Unclaimed/Unpaid Dividend FY-2006-07-FIN - CMI FPE LTD
Unclaimed/Unpaid Dividend FY-2006-07-FIN - CMI FPE LTD
Unclaimed/Unpaid Dividend FY-2006-07-FIN - CMI FPE LTD
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
Father/Husband Last<br />
Name<br />
Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of<br />
transfer to IEPF (DD-<br />
MON-YYYY)<br />
Amount for unclaimed and unpaid<br />
dividend<br />
225.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
6300.00 03-NOV-2014<br />
B 4/4 JAL DARSHAN NARAIN PUJARI NAGAR ABDUL GAFFAR KHAN ROAD WORLI<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400018 IN30012610581386<br />
dividend<br />
3600.00 03-NOV-2014<br />
PARIKH & SHAH BHUPATI CHAMBERS 1ST FLOOR MATHEW ROAD OPERA HOUSE<br />
Amount for unclaimed and unpaid<br />
BOMBAY INDIA Maharashtra Mumbai City 400004 IN30012610652161<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 03-NOV-2014<br />
C/O.HUTCHISON ESSAR SOUTH <strong>LTD</strong> 6TH FLOOR, VARUN TOWER-II BEGUMPET<br />
Amount for unclaimed and unpaid<br />
HYDERABAD INDIA Andhra Pradesh Hyderabad 500016 IN30018310038694<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1800.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1800.00 03-NOV-2014<br />
H-601, ACME AMAY, HICKSON DADAJEE COMPOUND, VISHVESHWAR- NAGAR ROAD,<br />
Amount for unclaimed and unpaid<br />
GOREGAON (EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400063 IN30018311174144<br />
dividend<br />
3600.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2025.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
9.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
38 SARTHY ROW HOUSE NO 1 NR SUBHASH CHOWCK MEM NAGAR AHMEDABAD<br />
Amount for unclaimed and unpaid<br />
GUJARAT INDIA Gujarat Ahmedabad 380052 IN30018312193668<br />
dividend<br />
900.00 03-NOV-2014<br />
FLAT NO 20 4TH FLOOR CHHAYA CO OP HSG SOC PT MK MARG BORIVALI WEST<br />
Amount for unclaimed and unpaid<br />
MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400091 IN30018312217546<br />
dividend<br />
9.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
225.00 03-NOV-2014<br />
A/C BOMBAY SS (BSE) NIRLON HOUSE 2ND FLR NR PASSPORT OFF DR AANIE BESENT<br />
Amount for unclaimed and unpaid<br />
ROAD WORLI MUMBAI INDIA Maharashtra Mumbai City 400025 IN30021410131988<br />
dividend<br />
4050.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 03-NOV-2014<br />
FLAT NO 502 NARSINH SADAN TPS III FIRST RD 7TH GOLIBAR RD SANTACRUZ EAST<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400055 IN3002141<strong>07</strong>95841<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1818.00 03-NOV-2014<br />
FLAT C/104 FLR 1ST SAI DARSHAN TOWER SAIKRIPA COMPLEX NR KMIRA POLICE STN<br />
Amount for unclaimed and unpaid<br />
MIRA ROAD EAST THANE INDIA Maharashtra Thane 4011<strong>07</strong> IN30021412425680<br />
dividend<br />
450.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
135.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
99.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
35, KESHAV BHUVAN JAI PRAKASH ROAD, NR.NAVRANG TALKIES ANDHERI (EAST)<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30027110154617<br />
dividend<br />
900.00 03-NOV-2014<br />
14, SNEH BANDHAN APARTMENTS, NR. CHANDRANAGAR SIX ROADS, PALDI,<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD. INDIA Gujarat Ahmedabad 3800<strong>07</strong> IN3003431025<strong>07</strong>93<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1170.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
180.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
90.00 03-NOV-2014<br />
BLOCK NO 101 LANDMARK B/H TAKTESHWAR POST OFFICE WAGH WADI RD.<br />
Amount for unclaimed and unpaid<br />
BHAVNAGAR GUJARAT INDIA Gujarat Bhavnagar 364001 IN30045011518649<br />
dividend<br />
1800.00 03-NOV-2014<br />
66 SHRINATH SOCIETY NR GUJ RAJYA KARMCHARI NAGAR KANNA PARK<br />
Amount for unclaimed and unpaid<br />
GHATLODIA,AHMEDABAD ,GUJARAT INDIA Gujarat Ahmedabad 380061 IN30045011990922<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
4500.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
3600.00 03-NOV-2014<br />
H/502 5TH FLOOR MAYURESH SHRISHTI OPP ASIAN PAINTS LBSMARG BHANDUP (W)<br />
Amount for unclaimed and unpaid<br />
MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400<strong>07</strong>8 IN30045013437058<br />
dividend<br />
225.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
PLOT NO 40, SARVODAY SOC, SECTION-1 NR GADHIYA TALAV SANAND, DIST<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 382110 IN30047642313824<br />
dividend<br />
2700.00 03-NOV-2014<br />
PLOT NO 40, SARVODAY SOC, SECTION-1, NR GADHIYA TALAV, SANAND, DIST<br />
Amount for unclaimed and unpaid<br />
AHMEDABAD INDIA Gujarat Ahmedabad 382110 IN30047642322472<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
360.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
D 118, SANGEETA APTS, 1ST FLOOR WESTERN EXPRESS HIGHWAY NEAR DAHISAR TOLL<br />
Amount for unclaimed and unpaid<br />
NAKA DAHISAR EAST, MUMBAI INDIA Maharashtra Mumbai Suburban 400068 IN30048411959265<br />
dividend<br />
2250.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1800.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
36.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
P NO 96 ATHARVA APARTMENT 1ST FLOOR NELCO SOCIETY TRIMURTY NAGAR NAGPUR<br />
Amount for unclaimed and unpaid<br />
MAHARASHTRA INDIA Andhra Pradesh Hyderabad 500059 IN30051311771512<br />
dividend<br />
9.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
99.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
9.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
36.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
45.00 03-NOV-2014<br />
B/1303 NEEL TOWER GYMKHANA ROAD DEVIDAS CROSS LANE BORIVALI WEST<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400103 IN30060110010067<br />
dividend<br />
450.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
180.00 03-NOV-2014<br />
M S AASHISHASSIGNMENTSPVT<strong>LTD</strong> S AASHISHASSIGNMENTSPVT<strong>LTD</strong> 155 B WADHWA COMPLEX D /288/10 LAXMI NAGAR VIKAS MARG DELHI INDIA Delhi East Delhi 110092 IN30011810530653<br />
VIJAYANT INSULATIONS PVT<strong>LTD</strong> INSULATIONS PVT<strong>LTD</strong> MAHAKANT 2ND FLOOR ASHRAM ROAD AHMEDABAD INDIA Gujarat Ahmedabad 380008 IN30012610218194<br />
JAYSHANKAR CHUNILAL GUR CHUNILAL GUR<br />
RENU AMIT PARIKH AMIT HASMUKHLAL PARIKH<br />
RAKESH PRAVINCHANDRA SHAH PRAVINCHANDRA VADILAL SHAH 201, DEV DARSHAN 50, RIDGE ROAD MUMBAI. INDIA Maharashtra Mumbai City 400006 IN30015910325420<br />
KUMAR RAMANATHAN RAMANATHAN<br />
MUKUNDCHANDRA NAVALSHANKER BHATT NAVALSHANKER BHATT 3 B 3RD FLOOR PALLAV APT LALLUBHAI PARK ANDHERI WEST MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai Suburban 400058 IN30018310141546<br />
LAKSHMIKUTTY VIVEKANANDAN P VIVEKANANDAN 10, MANOBEENA C D BARFIWALA ROAD ANDHERI- WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30018310911160<br />
PRANJAL SRIVASTAVA SHYAM MOHAN SRIVASTAVA<br />
HEMANT GOPAL JATHAR GOPAL JATHAR B 5 SAHYADRI RBI EMPLOYEES SOCIETY SAMELPADA NALLASOPARA W DIST THANE INDIA Maharashtra Thane 401203 IN30018311221345<br />
JAYA SARKAR SARKAR FE 364 FLAT NO 2 2 SALT LAKE CITY CALCUTTA INDIA West Bengal Kolkata 700091 IN30018311688465<br />
MADHU TOMAR TOMAR 33 PLOT NO 31 32 PRIYADARSHANI SECTOR 3 VASHI NEW MUMBAI MAHARASHTRA INDIA Maharashtra Thane 40<strong>07</strong>03 IN30018311804823<br />
SANJIV PANALAL KOTHARI PANALAL MANILAL JHAVERI<br />
RAJENDRA ACHYUT TATKE ACHYUT TATKE<br />
RITA GARG GARG W/O S L GARG 64 NEW SHAKTI NAGAR GALI NO -6 BHATINDA INDIA Punjab Bathinda 151001 IN30018312454910<br />
KOTAK SECURITIES LIMITED SECURITIES LIMITED<br />
AMIT A MALANI ARJUNDAS MALANI 6A/2, NITYANAND SOCIETY CHEMBUR COLONY MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>07</strong>4 IN30021410627102<br />
HIREN DASANI DASANI<br />
PARIN SHAH SHAH 17 SANJIWANI BLDG WAMANRAO SAWANT ROAD DAHISAR EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400068 IN30021412269459<br />
VINAY KUMAR KUMAR<br />
SANJEEV SOOTA SOOTA A 77 1 DERAWAL NAGAR DELHI DELHI INDIA Delhi North West 110009 IN30021412488613<br />
UTTARA PAUL PAUL R 18 14 B NEW NAVY NAGAR COLABA MUMBAI MAHARASHTRA INDIA Maharashtra Mumbai City 400005 IN30021412689267<br />
NAMRATHA RANI RANI NO.1563, 39TH F CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE KARNATAKA INDIA Karnataka Bangalore Urban 560041 IN30023911388550<br />
MANTU CHARAN GUCHAIT CHARAN GUCHAIT VILL - DHANYAGHORI P.O - BONDAR HOOGHLY INDIA West Bengal West Midnapore 721212 IN30026310117574<br />
SIDDHI R SHAH R SHAH<br />
JAGRUTI HARESHPARIKH HARESHPARIKH<br />
NISHA MAYURBHAGIA MAYURBHAGIA C' WARD, ROOM NO. 43, KUBERNAGAR, AHMEDABAD. INDIA Gujarat Ahmedabad 382340 IN3003431<strong>07</strong>98035<br />
TRUPTI AMRISHPARIKH AMRISH BHUPENDRAPARIKH 96, OM DARYA MAHAL, 80, NEPEANSEA RD, 12TH FLOOR, MUMBAI INDIA Maharashtra Mumbai City 400006 IN30035110084537<br />
PATEL NISHITABENRAVINDRABHAI PATEL RAVINDRABHAIMAGANBHAI 27- B NAVARANG SOCIETY AT PO MOGARI TAL ANAND DIST ANAND INDIA Gujarat Kheda 388255 IN30036010204795<br />
BHAGAVANT BABURAOSAWANT BABURAOSAWANT 18 /94 HARHARWALA BUILDING DELISLE ROAD N M JOSHI MARG MUMBAI INDIA Maharashtra Mumbai City 400011 IN30040910128440<br />
MUKESH DHIRAJLAL MEHTA DHIRAJLAL MEHTA<br />
DARJI RAMESH DHIRAJBHAI DARJI DHIRAJBHAI TRIBHOVANDAS<br />
DEEPAK KUMAR GOVINDRAMAGRAWALKARTAHUF GOVINDRAM AGRAWAL PLOT NO 51 N5 CIDCO AURANGABAD MAHARASHTRA INDIA Maharashtra Aurangabad 431003 IN30045012406054<br />
KAMALESH DESHBANDHU MAITI DESHBANDHU B MAITI NALPADA MEHARA CHAWL ROOM NO 1 KAPURWADI THANE INDIA Maharashtra Thane 4006<strong>07</strong> IN30045013008482<br />
K S KRISHNAN S KRISHNAN<br />
RISHAR ASHOKKUMAR SHROFF ASHOKKUMAR SHROFF 2ND FLOOR SHROFF EYE HOSPITAL NR RAILWAY STATION NAVSARI INDIA Gujarat Navsari 396445 IN30047640970882<br />
KESHAV NANDLAL KANSARA NANDLAL KANSARA<br />
KETAN KESHAVLAL KANSARA KESHAVLAL KANSARA<br />
SHRIDHAR TUKARAM KADAM TUKARAM KADAM KONKAN NIWAS SOC 160/4955 KANNAMWAR NGR 1 VIKHROLI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400083 IN30047642915390<br />
SANJAY GUNVANTRAI MEHTA GUNVANTRAI MEHTA 40/1189, KALPTARU PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>07</strong>5 IN30048410514482<br />
RABINDRA NARAYAN GUHA NARAYAN GUHA 11, PATEL APPT PLOT NO 10 SEC 13, ROHINI DELHI INDIA Delhi North Delhi 110085 IN30048411265903<br />
PATEL KETAN PRAHLADBHAI KETAN PRAHLADBHAI 24 B, AMBICANAGAR SOCIETY PART I HIGHWAY ROAD KALOL INDIA Gujarat Gandhinagar 382721 IN30048411799430<br />
BHUPENDRA R MHATRE RAVINDRA<br />
LAVINA ANIL MANGHNANI ANIL MANGHNANI 22, PANCHSHEEL 64 PALI HILL BANDRA WEST MUMBAI INDIA Maharashtra Mumbai City 400010 IN30048412839665<br />
RAOSAHEB DATTU SHINGTE DATTU B SHINGTE 94B/6 MADHAV BHUVAN PARSHIWADA N M JOSHI MARG LOWER PAREL MUMBAI INDIA Maharashtra Mumbai City 400013 IN30051310364679<br />
MURTUZA E GHADYALI ESMAIL 90 CHIMNA BUTCHER ST RESHAMWALA BUILDING 4TH FLOOR R NO 23 MUMBAI INDIA Maharashtra Mumbai City 400003 IN30051310580364<br />
BHANUMATI JHAVERI KESRICHAND T JHAVERI RATNAKAR PALACE 39 CHOWPATTY SEA FACE GROUND FLOOR MUMBAI INDIA Maharashtra Mumbai City 4000<strong>07</strong> IN3005131<strong>07</strong>48398<br />
SUNIL BANDU PANDIT BANDU PANDIT TAGORE NAGAR 3/315/3894 VIKHROLI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400083 IN30051310878493<br />
KOVURU VENKATESHWARLU VENKATESHWARLU<br />
VANDANA SHUKLA RAVI SHUKLA 74 SHANTI VIHAR DELHI DELHI INDIA INDIA Delhi East Delhi 110092 IN30051312088657<br />
ROHIT JAIN JAIN H NO 569 SECTOR 17 FARIDABAD HARYANA INDIA Haryana Faridabad 121002 IN30051312223766<br />
SURAJ SOHANLAL YADAV SOHANLAL YADAV MANGAL RAGHO NAGAR TISGAO ROAD EKTA SOCITEY KALYAN EAST THANE INDIA Maharashtra Thane 421306 IN30051313189555<br />
ASHABUN NISA NISA 14/259 VIKAS NAGAR LUCKNOW INDIA Uttar Pradesh Lucknow 226022 IN300556101<strong>07</strong>082<br />
BHASKER D VALIA D VALIA<br />
JAGDEO VERMA C R VERMA 101 BALAJI APT 24 TELEPHONE NAGAR INDORE INDIA Madhya Pradesh Indore 452018 IN30060110170496<br />
LENA ZUZARTE ZUZARTE DOSTI OLIVE FLAT NO 301 DOSTI ACRES WADALA EAST MUMBAI INDIA Maharashtra Mumbai City 400037 IN30060110243471<br />
T S SRIHARI S SRIHARI 417, ESHWARI NIVAS IST FLOOR K R PURAM BANGALORE INDIA Karnataka Bangalore Urban 560036 IN30061010172908<br />
K A BALAJI A BALAJI NO.16 - 5 - 4A, M.F.ROAD CROSS, HINDUPUR INDIA Andhra Pradesh Anantapur 515144 IN30061010674481