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 />
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 />
2.00 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 />
30.00 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 />
40.00 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 />
10.00 17-OCT-2016<br />
NO 65 ASHIRWAD 5TH CROSS GAADI MUDDANNA ROAD MEENAKSHI NAGAR<br />
Amount for unclaimed and unpaid<br />
KAMAKSHIPALYA BANGALORE INDIA Karnataka Bangalore Urban 560079 1201<strong>09</strong>0001567199<br />
dividend<br />
100.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 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 />
100.00 17-OCT-2016<br />
SUBHSHRI CO-OP. HSG SOC. <strong>LTD</strong>., FLAT NO-14, GHOSALA ROAD, MULUND (W),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400080 12011200000<strong>09</strong>008<br />
dividend<br />
100.00 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 />
1800.00 17-OCT-2016<br />
B/7, LIJJAT GODAVARI SOC. OPP. VAISHALI BLDG. M.G. ROAD, KANDIVALI (WEST),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1201120000083680<br />
dividend<br />
20.00 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 />
10.00 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 />
326.00 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 />
424.00 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 />
50.00 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 />
200.00 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 />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
10.00 17-OCT-2016<br />
MARUTI AUTO PARTS, SHOP NO 24,OPP NAMASKAR BLDG, JOGESHWARI LINK<br />
Amount for unclaimed and unpaid<br />
RD;ANDHERI [E] MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>3 1201290000005185<br />
dividend<br />
20.00 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 />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
32.00 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 />
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 />
2.00 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 />
50.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
102.00 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 />
50.00 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 />
570.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
270.00 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 />
200.00 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 />
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 />
180.00 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 />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
12.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
50.00 17-OCT-2016<br />
LAXMIKANT MADANLAL OSTWAL MADANLAL S OSTWAL AHILYABAI ROAD, M/S SHRIMAL SAKARCHAND NANDURBAR INDIA Maharashtra Nandurbar 425412 1201<strong>09</strong>0000750675<br />
PAREKH B N B N 24 JEERA COMPOUND FIRST FLOOR SECUNDERABAD INDIA Andhra Pradesh Hyderabad 500003 1201<strong>09</strong>0000823<strong>09</strong>7<br />
ANIL RAJARAM KAMBLE RAJARAM KAMBLE 177/6145,A-WING,4TH FLOOR, KANNAMWAR NAGAR NO.2, VIKHROLI-EAST MUMBAI INDIA Maharashtra Mumbai Suburban 400083 1201<strong>09</strong>0000829367<br />
YUDHISHTHAR SHARMA LATE GIRDHAR SHARMA HOUSE NO. 329,NIMBESHWER NIKIT SUBHASH ROAD FALNA . DIST PALI INDIA Rajasthan Pali 306116 1201<strong>09</strong>0000899000<br />
KANDALA GUNNESWARA RAO KANDALA VENKATA BHASKARARAO a-403 vidyanagar bldg evershin nagar malad(w) mumbai INDIA Maharashtra Mumbai Suburban 400064 1201<strong>09</strong>000<strong>09</strong>15849<br />
JITENDRA BHAILAL ZAVERI BHAILAL ZAVERI VISHNU VILLA, B/6A,2ND FLOOR NARIMAN ROAD, VILE PARLE MUMBAI INDIA Maharashtra Mumbai Suburban 400057 1201<strong>09</strong>0001<strong>09</strong>6785<br />
T P MOHAMMEDSHAHEED P MOHAMMEDSHAHEED FATHIMAS SANKARANKADA CHIRAKKAL PO, KANNUR KANNUR INDIA Kerala Kannur 670011 1201<strong>09</strong>0001519790<br />
VINOD MUDLIGIRIYAPPA MUDLIGIRIYAPPA<br />
SUMTICHANDRA A MEHTA A MEHTA 13/1017 TRIKOVIL LANE JAIN TEMPLE COLONY CALICUT INDIA Kerala Kozhikode 673001 1201<strong>09</strong>0001615252<br />
VAIBHAV VILAS VYAWAHARE VILAS SHIVSHANKAR VYAWAHARE 126/3520, PANTANAGAR, GHATKOPAR(E) MUMBAI MUMBAI INDIA Maharashtra Mumbai Suburban 400075 1201<strong>09</strong>0002070255<br />
RESHMA SOHEL KADRI SOHEL KADRI B-11 LALA COMPLEX, DANILIMDA, AHMEDABAD INDIA Gujarat Ahmedabad 380028 1201<strong>09</strong>0002122672<br />
PRASHANT GOVARDHAN KOTE GOVARDHAN KOTE SNIRDI SNIRDI INDIA Maharashtra Ahmednagar 4231<strong>09</strong> 1201<strong>09</strong>0700<strong>09</strong>5187<br />
C K VARADARAJVARADARAJ K VARADARAJVARADARAJ<br />
JAYANT KANJI GADA KANJI GADA OM JAGANNATH APT, S V ROAD OPP. RAM MANDIR BORIVALI (W), MUMBAI INDIA Maharashtra Mumbai Suburban 400103 1201120000049651<br />
PALLAVI HAREN SHAH HAREN SHAH 1A/49, PIRAMAL NAGAR S. V. ROAD GOREGAON (W) MUMBAI INDIA Maharashtra Mumbai City 400062 1201120000061525<br />
MURARILAL BRIJ MOHANLALGUPTA BRIJ MOHANLALGUPTA<br />
HITIKSHA RAVINDRABHAI GANDHI RAVINDRABHAI C/O GANDHI S.T.D. LIMBDA CHOWK BOTAD BOTAD INDIA Gujarat Bhavnagar 364710 1201120200014781<br />
KOKILABEN RAVINDRABHAI GANDHI RAVINDRABHAI C/O GANDHI S.T.D. LIMBDA CHOWK BOTAD BOTAD INDIA Gujarat Bhavnagar 364710 1201120200014796<br />
SUREFIN FINANCIAL CONSULTANTSPVT<strong>LTD</strong> FINANCIAL CONSULTANTSPVT<strong>LTD</strong> 801, PARK CENTRA, (BPTP), SECTOR-30, GURGAON INDIA Haryana Gurgaon 122002 1201130000040088<br />
ALKA GIANI AGGARWAL GIANI AGGARWAL 202 A, RAJDOOT OFF YARI ROAD, VERSOVA ANDHERI(W) MUMBAI INDIA Maharashtra Mumbai Suburban 400061 1201130000067389<br />
MUKESH CHANDULAL JAIN CHANDULAL JAIN 302, VIMAL APT., CARTER ROAD, BORIVALI (E), MUMBAI INDIA Maharashtra Mumbai Suburban 400066 1201130000108587<br />
AYESHA YOGI AGGARWAL YOGI AGGARWAL 202 A RAJDOOT OFF YARI ROAD ANDHERI (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400061 1201130000151050<br />
SHREYANS VASANTKUMAR MEHTA VASANTKUMAR MANILAL MEHTA 14-B, SHAKTI SOCIETY, BEHIND AVISHKAR COMPLEX, OLD PADRA ROAD, VADODARA INDIA Gujarat Vadodara 390007 1201130000180369<br />
VAISHALI JIGISH SHAH JIGISH SHAH A-304, SIMLA HOUSE L. JAGMOHANDAS ROAD NAPEANSEA ROAD MUMBAI INDIA Maharashtra Mumbai City 400036 12011600000<strong>09</strong>705<br />
SAROJA N M N M #9, K.M.RAMANUJAM STREET, VENKATESA COLONY, POLLACHI INDIA Tamil Nadu Coimbatore 642001 1201160100010126<br />
HARISH DHIRAJLAL PATEL DHIRAJLAL PATEL HEM,67 HATKESH SOCIETY, N.S.RD.8,J.V.P.D. SCHEME, VILE PARLE (W), MUMBAI INDIA Maharashtra Mumbai City 400049 1201170000003356<br />
SANJAY PAREKH ASHOK PUSHPKUNJ 28, LAJPATRAI ROAD, VILE PARLE (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400056 1201170000007593<br />
KUMUD SHAH KRISHANNARAYAN C/O.SHRI. A.G.PAREKH PUSHPKUNJ 28, LAJPATRAI ROAD VILE-PARLE [WEST] MUMBAI INDIA Maharashtra Mumbai Suburban 400056 1201170000010114<br />
NIRAV RAJABABU GANDHI RAJABABU GANDHI 180/6, SNEH SADAN, 1ST FLOOR, SION (WEST) MUMBAI INDIA Maharashtra Mumbai City 400022 1201200000007653<br />
HEMA DINESH CHAUHAN DINESH BHIKHALAL CHAUHAN B/506, NANDGAON, SALASAR BRIJBHOOMI, TIMBA ROAD, BHAYANDAR (WEST), THANE INDIA Maharashtra Thane 401101 1201210000066761<br />
ARUN D JAIN DULHE SINGH<br />
JIGNESH KIRTILAL MODI KIRTILAL MODI 22/28, HANUMAN NIWAS,2ND FLOOR 7TH KHETWADI, S.V.P. ROAD, MUMBAI INDIA Maharashtra Mumbai City 400004 12012900000203<strong>09</strong><br />
SHANKAR JAISINGH SINGH JAISINGH SINGH 8, SHAH NIWAS, ROOM NO 32, R.R.T.ROAD MULUND [ WEST ] MUMBAI INDIA Maharashtra Mumbai Suburban 400080 1201290000024001<br />
MITALI SAMIR PAREKH SAMIR PAREKH 201/A SMIT APARTMENT, OGHADBHAI LANE, M.G.ROAD, GHATKOPAR [E] MUMBAI INDIA Maharashtra Mumbai Suburban 400077 1201290000026767<br />
HARAKCHAND LAKHAMSI KARANI LAKHAMSI D KARANI 401,MAHESHWAR DEEP, R.B.MEHTA MARG, GHATKOPAR [ EAST ] MUMBAI INDIA Maharashtra Mumbai Suburban 400077 1201290000027055<br />
RAM CHANDRA SINGHAL NARSINGH DASS SINGHAL 294/C GOAL BLDG A ROAD SARDARPURA JODHPUR JODHPUR INDIA Rajasthan Jodhpur 342003 1201320000001844<br />
SANJEEV MAHESH CHANDRASHARMA MAHESH CHANDRASHARMA TEACHRS COLONY, BAH. AGRA AGRA INDIA Uttar Pradesh Agra 283104 120170000002<strong>09</strong>60<br />
NARESH TEJBHAN MOTWANI TEJBHAN MOTWANI 5A SINDHUWADI M.G.ROAD, GHATKOPAR (EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400077 1201750000000164<br />
SUNITA NANAKCHAND AGRAWAL NANAKCHAND AGRAWAL TELHARA, AKOLA INDIA Maharashtra Akola 444108 1201750100<strong>09</strong>6251<br />
JAYESH J DOSHI JAYANTILAL SIDDHARTH DAFTARY STREET OPP. HIRA BHUVAN MORBI INDIA Gujarat Rajkot 363641 1201800000089876<br />
SHRUTI JITENDRA ZAVERI JITENDRA ZAVERI VISHNU VILLA, B/6A, 2ND FLOOR, NARIMAN ROAD, VILE PARLE [ EAST ], MUMBAI, INDIA Maharashtra Mumbai Suburban 400057 1201850000004450<br />
ARUNKUMAR TULSI DAS TULSI DAS ROOM NO. 16, 1ST FLOOR, 22/2ND PHOPHALWADI, MUMBAI, INDIA Maharashtra Mumbai City 400002 1201850000012358<br />
SINDHU SHRIDHAR SAWANT SHRIDHAR RAMCHANDRA SAWANT 2, DHRUVA-DARSHAN CHS, NAVGHAR ROAD, FIRST LANE, MULUND (EAST) MUMBAI INDIA Maharashtra Mumbai Suburban 400081 1201860000036393<br />
SANGITABEN PRAVINBHAI KORADIYA JAYANTILAL 701,PASHINA DARSHAN COMP. NO-A, OPP NAVYUG COLLEGE, RANDER ROAD SURAT INDIA Gujarat Surat 3950<strong>09</strong> 1201860000105420<br />
GIRISH GUPTA HARI RAM GUPTA 4906 KUCHA USTAD DAGG CHANDNI CHOWK DELHI INDIA Delhi Central Delhi 110006 1201880000001782<br />
AJAY KUMAR PODDAR LATE RAMJI DASPODDAR C/O M/S PODDAR SECURITY PLUS LALBAGH NEAR TOWN HALL DARBHANGA INDIA Bihar Darbhanga 846004 1201890100001828<br />
ISHWAR DASS AGARWAL DASS AGARWAL 21/11,SHAKTI NAGAR DELHI INDIA Delhi North Delhi 110007 1201910100018280<br />
AMIT GOEL SURENDER GOEL HOUSE NO. 31, 2ND FLOOR, STREET NO. 5, KRISHNA KUNJ EXT LAXMI NAGAR DELHI INDIA Delhi East Delhi 110<strong>09</strong>2 1201910100289352<br />
MOHIT JAIN JAIN 5628, BASTI HARPHOOL SINGH SADAR BAZAR DELHI INDIA Delhi Central Delhi 110006 1201910100307556<br />
KEYA KIRTAN KIRTAN SHYAMCHAND ROAD PO & PS - SHANTIPUR DIST - NADIA WARD NO - 10 SANTIPUR INDIA West Bengal Nadia 741404 120191010<strong>09</strong>22386<br />
ULKA RAMESH YEVANKAR RAMESH YEVANKAR KAPAD GALLI, PATEL CHOWK, NEAR GANDHI MEDICAL, BARSI INDIA Maharashtra Solapur 413401 1202000000011457<br />
SUNIL MANGILAL BACHAWAT MANGILAL D BACHAWAT SUNIL INVESTMENT 3RD FLR,22 1ST CROSS LANE OLD HANUMAN LANE MUMBAI INDIA Maharashtra Mumbai City 400002 1202000000085946<br />
ALKA INFRASTRUCTURE PVT<strong>LTD</strong> INFRASTRUCTURE PVT<strong>LTD</strong> B2/101/102, 1ST FLOOR, ALMEDA ROAD, PRESTIGE GARDEN, THANE (W), INDIA Maharashtra Thane 400601 1202250000074951<br />
BHAVESHKUMAR KANJIBHAI CHAUDHARI KANJIBHAI CHAUDHARI 284 11 GANESH FLAT SECTOR 28 GANDHI NAGAR INDIA Gujarat Gandhinagar 282028 1202290000274145<br />
AVINASH MAHENDRASINH BIHOLA MAHENDRASINH BIHOLA 177 K RAJPUT VAS PALAJ TA DISTT GANDHINAGAR GANDHINAGAR INDIA Gujarat Gandhinagar 382355 1202290000297188<br />
SHYAM LAL KOTHARI LAL KOTHARI DAMMANI CHOWK, BIKANER BIKANER INDIA Rajasthan Bikaner 334005 1202320100000111<br />
RISHI KUMAR SINGH RAM NARESH SINGH 177,KALITALA MAIN RD 2ND FLR,C-2, HALIU NEAR LAL GATE KOLKATA INDIA West Bengal Kolkata 700078 1202350000073061<br />
PRAKASH GIRISH MEHTA GIRISH MEHTA 3, BRAHMA NIVAS 14TH ROAD, KHAR MUMBAI INDIA Maharashtra Mumbai Suburban 400052 1202470000000132