note: this sheet is applicable for uploading the ... · pdf fileaddress country state district...

CIN/BCIN Company/BankName DateOfAGM(DDMONYYYY)

InvestorFirstName

InvestorMiddleName

InvestorLastName

Father/HusbandFirstName

Father/HusbandMiddleName

Father/HusbandLastName Address Country State District PinCode FolioNumber

DPIdClientIdAccountNumber InvestmentType

Amounttransferred

ProposedDateoftransfertoIEPF(DDMONYYYY)

POONAM AGGARWAL NA 1458GALIARYASAMAJBAZARSITAINDIA DELHI NEWDELHI 110006 PP0004376 Amountforunclaimedandu 9.00 16DEC2023PRADEEP KARNAWAT NA C/OMRGIANCHANDJAIN1968,KAINDIA DELHI NEWDELHI 110006 PP0004381 Amountforunclaimedandu 9.00 16DEC2023PRADEEP KUMAR GUPTA NA C/OM/SALLIEDTRADERS270KATRINDIA DELHI NEWDELHI 110006 PP0004404 Amountforunclaimedandu 18.00 16DEC2023PREM LATA MITTAL NA 582KUCHAPATIRAMSITARAMBAINDIA DELHI NEWDELHI 110006 PP0004569 Amountforunclaimedandu 9.00 16DEC2023PRAMOD KUMAR MITTAL NA 582KUCHAPATIRAMDELHI INDIA DELHI NEWDELHI 110006 PP0004570 Amountforunclaimedandu 9.00 16DEC2023PANKAJ MITTAL NA 582KUCHAPATIRAMDELHI INDIA DELHI NEWDELHI 110006 PP0004571 Amountforunclaimedandu 9.00 16DEC2023PRAMOD KUMAR MITTAL NA 582KUCHAPATIRAMSITARAMBAINDIA DELHI NEWDELHI 110006 PP0004587 Amountforunclaimedandu 9.00 16DEC2023PRAFUL CHANDRA MITTAL NA 582KUCHAPATIRAMSITARAMBAINDIA DELHI NEWDELHI 110006 PP0004601 Amountforunclaimedandu 9.00 16DEC2023PREM LATA MITTAL NA 582KUCHAPATIRAMSITARAMBINDIA DELHI NEWDELHI 110006 PP0004616 Amountforunclaimedandu 9.00 16DEC2023PAWAN KUMAR GUPTA NA C/OBANSALTEXTILEX4443PAHAR INDIA DELHI NEWDELHI 110006 PP0004756 Amountforunclaimedandu 18.00 16DEC2023PARVEEN GUPTA NA 3105GALITAKSALAINBAZARSITARINDIA DELHI NEWDELHI 110006 PP0004797 Amountforunclaimedandu 9.00 16DEC2023PRAKASH WATI RUSTAGI NA 1242KATCHABAGHCHANDNICHO INDIA DELHI NEWDELHI 110006 PP0004812 Amountforunclaimedandu 9.00 16DEC2023PRASHANT GARG NA 2560GALISEORAJHINDUWARABAINDIA DELHI NEWDELHI 110006 PP0005123 Amountforunclaimedandu 45.00 16DEC2023RAJ RAMPAL O N RAMPAL C/OM/SRAMPALMOTORS27NEH INDIA DELHI NEWDELHI 110006 PR0000256 Amountforunclaimedandu 225.00 16DEC2023RAM KISHAN GUPTA DEVI SHAYA C/OLAKSHMIMETALDEPOT3808GINDIA DELHI NEWDELHI 110006 PR0000703 Amountforunclaimedandu 225.00 16DEC2023RAM KRISHAN GARG GANGA RAM 4564MAHABIRBAZAR,CLOTHMARINDIA DELHI NEWDELHI 110006 PR0000710 Amountforunclaimedandu 225.00 16DEC2023RAMESH MALHOTRA K C MALHOTRA C/OKCMALHOTRA&CO1517KASINDIA DELHI NEWDELHI 110006 PR0001038 Amountforunclaimedandu 225.00 16DEC2023RAJESHWAR GUPTA NA 1144SAMODANSTREETFARASHKHINDIA DELHI NEWDELHI 110006 PR0004467 Amountforunclaimedandu 9.00 16DEC2023RACHNA JAIN NA 2790KINARIBAZARDELHI INDIA DELHI NEWDELHI 110006 PR0004511 Amountforunclaimedandu 9.00 16DEC2023RAKESH KUAMR JAIN NA 3857GALIMANDIRWALIPAHARID INDIA DELHI NEWDELHI 110006 PR0004655 Amountforunclaimedandu 9.00 16DEC2023RAKESH KUAMR JAIN NA 1705/3ONKARBHAWANBHAGRIATINDIA DELHI NEWDELHI 110006 PR0004656 Amountforunclaimedandu 9.00 16DEC2023RAMESH CHAND WAHI NA 77GALISARASWALINAYABANSDEINDIA DELHI NEWDELHI 110006 PR0004754 Amountforunclaimedandu 9.00 16DEC2023RAVINDER SINGH NA C/OGOELMINERALS&CHEMICAL1INDIA DELHI NEWDELHI 110006 PR0004866 Amountforunclaimedandu 9.00 16DEC2023RAVINDER SINGHAL AMBA NA HNO9673ISLAMGANJOPPAZAD INDIA DELHI NEWDELHI 110006 PR0004867 Amountforunclaimedandu 9.00 16DEC2023REKHA GOYAL NA HNO3166DASSANSTREETGATENINDIA DELHI NEWDELHI 110006 PR0004889 Amountforunclaimedandu 9.00 16DEC2023REETA GUPTA NA 582KUCHAPATIRAMSITARAMBAINDIA DELHI NEWDELHI 110006 PR0005736 Amountforunclaimedandu 18.00 16DEC2023REETA GUPTA NA 582KUCHAPATIRAMSITARAMBAINDIA DELHI NEWDELHI 110006 PR0005883 Amountforunclaimedandu 9.00 16DEC2023RAJIV KUMAR JAIN NA 4411NAISARAKDELHI INDIA DELHI NEWDELHI 110006 PR0006184 Amountforunclaimedandu 9.00 16DEC2023RAJINDER KUMAR NA PRABHUDAYAL&SONS2601ISTFLINDIA DELHI NEWDELHI 110006 PR0006242 Amountforunclaimedandu 18.00 16DEC2023RAHUL GUPTA NA 2642KALIMASJIDDELHI INDIA DELHI NEWDELHI 110006 PR0006292 Amountforunclaimedandu 18.00 16DEC2023RENU GUPTA NA 4275GALIBAHUJIPAHARIDHIRAJSINDIA DELHI NEWDELHI 110006 PR0006424 Amountforunclaimedandu 9.00 16DEC2023RATTAN CHAND BATRA NA A5REHMANMARKETSADARBAZA INDIA DELHI NEWDELHI 110006 PR0006441 Amountforunclaimedandu 18.00 16DEC2023RAJEEV NA 3850CHURIWALANBAZARSITARA INDIA DELHI NEWDELHI 110006 PR0006606 Amountforunclaimedandu 9.00 16DEC2023RAJENDRA JAIN NA 1490KOCHASETHDARIBAKALAM INDIA DELHI NEWDELHI 110006 PR0006608 Amountforunclaimedandu 9.00 16DEC2023ROHIT AGGARWAL NA 759/3KATRANEEL1STFLOORCHA INDIA DELHI NEWDELHI 110006 PR0006615 Amountforunclaimedandu 27.00 16DEC2023RAJEEV KUMAR GUPTA NA 686CHURCHMISSIONROADFATEHINDIA DELHI NEWDELHI 110006 PR0006623 Amountforunclaimedandu 9.00 16DEC2023SHAILENDER KUMAR BAHL NA 1801BISSOMALCOLONY,CHANDNINDIA DELHI NEWDELHI 110006 PS0000985 Amountforunclaimedandu 225.00 16DEC2023SOMA DEVI GOGIA BHOLA NATH GOGIA 5836BASTIHARPHOOLSINGH,SADINDIA DELHI NEWDELHI 110006 PS0002067 Amountforunclaimedandu 225.00 16DEC2023SUKHJIT SINGH SIDHU LAKHA SINGH C/OCOLLAKHASINGHOCARMYHQINDIA DELHI NEWDELHI 110006 PS0002504 Amountforunclaimedandu 225.00 16DEC2023SUNITA KOHLI H L KOHLI C/ORAMKISHENSETHI&SONS537INDIA DELHI NEWDELHI 110006 PS0002754 Amountforunclaimedandu 225.00 16DEC2023SATYA PARKASH AGARWAL NA 3103GALITAKSALIYANKALANBAZAINDIA DELHI NEWDELHI 110006 PS0006997 Amountforunclaimedandu 90.00 16DEC2023SATISH K VERMA NA J347LINENO9DCMQUATERSKIS INDIA DELHI NEWDELHI 110006 PS0007044 Amountforunclaimedandu 18.00 16DEC2023SHIV KUMAR BHATIA NA C/OM/SJIWANOILTRADERS2662 INDIA DELHI NEWDELHI 110006 PS0007063 Amountforunclaimedandu 9.00 16DEC2023SHAKUNTLA RANI GOYAL NA 1422GALIANANDWALIBAZARSITAINDIA DELHI NEWDELHI 110006 PS0007483 Amountforunclaimedandu 9.00 16DEC2023SUMEN LATA NA 6081GALIBATASHANKHARIBAOLI INDIA DELHI NEWDELHI 110006 PS0007780 Amountforunclaimedandu 9.00 16DEC2023SUNITA JAIN NA D/OSUMERCHANDJAIN267CHAT INDIA DELHI NEWDELHI 110006 PS0007823 Amountforunclaimedandu 9.00 16DEC2023SURAJ PARKASH NA C/OLICOFINDIABRNO11K570 INDIA DELHI NEWDELHI 110006 PS0007838 Amountforunclaimedandu 9.00 16DEC2023SAMTA JAIN NA 7059GALITEJSINGHPAHARIDHIRAINDIA DELHI NEWDELHI 110006 PS0008068 Amountforunclaimedandu 9.00 16DEC2023SANJIV GOYAL NA 3608CHAWRIBAZARPARMATHCHINDIA DELHI NEWDELHI 110006 PS0008123 Amountforunclaimedandu 9.00 16DEC2023SATISH CHAND JAIN NA 7059GALITEJSINGHPAHARIDHIRAINDIA DELHI NEWDELHI 110006 PS0008199 Amountforunclaimedandu 9.00 16DEC2023UMMED MAL BAID NA RANISATIINVESTMENTSSHARESTOINDIA GUJARAT SURAT 395000 PU0001284 Amountforunclaimedandu 45.00 16DEC2023MAHENDRABHAI HIMMATLAL SHAH NA 2NDFLOORAMARSHILPAPPARTM INDIA GUJARAT SURAT 395001 IN301330IN30133017Amountforunclaimedandu 450.00 16DEC2023ASHVINKUMAR MANEKLAL SONETHA NA 5RATNASAGARAPARTMENTGOPIPINDIA GUJARAT SURAT 395001 PA0005242 Amountforunclaimedandu 18.00 16DEC2023CHINULAL SANGHVI NA 503SITAAPARTMENTNANPURAMINDIA GUJARAT SURAT 395001 PC0001881 Amountforunclaimedandu 9.00 16DEC2023CHIRAG A SHAH NA 102RUSHIRAJAPPTDIWALIBAGAT INDIA GUJARAT SURAT 395001 PC0002070 Amountforunclaimedandu 9.00 16DEC2023KISHANLAL CHANDANMAL JAIN NA BLOCKNO14DARIAMAHALAPPARINDIA GUJARAT SURAT 395001 PK0003800 Amountforunclaimedandu 45.00 16DEC2023KANTILAL KHATIWALA NA 12PRAMASHHOUSINGHSOCIETYAINDIA GUJARAT SURAT 395001 PK0004038 Amountforunclaimedandu 9.00 16DEC2023KALINDI B SHAH NA 708AMBARPALACEOPPJIVANPARINDIA GUJARAT SURAT 395001 PK0004820 Amountforunclaimedandu 18.00 16DEC2023PRAFULBHAI KANTILAL JAIN NA 2/5446,1STFLOORMOMANAVADGINDIA GUJARAT SURAT 395001 PP0004670 Amountforunclaimedandu 9.00 16DEC2023SHAILA AJIT MALFATIA NA 2NDFLOORBUNGLOWNO19JEEV INDIA GUJARAT SURAT 395001 PS0007148 Amountforunclaimedandu 18.00 16DEC2023SUSHIL PODDAR NA 47MAITRIRAWHOUSEBEHINDSU INDIA GUJARAT SURAT 395001 PS0010296 Amountforunclaimedandu 45.00 16DEC2023VINOD MEHTA NA 301HITESHAPARTMENTBHIMKACINDIA GUJARAT SURAT 395001 PV0003064 Amountforunclaimedandu 9.00 16DEC2023VASANTLAL RAMANIKLAL KORADIYA NA 301PARASNATHAPARTMENTGOP INDIA GUJARAT SURAT 395001 PV0003712 Amountforunclaimedandu 18.00 16DEC2023BIMAL KUMAR MUNDRA NA 540AJANTASHOPPINGCENTRERININDIA GUJARAT SURAT 395002 IN300513IN30051310Amountforunclaimedandu 135.00 16DEC2023GAUTAM SETH SURENDER SETH 4094THFLOOR,RATANMARKET,R INDIA GUJARAT SURAT 395002 PG0001034 Amountforunclaimedandu 9.00 16DEC2023SURESH B DESAI BALVANTRAI C DESAI FLATNO18,SAIYAKANAPARTMENTINDIA GUJARAT SURAT 395002 PS0002882 Amountforunclaimedandu 225.00 16DEC2023SAROJ S DESAI SURESH B DESAI FLATNO18SATYAKAMAPARTNO2INDIA GUJARAT SURAT 395002 PS0005454 Amountforunclaimedandu 135.00 16DEC2023SHAMITA CHHABRA VIJAY KUMAR Z3178IINDFLOORSURATTEXTILESINDIA GUJARAT SURAT 395002 PS0005480 Amountforunclaimedandu 45.00 16DEC2023SUNITA RAMPURIA NA 89GIDCINDUSTRIALAREABEHIN INDIA GUJARAT SURAT 395002 PS0010386 Amountforunclaimedandu 45.00 16DEC2023VIJAY KUMAR CHHABRA NA Z/3178SECONDFLOORSURATTEXTINDIA GUJARAT SURAT 395002 PV0002835 Amountforunclaimedandu 675.00 16DEC2023AJAY PRAVINCHANDRAPATEL NA 6707,MOTISHERI,GALEMANDI,SUINDIA GUJARAT SURAT 395003 PA0003700 Amountforunclaimedandu 225.00 16DEC2023ANINAVAZ YOUSUF WAGHBAKRIWALNA 1234VARIYAVIBHAGALSURAT INDIA GUJARAT SURAT 395003 PA0004056 Amountforunclaimedandu 9.00 16DEC2023ANIS YOUSOUF KAPADIA NA 10/20474BBHAGATALAVNEARMINDIA GUJARAT SURAT 395003 PA0004058 Amountforunclaimedandu 9.00 16DEC2023ASHWINKUMAR NATHALAL PATEL NA 71SURUCHISOCIETYNRSHREENAGINDIA GUJARAT SURAT 395003 PA0005234 Amountforunclaimedandu 9.00 16DEC2023BALVANTBHAI DAHYABHAI PATEL NA AT&POSTCHHAPRABHATHAVIAS INDIA GUJARAT SURAT 395003 PB0002937 Amountforunclaimedandu 9.00 16DEC2023DAXA SUKARLAL KANSARA NA 6/1486KANSARASTREETMAHIDHAINDIA GUJARAT SURAT 395003 PD0003888 Amountforunclaimedandu 18.00 16DEC2023HARIBHAI BHUDERBHAI PATEL NA SHREERANGKRUPAEYEHOSPITAL INDIA GUJARAT SURAT 395003 PH0002632 Amountforunclaimedandu 18.00 16DEC2023ILABEN ZAKHARWALA NA 2/2622ROOMNOHINDUGARDEN INDIA GUJARAT SURAT 395003 PI0000835 Amountforunclaimedandu 9.00 16DEC2023JAYESHKUMAR LALBHAI PATEL LALBHAI B PATEL