November 16, 2020

117 Pages·2015·3.02 MB·German

HCL Technologies Limited
Details of unpaid & unclaimed - 1st Interim Dividend (2013-14)
Folio No/ Demat Account First Name Middle Name Last Name Address Amount Due date of
Number (Rs.) Transfer to
IEPF
203682ROHAN NATH BEHL BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG 44.00 16-Nov-20
NEW DELHI
202468NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 300.00 16-Nov-20
200887NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 752.00 16-Nov-20
200762INTERNATIONAL 1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 708.00 16-Nov-20
PORTFOLIOS LTD
201851NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 200.00 16-Nov-20
201852NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 64.00 16-Nov-20
201928NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI 264.00 16-Nov-20
200943SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 44.00 16-Nov-20
203573BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 44.00 16-Nov-20
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200941PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 44.00 16-Nov-20
200946NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 44.00 16-Nov-20
201004ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 15400.00 16-Nov-20
202012ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 3464.00 16-Nov-20
203487PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 176.00 16-Nov-20
205886VIDYA RANI KOHLI M-23 GREATER KAILASH PART II PART II NEW DELHI 1864.00 16-Nov-20
200022GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 88.00 16-Nov-20
203979MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 44.00 16-Nov-20
202237SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 44.00 16-Nov-20
200652BRISK FINANCIAL 80 SAINIK FARMS NEW DELHI 132.00 16-Nov-20
CONSULTANTS P LTD
201693T S RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 88.00 16-Nov-20
201069TIMES GUARANTY THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 220.00 16-Nov-20
FINANCIALS LTD
203274RAMESH SHARMA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS 444.00 16-Nov-20
STREET MUMBAI
203275SATISH LAKHOTIA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS 888.00 16-Nov-20
STREET MUMBAI
203276PREM AJMERA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS 444.00 16-Nov-20
STREET MUMBAI
203129TASNEEM Y IMANI J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 44.00 16-Nov-20
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CUFFE PARADE BOMBAY
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204790JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 44.00 16-Nov-20
202495NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 444.00 16-Nov-20
Page 1 of 117
Folio No/ Demat Account First Name Middle Name Last Name Address Amount Due date of
Number (Rs.) Transfer to
IEPF
200702HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY 1000.00 16-Nov-20
18484AMAR ROHIRA 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 800.00 16-Nov-20
200782CANARA BANK TRUSTEE CANBANK ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 220.00 16-Nov-20
MUTUAL FUND
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MUMBAI
200170PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB 44.00 16-Nov-20
LOKHANDWALA COMPLEX MUMBAI
203384PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 44.00 16-Nov-20
200780MUKESHKUMAR RAMANLAL GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD, 16.00 16-Nov-20
SANTACRUZ(WEST) BOMBAY
202770NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 44.00 16-Nov-20
202772NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 44.00 16-Nov-20
203693S SHIVAGANGAMMA 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 88.00 16-Nov-20
203699MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 88.00 16-Nov-20
203354KOTRIWAL COMMERCIAL 12/2 SOVARAM BYSACK STREET CALCUTTA 44.00 16-Nov-20
P LTD
202583ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 44.00 16-Nov-20
204303GMO TRUST CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI 264.00 16-Nov-20
MUMBAI
51389LEXINGTON WORLDWIDE EMR MARKETS FUND DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W 800.00 16-Nov-20
INC MUMBAI
0000IN30012610000957 SULTAN INVESTMENTS 73 ,KHAN MARKET NEW DELHI 12444.00 16-Nov-20
LIMITED
0000IN30073210023241 HEERACHAND R BAFNA C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR 7200.00 16-Nov-20
MARG FORT MUMBAI
1202420000094340RAVI PRAKASH JERATH H-29 JANGPURA NEW DELHI 652.00 16-Nov-20
0000IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 800.00 16-Nov-20
202155BARING PEACOCK FUND ED DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI 352.00 16-Nov-20
MAURITIUS LIMIT
202277ALLIANCE CAPITAL MUTUAL FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI 132.00 16-Nov-20
MUMBAI
202278FUND CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI 44.00 16-Nov-20
MUMBAI
200993CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND 44.00 16-Nov-20
FLOOR NARIMAN POINT BOMBAY
202355MORGAN STANLEY ASSET STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR 44.00 16-Nov-20
MANAGEMENT INC NARMIN POINT MUMBAI
1202990004784660ABHISHEK SHANKAR 321 SECTOR A POCKET C VASANT KUNJ NEW DELHI 30480.00 16-Nov-20
1201120100005470VIPUL RAJANIKANT VYAS 1103 KRISHNA HEIGHTS MATHURADAS ROAD KANDIVALI(W) MUMBAI 7800.00 16-Nov-20
0000IN30021410200103 KOTAK MAHINDRA VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E) 16800.00 16-Nov-20
FINANCE LTD MUMBAI
Page 2 of 117
Folio No/ Demat Account First Name Middle Name Last Name Address Amount Due date of
Number (Rs.) Transfer to
IEPF
0000IN30280610087352 BEX V S DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW 6720.00 16-Nov-20
T.SANDRA P.O., VIGNAN NAGAR BANGALORE
0000IN30163740122062 RAM AMAR SAMANT OLD NO 3 ,NEW NO 5 MANDAPAM ROAD KILPAUK CHENNAI 8400.00 16-Nov-20
0000IN30039413504638 SUDHARSAN GOVINDARAJAN 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 8000.00 16-Nov-20
0000IN30021416244489 SANJAI RANGANATHAN NO B6- 4H AMARISA PHASE 1, 77 KALASATHAMMAN KOIL ST RAMAPURAM CHENNAI 8600.00 16-Nov-20
TAMILNADU
0000IN30021416039885 P RAMANATHAN NO 14 GANDHI ROAD JAGANNATHA NAGAR ARUMBAKKAM CHENNAI TAMILNADU 8000.00 16-Nov-20
0000IN30133017557876 SUSHIL KUMAR GUPTA 24/24 RAHUL APARTMENTS ANSARI ROAD DARYA GANJ NEW DELHI 1776.00 16-Nov-20
0000IN30088813555705 G C WADHWA B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 1600.00 16-Nov-20
1202990000087630ARUN CHAUHAN 557/2 SULTAN PUR EXTENSION NEAR MEHARULI NEW DELHI 2360.00 16-Nov-20
200152J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 1664.00 16-Nov-20
0000IN30009510205616 ARUNA BAJAJ C - 750 New Friends Colony NEW DELHI 2400.00 16-Nov-20
0000IN30021410566517 AJAY MOHAN GUPTA 118 PRAYAG APARTMENT VASUNDHRA ENCLAVE NEW DELHI 3360.00 16-Nov-20
0000IN30021410084158 NAYAN D BHATT C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 1600.00 16-Nov-20
0000IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 4000.00 16-Nov-20
23509SKANDA CAPITAL LIMITED 302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 1600.00 16-Nov-20
0000IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI 4800.00 16-Nov-20
0000IN30056410001816 SBS INVESTMENTS PVT 2, NEW GYAN GHAR PLOT NO.- 436 , 14th ROAD KHAR (WEST) MUMBAI 1760.00 16-Nov-20
LTD
0000IN30047640484835 RAMANUJAM SERANGOLAM RAJAGOPALAN B 304, ETERNIA HIRANANDANI GARDENS POWAI MUMBAI 2000.00 16-Nov-20
0000IN30009510212592 MALA RAMESH C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore 1600.00 16-Nov-20
0000IN30047642015874 LATHA SRINIVASAN 342 PHASE 2 ADARSH PALM MEADOWS WHITEFIELD RD RAMAGONDANA HALLY 2800.00 16-Nov-20
BANGALORE
0000IN30036010026045 K C VERMA 29, MUKKAR NALLAMUTHU STREET CHENNAI 4000.00 16-Nov-20
0000IN30088813216146 DEBYANI MITRA SONEX SHARANYA OLD NO. 13, NEW NO. 7 , BIG STREET KILPAUK GARDEN COLONY, 2000.00 16-Nov-20
CHENNAI (TAMILNADU)
0000IN30108022073442 SHOBA P 18 VANNIAR STREET G4 SS FLATS KODAMBAKKAM CHENNAI 4110.00 16-Nov-20
0000IN30057210019943 VASIMALLA JANNY SADGUNA H.NO.167/33, SANTHI COLONY JAWAHAR COLONY ANNA NAGAR WEST CHENNAI 3328.00 16-Nov-20
204332AMITA M BHATT NEW DELHI 132.00 16-Nov-20
204133BABU JOSEPH C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 44.00 16-Nov-20
204134ROSA P BABU C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 44.00 16-Nov-20
204744INDER A RATWANI CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 64.00 16-Nov-20
202775MANJU DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 4.00 16-Nov-20
202776MANJU 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 8.00 16-Nov-20
202777K K DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 8.00 16-Nov-20
202778KRISHAN KUMAR 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 8.00 16-Nov-20
202754KRISHAN KUMAR 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 8.00 16-Nov-20
202755RADHA SINGHANIA 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 4.00 16-Nov-20
203460ARUSHI C/O SHRI KULBHUSHAN DCM SHRIRAM INDUSTRIES LTD 18 BARAKHAMBA ROAD NEW DELHI 4.00 16-Nov-20
Page 3 of 117
Folio No/ Demat Account First Name Middle Name Last Name Address Amount Due date of
Number (Rs.) Transfer to
IEPF
203099ARUSHI COMPANY LAW DEPTT DCM SHRIRAM INDUSTRIES LTD 18 BARAKHAMBA ROAD NEW DELHI 22.00 16-Nov-20
203334ANSHUL MOHAN TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 88.00 16-Nov-20
203190STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 44.00 16-Nov-20
0000IN30036020355149 SONU MINOCHA H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 32.00 16-Nov-20
200834MAHENDRA PRATAP C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 44.00 16-Nov-20
200861MONIKA PRUTHI M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 152.00 16-Nov-20
201964SANJAY GUPTA FLAT NO 34 10 HAILEY ROAD NEW DELHI 64.00 16-Nov-20
11021ROHIT GUPTA SIDDHARTHA ENCLAVE NEW DELHI 400.00 16-Nov-20
200095L K PANDEY C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY 64.00 16-Nov-20
ROAD NEW DELHI
41583ILA PANT 20-L BLOCK CENTRAL SECRETARIAT NEW DELHI 200.00 16-Nov-20
205242PRAMOD KUMAR SINGHI 16 BABAR LANE NEW DELHI 400.00 16-Nov-20
205649SHIV KUMAR B MONE SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 64.00 16-Nov-20
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0000IN30020610245748 RAVINDER KUMAR GOEL 60 PREM BHAWAN DARYAGANJ NEW DELHI 4.00 16-Nov-20
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204629FAINA DEVI 3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 200.00 16-Nov-20
204835J N KAPUR CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 332.00 16-Nov-20
203896P A JOHN D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 22.00 16-Nov-20
202590RAJA VIJAY KARAN 21 LODHI ESTATE NEW DELHI 44.00 16-Nov-20
201907KRISHNA NANDI 1548 LODHI ROAD COMPLEX NEW DELHI 132.00 16-Nov-20
201117ATUL DHAWAN 16-B KHAN MARKET NEW DELHI 176.00 16-Nov-20
22654R K ANAND 310 MIG FLATS PRASAD NAGAR NEW DELHI 400.00 16-Nov-20
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205184OM PARKASH AHUJA 9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 64.00 16-Nov-20
205314RAGNI KUMAR 11/2A PUSA ROAD NEW DELHI 12.00 16-Nov-20
57161SUDHIR KUMAR GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 2.00 16-Nov-20
57269SUDHIR KUMAR GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 2.00 16-Nov-20
57909SUDHIR KUMAR GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 2.00 16-Nov-20
57910USHA GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 2.00 16-Nov-20
201927NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI 132.00 16-Nov-20
201775VEENA RAI 3057/37 BEADONPURA KAROL BAGH NEW DELHI 132.00 16-Nov-20
201962CHANDER RAJ JAIN 105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 132.00 16-Nov-20
200853BIMLESH 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 200.00 16-Nov-20
10000DEVINDER DAS CHOPRA 2C/6 NEW ROHTAK ROAD NEW DELHI 400.00 16-Nov-20
204343ANIL GOEL 2480 CHIPPIWARA KALAN DELHI 200.00 16-Nov-20
202962SUSHILA DHINGRA 6082 BARI MARKET SADAR BAZAR DELHI 44.00 16-Nov-20
202859ASHA NAND SHARMA 1/33 KASHMERE GATE DELHI 4.00 16-Nov-20
202516MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 8.00 16-Nov-20
202517MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 4.00 16-Nov-20
203411M K SHARMA 3405 GALI LALLU MISSER QUTAB ROAD DELHI 8.00 16-Nov-20
200711SUNITA SOLANKI 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 132.00 16-Nov-20
200277VIJAY KUMAR SHARMA 2766 KINARI BAZAR CHANDNI CHOWK DELHI 20.00 16-Nov-20
200279A K AGGARWAL 1128,GALI TELIYANI TILAK BAZAR DELHI 132.00 16-Nov-20
Page 4 of 117
Folio No/ Demat Account First Name Middle Name Last Name Address Amount Due date of
Number (Rs.) Transfer to
IEPF
200280BABITA 1128, GALI TELIYAN, TILAK BAZAR, DELHI 132.00 16-Nov-20
200234KAILASH SONI K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T. 132.00 16-Nov-20
ROAD, DELHI
202244VIJAI LAXMI SHARMA 3184,SUIWALI GALI, MORI GATE DELHI 44.00 16-Nov-20
202285BINDUL PRASAD C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI 132.00 16-Nov-20
202467KAMLA GARG 290/2, KATRA PERAN, TILAK BAZAR, DELHI 44.00 16-Nov-20
0000IN30011810449123 RAJESHWAR PRASAD BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 12.00 16-Nov-20
175RAJINDER KUMAR BHASIN 1067 BARA BAZAR KASHMERE GATE DELHI 200.00 16-Nov-20
57784MANJU BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 4.00 16-Nov-20
205095NIRMALA DEVI PRATAP 10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 76.00 16-Nov-20
43025GOVERDHAN MAL C/O MR.D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 400.00 16-Nov-20
43026GULAB KANWAR C/O MR.D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 400.00 16-Nov-20
0000IN30011810383073 VIVEK GUPTA A 1/2 RANA PRATAP BAGH DELHI 4.00 16-Nov-20
0000IN30020610180096 MOHD TAWKIR ANJUM C/O LATE BAKSHI SINGH Q.NO.86/1, RAILWAY COLONY SUBZI MANDI DELHI 24.00 16-Nov-20
0000IN30020610126928 SANTOSH AGARWAL 95 - A KAMLA NAGAR DELHI 88.00 16-Nov-20
0000IN30020610711480 SANDEEP JAIN A - 7 C C COLONY DELHI 4.00 16-Nov-20
201922RAMESH AHUJA C/O SUNIL SONI 921 GULABI BAGH DELHI 176.00 16-Nov-20
200772MANIKA NAUTIYAL 95, U.B. (D), JAWAHAR NAGAR DELHI 64.00 16-Nov-20
203267M K SHARMA 10/19 SHAKTI NAGAR DELHI 44.00 16-Nov-20
202736NEERAJ JAIN 21/29 SHAKTI NAGAR DELHI 88.00 16-Nov-20
0000IN30011811113655 RASHMI 28/11 SHAKTI NAGAR ROSHANARA DELHI 132.00 16-Nov-20
204670GURDEEP SINGH 33/26, EAST PATEL NAGAR, NEW DELHI 44.00 16-Nov-20
201870SURESH KR BHUTANI A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 88.00 16-Nov-20
205505SANJAY A 59 WEST PATEL NAGAR NEW DELHI 64.00 16-Nov-20
205224S PHOOL BASO DEVI C 10 RADIO COLONY KINGSWAY DELHI 144.00 16-Nov-20
200093ABHINAV VISHWESH C-7/5A MODEL TOWN DELHI 148.00 16-Nov-20
202410ASHOK KUMAR PAHUJA 302, BHAI PARMANAND COLONY, DELHI 8.00 16-Nov-20
202411ASHOK KUMAR PAHUJA 302, BHAI PARMANAND COLONY, DELHI 8.00 16-Nov-20
203333BRIJ B VISHWESH C-7/5A MODEL TOWN DELHI 136.00 16-Nov-20
204876KANWAR BHAN DHAMIJA F-14/25 MODEL TOWN DELHI 64.00 16-Nov-20
0000IN30226910916186 SHASHI BHUSHAN PAHWA 216/H, DHAKKA, DELHI 32.00 16-Nov-20
204442B R S MOORTHY NO. 9,SUBROTO PARK EXTENTION NEW DELHI 64.00 16-Nov-20
200076VIJAY KUMAR GOEL C-11/44, SHAHJAHAN ROAD, NEW DELHI 64.00 16-Nov-20
201963RAJARAJA MENON 2 NIZAMUDDIN EAST NEW DELHI 22.00 16-Nov-20
0000IN30131320166200 BHARGAVA R S 115/A 2ND FLOOR HARI NAGAR ASHRAM CHOCK NEW DELHI 44.00 16-Nov-20
202545AKSHAY ABROL 13 BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 4.00 16-Nov-20
1204470000845340TAPAN CHANDRA SAHU 2/10 B FIRST FLOOR JUNGPURA-A DELHI 4.00 16-Nov-20
1201910100709210VINAY GULATI H - 60 KIRTI NAGAR NEW DELHI 12.00 16-Nov-20
200288SANJIV NARULA C-51,MANSAROVER GARDEN, NEW DELHI 600.00 16-Nov-20
202357KAMLA RANI 11/8 A, MOTI NAGAR, NEW DELHI 44.00 16-Nov-20
202310SANJAY SHARMA 2/40 SARVAPRIYA VIHAR NEW DELHI 308.00 16-Nov-20
200448PRIYADARSHINI KANORIA A-62, HAUZ KHAS NEW DELHI 112.00 16-Nov-20
200130RELAN LEASING D - 68 HAUZ KHAS NEW DELHI 176.00 16-Nov-20
INDUSTRIES LTD
200890VIDYA REWARI F12, GREEN PARK MAIN NEW DELHI 332.00 16-Nov-20
Page 5 of 117
Folio No/ Demat Account First Name Middle Name Last Name Address Amount Due date of
Number (Rs.) Transfer to
IEPF
201910SUNIL SYAL E - 7 GREEN PARK EXTENSION NEW DELHI 44.00 16-Nov-20
201642ASHISH GUPTA IV-44 NCERT CAMPUS NEW DELHI 64.00 16-Nov-20
201643RACHNA GUPTA IV-44 NCERT CAMPUS NEW DELHI 64.00 16-Nov-20
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205169NEERJA WABLE V-10 GREEN PARK NEW DELHI 132.00 16-Nov-20
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