Financial Year 2005 - Srei Infrastructure Finance Limited
Financial Year 2005 - Srei Infrastructure Finance Limited Financial Year 2005 - Srei Infrastructure Finance Limited
ARUN KUMAR ARUN KUMAR DUDEJA ARUN KUMAR K ARUN KUMAR K ARUN KUMAR MANGAL ARUN KUMAR MISHRA ARUN KUMAR PAUL ARUNDHATI MUKHERJEE ARUP CHATTOPAD HYAY ARVIND AGRAWAL ARVIND SRIVASTAVA ASHA TALAPATRA ASHIM KUMAR GHOSH ASHIS KUMAR BHATTACHAR YA ASHIS KUMAR DHAR ASHISH KAPOOR ASHISH KARNANY ASHISH KUMAR DAS ASHISH KUMAR DEY ASHISH KUMAR GOLAKIYA NA 355 RAJEEV NAGAR,ROAD NO. 26 TOWN/ VILL PATNA,ANCHAL PATNA SADAR,DISTT PATNA NA 242/8 KRISHNA COLONY,BHIWANI, HARYANA,- NA MOHALAYAM,P O MAKKADA,KAKKOD I VIA,KOZHIKODE NA 11 A, PETCHIAMMAN PADDITHURAI,MAD URAI,-,- NA 250,,BAZAR NO.2,,FEROZEPUR,, NA PUNJAB SONBARSA, BHOJPUR,,-, ARA,BIHAR INDIA NA VILL/PO- GALIA,-,- ,DIST- BANKURA NA EXECUTIVE ENGG. SR.CE(GEN) OFFICE,DVC , MAITHON,QRS.NO- D/12, RANCHI COLONY,JHARKHAN INDIA Bihar 800023 IN301330194280 Amount for unclaimed 45 and unpaid dividend INDIA Haryana 125021 036163 Amount for unclaimed and unpaid dividend INDIA Kerala 673617 IN300896101912 Amount for unclaimed 42 and unpaid dividend INDIA Tamil Nadu 625001 IN301696100380 Amount for unclaimed 67 and unpaid dividend INDIA Punjab 152001 IN302269108144 Amount for unclaimed 12 and unpaid dividend INDIA West Bengal 999999 1201320000103 346 Amount for unclaimed and unpaid dividend INDIA West Bengal 722154 IN300394152040 Amount for unclaimed 92 and unpaid dividend INDIA Jharkhand 828207 IN302105100706 Amount for unclaimed 03 and unpaid dividend NA D 43 DESH BANDHU INDIA West Bengal 700131 IN300214119440 Amount for unclaimed ROAD NEW BARRACK PORE,NEAR JAGRITI SANGHA,-,KOLKATA WEST BENGAL 72 and unpaid dividend NA GHAZIPUR,-, GHAZIPUR,UTTAR PRADESH INDIA NA 143-C NEW MANDI,MUZAFFAR NAGAR,-,- NA REVILLS 45 CUFFE PARADE,COLABA,B INDIA Uttar Pradesh 233001 1201320000261 788 Amount for unclaimed and unpaid dividend INDIA Uttar Pradesh 251001 002761 Amount for unclaimed and unpaid dividend INDIA Maharashtra 400005 P02116 Amount for unclaimed and unpaid dividend 206.25 24-SEP-2013 742.50 24-SEP-2013 330.00 24-SEP-2013 760.65 24-SEP-2013 16.50 24-SEP-2013 247.50 24-SEP-2013 495.00 24-SEP-2013 165.00 24-SEP-2013 247.50 24-SEP-2013 660.00 24-SEP-2013 165.00 24-SEP-2013 1499.85 24-SEP-2013 NA OMBAY,- FLAT 4B SURYA INDIA West Bengal 700014 P01666 Amount for unclaimed 749.10 24-SEP-2013 TAPA,48 GORACHAND ROAD,CALCUTTA,and unpaid dividend NA A-147 SECTOR- INDIA West Bengal 721607 041810 Amount for unclaimed 330.00 24-SEP-2013 13,PO-HALDIA TOWNSHIP,DIST- MIDNAPUR WB,and unpaid dividend NA VILL. NEW PATA INDIA West Bengal 736101 1202890000062 Amount for unclaimed 165.00 24-SEP-2013 KURA,,POST + DIST COOCH BEHAR, COOCH BEHAR,WEST BENGAL INDIA 502 and unpaid dividend NA NARAIN DASS AND INDIA Punjab 141003 002443 Amount for unclaimed 165.00 24-SEP-2013 CO,G T ROAD,BHATINDA,and unpaid dividend NA KARNANI INDIA Assam 785001 1203390000011 Amount for unclaimed 247.50 24-SEP-2013 HOUSE,MARWARI PATTY, JORHAT,ASSAM INDIA 371 and unpaid dividend NA P-53/12 KABUL INDIA Delhi 110010 012851 Amount for unclaimed 165.00 24-SEP-2013 LINE,SADAR CANTT,NEW DELHI,and unpaid dividend NA KRISHNA NAGAR,-, TINSUKIA,ASSAM INDIA NA 107, MADHAV COMPLEX,VED ROAD,-,SURAT INDIA Assam 786125 1201060000362 105 Amount for unclaimed and unpaid dividend INDIA Gujarat 395004 IN300476409976 Amount for unclaimed 12 and unpaid dividend 165.00 24-SEP-2013 330.00 24-SEP-2013
ASHIT KUMAR ROY CHOWDHURY ASHOK BANGAD ASHOK BHAGWAND A THADAI ASHOK C ARGAL ASHOK DAMJIBHAI PADALIA ASHOK DHONDU SURGRDE ASHOK JADHAV NA 609 BOSE NAGAR,PO UDAIRAJPUR MADHAYAM GRAM,24 PARGANAS,- NA MAIHAR CEMENT,P.O. SARLANAGAR,MAI HAR,DIST SATNA (M.P) NA PODDAR POINT BLOCK 2 C,,PODDAR POINT BLOCK 2 C, 113 PARK STREET,CALCUTTA,- NA MP LOK SABHA,- ,DUTTA PUKA,MURENA NA STUDIO JANKI,MUNI SHOPPING CENTRE,AMRELI,- NA ABHIRUCHI KIRTINAGAR,NEW SANGAVI,PUNE,- NA SURAT SANGCRUTIC BHAWAN,POUD ROAD KOTHRUD,POONA,- ASHOK JAIN NA 49 RAJ NARAYAN ROY,CHOUDHARY GHAT ROAD,SHIBPUR HOWRAH,- ASHOK K AGGARWAL ASHOK KHATWANI ASHOK KUMAR ASHOK KUMAR AGARWAL ASHOK KUMAR BHOOTRA ASHOK KUMAR BURAD ASHOK KUMAR J JAIN ASHOK KUMAR JAISWAL ASHOK KUMAR JAJU ASHOK KUMAR SHARMA ASHOK KUMAR SOBTI NA C/O KAUSHAL AGGARWAL,BH-126 POORVI,SHALIMAR BAGH DELHI,- NA BLOCK NO 5- A,JARIPATKA,NAGP UR,- NA HOUSE NO 2737,SECTOR 7- A,FARIDABAD,HARY ANA NA 28,BRIJLOK COLONY,-,BAREILLY NA 31 BRABOURNE RD,CALCUTTA,-,- NA C/O NEW SUPERTEX GARMENTS,143 M T CLOTH MARKET,INDORE,- NA 28/30 ANANT WADI IIND FL R. NO.20,BHULESHWA R ROAD,BOMBAY- INDIA West Bengal 999999 000426 Amount for unclaimed and unpaid dividend INDIA Madhya Pradesh 485772 IN300183129489 Amount for unclaimed 45 and unpaid dividend INDIA West Bengal 700016 016832 Amount for unclaimed and unpaid dividend INDIA Madhya Pradesh 474001 IN302679318201 Amount for unclaimed 03 and unpaid dividend INDIA Gujarat 365601 013210 Amount for unclaimed and unpaid dividend INDIA Maharashtra 411027 002878 Amount for unclaimed and unpaid dividend INDIA Maharashtra 411038 018744 Amount for unclaimed and unpaid dividend INDIA West Bengal 711102 029133 Amount for unclaimed and unpaid dividend INDIA Delhi 110052 037772 Amount for unclaimed and unpaid dividend INDIA Maharashtra 440014 017876 Amount for unclaimed and unpaid dividend INDIA Haryana 121006 IN301549162239 Amount for unclaimed 36 and unpaid dividend INDIA Uttar Pradesh 243001 IN301774101439 Amount for unclaimed 75 and unpaid dividend INDIA West Bengal 700001 032908 Amount for unclaimed and unpaid dividend INDIA Madhya Pradesh 452002 017104 Amount for unclaimed and unpaid dividend INDIA Maharashtra 400002 009937 Amount for unclaimed and unpaid dividend NA 2,- DHANVARSHA,LAK INDIA Uttar Pradesh 225001 IN301696106692 Amount for unclaimed HPERA BAG COLONY,- ,BARABANKI 34 and unpaid dividend NA 64-65 BLOCK- INDIA West Bengal 700089 000968 Amount for unclaimed B,LAKE TOWN,CALCUTTA,and unpaid dividend NA W 2 409 J,2ND FLOOR,JANAK PARK NEW DELHI,DELHI INDIA INDIA Delhi 110062 1202990001890 527 Amount for unclaimed and unpaid dividend NA SAWAN INDIA Punjab 999999 032695 Amount for unclaimed NAGAR,GOLI NO 3, NEAR SEHGAL INDUSTRIES,DIST: AMRITSAR,PUNJAB and unpaid dividend 825.00 24-SEP-2013 1650.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 330.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 825.00 24-SEP-2013 825.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013 206.25 24-SEP-2013 1.65 24-SEP-2013 165.00 24-SEP-2013 165.00 24-SEP-2013
- Page 1 and 2: CIN L29219WB1985PLC055352 Company N
- Page 3 and 4: AJAY KUMAR KEJRIWAL NA TIRUPATI IND
- Page 5 and 6: AMIT NA MH MAZID GUNJ,-, AMIT ATUL
- Page 7 and 8: ANIL KUMAR PRABHAKARA N ANIL KUMAR
- Page 9: ARAVEETI LAXMINARAY ANA NA DOOR NO
- Page 13 and 14: ATANU CHATTERJEE ATANU MONDAL ATUL
- Page 15 and 16: BANIBRATA CHAKRABORT Y BANSHILAL AG
- Page 17 and 18: BIMAL KR SINGHANIA BIMAL KRUSHNAKA
- Page 19 and 20: CHAND RATAN MOHTA CHANDAN BASAK CHA
- Page 21 and 22: CHOKSHI SECURITIES PVT LTD CHOKSI P
- Page 23 and 24: DEEPTHI DAMODARA N DEOKI NANDAN CHO
- Page 25 and 26: DIPAK GHOSH DIPAK KOTHARI DIPAK KUM
- Page 27 and 28: G K PRAKASH NA NO 409,12TH INDIA Ka
- Page 29 and 30: GOPAL CHANDRA SRIVASTAVA NA 9-VINDV
- Page 31 and 32: HARI CHAND NA HAPPY HOME TANGS CHOW
- Page 33 and 34: INAYAT HUSAIN INDER CHAND SUREKA IN
- Page 35 and 36: JANK DULARI NA HOUSE NO 2929 INDIA
- Page 37 and 38: JITENDRA KUMAR NA 39 ANJANA PARK SO
- Page 39 and 40: KAMALA CHOWDHURY KAMALA DEVI NA POD
- Page 41 and 42: KASTUR RAHMAN MAROO KATEPALLI VIJAY
- Page 43 and 44: KOLGE SHYAM VISHWANAT H KOLLA VISAL
- Page 45 and 46: LAKSHMANA N S LAKSHMANA N V LAKSHMI
- Page 47 and 48: M SAROJA NA 53 ROYAPETTAH HIGH RD,M
- Page 49 and 50: MAHESH KR AGARWAL MAHESH KUMAR MAHE
- Page 51 and 52: MANISHA SHAH MANJIT SINGH MANJU BAF
- Page 53 and 54: MEENA BILALA MEENA KUMARI AGARWAL M
- Page 55 and 56: MOHAN BABU R MOHAN LAL CHOPRA NA 13
- Page 57 and 58: MUTHUKRISH NAN S N ASHOK KUMAR JAIN
- Page 59 and 60: NARESH SATYAPAL BHARDWAJ NARESH TEJ
ARUN<br />
KUMAR<br />
ARUN<br />
KUMAR<br />
DUDEJA<br />
ARUN<br />
KUMAR K<br />
ARUN<br />
KUMAR K<br />
ARUN<br />
KUMAR<br />
MANGAL<br />
ARUN<br />
KUMAR<br />
MISHRA<br />
ARUN<br />
KUMAR PAUL<br />
ARUNDHATI<br />
MUKHERJEE<br />
ARUP<br />
CHATTOPAD<br />
HYAY<br />
ARVIND<br />
AGRAWAL<br />
ARVIND<br />
SRIVASTAVA<br />
ASHA<br />
TALAPATRA<br />
ASHIM<br />
KUMAR<br />
GHOSH<br />
ASHIS<br />
KUMAR<br />
BHATTACHAR<br />
YA<br />
ASHIS<br />
KUMAR<br />
DHAR<br />
ASHISH<br />
KAPOOR<br />
ASHISH<br />
KARNANY<br />
ASHISH<br />
KUMAR DAS<br />
ASHISH<br />
KUMAR DEY<br />
ASHISH<br />
KUMAR<br />
GOLAKIYA<br />
NA 355 RAJEEV<br />
NAGAR,ROAD NO.<br />
26 TOWN/ VILL<br />
PATNA,ANCHAL<br />
PATNA<br />
SADAR,DISTT<br />
PATNA<br />
NA 242/8 KRISHNA<br />
COLONY,BHIWANI,<br />
HARYANA,-<br />
NA MOHALAYAM,P O<br />
MAKKADA,KAKKOD<br />
I VIA,KOZHIKODE<br />
NA 11 A,<br />
PETCHIAMMAN<br />
PADDITHURAI,MAD<br />
URAI,-,-<br />
NA 250,,BAZAR<br />
NO.2,,FEROZEPUR,,<br />
NA<br />
PUNJAB<br />
SONBARSA,<br />
BHOJPUR,,-,<br />
ARA,BIHAR INDIA<br />
NA VILL/PO- GALIA,-,-<br />
,DIST- BANKURA<br />
NA EXECUTIVE ENGG.<br />
SR.CE(GEN)<br />
OFFICE,DVC ,<br />
MAITHON,QRS.NO-<br />
D/12, RANCHI<br />
COLONY,JHARKHAN<br />
INDIA Bihar 800023 IN301330194280 Amount for unclaimed<br />
45<br />
and unpaid dividend<br />
INDIA Haryana 125021 036163 Amount for unclaimed<br />
and unpaid dividend<br />
INDIA Kerala 673617 IN300896101912 Amount for unclaimed<br />
42<br />
and unpaid dividend<br />
INDIA Tamil Nadu 625001 IN301696100380 Amount for unclaimed<br />
67<br />
and unpaid dividend<br />
INDIA Punjab 152001 IN302269108144 Amount for unclaimed<br />
12<br />
and unpaid dividend<br />
INDIA West Bengal 999999 1201320000103<br />
346<br />
Amount for unclaimed<br />
and unpaid dividend<br />
INDIA West Bengal 722154 IN300394152040 Amount for unclaimed<br />
92<br />
and unpaid dividend<br />
INDIA Jharkhand 828207 IN302105100706 Amount for unclaimed<br />
03<br />
and unpaid dividend<br />
NA<br />
D<br />
43 DESH BANDHU INDIA West Bengal 700131 IN300214119440 Amount for unclaimed<br />
ROAD NEW<br />
BARRACK<br />
PORE,NEAR JAGRITI<br />
SANGHA,-,KOLKATA<br />
WEST BENGAL<br />
72<br />
and unpaid dividend<br />
NA GHAZIPUR,-,<br />
GHAZIPUR,UTTAR<br />
PRADESH INDIA<br />
NA 143-C NEW<br />
MANDI,MUZAFFAR<br />
NAGAR,-,-<br />
NA REVILLS 45 CUFFE<br />
PARADE,COLABA,B<br />
INDIA Uttar Pradesh 233001 1201320000261<br />
788<br />
Amount for unclaimed<br />
and unpaid dividend<br />
INDIA Uttar Pradesh 251001 002761 Amount for unclaimed<br />
and unpaid dividend<br />
INDIA Maharashtra 400005 P02116 Amount for unclaimed<br />
and unpaid dividend<br />
206.25 24-SEP-2013<br />
742.50 24-SEP-2013<br />
330.00 24-SEP-2013<br />
760.65 24-SEP-2013<br />
16.50 24-SEP-2013<br />
247.50 24-SEP-2013<br />
495.00 24-SEP-2013<br />
165.00 24-SEP-2013<br />
247.50 24-SEP-2013<br />
660.00 24-SEP-2013<br />
165.00 24-SEP-2013<br />
1499.85 24-SEP-2013<br />
NA<br />
OMBAY,-<br />
FLAT 4B SURYA INDIA West Bengal 700014 P01666 Amount for unclaimed 749.10 24-SEP-2013<br />
TAPA,48<br />
GORACHAND<br />
ROAD,CALCUTTA,and<br />
unpaid dividend<br />
NA A-147 SECTOR- INDIA West Bengal 721607 041810 Amount for unclaimed 330.00 24-SEP-2013<br />
13,PO-HALDIA<br />
TOWNSHIP,DIST-<br />
MIDNAPUR WB,and<br />
unpaid dividend<br />
NA VILL. NEW PATA INDIA West Bengal 736101 1202890000062 Amount for unclaimed 165.00 24-SEP-2013<br />
KURA,,POST + DIST<br />
COOCH BEHAR,<br />
COOCH<br />
BEHAR,WEST<br />
BENGAL INDIA<br />
502<br />
and unpaid dividend<br />
NA NARAIN DASS AND INDIA Punjab 141003 002443 Amount for unclaimed 165.00 24-SEP-2013<br />
CO,G T<br />
ROAD,BHATINDA,and<br />
unpaid dividend<br />
NA KARNANI<br />
INDIA Assam 785001 1203390000011 Amount for unclaimed 247.50 24-SEP-2013<br />
HOUSE,MARWARI<br />
PATTY,<br />
JORHAT,ASSAM<br />
INDIA<br />
371<br />
and unpaid dividend<br />
NA P-53/12 KABUL INDIA Delhi 110010 012851 Amount for unclaimed 165.00 24-SEP-2013<br />
LINE,SADAR<br />
CANTT,NEW DELHI,and<br />
unpaid dividend<br />
NA KRISHNA NAGAR,-,<br />
TINSUKIA,ASSAM<br />
INDIA<br />
NA 107, MADHAV<br />
COMPLEX,VED<br />
ROAD,-,SURAT<br />
INDIA Assam 786125 1201060000362<br />
105<br />
Amount for unclaimed<br />
and unpaid dividend<br />
INDIA Gujarat 395004 IN300476409976 Amount for unclaimed<br />
12<br />
and unpaid dividend<br />
165.00 24-SEP-2013<br />
330.00 24-SEP-2013
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