDWAS BHIWANI BHIWANI INDIA Haryana 127308

12047200-12838001-

ME00



SWAPAN DASH NA

NO 18 RABINDRA SARAN!

KOLKOTA INDIA West Bengal 700001

IN303116-10400202-

0000



T JAIPAL SINGH NA

DOOR NO 1-8-321ST FLOOR

SEETARAMPURAM INDIA Andhra Pradesh 500011

IN303116-10099954-

0000



UJWALA PATURWAR

WASUDEORAOKAI

DALWAR

MILAN CH OWK KUDUDAND CH

ZONK BILASPUR BILASPUR

CHATT1SGARH INDIA Chhattisgarh 495001

IN300484-19664525-

0000



UNMESH 1 SHAH NA

36/2 KOTAKU It KM MUNSHI

MARL CHOWPATY INDIA Maharashtra 400007

IN300610-10967176-

0000



VARANASI SRINIVAS NA

H NO 6 3 252/1/5 FIAT NO 202

SIVA DHANUSH NILAYAM

ERRAMANOL, INDIA Andhra Pradesh 500004

N301022-20688004-

0000



VARUN ARUN KEIRIWAL ARUNKEHLIWAL

302, BHARAT, GANDHI GRAM

ROAD, JUHU MUMBAI INDIA Maharashtra 400049

12023000-00031298-

MEW



VENKATA RAW BADARAVADA NA 16/372 PAMARRU ROAD INDIA Andhra Pradesh 521301

18301696-11179338-

0000



VIJAY KUMAR SARDA MANGILALSARDA

A-9 IRAK NAGAR JAIPUR ROAD

MADANGANJ KISHANGARH INDIA Rajasthan 305801

IN3004.50-11133272-

0000


unpaid dividend 33.75 30.5ep-2024

VIVEK KUMAR SURENDRAPRASAD

CHAKCHANDA KHUSRUPUR

KHUSHRUPUR PATNA BIHAR INDIA Bihar 803202

IN306114-10336202-

0000



VIVEK KUMAR NA

52 SHAM NAGAR BEHIND ALPAS

CINEMA INDIA Punjab 140401

IN300484-12852445-

0000

Amount for undalmed and

unpaid dividend 7.50 30.Sep-2024

2AHEERUDEEN MAHABOOB HUSSAINSYED NA PO BOX 36434 DUBAI

UNITED ARAB

EMIRATES NA NA

IN300513-17425576-

0000


unpaid dividend 15.00 30.Sep-2024

2016-17fnl iepf form 2 - mep infra · kaustubh pfiabhakar potdar ampotdar nehru maidan dombivli e...

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