rapicut carbides limited list of unpaid dividend for … dividend (2009-10).pdf · rapicut carbides...
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RAPICUT CARBIDES LIMITED LIST OF UNPAID DIVIDEND FOR THE YEAR 2009-10
(STATE BANK OF INDIA/I.E. BRANCH-ANKLESHWAR - A/C NO.31445367452)
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
1 THANMAL KOTHARI Gujarat 395003 180 30-OCT-2017 RPEQ0000000000000016
2 VISHNU BALCHAND JUMANI Maharashtra 400026 360 30-OCT-2017 RPEQ0000000000000031
3 ARUNA ANANT DAMLE Maharashtra 411004 4320 30-OCT-2017 RPEQ0000000000000102
4 PATEL JITUBHAI KANTHIBHAI Gujarat 382325 270 30-OCT-2017 RPEQ0000000000000239
5 GIRISH MANILAL PRAJAPATI Gujarat 382003 90 30-OCT-2017 RPEQ0000000000000257
6 PRAHLADBHAI NATHABHAI PATEL Gujarat 384170 45 30-OCT-2017 RPEQ0000000000000264
7 SIPRA SEAL West Bengal 700007 9 30-OCT-2017 RPEQ0000000000000266
8 KISHOR R NAWANDHAR Maharashtra 416416 540 30-OCT-2017 RPEQ0000000000000278
9 RUPESH KIRITKUMAR SHAH Chhattisgarh 410201 90 30-OCT-2017 RPEQ0000000000000281
10 UMAKANT ANAND ZINJARDE Maharashtra 411029 90 30-OCT-2017 RPEQ0000000000000355
11 KRISHAN BRIJLAL MEHRA Gujarat 395001 90 30-OCT-2017 RPEQ0000000000000373
12 VAIJAYANTI ATULENDRA APTE Maharashtra 411030 720 30-OCT-2017 RPEQ0000000000A00007
13 VIJAYA SANATKUMAR ARWADE Maharashtra 416415 1440 30-OCT-2017 RPEQ0000000000A00014
14 VARDHMAN JINADATTA ARWADE Maharashtra 416416 720 30-OCT-2017 RPEQ0000000000A00016
15 SANATKUMAR VASUDEO ARWADE Maharashtra 416415 1440 30-OCT-2017 RPEQ0000000000A00017
16 DNYANESHWAR AGASHE Maharashtra 411030 1440 30-OCT-2017 RPEQ0000000000A00023
17 ARVIND ADINATH GHODE Maharashtra 411013 90 30-OCT-2017 RPEQ0000000000A00150
18 AMARJEET KAUR NARANG Madhya Pradesh 452001 90 30-OCT-2017 RPEQ0000000000A00239
1 A K JAIN Andhra Pradesh 520001 180 30-OCT-2017 RPEQ0000000000A00298
2 APURVA NAROTTAM VARIA Maharashtra 400004 45 30-OCT-2017 RPEQ0000000000A00300
3 AJAY MITRA SHASTRI Maharashtra 440022 180 30-OCT-2017 RPEQ0000000000A00322
4 ANURADHA M PADKI Maharashtra 411038 90 30-OCT-2017 RPEQ0000000000A00337
5 AKSHAY SHUKLA Uttar Pradesh 226003 90 30-OCT-2017 RPEQ0000000000A00408
6 AMRITA JAINANI Maharashtra 421003 90 30-OCT-2017 RPEQ0000000000A00412
7 AMRITA SHAH Maharashtra 400026 360 30-OCT-2017 RPEQ0000000000A00445
8 ASHOK G NAIK Maharashtra 400093 180 30-OCT-2017 RPEQ0000000000A00451
9 ANIL A SHETH Maharashtra 401202 90 30-OCT-2017 RPEQ0000000000A00452
10 AROON UMEDCHAND SANGHAVI Maharashtra 400003 360 30-OCT-2017 RPEQ0000000000A00479
11 AMIT BANSAL Delhi 110085 270 30-OCT-2017 RPEQ0000000000A00497
12 AMRIT BHANSALI Tamil Nadu 600001 45 30-OCT-2017 RPEQ0000000000A00502
13 ASHOK KUMAR PATRA Orissa 770034 22 30-OCT-2017 RPEQ0000000000A00505
14 ANIL AGGARWAL Haryana 126116 180 30-OCT-2017 RPEQ0000000000A00506
15 ANANT VISHWANATH JOSHI Maharashtra 411030 180 30-OCT-2017 RPEQ0000000000A00513
16 A NARAYANANACHARY Maharashtra 400703 1800 30-OCT-2017 RPEQ0000000000A00517
17 AMBIKA NAYAR Tamil Nadu 695010 270 30-OCT-2017 RPEQ0000000000A00523
18 ADITYA MUKHERJEE West Bengal 700047 180 30-OCT-2017 RPEQ0000000000A00544
19 ASHOK KATHIRIA Maharashtra 400063 90 30-OCT-2017 RPEQ0000000000A00550
20 A PURUSHOTHAM Karnataka 560052 45 30-OCT-2017 RPEQ0000000000A00555
21 ABHIJIT NARAYAN UMBARKAR Maharashtra 411009 180 30-OCT-2017 RPEQ0000000000A00556
22 AMOGH NARAYAN UMBARKAR Maharashtra 411009 180 30-OCT-2017 RPEQ0000000000A00562
23 AMOGH NARAYAN UMBARKAR Maharashtra 411009 180 30-OCT-2017 RPEQ0000000000A00563
24 ANANTHANARAYANIYER Maharashtra 400006 45 30-OCT-2017 RPEQ0000000000A00569
25 ANIL JILKA Maharashtra 400054 90 30-OCT-2017 RPEQ0000000000A00572
26 ANJU MANGAR Uttar Pradesh 211006 180 30-OCT-2017 RPEQ0000000000A00574
27 APTE SHRIKRISHNA LAXMAN Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000A00577
28 ASHA BHATIA Maharashtra 411017 180 30-OCT-2017 RPEQ0000000000A00583
29 ASHOK R SHAH Maharashtra 400054 135 30-OCT-2017 RPEQ0000000000A00588
30 ASHOK KUMAR Haryana 121001 450 30-OCT-2017 RPEQ0000000000A00590
31 ASIFA SULTANA Karnataka 560025 45 30-OCT-2017 RPEQ0000000000A00591
32 ASK RAYMOND JAMESSECURITIESINDIA Maharashtra 400023 9 30-OCT-2017 RPEQ0000000000A00612
33 SURESH JIWANLAL BAJAJ Maharashtra 411001 1575 30-OCT-2017 RPEQ0000000000B00012
34 DNYANESHWAR BHIKAJI BHALERAO Maharashtra 411044 180 30-OCT-2017 RPEQ0000000000B00021
35 UMAKANT BHAVE Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000B00029
36 NEELA SHRIDHAR BHIDE Maharashtra 400025 180 30-OCT-2017 RPEQ0000000000B00039
37 SHRIDHAR VITHAL BHIDE Maharashtra 400025 180 30-OCT-2017 RPEQ0000000000B00040
38 PURSHOTTAMDASBISANI Madhya Pradesh 462003 135 30-OCT-2017 RPEQ0000000000B00100
39 CHANDRAKANTA BHUTADA Maharashtra 411002 149 30-OCT-2017 RPEQ0000000000B00149
40 RAVINDRA KESHAV BHIDE Maharashtra 411030 1049 30-OCT-2017 RPEQ0000000000B00160
41 SHASHIKUMAR KESHAV BHIDE Maharashtra 411030 3127 30-OCT-2017 RPEQ0000000000B00161
42 VARSHA DEEPAK BANDI Maharashtra 411038 180 30-OCT-2017 RPEQ0000000000B00171
43 MOHAN V BHAVNANI Maharashtra 400058 180 30-OCT-2017 RPEQ0000000000B00183
44 BHASKAR S AGTE Maharashtra 411011 90 30-OCT-2017 RPEQ0000000000B00221
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
Page 1 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
45 BOBBY GEORGE Kerala 689105 180 30-OCT-2017 RPEQ0000000000B00242
46 BHARAT LAKHMICHAND BHATE Maharashtra 411002 180 30-OCT-2017 RPEQ0000000000B00282
47 BHIKHABHAI KANABHAI KANTARIYA Gujarat 364290 45 30-OCT-2017 RPEQ0000000000B00289
48 BHOOTA BHADE Maharashtra 440002 1440 30-OCT-2017 RPEQ0000000000B00296
49 BIMLA DUNGRIYAL Gujarat 384001 270 30-OCT-2017 RPEQ0000000000B00300
50 BADAL NAROTTAM VARIA Maharashtra 400004 45 30-OCT-2017 RPEQ0000000000B00301
51 BHAVESH H MEHTA Maharashtra 400077 810 30-OCT-2017 RPEQ0000000000B00308
52 BHAVESH H MEHTA Maharashtra 400077 90 30-OCT-2017 RPEQ0000000000B00309
53 BHARAT MODY Gujarat 380006 90 30-OCT-2017 RPEQ0000000000B00353
54 BIJOYANANDA MOHANTY Orissa 769002 90 30-OCT-2017 RPEQ0000000000B00376
55 B NALINI Andhra Pradesh 500020 90 30-OCT-2017 RPEQ0000000000B00396
56 BHAVICK MAFATLAL PANCHAL Maharashtra 400067 180 30-OCT-2017 RPEQ0000000000B00402
57 BABULAL PARBHU RAMPATEL Gujarat 384170 90 30-OCT-2017 RPEQ0000000000B00404
58 BHAGWANDAS NAWAL Rajasthan 323001 90 30-OCT-2017 RPEQ0000000000B00405
59 BHIKHABHAI PAREKH Maharashtra 401107 270 30-OCT-2017 RPEQ0000000000B00408
60 SGT BIRENDRAKUMARSINGH Andhra Pradesh 999999 180 30-OCT-2017 RPEQ0000000000B00416
61 BALBIR SINGH Delhi 110064 22 30-OCT-2017 RPEQ0000000000B00429
62 BANDACHARYA KATTI Karnataka 560010 180 30-OCT-2017 RPEQ0000000000B00430
63 BANK OF INDIAACBOIMUTUALFUND Maharashtra 400023 3420 30-OCT-2017 RPEQ0000000000B00431
64 BHAVINI HEMANI West Bengal 700001 900 30-OCT-2017 RPEQ0000000000B00441
65 BIPINCHANDRA C GANDHI Gujarat 390015 45 30-OCT-2017 RPEQ0000000000B00447
66 BIPIN K KANSARA Gujarat 393002 90 30-OCT-2017 RPEQ0000000000B00448
67 BORLE SANDIP YASHWANT Maharashtra 411011 180 30-OCT-2017 RPEQ0000000000B00449
68 BAIJAYANTI DAS Orissa 769008 90 30-OCT-2017 RPEQ0000000000B00458
69 BHUMIKA MAHESH TANDEL Gujarat 395001 360 30-OCT-2017 RPEQ0000000000B00493
70 VIJAYKUMAR G CHAPEKAR Maharashtra 411030 180 30-OCT-2017 RPEQ0000000000C00021
71 YEDATORE VISHWANATH CHANDRASEKHARIA Karnataka 560027 180 30-OCT-2017 RPEQ0000000000C00025
72 VIJAYA BABURAO CHAVAN Maharashtra 416416 900 30-OCT-2017 RPEQ0000000000C00059
73 PALLAV BANSILAL CHOKSI Gujarat 380015 180 30-OCT-2017 RPEQ0000000000C00064
74 SANJAY CHANDRAKANT CHOKSI Gujarat 392001 90 30-OCT-2017 RPEQ0000000000C00085
75 VIDYADHAR CHAMPHEKAR Maharashtra 411029 360 30-OCT-2017 RPEQ0000000000C00091
76 C G UDAS Maharashtra 400099 450 30-OCT-2017 RPEQ0000000000C00194
77 CHANDRIKA K MEHTA Maharashtra 400056 90 30-OCT-2017 RPEQ0000000000C00197
78 CHARUTA AJIT MORE Maharashtra 411029 1440 30-OCT-2017 RPEQ0000000000C00223
79 CHAPHEKAR ADWAIT TRIMBAK Maharashtra 411002 90 30-OCT-2017 RPEQ0000000000C00226
80 C SARASAN Madhya Pradesh 452001 45 30-OCT-2017 RPEQ0000000000C00231
81 CHANDUBHAI D PANCHAL Gujarat 394120 180 30-OCT-2017 RPEQ0000000000C00234
82 CHANDRALEKHA JAGATAP Maharashtra 411040 360 30-OCT-2017 RPEQ0000000000C00237
83 CHANDRAKANT LALJI SAVLA Maharashtra 400004 22 30-OCT-2017 RPEQ0000000000C00243
84 SHRIKANT DATTATRAYA DESHPANDE Maharashtra 411004 360 30-OCT-2017 RPEQ0000000000D00002
85 SHAKUNTALA MURLIDHAR DESHPAND Maharashtra 400080 810 30-OCT-2017 RPEQ0000000000D00012
86 SHIVAJIRAO DATTAJIRAO DESAI Maharashtra 416004 360 30-OCT-2017 RPEQ0000000000D00024
87 CHANDRAPRAKASHDUSAD Maharashtra 400051 90 30-OCT-2017 RPEQ0000000000D00028
88 KERSASP NASERVANJI DASTUR Maharashtra 400036 450 30-OCT-2017 RPEQ0000000000D00108
89 MASTER DHANESH RAMESHCHANDRA Gujarat 395008 720 30-OCT-2017 RPEQ0000000000D00125
90 CHELARAM DAYALDAS HUF Maharashtra 400018 450 30-OCT-2017 RPEQ0000000000D00155
91 HASHMUKH AMRATLAL DOSHI Maharashtra 400002 90 30-OCT-2017 RPEQ0000000000D00162
92 CHETAN DESAI Maharashtra 411037 90 30-OCT-2017 RPEQ0000000000D00215
93 RAJESH HIRALAL DALAL Gujarat 393016 180 30-OCT-2017 RPEQ0000000000D00241
94 DOLAR I MEHTA Maharashtra 400022 90 30-OCT-2017 RPEQ0000000000D00281
95 DNYANESHWAR CHANDRASHEKHAR AGASHE Maharashtra 411030 1440 30-OCT-2017 RPEQ0000000000D00294
96 DHANSUKH MEGJI MARU Maharashtra 400075 90 30-OCT-2017 RPEQ0000000000D00304
97 DAXA HIRALAL JOSHI Gujarat 362001 90 30-OCT-2017 RPEQ0000000000D00305
98 DEEPAL HARSHADBHAI DOSHI Gujarat 395003 180 30-OCT-2017 RPEQ0000000000D00356
99 DATTUKUMAR ISHVARBHAI PATEL Gujarat 385506 90 30-OCT-2017 RPEQ0000000000D00363
100 DHARMESH KISHORE GATHANI Maharashtra 411002 180 30-OCT-2017 RPEQ0000000000D00371
101 DURGA PRASAD MUNDRA Karnataka 590011 45 30-OCT-2017 RPEQ0000000000D00382
102 DASHRATHBHAI VITTHALDAS PATEL Gujarat 384170 360 30-OCT-2017 RPEQ0000000000D00390
103 DIPTI BARFIWALA Maharashtra 400054 360 30-OCT-2017 RPEQ0000000000D00445
104 DWARIKA DUTT SHUKLA Uttar Pradesh 226003 90 30-OCT-2017 RPEQ0000000000D00448
105 DIVYA A SHETH Maharashtra 401202 90 30-OCT-2017 RPEQ0000000000D00474
106 DARIYADEVI BHANSALI Tamil Nadu 600001 45 30-OCT-2017 RPEQ0000000000D00496
107 D RAJA PARVATHI Karnataka 560054 1125 30-OCT-2017 RPEQ0000000000D00525
108 D RAMBABU Karnataka 560054 1125 30-OCT-2017 RPEQ0000000000D00526
109 D SUMANTH KUMAR Karnataka 560054 900 30-OCT-2017 RPEQ0000000000D00527
110 DEEPIKA M GANDHI Gujarat 393001 270 30-OCT-2017 RPEQ0000000000D00537
111 DEO SUNIL SHYAMKANT Maharashtra 411030 45 30-OCT-2017 RPEQ0000000000D00538
Page 2 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
112 DEVENDRA V THAKKAR Gujarat 394120 360 30-OCT-2017 RPEQ0000000000D00540
113 DINKAR MADHAV DESAI Maharashtra 400606 360 30-OCT-2017 RPEQ0000000000D00551
114 DEBJANI PRAMANIK Maharashtra 400094 180 30-OCT-2017 RPEQ0000000000D00554
115 DILIP K ADANI Maharashtra 400077 900 30-OCT-2017 RPEQ0000000000D00572
116 DIGANT R SHAH Maharashtra 400058 540 30-OCT-2017 RPEQ0000000000D00598
117 DHARMESH B PAWAR Gujarat 395009 90 30-OCT-2017 RPEQ0000000000D00609
118 EKBOTE ANAND YASHWANT Maharashtra 411038 90 30-OCT-2017 RPEQ0000000000E00005
119 ELECTRA FINANCIAL SERVICESLT Maharashtra 400020 360 30-OCT-2017 RPEQ0000000000E00007
120 YADAV RAMA FULAI Gujarat 393010 90 30-OCT-2017 RPEQ0000000000F00002
121 FATIMA F GOLWALA Maharashtra 400067 450 30-OCT-2017 RPEQ0000000000F00017
122 FATIMA FAKRUDDIN GOLWALA Maharashtra 400067 450 30-OCT-2017 RPEQ0000000000F00018
123 SHANTINATH YESHWANT GUNDE Maharashtra 416416 360 30-OCT-2017 RPEQ0000000000G00013
124 AMRIT RAMCHANDRA GOGTE Maharashtra 411004 720 30-OCT-2017 RPEQ0000000000G00014
125 GANESHAN A S Maharashtra 411014 180 30-OCT-2017 RPEQ0000000000G00018
126 MAINA NARAYAN GANPULE Maharashtra 411004 4590 30-OCT-2017 RPEQ0000000000G00021
127 NILIMA KRISHNA WAHEGAONKAR Maharashtra 411004 324 30-OCT-2017 RPEQ0000000000G00030
128 DESHPANDE SUSHAMA SHRIKANT Maharashtra 411004 90 30-OCT-2017 RPEQ0000000000G00031
129 KADABA RAMAIYANGAR GARUDADHWAJAN Karnataka 560010 180 30-OCT-2017 RPEQ0000000000G00040
130 SUHAS BALKRISHNA GOKHALE Maharashtra 411016 180 30-OCT-2017 RPEQ0000000000G00088
131 JANAK GOLETAR Gujarat 382230 180 30-OCT-2017 RPEQ0000000000G00117
132 BALDEV RAJ GUPTA Delhi 110012 540 30-OCT-2017 RPEQ0000000000G00122
133 DIVYAPRABHA GUJAR Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000G00129
134 GAURI GUJAR Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000G00132
135 V GOPINATHAN Gujarat 392002 90 30-OCT-2017 RPEQ0000000000G00144
136 ALOK GARG Madhya Pradesh 452001 90 30-OCT-2017 RPEQ0000000000G00151
137 HEMALATA CHANDRAKANTGODSE Maharashtra 411004 900 30-OCT-2017 RPEQ0000000000G00157
138 VINAYAK VITHAL GODBOLE Maharashtra 411030 180 30-OCT-2017 RPEQ0000000000G00158
139 DEEPAK GORADIA Maharashtra 400008 360 30-OCT-2017 RPEQ0000000000G00161
140 HARSHABEN B GANDHI Gujarat 364001 90 30-OCT-2017 RPEQ0000000000G00166
141 GODAMBE INVESTMENTS PLTD Maharashtra 411016 1800 30-OCT-2017 RPEQ0000000000G00173
142 GAURIBEN KANJIBHAI KANJARIA Gujarat 385506 180 30-OCT-2017 RPEQ0000000000G00212
143 GAUTAM MUKHERJEE Madhya Pradesh 462001 67 30-OCT-2017 RPEQ0000000000G00229
144 GROWELL CREDIT SECURITIESPVTLT Maharashtra 400038 1260 30-OCT-2017 RPEQ0000000000G00297
145 GOVINDARAJ SUYAMBU Andhra Pradesh 500659 180 30-OCT-2017 RPEQ0000000000G00300
146 GANESH BHAI PARBHURAMPATEL Gujarat 384170 90 30-OCT-2017 RPEQ0000000000G00302
147 GOPAL NAWAL Rajasthan 323001 90 30-OCT-2017 RPEQ0000000000G00303
148 G RAMAMURTHY Andhra Pradesh 500594 1800 30-OCT-2017 RPEQ0000000000G00322
149 GEETA BEN Gujarat 392001 180 30-OCT-2017 RPEQ0000000000G00324
150 GEETABEN CHAMPAKLAL Gujarat 392001 180 30-OCT-2017 RPEQ0000000000G00325
151 GNANA SOUNDARI M Karnataka 560050 180 30-OCT-2017 RPEQ0000000000G00337
152 GIRRAJ KISHORE DAGA West Bengal 700054 2 30-OCT-2017 RPEQ0000000000G00338
153 GANGADHAR SIDDAPPA HOTANAHALLI Maharashtra 411016 810 30-OCT-2017 RPEQ0000000000H00003
154 KAKANLAL KISHINDAS HEMDEV Maharashtra 400026 360 30-OCT-2017 RPEQ0000000000H00004
155 ASHOK RAMCHANDRA HAROLIKAR Maharashtra 411038 540 30-OCT-2017 RPEQ0000000000H00006
156 HAJABHAI HARDASBHAI Gujarat 360575 450 30-OCT-2017 RPEQ0000000000H00009
157 HETAL CHANDRAKANT SHAH Gujarat 364001 180 30-OCT-2017 RPEQ0000000000H00081
158 HARSHABEN B GANDHI Gujarat 361008 90 30-OCT-2017 RPEQ0000000000H00086
159 HARESH GIDWANI Maharashtra 411002 360 30-OCT-2017 RPEQ0000000000H00087
160 HEERA DEVI KABRA Maharashtra 400059 180 30-OCT-2017 RPEQ0000000000H00090
161 HIRAL P PAREKH Gujarat 364001 90 30-OCT-2017 RPEQ0000000000H00099
162 HINA PATEL Gujarat 380007 180 30-OCT-2017 RPEQ0000000000H00108
163 HARSHAD R SHAH Maharashtra 400001 90 30-OCT-2017 RPEQ0000000000H00121
164 HARIBHAI JOLAPARA Gujarat 382443 900 30-OCT-2017 RPEQ0000000000H00147
165 HEENA DEEPAK KUMARSHAH Gujarat 395009 360 30-OCT-2017 RPEQ0000000000H00156
166 HARISH LAMBA Delhi 110052 180 30-OCT-2017 RPEQ0000000000H00187
167 HITENDRA H THAKKAR Maharashtra 400031 45 30-OCT-2017 RPEQ0000000000H00190
168 HITESH S RAICHADA Maharashtra 400004 180 30-OCT-2017 RPEQ0000000000H00194
169 HIRACHAND NEMICHAND BAFNA Maharashtra 400010 270 30-OCT-2017 RPEQ0000000000H00200
170 HITESH KASTURBHAI PATEL Gujarat 390006 90 30-OCT-2017 RPEQ0000000000H00208
171 HEMPRAKASH AMIN Maharashtra 400064 180 30-OCT-2017 RPEQ0000000000H00209
172 H MEENAKSHI Karnataka 560084 180 30-OCT-2017 RPEQ0000000000H00221
173 HIRAMANI DEVI AGARWAL Andhra Pradesh 500036 225 30-OCT-2017 RPEQ0000000000H00231
174 HITESH SHIRISHKUMAR JOSHI Gujarat 395007 1800 30-OCT-2017 RPEQ0000000000H00234
175 HIRA LAL Delhi 110045 180 30-OCT-2017 RPEQ0000000000H00337
176 HASMUKH N THAKKAR Maharashtra 400077 90 30-OCT-2017 RPEQ0000000000H00351
177 LAKSHMI NARAYANA VISHWANATHANIYER Maharashtra 411016 180 30-OCT-2017 RPEQ0000000000I00002
178 RAJENDRA SINGH IDAR Maharashtra 400026 900 30-OCT-2017 RPEQ0000000000I00005
Page 3 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
179 RAJENDRA SINGH IDAR Maharashtra 400023 360 30-OCT-2017 RPEQ0000000000I00006
180 ISHWARI INDRU PARWANI Maharashtra 411001 90 30-OCT-2017 RPEQ0000000000I00052
181 INDUMATI RAO Maharashtra 400018 360 30-OCT-2017 RPEQ0000000000I00055
182 INDIAN OVERSEAS BANK Orissa 751001 180 30-OCT-2017 RPEQ0000000000I00063
183 DILIP B JADHAV Maharashtra 411004 360 30-OCT-2017 RPEQ0000000000J00010
184 SURESH SARJERAO JAGTAP Maharashtra 411040 1440 30-OCT-2017 RPEQ0000000000J00017
185 SUNEETA SURESH JAGTAP Maharashtra 411040 1440 30-OCT-2017 RPEQ0000000000J00018
186 MULACKAL V JOSEPH Kerala 685597 675 30-OCT-2017 RPEQ0000000000J00020
187 KASHMIRA RUMI JAMSETJEE Maharashtra 400058 180 30-OCT-2017 RPEQ0000000000J00025
188 MAHENDRA G JAIN Gujarat 380004 112 30-OCT-2017 RPEQ0000000000J00033
189 ABHAY JAIN Maharashtra 414001 90 30-OCT-2017 RPEQ0000000000J00104
190 JAYESH BALVANTRAI DESAI Gujarat 315001 360 30-OCT-2017 RPEQ0000000000J00130
191 JAYSUKHLAL GAURISHANKER DESAI Maharashtra 400086 360 30-OCT-2017 RPEQ0000000000J00180
192 JAYANTILAL SAKERCHAND KOTHARI Maharashtra 400086 360 30-OCT-2017 RPEQ0000000000J00181
193 JAYASHREEBEN ISHVARBHAI PATEL Gujarat 385506 90 30-OCT-2017 RPEQ0000000000J00220
194 JAGTAP SUNIL DATTATRAYA Maharashtra 411038 180 30-OCT-2017 RPEQ0000000000J00263
195 JAGRUTI J MISTRY Gujarat 390009 360 30-OCT-2017 RPEQ0000000000J00266
196 J A MAYEKAR Maharashtra 400092 270 30-OCT-2017 RPEQ0000000000J00310
197 JAGDISH KIRITKUMAR SHAH Maharashtra 400058 90 30-OCT-2017 RPEQ0000000000J00321
198 J R LUMB Delhi 110065 180 30-OCT-2017 RPEQ0000000000J00361
199 JAGDISH N NAIDU Maharashtra 410301 180 30-OCT-2017 RPEQ0000000000J00362
200 JANAK RAJ Delhi 110065 180 30-OCT-2017 RPEQ0000000000J00366
201 JAVERCHAND PORWAL Karnataka 590002 135 30-OCT-2017 RPEQ0000000000J00369
202 JAYA SALUNKHE Maharashtra 411040 180 30-OCT-2017 RPEQ0000000000J00371
203 JESSI BAI Delhi 110065 90 30-OCT-2017 RPEQ0000000000J00377
204 JYOTIKA DINESHBHAI PATEL Gujarat 392002 45 30-OCT-2017 RPEQ0000000000J00386
205 JAYSHREE DHANANJAY POMAJE Maharashtra 416416 468 30-OCT-2017 RPEQ0000000000J00410
206 RAMDAS VISHWANATH KATHALE Maharashtra 411033 360 30-OCT-2017 RPEQ0000000000K00007
207 PANDIT DODHU KOLHE Maharashtra 412105 360 30-OCT-2017 RPEQ0000000000K00009
208 KANTILAL AMULAKH KAMDAR Maharashtra 400058 90 30-OCT-2017 RPEQ0000000000K00012
209 PRAKASH MAHESHWAR KARMARKAR Maharashtra 411004 90 30-OCT-2017 RPEQ0000000000K00034
210 PRABHAKAR HARI KITTUR Maharashtra 411030 720 30-OCT-2017 RPEQ0000000000K00037
211 GAUTAM KULKARNI Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000K00082
212 S Z KUNDA Gujarat 394210 180 30-OCT-2017 RPEQ0000000000K00098
213 SANJAY KUMAR Maharashtra 400054 315 30-OCT-2017 RPEQ0000000000K00119
214 RITA KUMAR Maharashtra 400054 225 30-OCT-2017 RPEQ0000000000K00133
215 SUDHA RAGHUNATH KULKARNI Maharashtra 400060 72 30-OCT-2017 RPEQ0000000000K00135
216 RAJASHREE SHRIKANT KULKARNI Maharashtra 400051 270 30-OCT-2017 RPEQ0000000000K00137
217 SHAILAJA S KHISTI Maharashtra 411029 360 30-OCT-2017 RPEQ0000000000K00189
218 JAYASHRE VINAY KARANDIKAR Maharashtra 411029 180 30-OCT-2017 RPEQ0000000000K00190
219 VISHNU DATTATRAYA KULKARNI Maharashtra 411030 180 30-OCT-2017 RPEQ0000000000K00191
220 PADMAJA RAMAKANT KULKARNI Maharashtra 411052 90 30-OCT-2017 RPEQ0000000000K00193
221 SHRIKANT S KHISTI Maharashtra 411029 360 30-OCT-2017 RPEQ0000000000K00194
222 RAJESHKUMAR Delhi 110009 360 30-OCT-2017 RPEQ0000000000K00237
223 KIRAN SHARMA Maharashtra 400050 90 30-OCT-2017 RPEQ0000000000K00309
224 KAMAL KUMAR DOSHI Madhya Pradesh 452002 135 30-OCT-2017 RPEQ0000000000K00355
225 KAMLA PRAMODCHANDRA JANI Maharashtra 400054 450 30-OCT-2017 RPEQ0000000000K00446
226 KALINDI S PATHAK Gujarat 387001 180 30-OCT-2017 RPEQ0000000000K00484
227 K V EASWAR Maharashtra 400089 90 30-OCT-2017 RPEQ0000000000K00494
228 KEITH N PEREIRA Maharashtra 400050 180 30-OCT-2017 RPEQ0000000000K00500
229 KIRITBHAI D DAVE Gujarat 365601 180 30-OCT-2017 RPEQ0000000000K00507
230 KANAYO N KHATWANI Gujarat 382340 90 30-OCT-2017 RPEQ0000000000K00508
231 KRISHNAVENI S UPADHYA Maharashtra 400093 225 30-OCT-2017 RPEQ0000000000K00550
232 K SATISHSHARMA Karnataka 577201 180 30-OCT-2017 RPEQ0000000000K00554
233 KOKILA PRASAD Chhattisgarh 490006 90 30-OCT-2017 RPEQ0000000000K00560
234 KIRTI Delhi 110033 225 30-OCT-2017 RPEQ0000000000K00587
235 KRISHAN PAUL SAINI Uttar Pradesh 211003 90 30-OCT-2017 RPEQ0000000000K00599
236 KASHMIRA RUMI JAMSETJEE Maharashtra 400053 270 30-OCT-2017 RPEQ0000000000K00610
237 K KASTURI Andhra Pradesh 500038 180 30-OCT-2017 RPEQ0000000000K00613
238 K LRRIGS Andhra Pradesh 500062 10260 30-OCT-2017 RPEQ0000000000K00616
239 KAILASH CHAPATWALA Gujarat 395005 45 30-OCT-2017 RPEQ0000000000K00617
240 KAILASKUMAR CHAPATWALA Gujarat 395005 45 30-OCT-2017 RPEQ0000000000K00618
241 KAULWAR PRASHANT PANDURANG Maharashtra 411038 360 30-OCT-2017 RPEQ0000000000K00629
242 KETKAR SURESH RAGHUNATH Maharashtra 400057 180 30-OCT-2017 RPEQ0000000000K00633
243 KIRAN DEVI KHAITAN West Bengal 700019 225 30-OCT-2017 RPEQ0000000000K00637
244 KRISHNA DATTATRAY UMBARKAR Maharashtra 411003 180 30-OCT-2017 RPEQ0000000000K00644
245 KRISHNA DATTATRAY UMBARKAR Maharashtra 411009 180 30-OCT-2017 RPEQ0000000000K00645
Page 4 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
246 KRISHNA SENGUPTA Maharashtra 411015 180 30-OCT-2017 RPEQ0000000000K00646
247 KISHORILAL GUPTA West Bengal 700054 2 30-OCT-2017 RPEQ0000000000K00664
248 KUSUM B PANDIT Maharashtra 411004 1350 30-OCT-2017 RPEQ0000000000K00686
249 KUNDUN KIRTI PAREKH Maharashtra 400077 900 30-OCT-2017 RPEQ0000000000K00716
250 KISHORE HAZARIMAL ROHIRA Maharashtra 411042 180 30-OCT-2017 RPEQ0000000000K00721
251 LUBRICARE RELAYS PRIVATELIMITED Maharashtra 411029 2250 30-OCT-2017 RPEQ0000000000L00017
252 SANGEETA P LODHA Maharashtra 400018 360 30-OCT-2017 RPEQ0000000000L00023
253 MANOJ LODHA Maharashtra 414001 90 30-OCT-2017 RPEQ0000000000L00028
254 V LOGANATHAN Tamil Nadu 636002 90 30-OCT-2017 RPEQ0000000000L00039
255 LALIT LAVATE Maharashtra 400001 90 30-OCT-2017 RPEQ0000000000L00054
256 L K KATHARE Karnataka 560009 180 30-OCT-2017 RPEQ0000000000L00061
257 LAXMI N REDDYMUDIREDDY Andhra Pradesh 500029 135 30-OCT-2017 RPEQ0000000000L00083
258 LEENA GUPTA Uttar Pradesh 211002 180 30-OCT-2017 RPEQ0000000000L00097
259 LAL ACHWANI Karnataka 560070 180 30-OCT-2017 RPEQ0000000000L00105
260 LEVY PEREIRA Maharashtra 400050 540 30-OCT-2017 RPEQ0000000000L00116
261 LALIT LAVATE Maharashtra 400001 90 30-OCT-2017 RPEQ0000000000L00127
262 LUKMAN F MAREDIA Maharashtra 400102 90 30-OCT-2017 RPEQ0000000000L00130
263 PADMA KISHORE MAGDUM Maharashtra 416416 1980 30-OCT-2017 RPEQ0000000000M00031
264 MANOHAR KRISHNARAO MOKTALI Maharashtra 411004 90 30-OCT-2017 RPEQ0000000000M00035
265 MAINODDIN MOHAMMAD YUSUFMOULVI Maharashtra 411002 360 30-OCT-2017 RPEQ0000000000M00042
266 SUBHAS BADRINARAYAN MANIAR Maharashtra 411002 360 30-OCT-2017 RPEQ0000000000M00045
267 CHUHARMAL LEKHRAJ MANGHNANI Delhi 110037 540 30-OCT-2017 RPEQ0000000000M00048
268 PRERNA MEHTA Gujarat 395007 180 30-OCT-2017 RPEQ0000000000M00070
269 MOHAMED ALI MERCHANT Maharashtra 400006 135 30-OCT-2017 RPEQ0000000000M00108
270 R MEENAKSHI Maharashtra 400001 270 30-OCT-2017 RPEQ0000000000M00114
271 GHANSHYAM P MALU Maharashtra 416416 198 30-OCT-2017 RPEQ0000000000M00167
272 ANANDHI MANI Maharashtra 400049 54 30-OCT-2017 RPEQ0000000000M00172
273 JYOSTNA RAJENDRA MERCHANT Maharashtra 411030 270 30-OCT-2017 RPEQ0000000000M00219
274 SURESH CHANDRA MISRA Bihar 800001 90 30-OCT-2017 RPEQ0000000000M00221
275 MAGANBHAI R PATEL Gujarat 395001 675 30-OCT-2017 RPEQ0000000000M00322
276 MALLIKA MEHTA Gujarat 380009 90 30-OCT-2017 RPEQ0000000000M00326
277 MAHESH KUMAR BHATIA Madhya Pradesh 452001 112 30-OCT-2017 RPEQ0000000000M00361
278 MAHAVIR GARG Madhya Pradesh 452001 135 30-OCT-2017 RPEQ0000000000M00378
279 MAHENDRA MANAKLAL CHHAJED Maharashtra 424001 90 30-OCT-2017 RPEQ0000000000M00402
280 MAFATLAL PANACHAND GANDHI Gujarat 395002 270 30-OCT-2017 RPEQ0000000000M00418
281 M T SDEVI Andhra Pradesh 524003 900 30-OCT-2017 RPEQ0000000000M00423
282 MAHESH KUMAR LOHIA Karnataka 570020 360 30-OCT-2017 RPEQ0000000000M00433
283 MAHESH DHANRAJ SHAH Maharashtra 400092 180 30-OCT-2017 RPEQ0000000000M00437
284 MUKANCHAND AMICHAND SHAH Maharashtra 400006 270 30-OCT-2017 RPEQ0000000000M00439
285 MULCHANDBHAI JOITARAM PATEL Gujarat 385506 90 30-OCT-2017 RPEQ0000000000M00445
286 MEENA GHORPADE Maharashtra 400051 270 30-OCT-2017 RPEQ0000000000M00458
287 MEENA GHORPADE Maharashtra 400051 270 30-OCT-2017 RPEQ0000000000M00459
288 MEENA AJIT CHIPALKATTI Maharashtra 411030 270 30-OCT-2017 RPEQ0000000000M00462
289 MAHIPATBHAI CHHAGANBHAI PATEL Gujarat 382415 180 30-OCT-2017 RPEQ0000000000M00465
290 MAHAVIR PRASAD AGRAWAL Uttar Pradesh 281204 45 30-OCT-2017 RPEQ0000000000M00474
291 MADHURI SATHE Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000M00475
292 M SUBHADRA Andhra Pradesh 500073 90 30-OCT-2017 RPEQ0000000000M00510
293 MANSUKHLAL HIRACHAND DOSHI Gujarat 380008 360 30-OCT-2017 RPEQ0000000000M00551
294 MORANDMAL TOPANDAS SADHWANI Gujarat 382325 7 30-OCT-2017 RPEQ0000000000M00552
295 MANGALAM RAJGOPALAN Maharashtra 400080 720 30-OCT-2017 RPEQ0000000000M00555
296 MOHINI N PAI Maharashtra 400054 630 30-OCT-2017 RPEQ0000000000M00556
297 MILAN PARMANAND SHAH Gujarat 394670 180 30-OCT-2017 RPEQ0000000000M00568
298 M SHANMUGHAM Maharashtra 400703 360 30-OCT-2017 RPEQ0000000000M00592
299 MOHIT BANSAL Delhi 110030 270 30-OCT-2017 RPEQ0000000000M00595
300 M MANKODI Maharashtra 400022 180 30-OCT-2017 RPEQ0000000000M00609
301 MEENA GOPI KADAM Maharashtra 400024 180 30-OCT-2017 RPEQ0000000000M00636
302 MINAKSHI ASHOK KHEDKAR Maharashtra 411009 90 30-OCT-2017 RPEQ0000000000M00647
303 MAIMUNA ANSARI Maharashtra 400612 135 30-OCT-2017 RPEQ0000000000M00663
304 MAHANTH TIWARY Orissa 769012 180 30-OCT-2017 RPEQ0000000000M00673
305 M RAJALAKSHMI Tamil Nadu 600020 180 30-OCT-2017 RPEQ0000000000M00674
306 MULSHANKAR HIRALAL JOSHI Maharashtra 400086 90 30-OCT-2017 RPEQ0000000000M00691
307 MOHAMMED A BHATIA Maharashtra 400011 90 30-OCT-2017 RPEQ0000000000M00697
308 MUKESH M BHATT Maharashtra 400001 90 30-OCT-2017 RPEQ0000000000M00700
309 MANISHA Y MEHTA Gujarat 363001 180 30-OCT-2017 RPEQ0000000000M00708
310 MADHAV PANYA VALVI Maharashtra 400054 540 30-OCT-2017 RPEQ0000000000M00725
311 MANPREET FLOWER Chandigarh 160059 90 30-OCT-2017 RPEQ0000000000M00733
312 MEGA RESOURCES LTD West Bengal 700001 540 30-OCT-2017 RPEQ0000000000M00747
Page 5 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
313 MAHESH KANTIBHAI PATEL Gujarat 393010 180 30-OCT-2017 RPEQ0000000000M00760
314 MANGALA BHIDE Maharashtra 411030 270 30-OCT-2017 RPEQ0000000000M00769
315 MANGAL ASHOK DRAVID Maharashtra 411037 45 30-OCT-2017 RPEQ0000000000M00770
316 MANTRA MAGIC ENTERPRISESPVTLTD Maharashtra 400014 5400 30-OCT-2017 RPEQ0000000000M00777
317 MILIND B MULYE Gujarat 393019 90 30-OCT-2017 RPEQ0000000000M00785
318 MIRAGE ADVERTISING ANDMARKETINGLI Maharashtra 400038 360 30-OCT-2017 RPEQ0000000000M00786
319 MOHANSINGH A RAJPUROHIT Gujarat 393002 22 30-OCT-2017 RPEQ0000000000M00787
320 MOHINI CHELLARAM RAHEJA Maharashtra 400056 180 30-OCT-2017 RPEQ0000000000M00789
321 MORE JAYESH ANANDRAO Gujarat 396445 90 30-OCT-2017 RPEQ0000000000M00792
322 MRIDUL M BANERJEE Maharashtra 411006 45 30-OCT-2017 RPEQ0000000000M00794
323 MURLIDHAR SHIRNAME Maharashtra 411038 1260 30-OCT-2017 RPEQ0000000000M00797
324 MADHURI D RANADE Maharashtra 411004 360 30-OCT-2017 RPEQ0000000000M00800
325 MAHENDRA V DADBHAWALA Maharashtra 400003 180 30-OCT-2017 RPEQ0000000000M00802
326 MEENA CHOUDHARY West Bengal 700054 2 30-OCT-2017 RPEQ0000000000M00811
327 MADHAV U PAI Maharashtra 400052 180 30-OCT-2017 RPEQ0000000000M00856
328 JOSEPH M NAZARETH Maharashtra 400050 90 30-OCT-2017 RPEQ0000000000N00008
329 MAHDUKAR VINAYAK NAMJOSHI Maharashtra 411004 2160 30-OCT-2017 RPEQ0000000000N00010
330 VEENA NARAYAN Karnataka 560010 180 30-OCT-2017 RPEQ0000000000N00055
331 SUNITA SHASHANK NAIK Maharashtra 400066 567 30-OCT-2017 RPEQ0000000000N00059
332 NARAHARI R MHATRE Maharashtra 400068 90 30-OCT-2017 RPEQ0000000000N00104
333 NEELA VIJAYKUMAR DESAI Gujarat 394325 360 30-OCT-2017 RPEQ0000000000N00122
334 N BASKAR Tamil Nadu 625001 180 30-OCT-2017 RPEQ0000000000N00145
335 N SIVASHANKAR Tamil Nadu 625001 180 30-OCT-2017 RPEQ0000000000N00146
336 NIMISHA V SHAH Gujarat 364002 90 30-OCT-2017 RPEQ0000000000N00156
337 NARESHKUMAR TILCHAND SHAH Gujarat 395007 90 30-OCT-2017 RPEQ0000000000N00164
338 NANDLAL PRABHULAL LALWANI Gujarat 380052 270 30-OCT-2017 RPEQ0000000000N00198
339 NEENA BHALLA Maharashtra 400064 90 30-OCT-2017 RPEQ0000000000N00223
340 NATVERLAL M SHAH Maharashtra 400006 22 30-OCT-2017 RPEQ0000000000N00253
341 NANDINI ANIL KOTHARI Maharashtra 400020 360 30-OCT-2017 RPEQ0000000000N00263
342 NAVANEET KRISHNAN Maharashtra 400083 180 30-OCT-2017 RPEQ0000000000N00271
343 NARANGI G SURANA Maharashtra 400052 180 30-OCT-2017 RPEQ0000000000N00274
344 NARANGI G SURANA Maharashtra 400052 450 30-OCT-2017 RPEQ0000000000N00275
345 NARANGI G SURANA Maharashtra 400052 180 30-OCT-2017 RPEQ0000000000N00276
346 NOBY LAWRENCE PEREIRA Maharashtra 400050 360 30-OCT-2017 RPEQ0000000000N00290
347 NITA K CHHEDA Gujarat 380028 360 30-OCT-2017 RPEQ0000000000N00304
348 NAINA B KHATRI Maharashtra 400063 450 30-OCT-2017 RPEQ0000000000N00311
349 NILESH B MEHTA Gujarat 380007 90 30-OCT-2017 RPEQ0000000000N00313
350 NARENDRA KIRITKUMAR SHAH Maharashtra 400058 90 30-OCT-2017 RPEQ0000000000N00321
351 NIRANJANA C MEHTA Maharashtra 400026 225 30-OCT-2017 RPEQ0000000000N00327
352 N BALAJI Maharashtra 421201 337 30-OCT-2017 RPEQ0000000000N00332
353 NEETU TALRA Delhi 110033 225 30-OCT-2017 RPEQ0000000000N00333
354 NARESH ARYA Orissa 469012 45 30-OCT-2017 RPEQ0000000000N00336
355 NIRMALA GUPTA Delhi 110085 270 30-OCT-2017 RPEQ0000000000N00337
356 NATHULAL NAWAL Rajasthan 323001 90 30-OCT-2017 RPEQ0000000000N00352
357 NISHA NAYANESH TARASARIA Gujarat 394650 180 30-OCT-2017 RPEQ0000000000N00359
358 NILKANTH DONGRE Maharashtra 411004 270 30-OCT-2017 RPEQ0000000000N00360
359 N RENGANATHAN Tamil Nadu 600010 14 30-OCT-2017 RPEQ0000000000N00361
360 N RAVI KUMAR Andhra Pradesh 500013 135 30-OCT-2017 RPEQ0000000000N00383
361 NARENDRA BHATT Gujarat 393002 135 30-OCT-2017 RPEQ0000000000N00389
362 NAVIN K SHETTY Karnataka 560075 1800 30-OCT-2017 RPEQ0000000000N00394
363 NEELAVENI Andhra Pradesh 500002 360 30-OCT-2017 RPEQ0000000000N00395
364 NIRMALSINGH SURJITSINGH NAGI Maharashtra 411048 90 30-OCT-2017 RPEQ0000000000N00400
365 NISHA ALPESH SHAH Maharashtra 400054 135 30-OCT-2017 RPEQ0000000000N00402
366 NARENDRA B CHITALIA Maharashtra 400064 45 30-OCT-2017 RPEQ0000000000N00417
367 NILESH SHANKERLAL VYAS Gujarat 380009 180 30-OCT-2017 RPEQ0000000000N00428
368 NILESH M DOSHI Maharashtra 400002 270 30-OCT-2017 RPEQ0000000000N00433
369 OM PRAKASH MAHESHWARI Madhya Pradesh 451442 360 30-OCT-2017 RPEQ0000000000O00025
370 OOMMEN THOMAS Bihar 800016 90 30-OCT-2017 RPEQ0000000000O00030
371 OMPRAKASH R AGRAWAL Maharashtra 425508 90 30-OCT-2017 RPEQ0000000000O00033
372 BALKRISHNA RAMCHANDRA PADHYE Tamil Nadu 641002 360 30-OCT-2017 RPEQ0000000000P00007
373 JAGANNATH PANDURANG PATIL Maharashtra 415105 180 30-OCT-2017 RPEQ0000000000P00024
374 RAJARAM PANDURANG PATIL Maharashtra 415105 180 30-OCT-2017 RPEQ0000000000P00025
375 SURESH APPASAHEB PATIL Maharashtra 416416 180 30-OCT-2017 RPEQ0000000000P00027
376 NIRMALA JAYWANT PARIKH Maharashtra 416416 540 30-OCT-2017 RPEQ0000000000P00036
377 SUNANDA JINGONDA PATIL Maharashtra 416415 720 30-OCT-2017 RPEQ0000000000P00047
378 SURESH SADASHIVRAO PINGALE Maharashtra 411001 360 30-OCT-2017 RPEQ0000000000P00050
379 SUNDARA SIVUDU PILLALAMARRI Tamil Nadu 600026 360 30-OCT-2017 RPEQ0000000000P00056
Page 6 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
380 KUNJBIHARI BHAGWATPRASAD PATEL Maharashtra 411040 1440 30-OCT-2017 RPEQ0000000000P00062
381 SHANKAR GOVIND PENDSAY Maharashtra 411004 4 30-OCT-2017 RPEQ0000000000P00070
382 DAXA PRANLAL PATEL Gujarat 380018 180 30-OCT-2017 RPEQ0000000000P00092
383 ASHOK N PATEL Gujarat 380008 360 30-OCT-2017 RPEQ0000000000P00150
384 SHARON PEREIRA Maharashtra 400050 90 30-OCT-2017 RPEQ0000000000P00203
385 WENDY PEREIRA Maharashtra 400053 90 30-OCT-2017 RPEQ0000000000P00204
386 PALLAVIKA J PATEL Gujarat 392001 45 30-OCT-2017 RPEQ0000000000P00235
387 JALLA PADMINI Andhra Pradesh 520011 450 30-OCT-2017 RPEQ0000000000P00262
388 RANCHHODBHAI P PATEL Gujarat 384120 90 30-OCT-2017 RPEQ0000000000P00269
389 RAMESH CHANDER PATEL Delhi 110007 360 30-OCT-2017 RPEQ0000000000P00309
390 SEEMA JAYAWANT PARIKH Maharashtra 416415 360 30-OCT-2017 RPEQ0000000000P00321
391 AJIT ANAND PHANSALKAR Maharashtra 411002 180 30-OCT-2017 RPEQ0000000000P00331
392 CHETANKUMAR MOTIBHAI PATEL Gujarat 393010 180 30-OCT-2017 RPEQ0000000000P00333
393 JAYANTIBHAI KHODABHAI PATEL Gujarat 393001 90 30-OCT-2017 RPEQ0000000000P00337
394 RAMESHBHAI DAHYABHAI PATEL Gujarat 393001 360 30-OCT-2017 RPEQ0000000000P00339
395 JAYANT PRABHAKAR PHATAK Maharashtra 411004 90 30-OCT-2017 RPEQ0000000000P00385
396 PRASHANT S MULEKAR Maharashtra 400014 90 30-OCT-2017 RPEQ0000000000P00403
397 PRAKASH SOLANKI Andhra Pradesh 520001 180 30-OCT-2017 RPEQ0000000000P00416
398 POORNIMA OSWAL Maharashtra 411002 9 30-OCT-2017 RPEQ0000000000P00427
399 PRIYANKA KIRITKUMAR PATEL Gujarat 392015 315 30-OCT-2017 RPEQ0000000000P00437
400 PARUL KESHRICHAND Gujarat 395003 360 30-OCT-2017 RPEQ0000000000P00445
401 PREETI PARESH BHAGAT Maharashtra 400054 270 30-OCT-2017 RPEQ0000000000P00448
402 PATEL SHARADABEN B Gujarat 385506 90 30-OCT-2017 RPEQ0000000000P00475
403 PARULBEN B VORA Gujarat 364001 180 30-OCT-2017 RPEQ0000000000P00492
404 PRAKASH KAUR NARANG Madhya Pradesh 452001 90 30-OCT-2017 RPEQ0000000000P00502
405 PRAVIN HIRALAL SHAH Maharashtra 400022 180 30-OCT-2017 RPEQ0000000000P00541
406 PRAKASHKUMAR D SHAH Gujarat 395001 180 30-OCT-2017 RPEQ0000000000P00580
407 PRAHALAD KUMAR AGARWAL Uttar Pradesh 226017 90 30-OCT-2017 RPEQ0000000000P00581
408 PRAVINBHAI DAHYABHAI PATEL Gujarat 387370 135 30-OCT-2017 RPEQ0000000000P00583
409 PRATAPRAO BAJIRAO KADAM Maharashtra 413713 45 30-OCT-2017 RPEQ0000000000P00590
410 PRADEEPKUMAR GOYAL Delhi 110012 360 30-OCT-2017 RPEQ0000000000P00623
411 PIYUSH I SHAH Maharashtra 400004 90 30-OCT-2017 RPEQ0000000000P00628
412 PRADEEP KAKAR Gujarat 395003 180 30-OCT-2017 RPEQ0000000000P00645
413 PATEL BHIKHIBEN P Gujarat 380015 45 30-OCT-2017 RPEQ0000000000P00648
414 PREETI JHA Maharashtra 400103 180 30-OCT-2017 RPEQ0000000000P00652
415 PETER LYNN SINAI Karnataka 560001 900 30-OCT-2017 RPEQ0000000000P00660
416 PRAKASH MANGRULKAR Maharashtra 431514 112 30-OCT-2017 RPEQ0000000000P00693
417 P C VARGHESE Maharashtra 411018 90 30-OCT-2017 RPEQ0000000000P00708
418 PRADEEP SHREERAM BODAS Maharashtra 411030 2 30-OCT-2017 RPEQ0000000000P00709
419 PRAMOD KUMAR GUPTA Delhi 110058 135 30-OCT-2017 RPEQ0000000000P00718
420 PREETI VINAYAK HAJARE Maharashtra 400004 540 30-OCT-2017 RPEQ0000000000P00756
421 PRABHA GROVER Uttar Pradesh 201303 720 30-OCT-2017 RPEQ0000000000P00761
422 PUSHPA HIRACHAND BAFNA Maharashtra 400027 270 30-OCT-2017 RPEQ0000000000P00762
423 POOJA TALRA Delhi 110033 135 30-OCT-2017 RPEQ0000000000P00767
424 PERVIN CYRUS TODIWALA Maharashtra 400053 810 30-OCT-2017 RPEQ0000000000P00784
425 P L RAGHURAM Andhra Pradesh 500026 450 30-OCT-2017 RPEQ0000000000P00785
426 PHAMSALKAR AJIT ANAND Maharashtra 411002 180 30-OCT-2017 RPEQ0000000000P00801
427 PITAMBAR BHANGALE Maharashtra 411033 45 30-OCT-2017 RPEQ0000000000P00804
428 PUNEETA PRIYADARSHINI Uttar Pradesh 226001 180 30-OCT-2017 RPEQ0000000000P00821
429 PRAVIR SHAH West Bengal 700026 180 30-OCT-2017 RPEQ0000000000P00827
430 PRIYA M SHAH Tamil Nadu 600010 2 30-OCT-2017 RPEQ0000000000P00844
431 PRAVIN DESAI Gujarat 396001 180 30-OCT-2017 RPEQ0000000000P00882
432 SATISH VASANT REGE Maharashtra 411018 90 30-OCT-2017 RPEQ0000000000R00001
433 SUNITA RUPANI Andhra Pradesh 500028 720 30-OCT-2017 RPEQ0000000000R00013
434 PREM RUPANI Andhra Pradesh 500028 720 30-OCT-2017 RPEQ0000000000R00014
435 TIRATH RAM Delhi 110048 810 30-OCT-2017 RPEQ0000000000R00019
436 LT COLRKRAI Uttar Pradesh 226001 180 30-OCT-2017 RPEQ0000000000R00076
437 R SHAKUNTHALA Karnataka 577202 90 30-OCT-2017 RPEQ0000000000R00147
438 RAJKUMARI GARG Uttarakhand 248001 180 30-OCT-2017 RPEQ0000000000R00169
439 RADHIKA Himachal Pradesh 174301 180 30-OCT-2017 RPEQ0000000000R00174
440 RAMANI RAMAN Maharashtra 400604 180 30-OCT-2017 RPEQ0000000000R00177
441 RAMANBHAI CHHOTUBHAI PATEL Gujarat 395009 90 30-OCT-2017 RPEQ0000000000R00224
442 RAJESH KUMAR AGRAWAL Madhya Pradesh 453441 90 30-OCT-2017 RPEQ0000000000R00233
443 RAGHUVIR RAMCHANDRA TALEKAR Maharashtra 411038 90 30-OCT-2017 RPEQ0000000000R00237
444 RAXABEN SUBHASH LASANIA Gujarat 395001 90 30-OCT-2017 RPEQ0000000000R00248
445 ROOPCHAND V MADHANI Maharashtra 400004 540 30-OCT-2017 RPEQ0000000000R00266
446 RUPESH NAROTTAM VARIA Maharashtra 400004 90 30-OCT-2017 RPEQ0000000000R00299
Page 7 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
447 RUPALI S NAGWEKAR Maharashtra 400077 180 30-OCT-2017 RPEQ0000000000R00301
448 RAM PATANKAR Maharashtra 411004 360 30-OCT-2017 RPEQ0000000000R00386
449 RAMANLAL CHHOTUBHAI PATEL Gujarat 395009 90 30-OCT-2017 RPEQ0000000000R00391
450 RAJU SOMANI Gujarat 363621 180 30-OCT-2017 RPEQ0000000000R00409
451 RAJESH NAGINDAS BHATIA Maharashtra 400002 45 30-OCT-2017 RPEQ0000000000R00421
452 RAJALAKSHMI EASWAR Maharashtra 400089 90 30-OCT-2017 RPEQ0000000000R00436
453 RAJARAM DAGAODABA KITALE Maharashtra 411007 180 30-OCT-2017 RPEQ0000000000R00455
454 RAJEEV BANSAL Uttar Pradesh 226001 135 30-OCT-2017 RPEQ0000000000R00462
455 RENU DUTTA Chandigarh 160036 90 30-OCT-2017 RPEQ0000000000R00468
456 RAMESH KUMAR Tamil Nadu 600079 2 30-OCT-2017 RPEQ0000000000R00469
457 REENA VIJAY SHAH Maharashtra 400092 180 30-OCT-2017 RPEQ0000000000R00483
458 RAJ RODRIGUS Karnataka 576119 180 30-OCT-2017 RPEQ0000000000R00490
459 RAMESH C MEHTA Maharashtra 400067 180 30-OCT-2017 RPEQ0000000000R00496
460 RAGHURAM S KANDACHAR Maharashtra 400097 180 30-OCT-2017 RPEQ0000000000R00505
461 RASANCHAND S MUNOT Maharashtra 412210 180 30-OCT-2017 RPEQ0000000000R00518
462 RAM BABU GUPTA Uttar Pradesh 206001 1530 30-OCT-2017 RPEQ0000000000R00521
463 R GAYATRI Karnataka 560008 180 30-OCT-2017 RPEQ0000000000R00529
464 RAMESH KUMAR DUBEY Madhya Pradesh 486661 180 30-OCT-2017 RPEQ0000000000R00536
465 RAMESH CHAND NAWAL Rajasthan 323001 90 30-OCT-2017 RPEQ0000000000R00541
466 RADHIKA OKA Maharashtra 411030 45 30-OCT-2017 RPEQ0000000000R00545
467 RAMESH MADHAV DONGE Maharashtra 401504 90 30-OCT-2017 RPEQ0000000000R00558
468 RAGHAVENDRA M SHANBHAG Maharashtra 422010 90 30-OCT-2017 RPEQ0000000000R00562
469 RAJESH GUPTA Delhi 110015 180 30-OCT-2017 RPEQ0000000000R00583
470 RAHUL GUPTA Delhi 110028 1125 30-OCT-2017 RPEQ0000000000R00590
471 RAJ VIJAY BHOSALE Maharashtra 411040 180 30-OCT-2017 RPEQ0000000000R00592
472 RAJESH GUPTA Delhi 110015 270 30-OCT-2017 RPEQ0000000000R00599
473 RAJKUMAR DOSHI Maharashtra 411042 45 30-OCT-2017 RPEQ0000000000R00601
474 RAM NARAIN BHATIA Delhi 110065 90 30-OCT-2017 RPEQ0000000000R00605
475 RAMGOPAL SARAOGI West Bengal 700054 450 30-OCT-2017 RPEQ0000000000R00610
476 RATILAL UDHAV PATIL Gujarat 392051 720 30-OCT-2017 RPEQ0000000000R00615
477 RATNA LUMB Delhi 110065 180 30-OCT-2017 RPEQ0000000000R00616
478 REDDYGARI N PRASADAREDDY Andhra Pradesh 505101 45 30-OCT-2017 RPEQ0000000000R00620
479 ROHINA SANJAY SANGTANI Maharashtra 400018 144 30-OCT-2017 RPEQ0000000000R00648
480 RAJNI S BHATT Maharashtra 400001 810 30-OCT-2017 RPEQ0000000000R00663
481 RAMESHBHAI JOITRAM PATEL Gujarat 384170 720 30-OCT-2017 RPEQ0000000000R00676
482 P SUBRAMANIAN Tamil Nadu 641041 720 30-OCT-2017 RPEQ0000000000S00003
483 MAHESH VADILAL SHAH Maharashtra 400067 90 30-OCT-2017 RPEQ0000000000S00018
484 ALUR NANDEESH SEELIN Karnataka 560057 720 30-OCT-2017 RPEQ0000000000S00026
485 USHADEVI SHINDE Maharashtra 411016 180 30-OCT-2017 RPEQ0000000000S00051
486 CHEMBOLLI SUKUMARAN Maharashtra 411016 90 30-OCT-2017 RPEQ0000000000S00052
487 SANSAR CHAND SUD Delhi 110003 90 30-OCT-2017 RPEQ0000000000S00054
488 JOSEPH ANTHONY SWAMY Karnataka 560005 1260 30-OCT-2017 RPEQ0000000000S00073
489 N SATYANARAYAN Karnataka 560025 180 30-OCT-2017 RPEQ0000000000S00074
490 SADANAND NARAYAN SATPUTE Maharashtra 411004 450 30-OCT-2017 RPEQ0000000000S00075
491 BHUPINDER SINGH Maharashtra 411033 1800 30-OCT-2017 RPEQ0000000000S00124
492 DINESH SHETH Maharashtra 400056 540 30-OCT-2017 RPEQ0000000000S00137
493 RAKSHA C SHAH Gujarat 380006 270 30-OCT-2017 RPEQ0000000000S00140
494 R SOMSEKHAR Maharashtra 400001 135 30-OCT-2017 RPEQ0000000000S00160
495 BHARAT KESHAVLAL SHAH Maharashtra 400057 90 30-OCT-2017 RPEQ0000000000S00191
496 SHARADHA SUBRAMANIAN Karnataka 560005 180 30-OCT-2017 RPEQ0000000000S00208
497 PRASHANT HIMATLAL SHAH Maharashtra 400049 90 30-OCT-2017 RPEQ0000000000S00267
498 AMISHA K SHAH Maharashtra 400077 18 30-OCT-2017 RPEQ0000000000S00274
499 BHARATKUMAR D SHAH Gujarat 392001 270 30-OCT-2017 RPEQ0000000000S00289
500 DINESH SHAHANEY Maharashtra 411001 90 30-OCT-2017 RPEQ0000000000S00304
501 PANDURANG VITTHAL SHINDE Maharashtra 416416 108 30-OCT-2017 RPEQ0000000000S00308
502 NALINI NARENDRARAY SHUKLA Gujarat 380015 360 30-OCT-2017 RPEQ0000000000S00332
503 MUKESH CHAMPAKLAL SHAH Gujarat 382470 90 30-OCT-2017 RPEQ0000000000S00351
504 LEO SUARES Maharashtra 400058 360 30-OCT-2017 RPEQ0000000000S00377
505 R SANKAR Maharashtra 411004 630 30-OCT-2017 RPEQ0000000000S00384
506 SNEHALATA SHAH Maharashtra 411030 9 30-OCT-2017 RPEQ0000000000S00391
507 ASHA SHAH Maharashtra 411030 54 30-OCT-2017 RPEQ0000000000S00392
508 VEENA SHAH Maharashtra 411030 9 30-OCT-2017 RPEQ0000000000S00393
509 PANKAJ MANUBHAI SHAH Gujarat 395007 11 30-OCT-2017 RPEQ0000000000S00410
510 MEENU SHARMA Karnataka 560002 90 30-OCT-2017 RPEQ0000000000S00433
511 BIPIN CHINUBHAI SHAH Gujarat 380006 180 30-OCT-2017 RPEQ0000000000S00452
512 SUSHAMA AVINASH SAMUDRA Maharashtra 411029 180 30-OCT-2017 RPEQ0000000000S00506
513 SHAIKH ABDUL LATIF Maharashtra 400003 360 30-OCT-2017 RPEQ0000000000S00523
Page 8 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
514 SANTOSH VASANT DIGHE Maharashtra 400010 180 30-OCT-2017 RPEQ0000000000S00531
515 SHAILESH KUNADIA Gujarat 385506 180 30-OCT-2017 RPEQ0000000000S00537
516 SUNIL VASANT UPALEKAR Maharashtra 410301 90 30-OCT-2017 RPEQ0000000000S00543
517 SADIA SARESHWALA Gujarat 380001 450 30-OCT-2017 RPEQ0000000000S00574
518 SARITA RAM KASHALKAR Maharashtra 411009 360 30-OCT-2017 RPEQ0000000000S00576
520 SANJAY NATVARLAL HATHIWALA Gujarat 395002 180 30-OCT-2017 RPEQ0000000000S00641
521 SUDHA BHUPENDRA VITHLANI Maharashtra 400004 45 30-OCT-2017 RPEQ0000000000S00677
522 SHASHIKALABEN MAFATLAL GANDHI Gujarat 395002 180 30-OCT-2017 RPEQ0000000000S00732
523 SHAILA PRAKASH GANDHI Gujarat 395003 270 30-OCT-2017 RPEQ0000000000S00733
524 SHARUKH DINSHAW BHARUCHA Maharashtra 400034 90 30-OCT-2017 RPEQ0000000000S00746
525 SOBHA NARENDRAN Maharashtra 400705 180 30-OCT-2017 RPEQ0000000000S00754
526 SHOBHA BAJPAI Madhya Pradesh 452008 180 30-OCT-2017 RPEQ0000000000S00777
527 SAURABH MAVANI Maharashtra 400016 180 30-OCT-2017 RPEQ0000000000S00799
528 SUREKHA SHARAD AMDEKAR Maharashtra 421503 90 30-OCT-2017 RPEQ0000000000S00849
529 SOMALAL A SHAH Gujarat 390002 90 30-OCT-2017 RPEQ0000000000S00895
530 SUBHASH H MEHTA Maharashtra 415001 270 30-OCT-2017 RPEQ0000000000S00898
531 SUMITRA A SURANI Maharashtra 400004 90 30-OCT-2017 RPEQ0000000000S00903
532 SHANTABEN N SHAH Maharashtra 400006 22 30-OCT-2017 RPEQ0000000000S00936
533 SANJIV VAMAN RANE Maharashtra 401107 180 30-OCT-2017 RPEQ0000000000S00976
534 SYBIL MARY DESOUZA Maharashtra 400049 720 30-OCT-2017 RPEQ0000000000S01011
535 SANJAY N BHATIA Maharashtra 400705 45 30-OCT-2017 RPEQ0000000000S01018
536 SANJAY N BHATIA Maharashtra 400705 45 30-OCT-2017 RPEQ0000000000S01019
537 SHARD S JHAVERI Maharashtra 400004 540 30-OCT-2017 RPEQ0000000000S01041
538 SUREKHA RATIKANT KALE Maharashtra 413709 180 30-OCT-2017 RPEQ0000000000S01046
539 SHARON MARISA PEREIRA Maharashtra 400050 180 30-OCT-2017 RPEQ0000000000S01052
540 SHARON MARISA PEREIRA Maharashtra 400050 180 30-OCT-2017 RPEQ0000000000S01053
541 SONU AGARWAL Delhi 110052 450 30-OCT-2017 RPEQ0000000000S01062
542 SANGEETA BHAGWAN ZINGADE Maharashtra 413409 45 30-OCT-2017 RPEQ0000000000S01086
543 SHARAD SANTHANAM Andhra Pradesh 500007 720 30-OCT-2017 RPEQ0000000000S01108
544 SOUMENDRA NAYAK Orissa 769008 90 30-OCT-2017 RPEQ0000000000S01109
545 SWARNAPRAVA MISHRA Orissa 769006 90 30-OCT-2017 RPEQ0000000000S01115
546 SHAMIM SONSARA Maharashtra 400010 360 30-OCT-2017 RPEQ0000000000S01123
547 SANGITA HASMUKHBHAI PATEL Gujarat 390002 90 30-OCT-2017 RPEQ0000000000S01130
548 SUNITA S KHANDELWAL Maharashtra 400068 135 30-OCT-2017 RPEQ0000000000S01137
549 SURENDRA BANSAL Uttar Pradesh 208001 90 30-OCT-2017 RPEQ0000000000S01152
550 SHOBHA SANJAY AGRAWAL Maharashtra 425508 90 30-OCT-2017 RPEQ0000000000S01167
551 SHRIKANT GIRAM Maharashtra 411004 540 30-OCT-2017 RPEQ0000000000S01171
552 SURESHKUMAR BANSAL Delhi 110085 270 30-OCT-2017 RPEQ0000000000S01179
553 SUKESHI BANSAL Delhi 110085 270 30-OCT-2017 RPEQ0000000000S01180
554 SANJAY JAYANTILAL THAKKER Maharashtra 400092 180 30-OCT-2017 RPEQ0000000000S01186
555 SAMEER KAMALAKAR DESAI Maharashtra 400062 630 30-OCT-2017 RPEQ0000000000S01194
556 SWAPNA DAS Uttar Pradesh 226002 90 30-OCT-2017 RPEQ0000000000S01197
557 SUDEVAM INVESTMENTS PLTD Gujarat 390005 450 30-OCT-2017 RPEQ0000000000S01199
558 SAAKET SHREE KOTHARI Maharashtra 400003 360 30-OCT-2017 RPEQ0000000000S01210
559 S M RATHI Maharashtra 400016 180 30-OCT-2017 RPEQ0000000000S01222
560 SANJAY GAHLOT Rajasthan 305901 90 30-OCT-2017 RPEQ0000000000S01223
561 SANJEEV P KAPUR Maharashtra 411037 450 30-OCT-2017 RPEQ0000000000S01234
562 SATISH MHAPSEKAR Maharashtra 400092 180 30-OCT-2017 RPEQ0000000000S01247
563 SONA R MOTWANI Maharashtra 440013 45 30-OCT-2017 RPEQ0000000000S01259
564 SANDEEP GOYAL Delhi 110071 90 30-OCT-2017 RPEQ0000000000S01265
565 SRIRAM N S Maharashtra 400061 360 30-OCT-2017 RPEQ0000000000S01272
566 SARLA R RAMCHANDANI Maharashtra 440014 90 30-OCT-2017 RPEQ0000000000S01273
567 SAMPAT SHIVRAM KADAM Maharashtra 400066 360 30-OCT-2017 RPEQ0000000000S01278
568 S K AGARWAL Andhra Pradesh 500036 225 30-OCT-2017 RPEQ0000000000S01286
569 S P KANAKARAJ Andhra Pradesh 500038 270 30-OCT-2017 RPEQ0000000000S01290
570 S S JAKHAR Haryana 121002 45 30-OCT-2017 RPEQ0000000000S01292
571 S S JAKHAR Haryana 121002 90 30-OCT-2017 RPEQ0000000000S01293
572 S S JAKHAR Haryana 121002 112 30-OCT-2017 RPEQ0000000000S01294
573 SANDEEP KAPUR Delhi 110027 90 30-OCT-2017 RPEQ0000000000S01305
574 SANTOSH PORWAL Karnataka 590002 90 30-OCT-2017 RPEQ0000000000S01309
575 SARWAN SING STAAK Maharashtra 400083 90 30-OCT-2017 RPEQ0000000000S01312
576 SHAH ASHOK B Gujarat 380052 180 30-OCT-2017 RPEQ0000000000S01324
577 SHAH ASHVIN KANTILAL Maharashtra 400058 90 30-OCT-2017 RPEQ0000000000S01327
578 SHOBHA KRISHNA UMBARKAR Maharashtra 411009 180 30-OCT-2017 RPEQ0000000000S01345
579 SHRINIWAS BANGAD Maharashtra 411030 900 30-OCT-2017 RPEQ0000000000S01350
580 SIKHA ROY West Bengal 700056 180 30-OCT-2017 RPEQ0000000000S01351
581 SIRI RAM MEHRA Maharashtra 400076 90 30-OCT-2017 RPEQ0000000000S01352
Page 9 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
582 SUDHATAI PATIL Maharashtra 410301 90 30-OCT-2017 RPEQ0000000000S01362
583 SUDHAKAR P WAGH Maharashtra 411052 360 30-OCT-2017 RPEQ0000000000S01363
584 SUDHA RANI GALIDEVARA Andhra Pradesh 500044 90 30-OCT-2017 RPEQ0000000000S01364
585 SUDHIR R GODBOLE Maharashtra 411004 675 30-OCT-2017 RPEQ0000000000S01365
586 SULAKSHANA KANITKAR Maharashtra 411030 90 30-OCT-2017 RPEQ0000000000S01368
587 SUNITA N NAGI Maharashtra 411048 45 30-OCT-2017 RPEQ0000000000S01379
588 SUREKHA N TALELE Maharashtra 425201 180 30-OCT-2017 RPEQ0000000000S01383
589 SUREKHA GUNE Maharashtra 411030 108 30-OCT-2017 RPEQ0000000000S01384
590 SUSHMA AGGARWAL Delhi 110085 360 30-OCT-2017 RPEQ0000000000S01386
591 SEVENTILAL NAVALCHAND SHETH Maharashtra 400054 90 30-OCT-2017 RPEQ0000000000S01399
592 SANJEEV PANDIYA Delhi 110029 2700 30-OCT-2017 RPEQ0000000000S01404
593 SHANKAR KRISHNASWAMY Maharashtra 422005 360 30-OCT-2017 RPEQ0000000000S01425
594 SAVITA VAHIKAR Maharashtra 411004 180 30-OCT-2017 RPEQ0000000000S01433
595 SHAH SAMEER SUMATILAL Maharashtra 400097 90 30-OCT-2017 RPEQ0000000000S01456
597 JUNE TALATI Maharashtra 400061 1980 30-OCT-2017 RPEQ0000000000T00027
598 FRENY MINOO TALATI Maharashtra 400053 270 30-OCT-2017 RPEQ0000000000T00028
599 PERVIN CYRUS TODIWALA Maharashtra 400053 270 30-OCT-2017 RPEQ0000000000T00038
600 KHUSHROO MINOO TALATI Maharashtra 400061 540 30-OCT-2017 RPEQ0000000000T00039
601 KHUSHROO MINOO TALATI Maharashtra 400061 810 30-OCT-2017 RPEQ0000000000T00040
602 CHANDRABHAN M TIBREWALA Maharashtra 400014 90 30-OCT-2017 RPEQ0000000000T00064
603 SHOBHA TRIPATHY Gujarat 380006 1260 30-OCT-2017 RPEQ0000000000T00071
604 BHARAT BHAVANISHANKER THAKER Maharashtra 400054 810 30-OCT-2017 RPEQ0000000000T00078
605 KANTA JAYANT THAKER Maharashtra 400002 68 30-OCT-2017 RPEQ0000000000T00081
606 SUMANCHANDRAAMBALAL THAKOR Gujarat 393001 90 30-OCT-2017 RPEQ0000000000T00084
607 SONABEN TADVI Gujarat 390007 90 30-OCT-2017 RPEQ0000000000T00087
608 THAR JAYESH BALAVANTRAY Gujarat 364001 90 30-OCT-2017 RPEQ0000000000T00110
609 TRILOKCHAND M SHAH Maharashtra 400004 90 30-OCT-2017 RPEQ0000000000T00126
610 TAHER BADRUDDIN CONTRACTOR Maharashtra 400003 720 30-OCT-2017 RPEQ0000000000T00136
611 TRIKAMLAL LAXMAN RAMOLIA Gujarat 391345 22 30-OCT-2017 RPEQ0000000000T00139
612 TANDEL JAIRAMBHAI R Gujarat 393001 45 30-OCT-2017 RPEQ0000000000T00159
613 THAKER SINGH Chandigarh 160018 900 30-OCT-2017 RPEQ0000000000T00183
614 GURMUKHSINGHM UDHWANI Maharashtra 400005 900 30-OCT-2017 RPEQ0000000000U00007
615 URMIL JASWANTLAL DALAL Maharashtra 400097 135 30-OCT-2017 RPEQ0000000000U00016
616 UPKAR SINGH ARORA Maharashtra 421301 90 30-OCT-2017 RPEQ0000000000U00017
617 UMESH VRAJLAL MODI Maharashtra 400077 180 30-OCT-2017 RPEQ0000000000U00073
618 USHA AKHILESH JAIN Madhya Pradesh 452003 135 30-OCT-2017 RPEQ0000000000U00074
619 USHA J JOBANPUTRA Maharashtra 400022 45 30-OCT-2017 RPEQ0000000000U00093
620 BIPIN PREMCHANDBHAI VORA Gujarat 382405 54 30-OCT-2017 RPEQ0000000000V00053
621 SONAL KANUBHAU VORA Maharashtra 400056 180 30-OCT-2017 RPEQ0000000000V00063
622 HARISH SURYAKANT VORA Maharashtra 400004 180 30-OCT-2017 RPEQ0000000000V00068
623 VIJAYA BANK Maharashtra 400001 90 30-OCT-2017 RPEQ0000000000V00078
624 VIMAL SOHANLAL PAREKH Maharashtra 425408 90 30-OCT-2017 RPEQ0000000000V00141
625 VIDYA NAGESH SHIRALI Karnataka 575001 45 30-OCT-2017 RPEQ0000000000V00148
626 VEENA SHRIPAL JAIN Maharashtra 421302 180 30-OCT-2017 RPEQ0000000000V00178
627 VIBHA D SHETH Maharashtra 400036 45 30-OCT-2017 RPEQ0000000000V00200
628 VEENA CHANDRA Jharkhand 828125 450 30-OCT-2017 RPEQ0000000000V00205
629 VIJAYA K KHOT Maharashtra 416416 90 30-OCT-2017 RPEQ0000000000V00210
630 VISHNUBHAI KANTILAL PATEL Gujarat 384170 225 30-OCT-2017 RPEQ0000000000V00216
631 VASANTBEN GIRDHARLAL MISTRY Gujarat 390009 360 30-OCT-2017 RPEQ0000000000V00234
632 VATSALA JATIN PANDYA Maharashtra 400054 360 30-OCT-2017 RPEQ0000000000V00252
633 VRINDA YELLAPURKAR Maharashtra 411029 540 30-OCT-2017 RPEQ0000000000V00268
634 V R JADHAV Maharashtra 411015 90 30-OCT-2017 RPEQ0000000000V00301
635 VINAYA KRISHNA SINHA Delhi 110092 720 30-OCT-2017 RPEQ0000000000V00312
636 V NARAYANANRAO Maharashtra 421202 90 30-OCT-2017 RPEQ0000000000V00315
637 V MURALIKRISHNAREDDY Andhra Pradesh 515004 180 30-OCT-2017 RPEQ0000000000V00331
638 VIJAYA REDDY Andhra Pradesh 500072 450 30-OCT-2017 RPEQ0000000000V00339
639 VIJAY KUMAR GADGIL Andhra Pradesh 500027 360 30-OCT-2017 RPEQ0000000000V00340
640 VIJAY MADIWALAPPA KUBSAD Maharashtra 411036 180 30-OCT-2017 RPEQ0000000000V00341
641 VIREN P SAVLA Maharashtra 400054 90 30-OCT-2017 RPEQ0000000000V00352
642 VIKRAM KASERA West Bengal 700017 90 30-OCT-2017 RPEQ0000000000V00361
643 VITHAL ANANT BHAND Maharashtra 400067 90 30-OCT-2017 RPEQ0000000000V00364
644 VINAYAK SITARAM WAKANKAR Maharashtra 411009 360 30-OCT-2017 RPEQ0000000000W00006
645 ZAFFAR ABBAS Maharashtra 400016 900 30-OCT-2017 RPEQ0000000000Z00023
646 CHANDNI SANJAY KEJRIWAL Gujarat 395007 360 30-OCT-2017 RPEQ1201040000004645
647 DURGA DEVI RATHI Chhattisgarh 492001 2 30-OCT-2017 RPEQ1201060000051301
648 PRADIP NEMINATH PATIL Maharashtra 416416 180 30-OCT-2017 RPEQ1201060000189900
649 NAVID BABASAHEB JAMADAR Maharashtra 416416 90 30-OCT-2017 RPEQ1201060000195551
Page 10 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
650 NANDKUMAR ANNASO KOTHAVALE Maharashtra 416416 360 30-OCT-2017 RPEQ1201060000204100
651 CHOWDARY A VR Karnataka 560008 8100 30-OCT-2017 RPEQ1201060000227709
652 REKHA CHANDULAL RANPARIA Maharashtra 400068 270 30-OCT-2017 RPEQ1201060000504249
653 SUBHASH TUKARAM MARAPALLE Maharashtra 413513 2 30-OCT-2017 RPEQ1201060001197140
654 DILAWAR GULAB MULANI Maharashtra 416410 180 30-OCT-2017 RPEQ1201060001780951
655 DEEPA UPADHYAY Uttar Pradesh 216012 540 30-OCT-2017 RPEQ1201060600040338
656 VIPUL ISHWARLAL PARMAR Maharashtra 400066 180 30-OCT-2017 RPEQ1201080000028314
657 SUNITA DHARMESH SONI Maharashtra 400097 1818 30-OCT-2017 RPEQ1201080000030000
658 MAHENDRA KUMAR SONI West Bengal 700007 2 30-OCT-2017 RPEQ1201090000979669
659 PRAHLADBHAI NATHABHAI PATEL Gujarat 395017 90 30-OCT-2017 RPEQ1201090003875701
660 PINKY JALAN Jharkhand 815301 360 30-OCT-2017 RPEQ1201092600167707
661 SURESH RATHI SECURITIESPLTD Rajasthan 342003 9 30-OCT-2017 RPEQ1201210100133359
662 MARIAMBAI RAMZANALI RAJANI Maharashtra 400009 540 30-OCT-2017 RPEQ1201260000016198
663 KINTAN VIJAYKUMAR SHAH Gujarat 387001 360 30-OCT-2017 RPEQ1201260000019735
664 NIMISH MISHRA Uttar Pradesh 226001 900 30-OCT-2017 RPEQ1201320000198906
665 ASHA DAMODAR TALELE Maharashtra 425201 360 30-OCT-2017 RPEQ1201320000580841
666 KISHORKUMAR M NANDGAON Maharashtra 411037 7 30-OCT-2017 RPEQ1201320001060813
667 SHANTI RAJPAL Haryana 122001 900 30-OCT-2017 RPEQ1201640000033834
668 CHANDUBHAI DHANJIBHAI AGOLA Gujarat 380026 360 30-OCT-2017 RPEQ1201750000326158
669 ALOK KUMAR KHANDELWAL Rajasthan 302012 90 30-OCT-2017 RPEQ1201770100430417
670 NAFISA RAJABALI KATHAWALA Gujarat 360001 157 30-OCT-2017 RPEQ1201800000116284
671 DIVYA M CHATWANI Gujarat 360007 180 30-OCT-2017 RPEQ1201800000185678
672 BHAVESH PREMJI MAMNIA Maharashtra 400071 2 30-OCT-2017 RPEQ1201830000008953
673 GULWANT KAUR Delhi 110007 736 30-OCT-2017 RPEQ1201910100146125
674 POOJA TALRA Delhi 110033 180 30-OCT-2017 RPEQ1201911000016796
675 SUDESH SUKUMAR ARWADEHUF Maharashtra 416416 4642 30-OCT-2017 RPEQ1202000000254894
676 RINKALBEN BRIJESHKUMAR PATEL Gujarat 388001 540 30-OCT-2017 RPEQ1202200000036502
677 NARENDRA GAJANAN MEHENDALE Maharashtra 411004 2 30-OCT-2017 RPEQ1202260000004688
678 SHASHANK SHRIPAD GADGIL Maharashtra 411030 468 30-OCT-2017 RPEQ1202260000045349
679 PANKAJBHAI BABARBHAI PATEL Gujarat 388220 90 30-OCT-2017 RPEQ1202300000391798
680 MOHIT MANGHARAM LALWANI Maharashtra 400050 180 30-OCT-2017 RPEQ1202400000013792
681 CHANDRA KANT BHARTIA Orissa 769012 2 30-OCT-2017 RPEQ1202650000007483
682 PRERANA DHIREN SHAH Maharashtra 400004 234 30-OCT-2017 RPEQ1202850600000090
683 HEMANT C SHAH Maharashtra 400054 2 30-OCT-2017 RPEQ1202890000093987
684 MADANLAL NATHMAL NAWANDHAR Maharashtra 416416 1080 30-OCT-2017 RPEQ1202890000126418
685 JAYANTIBHAI NATHABHAI AAKHAJAHUF Maharashtra 400097 360 30-OCT-2017 RPEQ1202890000658381
686 PRANAY SURESH KAPADIA Maharashtra 400019 2 30-OCT-2017 RPEQ1202970000139991
687 RAJENDRAN M Tamil Nadu 695028 360 30-OCT-2017 RPEQ1202980000006398
688 VIRAL HARILAL DOSHI Maharashtra 400002 432 30-OCT-2017 RPEQ1202990000081150
689 SHAHNAZ MUSTUFA MOGAL Gujarat 382021 90 30-OCT-2017 RPEQ1203000000214592
690 MOHAMMED RIYAZ BADEMIRANSAIYED Gujarat 382029 90 30-OCT-2017 RPEQ1203000000241899
691 RAJESH SITARAM KAKAR Gujarat 395007 90 30-OCT-2017 RPEQ1203320000064631
692 ABDUL KUDDUS MOHAMMEDBHAISURAJWALGujarat 382715 180 30-OCT-2017 RPEQ1203320000228493
693 YASHWANT VISHVANATH AVALASKAR Maharashtra 411030 3600 30-OCT-2017 RPEQ1203320004969513
694 NIKHILESH LALIT BIJALANI Karnataka 560080 299 30-OCT-2017 RPEQ1203330000044977
695 GOVIND AMBALAL SHAH Maharashtra 411038 90 30-OCT-2017 RPEQ1203750000000762
696 SHAH YOGESHBHAI BHIKHABHAI Gujarat 387001 900 30-OCT-2017 RPEQ1204210000074151
697 BANKIMCHANDRANATAWARLAL SHAH Gujarat 395007 1071 30-OCT-2017 RPEQ1204440000027158
698 SHAILENDRA VERMA Madhya Pradesh 455001 270 30-OCT-2017 RPEQ1204470001755081
699 MAHEBUBKHAN SORABKHAN MOGAL Gujarat 384170 360 30-OCT-2017 RPEQ1204470002609628
700 MADAS RUKMINI SRINIVAS Maharashtra 413005 74 30-OCT-2017 RPEQ1204470002871296
701 BMA WEALTH CREATORSPVTLTD West Bengal 700020 540 30-OCT-2017 RPEQ1204630000023115
702 NARESH B PRAJAPATI Gujarat 388120 90 30-OCT-2017 RPEQ1204890000051670
703 BHUPESH CHAMPAKLAL KAPADIA Maharashtra 400007 4 30-OCT-2017 RPEQ1205220000000431
704 BHAVESH R GOGRI Gujarat 360001 45 30-OCT-2017 RPEQ1205660000005468
705 RAJAN HANSRAJ SHAH Maharashtra 400004 180 30-OCT-2017 RPEQ1301190300004306
706 SHRIRANG BABURAO GHARAL Maharashtra 400001 1080 30-OCT-2017 RPEQ1301190300018317
707 SHOBHA JAGGANNATH PANDIT Maharashtra 400014 540 30-OCT-2017 RPEQ1301420000018381
708 SACHIN MAHENDRAKUMARSHAH Gujarat 380015 14 30-OCT-2017 RPEQ1301520000005417
709 PRIYANK JAYESHKUMAR YAGNIK Gujarat 380008 360 30-OCT-2017 RPEQ1301520000157579
710 PARTH YOGESH PATHAK Gujarat 390022 18 30-OCT-2017 RPEQ1301670000331993
711 POORAN CHAND JAIN Rajasthan 324005 180 30-OCT-2017 RPEQ1301760000031911
712 JETABHAI RAVJIBHAI PRAJAPATI Gujarat 384170 540 30-OCT-2017 RPEQ1301760000128743
713 NEHA CHORDIA Madhya Pradesh 452003 90 30-OCT-2017 RPEQ1301760000328536
714 SUDHIR DHANPAL JAINBANDI Maharashtra 400056 540 30-OCT-2017 RPEQ1302860000024720
715 NIRMAL M JAIN Karnataka 560004 180 30-OCT-2017 RPEQ1304140000003099
716 BAFNA RAJENDRA RAWALCHAND Chhattisgarh 492001 20 30-OCT-2017 RPEQ1304140000940186
Page 11 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
717 AMIT NANALAL PARIKH Maharashtra 400004 1269 30-OCT-2017 RPEQ1601480000009552
718 NANALAL PARSHOTTAM PARIKH Maharashtra 400004 540 30-OCT-2017 RPEQ1601480000011097
719 MAHAVIR CHHANGAMAL JAIN Maharashtra 400056 90 30-OCT-2017 RPEQIN30002010425408
720 NAJEEB HAIDER LOKHANDWALA Maharashtra 400050 180 30-OCT-2017 RPEQIN30002011565308
721 SUREKHA RAMESHBORA Maharashtra 411037 180 30-OCT-2017 RPEQIN30007910297639
722 DIGAMBAR GAJANAN SARMALKAR Maharashtra 400033 166 30-OCT-2017 RPEQIN30009510846000
723 VIMAL GORDHANDAS MODI Maharashtra 400077 2 30-OCT-2017 RPEQIN30009511373755
724 KALINDI V MODI Maharashtra 400077 9 30-OCT-2017 RPEQIN30009511373763
725 GIAN SAGAR Punjab 120023 2 30-OCT-2017 RPEQIN30011810644540
726 PRASHANT SURENDRA PHADNIS Maharashtra 400051 180 30-OCT-2017 RPEQIN30012610083331
727 HARESH PANALAL SHAH Maharashtra 400049 900 30-OCT-2017 RPEQIN30012610295989
728 MAHESHKUMAR AHUJA Maharashtra 411020 180 30-OCT-2017 RPEQIN30012610675648
729 MANIYAR RAMESHWAR CHANDULAL Maharashtra 400090 360 30-OCT-2017 RPEQIN30018310543772
730 DEEPTI DAITHANKAR Maharashtra 411029 353 30-OCT-2017 RPEQIN30021410245263
731 ANU P SHAH Maharashtra 400097 180 30-OCT-2017 RPEQIN30021410811602
732 GENDMAL GANDHI Maharashtra 411038 90 30-OCT-2017 RPEQIN30021411945069
733 RINKU ANAND SHAH Maharashtra 411001 2 30-OCT-2017 RPEQIN30021412214413
734 NITIN DHIMOLE Madhya Pradesh 482001 27 30-OCT-2017 RPEQIN30021413179891
735 PRADEEP KUMAR VARMA Delhi 110052 270 30-OCT-2017 RPEQIN30021414993835
736 AVINASH HEMANT GORE Maharashtra 411052 180 30-OCT-2017 RPEQIN30023911804159
737 MARI SWAMAPPA C Karnataka 560032 216 30-OCT-2017 RPEQIN30023930020305
738 PETHKAR RAMAKANT SHAMRAO Maharashtra 411029 180 30-OCT-2017 RPEQIN30028010281600
739 MANI DHARSHI CHHADVA Maharashtra 411006 360 30-OCT-2017 RPEQIN30028010490484
740 PRAMOD PRABHAKAR DIWAN Maharashtra 411030 360 30-OCT-2017 RPEQIN30028010542022
741 SURESHKUMAR ISHVARLALPATEL Gujarat 384140 90 30-OCT-2017 RPEQIN30034310204857
742 SUNITA BAJORIA Madhya Pradesh 482002 180 30-OCT-2017 RPEQIN30039410536586
743 PANDIT SUTTATTI Maharashtra 411001 720 30-OCT-2017 RPEQIN30039411911943
744 PARIMAL CHANDRAKANT MEHTA Gujarat 390023 360 30-OCT-2017 RPEQIN30045010165187
745 MINAL SUNIL WAKANKAR Maharashtra 416416 180 30-OCT-2017 RPEQIN30045080211551
746 BHASKAR SADASHIV AGTE Maharashtra 411030 90 30-OCT-2017 RPEQIN30045080269700
747 JAYANT BANSILAL KAMBALE Maharashtra 413001 180 30-OCT-2017 RPEQIN30045080337618
748 SHARAYU JOSHI Maharashtra 411030 36 30-OCT-2017 RPEQIN30045080478295
749 HIREN A GHALA Maharashtra 400019 1800 30-OCT-2017 RPEQIN30047610064854
750 KUNJBALA CHANDRAKANT DOSHI Maharashtra 400056 360 30-OCT-2017 RPEQIN30047610386125
751 SAMEER TARACHAND JAIN Maharashtra 400053 90 30-OCT-2017 RPEQIN30047640996450
752 CHANDRESH JAYANTILAL MEVAWALA Gujarat 395009 180 30-OCT-2017 RPEQIN30047641298187
753 CHETAN DWARKADAS NEGANDHI Maharashtra 400089 270 30-OCT-2017 RPEQIN30047641957119
754 BHUPENDRA DOLATSINH GOHIL Gujarat 390007 180 30-OCT-2017 RPEQIN30048410903307
755 PRATAPRAO Maharashtra 422010 90 30-OCT-2017 RPEQIN30048411042909
756 MAHADEVA M Karnataka 560023 783 30-OCT-2017 RPEQIN30048411695958
757 SAKINA KHATUN West Bengal 700144 180 30-OCT-2017 RPEQIN30048412565466
758 USHA AGARWAL West Bengal 712136 2 30-OCT-2017 RPEQIN30048413111712
759 RAJESH MADHUKAR SHETH Maharashtra 411009 90 30-OCT-2017 RPEQIN30051310506685
760 MITAN UMEDMAL SHAH Gujarat 395009 360 30-OCT-2017 RPEQIN30051311060752
761 HUSAIN ESAJI KANTAWALLA Maharashtra 411014 90 30-OCT-2017 RPEQIN30051315903909
762 KULBIR SINGH Punjab 141001 360 30-OCT-2017 RPEQIN30060110003631
763 PERUMPATTIL CHERIAN VARGHESE Maharashtra 411018 90 30-OCT-2017 RPEQIN30060110336705
764 S SAROJA Andhra Pradesh 500068 90 30-OCT-2017 RPEQIN30061010635918
765 MIHIRBHAI PARIKH Gujarat 387001 270 30-OCT-2017 RPEQIN30063620018206
766 BIPINCHANDRA BABUBHAI BAROT Gujarat 387001 180 30-OCT-2017 RPEQIN30063620044747
767 INDRAVADAN CHIMANLAL SHAH Gujarat 387002 360 30-OCT-2017 RPEQIN30063630069903
768 SUNIL PREMJIBHAI SAVLA Gujarat 387001 1080 30-OCT-2017 RPEQIN30065210067323
769 HARBANS SINGH Maharashtra 400022 360 30-OCT-2017 RPEQIN30068510089215
770 NAVINCHANDRA KAMDAR Maharashtra 400054 180 30-OCT-2017 RPEQIN30074910031357
771 BANK OF INDIA Maharashtra 400071 720 30-OCT-2017 RPEQIN30074910059650
772 GANGADHAR BALIRAM BHOOT Madhya Pradesh 462016 90 30-OCT-2017 RPEQIN30075710776197
773 LALITHA SUBRAMANIAN Maharashtra 421202 18 30-OCT-2017 RPEQIN30075711236522
774 INAMDAR AJIT GAJANAN Maharashtra 400061 180 30-OCT-2017 RPEQIN30082910598064
775 GOWRI SHANTARAM SHENOY Maharashtra 400080 720 30-OCT-2017 RPEQIN30082911315339
776 SITARAM ARJUN BAWKAR Maharashtra 400060 2 30-OCT-2017 RPEQIN30082911350842
777 CHETNA BHUPENDRA SHAH Gujarat 395007 2 30-OCT-2017 RPEQIN30084510340849
778 UDAYKUMAR MAHADEVBHAI DESAI Gujarat 395017 180 30-OCT-2017 RPEQIN30084510533162
779 FATEMA RAJABALI KATHAWALA Gujarat 360001 900 30-OCT-2017 RPEQIN30097410982396
780 SATTI MADHAVI Andhra Pradesh 507154 90 30-OCT-2017 RPEQIN30102220532617
781 PRAGNA JITENDRABHAI SHAH Gujarat 364001 180 30-OCT-2017 RPEQIN30103924349328
782 KETAN SHAH Maharashtra 400020 776 30-OCT-2017 RPEQIN30107110059705
783 MITEN SHAH Maharashtra 400020 776 30-OCT-2017 RPEQIN30107180051339
Page 12 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
784 GIRDHARILAL KHANDELWAL Tamil Nadu 600079 18 30-OCT-2017 RPEQIN30108022729073
785 ANUSUYA WARTY Maharashtra 411018 360 30-OCT-2017 RPEQIN30109810225485
786 IMAM SAHEBSHEIK Maharashtra 411001 720 30-OCT-2017 RPEQIN30109810403198
787 GIRISH DAMODAR TALELE Maharashtra 411038 180 30-OCT-2017 RPEQIN30109810689103
788 POOJA V KHATRI Himachal Pradesh 495001 1440 30-OCT-2017 RPEQIN30112716340966
789 BHARATHI NARASIMHA Karnataka 576201 90 30-OCT-2017 RPEQIN30113526299575
790 DHARAMSHI SHAMJI THAKKAR Maharashtra 400080 180 30-OCT-2017 RPEQIN30115112866089
791 SATYEN HARESHBHAI PATEL Gujarat 387002 180 30-OCT-2017 RPEQIN30115123316232
792 PATEL TRIBHOVANBHAI ISHAVARBHAI Gujarat 385001 180 30-OCT-2017 RPEQIN30115124676309
793 ASHA PANDE Delhi 110070 360 30-OCT-2017 RPEQIN30120910015186
794 ANUP KUMAR ARVINDBHAIPATEL Gujarat 384170 360 30-OCT-2017 RPEQIN30123310034904
795 MAHENDRA JAIN Gujarat 382481 225 30-OCT-2017 RPEQIN30123310047435
796 PATEL ASHISHKUMAR AMRUTLAL Gujarat 384170 18 30-OCT-2017 RPEQIN30123310189079
797 RAVINDRA H SHAH Gujarat 384315 124 30-OCT-2017 RPEQIN30127630228033
798 BHUSHAN DINKAR OKE Gujarat 382424 540 30-OCT-2017 RPEQIN30127630671362
799 RAMILABEN DAHYALAL PATEL Gujarat 385001 180 30-OCT-2017 RPEQIN30132110365242
800 GHANSHYAM PMALU Maharashtra 416416 324 30-OCT-2017 RPEQIN30133017981876
801 MEHRUN NISA Bihar 800002 360 30-OCT-2017 RPEQIN30133018014861
802 PRAKASH SHIVNATH AMBEKAR Gujarat 394680 90 30-OCT-2017 RPEQIN30133018291391
803 USHA RAJANIKANT SHAH Maharashtra 416416 1350 30-OCT-2017 RPEQIN30133019314399
804 SHRIKANT RADHAKISAN NAVANDHAR Maharashtra 416416 540 30-OCT-2017 RPEQIN30133019511810
805 HARISCHANDRA DEOKULE Maharashtra 400601 90 30-OCT-2017 RPEQIN30133020735264
806 SUDHA KHANDELWAL Maharashtra 400090 180 30-OCT-2017 RPEQIN30154914203158
807 PRAVIN VALLABHDAS SHAH Maharashtra 400049 180 30-OCT-2017 RPEQIN30154914546323
808 JYOTINDRA NARENDRARAI ANJARIA Maharashtra 400069 45 30-OCT-2017 RPEQIN30154914992511
809 AVINASH M BAJAJ Karnataka 560009 900 30-OCT-2017 RPEQIN30154917900494
810 BINOY MAGANBHAI KALARIA Gujarat 380050 270 30-OCT-2017 RPEQIN30164510152983
811 VIJAYALAKSHMI P Tamil Nadu 638476 2 30-OCT-2017 RPEQIN30169610336868
812 SAERABANU SYED Andhra Pradesh 500017 1802 30-OCT-2017 RPEQIN30177410348686
813 SUMATILAL AMARCHAND CHOPDA Maharashtra 423104 540 30-OCT-2017 RPEQIN30177410770883
814 CHIRAG DILIPKUMAR JOSHI Gujarat 387002 180 30-OCT-2017 RPEQIN30177412385592
815 LALAN PRASAD Himachal Pradesh 174301 180 30-OCT-2017 RPEQIN30177412629206
816 LAVINA BHAGWANDAS DASWANI Maharashtra 411002 90 30-OCT-2017 RPEQIN30198310359536
817 VINOD PANDYA Gujarat 364001 180 30-OCT-2017 RPEQIN30199110249338
818 ANJALI RANJAN SATHE Maharashtra 440012 90 30-OCT-2017 RPEQIN30220110251974
819 SUNIL DIGAMBER KAMBLE Maharashtra 413007 180 30-OCT-2017 RPEQIN30226911442353
820 CHETNABEN G DARJI Gujarat 370601 180 30-OCT-2017 RPEQIN30226911587585
821 SHAIK ABDUL KHADER Andhra Pradesh 500047 747 30-OCT-2017 RPEQIN30232410831659
822 MADHUKAR CHEBROLU Gujarat 380009 90 30-OCT-2017 RPEQIN30246110007095
823 SUNIL NEBHANDAS CHANDNANI Gujarat 387001 180 30-OCT-2017 RPEQIN30246110093424
824 SHARMISTHA M THAKKER Maharashtra 400703 180 30-OCT-2017 RPEQIN30247040006243
825 YASHWANT KUMAR GOYAL West Bengal 700091 2 30-OCT-2017 RPEQIN30251510002566
826 PRAVIN AMRATLAL MODI Gujarat 396445 360 30-OCT-2017 RPEQIN30258210000553
827 DALAL CHANDRIKA GAUTAM Gujarat 389001 2610 30-OCT-2017 RPEQIN30258210034308
828 SMITA SHIRISH GODBOLE Maharashtra 411029 180 30-OCT-2017 RPEQIN30267931046984
829 VIRAL HARILAL DOSHI Maharashtra 400002 720 30-OCT-2017 RPEQIN30267931695173
830 KAMLESHKUMARJAYANTIBHAI PATEL Gujarat 384170 180 30-OCT-2017 RPEQIN30281410186053
831 BALESH CHANDRA SHARMA Gujarat 380059 18 30-OCT-2017 RPEQIN30290240491336
832 SYAMALA Andhra Pradesh 500044 2 30-OCT-2017 RPEQIN30290240843280
833 PARMAR JAYSHREE RAJENDRA Gujarat 380013 90 30-OCT-2017 RPEQIN30290246987385
834 NOEL MARVINE DSOUZA Maharashtra 411040 360 30-OCT-2017 RPEQIN30302850784867
835 REKHABEN BHANUBHAI PATEL Gujarat 380013 2 30-OCT-2017 RPEQIN30304410041475
836 LOPA BHUMITRA DHOLAKIA Maharashtra 400051 180 30-OCT-2017 RPEQIN30335810005484
TOTAL UNPAID DIVIDEND---> 298735
cs\For Website\unpd div 2009-10
Page 13 of 14
SR. NAME OF SHAREHOLDER/S AMOUNT TO DUE DATE SUCH OTHER INFORMATION
NO. ENTITLED TO RECEIVE THE SUM WHICH PERSON FOR AS CONSIDERED RELEVANT
EACH PERSON TRANSFER FOR THE PURPOSE
ADD3 ADD4 PIN IS ENTITLED (RS.) INTO IEPF LF/CL. ID
LAST KNOWN ADDRESS OF THE SHAREHOLDER/S
Page 14 of 14