Financial Year 2005 - Srei Infrastructure Finance Limited
Financial Year 2005 - Srei Infrastructure Finance Limited Financial Year 2005 - Srei Infrastructure Finance Limited
SANDEEP N VALLAKATI SANDEEP RISHI SANDIP KOCHAR SANDIP MEHTA SANGEETA AGARWAL SANGEETA GUPTA SANGEETA SHAH SANGEETA SONI SANGHA MITRA ROY SANGHVI PROJECTS LIMITED SANGITA BEGUM SANJAY AGARWAL SANJAY BAPU THORAT SANJAY BHATIA SANJAY CHOUDARI SANJAY GUPTA SANJAY GUPTA NA 30/13, UPAHAR BAKERY,PADMANA GAR HSG SOCIETY,- ,SOLAPUR NA MH NO.104,PANIPAT REFINERY TOWNSHIP,PANIPA T REFINERY,BAHOLI NA 11 KSHIROD GHOSH ROAD SADAR,HOWRAH,- ,WEST BENGAL NA D 9 SANGAM,2 WOOD STREET,CALCUTTA,- NA C/O PARAS PULSES,209 SMALL FACTORY AREA,NAGPUR INDIA Maharashtra 413006 IN300484122672 Amount for unclaimed 94 and unpaid dividend INDIA Haryana 132140 IN302679332092 Amount for unclaimed 95 and unpaid dividend INDIA West Bengal 711101 IN300513117656 Amount for unclaimed 93 and unpaid dividend INDIA West Bengal 700016 P01671 Amount for unclaimed and unpaid dividend INDIA Maharashtra 440008 025047 Amount for unclaimed and unpaid dividend 41.25 24-SEP-2013 103.95 24-SEP-2013 1.65 24-SEP-2013 749.10 24-SEP-2013 165.00 24-SEP-2013 NA MAHARASHTRA,- 319 SHIV KATRA,- INDIA Uttar Pradesh 208007 IN301330191410 Amount for unclaimed 825.00 24-SEP-2013 ,HARJINDER NAGAR,KANPUR 09 and unpaid dividend NA C/O M A SHAH,7 INDIA Gujarat 380004 028516 Amount for unclaimed 165.00 24-SEP-2013 MANOJ APPARTMENTS,SH AHIBAUG AHMEDABAD,and unpaid dividend NA 34-B KHETANADI INDIA Rajasthan 342007 1201090000442 Amount for unclaimed 330.00 24-SEP-2013 ,,NEAR MANDORE KRISHI MANDI,MANDORE ROAD JODHPUR,RAJASTH AN INDIA 361 and unpaid dividend NA GOVT QT NO 6 INDIA Delhi 110054 P02344 Amount for unclaimed 29.70 24-SEP-2013 TYPE 3,PROBYN ROAD,NEAR MALL ROAD,DELHI and unpaid dividend NA 128/A MUMBAI INDIA Maharashtra 411019 IN300829104508 Amount for unclaimed 165.00 24-SEP-2013 PUNE RD,CHINCHWAD,PU NE,- 43 and unpaid dividend NA C/O AMIRUL INDIA West Bengal 742202 IN300360102742 Amount for unclaimed 330.00 24-SEP-2013 ISLAM,VILL- KANCHANTALAKA MAT,P O - DHULIYAN, DIST- MURSHIDABAD,KO LKATA 75 and unpaid dividend NA A-1/108 PASCHIM INDIA Delhi 110063 019655 Amount for unclaimed 165.00 24-SEP-2013 VIHAR,NEW DELHI,- ,- and unpaid dividend NA 2/36 SEEMA FOUR INDIA Maharashtra 400058 010010 Amount for unclaimed 165.00 24-SEP-2013 BUNGLOWS ROAD,ANDHERI WEST,BOMBAY-58,and unpaid dividend NA ATLANTIC 1 INDIA Gujarat 390007 IN300513108439 Amount for unclaimed GROUND FLOOR,NEAR NATUBHAI CENTER,- ,BARODA 65 and unpaid dividend NA A/15 / 4TH FLOOR,,CHAND SOCIETY NEAR HARE,KRISHNA TEMPLE,JUHU CHURCH MUMBAI NA B-I 979/1 CHAMPA LAL STREET,OPP POLICE LINE CIVIL LINES,LUDHIANA,- NA 21/199,INDIRA NAGAR, LUCKNOW,U. P. INDIA INDIA Maharashtra 400049 IN300239110174 Amount for unclaimed 23 and unpaid dividend INDIA Punjab 141001 002466 Amount for unclaimed and unpaid dividend INDIA Uttar Pradesh 226016 1201060600029 611 Amount for unclaimed and unpaid dividend 330.00 24-SEP-2013 155.10 24-SEP-2013 165.00 24-SEP-2013 330.00 24-SEP-2013
SANJAY HUKUM CHAND BERDIA SANJAY JASANI SANJAY KANAKMAL AGRAWAL SANJAY KUMAR SANJAY KUMAR BHATIA SANJAY KUMAR GANGWAL SANJAY KUMAR SARAF SANJAY KUMAR SINGH SANJAY KUNDLIK SHINDE SANJAY MEHRA SANJAY TANEJA SANJAY THAKORLAL DESAI SANJAY UJWAL TIGA SANJAYA MANJUNATH A AACHARI SANJEEB KUMAR CHHOTARAY NA 24/40 DK2, INDIA Madhya Pradesh 462016 1202850100009 Amount for unclaimed DANISH KUNJ,,KOLAR ROAD., BHOPAL,M.P. INDIA 131 and unpaid dividend NA RELIABLE CONSULTANCY SERVICE,57 GUMANSINGH JI SHOPPING CENTRE,RAJKOT,- NA A-4, FLAT NO.1, TIRUMALA,COMPLE X, ANAND MAHAL ROAD,,ADAJAN SURAT,GUJRAT INDIA INDIA Gujarat 360001 037833 Amount for unclaimed and unpaid dividend INDIA Gujarat 395009 1202300000051 399 Amount for unclaimed and unpaid dividend NA 1575 KUCHA ATTAR INDIA Punjab 141008 002417 Amount for unclaimed SINGH NEAR CLOCK TOWER,LUDHIANA,- ,- and unpaid dividend NA H.NO.418/1 INDIA Uttar Pradesh 226003 1203980000020 Amount for unclaimed B,,BABA HAZARA BAGH,,GADI PEER KHAN, NIWAJ GANJ LUCKNOW,U.P. INDIA 549 and unpaid dividend NA T-2, 27-L, ANUKIRAN,COLONY , RAWATBHATA,RAJ INDIA Rajasthan 323307 1201090000583 874 Amount for unclaimed and unpaid dividend 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 82.50 24-SEP-2013 NA ASTHAN INDIA SARAF ELECTRIC INDIA Bihar 847226 018451 Amount for unclaimed 165.00 24-SEP-2013 STORES,JAYNAGAR, MADHUBANI,and unpaid dividend NA A /126 INDIA Jharkhand 831005 IN302679335121 Amount for unclaimed 165.00 24-SEP-2013 PROFESIONAL FLATS,K S LINK ROAD,KADMA,JAM SHEDPUR 63 and unpaid dividend NA C/O RAJESH K INDIA Maharashtra 411044 1202990000990 Amount for unclaimed 19.80 24-SEP-2013 SHINDE,SWAPONA PURTI HSG SOCIETY,BLD 8 FLAT NO 204 PRADHIKARAN PUNE,MAHARASHT RA INDIA 313 and unpaid dividend NA G/3 AGRAWAL INDIA Maharashtra 401105 043548 Amount for unclaimed 165.00 24-SEP-2013 NIKETAN,NEAR VINUS APP.NAVGHAR ROAD,BHAYANDAR (EAST),THANE and unpaid dividend NA C/O MR K L INDIA West Bengal 700017 032129 Amount for unclaimed 990.00 24-SEP-2013 KAPUR,74 THEATRE ROAD,CALCUTTA,and unpaid dividend NA C6 HARI PREET SOCIETY ST ANDHREWS ROAD,SANTACRUZ W BOMBAY,-,- NA C/O BHARAT PETROLEUM CORPN LTD,GRANT RD,SAHARAN PUR UP,- NA 2628, KESHAVANAIKWAD A,BAAD,, KARWAR,KARNATA KA INDIA NA PLOT NO 2117,SABAR SAHI LANE,P O BUDHESWARI KALPANA,BHUBAN ESWAR INDIA Maharashtra 400054 034946 Amount for unclaimed and unpaid dividend INDIA Uttar Pradesh 247001 002767 Amount for unclaimed and unpaid dividend INDIA Karnataka 581303 1201260000021 820 Amount for unclaimed and unpaid dividend INDIA Orissa 751006 IN302236104757 Amount for unclaimed 86 and unpaid dividend 165.00 24-SEP-2013 165.00 24-SEP-2013 41.25 24-SEP-2013 330.00 24-SEP-2013
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SANDEEP N<br />
VALLAKATI<br />
SANDEEP<br />
RISHI<br />
SANDIP<br />
KOCHAR<br />
SANDIP<br />
MEHTA<br />
SANGEETA<br />
AGARWAL<br />
SANGEETA<br />
GUPTA<br />
SANGEETA<br />
SHAH<br />
SANGEETA<br />
SONI<br />
SANGHA<br />
MITRA ROY<br />
SANGHVI<br />
PROJECTS<br />
LIMITED<br />
SANGITA<br />
BEGUM<br />
SANJAY<br />
AGARWAL<br />
SANJAY BAPU<br />
THORAT<br />
SANJAY<br />
BHATIA<br />
SANJAY<br />
CHOUDARI<br />
SANJAY<br />
GUPTA<br />
SANJAY<br />
GUPTA<br />
NA 30/13, UPAHAR<br />
BAKERY,PADMANA<br />
GAR HSG SOCIETY,-<br />
,SOLAPUR<br />
NA MH<br />
NO.104,PANIPAT<br />
REFINERY<br />
TOWNSHIP,PANIPA<br />
T REFINERY,BAHOLI<br />
NA 11 KSHIROD GHOSH<br />
ROAD<br />
SADAR,HOWRAH,-<br />
,WEST BENGAL<br />
NA D 9 SANGAM,2<br />
WOOD<br />
STREET,CALCUTTA,-<br />
NA C/O PARAS<br />
PULSES,209 SMALL<br />
FACTORY<br />
AREA,NAGPUR<br />
INDIA Maharashtra 413006 IN300484122672 Amount for unclaimed<br />
94<br />
and unpaid dividend<br />
INDIA Haryana 132140 IN302679332092 Amount for unclaimed<br />
95<br />
and unpaid dividend<br />
INDIA West Bengal 711101 IN300513117656 Amount for unclaimed<br />
93<br />
and unpaid dividend<br />
INDIA West Bengal 700016 P01671 Amount for unclaimed<br />
and unpaid dividend<br />
INDIA Maharashtra 440008 025047 Amount for unclaimed<br />
and unpaid dividend<br />
41.25 24-SEP-2013<br />
103.95 24-SEP-2013<br />
1.65 24-SEP-2013<br />
749.10 24-SEP-2013<br />
165.00 24-SEP-2013<br />
NA<br />
MAHARASHTRA,-<br />
319 SHIV KATRA,- INDIA Uttar Pradesh 208007 IN301330191410 Amount for unclaimed 825.00 24-SEP-2013<br />
,HARJINDER<br />
NAGAR,KANPUR<br />
09<br />
and unpaid dividend<br />
NA C/O M A SHAH,7 INDIA Gujarat 380004 028516 Amount for unclaimed 165.00 24-SEP-2013<br />
MANOJ<br />
APPARTMENTS,SH<br />
AHIBAUG<br />
AHMEDABAD,and<br />
unpaid dividend<br />
NA 34-B KHETANADI INDIA Rajasthan 342007 1201090000442 Amount for unclaimed 330.00 24-SEP-2013<br />
,,NEAR MANDORE<br />
KRISHI<br />
MANDI,MANDORE<br />
ROAD<br />
JODHPUR,RAJASTH<br />
AN INDIA<br />
361<br />
and unpaid dividend<br />
NA GOVT QT NO 6 INDIA Delhi 110054 P02344 Amount for unclaimed 29.70 24-SEP-2013<br />
TYPE 3,PROBYN<br />
ROAD,NEAR MALL<br />
ROAD,DELHI<br />
and unpaid dividend<br />
NA 128/A MUMBAI INDIA Maharashtra 411019 IN300829104508 Amount for unclaimed 165.00 24-SEP-2013<br />
PUNE<br />
RD,CHINCHWAD,PU<br />
NE,-<br />
43<br />
and unpaid dividend<br />
NA C/O AMIRUL INDIA West Bengal 742202 IN300360102742 Amount for unclaimed 330.00 24-SEP-2013<br />
ISLAM,VILL-<br />
KANCHANTALAKA<br />
MAT,P O -<br />
DHULIYAN, DIST-<br />
MURSHIDABAD,KO<br />
LKATA<br />
75<br />
and unpaid dividend<br />
NA A-1/108 PASCHIM INDIA Delhi 110063 019655 Amount for unclaimed 165.00 24-SEP-2013<br />
VIHAR,NEW DELHI,-<br />
,-<br />
and unpaid dividend<br />
NA 2/36 SEEMA FOUR INDIA Maharashtra 400058 010010 Amount for unclaimed 165.00 24-SEP-2013<br />
BUNGLOWS<br />
ROAD,ANDHERI<br />
WEST,BOMBAY-58,and<br />
unpaid dividend<br />
NA ATLANTIC 1 INDIA Gujarat 390007 IN300513108439 Amount for unclaimed<br />
GROUND<br />
FLOOR,NEAR<br />
NATUBHAI CENTER,-<br />
,BARODA<br />
65<br />
and unpaid dividend<br />
NA A/15 / 4TH<br />
FLOOR,,CHAND<br />
SOCIETY NEAR<br />
HARE,KRISHNA<br />
TEMPLE,JUHU<br />
CHURCH MUMBAI<br />
NA B-I 979/1 CHAMPA<br />
LAL STREET,OPP<br />
POLICE LINE CIVIL<br />
LINES,LUDHIANA,-<br />
NA 21/199,INDIRA<br />
NAGAR,<br />
LUCKNOW,U. P.<br />
INDIA<br />
INDIA Maharashtra 400049 IN300239110174 Amount for unclaimed<br />
23<br />
and unpaid dividend<br />
INDIA Punjab 141001 002466 Amount for unclaimed<br />
and unpaid dividend<br />
INDIA Uttar Pradesh 226016 1201060600029<br />
611<br />
Amount for unclaimed<br />
and unpaid dividend<br />
330.00 24-SEP-2013<br />
155.10 24-SEP-2013<br />
165.00 24-SEP-2013<br />
330.00 24-SEP-2013
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