sum of unpaid and unclaimed dividend 3857499.00 sum of ... dividend_2009-10.pdfsuman mittal satyapal...

189
UNCLAIMED DIVIDEND 2009-2010 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) MANDEEP SINGH RAJINDER SINGH 662 SECTOR 29 FARIDABAD HARYINDIA HARYANA FARIDABAD 121002 PSPS044900 Amount for unclaimed and u 180.00 10-NOV-2017 IRANJIT KOHLI JAGMINDER SINGH KOHLI HOUSE NO 193 SECTOR 17 FARIDAINDIA HARYANA FARIDABAD 121002 PSPS044904 Amount for unclaimed and u 180.00 10-NOV-2017 BIMLA SHARMA SH SATYA PALSHARMA HN700 SECTOR 18 HOUSING BOARINDIA HARYANA FARIDABAD 121002 PSPS044907 Amount for unclaimed and u 180.00 10-NOV-2017 RAJINDER LUTHRA PREM KUMAR H NO 195 SECTOR 16 196/16 FARID INDIA HARYANA FARIDABAD 121002 PSPS088399 Amount for unclaimed and u 180.00 10-NOV-2017 AMAR JEET KALRA RAMSARAN KALRA HOUSE NO 388 SECTOR 12-A FARID INDIA HARYANA FARIDABAD 121002 PSPS178870 Amount for unclaimed and u 900.00 10-NOV-2017 RESHMA DHINGRA NA 319/SECTOR 16A, FARIDABAD (HARINDIA HARYANA FARIDABAD 121002 PSPS200294 Amount for unclaimed and u 599.00 10-NOV-2017 RAMBRIKSH YADAV PALTOD YADAV BIRLA KENT TAYLOR LTD 14 MATHUINDIA HARYANA FARIDABAD 121003 PSPS044919 Amount for unclaimed and u 180.00 10-NOV-2017 SUMAN MITTAL SATYAPAL MITTAL M/S MITTAL ELECTRIC & SANITARY INDIA HARYANA FARIDABAD 121004 PSPS007879 Amount for unclaimed and u 180.00 10-NOV-2017 SUDHIR JASUJA SURENDER JASUJA NH-5/125 A RAILWAY ROAD FARIDINDIA HARYANA FARIDABAD 121004 PSPS024812 Amount for unclaimed and u 180.00 10-NOV-2017 SATISH CHAND GARG KIRPA RAM H NO 11 WARD NO 07 MAIN BAZAINDIA HARYANA FARIDABAD 121004 PSPS044925 Amount for unclaimed and u 180.00 10-NOV-2017 VINEETA AGARWAL MOKESH AGARWAL M/S AGARWAL MEDICAL STORES V INDIA HARYANA FARIDABAD 121004 PSPS044927 Amount for unclaimed and u 180.00 10-NOV-2017 DEVENDRA KUMAR AGRAWAL NA HNO. 2388A, SECTOR 3 FARIDABADINDIA HARYANA FARIDABAD 121004 PSPS200299 Amount for unclaimed and u 31.00 10-NOV-2017 SUNDEEP AGRAWAL NA HN 2388A, SECTOR 3 FARIDABAD H INDIA HARYANA FARIDABAD 121004 PSPS200300 Amount for unclaimed and u 90.00 10-NOV-2017 RAJ KUMAR BATRA NA N.C.B. (C.R.I.) PLOT-9, SECTOR-4, BINDIA HARYANA FARIDABAD 121004 PSPS200303 Amount for unclaimed and u 301.00 10-NOV-2017 RASHMI JAIN PRATAP SINGH H NO 972 SECTOR NO 9 NINE FARIDINDIA HARYANA FARIDABAD 121006 PSPS088402 Amount for unclaimed and u 180.00 10-NOV-2017 YOGUL KISHORE SINGH NA PLOT NO 446 SECTOR 8 FARIDABADINDIA HARYANA FARIDABAD 121006 PSPS113174 Amount for unclaimed and u 180.00 10-NOV-2017 SANDEEP KUMAR SINGH DEVENDRA NATH JHA C/O K K KHANNA 242 MIG B SECTO INDIA HARYANA FARIDABAD 121006 PSPS135125 Amount for unclaimed and u 180.00 10-NOV-2017 RASHMI JAIN MUKESH ZAVERI HOUSE NO 972 SECTOR NO 9 FARIDINDIA HARYANA FARIDABAD 121006 PSPS136190 Amount for unclaimed and u 360.00 10-NOV-2017 RAJESH JAIN N C JAIN H NO 160 SECTOR 10 FARIDABADINDIA HARYANA FARIDABAD 121006 PSPS142425 Amount for unclaimed and u 540.00 10-NOV-2017 VINITA MAHANI M L MAHANI HOUSE NO 1957 SECTOR NO 9 FARINDIA HARYANA FARIDABAD 121006 PSPS150159 Amount for unclaimed and u 180.00 10-NOV-2017 VEENA MAHANI M L MAHANI HOUSE NO 1957 SECTOR NO 9 FARINDIA HARYANA FARIDABAD 121006 PSPS150161 Amount for unclaimed and u 360.00 10-NOV-2017 HARKISHAN LAL LATE SH HIRALAL 1255 SECTOR -14 FARIDABAD INDIA HARYANA FARIDABAD 121007 PSPS044954 Amount for unclaimed and u 180.00 10-NOV-2017 RUMI KUMARI HARI SINGH C/O OM PRAKASH KHETAN HOUSE INDIA HARYANA FARIDABAD 121007 PSPS088407 Amount for unclaimed and u 180.00 10-NOV-2017 KRISHAN KULKARNI SH VINAYAK KULKARINI HOUSE NO 1496 SECTOR 15 FARIDINDIA HARYANA FARIDABAD 121007 PSPS095884 Amount for unclaimed and u 180.00 10-NOV-2017 BHUVANESHWARDATTA VIJRAI NA NO 586 SECTOR 14 FARIDABAD HAINDIA HARYANA FARIDABAD 121007 PSPS200305 Amount for unclaimed and u 31.00 10-NOV-2017 VINOD KUMAR PARSHADI LAL AGARWAL UDYOG G T ROAD HODA INDIA HARYANA FARIDABAD 121106 PSPS044959 Amount for unclaimed and u 180.00 10-NOV-2017 SHYAM KOHLI HARBANS LAL 323/14 JACUM PURA GURGAON HINDIA HARYANA GURGAON 122001 PSPS020891 Amount for unclaimed and u 180.00 10-NOV-2017 DILIP KUMAR BHAGWATI PRASAD C/O M K DIXIT DCM BENOTTON ININDIA HARYANA GURGAON 122001 PSPS040004 Amount for unclaimed and u 360.00 10-NOV-2017 DHARAM PAL HASIJA KISHAN CHAND HASIJA H.NO. 361/12 ARJUN NAGAR GURGINDIA HARYANA GURGAON 122001 PSPS044963 Amount for unclaimed and u 180.00 10-NOV-2017 SAVITA KATARIA SAT PARKASH KATARIA H NO 822 SECTOR 4 URBAN ESTATINDIA HARYANA GURGAON 122001 PSPS044972 Amount for unclaimed and u 180.00 10-NOV-2017 AMIT SHANKAR RUCHIO BHALLA 122/9 SHIVPURI GURGAON HARYAINDIA HARYANA GURGAON 122001 PSPS044989 Amount for unclaimed and u 180.00 10-NOV-2017 NARESH HANS B L HANS 712/4 URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 PSPS045002 Amount for unclaimed and u 180.00 10-NOV-2017 SHANTI DEVI PRADEEP CHHIBBER 323/14 JACUM PURA GURGAON HINDIA HARYANA GURGAON 122001 PSPS088415 Amount for unclaimed and u 180.00 10-NOV-2017 VIPIN GUPTA RAM SINGH 652/7/2 PATEL NAGAR GURGAON INDIA HARYANA GURGAON 122001 PSPS105547 Amount for unclaimed and u 540.00 10-NOV-2017 MOHINDER KUMAR AGGARWAL DAHYALAL PATEL M/S DEEPMALA SADAR BAZAR GURINDIA HARYANA GURGAON 122001 PSPS115908 Amount for unclaimed and u 720.00 10-NOV-2017 D V VSRAMA B R CHINTALAPATI 1527 MARUTI VIHAR GURGAON HAINDIA HARYANA GURGAON 122001 PSPS128385 Amount for unclaimed and u 360.00 10-NOV-2017 KANCHAN MUDGIL PRADEEP MUDGIL 4-18/6 F F TOWN HOUSE DLF QUTAINDIA HARYANA GURGAON 122001 PSPS156403 Amount for unclaimed and u 180.00 10-NOV-2017 ANITA KALRA NA H NO 3/27 SHIVAJI NAGAR GURGAINDIA HARYANA GURGAON 122001 PSPS200310 Amount for unclaimed and u 31.00 10-NOV-2017 RAJENDER KALRA NA H NO 3/27 SHIVAJI NAGAR GURGAINDIA HARYANA GURGAON 122001 PSPS200311 Amount for unclaimed and u 31.00 10-NOV-2017 MOHINDER SINGH JAGDISH CHAND H NO 29 VILL DHORKA P O BHANGINDIA HARYANA GURGAON 122002 PSPS045028 Amount for unclaimed and u 180.00 10-NOV-2017 KHANNA N SSTATUSHUF NA F-6/12, DLF-PHASE-1, QUTUB ENCLINDIA HARYANA GURGAON 122002 PSPS200312 Amount for unclaimed and u 301.00 10-NOV-2017 UMAID SINGH MANGLI RAM 1/1 SHIVAJI NAGA GURGAON INDIA HARYANA GURGAON 122101 PSPS045032 Amount for unclaimed and u 180.00 10-NOV-2017 MADHU GUPTA SH RAM KUMAR C/O GETWELL CLINIC & NUSRINSG INDIA HARYANA NARNAUL 123023 PSPS088418 Amount for unclaimed and u 180.00 10-NOV-2017 VIRENDER SINGH LATE K BLBHATNAGAR VILL & PO MANDOLA DIST REWARI INDIA HARYANA NARNAUL 123103 PSPS134690 Amount for unclaimed and u 360.00 10-NOV-2017 OMENDER KUMAR RAJ PAL SANGWAN S/O SH RAJPAL SANGWAN NEAR NINDIA HARYANA NARNAUL 123306 PSPS026355 Amount for unclaimed and u 180.00 10-NOV-2017 ANJU GOYAL GUTTU GUPTA ALOK KUMAR VINAY KUMAR JEEWINDIA HARYANA NARNAUL 123401 PSPS045055 Amount for unclaimed and u 180.00 10-NOV-2017 TARUNA JAIN ASHOK JAIN NATHU RAM SARAF 1823 NAI BAST INDIA HARYANA NARNAUL 123401 PSPS045056 Amount for unclaimed and u 180.00 10-NOV-2017 ARVINDER PAL KAUR NA 68 A HOUSING BOARD REWARI REW INDIA HARYANA NARNAUL 123401 PSPS045067 Amount for unclaimed and u 180.00 10-NOV-2017 GIRISH CHAND JOSHI BHAGWAN DAS SHARMA C/O HARYANA PEROCHEMICAL LIM INDIA HARYANA NARNAUL 123401 PSPS088422 Amount for unclaimed and u 180.00 10-NOV-2017 RAVINDER SINGH HOODA SULTAN SINGH HOODA 414/34 MILAP NAGAR JANTA COLO INDIA HARYANA ROHTAK 124001 PSPS007924 Amount for unclaimed and u 180.00 10-NOV-2017 SUBHASH CHANDER SURAJ BHAN M/S MAMTA LEATHER EMPORIUM INDIA HARYANA ROHTAK 124001 PSPS007925 Amount for unclaimed and u 180.00 10-NOV-2017 VIRENDER KUMAR MALIK JAGDISH MITRA MALIK H NO 139-R MODEL TOWN ROHTAINDIA HARYANA ROHTAK 124001 PSPS007950 Amount for unclaimed and u 180.00 10-NOV-2017 RADHE SHYAM SUNDER DASS B II 24 PARA MOHALLA ROHTAK INDIA HARYANA ROHTAK 124001 PSPS026358 Amount for unclaimed and u 180.00 10-NOV-2017 JAIN YASHBHUSHAN K B JAIN 88 MOHALLA SARAIN NEAR DCM SINDIA HARYANA ROHTAK 124001 PSPS026362 Amount for unclaimed and u 180.00 10-NOV-2017 SUDHIR KUMAR MITTAL JAGAN NATH 15/215 B ARYA NAGER BAHISTI PUINDIA HARYANA ROHTAK 124001 PSPS027736 Amount for unclaimed and u 180.00 10-NOV-2017 SUNITA JAIN RAM KUMAR JAIN QUALITY TRADERS 109/13 OUTER QINDIA HARYANA ROHTAK 124001 PSPS045118 Amount for unclaimed and u 180.00 10-NOV-2017 NARESH MIGLANI K L MIGLANI 805/21 NETAJI NAGAR CIRCULAR RINDIA HARYANA ROHTAK 124001 PSPS045137 Amount for unclaimed and u 180.00 10-NOV-2017 JAGDISH MITRA MALIK SH GANDA RAM HOUSE NO 139-R MODER TOWN RINDIA HARYANA ROHTAK 124001 PSPS045169 Amount for unclaimed and u 180.00 10-NOV-2017 KAMLA DEVI RATTAN LAL 320/35 PREM NAGAR NEAR VYAMINDIA HARYANA ROHTAK 124001 PSPS045172 Amount for unclaimed and u 180.00 10-NOV-2017 NIHAL CHAND NAGPAL SH PIARE LAL HOUSE NO 126 SUBHASH NAGAR R INDIA HARYANA ROHTAK 124001 PSPS045222 Amount for unclaimed and u 180.00 10-NOV-2017 REKHA SINGAL VINOD KUMAR JAIN C/O MANOHAR LAL ROSHNLAL PEC INDIA HARYANA ROHTAK 124001 PSPS082424 Amount for unclaimed and u 180.00 10-NOV-2017 PROMAD DEVI SINGAL B S SINGAL C/O MANOHAR LAL ROSHANLAL PE INDIA HARYANA ROHTAK 124001 PSPS082425 Amount for unclaimed and u 180.00 10-NOV-2017 HARBANS LAL CHUGH RAM JI DASS 87 L M T ROHTAK INDIA HARYANA ROHTAK 124001 PSPS099776 Amount for unclaimed and u 180.00 10-NOV-2017 R D GUPTA V N GOYAL DLY COMM OF INCOME TAX ZILA PINDIA HARYANA ROHTAK 124001 PSPS133472 Amount for unclaimed and u 360.00 10-NOV-2017 MADAN LAL RAMESHWAR DASS RAMESHWAR DASS ATMA RAM NEW INDIA HARYANA ROHTAK 124001 PSPS154888 Amount for unclaimed and u 180.00 10-NOV-2017 SHYAM SUNDER JINDAL RAVI BHATT LOK PRIYA CLOTH HOUSE MAIN BAINDIA HARYANA JHAJAR 124201 PSPS114341 Amount for unclaimed and u 180.00 10-NOV-2017 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 3857499.00 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 189

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  • UNCLAIMED DIVIDEND 2009-2010

    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)

    MANDEEP SINGH RAJINDER SINGH 662 SECTOR 29 FARIDABAD HARYAINDIA HARYANA FARIDABAD 121002 PSPS044900 Amount for unclaimed and u 180.00 10-NOV-2017IRANJIT KOHLI JAGMINDER SINGH KOHLI HOUSE NO 193 SECTOR 17 FARIDABINDIA HARYANA FARIDABAD 121002 PSPS044904 Amount for unclaimed and u 180.00 10-NOV-2017BIMLA SHARMA SH SATYA PALSHARMA HN700 SECTOR 18 HOUSING BOARDINDIA HARYANA FARIDABAD 121002 PSPS044907 Amount for unclaimed and u 180.00 10-NOV-2017RAJINDER LUTHRA PREM KUMAR H NO 195 SECTOR 16 196/16 FARID INDIA HARYANA FARIDABAD 121002 PSPS088399 Amount for unclaimed and u 180.00 10-NOV-2017AMAR JEET KALRA RAMSARAN KALRA HOUSE NO 388 SECTOR 12-A FARID INDIA HARYANA FARIDABAD 121002 PSPS178870 Amount for unclaimed and u 900.00 10-NOV-2017RESHMA DHINGRA NA 319/SECTOR 16A, FARIDABAD (HARINDIA HARYANA FARIDABAD 121002 PSPS200294 Amount for unclaimed and u 599.00 10-NOV-2017RAMBRIKSH YADAV PALTOD YADAV BIRLA KENT TAYLOR LTD 14 MATHUINDIA HARYANA FARIDABAD 121003 PSPS044919 Amount for unclaimed and u 180.00 10-NOV-2017SUMAN MITTAL SATYAPAL MITTAL M/S MITTAL ELECTRIC & SANITARY INDIA HARYANA FARIDABAD 121004 PSPS007879 Amount for unclaimed and u 180.00 10-NOV-2017SUDHIR JASUJA SURENDER JASUJA NH-5/125 A RAILWAY ROAD FARIDAINDIA HARYANA FARIDABAD 121004 PSPS024812 Amount for unclaimed and u 180.00 10-NOV-2017SATISH CHAND GARG KIRPA RAM H NO 11 WARD NO 07 MAIN BAZARINDIA HARYANA FARIDABAD 121004 PSPS044925 Amount for unclaimed and u 180.00 10-NOV-2017VINEETA AGARWAL MOKESH AGARWAL M/S AGARWAL MEDICAL STORES V INDIA HARYANA FARIDABAD 121004 PSPS044927 Amount for unclaimed and u 180.00 10-NOV-2017DEVENDRA KUMAR AGRAWAL NA HNO. 2388A, SECTOR 3 FARIDABADINDIA HARYANA FARIDABAD 121004 PSPS200299 Amount for unclaimed and u 31.00 10-NOV-2017SUNDEEP AGRAWAL NA HN 2388A, SECTOR 3 FARIDABAD H INDIA HARYANA FARIDABAD 121004 PSPS200300 Amount for unclaimed and u 90.00 10-NOV-2017RAJ KUMAR BATRA NA N.C.B. (C.R.I.) PLOT-9, SECTOR-4, BAINDIA HARYANA FARIDABAD 121004 PSPS200303 Amount for unclaimed and u 301.00 10-NOV-2017RASHMI JAIN PRATAP SINGH H NO 972 SECTOR NO 9 NINE FARIDINDIA HARYANA FARIDABAD 121006 PSPS088402 Amount for unclaimed and u 180.00 10-NOV-2017YOGUL KISHORE SINGH NA PLOT NO 446 SECTOR 8 FARIDABADINDIA HARYANA FARIDABAD 121006 PSPS113174 Amount for unclaimed and u 180.00 10-NOV-2017SANDEEP KUMAR SINGH DEVENDRA NATH JHA C/O K K KHANNA 242 MIG B SECTO INDIA HARYANA FARIDABAD 121006 PSPS135125 Amount for unclaimed and u 180.00 10-NOV-2017RASHMI JAIN MUKESH ZAVERI HOUSE NO 972 SECTOR NO 9 FARIDINDIA HARYANA FARIDABAD 121006 PSPS136190 Amount for unclaimed and u 360.00 10-NOV-2017RAJESH JAIN N C JAIN H NO 160 SECTOR 10 FARIDABADINDIA HARYANA FARIDABAD 121006 PSPS142425 Amount for unclaimed and u 540.00 10-NOV-2017VINITA MAHANI M L MAHANI HOUSE NO 1957 SECTOR NO 9 FARI INDIA HARYANA FARIDABAD 121006 PSPS150159 Amount for unclaimed and u 180.00 10-NOV-2017VEENA MAHANI M L MAHANI HOUSE NO 1957 SECTOR NO 9 FARI INDIA HARYANA FARIDABAD 121006 PSPS150161 Amount for unclaimed and u 360.00 10-NOV-2017HARKISHAN LAL LATE SH HIRALAL 1255 SECTOR -14 FARIDABAD INDIA HARYANA FARIDABAD 121007 PSPS044954 Amount for unclaimed and u 180.00 10-NOV-2017RUMI KUMARI HARI SINGH C/O OM PRAKASH KHETAN HOUSE INDIA HARYANA FARIDABAD 121007 PSPS088407 Amount for unclaimed and u 180.00 10-NOV-2017KRISHAN KULKARNI SH VINAYAK KULKARINI HOUSE NO 1496 SECTOR 15 FARIDAINDIA HARYANA FARIDABAD 121007 PSPS095884 Amount for unclaimed and u 180.00 10-NOV-2017BHUVANESHWARDATTA VIJRAI NA NO 586 SECTOR 14 FARIDABAD HARINDIA HARYANA FARIDABAD 121007 PSPS200305 Amount for unclaimed and u 31.00 10-NOV-2017VINOD KUMAR PARSHADI LAL AGARWAL UDYOG G T ROAD HODA INDIA HARYANA FARIDABAD 121106 PSPS044959 Amount for unclaimed and u 180.00 10-NOV-2017SHYAM KOHLI HARBANS LAL 323/14 JACUM PURA GURGAON HAINDIA HARYANA GURGAON 122001 PSPS020891 Amount for unclaimed and u 180.00 10-NOV-2017DILIP KUMAR BHAGWATI PRASAD C/O M K DIXIT DCM BENOTTON INDINDIA HARYANA GURGAON 122001 PSPS040004 Amount for unclaimed and u 360.00 10-NOV-2017DHARAM PAL HASIJA KISHAN CHAND HASIJA H.NO. 361/12 ARJUN NAGAR GURGINDIA HARYANA GURGAON 122001 PSPS044963 Amount for unclaimed and u 180.00 10-NOV-2017SAVITA KATARIA SAT PARKASH KATARIA H NO 822 SECTOR 4 URBAN ESTATEINDIA HARYANA GURGAON 122001 PSPS044972 Amount for unclaimed and u 180.00 10-NOV-2017AMIT SHANKAR RUCHIO BHALLA 122/9 SHIVPURI GURGAON HARYANINDIA HARYANA GURGAON 122001 PSPS044989 Amount for unclaimed and u 180.00 10-NOV-2017NARESH HANS B L HANS 712/4 URBAN ESTATE GURGAON INDIA HARYANA GURGAON 122001 PSPS045002 Amount for unclaimed and u 180.00 10-NOV-2017SHANTI DEVI PRADEEP CHHIBBER 323/14 JACUM PURA GURGAON HAINDIA HARYANA GURGAON 122001 PSPS088415 Amount for unclaimed and u 180.00 10-NOV-2017VIPIN GUPTA RAM SINGH 652/7/2 PATEL NAGAR GURGAON INDIA HARYANA GURGAON 122001 PSPS105547 Amount for unclaimed and u 540.00 10-NOV-2017MOHINDER KUMAR AGGARWAL DAHYALAL PATEL M/S DEEPMALA SADAR BAZAR GURINDIA HARYANA GURGAON 122001 PSPS115908 Amount for unclaimed and u 720.00 10-NOV-2017D V VSRAMA B R CHINTALAPATI 1527 MARUTI VIHAR GURGAON HAINDIA HARYANA GURGAON 122001 PSPS128385 Amount for unclaimed and u 360.00 10-NOV-2017KANCHAN MUDGIL PRADEEP MUDGIL 4-18/6 F F TOWN HOUSE DLF QUTAINDIA HARYANA GURGAON 122001 PSPS156403 Amount for unclaimed and u 180.00 10-NOV-2017ANITA KALRA NA H NO 3/27 SHIVAJI NAGAR GURGAOINDIA HARYANA GURGAON 122001 PSPS200310 Amount for unclaimed and u 31.00 10-NOV-2017RAJENDER KALRA NA H NO 3/27 SHIVAJI NAGAR GURGAOINDIA HARYANA GURGAON 122001 PSPS200311 Amount for unclaimed and u 31.00 10-NOV-2017MOHINDER SINGH JAGDISH CHAND H NO 29 VILL DHORKA P O BHANGRINDIA HARYANA GURGAON 122002 PSPS045028 Amount for unclaimed and u 180.00 10-NOV-2017KHANNA N SSTATUSHUF NA F-6/12, DLF-PHASE-1, QUTUB ENCLAINDIA HARYANA GURGAON 122002 PSPS200312 Amount for unclaimed and u 301.00 10-NOV-2017UMAID SINGH MANGLI RAM 1/1 SHIVAJI NAGA GURGAON INDIA HARYANA GURGAON 122101 PSPS045032 Amount for unclaimed and u 180.00 10-NOV-2017MADHU GUPTA SH RAM KUMAR C/O GETWELL CLINIC & NUSRINSG HINDIA HARYANA NARNAUL 123023 PSPS088418 Amount for unclaimed and u 180.00 10-NOV-2017VIRENDER SINGH LATE K BLBHATNAGAR VILL & PO MANDOLA DIST REWARI INDIA HARYANA NARNAUL 123103 PSPS134690 Amount for unclaimed and u 360.00 10-NOV-2017OMENDER KUMAR RAJ PAL SANGWAN S/O SH RAJPAL SANGWAN NEAR NEINDIA HARYANA NARNAUL 123306 PSPS026355 Amount for unclaimed and u 180.00 10-NOV-2017ANJU GOYAL GUTTU GUPTA ALOK KUMAR VINAY KUMAR JEEWAINDIA HARYANA NARNAUL 123401 PSPS045055 Amount for unclaimed and u 180.00 10-NOV-2017TARUNA JAIN ASHOK JAIN NATHU RAM SARAF 1823 NAI BAST INDIA HARYANA NARNAUL 123401 PSPS045056 Amount for unclaimed and u 180.00 10-NOV-2017ARVINDER PAL KAUR NA 68 A HOUSING BOARD REWARI REWINDIA HARYANA NARNAUL 123401 PSPS045067 Amount for unclaimed and u 180.00 10-NOV-2017GIRISH CHAND JOSHI BHAGWAN DAS SHARMA C/O HARYANA PEROCHEMICAL LIM INDIA HARYANA NARNAUL 123401 PSPS088422 Amount for unclaimed and u 180.00 10-NOV-2017RAVINDER SINGH HOODA SULTAN SINGH HOODA 414/34 MILAP NAGAR JANTA COLO INDIA HARYANA ROHTAK 124001 PSPS007924 Amount for unclaimed and u 180.00 10-NOV-2017SUBHASH CHANDER SURAJ BHAN M/S MAMTA LEATHER EMPORIUM INDIA HARYANA ROHTAK 124001 PSPS007925 Amount for unclaimed and u 180.00 10-NOV-2017VIRENDER KUMAR MALIK JAGDISH MITRA MALIK H NO 139-R MODEL TOWN ROHTAKINDIA HARYANA ROHTAK 124001 PSPS007950 Amount for unclaimed and u 180.00 10-NOV-2017RADHE SHYAM SUNDER DASS B II 24 PARA MOHALLA ROHTAK INDIA HARYANA ROHTAK 124001 PSPS026358 Amount for unclaimed and u 180.00 10-NOV-2017JAIN YASHBHUSHAN K B JAIN 88 MOHALLA SARAIN NEAR DCM SHINDIA HARYANA ROHTAK 124001 PSPS026362 Amount for unclaimed and u 180.00 10-NOV-2017SUDHIR KUMAR MITTAL JAGAN NATH 15/215 B ARYA NAGER BAHISTI PURINDIA HARYANA ROHTAK 124001 PSPS027736 Amount for unclaimed and u 180.00 10-NOV-2017SUNITA JAIN RAM KUMAR JAIN QUALITY TRADERS 109/13 OUTER QINDIA HARYANA ROHTAK 124001 PSPS045118 Amount for unclaimed and u 180.00 10-NOV-2017NARESH MIGLANI K L MIGLANI 805/21 NETAJI NAGAR CIRCULAR ROINDIA HARYANA ROHTAK 124001 PSPS045137 Amount for unclaimed and u 180.00 10-NOV-2017JAGDISH MITRA MALIK SH GANDA RAM HOUSE NO 139-R MODER TOWN ROINDIA HARYANA ROHTAK 124001 PSPS045169 Amount for unclaimed and u 180.00 10-NOV-2017KAMLA DEVI RATTAN LAL 320/35 PREM NAGAR NEAR VYAMSINDIA HARYANA ROHTAK 124001 PSPS045172 Amount for unclaimed and u 180.00 10-NOV-2017NIHAL CHAND NAGPAL SH PIARE LAL HOUSE NO 126 SUBHASH NAGAR R INDIA HARYANA ROHTAK 124001 PSPS045222 Amount for unclaimed and u 180.00 10-NOV-2017REKHA SINGAL VINOD KUMAR JAIN C/O MANOHAR LAL ROSHNLAL PEC INDIA HARYANA ROHTAK 124001 PSPS082424 Amount for unclaimed and u 180.00 10-NOV-2017PROMAD DEVI SINGAL B S SINGAL C/O MANOHAR LAL ROSHANLAL PE INDIA HARYANA ROHTAK 124001 PSPS082425 Amount for unclaimed and u 180.00 10-NOV-2017HARBANS LAL CHUGH RAM JI DASS 87 L M T ROHTAK INDIA HARYANA ROHTAK 124001 PSPS099776 Amount for unclaimed and u 180.00 10-NOV-2017R D GUPTA V N GOYAL DLY COMM OF INCOME TAX ZILA PAINDIA HARYANA ROHTAK 124001 PSPS133472 Amount for unclaimed and u 360.00 10-NOV-2017MADAN LAL RAMESHWAR DASS RAMESHWAR DASS ATMA RAM NEWINDIA HARYANA ROHTAK 124001 PSPS154888 Amount for unclaimed and u 180.00 10-NOV-2017SHYAM SUNDER JINDAL RAVI BHATT LOK PRIYA CLOTH HOUSE MAIN BAZINDIA HARYANA JHAJAR 124201 PSPS114341 Amount for unclaimed and u 180.00 10-NOV-2017

    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 3857499.00 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 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    DEVA SINGH CHAHAL SH DERYAD SINGH VILL & PO MEHMUDPUR GOHANA SINDIA HARYANA GOHANA ROHTAK 124307 PSPS017101 Amount for unclaimed and u 180.00 10-NOV-2017RAJNI GUPTA RAM GUPTA 2/39 AGARWAL COLONY BAHADUR INDIA HARYANA BAHADURGRH 124507 PSPS095850 Amount for unclaimed and u 180.00 10-NOV-2017PUSHPLATA TANJEA KRISHAN LAL TANEJA C/O K L ARORA H NO 112 GALI NO 4INDIA HARYANA HISSAR 125001 PSPS027583 Amount for unclaimed and u 180.00 10-NOV-2017OME DAY DEVI ONKAR DUTT DEFENCE COLONY 287 HISSAR INDIA HARYANA HISSAR 125001 PSPS088473 Amount for unclaimed and u 180.00 10-NOV-2017VIJENDER KUMAR MITTAL S KUNJ LAL 110 SECTOR 15 A HISAR INDIA HARYANA HISSAR 125001 PSPS105138 Amount for unclaimed and u 180.00 10-NOV-2017KALI CHARAN K C AGARWAL BHARAT TRADERS SCF 94 OLD GOVTINDIA HARYANA HISSAR 125001 PSPS117383 Amount for unclaimed and u 180.00 10-NOV-2017RAJ KRISHAN BHARGAVA GANESHILAL BHARGAVA BAZAR VAKILAN HISSAR INDIA HARYANA HISSAR 125001 PSPS150728 Amount for unclaimed and u 720.00 10-NOV-2017RAJKRISHAN BHARGAVA GANESH LAL BHARGAVA BAZAR VAKILAN HISSAR INDIA HARYANA HISSAR 125001 PSPS152498 Amount for unclaimed and u 180.00 10-NOV-2017GUNJAN JINDAL BAJRANG JINDAL VISHAL SECURITIES 22 AGGARSAIN INDIA HARYANA HISSAR 125001 PSPS170192 Amount for unclaimed and u 180.00 10-NOV-2017RAJESH KUMAR GOYAL GAURI SHANKER GOYAL 6,D.C. COLONY HISAR8 JNGLIAN FAZINDIA HARYANA HISSAR 125005 PSPS045350 Amount for unclaimed and u 180.00 10-NOV-2017RAVINDER DUA ARJAN SINGH DUA 58 TYPE III VIDYUT NAGAR HISAR INDIA HARYANA HISSAR 125005 PSPS045351 Amount for unclaimed and u 180.00 10-NOV-2017GULSHAN KUMAR RANGA RAM DHAN BANGA 35 MIG COLONY HISAR INDIA HARYANA HISSAR 125005 PSPS045355 Amount for unclaimed and u 180.00 10-NOV-2017ANIL KUMAR BANSAL K BANSAL SHRI RAM UDYOG 57 INDUSTRIAL AINDIA HARYANA BHIWANI 125021 PSPS027747 Amount for unclaimed and u 180.00 10-NOV-2017ASHOK KUMAR BANSAL K BANSAL MITTAL CHEMICAL UDYOG ROHTAKINDIA HARYANA BHIWANI 125021 PSPS027755 Amount for unclaimed and u 180.00 10-NOV-2017ANIL DUREJA LACHHMAN DASS HOUSED NO 61 HOUSING BOARD C INDIA HARYANA BHIWANI 125021 PSPS045383 Amount for unclaimed and u 180.00 10-NOV-2017SURESH ARORA HARI CHAND 187/8 KRISHNA COLONY BHIWANI HINDIA HARYANA BHIWANI 125021 PSPS045397 Amount for unclaimed and u 180.00 10-NOV-2017INDU BAJAJ NA HOUSE NO 192/8 KRISHNA COLONYINDIA HARYANA BHIWANI 125021 PSPS045405 Amount for unclaimed and u 180.00 10-NOV-2017MEENA K KHULLAR C/O ANIL KHULLAR INDIAN BANK BHINDIA HARYANA BHIWANI 125021 PSPS045411 Amount for unclaimed and u 180.00 10-NOV-2017HARISH KUMAR SUMER SINGH PRAMOD KUMAR CHOUDHARY BIC INDIA HARYANA BHIWANI 125021 PSPS099802 Amount for unclaimed and u 180.00 10-NOV-2017RAVINDER SINGH PARDEEP SINGH PRAMOD CLOTH EMPORIUM BICHAINDIA HARYANA BHIWANI 125021 PSPS099806 Amount for unclaimed and u 180.00 10-NOV-2017SUBASH SINGH KAMAL KANT PRAMOD CLOTH EMPORIUM BICHL INDIA HARYANA BHIWANI 125021 PSPS099808 Amount for unclaimed and u 180.00 10-NOV-2017ANNAPURNA HUDDA NA 39 HOUSING BOARD BHIWANI INDIA HARYANA BHIWANI 125021 PSPS200315 Amount for unclaimed and u 31.00 10-NOV-2017GORAVE JAIN SUBHASH CHAND JAIN C/O HOUSE NO59/13 GARHI MOHAINDIA HARYANA BHIWANI 125033 PSPS045460 Amount for unclaimed and u 180.00 10-NOV-2017G JAIN CHATTAR SAIN JAIN C/O SUBHASH JAIN TRADING CO DEINDIA HARYANA BHIWANI 125033 PSPS126719 Amount for unclaimed and u 180.00 10-NOV-2017P JAIN SUBHASH CHAND JAIN C/O SUBHASH JAIN TRADING CO DEINDIA HARYANA BHIWANI 125033 PSPS126720 Amount for unclaimed and u 180.00 10-NOV-2017PRIYA JAIN SUBHASH CHAND JAIN C/O SUBHASH JAIN TRADING CO DEINDIA HARYANA BHIWANI 125033 PSPS126721 Amount for unclaimed and u 180.00 10-NOV-2017SANJAY BINDAL NA C/O SHRIKISHAN BINDAL ADVOCAT INDIA HARYANA BHIWANI 125033 PSPS200316 Amount for unclaimed and u 31.00 10-NOV-2017VIPIN SHARMA NA DELHI GATE HANSI (HRY) INDIA HARYANA BHIWANI 125033 PSPS200317 Amount for unclaimed and u 59.00 10-NOV-2017KRISHAN LAL GROVER NA C/O KHUSHBOO CARD HOUSE OPP INDIA HARYANA SIRSA 125055 PSPS045471 Amount for unclaimed and u 180.00 10-NOV-2017INDER KUMAR SARDA BASIDHAR SARDA SHREE TRADING CO COMMISSION AINDIA HARYANA SIRSA 125055 PSPS045473 Amount for unclaimed and u 180.00 10-NOV-2017DAWARKA PARSHAD NA LADHA ELECTRIC STORE RAMIA BAZINDIA HARYANA SIRSA 125055 PSPS045475 Amount for unclaimed and u 180.00 10-NOV-2017SUBHASH CHAND SUBHASH GARG M/S LAL CHAND DEVI DAYAL 10 AN INDIA HARYANA SIRSA 125055 PSPS082449 Amount for unclaimed and u 180.00 10-NOV-2017KASHMIRI LAL SH NAND LAL C/O M/S IDEAL PHARMA 52 OPP NEINDIA HARYANA SIRSA 125055 PSPS111256 Amount for unclaimed and u 180.00 10-NOV-2017VINOD KUMAR GOEL C R GOEL C/O SH S K SINGHAL 41/8 OPP HARIINDIA HARYANA SIRSA 126102 PSPS023137 Amount for unclaimed and u 180.00 10-NOV-2017ANIL KUMAR GUPTA SH KUNJ BEHARILAL H NO 26/3 CHOPRA STREET NARWINDIA HARYANA SIRSA 126116 PSPS045494 Amount for unclaimed and u 180.00 10-NOV-2017SANJAY KUMAR RAJINDER BHAGWATI MEDICALL HALL APPOLOINDIA HARYANA SIRSA 126116 PSPS082451 Amount for unclaimed and u 180.00 10-NOV-2017HERMAN JUDE RODRIGUES SUSHIL KUMAR 1/16 VITHAL MORE BLDG AIMAI MEINDIA MAHARASHTRA MUMBAI 400012 PSPS127108 Amount for unclaimed and u 180.00 10-NOV-2017VINOD VISHNU GAONKAR VISHNU RAMACHANDRA 9/12 RAKHANJI MAHAL H DANDE R INDIA MAHARASHTRA MUMBAI 400012 PSPS141765 Amount for unclaimed and u 360.00 10-NOV-2017SNEHA DINANATH MAHADESHWAR DINANATH C MAHADESHWAR J/8 AMBEKAR NAGAR AMBEKAR MAINDIA MAHARASHTRA MUMBAI 400012 PSPS146828 Amount for unclaimed and u 180.00 10-NOV-2017DINANATH C MAHADESHWAR CHANDRAKANT B MAHADESHWAR J/8 AMBEKAR NAGAR AMBEKAR MAINDIA MAHARASHTRA MUMBAI 400012 PSPS146833 Amount for unclaimed and u 180.00 10-NOV-2017HADISH A KHAN MADHUKAR K GUPTE DUGHADHALAYA F SOUTH BUILDIN INDIA MAHARASHTRA MUMBAI 400012 PSPS151791 Amount for unclaimed and u 360.00 10-NOV-2017RAMA SHANKAR ATIWARI ASHARAM TIWARI C/O M/S SONAL GARMENTS 106 CEINDIA MAHARASHTRA MUMBAI 400012 PSPS155079 Amount for unclaimed and u 360.00 10-NOV-2017N RAMACHANDRANNAIR P N RAMANPILLAI INDIA UNITED MILL NO 1 DR AMBE INDIA MAHARASHTRA MUMBAI 400012 PSPS155584 Amount for unclaimed and u 180.00 10-NOV-2017SANTOSH PANDURANG MANE PANDURANG P MANE 47-1 ROOM NO 8 SHRI GANESH NA INDIA MAHARASHTRA MUMBAI 400012 PSPS157219 Amount for unclaimed and u 360.00 10-NOV-2017KRISHNA U PAI UPENDRA N PAI E/39 AMBEKAR NAGAR GOLANJI HI INDIA MAHARASHTRA MUMBAI 400012 PSPS158845 Amount for unclaimed and u 180.00 10-NOV-2017ROHIT SHARMA M M SHARMA C/O DR ANUPA DEOGAONKAR FLATINDIA MAHARASHTRA MUMBAI 400012 PSPS160682 Amount for unclaimed and u 360.00 10-NOV-2017SUJATA ANANT PANCHAL ANANT SAHAKAR DARSHAN CO OP HSG SO INDIA MAHARASHTRA MUMBAI 400012 PSPS161328 Amount for unclaimed and u 360.00 10-NOV-2017PRATAP RAMCHANDRA DIGHAVKAR RAMCHANDRA EUROPEAN BUILDING BEHIND BHO INDIA MAHARASHTRA MUMBAI 400012 PSPS191151 Amount for unclaimed and u 180.00 10-NOV-2017DHANESH CHANDULAL DANI CHANDULAL CHUNILAL DANE C/O METRO EXPORTERS LTD N M JOINDIA MAHARASHTRA MUMBAI 400013 PSPS021757 Amount for unclaimed and u 180.00 10-NOV-2017DEEPAK B DODHIWALA NA 402 KEWAL INDUSTRIAL ESTATE S BINDIA MAHARASHTRA MUMBAI 400013 PSPS031814 Amount for unclaimed and u 360.00 10-NOV-2017KESHAV G CHAVAN NA 402 KEWAL INDL ESTATE S B MARG INDIA MAHARASHTRA MUMBAI 400013 PSPS031815 Amount for unclaimed and u 360.00 10-NOV-2017PARAG M VORA NA C/O 402 KEWAL INDL ESTATE SENA INDIA MAHARASHTRA MUMBAI 400013 PSPS031816 Amount for unclaimed and u 360.00 10-NOV-2017GIRIJASHANKAR MISHRA PRABHUNATH MISHRA R NO 66 3RD FLOOR LAXMI SADAN INDIA MAHARASHTRA MUMBAI 400013 PSPS069612 Amount for unclaimed and u 180.00 10-NOV-2017T KESHAV LAXMAN T LAXMAN R NO 10 OM BUILDING OPP W RLY WINDIA MAHARASHTRA MUMBAI 400013 PSPS100475 Amount for unclaimed and u 180.00 10-NOV-2017MANISH JAYANTILAL SHAH DURGA DUTT 64/A BRASS BUILDING N M JOSHI MINDIA MAHARASHTRA MUMBAI 400013 PSPS131697 Amount for unclaimed and u 180.00 10-NOV-2017UMESH B BHISE VISHWA NATH MAHAJAN 104 A/3 DHANRAJ INDL ESTATE S J MINDIA MAHARASHTRA MUMBAI 400013 PSPS132466 Amount for unclaimed and u 180.00 10-NOV-2017BALKRISHNA GOPAL PATIL JAGDEEP V PANCHIGAR 43/B HABIB FLATS ROOM NO 3 GANINDIA MAHARASHTRA MUMBAI 400013 PSPS136925 Amount for unclaimed and u 180.00 10-NOV-2017PADMA RANGACHARI J RANGACHARI A 102 FALCONS CASTLE SENAPATHI INDIA MAHARASHTRA MUMBAI 400013 PSPS142283 Amount for unclaimed and u 720.00 10-NOV-2017RAJESH P SHAH PRAUICHANDRA C-51 ESHILA OPP NEAR COMMERCEINDIA MAHARASHTRA MUMBAI 400013 PSPS149338 Amount for unclaimed and u 180.00 10-NOV-2017VIMALA N PARIHAR NARAYAN PARIHAR C/O TAPARIA TOOLS LTD A-2/423/4INDIA MAHARASHTRA MUMBAI 400013 PSPS152073 Amount for unclaimed and u 180.00 10-NOV-2017UMESH BALKRISHNA BHISE BALKRISHNA 104 A/3 DHANRAJ INDL ESTATE S J MINDIA MAHARASHTRA MUMBAI 400013 PSPS158384 Amount for unclaimed and u 180.00 10-NOV-2017NAYANA SUDHAKAR PAWAR SUDHAKAR PAWAR 80-82/23 IRANI BUILDING SUNMILL INDIA MAHARASHTRA MUMBAI 400013 PSPS168025 Amount for unclaimed and u 180.00 10-NOV-2017VANITA LAXMAN SAWANT NA NEELOM CO OP HOUSING SOCIETY INDIA MAHARASHTRA MUMBAI 400058 PSPS169245 Amount for unclaimed and u 180.00 10-NOV-2017BAKULA LINESWALA NA 93/95 SUNMILL ROAD CHHOWTAN INDIA MAHARASHTRA MUMBAI 400013 PSPS201298 Amount for unclaimed and u 31.00 10-NOV-2017HARISH LANESWALA NA 93/95 SUNMILL ROAD CHHOWTAN INDIA MAHARASHTRA MUMBAI 400013 PSPS201299 Amount for unclaimed and u 31.00 10-NOV-2017JAYESH LINESWALA NA 93/95 SUNMILL ROAD CHHOWTAN INDIA MAHARASHTRA MUMBAI 400013 PSPS201300 Amount for unclaimed and u 31.00 10-NOV-2017

    Page 2 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    NANDANBEN K LINESWALA NA SITARAM JADHAV MARG CHHOWTAINDIA MAHARASHTRA MUMBAI 400013 PSPS201302 Amount for unclaimed and u 329.00 10-NOV-2017SUMAI CH MA NA 287 MARIAM MANSION G K MARG INDIA MAHARASHTRA MUMBAI 400013 PSPS201305 Amount for unclaimed and u 31.00 10-NOV-2017S NATARAJAN SUNDARAM ADITYA JYOT EYE HOSPITAL 168 D VINDIA MAHARASHTRA MUMBAI 400014 PSPS019509 Amount for unclaimed and u 180.00 10-NOV-2017SHRI SHANTARAM BALUTAMBE BALU ARJUN TAMBE AHEMED SELAR COMPOUND JYOTIBINDIA MAHARASHTRA MUMBAI 400014 PSPS069646 Amount for unclaimed and u 180.00 10-NOV-2017SUVARNA ABHAY KHANDEPAKA VISHRAM M JAGTAP 7 KHAN TERRACE 59 DR S S WAGH MINDIA MAHARASHTRA MUMBAI 400014 PSPS131650 Amount for unclaimed and u 180.00 10-NOV-2017SHRIPAD J PHATAK HASMUKH S SHAH 8 HAPPY HOUSE G K RD NAIGARA DINDIA MAHARASHTRA MUMBAI 400014 PSPS134933 Amount for unclaimed and u 180.00 10-NOV-2017KHUSHRU RUSTOM CHOTHIA RUSTOM C CHOTHIA 757 RD NO 7 PARSI COLONY DADARINDIA MAHARASHTRA MUMBAI 400014 PSPS144990 Amount for unclaimed and u 180.00 10-NOV-2017ALLAUDDIN S MULANI SILEMAN MULANI 7/45 SPRING MILLS COMPOUND G INDIA MAHARASHTRA MUMBAI 400014 PSPS162510 Amount for unclaimed and u 180.00 10-NOV-2017ULHAS GOVIND PHATAK NA EXPORTS GOVINDJI CENY ROAD 8 HINDIA MAHARASHTRA MUMBAI 400014 PSPS201307 Amount for unclaimed and u 59.00 10-NOV-2017SUDHIR PATOLE ZA 2/75 K K MODI WADI T J ROAD SEWINDIA MAHARASHTRA MUMBAI 400015 PSHP001609 Amount for unclaimed and u 360.00 10-NOV-2017ADITI WANDREKAR ABHIMANYU WANDREKAR 104/MITHIBAI CHAWL A D MARG SEINDIA MAHARASHTRA MUMBAI 400015 PSPS013862 Amount for unclaimed and u 180.00 10-NOV-2017SUDHIR PATOLE SHANTARAM GOPALK PATOLE 2/75 K K MODI WADI T J ROWAR SEINDIA MAHARASHTRA MUMBAI 400015 PSPS040302 Amount for unclaimed and u 360.00 10-NOV-2017MOHD FIROZ HAJIKASAM HAJI KASAM ARAB BUILDING2ND FLOOR ROOM INDIA MAHARASHTRA MUMBAI 400015 PSPS069670 Amount for unclaimed and u 180.00 10-NOV-2017SANJAY J JAIN JAIROOP CHAND JAIN C/O J P JAIN 3RD KUMBARWADA 1SINDIA MAHARASHTRA MUMBAI 400015 PSPS069672 Amount for unclaimed and u 180.00 10-NOV-2017AJAY KANOTRA R K KANOTRA 35 BPCL A INSTALLATIONAVENUE S INDIA MAHARASHTRA MUMBAI 400015 PSPS069688 Amount for unclaimed and u 180.00 10-NOV-2017BHAUMIK M NAGRECHA MAHESH NAGRECHA THAKKER ROADLINES 11 SEWRI PRINDIA MAHARASHTRA MUMBAI 400015 PSPS154475 Amount for unclaimed and u 180.00 10-NOV-2017PAULOMI INVESTMENTS PVTLTD NA 107 REGAL INDUSTRIAL ESTATE ACHINDIA MAHARASHTRA MUMBAI 400015 PSPS157214 Amount for unclaimed and u 360.00 10-NOV-2017GOUTOM BHOWMICK N BHOWMICK MATS DEPT BPCL SEWREE EAST MUINDIA MAHARASHTRA MUMBAI 400015 PSPS180483 Amount for unclaimed and u 360.00 10-NOV-2017LUCAS BORGES WAGH 6 ALIPURE TERRACE LADY JAMSHEDINDIA MAHARASHTRA MUMBAI 400016 PSHP000545 Amount for unclaimed and u 180.00 10-NOV-2017JOQQUIM D SOUZA M C/O NARAYAN D POLEKAR S P KAW INDIA MAHARASHTRA MUMBAI 400016 PSHP001641 Amount for unclaimed and u 180.00 10-NOV-2017BHARAT KADAM NA B/2 ASHA NIKETAN MANMALA TANINDIA MAHARASHTRA MUMBAI 400016 PSHP001700 Amount for unclaimed and u 180.00 10-NOV-2017CHANCHAL THAKUR NITIN 3 RUSHABH APT GANDHI NAGAR MINDIA MAHARASHTRA DOMBIVALI 421201 PSPS164115 Amount for unclaimed and u 360.00 10-NOV-2017SNEHA SHIRISH PHADKE SHRISH PHADKE 10 A SOMANATH SOCIETY PHADKE INDIA MAHARASHTRA DOMBIVALI 421201 PSPS169443 Amount for unclaimed and u 540.00 10-NOV-2017SURENDRA J PUROHIT JAMKILAL PUROHIT ASHOK J THANVI CHHOTU SINGH A INDIA MAHARASHTRA DOMBIVALI 421201 PSPS171599 Amount for unclaimed and u 180.00 10-NOV-2017BHARAT J SHETH JAYSUKHLAL M SHETH 2/4 KULSWAMINI BUILDING SHREEPINDIA MAHARASHTRA DOMBIVALI 421201 PSPS187750 Amount for unclaimed and u 360.00 10-NOV-2017UMA SHAMANNA NA 13 AMBAR DHANAJI ROAD DOMBIVINDIA MAHARASHTRA DOMBIVALI 421201 PSPS202166 Amount for unclaimed and u 31.00 10-NOV-2017GEETHA S NAIR NA 10 JAI SAI PRASAD COOP SOCY PAN INDIA MAHARASHTRA DOMBIVALI 421201 PSPS202167 Amount for unclaimed and u 31.00 10-NOV-2017ANIL KUAMR GUPTA NA A/302 OM VRINDAVAN M PHULE ROINDIA MAHARASHTRA DOMBIVALI 421202 PSPS006233 Amount for unclaimed and u 180.00 10-NOV-2017ALEX DICKSON P A SAMUEL 4/51 DOMBIVLI RAHIVASI SOCIETY GINDIA MAHARASHTRA DOMBIVALI 421202 PSPS022575 Amount for unclaimed and u 180.00 10-NOV-2017K E RUNNI NA A/102 TUKARAM NIWAS KAILASH NINDIA MAHARASHTRA DOMBIVALI 421202 PSPS037917 Amount for unclaimed and u 360.00 10-NOV-2017SANDESH B KALADKAR NA OM VRINDAVAN A 303 M PULE ROAINDIA MAHARASHTRA DOMBIVALI 421202 PSPS037924 Amount for unclaimed and u 180.00 10-NOV-2017K E RAVEENDRANUN P T RAGHAVANUNNINAIR A 203, ANGEL HILLS NEAR RAO COL INDIA MAHARASHTRA PANVEL 410506 PSPS040888 Amount for unclaimed and u 360.00 10-NOV-2017SANDHYA KANE MADHUSUDAN KANE SHUBHA VASTU CO OP HSG SOC B-4INDIA MAHARASHTRA DOMBIVALI 421202 PSPS074932 Amount for unclaimed and u 180.00 10-NOV-2017PADMA KANE MORESHWAR KANE SHUBHA VASTU CO OP HSG SOC B-4INDIA MAHARASHTRA DOMBIVALI 421202 PSPS074949 Amount for unclaimed and u 180.00 10-NOV-2017K MURALEEDHARAN P PRABHAKARAN NAIR R NO 3 RAGHUNATHSMRUTHI BLDGINDIA MAHARASHTRA DOMBIVALI 421202 PSPS075016 Amount for unclaimed and u 180.00 10-NOV-2017ASHOK ACHYUT GHOGLE ACHYUT B GHOGLE B 12 MARUTI SMRIT G GUPTE CROSINDIA MAHARASHTRA DOMBIVALI 421202 PSPS098719 Amount for unclaimed and u 180.00 10-NOV-2017JAYAM R MOORTY MOORTI N R A/301 BHAVIK OPP PAWSHE S SAIN INDIA MAHARASHTRA DOMBIVALI 421202 PSPS108950 Amount for unclaimed and u 180.00 10-NOV-2017ARATI AMRUT LELE RAMANAND CHANDWANI APEKSHA BANGALA SHRI HSG SOCY INDIA MAHARASHTRA DOMBIVALI 421202 PSPS124204 Amount for unclaimed and u 180.00 10-NOV-2017AMRUT KESHAV LELE NIRVAN SANGHAVI APEKHSHA BANGALA SHRI HSG SOCINDIA MAHARASHTRA DOMBIVALI 421202 PSPS124555 Amount for unclaimed and u 180.00 10-NOV-2017SANDEEP SHANTARAM KURKURE SHANTARAM YASHAWANT KURKURE CHAUDHARI BLDG VIJAY SOC PLOTINDIA MAHARASHTRA DOMBIVALI 421202 PSPS150010 Amount for unclaimed and u 180.00 10-NOV-2017PRADEEP RAO PRABHAKAR RAO 14 BHACHHAYA KOPAR ROAD DOMINDIA MAHARASHTRA DOMBIVALI 421202 PSPS155555 Amount for unclaimed and u 180.00 10-NOV-2017NITIN CHANDRAKANT MEHTA CHANDRAKANT P MEHTA A 21 JAY VILLA OFF GHANSHYAM G INDIA MAHARASHTRA DOMBIVALI 421202 PSPS160974 Amount for unclaimed and u 180.00 10-NOV-2017ANIL KASHINATH SUGDARE ANIL 207 SAGAR KRUPA 2ND FLOOR GUPINDIA MAHARASHTRA DOMBIVALI 421202 PSPS177246 Amount for unclaimed and u 180.00 10-NOV-2017SUNIL KUMAR RPILLAI RAVICHANDRA PILLAI ROOM NO 14 MANI BAINIWAS OLDINDIA MAHARASHTRA DOMBIVALI 421202 PSPS179994 Amount for unclaimed and u 180.00 10-NOV-2017VIJAYA DILIP NAGDA NA 201 AARADHANA SHRI AMBIKA NGINDIA MAHARASHTRA DOMBIVALI 421202 PSPS202170 Amount for unclaimed and u 31.00 10-NOV-2017DILIP R NAGDAHUF NA 201 AARADHANA SHRI AMBIKA NGINDIA MAHARASHTRA DOMBIVALI 421202 PSPS202171 Amount for unclaimed and u 59.00 10-NOV-2017RADHA KRISHAN SWAMI HAN SHARMA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000142 Amount for unclaimed and u 360.00 10-NOV-2017SURESH BANDEKAR RAJAPATI C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000144 Amount for unclaimed and u 360.00 10-NOV-2017BANSHIDHAR G PATHAK NA GURU KRIPA HSG SOC, 1/2 GANESHINDIA MAHARASHTRA DOMBIVALI 421203 PSHP000146 Amount for unclaimed and u 360.00 10-NOV-2017ANJANIKUMAR SINGH NDE C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000152 Amount for unclaimed and u 180.00 10-NOV-2017GANGA PRASAD AVSARI DUR SINGH C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000164 Amount for unclaimed and u 180.00 10-NOV-2017LAL SAHEB TIWARI NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000168 Amount for unclaimed and u 180.00 10-NOV-2017RAM PRAKASH VARMA I C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000169 Amount for unclaimed and u 180.00 10-NOV-2017HARISH CHANDRA R RMA JAISWAL TAILORS CHAKI NAKA, THEINDIA MAHARASHTRA DOMBIVALI 421203 PSHP000170 Amount for unclaimed and u 180.00 10-NOV-2017SURESH NARAYAN KADAM AR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000172 Amount for unclaimed and u 180.00 10-NOV-2017SUDAMA PRASAD JKHUSHWA NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000173 Amount for unclaimed and u 180.00 10-NOV-2017SARVESHKUMAR SINGH NA C/O SHYAMRAJ PAN SHOP ] OPP:VI INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000175 Amount for unclaimed and u 180.00 10-NOV-2017RAMESH B BIRAJDHAR NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000182 Amount for unclaimed and u 180.00 10-NOV-2017RADHESHYAM DHURIA J C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000187 Amount for unclaimed and u 180.00 10-NOV-2017RAMNATH SONI NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000188 Amount for unclaimed and u 180.00 10-NOV-2017RAMCHANDRA R DHURIA HRA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000190 Amount for unclaimed and u 180.00 10-NOV-2017RAM MURAT VERMA NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000192 Amount for unclaimed and u 180.00 10-NOV-2017AVADESH KUMAR PANDEY NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000193 Amount for unclaimed and u 180.00 10-NOV-2017ARUNKUMAR MAHOTO NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000202 Amount for unclaimed and u 180.00 10-NOV-2017ANANTA B ARBALE AKUR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000204 Amount for unclaimed and u 180.00 10-NOV-2017RAM DHANI SHARMA BIRADAR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000206 Amount for unclaimed and u 180.00 10-NOV-2017

    Page 3 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    NEELAM K BHALLA KAMAL R BHALLA R L 25 RAM VILLA MILAP NAGAR DOINDIA MAHARASHTRA DOMBIVALI 421203 PSPS016385 Amount for unclaimed and u 180.00 10-NOV-2017BHAGIRATH PRAJAPATI NA M/S PIONEER DYEING PVT LTD C 28INDIA MAHARASHTRA DOMBIVALI 421203 PSPS037944 Amount for unclaimed and u 180.00 10-NOV-2017MAHESH KUMAR UPADHYAY NA M/S PIONEER DYEING PVT LTD C/28INDIA MAHARASHTRA DOMBIVALI 421203 PSPS037947 Amount for unclaimed and u 360.00 10-NOV-2017RAMJI PANDEY NA PIONEER DYEING PVT LTD C 28/2 PHINDIA MAHARASHTRA DOMBIVALI 421203 PSPS037955 Amount for unclaimed and u 360.00 10-NOV-2017SURESH KADAM NA PIONEER DYEING PVT LTD C 28/2 PHINDIA MAHARASHTRA DOMBIVALI 421203 PSPS037959 Amount for unclaimed and u 360.00 10-NOV-2017R B YADAV NA M/S POINEER DYEING P LTD C 28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSPS037962 Amount for unclaimed and u 360.00 10-NOV-2017ASHOK RAWAL R P GUPTA RAWAL CLINIC PUNJABI CHOWK NAINDIA HARYANA SIRSA 126116 PSPS082452 Amount for unclaimed and u 180.00 10-NOV-2017SUDHIR KUMAR JANKI SHARAN H NO 1652 HBC SECTOR -14 SONIP INDIA HARYANA SONEPAT 131001 PSPS045557 Amount for unclaimed and u 180.00 10-NOV-2017LALIT KUMAR N R CHAWLA 16/855 ANANDWANI NAGAR SONE INDIA HARYANA SONEPAT 131001 PSPS045568 Amount for unclaimed and u 180.00 10-NOV-2017KRISHNA BATRA RAM KUMAR GWI PUBLIC HEALTH DIVISION MULINDIA HARYANA SONEPAT 131001 PSPS082455 Amount for unclaimed and u 180.00 10-NOV-2017ANURAG SOOD P C SOOD 14 RANDHIR COLONY BEHIND RANDINDIA HARYANA KARNAL 132001 PSPS106544 Amount for unclaimed and u 180.00 10-NOV-2017PREM KUMAR BAWEJA SUNDER DASS 103 SUKHDEV NAGAR PANIPAT INDIA HARYANA PANIPAT 132103 PSPS106556 Amount for unclaimed and u 180.00 10-NOV-2017UDAIVIR SINGH SIROHI TEJPAL SINGH SIROHI C/O SUKHBIR SINGH DUHOON HOUINDIA HARYANA PANIPAT 132118 PSPS044719 Amount for unclaimed and u 180.00 10-NOV-2017SUBHASH CHANDER DES RAJ 229-R MODEL TOWN PANIPAT INDIA HARYANA PANIPAT 132133 PSPS027764 Amount for unclaimed and u 180.00 10-NOV-2017RAGHUNANDAN KUMAR GUPTA LATE PRABHU DAYALGUPTA M/S ROYAL MEDICAL STORE NICHLSINDIA HARYANA AMBALA CANTT 133001 PSPS106565 Amount for unclaimed and u 180.00 10-NOV-2017PARVEEN KUMAR GUPTA RAGHUNANDAN KUMAR GUPTA M/S ROYAL MEDICAL STORE NICHLSINDIA HARYANA AMBALA CANTT 133001 PSPS106566 Amount for unclaimed and u 180.00 10-NOV-2017KRISHAN DEV NARANG HAR BHAGWAN NARANG M/S DAULAT RAM HAR BHAGWAN INDIA HARYANA AMBALA CANTT 133001 PSPS110495 Amount for unclaimed and u 180.00 10-NOV-2017RAJINDER SINGH GANGA RAM 3705 HILL ROAD AMBALA CANTT INDIA HARYANA AMBALA CANTT 133001 PSPS111260 Amount for unclaimed and u 180.00 10-NOV-2017AJMER SHAH AFZAL ALFRED SHAH PHILADELPHIA HOSPITAL AMBALA CINDIA HARYANA AMBALA CITY 134002 PSPS018770 Amount for unclaimed and u 180.00 10-NOV-2017NEELAM RANA SH AVTAR SINGH 170 SECTOR 9 URBAN ESTATE AMBAINDIA HARYANA AMBALA CITY 134002 PSPS045703 Amount for unclaimed and u 180.00 10-NOV-2017AMITA DHIMAN DINESH CHADNRA C/O PARKASH WATI DHIMAN HOUSINDIA HARYANA AMBALA CITY 134002 PSPS115576 Amount for unclaimed and u 180.00 10-NOV-2017SHAKUNTLA T R SINGLA H NO 462 SECTOR 11 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS082479 Amount for unclaimed and u 180.00 10-NOV-2017ROHINI AHUJA R K AHUJA 43 SECTOR 6 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS113787 Amount for unclaimed and u 360.00 10-NOV-2017LALCHAND T N ARUNACHALAM HOUSE NO 944 SECTOR-8 PANCHKUINDIA HARYANA AMBALA CITY 134109 PSPS132109 Amount for unclaimed and u 360.00 10-NOV-2017ARUN GROVER NA H NO 1149, SECTOR 15, 1ST FLOOR INDIA HARYANA AMBALA CITY 134109 PSPS200326 Amount for unclaimed and u 31.00 10-NOV-2017SHUBH KAMNA A K GAUR H NO 188 V P O RAIPUR RANI DIST AINDIA HARYANA AMBALA CITY 134204 PSPS112383 Amount for unclaimed and u 180.00 10-NOV-2017VIDYA WATI VIDYA SAGAR 927 ASHOKA COLONY CHUNA BHATINDIA HARYANA YAMUNANAGAR 135001 PSPS045739 Amount for unclaimed and u 180.00 10-NOV-2017VIDYA WATI VIDYA SAGAR 929 ASHOKA COLONY CHUNA BHATINDIA HARYANA YAMUNANAGAR 135001 PSPS045741 Amount for unclaimed and u 180.00 10-NOV-2017RAJNISH GARG SH DEVI DAYALGARG SAHARAN PUR ROAD NEAR TRUCK INDIA HARYANA YAMUNANAGAR 135001 PSPS045745 Amount for unclaimed and u 180.00 10-NOV-2017REKHA GUPTA SH JAGAN NATH W/O SH YASHPAUL GUPTA 28 MAD INDIA HARYANA YAMUNANAGAR 135001 PSPS088539 Amount for unclaimed and u 180.00 10-NOV-2017BHUPINDER JAIN R P GUPTA 1238 JOHRI PURA MOHALLA JAGADINDIA HARYANA YAMUNANAGAR 135003 PSPS133391 Amount for unclaimed and u 180.00 10-NOV-2017SATNAM SINGH NA 200 GIANI ZAIL SINGH NAGAR ROPAINDIA PUNJAB ROPAR 140001 PSPS008076 Amount for unclaimed and u 180.00 10-NOV-2017BARINDER PAL KAUR PARAMJIT SINGH GHUMAN C/O LT COL SUCHA SINGH RETD 358INDIA PUNJAB ROPAR 140001 PSPS008077 Amount for unclaimed and u 180.00 10-NOV-2017KUSAM LATA NA 141, TYPE-2, SECTOR-1 NAYA NANGINDIA PUNJAB ROPAR 140126 PSPS200328 Amount for unclaimed and u 31.00 10-NOV-2017VINOD KUMAR RAM AGGARWAL 106-C KITCHLU NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 PSPS045777 Amount for unclaimed and u 180.00 10-NOV-2017KANWAL PREET KAUR RAJWANI SINGH 1698 PHASE I URBAN ESTATE DUGRINDIA PUNJAB LUDHIANA 141001 PSPS045788 Amount for unclaimed and u 180.00 10-NOV-2017AMARJIT SINGH SH B SSIDDU 182-H BHAI RANDHIR SINGH NAGARINDIA PUNJAB LUDHIANA 141001 PSPS045798 Amount for unclaimed and u 180.00 10-NOV-2017ARVIND GOYAL SH DESH RAJSUDHAKAR 11-A OFFICER COLONY RAKHI BAGHINDIA PUNJAB LUDHIANA 141001 PSPS082492 Amount for unclaimed and u 180.00 10-NOV-2017SWARAN LATA SH CHUMI LALKOHER S C F 2/20 AGGAR NAGAR LUDHIANINDIA PUNJAB LUDHIANA 141001 PSPS088557 Amount for unclaimed and u 180.00 10-NOV-2017HARINDER WALIA SUKDEO PATIL A-37 PSEB COLONY K S S NAGAR LU INDIA PUNJAB LUDHIANA 141001 PSPS115999 Amount for unclaimed and u 540.00 10-NOV-2017ASHA WALIA K S PASUPATHY A-37 PSEB COLONY K S S NAGAR LUINDIA PUNJAB LUDHIANA 141001 PSPS119348 Amount for unclaimed and u 180.00 10-NOV-2017SHIV KUMAR RAJA KIKANI 57 A AGAR NAGAR LUDHIANA PB INDIA PUNJAB LUDHIANA 141001 PSPS131370 Amount for unclaimed and u 180.00 10-NOV-2017SAVITA S K SYAL 972 RAJPURA ROAD OPP TAGORE HINDIA PUNJAB LUDHIANA 141001 PSPS136768 Amount for unclaimed and u 180.00 10-NOV-2017SUNIL KUMAR ROHATGI LATE N KROHATGI 2911 SECTOR 32 A URBAN ESTATE CINDIA PUNJAB LUDHIANA 141001 PSPS187648 Amount for unclaimed and u 360.00 10-NOV-2017BALBIR KAUR SINDER SINGH 253 AX MODEL TOWN EXT LUDHIANINDIA PUNJAB LUDHIANA 141002 PSPS088563 Amount for unclaimed and u 180.00 10-NOV-2017GURMEET SINGH S JAGIR SINGH H NO 598 ST NO 1 VISHWA KARMA INDIA PUNJAB LUDHIANA 141003 PSPS008091 Amount for unclaimed and u 180.00 10-NOV-2017VINOD KUMAR RAM LAL LAKSHMI TRADING CO KESAR GANJ INDIA PUNJAB LUDHIANA 141008 PSPS008096 Amount for unclaimed and u 180.00 10-NOV-2017KAMLA DEVI S K BANSAL LIG 658 PHB COLONY JAMALPUR AWINDIA PUNJAB LUDHIANA 141011 PSPS008102 Amount for unclaimed and u 180.00 10-NOV-2017ARTI S D GUPTA LIG 658 PHB COLONY JAMALPUR AWINDIA PUNJAB LUDHIANA 141011 PSPS008103 Amount for unclaimed and u 180.00 10-NOV-2017JASDEEP KAUR GURM HARDAR SINGH GURM CENTRE FOR ENVIRONMT & TECHN INDIA PUNJAB LUDHIANA 141123 PSPS111291 Amount for unclaimed and u 180.00 10-NOV-2017MADAM SINGH MEHRA SINGH MEHRA C/O PRIYA KOHLI KOHLI ENTERPRIS INDIA PUNJAB MOGA 142001 PSPS040021 Amount for unclaimed and u 360.00 10-NOV-2017DARWASN SINGHKONDIA MAN SINGH C/O RAJINDER KOHLI NR KOHLI ENTINDIA PUNJAB MOGA 142001 PSPS040022 Amount for unclaimed and u 360.00 10-NOV-2017O P SHARMA HIRANAND 7 BANK COLONY STADIUM ROAD MINDIA PUNJAB MOGA 142001 PSPS139824 Amount for unclaimed and u 180.00 10-NOV-2017ATUL PAUL NA C/O JATINDER PAUL 1437, KRISHNAINDIA PUNJAB MOGA 142001 PSPS200329 Amount for unclaimed and u 31.00 10-NOV-2017JATINDER PAUL NA C/O JATINDER PAUL 1437, KRISHNAINDIA PUNJAB MOGA 142001 PSPS200330 Amount for unclaimed and u 59.00 10-NOV-2017GURAN DITTA MAL NA C/O THANDU RAM & CO ANAJ MANINDIA PUNJAB MOGA 142001 PSPS200333 Amount for unclaimed and u 900.00 10-NOV-2017VANEET KUMAR NA C/O THANDU RAM & CO ANAJ MANINDIA PUNJAB MOGA 142001 PSPS200334 Amount for unclaimed and u 599.00 10-NOV-2017SURAT CHANDER VASUDEVA SUSHIL KUMAR KHOSLA GURUNANAK MOHALLA MAIN ROA INDIA JHARKHAND RAMGARH CANTT 829122 PSPS081662 Amount for unclaimed and u 180.00 10-NOV-2017GURUPRIT SINGH S PRITAM SINGH C/O APSARA TEXTILE MAIN ROAD R INDIA JHARKHAND RAMGARH CANTT 829122 PSPS110448 Amount for unclaimed and u 180.00 10-NOV-2017SURESH PRASAD SINHA SRI B PSINHA JAIN EX SALES CORPORATION MAININDIA JHARKHAND RAMGARH CANTT 829122 PSPS110449 Amount for unclaimed and u 180.00 10-NOV-2017JAI NARAYAN DHARDWIVEDI R L DHARDWIVEDI DY C M E / PROJECT OFFICER URIMAINDIA JHARKHAND RAMGARH CANTT 829125 PSPS024287 Amount for unclaimed and u 180.00 10-NOV-2017MANMEET KAUR SAT PAL BHATIA C/O BRIG KANWALJIT SINGH COMMINDIA JHARKHAND RAMGARH CANTT 829131 PSPS081665 Amount for unclaimed and u 180.00 10-NOV-2017P GOVIND RAJU LATE P ADINARYAN 46 A G D AREA BISTUPUR JAMSHEDINDIA JHARKHAND JAMSHEDPUR 831001 PSPS018459 Amount for unclaimed and u 180.00 10-NOV-2017P TRINATH LATE P ADINARYAN 46A G D AREA BISTUPUR JAMSHEDPINDIA JHARKHAND JAMSHEDPUR 831001 PSPS018460 Amount for unclaimed and u 180.00 10-NOV-2017RAJENDRA BHOGILAL BAVISHI BHOGILAL H BAVISHI 6 PRATAP TOWER J ROAD BISTUPUINDIA JHARKHAND JAMSHEDPUR 831001 PSPS020609 Amount for unclaimed and u 180.00 10-NOV-2017PRADIP KUMAR BISWAS MITHILESH KUMAR SINGH C/O P K CHAKRAVORTY NO 2 MAHAINDIA JHARKHAND JAMSHEDPUR 831017 PSPS081693 Amount for unclaimed and u 180.00 10-NOV-2017

    Page 4 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    KRISHNENDU CHATTOPADHYAY RAMESH DY SUPDT (CIVIL) URANIUM CORPOINDIA JHARKHAND BAHARAGORA 832107 PSPS135073 Amount for unclaimed and u 720.00 10-NOV-2017LEENA CHUDASAMA SANJAY CHUDASAMA VIHAR WATCH CHAKULIA SINGHBH INDIA JHARKHAND BAHARAGORA 832301 PSPS179319 Amount for unclaimed and u 180.00 10-NOV-2017EKATA BINOD KUMAR KHETAN C/O B K KHETAN BUNLGOW NO 22 INDIA JHARKHAND BAHARAGORA 832303 PSPS158812 Amount for unclaimed and u 360.00 10-NOV-2017SUDHA KEJRIWAL VISHWANATH KEJRIWAL C/O KEJRIWAL BROTHERS MAIN RO INDIA JHARKHAND SINGHBHUM 833102 PSPS018468 Amount for unclaimed and u 180.00 10-NOV-2017RAJENDRA PRASAD SHITAL KHIRWAL PUJA CONSULTANCY SERVICES PO CINDIA JHARKHAND CHAIBASA 833201 PSPS081698 Amount for unclaimed and u 180.00 10-NOV-2017ANIL KUMAR SAHU ATRABHUJ MANEK 560 NAGRA TOLI RANCHI BIHAR INDIA JHARKHAND RANCHI 834001 PSHP001448 Amount for unclaimed and u 360.00 10-NOV-2017NILESH KUMAR SHAMBHU PRASAD AGARWAL C/O SHAMBHU PRASAD AGARWAL INDIA JHARKHAND RANCHI 834001 PSPS018474 Amount for unclaimed and u 180.00 10-NOV-2017RAMA AGRAWAL SRI GURU DUTTAGARWAL C/O BHARAT ELECTRICALS MAHABI INDIA JHARKHAND RANCHI 834001 PSPS191001 Amount for unclaimed and u 360.00 10-NOV-2017RAJESH PODDAR NA 720/D JATIN CHANDRA ROAD LALPUINDIA JHARKHAND RANCHI 834001 PSPS204553 Amount for unclaimed and u 31.00 10-NOV-2017ALEYAMMA CHANDY NA QR NO J-74 H S L COLONY RANCHI INDIA JHARKHAND RANCHI 834002 PSPS204554 Amount for unclaimed and u 31.00 10-NOV-2017ANITA NAUTIYAL RATANLAL JAIN H/O I P VERMA KANKE DAM SIDE ROINDIA JHARKHAND RANCHI 834003 PSPS081729 Amount for unclaimed and u 180.00 10-NOV-2017JAYA RAM RAKSHIT DEOSARAN SINGH QTR NO E-215/2 PO DHURWA DIST INDIA JHARKHAND RANCHI 834004 PSPS081733 Amount for unclaimed and u 180.00 10-NOV-2017MALTI KUMARI KESHAV A DALAL CD 660 SESCTOR 2 SITE 5 P O DHURINDIA JHARKHAND RANCHI 834004 PSPS117715 Amount for unclaimed and u 360.00 10-NOV-2017PRAVIN NAUTIYAL AJAY KUMAR GARG H/O I P VERMA KANKE DAM SIDE ROINDIA JHARKHAND RANCHI 834008 PSPS081738 Amount for unclaimed and u 180.00 10-NOV-2017WASIM AKHTAR AMIRI NA NO 1 (C)/51 2ND FLOOR GANDHI NAINDIA JHARKHAND RANCHI 834008 PSPS204556 Amount for unclaimed and u 31.00 10-NOV-2017SUJATA JAGDISH JAGDISH SINGH HOUSE NO H/75 HARMU HOUSING INDIA JHARKHAND RANCHI 834012 PSPS023022 Amount for unclaimed and u 180.00 10-NOV-2017SIBNARAYAN DATTA ANIL BHUSAN DATTA KOEL KARO H E PROJECT P O TORPAINDIA JHARKHAND GUMLA 835227 PSPS161079 Amount for unclaimed and u 360.00 10-NOV-2017VINAY KUMAR JAGERNATH C/O SHARE CENTRE NEAR MOULESHINDIA BIHAR SONEPUR 841226 PSPS160418 Amount for unclaimed and u 360.00 10-NOV-2017KASHIKANT BHAGAT MR RAGHUNATH BHAGAT CHANAKYA COLONY NR:PASWAN C INDIA BIHAR HAJIPUR 844101 PSPS018481 Amount for unclaimed and u 180.00 10-NOV-2017NARESH KUMAR SINHA B MAHTO C/O ASSTT PUBLIC PROSECUTER SA INDIA BIHAR HAJIPUR 844101 PSPS147937 Amount for unclaimed and u 180.00 10-NOV-2017MANOJ KUMAR OROLIA KAILASH DROLIA RAJMATA SARI SHOW ROOM BAGA INDIA BIHAR BAGAHA 845101 PSPS018487 Amount for unclaimed and u 180.00 10-NOV-2017BISHWANATH PRASAD AGRAWAL NA NEAR CHAMPARAN CONVENT BHAWINDIA BIHAR BAGAHA 845401 PSPS018489 Amount for unclaimed and u 180.00 10-NOV-2017DAYA SHANKER PANDEY SRI SUDAMA PADEY C/O APANA PRESS STATION ROAD INDIA BIHAR BAGAHA 845401 PSPS110453 Amount for unclaimed and u 180.00 10-NOV-2017VINAY KUMAR PATEL VIJAY SHANKAR GHARGE C/O C M PATEL AND CO KATKI BAZAINDIA BIHAR LAHERIASARAI 846001 PSPS117838 Amount for unclaimed and u 360.00 10-NOV-2017SHANTA BEN PATEL RABINDRA SINGH C/O C M PATEL AND CO KATKI BAZAINDIA BIHAR DARBHANGA 846004 PSPS087626 Amount for unclaimed and u 180.00 10-NOV-2017SANJAY SRIVASTAVA TARNI PRASAD G F RLY COLONY ROAD NO 17 QTRSINDIA BIHAR SAMASTIPUR 848101 PSPS095532 Amount for unclaimed and u 180.00 10-NOV-2017BIMLA MAHTO NA C/O SRI RAJ KUMAR MAHOTO S M RINDIA BIHAR SAMASTIPUR 848101 PSPS204564 Amount for unclaimed and u 31.00 10-NOV-2017ANANIL KUMAR KEDIA NA C/O KAILASH PRASAD KEDIA MAHA INDIA BIHAR BEGUSARAI 851101 PSPS204565 Amount for unclaimed and u 31.00 10-NOV-2017MANIKANT SINGH R K SINGH B-32 REFINERY TOWNSHIP BEGUSA INDIA BIHAR BEGUSARAI 851117 PSPS096921 Amount for unclaimed and u 180.00 10-NOV-2017MOHAMMAD WAZIN AKBARI OM PRAKASH GARG VILLAGE DANYAL PUR POST TEGHRAINDIA BIHAR BEGUSARAI 851133 PSPS081769 Amount for unclaimed and u 180.00 10-NOV-2017BHIM AGARWAL MD MATIN AKBARI P O ULAO DIST BEGUSARAI BIHAR INDIA BIHAR BEGUSARAI 851134 PSPS081770 Amount for unclaimed and u 180.00 10-NOV-2017RAJ KUMAR AGRAWAL NA TRIBENI GANJ SUPAUL BIHAR INDIA BIHAR BEHARIGANJ 852139 PSPS204566 Amount for unclaimed and u 31.00 10-NOV-2017VIDYAPATI NATH SINHA NA HIRADEVI NURSING HOME LINE BAZINDIA BIHAR PURNEA 854301 PSPS204567 Amount for unclaimed and u 31.00 10-NOV-2017PRABHA RANI SINHA NA HIRADEVI NURSING HOME LINE BAZINDIA BIHAR PURNEA 854301 PSPS204568 Amount for unclaimed and u 31.00 10-NOV-2017DILIP KUMAR SINGH LATE BALDER PRASAD C/O CENTRAL BANK OF INDIA S K ROINDIA BIHAR PURNEA 854318 PSPS018497 Amount for unclaimed and u 180.00 10-NOV-2017BIMLA JAIN SRI MOTI LALJAIN C/O MOTI LAL JAIN NEAR MARKETININDIA BIHAR PURNEA 854318 PSPS024754 Amount for unclaimed and u 180.00 10-NOV-2017BAJARANG LAL BAJAJ PREM SUKH BAJAJ BAJAJ JUTE SUPPLY GULAB BAGH PUINDIA BIHAR PURNEA 854326 PSPS022975 Amount for unclaimed and u 180.00 10-NOV-2017GOPAL SHERSTHA LATE J NAGRAWAL C/O HARIYANA FANCY STORE JOUB INDIA BIHAR PURNEA 854328 PSPS087628 Amount for unclaimed and u 180.00 10-NOV-2017PRABHU DAYAL SHARMA MOOL CHAND SHARMA C/O SAGAR MAL SHARMA POST JAOINDIA BIHAR PURNEA 854328 PSPS095533 Amount for unclaimed and u 180.00 10-NOV-2017MANISH DHANUKA PAWAN KUMAR KEDIA P O KASBA DIST PURNEA BIHAR INDIA BIHAR PURNEA 854330 PSPS081780 Amount for unclaimed and u 180.00 10-NOV-2017RAJSHREE TOSHNIWAL J K TOSHNIWAL C/O SRI J K TOSHNIWAL PO & DIST INDIA BIHAR BAHADURGANJ 855107 PSPS025855 Amount for unclaimed and u 180.00 10-NOV-2017BHANWAR LAL PSOLANKI SHRI MADAN LAL C/O SHAHAT ANAND STEEL ROLLINGUNITED ARAB EMIRATNA NA PSPS800174 Amount for unclaimed and u 360.00 10-NOV-2017SILVESTAR MISQUITTA NA C/O NARAYAN D POLEKAR S P KAW INDIA MAHARASHTRA MUMBAI 400016 PSHP001713 Amount for unclaimed and u 180.00 10-NOV-2017L X BORGES NA 6 ALIPUR TERRACE L J ROAD MAHIMINDIA MAHARASHTRA MUMBAI 400016 PSPS004481 Amount for unclaimed and u 360.00 10-NOV-2017CHIMANDAS SAPRU RAMDAS SAPRU 11 SHIV NIVAS SENAPATI BAPAT MAINDIA MAHARASHTRA MUMBAI 400016 PSPS013874 Amount for unclaimed and u 180.00 10-NOV-2017SILVESTER MISQUITTA NA NARAYAN D POLEKAR C/O SILVESTEINDIA MAHARASHTRA MUMBAI 400016 PSPS040304 Amount for unclaimed and u 360.00 10-NOV-2017BHARAT KADAM GANPAT GANPAT KADAM ASHA NIKETAN ROOM NO B(2) MANINDIA MAHARASHTRA MUMBAI 400016 PSPS040306 Amount for unclaimed and u 360.00 10-NOV-2017JAYANTI DEORAO TANDEL DEORAO MAHADEO TANDEL 9 341 FISHERMEN COLONY MAHIM INDIA MAHARASHTRA MUMBAI 400016 PSPS069702 Amount for unclaimed and u 180.00 10-NOV-2017MAHESH C KUNDNANI CHARAN T KUNDNANI 7/A GOKUL NIVAS LT P N KOTNIS M INDIA MAHARASHTRA MUMBAI 400016 PSPS069710 Amount for unclaimed and u 180.00 10-NOV-2017MEDHA CHANDRAKANT KARKHANIS SUMAN CHANDRAKANT KARKHANIS 9 MANJIRI THE MAHIM MAKARANDINDIA MAHARASHTRA MUMBAI 400016 PSPS069721 Amount for unclaimed and u 180.00 10-NOV-2017KAMINI PARASRAM CHANDNANI PARASRAM ATMARAM CHANDNANI 20A/4 NAVJIVAN COLONY MORI ROINDIA MAHARASHTRA MUMBAI 400016 PSPS069736 Amount for unclaimed and u 180.00 10-NOV-2017ANTHONY DSOUZA LATE D VBHURE C/O PAUL TAILORS 5-A MUBARAK BINDIA MAHARASHTRA MUMBAI 400016 PSPS084937 Amount for unclaimed and u 180.00 10-NOV-2017MANGESH REGE GAUTAM KHEDEKAR 26 NEEL VARSHA SUNAWALA AGIARINDIA MAHARASHTRA MUMBAI 400016 PSPS084944 Amount for unclaimed and u 180.00 10-NOV-2017NARAYEN P RATHIWADEKAR PARSHURAM N RATHIWALEKA 2 NAIR MAHAL S B MARG MAHIM MINDIA MAHARASHTRA MUMBAI 400016 PSPS097533 Amount for unclaimed and u 180.00 10-NOV-2017GEORGE B FERNANDES SOBHRAJ NANDWANI 12 NITYA SAHAYA MARINAGAR MA INDIA MAHARASHTRA MUMBAI 400016 PSPS123109 Amount for unclaimed and u 540.00 10-NOV-2017WINNIFRED A FERNANDES J D KOTHARI 12 NITYA SAHAYA MARINAGAR MA INDIA MAHARASHTRA MUMBAI 400016 PSPS123115 Amount for unclaimed and u 540.00 10-NOV-2017ABDUL RAUF POTRICK K SINGH SUHAIL BLOCK A 1ST FLR L J CROSS INDIA MAHARASHTRA MUMBAI 400016 PSPS130802 Amount for unclaimed and u 180.00 10-NOV-2017JANARDHAN V JAGTAP SHEOMUKH RAI GOEL C/O PRAKASH S SHET 8 PATHARE MINDIA MAHARASHTRA MUMBAI 400016 PSPS131649 Amount for unclaimed and u 180.00 10-NOV-2017SHARMILA R KSHIRSAGAR RAJNIKANT A 22 ANAND NAGAR SHITALA DEVI INDIA MAHARASHTRA MUMBAI 400016 PSPS143002 Amount for unclaimed and u 180.00 10-NOV-2017MANISH J BHAGNARI JHAVERI R BHAGNARI 4 ANIK COURT ROAD NO 5 V S MARINDIA MAHARASHTRA MUMBAI 400016 PSPS148007 Amount for unclaimed and u 180.00 10-NOV-2017APARNA UNNIKRISHNAN S UNNIKRISHNAN 25 SIKANDARI BUILDING S B MARG INDIA MAHARASHTRA MUMBAI 400016 PSPS150186 Amount for unclaimed and u 180.00 10-NOV-2017NEETA SANTOSH JALUKAR SANTOSH S JALUKAR 8 NANAK MANMALA TANK ROAD MINDIA MAHARASHTRA MUMBAI 400016 PSPS151821 Amount for unclaimed and u 720.00 10-NOV-2017ASHOK THADHARAM DUDANI NA 32-B SURYA KIRAN SENAPATI BAPATINDIA MAHARASHTRA MUMBAI 400016 PSPS164012 Amount for unclaimed and u 900.00 10-NOV-2017MASARRAT MIR MUSTAQ MIR 12/12 O N G C QUARTERS NEW POLINDIA MAHARASHTRA MUMBAI 400016 PSPS166046 Amount for unclaimed and u 900.00 10-NOV-2017SUNIL HIRAMAN GAIKWAD H M GAIKWAD 607/8 RADHAKUNJ B WING MANMINDIA MAHARASHTRA MUMBAI 400016 PSPS171704 Amount for unclaimed and u 360.00 10-NOV-2017NABILA KHATRI NA 134/B SAVERA COOP HSG SOC F NOINDIA MAHARASHTRA MUMBAI 400016 PSPS201320 Amount for unclaimed and u 31.00 10-NOV-2017

    Page 5 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    SHARON ALEMAO NA 5 FAIRLANDS 3RD FLOOR L J ROAD MINDIA MAHARASHTRA MUMBAI 400016 PSPS201324 Amount for unclaimed and u 59.00 10-NOV-2017VINODKUMAR RAYSI SAVLA NA 201 A PRAKASH NAGAR NEW MOGUINDIA MAHARASHTRA MUMBAI 400016 PSPS201328 Amount for unclaimed and u 59.00 10-NOV-2017SHIRSAT GAJANAN NA TULAJA BAI CHAWL NO 1 DHARAVI INDIA MAHARASHTRA MUMBAI 400017 PSPS031993 Amount for unclaimed and u 180.00 10-NOV-2017ASHA TONDWALKAR SUDHAKAR TONDWALKAR C/O RAJIV GAWANDE G/16 PLOT 4 SINDIA MAHARASHTRA MUMBAI 400017 PSPS102180 Amount for unclaimed and u 180.00 10-NOV-2017RAM TAMBE RITESH TAMBE C/O RAJIV GAWANDE G/16 PLOT 4 SINDIA MAHARASHTRA MUMBAI 400017 PSPS102181 Amount for unclaimed and u 180.00 10-NOV-2017ZAFFIR AHMED ABDUL AZIZ HUT NO G N M/95/293/SB SAI BABAINDIA MAHARASHTRA MUMBAI 400017 PSPS164574 Amount for unclaimed and u 180.00 10-NOV-2017A ARUL SELVAN NA 7 THE BOMBAY TANNERY BOMBAY INDIA MAHARASHTRA MUMBAI 400017 PSPS201332 Amount for unclaimed and u 59.00 10-NOV-2017RANMAL R JAIN NA 8/411 DR BALIGA NAGAR OPP SBI DINDIA MAHARASHTRA MUMBAI 400017 PSPS201333 Amount for unclaimed and u 31.00 10-NOV-2017MITESH C HARIA CHUNILAL J HARIA 2/31 AMBEDKAR NAGAR WORLI MUINDIA MAHARASHTRA MUMBAI 400018 PSPS013909 Amount for unclaimed and u 180.00 10-NOV-2017MATHVEL DANIEL H DANIEL B D D BLOCK NO 39/9 WORLI MUM INDIA MAHARASHTRA MUMBAI 400018 PSPS013910 Amount for unclaimed and u 180.00 10-NOV-2017VIMAL R PATIL RAOSAHEB K PATIL BDD CHAWL NO 64 ROOM 54 WOR INDIA MAHARASHTRA MUMBAI 400018 PSPS019525 Amount for unclaimed and u 180.00 10-NOV-2017SUREKHA A PATIL ASHOK H PATEL 101 SATYANARAYAN BHAVAN DR R INDIA MAHARASHTRA MUMBAI 400018 PSPS069757 Amount for unclaimed and u 180.00 10-NOV-2017RAJEEV KUMAR AGARWAL PANDURANG KASHINATH SONGIRS 22 VINOD VILLA WORLI HILL ROAD WINDIA MAHARASHTRA MUMBAI 400018 PSPS084960 Amount for unclaimed and u 180.00 10-NOV-2017SUDHAKAR SAWANT SHREEDHAR NILKANTH SAWANT 6/267 AMBEDKAR NAGAR WORLI B INDIA MAHARASHTRA MUMBAI 400018 PSPS097554 Amount for unclaimed and u 180.00 10-NOV-2017YOGESH PRAKASH KELA PRAKASH NANDLAL KELA 314 NEELAM 108 R G THADANI MA INDIA MAHARASHTRA MUMBAI 400018 PSPS102185 Amount for unclaimed and u 180.00 10-NOV-2017C J HEMANTKUMAR C JAYAVIDYA CHARYA NO 2-16 358 MUNICIPAL TENEMEN INDIA MAHARASHTRA MUMBAI 400018 PSPS108488 Amount for unclaimed and u 180.00 10-NOV-2017DEEPAK N POOJARI AIDAL SINGH BHATI B-4/15 MUNICIPAL COLONY A G KH INDIA MAHARASHTRA MUMBAI 400018 PSPS126243 Amount for unclaimed and u 180.00 10-NOV-2017RAMNIKLAL J SHAH JIVAJI 7/A 502 PATEL APARTMENTS B G KHINDIA MAHARASHTRA MUMBAI 400018 PSPS127868 Amount for unclaimed and u 180.00 10-NOV-2017RAJASHREE KAMALAKAR MHADGUT S MALANDKAR 39/44 B D D CHAWAL 2ND FLOOR DINDIA MAHARASHTRA MUMBAI 400018 PSPS132660 Amount for unclaimed and u 180.00 10-NOV-2017SUNIL B SANGTANI ARUN V PAGNIS D-4 BASANT PARVATI 11 ABDUL GAINDIA MAHARASHTRA MUMBAI 400018 PSPS137819 Amount for unclaimed and u 360.00 10-NOV-2017RAJKUMARI K SAVLANI KESHAWLAL P SAVLANI 404 LOTUS COURT 12A DR A B RD INDIA MAHARASHTRA MUMBAI 400018 PSPS151625 Amount for unclaimed and u 360.00 10-NOV-2017SANJAY GOVIND NAIK GOVIND NAIK ANANDASHRAM R/30 IST FLOOR OPINDIA MAHARASHTRA MUMBAI 400018 PSPS156631 Amount for unclaimed and u 180.00 10-NOV-2017KESHAWLAL P SAVLANI PRIBHDAS SAVLANI 404 LOTUS COURT 12-A DR A B ROAINDIA MAHARASHTRA MUMBAI 400018 PSPS158780 Amount for unclaimed and u 360.00 10-NOV-2017MATHVEL DANIEL H DANIEL B D D BLOCK NO 39/9 WORLI MUM INDIA MAHARASHTRA MUMBAI 400018 PSPS191065 Amount for unclaimed and u 360.00 10-NOV-2017DIMPLE GANDHI NA MERRYLAND SOCIETY FLAT NO 50 4INDIA MAHARASHTRA MUMBAI 400018 PSPS201337 Amount for unclaimed and u 90.00 10-NOV-2017LEONS VINOD PEREIRA NA BLDG NO 6 CUSTOM QRTS 1S FLOO INDIA MAHARASHTRA MUMBAI 400019 PSPS004577 Amount for unclaimed and u 360.00 10-NOV-2017MUTHUSWAMY MUDALIYAR MUTHIAH MUDALIYAR 63 BHARAT MANSION 2ND FLOOR INDIA MAHARASHTRA MUMBAI 400019 PSPS013917 Amount for unclaimed and u 180.00 10-NOV-2017MADHAV GOSAVI NILKANTH VEWNU RL-162 MILAP NAGAR M I DINDIA MAHARASHTRA DOMBIVALI 421203 PSPS075049 Amount for unclaimed and u 180.00 10-NOV-2017SMITA TARUNKUMAR SANGHVI TARUNKUMAR RUKHMANI NIWAS 1ST FLOOR MAHINDIA MAHARASHTRA DOMBIVALI 421203 PSPS075050 Amount for unclaimed and u 180.00 10-NOV-2017RAVI PRAKASH LAKHAN CHHOTALALJI PIONEER DYEING P LTD C 28/2 MID INDIA MAHARASHTRA DOMBIVALI 421203 PSPS075054 Amount for unclaimed and u 180.00 10-NOV-2017DWARIKA PRASAD RAM MURAT RAM PIONEER DYEING P LTD C 28/2 MID INDIA MAHARASHTRA DOMBIVALI 421203 PSPS075055 Amount for unclaimed and u 180.00 10-NOV-2017RAM DEV LYADAV NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000149 Amount for unclaimed and u 180.00 10-NOV-2017BABAN Y SHINDE V C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000151 Amount for unclaimed and u 180.00 10-NOV-2017MADAN SINGH PATHAK C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000181 Amount for unclaimed and u 180.00 10-NOV-2017SATYABHAMA JANARDHAN GHODKE DHAR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000183 Amount for unclaimed and u 180.00 10-NOV-2017VINOD PARABE NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000185 Amount for unclaimed and u 180.00 10-NOV-2017SURESH GUPTA NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000195 Amount for unclaimed and u 180.00 10-NOV-2017GOPAL ANANT BHAT NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000199 Amount for unclaimed and u 180.00 10-NOV-2017RAMNIWAS SHARMA J C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000209 Amount for unclaimed and u 180.00 10-NOV-2017VISWANATHAN IYAR GHOSH SHIVANANDAN PLOT NO 53 FLAT N INDIA MAHARASHTRA DOMBIVALI 421204 PSHP002395 Amount for unclaimed and u 180.00 10-NOV-2017VASANT JAGATAP BAPU JAGATAP B 103 GANGA YAMUNA APTS NR AGINDIA MAHARASHTRA KALYAN 421301 PSPS024047 Amount for unclaimed and u 180.00 10-NOV-2017JAYASHREE A KAPOTE ARVIND V KAPOTE KAPOTE'S HOUSE OPP NAMASKAR MINDIA MAHARASHTRA KALYAN 421301 PSPS024048 Amount for unclaimed and u 180.00 10-NOV-2017DESAI JANKI MAHADEV NA 602 NEW SIYA HSG SOCY NR ARCHI INDIA MAHARASHTRA KALYAN 421301 PSPS037980 Amount for unclaimed and u 360.00 10-NOV-2017NAFISA S KALYANWALA SALIM Y KALYANWALA C/O NOMANBHAI HYDERALI SOEB MINDIA MAHARASHTRA KALYAN 421301 PSPS075075 Amount for unclaimed and u 180.00 10-NOV-2017CHANDRAKANT N DASARE NARAYAN R DASARE NARAYAN TAMBE S CHAWL JOSHIB INDIA MAHARASHTRA KALYAN 421301 PSPS075082 Amount for unclaimed and u 180.00 10-NOV-2017PRAMOD S MALGI SHRI S RMALGI 34 B KALYAN DHAM ADHARWADI RINDIA MAHARASHTRA KALYAN 421301 PSPS075091 Amount for unclaimed and u 180.00 10-NOV-2017RAMKRISHNA H SHIMPI NARENDRA KUMAR JAIN R NO 10 CHAWL NO 5 SIDDHIVINAYINDIA MAHARASHTRA KALYAN 421301 PSPS127079 Amount for unclaimed and u 180.00 10-NOV-2017GARGESHRIHARI GOVIND BALAKRISHNA BABAJI BHUVAN NEAR PRAKASH TAINDIA MAHARASHTRA KALYAN 421301 PSPS129824 Amount for unclaimed and u 180.00 10-NOV-2017RAVINDRA LAXMIKANT KALE CHAINMAL B WING KRISHNA RUKMINI HSE SO INDIA MAHARASHTRA KALYAN 421301 PSPS131218 Amount for unclaimed and u 180.00 10-NOV-2017ADHIR V SHAH THAKORLAL SHAH 1/A HEENA APTS BHANUNAGAR VAINDIA MAHARASHTRA KALYAN 421301 PSPS132072 Amount for unclaimed and u 360.00 10-NOV-2017KUSUM D PATEL HAJARIMAL U OSWAL 2/5 SHIV SHAKTI BHUVAN SANTOSHINDIA MAHARASHTRA KALYAN 421301 PSPS136081 Amount for unclaimed and u 180.00 10-NOV-2017SUNIL ASHAWA RAM KUNWAR PRAJAPATI CHAWL OPP NAMASKARINDIA MAHARASHTRA KALYAN 421301 PSPS140824 Amount for unclaimed and u 180.00 10-NOV-2017AJIT GOPALAN ELINGHIKKATIL E K GOPALAN C/O MR E K GOPALAN ELINGHIKKA INDIA MAHARASHTRA KALYAN 421301 PSPS145697 Amount for unclaimed and u 180.00 10-NOV-2017E K GOPALANELINGH E KUNJIMAMAN GOPAL STORES OAK BAUG VALLIPE INDIA MAHARASHTRA KALYAN 421301 PSPS145703 Amount for unclaimed and u 180.00 10-NOV-2017VISHA RAJU RAJU J GANDHI TIRUMA CONSTRUCTION III FIRST F INDIA MAHARASHTRA KALYAN 421301 PSPS147269 Amount for unclaimed and u 900.00 10-NOV-2017S ARUNA VENUGOPAL S V GOPALMURTY H S PRAJAPATHI RAILWAY QTR N0 OINDIA MAHARASHTRA KALYAN 421301 PSPS151809 Amount for unclaimed and u 720.00 10-NOV-2017G S PANFER RAM GOPAL AEN (T) RAILWAY QTR NO 209-A MUINDIA MAHARASHTRA KALYAN 421301 PSPS154069 Amount for unclaimed and u 720.00 10-NOV-2017YASODHA PRAJAPATI H S PRAJPATI C/O H S PRAJAPATI RLY QTR NO OG INDIA MAHARASHTRA KALYAN 421301 PSPS161439 Amount for unclaimed and u 360.00 10-NOV-2017NAYNA DILIP SOMAIYA DILIP SOMAIYA SAI KUNJ SHIVAJI PATH KALYAN THAINDIA MAHARASHTRA KALYAN 421301 PSPS164644 Amount for unclaimed and u 900.00 10-NOV-2017JYOTSNA SUBHASH DIVEKAR DEVIKAR 407 VISHWAMITRI B WING LOK GRAINDIA MAHARASHTRA KALYAN 421301 PSPS174716 Amount for unclaimed and u 900.00 10-NOV-2017SHAILENDRA KUMAR MAHESHWARI BADRI NARAYAN 75 TELIPADA OPPOSITE PAYAL CINEINDIA MAHARASHTRA KALYAN 421302 PSPS093940 Amount for unclaimed and u 180.00 10-NOV-2017JAYESH JAIN CHHAGANLAL JAIN CHHAGANLAL JAIN SATYA SMRUTI BINDIA MAHARASHTRA KALYAN 421302 PSPS100905 Amount for unclaimed and u 180.00 10-NOV-2017SHANTILAL JAIN KAJJU LAL JAIN 304 CHANDRO DAY HOUSING SOCIEINDIA MAHARASHTRA KALYAN 421302 PSPS104359 Amount for unclaimed and u 180.00 10-NOV-2017MANJU JAIN PINKU JAIN 304 CHANDRO DAY HOUSING SOCIEINDIA MAHARASHTRA KALYAN 421302 PSPS104360 Amount for unclaimed and u 180.00 10-NOV-2017SHANTILAL JAIN NANDKUMAR NILKANTH AREKAR BLOCK 21 III FLOOR CHANDRODAYAINDIA MAHARASHTRA KALYAN 421302 PSPS134766 Amount for unclaimed and u 900.00 10-NOV-2017CHANDR BUSHAN YADAV DHARI SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSHP003322 Amount for unclaimed and u 180.00 10-NOV-2017

    Page 6 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    CHANDRA BHUSAN YADAV NA SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSPS037571 Amount for unclaimed and u 360.00 10-NOV-2017CHANDER BHUSAN YADAV NA SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSPS037578 Amount for unclaimed and u 360.00 10-NOV-2017CHANDRABHUSH YADAV BHAGU YADAV SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSPS040789 Amount for unclaimed and u 360.00 10-NOV-2017SURESH SHINDE NA MSEB AT POST WADA D THANE INDIA MAHARASHTRA KALYAN 421303 PSPS086287 Amount for unclaimed and u 180.00 10-NOV-2017JAGDISH KUMAR KAMALIA GANPATRAI KAMALIA 54/978 M I G.II KONKAN HSG. NEAINDIA MAHARASHTRA KALYAN 421304 PSPS146840 Amount for unclaimed and u 360.00 10-NOV-2017C V NARAYANASWAMNA 37 SHREE GURU KRUPA 4TH FLOOR INDIA MAHARASHTRA KALYAN 421304 PSPS202176 Amount for unclaimed and u 90.00 10-NOV-2017PARTHASARATH BANDYOPADHYAY NA C 3/204 NARMADA HSG SOCIETY LOINDIA MAHARASHTRA KALYAN 421306 PSPS016406 Amount for unclaimed and u 180.00 10-NOV-2017PRALHAD GANAPATI GHADAGE GANAPATI ANNA GHADAGE SHRI KRISHNA APT II ND FLOOR ROOINDIA MAHARASHTRA KALYAN 421306 PSPS022580 Amount for unclaimed and u 180.00 10-NOV-2017VASANT SITARAM FEGADE SITARAM FEGADE TUKARAM GAIKWAD CHAWLPARVAINDIA MAHARASHTRA KALYAN 421306 PSPS075128 Amount for unclaimed and u 180.00 10-NOV-2017VIJAY SITARAM KHAMKAR S B KHAMKAR A/4 MAHALAXMI VAIBHAV CHS KATINDIA MAHARASHTRA KALYAN 421306 PSPS147330 Amount for unclaimed and u 360.00 10-NOV-2017SAVITA TYAGI SURENDRA RYAGE 33/1056 SIDDIVINAYAK CO-OP HSG INDIA MAHARASHTRA KALYAN 421501 PSPS016410 Amount for unclaimed and u 180.00 10-NOV-2017RAGHU SRINIVASAN APPLACHARI SRINIVASAN B 1/8 FLAT NO 12 GANGA BUILDINGINDIA MAHARASHTRA KALYAN 421501 PSPS024053 Amount for unclaimed and u 180.00 10-NOV-2017ANJALI RAJESH GANDHI NA A-102 TULSI APT, SAI NAGAR VASA INDIA MAHARASHTRA THANE 401107 IN300610-IN300610-10Amount for unclaimed and u 90.00 10-NOV-2017MRS RIKHITA JAYRAMKASAR JAYRAM KASAR A/204 SAI DARSHAN ACHOLE CROSSINDIA MAHARASHTRA THANE 401209 IN300513-IN300513-13Amount for unclaimed and u 27.00 10-NOV-2017SURENDRA KUMAR JHA NA 3RD. FLOOR OM GAYATRI APT. FLAINDIA MAHARASHTRA THANE 401303 IN300708-IN300708-10Amount for unclaimed and u 360.00 10-NOV-2017SHEKHAR PRABHAKAR MATHKAR NA MEROO HOUSING COMPLEX PHASEINDIA MAHARASHTRA THANE 401303 IN301549-IN301549-16Amount for unclaimed and u 360.00 10-NOV-2017JAICHAND KISANSINGH RATHOD KISANSING MURATSING RATHOD A 102 2ND FLOOR BUDHADEV NAG INDIA MAHARASHTRA PALGHAR 401602 IN302902-IN302902-47Amount for unclaimed and u 180.00 10-NOV-2017DEBASISH MAJUMDAR NA C/O P K MAJUMDAR S/5 BSES NAGAINDIA MAHARASHTRA PALGHAR 401608 IN300757-IN300757-10Amount for unclaimed and u 180.00 10-NOV-2017RAMCHANDAR CDR LT SHRI RAJ ROOP RAQAS (GOA ) , INS HANSA DABOLI INDIA GOA MARGAON 403801 IN300239-IN300239-10Amount for unclaimed and u 59.00 10-NOV-2017GANESH VITTHAL GADEKAR VITTHAL BABURAO GADEKAR AT POST AMARAPUR AGAR JUNNARINDIA MAHARASHTRA PANVEL 410502 IN300513-IN300513-15Amount for unclaimed and u 225.00 10-NOV-2017SANGITA P LAGAD NA SHIVAJINAGAR POLICE HQ OFFICER INDIA MAHARASHTRA PUNE 411005 IN300513-IN300513-14Amount for unclaimed and u 180.00 10-NOV-2017PRITI PARASNIS KESHAV SHANKAR PARASNIS 26/13 SHIVAJI NAGAR TANAJI WAD INDIA MAHARASHTRA PUNE 411005 IN303028-IN303028-54Amount for unclaimed and u 90.00 10-NOV-2017DEEPAK B GEHLOT BADARAM L GEHLOT B/113 GERA LANDMARK KALYANI NINDIA MAHARASHTRA PUNE 411006 IN300159-IN300159-10Amount for unclaimed and u 900.00 10-NOV-2017PRABHAKAR V KHADDE VIRBHADRAPPA KHADDE F NO 04, S NO 256/1 SAI PARK, BHAINDIA MAHARASHTRA PUNE 411007 IN301549-IN301549-17Amount for unclaimed and u 180.00 10-NOV-2017ASHUTOSH LATHI BUDHI SAGAR LATHI MAHINDRA BRITISH TELECOM PLOTINDIA MAHARASHTRA PUNE 411014 IN300513-IN300513-14Amount for unclaimed and u 900.00 10-NOV-2017MAHBOOB ALAM NA TECHMAHINDRA LTD GIGA SPACE VINDIA MAHARASHTRA PUNE 411016 IN300513-IN300513-14Amount for unclaimed and u 270.00 10-NOV-2017NARESH DOULATRAM CHAINANI NA FLAT NO 4 PANCHVATI NEAR HEMUINDIA MAHARASHTRA PUNE 411017 IN300513-IN300513-14Amount for unclaimed and u 180.00 10-NOV-2017GANSHYAM A LADKANI NA C BLOCK 3 ROOM NO 12 PIMPRI COINDIA MAHARASHTRA PUNE 411017 IN301549-IN301549-17Amount for unclaimed and u 900.00 10-NOV-2017NETRA PRASHANT PATIL NA A 12 INDRAPARK SR NO 4 H NO 9 G INDIA MAHARASHTRA PUNE 411028 IN300513-IN300513-14Amount for unclaimed and u 18.00 10-NOV-2017AGASHE MANDAR DNYANESHWAR CHANDRASHEKHAR', 242,SHANIWAINDIA MAHARASHTRA PUNE 411030 IN301127-IN301127-15Amount for unclaimed and u 180.00 10-NOV-2017PARVEEN ZUBEIR USTAD NAJIR AHMED ALISAHEBINAMDAR NATRAJ ENCLAVE FLAT NO 77 NEARINDIA MAHARASHTRA PUNE 411040 IN300513-IN300513-15Amount for unclaimed and u 401.00 10-NOV-2017SANDHYA SHARMA AMRENDRA KUMAR SHARMA PLOT NO 259 SECTOR NO 24 PRADHINDIA MAHARASHTRA PUNE 411044 IN300280-IN300280-10Amount for unclaimed and u 31.00 10-NOV-2017KRISHNIER PADMANABHAN NA 10 C EXPRESS ESTATE KALOOR COC INDIA KERALA COCHIN 682017 IN301127-IN301127-16Amount for unclaimed and u 360.00 10-NOV-2017GIRISH ANANT GAVALI ANANT 468 SOUTH KASBA SOLAPUR INDIA MAHARASHTRA SOLAPUR 413003 IN300513-IN300513-12Amount for unclaimed and u 31.00 10-NOV-2017UTTAM SHIVAJI LAMKANE SHIVAJI KONDIBA LAMKANE RAGHUKUL GRIH NIRMAN SOCIETY INDIA MAHARASHTRA PANDHARPUR 413304 IN300513-IN300513-13Amount for unclaimed and u 180.00 10-NOV-2017BALWANT BANDAPPA SANKAYE NA BALWANT SANKAYE 16 UDAY NAGAINDIA MAHARASHTRA LATUR 413517 IN301549-IN301549-18Amount for unclaimed and u 180.00 10-NOV-2017VIKAS KASHINATH MOHITE KASHINATH SAMBHAJI MOHITE SUN PHARMACEUTICAL INDUSTRIESINDIA MAHARASHTRA AHMEDNAGAR 414111 IN301774-IN301774-11Amount for unclaimed and u 180.00 10-NOV-2017THORAT RAMESH NARSING THORAT NARSING BAPURAO 47 SHUKRAWAR PETH NR KOTESHWINDIA MAHARASHTRA SATARA 415002 IN300450-IN300450-80Amount for unclaimed and u 180.00 10-NOV-2017MAHESH SURYAKANT JOSHI SURYAKANT DATTATRAY JOSHI AT POST CHAFE TALUKA DISTRICT RINDIA MAHARASHTRA RATNAGIRI 415620 IN301549-IN301549-18Amount for unclaimed and u 90.00 10-NOV-2017SUNITA ATUL GANDHI ATUL MANIKCHAND GANDHI 9/547 RADHAKRISHNA THEATER CHINDIA MAHARASHTRA ICHALKARANJI 416115 IN302269-IN302269-10Amount for unclaimed and u 173.00 10-NOV-2017JANARDAN MHETRE DATTATRAYA 10/1025 SANGRAM CHOWK ICHAL INDIA MAHARASHTRA ICHALKARANJI 416115 IN300450-IN300450-80Amount for unclaimed and u 180.00 10-NOV-2017SANJAY PATEL NA BUILDING NO A/5 BLOCK NO 9/10 2INDIA MAHARASHTRA SANGLI 416416 IN301330-IN301330-19Amount for unclaimed and u 180.00 10-NOV-2017PRADHAN ANIL JAGANNATH NA 4 KAMLA NIWAS KALYAN ROAD NEAINDIA MAHARASHTRA DOMBIVALI 421201 IN300888-IN300888-13Amount for unclaimed and u 360.00 10-NOV-2017VISHNU KALU YEOLE NA ROOM NO 11 SATPUTE CHAWL SHIVINDIA MAHARASHTRA KALYAN 421301 IN302470-IN302470-10Amount for unclaimed and u 180.00 10-NOV-2017T S SRINIVASAN NA FLAT NO 5/6 HARSHAL APARTMENTINDIA MAHARASHTRA KALYAN 421301 IN303028-IN303028-50Amount for unclaimed and u 18.00 10-NOV-2017YOGESH NILKANTH BADGUJAR NILKANTH BHALCHANDRA BADGUJAR NEEL PUSHPA BLDG OPP NEW VISH INDIA MAHARASHTRA KALYAN 421306 IN302902-IN302902-42Amount for unclaimed and u 9.00 10-NOV-2017SHINDE DEEPAK PANDURANG NA P NO -08, ASHOK NAGAR STP UR N INDIA MAHARASHTRA NASIK 422001 IN302201-IN302201-10Amount for unclaimed and u 540.00 10-NOV-2017RAKESH B HIRAY NA MADHUR BUNGLOW LANE NO 1 UDINDIA MAHARASHTRA NASIK 422005 IN302902-IN302902-41Amount for unclaimed and u 540.00 10-NOV-2017PRADEEPKUMAR MANGHARAMDA DARYAMANI MANGHARAM JAYARAMDAS DARYANANI 15/16 GAYATRI NAGAR HOTEL SIDDINDIA MAHARASHTRA NASIK 422006 IN300513-IN300513-14Amount for unclaimed and u 32.00 10-NOV-2017MANOJ RAMCHANDRA GHOLAP RAMCHANDRA K GHOLAP MAULI AHILYADEVI CHOWK NEAR KINDIA MAHARASHTRA NASIK 422008 IN300513-IN300513-12Amount for unclaimed and u 18.00 10-NOV-2017MADHAVI SUNIL LOMATE S S LOMATE C - 105, HIMGIRI BUILDING VEENA NINDIA MAHARASHTRA MUMBAI 400080 IN300476-IN300476-41Amount for unclaimed and u 180.00 10-NOV-2017MAYA ARJUN KATARIA ARJUN SIROOMAL KATARIA 3/7 RAVI SOCIETY LAM ROAD DEVLAINDIA MAHARASHTRA NASIK 422401 IN301330-IN301330-18Amount for unclaimed and u 14.00 10-NOV-2017PRASANNA SUDAM SHINKAR SUDAM TRAMBANK SHINKAR S NO.6/B P NO 43 SHOP NO. 14, BA INDIA MAHARASHTRA NASIK 423203 IN302201-IN302201-10Amount for unclaimed and u 5.00 10-NOV-2017PANKAJ UMAKANT GANDHALIKAR NA BEHIND DR ZENDE HOSPITAL RANSIINDIA MAHARASHTRA DHULE 424001 IN301774-IN301774-11Amount for unclaimed and u 36.00 10-NOV-2017SHOEBALI MOHSINALI SAIYYED NA SAIYYEDBADA A/P PIMPALNER TAL INDIA MAHARASHTRA CHALISGAON 424306 IN300513-IN300513-12Amount for unclaimed and u 180.00 10-NOV-2017MANGALDAS BALKRUSHNA BHATIA BALKRUSHNA CHATRABHUJ BHATIA BHATIA LANE AT DHARANGAON DI INDIA MAHARASHTRA JALGAON 425001 IN302201-IN302201-10Amount for unclaimed and u 180.00 10-NOV-2017GAGAR KISANGOPAL PUSHRAJ NA VASAHAT AREA MEHRUN JALGAON INDIA MAHARASHTRA JALGAON 425001 IN301098-IN301098-10Amount for unclaimed and u 1080.00 10-NOV-2017ANIL MISHRILAL KOTHARI NA 1 NAYANTARA APPARTMENT SIND INDIA MAHARASHTRA JALGAON 425001 IN301774-IN301774-13Amount for unclaimed and u 180.00 10-NOV-2017SUDHAKAR NAMDEVRAO KADAM NAMDEVRAO KRISHNAJI KADAM AARTI APARTMENT B M JAIN NAGA INDIA MAHARASHTRA JALGAON 425001 IN300394-IN300394-14Amount for unclaimed and u 90.00 10-NOV-2017MANOHAR PREMRAJ CHAUDHARI NA 4 UJWAL COLONY JALGAON MAHA INDIA MAHARASHTRA JALGAON 425001 IN300513-IN300513-15Amount for unclaimed and u 180.00 10-NOV-2017ASHOK KUMAR SINGHI PUNAM CHAND SINGHI FLAT NO 2503, A WING RAJYOG RESINDIA MAHARASHTRA MUMBAI 400104 IN301549-IN301549-16Amount for unclaimed and u 540.00 10-NOV-2017RAVINDRA BALU GHUGE NA PLOT NO 17 RAMESHWAR COLONY INDIA MAHARASHTRA JALGAON 425003 IN300476-IN300476-41Amount for unclaimed and u 180.00 10-NOV-2017SK MUSHTAQ SKBISMILLA NA SUPREME IND LTD D 101/102 MIDCINDIA MAHARASHTRA JALGAON 425003 IN300476-IN300476-41Amount for unclaimed and u 360.00 10-NOV-2017SUKHPAL SINGH SUKHWANT SINGH VILL & PO LALTON KALAN DISTT LUDINDIA PUNJAB MOGA 142022 PSPS045918 Amount for unclaimed and u 180.00 10-NOV-2017SATYWATI GUPTA SH M LJINDAL HNO 11/137 SUBASH COLONY ZIRAINDIA PUNJAB MOGA 142047 PSPS045924 Amount for unclaimed and u 180.00 10-NOV-2017SUKH PAL KAUR BALWINDER SINGH VILL & PO JANDIALA GURU DISTT A INDIA PUNJAB AMRITSAR 143001 PSPS008115 Amount for unclaimed and u 180.00 10-NOV-2017

    Page 7 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    DWARKA DASS AMAR NATH H NO 1864/18 GOPAL NAGAR MAJITINDIA PUNJAB AMRITSAR 143001 PSPS008119 Amount for unclaimed and u 180.00 10-NOV-2017KAMLESH KUMARI DWARKA DASS H NO 1864/18 GOPAL NAGAR MAJITINDIA PUNJAB AMRITSAR 143001 PSPS008120 Amount for unclaimed and u 180.00 10-NOV-2017KANTA MEHRA B M MEHRA 5 TAYLOR ROAD THE MALL AMRITSAINDIA PUNJAB AMRITSAR 143001 PSPS045929 Amount for unclaimed and u 180.00 10-NOV-2017PARMINDER KAMBOJ SARABJIT SINGH C/O DINESH SEKHRI 162 GREEN AVEINDIA PUNJAB AMRITSAR 143001 PSPS046088 Amount for unclaimed and u 180.00 10-NOV-2017KALA C KULKARNI LATE CHINTAMAN RKULKARNI GANDHARVA BUILDING NO 189-XIIIINDIA PUNJAB AMRITSAR 143001 PSPS095882 Amount for unclaimed and u 180.00 10-NOV-2017SHARDA KULKARNI V M KULKARNI C/O GANDHARVA MAHA VIDAYALYAINDIA PUNJAB AMRITSAR 143001 PSPS095883 Amount for unclaimed and u 180.00 10-NOV-2017MOHAN KULKARNI MAHADEO V KULKARNI GANDHARVA MAHA VIDYALAYA OPINDIA PUNJAB AMRITSAR 143001 PSPS095885 Amount for unclaimed and u 180.00 10-NOV-2017HARISH KHURANA NARINDER KHURANA 27-A HUKAM SINGH ROAD AMRITSAINDIA PUNJAB AMRITSAR 143001 PSPS101566 Amount for unclaimed and u 180.00 10-NOV-2017PAVINDER KAUR BAKSHI RAM HOUSE NO 4189 5 KOTBABA DEEP SINDIA PUNJAB AMRITSAR 143001 PSPS128458 Amount for unclaimed and u 180.00 10-NOV-2017PARMLA RANI S KUMAR 539-B RANJIT AVENUE AMRITSAR INDIA PUNJAB AMRITSAR 143001 PSPS177507 Amount for unclaimed and u 180.00 10-NOV-2017SHIV ANAND SH WALAITI RAM S/O SH WALATI RAM ANAND 1976 INDIA PUNJAB AMRITSAR 143002 PSPS190848 Amount for unclaimed and u 360.00 10-NOV-2017DAPINDER KAUR SURINDER PAL SINGH 266 SHIV NAGAR COLONY PO I F MI INDIA PUNJAB AMRITSAR 143003 PSPS008144 Amount for unclaimed and u 180.00 10-NOV-2017GURSHARAN KAUR CHADHA NA H NO 2277/28 STREET NO 7 BAGH RINDIA PUNJAB AMRITSAR 143006 PSPS008163 Amount for unclaimed and u 180.00 10-NOV-2017JEENAT MEHRA SHARWAN KUMAR C D MEHRA & SONS HALL BAZAR AMINDIA PUNJAB AMRITSAR 143006 PSPS046220 Amount for unclaimed and u 180.00 10-NOV-2017TILAK RAJ B K ATAL 1826/13 CHAPPERGALI BAZAR LOHAINDIA PUNJAB AMRITSAR 143006 PSPS131919 Amount for unclaimed and u 900.00 10-NOV-2017SUDESH RANI LACHMAN DASS 1826/13 CHAPPER GALI BAZAR LOHINDIA PUNJAB AMRITSAR 143006 PSPS131920 Amount for unclaimed and u 900.00 10-NOV-2017SATISH KUMAR TILAK RAJ 1826/13 CHAPPERGALI BAZAR LOHAINDIA PUNJAB AMRITSAR 143006 PSPS131921 Amount for unclaimed and u 1080.00 10-NOV-2017LAKSHMI TILAK RAJ 1826/13 CHAPPERGALI BAZAR LOHAINDIA PUNJAB AMRITSAR 143006 PSPS131922 Amount for unclaimed and u 1080.00 10-NOV-2017KAVITA ARORA HARSHAD SOAP MERCHANTS BAZAR KANAK MINDIA PUNJAB AMRITSAR 143006 PSPS136667 Amount for unclaimed and u 180.00 10-NOV-2017VISHAL KAKAR SH SURINDER KUMARKAKAR H NO B-I/1775 GALI GUJRAN WALI JINDIA PUNJAB AMRITSAR 143115 PSPS151775 Amount for unclaimed and u 180.00 10-NOV-2017SURINDER KUMAR KAKAR GOPAL DASS KAKAR H NO B-1775 GALI GUJRAN WALI JAINDIA PUNJAB AMRITSAR 143115 PSPS151777 Amount for unclaimed and u 900.00 10-NOV-2017SUNITA KAKAR SURINDER KUMAR KAKAR H NO B-I/1775 GALI GUJARAN WAL INDIA PUNJAB AMRITSAR 143115 PSPS151780 Amount for unclaimed and u 720.00 10-NOV-2017SUNITA KAKAR SURINDER KAKAR H NO B-1/1775 GALI GUJRAN WALI INDIA PUNJAB AMRITSAR 143115 PSPS155372 Amount for unclaimed and u 180.00 10-NOV-2017VISHAL KAKAR SURINDER KAKAR H NO B-I/1775 GALI GUJRAN WALI JINDIA PUNJAB AMRITSAR 143115 PSPS155770 Amount for unclaimed and u 180.00 10-NOV-2017ASHOK KUMAR LAL CHAND C/O ASHOKA FEED STORE RAILWAY INDIA PUNJAB TARN TARN 143416 PSPS046242 Amount for unclaimed and u 180.00 10-NOV-2017GURMAIL SINGH KISHAN SINGH 62 VIKAS PURI TANDA ROAD JALAN INDIA PUNJAB JALANDHAR 144001 PSPS046272 Amount for unclaimed and u 180.00 10-NOV-2017SUNITA NAGPAL SH ANIL NAGPAL 158/1 KRISHNA NAGAR NEAR ADARINDIA PUNJAB JALANDHAR 144001 PSPS111283 Amount for unclaimed and u 180.00 10-NOV-2017VINOD KUMAR KHANNA L C KHANNA ND 155 VIKRAMPURA JALANDHAR CINDIA PUNJAB JALANDHAR 144001 PSPS112387 Amount for unclaimed and u 180.00 10-NOV-2017MUNISH KATYAL MAHENDRA RAISI SHAH H NO W G 262 MOHALLA ISLAMABAINDIA PUNJAB JALANDHAR 144001 PSPS127300 Amount for unclaimed and u 180.00 10-NOV-2017RAMESH CHANDER GUPTA NA 522 NEW JAWAHAR NAGAR JALANDINDIA PUNJAB JALANDHAR 144001 PSPS200354 Amount for unclaimed and u 31.00 10-NOV-2017NIRMAL CHANDER ARJAN DASS 36-R BLOCK A MODEL HOUSE JALANINDIA PUNJAB JALANDHAR 144003 PSPS112388 Amount for unclaimed and u 180.00 10-NOV-2017SURINDER SINGH NA C/O. CHARANJIT SINGH 195-INDIRAINDIA PUNJAB JALANDHAR 144003 PSPS200355 Amount for unclaimed and u 31.00 10-NOV-2017ASHWANI KUMAR CHADHA NA 30 ADARSH NAGAR JALANDHAR CITINDIA PUNJAB JALANDHAR 144008 PSHP001195 Amount for unclaimed and u 900.00 10-NOV-2017URMIAL RANI BAL KISHAN 161 BANDA BAHADUR NAGAR JALAINDIA PUNJAB JALANDHAR 144008 PSPS082555 Amount for unclaimed and u 180.00 10-NOV-2017SANJIV KUMAR SHARMA P S SHARMA 544 BHAGWAN DASS PURA JALANDINDIA PUNJAB JALANDHAR 144008 PSPS110508 Amount for unclaimed and u 180.00 10-NOV-2017UMRIL VIJ JALESHWAR PD SINGH SUBASH NAGAR STREET NO 6 PHAGINDIA PUNJAB PHAGWARA 144401 PSPS133283 Amount for unclaimed and u 180.00 10-NOV-2017ASHOK KUMAR JAGDISH CHAND HOUSE NO B VI/71 MOHALLA BAW INDIA PUNJAB KAPURTHALA 144601 PSPS106645 Amount for unclaimed and u 180.00 10-NOV-2017SURAM CHAND NA DOOR NO.135-A TYPE IV DS RAIL COINDIA PUNJAB KAPURTHALA 144602 PSPS200361 Amount for unclaimed and u 59.00 10-NOV-2017SOMESH MAHAJAN AMRUTLAL SHAH FOOT ART MAAN MARKET PATHAN INDIA PUNJAB PATHANKOT 145001 PSPS133819 Amount for unclaimed and u 360.00 10-NOV-2017ARUN MAHAJAN KUMAR NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200364 Amount for unclaimed and u 31.00 10-NOV-2017VEENA MAHAJAN NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200365 Amount for unclaimed and u 31.00 10-NOV-2017SHASHI WANKHEDE NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200366 Amount for unclaimed and u 31.00 10-NOV-2017SUTINDER MAHAJAN NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200367 Amount for unclaimed and u 31.00 10-NOV-2017RENU MAHAJAN NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200368 Amount for unclaimed and u 31.00 10-NOV-2017RUCHI MAHAJAN NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200369 Amount for unclaimed and u 31.00 10-NOV-2017KIRAN GUPTA NA DR AJAY MAHAJAN DALHOUSIE ROAINDIA PUNJAB PATHANKOT 145001 PSPS200371 Amount for unclaimed and u 31.00 10-NOV-2017VIPUL OMRI SURESH KUMAR GOSAI SK OHRI ADVOCATE LAJ PAT INDIA PUNJAB HOSHIARPUR 146001 PSPS008208 Amount for unclaimed and u 180.00 10-NOV-2017PAWAN KUMAR GUPTA LAL CHAND VILLAGE & POST OFFICE SIDHUWALINDIA PUNJAB PATIALA 147001 PSPS026414 Amount for unclaimed and u 180.00 10-NOV-2017ARVIND GOYAL K T CHACKO POST BOX NO 60757 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800183 Amount for unclaimed and u 360.00 10-NOV-2017PANKAJ MITTAL MATHEW KURUVILA C/O AL OTAIBA GARG CONTRACTIN UNITED ARAB EMIRATNA NA PSPS800350 Amount for unclaimed and u 360.00 10-NOV-2017N DAYANAND KUDVA V G MUNIKANNAN 408,SUSHILA 7TH CROSS, DOMLUR INDIA KARNATAKA BANGALORE PSPS800360 Amount for unclaimed and u 360.00 10-NOV-2017SAMIR S OZA TUSIDAS SOBHRAJ JUMANI UTS CARRIER ELECTRA STREET PO BUNITED ARAB EMIRATNA NA PSPS800503 Amount for unclaimed and u 180.00 10-NOV-2017PULIMMOOJTIL EASON SAMKUTTY LATE K RAMANKUTTYNAIR FRC ENGG DEPT ETISALAT PO BOX 3UNITED ARAB EMIRATNA NA PSPS800523 Amount for unclaimed and u 360.00 10-NOV-2017RAJINDER KAUR LEAO CELESTINO ISMAELDACUNHA 8 CHAD WICK ST BRAMPTON-ONT CCANADA NA NA PSPS800802 Amount for unclaimed and u 360.00 10-NOV-2017MOHAMMED ASADULLA KHAN MALLIKHARJUNA RAO P C/O KANGAROO PLASTICS MIDDLE UNITED ARAB EMIRATNA NA PSPS800831 Amount for unclaimed and u 360.00 10-NOV-2017RAM PRAKASH LATE PASCO CARVALHO POT,LINE I P O BOX 3627 DUAI ALU UNITED ARAB EMIRATNA NA PSPS801321 Amount for unclaimed and u 360.00 10-NOV-2017JAGDISHCHANDR SHUKLA JANARDHANAN PILLAI RIYAM MARKETING SERVICES CO P OMAN NA NA PSPS801331 Amount for unclaimed and u 360.00 10-NOV-2017AKHTAR HUSSAIN M A ABBAS PO BOX 21040 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS801430 Amount for unclaimed and u 180.00 10-NOV-2017BHAMBHANI KAMAL KHUSHI K P KOCHONNINARI 3RD FLOOR FAHAD PLAZA BEHIND OMAN NA NA PSPS801435 Amount for unclaimed and u 360.00 10-NOV-2017DOROTHY CECELIA PAIS RAJHUKAL C/O ETISALAT ACADEMY P O BOX 99UNITED ARAB EMIRATNA NA PSPS801505 Amount for unclaimed and u 360.00 10-NOV-2017JENNIFER VERNON PATEL RAMAN KUTTY ALMOAYED INTERNATIONAL P O BOBAHRAIN NA NA PSPS801571 Amount for unclaimed and u 360.00 10-NOV-2017JOHN MATHEW SADANAND T SHETTY 18-5020 DELAWARE DRIVE MISSISS CANADA NA NA PSPS802241 Amount for unclaimed and u 360.00 10-NOV-2017SATISH K AGARWAL TUMBARAO BONDALAPATF 1254 BLUESTONE DR MISSOURI CIT UNITED STATES OF AMNA NA PSPS802389 Amount for unclaimed and u 360.00 10-NOV-2017STANISLAUS D MELLO BAPU NARAYAN PARVALKAR GENESIS VIDHYA NAGAR BORDA POINDIA GOA MARGAO PSPS802639 Amount for unclaimed and u 360.00 10-NOV-2017ABLE MATHAI SRAMBICAL K I ANTONY P O BOX 3385 DOHA QATAR QATAR NA NA PSPS802952 Amount for unclaimed and u 360.00 10-NOV-2017MANNE VISHNU NA C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS803198 Amount for unclaimed and u 360.00 10-NOV-2017

    Page 8 of 189

  • UNCLAIMED DIVIDEND 2009-2010

    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 3857499.00 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

    BALAKRISHNAN NAIR RAGHUKUMAR RANGSWAMY KRISHNASWAMAY OASIS HOTEL P O BOX 5908 MANAMBAHRAIN NA NA PSPS803630 Amount for unclaimed and u 360.00 10-NOV-2017MYTHILI RAGHURAMAN D P PULLAREDDY P O BOX 26992 MANAMA BAHRAINBAHRAIN NA NA PSPS803672 Amount for unclaimed and u 360.00 10-NOV-2017MOHAMMAD ZIAUDDIN STELLY J FERNANDES P O BOX 24501 SAFAT KUWAIT KUWAIT NA NA PSPS803903 Amount for unclaimed and u 360.00 10-NOV-2017DIVI SHANIT CHANDRA MADHUSUDANA RAO C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS803918 Amount for unclaimed and u 360.00 10-NOV-2017PRAKASH MALANI RAMARAO 5/1-4 PATTANAVET SOI-5 SUKHUMVTHAILAND NA NA PSPS804640 Amount for unclaimed and u 360.00 10-NOV-2017JEVAN PARKASH SHARMA NARSHIBHAI H PATEL 28 BRIERLY GARDENS BETHNAL GREUNITED KINGDOM NA NA PSPS804733 Amount for unclaimed and u 360.00 10-NOV-2017R KRISHNAMOORTHY CHUNILAL SWCC HOUSING POST BOX 8177 AL SAUDI ARABIA NA NA PSPS804825 Amount for unclaimed and u 360.00 10-NOV-2017MOHAMMAD ABDUL MAJEED P N BALAKRISHNAPILLAI C/O ASAS UNIVERSAL CO LTD POST SAUDI ARABIA NA NA PSPS804843 Amount for unclaimed and u 360.00 10-NOV-2017DR MOHAMMAD AFZAL SEBASTIAN DCRUZ DR MOHAMMAD AFZAL P O BOX 21SAUDI ARABIA NA NA PSPS804892 Amount for unclaimed and u 360.00 10-NOV-2017ASHOK KUMAR SABHARWAL MR MINGALEPINTO SAUDI EUROPEAN PETROCHEMICALSAUDI ARABIA NA NA PSPS804896 Amount for unclaimed and u 360.00 10-NOV-2017N E RAMACHANDRANRUPCHAND MASSAND COMMERCIAL BANK OF DUBAI LTD UNITED ARAB EMIRATNA NA PSPS804941 Amount