sum of unpaid and unclaimed dividend 2996542.00 sum of ......mandeep kaur gulati parminder singh...

258
UNCLAIMED DIVIDEND 2016-2017 CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Investment Type Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST PIPLATA TIINDIA GUJARAT KHEDA PSPS200059 Amount for unclaimed and un 17.00 29-NOV-2023 PUSHPA KHURANA SH RAM KISHAN J-816 MANDIR MARG DIZ AREA SECINDIA DELHI NEW DELHI 110001 PSPS006838 Amount for unclaimed and un 100.00 29-NOV-2023 ASHOOK OHRI NIYAMAT RAI OHRI S 15 MINI MARKIET PALIKA BAZAR C INDIA DELHI NEW DELHI 110001 PSPS006843 Amount for unclaimed and un 100.00 29-NOV-2023 SANTOSH SURINDER MOHAN 757 C A APARTMENTS PASCHIM VIH INDIA DELHI NEW DELHI 110001 PSPS006845 Amount for unclaimed and un 100.00 29-NOV-2023 MANOJ CHOWDHERY RAM LAL CHOWDHERY 237 PALIKA BAZAR CANNAUGHT PLINDIA DELHI NEW DELHI 110001 PSPS018502 Amount for unclaimed and un 100.00 29-NOV-2023 USHA SHARMA SH S SSHARMA 819 DOUBLE STORY POLICE QUARTE INDIA DELHI NEW DELHI 110001 PSPS023036 Amount for unclaimed and un 100.00 29-NOV-2023 ANKUSH NA TAXILA APPART H NO 22 I I T CAMPINDIA DELHI NEW DELHI 110001 PSPS024757 Amount for unclaimed and un 100.00 29-NOV-2023 BANGANGA INVESTMENTS PVTLTD NA D 47 IST FLOOR ANAND NIKETAN NINDIA DELHI NEW DELHI 110001 PSPS028684 Amount for unclaimed and un 100.00 29-NOV-2023 SOUTH WEST INVESTMENTPVTNA D 47 GROUND FLOOR ANAND NIKET INDIA DELHI NEW DELHI 110001 PSPS028700 Amount for unclaimed and un 200.00 29-NOV-2023 SREEHARI ANGRA C NARASIMHARAO P R WADHWA 1011 BLOCK NO 25 BINDIA DELHI NEW DELHI 110001 PSPS039965 Amount for unclaimed and un 200.00 29-NOV-2023 MANDEEP KAUR GULATI PARMINDER SINGH GULATI 30/14 EAST PATEL NAGAR NEW DEL INDIA DELHI NEW DELHI 110001 PSPS042093 Amount for unclaimed and un 200.00 29-NOV-2023 RENU SH SATYAKAM C/O SATYAKAM RITES 605 NEW DEL INDIA DELHI NEW DELHI 110001 PSPS042118 Amount for unclaimed and un 100.00 29-NOV-2023 ANIL KAPOOR PREM NATH KAPOOR C/O STD CHARTERED BANK IT PARLIINDIA DELHI NEW DELHI 110001 PSPS042120 Amount for unclaimed and un 100.00 29-NOV-2023 NEETA NAGPAL SH SATISH NAGPAL H 41 ASHOK VIHAR PHASE I NEW DE INDIA DELHI NEW DELHI 110001 PSPS042126 Amount for unclaimed and un 100.00 29-NOV-2023 PROMILA BEDI D S BEDI C/O INDORE STEEL & IRON MILLS 3R INDIA DELHI NEW DELHI 110001 PSPS042142 Amount for unclaimed and un 100.00 29-NOV-2023 SHOBHNA GUPTA MOHINDER GUPTA 620 KATRA ISHWAR BHAWAN KHAR INDIA DELHI NEW DELHI 110001 PSPS042144 Amount for unclaimed and un 100.00 29-NOV-2023 SWADESH TIWARI ASA NAND GANGWANI 1514-A SECTOR B POCKET I VASANT INDIA DELHI NEW DELHI 110001 PSPS081787 Amount for unclaimed and un 100.00 29-NOV-2023 RAHUL TIWARI SH S NTIWARI 1514-A SECTOR B POCKET I VASANT INDIA DELHI NEW DELHI 110001 PSPS081788 Amount for unclaimed and un 100.00 29-NOV-2023 MUKTA TANDON SHRI A GOVINDACHARI LB-12A TOZSTOY TOZSTOY HOUSE MINDIA DELHI NEW DELHI 110001 PSPS081798 Amount for unclaimed and un 100.00 29-NOV-2023 SUSHIL SHANKER SINHA NATVAR JEEVANVIHAR 15TH FLOOR SANSAD INDIA DELHI NEW DELHI 110001 PSPS087644 Amount for unclaimed and un 100.00 29-NOV-2023 PREMLATA SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIAN INDIA DELHI NEW DELHI 110001 PSPS099580 Amount for unclaimed and un 100.00 29-NOV-2023 RAJESH AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIAN INDIA DELHI NEW DELHI 110001 PSPS099581 Amount for unclaimed and un 100.00 29-NOV-2023 GOPAL AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIAN INDIA DELHI NEW DELHI 110001 PSPS099582 Amount for unclaimed and un 100.00 29-NOV-2023 POONAM CHAND HUKUM CHAND MB-16 VIJAYA BUILDING 17 BARAKHINDIA DELHI NEW DELHI 110001 PSPS106179 Amount for unclaimed and un 100.00 29-NOV-2023 PARMJIT SINGH SAINI LOKESH KUMAR BLOCK 72 H NO 3-A TYPE 3 SECTOR INDIA DELHI NEW DELHI 110001 PSPS128057 Amount for unclaimed and un 100.00 29-NOV-2023 ASHOK KUMAR SOOD MAGAJI FLAT 14/II LAL BAHADUR SADAN GO INDIA DELHI NEW DELHI 110001 PSPS128855 Amount for unclaimed and un 100.00 29-NOV-2023 MANJU GUPTA N GUPTA 7/5 D D A STAFF FLATS BHAGWAN DINDIA DELHI NEW DELHI 110001 PSPS152038 Amount for unclaimed and un 1000.00 29-NOV-2023 K L SACHAR S SACHAR M-3 LADY HARDING LANE (RAJA BAINDIA DELHI NEW DELHI 110001 PSPS156277 Amount for unclaimed and un 300.00 29-NOV-2023 SUBHASH CHANDER RAM SARAN 73 G F WORLD TRADE CENTRE BARA INDIA DELHI NEW DELHI 110001 PSPS162929 Amount for unclaimed and un 100.00 29-NOV-2023 RAGBIR KAUR NA 66B D D A LIG FLATS VIKRANT ENCLINDIA DELHI NEW DELHI 110001 PSPS200108 Amount for unclaimed and un 17.00 29-NOV-2023 ROSHAN LAL NA C/O ARVIND JAIN, ADVOCATE 4648INDIA DELHI NEW DELHI 110002 IN300011-IN300011-10 Amount for unclaimed and un 100.00 29-NOV-2023 ANURADHA SH RAM KUMAR C/O H P GUPTA 5 H MSD FLATS MININDIA DELHI NEW DELHI 110002 PSPS006855 Amount for unclaimed and un 100.00 29-NOV-2023 SARLA D SINGHANIA KALI P SINGHANIA 4B 4378 ANSARI ROAD DARYAGANJ INDIA DELHI NEW DELHI 110002 PSPS042175 Amount for unclaimed and un 100.00 29-NOV-2023 VIJAY KANTA ROSHAN LAL C/O ARVIND JAIN 4648/21 ANSARI R INDIA DELHI NEW DELHI 110002 PSPS042185 Amount for unclaimed and un 100.00 29-NOV-2023 MANISHA GOEL BRIJ MOHAN C/O ARVIND JAIN 4648/21 ANSARI R INDIA DELHI NEW DELHI 110002 PSPS042186 Amount for unclaimed and un 100.00 29-NOV-2023 SUNITA BOTHRA SH PRAMOD BOTHRA BOTHRA BROS 3/17 ASIF A G RD NEINDIA DELHI NEW DELHI 110002 PSPS105013 Amount for unclaimed and un 100.00 29-NOV-2023 PRAMOD BOTHRA SH BLBOTHRA BOTHRA BROS 3/17 ASIF A G RD NEINDIA DELHI NEW DELHI 110002 PSPS105904 Amount for unclaimed and un 100.00 29-NOV-2023 R M RASTOGI H P RASTOGI 521 MALARIA UNIT W H O I P ESTAT INDIA DELHI NEW DELHI 110002 PSPS106180 Amount for unclaimed and un 100.00 29-NOV-2023 ARUN JAIN RAJEEV JAIN C/O SUNIL JAIN & CO 7/21 ANSARI RINDIA DELHI NEW DELHI 110002 PSPS149523 Amount for unclaimed and un 100.00 29-NOV-2023 R K SHARMA P SHARMA MERCURY DYERS & DRY CLEANERS INDIA DELHI NEW DELHI 110002 PSPS171583 Amount for unclaimed and un 100.00 29-NOV-2023 DAYA AGGARWAL D C AGGARWAL 4316/3 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS191519 Amount for unclaimed and un 200.00 29-NOV-2023 SUNIL KUMAR JAIN NA 7/26 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS200112 Amount for unclaimed and un 17.00 29-NOV-2023 SHASHI BAKSHI PUSHPINDER BAKSHI FLAT NO 1346 LODHI ROAD COMPLINDIA DELHI NEW DELHI 110003 PSPS007219 Amount for unclaimed and un 100.00 29-NOV-2023 BABU LAL LATE NARYAN SINGH C-110 KRISHAN GALI BASTI NANAKC INDIA DELHI NEW DELHI 110003 PSPS042194 Amount for unclaimed and un 100.00 29-NOV-2023 GHANSHAM DASS NARANG R NARANG CENTRAL BANK OF INDIA LOK NAYAINDIA DELHI NEW DELHI 110003 PSPS042214 Amount for unclaimed and un 100.00 29-NOV-2023 MAN MOHAN KAUR SHRI T RBALLA B-215 KOTLA MUBRAK PUR ARJUN INDIA DELHI NEW DELHI 110003 PSPS081809 Amount for unclaimed and un 100.00 29-NOV-2023 MRINAL AGARWAL K PASRICHA A 208 PADARA ROAD NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS081813 Amount for unclaimed and un 100.00 29-NOV-2023 NISHITH KUMAR CHATURVEDI SUBHASH CHANDER GUPTA A 165 PANDARA ROAD DELHI INDIA DELHI NEW DELHI 110003 PSPS087673 Amount for unclaimed and un 100.00 29-NOV-2023 SUDHIRENDER SINGH SH AJIT SINGH QTR NO H-1 OLD TYPE P S LODHI CO INDIA DELHI NEW DELHI 110003 PSPS095554 Amount for unclaimed and un 100.00 29-NOV-2023 B MAJUMDAR SHIW KUMAR GUPTA F O22 PRAGATI VIHAR HOSTEL LODHINDIA DELHI NEW DELHI 110003 PSPS130684 Amount for unclaimed and un 100.00 29-NOV-2023 V P SSOOD G P SSOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS145927 Amount for unclaimed and un 100.00 29-NOV-2023 V P SSOOD G P SSOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS166769 Amount for unclaimed and un 100.00 29-NOV-2023 VIRENDRA KAPOOR NA 7/102 LODHI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200115 Amount for unclaimed and un 17.00 29-NOV-2023 LALIT GUPTA NA 63 SUNDAR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200117 Amount for unclaimed and un 167.00 29-NOV-2023 SHIV PRASAD TAPARIA POONAM CHAND INDER OIL TRADERS 565/2 1ST FLOOINDIA DELHI NEW DELHI 110004 PSPS159273 Amount for unclaimed and un 100.00 29-NOV-2023 SUNIL KUMAR KATHURIA RAMLAL KATHURIA 3C/12 NEW ROHTAK ROAD KAROL B INDIA DELHI NEW DELHI 110005 PSPS006885 Amount for unclaimed and un 100.00 29-NOV-2023 RAJAT GOEL RAJENDER KUMAR GOEL 1775/53 NALWA LANE KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS006895 Amount for unclaimed and un 100.00 29-NOV-2023 PAVINDER KAUR BHOGAL SUDIP SINGH BHOGAL 2440/10 BEADON PUR KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS018510 Amount for unclaimed and un 100.00 29-NOV-2023 MANGAT RAM JETLEY BRIJ LALSHARMA 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028358 Amount for unclaimed and un 100.00 29-NOV-2023 VANDANA JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028359 Amount for unclaimed and un 100.00 29-NOV-2023 PAWAN JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028360 Amount for unclaimed and un 100.00 29-NOV-2023 SHARDA JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028361 Amount for unclaimed and un 100.00 29-NOV-2023 VIJAY JETLEY MANGAT RAMJETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028362 Amount for unclaimed and un 100.00 29-NOV-2023 SANJAY NARANG SAT PARKASH NARANG 827/A VASAKHA SINGH BUILDING JOINDIA DELHI NEW DELHI 110005 PSPS042240 Amount for unclaimed and un 100.00 29-NOV-2023 AJAY KUMAR SHARMA KEWAL KRISHAN SHARMA PROMICA ADVERTISING 10223 GURINDIA DELHI NEW DELHI 110005 PSPS042264 Amount for unclaimed and un 100.00 29-NOV-2023 LAL CHAND C ARORA 7A/71 WEA KAROL BAGH NEW DELINDIA DELHI NEW DELHI 110005 PSPS042268 Amount for unclaimed and un 100.00 29-NOV-2023 ANUJ GUPTA BAL KRISHAN 5/11775 SAT NAGAR KAROL BAGH NINDIA DELHI NEW DELHI 110005 PSPS042274 Amount for unclaimed and un 100.00 29-NOV-2023 SURENDRA KUMAR JAIN MAHIPAT JAIN C/O SIROHI SERVICE CENTRE PETROINDIA RAJASTHAN SIROHI 307001 PSPS050533 Amount for unclaimed and un 100.00 29-NOV-2023 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 0.00 0.00 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00 12-JUL-2017 Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit Sum of matured debentures 0.00 Sum of interest on application money due for refund Prefill Validate Clear Page 1 of 258

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  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST PIPLATA TININDIA GUJARAT KHEDA PSPS200059 Amount for unclaimed and un 17.00 29-NOV-2023PUSHPA KHURANA SH RAM KISHAN J-816 MANDIR MARG DIZ AREA SECTINDIA DELHI NEW DELHI 110001 PSPS006838 Amount for unclaimed and un 100.00 29-NOV-2023ASHOOK OHRI NIYAMAT RAI OHRI S 15 MINI MARKIET PALIKA BAZAR C INDIA DELHI NEW DELHI 110001 PSPS006843 Amount for unclaimed and un 100.00 29-NOV-2023SANTOSH SURINDER MOHAN 757 C A APARTMENTS PASCHIM VIH INDIA DELHI NEW DELHI 110001 PSPS006845 Amount for unclaimed and un 100.00 29-NOV-2023MANOJ CHOWDHERY RAM LAL CHOWDHERY 237 PALIKA BAZAR CANNAUGHT PLAINDIA DELHI NEW DELHI 110001 PSPS018502 Amount for unclaimed and un 100.00 29-NOV-2023USHA SHARMA SH S SSHARMA 819 DOUBLE STORY POLICE QUARTE INDIA DELHI NEW DELHI 110001 PSPS023036 Amount for unclaimed and un 100.00 29-NOV-2023ANKUSH NA TAXILA APPART H NO 22 I I T CAMPUINDIA DELHI NEW DELHI 110001 PSPS024757 Amount for unclaimed and un 100.00 29-NOV-2023BANGANGA INVESTMENTS PVTLTD NA D 47 IST FLOOR ANAND NIKETAN NEINDIA DELHI NEW DELHI 110001 PSPS028684 Amount for unclaimed and un 100.00 29-NOV-2023SOUTH WEST INVESTMENTPVTLNA D 47 GROUND FLOOR ANAND NIKET INDIA DELHI NEW DELHI 110001 PSPS028700 Amount for unclaimed and un 200.00 29-NOV-2023SREEHARI ANGRA A C NARASIMHARAO P R WADHWA 1011 BLOCK NO 25 BAINDIA DELHI NEW DELHI 110001 PSPS039965 Amount for unclaimed and un 200.00 29-NOV-2023MANDEEP KAUR GULATI PARMINDER SINGH GULATI 30/14 EAST PATEL NAGAR NEW DEL INDIA DELHI NEW DELHI 110001 PSPS042093 Amount for unclaimed and un 200.00 29-NOV-2023RENU SH SATYAKAM C/O SATYAKAM RITES 605 NEW DEL INDIA DELHI NEW DELHI 110001 PSPS042118 Amount for unclaimed and un 100.00 29-NOV-2023ANIL KAPOOR PREM NATH KAPOOR C/O STD CHARTERED BANK IT PARLIAINDIA DELHI NEW DELHI 110001 PSPS042120 Amount for unclaimed and un 100.00 29-NOV-2023NEETA NAGPAL SH SATISH NAGPAL H 41 ASHOK VIHAR PHASE I NEW DE INDIA DELHI NEW DELHI 110001 PSPS042126 Amount for unclaimed and un 100.00 29-NOV-2023PROMILA BEDI D S BEDI C/O INDORE STEEL & IRON MILLS 3R INDIA DELHI NEW DELHI 110001 PSPS042142 Amount for unclaimed and un 100.00 29-NOV-2023SHOBHNA GUPTA MOHINDER GUPTA 620 KATRA ISHWAR BHAWAN KHAR INDIA DELHI NEW DELHI 110001 PSPS042144 Amount for unclaimed and un 100.00 29-NOV-2023SWADESH TIWARI ASA NAND GANGWANI 1514-A SECTOR B POCKET I VASANT INDIA DELHI NEW DELHI 110001 PSPS081787 Amount for unclaimed and un 100.00 29-NOV-2023RAHUL TIWARI SH S NTIWARI 1514-A SECTOR B POCKET I VASANT INDIA DELHI NEW DELHI 110001 PSPS081788 Amount for unclaimed and un 100.00 29-NOV-2023MUKTA TANDON SHRI A GOVINDACHARI LB-12A TOZSTOY TOZSTOY HOUSE MINDIA DELHI NEW DELHI 110001 PSPS081798 Amount for unclaimed and un 100.00 29-NOV-2023SUSHIL SHANKER SINHA NATVAR JEEVANVIHAR 15TH FLOOR SANSAD INDIA DELHI NEW DELHI 110001 PSPS087644 Amount for unclaimed and un 100.00 29-NOV-2023PREMLATA SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIAN INDIA DELHI NEW DELHI 110001 PSPS099580 Amount for unclaimed and un 100.00 29-NOV-2023RAJESH AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIAN INDIA DELHI NEW DELHI 110001 PSPS099581 Amount for unclaimed and un 100.00 29-NOV-2023GOPAL AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIAN INDIA DELHI NEW DELHI 110001 PSPS099582 Amount for unclaimed and un 100.00 29-NOV-2023POONAM CHAND HUKUM CHAND MB-16 VIJAYA BUILDING 17 BARAKHINDIA DELHI NEW DELHI 110001 PSPS106179 Amount for unclaimed and un 100.00 29-NOV-2023PARMJIT SINGH SAINI LOKESH KUMAR BLOCK 72 H NO 3-A TYPE 3 SECTOR 2INDIA DELHI NEW DELHI 110001 PSPS128057 Amount for unclaimed and un 100.00 29-NOV-2023ASHOK KUMAR SOOD MAGAJI FLAT 14/II LAL BAHADUR SADAN GO INDIA DELHI NEW DELHI 110001 PSPS128855 Amount for unclaimed and un 100.00 29-NOV-2023MANJU GUPTA B N GUPTA 7/5 D D A STAFF FLATS BHAGWAN DINDIA DELHI NEW DELHI 110001 PSPS152038 Amount for unclaimed and un 1000.00 29-NOV-2023K L SACHAR B S SACHAR M-3 LADY HARDING LANE (RAJA BAZINDIA DELHI NEW DELHI 110001 PSPS156277 Amount for unclaimed and un 300.00 29-NOV-2023SUBHASH CHANDER RAM SARAN 73 G F WORLD TRADE CENTRE BARA INDIA DELHI NEW DELHI 110001 PSPS162929 Amount for unclaimed and un 100.00 29-NOV-2023RAGBIR KAUR NA 66B D D A LIG FLATS VIKRANT ENCLAINDIA DELHI NEW DELHI 110001 PSPS200108 Amount for unclaimed and un 17.00 29-NOV-2023ROSHAN LAL NA C/O ARVIND JAIN, ADVOCATE 4648/ INDIA DELHI NEW DELHI 110002 IN300011-IN300011-10 Amount for unclaimed and un 100.00 29-NOV-2023ANURADHA SH RAM KUMAR C/O H P GUPTA 5 H MSD FLATS MINTINDIA DELHI NEW DELHI 110002 PSPS006855 Amount for unclaimed and un 100.00 29-NOV-2023SARLA D SINGHANIA KALI P SINGHANIA 4B 4378 ANSARI ROAD DARYAGANJ INDIA DELHI NEW DELHI 110002 PSPS042175 Amount for unclaimed and un 100.00 29-NOV-2023VIJAY KANTA ROSHAN LAL C/O ARVIND JAIN 4648/21 ANSARI R INDIA DELHI NEW DELHI 110002 PSPS042185 Amount for unclaimed and un 100.00 29-NOV-2023MANISHA GOEL BRIJ MOHAN C/O ARVIND JAIN 4648/21 ANSARI R INDIA DELHI NEW DELHI 110002 PSPS042186 Amount for unclaimed and un 100.00 29-NOV-2023SUNITA BOTHRA SH PRAMOD BOTHRA BOTHRA BROS 3/17 ASIF A G RD NEWINDIA DELHI NEW DELHI 110002 PSPS105013 Amount for unclaimed and un 100.00 29-NOV-2023PRAMOD BOTHRA SH BLBOTHRA BOTHRA BROS 3/17 ASIF A G RD NEWINDIA DELHI NEW DELHI 110002 PSPS105904 Amount for unclaimed and un 100.00 29-NOV-2023R M RASTOGI H P RASTOGI 521 MALARIA UNIT W H O I P ESTAT INDIA DELHI NEW DELHI 110002 PSPS106180 Amount for unclaimed and un 100.00 29-NOV-2023ARUN JAIN RAJEEV JAIN C/O SUNIL JAIN & CO 7/21 ANSARI RINDIA DELHI NEW DELHI 110002 PSPS149523 Amount for unclaimed and un 100.00 29-NOV-2023R K SHARMA B P SHARMA MERCURY DYERS & DRY CLEANERS 4INDIA DELHI NEW DELHI 110002 PSPS171583 Amount for unclaimed and un 100.00 29-NOV-2023DAYA AGGARWAL D C AGGARWAL 4316/3 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS191519 Amount for unclaimed and un 200.00 29-NOV-2023SUNIL KUMAR JAIN NA 7/26 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS200112 Amount for unclaimed and un 17.00 29-NOV-2023SHASHI BAKSHI PUSHPINDER BAKSHI FLAT NO 1346 LODHI ROAD COMPLEINDIA DELHI NEW DELHI 110003 PSPS007219 Amount for unclaimed and un 100.00 29-NOV-2023BABU LAL LATE NARYAN SINGH C-110 KRISHAN GALI BASTI NANAKC INDIA DELHI NEW DELHI 110003 PSPS042194 Amount for unclaimed and un 100.00 29-NOV-2023GHANSHAM DASS NARANG T R NARANG CENTRAL BANK OF INDIA LOK NAYAKINDIA DELHI NEW DELHI 110003 PSPS042214 Amount for unclaimed and un 100.00 29-NOV-2023MAN MOHAN KAUR SHRI T RBALLA B-215 KOTLA MUBRAK PUR ARJUN NINDIA DELHI NEW DELHI 110003 PSPS081809 Amount for unclaimed and un 100.00 29-NOV-2023MRINAL AGARWAL S K PASRICHA A 208 PADARA ROAD NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS081813 Amount for unclaimed and un 100.00 29-NOV-2023NISHITH KUMAR CHATURVEDI SUBHASH CHANDER GUPTA A 165 PANDARA ROAD DELHI INDIA DELHI NEW DELHI 110003 PSPS087673 Amount for unclaimed and un 100.00 29-NOV-2023SUDHIRENDER SINGH SH AJIT SINGH QTR NO H-1 OLD TYPE P S LODHI CO INDIA DELHI NEW DELHI 110003 PSPS095554 Amount for unclaimed and un 100.00 29-NOV-2023B MAJUMDAR SHIW KUMAR GUPTA F O22 PRAGATI VIHAR HOSTEL LODHINDIA DELHI NEW DELHI 110003 PSPS130684 Amount for unclaimed and un 100.00 29-NOV-2023V P SSOOD G P SSOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS145927 Amount for unclaimed and un 100.00 29-NOV-2023V P SSOOD G P SSOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS166769 Amount for unclaimed and un 100.00 29-NOV-2023VIRENDRA KAPOOR NA 7/102 LODHI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200115 Amount for unclaimed and un 17.00 29-NOV-2023LALIT GUPTA NA 63 SUNDAR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200117 Amount for unclaimed and un 167.00 29-NOV-2023SHIV PRASAD TAPARIA POONAM CHAND INDER OIL TRADERS 565/2 1ST FLOOINDIA DELHI NEW DELHI 110004 PSPS159273 Amount for unclaimed and un 100.00 29-NOV-2023SUNIL KUMAR KATHURIA RAMLAL KATHURIA 3C/12 NEW ROHTAK ROAD KAROL B INDIA DELHI NEW DELHI 110005 PSPS006885 Amount for unclaimed and un 100.00 29-NOV-2023RAJAT GOEL RAJENDER KUMAR GOEL 1775/53 NALWA LANE KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS006895 Amount for unclaimed and un 100.00 29-NOV-2023PAVINDER KAUR BHOGAL SUDIP SINGH BHOGAL 2440/10 BEADON PUR KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS018510 Amount for unclaimed and un 100.00 29-NOV-2023MANGAT RAM JETLEY BRIJ LALSHARMA 643 JOSHI ROAD STREET NO 19 KAROINDIA DELHI NEW DELHI 110005 PSPS028358 Amount for unclaimed and un 100.00 29-NOV-2023VANDANA JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KAROINDIA DELHI NEW DELHI 110005 PSPS028359 Amount for unclaimed and un 100.00 29-NOV-2023PAWAN JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KAROINDIA DELHI NEW DELHI 110005 PSPS028360 Amount for unclaimed and un 100.00 29-NOV-2023SHARDA JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KAROINDIA DELHI NEW DELHI 110005 PSPS028361 Amount for unclaimed and un 100.00 29-NOV-2023VIJAY JETLEY MANGAT RAMJETLEY 643 JOSHI ROAD STREET NO 19 KAROINDIA DELHI NEW DELHI 110005 PSPS028362 Amount for unclaimed and un 100.00 29-NOV-2023SANJAY NARANG SAT PARKASH NARANG 827/A VASAKHA SINGH BUILDING JOINDIA DELHI NEW DELHI 110005 PSPS042240 Amount for unclaimed and un 100.00 29-NOV-2023AJAY KUMAR SHARMA KEWAL KRISHAN SHARMA PROMICA ADVERTISING 10223 GURUINDIA DELHI NEW DELHI 110005 PSPS042264 Amount for unclaimed and un 100.00 29-NOV-2023LAL CHAND T C ARORA 7A/71 WEA KAROL BAGH NEW DELHINDIA DELHI NEW DELHI 110005 PSPS042268 Amount for unclaimed and un 100.00 29-NOV-2023ANUJ GUPTA BAL KRISHAN 5/11775 SAT NAGAR KAROL BAGH NINDIA DELHI NEW DELHI 110005 PSPS042274 Amount for unclaimed and un 100.00 29-NOV-2023SURENDRA KUMAR JAIN MAHIPAT JAIN C/O SIROHI SERVICE CENTRE PETROLINDIA RAJASTHAN SIROHI 307001 PSPS050533 Amount for unclaimed and un 100.00 29-NOV-2023

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    Page 1 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    SURENDRA SINGH BHATI GULABSINGH BHATI C/O SIROHI SERVICE CENTRE PETROLINDIA RAJASTHAN SIROHI 307001 PSPS050535 Amount for unclaimed and un 100.00 29-NOV-2023JASWANTRAJ SANKLECHA INDERMAL SANKLECHA MODERN INSULATOR LTD ABUROADINDIA RAJASTHAN SIROHI 307026 PSPS027821 Amount for unclaimed and un 100.00 29-NOV-2023P L TAILOR DEV KARAN TAILOR LAKHPATIA BLDG DHOBI GALI JUM INDIA RAJASTHAN SIROHI 307026 PSPS050541 Amount for unclaimed and un 100.00 29-NOV-2023ANTIM BALA SOMANI ASHOK KUMAR SOMANI 1 F 28 HOUSING BOARD SHASTRI NAINDIA RAJASTHAN BHILWARA 311001 IN301055-IN301055-10 Amount for unclaimed and un 151.00 29-NOV-2023ALKA THACKUR NA 5 I 17 R. C. VYAS COLONY BHILWARAINDIA RAJASTHAN BHILWARA 311001 C13017600-13017600-0Amount for unclaimed and un 300.00 29-NOV-2023SHARAD BHADADA BRIJMOHAN BHADADA S/O BRIJMOHAN BHADADA BHADADINDIA RAJASTHAN BHILWARA 311001 PSPS027822 Amount for unclaimed and un 100.00 29-NOV-2023KAVITA AGARWAL PRADEEP AGARWAL ADARASH MOHALLA BHILWARA RAJ INDIA RAJASTHAN BHILWARA 311001 PSPS050553 Amount for unclaimed and un 100.00 29-NOV-2023NEERAJ JAIN SURENDRA JAIN SURYA NIWAS RAJENDRA MARG BHIINDIA RAJASTHAN BHILWARA 311001 PSPS050557 Amount for unclaimed and un 100.00 29-NOV-2023RAJESH KUMAR KABRA SATYA NARYAN KABRA MAHESH MESTEN BHANDER MURLI INDIA RAJASTHAN BHILWARA 311001 PSPS050566 Amount for unclaimed and un 100.00 29-NOV-2023ANURADHA BHARKTIYA KESHRIMAL BHARKTIYA C/O D P DAGA & CO DAGA BUILD NEINDIA RAJASTHAN BHILWARA 311001 PSPS107253 Amount for unclaimed and un 100.00 29-NOV-2023OM PRAKASH MUNDRA KANAK MAL MUNDRA MUNDRA SADAN 1 C 25 HOUSING BINDIA RAJASTHAN BHILWARA 311001 PSPS107263 Amount for unclaimed and un 100.00 29-NOV-2023KUSUM SINGH VAM DEO SINGH C/O VAM DEO SINGH PRATAP NAGAINDIA RAJASTHAN BHILWARA 311001 PSPS107264 Amount for unclaimed and un 100.00 29-NOV-2023LALI DEVI SHARMA RAM PRASAD SHARMA 2B15 R C VYAS NAGAR BHILWARA INDIA RAJASTHAN BHILWARA 311001 PSPS107268 Amount for unclaimed and un 100.00 29-NOV-2023VIDYA VATI SETH DHARAMDEV SETH 62 MAIN SHASTRI NAGAR BHILWARAINDIA RAJASTHAN BHILWARA 311001 PSPS111423 Amount for unclaimed and un 100.00 29-NOV-2023PADAM S JAIN GULABCHAND B VORA SHREE SUBHASH CHANDRA JIHIRAN INDIA RAJASTHAN BHILWARA 311001 PSPS137865 Amount for unclaimed and un 200.00 29-NOV-2023BASANTILAL KABRA R M KOBRA 6-D-22 NEW HOUSING BOARD SHA INDIA RAJASTHAN BHILWARA 311001 PSPS159453 Amount for unclaimed and un 100.00 29-NOV-2023SUSHILA MAHESHWARI NA B-213 SHASTRI NAGAR BHILWARA R INDIA RAJASTHAN BHILWARA 311001 PSPS200616 Amount for unclaimed and un 17.00 29-NOV-2023SMT BHANWAR DEVITRIVEDI NA NEAR PRABHA GAS GANDHI NAGAR INDIA RAJASTHAN BHILWARA 311001 PSPS200622 Amount for unclaimed and un 50.00 29-NOV-2023HIMMAT SINGH POKHARNA CHITAR MAL POKHARNA 1 B 22 ZINC COLONY POST HURDA INDIA RAJASTHAN BHILWARA 311022 IN300183-IN300183-12 Amount for unclaimed and un 150.00 29-NOV-2023NAND KISHORE KABRA MOHAN LAL KABRA SADAR BAZAR HURDA BHL RAJ INDIA RAJASTHAN BHILWARA 311022 PSPS050582 Amount for unclaimed and un 100.00 29-NOV-2023GULSHAN GUWALANI HARGUN KUMAR GUWALANI EDP DEPTTH HZL R A MINES AGUCHAINDIA RAJASTHAN BHILWARA 311029 PSPS009471 Amount for unclaimed and un 100.00 29-NOV-2023RAM PAL VERMA HAZARI LAL VERMA C/O SHRIMAL TRADERS GANDHI MA INDIA RAJASTHAN BHILWARA 311301 PSPS147571 Amount for unclaimed and un 100.00 29-NOV-2023MUKESH SOMANI NA POST- BARUNDANI . . DISTT. BHILWAINDIA RAJASTHAN BHILWARA 311604 C12025700-12025700-0Amount for unclaimed and un 200.00 29-NOV-2023SHIV PRAKASH BHANDARI RANG LAL JIBHANDARI C/0 BHANDARI PUSTAK BHANDAR POINDIA RAJASTHAN BHILWARA 311604 PSPS026591 Amount for unclaimed and un 100.00 29-NOV-2023HARISH KUMAR SHARMA NA A 44 ZINC NAGAR CHITTORGARH RAINDIA RAJASTHAN CHITTORGARH 312001 C13041400-13041400-0Amount for unclaimed and un 50.00 29-NOV-2023KAMLA CHHAZED VIJAY SOMANI CHHAZED TEA CENTRE SADAR BAZARINDIA RAJASTHAN CHITTORGARH 312001 PSPS132479 Amount for unclaimed and un 100.00 29-NOV-2023SURESH KABRA NA CHARTERED ACCOUNTANT SADAR B INDIA RAJASTHAN CHITTORGARH 312001 PSPS200624 Amount for unclaimed and un 17.00 29-NOV-2023MANISH CHHAJED NA CHHAJEDNIWAS DEHLIGATE CHITTO INDIA RAJASTHAN CHITTORGARH 312001 PSPS200626 Amount for unclaimed and un 33.00 29-NOV-2023MOHAN LAL AGARWAL RAGHUNATH PRASAD AGARWAL NCF 45 STAFF COLONY BCW PO CEMINDIA RAJASTHAN CHITTORGARH 312021 PSPS050588 Amount for unclaimed and un 100.00 29-NOV-2023DINESH CHORDIA NA BANK OF INDIA KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200627 Amount for unclaimed and un 17.00 29-NOV-2023NEETU CHORDIA NA BNAK OF BARODA KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200628 Amount for unclaimed and un 17.00 29-NOV-2023SANJAY K NYATI NA F-4, AREA PATI ROAD PRATAPGARH INDIA RAJASTHAN CHITTORGARH 312605 C12028900-12028900-0Amount for unclaimed and un 50.00 29-NOV-2023KAPIL PATANGIA NA RAJ KUMAR PATANGIA MANEK CHO INDIA RAJASTHAN CHITTORGARH 312605 PSPS200629 Amount for unclaimed and un 17.00 29-NOV-2023LAL BAHADUR JAIN NA 47- CHOJNA KI POLE MALDAS STREEINDIA RAJASTHAN UDAIPUR 313001 C13017600-13017600-0Amount for unclaimed and un 250.00 29-NOV-2023MANNA LAL POKHARNA JEETMAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIP INDIA RAJASTHAN UDAIPUR 313001 PSPS009512 Amount for unclaimed and un 100.00 29-NOV-2023KANCHAN BAI POKHARNA JEET MAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIP INDIA RAJASTHAN UDAIPUR 313001 PSPS009513 Amount for unclaimed and un 100.00 29-NOV-2023CHANDAN BALA BABEL SHER SINGH BABEL 143-N ROAD BHUPALPURA UDAIPURINDIA RAJASTHAN UDAIPUR 313001 PSPS009523 Amount for unclaimed and un 100.00 29-NOV-2023MANJIT KAUR DHINGRA S UTTAM SINGHDHINGRA 15/11 SAGAR ENCLAVE OLD FATEH PINDIA RAJASTHAN UDAIPUR 313001 PSPS018977 Amount for unclaimed and un 100.00 29-NOV-2023UTTAM SINGH DHINGRA S BAGH SINGHDHINGRA 15/11 SAGAR ENCLAVE OLD FATEH PINDIA RAJASTHAN UDAIPUR 313001 PSPS018978 Amount for unclaimed and un 100.00 29-NOV-2023S DEEPAK LOKENDRA SARUPARIA L PLOT NO 167 VAKIL COLONY SECTORINDIA RAJASTHAN UDAIPUR 313001 PSPS021139 Amount for unclaimed and un 100.00 29-NOV-2023S LOKENDRA SAMAKTH SARUPARIA S PLOT NO 167 VAKIL COLONY SECTORINDIA RAJASTHAN UDAIPUR 313001 PSPS021140 Amount for unclaimed and un 100.00 29-NOV-2023KARAM SINGH PORWAL MITHA LAL PORWAL C/O KAILASH TRADING CO 19 JAIN B INDIA RAJASTHAN UDAIPUR 313001 PSPS050598 Amount for unclaimed and un 100.00 29-NOV-2023USHA PORWAL NERANDRA PORWAL C/O KAILASH TRADING CO 19 JAIN B INDIA RAJASTHAN UDAIPUR 313001 PSPS050600 Amount for unclaimed and un 100.00 29-NOV-2023BHANWAR LAL JAIN PRITHIVI RAJ JAIN C/O 21 SHOPPING CENTRE HIRAN M INDIA RAJASTHAN UDAIPUR 313001 PSPS050648 Amount for unclaimed and un 100.00 29-NOV-2023KEDAR PRASAD KARAN TAJ NARAYAN KARAN C/O RSMM LTD 4 MEERA MARG UDAINDIA RAJASTHAN UDAIPUR 313001 PSPS050665 Amount for unclaimed and un 100.00 29-NOV-2023MEERA BHANDARI LATE D DBHANDARI PARITOSH HOUSE 1 PANCH RATNA CINDIA RAJASTHAN UDAIPUR 313001 PSPS050667 Amount for unclaimed and un 100.00 29-NOV-2023CHATAR SINGH SOMANI LATE KANHAIYALAL SOMANI RAOJI KA HATA SOLANKIYON KI GHAINDIA RAJASTHAN UDAIPUR 313001 PSPS050671 Amount for unclaimed and un 100.00 29-NOV-2023RASHMI BHARGAVA ANIL BHARGAVA C/O L L NAHAR 897 HIRAN MAGRI SEINDIA RAJASTHAN UDAIPUR 313001 PSPS050684 Amount for unclaimed and un 100.00 29-NOV-2023SUSHILA KOTHARI SUNDER LAL KOTHARI C-81 AMBA MATA SCHEME UDAIPURINDIA RAJASTHAN UDAIPUR 313001 PSPS050732 Amount for unclaimed and un 100.00 29-NOV-2023DEEPTI KOTHARI RAKESH KUMAR KOTHARI C-81 AMBA MATA SCHEME UDAIPURINDIA RAJASTHAN UDAIPUR 313001 PSPS050733 Amount for unclaimed and un 100.00 29-NOV-2023RANJINDER AGGARWAL BRIJ MOHAN AGARWAL ANGAN RESTRUENT 10181-82 CHOWINDIA DELHI NEW DELHI 110005 PSPS042287 Amount for unclaimed and un 100.00 29-NOV-2023SUMAN ANAND PARVEEN ANAND BLOCKI NO 1 STREET NO 3 HOUSENOINDIA DELHI NEW DELHI 110005 PSPS042296 Amount for unclaimed and un 100.00 29-NOV-2023SUNITA BANSAL SUBE SINGH MALIK MITTAL CONSUL & CO 1626/33 NAIWINDIA DELHI NEW DELHI 110005 PSPS081826 Amount for unclaimed and un 100.00 29-NOV-2023SONIA YASH PAL 65/34 NEW ROHTAK ROAD NEW DELINDIA DELHI NEW DELHI 110005 PSPS087702 Amount for unclaimed and un 100.00 29-NOV-2023POONAM HASSIJA R N HASSIJA 14A/65 WEA ;KAROL BAGH NEW DEINDIA DELHI NEW DELHI 110005 PSPS095556 Amount for unclaimed and un 100.00 29-NOV-2023R N HASSIJA J D HASSIJA 14A/65 WEA ;KAROL BAGH NEW DEINDIA DELHI NEW DELHI 110005 PSPS095557 Amount for unclaimed and un 100.00 29-NOV-2023AMARJIT SINGH SETHE S HARNAM SINGH D-6/101 TIBBIA COLLEGE KAMLA BAINDIA DELHI NEW DELHI 110005 PSPS095559 Amount for unclaimed and un 100.00 29-NOV-2023KOLAZHI SUBRAMANIAN RAVI LATE SHRI KNS 14A/2 B W E A KAROL BAGH NEW DEINDIA DELHI NEW DELHI 110005 PSPS095566 Amount for unclaimed and un 100.00 29-NOV-2023JEEWAN JYOTI KAPUR S I SKAPUR 6/57 WEA KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS099600 Amount for unclaimed and un 100.00 29-NOV-2023BHUSHAN KUMAR JAGDISH PRASHAD 13/16 W E A KAROL BAGH NEW DEL INDIA DELHI NEW DELHI 110005 PSPS099610 Amount for unclaimed and un 100.00 29-NOV-2023INDU UPPAL SURINDER UPPAL 755/23 JOSHI ROAD KAROL BAGINDIA DELHI NEW DELHI 110005 PSPS104803 Amount for unclaimed and un 100.00 29-NOV-2023MOHANLAL SHARMA JITAI PRASAD T 3 PRASAD NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 PSPS130489 Amount for unclaimed and un 100.00 29-NOV-2023KIRAN GOSAIN K L GOSAIN 1 C/2 GROUND FLOOR NEW ROHTAKINDIA DELHI NEW DELHI 110005 PSPS146611 Amount for unclaimed and un 500.00 29-NOV-2023HITESH PREM KANT M/S K P INDUSTRIES 11146 EAST PA INDIA DELHI NEW DELHI 110005 PSPS146613 Amount for unclaimed and un 600.00 29-NOV-2023KRISHNA KHURANA RAM LUBAYA 10967 SHIDDIPURA KAROL BAGH NEINDIA DELHI NEW DELHI 110005 PSPS152878 Amount for unclaimed and un 1000.00 29-NOV-2023GAURAV JAIN ARUN KUMAR JAIN 52/58 RAMPUR ROAD KARAL BAGH INDIA DELHI NEW DELHI 110005 PSPS168770 Amount for unclaimed and un 100.00 29-NOV-2023E V VISWANATHAN NA 11A/13 2ND FLOOR CHANNA MARKEINDIA DELHI NEW DELHI 110005 PSPS187423 Amount for unclaimed and un 144.00 29-NOV-2023KANTA MAHESHWARI SH AMAR CHANDPERIWAL FLAT NO-302 STARLITE APARTMENT INDIA DELHI NEW DELHI 110085 IN300206-IN300206-10 Amount for unclaimed and un 1000.00 29-NOV-2023

    Page 2 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    MOHAMMAD AMIN NA FF 832, KATRA HIDDU FARASH KHANINDIA DELHI NEW DELHI 110006 IN300888-IN300888-13 Amount for unclaimed and un 33.00 29-NOV-2023MUKESH BANSAL NA 265 AZAD MARKET DELHI INDIA DELHI NEW DELHI 110006 PSHP003168 Amount for unclaimed and un 200.00 29-NOV-2023VIJAY KUMAR AGGARWAL NA 245-245A AZAD MARKET DELHI INDIA DELHI NEW DELHI 110006 PSHP003170 Amount for unclaimed and un 500.00 29-NOV-2023VIJAY LAXMI HAMMAM P BANSAL C/O ASHOK MOTORS 144-A GURU N INDIA DELHI NEW DELHI 110006 PSPS006907 Amount for unclaimed and un 100.00 29-NOV-2023MADHU KAPOOR M P KAPOOR 469 CHANDNI CHOWK DELHI INDIA DELHI NEW DELHI 110006 PSPS006916 Amount for unclaimed and un 100.00 29-NOV-2023MEENU JAIN P K JAIN 1001 11 MOHAN MARKET KUCHA NINDIA DELHI NEW DELHI 110006 PSPS006917 Amount for unclaimed and un 100.00 29-NOV-2023SHASHI GARG P N GARG 6295 GALI BATASHAN KHARI BAOLI DINDIA DELHI NEW DELHI 110006 PSPS006945 Amount for unclaimed and un 100.00 29-NOV-2023SHAM SUNDER NARANG SAHIB DITTA MAL C/O NARANG MEDICINE CO 1520/II INDIA DELHI NEW DELHI 110006 PSPS006947 Amount for unclaimed and un 100.00 29-NOV-2023TIRLOCK SINGH KOHLI HARDIT SINGH KOHLI 2942/30 31 HAMITION ROAD KASMIINDIA DELHI NEW DELHI 110006 PSPS006952 Amount for unclaimed and un 100.00 29-NOV-2023GURPREET SINGH KOHLI S DAVINDER SINGHKOHLI 2942/30 31 HAMITION ROAD KASMIINDIA DELHI NEW DELHI 110006 PSPS006953 Amount for unclaimed and un 100.00 29-NOV-2023RAM PRAKASH SH BABU RAM 1902 KUCHA CHELLAN KHARI BAOLI INDIA DELHI NEW DELHI 110006 PSPS006965 Amount for unclaimed and un 100.00 29-NOV-2023KAMAL NARENDER NARENDER KUMAR 3012 BALLIMARAN CHANDNI CHOW INDIA DELHI NEW DELHI 110006 PSPS006966 Amount for unclaimed and un 100.00 29-NOV-2023SURINDER PAL SINGH MALIK SINGH CHANDAK 779 NICHOLSON ROAD KASHMERE GINDIA DELHI NEW DELHI 110006 PSPS006979 Amount for unclaimed and un 100.00 29-NOV-2023USHA GUPTA DEVENDER KUMAR GUPTA 5001 AHATA KIDARA GALI MASTER WINDIA DELHI NEW DELHI 110006 PSPS006982 Amount for unclaimed and un 100.00 29-NOV-2023YOGENDER AGGARWAL SH GIRDHARI LALAGGARWAL 800 KATRA CHATRI NAI SARAK DELH INDIA DELHI NEW DELHI 110006 PSPS020660 Amount for unclaimed and un 100.00 29-NOV-2023INDU BHUSHAN CHANDHOK RAMLAL CHANDHOK C/O UPPER INDIA TRADING CO PVT LINDIA DELHI NEW DELHI 110006 PSPS020663 Amount for unclaimed and un 100.00 29-NOV-2023MANJU S K SINGAL J 27 B ANAND PARVET INDUSTRIAL AINDIA DELHI NEW DELHI 110006 PSPS026263 Amount for unclaimed and un 100.00 29-NOV-2023SAROJ GUPTA PAWAN GUPTA 1786 LAHORI GATE NAYA BAZAR DELINDIA DELHI NEW DELHI 110006 PSPS042358 Amount for unclaimed and un 100.00 29-NOV-2023SUSHMA JAIN VIRENDER JAIN 1968 KATRA KHUSAHL RAI KINARI BAINDIA DELHI NEW DELHI 110006 PSPS042365 Amount for unclaimed and un 100.00 29-NOV-2023SANTOSH BHAJIN RAJINDER BHASIN 1067 BARA BAZAR KASHMERE GATE INDIA DELHI NEW DELHI 110006 PSPS042366 Amount for unclaimed and un 100.00 29-NOV-2023HANGAL BASAVARA JAIAHSOMSHEKARH C BASAVARJAIAH M/S VIJAY SALES CORPORATION 335INDIA DELHI NEW DELHI 110006 PSPS042382 Amount for unclaimed and un 100.00 29-NOV-2023SURESH NARAIN SRIVASTAVA LATE RAJNARAIN SRIVASTAVA H NO 451 GALI SHEESH MAHAL BAZAINDIA DELHI NEW DELHI 110006 PSPS042398 Amount for unclaimed and un 100.00 29-NOV-2023GOEL KIRAN A L GOEL C/O SHARWAN KUMAR ANIL KUMARINDIA DELHI NEW DELHI 110006 PSPS042407 Amount for unclaimed and un 100.00 29-NOV-2023MADHURI GUPTA ATUL KUMAR GUPTA 3011 CHAVRASI GHANTA BAZAR SITAINDIA DELHI NEW DELHI 110006 PSPS042479 Amount for unclaimed and un 100.00 29-NOV-2023MADAN MURARI LALGUPTA M M LGUPTA 1746 KUCHA LATTU SHAH DARIBA KAINDIA DELHI NEW DELHI 110006 PSPS081850 Amount for unclaimed and un 100.00 29-NOV-2023KAILASH CHAND RAM DAYAL SHARMA 2248 MED GANJ SADAR BAZAR DELHINDIA DELHI NEW DELHI 110006 PSPS087741 Amount for unclaimed and un 100.00 29-NOV-2023VINAY PARKESH GOEL VIJAY R PATIL C/O R METALS 5526 BASTI HARPHO INDIA DELHI NEW DELHI 110006 PSPS123460 Amount for unclaimed and un 200.00 29-NOV-2023NARAIN DAS M L SINGH 2568 CHOWK PRAJAPATI SITA RAM BINDIA DELHI NEW DELHI 110006 PSPS135431 Amount for unclaimed and un 100.00 29-NOV-2023RAKESH KHANDELWAL KEDAR NATH 1164 KUCHA MAHAJANI CH CHOWK INDIA DELHI NEW DELHI 110006 PSPS145811 Amount for unclaimed and un 200.00 29-NOV-2023PRITPAL KAUR NA 10248 GAW MILL WALI LIBRARY ROAINDIA DELHI NEW DELHI 110006 PSPS200124 Amount for unclaimed and un 17.00 29-NOV-2023ANU LAMBA NA HNO 9673 ISLAM GANJ OPP AZAD MINDIA DELHI NEW DELHI 110006 PSPS200126 Amount for unclaimed and un 17.00 29-NOV-2023SANTOSH KUMAR GANGWAL NA C/O JAIN ROADWAYS 2900 SIRKIWA INDIA DELHI NEW DELHI 110006 PSPS200128 Amount for unclaimed and un 17.00 29-NOV-2023MITHAN SINGH VERMA VIMAL JAIN 24/154 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSHP003371 Amount for unclaimed and un 400.00 29-NOV-2023RITABEN GANDHI JAGDISH CHANDRA 12/1045 FIRST FLOOR MACHHLIPITHINDIA GUJARAT SURAT 395003 PSPS026917 Amount for unclaimed and un 100.00 29-NOV-2023PANNA ASHOK JHAVERI NA C/O NYLON CENTRE 9/1186 BALAJI RINDIA GUJARAT SURAT 395003 PSPS029722 Amount for unclaimed and un 200.00 29-NOV-2023SHARDABEN KANTILAL DOSHI KANTILAL 6/2058 1ST FLOOR BHOJABHAIS SHEINDIA GUJARAT SURAT 395003 PSPS067080 Amount for unclaimed and un 100.00 29-NOV-2023SHARADKUMAR A JARIWALA AMRITLAL M JARIWALA 3/3940 KANBI STREET NAVAPURA SUINDIA GUJARAT SURAT 395003 PSPS067126 Amount for unclaimed and un 100.00 29-NOV-2023DIPAK C ZAVERI CHIMANLAL BALAJIKRUPA 3RD FLOOR DALGIYA MINDIA GUJARAT SURAT 395003 PSPS067147 Amount for unclaimed and un 100.00 29-NOV-2023DINESH VALCHAND MEHTA VALCHAND ROOM NO 2 BALAJI KRUPA DALAGIY INDIA GUJARAT SURAT 395003 PSPS067168 Amount for unclaimed and un 100.00 29-NOV-2023HAMIDA ISMAIL SILKWALA ISMAIL NOORMOHAMED SILKWALA D-11/816 CHOWK BAZAR SINDHIWAINDIA GUJARAT SURAT 395003 PSPS067186 Amount for unclaimed and un 100.00 29-NOV-2023DINESH A LAKDAWALA AMRUTLAL 7/279 MATRUCHHAYA LAL DARWAJAINDIA GUJARAT SURAT 395003 PSPS067219 Amount for unclaimed and un 100.00 29-NOV-2023PRAVIN NATVARLAL MITHAIWALA NATVARLAL G MITHAIWALA C/O NARAYAN MEDICAL STORE GAL INDIA GUJARAT SURAT 395003 PSPS067243 Amount for unclaimed and un 100.00 29-NOV-2023DHARMESH GOPANI MANU BHAI GOPANI C/O DEEPKALA SAREE CENTRE CHAUINDIA GUJARAT SURAT 395003 PSPS067315 Amount for unclaimed and un 100.00 29-NOV-2023RANJANBEN S DESAI SHANTARAM M DESAI NATRAJ APT NO-1 1-FLOOR A-BLOCKINDIA GUJARAT SURAT 395003 PSPS067321 Amount for unclaimed and un 100.00 29-NOV-2023ALKABEN M SHAH MANOJBHAI SHAH C/O D P SHAH 103 NAVPAD APT HUNINDIA GUJARAT SURAT 395003 PSPS067361 Amount for unclaimed and un 100.00 29-NOV-2023ANJUBEN J SHAH JINDASBHAI SHAH C/O D P SHAH 103 NAVPAD APT HANINDIA GUJARAT SURAT 395003 PSPS067366 Amount for unclaimed and un 100.00 29-NOV-2023DINISH M SHAH MANAK LAL BSHAH 9 KRISHNA KUNJ 4TH FLOOR HAWADINDIA GUJARAT SURAT 395003 PSPS067371 Amount for unclaimed and un 100.00 29-NOV-2023SEJAL DOSHI KANAIYALAL DOSHI 201 SHRINATHJI APARTMENT HARIP INDIA GUJARAT SURAT 395003 PSPS067416 Amount for unclaimed and un 100.00 29-NOV-2023KIRAN SATILSHCHANDRAGAJIWALA KUVARJIBHAI J PATEL 9/1221 2ND FLOOR BALAJI ROAD KHINDIA GUJARAT SURAT 395003 PSPS084399 Amount for unclaimed and un 100.00 29-NOV-2023GORDHAN J ASODARIA JIVRAJ H ASODARIA 7/2998 SAIDPURA PARSI STREET SURINDIA GUJARAT SURAT 395003 PSPS091442 Amount for unclaimed and un 100.00 29-NOV-2023SHAILESH B MODI BABULAL MODI 6/2260 HAWADA SHERI MAHIDHAR INDIA GUJARAT SURAT 395003 PSPS101985 Amount for unclaimed and un 100.00 29-NOV-2023MINAXI KALIDAS GAJJAR ARUN AGGARWAL 12/90 RUTESHMANI RANITALAO MAINDIA GUJARAT SURAT 395003 PSPS137561 Amount for unclaimed and un 200.00 29-NOV-2023SAMIR MADHUSUDAN MODI MADHUSUDAN M MODI MADHU-VAN VASTA DEVDI ROAD SUINDIA GUJARAT SURAT 395003 PSPS147129 Amount for unclaimed and un 100.00 29-NOV-2023UMESH ARVINDLAL KAPADIA ARVINDLAL 5/1560 HARI PURA LIMDA SHERI SURINDIA GUJARAT SURAT 395003 PSPS153446 Amount for unclaimed and un 100.00 29-NOV-2023RAKESH PATEL GANPATBHAI PATEL H/3652 NAVJIVAN DAIRY BEGAM PUINDIA GUJARAT SURAT 395003 PSPS154549 Amount for unclaimed and un 300.00 29-NOV-2023SAROSH EDULJI KATPITIA EDULJI 11/2429 MUGLISARA SURAT INDIA GUJARAT SURAT 395003 PSPS163012 Amount for unclaimed and un 100.00 29-NOV-2023PRAVIN R MODI NA C/O VAIBHAV KAPAD KENDRA SURATINDIA GUJARAT SURAT 395003 PSPS201055 Amount for unclaimed and un 50.00 29-NOV-2023BHARAT RASIKLAL SHAH RASIKLAL N SHAH 202 CHANDANBALA APARTMENT BRINDIA GUJARAT SURAT 395004 IN300757-IN300757-11 Amount for unclaimed and un 200.00 29-NOV-2023JAYABEN ASHOKKUMAR PATEL ASHOKKUMAR PATEL A/86 SMRUTI CO OP HSG SOCI NR G INDIA GUJARAT SURAT 395004 IN301549-IN301549-16 Amount for unclaimed and un 100.00 29-NOV-2023PURNIMA M KALAIGAR MAHESH KUMAR 243 A VIHAR SOCIETY SINGANPOR C INDIA GUJARAT SURAT 395004 PSPS019307 Amount for unclaimed and un 100.00 29-NOV-2023SUMANTRAY DAHYABHAI DESAI NA C/O RITESH S DESAI 101 GOLDEN PA INDIA GUJARAT SURAT 395004 PSPS029768 Amount for unclaimed and un 200.00 29-NOV-2023SHARADA M MEHTA MOHANLAL 14 KAMALA APARTMENT GHANCHI SINDIA GUJARAT SURAT 395004 PSPS067463 Amount for unclaimed and un 100.00 29-NOV-2023MANJIBHAI SAMJIBHAI PATEL SAMJIBHAI PATEL A/4/64 MUNICIPAL TENAMENT 3RD INDIA GUJARAT SURAT 395004 PSPS067516 Amount for unclaimed and un 100.00 29-NOV-2023DEEPAK K LOTWALA KANTILAL I LOTWALA KAHAN FALIA KATARGAM SURAT INDIA GUJARAT SURAT 395004 PSPS067521 Amount for unclaimed and un 100.00 29-NOV-2023G NARENDRA JAIN GANESHMAL 204 KADAMGIRI APPARTMENT TEKRINDIA GUJARAT SURAT 395004 PSPS067525 Amount for unclaimed and un 100.00 29-NOV-2023HASAMUKHLAL KHETASHIBHAI THAKKAR KHETASHI BHAIKESHAVA RAMTHAKKER VED ROAD KESHAV PARK SOC OPP P INDIA GUJARAT SURAT 395004 PSPS067579 Amount for unclaimed and un 100.00 29-NOV-2023KANTABEN JASHVANTBHAI ROKAD HANSARAJBHAI MADHABHAI TRADA SHAKTIDHARA 31-32 MANIBAG SOC INDIA GUJARAT SURAT 395004 PSPS139574 Amount for unclaimed and un 100.00 29-NOV-2023CHAMPABEN HANSRAJBHAI KOLADIYA JASHVANTBHAI SAVJIBHAI ROKAD SHAKTIDHARA 31-32 MANIBAG SOC INDIA GUJARAT SURAT 395004 PSPS139575 Amount for unclaimed and un 100.00 29-NOV-2023

    Page 3 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    ALKA HARESHKUMAR KALAIGAR HARESH BHASKARBHAI 243 VIHAR SOCIETY NO 2 SINGANPUINDIA GUJARAT SURAT 395004 PSPS155148 Amount for unclaimed and un 100.00 29-NOV-2023DAMIYANTI UPENDRA KALAIGAR UPENDRA BHASKARBHAI 243 VIHAR SOCIETY NO 2 SINGANPUINDIA GUJARAT SURAT 395004 PSPS155150 Amount for unclaimed and un 100.00 29-NOV-2023PURNIMA MAHESHKUMAR KALAIGAR MAHESH BHASKARBHAI 243 VIHAR SOCIETY NO 2 SINGANPOINDIA GUJARAT SURAT 395004 PSPS155151 Amount for unclaimed and un 100.00 29-NOV-2023BHARATBHAI MANJIBHAI VIRANI MANJIBHAI VIRANI 197 SANT JALARAM SOCIETY VED ROINDIA GUJARAT SURAT 395004 PSPS166042 Amount for unclaimed and un 500.00 29-NOV-2023SURESH JAYANTILAL VORA JAYANTILAL VORA SATYA SAI SOCIETY BLOCK NO 35 PA INDIA GUJARAT SURAT 395004 PSPS172410 Amount for unclaimed and un 100.00 29-NOV-2023VARSHABEN SURESHBHAI MISTRY SURESH BHAI THAKORBHAIMISTRY HNO 4/176 SUTHAR VAD RANDRE SUINDIA GUJARAT SURAT 395005 PSPS013061 Amount for unclaimed and un 100.00 29-NOV-2023RACHANA SHAH ISHVARLAL C SHAH 22 VIGNESHWAR ROW HOUSES B/H INDIA GUJARAT SURAT 395005 PSPS025507 Amount for unclaimed and un 100.00 29-NOV-2023KISHOR AMRATLAL GANDHI NA C/O YATIN K SHAH NANI GALI LALA TINDIA GUJARAT SURAT 395005 PSPS067584 Amount for unclaimed and un 100.00 29-NOV-2023ASHISH ANIL DESAI ANIL DESAI 6/34 G H B RANDER ROAD SURAT INDIA GUJARAT SURAT 395005 PSPS091462 Amount for unclaimed and un 100.00 29-NOV-2023BHUPATBHAI NANJIBHAI ZALAVADIA NA 65, ANURADHA SOCIETY NEAR - BARINDIA GUJARAT SURAT 395006 IN300425-IN300425-10 Amount for unclaimed and un 100.00 29-NOV-2023BHARATBHAI DAYABHAI PATEL NA C 39 PURVI SOC HIRA BAUG VARACHINDIA GUJARAT SURAT 395006 C12033200-12033200-0Amount for unclaimed and un 25.00 29-NOV-2023PUSHPA DEVI BANTHIA RAVINDER KUMAR BANTHIA D 189 VITHAL NAGAR 2ND FLOOR VAINDIA GUJARAT SURAT 395006 PSPS067606 Amount for unclaimed and un 100.00 29-NOV-2023NITA BEN VELJIBHAIMAVAN VELJI BHAI KMAVANI A/20 RAMKRISHNA SOCIETY LAMBE INDIA GUJARAT SURAT 395006 PSPS067610 Amount for unclaimed and un 100.00 29-NOV-2023SHANTTABEN K PATEL SANMUKHLAL 102 NIRANJAN PARK OPP DARPAN C INDIA GUJARAT SURAT 395006 PSPS136230 Amount for unclaimed and un 200.00 29-NOV-2023MANSUKHLAL JERAMBHAI RADADIYA JERAMBHAI B RADADIYA 233 GAYATRI SOCIETY KAPODARA O INDIA GUJARAT SURAT 395006 PSPS192663 Amount for unclaimed and un 100.00 29-NOV-2023PREETI RAMESH SHARMA RAMESHWAR R SHARMA 5/B, ARJAV BLDG- II CITY LIGHT SUR INDIA GUJARAT SURAT 395007 IN301604-IN301604-10 Amount for unclaimed and un 100.00 29-NOV-2023BASANTI BAI RAJPOOT S S RAJPOOT SUGANCHAND INDORILAL BADA BAZINDIA RAJASTHAN UDAIPUR 313001 PSPS050748 Amount for unclaimed and un 100.00 29-NOV-2023BHANWAR JAIN CHHAGANLAL JI JAIN 75 SARVA RITU VILAS UDAIPUR RAJ INDIA RAJASTHAN UDAIPUR 313001 PSPS050772 Amount for unclaimed and un 100.00 29-NOV-2023PRAKASH CHANDRA JAIN MAHENDRA KUMAR NALWAYA 2 ANAND NAGAR ANAND BHAWAN TINDIA RAJASTHAN UDAIPUR 313001 PSPS083087 Amount for unclaimed and un 100.00 29-NOV-2023MANAK CHAND RAKESH BAPNA L-87 , BHUPAL PURA UDAIPUR RAJASINDIA RAJASTHAN UDAIPUR 313001 PSPS089324 Amount for unclaimed and un 100.00 29-NOV-2023RAKESH MEHTA SHANTI LAL MEHTA 17 BHAIT JI KI BADI UDAIPUR RAJAS INDIA RAJASTHAN UDAIPUR 313001 PSPS107324 Amount for unclaimed and un 100.00 29-NOV-2023MANISH BAJAJ MEGHJI C/O J M BAJAJ 286 B OLD FATEHPURINDIA RAJASTHAN UDAIPUR 313001 PSPS128576 Amount for unclaimed and un 100.00 29-NOV-2023SHIV KUMARI GUPTA RAM CHANDER GUPTA C/O GARRISON ENGINEER EKLINGARINDIA RAJASTHAN UDAIPUR 313001 PSPS141784 Amount for unclaimed and un 100.00 29-NOV-2023MANJU BAJAJ PURUSHOTAM LAL BAJAJ C/O J M BAJAJ 79 ADINATH NAGAR OINDIA RAJASTHAN UDAIPUR 313001 PSPS160057 Amount for unclaimed and un 400.00 29-NOV-2023GURSEWAK SINGH NA 10 RAJ B N NCC SAHELI MARG UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS200631 Amount for unclaimed and un 17.00 29-NOV-2023KAMAL SINGH BABEL NA SHAH B K AND COMPANY CLOCK TO INDIA RAJASTHAN UDAIPUR 313001 PSPS200632 Amount for unclaimed and un 17.00 29-NOV-2023RAJESH KUMAR PATEL NA NAI ABADI KANKROLI RAJSAMAND RINDIA RAJASTHAN UDAIPUR 313324 C12044700-12044700-0Amount for unclaimed and un 100.00 29-NOV-2023KAMAL KISHORE DHOOT NA KAMAL SHREE KRISHNA NAGAR KANINDIA RAJASTHAN UDAIPUR 313324 C12044700-12044700-0Amount for unclaimed and un 700.00 29-NOV-2023ARCHANA DEVI CHHAJER KANHAIYA LAL JAIN C/O CHHAJER MARBLE N H 8 PASOO INDIA RAJASTHAN UDAIPUR 313324 IN300214-IN300214-14 Amount for unclaimed and un 200.00 29-NOV-2023RAMA KANT PRASAD SHARADA NAND PRASAD KISHOR NAGAR MANDA RAJSAMANDINDIA RAJASTHAN UDAIPUR 313324 IN300513-IN300513-15 Amount for unclaimed and un 5.00 29-NOV-2023MURALI DHAR TOSHNIWAL BALMUKUND TOSHNIWAL C/O ANAND MARBLE IND NR: BUS STINDIA RAJASTHAN UDAIPUR 313324 PSPS009526 Amount for unclaimed and un 100.00 29-NOV-2023HAR GOVIND PALIWAL PARSH RAM JIPALIWAL PARSH RAM BHAWAN NEAR BUS STAINDIA RAJASTHAN UDAIPUR 313324 PSPS050779 Amount for unclaimed and un 100.00 29-NOV-2023SAVITRIDEVI GOGGAR SANWARMAL GOGGAR C/O BOMBAY SALE AGENCIES JALCH INDIA RAJASTHAN UDAIPUR 313324 PSPS192655 Amount for unclaimed and un 200.00 29-NOV-2023LAXMI LAL MENARIA DEVI LAL MENARIA VILL & PO RUNDERA DIST UDAIPUR RINDIA RAJASTHAN UDAIPUR 313606 PSPS027552 Amount for unclaimed and un 100.00 29-NOV-2023TASNEEM TUTAWALA ASGERALI TUTAWALA ADAM ROAD POST SAGWARA DIST DINDIA RAJASTHAN DUNGARPUR 314025 PSPS050788 Amount for unclaimed and un 100.00 29-NOV-2023HARI PRASAD BHATT VADIA AT & POST SAMALIYA VIA SARODA DINDIA RAJASTHAN DUNGARPUR 314032 PSHP003391 Amount for unclaimed and un 200.00 29-NOV-2023HEERA LAL MEENA SHRI DHANJI MEENA BANK OF BARODA OBRI BRANCH DISINDIA RAJASTHAN DUNGARPUR 314402 PSPS009529 Amount for unclaimed and un 100.00 29-NOV-2023PRADEEP BANSAL DULI CHAND PRADEEP BANSAL E-50 RANJIT NAGAINDIA RAJASTHAN BHARATPUR 321001 IN300966-IN300966-10 Amount for unclaimed and un 100.00 29-NOV-2023VINOD KUMAR RAMSWAROOP AGARWAL A-81 RANJEET NAGAR BHARATPUR RINDIA RAJASTHAN BHARATPUR 321001 PSPS050799 Amount for unclaimed and un 100.00 29-NOV-2023BEENA JAIN NA JAIN MOHALLA KUMHER BHARATPUINDIA RAJASTHAN BHARATPUR 321201 C12020600-12020600-0Amount for unclaimed and un 200.00 29-NOV-2023BHAGWATI DEVI CHARAN LAL SHARMA FORT FILLING STATION SEWAR BHARINDIA RAJASTHAN DIG 321303 PSPS026616 Amount for unclaimed and un 100.00 29-NOV-2023CHARAN LAL SHARMA INDRA NARAYAN SHARMA FORT FILLING STATION SEWAR BHARINDIA RAJASTHAN DIG 321303 PSPS026617 Amount for unclaimed and un 100.00 29-NOV-2023RAJESH GUPTA GOPAL DASS GUPTA C/O S S DALL & OIL MILLS KHERIL DISINDIA RAJASTHAN BHARATPUR 321606 PSPS050806 Amount for unclaimed and un 100.00 29-NOV-2023HITESH KUMAR SACHDEVA OM PRAKASH GUPTA C-5/104 KAMAL APART II POWER HOINDIA RAJASTHAN SAWAI MADHOPUR 322006 PSPS089338 Amount for unclaimed and un 100.00 29-NOV-2023RAMESH CHAND GARG NA NEAR HANUMAN TEMPLE VIDHY CO INDIA RAJASTHAN GANGAPUR R S 322201 C12036600-12036600-0Amount for unclaimed and un 200.00 29-NOV-2023SORABH BARDIA NA C/O VIJAI OIL INDUSTRIES HINDAUN INDIA RAJASTHAN GANGAPUR R S 322201 C13017600-13017600-0Amount for unclaimed and un 100.00 29-NOV-2023GIRDHARI LAL MEENA MEWA RAM MEENA SAINIK NAGAR GANGA PUR CITY DIS INDIA RAJASTHAN GANGAPUR R S 322201 PSPS145907 Amount for unclaimed and un 100.00 29-NOV-2023SANJAY KUMAR DAMODARLAL C/O DAMODAL LAL SARRAL SARRATAINDIA RAJASTHAN GANGAPUR R S 322201 PSPS178460 Amount for unclaimed and un 100.00 29-NOV-2023HARIOM GUPTA NA C/O. SHUBHAM ENTERPRISES KACHEINDIA RAJASTHAN GANGAPUR R S 322201 PSPS200635 Amount for unclaimed and un 83.00 29-NOV-2023DEEP SHIKHA BANSAL JAGDISH BANSAL D 42 MOHAN NAGAR HINDAUNCITY INDIA RAJASTHAN HINDAUN 322230 IN301330-IN301330-17 Amount for unclaimed and un 100.00 29-NOV-2023NIDHI JAIN NA F 98 MOHAN NAGAR HIMDAUN CITYINDIA RAJASTHAN HINDAUN 322230 PSPS050841 Amount for unclaimed and un 100.00 29-NOV-2023SHARDA SHARMA RIA C/O SHRI MADHAW JYOTISH KARYALINDIA RAJASTHAN BUNDI 323001 PSHP003355 Amount for unclaimed and un 100.00 29-NOV-2023SUCHITRA SAXENA DHIRENDRA SAXENA W/O DHIRENDRA SAXENA MEDICAL INDIA RAJASTHAN BUNDI 323615 PSPS026620 Amount for unclaimed and un 100.00 29-NOV-2023SHIKSHA UPADHYAY SH B DUPADHYAY C/O DR L N BAJPAI 254 DADWARA K INDIA RAJASTHAN KOTA 324001 PSPS050873 Amount for unclaimed and un 100.00 29-NOV-2023AMAR WADHWANI M L WADHWANI S Q F 19 J K NAGAR KOTA (RAJ) INDIA RAJASTHAN KOTA 324003 PSPS160697 Amount for unclaimed and un 500.00 29-NOV-2023NARENDRA PURASWANI SHRI JAWAHAR LALJI HOUSE NO 3R 12 VIGYAN NAGAR KOINDIA RAJASTHAN KOTA 324005 PSPS009552 Amount for unclaimed and un 100.00 29-NOV-2023SADHANA SHARMA RADHEY SHYAM SHARMA C/O K L JAIN B 13 JAWAHAR NAGAR INDIA RAJASTHAN KOTA 324005 PSPS050877 Amount for unclaimed and un 100.00 29-NOV-2023CHANDRA KALA N K MAHESHWARI 111/4 POSTAL COLONY VIGYAN NAGINDIA RAJASTHAN KOTA 324005 PSPS107402 Amount for unclaimed and un 100.00 29-NOV-2023NARESH DUBEY P P DUBEY 17/73 SHIVAJI MARKET BRAJRAJ PURINDIA RAJASTHAN KOTA 324006 PSPS170087 Amount for unclaimed and un 200.00 29-NOV-2023YOGESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105877 Amount for unclaimed and un 800.00 29-NOV-2023BRIJESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105916 Amount for unclaimed and un 1000.00 29-NOV-2023DWARKA PERSHAD BEZARI RANCHORDAS BAZARI BAZARI AND COMPANY 18-D GUMA INDIA RAJASTHAN KOTA 324007 PSPS111454 Amount for unclaimed and un 100.00 29-NOV-2023RUBY TRIPATHI SHYAM SINGH TRIPATHI ARJUN VILLAS GUMANPURA KOTA INDIA RAJASTHAN KOTA 324007 PSPS112846 Amount for unclaimed and un 100.00 29-NOV-2023MADHUP KULSHRESHTHA CHUNILAL THAKAR 602 OLD CHHAWNI ROAD CHHAWN INDIA RAJASTHAN KOTA 324007 PSPS136643 Amount for unclaimed and un 100.00 29-NOV-2023SITA JAIN PADAM JAIN 336 DADA BARI EXT KOTA RAJ INDIA RAJASTHAN KOTA 324009 PSPS050909 Amount for unclaimed and un 100.00 29-NOV-2023DINESH KUMAR KAGYA JUGAL KISHORE KAGYA BEHIND VIJAY TALKIES, BHAWANI MINDIA RAJASTHAN JHALAWAR 326501 IN301983-IN301983-10 Amount for unclaimed and un 100.00 29-NOV-2023MALA BANSAL J P BANSAL C- 3 C C COLONY 1ST FLOOR OPP RA INDIA DELHI NEW DELHI 110007 PSHP168320 Amount for unclaimed and un 300.00 29-NOV-2023SHOBHA SARKAR SH ALOK SARKAR Q NO 75/6 RLY COLONY KISHANGANINDIA DELHI NEW DELHI 110007 PSPS007003 Amount for unclaimed and un 100.00 29-NOV-2023

    Page 4 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    SARITA CHOPRA NAVIN KUMAR CHOPRA 107 VIVEKANAND PURI AZAD MARG INDIA DELHI NEW DELHI 110007 PSPS007004 Amount for unclaimed and un 100.00 29-NOV-2023SHIV RATTAN MAHESHWARI PANNALAL MUNDHARE 39/23 SHAKTI NAGAR G FLOOR DELHINDIA DELHI NEW DELHI 110007 PSPS020674 Amount for unclaimed and un 100.00 29-NOV-2023NANUDEVI MUNDHARE PANNA LAL MUNDHARA 39/23 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS020683 Amount for unclaimed and un 100.00 29-NOV-2023SUSHMA BANSAL NA C/3 C C COLONY DELHI INDIA DELHI NEW DELHI 110007 PSPS028754 Amount for unclaimed and un 200.00 29-NOV-2023V KUMAR M SAIU 45-C GULABI BAGH SARAI ROHELLA INDIA DELHI NEW DELHI 110007 PSPS042494 Amount for unclaimed and un 100.00 29-NOV-2023SANTESHWAR KUMAR A M DEVA 16/2 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042506 Amount for unclaimed and un 100.00 29-NOV-2023RAVENDER PAL AMAR NATH 58 VIVEKA NAND PURI NEAR SARAI RINDIA DELHI NEW DELHI 110007 PSPS042516 Amount for unclaimed and un 100.00 29-NOV-2023PRIYANKA ANAND PAWAN KUMAR C-3 PARTAP NAGAR ANDHA MUGHAINDIA DELHI NEW DELHI 110007 PSPS042523 Amount for unclaimed and un 100.00 29-NOV-2023KAMAL KISHORE SH SURAJ BHAN 501/4 NAI BASTI KISHAN GANJ DELH INDIA DELHI NEW DELHI 110007 PSPS042528 Amount for unclaimed and un 100.00 29-NOV-2023PAWAN BIHANI KAILASH BIHANI 16/7 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042546 Amount for unclaimed and un 100.00 29-NOV-2023MAHENDER KUMAR MAHESHWARI U RADHA VALLABH 21/47 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042548 Amount for unclaimed and un 100.00 29-NOV-2023RAWAT MAL BAID PUNAM CHAND BAID B-14 C C COLONY OPP RANAPRATAP INDIA DELHI NEW DELHI 110007 PSPS042549 Amount for unclaimed and un 100.00 29-NOV-2023SUNIL KUMAR GUPTA RAM DHAN GUPTA MEHTA BUILDING KISHAN GANJ NEAINDIA DELHI NEW DELHI 110007 PSPS042578 Amount for unclaimed and un 100.00 29-NOV-2023HET RAM AGGARWAL TULSI RAM AGGARWAL 28 BUNGLOW ROAD KAMLA NAGAR INDIA DELHI NEW DELHI 110007 PSPS042580 Amount for unclaimed and un 100.00 29-NOV-2023SWADESH NAGPAL D L NAGPAL 225/3 GALI NO 9 PADAM NAGAR KISINDIA DELHI NEW DELHI 110007 PSPS042584 Amount for unclaimed and un 100.00 29-NOV-2023OM PRAKASH RAM SINGH B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042585 Amount for unclaimed and un 100.00 29-NOV-2023KAMAL VERMA SH KANHAIYALAL VERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042586 Amount for unclaimed and un 100.00 29-NOV-2023KAMLA VERMA SH K LVERMA B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042587 Amount for unclaimed and un 100.00 29-NOV-2023ARIHANY KUMAR RAVINDRA KUMAR 29/19 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS081875 Amount for unclaimed and un 100.00 29-NOV-2023VIRINDER KUMAR CHOPRA RAKESH KUMAR 2091 D A FLATS GULABI BAGH DELH INDIA DELHI NEW DELHI 110007 PSPS081884 Amount for unclaimed and un 100.00 29-NOV-2023KAILASH MAHESHWARI BRIJLAL JAIN C/O B D SHARMA 10A/16 SHAKTI NAINDIA DELHI NEW DELHI 110007 PSPS087799 Amount for unclaimed and un 100.00 29-NOV-2023DALIP BAJAJ JAGDISH RAJ BAJAJ 28/20 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS095594 Amount for unclaimed and un 100.00 29-NOV-2023DEVINDER KUMAR MEDIRATTA KISHAN LAL MEDIRATTA 993 SHORA KOTHI SUBZI MANDI DE INDIA DELHI NEW DELHI 110007 PSPS101339 Amount for unclaimed and un 100.00 29-NOV-2023SEEMA LODHA P RATAN KUMAR 29/1 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS118362 Amount for unclaimed and un 100.00 29-NOV-2023MANISH ARORA MOHAMMEDBHAI BOXWALA 30/13 SHAKTI NAGAR ARORA HOUSEINDIA DELHI NEW DELHI 110007 PSPS121433 Amount for unclaimed and un 100.00 29-NOV-2023MUKESH KUMAR EDRIC DSOUZA C-5/4 RANA PARTAP BAGH DELHI INDIA DELHI NEW DELHI 110007 PSPS122801 Amount for unclaimed and un 100.00 29-NOV-2023DUNI CHAND AIL DASS 10 INDRA MARKET OLD SUBZI MANDINDIA DELHI NEW DELHI 110007 PSPS149043 Amount for unclaimed and un 100.00 29-NOV-2023YANN AGGARWAL R K AGGARWAL D-26 C C COLONY OPP RANA PARTAINDIA DELHI NEW DELHI 110007 PSPS160264 Amount for unclaimed and un 100.00 29-NOV-2023SADHNA BHARDWAJ ASHOK KUMAR BHARDWAJ 10/17 KISHAN GANJ RAILWAY COLO INDIA DELHI NEW DELHI 110007 PSPS164052 Amount for unclaimed and un 200.00 29-NOV-2023ARSHY M SHAFIA 74-C POCKET K SHEIKH SARAI PHASEINDIA DELHI NEW DELHI 110007 PSPS177682 Amount for unclaimed and un 500.00 29-NOV-2023BIMLA DEVI NA 47-K KIDER BUILDING SUBZI MANDI INDIA DELHI NEW DELHI 110007 PSPS200132 Amount for unclaimed and un 2.00 29-NOV-2023SHASHI KHANDELWAL ASHOK KHANDELWAL 32 8 EAST PATEL NAGAR NEW DELHINDIA DELHI NEW DELHI 110008 IN300214-IN300214-11 Amount for unclaimed and un 100.00 29-NOV-2023NARENDAR KUMAR RISHIRAM 3140/1 HANUMAN CHOWK RANJIT NINDIA DELHI NEW DELHI 110008 PSPS007041 Amount for unclaimed and un 100.00 29-NOV-2023ASHA KIRAN KAPOOR SATPAL KAPOOR 32/19 EAST PATEL NAGAR NEW DEL INDIA DELHI NEW DELHI 110008 PSPS007047 Amount for unclaimed and un 100.00 29-NOV-2023RAJ KALRA BRIJLAL KALRA V-41 WEST PATEL NAGAR DOUBLE S INDIA DELHI NEW DELHI 110008 PSPS007061 Amount for unclaimed and un 100.00 29-NOV-2023BRIJINDER SINGH BATRA DALIP SINGH BATRA BUNGLOW NO 9 WEST PATEL NAGA INDIA DELHI NEW DELHI 110008 PSPS020685 Amount for unclaimed and un 100.00 29-NOV-2023BALDEV RAJ SAWHNEY HARBANS LAL SAWHNEY W 8 WEST PATEL NAGAR NEW DELH INDIA DELHI NEW DELHI 110008 PSPS020687 Amount for unclaimed and un 100.00 29-NOV-2023SATVINDER PAL SINGHBHATIA SURJIT SINGH BHATIA 28/28 WEST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008 PSPS024300 Amount for unclaimed and un 100.00 29-NOV-2023ASHWANI KHOSLA TILAK RAJ KHOSLA H-85 WEST PATEL NAGAR NEW DELHINDIA DELHI NEW DELHI 110008 PSPS042608 Amount for unclaimed and un 100.00 29-NOV-2023SURINDER KUMAR LATE SH RAJARAM 2251/6-H NEW RANGEET NAGAR NEINDIA DELHI NEW DELHI 110008 PSPS042611 Amount for unclaimed and un 100.00 29-NOV-2023VIDYAWANTI SUDESH PAL GABA V 12 WEST PATEL NAGAR NEW DELHINDIA DELHI NEW DELHI 110008 PSPS042617 Amount for unclaimed and un 100.00 29-NOV-2023GURJEET SINGH S DAVINDER SINGH C/O ARNEJA TRADING CO 6 SOUTH PINDIA DELHI NEW DELHI 110008 PSPS042622 Amount for unclaimed and un 100.00 29-NOV-2023AMARJIT SINGH BHATIA SURINDER SINGH J 5 WEST PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 PSPS042629 Amount for unclaimed and un 100.00 29-NOV-2023VARUN TANEJA ASHOK TANEJA 32/19 EAST PATEL NAGAR NEW DEL INDIA DELHI NEW DELHI 110008 PSPS042638 Amount for unclaimed and un 100.00 29-NOV-2023OM PRAKASH MIGLANI RAM CHAND MIGLANI 32/4 EAST PATEL NAGAR NEW DELH INDIA DELHI NEW DELHI 110008 PSPS042644 Amount for unclaimed and un 100.00 29-NOV-2023VARUN KUMAR DHINGRA RAMJI DASS UPPAL 7/6 EAST PATEL NAGAR NEW DELHI INDIA DELHI NEW DELHI 110008 PSPS087829 Amount for unclaimed and un 100.00 29-NOV-2023N D GULATI D B AILAWADI 28/147 WEST PATEL NAGAR NEW DEINDIA DELHI NEW DELHI 110008 PSPS087831 Amount for unclaimed and un 100.00 29-NOV-2023USHA MAHAJAN P GNANAPRAGASAM PILLAI H NO 2994/2A ST NO 17 RANJIT NAGINDIA DELHI NEW DELHI 110008 PSPS117275 Amount for unclaimed and un 100.00 29-NOV-2023KIRAN AGARWAL SHYAMLAL KOTHARI 18/3 WEST PATEL NAGAR 1ST FLOORINDIA DELHI NEW DELHI 110008 PSPS128064 Amount for unclaimed and un 500.00 29-NOV-2023PREMCHAND KEWALRAM TULSIANI NA A/6,BHAGYA LAXMI SOC.1, LAKEVIEWINDIA GUJARAT SURAT 395007 C12010900-12010900-0Amount for unclaimed and un 500.00 29-NOV-2023KALPESH RAJNIKANT SHAH NA 402 INDRAPRASTH APPT NEAR INDOINDIA GUJARAT SURAT 395007 PSPS003808 Amount for unclaimed and un 200.00 29-NOV-2023VASHANTIBEN JAYVDAN TAMAKUWALA JAYUDAN MOTILAL TAMAKUWALA 305 KRISHNA COMPLEX OPP L B CIN INDIA GUJARAT SURAT 395007 PSPS013082 Amount for unclaimed and un 100.00 29-NOV-2023ANNPURANA DEVI AGARWAL GORDHANDAS AGARWAL 504 TRISHLA APARTMENT 5TH FLOOINDIA GUJARAT SURAT 395007 PSPS013092 Amount for unclaimed and un 100.00 29-NOV-2023AMBABEN RAMCHANDRA BHATT NA C/O PROF M R BHATT B/2 STAFF QTRINDIA GUJARAT SURAT 395007 PSPS013096 Amount for unclaimed and un 100.00 29-NOV-2023HEENA SHAH DIPAK SHAH 201 SULSA APP OPP DHAWALGIRI ATINDIA GUJARAT SURAT 395007 PSPS013098 Amount for unclaimed and un 100.00 29-NOV-2023NILESH RAJNIKANT SHAH NA 402 INDRAPRASTH APPT NEAR INDOINDIA GUJARAT SURAT 395007 PSPS029750 Amount for unclaimed and un 200.00 29-NOV-2023RAMESH CHAND PAREEK SURAT K MPAREEK 7 GIRIVIHAR APT NR DHAWALGIR ATINDIA GUJARAT SURAT 395007 PSPS067672 Amount for unclaimed and un 100.00 29-NOV-2023PREMLATA SINGHAL JAY BHAGWAN SINGHAL FLAT NO 5 QUEEN PARK APT NEAR MINDIA GUJARAT SURAT 395007 PSPS067684 Amount for unclaimed and un 100.00 29-NOV-2023KAMLESH P KIKLA AJAY B KIKLA 10 JAI HIND SINDHI SOCIETY PARLE PINDIA GUJARAT SURAT 395007 PSPS067685 Amount for unclaimed and un 100.00 29-NOV-2023HIRABEN HARIBHAI PATEL HARIBHAI MOHANBHAI PATEL 53 RATANDEEP SOCIETY NR ALTHANINDIA GUJARAT SURAT 395007 PSPS067709 Amount for unclaimed and un 100.00 29-NOV-2023MADAN JAMNADAS MODI JAMNADAS MODI 4 A PRIYADHARSHIN APRTMENT GHOINDIA GUJARAT SURAT 395007 PSPS091475 Amount for unclaimed and un 100.00 29-NOV-2023TRIPURARI LAL JOSHI SRI KISHANJI JOSHI 178 UMA INDUSTRIAL SOCIETY BHATINDIA GUJARAT SURAT 395007 PSPS091483 Amount for unclaimed and un 100.00 29-NOV-2023MD MUNIR VALIMDPILA SHANKAR C/O SUREKHA B PATWA PATWA COLINDIA GUJARAT SURAT 395007 PSPS131910 Amount for unclaimed and un 200.00 29-NOV-2023DARSHAN BHUPENDRA PATWA BHUPENDRA J PATWA C/O SUREKHA B PATWA PATWA COLINDIA GUJARAT SURAT 395007 PSPS131912 Amount for unclaimed and un 100.00 29-NOV-2023RAKESH SURYAKANT KAPADIA SURYAKANT JALEV SOMNATH MAHADEV ROAD OINDIA GUJARAT SURAT 395007 PSPS162105 Amount for unclaimed and un 100.00 29-NOV-2023KIRITKUMAR C DESAI CHHOTUBHAI GANDHI CHOWK KATARGAM SURAT INDIA GUJARAT SURAT 395007 PSPS189923 Amount for unclaimed and un 200.00 29-NOV-2023PRAVIN B JAIN BHANWARLAL B-26 SHIVAM APARTMENT B\H I C G INDIA GUJARAT SURAT 395008 PSPS013104 Amount for unclaimed and un 100.00 29-NOV-2023KAMAL B GULECHHA BHANWARLAL B-26 SHIVAM APARTMENT B\H I C G INDIA GUJARAT SURAT 395008 PSPS013105 Amount for unclaimed and un 100.00 29-NOV-2023

    Page 5 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    SANDIP B MEHTA BHOGILAL P MEHTA 802 RATAN PARK APT OPP JAIN TEMINDIA GUJARAT SURAT 395009 PSPS013110 Amount for unclaimed and un 100.00 29-NOV-2023RADHABEN P PRAJAPATI NA A-9 BALAJI KRUPA SOC PALANPUR R INDIA GUJARAT SURAT 395009 PSPS013111 Amount for unclaimed and un 100.00 29-NOV-2023K I PATEL ISHVARBHAI PATEL 6TH LALJI NAGAR SOC ADAJAN ROADINDIA GUJARAT SURAT 395009 PSPS013126 Amount for unclaimed and un 100.00 29-NOV-2023HASMUKH H THAKKAR HIMATLAL THAKKAR A/41 SURYAPUR SOCIETY OPP JAIN TINDIA GUJARAT SURAT 395009 PSPS013128 Amount for unclaimed and un 100.00 29-NOV-2023URMILABEN B SHAH BHARATH KUMAR VSHAH 204 RADHA FLATS ROYAL PALACE NI INDIA GUJARAT SURAT 395009 PSPS064400 Amount for unclaimed and un 100.00 29-NOV-2023ROHIT G SHAH GOVINDLAL GORDHANDAS SHAH B-19 SARDAR COMPLEX NEAR SARDAINDIA GUJARAT SURAT 395009 PSPS067754 Amount for unclaimed and un 100.00 29-NOV-2023MINA MEHTA PANKAJ MEHTA 208-POOJA-2 BEHIND VADIYA NAGA INDIA GUJARAT SURAT 395009 PSPS067757 Amount for unclaimed and un 100.00 29-NOV-2023NATUBHAI R PATEL RAMDAS PATEL 22 JAI JALARAM SOCIETY RANDER ROINDIA GUJARAT SURAT 395009 PSPS067769 Amount for unclaimed and un 100.00 29-NOV-2023RASILABEN R SHAH RASIKLAL A SHAH 114/B KALPANA SOCIETY NEAR JAIN INDIA GUJARAT SURAT 395009 PSPS067778 Amount for unclaimed and un 100.00 29-NOV-2023PRAVIN BABULAL SHAH BABULAL KESHAVLAL SHAH 14 DEEP DARSHAN SOCIETY NEAR PAINDIA GUJARAT SURAT 395009 PSPS067786 Amount for unclaimed and un 100.00 29-NOV-2023BIPINCHANDRA CHHOTUBHAI PATEL CHHOTUBHAI K PATEL 16 ANURAG SOCIETY B/H NAVYUG CINDIA GUJARAT SURAT 395009 PSPS067787 Amount for unclaimed and un 100.00 29-NOV-2023S MURALISHARAN K SWAMINATHAN 712 PANNA TOWER NEW RANDER R INDIA GUJARAT SURAT 395009 PSPS067790 Amount for unclaimed and un 100.00 29-NOV-2023KETAN BABUBHAI SANGHAVI BABUBHAI SANGHAVI B-36 KALPANA SOCIETY ADAJAN PATINDIA GUJARAT SURAT 395009 PSPS067802 Amount for unclaimed and un 100.00 29-NOV-2023JIGENESH CHANDRAKANT DOSHI CHANDRAKANT DOSHI B/608 SATRUNJAY TOWER NEAR NA INDIA GUJARAT SURAT 395009 PSPS067829 Amount for unclaimed and un 100.00 29-NOV-2023BABULAL NATVARLAL KHETANI NATVARLAL KHETANI 702 SIDDHARTH VILA DEEPA COMPL INDIA GUJARAT SURAT 395009 PSPS067830 Amount for unclaimed and un 100.00 29-NOV-2023VINOD DAYALAL PATEL MANUBHAI JEKISANDAS DALIA 3 PICNIC PARK SOCIETY RANDER ROAINDIA GUJARAT SURAT 395009 PSPS084427 Amount for unclaimed and un 100.00 29-NOV-2023TARA MARDIA HITESH MARDIA 804 RATNARAJ APT-2 ADAJAN PATIAINDIA GUJARAT SURAT 395009 PSPS091510 Amount for unclaimed and un 100.00 29-NOV-2023HANSA M DESAI MAHENDRA M DESAI 19/D KRISHNA NAGAR SOCIETY ADA INDIA GUJARAT SURAT 395009 PSPS097154 Amount for unclaimed and un 100.00 29-NOV-2023SHIVANG A JOSHI ARVIND BHAI B/101 KALPANA SOCIETY PART II NINDIA GUJARAT SURAT 395009 PSPS148366 Amount for unclaimed and un 100.00 29-NOV-2023KRISHNA AGRAWAL RAKESH KUMAR AGRAWAL A 3 RAMTIRATH APARTMENT B/H BHINDIA GUJARAT SURAT 395009 PSPS153773 Amount for unclaimed and un 100.00 29-NOV-2023SATISHBHAI C RANDERI CHAMPAKLAL RANDERI 21 THAKORDWAR SOCIETY-4 NR PALINDIA GUJARAT SURAT 395009 PSPS154681 Amount for unclaimed and un 100.00 29-NOV-2023MOHAMMED IRFAN GULAMNABIVORAGULAMNABI G VORA 108 SABNAM PARK SOCIETY ADAJANINDIA GUJARAT SURAT 395009 PSPS189038 Amount for unclaimed and un 300.00 29-NOV-2023ASHOK PATEL BHAGWANJI 202 RAVITEJ APARTMENT OPP NAVYINDIA GUJARAT SURAT 395009 PSPS190717 Amount for unclaimed and un 100.00 29-NOV-2023ANSUYA BEN PATEL NA 13 SHIVOM NAGAR SOCIETY RANDE INDIA GUJARAT SURAT 395009 PSPS201060 Amount for unclaimed and un 17.00 29-NOV-2023VINOD B SHETH NA 20 REVA NAGAR ADAJAN SURAT INDIA GUJARAT SURAT 395009 PSPS201061 Amount for unclaimed and un 17.00 29-NOV-2023NEETA VINOD SHETH NA 20 12 EVANAGAR ADAJAN SURAT INDIA GUJARAT SURAT 395009 PSPS201062 Amount for unclaimed and un 17.00 29-NOV-2023KETAN K MAVANI KARSAN BHAI MAVANI LATA SILK MILLS C-31 BOMBAY MARINDIA GUJARAT SURAT 395010 PSPS067854 Amount for unclaimed and un 100.00 29-NOV-2023RAMESHBHAI KANTILAL PATEL KANTILAL S PATEL 9/99 OUTSIDE SAHARA DARWAJA SUINDIA GUJARAT SURAT 395010 PSPS154103 Amount for unclaimed and un 100.00 29-NOV-2023ASHOK AGARWAL SHRI GYANI RAMAGARWAL JAI MAHADEV TELECOM C-22 MARUINDIA GUJARAT SURAT 395010 PSPS188967 Amount for unclaimed and un 200.00 29-NOV-2023CHETANKUMAR SUMANBHAI PATEL NA PARDI SANDHPOR B/H, GRAM PANC INDIA GUJARAT VALSAD 396001 C12040000-12040000-0Amount for unclaimed and un 200.00 29-NOV-2023JASUMATI V ANANDJIWALA MR VRAJMOHAN LANAND 202 KSHITIJ 2ND FLOOR TITHAL ROA INDIA GUJARAT VALSAD 396001 PSPS019323 Amount for unclaimed and un 100.00 29-NOV-2023RAMILABEN KANTILAL BHARUCHA KANTILAL BHIKHABHAI BHARUCHA NANA PARSIWAD OPP FIRE TEMPLE INDIA GUJARAT VALSAD 396001 PSPS067867 Amount for unclaimed and un 100.00 29-NOV-2023ANIL KUMAR MITTAL MANAKCHAND MITTAL C/O OM PRAKASH NARENDRA KUMAINDIA RAJASTHAN JHALAWAR 326519 PSPS107433 Amount for unclaimed and un 100.00 29-NOV-2023SHALINI SARAF NA OPP. M.G. - HOSPITAL, BANSWARAINDIA RAJASTHAN BANSWARA 327001 C12017000-12017000-0Amount for unclaimed and un 100.00 29-NOV-2023MAYANK JAIN JUGAL KISHORE DANGAYACH C/O SHANTILAL MITHALAL SETH VILLINDIA RAJASTHAN BANSWARA 327023 PSPS138100 Amount for unclaimed and un 100.00 29-NOV-2023KESHAV GARG B D GARG BARI BHAWAN CIVIL LINES GADAR P INDIA RAJASTHAN DHOLPUR 328001 PSPS171742 Amount for unclaimed and un 200.00 29-NOV-2023PRADEEP KUMAR GOYAL SH NATHI LALGOYAL S/O SH NATHI LAL GOYAL NATHI LAL INDIA RAJASTHAN DHOLPUR 328022 PSPS050940 Amount for unclaimed and un 100.00 29-NOV-2023SITA BAJAJ NA C/O HANUMAN PRASAD ANUJ KUMAINDIA RAJASTHAN CHURU 331001 C12012101-12012101-0Amount for unclaimed and un 100.00 29-NOV-2023MOHAR SINGH RUHELA NA C/O NATHU RAM S/O MALA RAM RUINDIA RAJASTHAN CHURU 331001 C12012101-12012101-0Amount for unclaimed and un 17.00 29-NOV-2023MRUDULA SHAIKH NIZAM SHAIKH C/O PRAMOD SINGHVI BANK OF BARINDIA RAJASTHAN RATANGARH 331022 PSPS023232 Amount for unclaimed and un 100.00 29-NOV-2023KISHAN LAL SHARMA NA VPO: TIDIYASAR TALUK: RATANGAR INDIA RAJASTHAN RATANGARH 331022 PSPS200636 Amount for unclaimed and un 83.00 29-NOV-2023MANOJ KUMAR GHORAWAT C L GHORAWAT S/O CHAMPA LAL DURGA MARKET S INDIA RAJASTHAN RATANGARH 331023 IN301160-IN301160-30 Amount for unclaimed and un 200.00 29-NOV-2023GANGA DHAR SHARMA JAGNA RAM SHARMA PO HADYAL R-5 VIA SADULPUR RAJAINDIA RAJASTHAN RATANGARH 331023 PSPS050959 Amount for unclaimed and un 100.00 29-NOV-2023DOULAT RAM BUNDELA SHATRUGHNA SUNIL SAREE CENTRE ASHOK MARKEINDIA RAJASTHAN RATANGARH 331023 PSPS135832 Amount for unclaimed and un 100.00 29-NOV-2023MOSIN KHAN MUSTAK CHEJARA S/O MUSTAK CHETARA ATHUNA MOINDIA RAJASTHAN RATANGARH 331024 PSPS150105 Amount for unclaimed and un 100.00 29-NOV-2023MADHUSUDAN SHARMA KUNJ BIHARI SHARMA NEAR BUS STAND RAMGARH (SEKHAINDIA RAJASTHAN RATANGARH 331024 PSPS152611 Amount for unclaimed and un 100.00 29-NOV-2023BIMLA RANI GAUR SURESH CHANDRA GAUR C/O SH.S C GAUR, PANCHAYAT SAM INDIA RAJASTHAN RATANGARH 331401 PSPS107465 Amount for unclaimed and un 100.00 29-NOV-2023MANGILAL SHARMA NA JOSHI SADAN NEAR RSEB STATION R INDIA RAJASTHAN RATANGARH 331403 PSHP001933 Amount for unclaimed and un 200.00 29-NOV-2023MANGILAL SHARMA PREM LAL JI JOSHI SADAN STATION ROAD NEAR RINDIA RAJASTHAN RATANGARH 331403 PSPS040182 Amount for unclaimed and un 200.00 29-NOV-2023ANJANI KUMAR AGRAWAL CHUNNILAL NOLARAM PAWANKUMAR POST BO INDIA RAJASTHAN RATANGARH 331403 PSPS112432 Amount for unclaimed and un 100.00 29-NOV-2023ASHOK JAIN H MAL S/O HANUMAN MAL JAMMAR NR N INDIA RAJASTHAN RATANGARH 331403 PSPS176675 Amount for unclaimed and un 100.00 29-NOV-2023LAXMI KANT SARDA NA SH SOHAN LAL LAXMI KANT SARDA PINDIA RAJASTHAN RATANGARH 331501 C12033500-12033500-0Amount for unclaimed and un 100.00 29-NOV-2023ANITA DEVI TANTIA DEV KI PRASADTANTIA C/O BAJRANGLAL TANTIA MAIN BAZ INDIA RAJASTHAN RATANGARH 331501 PSPS041287 Amount for unclaimed and un 100.00 29-NOV-2023RAJU DEVI SWAMI RADHEY SHYAM SWAMI C/O ARJUN DASS RADHEY SHYAM POINDIA RAJASTHAN RATANGARH 331501 PSPS041291 Amount for unclaimed and un 100.00 29-NOV-2023KAILASH K KARWA NA C/O KISHANLAL KARWA PO CHHAPA INDIA RAJASTHAN RATANGARH 331502 PSPS029042 Amount for unclaimed and un 100.00 29-NOV-2023TARAVATI INDORIA SUSHIL KUMAR INDORIA C/O SUSHIL KUMAR INDORIA PO CH INDIA RAJASTHAN RATANGARH 331502 PSPS041296 Amount for unclaimed and un 100.00 29-NOV-2023NAGRAJ DUDHERIA NA C/O BACHHARAJ DUDHERIA PO CHH INDIA RAJASTHAN RATANGARH 331502 PSPS041941 Amount for unclaimed and un 100.00 29-NOV-2023RAMAWTAR RATHI LATE B KCHATTOPADHYAY C/O BHANWARLAL RATHI P O CHHA INDIA RAJASTHAN RATANGARH 331502 PSPS135074 Amount for unclaimed and un 100.00 29-NOV-2023JYOTHI RATHI SITARAM RATHI C/O SRI SITARAM JI RATHI RATHI SU INDIA RAJASTHAN RATANGARH 331502 PSPS151023 Amount for unclaimed and un 100.00 29-NOV-2023LAXMAN KUMAR BAKOLIA HIRA LAL BAKOLIA C/O M K G BANK POST GOPALPURA INDIA RAJASTHAN RATANGARH 331503 PSPS041942 Amount for unclaimed and un 100.00 29-NOV-2023KANTA SATYA NARAIN SHARMA SATYA NARAIN SHARMA PO SALASA INDIA RAJASTHAN RATANGARH 331506 PSPS041301 Amount for unclaimed and un 100.00 29-NOV-2023HEERA LAL SHARMA CHHAGAN LAL SHARMA C/O CHHAGANLAL SHARMA POST SAINDIA RAJASTHAN RATANGARH 331506 PSPS041302 Amount for unclaimed and un 100.00 29-NOV-2023PRABHAT SINGH MANJU NA WARD NO 21 SUJANGARH CHURU C INDIA RAJASTHAN RATANGARH 331507 C12013300-12013300-0Amount for unclaimed and un 1.00 29-NOV-2023PRADEEP KUMAR MANGLUNIA NA MANGAL BHAWAN NAYA BAZAR SUJINDIA RAJASTHAN RATANGARH 331503 C12013300-12013300-0Amount for unclaimed and un 48.00 29-NOV-2023BALKRISHNA SHASTRI NA SHASTRI SADAN CHAMBER ROAD W INDIA RAJASTHAN RATANGARH 331507 C12015800-12015800-0Amount for unclaimed and un 494.00 29-NOV-2023RAM CHANDRA JANGID NA SANKHLA BAS, PANO KI GALI, SUJAN INDIA RAJASTHAN RATANGARH 331507 C12017701-12017701-0Amount for unclaimed and un 150.00 29-NOV-2023MANISH KUMAR SONI NA JADIYA ROAD NAYA BASS SUJANGARINDIA RAJASTHAN RATANGARH 331507 C12029200-12029200-0Amount for unclaimed and un 100.00 29-NOV-2023RAJ KUMAR BAGRIA NA BAGARIA MANDIR KE PASS WARD N INDIA RAJASTHAN RATANGARH 331507 C12033500-12033500-0Amount for unclaimed and un 100.00 29-NOV-2023

    Page 6 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    BANTI SAINI MAHABIR PRASAD SAINI C/O. MAHABIR PRASAD SAINI DULIA INDIA RAJASTHAN RATANGARH 331507 IN300888-IN300888-14 Amount for unclaimed and un 100.00 29-NOV-2023PALI DEVI GURJAR SARDAR MAL GURJAR HANUMAN DHORA POST- SUJANGAINDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 Amount for unclaimed and un 600.00 29-NOV-2023PRADEEP MANGLUNIA LATE GOPI LALMANGLUNIA GOVT.PRIMARY SCHOOL KI GALI JAJOINDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 Amount for unclaimed and un 300.00 29-NOV-2023PRADEEP KUMAR JANGIR GULAB CHAND JANGIR NEAR PCB SCHOOL STATION ROAD DINDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 Amount for unclaimed and un 200.00 29-NOV-2023MAHABIR PRASAD TAK LATE MAHAL CHANDTAK DULIA BASS P.O. SUJANGARH DIST. INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 Amount for unclaimed and un 100.00 29-NOV-2023SUSHIL KUMAR TODI BHAGWATI PRASAD TODI WARD NO.23 SUJANGARH DIST. CH INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 Amount for unclaimed and un 100.00 29-NOV-2023MOHAN LAL GURJAR NA WARD NO. 24 HANUMAN DHORA S INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 Amount for unclaimed and un 100.00 29-NOV-2023SUKHDEO RAJ NEHRA INDAR CHAND NEHRA LECTURER GOVT COLLEGE SUJANGA INDIA RAJASTHAN RATANGARH 331507 PSPS006809 Amount for unclaimed and un 100.00 29-NOV-2023NAVRATAN MAL SHARMA JUGAL KISHOR SHARMA C/O A K SHARMA BANK OF BARODA INDIA RAJASTHAN RATANGARH 331507 PSPS009601 Amount for unclaimed and un 100.00 29-NOV-2023AHMED HUSSEN KHICHI HAJI ABDULLA KHICHI NEAR BEGALE BABA KA TAKYA HANUINDIA RAJASTHAN RATANGARH 331507 PSPS009605 Amount for unclaimed and un 100.00 29-NOV-2023CHET RAM GOENKA JAINARAN GOENKA C/O SHANKAR LAL GOENKA NEAR M INDIA RAJASTHAN RATANGARH 331507 PSPS009610 Amount for unclaimed and un 100.00 29-NOV-2023SHANKAR LAL GOENKA CHETRAM GOENKA NEAR MOON LIGHT CINEMA SUJANGINDIA RAJASTHAN RATANGARH 331507 PSPS009611 Amount for unclaimed and un 100.00 29-NOV-2023SANDEEP KUMAR DOSHI RATANLAL DOSHI C/O MANGILAL RATAN LAL DOSHI POINDIA RAJASTHAN RATANGARH 331507 PSPS009614 Amount for unclaimed and un 100.00 29-NOV-2023PRADEEP DOSHI RATANLAL DOSHI C/O MANGILAL RATAN LAL DOSHI POINDIA RAJASTHAN RATANGARH 331507 PSPS009615 Amount for unclaimed and un 100.00 29-NOV-2023KALABEN YALSADIA SUBHASH CHANDRA VALSADIA C/O ISHWARLAL R PASTAGIA AZAD CINDIA GUJARAT VALSAD 396001 PSPS067869 Amount for unclaimed and un 100.00 29-NOV-2023KIRIT M LAD MAKANBHAI J LAD AT & POST EROO PRAJAPATI STREET INDIA GUJARAT VALSAD 396001 PSPS067892 Amount for unclaimed and un 100.00 29-NOV-2023THAKORBHAI M DESAI MAGANLAL NANI MEHTWAD BULSAR GUJARAT INDIA GUJARAT VALSAD 396001 PSPS091513 Amount for unclaimed and un 100.00 29-NOV-2023MINAXI VIJAY DESAI VIJAY R DESAI RAMJI TEKRA OPP STYLO TAILORS VAINDIA GUJARAT VALSAD 396001 PSPS153032 Amount for unclaimed and un 200.00 29-NOV-2023DAMYANTIBEN KANTILAL PATEL KANTILAL AMRUT SHERI NEAR J TEMPLE CHHIPINDIA GUJARAT VALSAD 396001 PSPS192629 Amount for unclaimed and un 50.00 29-NOV-2023DEEPAK B DESAI NA HILLA HOUSE TITHAL ROAD IST X LANINDIA GUJARAT VALSAD 396001 PSPS201066 Amount for unclaimed and un 33.00 29-NOV-2023NILESH BATUKLAL SHAH NA 11 AMIRAJ SOCY NR NANAKWADA S INDIA GUJARAT VALSAD 396001 PSPS201068 Amount for unclaimed and un 17.00 29-NOV-2023HIMANSKU JITENDRA VASHI NA VASHI STREET HALAR VALSAD INDIA GUJARAT VALSAD 396001 PSPS201070 Amount for unclaimed and un 67.00 29-NOV-2023HIMANSHU JITENDRA VASHI NA VASHI STREET HALAR,VALSAD GUJARINDIA GUJARAT VALSAD 396001 PSPS201071 Amount for unclaimed and un 267.00 29-NOV-2023URMILA AMRAT VAISHNAV SUDHIR AT & PO CHHARAWADA VILLAGAE C INDIA GUJARAT VALSAD 396030 PSPS178042 Amount for unclaimed and un 200.00 29-NOV-2023HITESH KUMAR RPATEL RAVJIBHAI C PATEL BAZAR STREET OPP KANYA SHALA TAINDIA GUJARAT VALSAD 396050 PSPS013145 Amount for unclaimed and un 100.00 29-NOV-2023KANTIBHAI NARSINHBHAI PATEL DIPAK CHANDUBHAI PATEL AT & PO GODTHAL VIY RUNLA TA CHINDIA GUJARAT VALSAD 396060 PSPS130996 Amount for unclaimed and un 100.00 29-NOV-2023NEETABEN SUKANI JAYANTILAL SUKANI EKTA NAGAR DAHELI RS. BHILAD DISINDIA GUJARAT VALSAD 396105 IN300159-IN300159-10 Amount for unclaimed and un 200.00 29-NOV-2023SILLOO ADIL DUMLAVWALLA NA PARSI STREET KILLA PARDI VALSAD GINDIA GUJARAT VALSAD 396125 C12010600-12010600-0Amount for unclaimed and un 650.00 29-NOV-2023KISHOR H PATEL ORTHY VILLAGE PALSANA POST UDWADA D INDIA GUJARAT VALSAD 396185 PSHP000482 Amount for unclaimed and un 100.00 29-NOV-2023PUSHPABEN CHANDRAKANT SHAH CHANDRAKANT KEVELCHAND SHAH C/O, CHETNA TRADERS, NAHAR MARINDIA GUJARAT VALSAD 396191 IN300159-IN300159-10 Amount for unclaimed and un 200.00 29-NOV-2023PINAL JAYANTILAL PATEL JAYANTILAL RANCHHODBHAI PATEL B-4 MURLIDHAR SOC NR AZAD KATAINDIA GUJARAT VALSAD 396191 IN301774-IN301774-11 Amount for unclaimed and un 300.00 29-NOV-2023NITIN B PATE B PATE H NO 102 SHREYA CO-OP HSG SOCIEINDIA GUJARAT VALSAD 396191 PSPS006721 Amount for unclaimed and un 200.00 29-NOV-2023SANJAY PALANDE B M PALANDE NIRMAL NEAR G E BOARD AT BALITHINDIA GUJARAT VALSAD 396191 PSPS013151 Amount for unclaimed and un 100.00 29-NOV-2023SHAH PIYUSH M MAFATLAL 45/460 L I G 1 G I D C VAPI INDIA GUJARAT VALSAD 396191 PSPS067918 Amount for unclaimed and un 100.00 29-NOV-2023SHIV BHAGWAN GOEL SHRI RAM KUMARGOEL 3 ARPAN APPARTMENT JALARAM SOINDIA GUJARAT VALSAD 396191 PSPS155264 Amount for unclaimed and un 1000.00 29-NOV-2023TEJAS Z SHAH ZAVERCHAND C Z CHAWL IST FLOOR NEAR POLICE INDIA GUJARAT VALSAD 396191 PSPS166878 Amount for unclaimed and un 100.00 29-NOV-2023ASHMITA PARESHBHAI DESAI PARESHBHAI DESAI 303 PARK AVENUE MAHALAXMI SOCINDIA GUJARAT VALSAD 396191 PSPS192726 Amount for unclaimed and un 100.00 29-NOV-2023GIRISH M PATEL M PATEL PLOT NO 331 SEWA KUNJ OPP UPAS INDIA GUJARAT VALSAD 396195 PSPS040208 Amount for unclaimed and un 200.00 29-NOV-2023JAYESH K PARIKH BABUBHAI P PATEL ASST MANAGER SAFETY PIDILITE INDINDIA GUJARAT VALSAD 396195 PSPS115971 Amount for unclaimed and un 100.00 29-NOV-2023SUNIL KASHINATH SAIUNKE PAVAN KUMAR 12 DESAI CHAMBER OPP DELHI DARBINDIA GUJARAT VALSAD 396195 PSPS140669 Amount for unclaimed and un 200.00 29-NOV-2023BINA VIREN SHAH VIREN PARMANAND SHAH 224 PANCHARATNA COMPLEX ASSO INDIA GUJARAT VALSAD 396195 PSPS141920 Amount for unclaimed and un 100.00 29-NOV-2023ASHOKKUMAR B PATEL BHULABHAI PATEL PLOT NO 920 4TH PHASE OPPOSITE INDIA GUJARAT VALSAD 396195 PSPS191915 Amount for unclaimed and un 500.00 29-NOV-2023FIROZ DULOBO NA 2/7 VANIAWAD NANI DAMAN NANI INDIA GUJARAT VALSAD 396210 C12013200-12013200-0Amount for unclaimed and un 700.00 29-NOV-2023NANDLAL JAKHOTIA ARWAL C/O SUPREME EXTRUSIONS P LTD PLINDIA GUJARAT VALSAD 396210 PSHP000218 Amount for unclaimed and un 300.00 29-NOV-2023MANOJ KUMAR RAJ NA C/O SUPREME EXTRUSIONS P LTD PLINDIA GUJARAT VALSAD 396210 PSHP000224 Amount for unclaimed and un 200.00 29-NOV-2023DHARMESH UPADHAY MEHRA THE SUPREME IND LTD VILLAGE KADINDIA GUJARAT VALSAD 396210 PSHP000441 Amount for unclaimed and un 100.00 29-NOV-2023HAR SINGH HAY C/O SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSHP000442 Amount for unclaimed and un 100.00 29-NOV-2023MAHINDRA SHRIRAMVILAS MANDAL NOBA YEVATKAR C/O SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSHP000444 Amount for unclaimed and un 100.00 29-NOV-2023BALU Z PATEL NA MOTIVANKAD PATEL PADIA PO BHIMINDIA GUJARAT VALSAD 396210 PSHP000450 Amount for unclaimed and un 100.00 29-NOV-2023G D SWAMI ARIA C/O SILTAP CHEMICALS LTD PLOT NOINDIA GUJARAT VALSAD 396210 PSHP000908 Amount for unclaimed and un 200.00 29-NOV-2023NANDLAL JAKHOTIA NA C/O SUPREME EXTRUSIONS P LTD SNINDIA GUJARAT VALSAD 396210 PSPS029804 Amount for unclaimed and un 200.00 29-NOV-2023MAHENDRA MANDAL NA THE SUPREME INDS LTD DOMAN INDINDIA GUJARAT VALSAD 396210 PSPS029806 Amount for unclaimed and un 100.00 29-NOV-2023SHIVDENI YADAV SUDMA SAHDEO YADAV THE SUPREME INDUSTRIES LTD VILLAINDIA GUJARAT VALSAD 396210 PSPS040220 Amount for unclaimed and un 200.00 29-NOV-2023RAMESH SINGH SHRI ANAND SINGH C/O DAMODAR SINGH SUPREME INDINDIA GUJARAT VALSAD 396210 PSPS040223 Amount for unclaimed and un 200.00 29-NOV-2023SUGRIVE YEVATKAR RAMU S PATEL C/O SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSPS040240 Amount for unclaimed and un 200.00 29-NOV-2023SANJAY HIRE SUPAM T HIRE THE SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSPS040242 Amount for unclaimed and un 200.00 29-NOV-2023HAR SINGH RAWAT SHRI CHANDAN SINGH THE SUPREME INDUSTIRES LTD DAMINDIA GUJARAT VALSAD 396210 PSPS040248 Amount for unclaimed and un 100.00 29-NOV-2023GAJENDRA SINGH RATHORE BADRI SINGH RATHORE C/O SUPREME IND LTD NANI DAMANINDIA GUJARAT VALSAD 396210 PSPS040266 Amount for unclaimed and un 100.00 29-NOV-2023RAMESH TANDEL NARSIH TANDEL H NO 143/8 NEAR JAMAT KHANA OPINDIA GUJARAT VALSAD 396210 PSPS067927 Amount for unclaimed and un 100.00 29-NOV-2023SHESNARAYAN PATEL LEKHRAJ JAISINGHANI SAMARPAN CONVERTER LTD VIL KADINDIA GUJARAT VALSAD 396210 PSPS136073 Amount for unclaimed and un 200.00 29-NOV-2023NISHA GAUR R K GAUR DARSHNAM APARTMENTS S-I 2ND F INDIA GUJARAT VALSAD 396230 IN300476-IN300476-10 Amount for unclaimed and un 100.00 29-NOV-2023ASHOK KUMAR TIWARY NA C-7 GOKUL DARSHAN OPP CANARA BINDIA GUJARAT VALSAD 396230 PSPS038934 Amount for unclaimed and un 200.00 29-NOV-2023ASHOK KUMAR TIWARY JAYNARAYAN TIWARY C-7 GOKUL DARSHAN OPP CANARA BINDIA GUJARAT VALSAD 396230 PSPS041268 Amount for unclaimed and un 200.00 29-NOV-2023HETAL AMITBHAI SHAH NA OPP. CENTRAL BANK, NR.INDUSIND INDIA GUJARAT BILMORA 396310 C12044000-12044000-0Amount for unclaimed and un 25.00 29-NOV-2023SURESHBHAI DHIRUBHAI DHIMMAR DHIRUBHAI BEHIND MISTRY INDUSTRIES AT NANINDIA GUJARAT BILMORA 396321 IN300513-IN300513-11 Amount for unclaimed and un 100.00 29-NOV-2023ASHWANI SHARMA L G JAIN FF-5 ASHOKA PLACE 23 WEST PATEL INDIA DELHI NEW DELHI 110008 PSPS135298 Amount for unclaimed and un 300.00 29-NOV-2023NIRANJAN LAL GAUTAM RADHA VINOD GAUTAM GOPALA TOWER 25 RAJENDRA PLAC INDIA DELHI NEW DELHI 110008 PSPS144068 Amount for unclaimed and un 200.00 29-NOV-2023RATTAN SAHNI CHARANJIT LAL SAHNI 34/13 EAST PATEL NAGAR NEW DEL INDIA DELHI NEW DELHI 110008 PSPS154148 Amount for unclaimed and un 500.00 29-NOV-2023

    Page 7 of 258

  • UNCLAIMED DIVIDEND 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    0.00

    0.00

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2996542.00 Sum of interest on matured debentures 0.00

    12-JUL-2017

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00 Sum of interest on matured deposit

    Sum of matured debentures 0.00 Sum of interest on application money due for refund

    Prefill

    Validate Clear

    VINOD KUMAR SABHARWAL NA 36/27 EAST PATEL NAGAR NEW DEL INDIA DELHI NEW DELHI 110008 PSPS200133 Amount for unclaimed and un 83.00 29-NOV-2023JAGDISH CHANDER GROVER KISHAN CHAND GROVER HNO 552 D MUKERJEE NAGAR DELH INDIA DELHI NEW DELHI 110009 PSPS007066 Amount for unclaimed and un 100.00 29-NOV-2023HARBACHAN SINGH CHAWLA HARDAYAL SINGH CHAWLA A-188 DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS007072 Amount for unclaimed and un 100.00 29-NOV-2023RAVI MOHAN GUPTA RAMESHWAR DAYAL GUPTA K 2/10 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS007084 Amount for unclaimed and un 100.00 29-NOV-2023GAAGI GUPTA RAVI MOHAN GUPTA K 2/10 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS007085 Amount for unclaimed and un 100.00 29-NOV-2023RAJ KUMAR BANSAL LALA RAM BANSAL 21 PRIYADARSHNI VIHAR NEAR GUPTINDIA DELHI NEW DELHI 110009 PSPS018573 Amount for unclaimed and un 100.00 29-NOV-2023KRISHAN KUMAR CHANDOK P L CHANDOK 1739 OUTRAM LINE GURUTAG BAHAINDIA DELHI NEW DELHI 110009 PSPS018576 Amount for unclaimed and un 100.00 29-NOV-2023VIJAY KUMAR CHOPRA P R CHOPRA A-33 VIJAY NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS023055 Amount for unclaimed and un 100.00 29-NOV-2023SUMAN SACHDEVA RAJINDER KUMAR SACHDEVA 1405 DR MUKHERJEE NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS028157 Amount for unclaimed and un 100.00 29-NOV-2023ASHOK KUMAR SHARMA OM PRAKASH SHARMA Q-17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS042650 Amount for unclaimed and un 100.00 29-NOV-2023YASH WANTI S L PURI D 32 MOHINDRO ENCLAVE OPP MOINDIA DELHI NEW DELHI 110009 PSPS042660 Amount for unclaimed and un 100.00 29-NOV-2023S L PURI YASH WANTI D 32 MOHINDRO ENCLAVE OPP MOINDIA DELHI NEW DELHI 110009 PSPS042661 Amount for unclaimed and un 100.00 29-NOV-2023ASHA RANI BHIM SAIN SHARMA B 25 DTC COLONY G T ROAD DELHI INDIA DELHI NEW DELHI 110009 PSPS042666 Amount for unclaimed and un 100.00 29-NOV-2023RAJIV CHHABRA SURINDER KUMAR B 102 GUJRAN WALA TOWN PART I DINDIA DELHI NEW DELHI 110009 PSPS081906 Amount for unclaimed and un 100.00 29-NOV-2023SATINDER BEDI INDRESH BEDI F 12/4 MODEL TOWN INDIA DELHI NEW DELHI 110009 PSPS095600 Amount for unclaimed and un 100.00 29-NOV-2023NARESH KUMAR DUA BISHAMBER LAL DUA A-52 DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS095602 Amount for unclaimed and un 100.00 29-NOV-2023PINKY DUA NARESH KUMAR DUA A-52 DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS099633 Amount for unclaimed and un 100.00 29-NOV-2023MANOHAR LAL GUPTA MAIDI LAL R-147 MODEL TOWN III DELHI INDIA DELHI NEW DELHI 110009 PSPS101365 Amount for unclaimed and un 100.00 29-NOV-2023SHAILENDRA KUMAR R D GUPTA A-2/7 MODEL TOWN - I DELHI INDIA DELHI NEW DELHI 110009 PSPS106000 Amount for unclaimed and un 100.00 29-NOV-2023RAJESH MALIK R S GUPTA B-102 GUJRAN WALA TOWN PART-I INDIA DELHI NEW DELHI 110009 PSPS117925 Amount for unclaimed and un 100.00 29-NOV-2023SANJAY GUPTA LATE BANKIM CHDUTTA G-3/74 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS132974 Amount for unclaimed and un 100.00 29-NOV-2023ADARSH B DIAL RAMESHWAR DIAL D 13 A/10 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS156317 Amount for unclaimed and un 200.00 29-NOV-2023RISHI SARDANA RAMESH SARDANA 127 STATE BANK COLONY G T KARNAINDIA DELHI NEW DELHI 110009 PSPS160987 Amount for unclaimed and un 100.00 29-NOV-2023OM PRAKASH GUPTA SH MOTI LALGUPTA H-3/17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS191136 Amount for unclaimed and un 100.00 29-NOV-2023PANKAJ SAWHNEY NA 2633 HUDSON LINES KINGSWAY CAMINDIA DELHI NEW DELHI 110009 PSPS200134 Amount for unclaimed and un 17.00 29-NOV-2023ANITA J S RATHEE QR NO 1/5 CANTONMENT GENERAL INDIA DELHI NEW DELHI 110010 PSPS007091 Amount for unclaimed and un 100.00 29-NOV-2023KRISHAN SINGH RATHEE SATPAL RATHEE QR NO 1/5 CANTONMENT GENERAL INDIA DELHI NEW DELHI 110010 PSPS007094 Amount for unclaimed and un 100.00 29-NOV-2023VIJAY KUMAR LATE SH VISHAMBERDAS C/O MAJOR VIJAY KUMAR A E WING INDIA DELHI NEW DELHI 110010 PSPS099634 Amount for unclaimed and un 100.00 29-NOV-2023CKS KRISHNAN C G KRISHNAN JDS (R&R) NATIONAL DEFENCE COLL INDIA DELHI NEW DELHI 110011 PSPS079346 Amount for unclaimed and un 100.00 29-NOV-2023SANTOSH KUMAR VARMA M P SHARMA SERVANT Q NO 64 SOUTH AVENUE INDIA DELHI NEW DELHI 110011 PSPS081914 Amount for unclaimed and un 100.00 29-NOV-2023PARDEEP KUMAR NA EA-39 INDER PURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSHP001847 Amount for unclaimed and un 500.00 29-NOV-2023PRADEEP KUMAR PIPLANI NA EA 39 INDER PURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS028758 Amount for unclaimed and un 200.00 29-NOV-2023P K PIPLANI NA EA 39 INDER PURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS028759 Amount for unclaimed and un 200.00 29-NOV-2023B BHUSLAN SH BELARI LAL C/43 INDERPURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS157746 Amount for unclaimed and un 100.00 29-NOV-2023MANOHAR SAMUEL NA EF 13 INDER PURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS200143 Amount for unclaimed and un 17.00 29-NOV-2023NIHAL SINGH GAR HOUSE NO 417/2 JANGPURA BHOGAINDIA DELHI NEW DELHI 110014 PSHP003033 Amount for unclaimed and un 200.00 29-NOV-2023REKHA RANI GOYAL R K GOYAL 159A PKTC SIDHARTHA EXTEN NEWINDIA DELHI NEW DELHI 110014 PSPS042719 Amount for unclaimed and un 100.00 29-NOV-2023SALAR MOHAMMED KHAN UMAR DARAZ KHAN 60 A D D A FLATS SUNLIGHT COLONYINDIA DELHI NEW DELHI 110014 PSPS042721 Amount for unclaimed and un 100.00 29-NOV-2023S K LUMB V P LUMB 226 A POCKET-C SIDDARTH EXTN NE INDIA DELHI NEW DELHI 110014 PSPS141271 Amount for unclaimed and un 500.00 29-NOV-2023YATIN RAMESH DALVI NA 87/3 POCKET-C SIDDHARTY EXTN NEINDIA DELHI NEW DELHI 110014 PSPS187420 Amount for unclaimed and un 143.00 29-NOV-2023SANDEEP KUMAR SH SURAJ PARKASH K 14 KIRTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS007122 Amount for unclaimed and un 100.00 29-NOV-2023VIJAY KUMAR CHAWLA SH PARKASH LALCHAWLA S H 20/306 NEW MOTI NAGAR NEW INDIA DELHI NEW DELHI 110015 PSPS018584 Amount for unclaimed and un 100.00 29-NOV-2023PRITPAL SINGH PRITAM SINGH H-6 BALI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS020696 Amount for unclaimed and un 100.00 29-NOV-2023MADNLAL MALHOTRA LATE PRABHUDAYAL MALHOTRA A-12/6 MOTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042735 Amount for unclaimed and un 100.00 29-NOV-2023INDU DUA SH PREM NATHDUA 9/105 RAMESH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042776 Amount for unclaimed and un 100.00 29-NOV-2023SUDARSHAN LAL KALYAN DAS B-23/9 DOUBLE STOREY RAMESH NAINDIA DELHI NEW DELHI 110015 PSPS042788 Amount for unclaimed and un 100.00 29-NOV-2023MEENAKSHI KOHLI SHRI SANJEEV KUMARKOHLI K 48 KIRTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS099638 Amount for unclaimed and un 100.00 29-NOV-2023ASHOK KUMAR JAJU PRABHAKAR DUVEDI E-24 MANSAROVER GARDEN N DELHINDIA DELHI NEW DELHI 110015 PSPS134994 Amount for unclaimed and un 100.00 29-NOV-2023SHOBHANA B SHAH BHADRICK A SHAH GANESH BEKARY NEAR BUS DEPOT SINDIA GUJARAT BILMORA 396321 PSPS021585 Amount for unclaimed and un 100.00 29-NOV-2023BHADRICK A SHAH AMRATBHAI T SHAH GANESH BEKARY NEAR BUS DEPOT SINDIA GUJARAT BILMORA 396321 PSPS021586 Amount for unclaimed and un 100.00 29-NOV-2023MANJULA M INTWALA MANGBHAI INTWALA C/O DIVYA STEEL INDUSTRIES BILINAINDIA GUJARAT BILMORA 396321 PSPS067949 Amount for unclaimed and un 100.00 29-NOV-2023SUKHDEV CHANDULAL KANSARA BHAGWANBHAI TANDEL POONAM STORE BILIMORA BILI ROAINDIA GUJARAT BILMORA 396321 PSPS128478 Amount for unclaimed and un 200.00 29-NOV-2023NARESH BABUBHAI SHAH JAMAL SHAIKH 28G RAJGIRI APARTMENT JALALPUR INDIA GUJARAT BILMORA 396321 PSPS137044 Amount for unclaimed and un 100.00 29-NOV-2023DEVANGI BIPINCHANDRA DESAI BIPIN CHANDRA DESAI SUNIKET DESRA ROAD POST BILMO INDIA GUJARAT BILMORA 396321 PSPS151874 Amount for unclaimed and un 100.00 29-NOV-2023VIBHUTI BIPINCHANDRA DESAI BIPIN CHANDRA DESAI SUNIKET DESRA ROAD POST BILIMOINDIA GUJARAT BILMORA 396321 PSPS151877 Amount for unclaimed and un 100.00 29-NOV-2023VINAY JAWAHAR KALRO JAWAHAR K KALRO 105 NIRANJAN 99 MARINE DRIVE M INDIA MAHARASHTRA MUMBAI 400002 PSPS068242 Amount for unclaimed and un 100.00 29-NOV-2023PRATIK MUNDRA PRAVEEN MUNDRA BROS 384/B DABHOLKAR WINDIA MAHARASHTRA MUMBAI 400002 PSPS068246 Amount for unclaimed and un 100.00 29-NOV-2023CHANDRATAN RATHI JASISHRI RATHI 4/6 NEMANI BLDG 3RD FLOOR 3RD PINDIA MAHARASHTRA MUMBAI 400002 PSPS068280 Amount for unclaimed and un 100.00 29-NOV-2023SIDHARTH S JHAVEN SHRENIK SHANTILAL JHANVER SHREEJEE BHUVAN 4TH FLOOR RNO INDIA MAHARASHTRA MUMBAI 400002 PSPS068283 Amount for unclaimed and un 100.00 29-NOV-2023PARAG N SANGHVI NAGINDAS SANGHUI 393 SURYANIKETAN 4TH FLOOR CHIRINDIA MAHARASHTRA MUMBAI 400002 PSPS068319 Amount for unclaimed and un 100.00 29-NOV-2023SUMITRA DEVI JHAWAR MAHAVIR PRASAD JHAWAR 14/16 OVAL WADI VITHAL WADI BAJINDIA MAHARASHTRA MUMBAI 400002 PSPS068325 Amount for unclaimed and un 100.00 29-NOV-2023VIJAYA KAMBLE MAHENDRA KAMBLE M/C WING CAMELLIA BLDG CENTRA INDIA MAHARASHTRA MUMBAI 400002 PSPS068366 Amount for unclaimed and un 100.00 29-NOV-2023RATANCHAND G SANKHLECHA GANESHMAL SANKHLECHA C/O SHILPA ENTERPRISES 259 KALBAINDIA MAHARASHTRA MUMBAI 400002 PSPS068388 Amount for unclaimed and un 100.00 29-NOV-2023NEELAM K MEHTA KETAN A MEHTA A M MEHTA & CO SHURUF MANSIONINDIA MAHAR