nominal actual date of father/husband dp id-client id...
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Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
A ANBALA GAN P ANAGAPPAN
S/O P.ANGAPPAN C/O 64,
SURAM ANGALAM MAIN
ROAD, LEIGH BAZAR,
SALEM Tamil Nadu 636009
RIDD000000000
0004181 100 1000 26-Dec-2018
A VENKOBA CHAR
MR A GURURAJA
CHAR
FLAT NO. 12, USHA, 86,
R.A. KIDWAI ROAD,,
WADALA,, , MUMBAI Maharashtra 400031
RIDD000000000
0021192 10 100 26-Dec-2018
AARON R
NOWGAONKAR
REUBEN JUDAH
REUBEN
F-2/D-1, ADITI
APARTMENTS, SECTOR-9,
VASHI, , NEW MUMBAI Maharashtra 400703
RIDD000000000
0015474 13 130 26-Dec-2018
ABDUL KADER
GOGHARI MOHAMED
153,IIND FLOOR, ZAKARIA
MASJID STREET, , MUMBAI Maharashtra 400009
RIDD000000000
0009241 100 1000 26-Dec-2018
ABHAY
RAMCHANDRA
BHANDARE NA
B/6 RAJ RATNA 1ST FLOOR
EKSAR ROAD, BFFORE
YOGI NAGAR BORIVALI
WES, BOMBAY, Maharashtra 400092
RIDD000000000
0025697 10 100 26-Dec-2018
ADI JEHANGIR
ENGINEER
JEHANGIR
JAMSHED
1 SURE BUILDING 3 PALI
MALA ROAD BANDRA,
BOMBAY, , Maharashtra 400050
RIDD000000000
0026094 6 60 26-Dec-2018
AGRAWAL R G GOPIKRISHNAN
A-1,MARINE
DRIVE,STERLING PARK,
OPP.DRIVE-IN EXIT, ,
AHMEDABAD Gujarat 380052
RIDD000000000
0012341 100 1000 26-Dec-2018
AHMED SIDDIQUE
HASSAN SIDDIQUE HASSAN
7A UNIVERSAL COOP HSG
SOC, ST JOHN BAPTIST
ROAD BANDRA BO, , Maharashtra 400050
RIDD000000000
0020638 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
AMI SHAH H SATISH
E-6, POOJA FLATS,, NR,
VASUNDHARA SOC,
GULBAI TEKRA,
AHMEDABAD Gujarat 380015
RIDD000000000
0001801 100 1000 26-Dec-2018
AMIT OBEROI MR R P OBEROI
505 AKANKSHA, KALYAN
COMPLEX, OFF YARI
ROAD, VERSOVA ANDHERI Maharashtra 400061
RIDD000000000
0023091 13 130 26-Dec-2018
ANAND SINGH
GAHLOT ATMDEO GAHLOT
47,TATA COLONY, PAREL
TANK ROAD, PAREL,
BOMBAY, Maharashtra 400012
RIDD000000000
0031539 140 1400 26-Dec-2018
ANCHIDEVI
LATE N M
FITKARIWAL
7A, ANANDA PALIT ROAD,
NEAR - ENTALLY POST
OFFICE, , CALCUTTA West Bengal 700014
RIDD000000000
0014770 500 5000 26-Dec-2018
ANIL HARSHAD
TIJORIWALA H C
3RD FLOOR 25/A SILVER
GRILL, OPP KIRTI COLLEGE
KASHINATH D, DADAR
BOMBAY, Maharashtra 400028
RIDD000000000
0026151 13 130 26-Dec-2018
ANIL
PARMANAND
LAKHANI
PARMANAND
JAMNADAS
LAKHANI
SHATRUGHNA ROOM NO
3 GROUND FLOOR,
MANGAL WADI GIRGAON,
BOMBAY, Maharashtra 400004
RIDD000000000
0029751 6 60 26-Dec-2018
ANILKUMAR
BRIJLAL PANDE BRIJLAL K PANDE
B 1/12 GLINDIA COLONY
2ND POKHRAN ROAD,
THANE, , Maharashtra 400601
RIDD000000000
0015448 13 130 26-Dec-2018
ANUP C PAREKH CHUNILAL PAREKH
33 A JASODABAI KHIMJI
BUILDING, 509 MAHATMA
GANDHI ROAD, MULUND
BOMBAY, Maharashtra 400080
RIDD000000000
0030739 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
ARJAN
MORANDMAL
MALKANI
MORANDMAL
CHOITHRAM
MALKANI
3 RACHNA MANDIR, WEST
AVENUE,, NEAR
RAMKRISHNA MISSION,
SANTA, BOMBAY, Maharashtra 400054
RIDD000000000
0019580 13 130 26-Dec-2018
ARJANDAS
KISHINCHAND
VILLAIT MR KISHINCHAND
5/25 BLOSSOM COOP HSG
SOC LTD, MILITARY ROAD
MAROL, ANDHERI EAST
BOMBAY, Maharashtra 400059
RIDD000000000
0023840 6 60 26-Dec-2018
ARUN KUMAR
TULSYAN M R TULSYAN
208, BANGUR AVENUE,
BLOCK 'A', , CALCUTTA West Bengal 700055
RIDD000000000
0013635 1000 10000 26-Dec-2018
ARUN SRINIVAS F SRINIVAS
559, NEW CLOTH MARKET,
, , AHMEDABAD Gujarat 380002
RIDD000000000
0001773 100 1000 26-Dec-2018
ARVIND MOHAN
D NANAVATI MR DHIRAJLAL
15 DARBHANGA MANSION
CARMICHAEL ROAD,
BOMBAY, , Maharashtra 400026
RIDD000000000
0019303 6 60 26-Dec-2018
ASHA AJIT
GOKHALE
AJIT GOVIND
GOKHALE HOUSE
FLAT NO.B1-3-4, SNEH CO-
OP HSG.SOCY LTD, PLOT
NO.16,SECTOR-19A,
NERUL Maharashtra 444444
RIDD000000000
0029757 13 130 26-Dec-2018
ASHA RAM TILLU MR RAM TILLU
C/O. COLOUR CHEM LTD.,
QUARTERS BALKUM,,
THANA, P.B. 22, THANA.
MAHARAS, , Maharashtra 444444
RIDD000000000
0017556 10 100 26-Dec-2018
ASHISH
CHANDULAL
GANDHI CHANDULAL
GURUKRUPA DESAI
SOCIETY, COLLEGE ROAD,
NEAR MAHADEV PO,
NADIAD(GUJ) Gujarat 387001
RIDD000000000
0032973 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
AVINASH
SATEESH
DESHPANDE
MR SATEESH
RANGNATH
DESHPAND
PRASHANT 155
PANDURANG NAIK MARG,
MAHIM BOMBAY, , Maharashtra 400016
RIDD000000000
0017882 6 60 26-Dec-2018
B LAKSHMI S BALAKRISHNAN
DY R D N DASTUR & CO
LTD, MIG-53,LAWSONS
BAY COLONY,
VISHAKHAPATNAM,
Andhra
Pradesh 530017
RIDD000000000
0031274 6 60 26-Dec-2018
BABUBHAI
GULABCHAND
SHAH MR GULABCHAND
60 KRISHNA NIVAS 307
YUSUF MAHERALLY,
ROAD, BOMBAY, Maharashtra 400003
RIDD000000000
0023035 23 230 26-Dec-2018
BABULAL GANDHI F PRABHULAL
SEEMA STEEL CENTRE,
47/57 C P TANK ROAD,
SONAWALA
BUILDING,ROOM
NO22,1ST FLOO, MUMBAI Maharashtra 400004
RIDD000000000
0010367 400 4000 26-Dec-2018
BABURAO
VRIJLAL KOTHARI VRIJLAL KOTHARI
8 ANAND ASHOK NAGAR
NORTH, SOUTH RD NO 11
J V P D SCHEME, VILE
PARLE W BOMBAY, Maharashtra 400049
RIDD000000000
0026246 6 60 26-Dec-2018
BARJOR EDULJI
PARDIWALLA
MR EDULJI
PARDIWALLA
MINOO LODGE 2ND
FLOOR 139 TARDEO
ROAD, BOMBAY, , Maharashtra 400034
RIDD000000000
0020799 6 60 26-Dec-2018
BEDI RAM TYAGI
MR PRITHVI SINGH
TYAGI
GLAXO LABORATORIES
INDIA LTD.,, MATHURA
ROAD, OKHLA, NEW
DELHI, , Maharashtra 444444
RIDD000000000
0017196 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
BHAGCHAND JAIN MANMAL
512, 7TH "C" ROAD,
SARDARPURA, , JODHPUR Rajasthan 342003
RIDD000000000
0002169 100 1000 26-Dec-2018
BHALCHANDRA
RAJAPURKAR MR ANANT
SAI ASHISH BEHIND
SIDDARTH HOTEL, 1ST
FLOOR S V ROAD BANDRA
BOMB, , Maharashtra 400050
RIDD000000000
0019995 6 60 26-Dec-2018
BHANUMATI
ANANTRAI JOSHI
MR ANANTRAI
JOSHI
LALJI PUNSHI BLDG 3
CHINCH BUNDER RD, 4TH
FLOOR BOMBAY, , Maharashtra 400009
RIDD000000000
0022512 6 60 26-Dec-2018
BHARAT
CHAMANLAL
SHETH
MR CHAMANLAL
HARILAL SHETH
M/S J M SHETH 65
KITCHEN GARDEN LANE,
MANGALDAS ROAD
BOMBAY, , Maharashtra 400002
RIDD000000000
0023311 6 60 26-Dec-2018
BHARAT
KARSANDAS
RACHH
KARSANDAS
NARSIDAS
301, PANCHARATNA, 3RD
FLOOR, 3/11, JAGNATH
PLOT, B/H, KATHIYAWAR
GYMKHANA, RAJKOT Gujarat 360001
RIDD000000000
0027297 6 60 26-Dec-2018
BHARATI BHATT
PANKAJ BHATT
HOUSE
201 N-3/A VAIBHAV
BEHIND DINDOSHI, BUS
DEPOT YASHODHAM
MALAD EAST, BOMBAY, Maharashtra 400097
RIDD000000000
0028532 10 100 26-Dec-2018
BHARTI M
GANDHI MANOJ R GANDHI
101, VANIUYA BHUVAN,
225-227, SAMUAL STREET,
, MUMBAI Maharashtra 400003
RIDD000000000
0013523 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
BHUPINDER KAUR
REKHI
MR MANMOHAN
SINGH REKHI
TOPIWALA HOUSING CO-
OPERATIVE SOCIETY,,
BUILDING NO.2, FLAT
NO.35,, GOREGAON,
BOMBAY-62., Maharashtra 444444
RIDD000000000
0019497 6 60 26-Dec-2018
BILKIS ABBAS
JANJALI
ABBAS
FIDAHUSEIN
JANJALI
EVEREDAY HOUSE,1ST
FLOOR, 113/115,M.AZAD
ROAD, AGRIPADA,
BOMBAY Maharashtra 400011
RIDD000000000
0023377 6 60 26-Dec-2018
BIPIN MEHTA H SUKETU
8/1, AGAM TULSI BAG, NR,
MUNICIPAL SCHOOL,
AMBAWADI, AHMEDABAD Gujarat 380006
RIDD000000000
0001804 100 1000 26-Dec-2018
BRIJ BHUSHAN
BANSAL
ACHHRURAM
BANSAL
R.K.SHARE SHOPPE,,
101/5, SIKKA COMPLEX,,
IST FLOOR, COMMUNITY
CENTRE,, PREET VIHAR, VI Delhi 110092
RIDD000000000
0043895 333 3330 26-Dec-2018
C H KRISHNAN F HARIHARA
104 SANSKRUTI,, PLOT
NO.21, SECTOR-42,,
NERUL,, NEW MUMBAI Maharashtra 400706
RIDD000000000
0003786 100 1000 26-Dec-2018
CHANDMAL
CHOPRA
LATE
TIKAMCHAND
CHOPRA
NO.25,BURTOLLA STREET,
( FIRST FLOOR ),
CALCUTTA, West Bengal 700007
RIDD000000000
0034105 153 1530 26-Dec-2018
CHANDRA
SHEKHAR
SHRIKHANDE
MR S G
SHRIKHANDE
FLAT NO 98, 17TH FLOOR
NAV DARYA MAHAL, 80
NAPEAN SEA ROAD
BOMBAY, , Maharashtra 400006
RIDD000000000
0020946 13 130 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRAKANT S
CHOKSI
MR SAJANLAL
MAGANLAL
CHOKSI
HINDUSTAN PLATINUM
PVT LTD, POONAM
CHAMBERS 6TH FLOOR
BLOC, WORLI BOMBAY, Maharashtra 400018
RIDD000000000
0019109 10 100 26-Dec-2018
CHANDRIKA
PATEL JITENDRA PATEL
BLOCK NO. 8/5,
CATEGORY - 3, SECTOR -
7,, , GANDHINAGAR Gujarat 382007
RIDD000000000
0013798 100 1000 26-Dec-2018
CHATRUMAL
MENGHRAJ
AHUJA MR MENGHRAJ
BAHAN CHAMBERS, 2ND
FLOOR, BARRACK ROAD,
BOMBAY, Maharashtra 400020
RIDD000000000
0023330 6 60 26-Dec-2018
CHGGAN NARESH
CHADHA MR NIL
TYPE VI/2, MAM COLLEGE
CAMPUS, KOTLA ROAD,
NEW DELHI Maharashtra 444444
RIDD000000000
0017289 13 130 26-Dec-2018
D V GOPINATH
MR D
VENKATAROMGIA
H
ANUSHAKTI NAGAR,
BOMBAY, , Maharashtra 400095
RIDD000000000
0021996 10 100 26-Dec-2018
DALAL GAURANG
M MANUBHAI
A/2 SAUMYA APPT,ST
XAVIERS SCHOOL,
ROAD,NAVRANGPURA, ,
AHMEDABAD Gujarat 380014
RIDD000000000
0005685 200 2000 26-Dec-2018
DAVINDER SINGH
DEVGUN
AMAR SINGH
DEVGUN
47,TATA COLONY, PAREL
TANK ROAD, PAREL,
BOMBAY, Maharashtra 400012
RIDD000000000
0046844 153 1530 26-Dec-2018
DEEPA DEEPAK
PATKAR DEEPAK D PATKAR
C GROUND FLOOR
PRATHAMESH, BOMBAY
DYEING CAMPD OFF VEER
S, MARG, BOMBAY Maharashtra 400025
RIDD000000000
0026050 6 60 26-Dec-2018
DEEPAK SUD MR HEMRAJ
4, BLEAK HOUSE CART
ROAD SHIMLA, , ,
Himachal
Pradesh 171001
RIDD000000000
0023682 13 130 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
DESAI KANTA ANANT
'PRATIK',ASHA
NAGAR,FLAT 103,,
W.E.HIGHWAY
OPP.DATTANI PARK,
BORIVALI (E), MUMBAI Maharashtra 400066
RIDD000000000
0010683 100 1000 26-Dec-2018
DHARMESH P
JASAPARA
PRATAP H
JASAPARA
J/2/1/ TATA HSG CENTRE,
LALLUBHAI PARK ROAD,
ANDHERI (W), BOMBAY Maharashtra 400058
RIDD000000000
0037873 3 30 26-Dec-2018
DHUNJIBHOY
MEHERJIBHOY
BILLIMORIA
MR MEHERJIBHOY
DHUNJIBHOY BILL
29, ALEXANDRA TERRACE,
3RD FLOOR,, OPP PALACE
CINEMA,, DR AMBEDKAR
ROAD, BYCULLA,, BOMBAY Maharashtra 400027
RIDD000000000
0022767 6 60 26-Dec-2018
DILIP BABURAO
KOTHARI
HIMATLAL
KOTHARI
ANAND 8 ASHOK NAGAR
SOCIETY, N S RD NO 11
JVPD SCHEME VILE, PARLE
W BOMBAY, Maharashtra 400049
RIDD000000000
0026245 6 60 26-Dec-2018
DILIP KUMAR
SINGH
RAJENDRA
PRASAD SINGH
C/O D K DRUGS LAXMI
NARAYAN ROAD,
MUZAFFARPUR, , Bihar 842001
RIDD000000000
0030591 6 60 26-Dec-2018
DINESHCHANDRA
N PANDYA NATVARLAL
AT & POST BILODRA
SHIVANAND SOCIETY, TA
VIJAPUR DIST MEHSANA, , Maharashtra 444444
RIDD000000000
0026470 6 60 26-Dec-2018
DINOO JAL SEPOY
JAL DORABJEE
SEPOY
S-2/401,SUNDER NAGAR,
S V ROAD,MALAD(WEST),
BOMBAY, Maharashtra 400064
RIDD000000000
0020865 3 30 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
DIWAKAR
SHANTARAM
NERURKAR
MR SHANTARAM
RAMCHANDRA
NERURK
VILLA MANORAMA OPP
RADHASOMI SATSANG,
BEAS, VIVEKANAND ROAD
BANDRA BOMBAY, Maharashtra 400050
RIDD000000000
0019835 6 60 26-Dec-2018
DUSHYANT
NATWARLAL
DALAL
MR NATWARLAL
THAKORDAS
34, JOOTHICA 7TH FLOOR,
22A, NAVSHIR
BHARUCHAROAD,
BOMBAY, Maharashtra 400007
RIDD000000000
0017728 13 130 26-Dec-2018
EMBRAN
KESAVAN
NARAYANAN
MR NARAYANAN
KESAVAN EMBRAN
B1/14 GLAXO COLONY
2ND POKHRAN ROAD,
THANE, , Maharashtra 400601
RIDD000000000
0022198 13 130 26-Dec-2018
FAIRLIGHT
FINANCE LIMITED COMPANY
45, RAMRAJ MANSION,
100 FT. ROAD,, VYSYA
BANK COLONY, BTM
LAYOUT,, 2ND STAGE,
BANGALORE Karnataka 560076
RIDD000000000
0047504 300 3000 26-Dec-2018
FAKHRUDDIN
MOHAMMADHUS
EN SHAIKH
MOHAMMADHUSE
N SHAIK
BLOCK NO, B--120,
SANKALI NAGAR ,
JUHAPURA POST, SARKHEJ
ROAD, AHMEDABAD Gujarat 380055
RIDD000000000
0014648 100 1000 26-Dec-2018
GANESH KAMATH
SHEVGOOR F S ANNAPPA
II FLOOR, SUJATHA
COMPLEX, I CROSS,
GANDHINAGAR,
BANGALORE Karnataka 560009
RIDD000000000
0003204 200 2000 26-Dec-2018
GANGA BUILDERS
LTD NA
28/1,SHAKESPEARE
SARANEE, CALCUTTA, , West Bengal 700017
RIDD000000000
0033368 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
GAYATRI TALWAR MR AMRITLAL
C/O SDP INV, 1009, STOCK
EXCHANGE TOWER, 10TH
FLOOR, DALAL STREET,
FORT, BOMBAY Maharashtra 400023
RIDD000000000
0021165 6 60 26-Dec-2018
GHEWARCHAND
GANDI PRABHULAL
SEEMA STEEL CENTRE,
47/57 C P TANK ROAD,
SONAWALA
BUILDING,ROOM
NO22,1ST FLOO, MUMBAI Maharashtra 400004
RIDD000000000
0010366 400 4000 26-Dec-2018
GHEWARCHAND
VANIA PUNAMCHAND
C/O BHARAT
INVESTMENT, RANGWALA
MARKET, SAKAR BAZAR,
AHMEDABAD Gujarat 380002
RIDD000000000
0009870 100 1000 26-Dec-2018
GIRDHARI LAL
SHARMA F BHANWARLAL
74, SHAKTI COLONY,
RATANADA, , JODHPUR Rajasthan 342003
RIDD000000000
0002254 100 1000 26-Dec-2018
GOGIDEVI JAIN MANGIRAM
C/O NIKITA ENTERPRISES,
RANGWALA MARKET,
SAKAR BAZAR,
AHMEDABAD Gujarat 380002
RIDD000000000
0009862 100 1000 26-Dec-2018
GOPAL
CHANDAWALLA SHANTIBHAI
81/14 BADRIVISHAL R
ROAD, WADALA BOMBAY,
, Maharashtra 400031
RIDD000000000
0029806 10 100 26-Dec-2018
GORA CHAND
DUTTA F AMUL CHAND
CITY STORE M.G.ROAD.,,
PO:-RANIGANJ,, ,
DT.BURDWAN(W.B. West Bengal 713347
RIDD000000000
0010191 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
GOVINDA RAJA P F P G K BHAT
COMMERCIAL CLERK, INDI
ROAD RLY STATION, ,
KARNATAKA Karnataka 586209
RIDD000000000
0004418 100 1000 26-Dec-2018
GULSHAN R
BHARIN
RAMDITTAMAL
BHARIN
7, Jupiter Apartment, Opp.
Nest Hotel, Navrangpura, , Gujarat 380009
RIDD000000000
0047077 400 4000 26-Dec-2018
HARIDEV
BHARGAWA
MR GANDAMAL
SHARMA
C-113, I.I.T., BOMBAY-76.,
, , Maharashtra 444444
RIDD000000000
0022594 10 100 26-Dec-2018
HARIHAR PRASAD
RAM F DASHAIRAM
BH 3-6-35 ONGC
TOWNSHIP, PANVEL, ,
NEW BOMBAY Maharashtra 410221
RIDD000000000
0010424 300 3000 26-Dec-2018
HARJEETKAUR
JOLLY MR D S JOLLY
C/O D S JOLLY M-2 VIKAS
PURI NEW DELHI., , , Maharashtra 444444
RIDD000000000
0022297 6 60 26-Dec-2018
HARSHADRAI
PRABHUDAS
MEHTA
MR PRABHUDAS D
MEHTA
79 SHAMALDAS GANDHI
MARG DEVKARAN,
MANSION, STAIR CASE NO
1 BOMBAY, Maharashtra 400002
RIDD000000000
0022692 13 130 26-Dec-2018
HASINABI
KHWAJA
MR ABDUL
REHMAN KHWAJA
4/187 SHIVAJI NAGAR DR
A B ROAD, WORLI
BOMBAY, , Maharashtra 400025
RIDD000000000
0019191 10 100 26-Dec-2018
HASTIMAL
BACHHAWAT SHRI MOOLCHAND
110/2 KABOOTOR KHANA,
CHOKHA BAZAR ,
KALUPUR, , AHMEDABAD Gujarat 380002
RIDD000000000
0015077 100 1000 26-Dec-2018
HERMANI
OCHANI MR JIWANSINGH
OM BHAVAN. BK-1896,
ROOM-II, SECTOR-40, DIST
- THANE, ULHASNAGAR Maharashtra 421005
RIDD000000000
0021104 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
HUSEIN LALJI
WADIWALA
LALJI VALJEE
WADIWALA
CHAGAN MANSION
ANNEXE PADAMSEE
WADI, FLAT NO 12 DR
MASCARENHAS ROAD,
MAZAGAON BOMBAY, Maharashtra 400010
RIDD000000000
0027571 6 60 26-Dec-2018
HUSSEIN LALJI
WADIWALA
MR LALJI
WADIWALA
CHHAGAN M1NSION
ANNEXE PADAMSHI WADI,
FLAT NO 12 DR
MASCARENHAS RD,
MAZGAON BOMBAY, Maharashtra 400010
RIDD000000000
0019941 20 200 26-Dec-2018
ILA M SHAH
MAHENDRA SHAH
HOUSE
11 SHANTI APT
NADIYADWALA COLONY,
NO 1 S V ROAD MALAD
WEST BOMBA, , Maharashtra 400064
RIDD000000000
0026001 13 130 26-Dec-2018
INDERPAL SINGH
HARPAL SINGH
SAHNI
15 VIKAS COLONY
TRIMBAK ROAD SATPUR,
NASIK, , Maharashtra 422007
RIDD000000000
0027241 6 60 26-Dec-2018
INDRIA
BALAKRISHNAN
MR P
BALAKRISHNAN
C-7 CENTRAL EXCISE QRTS,
KATRAK ROAD WADALA
BOMBAY, , Maharashtra 400031
RIDD000000000
0018006 13 130 26-Dec-2018
IQLAL MOHAMED
HUSEIN SHAIKH
MOHAMED
HUSEIN
37/C THE DANILIMDA -
BEHRAMPURA, CO-OP
HOU. SOCIETY ,
DANILIMDA, ,
AHMEDABAD Gujarat 380028
RIDD000000000
0015079 100 1000 26-Dec-2018
ISMAIL ASGAR
KANTAWALA ASGAR
D-315, RASHMI PLAZA,,
DEWANMAN,, DIST-THANE
, VASAI (WEST), VASAI Maharashtra 401202
RIDD000000000
0004454 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
JAGDISH I SHAH ISHVERLAL SHAH
104, ROSE GARDEN, IC
COLONY X ROAD NO.4,
BORIVLI(W), BOMBAY Maharashtra 400103
RIDD000000000
0024116 6 60 26-Dec-2018
JANAK AJMERA
RAMNIKLAL
AJMERA
C/O GAUTAM VORA, X-8
GHANSHYAM NAGAR,,
NR.SUBHASH BRIDGR,
ASHRAM ROAD,
AHMEDABAD Gujarat 380027
RIDD000000000
0047233 100 1000 26-Dec-2018
JANAKI RAMAN N RAMAN
C.O N.LAXMAN, NO.4 OJAS
APPARTMENT,
SUDHARSHAN COLONY,
THANE (E), THANE Maharashtra 400603
RIDD000000000
0043358 193 1930 26-Dec-2018
JANARDHANA
RAO ETHA
ETHA KRISHNA
RAO SALES
EB-94,SECTOR 6,, RAMA
NILAYAM,, M V P COLONY,
VISAKHAPATNAM
Andhra
Pradesh 530017
RIDD000000000
0026771 10 100 26-Dec-2018
JAYANT
PRABHUDAS
SHAH PRABHUDAS
'PRATIK' ASHA
NAGAR,FLAT:103,
W.E.HIGHWAY.OPP.DATTA
NI PARK, BORIVALI(E),
MUMBAI Maharashtra 400066
RIDD000000000
0010521 100 1000 26-Dec-2018
JAYAWANT
GANGARAM
VENGURLEKAR MR GANGARAM
16, D MONTE STREET,
BANDRA,, BOMBAY, , Maharashtra 400050
RIDD000000000
0022511 13 130 26-Dec-2018
JAYESH
AMRATLAL DOSHI
MR AMRATLAL
MANSANG DOSHI
1/1A 1ST OLD HANUMAN
CROSS LANE, NEAR M J
MKT BAMBAKHANA
BOMBAY, , Maharashtra 444444
RIDD000000000
0023333 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
JAYESH VORA
LAXMICHAND K
VORA
SHIV PARVATI
APARTMENT, BLOCK NO.B-
4 2/2, SECTOR -21, NERUL
NEW BOMBA Maharashtra 400706
RIDD000000000
0024213 13 130 26-Dec-2018
JHANTU
MUKHUTI
SANTOSH C
MUKHUTI
35/1A RAJANI GUPTA
ROW CALCUTTA, , , West Bengal 700009
RIDD000000000
0029393 13 130 26-Dec-2018
JIGNESH
HARSUKH DESAI HARSUKH N DESAI
B 2 6 NEW INDIA COLONY
C D B MARG, JUHU LANE
ANDHERI WEST, BOMBAY, Maharashtra 400058
RIDD000000000
0025974 10 100 26-Dec-2018
JIGYASHA SARAF F BRIJMOHAN
45,NEW CLOTH MARKET, ,
, AHMEDABAD Gujarat 380002
RIDD000000000
0001787 100 1000 26-Dec-2018
JINESH P
JASAPARA
PRATAP H
JASAPARA
J/2/1 TATA HSG CENTRE,
LALLUBHA PARK ROAD,
ANDHERI (W), BOMBAY Maharashtra 400058
RIDD000000000
0037870 3 30 26-Dec-2018
JINESH P
JASAPARA
PRATAP J
JASEPARA
J/2/1 TATA HAG CENTRE,
LALLUBHAI PARK ROAD,
ANDHERI (W), BOMBAY Maharashtra 400058
RIDD000000000
0037871 3 30 26-Dec-2018
JITENDRA
TALWAR
MR PIARELAL
TALWAR
6 MIRZA STREET OFF
ABDUL REHMAN STREET,
BOMBAY, , Maharashtra 400003
RIDD000000000
0017650 6 60 26-Dec-2018
JYOTI GUPTA SATYA
G-23 MANSAROWAR
PARK, SHAHADARA, ,
DELHI Delhi 110032
RIDD000000000
0011370 100 1000 26-Dec-2018
JYOTSNA
HARIPRASAD
PATEL
MR HARIPRASAD
GOKALBHAI PATEL
MADHU SADAN, 2ND
FLOOR, PODAR ROAD,,
BOMBAY-54., , Maharashtra 444444
RIDD000000000
0017985 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
K JEBASTIN
SELVAKUMAR F J KOVILPITCHAI
C/O.D.NARAYANASAMY,
34,SAYARAJIYAPURAM,
2ND
STREET,SELLUR,MADURAI,
TAMILNADU Tamil Nadu 625002
RIDD000000000
0003784 100 1000 26-Dec-2018
K NARAYAN N KANNAN
251, N.G.O.COLONY,
KARAIKUDI- 2, , Tamil Nadu 623002
RIDD000000000
0014482 100 1000 26-Dec-2018
KABRA
HANSABEN
GOVINDRAM GOVINDRAM
4TH FLOOR, AGARWAL
COMPLEX,
NAVRANGPURA, C.G.
ROAD, NR. MUNICIPAL
MARKET, AHMEDABAD Gujarat 380009
RIDD000000000
0008069 200 2000 26-Dec-2018
KABRA
HANSADEVI
GOVINDRAM GOVINDRAM
4TH FLOOR, AGARWAL
COMPLEX,
NAVRANGPURA, C.G.
ROAD, NR. MUNICIPAL
MARKET, AHMEDABAD Gujarat 380009
RIDD000000000
0008068 300 3000 26-Dec-2018
KALPANA GUPTE
SUNIL VINAYAK
GUPTE
C/O SUKAL MEDICAL &
GEN STORE, F1/3 SECTOR
NO 9 VASHI, NEW
BOMBAY, Maharashtra 400703
RIDD000000000
0029709 6 60 26-Dec-2018
KALPATHY
SUBBARAMAN
KRISHNAMOORT
HY
MR K K
SUBBARAMAN
19/24 SURYA SADAN PLOT
NO 88 WADALA, BOMBAY,
, Maharashtra 400031
RIDD000000000
0017611 10 100 26-Dec-2018
KANAK BHATT MANIJ BHATT
85/509 VIJAYNAGAR, , ,
AHMEDABAD Gujarat 380013
RIDD000000000
0015281 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
KASTURI GOPALA
KRISHNAN
SAMPATH
K S
GOPALAKRISHNAN
103 C BINDAVAN PLOT 68,
SHIVSRUSHTI NAGAR,
KURLA EAST, BOMBAY Maharashtra 400024
RIDD000000000
0031329 3 30 26-Dec-2018
KAYOZE
HOSHANG
LASHKARI
MR HOSHANG H
LASHKARI
KHALUCKDINA TERRACE
TEJPAL ROAD, GOWALIA
TANK BOMBAY, , Maharashtra 400036
RIDD000000000
0017844 13 130 26-Dec-2018
KEKOBAD
MINOCHER
MODY
MR MINOCHER
BOMANJI MODY
MANEK ABAD KASINATH
ESTATE, 26F NEPEAN SEA
ROAD BOMBAY 6, , Maharashtra 444444
RIDD000000000
0023839 10 100 26-Dec-2018
KIRIT
VRUNDAVANDAS
VALIA
VRUNDAVANDAS P
VALIA
124 A 2 BHARTI SION EAST
BOMBAY, , , Maharashtra 400072
RIDD000000000
0026110 10 100 26-Dec-2018
KISHIN
MULCHAND
ADVANI
MR MULCHAND
BHUROMAL
ADVANI
HOUSE NO.70, M.G.
ROAD, GHATKOPAR,,
BOMBAY-77., , Maharashtra 444444
RIDD000000000
0020985 10 100 26-Dec-2018
KISHOR JHAVERI MR SHANTICHNAD
BLOCK 7 4TH FLOOR
NAGINDAS MANSION, 59
61 GIRGAM RD BOMBAY, , Maharashtra 400004
RIDD000000000
0019615 6 60 26-Dec-2018
KISHOR
SHANTICHAND
JHAVERI MR SHANTICHAND
BLOCK 7, 4TH FLOOR,
NAGINDAS MANSION,, 59-
61, GIRGAON ROAD,,
BOMBAY, Maharashtra 400004
RIDD000000000
0019616 6 60 26-Dec-2018
KT RM
RAMASAMY
CHETTIAR
KATHIRESAN
CHETTIAR
K.LAKSHMIPURAM, (VIA)
KOTHAMANGALAM,
P.T.T.DIST, TAMILNADU Tamil Nadu 623105
RIDD000000000
0013632 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
KUMUD KANTILAL
PAREKH
LATE KANTILAL
VITHALDAS PAREK
122, BANG BHAVAN,, SIR
BHALCHANDRA ROAD,,
HINDU COLONY, LANE NO
5, Maharashtra 400014
RIDD000000000
0045284 133 1330 26-Dec-2018
KUNDAPUR
NARAYAN
KAMATH
MR K NARASIMHA
KAMATH
102 ROOP VIJAY 3RD
ROAD LIBERTY GARDENS,
MALAD W BOMBAY, , Maharashtra 400064
RIDD000000000
0022638 10 100 26-Dec-2018
LAJ RAJAI MR VISHAN RAJAI
BLC NO 1084 R NO 10 O T
SECTION E, ULHASWAGDR,
, Maharashtra 421003
RIDD000000000
0019659 13 130 26-Dec-2018
LALMANI R
YADAV RAM D YADAV
M T N L MANDVI-2,
DIVISION, COMMERCIAL
MONARE CLIVE RD,
MUMBAI Maharashtra 400009
RIDD000000000
0010316 100 1000 26-Dec-2018
LAXMIBAI
BRAHASPATI
JOSHI
MR BRAHASPATI
VELJI JOSHI
C/O MILFORD BROS 79
NAGINDAS MASTER ROAD,
BOMBAY, , Maharashtra 400023
RIDD000000000
0020893 6 60 26-Dec-2018
M LAKSHMI
PADMA M M KRISHNA
W/O M.M. KRISHNA,, C-
776 KAVERI VIHAR,
JAMINIPALI,, KORBA,
BILASPUR DIST, M.P,
KORBA Chhattisgarh 495450
RIDD000000000
0047089 100 1000 26-Dec-2018
M RADHA
LAKSHMI N R RAJU
W/O N R RAJU DCL
FINANCE LTD, 47-11-21 D
N NAGAR,
VISAKHAPATNAM AP,
Andhra
Pradesh 530016
RIDD000000000
0031493 10 100 26-Dec-2018
M S
VIJAYARAGHAVA
N M N SRINIVASAN
B-10,CHEMICALS
COLONNY,, , , METTUR
DAM. Tamil Nadu 636402
RIDD000000000
0009645 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
MADANMOHAN P
BATHIJA
MR
PURSHOTAMDAS
BATHIJA
C/O ROOKMANNS PVT LTD
801 DALAMAL HOUSE, 206
NARIMAN POINT
BOMBAY, , Maharashtra 400021
RIDD000000000
0021154 6 60 26-Dec-2018
MADHU BHATIA
COLONEL
PRIBHOO BHATIA
A1/2 PRIYADARSHAN
APARTMENTS, KOREGAON
PARK PUNE, , Maharashtra 411001
RIDD000000000
0020452 13 130 26-Dec-2018
MADHU PATEL
MR NANDUBHAI
PATEL
204/B NEW MOONLIGHT,
SIR M V ROAD ANDHERI
EAST BOMB, , Maharashtra 400069
RIDD000000000
0018985 13 130 26-Dec-2018
MADHUKAR
PANDURANG
RAO
M PANDURANG
RAO LATE
PLOT NO.620, 14TH ROAD,
KHAR,, BOMBAY 52 AS., , Maharashtra 444444
RIDD000000000
0024034 6 60 26-Dec-2018
MAHABIRPRASAD
K KYAL
MR KESHARDEO S
KYAL
KRISHNA KUNJ, 24,
NEPEANSEA ROAD,,
BOMBAY 6,
MAHARASHTRA., , Maharashtra 444444
RIDD000000000
0019566 13 130 26-Dec-2018
MALINI
GHANASHYAM
SARDESAI
MR GHANSHYAM
M SARDESAI
A/5 AMARHIND
COOPERATIVE HOUSING, ,
NANDA PATKAR ROAD
VILEPARLE EA, BOMBAY Maharashtra 400057
RIDD000000000
0018941 6 60 26-Dec-2018
MAMTA
DHANVANTLAL
SHAH
MR DHANVANTLAL
SHANTILAL SHAH
407-A ANAND BHUVAN V
P ROAD BOMBAY, , , Maharashtra 400004
RIDD000000000
0020827 13 130 26-Dec-2018
MANISH DAVE DEVENDRA
24/A, SILVER ARC,
B/H.TOWN HALL,
ELLISBRIDGE,
AHMEDABAD Gujarat 380006
RIDD000000000
0013597 1000 10000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
MANJU BIPIN
SANKOI
BIPIN UMERSHI
SANGOI
11 NILAKETAN,2ND
FLOOR, KASTURBA
ROAD,V P CROSS,
MULUND (WEST),
BOMBAY Maharashtra 400080
RIDD000000000
0037877 13 130 26-Dec-2018
MANJU GURBANI GIRDHARILAL
FLAT NO 7 AWDHUT
PRASAD SOCIETY, GANDHI
ROAD ULHASNAGAR, , Maharashtra 421005
RIDD000000000
0028456 13 130 26-Dec-2018
MANJUKUMARI
CHAUHAN S N SINGH
C/O S.S.RATHORE & CO.,
125 KIKA STREET,, 2ND
FLOOR,, THANE(W). Maharashtra 400004
RIDD000000000
0010119 100 1000 26-Dec-2018
MANJULA K SHAH KIRTI HOUSE
3 CHANDRA PUSHPA H D
ROAD, GHATKOPER WEST,
BOMBAY, Maharashtra 400086
RIDD000000000
0029790 13 130 26-Dec-2018
MARCELINE
SERROA
LATE DOMINS
SERROA
C/O PLACID FERNANDES, 8
QUEENS LAWN 2ND
FLOOR VILE P, S V ROAD
BOMBAY, Maharashtra 400056
RIDD000000000
0020886 6 60 26-Dec-2018
MARY JOSEPH MR V K JOSEPH
42/256 NEHRU NAGAR
KURLA BOMBAY, , , Maharashtra 400024
RIDD000000000
0023094 10 100 26-Dec-2018
MAYA
DWARKADAS
LULLA
DWARKADAS B
LULLA
31/12 SIND SHEWA
SAMITI NAGAR, NEAR
SHANMUKHANANDA HALL
SION, BOMBAY, Maharashtra 400037
RIDD000000000
0026044 10 100 26-Dec-2018
MEENA
MURLIDHAR
MALWANKAR MR MURLIDHAR
VAKOLA BRIDGE DMELLO
COMPOUND, AROLKAR
CHAWL I ROOM NO 1
SANT, BOMBAY, Maharashtra 400055
RIDD000000000
0019842 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
MEENA P
JASAPARA
PRATAP H
JASAPARA
J/2/1/ TATA HSG CENTRE,
LALLUBHAI PARK ROAD,
ANDHERI (W), BOMBAY Maharashtra 400058
RIDD000000000
0037872 3 30 26-Dec-2018
MEENAKSHI H
BHARGAVA MR NIL C 113 I I T BOMBAY, , , Maharashtra 400076
RIDD000000000
0022593 13 130 26-Dec-2018
MINAL S PATEL H SNEHAL PATEL
A/2,URMI SOCIETY,
NR.JAGANATH, ANAND,
GUJARAT Gujarat 388001
RIDD000000000
0044182 126 1260 26-Dec-2018
MINAXI SOHAN
SHAH SOHAN
C/3-4 JEEVAN SHANTI
COLONY, S V ROAD,
SANTACRUZ WEST,
BOMBAY Maharashtra 400054
RIDD000000000
0031337 10 100 26-Dec-2018
MISS INDRANI
GUPTA
MR RAMNAYAYAN
BHAKTA
E-4/1, H S L COLONY, P O
HINOO,, RANCHI, , Jharkhand 834002
RIDD000000000
0023506 13 130 26-Dec-2018
MOHANLAL
BAXIRAM
MADANI BAXIRAM
A/40 NEW JAS PARK
SOCIETY, NEAR AMBICA
TENAMENTS, ISANPUR,
AHMEDABAD Gujarat 380002
RIDD000000000
0007706 200 2000 26-Dec-2018
MOTILALBHAI
LALURAM KABRA LALURAM
4TH FLOOR, AGARWAL
COMPLEX,
NAVRANGPURA, C.G.
ROAD, NR. MUNICIPAL
MARKET, AHMEDABAD Gujarat 380009
RIDD000000000
0008101 200 2000 26-Dec-2018
MRS MELITA
DELIMA DR TONY DELIMA
22, SLEATER ROAD,
BOMBAY-7., , , Maharashtra 444444
RIDD000000000
0023272 6 60 26-Dec-2018
MRS P CHADHA
LATE DR V P
CHADHA
TYPE VI/2, M A M
COLLEGE CAMPUS, KOTLA
ROAD, NEW DELHI, Maharashtra 444444
RIDD000000000
0017288 13 130 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
MRS U B
ENGINEER
BIPINCHANDRA
ENGINEE
B-6 YAGNAPURUSH
NAGAR, IN KARMACHARI
NAGAR, RANNA PARK,
GHATLODIA, AHMEDABAD Gujarat 380022
RIDD000000000
0014850 100 1000 26-Dec-2018
MUKTA BURDE MR SHRIDHAR
55/464 UNNAT NAGAR S
VIVEKANAD ROAD,
GOREGAON, , Maharashtra 400062
RIDD000000000
0023798 6 60 26-Dec-2018
MULRAJ RAMDAS
ANJARIA
RAMDAS HIRJEE
ANJARIA
1104 WALLACE APTS I,
NOSHIR BHARUCHA
MARG, BOMBAY, Maharashtra 400007
RIDD000000000
0028467 10 100 26-Dec-2018
MUMTAZ
SAMSUDDIN
MAHESANIR
MR SAMSUDDIN
VALI MAHESANIA
C 2 ALIABAD COOP HSG
SOCTY LTD,
BEHRAMBAUG, S V ROAD
JOGESHWARI W BOMBAY, Maharashtra 400102
RIDD000000000
0022643 6 60 26-Dec-2018
MUNISHWAR
DYAL TYAGI MR BEG RAJ SINGH
B-43 S B M COLONY
NAGAR GARH RAUER,
NEW DELHI, , Delhi 110015
RIDD000000000
0017182 6 60 26-Dec-2018
MURARI LAL
GUPTA R S KHANDELWAL
FLAT NO 402,BHIM SEN
APTS, VISHAL NAGAR,
MARVE ROAD, MALAD(W),
BOMBAY Maharashtra 400064
RIDD000000000
0033326 6 60 26-Dec-2018
MURLIDHAR
MAHADEO
PATHAK
MR MAHADEO
RAMKRISHNA
PATHAK
492/93 SHUKRAWAR
PETH, KRISHNA SADAN
SHAHUPURA PUNE, , Maharashtra 411002
RIDD000000000
0018774 13 130 26-Dec-2018
MUSKAN
SRINIVAS F SRINIVAS
559, NEW CLOTH MARKET,
, , AHMEDABAD Gujarat 380002
RIDD000000000
0001774 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
N CHANDRAN N APPU
BLDG. NO.A-6/5, FLAT
NO.21, JEEVAN BIMA
NAGAR, BORIVALI(W), ,
MUMBAI Maharashtra 400103
RIDD000000000
0047284 200 2000 26-Dec-2018
N NACHIAPPAN RM NACHIAPPAR
96, RAJA COLONY,
COLLECTOR OFFICE ROAD,
, TIRUCHIRAPALLI Tamil Nadu 620001
RIDD000000000
0013334 200 2000 26-Dec-2018
NADIA CHAND
ROUT LATE H RONT
ASSAM REGT CENTRE,
HAPPY VALLEY, , SHILLONS Meghalaya 793007
RIDD000000000
0003849 100 1000 26-Dec-2018
NAGA SEKHAR
PALLAPOTHU F PANDURANGA
27-23-241 GOPALAREDDY
ROAD, GOVERNORPET, ,
VIJAYAWADA
Andhra
Pradesh 520002
RIDD000000000
0003584 100 1000 26-Dec-2018
NAINA H JANAKKUMAR
JAI LAXMI MILL COMP,
OPP. KALYAN MILL,
NARODA ROAD,
AHMEDABAD Gujarat 380025
RIDD000000000
0005195 100 1000 26-Dec-2018
NAND
CHABIALDAS
LAKHIANI
MR CHANULDAS
LAKHIANI
401, HALLM MANSION,,
TAGORE ROAD,
UNSIWAR,, SANTACRUZ
(W), MUMBAI Maharashtra 400054
RIDD000000000
0023347 10 100 26-Dec-2018
NAND KISHORE
KHANNA MR MANGAT RAM
C/O GLAXO
LABORATORIES
RESIDENCIAL FLATS, NO 4
DR A B ROAD WORLI
BOMBAY, , Maharashtra 400028
RIDD000000000
0019786 13 130 26-Dec-2018
NARAYANDAS
KHATER KAPURCHAND
1236 BHAWANI PETH
PALKHI CHOWK, , , PUNE Maharashtra 411042
RIDD000000000
0003444 500 5000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
NARESH RASIKLAL
SHAH
MR RASIKLAL
BHOGILAL SHAH
64/B TEJPAL ROAD MULJI
MISTRY BUILDING,
VILEPARLE (EAST), , Maharashtra 400057
RIDD000000000
0020999 13 130 26-Dec-2018
NARSHIBHAI
MASHRUBHAI
ANIALIA
MASHRUBHAI
ANIALIA
AT POST : GANDHINAGAR
T.P.S, TYPE - III , GEB
COLONY, , GUJ Gujarat 382041
RIDD000000000
0014331 100 1000 26-Dec-2018
NATUBHAI
BHAGVANDAS
MODI
BHAGVAN DAS
MODI
166/D NEW RLY QUARTER,
NEAR NEW RLY STATION,
SURENDRANAGAR, Gujarat 363001
RIDD000000000
0037172 6 60 26-Dec-2018
NAVRANTAN M
DAMANI
MR MADANLAL
DAMANI
GOPIKISHAN S DAMANI
SHARE & STOCK BROKER,
1114 STOCK EXCH TOWER
DALAL ST, , Maharashtra 444444
RIDD000000000
0020955 6 60 26-Dec-2018
NAVRATAN M
DAMANI
MR MADANLAL
DAMANI
GOPIKISHAN S DAMANI
SHARE & STOCK BROKER,
1114 STOCK EXCH TOWER
DALAL ST, , Maharashtra 444444
RIDD000000000
0020954 6 60 26-Dec-2018
NEELA
RAJESHKUMAR
KHATIWALA
MR RAJESHKUMAR
MANSUKHLAL
4/1631 35 CHIDIA KUI
BEGUMPURA, SURAT, , Gujarat 395003
RIDD000000000
0022144 13 130 26-Dec-2018
NEELU MAINI
CHANDER MOHAN
MAINI HOUSE
18 SRAVANA NAVAL
OFFICERS, FLATS NAVY
NAGAR COLABA, BOMBAY, Maharashtra 400005
RIDD000000000
0027248 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
NEETA T
KHATWANT THAKUR
C-9, SAIBABA SOCIETY,
SARDAR NAGAR, ,
AHMEDABAD Gujarat 382475
RIDD000000000
0013703 100 1000 26-Dec-2018
NILA LALCHAND
GANDHI LALCHAND
C/O KALPANA DYE N
CHEMICALS, 296,SAMUEL
STREET,4TH FLOOR,
BOMBAY, Maharashtra 400003
RIDD000000000
0037806 13 130 26-Dec-2018
NIRMAY
SHIRISHBHAI
SHAH SHIRISHBHAI
"ASHISH" BUNGLOW NEXT
TO, GAJARAWALA FLATS,
NR.PALDI BUS STAND,
PALDI, AHMEDABAD Gujarat 380007
RIDD000000000
0047181 100 1000 26-Dec-2018
P C B NAIR MR P V PILLA
FLAT NO.4/1, ASHA
MAHAL, 46, PEDDAR
ROAD,, , MUMBAI Maharashtra 400026
RIDD000000000
0019193 3 30 26-Dec-2018
PARIKH JYOTIKA
PANKAJ PANKAJ
4/33 KALYAN BUILDING,
KHADILKAR ROAD,
BOMBAY, Maharashtra 400004
RIDD000000000
0045789 260 2600 26-Dec-2018
PARSHAV
HARIVADAN
GHANSHYAM
PATEL
11,TAPASVI SOCIETY,
CADILA ROAD,
GHODASAR, AHMEDABAD, Gujarat 380050
RIDD000000000
0029951 10 100 26-Dec-2018
PATIL TANUJA
VILAS VILAS
PARAG BLDG, 1ST FLOOR,,
B/H CHURCH, GANESH
NAGAR, DOMBIVLI
(WEST), MUMBAI Maharashtra 421202
RIDD000000000
0047088 100 1000 26-Dec-2018
PERUMALLA
ANASUYA DEVI
MR P
PURUSHOTTAM
50-40-30 T P T COLONY,
VISAKHAPATNAM, ,
Andhra
Pradesh 530013
RIDD000000000
0017167 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
PHOOL CHAND KAWAL KISHAN
8 JAGDISH COLONY, NEAR
OLD CID OFFICE, ROHTAK, Haryana 124001
RIDD000000000
0030520 10 100 26-Dec-2018
PONNA
VENKATESHAIH
KRISHNAMURTHY
MR PONNA
VENKATESHIAIH
SRI VENKATESHA
PHARMACY,
AMMAVARAPET,, KOLAR,
MYSORE STATE., , Maharashtra 444444
RIDD000000000
0021548 6 60 26-Dec-2018
POOJA
GHANSHAM
NOTANI
MR GHANSHAM
NOTANI
600 ARK SOCIETY 6TH
FLOOR, OPP AKBERALLY
STORE, SANTACRUZ W
BOMBAY, Maharashtra 400054
RIDD000000000
0023331 6 60 26-Dec-2018
PRABHAVATI
HARIDAS SHAH
HARIDASRATANLA
L SHAH HOUSE
47, MITRA MANDAL
SOCIETY, OPP:T B
HOSPITAL, DUDHARES
ROAD, SURENDRANAGAR ( Gujarat 363001
RIDD000000000
0024330 3 30 26-Dec-2018
PRADEEP
MADHUKAR
DONDE
MADHUKAR
WAMAN DONDE
C/O BORAX MORARJI LTD
RAJMAHAL 3RD FLOOR, 84
VEER NARIMAN ROAD
CHURCHGAT, BOMBAY, Maharashtra 400020
RIDD000000000
0027239 10 100 26-Dec-2018
PRAKASH M
KHANCHANDANI MAHADEVMAL
C 10 GARDEN VIEW APTS,
GOLIBAR ROAD
GHATKOPAR W, BOMBAY, Maharashtra 400086
RIDD000000000
0026199 3 30 26-Dec-2018
PRAKASH
PRABHAKAR
NABAR
MR PRABHAKAR
VAMAN NABAR
6, RAJAN PARK, STATION
ROAD,, OPP BANK OF
INDIA, GOREGAON WE,
BOMBAY, Maharashtra 400062
RIDD000000000
0021121 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
PRAMOD G PATEL
GORDHANBHAI
PATEL
17, FERTILIZER PARK,
CHANDLODIA, ,
AHMEDABAD Gujarat 382481
RIDD000000000
0013132 200 2000 26-Dec-2018
PRAMOD KUMAR
MR MULKH RAJ
KUMAR
C/O. GLAXO
LABORATORIES /INDAI/
LTD.,, MATHURA ROAD,
OKHLA, NEW DELHI, , Maharashtra 444444
RIDD000000000
0017227 10 100 26-Dec-2018
PRAMOD KUMAR
BAGDI
SUSHIL KUMAR
BAGDI
C/O J N SRIVASTAVA, S-
2/326 H, SICROL (TEHSIL),
VARANASI CANT, Uttar Pradesh 221002
RIDD000000000
0028863 6 60 26-Dec-2018
PRASEETHA
MARAN K T MARAN
C/O T R KALLAPIRAN,
3/116 STERLING ROAD,
NUNGAMBAKKAM,
MADRAS Tamil Nadu 600034
RIDD000000000
0045117 133 1330 26-Dec-2018
PREMALATHA K
H MM
KARTHIKEYAN
W/O M KARTHIKEYAN, 163
R D PAUL STREET,
ARIJIPALAYAM, SALEM Tamil Nadu 636009
RIDD000000000
0003543 100 1000 26-Dec-2018
PRESTHINA JOSE MR T V JOSE
INDIAN EXPRESS
NEWSPAPERS (P) LTD,
EXPRESS TOWER, 2ND
FLOOR,, NARIMAN POINT,
MUMBAI Maharashtra 400021
RIDD000000000
0014908 100 1000 26-Dec-2018
R CHANDRA
SEKARAN F A RATHANA
39 E2 ANTHONI PURAM,
SURAMANGALAM(PO), ,
SALEM Tamil Nadu 636005
RIDD000000000
0003552 100 1000 26-Dec-2018
R JAYAKUMAR S A RANGANTHAN
YOSODAI ILLAM,, 60, NEW
FAIRLANDS, , SALEM Tamil Nadu 636016
RIDD000000000
0004358 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
R MANIKANDAN
F N
RAMACHANDRAN
S/O N.RAMACHANDRAN,,
MERCHANT,BELUKURICHI
[P.O.],,
NAMAKKAL[T.K.],SALEM
[DT.], TAMILNADU. Tamil Nadu 637402
RIDD000000000
0009634 100 1000 26-Dec-2018
R NARASIMHA
RAJ F S A RANGANATH
'YOSODAI ILLAM', 60, NEW
FAIRLANDS, , SALEM Tamil Nadu 636016
RIDD000000000
0004362 100 1000 26-Dec-2018
R RAVI KUMAR
F S A
RANGANATHA
'YOSODAI ILLAM', 60, NEW
FAIRLANDS, , SALEM Tamil Nadu 636016
RIDD000000000
0004359 100 1000 26-Dec-2018
R SELVA KUMAR F S A RANGANATH
'YOSODAI ILLAM', 60, NEW
FAIRLANDS, , SALEM Tamil Nadu 636016
RIDD000000000
0004361 100 1000 26-Dec-2018
R VIJAYA KUMAR F S A RANGANATH
'YOSODAI ILLAM', 60, NEW
FAIRLANDS, , SALEM Tamil Nadu 636016
RIDD000000000
0004360 100 1000 26-Dec-2018
RAGHUNATH
PRASAD F LATE RAM NAND
S-4/50 MADHUKUNJ
MAHABIR ROAD, ORDERLY
BAZAR, , VARANASI Uttar Pradesh 221002
RIDD000000000
0004419 100 1000 26-Dec-2018
RAJARAM
PURUSHOTTAM
VAIDYA
MR
PURUSHOTTAM D
VAIDYA
MINERVA MANSION
SARDAR V PATEL ROAD,
BOMBAY, , Maharashtra 400004
RIDD000000000
0021182 3 30 26-Dec-2018
RAJASHEKHAR
RANGARAJ P S RANGARAJ
A 15/5 ANU CO
OPERATIVE HOUSING
SOCIETY, L B S MARG
MULUND W BOMBAY, , Maharashtra 400080
RIDD000000000
0029722 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH J SHAH MR NIL
B M SHAH DUMRAL BAZAR
KADIAWAD NADIAD,
GUJARAT, , Gujarat 387001
RIDD000000000
0021473 6 60 26-Dec-2018
RAJKUMAR
MUNGARAM F MANGARAM
559, NEW CLOTH MARKET,
, , AHMEDABAD Gujarat 380002
RIDD000000000
0001772 100 1000 26-Dec-2018
RAJKUMAR
NARAINDAS
KALRO NARANDAS
SRI VILAS 13TH ROAD
KHAR BOMBAY 52, , , Maharashtra 444444
RIDD000000000
0023136 6 60 26-Dec-2018
RAJNIKANT M
ANIL MADHAVLAL
M\29\347 RAGHUKUL
APARTMENT, SOLA ROAD,
NARANPURA, ,
AHMEDABAD Gujarat 380013
RIDD000000000
0014607 100 1000 26-Dec-2018
RAKESH B PATEL BHUPENDRA R
CHEM-CROSS, 4, LOOP
LANO, RACE COURSE
ROAD, , BANGALORE Karnataka 560009
RIDD000000000
0003811 500 5000 26-Dec-2018
RAKESH VANIA JANMEL
C/O BHARAT
INVESTMENT, RANGWALA
MARKET, SAKAR BAZAR,
AHMEDABAD Gujarat 380002
RIDD000000000
0009869 100 1000 26-Dec-2018
RAM SAROOP
SHARMA
LATE SH RAM
PARKASH
C/O GLINDIA LTD
MATHURA ROAD OKHLA,
NEW DELHI, , Maharashtra 444444
RIDD000000000
0016396 20 200 26-Dec-2018
RAMANLAL K
MARWADI
DISHORILAL G
MARWADI
SHIVSAGAR FLAT NO.211-
B, PLOT NO.36 CHARKOP,
KANDIVLI(W), BOMBAY Maharashtra 400067
RIDD000000000
0037987 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
RAMKRISHNA
NARSINGRAO
HEMMADY
NARSINGRAO
SUBBARAO
HEMMADY
5 DHAKE COLONY
JAIPRAKASH ROAD,
ANDHERI WEST BOMBAY
58 AS, , Maharashtra 444444
RIDD000000000
0023755 3 30 26-Dec-2018
RAMNIK
CHHAGANLAL
DALAL
MR CHHAGANLAL
CHUNILAL DALAL
2 JEEVAN PARAG RD 2
PRABHAT COLONY,
SANTACRUZ EAST
BOMBAY, , Maharashtra 400055
RIDD000000000
0018949 3 30 26-Dec-2018
RAMNIKLAL
BHAVANIDAS
VORA
MR BHAVAWIDAS
HARGOVINDAS VO
GANDHI HOUSE BLOCK 10
MANEKLAL ESTATE, AGRA
RD GHATKOPAR W
BOMBAY, , Maharashtra 400086
RIDD000000000
0022607 13 130 26-Dec-2018
RAMNIKLAL
TULSIDAS KOTAK
TULSIDAS DHARSI
KOTAK
MAHAKALI BLDG 3RD
FLOOR PYDHONIE
BOMBAY, 3, , Maharashtra 444444
RIDD000000000
0019692 10 100 26-Dec-2018
RANMAL JAIN JAGAT
C/O BHANWERLAL
RANMAL KOTHARI,
CHOPRA STREET, , JASOL Rajasthan 344024
RIDD000000000
0009861 100 1000 26-Dec-2018
RAOSAHEB
BALWANTRAO
SHIRKE
BALWANTRAO
SHIRKE
B 2/7 GLINDIA COLONY,
2ND POKHRAN ROAD
THANE, , Maharashtra 400601
RIDD000000000
0015489 13 130 26-Dec-2018
RAPHAEL SIMONS
MR ANTONI M
SIMONS
SHRIKRISHNA BLDG 2ND
FLOOR R/18, 75 TRINITY
STREET DHOBITALAO,
BOMBAY, Maharashtra 400002
RIDD000000000
0017782 6 60 26-Dec-2018
REKHA BHUTA
GAUTAM
GULABRAY BHUTA
HOUSE
33 MAHAVIR DARSHAN
3RD FLOOR, 14 16
BHANDARI STREET,
VADGADI BOMBAY, Maharashtra 400003
RIDD000000000
0026142 13 130 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
REKHA HARI
KOTWANI
MR HARI L
KOTWANI
29/483 ADARSH NAGAR
WORLI BOMBAY, , , Maharashtra 400025
RIDD000000000
0019836 6 60 26-Dec-2018
REVABEN N
PATEL
NARAYANDAS A
PATEL
K-6, SUWAS
APPARTMENT, NEAR,
GULAB TOWER, B/H PARK
AVENUE, SOLA ROAD,
AHMEDABAD Gujarat 380061
RIDD000000000
0014458 100 1000 26-Dec-2018
REVABEN PATEL NA
A-510,ANAND VIEW
APPARTMENT, SHAHIBAG
CROSSING, , AHMEDABAD Gujarat 380004
RIDD000000000
0000788 100 1000 26-Dec-2018
RIKHAB CHAND
JAIN F KISHANLAL
37-B OLD MARKET STREET,
SHEVAPET, , SALEM (TN) Tamil Nadu 636002
RIDD000000000
0004223 200 2000 26-Dec-2018
RITA
MASCARENHAS
MR B
MASCARENHAS
MUTUAL PRINTING
WORKS, 8 OWNERS
INDUSTRIAL ESTATE, 505
PITAMBER LANE MAHIM
BOMBAY, Maharashtra 400016
RIDD000000000
0019855 6 60 26-Dec-2018
RITA SHARAN H SHARAN
C/O SRI A SEN,
RAMESHWRAM COLONY, ,
PO-RANCHI<BIHAR Jharkhand 834009
RIDD000000000
0004143 100 1000 26-Dec-2018
ROOP CHAND DEWAN CHAND
B 113 NFL TOWNSHIP
BHATINDA, , , Punjab 151003
RIDD000000000
0025587 3 30 26-Dec-2018
ROSHAN
DHUNJIBHOY
BILLIMORIA MR DHUNJIBHOY
29 ALEXANDRA TERRACE
3RD FLOOR, OPP PALACE
CINEMA, DR AMBEDKAR
ROAD BYCULLA, BOMBAY Maharashtra 400027
RIDD000000000
0022768 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
ROSHANLAL JOGRAJ JAIN
S/O JOGRAJ JAIN, C/O
AMIT GYIENG CO.,, OPP
TAAR GHAR, BALOTRA
(RAJ) Maharashtra 444444
RIDD000000000
0047276 300 3000 26-Dec-2018
S BALAKRISHNAN E K SAMBAMURTI
C/O DY R D M N DASTUR &
CO LTD, M I G-
53,LAWSONS BAY
COLONY,
VISHAKAPATNAM,
Andhra
Pradesh 530017
RIDD000000000
0031149 13 130 26-Dec-2018
S M AYUB MR SUBHAN
3A/2, COLLECTOR OFFICE
ROAD, CANTONMENT,
TRICHY, Tamil Nadu 620001
RIDD000000000
0017136 6 60 26-Dec-2018
S P PRASAD SOTHARAMAIAH
41, DATTASHRAM
APARTMENT, 62, HINDU
COLONY, DADAR,
BOMBAY, Maharashtra 400014
RIDD000000000
0033529 10 100 26-Dec-2018
SABRINA ISMAILY DILBAGH ISMAILY
2, BENZER,
LOKHANDWALA
COMPLEX,
ANDHERI(WEST), BOMBAY Maharashtra 400058
RIDD000000000
0026286 10 100 26-Dec-2018
SAJAN VARGHESE
MR CHERIAN
VARGHESE
18/106 TYPE IV R C F
COLONY CHEMBUR,
BOMBAY, , Maharashtra 400074
RIDD000000000
0019612 13 130 26-Dec-2018
SAKINA
FAKHRUDDIN
FAQUIH
MR FAKHRUDDIN
M FAQUIH
C-702 SAI DHAM,
PURSHOTTAM KHERAJ
ROAD (EXTN M, (WEST,
NEAR AIRAUTO EN Maharashtra 444444
RIDD000000000
0022706 3 30 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
SAM PHIROZE
DRIVER PHIROZE
BANOO MANSION A
BLOCK 4TH FLOOR,
CUMBALLA HILL BOMBAY,
, Maharashtra 400036
RIDD000000000
0019482 10 100 26-Dec-2018
SAMIR V PATEL VILASBHAI
7, SUKALP APARTMENT,
26, PANCHVATI SOCIETY,
MANINAGAR,
AHMEDABAD Gujarat 380008
RIDD000000000
0013872 200 2000 26-Dec-2018
SANDEEP SINGH R P SHAH
B2/158 HARBOR HEIGHT,
COLABA, , MUMBAI Maharashtra 400005
RIDD000000000
0014719 500 5000 26-Dec-2018
SANDHYA
GANDHI VAKIL MR KARIM VAKIL
BAL BHAVAN 11TH ROAD
KHAR BOMBAY, , , Maharashtra 400052
RIDD000000000
0017951 6 60 26-Dec-2018
SANDIP
RAJANIKANT
NABAR MR NIL
B1/8 NEW MUNICIPAL
TENEMENTS, K A G KHAN
ROAD WORLI BOMBAY, , Maharashtra 400018
RIDD000000000
0019544 6 60 26-Dec-2018
SANGHVI
MANISHA
MADHUKANT MADHUKANT
39/B,RIDHI SIDHI APART,,
54/57,R.A.ROAD, KING
CIRCLE, MUMBAI Maharashtra 400019
RIDD000000000
0010632 100 1000 26-Dec-2018
SATYANARAYAN
SINGH CHAUHAN GOVIND
C/O S.S.RATHORE & CO.,
125 KIKA STREET,, 2ND
FLOOR,, THANE(W). Maharashtra 400004
RIDD000000000
0010120 100 1000 26-Dec-2018
SATYAVIKAS N
GAWADE N GAWADE
TYPE III/28/326, R C F
COLONY, CHEMBUR,
BOMBAY, , Maharashtra 400074
RIDD000000000
0033907 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
SEEMA GURBANI GIRDHARILAL
FLAT NO 7 AWDHUT
PRASAD SOCIETY, GANDHI
ROAD ULHASNAGAR, , Maharashtra 421005
RIDD000000000
0028457 13 130 26-Dec-2018
SEVANTILAL
MAFATLAL SHAH
MR MAFATLAL
JIWACHAND SHAH
C/O MEDIMPORT, 294,
BAZARGATE STREET,,
BOMBAY-1., , Maharashtra 444444
RIDD000000000
0022756 13 130 26-Dec-2018
SEVERINE
FERNANDES
MR BRIAN
FERNANDES
ROCKDALE BYRAMJI
JIJIBHOY ROAD 2ND
FLOOR, BANDRA BOMBAY,
, Maharashtra 400050
RIDD000000000
0019752 6 60 26-Dec-2018
SHAH CHINUBHAI
MANILAL MANILAL SHAH
347/5/3, SURTI CHAWL,
PANJARA POLE, RELIEF
ROAD, AHMEDABAD Gujarat 380001
RIDD000000000
0013807 100 1000 26-Dec-2018
SHAKIR HUSSAIN
ALIMOHAMAD MR ALIMOHAMAD
M/S KETAN M PAREKH, 48,
BANK STREET, KHATAV
BLDG,, S B S ROAD
BOMBAY, Maharashtra 400023
RIDD000000000
0019106 6 60 26-Dec-2018
SHANTILAL
VRAJLAL SHAH
VRAJLAL RAGHAUJI
SHAH
1, MANHAR PLOT,
RAJKOT., , , Maharashtra 444444
RIDD000000000
0022088 10 100 26-Dec-2018
SHASHI
MANDELIA
SATISH GAJANAND
MANDELIA HOUSE
2C AJANTA APARTMENTS
CARMICHAEL ROAD,
BOMBAY, , Maharashtra 400026
RIDD000000000
0027586 6 60 26-Dec-2018
SHASHIKANT
BALARAM
KOTKAR MR BALARAM
101 PRA MIRA APTS OPP
INDIAN PLASTICS, LTD, S V
ROAD KANDIVLI WEST
BOMBAY, Maharashtra 400067
RIDD000000000
0022619 6 60 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
SHASHIKANT
BALLARAM
KOTKAR
BALLARAM
JANARDAN
KOTKAR
101 PRA-MIRA APTS OPP
INDIAN PLASTICS, LTD, S V
ROAD KANDIVLI WEST
BOMBAY, Maharashtra 400067
RIDD000000000
0022620 3 30 26-Dec-2018
SHEELA SATISH
SHAH
MR SATISH
HIRALAL SHAH
11 SURYA PRAKASH 157
AZAD ROAD, VILS PARLE
EAST BOMBAY, , Maharashtra 400057
RIDD000000000
0017837 3 30 26-Dec-2018
SHIRAJ
AHMEDALLY MR A M HASANALI
A M HASANALI & SONS
181 BAZARGATE SREET,
FORT BOMBAY, , Maharashtra 400001
RIDD000000000
0017915 10 100 26-Dec-2018
SHIRIN I
BARDANWALA MR IBRAHIM
401 BENSON SAIBABA
ROAD, SANTACRUZ WEST
BOMBAY, , Maharashtra 400054
RIDD000000000
0017726 6 60 26-Dec-2018
SHIRIN
KHERIWALA
SHABBIR
KHERIWALA
ISAK BLDG 4TH FLOOR 133
BAPUKHOTE ROAD,
BOMBAY, , Maharashtra 400003
RIDD000000000
0026111 13 130 26-Dec-2018
SHOBHA DEVI NA
MANISH SALES
CORPORATION, A/33 P C
COLLONY, KANKAR BAG,
PATNA Bihar 800020
RIDD000000000
0004081 100 1000 26-Dec-2018
SHREEVALLABH
DAMANI
MR JAIKISHAN
DAMANI
C/O GOPIKISHAN S
DAMANI, 1114 STOCK
EXCHANGE TOWER, DALAL
STREET FORT BOMBAY, Maharashtra 400023
RIDD000000000
0019801 6 60 26-Dec-2018
SHRIDHAR
SHEENA SHETTY N S SHETTY
10 MAYA BUILDING, 33,
SUNDER NAGAR, KALINA,
MUMBAI Maharashtra 400098
RIDD000000000
0025966 13 130 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
SHUBHADA
VISHRAM PARKAR MR VISHRAM
B/269-6, GOVT SERVANT
COLONY, KHERWADI,
BANDRA EAST BOMBAY, , Maharashtra 400051
RIDD000000000
0017777 13 130 26-Dec-2018
SIMI MEHTA
MR HARISH
MEHTA
702 VIKRAM APARTMENTS
JANKI KUTIR JUHU,
BOMBAY, , Maharashtra 400049
RIDD000000000
0019888 6 60 26-Dec-2018
SOLOMON
BENJAMIN
BORGAWKER
MR BENJAMIN
DANIEL
BORGAWKER
JEEVAN TARA, FLAT NO.
20, AZAD ROAD,, VILE
PARLE EAST, BOMBAY-57.,
, Maharashtra 444444
RIDD000000000
0018961 6 60 26-Dec-2018
SOM PRAKASH
MALHOTRA
LATE MR TEK
CHAND
MALHOTRA
C/O. GLAXO
LABORATORIES /INDIA/
LTD.,, NEW DELHI-20., , Maharashtra 444444
RIDD000000000
0017190 6 60 26-Dec-2018
SOSAMMA
SYRIAC V JOHN SYRIAC
P-14,BARC QUARTERS,
POSTAL COLONY ROAD,
CHEMBURBOMBAY, Maharashtra 400071
RIDD000000000
0033335 3 30 26-Dec-2018
SREERAM
SUSHILA MR SREERAM
A-121 B, SECTOR-27,
NOIDA, GHAZIABAD DIST, , Uttar Pradesh 201302
RIDD000000000
0017336 6 60 26-Dec-2018
SUBRAMANYAM
MANNS
M K
KANDASWAMY
8-154, KRISHNAIAH
CHETTY ROAD,
SATHYAVEDU 517-588, ,
ANDHRA PRADESH
Andhra
Pradesh 517588
RIDD000000000
0003815 100 1000 26-Dec-2018
SUKH RAM
MEENA ARJUHLAL
STATE BANK OF BIKANER
& JAIPUR, BRANCH
BAMAHWASH, DIST -
SAWAI MADHOPUR, Maharashtra 444444
RIDD000000000
0003958 200 2000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
SUNEELA JOHN
HANCHINMANI
JOHN NAGAPPA
HANCHIN
METHODIST CENTRE,, 4TH
FLOOR,, 21, YMCA ROAD,,
MUMBAI Maharashtra 400008
RIDD000000000
0014560 1000 10000 26-Dec-2018
SUNIL
GUNVANTLAL
GANDHI
GUNVANTLAL
VADILAL GANDHI
9/93 AHOORA MAHAL, G
ROAD MARINE DRIVE,
BOMBAY, Maharashtra 400002
RIDD000000000
0026274 3 30 26-Dec-2018
SURESH
CHANDRA JAIN
SHIKHAR
CHANDRA JAIN
MIG -100 VIKAS NAGAR,
A.D.A. COLONY SASNI
GATE, AGRA ROAD
ALIGARH, Uttar Pradesh 202001
RIDD000000000
0020218 6 60 26-Dec-2018
SURESH
GOPALAKRISHNA
N GOPALKRISHNAN
C/O S M BODA,
KRISHNAMAHAL
VARANASIVARI ST,
SITARAMPURAM
VIJAYAWADA 50004, Maharashtra 444444
RIDD000000000
0015690 13 130 26-Dec-2018
SURESH KUMAR
AGRAWAL F RAMANCHAND
AGRAWAL TRADING CO,
SHANKAR CHOWK, ,
SITAMARHI BAZAR Bihar 843302
RIDD000000000
0004073 100 1000 26-Dec-2018
T P SHRIVASTAVA S G LAL
680 LAL BAHADUR
SHASTRI, NAGAR PATNA, , Bihar 800023
RIDD000000000
0030772 3 30 26-Dec-2018
TARA BANSAL MAHESH BANSAL
C/O SWADESI TIRPAL
HOUSE, SHRIVALAYA
MARKET, ASHOK RAJ PATH
PATNA, Bihar 800004
RIDD000000000
0031150 3 30 26-Dec-2018
TARA DEVI NA
MANISH SALES CORP,
A/33 P C COLLONY,
KANKAR BAG, PATNA Bihar 800020
RIDD000000000
0004080 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
TAYEBALI
MOOSAJI
LAKDAWALA MOOSAJI
519 LAKDAWALA
MANSION, 2ND FLOOR
NEW MILL ROAD, KURLA
W, BOMBAY Maharashtra 400070
RIDD000000000
0031084 16 160 26-Dec-2018
THEODORE
EFFIFANIO
FERNANDES
MR LUIS XAVIER
FERNANDES
B/6 MONTINHO
APARTMENTS 2ND FLOOR,
35 WARODA ROAD
BANDRA, BOMBAY, , Maharashtra 400050
RIDD000000000
0023407 6 60 26-Dec-2018
THOMAS
VARGHESE
KADAMTHOTTU
SHRI IHICHERIYA
THOMES KADAMT
GREAT WESTERN
BUILDING,, FIRST FLOOR,
ROOM NO.59, BOMBA,
MAHARASHTRA., Maharashtra 444444
RIDD000000000
0017889 10 100 26-Dec-2018
TUSHAR A PATEL
ARVINDBHAI B
PATEL
24, MAHADEVNAGAR
SOCIETY, STADIUM ROAD,
P.O.NAVJIVAN,
AHMEDABAD Gujarat 380014
RIDD000000000
0013011 200 2000 26-Dec-2018
UPENDRA
ACHYUT NAYAK ACHYUT NAYAK
R NO B/10, SAINATH
HOUSING SOCIETY,
MOHILLI VILLAGAE,
SAKINAKA, BOMBAY, Maharashtra 400072
RIDD000000000
0033398 6 60 26-Dec-2018
USHA AGRAWAL
MR PRADEEP
RANJAN
C/O SHRI P N AGRAWAL
GOL GHAR, PATNA, , Bihar 800001
RIDD000000000
0020417 13 130 26-Dec-2018
V JOHN SYRIAC NA
P-14, BARC QUQRTERS,
POSTAL COLONY ROAD,
CHEMBUR, BOMBAY, Maharashtra 400071
RIDD000000000
0033336 6 60 26-Dec-2018
V K SOOD DR B S SOOD
177 MODEL TOWN
ROHTAK, , , Haryana 124001
RIDD000000000
0017339 13 130 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
V NIRMALA
H M
VEERASAMPATH
7-A, NADHAIAN STREET,,
ARUPALAYAM,, , SALEM Tamil Nadu 636009
RIDD000000000
0004324 200 2000 26-Dec-2018
V PARVATHI
R
VEERARAGHAVAN
B 30 INDRAPRASTHA
ANUSAKTHI NAGAR,
BOMBAY, , Maharashtra 400094
RIDD000000000
0026057 13 130 26-Dec-2018
V V KADAM MR VASANT
GURU CHHAYA, BLOCK NO
7, PADMAKAR JAVTE ROA,
BOMBAY, Maharashtra 400068
RIDD000000000
0019133 10 100 26-Dec-2018
VAIBHAV RIKESH
CHANDRA RAKESH KUMAR
11,TAPASVI SOCIETY,
CADILA ROAD,
GHODASAR, AHMEDABAD, Gujarat 380050
RIDD000000000
0029884 10 100 26-Dec-2018
VARSHABEN
BHAILALBHAI
PATEL
BHAILALBHAI
PATEL
11,TAPASVI SOCIETY,
CADILA ROAD,
GHODASAR, AHMEDABAD, Gujarat 380050
RIDD000000000
0029952 10 100 26-Dec-2018
VEENA VISHNU
DINGWANEY
MR VISHNU S
DINGWANEY
29 BEAS 211 SION EAST
BOMBAY, , , Maharashtra 400022
RIDD000000000
0023027 6 60 26-Dec-2018
VERONICA LEWIS NA
VINAYAK BHUVAN, 2/8
1ST FLOOR NEAR PRATAP
TALK, THANE, Maharashtra 444444
RIDD000000000
0016147 6 60 26-Dec-2018
VIJAY GOPAL
RAJPAL
MR JAGDISH
CHANDRA RAJPAL
26/5, EAST PATEL NAGAR,
NEW DELHI., , , Maharashtra 444444
RIDD000000000
0023631 10 100 26-Dec-2018
VIJAYA BALRAM
DOLE
MR BALRAM
RAMCHANDRA
DOLE
70 MADHUG IRI SOCY S T
ROAD CHEMBUR,
BOMBAY, , Maharashtra 400071
RIDD000000000
0017651 10 100 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAYA
COMMERCIAL
CREDIT LTD COMPANY
VIJAYA COMMERCIAL
CREDIT LTD, CENTANARY
BUILDING 28,MG ROAD,
BANGALORE, Karnataka 560001
RIDD000000000
0045751 333 3330 26-Dec-2018
VIJAYLAXMI N
KHANNA
MR NANDKISHORE
KHANNA
C/O NANDKISHORE
KHANNA, GLAXO LABS RES
FLAT NO 4, DR A B ROAD,
WORLI BOMBAY, Maharashtra 400025
RIDD000000000
0019839 13 130 26-Dec-2018
VIKASH
HARIKISHAN F HARIKISHAN
559 NEW CLOTH MARKET,
, , AHMEDABAD Gujarat 380002
RIDD000000000
0002564 100 1000 26-Dec-2018
VINAYAK
MAHADEO
JOGLEKAR
LATE MR
MAHADEO
RAGHUNATH JOG
127 E, KHADILKAR ROAD,
2ND FLOOR,, GIRGAUM,
BOMBAY-4., , Maharashtra 444444
RIDD000000000
0020674 6 60 26-Dec-2018
VINOD
SADANAND
GAOKAR MR SADANAND
MUNCIPAL COLONY
(BYCULLA, BLDG NO 3,
FLAT NO 9 E S PATAN,
BOMBAY, Maharashtra 400027
RIDD000000000
0023187 6 60 26-Dec-2018
VIRENDRA
KUMAR MITTAL
MR JAI PRAKASH
MITTAL
C/O MR N K MITTAL
BUNGLOW NO 22
JEKEGRAM, 1ST POKHRAN
ROAD THANE, , Maharashtra 400606
RIDD000000000
0019751 13 130 26-Dec-2018
VITHAL BABU
PALLAPOTHU F PANDURANG
27-23-241 GOPALAREDDY
ROAD, GOVERNORPET, ,
VIJAYAWADA
Andhra
Pradesh 520002
RIDD000000000
0003583 100 1000 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
VIVEK VASUDEO
NAIK VASUDEO P NAIK
PITRU KRUPA , 2ND
FLOOR, KHARIGAON
PAKHADI KALVA, THANE, Maharashtra 400605
RIDD000000000
0015388 20 200 26-Dec-2018
YOGESH
DHIRAJLAL SHAH DHIRAJLAL H SHAH
C/O N D SHETH 508
SHARDA, CHAMBERS 15
NEW MARINE LINES,
BOMBAY, Maharashtra 400020
RIDD000000000
0026104 13 130 26-Dec-2018
ZUNJHAR SINGH
CHAMPAWAT CHANDAN
151,2ND KUMBHAR
WADA LANE,, FERNANDES
BLDG.R.NO.18.,, 2ND
FLOOR,, MUMBAI Maharashtra 400004
RIDD000000000
0010116 200 2000 26-Dec-2018
DIPAK VINOD
RUNWAL VINOD
34,FIRST FLOOR,2ND
CROSS PURA
POST,CHENNASADRA, Karnataka 560068
12020000-
00097318-RI00 2 20 26-Dec-2018
G P Das R C Das
Flat No 16 A Nav Puneet
CGHS Parijat Appt Plot No
28, Sector-4, Dwarka Delhi 110075
IN300095-
10160669-0000 6 60 26-Dec-2018
HARKANWAL JIT
SINGH JAGDISH SINGH
HNO 507 ST NO 9
GHUMAN NAGAR A
SIRHIND ROAD Punjab 147001
IN302201-
10658153-0000 50 500 26-Dec-2018
PRAKASH
LALWANI KUNDANDAS
LALWANI NIVAS, 2 RAJPUT
PARA, Gujarat 361001
IN302269-
10310641-0000 4 40 26-Dec-2018
PURNIMA SHAH HARIDAS B SHAH
16 11 20 2 2 1 SALEEM
NAGAR MALAKPET
Andhra
Pradesh 500036
IN300214-
11637953-0000 14 140 26-Dec-2018
RAKESH KUMAR
SINHA
MAHENDRA
PRASAD
A 541 SECOND FLOOR
SECTOR 19 Uttar Pradesh 201301
IN300214-
11976209-0000 25 250 26-Dec-2018
Investor NameFather/Husband
NameAddress State Pin Code Folio Number
DP Id-Client Id
Account Number
Number of
shares
Nominal
value of
shares
Actual Date of
transfer to IEPF
(DD-MON-YYYY)
RAVAL
VIPULKUMAR
DAHYABHAI RAVAL DAHYABHAI
59/ CHANDAN PARK
SOCIETY VISNAGAR N
GUJARAT Gujarat 384315
IN301276-
30106000-0000 6 60 26-Dec-2018
REKHA MANTRI ASHOK KUMAR
1/7 (HOUSE NO - 1, ROAD
NO - 7) THIRD FLOOR EAST
PUNJABI BAGH, Delhi 110026
IN300214-
11710784-0000 10 100 26-Dec-2018
SANJAY S JOSHI SHAMBHAT JOSHI
NO 4 TULSI NIWAS
YESHWANT NAGAR Goa 403401
IN300476-
40850889-0000 6 60 26-Dec-2018
SATEESH R K
KUMAR
REVANNAIAH
ARADHYA
663/3937,1ST
CROSS,GIRINAGAR 4TH
PHASE,BANASHANKARI
3RD STAGE, B'LORE
SOUTH Karnataka 560085
IN300214-
12575096-0000 12 120 26-Dec-2018
SHANKARA N
LATE
NARAYANAPPA R
DOOR NO. 601, E.W.S
HOUSE 1ST STAGE, BB
BLOCK BANNIMANTAP,
HUDCO Karnataka 570015
IN300239-
11266342-0000 10 100 26-Dec-2018
SUNITA JAGANI MANOJ JAGANI
C/O MANOJ JAGANI
CORPORATION BANK
MOTI DUNGARI Rajasthan 301001
IN301330-
17324873-0000 50 500 26-Dec-2018
SURAJ BHAN NET RAM
233/2, BANK COLONY,
OPP-CENTRAL JAIL, Haryana 125001
IN300940-
10209996-0000 3 30 26-Dec-2018
VISHWAS GERA
PARDEEP KUMAR
GERA
H NO 290 SECTOR 7
URBAN ESTATE GURGAON Haryana 122001
IN300214-
12822850-0000 3 30 26-Dec-2018
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