Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3004764 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF NEHA TEJAS SHAH TEJASR SHAH HAPPY HOME 3RD FLOOR 265 SHER E PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI Maharastra 400093 3159806 24 18‐Jun‐15 NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) Maharastra 400062 0030012 15 20‐Oct‐17 NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) Maharastra 400062 0030012 15 16‐Jul‐17 NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) Maharastra 400062 0030012 30 16‐Jul‐16 NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) Maharastra 400062 0030012 24 18‐Jun‐15 NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) Maharastra 400062 0030012 8 06‐Jul‐14 NEMCHAND B GANDHI BECHARDAS GANDHI 16/B PRABHU NIWAS IST FLOOR FACTORY X LANE BORIVLI W BOMBAY Maharastra 400092 0014760 15 20‐Oct‐17 NEMISH R RAVAL NA JAS‐VILLA DADABHAI ROAD VILE PARLE (WEST) BOMBAY Maharastra 400056 0040859 18 06‐Jul‐14 NENSHI VIJPAL SHAH VIJPAL SHAH 8 VEER BUILDING DATTATARAYA ROAD SANTACRUZ(WEST) MUMBAI Maharastra 400054 0042548 88 06‐Jul‐14 NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY Maharastra 400050 0009576 105 16‐Jul‐17 NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY Maharastra 400050 0009576 210 16‐Jul‐16 NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY Maharastra 400050 0009576 168 18‐Jun‐15 NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA Maharastra 403403 0018363 15 20‐Oct‐17 NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA Maharastra 403403 0018363 15 16‐Jul‐17 NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA Maharastra 403403 0018363 24 18‐Jun‐15 NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA Maharastra 403403 0018363 8 06‐Jul‐14 IN3026793 NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE Maharastra 401602 3266383 125 20‐Oct‐17 IN3026793 NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE Maharastra 401602 3266383 125 16‐Jul‐17 IN3026793 NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE Maharastra 401602 3266383 200 18‐Jun‐15 IN3026793 NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE Maharastra 401602 3266383 63 06‐Jul‐14 NEVILLE PHIROLE KATRAK PHIROLE J KATRAJ ROSAY BULDING FLAT NO 29 GUNPUDER ROAD MAZAGAON BOMBAY Maharastra 400010 0005209 184 18‐Jun‐15 NEVILLE PHIROLE KATRAK PHIROLE J KATRAJ ROSAY BULDING FLAT NO 29 GUNPUDER ROAD MAZAGAON BOMBAY Maharastra 400010 0005209 58 06‐Jul‐14 NICHOLAS FERNANDES JOHN FERNANDES JULIET UILLA LOURDES COLONY ORLEM MALAD BOMBAY Maharastra 400064 0014630 10 16‐Jul‐17 NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY Maharastra 400036 0017752 35 16‐Jul‐17 NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY Maharastra 400036 0017752 70 16‐Jul‐16
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY Maharastra 400036 0017752 56 18‐Jun‐15 NIKHIL VEERENDRA SHAH VEERENDRA P SHAH JAYKAR SMRUTI 3RD FLOOR BLOCK NO 2 AAREY ROAD GOREGAON WEST BOMBAY Maharastra 400062 0019571 24 18‐Jun‐15 NIKITA THAKARE JITENDRA C‐303 VASANT SMRUTI THAKARE COMPLEX 90 FITES KANDIVALI(E) MUMBAI Maharastra 400101 0043043 355 16‐Jul‐17 NIKITA THAKARE JITENDRA C‐303 VASANT SMRUTI THAKARE COMPLEX 90 FITES KANDIVALI(E) MUMBAI Maharastra 400101 0043043 568 18‐Jun‐15 NILA HASMUKHLAL DESAI HASMUKHLALNANALAL DESAI 502/A MOHAN TERRACE B KASTUR PARK SHIMPOLI ROAD BORIVLI WEST MUMBAI Maharastra 400000 IN3007571 0874996 18 06‐Jul‐14 NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY Maharastra 400092 0005147 15 20‐Oct‐17 NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY Maharastra 400092 0005147 15 16‐Jul‐17 NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY Maharastra 400092 0005147 30 16‐Jul‐16 NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY Maharastra 400092 0005147 24 18‐Jun‐15 NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY Maharastra 400092 0005147 8 06‐Jul‐14 NILESH A PITHADIA ANANTRAI C 6 SHREENATH APARTMENT S V PATEL ROAD BORIVALI WEST MUMBAI Maharastra 400092 IN3003861 0142233 18 06‐Jul‐14 NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY Maharastra 400004 0013380 15 20‐Oct‐17 NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY Maharastra 400004 0013380 15 16‐Jul‐17 NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY Maharastra 400004 0013380 30 16‐Jul‐16 NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY Maharastra 400004 0013380 24 18‐Jun‐15 NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY Maharastra 400004 0013380 8 06‐Jul‐14 NILESH H JUTHANI HARSHADRAI N JUTHANI B‐1 SHANKER VIJAY BLDG RAJAWADI GHATKOPAR E BOMBAY Maharastra 400077 0015641 18 06‐Jul‐14 NILESH K AGRAWAL KANTILALB AGRAWAL 356 RAJNIKETAN BUILDING 2ND FLOOR TELONG ROAD BOMBAY Maharastra 400019 0029779 8 06‐Jul‐14 NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY Maharastra 400002 0028500 15 20‐Oct‐17 NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY Maharastra 400002 0028500 15 16‐Jul‐17 NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY Maharastra 400002 0028500 30 16‐Jul‐16 NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY Maharastra 400002 0028500 24 18‐Jun‐15 NILESH R CHOKSHI RAICHAND P CHOKSHI 305/ASHIRWAD BLDG 3RD FLOOR 10TH KHETWADI LANE BOMBAY Maharastra 400004 0019106 25 06‐Jul‐14 NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY Maharastra 400024 0040302 15 20‐Oct‐17 NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY Maharastra 400024 0040302 15 16‐Jul‐17 NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY Maharastra 400024 0040302 30 16‐Jul‐16 NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY Maharastra 400024 0040302 24 18‐Jun‐15 IN3015491 NILESH SATISH JAYAWANT SATISHV JAYAWANT K1303 HAPPY HOME COMPLEX SHANTI PARK MIRARD E THANE Maharastra 401107 9441352 8 06‐Jul‐14
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Maharastra - IMFA

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