Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO 120132000 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SHUBHKARNATH KAPOOR NA BUILDING NO.1(A) FLAT NO‐104 1ST FLOOR GARDEN ENELAVE NEAR VASANT VIHAR POKHRAN ROAD THANE (WEST) INDIA Maharastra 400602 0002930 50 16‐Jul‐17 IN3003601 SHUKLA HEMANT MANOHAR NA 396 CHANDANPURI GATE MALEGAON DISTT. NASIK Maharastra 423203 0119494 85 20‐Oct‐17 IN3003601 SHUKLA HEMANT MANOHAR NA 396 CHANDANPURI GATE MALEGAON DISTT. NASIK Maharastra 423203 0119494 85 16‐Jul‐17 SHYAM ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMDAS PETH NAGPUR Maharastra 440010 0025517 35 06‐Jul‐14 SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR Maharastra 440008 0003498 35 20‐Oct‐17 SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR Maharastra 440008 0003498 35 16‐Jul‐17 SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR Maharastra 440008 0003498 70 16‐Jul‐16 SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR Maharastra 440008 0003498 56 18‐Jun‐15 SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR Maharastra 440008 0003498 18 06‐Jul‐14 SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY Maharastra 400014 0014671 15 20‐Oct‐17 SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY Maharastra 400014 0014671 15 16‐Jul‐17 SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY Maharastra 400014 0014671 30 16‐Jul‐16 SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY Maharastra 400014 0014671 24 18‐Jun‐15 SHYAM S ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMDAS PETH NAGPUR M S Maharastra 440010 0032807 18 06‐Jul‐14 SHYAM S ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMELAS PETH NAGPUR M S Maharastra 440010 0034569 8 06‐Jul‐14 SHYAM SUNIDER CHANDAK GANESH DAS 405 GOWARDHAN BLDG A BLDG B WING L T ROAD BORIVALI W BOMBAY Maharastra 400092 0019922 35 06‐Jul‐14 IN3010981 SHYAMALA ARUN DESAI ARUNVISHWANATH DESAI 1118 SHIVAJINAGAR VISHWASHOBHA PUNE Maharastra 411016 0596172 24 18‐Jun‐15 IN3010981 SHYAMALA ARUN DESAI ARUNVISHWANATH DESAI 1118 SHIVAJINAGAR VISHWASHOBHA PUNE Maharastra 411016 0596172 8 06‐Jul‐14 SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE Maharastra 411038 0007777 5 20‐Oct‐17 SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE Maharastra 411038 0007777 5 16‐Jul‐17 SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE Maharastra 411038 0007777 10 16‐Jul‐16 SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE Maharastra 411038 0007777 8 18‐Jun‐15 IN3004841 SHYLA GOKUL KA GOKULA NO 7 NTH QTRS F 10 MIDC ANDHERI EAST MUMBAI Maharastra 400093 1833262 25 06‐Jul‐14
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3010718 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SIC STOCKS AND SERVICES PVT LTD LIMITNA SHOP NO 1008 B. 10TH FLOOR P.J TOWERS DALAL STREET FORT MUMBAI Maharastra 400001 0055027 8 18‐Jun‐15 SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY Maharastra 410221 0010479 50 20‐Oct‐17 SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY Maharastra 410221 0010479 50 16‐Jul‐17 SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY Maharastra 410221 0010479 80 18‐Jun‐15 SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY Maharastra 410221 0010479 25 06‐Jul‐14 SIKHA HALDAR BIBHABASU HALDAR P‐432 AIR INDIA STAFF HOUSING COLONY II KALINA SANTA CRUZ EAST BOMBAY Maharastra 400029 0005311 50 16‐Jul‐17 IN3031161 SIKHA ATISHKUMAR BERA ATISHKUMAR BERA PRERNA VINOBA BHAVE ROAD GOVARDHAN NAGAR TUMSAR TUMSAR Maharastra 441912 0173300 35 20‐Oct‐17 SILVASSA ESTATES PVT LTD LIMITED NA 704 KRISHNA APARTMENTS FOUR BUNGLOWS ROAD ANDHERI(W) MUMBAI Maharastra 400053 0042134 460 16‐Jul‐16 SINDHU SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA Maharastra 403602 0002703 25 20‐Oct‐17 SINDHU SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA Maharastra 403602 0002703 25 16‐Jul‐17 SIRAJ YOUSUF MERCHANT NA 701‐A AVICHAL KALYAN COMPLEX JARI ROAD VASOVA ANDHERI WEST BOMBAY Maharastra 400061 0006943 15 20‐Oct‐17 SIRAJ YOUSUF MERCHANT NA 701‐A AVICHAL KALYAN COMPLEX JARI ROAD VASOVA ANDHERI WEST BOMBAY Maharastra 400061 0006943 15 16‐Jul‐17 SIROO T MORIA TILOOMAL 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY Maharastra 400050 0020450 35 20‐Oct‐17 SIROO T MORIA TILOOMAL 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY Maharastra 400050 0020450 35 16‐Jul‐17 SMITA DHANANJAY GHUGURDARE DHANANJAY SWAPANAPOORTI CO‐OP HSG. SOCY. FLAT NO 2 GROUND FLOOR YASHWANT NAGAR TALEGAON STATION TALEGAON Maharastra 410506 0021730 18 06‐Jul‐14 IN3026793 SMITA GIRISH PARIKH GIRISHV PARIKH B 3/309 MISQUITTA NAGAR C S ROAD DAHISAR (EAST) MUMBAI Maharastra 400068 2369160 13 06‐Jul‐14 SMITA P KAPASI PRADIP C/O TRINITY TRADING CORPORATION 3 RAWAL BUILDING GR. FLOOR 422 LAMINGTON ROAD OPERA HOUSE MUMBAI Maharastra 400077 0030313 136 18‐Jun‐15 130259000 SMITA PRADIP KAPASI NA C/OTRINITY TRADING CORPORATION 422 LAMINGTON ROAD RAVAL BLDG OPERA HOUSE Mumbai India Maharastra 400004 1097533 8 18‐Jun‐15 IN3000201 SMITA RUPEN BHANDARI RUPENRASIKLAL BHANDARI 21/3 VISHNU MAHAL D ROAD CHURCHGATE MUMBAI Maharastra 400020 0336384 568 18‐Jun‐15 SMITA VIJYANAND LOHOKARE VIJAYANAND M LOHOKARE C/O V.M.LOHOKARE 27 RENUKANAGAR KEDGAON AHMEDNAGAR M.S. Maharastra 414005 0009600 24 18‐Jun‐15 SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY Maharastra 400094 0027685 15 20‐Oct‐17 SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY Maharastra 400094 0027685 15 16‐Jul‐17 SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY Maharastra 400094 0027685 30 16‐Jul‐16 IN3000111 SMK SHARES AND STOCK BROKING PVT LNA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S V ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI Maharastra 400062 0008244 35 16‐Jul‐17
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Maharastra - IMFA

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