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First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) LAXMI GAUTAM LATE H O GAUTAM C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI Uttar Pradesh 221004 0000IN30133017719487 84.00 16-MAR-2020 VIJAY PRAKASH LATE JIUT LAL KESARWANI C 7/43 PRAKASH BHAVAN SENPURA VARANASI Uttar Pradesh 221001 0000IN30133017719593 168.00 16-MAR-2020 NANJI M DAMA MURJI DAMA PAYAL SECURITIES R 26 A P M C MARKET II PHASE II VASHI NAVI MUMBAI
Maharashtra 400703
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Uttar Pradesh 282002
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C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA (PB) MOGA, Punjab 142001
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Jharkhand 834001
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Bihar 802301
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800003 0000IN30133018127764 84.00 16-MAR-2020
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) DINKAR RAMAN ABHAYA NARAYAN VERMA PRABHUNATH NAGAR H.N. 207 CHAPRA SARAN BIHAR Bihar
841301 0000IN30133018130818 84.00 16-MAR-2020 BADRINATH NARAYAN MAHAJAN NARAYAN SONA MAHAJAN 196 BHAWANI PETH JALGAON Maharashtra 425001
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0000IN30133018137256 84.00 16-MAR-2020 GHANSHYAM DAS SARAOGI MAHABIR PRASAD SARAOGI M/S KALA NIKETAN P O DEHRI ON SONE DISTT ROHTAS BIHAR Bihar 821307
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Bihar 800020
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841428 0000IN30133018225317 120.00 16-MAR-2020 SUNITA SINGH DINESH KUMAR SINGH HANUMAN PURI COLONY STATION ROAD BAHRAICH Uttar Pradesh 271801 0000IN30133018226470 30.00 16-MAR-2020 KIRAN GUPTA SH SUNIL GUPTA K35LANE NO 2 MAJITHIA ENCLAVE NEAR 24 NO. PHATAK PATIALA Punjab
147001 0000IN30133018231485 84.00 16-MAR-2020
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD- MON-YYYY) VENU GOPAL N PILLAI T 3 A / 2 / 2 STAGING CAMP NEW CANTT ALLAHABAD Uttar Pradesh 211001 0000IN30133018234527 84.00 16-MAR-2020 NANCY GOYAL SH SK GOYAL C/O S.K. GOYAL PUNJAB NATIONAL BANK REGIONAL OFFICE SRIGANGANAGAR Rajasthan 335001
0000IN30133018237092 240.00 16-MAR-2020 SHAILESH GUPTA SHRI SHRIRAM GUPTA CIVIL LINE NKJ ROAD, KATNI MP Madhya Pradesh 483501 0000IN30133018240846 120.00 16-MAR-2020 S R G P INDUSTRIES LIMITED NA 365 HARIS GANJ KANPUR Uttar Pradesh 208004
0000IN30133018244376 432.00 16-MAR-2020 ABHAY KUMAR LATE PARASNATH PRASAD STATE BANK OF INDIA GOPALPUR P.O BAKERGANJ SIWAN BIHAR Bihar 841286
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0000IN30133018255466 180.00 16-MAR-2020 MD MINHAJ AKHTER ABUL KALAM MOH. DARGAH SHARIF POST. HILSA NALANDA (BIHAR) Bihar 801302
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Jharkhand 834001
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824233 0000IN30133018297900 210.00 16-MAR-2020 VIJAY SHANKER GUPTA RAM SWAROOP GUPTA MIG 27 JUHI DEPOT NIRALA NAGAR KANPUR Uttar Pradesh 208014 0000IN30133018299611 60.00 16-MAR-2020 MR BHAVESH CHANDULAL DAGLI CHANDULAL DAGLI ANAND VIHAR SOCIETY PRABHA ROAD GODHRA Gujarat
389001 0000IN30133018308622 84.00 16-MAR-2020 MAMTA GUPTA RAJESH KUMAR GUPTA GUPTA ENGINEERING STORES GOLGHAR GORAKHPUR UP Uttar Pradesh 273001 0000IN30133018308913 81.00 16-MAR-2020 VINAY KUMAR GUPTA LATE BEOPARI PRASAD GUPTA GUPTA ENGINEERING STORES GOLGHAR GORAKHPUR UP Uttar Pradesh 273001 0000IN30133018308962 75.00 16-MAR-2020 GOUTAM BARIK HIMANGSHU BARIK STATE BANK OF INDIA PHULPUR ALLAHABAD Uttar Pradesh 212402 0000IN30133018318884 84.00 16-MAR-2020 HARVINDER SINGH SAEDAR SINGH A 6 SHEETAL TOWER OLD TAXI STAND MAIN ROAD RANCHI Jharkhand 834001 0000IN30133018320256 600.00 16-MAR-2020 AMAR BAHADUR SINGH LATE SHIV PRASAD SINGH MANAGER (LAW) INDIAN OIL CORPORATION (MD) KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW Uttar Pradesh 226024 0000IN30133018320361 240.00 16-MAR-2020 AHMED EBRAHIM MANGERA EBRAHIM MANGERA AT/PO.KANGVAI GAMTAL TAL. CHIKHLI DIST. NAVSARI Gujarat
396560 0000IN30133018326236 15.00 16-MAR-2020 SANJAY KUMAR JAISWAL SRI RAM BABU 282 BEKAPUR BEKAPUR BEKAPUR MUNGER Bihar
811201 0000IN30133018340749 84.00 16-MAR-2020 SANDIP KUMAR BHAGAT SRI RAM BABU 282 BEKAPUR BIKAPUR BIKAPUR MUNGER Bihar
811201 0000IN30133018340878 84.00 16-MAR-2020 AJAY KUMAR AGRAWAL SRI CHANDRA SEN AGRAWAL C/O VIJAY GENERAL STORES MAIN ROAD MAIN ROAD, BEGUSARAI (BIHAR)
Bihar 851101
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0000IN30133018351378 84.00 16-MAR-2020 |
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