Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF HARSHAD M DAMANI SHM L DAMANI ANAND MANGAL CHAWL JAMBLI GALLI S V ROAD BORIVALI (WEST) BOMBAY Maharastra 400092 0040378 8 06‐Jul‐14 HARSHAD RAVILAL SHAH RAVILAL 201/C GAURAV GUNJAN BANDAR PAKHADI ROAD DAHANUKURWADI KANDIVILI(W) MUMBAI Maharastra 400067 0042681 15 20‐Oct‐17 HARSHAD RAVILAL SHAH RAVILAL 201/C GAURAV GUNJAN BANDAR PAKHADI ROAD DAHANUKURWADI KANDIVILI(W) MUMBAI Maharastra 400067 0042681 15 16‐Jul‐17 HARSHADRAY K MODY KISHORECHANDRA NIVANT IST FLOOR B NO 2 BAJAJ ROAD VILE PARLE WEST BOMBAY Maharastra 400056 0009325 8 06‐Jul‐14 HARSUKHRAI J PARIKH NA PUNIT APT BLOCK NO 5 3RD FLR JOSHI LANE TILAK RD GHATKOPAR MUMBAI Maharastra 400075 IN3001001 0057017 80 16‐Jul‐16 HARVESHWAR LAXMAN MAISTRY LAXMAN 11/217 JUHU ADARSH NEW D N NAGAR ANDHERI BOMABY Maharastra 400058 0018882 18 06‐Jul‐14 HASINA KAYUM SELIA KYUM ISMAIL SELIA 601 HORIZON VEEW 1A SEVEN BUNGLOWS ANDHERI (W) BOMBAY Maharastra 400061 0021239 136 18‐Jun‐15 HASMOKHLAL N DOSHI NATHALAL 608/6 LUCKY TOWER 3 B WING M G CROSS RD NO 4 KANDIVALI W BOMBAY Maharastra 400067 0017900 8 06‐Jul‐14 HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY Maharastra 400003 0019208 35 20‐Oct‐17 HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY Maharastra 400003 0019208 35 16‐Jul‐17 HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY Maharastra 400003 0019208 70 16‐Jul‐16 HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY Maharastra 400003 0019208 56 18‐Jun‐15 HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY Maharastra 400003 0019208 18 06‐Jul‐14 HASMUKH PATEL CHATURBHAI PATEL 103 NEW AVISTAR CO.OP. H.S.G 1ST FLOOR OPP. PARAS SHOPPING CENTRE NALLASOPARA EAST THANE DISTT. Maharastra 401209 IN3001591 0375295 43 06‐Jul‐14 HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY Maharastra 400002 0014502 15 20‐Oct‐17 HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY Maharastra 400002 0014502 15 16‐Jul‐17 HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY Maharastra 400002 0014502 30 16‐Jul‐16 HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY Maharastra 400002 0014502 24 18‐Jun‐15 HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY Maharastra 400002 0014502 8 06‐Jul‐14 HASMUKH C SHAH CHANDULAL A/501 AARTI AMRUTNAGAR GHATKOPAR WEST BOMBAY Maharastra 400086 0018609 8 06‐Jul‐14 HASMUKH R SHAH RAMANLAL S SHAH A/22 SAMARPAN DAULAT NAGAR RD 3 BORIVLI E BOMBAY Maharastra 400066 0019694 8 06‐Jul‐14 HASMUKH RAOJI BHAI PATEL NA 304 SARITA APT. SAGAR COMPLEX SAIBABA NAGAR BORIVILI (WEST) BOMBAY Maharastra 400092 0026506 8 06‐Jul‐14 HASMUKHLAL KESHAVLAL SHAH KESHAVLAL T SHAH 44 LAVINA 52A TAGORE ROAD SANTACRUZ W BOMBAY Maharastra 400001 0014051 50 20‐Oct‐17 HASMUKHLAL NATHALAL DOSHI NATHALAL MOHANLAL DOSHI 608/6 LUCKY TOWER 3B WING M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY Maharastra 400067 0019100 8 06‐Jul‐14 HASSANAND SEWARAM NAGPAL SEWARAM 6 SUKH NIWAS 17 ROAD KHAR BOMBAY Maharastra 400052 0019289 8 06‐Jul‐14 HASUBHAI BHIMBHAI DAVE BHIMBHAI A DAVE 13 MATRUCHAYYA BALASINOR COOP HOS SOC LTD S V ROAD KANDIVALI W BOMBAY Maharastra 400067 0018825 56 18‐Jun‐15 HATIM Z ADENWALA ZIYAUDDIN APENWALA UTTARA FARMS PARANWADI TALEGAON DABHADE PUNE Maharastra 410506 0004933 85 16‐Jul‐17 HATIM Z ADENWALA ZIYAUDDIN APENWALA UTTARA FARMS PARANWADI TALEGAON DABHADE PUNE Maharastra 410506 0004933 136 18‐Jun‐15 HAVOVEE NOSHIR IRANI NOSHIR 405 GUNPOWDER ROAD MAZGAON Maharastra 400010 0029625 35 20‐Oct‐17
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF HAVOVEE NOSHIR IRANI NOSHIR 405 GUNPOWDER ROAD MAZGAON Maharastra 400010 0029625 56 18‐Jun‐15 HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY Maharastra 400009 0004025 5 20‐Oct‐17 HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY Maharastra 400009 0004025 5 16‐Jul‐17 HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY Maharastra 400009 0004025 10 16‐Jul‐16 HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY Maharastra 400009 0004025 8 18‐Jun‐15 HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY Maharastra 400003 0038124 5 20‐Oct‐17 HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY Maharastra 400003 0038124 5 16‐Jul‐17 HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY Maharastra 400003 0038124 10 16‐Jul‐16 HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY Maharastra 400003 0038124 8 18‐Jun‐15 HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY Maharastra 400003 0038124 3 06‐Jul‐14 HEENA PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENTS GYMKHANA ROAD VORIVALI (WEST) MUMBAI Maharastra 400092 0016087 8 06‐Jul‐14 HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY Maharastra 400054 0015238 15 20‐Oct‐17 HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY Maharastra 400054 0015238 15 16‐Jul‐17 HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY Maharastra 400054 0015238 30 16‐Jul‐16 HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY Maharastra 400054 0015238 24 18‐Jun‐15 HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY Maharastra 400054 0015238 8 06‐Jul‐14 HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) Maharastra 400068 0030972 70 16‐Jul‐16 HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) Maharastra 400068 0030972 56 18‐Jun‐15 HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) Maharastra 400068 0030972 18 06‐Jul‐14 HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY Maharastra 400006 0018611 50 20‐Oct‐17 HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY Maharastra 400006 0018611 50 16‐Jul‐17 HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY Maharastra 400006 0018611 100 16‐Jul‐16 HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY Maharastra 400006 0018611 80 18‐Jun‐15 HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY Maharastra 400006 0018611 25 06‐Jul‐14 HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY Maharastra 400097 0028329 50 20‐Oct‐17 HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY Maharastra 400097 0028329 50 16‐Jul‐17 HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY Maharastra 400097 0028329 100 16‐Jul‐16 HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY Maharastra 400097 0028329 80 18‐Jun‐15 HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT Maharastra 400021 0029216 15 20‐Oct‐17 HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT Maharastra 400021 0029216 15 16‐Jul‐17 HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT Maharastra 400021 0029216 30 16‐Jul‐16 HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT Maharastra 400021 0029216 24 18‐Jun‐15
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Maharastra - IMFA

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