Unclaimed/Unpaid Dividend FY-2008-09 - CMI FPE LTD
Unclaimed/Unpaid Dividend FY-2008-09 - CMI FPE LTD
Unclaimed/Unpaid Dividend FY-2008-09 - 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 />
CHANDRAKANT APPA KHOT APPA PARISA KHOT<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 />
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 />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
BUNGLOW NO 90 BEHIND ST DEPOT TRIKAMNAGAR CO OP HOUSING SOCIETY OPP<br />
Amount for unclaimed and unpaid<br />
BHAGATSING GARDEN LAMBE HANUMAN SURAT INDIA Gujarat Surat 395002 IN30133019854517<br />
dividend<br />
200.00 17-OCT-2016<br />
403/404 COSMOS COURT ABOVE WAMAN HARI PETHE JEWELLERS S V ROAD VILE<br />
Amount for unclaimed and unpaid<br />
PARLE WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30133020030481<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
21, SUVARNA NAGAR SOCIETY HAVELI, 1ST FLOOR, FLAT NO 12 N S ROAD NO 4,JVPD<br />
Amount for unclaimed and unpaid<br />
SCHEME, VILE PARLE(W),MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30151650024302<br />
dividend<br />
100.00 17-OCT-2016<br />
21, SUVARNA NAGAR SOCIETY HAVELI, 1ST FLOOR, FLAT NO.12 N S ROAD NO.4 JV P D<br />
Amount for unclaimed and unpaid<br />
SCHEME VILE PARLE (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30151650024319<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
1000.00 17-OCT-2016<br />
904 E WING SARKAR TOWER 50 NASBIT ROAD NEAR BURHANI COLLEGE MAZGAON<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai City 400010 IN30154915450481<br />
dividend<br />
400.00 17-OCT-2016<br />
C/O Y J VED 24 DEEPAK APARTMENT BEHIND MANSI COMPLEX JUDGES BUNGLOWS RD<br />
Amount for unclaimed and unpaid<br />
VASTRAPUR INDIA Gujarat Ahmedabad 380015 IN30154915834238<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
60.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
NO 8 MAHAVEER COLONY E V K SAMPATH ROAD (DR AMBEDHKAR NAGAR) VEPERY<br />
Amount for unclaimed and unpaid<br />
CHENNAI TAMILNADU INDIA Tamil Nadu Chennai 600007 IN30163760012164<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
B/47 SECTOR NO 3 BLOCK NO 204 2ND FLOOR SHANTI NAGAR MIRA ROAD (E)<br />
Amount for unclaimed and unpaid<br />
MUMBAI (THANE) INDIA Maharashtra Thane 401107 IN30164510411934<br />
dividend<br />
90.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
NO 2, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 3 COMMERCE HOUSE<br />
Amount for unclaimed and unpaid<br />
KOLKATA INDIA West Bengal Kolkata 700013 IN30169610478153<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
116.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
44/1 GANAPATI MATA OFF PACKRA HOUSE COMPANY NDA ROAD WARJE MALWADI<br />
Amount for unclaimed and unpaid<br />
PUNE INDIA Maharashtra Pune 411058 IN30177411306985<br />
dividend<br />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
FLAT NO. 303, 3RD FLOOR, C- 62, SECTOR- 5, SHANTINAGAR, MIRA ROAD (E.), THANE<br />
Amount for unclaimed and unpaid<br />
(MAH.) INDIA Maharashtra Thane 401107 IN30198310329935<br />
dividend<br />
10.00 17-OCT-2016<br />
C-1, ASHOKVATIKA SOCIETY NEAR VIDHYA MANDIR SCHOOL AT PO - KOYALI DIST.<br />
Amount for unclaimed and unpaid<br />
BARODA INDIA Gujarat Vadodara 391330 IN3019911020<strong>09</strong>01<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
6.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
14.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
14.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
80.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
400.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
66.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
40.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
RITU KUMAR KUMAR 68/2 JANPATH NEW DELHI INDIA Delhi Central Delhi 110001 IN30133018802571<br />
SAMIR BHASIN BHASIN C/O MADAN MACHINERY MART NICHI BAGH VARANASI INDIA Uttar Pradesh Varanasi 221001 IN30133019231294<br />
AMEETA V SHAH VIKRAM D SHAH PREMIER TEXTILE PROCESSORS MILITARY ROAD MAROL ANDHERI EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400059 IN301330194<strong>09</strong>400<br />
NITIN MANUBHAI BAJARIA MANUBHAI BAJARIA E3/1/9 SECTOR 22 KOPARKHAIRANE NAVI MUMBAI INDIA Maharashtra Thane 4007<strong>09</strong> IN30133019796326<br />
JADAVBHAI LAXMANBHAI PATORIYA LAXMANBHAI PATORIYA<br />
NAYAN M VALA M VALA<br />
MEGHA JAIN VINOD KUMAR JAIN BW-104C SHALIMAR APARTMENTS SHALIMAR BAGH DELHI INDIA Delhi North West 110088 IN30142810028455<br />
NIRANJAN DAS SARBESHWAR DAS VASUDEO BLDG NO 3 3RD FLOOR, H BLOCK ST FRANCIS XAVIERS ROAD MUMBAI INDIA Maharashtra Mumbai City 400002 IN30143610159745<br />
CHANDRIKABEN TRIKAMBHAI GAJERA TRIKAMBHAI GAJERA C/14, SETUBANDH SOCIETY OPP. BHAGAVATI SCHOOL T. B. NAGAR AHMEDABAD INDIA Gujarat Ahmedabad 382350 IN30148510056234<br />
KIFS SECURITIES PVT<strong>LTD</strong> SECURITIES PVT<strong>LTD</strong> 27/42, 1ST FLOOR KANAI ROAD KANPUR UTTARPRADESH INDIA Uttar Pradesh Kanpur Nagar 208001 IN30148510615002<br />
SONAL KETAN TURAKHIA KETAN TURAKHIA<br />
KETAN D TURAKHIA DHIMANTLAL H TURAKHIA<br />
MAYANK VASANT JHAVERI VASANT MOTILAL JHAVERI 12 BHUPEN CHAMBERS GROUND FLOOR DALAL STREET MUMBAI INDIA Maharashtra Mumbai City 400001 IN30154914694061<br />
AKBAR ALI HAJIGULAMABBAS ALI HAJIGULAMABBAS<br />
RAJESH JAYANTILAL VED JAYANTILAL VED<br />
VIBHUTI SHARMA LT COL SKSHARMA CHOMALEHRI 114 JAL VAYU TOWERS SECTOR 56 GURGAON INDIA Haryana Gurgaon 122003 IN30154916003896<br />
ROHIT A SANGHVI A SANGHVI 16 KAMAL KUNJ PODAR ROAD NEAR GURUDHAWARA MALAD EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>7 IN30154917602489<br />
ANANT RATHOD RATHOD Y/9/134 GOVT COLONY BANDRA EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400051 IN30154918041106<br />
JAIN NIKESH PRAKASHCHAND NIKESH PRAKASHCHAND 804 SHANKERSHETH PALACE A WING 8TH FL NANA CHAWK 521 J D MARG MUMBAI INDIA Maharashtra Mumbai City 400007 IN30154918269543<br />
SIDDHARTH AGARWAL AGARWAL 18 DOCTORS LANE NEAR GOLE MARKET NEW DELHI INDIA Delhi Central Delhi 110001 IN30154918950895<br />
JAY RAM TULSHYAN RAM TULSHYAN NADIA TOLLA KAHALGONG BHAGALPUR INDIA Bihar Bhagalpur 812001 IN3015572<strong>09</strong>92104<br />
SANJAY VERMA VERMA 13 , ABAKARI RAMLEELA TILA ROAD MUZAFFAR NAGAR U. P. INDIA Uttar Pradesh Muzaffarnagar 251001 IN30159010020578<br />
YOGITA JAMES TUSCANO JAMES TUSCANO KEDAR ALI, KOFRAD, PO. AGASHI TALUKA - VASAI VIRAR THANE INDIA Maharashtra Thane 401301 IN30160410127218<br />
DANNY PETER DMELLO PETER DMELLO SHARMDEEP DONTALAO VATAR P. O. AGASHI TAL - VASAI, DIST - THANE INDIA Maharashtra Thane 401301 IN30160410151364<br />
MANIAN TG TG 25/3, GEETHANJALI APARTMENTS 11TH AVENUE ASHOK NAGAR CHENNAI INDIA Tamil Nadu Chennai 600083 IN30163710241183<br />
VIJAYRAJ KOTHARI NEMICHAND KOTHARI<br />
RINA RAKESHBHAI PARIKH RAKESHBHAI PARIKH B/3, JULI APPARTMENT NARAYAN NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 IN30164510159843<br />
RUPESH MAFATLAL MEHTA MAFATLAL MEHTA C 503 NEELKANTH PARK 1 GHODA CAMP ROAD SHAHIBAUG AHMEDABAD INDIA Gujarat Ahmedabad 380004 IN30164510306887<br />
HEMANT PRAFULCHAND SHAH PRAFULCHAND SHAH<br />
MUNDKUR PRASHANTH PRABHU PRASHANTH PRABHU SRI VENKATESH MUDUPERAR MANGALORE INDIA Karnataka Udupi 574166 IN30169610001050<br />
MANJUNATH AITHAL U AITHAL U UPPIN KUDRU POST KUNDAPUR T.Q UDUPI DIST. INDIA Karnataka Udupi 576230 IN30169610110412<br />
RAMESH KUMAR PACHISIA KUMAR PACHISIA<br />
SANDEEP SHETTY SUNDER SHETTY CANARA ENTERPRISES BIBI ALABI ROAD BUNDER MANGALORE INDIA Karnataka Dakshina Kannada 575001 IN30169610727918<br />
KASHMIR KAUR KABUL SINGH NO.18, CHAND AVENUE FATEHGARH CHURIAN ROAD POST NANGLI AMTITSAR INDIA Punjab Amritsar 143001 IN3016961<strong>09</strong>23459<br />
KRISHNA RAO TVA RAO TVA HUSSANNAYUNIPALEM MAIN ROAD BAZAR GUNTUR DISTRICT ANDHRA PRADESH INDIA Andhra Pradesh Guntur 522647 IN30169611132953<br />
NADIPINENI UMA SANKAR UMA SANKAR SRINIVASA X/RAY CLINIC A.G.COLLEGE ROAD BAPATLA INDIA Andhra Pradesh Guntur 522101 IN30169611180776<br />
SHIV RATAN DALMIA RATAN DALMIA P 887, A BLOCK LAKE TOWN KOLKATA INDIA West Bengal Kolkata 700089 IN30174010135665<br />
JYOTI PRASAD CHOUDHARY PRASAD CHOUDHARY A-65 3RD FLOOR FREEDAM FIGHTER ENCLAVE NEB SARAI DELHI INDIA Delhi South West Delhi 110068 IN30177410297593<br />
VARADARAJAN RAMASWAMY IYENGAR RAMASWAMY IYENGAR 4/28 OLD AIR INDIA COLONY KALINA SANTACRUZ EAST MUMBAI INDIA Maharashtra Mumbai City 400029 IN30177410675235<br />
BHAU PANDURANG MARGALE PANDURANG MARGALE<br />
BABUBHAI P PATEL PARSHOTTAMDAS MAGANBHAI PATEL 15 ANJALI SOC MANINAGAR AHMEDABAD INDIA Gujarat Ahmedabad 380008 IN30177412918163<br />
BANSI DHAR SHARDA NARAYAN DAS SHARDA J A 6 NYAYDEEP APARTMENT GANDHI NAGAR JAIPUR INDIA Rajasthan Jaipur 302015 IN30177413586740<br />
RAJWANT KAUR MANJIT SINGH 33 MOON AVENUE MAJITHA ROAD AMRITSAR INDIA Punjab Amritsar 143001 IN30178210007478<br />
YASH PAL RAI PAL RAI 6 NARAIN NAGAR BASTI SHEIKH ROAD JALANDHAR INDIA Punjab Jalandhar 144001 IN30184610329668<br />
KISHOR SATYAWAN PARAB SATYAWAN PARAB 1/7 NARAYAN NIVAS SAI HILL T P ROAD BHANDUP WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400078 IN30197510034963<br />
NARENDRABHAI NARASHIBHAIMORADIYA NARASHIBHAIMORADIYA<br />
MUKESH AMBALAL PATEL AMBALAL PATEL<br />
PRONAB KUMAR GHOSH KUMAR GHOSH 74B, CHAKRABERIA ROAD,(NORTH,) KOLKATA INDIA West Bengal Kolkata 700020 IN30210510080580<br />
SANJAY KUMAR RAI KUMAR RAI 9,NANDALAL MITRA LANE, TOLLYGUNGE, KOLKATA INDIA West Bengal Kolkata 700040 IN30210510123560<br />
AMULAKH H DOSHI H DOSHI 275,B.B.GANGULY STREET, 2nd FLOOR, BLOCK-A/17, KOLKATA INDIA West Bengal Kolkata 700012 IN30210510158142<br />
SMARAJIT CHAKRABORTY CHAKRABORTY P.O.-CHANDPARA BAZAR, VIL-CHANDPARA BAZAR, DIST.-24PARGANAS(N) INDIA West Bengal North 24 Parganas 743245 IN30210510181825<br />
GOUTAM KUMAR KUNDU KUMAR KUNDU VILL-SIMULIAPARA, P.O.-CHANDPARA BAZAR, DIST.- 24 PGS(N), WEST BENGAL INDIA West Bengal North 24 Parganas 743245 IN30210510192942<br />
S JAYAM JAYAM 1449, JAYANIVAS SOUTH END'A' ROAD JAYANAGAR 9TH BLOCK BANGALORE INDIA Karnataka Bangalore Urban 560069 IN30214810262325<br />
TUKARAM PRABHU PRABHU 1ST FLOOR NO 81 SAHUKAR CHANNAIAH ROAD T K LAYOUT MYSORE INDIA Karnataka Mysore 570023 IN30214810382955<br />
MADHUMATHI BAI BORUNDIYA BIJAIRAJ KUSHALRAJ NO 2/5 E NO 1ST STREET ULSOOR BANGALORE INDIA Karnataka Bangalore Urban 560008 IN30214810703<strong>09</strong>9<br />
LILLY R RATHINAM V NO 27 MARIAMMA NILYAM 4TH A CROSS CHIKKABANSASWADI BANGALORE INDIA Karnataka Bangalore Urban 560043 IN30214810716208<br />
VINOD GALIA KUNVERJI GALIA 16, RAJWADI CHALL, JAMBALI GULLY, BORIVALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 IN30216410143366
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