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
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First Name Middle Name Last Name Father/Husband First<br />
Name<br />
Father/Husband Middle<br />
Name<br />
HIREN KISHOR MEHTA KISHOR MEHTA<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 />
B-601 RAJESH TOWER RAJESH NAGAR NEAR CHOOL SAI BABA NAGAR BORIVALI WEST<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400092 IN30177410871438<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 />
4500.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
27.00 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 />
135.00 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 />
180.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
873.00 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 />
900.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
9.00 03-NOV-2014<br />
KEANE INDIA <strong>LTD</strong>, CYBER TOWERS, HITEC CITY,MADAPUR, HYDERABAD, ANDHRA<br />
Amount for unclaimed and unpaid<br />
PRADESH INDIA Andhra Pradesh Hyderabad 500033 IN30226911655365<br />
dividend<br />
4500.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
450.00 03-NOV-2014<br />
TF-2, MADHURI MAHAL 50-53-3/2, NORTH EXTN. SEETHAMMADHARA<br />
Amount for unclaimed and unpaid<br />
VISAKHAPATNAM INDIA Andhra Pradesh Vishakhapatnam 530013 IN3023241<strong>07</strong>75155<br />
dividend<br />
4500.00 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 />
'CHATTERJEE INTERNATIONAL CENTRE'' 21ST FLOOR 33A, JAWAHAR LAL NEHRU ROAD<br />
Amount for unclaimed and unpaid<br />
KOLKATA INDIA West Bengal Kolkata 700<strong>07</strong>1 IN30264610019665<br />
dividend<br />
2025.00 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 />
225.00 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 />
180.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1800.00 03-NOV-2014<br />
8 3 675/1/A B B 303 FRIBZI RESIDENCY ENGINEERS COLONY YELLAREDDYGUDA<br />
Amount for unclaimed and unpaid<br />
HYDERABAD INDIA Andhra Pradesh Hyderabad 500873 IN30267931624977<br />
dividend<br />
9.00 03-NOV-2014<br />
B 3 NANDIGRAM SOCIETY 3RD FLOOR BLDG NO 1 GILLBERT HILL ROAD NR BHAVANS<br />
Amount for unclaimed and unpaid<br />
COLLEGE ANDHERI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400058 IN30267931940563<br />
dividend<br />
450.00 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 />
450.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
54.00 03-NOV-2014<br />
167 FIRST FLOOR OPP CANARA BANK 2ND CROSS 2ND MAIN CHAMARAJPET<br />
Amount for unclaimed and unpaid<br />
BANGALORE INDIA Karnataka Bangalore Urban 560018 IN30267932613139<br />
dividend<br />
225.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
900.00 03-NOV-2014<br />
T-1/803, PARSVNATH ESTATE PLOT NO.08, POCKET-02, OMEGA GREATER NOIDA DIST-<br />
Amount for unclaimed and unpaid<br />
GAUTAM BUDDHA NAGAR INDIA Uttar Pradesh Gautam Buddha Nagar 201306 IN30267932764044<br />
dividend<br />
2700.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
270.00 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 />
225.00 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 />
4500.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
5400.00 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 />
135.00 03-NOV-2014<br />
DY. MANAGER (F AND A) N.H.P.C <strong>LTD</strong>, IIND FLOOR VIDYUT BHAWAN,JAWAHAR LAL<br />
Amount for unclaimed and unpaid<br />
NEHRU MARG PATNA INDIA Bihar Patna 800021 IN30290240251206<br />
dividend<br />
9.00 03-NOV-2014<br />
NO 1289 GROUND FLOOR 21ST MAIN JP NAGAR NEAR POLICE STATION 2ND PHASE<br />
Amount for unclaimed and unpaid<br />
BANGALORE KARNATAKA INDIA Karnataka Bangalore Urban 560<strong>07</strong>8 IN30290240335343<br />
dividend<br />
18.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
63.00 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 />
495.00 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 />
1800.00 03-NOV-2014<br />
175/23 DE 79 TWO IN ONE ENCL MILITAR ELECTRONICS AND MECH ENGG<br />
Amount for unclaimed and unpaid<br />
TRIMULGHER SECUNDERABAD INDIA Andhra Pradesh Hyderabad 500015 IN30290241452614<br />
dividend<br />
432.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
315.00 03-NOV-2014<br />
PLOT NO 11 VAIKUNTA RAMESHADADA BANGLOW COMPOUND SHIRSHOLI ROAD<br />
Amount for unclaimed and unpaid<br />
JALGAON INDIA Maharashtra Jalgaon 425001 IN30290241557267<br />
dividend<br />
1350.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
234.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
216.00 03-NOV-2014<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1260.00 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 />
90.00 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 />
90.00 03-NOV-2014<br />
RAJWANT KAUR MANJIT SINGH 33 MOON AVENUE MAJITHA ROAD AMRITSAR INDIA Punjab Amritsar 143001 IN301782100<strong>07</strong>478<br />
KALGI INDIA PVT<strong>LTD</strong> INDIA PVT<strong>LTD</strong> 104/114, DR. ATMARAM MERCHANT ROAD BHULESHWAR MUMBAI INDIA Maharashtra Mumbai City 400002 IN30185410<strong>07</strong>6163<br />
LAWRANCE C A C A NO 5/6-27, YEKKUR BAJAL ROAD BAJAL P O MANGALORE, KARNATAKA INDIA Karnataka Dakshina Kannada 5750<strong>07</strong> IN30189510374288<br />
N SOHANLAL SOHANLAL 60/2 INDIRA SADAN MAIN ROAD JEEVANAHALLI BANGALORE INDIA Karnataka Bangalore Urban 560005 IN30214810153330<br />
S MAHESH KUMAR MAHESH KUMAR 60/2 MAIN ROAD OPP VETERNARY HOSPITAL JEEVANAHALLI BANGALORE INDIA Karnataka Bangalore Urban 560005 IN30214810165258<br />
TUKARAM PRABHU PRABHU 1ST FLOOR NO 81 SAHUKAR CHANNAIAH ROAD T K LAYOUT MYSORE INDIA Karnataka Mysore 570023 IN30214810382955<br />
LILLY R RATHINAM V NO 27 MARIAMMA NILYAM 4TH A CROSS CHIKKABANSASWADI BANGALORE INDIA Karnataka Bangalore Urban 560043 IN3021481<strong>07</strong>16208<br />
MF GLOBAL SI<strong>FY</strong>SECURITIESINDIAPVT<strong>LTD</strong> GLOBAL SI<strong>FY</strong>SECURITIESINDIAPVT<strong>LTD</strong> NO.1,TOP FLOOR,RAHEJA CENTRE, NARIMAN POINT, MUMBAI INDIA Maharashtra Mumbai City 400021 IN30216410000410<br />
HIMANSHU JASVANTRAI DOSHI JASVANTRAI DOSHI 606, PRAGJI TOWER HALAR ROAD VALSAD GUJARAT INDIA Gujarat Valsad 396001 IN30216410190365<br />
ANIL KUMAR PODDAR RAM KARAN PODDAR 103 SOVA BAZAR STREET KOLKATA INDIA West Bengal Kolkata 700001 IN30220110159004<br />
POOJA VISHALBHAI BHATIA VISHALBHAI BHATIA 58 SUBHSONAL SOC I.O.C ROAD SABARMATI,D CABIN AHMEDABAD INDIA Gujarat Ahmedabad 380019 IN30220110170250<br />
THOTA BIKSHAPATHI BIKSHAPATHI H NO 48-132, RAM REDDY NAGAR POST IDPL COLONY HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh Hyderabad 500037 IN30226910<strong>07</strong>9240<br />
SATEESH VEERAGANDHAM VEERAGANDHAM<br />
DEEPA DINESH THAKAR DINESH THAKAR 5, KILBILL SOCIETY, SAROJINI NAIDU ROAD, MULUND WEST, THANE, MUMBAI INDIA Maharashtra Mumbai Suburban 400080 IN30226911785647<br />
ANIL BIYANI BIYANI<br />
INDIA CAPITAL MARKETSPRIVATELIMITED CAPITAL MARKETSPRIVATELIMITED 3/E-2,COURT CHAMBERS,35,NEW MARINE LINES, MYMBAI INDIA Maharashtra Mumbai City 400020 IN30239010001360<br />
GOLDI NA SHIV COLONY KAPURTHALA INDIA Punjab Kapurthala 144601 IN30240410<strong>07</strong>5409<br />
SKP SECURITIES LIMITED SECURITIES LIMITED<br />
KAVITA SHARMA SHARMA I-22-F, PARSVNATH ESTATE SECTOR OMEGA-I GREATER NOIDA UP INDIA Uttar Pradesh Gautam Buddha Nagar 201301 IN30267930454369<br />
M S VENKATARAMU S VENKATARAMU FLAT NO.1303, BLOCK-A, GOWRIE APT RMV 2ND STAGE NEW BEL ROAD BANGALORE INDIA Karnataka Bangalore Urban 560054 IN30267930501874<br />
ANANDSINGH CHAUHAN CHAUHAN 303, E/9, RUNWAL ESTATE OPP LAWKIM, GHORD BUNDER ROAD THANE (WEST) INDIA Maharashtra Thane 4006<strong>07</strong> IN3026793<strong>07</strong>76123<br />
MRINMOY DAS DAS A - 102, SHAURYA APARTMENTS SECTOR-62 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar 201301 IN30267931198567<br />
SHAILENDRA TIWARI TIWARI 5F PARSVANATH ESTATE SECTOR OMEGA-1 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar 2013<strong>07</strong> IN302679312<strong>07</strong>843<br />
KODALI RAMASASTRULU RAMASASTRULU<br />
NILANG KIRIT SHAH KIRIT SHAH<br />
ASHA BHAGAT ANIL KUMAR BHAGAT RAMESHWAR APP 4TH FLOOR RADIUM ROAD RANCHI INDIA Jharkhand Ranchi 834001 IN30267932001164<br />
NAYANA ARUNCHANDRA DAVE ARUNCHANDRA DAVE 3 JIVANASHA SOC OPP GOKUL ROW HOUSE B/H SHREYAS TEKRA AHMEDABAD INDIA Gujarat Ahmedabad 380015 IN30267932057563<br />
VAIBHAV BORKAR BORKAR 18 ELLORA 20/21 CARTER RD KHAR DANDA MUMBAI INDIA Maharashtra Mumbai Suburban 400052 IN30267932110215<br />
N RAMACHANDRA RAMACHANDRA<br />
R LAVANYA LAVANYA 27/3, 7TH CROSS STREET RAMLOK APARTMENTS SHASTRI NAGAR, ADYAR CHENNAI INDIA Tamil Nadu Chennai 600020 IN30267932685879<br />
BISWANATH CHAKRABORTY CHAKRABORTY<br />
JYOTI WASUDEO BORKAR WASUDEO BORKAR 18 ELLORA 20/21 CARTER ROAD KHAR DANDA MUMBAI INDIA Maharashtra Mumbai Suburban 400052 IN30267933<strong>07</strong>4614<br />
VIJAY BHAILAL SONEJI BHAILAL SONEJI 6 RAMCHHAYA BLD 2ND FLR MATHURADAS RD KANDIVALI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30267933118268<br />
M C GAUTAM C GAUTAM B-3/19/584, ONGC COLONY PANVEL MUMBAI INDIA Maharashtra Raigad 410221 IN30267933259133<br />
VAIGUNDAMOORTHI ARUNACHALAM THIAGARAJAN ARUNACHALAM THIAGARAJAN PO BOX 22166 PC 22166 DOHA QATAR QATAR NA NA IN30267933664652<br />
SAROJ MAHESHWARI B GMAHESHWARI A-99 PANDAV NAGAR PATPAR GANJ ROAD DELHI INDIA Delhi East Delhi 110092 IN30282210021047<br />
PARTHASARATHI VARADAN VARADAN 446, Shribagh Apts, 18th Cross, Malleswaram, Bangalore INDIA Karnataka Bangalore Urban 560003 IN302871<strong>2006</strong>92<strong>07</strong><br />
SUSHILA RAM KSHIRSAGAR RAM M KSHIRSAGAR C 1/3, Prerana Co op. Hsg. Soc., Shimpoli Village, Borivali (W), Mumbai INDIA Maharashtra Mumbai Suburban 400092 IN30287120086226<br />
HARSHA HARESH MODI HARESH MODI 1004, Kent Heights, Vardhman Nagar, Nursingh Lane, Kandivali West, Mumbai INDIA Maharashtra Mumbai Suburban 400067 IN30287120110046<br />
R K JHA KAMESHWAR JHA<br />
MAHENDRA SINGH SENGAR JEET SINGH SENGAR<br />
PRASHANT DUBEY DUBEY NO 802 NILGIRI BLD ANUSHAKTI NAGAR MUMBAI INDIA Maharashtra Mumbai Suburban 400094 IN30290240429063<br />
AASHIMA MANAN MANAN 103 104 LEGACY BLDG PALACE ORCHARD NIBM UNDHARI RD KONDWA PUNE INDIA Maharashtra Pune 411001 IN30290240531698<br />
FIROZE JAL KAPADIA JAL KAPADIA FLAT NO. 8 45, RAFI AHMED KIDWAI ROAD KOLKATA INDIA West Bengal Kolkata 700016 IN30290240692040<br />
TYSSAMMA JOSEPH JOSEPH A-403 GROW MORE TOWER SECTOR-2 KHARGHAR NAVI MUMBAI INDIA Maharashtra Raigad 410210 IN3029024<strong>07</strong>22924<br />
MEGH SINGH SINGH C 1/204 BPCL HOUSING COMPLEX SECTOR 56 NOIDA INDIA Uttar Pradesh Gautam Buddha Nagar 201301 IN30290240829435<br />
SHILPA GUPTA SUBRAMANIAN SRIRAM A 4 804 OXFORD VILLAGE WANWARIE PUNE MAHARASHTRA INDIA Maharashtra Pune 411040 IN30290241233600<br />
NAYNEET KAUR KAUR<br />
G NILAKANTAN NILAKANTAN 21 AMOL OSWAL PARK 2ND POKHRAN ROAD MAJIWADE THANE(W) INDIA Maharashtra Thane 400601 IN30290241546705<br />
HARIDAS KEDARNATH BHUTRA KEDARNATH BHUTRA<br />
SHAIK DAWOOD HASNUDDEN DAWOOD HASNUDDEN NO 18 1ST MAIN GANGAMMA TEMPLE ROAD K R PURAM BANGALORE INDIA Karnataka Bangalore Urban 560036 IN30290241676956<br />
PRASHANT KUMAR GUPTA KUMAR GUPTA C/O DR. LALIT GUPTA A-3 MADHUBAN OPP HEAD POST OFFICE UDAIPUR INDIA Rajasthan Udaipur 313001 IN30290242176427<br />
VINAY PATEL RADHEYSHYAM PATEL ICICI CENTRE H T PAREKH MARG CHURCHGATE BACKBAY MUMBAI INDIA Maharashtra Mumbai City 400020 IN30290242653354<br />
C SAKTHIVEL SAKTHIVEL NO.9/6 NGO NAGAR, THENPATHY SIRKALI DIST-NAGAI (T.N) INDIA Tamil Nadu Nagapattinam 609111 IN30290243194919<br />
NEHA SAMIRKUMAR PATEL SAMIRKUMAR PATEL 306 C 3 HARI OM APT S V ROAD BORIWALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400092 IN30290243306196<br />
SATISH PRABHAKAR KULKARNI PRABHAKAR KULKARNI 804 NANDINI KORES TOWERS POKHRAN ROAD 1 THANA INDIA Maharashtra Thane 400606 IN30290243584580<br />
K RAGHAVENDRA RAO RAGHAVENDRA RAO 49/B 37 CROSS 28 MAIN JAYANAGAR EAST 9TH BLOCK BANGALORE INDIA Karnataka Bangalore Urban 560069 IN30290243648444