29.01.2015 Views

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

SHOW MORE
SHOW LESS

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 />

1800.00 03-NOV-2014<br />

A/2/26, AMRAPALI FLATE SUKHIPURA NEW SHARDA MANDIR ROD, PALDI<br />

Amount for unclaimed and unpaid<br />

AHMEDABAD. INDIA Gujarat Ahmedabad 3800<strong>07</strong> IN30065210006191<br />

dividend<br />

900.00 03-NOV-2014<br />

NO. 4, SAMARPAN AVENUE, PARVATINAGAR,OPP. DHANANJAY TOWER, KOTHARI<br />

Amount for unclaimed and unpaid<br />

AUTO MOBILES GAL, SATELLITE, AHMEDABAD. INDIA Gujarat Ahmedabad 380015 IN30065210048356<br />

dividend<br />

225.00 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 />

765.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

45.00 03-NOV-2014<br />

701A, SAI SANKALP HOUSING SOCIETY, OPP. AMARNATH TOWERS, 120 FT. D. P.<br />

Amount for unclaimed and unpaid<br />

ROAD, 7 BUNGLOW, VARSOVA, ANDHERI W MUMBAI INDIA Maharashtra Mumbai Suburban 400061 IN30<strong>07</strong>4910195783<br />

dividend<br />

2250.00 03-NOV-2014<br />

NATIONAL PARK VIEW 2 A FLAT NO 1104 KULUPWADI RAHEJA ESTATE BORIVALI<br />

Amount for unclaimed and unpaid<br />

EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400066 IN30<strong>07</strong>4910342595<br />

dividend<br />

450.00 03-NOV-2014<br />

706/A , EVEREST APTT CHS OPP GANGA BHAVAN , J P ROAD VERSOVA , ANDHERI<br />

Amount for unclaimed and unpaid<br />

WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400061 IN30<strong>07</strong>4910692666<br />

dividend<br />

900.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

90.00 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 />

900.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

45.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

450.00 03-NOV-2014<br />

JAY PRAKASH NAGAR, PLOT NO 102,VAN KRANIT BUILD, ROAD NO 2,OPP SWATI<br />

Amount for unclaimed and unpaid<br />

STUDIO, GOREGAON(E),MUMBAI. INDIA Maharashtra Mumbai Suburban 400063 IN30082910529865<br />

dividend<br />

900.00 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 />

2250.00 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 />

9.00 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 />

4500.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

1350.00 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 />

900.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

225.00 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 />

11, GOVIND NAGAR COLONY OPP. GOVIND SWEET CATTERS KHATIPURA ROAD,<br />

Amount for unclaimed and unpaid<br />

JHOTWARA JAIPUR INDIA Rajasthan Jaipur 302012 IN30116030104349<br />

dividend<br />

18.00 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 />

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 />

Amount for unclaimed and unpaid<br />

dividend<br />

225.00 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 />

7200.00 03-NOV-2014<br />

W NO 9, R S NO 644 1103,12A 39A ADINATH HSG SOCIETY,SAHAKAR NAGAR<br />

Amount for unclaimed and unpaid<br />

ICHALKARANJI, KOLHAPUR INDIA Maharashtra Kolhapur 416115 IN30133018719987<br />

dividend<br />

18.00 03-NOV-2014<br />

33/3 LAXMI ESTATE OLD NAGARDAS ROAD BEHIND CHINAI COLL ANDHERI EAST<br />

Amount for unclaimed and unpaid<br />

MUMBAI INDIA Maharashtra Mumbai Suburban 400069 IN30133019442935<br />

dividend<br />

90.00 03-NOV-2014<br />

14/15 SEETARAM NIWAS VALLABH BAUG LANE EXT OPP KUKRRIA BLDG GHATKOPAR<br />

Amount for unclaimed and unpaid<br />

EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>07</strong>7 IN30133019898768<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 />

900.00 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 />

Amount for unclaimed and unpaid<br />

dividend<br />

27.00 03-NOV-2014<br />

2403, 24TH FLOOR CHALLENGER TOWER 1 THAKUR VILLAGE, KANDIVALI (EAST)<br />

Amount for unclaimed and unpaid<br />

MUMBAI INDIA Maharashtra Mumbai Suburban 400101 IN30154915198230<br />

dividend<br />

900.00 03-NOV-2014<br />

FLAT NO 7 4TH FLOOR PARAS DARSHAN NEAR RAMJI ASHAR SCHOOL M G ROAD<br />

Amount for unclaimed and unpaid<br />

GHATKOPAR EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>07</strong>7 IN30154916302839<br />

dividend<br />

1125.00 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 />

450.00 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 />

Amount for unclaimed and unpaid<br />

dividend<br />

540.00 03-NOV-2014<br />

Amount for unclaimed and unpaid<br />

dividend<br />

9000.00 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 />

302,TIRTHBHOOMI APTS, PANCHVATI SOC. NR,JAIHIND SCHOOL,MANINAGAR,<br />

Amount for unclaimed and unpaid<br />

AHMEDABAD INDIA Gujarat Ahmedabad 380008 IN30164510123903<br />

dividend<br />

2250.00 03-NOV-2014<br />

175, GANDHI ROAD PERIAR COLONY, VELAMPALAYAM ANUPARPALAYAM POST<br />

Amount for unclaimed and unpaid<br />

TIRUPUR INDIA Tamil Nadu Coimbatore 641652 IN30169610398856<br />

dividend<br />

135.00 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 />

450.00 03-NOV-2014<br />

INDUR ROCHIRAM JAGTIANI ROCHIRAM JAGTIANI 202 SUGANDH PALACE, S.S. WAGH ROAD DADAR (EAST) MUMBAI INDIA Maharashtra Mumbai City 400014 IN30064410004618<br />

PIYUSH MADHUKARBHAI SHAH MADHUKARBHAI<br />

CHANDAN SHAH SHAH<br />

MAYANK HASMUKHBHAI PATEL HASMUKHBHAI PATEL 243-2909, SATYAM APARTMENT SOLA ROAD NARANPURA AHMEDABAD. INDIA Gujarat Ahmedabad 380063 IN30065210148150<br />

BIJAY KUMAR BAGRI KUMAR BAGRI 13,PRIYADARSANI VIHAR PART-II NEAR NEW GUPTA COLONY DELHI INDIA Delhi North West 110009 IN30<strong>07</strong>2410087856<br />

SHAM SUNDER KAPOOR SUNDER KAPOOR 28-B STREET NO.-2 MODEL TOWN AMRITSAR INDIA Punjab Amritsar 143001 IN30<strong>07</strong>2410109333<br />

TAORI NARAYAN MOTILAL NARAYAN MOTILAL 32 VIDYA APARTMENT PRASHANT NAGAR NAGPUR INDIA Maharashtra Nagpur 440015 IN30<strong>07</strong>3210121305<br />

MAHESH GHARBUDE MOTIRAM GHARBUDE<br />

CHETANA CHETANPANDYA CHETANPANDYA<br />

CLIFFORD PICARDO ANTONY JPICARDO<br />

FRANCIS NORONHA FRANCIS NORONHA 105/B SILVER ARCH OFF SAMTA NAGAR RD J K GRAM PO THANE INDIA Maharashtra Thane 400606 IN30<strong>07</strong>5710402942<br />

JYOTI RAJESH SHAH RAJESH NANJI SHAH 2 ASHIRWAD APARTMENTS 140 RAILWAY LINES SOLAPUR INDIA Maharashtra Solapur 413001 IN30<strong>07</strong>571<strong>07</strong>86096<br />

RUCHI RAVI SETH RAVI C/2 206 MISTRY NAGAR CHS <strong>LTD</strong> SAI NAGAR NAVGHAR VASAI WEST DIST THANE INDIA Maharashtra Thane 401202 IN30<strong>07</strong>5711558611<br />

AMIT KUMAR AUDDY KUMAR AUDDY PAHARIPUR PO+DIST-MIDNAPUR INDIA West Bengal West Midnapore 721101 IN30<strong>07</strong>7310011035<br />

PATKAR AJIT BHIKAJI AJIT BHIKAJI A3,"RAVIPRABHA", 4TH ROAD,PANDURANG WADI, GOREGAON(E), MUMBAI INDIA Maharashtra Mumbai Suburban 400063 IN30082910005768<br />

MARU SHANTILAL LILADHAR SHANTILAL LILADHAR<br />

RUPESH NAROTTAM VARIA NAROTTAM VARIA F/9 OM MOTI NAGAR ROSHAN NAGAR ROAD BORIVALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400092 IN30088814637005<br />

BHAVANA A SANGHAVI A SANGHAVI SHREY', 47, SARVODAY SOCIETY, SURENDRANAGAR. INDIA Gujarat Surendranagar 363001 IN30097410365620<br />

VINOD POPATLALBHAVSAR POPATLALBHAVSAR 24, ALKAPURI SOC., PANCHVATI, HIGHWAY KALOL (N. GUJ.) INDIA Gujarat Gandhinagar 382721 IN30098210117490<br />

MADHU KALIDINDI SUBBA RAJU C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST INDIA Andhra Pradesh West Godavari 534202 IN3010222<strong>07</strong>69280<br />

VINAYAK GANGADHAR SAMANT GANGADHAR A SAMANT G 1 MALHARI SADAN CHS AJMAL RD OFF MALVIYA RD VILE PARLE (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400057 IN30109810275523<br />

ARUN C VAKIL C VAKIL 14B KALPANA 96 MARINE DRIVE MUMBAI INDIA Maharashtra Mumbai City 400002 IN30112716087430<br />

PARAG RAMNIKLAL KOTAK RAMNIKLAL KOTAK 212 WALKESHWAR ROAD 14 KRISHNA KUNJ MUMBAI INDIA Maharashtra Mumbai City 400006 IN30115112193956<br />

MANI KAKKAR ASHOK KUMAR KAKKAR 17 MANDAKINI NRI COMPLEX G K IV NEW DELHI INDIA Delhi South Delhi 110019 IN30115112318913<br />

KAMLESH RATILAL PARIKH RATILAL 522/1 SHANTIKUNJ BOSTON COMPUTER BLDG SECTOR 22 GANDHINAGAR INDIA Gujarat Gandhinagar 382022 IN30115112618772<br />

AJIT BHASKAR KARLEKAR BHASKAR KARLEKAR 14/A SNEHA SADAN 3RD FLOOR MANGALWADI GIRGAUM MUMBAI INDIA Maharashtra Mumbai City 400004 IN30115113342505<br />

KRISHNAKUMAR SWAMINATHAN SWAMINATHAN FLAT NO 103 AMBER BLDG NYATI EMPIRE KHARADI PUNE INDIA Maharashtra Pune 411014 IN30115120488724<br />

SUMIT D CHOWDHURY D CHOWDHURY 5TH FLOOR KHATAU MANSION 6 MANAV MANDIR MALABAR HILL MUMBAI INDIA Maharashtra Mumbai City 400006 IN30115121841835<br />

CHAMPA LAL BIHANI B L BIHANI<br />

MANGILAL NIHALCHAND JAIN NIHALCHAND JAIN 404 C-WING BHAVANI COMPLEX B S ROAD DADAR MUMBAI INDIA Maharashtra Mumbai City 400028 IN30122510131303<br />

TIMU SARAOGI ROHIT KEDIA PUSHPANJALI MARKETING PVT <strong>LTD</strong> ROOM NO 422 A T ROAD GUWAHATI INDIA Assam Kamrup 781001 IN30125028511989<br />

PATEL TULSHIDAS RAMANBHAI TULSHIDAS RAMANBHAI MUKHIVAS AT AND POST ADALAJ DIST GANDHINAGAR GANDHINAGAR INDIA Gujarat Gandhinagar 382421 IN30127630365927<br />

CHELLAMELLA SUGUNA KUMARI SUGUNA KUMARI HOUSE NO 1-1-10/A/A RTC X ROADS JAWAHAR NAGAR HYDERABAD INDIA Andhra Pradesh Hyderabad 500020 IN30130570038453<br />

YUDHVIR SINGH RATTAN SINGH SHOP 9 SARVODAYA ENCLAVE MARKET NEW DELHI INDIA Delhi South Delhi 110017 IN30131320644193<br />

ISHA SECURITIES LIMITED SECURITIES LIMITED 22 , GOVT.SERVANT SOCIETY NR.MUNICIPAL MARKET C.G.ROAD AHMEDABAD INDIA Gujarat Ahmedabad 380009 IN30132110399438<br />

LINA SUDHIR DALAL SUDHIR DALAL P O BOX 17 SHARJAH U A E UNITED ARAB EMIRATES NA NA IN30133017597033<br />

CHANDRAKANT APPA KHOT APPA PARISA KHOT<br />

TRILOK SINGH RAWAT SINGH RAWAT<br />

TUSHAR D MAHER D MAHER<br />

NIRALI KIRAN SHAH KIRAN BHIKHALAL SHAH 35 CHOWPATTY SEA FACE 19 DEV PRAKASH 4TH FLOOR CHOWPATTY MUMBAI INDIA Maharashtra Mumbai City 4000<strong>07</strong> IN30143610591176<br />

THE JAGUAR FUNDNV JAGUAR FUNDNV C/O STANDARD CHARTERED BANK, CUSTODY SVS, 23-25 M.G. ROAD, FORT, MUMBAI INDIA Maharashtra Mumbai City 400001 IN30152430000178<br />

SUNIL LALDAS SHAH LALDAS KRISHNADAS SHAH H/12 PALM ACRES M PHULE ROAD MULUND EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400081 IN30154914114133<br />

PARIMAL PURUSHOTTAM PATEL PURUSHOTTAM A PATEL IRANI BUILDING 4TH FL 267 RAMBHAW BHOGLE ROAD MAZGAON MUMBAI INDIA Maharashtra Mumbai City 400010 IN30154914695715<br />

MINOO PILOO BARIA PILOO BARIA BLDG NO 4 FLAT NO 6 PANTHAKY BAUG SIR M V ROAD ANDHERI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400069 IN30154915109980<br />

KRISHNA CHANDRA SINGH RAJA RAM SINGH<br />

MAHESH RAMESHCHANDRA RUPANI RAMESHCHANDRA RUPANI<br />

M V VISWESWARA V VISWESWARA E 21 IFS APARTMENTS MAYUR VIHAR PHASE I NEW DELHI INDIA Delhi East Delhi 110091 IN30154917318236<br />

SHRAVANI MUKHERJEE MUKHERJEE W 7 BHAVNA FLATS NARAYANNAGAR PALDI AHMEDABAD INDIA Gujarat Ahmedabad 3800<strong>07</strong> IN30154917513899<br />

PRACHI SAILESH DOCTOR SAILESH QUEENS VIEW E/2 5TH FLOOR 28/30 WALKESHWAR ROAD MUMBAI INDIA Maharashtra Mumbai City 400006 IN30154917805931<br />

KALPANA SAILESH DOCTOR SAILESH QUEENS VIEW E/2 5TH FLOOR 28/30 WALKESHWAR ROAD MUMBAI INDIA Maharashtra Mumbai City 400006 IN30154917805949<br />

SANDEEP CHANDRAKANT SHAH CHANDRAKANT BALCHAND SHAH AMARDEEP BLDG 19/6 RAFI AHMED KIDWAI ROAD WADALA MUMBAI INDIA Maharashtra Mumbai City 400031 IN30154918208509<br />

IRINE BENJAMIN RUMAO BENJAMIN RUMAO RUMAO ALI NANDAKHAL DIST THANA P O AGASHI VIA VIRAR INDIA Maharashtra Thane 401301 IN30154918434310<br />

DILIP S KHAIRNAR SHRAVAN TYPE II/3F TATA HSG COLONY AZIZ BAGH MAHUL ROAD CHEMBUR MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>07</strong>4 IN30154918981465<br />

SAPNA SAXENA MUKESH KUMAR 28/36 KANS GATE GOKUL PURA AGRA INDIA Uttar Pradesh Agra 282002 IN30155710499745<br />

KAVI MUKESH JAYANTKUMAR MUKESH JAYANTKUMAR<br />

ESWARAN P P<br />

KASHMIR KAUR KABUL SINGH NO.18, CHAND AVENUE FATEHGARH CHURIAN ROAD POST NANGLI AMTITSAR INDIA Punjab Amritsar 143001 IN30169610923459<br />

SUNITA SANJAY SHINGAVI SANJAY SHINGAVI 3RD FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI INDIA Delhi South Delhi 110019 IN30177410089898

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!