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 />
RAJEEV RAMCHANDANI RAMCHANDANI<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 />
FLAT NO 1203, A WING, PACIFIC TOWER, SAGAR CITY, COMPLEX, V P RD, ANDHERI<br />
Amount for unclaimed and unpaid<br />
WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400058 1204470000395869<br />
dividend<br />
10.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
164.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
98.00 17-OCT-2016<br />
R.NO.503, MULUND, LAXMI JYOTI CO-OP HSG, SOC. V.P. ROAD MULUND (WEST).<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400080 1205150000043715<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
20.00 17-OCT-2016<br />
C 3 KSHITEEJ CO-OP SOCIETY BEHIND BHATIA SCHL SAIBABA NGR KANDIVALI (W)<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1205480000002466<br />
dividend<br />
10.00 17-OCT-2016<br />
C/3, KSHITEEJ CO. OP HSG <strong>LTD</strong>, D.P.ROAD, NR. BHATIA SCHOOL, KANDIVALI (W),<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1205480000004011<br />
dividend<br />
30.00 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 />
200.00 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 />
30.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
24.00 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 />
20.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
100.00 17-OCT-2016<br />
OM ENTERPRISES 168/C, LAXMI NARAYAN SADAN VIKAS WADI, DR. AMBEDKAR ROAD<br />
Amount for unclaimed and unpaid<br />
DADAR INDIA Maharashtra Mumbai Suburban 400058 1302340000001330<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 />
120.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
78.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
12.00 17-OCT-2016<br />
FLAT NO-1702, WING-1 C, WHISPERING PALMS, LOKHANDWALA TOWNSHIP,<br />
Amount for unclaimed and unpaid<br />
KANDIVALI (E) MUMBAI INDIA Maharashtra Mumbai Suburban 400101 1302340000088991<br />
dividend<br />
1076.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
260.00 17-OCT-2016<br />
B/601, SHREE GAYATRIGANESH APT NEAR OLD MHB COLONY, GOKHALE COLLEGE RD,<br />
Amount for unclaimed and unpaid<br />
BORIVALI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>1 1302340000111616<br />
dividend<br />
120.00 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 />
52.00 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 />
ROOM NO. 122,JESA BHIMA CHAWL KHANDERAO DONGRI ,DATTA PADA ROAD,<br />
Amount for unclaimed and unpaid<br />
BORIVALI(E), MUMBAI INDIA Maharashtra Mumbai Suburban 400066 1304030000027908<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 />
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 />
32.00 17-OCT-2016<br />
ALPHA START LIMITED II FLOOR 7 100 FEET ROAD 17TH MAIN V BLOCK KORAMANGALA<br />
Amount for unclaimed and unpaid<br />
BANGALORE INDIA Karnataka Bangalore Urban 560<strong>09</strong>5 1304140001803828<br />
dividend<br />
1200.00 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 />
6.00 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 />
4.00 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 />
4.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
2000.00 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 />
2.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
250.00 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 />
40.00 17-OCT-2016<br />
A 102 KESHAV MANSION KHANDALWAL LAYOUT EVERSHINE NAGAR MALAD W<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400064 IN30002011536685<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
418.00 17-OCT-2016<br />
PREM NAGAR RAHIWASHI ZOPDI SANG IRLA TANK, S. V. ROAD VILE PARLE (WEST)<br />
Amount for unclaimed and unpaid<br />
MUMBAI INDIA Maharashtra Mumbai Suburban 400056 IN30007910186167<br />
dividend<br />
26.00 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 />
D - 403, Rock Castle, 4th Floor Mithagar Road, Kanderpada I. C. Colony Extn., Dahisar<br />
Amount for unclaimed and unpaid<br />
(West) MUMBAI INDIA Maharashtra Mumbai Suburban 400068 IN300<strong>09</strong>510124264<br />
dividend<br />
200.00 17-OCT-2016<br />
Amount for unclaimed and unpaid<br />
dividend<br />
200.00 17-OCT-2016<br />
Ashirwad Co op Hsg Society Ltd B Wing, 3rd Floor, Room No 320 A D Road, Sewree<br />
Amount for unclaimed and unpaid<br />
Mumbai INDIA Maharashtra Mumbai City 400015 IN300<strong>09</strong>510443088<br />
dividend<br />
30.00 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 />
40.00 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 />
250.00 17-OCT-2016<br />
MOHUA PAL BENOY KUMAR DAS 240A/6 , S N ROY ROAD WARD 118 , BEHALA SOUTH 24 PGS KOLKATA INDIA West Bengal Kolkata 700038 1204470002580540<br />
SHEELA DADIYA BHARAT DADIYA C-107,RAJ RACHANA APT. IRANI WADI,ROAD NO.3, KANDIVALI (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400067 1204710000028046<br />
BIJAL ALPESH SHAH ALPESH SHAH<br />
UNICON SECURITIES PRIVATELIMITED SECURITIES PRIVATELIMITED 14/45 , 3 RD FLOOR 90 BLOCK , P BLOCK CONNAUGHT PLACE NEW DELHI INDIA Delhi Central Delhi 110001 1205350000023193<br />
PRIYANKA SARVOTTAM DAMANI SARVOTTAM DAMANI<br />
ANUSHREE DAMANI DAMANI<br />
RASIKLAL MANILAL SHAH MANILAL SHAH J-72 , NANDANVAN -IV , OPP. CHANDAN PARTY PLOT SATELLITE AHMEDABAD INDIA Gujarat Ahmedabad 380015 130152000003<strong>09</strong>78<br />
DHAVAL RASHMIBHAI DALAL RASHMIBHAI 61, VASANTKUNJ SOCIETY, PALDI AHMEDABAD INDIA Gujarat Ahmedabad 380007 1301520000035051<br />
BHERULAL CHUNILAL JAINHUF CHUNILAL JAINHUF 85/9,MANI KUNJ, J.B.NAGAR, ANDHERI (EAST), MUMBAI INDIA Maharashtra Mumbai Suburban 400059 1301540000160<strong>09</strong>6<br />
MAHENDRASINH KANAKSINH RATHOD KANAKSINH RATHOD B/59 SHUBH TENAMENTS OPP. PETROL PUMP BAJWA VADODARA INDIA Gujarat Vadodara 390010 1301670000485035<br />
MEHUL PRANLAL SHAH PRANLAL SHAH A/702, PLEASANT PARK, NEAR DAHISAR BRIDGE, DAHISAR (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400068 1301870000165422<br />
VINOD GOVIND PIRANGUTE GOVIND ANAND NAGAR PARK,BLD.NO.4, FLAT NO 17,PAUD ROAD, KOTHRUD PUNE INDIA Maharashtra Pune 411038 1301870000214021<br />
K SATYANARAYANA RAO K NAGESWARA RAO FLAT NO 2107 GAYATRI TOWERS, MADINAGUDA MIYAPUR HYDERABAD INDIA Andhra Pradesh Hyderabad 500050 1301930000061993<br />
HIREN KASTURBHAI SHAH KASTURBHAI SHAH B NO. 22 KESHARIAJI NAGAR CHS NR. LAVANYA SOCIETY VASANA AHMEDABAD INDIA Gujarat Ahmedabad 380007 1302080000301828<br />
UDAY KRISHNARAO KULKARNI KRISHNARAO KULKARNI<br />
SAMIR KIRIT SHAH KIRIT M SHAH 212 , VEENA CHAMBERS 21 , DALAL STREET FORT , MUMBAI INDIA Maharashtra Mumbai City 400006 1302340000032650<br />
CHANDAN SINGH ROOPSINGHSHAH SINGH ROOPSINGHSHAH VILLAGE & P.O BANDONWALA ARCADIAGRANT, NAYA GAON, DEHRADUN INDIA Uttarakhand Dehradun 248001 1302340000064522<br />
BEENA MANBAR SINGHGUSAI MANBAR SINGHGUSAI A-30, RAMBAUG,SOCTY, MAKDRAURA ROAD, BARODA INDIA Gujarat Vadodara 3900<strong>09</strong> 1302340000064691<br />
BABITA RAJESH RAIKAR RAJESH 262,MEHTA ESTATE BLOCK D/6,THAKURDWAR MUMBAI INDIA Maharashtra Mumbai City 400002 1302340000078<strong>09</strong>4<br />
KRISHNA CHANDRA TANDON CHANDRA<br />
KAUSHAL PRAVIN TRIVEDI PRAVIN TRIVEDI 9/16, NAVJIVAN SOCIETY, 3RD FLOOR, LAMINGTON ROAD, MUMBAI INDIA Maharashtra Mumbai City 400008 1302340000110796<br />
SHANTHI VILAS PAI VILAS MANJUNATH PAI<br />
KISHORE NARENDERA KOTHARI NARENDERA KOTHARI KEDARNATH, FLAT NO. 401, 4TH FLOOR, 3RD FLOOR, KHAR (WEST) MUMBAI INDIA Maharashtra Mumbai Suburban 400052 1302340000201220<br />
MANISHA MANOHAR SADADEKAR D K BHISE J/302, MAYURESH SRISHTI, OPP. ASIAN PAINTS, L.B.S. MARG, BHANDUP (W) MUMBAI INDIA Maharashtra Mumbai Suburban 400078 13023400002<strong>09</strong>200<br />
BHUSHAN JAYWANT KULKARNI JAYWANT A-302, BELAWALI HILLS, JADHAV COLONY, SWAPNA NAGRI, BADLAPUR (W) INDIA Maharashtra Thane 421504 1302340000260587<br />
VIMALA SIVA RAMAKRISHNAN SIVA RAMAKRISHNAN B5/5, VEENA NAGAR, OPP GABRIL L.B.S. MARG MULUND (WEST) Mumbai INDIA Maharashtra Mumbai Suburban 400080 1302590000150200<br />
KALPESH DHIRAJLAL JETHAWA DHIRAJLAL R JETHAWA<br />
PRACHI TAPARIA RITESH TAPARIA B-53 VIVEK VIHAR PH-II DELHI INDIA Delhi East Delhi 110<strong>09</strong>2 1304140000171080<br />
RAJESH KUMAR AGRAWAL RADHA RAMAN AGRAWAL RAILWAY STATION ROAD WORD NO 12 SISWA BAZAR MAHARAJGANJ INDIA Uttar Pradesh Maharajganj 273153 1304140000324314<br />
MANJU MALHOTTRA HARBANS SINGH KHER 268 SECTOR 10 PANCHKULA INDIA Haryana Panchkula 134113 1304140000505470<br />
PRATIKSHA R SHAH R SHAH 2 MOKSHA ROW HOUSE LOHANA HALLS KANCHA VASNA AHMEDABAD INDIA Gujarat Ahmedabad 380007 1304140001455149<br />
DIWAKARAIAH N J N J<br />
GOPAL TULSAN RAMJI DAS TULSAN 28 D NAYAN CHAND DUTTA STREET BEADON STREET KOLKATA INDIA West Bengal Kolkata 700006 1304140002<strong>09</strong>7582<br />
RITA BIPIN SHAH BIPIN SHAH B 303 NILESH APPARTMENT HARIDAS NAGAR CIMPOLI RD BORIVALI W MUMBAI INDIA Maharashtra Mumbai Suburban 400<strong>09</strong>2 1304140002111270<br />
GOBIND TULSAN RAMJI DAS TULSAN 28D NAYAN CHAND DUTTA STREET BEADON STREET KOLKATA INDIA West Bengal Kolkata 700006 1304140002267103<br />
CHANDRIKA G PARIKH G PARIKH 23 ALAKNANDA SOCIETY DR DESHMUKH LANE VP ROAD MUMBAI MUMBAI INDIA Maharashtra Mumbai City 400004 1601010000062746<br />
BHADRESH GUNVANTLAL PARIKH GUNVANTLAL PARIKH 23 ALAKNANDA SOC DR DESHMUKH LANE V P ROAD MUMBAI MUMBAI INDIA Maharashtra Mumbai City 400004 1601010000062750<br />
URVISH GUNVANTLAL PARIKH GUNVANTLAL PARIKH 23 ALAKNANDA SOCIETY DR DESHMUKH LANE V P ROAD MUMBAI, MUMBAI INDIA Maharashtra Mumbai City 400004 IN30001110<strong>09</strong>9846<br />
CENTURY CONSULTANTS <strong>LTD</strong> CONSULTANTS <strong>LTD</strong> 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI MARG FORT MUMBAI INDIA Maharashtra Mumbai City 400023 IN30002010002866<br />
ARPESH MAHENDRA PATEL MAHENDRA 3/22 SONAL APARTMENTS JAY PRAKASH NAGAR , ROAD NO 2 GOREGAON E MUMBAI INDIA Maharashtra Mumbai Suburban 400063 IN30002010376295<br />
MARGADARSI FINANCIAL SERVICESPRIVATELIMITED FINANCIAL SERVICESPRIVATELIMITED 6-3-570 EENADU COMPLEX SOMAJIGUDA HYDERABAD INDIA Andhra Pradesh Hyderabad 500082 IN30002010505078<br />
SHAH JAYSHREE NISHITH SHAH NISHITH SEVENTILAL 208 GOVERDHAN DHAM PLOT NI 121 A/B GARODIA NAGAR GHATKOPAR GHATKOPAR INDIA Maharashtra Mumbai Suburban 400077 IN30002010617541<br />
MRUDULA MUKESH SHAH MUKESH SHAH 12/177 AZAD NAGAR ANDHERI W MUMBAI INDIA Maharashtra Mumbai Suburban 400053 IN30002010620178<br />
KHANTILAL RAMNIKLAL SHAH RAMNIKLAL MOTICHAND SHAH C-3 I-100 MAHAVIR NAGAR SHANKER LANE KANDIVALI WEST MUMBAI INDIA Maharashtra Mumbai Suburban 400067 IN30002011402495<br />
SARITA RAVI KUMARSINGH RAVI KUMARSINGH<br />
MAHENDRA KUMAR GUPTA KUMAR GUPTA 143,SHUBHAM APARTMENT, 37,I.P. EXTN., DELHI. INDIA Delhi East Delhi 110<strong>09</strong>2 IN300020300<strong>09</strong>871<br />
TUKARAM BABUKUVALEKAR BABU GUNAJIKUVALEKAR<br />
PURVI NIHARMEHTA NANDLAL NARBHERAMDAVE K - 13 / 14, MANTRI AVE II PANCHVATI PASHAN PUNE MAHARASHTRA INDIA Maharashtra Pune 411008 IN30007910289322<br />
RAMESH KUMAR JAIN NATHMAL JAIN R Gundecha & Co. No. 72, II Floor, Subhas Complex Avenue Road Bangalore Karnataka INDIA Karnataka Bangalore Urban 560002 IN300<strong>09</strong>510069472<br />
STERLING FERREIRA FERREIRA<br />
B MANECK BAI MANECK BAI No - 132 Palace Cross Road BANGALORE INDIA Karnataka Bangalore Urban 560020 IN300<strong>09</strong>510204146<br />
SAVITA A BAFNA A BAFNA<br />
SANGEETABEN MUKESHKUMAR DESAI MUKESHKUMAR DESAI 29, Govindnagar Soc Opp Ashirwad Hospital Govindnagar DAHOD INDIA Gujarat Dahod 389151 IN300<strong>09</strong>510531272<br />
ASK RAYMOND JAMESSECURITIESINDIALIMITED RAYMOND JAMESSECURITIESINDIALIMITED BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI INDIA Maharashtra Mumbai City 400025 IN30010010018439<br />
PARNA HARSH MEHTA HARSH MEHTA 602 PARAG APPARTMENTS 27 PEDDER ROAD MUMBAI INDIA Maharashtra Mumbai City 400026 IN30010010073293<br />
MANISH V SHAH VINOD M SHAH A/1 APARMENTS 8TH FLOOR FLAT 83 OPP RAJ BHAVAN 270 WALKESHWAR MUMBAI INDIA Maharashtra Mumbai City 400006 IN30010010488888<br />
JOGINDER SINGH CHAWLA SINGH CHAWLA A 4/1 ADITI APARTMENTS D 1 JANAKPURI NEW DELHI INDIA Delhi West Delhi 110058 IN30010011017259
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