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SL NO CALL NOTICE NO. DPID FOLIO_NO NAME OF SHAREHOLDERS SECOND THIRD ADDRESS TOTAL_SHARES PAN_NO 1 202415 10600 1201060002051239 JAGBIR SINGH DALAL K/4 K BLOCK MAHIPAL PUR DELHI 110037 504 AAHPD0072G 2 200667 10800 1201080000036718 MUKESH PRAMUKHBHAI PATEL A/47-NAMRATA SOCIETY. NEAR PARASNAGAR, VATVA ROAD, ISHANPURAHMEDABAD 382443 1992 AHRPP8903B 3 200776 10800 1201080000056652 BHARAT MAHENDRAPRASAD JOSHI A-11,NAVRACHANA,BESIDE AVSAR FLATS,NR VISHWAS SOCIETY, 5 ABZPJ9855A 4 204061 10800 1201080000093509 NUTAN M PATEL A/47, NAMRATA SOCIETY NEAR PARASNAGAR VATVA ROAD, ISANPURAHMEDABAD 382443 203 AUWPP2892B 5 204961 10900 1201090000388741 GANAPATHI PRABHU VEERAIYA NAIDU ROOM NO.98,4/5B INDIRA NAGAR, FLANK ROAD SION KOLIWADA.MUMBAI 400037 250 ADHPN1705D 6 207008 10900 1201090001847846 RADHIKA R SHANBHAG RAMAKRISH NA MADHAV H NO 1380, NEAR CANARA BANK BUNDAR ROAD HONAVARHONAVAR 581334 6 AKNPR1227M 7 207252 10900 1201090002867281 A GOPALAN . 6 N M S COMPOUND GANDHI MARKET 1 ST FLOOR ERODE 638001 4 AFPPG7401P 8 204254 10900 1201090004889199 VIPULKUMAR M VAGHANI 2ND FLOOR FLAT-202, TRISHUL APT NARAYAN NAGAR -1 KATARGAM 24 AEBPV9409D 9 207475 10900 1201090005041279 ABHISHEK ROY 231/4B ACHARYA PRAFULLA CHANDRA ROADKOLKATA 700004 7 BJKPR2898M 10 205769 10900 1201090006327786 MARY DSOUZA . TA 1455 MAHARASHTRA HSG BOARD E-K-19 B OLD M H B CO VISHNU SHRO TO B/H GORAI 66 AMXPD1174D 11 202385 10900 1201090006584773 YASH PAL . WZ/3404 B, MAHINDRA PARK RANI BAGH SHAKUR BASTI SARASWATI VIHAR NORTH 50 AGZPP4311J 12 206001 10900 1201090006797438 VIDUSHI SAHANI . FLAT NO 102 PONGAM 62 VASANT VIHAR NEXT TO VASANT VIHAR SCHOOLTHANE 19 EVEPS7844P 13 202422 10900 1201090007122802 MAMTA ARYA . H.NO-112, NEAR PAPRAWAT ROAD GANPATI ENCLAVE, NAJAFGARH PAPRAVAT SOUTH 1 AXRPA6508K 14 206553 10900 1201090007684940 SHRADDHA AGRAWAL . WARD KR 5 M NO 213 BAGBAHRA GANESH NGR BAGBAHRA BAGBAHARA KHURDMAHASAMUND 493449 100 ASRPA1324Q 15 204590 10900 1201090007918833 MIHIR DILIP SALLA . FLT NO 351 35TH FLOOR SIDDHESH JYOTI E WING BALARAM STREET GRANT ROAD MUMBAI CENTRALMUMBAI 400008 94 BHWPS7345Q 16 203155 10900 1201090008512147 MADHURI SHARMA . D/64, RAMPRASTHA COLONY CHANDER NAGAR GHAZIABADGHAZIABAD 201011 100 BGOPS6962C 17 207666 10900 1201090008518552 SASWATI DAS . 1/3C, NASKAR PARA LANE DHAKURIA KOLKATA 700031 10 ASWPD5795R Dhani Services Limited (formerly Indiabulls Ventures Limited) List of shareholders who have not yet paid the Second Call Money as on 18th June, 2021

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Page 1: Dhani Services Limited

SL NO CALL NOTICE NO.

DPIDFOLIO_NO

NAME OF SHAREHOLDERS SECOND THIRD ADDRESS TOTAL_SHARES PAN_NO

1 202415 10600 1201060002051239 JAGBIR SINGH DALAL K/4 K BLOCK MAHIPAL PUR DELHI 110037 504 AAHPD0072G

2 200667 10800 1201080000036718 MUKESH PRAMUKHBHAI PATEL A/47-NAMRATA SOCIETY. NEAR PARASNAGAR, VATVA ROAD, ISHANPURAHMEDABAD 382443

1992 AHRPP8903B

3 200776 10800 1201080000056652 BHARAT MAHENDRAPRASAD JOSHI A-11,NAVRACHANA,BESIDE AVSAR FLATS,NR VISHWAS SOCIETY,

5 ABZPJ9855A

4 204061 10800 1201080000093509 NUTAN M PATEL A/47, NAMRATA SOCIETY NEAR PARASNAGAR VATVA ROAD, ISANPURAHMEDABAD 382443

203 AUWPP2892B

5 204961 10900 1201090000388741 GANAPATHI PRABHU VEERAIYA NAIDU

ROOM NO.98,4/5B INDIRA NAGAR, FLANK ROAD SION KOLIWADA.MUMBAI 400037

250 ADHPN1705D

6 207008 10900 1201090001847846 RADHIKA R SHANBHAG RAMAKRISHNA MADHAV

H NO 1380, NEAR CANARA BANK BUNDAR ROAD HONAVARHONAVAR 581334

6 AKNPR1227M

7 207252 10900 1201090002867281 A GOPALAN . 6 N M S COMPOUND GANDHI MARKET 1 ST FLOOR ERODE 638001

4 AFPPG7401P

8 204254 10900 1201090004889199 VIPULKUMAR M VAGHANI 2ND FLOOR FLAT-202, TRISHUL APT NARAYAN NAGAR -1 KATARGAM

24 AEBPV9409D

9 207475 10900 1201090005041279 ABHISHEK ROY 231/4B ACHARYA PRAFULLA CHANDRA ROADKOLKATA 700004

7 BJKPR2898M

10 205769 10900 1201090006327786 MARY DSOUZA . TA 1455 MAHARASHTRA HSG BOARD E-K-19 B OLD M H B CO VISHNU SHRO TO B/H GORAI

66 AMXPD1174D

11 202385 10900 1201090006584773 YASH PAL . WZ/3404 B, MAHINDRA PARK RANI BAGH SHAKUR BASTI SARASWATI VIHAR NORTH

50 AGZPP4311J

12 206001 10900 1201090006797438 VIDUSHI SAHANI . FLAT NO 102 PONGAM 62 VASANT VIHAR NEXT TO VASANT VIHAR SCHOOLTHANE

19 EVEPS7844P

13 202422 10900 1201090007122802 MAMTA ARYA . H.NO-112, NEAR PAPRAWAT ROAD GANPATI ENCLAVE, NAJAFGARH PAPRAVAT SOUTH

1 AXRPA6508K

14 206553 10900 1201090007684940 SHRADDHA AGRAWAL . WARD KR 5 M NO 213 BAGBAHRA GANESH NGR BAGBAHRA BAGBAHARA KHURDMAHASAMUND 493449

100 ASRPA1324Q

15 204590 10900 1201090007918833 MIHIR DILIP SALLA . FLT NO 351 35TH FLOOR SIDDHESH JYOTI E WING BALARAM STREET GRANT ROAD MUMBAI CENTRALMUMBAI 400008

94 BHWPS7345Q

16 203155 10900 1201090008512147 MADHURI SHARMA . D/64, RAMPRASTHA COLONY CHANDER NAGAR GHAZIABADGHAZIABAD 201011

100 BGOPS6962C

17 207666 10900 1201090008518552 SASWATI DAS . 1/3C, NASKAR PARA LANE DHAKURIA KOLKATA 700031

10 ASWPD5795R

Dhani Services Limited(formerly Indiabulls Ventures Limited)

List of shareholders who have not yet paid the Second Call Money as on 18th June, 2021

Page 2: Dhani Services Limited

18 203929 10900 1201090009876404 MALHAR SHARADKUMAR SHAH . 44, HIMIGIRI APPT NEHRU PARK VASTRAPUR AHMEDABAD CITYAHMEDABAD 380015

141 DAIPS7273C

19 204597 10900 1201090010150269 SHWETA R CHAURASIA . DR MAHESHWARI ROAD,RAHIMTULLA BLDG, 2ND FLOOR RNO-130, DONGRIMUMBAI 400009

1 AKOPC5081H

20 205487 10900 1201090011242237 MITAL MANISH MANSATA MANISH RASIKLAL

ESTONIA A-3201 32ND FLR HIRANANDANI HERITAGE OPP RAGHULEELA MALL

23 ANBPM7320F

21 206341 10919 1201091900049485 KUSHAL DINESH SHAH DINESH VISANJI SHAH

BHARTESH APPARTMENT, MADHAVNAGAR ROAD, SANGLISANGLI 416416

6 AXSPS2280B

22 202110 11300 1201130000634884 SAKET KUMAR PATHAK 10502 MANAK PURA KAROL BAGH DELHI 110005

22 APWPP6654C

23 207045 11300 1201130000640425 SURESH CHAND LALWANI NO.10 SUBBIAH NAIDU STREET VEPERY VEPERY VEPERY CHENNAI 600007

2500 AAAPL9234H

24 200427 12101 1201210100222749 MAN MOHAN SINGH RAJAWAT RAJAWAT ELECTRICAL KRISHNA GOPAL DHARAM SHALLA DIST-PALIMARWAR JUNCTION 306001

93 AEOPR6669A

25 200380 13200 1201320001634759 SHEO KAMAL DALMIA 1ST FLOOR ADLAKHA GLASS STORE COMPOUND VILL BHURARANIRUDRAPUR 263153

70 AEDPD2593N

26 203215 13300 1201330000243947 NAGINA GUPTA RAKESH KUMAR GUPTA

18 /260 A. KURSHAWAH THE MALL KANPURKANPUR 208001

23 AJVPG5772H

27 202515 13700 1201370000399415 NEHA TANWAR B-3, A/38-A, JANAKPURI B-1, WEST DELHIDELHI 110058

50 AGFPT4532R

28 204639 17500 1201750000531888 SONALI KRISHNA REDKAR 387/A-32, LAXMI SADAN, SENAPATI BAPAT MARG, OPP. KAMLA MILL, LOWER PAREL,MUMBAI 400013

24 AJKPR0893H

29 201610 17701 1201770100566911 HEMALATA LAKHERE KHASGI BAZAR SAPRE KA BADA GWALIOR 474001

2 AEZPL2152B

30 200457 17701 1201770100700112 PREM LATA KHAJANCHI W/O PRADIP KUMAR KHJANCHI GOLCHHA KA CHOWK BIKANERBIKANER 334001

14 ACRPK6861E

31 200494 18000 1201800000152194 RAMESHCHANDRA NYALCHAND MEHTA

LALLUBHAI CENTRE 2ND FLOOR LAKHAJIRAJ ROADRAJKOT 360001

2 ACKPM8889R

32 200512 18000 1201800000464348 JAYDEEP D VORA JAYSHANTI 2 AKSHAR WADI NIRMALA CONVENT ROAD SAU KALA KENDRARAJKOT 360005

93 AFKPV9369N

33 200684 19101 1201910101420833 PATEL NAROTTAMBHAI MAGANDAS H NO 59 SUJANPUR TA SIDHPUR DI PATANSidhpur 384151

10 AOLPP6673B

34 202964 19101 1201910102270460 JAGDISH SOMANI HUF SHOP NO. 161 ANAJ MANDI SIRSA 125055 9 AAGHJ6818K

Page 3: Dhani Services Limited

35 204117 19101 1201910103281174 NAVNITBHAI M SATHVARA S/O MITHALAL VIRCHANDDAS SATHVARA BHAVANI SHERI NADIOL DARAVAJO VEDNAGARVADNAGAR 384355

19 AVRPS5419F

36 201501 20000 1202000000052312 SURESH BALKRISHNA KULKARNI 1632/173, ASHISH BAHE ROAD,ANAND VELDING SAMOR A/P-ISLAMPUR, DIST-SANGLIISLAMPUR 415409

200 ACCPK7481R

37 200118 22900 1202290000336414 JAGBIR SINGH DALAL K-4 OLD RANGPURI ROAD MAHIPAL PUR EXTN DELHI 110037

500 AAHPD0072G

38 200658 23000 1202300001034851 MANTHAN J PATEL 60 GAMOR STREET IN CORNER OF AMBAJI MATA NARODA GAMAHMEDABAD 382325

176 ATOPP0918R

39 204400 24700 1202470000102905 MUJIB IBRAHIM KAZI ABIDUNNISA IBRAHIM KAZI

8/8 B.I.T.BLOCKS IBRAHIM REHAMATULLA ROAD MUMBAI 400003

24 AANPK8250H

40 200875 24700 1202470000102911 ABIDUNNISA IBRAHIM KAZI MUJIB IBRAHIM KAZI

8/8 B.I.T.BLOCKS,I.R.ROAD MUMBAI 400003 24 ASAPK2878A

41 201452 27000 1202700000228312 RAJEEV SHARMA FLAT NO A 6/903 HYDE PARK PLOT NO 8 9 10 SECTOR 35/G KHARGHARNAVI MUMBAI (PANVEL 410210

262 AMEPS2939J

42 205944 28900 1202890001412365 RAJIV HIMATLAL SHAH SEJAL RAJIV SHAH

B-301, UDAYGIRI, ASHOK NAGAR, A C ROAD, BEHIND JAIN TEMPLE KANDIVALI- EASTMUMBAI 400101

24 ACSPS5002N

43 202992 29900 1202990002196435 ARVIND KOCHHAR H NO 53 SECTOR 9 PANCHKULA 134113 16 ACFPK4952N

44 202641 29900 1202990003254135 SACHIN SHOKEEN H NO 309 MAIN ROAD NR BUS STAND MANGOL PUR KHURDDELHI 110083

1 ARMPS6024K

45 204610 29900 1202990005130730 SANTOSH GANPAT RAILKAR 307/10 KASHINATH BLDG 1ST FLOOR JACOB CIRCLEMUMBAI 400011

7 AKXPR5511N

46 203217 29900 1202990005468191 KAILASH NATH GUPTA 36/99 SHIWALA KHAS BAZAR SHIWALA KHAS BAZAR KANPUR CITY KANPUR CITYKANPUR 208001

12 AAPPG5875Q

47 202037 29900 1202990006502351 DEBASIS SINGHA Daspur Daspur Daspur Paschim Medinipur Daspur 1Paschim Medinipur 721211

5 HTEPS7377N

48 200780 29900 1202990006517235 BHAVNABEN MANOJBHAI BABARIYA

C P M MILS QUATERS 1 10 C P M COLONY UKAI TA SONGADH BHIMPURATAPI 394660

150 BYSPB2960D

49 200208 29900 1202990006537302 CHARULATA MATHUR 1688 First Foolr Sector 55 /Faridabad 121005 10 BBRPM6424R

Page 4: Dhani Services Limited

50 203562 29900 1202990006541701 SHUBHAM AGARWAL House No-H-9 Road No-01 Near New Bus Stand Indira NagarJhunjhunun 333001

6 BNZPA3590E

51 200449 29900 1202990006543012 PUNEET KULSHRASTHA 11/1 New Housing Boad Colny Jhunjhunu Word No 11Jhunjhunun 333001

10 BGQPK2026P

52 202031 30000 1203000000003386 APARNA PATRA 91, CHARAK DANGA ROAD, UTTARPARA, HOOGHLY,UTTARPARA 712258

47 AMAPP3310L

53 201642 30700 1203070000008694 GULAB SHRIMAL PLOT NO:143,ROAD NO:72 STREET NO:17,PRASHASAN NAGAR JUBILEE HILLS SHAIKPETHYDERABAD 500033

24 ADKPS8552J

54 206673 30700 1203070000465231 ARAVETI VISHNUVANDANA HOUSE NO 9D-6 REVENUE COLONY WARD 09 KALYANDURGANANTAPUR 515761

24 AOMPV6031N

55 204088 32300 1203230000817673 SHAH JIGNESH DEVENDRAKUMAR SHAH JINAL JIGNESHKUMAR

12 A SANTHINATHA GAYATRI MANTHIRA ROAD Mehsana 384001

235 AVOPS6751R

56 206945 32300 1203230001227827 SURAJ KUMAR S 5134 PETEBEDI BAZAAR STREET ARASIKERE HASSAN HASSAN 573103

50 BRHPS7189D

57 205415 32300 1203230002359980 SHWETA PRAKASH BAMANE BUILDING NO 11 ROOM NO 105, MH OPP WESTERN EXPRESS HIGHWAY NA GOREGAON EAST AAREYMILK COLONYMUMBAI 400065

10 ATVPB1510G

58 204681 33200 1203320000012728 DIPESH BHAGWANJI KUBADIA ARUNA DIPESH KUBADIA

16TH RAM KRIPA, DILIP DUPTE MARG, MAHIM,MUMBAI 400016

200 AADPK6239Q

59 201637 33200 1203320000128781 KAMLESH BHAGAVANDAS TANNA SHANTI SADAN 3-3-150 KUTBIGUDA KACHIGUDAHYDERABAD 500027

24 ABHPT7524J

60 205738 33200 1203320001587465 NIRANJAN HARSHAD KANADIA KAMLA TERACE SUBHASH ROAD 1ST FLOOR VILE PARLE (EAST)MUMBAI 400087

12 AUSPK0163G

61 205475 33200 1203320001638042 HIREN NARENDRAKUMAR SHAH PATEL CO OP HSG SOC FLAT NO 1 M G CROSS ROAD NO 41 KANDIVLI NR. NIDHI HOSPITALMUMBAI 400067

586 AYFPS1434H

62 200636 33200 1203320006654769 BHAUMIK YOGENDRA PATEL AMRAKUNJ APARTMENT PLOT NO A 145 NEAR SONAL CROSS MEMNAGARAHMEDABAD 380052

179 AMWPP3174E

Page 5: Dhani Services Limited

63 205232 33200 1203320009915901 CHAITRA NIRANJAN KANADIA NIRANJAN HARSHAD KANADIA .

105 KAMLA TERRANCE SUBHASH ROAD VILE PARLE EAST MUMBAIMUMBAI 400057

12 ANMPR6381A

64 203563 33200 1203320010689095 SUMIT MALANI WN-10 CHAIRANA JHUNJHUNU JHUNJHUNUN 333026

313 COHPM1298H

65 206872 33200 1203320012396324 GURU GAUTHAM G B 1577 16 TH MAIN 36TH CROSS 100 FEET RING RD BANASHANKARI 2ND STAGE BANGALORE SOUTHBANGALORE 560070

7 BKCPG8805L

66 206049 33300 1203330000769139 PAPIYA SEN 307 308 CASA BLANCA HIRANADANI ESTATE .THANE 400607

2 BFHPS7609G

67 201043 33600 1203360000008095 KANTILAL MISHRIMALJI VARDHAN SUNITA KANTILAL VARDHAN

C-1312,SHATRUNJAY DARSHAN, SETH MOTISHAH CROSS LANE, LOVE LANE, BYCULLAMUMBAI 400027

24 AABPV7236N

68 201044 33600 1203360000022350 SUNITA KANTILAL VARDHAN C - 1312, SHATRUNJAY DARSHAN, SETH MOTISHAH CROSS LANE, LOVE LANE, BYCULLAMUMBAI 400027

22 AABPV7237P

69 200952 34900 1203490000046346 NAYNA PRADIP MEHTA 103, RAJENDRA VIHAR, 11-C, GILDER LANE, OPP. NAVJIVAN SOCIETY,MUMBAI 400008

5 AFOPM7032B

70 204592 34900 1203490000057113 PRADIP NANALAL MEHTA 103, RAJENDRA VIHAR , 11/C, GILDER LANE,OPP- NAVJIVAN SOC, MUMBAI CENTRALMUMBAI 400008

5 AFTPM5424L

71 206175 36000 1203600000337445 JAYARAM SHRAVAN KOKANE MUKUND NIVAS RIS TALUKA KHALAPUR DISTRICT RAIGADRASAYANI 410222

35 ABDPK2326B

72 202971 36000 1203600003246814 PRIYA KUCHHAL NEAR JILAY NAAII BABA COLONY SONIPAT SONIPAT 131001

8 CYZPP2348K

73 201771 37600 1203760000705367 MANOHARRAJ DINESH KUMAR NO 45 1 CLEMENS ROAD PURASAWALKAM CHENNAI .CHENNAI 600007

15 AAJPD1909J

74 200760 38200 1203820000022570 NIMISHBHAI PRAKASHBHAI KARIYA PRAKASHBHAI CHATURBHAI KARIYA

202/203 KARTIKEY II SHRI NAGAR SOCIETY AKOTAVADODARA 390020

71 ADNPK8762D

Page 6: Dhani Services Limited

75 200730 38200 1203820000075454 NIMISH PRAKASH KARIA (HUF) 202/203, KARTIKEYA-II 54 A, SHREE NAGAR SOCIETY AKOTAVADODARA 390008

41 AAIHK0723N

76 207948 38400 1203840001671098 RAJ KUMAR PRANESH JUSTICE SAHAY ROAD MAURYA LOK PHULWARIPATNA 800001

33 AHJPR7178N

77 201555 40000 1204000000273183 KAILASH ASHARAM BAKHRE FLAT NO 23, 2ND FLOOR, GANESH PLAZA COMPLEX, DIWAN DEODI ROAD, B/H. PAWAN GANPATIAURANGABAD 431001

5 AAIPB8356L

78 200362 41800 1204180000031049 VIJAY GUPTA MANDI BANS TOBACCO STREET MORADABAD 244001

9 AMTPG8885G

79 200581 42100 1204210000003022 DARSHAN PANKAJBHAI SHAH 405 ANANT APARTMENT NEW SHARDA MANDIR JAIN NAGAR PALDI NR SAFFRIYA COMPLEXAHMEDABAD 380007

12 AQEPS3770K

80 203691 42200 1204220000145099 NIRAJ BATUKBHAI TRIVEDI PLOT NO. 1064, FLAT NO. 203, LOVE KUSH COMPLEX, B/H- AMBAWADI BUS STOP, AMBAWADI,BHAVNAGAR, 364001

1 ADSPT3998D

81 200432 43700 1204370000796920 MANOJ GUPTA G 291 AZAD NAGAR BHILWARA BHILWARABHILWARA 311001

36 ACYPG9798H

82 203817 44700 1204470001244193 KIRTIKUMAR BIPINCHANDRA PATEL 19 RANGVIHAR SOC PT COLLEGE RD PALDI AHMEDABADAHMEDABAD 380007

1 AAWPP0149F

83 206848 44700 1204470006010741 KRISHNA S 1102 2ND A CROSS 12TH MAIN RAGHAVENDRA BLOCK SRINAGAR BANGALOREBANGALORE 560050

1 ALLPK4417B

84 202549 44700 1204470006533911 YASH RAJORIA W-15/16 OLD NO J-212 WESTERN AVENUE SAINIK FARM DELHI 110062

629 BBWPR1139R

85 206325 44700 1204470010609064 SACHINKUMAR MAHADEV VIBHUTE 2098 C WARD SHANIWAR PETH KOLHAPUR KOLHAPUR 416002

4 AEFPV9622L

86 204522 45100 1204510000008541 SAMIR KIRITKUMAR SHAH RAMILA KIRITKUMAR SHAH

6, DANI SADAN, 113 WALKESHWAR ROAD, WALKESHWAR,MUMBAI 400006

150 AEAPS3827H

Page 7: Dhani Services Limited

87 204268 47200 1204720010241354 VIJAY KUMAR SINHA ANSHUMALA SINHA .

A-901, SHRENIK RESIDENCY NEAR SOMESHWARA GATE VESUSURAT 395007

2 AJHPS7745Q

88 206353 47600 1204760000213379 SUDHA IYER FLAT NO 1, MATRUPREM CO OP HSG SOCY, SARASWAT COLONY DOMBIVLI E, THANEMumbai 421201

28 AAZPI6007N

89 207118 48800 1204880000032327 P SUGUNA RANI 72, Z-121, VTH AVENUE, Z BLOCK, ANNA NAGAR.CHENNAI 600040

12 BIRPS3836C

90 205050 52200 1205220000016304 NITU INDER MEHTA 302 BAJAJ ONYX,36 UNION PARK, OPP LE SUTRA HOTEL, KHAR WEST,MUMBAI 400052

117 AAKPM6149C

91 205051 52200 1205220000016319 RITU MEHTA 302 BAJAJ ONYX,36 UNION PARK, OPP LE SUTRA HOTEL, KHAR WEST,MUMBAI 400052

117 AFLPM1621H

92 207951 53700 1205370000050766 YAQOOB MOHAMOD PATHAN FLAT NO 302 LAXMAN PALACE A WING HOUSE NO 0490-D SECT 5 SANPADA GAON NAVI MUMBAINAVI MUMBAI 400705

20 AKTPP1146K

93 206399 54200 1205420000562131 VAIBHAV PANDURANG PAGAR PANGARI BU, POST- PANGARI BU, TA- SINNAR NASHIK, PANGARI BKNASHIK 422103

11 CBKPP8748P

94 200540 56600 1205660000042255 SURESH MOHANBHAI SOJITRA LAXMAN NAGAR AT GONDAL TALUKA GONDAL DIST RAJKOT NR HANUMAN TEMPLEGONDAL 363011

3 AWZPS6980J

95 206303 58100 1205810000073321 SHANKAR TATYABA PISAL CTS NO.467/7,A12 B, SADAR BAZAR FLAT NO-6, SUKUN APT.SATARASATARA 415001

4 BCUPP5074N

96 203145 60700 1206070000044521 SHIMLA GUPTA PLOT NO-371 SF-3 SHAKTI KHAND - 3RD INDIRAPURAMGHAZIABAD 201010

12 AIGPG9304H

97 203218 61200 1206120000418819 LOVELY GUPTA 48/284 LATHI MOHAL KANPUR 208001 56 AJWPG6201C

98 203414 61400 1206140000110230 KANTI DEVI GAUR 32 SARLA BAGH DAYAL BAGH AGRA 282005 1 ARWPG8385M

Page 8: Dhani Services Limited

99 204269 64200 1206420000006708 DHANANJAY NARENDRABHAI DESAI BHAVNABEN DHANANJAY DESAI

24, ADARSH SOCIETY ATHWALINES SURAT 395007

107 ACEPD3770C

100 201934 66900 1206690000200409 MIRA MEHTA 107 A ASHUTOSH MUKHERJEE RD BHAWANIPORE KOLKATA 700025

30 AOPPM3028P

101 205484 69200 1206920000000046 HPMG SHARES AND SECURITIES PRIVATE LIMITED

B-201/202 RAJKAMAL NEXT TO SHREEJI ARCAD S.V ROAD KANDIVALI (WEST)MUMBAI 400067

1 AABCH9668R

102 205828 70200 1207020001381068 RAKESH MANSUKHBHAI TANK C 10 PLOT NO 249 EKLAVYA SOC GORAI 2 PRAGATI SCHOOL BORIVALI WESTMUMBAI 400092

28 AGYPT2634D

103 205566 74400 1207440000021882 SUMIT DHINGRA H-902, RAHEJA VISTA, RAHEJA VIHAR, CHANDIVALI,MUMBAI 400072

10 AKFPD1533N

104 203127 78300 1207830000265813 GOPAL CHAURASIA . HOUSE NO 119 GALI NO 4 MAIN SHYAM PARK SAHIBABAD SHALIMAMR GARDEN PASONDAGHAZIABAD 201005

2 AENPC5926J

105 206283 78300 1207830000273613 DHATRAK MILIND SHARAD . F. NO.402 SWAMI VIHAR SAMBHAJI NAGAR NEAR ANGEL HIGH SCHOOL KADAM WAKWASTI LONI KALBHORPUNE 412201

5 ACAPD4475E

106 205951 78300 1207830000288949 AJAY BABAN PALANDE . ROOM 3 BABU CHAWL AKURLI RD BEHIND SAVALI BARJANU PADA KANDIVALI EASTMUMBAI 400101

20 AUSPP1326N

107 201147 80900 1208090000000011 ARTHA VRDDHI SECURITIES LIMITED OFFICE NO. 702, 7TH FLOOR, KINGSTON, TEJPAL ROAD, VILE PARLE EASTMUMBAI 400057

522 AACCT1746K

108 201777 81600 1208160001217478 S DHEENADAYALAN N NO 43 ONO 15 SUBRAMANIYA MUDALI STREET SAIDPET CHENNAI 600015

24 AIBPD2593E

109 203537 81600 1208160003371791 GAURAV SANADHYA 13 PUROHIT WADI VILL BEDLA NEAR SHIV TEMPLE UDAIPUR UDAIPUR 313001

20 BZDPS3343D

110 207892 81600 1208160005214728 SUMANA MAITY . MIDNAPORE PACHRA KHARAGPUR 721149 20 CITPM1968E

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111 206975 81600 1208160009669564 SACHIN HEBBAR 4-16 JANATAA KALOONI BALLADIMUDRADI POST UDUPI 576112

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93 AKBPN2669R

116 201244 83800 1208380000003931 PIYUSH S JAIN F 78 PROFIT CENTER 1ST FLOOR MAHAVIR NAGAR KANDIVALI WESTMUMBAI 400067

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119 206761 12400 1301240002955175 SHANTHALA NITHIN NO 35 ESSAR 1ST MAIN V R LYT BASAVANAGUDIBANGALORE 560004

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120 202891 12400 1301240004114222 ANURAG YADAV S/O KAILASH CHAND YADAV HOUSE NO-575-P SECTOR-10 GURGAON HARYANA SECTOR-10GURGAON 122001

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121 206281 12400 1301240004244043 KAVITA SACHIN DABHOLE SHREE SWAMI SAMARTH HEAVEN PARK SURVEY NO 46/1/1/6 NR ASHTHAVINAYAK GANESH LANENOHAMAWADI PUNE 411060

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122 205832 13800 1301380000006984 PRADIP KANTILAL SARDA RADHIKA PRADIP SARDA

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123 203538 14400 1301440001643654 YATINDRA SINGH CHOUDHARY KARVENDRA SINGH CHOWDHARY

NO 20-B PANCHWATI NEAR NAZAR BAAG UDAIPUR 313001

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127 200524 19900 1301990000313021 RASHIKBHAI RATNABHAI MOLIYA AT-NANA SAGADIYA TA-PADDHARI DIST-RAJKOTPADDHARI 360110

2 AKSPM6079R

128 201356 20700 1302070000011146 ASHISH SURESH SHAH BHAMINI ASHISH SHAH

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469 ADQPS2150N

129 202490 20800 1302080000445892 MANOHAR LAL BHATIA B-57, ASHOK VIHAR PHASE I DELHI 110052 19 AAIPB2108E

130 200901 27900 1302790000209563 VAISHALI NATWARLAL SHAH . PAREKH BLDG 1ST FLOOR M P MARG MUMBAI 400004

47 AARPS8410R

131 201751 16010100 1601010000304249 SHRIKANT RAGHURAM KOTEKAR DESAI GALLI -3 HUBLI HUBLIHUBLI 580028 4 BGVPS5775C

132 206645 16014301 1601430101575251 SUCHARITHA ANUMOLU FLAT V2 306 TNR SHAKUNTALA APT SHIVAPURI COLONY L B NAGAR CHINTALAKUNTA K V RANGAREDDYHYDERABAD 500074

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135 206694 16014800 1601480000947088 GUDISE VANI SUGANDHA 60-16-10F S-7 RAMA RATNA APTS SIDDARDHA NAGAR MODERN SUPER MARKET VENKATESWARAPURAMVIJAYAWADA

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140 204616 IN300183 IN30018310132289 BACHU ATMARAM HINGU HEMLATA BACHU HINGU

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24 AAAPH1643J

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144 206257 IN300183 IN30018313065136 GURURAJ JOSHI F-101, WEST END VILLAGE BHUSARI COLONY PAUD ROADPUNE 411038

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609 AHJPR7178N

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147 206997 IN300239 IN30023910631164 SUKUMARA NAIK B 117 C BLOCK MADHURA COLONY KUSUGAL ROAD KESHWAPUR HUBLIKARNATAKA 580023

10 ACDPN1868Q

148 205353 IN300239 IN30023911659353 PRAVIN ACHAREKAR 1/C/3,SATPUDA NAGRI NIWARA PARISHAD PLOT NO 1. GOREGAON EASTMUMBAI 400063

111 AIEPA7542D

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150 206789 IN300239 IN30023930030584 MAHADEVAN A S 1/D1,KRISHNA NAGAR ANNSANDRA PALYA ,HAL VIMANAPURA POSTBANGALORE 560017

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151 201499 IN300280 IN30028010364233 PALKAR PRASHANT SHANTARAM 259 ,BHAVANI PETH SATARA 415002 6 AJBPP7570J

152 201834 IN300394 IN30039413549624 P ALAGURAJ NO A/150 F MARIAMMAN KOIL STREET REDIPATTY JAGIRPIMMAPALAYAM POSALEM 636302

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153 201841 IN300394 IN30039416298707 S SAVITHIRI NO.201, DHRUVATARA APARTMENTS DR.RAJENDRA PRASAD ROAD TATABAD, COIMBATORE SOUTHCOIMBATORE 641012

7 BFRPS9715R

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37 AWXPA0028P

155 201791 IN300441 IN30044110478098 MANGALAM RAMAN SITARAMAN RAMAN

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85 AJRPR3696R

156 207125 IN300441 IN30044110597336 MYTHILI SITARAMAN RAMAN

17 ELEGANT APARTMENTS 36 GANDHI ROAD VELACHERYCHENNAI 600042

85 AAHPJ5593L

157 205577 IN300476 IN30047640399302 ANJANI MEHTA KRISHNA MANSION BUNGALOW NO 9 MYSORE COLONY ANIK VILLAGECHEMBUR MUMBAI 400074

500 AGMPM4639H

158 202331 IN300476 IN30047642048180 SURESH CHANDER GANDHI RITA GANDHI

D 49 NARAINA VIHAR NEW DELHI 110028 2 AAEPG7317A

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159 202622 IN300476 IN30047642729248 MEERA MOOLCHANDANI HARISH CHANDRA MOOLCHANDANI

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160 202467 IN300484 IN30048410118426 GOPAL KRISHNA GUPTA 18, GAGAN VIHAR EXTENSION DELHI 110051 71 AAEPG6380R

161 200617 IN300484 IN30048411012242 MALAV PATHAK 21 , PRAKRUTIKUNJ SOCIETY NEAR SHREYAS SCHOOL AMBAWADIAHMEDABAD 380015

93 AFSPP3727Q

162 205305 IN300513 IN30051312620339 VINAYAK PRAKASH DEGAONKAR 108/756 MHB COLONY SARVODAYA NAGAR MEGWADI JOGESHWARI EASTMUMBAI 400060

4 AIZPD3768P

163 206707 IN300513 IN30051320104681 SESHA BRAHMAM K 9 425 1ST LANE VISWANADHAPURAM PODIL I OPP GITHANJALI ENGMIDIUM SCHOOL PRAKASAM ANDHRA PRADESH 523240

48 BJJPK5971P

164 203715 IN300513 IN30051320880995 VIPUL DEVJI MALI MILAN FOOTWEAR NEAR BUS STATION RAHP AR IN RAHPAR KACHCHH NEAR BHARAT DAB ELI CENTRERAHPAR GUJARAT 370165

80 AUTPM7525K

165 203113 IN300513 IN30051322982957 VISHAL DEWAN C 123 A LOHIA NAGAR GHAZIABAD UTTAR PRADESH 201001

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166 206906 IN300513 IN30051323447910 VENUGOPAL C K NO 266 LAKSHMI NILAYA KARIYANNAPALYA BANGALOREBANGALORE KARNATAKA 560084

396 AEJPG2928Q

167 204219 IN300513 IN30051323548789 GITA MAHESHCHANDRA PATEL 242 SHAKTINAGAR GUJARAT HOUSING BOARD BHARUCHBHARUCH GUJARAT 392001

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170 207193 IN300513 IN30051381984585 BALAJI K NO 107 OM SHKTHI NAGAR KONDUR CUDDALORE CUDDALORE TAMIL NADU 607002

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171 202456 IN300513 IN30051382152449 SATYANAND TRIPATHI M 115 A G K 1 GREATER KAILASH S O SOUTH DELHI DELHIDELHI DELHI 110048

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20 AUCPD8353P

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174 203213 IN300556 IN30055610360147 SPFL SECURITIES LTD. 15/63 M CIVIL LINES NEAR DAV COLLEGEKANPUR 208001

550 AABCS2452C

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6 APHPP4610D

178 200554 IN300870 IN30087030003634 BILQISBIBI MOHAMMEDISMAIL SHAIKH

MOHAMMEDISMAIL GULAMDASTGIR SHAIKH

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50 BFCPS3474L

179 200871 IN300888 IN30088813420917 NIRANJANA HASMUKH SHAH RAMESH KESHARICHAND SHAH

282 / 3B MANGALDAS BUILDING MANGALDAS ROAD PRINCESS STREET,MUMBAI 400002

93 BDYPS2277P

180 200090 IN300940 IN30094010128116 SANTOKH SINGH ANAND TARVINDER KAUR ANAND

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183 204135 IN300974 IN30097411363918 PIYUSHKUMAR RAMESHCHANDRA PARIKH

5-B, MADHURAM PARK SOCIETY, MANGALPURA ROAD, NR. GANESH CHOKDI,ANAND. 388001

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184 203640 IN300974 IN30097412329163 ASHWIN N SIROYA 1 NEW MARUTI PARK B H BIG BAZAR CHANDAN PARK MAIN ROADRAJKOT 360005

47 AKOPS0281M

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2 AFWPS9736C

186 203873 IN300982 IN30098210229714 KINJAL CHANDRAKANT SHAH 14,GAUTAMVIHAR SOCIETY NR.SUKHSAGAR COMPLEX ASHRAM ROAD,USMANPURAAHMEDABAD 380013

86 AVSPS1310C

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17 BFCPS7656N

188 203611 IN301039 IN30103924018784 ALIHUSAIN SHABBIRHUSAIN KAPASI ZAVER MENSION DOSHI STREET NR CHAUDHARY HIGH SCHOOLRAJKOT 360001

141 ADIPK1334J

189 200284 IN301055 IN30105510677170 RAJESH GUPTA HOUSE NO 81 WARD NO 10 GURDASPUR 143521

18 ALPPG3191C

190 201314 IN301151 IN30115112444976 R KRISHNAKUMAR JAMUNA KRISHNAKUMAR

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12 AAAPI0425P

191 202913 IN301151 IN30115113122821 LOVELEEN SAHNI FLAT NO E-1002,FREEDOM PARK LIFE BLOCK E,SECTOR-57 NEAR ARTEMIS HOSPITALGURGAON,HARYANA 122002

34 ATVPS7245P

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15 ARFPM3869H

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FLAT 42 KAMAKSHI APPTT PLOT NO 2 SEC 6 DWARKANEW DELHI 110075

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195 200683 IN301276 IN30127630406633 PATEL KANTIBHAI MADHAVLAL AT GILOSAN TA MEHSANA MEHSANADIST MEHSANA 384020

18 AOTPP3708H

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6 ACJPT2630C

197 207204 IN301313 IN30131321170422 VELUSAMY KANDASAMY(HUF) NO 1 ANDAPURAM ROAD KATTUPUTHUR THOTTIAM TKTRICHY DIST 621207

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A-1701, VRINDAVAN TOWERS CHS OPP. PHOENIX HOSPITAL CHIKUWADI BORIVALI WESTMUMBAI 400092

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199 206792 IN301356 IN30135620123855 S K PARVATHAMMA D NO B 90 KANDAIAH COMPOUND SAMEERAPURAM CHAMARAJPETBANGALORE 560018

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200 206598 IN301356 IN30135620776819 LILAVATY PALETY G 1 SOUTH BLOCK JAYABHERI WHISTLING COURT JAYABHERI PINEVALLEY SERILINGAMPALLI GACHIBOWLIRANGAREDDY 500032

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B-81,PARISEEMA COMPLEX C.G ROAD ELLISBRIDGEAHMEDABAD. 380006

18750 AADCE2051P

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9TH FLOOR GOPAL PALACE OFF SATELLITE ROAD, NEHRUNAGARAHMEDABAD (GUJARAT) 380015

29812 AABCI9487R

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STANDARD CHARTERED BANK Securities Services, 3rd Floor 23-25, MAHATMA GANDHI ROADFORT, MUMBAI 400001

464 AAAAU8210F

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207 202130 IN301549 IN30154930512112 ASHWANI KUMAR SHARMA H.NO 4390 F F NAISARAK CCK DELHI NEAR CCK DELHI 110006

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217 201109 IN301604 IN30160410164434 ANIL KHANNA ROYAL ACCORD NO 31 A 3RD FLR, SHASTRI NAGAR LOKHANDWALA COMPLEXANDHERI (WEST), MUMBAI 400053

47 AADHK2594N

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47 AAEPB1744J

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219 204562 IN301604 IN30160411848292 MIHIR BHARAT SHAH BHARAT AMRATLAL SHAH

102 REVIKA APT 2ND DADI SHETH LANE BABULNATH GRANT ROADMUMBAI 400007

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250 AAVPA3507B

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224 204026 IN301774 IN30177419058359 PATEL MANJULABEN SURESHKUMAR

39/464 SARGAM APARTMENT SOLA ROAD NARANPURA AHMEDABAD CITY SOLA HBCAHMEDABAD 380063

42 DPUPP9474R

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226 206537 IN301983 IN30198310329790 MUKESH KUMAR GUPTA SADAR BAZAR, NEAR SHRI TALKIES, MORAR,GWALIOR (M.P.) 474006

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227 200546 IN301991 IN30199110921710 JIVANKUMAR TAHELRAM FATNANI GHOGHA CIRCLE CLOTH STORE' BHAVNAGAR 364001

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228 200010 IN302092 IN30209210068645 HARNEET KAUR SACHDEVA H.NO- F-138,140, BK DUTT COLONY KARBLA LODHI ROADNEW DELHI 110003

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229 201959 IN302105 IN30210510303844 BINOD KUMAR GUPTA 46, PRANTIK PALLY, KOLKATA 700042 75 ADWPG0183D

230 201710 IN302148 IN30214810006723 D AMARANATH KOKILA AMARNATH

NO 338 SRINIVAS 11TH A CROSS 17TH MAIN J P NAGAR 2ND PHASEBANGALORE 560078

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231 201698 IN302148 IN30214810340637 ANNAPURNA DEVI D R RAMA MURTHY

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279 201559 10601 1201060100058584 Mahesh Ramswaroop Daliya 547 , Hiwri Nagar Opp. City Pals Wardhman NagarNagpur 440008

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