List Of Shareholders - Unclaimed / Unpaid Dividend As On 21.09
List of Shareholders - Unclaimed / Unpaid Dividend as on 21.09.2017YearSl.No.Investor FirstNameInvestor URTHYBVKANARAMVARDAJIInvestor Last NameSANDHURANJITSINGHMAVISHARMAAddressHOUSE NO- F-21 UPPAL MARBAL ARCH, MANIMAJRA CHANDIGARH CHANDIGARHMAJ GEN RANJIT SINGH MAVI H.NO.1117 SECTOR 36C CHANDIGARHG 22 C KAMLA MARG C SCHEME JAIPUR RAJASTHANG 22 C KAMLA MARG C SCHEME JAIPUR RAJASTHAN10 BARKAT NAGAR TONK PHATAK JAIPURDULANIH NO 21/584 MALI MOHALLA NAWAB KA BERA AJMER RAJASTHAN34 B INCOME TAX COLONY VAISHALI NAGAR AJMERDULANI21/584 APNA GHAR NAWAB KA BERA AJMERH NO 21/584 NAWAB KA BORA AJMER787/1 KOTRA PUSHKAR ROAD AJMERGOYAL5/258 RAJASTHAN HOUSING BOARD COLONY SECTOR-14, GOVERDHANVILAS UDAIPUR5/258 HOUSING BOARD COLONY SECTOR 14 GOVERDHAN VILAS UDAIPURPLOT NO. 34 NEW COLONY BUNDI RAJASTHANUMA NAGAR DHOLPURVILLAGE POST BHAGATPURA VIA KHOOR DANTARAMGARH RAJASTHAN INDIAC/O ARUN KUMAR KARNANI D 259 MURLI DHAR VYAS NAGAR BIKNAERGARG10 GURUDWARA SINGH SABHA HANUMANGARH TOWN RAJASTHANKABRAKABRA MOHALLA BORAWAR DIST NAGAUR (RAJ)GUPTA40 JWALA VIHAR CHOPASANI ROAD JODHPUR JODHPURC/O BOMBAY COTTON MILLS WARD NO.23, ARIHANT COLONY BALOTRA RAJASTHANPATELSHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH,NARAN1, PURNIMA SOCIETY, NANA MAVA ROAD, B/H. MAYANI CHOWK, OPP. RAHUL MAKAN,GAJARIYABHAVESH APPARTMENT, 3RD FLOOR, 4, SARDAR NAGAR, RAJKOT.MODHAKARTIK 1 VAISHALINAGAR RAJKOT RAJKOTSATHYANARAYANA NO. 22/3, BANASHANKARI BALAJI PARADISE YELACHENAHALLI BANGALORENATHWANIMUNI HUDCO QUARTER NO. B,411, KOTHARIYA MAIN ROAD, BEHIND SCHOOL NO. 66, RAJKOT.PARMARA ONE BHAVNAGAR MAIN ROAD OPP BALA HANUMAN RAJKOTRAKHOLIYA6, SAINAGAR SOCIETY, PLOT NO. 36-B, B/H. RAMDHAM, KALAVAD ROAD, RAJKOT.MEHTAURVI UGANDA SOCIETY BANSI PARK OPP GONDHIA HOSPITAL KALAVAD ROAD RAJKOTSAVALIAMUKUND, MAYUR NAGAR, NR. NILAKANTH MANDIR, NEW BUS STAND DHORAJI.KARIAVINOD VIHAR 4 NEW KUMBHAR WADA PORBANDARSHAHRAILWAY STATION ROAD NEAR HEMENDRA BHUVAN NAGARNANDAN PORBANDARMASHRUWADIA ROAD NEHA PALACE SF 201 SURUCHI HOSPITAL PORBANDAR GUJARATRAMESHBHAI55 DIGVIJAY PLOT BHANUSHALI LOKHAND VALA BUILDING JAMNAGARJANIVARAHI KRUPA 6 NILKANTH SOCIETY POLICE LANE ROAD OPP GUJARATI SCHOOL1142 SOBHA RUBY PLATINUM 8TH MILE NAGASANDRA POST TUMKUR ROADSATODIAM O QUARTER D 2 C H C BHESAN C H C BHESAN BHESANDANGARIAM O QUARTER D 2 C H C BHESAN BHESANTHUMBARNAGAR PALIKA, KESHOD.JAGANIASHOPALAV APPTARTMENT BLOCK NO 603 ZANZARDA ROAD JUNAGADHMOHANBHAISTAFF QUATERS COMMUNITY HEALTH CENTR HOSPITAL CAMPUS AT MANGROL DIST JUNAGADHAGHARABLOCK NO 94 AVENUE PARK RAVAPAR ROAD MORVIPAGHDALPLOT NO 25 SARDAR PATEL SOCIETY BORTALAV ROAD BHAVNAGAR GUJARATPATELPLOT NO 25 SARDAR PATEL SOCIETY BORTALAV ROAD BHAVNAGAR GUJARATMOHANDASNO 301 KRISHNAKUNJ APARTMENT ADARSH SOCIETY JAIL ROAD BHAVNAGARTRIVEDIPLOT NO. 2520/J, SITARAM TENAMENT B/H. SHISHAK SOCIETY SARDARNAGAR BHAVNAGARTHAKKARC 363-364,KALIYABID NEAR LAKHUBHAI HALL BHAVNAGARTHAKKARC-364 KALIYABID BHAVNAGARF -202,SUMADHUR 2 NEAR AZAD SOCIETY AMBAWADI AHMEDABADMACHCHHARNR. GANDHI BAUG, 5, VRUNDAVAN APARTMENT, MAHUVA.P40, JAVAHAR SOCIETY, MAHUVADHAMELIYAAT POST DHOLA JUNTION TA UMRALA DIST BHAVAGARCHANDRAKANT35, BHAVNA SOCIETY, NR. KABIR TEKARI, SAVARKUNDLA.MHATRE680 VIPRASHREE MULGAON KUMBAR WADI TQ AND POST VASAIARJUNSHETTYNANDI NAGAR S G GUNJ KOPPALRAJAMANI16 NATTU VEERACHI MUDALI STREET MYLAPORE CHENNAI356 12TH CROSS STREET T P CHATIRAM KILPAUK CHENNAIDEVIRAJANNO 36 RAMA SAMY GARDEN STREET ROYAPETTAH CHENNAIH 1/3 KAVERI APARTMENTS LATTICE BRIDGE RD INDIRA NAGAR CHENNAIBHARAT EARTH MOVERS LTD 11 STERLING ROAD CHENNAIBEML 11 STERLING ROAD NUNGAMBAKKAM CHENNAICHANDRASEKAR141 SINGARAVELAR STREET CHINNA NEELANKARAI CHENNAISONNAKARNO 47 BOHRA HOUSE GENERAL MUTHIAH STREET SOWCAPET CHENNAI20/14 KASI CHETTY ST NAMMALWAR BUILDINGS CHENNAI20/14 KASI CHETTY STREET RATGUJARATKARNATAKAKARNATAKATAMIL NADUTAMIL NADUTAMIL NADUTAMIL NADUTAMIL NADUTAMIL NADUTAMIL NADUTAMIL NADUTAMIL NADUTAMIL AICHENNAICHENNAICHENNAICHENNAICHENNAIPIN 14600020600034600034600041600079600079600079Folio No.DP ID / Client Amount 01000.001000.001000.001000.001000.00Proposeddate ofTransfer 8-SEP-201718-SEP-2017
LKUMARPRASANTH 327 PARK ROAD MARIAPPA NAGAR ANNAMALAI NAGAR PO TAMILNADUMARIAPPANNO 224 6THCROSS VIVEKANANDA NAGAR KUMBAKONAMRANGARAJAN29 EAST CHITHRA STREET SRIRANGAM TRICHYSIVANANDAM91 BIG BAZAAR TIRUCHIRAPALLIKVORAVORA TRADERS 63 YARAIKKAL STREET MADHURIDHANALAKSHMIPUDUR VENKATAM PATTY (PO) DHARMAPURI DISTPERIASAMIC/O STATE BANK OF INDIA DHARAPURAM POST PERIYAR DT TAMILNADULOGANATHANBHARATH FINANCIERS & CHITS 23 COIMBATORE ROAD KARURSATHYAMOORTHYADHI LAKSHMI STORES 22-187 RAJA STREET COIMBATOREJAINC/O JAYANTILAL & CO 20 ARMENIAN ST CALCUTTAMUKHERJEE99/1 BALLYGUNJ PLACE CALCUTTASINGHANIA769 A P BLOCK NEW ALIPORE CALCUTTANATHROYCHOUDHURY10 DHAN DEVI KHANNA ROAD FIRST FLOOR FLAT NO 8 CALCUTTAKUMARUPADHYAYR C BHAWAN 34/A RATUSARKAR LANE CALCUTTACHATTERJEE13/7 RABINDRA SARANI SREENAGAR PALLY D BLOCK DURGAPUR WEST BENGALROYC/O S S ROY F M SITARAM PUR AREA ECL PO SITARAMPUR DT BURDWANKANTIMISHRAC/O BIJAY NAYAK VILL BALIJURI PO BALIJURI DR BURDWAN VIA UKHRA W BKANASAHAC/O SUBHENDU SAHA MANAGER (1 & CF) S OFFICER HALDIA DOCK COMPLEX CHIRANJIBPUR HALDIAJHAC/O S K JHA INSPECTION IOC P O HALDIA OIL REFINERY HALDIA WBAGARWALC/O SHYAM TEA EMPORIUM NEW MILANPALLY SILIGURI W BKUMARBARPANDASTATE BANK OF INDIA P O BRAJRAJNAGAR DT SAMBALPUR ORISSABHATTACHARYAHOUSE OF CHITTA BIMAL DAS P B ROAD PO REHABARI GUWAHATIROYQR 230-B CENTRAL GOTANAGAR PO MALIGAON GUWAHATI (ASSAM)DASC/O AL DAS Q NO 469/A BRPL TOWNSHIP DHALIGAON DIST BONGAIGAON ASSAMDEOSINGHPUN PUN FLOOD PROTECTION DIVN KARBIGAHIYA PATNABHARDWAJSTE(EC) CDA BLDG RAJENDRA PATH PATNAKUMARSINGHMADNADIH PO BANSJORA DIST DHANBAD BIHARPRASADQR NO NEW C 7 KATHARA BOKAROKANTAPAULVILL BARAGAMARIA PO GAMARIA DIST SINGHBHUM WEST BIHARNBHATTACHARYAYBEML OFFICE 712 C CIRCULAR ROAD IST FLOOR RANCHI BIHARPRASADJAYSAWALS/O SRI RAMDAS BHAGAT SHASTRI CHOWK MAIN ROAD LOHARDAGAKRGHOSHB E M L NO 712 C CIRCULAR ROAD LALPUR CHOWK RANCHI BIHARKANTLALKANCHANJUNGA CARRYING CORP NEAR CUSTOM HOUSE RAXAULCCHATURVEDIPO BOX NO 13094 DUBAI U A EBABLANIPO BOX 999 DUBAI UAEAGARWALC/O HANUMAN BAX RADHESHYAM MOR PO KUCHAMAN CITY RAJASTHANDRAWAL55 ALKA PURI SOCIETY GHATLODIA AHMEDABADLALUBHAIVISHNUPRASAD13 JANTA CHAMBER SAIJPUR BOGHA AHMEDABADDASHAROTHEKUMARSRI MANJUNATHA STEEL CORPORATION NO 10 SUDARSHAN COMPLEX PS LANEMAHAJAN38-C, LANE-1 PHASE-1, SECTOR-2 BELLOW BCS NEW SHIMLAKUMARBHEL SITE OFFICE SEWA II H E PROJECTS, MASHKA P O KHAIRI DIST CHAMBASHARMAE P 268 MOHALLA DALPATIAN JAMMUAHMADBHATH No 77 Private Colony Baghi Mehtab Gousia Masjid SrinagarVERMAA - 113 GOVINDPURAM GHAZIABAD UTTAR PRADESHMAHESHWARI123 RADHEY SHYAM PARK P.O SAHIBABAD GHAZIABAD GHAZIABADRAO803 PANCHMARHI APARTMENTS, KAUSHAMBHI, GAZIABAD, DELHI UP BORDERNEGIFLAT NO. 5019 C - BLOCK NO. 8 VAIBHAV KHAND GAUR GREEN CITY INDIRAPURAMNAGARAJACHARNO. 40FF NEELAM VIHAR SECTOR-14 KAUSHAMBI GHAZIABADKUMARGOELFLAT NO S KA 404 SHIPRA KRISHNA VISTA INDIRAPURAM GHAZIABADSHANKARSRIVASTAVA2025 SECTOR 16 A AWAS VIKAS VASUNDHARA GHAZIABADSRIVASTAVA11/3 SECTOR 11, RAJA JI PURAM LUCKNOWSINGHSISODIAST MICROSOFT ELECTRONICS PLOT NO 8 SECTOR 16/A INSTT AREA NOIDA U PPALHCL TECHNOLOGIES LTD PLOT NO 1 AND 2 MAPLE TOWER SECTOR 125 NOIDANANDANGUPTAFLAT NO 209 BLOCK II EXPRESS GARDEN 6 VAIBHAV KHAND INDIRAPURAM GHAZIABADSINGHI 201 PARSWANATH GARDENIA SEC 61 NOIDA UTTAR PRADESHKUMARSAXENAA1-404 TOWER NO. 6 PURVANCHAL HEIGHTS SECTOR ZETA 1 GREATER NOIDASARASWATMIG 7M AVANTIKA PHASE SECOND RAMGHAT ROAD ALIGARHGUPTA9/102 CHATRI WALA KUAN MAHARVEER GANJ ALIGARHVASEEM37 GULISTAN COMPLEX POST ALIGARH DAIRY FARM ANOOPSHAHAR ROAD ALIGARHAHMAD88/238, CHAMAN GANJ KANPURAGRAWAL15/63, SILVER OAKS CIVIL LINES KANPURAGARWALFLAT NO 601 7/90 NAGESHWA VILLA SWAROOP NAGAR KANPUR UTTAR PRADESHKUMARPANDEYH. NO.-154 BLOCK-C SHYAM NAGAR KANPURBAHADURSAXENA1/259B BHOOJA MANDI FATEHGARHKISHOREYADAV1034 , A.B. NAGAR COLLEGE ROAD UNNAOANANTHARAMAIAHMANJUNATHASHARMA11/1 SARASWATHI GHAT 503 ARMY BASE WORK SHOP FORT ALLAHABADAGARWALC/O M/S MOTILAL VISHNU PRASAD 139 MEERGANJ ALLAHABADNARAINPURWARC 4/93 A VISHESH KHAND GOMTINAGAR LUCKNOWPAHARIA14 MIG SHIVNAGAR COLONY ALLAHPUR ALLAHABADNAIRB-49 CATC COLONY BAMRAULI POST ALLAHABADMANISINGHVILL SURBAL SAHANI POST NARI BARI DIST ALLAHABAD UTTAR DIAINDIATAMIL NADUCHIDAMBARAM608002TAMIL NADUKUMBAKONAM612001TAMIL NADUTIRUCHIRAPPALLI 620006TAMIL NADUTIRUCHIRAPPALLI 620008TAMIL NADUMADURAI625001TAMIL NADUDHARMAPURI636701TAMIL NADUDHARAPURAM638656TAMIL NADUKARUR639002TAMIL NADUCOIMBATORE641001WEST BENGALKOLKATA700001WEST BENGALKOLKATA700019WEST BENGALKOLKATA700053WEST BENGALKOLKATA700054WEST BENGALKOLKATA700073WEST BENGALBURDWAN713213WEST BENGALBURDWAN713359WEST BENGALBURDWAN713363WEST BENGALHALDIA721604WEST BENGALHALDIA721606WEST BENGALSILIGURI HARKHANDRAMGARH CANTT 61GUJARATGANDHI NAGAR382345KARNATAKABANGALORE560053HIMACHAL PRADESH SHIMLA SOLAN171009HIMACHAL PRADESH CHAMBA176325JAMMU AND KASHMIRJAMMU180001JAMMU AND KASHMIRSRINAGAR190015UTTAR PRADESHGHAZIABAD201001UTTAR PRADESHGHAZIABAD201005UTTAR PRADESHGHAZIABAD201010UTTAR PRADESHGHAZIABAD201010UTTAR PRADESHGHAZIABAD201010UTTAR PRADESHGHAZIABAD201010UTTAR PRADESHGHAZIABAD201010UTTAR PRADESHLUCKNOW226017UTTAR PRADESHNOIDA201301UTTAR PRADESHNOIDA201301UTTAR PRADESHNOIDA201301UTTAR PRADESHNOIDA201307UTTAR PRADESHNOIDA201308UTTAR PRADESHALIGARH202001UTTAR PRADESHALIGARH202001UTTAR PRADESHALIGARH202001UTTAR PRADESHKANPUR208001UTTAR PRADESHKANPUR208001UTTAR PRADESHKANPUR208002UTTAR PRADESHKANPUR208013UTTAR PRADESHFATEHGARH209601UTTAR PRADESHUNNAO209801UTTAR PRADESHALLAHABAD211001UTTAR PRADESHALLAHABAD211003UTTAR PRADESHLUCKNOW226010UTTAR PRADESHALLAHABAD211006UTTAR PRADESHALLAHABAD211012UTTAR P-201718-SEP-201718-SEP-2017
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2009-10 17 gopal krishan garg 10 gurudwara singh sabha hanumangarh town rajasthan india rajasthan hanumangarh 335513 in302269-in302269-12066003 100.00 18-sep-2017 2009-10 18 beni gopal kabra kabra mohalla borawar dist nagaur (raj) india rajasthan ma
RPD-41201, NM Report of Unclaimed Property RPD-41202, List of Owners of Unclaimed Property RPD-41203, List of Owners of Unclaimed Stocks and Other Securities RPD-41204, List of Unclaimed Contents of Safe Deposit Boxes or Other Safekeeping Repositories RPD-41205, Holder's Negative Report RPD-41206, Holder's Request for Reimbursement
Jan 19, 2016 · Page 6 @BDO_USA_Tax BDO KNOWLEDGE Webinar Series ‒Unclaimed Property Compliance Update UNCLAIMED PROPERTY INTRODUCTION General Information All 50 states and the District of Columbia have enacted unclaimed property laws. The purpose of unclaimed property laws is to ensure the protection of abandoned property until the rightful
To search unclaimed funds, use the . Unclaimed Funds Locator at https://ucf.uscourts.gov/. Select "LAMB – Louisiana Middle Bankruptcy Court" from the dropdown list and enter the applicable search criteria. Contact the Clerk’s office at 225-346-3333 to verify unclaimed funds balances. II. Filing Require
GLENN HEGAR Texas Comptroller of . State law requires holders to report unclaimed property to the Texas Comptroller of Public Accounts What is Unclaimed Property? 2 Unclaimed property is any financial asset or tangible property* that has been abandoned by the owner .
interest in the unclaimed property. Holder –A person (or entity) obligated to hold for the account of, or to deliver or pay to, the owner, property subject to the unclaimed property Act (765 ILCS 1026/). Due Diligence –The reasonable attempt by a holder to locate or notify apparent owners of unclaimed property as required by the Act.
Anyone requiring assistance in completing this form or who has questions relating to the Unclaimed Property Act or the filing of the Unclaimed Property report, please do not hesitate to contact my staff at the address below: Missouri State Treasurer's Office Unclaimed Property Division P.O. Box 1272 Jefferson City, MO 65102-1272 (573)751-0123
UNCLAIMED PROPERTY INTRODUCTION General Information All 50 states and the District of Columbia have enacted unclaimed property laws. The purpose of unclaimed property laws is to ensure the protection of abandoned property until the rightful owner is located. Moreover, states use any derivative funds earned on such property for the public good.
unclaimed accident and health benefits are reviewed. Section 10.06[4][b] infra, discusses the question of whether ERISA preempts state unclaimed property laws as they apply to such unclaimed obligations. The constitutionality of state laws excusing compliance with the conditions of an insurance policy is examined in § 9.04[3] infra.
