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Transcript of AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND ...
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
A MANSOOR AHMED A ABDUL KHALIQUE8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00002645 50.00 05-SEP-2017
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005172 50.00 05-SEP-2017
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005581 50.00 05-SEP-2017
AARTHI S SURESH CHAND T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00007495 50.00 05-SEP-2017
AATISH A JAIN ANIL S JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE,
JIWARGUNJ MANDSAUR, INDOREINDIA Madhya Pradesh 458002 00006763 50.00 05-SEP-2017
ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300.00 05-SEP-2017
ABHAY JAIN MILAPCHAND JAIN18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO
48 DADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00004519 50.00 05-SEP-2017
ABHAY KUMAR JAINTULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,
VARANASI, UPINDIA Uttar Pradesh Varanasi 00000901 50.00 05-SEP-2017
ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 50.00 05-SEP-2017
ACHUTHAN A P NARANAN302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR,
HYDERABADINDIA Andhra Pradesh Hyderabad 500380 00002272 50.00 05-SEP-2017
AJAY SHRI R N AGRAWALC/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR,
UPINDIA Uttar Pradesh 208001 00001737 50.00 05-SEP-2017
AJAY AGRAWAL AGRAWAL R LS-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA
GANJ, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006125 250.00 05-SEP-2017
AJAY KUMAR GUPTA MAHAVIR P GUPTAC/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O
REWA, MUMBAIINDIA Madhya Pradesh 486001 00002389 50.00 05-SEP-2017
AJAY KUMAR GUPTA JAGDISH PRASAD GUPTASUPER BEARING CORPORATION, ABHAY CHAMBERS
SHOP NO 13, JALORI GATE, JODHPUR, RAINDIA Rajasthan 342001 00007381 100.00 05-SEP-2017
AJAY KUMAR M MANGILAL C JAINNO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00001541 50.00 05-SEP-2017
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 50.00 05-SEP-2017
AKSHITHA S SUSIL KUMAR P34 GENERAL MUTHAIAH STREET, SOWCARPET,
CHENNAIINDIA Tamil Nadu Chennai 600079
IN301637
402313231.00 05-SEP-2017
ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50.00 05-SEP-2017
ALKA JAIN RIKHAB CHAND JAIN10 SARDAR PATEL NAGAR, SANJIT NAKA,
MANDSAUR MPINDIA Madhya Pradesh 458001
IN300765
10079985150.00 05-SEP-2017
AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50.00 05-SEP-2017
AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50.00 05-SEP-2017
AMIT KUMAR DEVENDAR KUMARC/O DEVENDRA KUMAR, MADARSA GALI,
CHAMDORIA, PATNAINDIA Bihar 800008 00005537 50.00 05-SEP-2017
AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200.00 05-SEP-2017
AMIT SHAH K SHAHAMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM
HIGH ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600010 00003565 50.00 05-SEP-2017
AMITABH CHANDRA JAISWAL SHARAD CHANRA JAISWALSHAKUNTALA NIWAS, NEARWARD NO-32, TANDON
VIVAH BHAVAN, MUZAFFARPURINDIA Bihar 842002
12019101
00142971175.00 05-SEP-2017
AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50.00 05-SEP-2017
AMRENDRA KUMARSATYANARAYAN
CHOUDHARY
S/O SATYANARAYAN CHOUDHARY, H NO 122 OPP SHIV
MANDIR, 3FLOOR ABOVE SAURABH MEDICO, PATNAINDIA Bihar 800001
12018600
0022713513.00 05-SEP-2017
ANAND BABU D DAKSHINAMOORTHY DNO 26 SIRARAJAPURAM, DR.BESANT ROAD,
TRIPLICANE, CHENNAIINDIA Tamil Nadu Chennai 600005 00009122 5.00 05-SEP-2017
ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500.00 05-SEP-2017
ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 5.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250.00 05-SEP-2017
ANANTHI DEVI MADANLAL17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600011 00006957 100.00 05-SEP-2017
ANIL KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,
AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005463 250.00 05-SEP-2017
ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50.00 05-SEP-2017
ANIL KUMAR BHOOTRA NAC/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR,
JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABADINDIA Gujarat Ahmedabad 380015 00008688 50.00 05-SEP-2017
ANIL KUMAR GUPTA TARA CHANDC/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN,
SHER SHAH SURI MARG, NEW DELHI, NDINDIA Delhi New Delhi 110065 00005230 50.00 05-SEP-2017
ANIL KUMAR GUPTA BHAJAN LAL GUPTA 545 SADAR BAZAR MATHURA, MATHURA INDIA Uttar Pradesh 28100112010900
0185555350.00 05-SEP-2017
ANIL S JAIN SHANTIKUMAR JI JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ,
INDORE, MPINDIA Madhya Pradesh 458002 00007375 50.00 05-SEP-2017
ANILKUMAR RATILAL
VATRANAWALARATILAL
B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK,
BHARUCHINDIA Gujarat Bharuch 392001
13016700
00133927250.00 05-SEP-2017
ANITA CHANDNANI ARJUNDAS CHANDNANIA 109 SUFLAM APTS, NR NARANPURA POST OFFICE,
AHMEDABADINDIA Gujarat Ahmedabad 380013 00004306 50.00 05-SEP-2017
ANITA KANDOI KANDOI S LS L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B
GUPTA ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110005 00005347 100.00 05-SEP-2017
ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYAR D INVESTMENT, 1 VARDHMAN CLOTH MARKET,
BEHIND PARTAP TALKIES, ROHTAKINDIA Haryana 124001 00006056 50.00 05-SEP-2017
ANJU BALA SH MAHESH MEHTA H.NO. 9, GREEN PARK, IInd FLOOR, HISAR INDIA Haryana 12500112037200
000295902350.00 05-SEP-2017
ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 60000312033000
00066932250.00 05-SEP-2017
ANKUSH VINOD DESHMUKHDR VINOD MADHAV
DESHMUKH1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50.00 05-SEP-2017
ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50.00 05-SEP-2017
ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50.00 05-SEP-2017
APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 60008413017600
0019883950.00 05-SEP-2017
ARCHNA AGARWAL RAKESH KUMARB 5 PWD COLONY, MACROBERT GANJ MACROBERT,
NEAR SHANI DEV TEMPLE, KANPURINDIA Uttar Pradesh 208001
IN300183
1158999450.00 05-SEP-2017
ARJAN LALCHAND LALCHAND KEWALRAMC/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD,
MARDEVI CHAMBERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00007093 150.00 05-SEP-2017
ARSHDEEP SETHIGURUCHARAN SINGH
SETHI47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250.00 05-SEP-2017
ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 50.00 05-SEP-2017
ARTI JAIN NIRMAL KUMAR JAIND/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR-
TOMARGALI MORENA, INDORE, MPINDIA Madhya Pradesh Alirajpur 476001 00007789 50.00 05-SEP-2017
ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50.00 05-SEP-2017
ARUN ACHARYASATYANARAYANAN
ACHARYA
D-210 `DARSHAN' II FLOOR, CHINAR RETREAT
INFRONT MAIDA MILL, AREA HILL HOSHANGABAD
ROAD, BHOPAL, MP
INDIA Madhya Pradesh Ujjain 2552 50.00 05-SEP-2017
ARUN KUMAR DASHARATHI M R DASHRATHINATIONAL INSURANCE COMPANY, 8 SWAIT MARKET,
UJJAININDIA Madhya Pradesh 456010
IN300450
1153506350.00 05-SEP-2017
ARUN KUMAR G GUPTA GURUPRASAD GUPTA702 VAISHALI APARTMENT, JANKI KUTIR, JUHU,
MUMBAI, MAINDIA Maharashtra Mumbai City 400049 00004922 50.00 05-SEP-2017
ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50.00 05-SEP-2017
ARUNKUMAR ACHARYA ACHARYA S NC/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR,
INDOREINDIA Madhya Pradesh 458001 00005198 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ARVIND KUMAR G M GIYAN CHANDNO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00000358 100.00 05-SEP-2017
ASHABEN RAMESHBHAI RAMESHBAHIRANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA,
AHMEDABADINDIA Gujarat Ahmedabad 380025 00001727 50.00 05-SEP-2017
ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 6.00 05-SEP-2017
ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 50.00 05-SEP-2017
ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR
TUKDA, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004903 50.00 05-SEP-2017
ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 50.00 05-SEP-2017
ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 50.00 05-SEP-2017
ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012IN300159
103819261000.00 05-SEP-2017
ASHOK KUMAR MOTILAL MOTILALNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006852 50.00 05-SEP-2017
ASHOK KUMAR RAI SONI GULAB CHAND CHAND13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005268 50.00 05-SEP-2017
ASHOK KUMAR SRIVASTWA A L SRIVASTAWAC/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7,
P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008045 100.00 05-SEP-2017
ASHOK KUMAR T TEKCHAND 45 GOVINDAPPA NAICKEN STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00008267 300.00 05-SEP-2017
ASHOK LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH
FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000490 1250.00 05-SEP-2017
ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 50.00 05-SEP-2017
ASHOK R SANGHAVI RASIKLAL SANGHVI1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH
NAGAR, DEESAINDIA Gujarat 385535 00003220 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHOK S R RAJU A S16 VINAYAGAR KOIL ST, TEACHERS COLONY,
ERUKKAMANAGER, CHENNAI, TNINDIA Tamil Nadu Chennai 600051 00006091 50.00 05-SEP-2017
ASHOK V DOSHI VADILAL DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600018 00000692 500.00 05-SEP-2017
ASHOKCHAND HASTIMAL JAIN HASTIMAL JAINC/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR
GHUGARE DISPENSARY, MUMBAIINDIA Maharashtra 424001 00004294 50.00 05-SEP-2017
ASHOKKUMAR JAIN SHRI VIMAL CHAND JAINS/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE
LOTTRIES, HEERA MOTI LINE, INDORE, MPINDIA Madhya Pradesh 491441 00002170 50.00 05-SEP-2017
ASHUTOSH DWIVEDI LAKHANS/O LAKHAN LAL KARAHI ROAD, PATERI, SATNA,
MADHYA PRADESHINDIA Madhya Pradesh 485001
IN302269
120598844.00 05-SEP-2017
ASHUTOSH PRASAD SUKHDYAL SINGHKIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR,
PATNA, BIINDIA Bihar 800001 00006309 50.00 05-SEP-2017
ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001IN301774
106431781.00 05-SEP-2017
ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH
FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000491 1250.00 05-SEP-2017
ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 50.00 05-SEP-2017
ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 50.00 05-SEP-2017
AVANI M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003642 50.00 05-SEP-2017
AVINASH KUMAR SINHA ANJANI KUMAR SINHAA-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH,
LOHIANAGAR, PATNA, TNINDIA Bihar 800020 00007629 50.00 05-SEP-2017
AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 50.00 05-SEP-2017
BABUBHAI R MALANI RAGHVBHAI MALANIVRUNDAVAN A WING 3RD FLR, R NO 11 SILVER PARK,
SHIMPOLI RD BORIVLI WEST, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003401 50.00 05-SEP-2017
BADAL KUMAR DINESH KUMARNEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006854 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1.00 05-SEP-2017
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1.00 05-SEP-2017
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1.00 05-SEP-2017
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1.00 05-SEP-2017
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1.00 05-SEP-2017
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1.00 05-SEP-2017
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1.00 05-SEP-2017
BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1.00 05-SEP-2017
BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1.00 05-SEP-2017
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Amount
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Rs.)
Proposed Date of
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MON-YYYY)
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MON-YYYY)
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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H BINJARAM HARJIRAM OLD NO-678 , MUTHUKAD ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 60000412010900
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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TIRUVEEDHULAVENKATESWARLU
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Proposed Date of
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STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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KAMESHWAR SINGH NA5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY,
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KAMLA BAI JAIN K KANWAR LAL JAINKAVERI BANKERS, 20/5 J C ROAD, CHANNAPATNA
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KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIAMADHYA
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KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 50.00 05-SEP-2017
KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 500.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 50.00 05-SEP-2017
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KANEEZ FATEMA ANWARUL HAQUE27/9, KARELA BAGH COLONY, ALLAHABAD,
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KANNAPPAN M MUTHUSAMY S 8 SENGODA LANE, ERODE, ERODE, TN INDIA Tamil Nadu Erode 638001 00007282 100.00 05-SEP-2017
KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 50.00 05-SEP-2017
KANTA RANI GROVERABNASH CHANDER
GROVER
C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET,
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KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 50.00 05-SEP-2017
KANTHA KAWAR SAMPATHRAJ CHOPRA8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD,
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KANTHIMATHY
THANKAVELUTHANKAVELU K
B5 ASWATHI APTS, 16 II CRESCENT PARK RD,
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KANTILAL SHETH MANILALMAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA
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KARTHIGA G GOVINDARAJ PNO 22 3RD STREET, K B SS MADAM, VYASARPADI,
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KARTHIK SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 100.00 05-SEP-2017
KAUSHIK KARNANI GWAL DASJI KARNANIC/O AMARCHAND GOKULDASS, 216 MAHATMA
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KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 5.00 05-SEP-2017
KAVSHIK MANGAL R B GUPTAC/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA
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KESAVDAS GILAVAT JAMNADAS TILAVAT AT: GHUSIYA, VIA: TALALA, JUNAGADH INDIA Gujarat 362150 00003016 50.00 05-SEP-2017
KEWAL CHAND KARNWAT BEEKAM CHAND92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT,
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KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 50.00 05-SEP-2017
KHUSHIRAM G GUPTA GANGALEHRI GUPTAA/14 TARAPUR GARDEN COOP, HOUSING SOCIETY,
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KIRAN AGARWAL AGARWAL B KSHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74
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KIRAN ASHOK JAIN ASHOK JAINC/O OM TRADING COMPANY, BHAGYAVANTI
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KIRAN DHANJI FARIA DHANJI
KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP
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MUMBAI, MA
INDIA Maharashtra Mumbai City 400064 00007698 50.00 05-SEP-2017
KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 50.00 05-SEP-2017
KIRIT SHAH NAGINDAS V SHAH8 HORMUZ MANSION, GANJAWALA LANE, B/H PETROL
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KISHAN SH BABULALC/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ,
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KISHAN KUMAR AGARWALSHYAM SUNDAR
AGARWAL
C/O RAMESH & CO, QUALLAPATTY SHILLONG,
SHILLONGINDIA Meghalaya 793002 00001215 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017IN301160
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KISHANLAL C CHAMPALAL40 NARAYANA NAICKEN STREET, PUDUPET, CHENNAI,
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KISHEN CHAND J JAWANTH MULL 15 BAZAAR ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00001994 50.00 05-SEP-2017
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KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 50.00 05-SEP-2017
KRISHNA PRASAD G RAO G V VC/O R K SHARE CONSULTANTS, 15/69F
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KUPPUSWAMY P PERUMAL S RORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET,
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L JOICE RAMILA A LUCASNEW NO.32 OLD NO.20, ROB 5TH STREET, HALLS
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12048100
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LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 50.00 05-SEP-2017
LAKSHMAN RAO
CHALAMALASHETTYC PANDU RANGA RAO
U C O BANK BUILDING, IST FLOOR KAPALESWAR,
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LAKSHMI KRISHNAN Y KRISHNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON
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LALITHA SUBRAMANIYAN SUBRAMANIYAN NKAUSIKA NO.19 X-BLOCK, VI MAIN ROAD,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIAOPP SURYA NARAYAN MANDIR, DAULAT GANJ,
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LEYAKAT ALI MD ABDUL LATIFC/O PLOT NO 265 HAROON NAGAR, SECTOR II,
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LIBRA FINANCIAL
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LILAM CHAND NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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LODHA P K SOHANRAJ LODHAC/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET,
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LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 50.00 05-SEP-2017
LTC FINANCES AND
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M MADANLAL JAIN MOOLCHAND NO 5 P P D ROAD, THANGAL, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600019IN301080
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M MEENA KUMARI G MANGAL CHAND JAIN NO 20 PULIANTHOPE HIGH RD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00002285 50.00 05-SEP-2017
M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 50.00 05-SEP-2017
M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 50.00 05-SEP-2017
M K MAKKAR NAC/O. LAL PROPERTY DEALER , MOHALLAL RAMPURA,
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MADANLAL DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
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MADANLAL D DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MADANLAL D DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
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MADANLAL O JAIN OTARMAL JAINLA PINTA BLDG FLAT A, ST XAVIER CROSS ROAD,
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MADHAVI V R RAMAKRISHNAN V CNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,
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MADHURI JHA UGRA NAND JHAC/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION
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MAHADEVAN P R RAMA IYER P MMALLADI RESEARCH CENTRE, 52 J N ROAD,
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MAHAVEER MOHANLALM/S ELECTRONIC CENTRE, 77 PARIS CORNNER,
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MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 250.00 05-SEP-2017
MAHENDRA KUMAR SHATILAL5-7-7 SURYARAOPET, NOOKALAMMA STREET,
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MAHENDRA KUMAR B BHAWARLALC/O JAIN PAWN BROKER, NEAR POST OFFICE,
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MAHENDRA KUMAR
BALARPARASMAL
C/O SUMATI INVESTMENTS, 352 MINT STREET,
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MAHENDRA SANCHETI MOHANLAL SANCHETIC/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET,
JODHPURINDIA Rajasthan 342001 00007578 250.00 05-SEP-2017
MAHENDRA SHAH KUMAR 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032
UNITED
STATES
OF
AMERICA
NA NA 00000842 7500.00 05-SEP-2017
MAHENDRABHAI VYAS SHANTILAL VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
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MAHESH CHELARAM
KODWANICHELARAM
SHARDDHA COMPLEX, 101 BAZAR STREET,
KALIAWADI, MUMBAIINDIA Gujarat 396427 00003727 50.00 05-SEP-2017
MAHESH KUMAR
AGRAWALRAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MAHESH KUMAR
PARAKHPARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 50.00 05-SEP-2017
MAHESH LAL RUNGTA RUNGTA J PPURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST
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MAHESH UPPADHYA RAM PRASAD UPPADHYAC/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMTA AGARWAL SUNIL AGARWALA-127 PEOPLES COOPERATIVE COLONY, KANKAR
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MAMTA GODHA BHIM SINGHC/O GODHA BROTHERS, 203 KISHAN POLE BAZAR,
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MAMTA RANI RAJINDER KUMAR132 KARTAR NAGAR, NEAR NEW MODEL HOUSE,
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MANGAL CHAND JAIN G GHEVARCHAND NO.20 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000230 250.00 05-SEP-2017
MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 50.00 05-SEP-2017
MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 100.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 50.00 05-SEP-2017
MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 50.00 05-SEP-2017
MANISH KOCHAR INDER CHANDC/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA,
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MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 50.00 05-SEP-2017
MANISH KUMAR AGARWAL PUSHP KUMAR AGARWALC/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG,
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MANJULA R S RAMESH KUMAR335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI,
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MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 5.00 05-SEP-2017
MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006IN301055
10036820500.00 05-SEP-2017
MANOJ DUGARSRI RANJEET SINGH
DUGAR
RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA
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Rs.)
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MON-YYYY)
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MON-YYYY)
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STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PHOOLCHAND PNTHVIRAS 14 KANDAPPA ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002007 50.00 05-SEP-2017
PHOOTERMAL JAWANMALJIMANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA
MARKET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005195 50.00 05-SEP-2017
PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 50.00 05-SEP-2017
PIYUSH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD
KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005629 50.00 05-SEP-2017
POONAM GUPTA UMESH PRASAD GUPTAGALI NO. 2 WARD NO- 16, AT P. O. BETTIAH, WEST
CHAMPARANINDIA Bihar 845438
12016400
0003824350.00 05-SEP-2017
POORAN SINGH T TIKARAM SINGH16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600064 00006342 1.00 05-SEP-2017
PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 50.00 05-SEP-2017
PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001IN301151
1293946750.00 05-SEP-2017
PRAGNESH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD
KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005628 50.00 05-SEP-2017
PRAKASH BAI SUHANLAL289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX
F.NO. B-205, DEVTON, CHENNAI, TNINDIA Tamil Nadu Chennai 600007 00005246 150.00 05-SEP-2017
PRAKASH CHAND MANIKCHANDMAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS,
CHENNAI, 0INDIA TAMIL NADU CHENNAI 00002244 50.00 05-SEP-2017
PRAKASH CHAND
PARMAR JAIN BSRI BABULAL C
M/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM
COMPLEX SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001479 50.00 05-SEP-2017
PRAKASH H SHAH HIMATLAL SHAH202 B ANAND MANGAL APPT, KAHAN FALIYA,
KATARGAM, SURATINDIA Gujarat Surat 395004 00002801 50.00 05-SEP-2017
PRAKASH KUMAR
BHANDARIDALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 50.00 05-SEP-2017
PRAKASH RALDIA HALACHANDA-1-105 SHREEPAL NAGAR, DEVACHAND NGR,
MUMBAIINDIA Maharashtra 401101 00003973 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRAKASH RAMCHAND
MAKHIJAR C MAKHIJA HOUSE NO 1310 RAJNAGAR, NAGPUR MAHARASHTRA INDIA Maharashtra 440013
IN300214
1426025450.00 05-SEP-2017
PRAKASHCHAND
CHHALANIDEEPCHAND CHHALANI
BLOCK-B 4th FLOOR FLAT NO.402, NEAR MALLICK
PHATAK, 335 NETAJI SUBHAS ROAD, HOWRAHINDIA West Bengal Howrah 711101 00005512 50.00 05-SEP-2017
PRAMOD KUMAR SRI RAM VILAS PRASADMIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD,
GAYA, BIINDIA Bihar 823001 00007843 50.00 05-SEP-2017
PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 50.00 05-SEP-2017
PRASHAN CHAND
MEHTA BBABOOTH CHAND
MAYUR & CO, 20 SWAMY NAICKEN STREET,
CHINTADRIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00005406 50.00 05-SEP-2017
PRASHANTH KUMAR
JAINRAMESH JAIN
NO 1 SHARADA NILAYA, 3RD FLOOR 2ND CROSS, T D
LANE COTTONPET, BANGALOREINDIA Karnataka Bangalore Urban 560053
IN302148
10046110100.00 05-SEP-2017
PRATHIK S SUSIL KUMAR P34, GENERAL MUTHAIAH STREET, SOWCARPET,
CHENNAIINDIA Tamil Nadu Chennai 600079
IN301637
402313401.00 05-SEP-2017
PRAVEEN JAIN CHAMANCAL63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM
MEDICAL, BANGALORE, KNINDIA Karnataka Bangalore Urban 560002 00001160 50.00 05-SEP-2017
PRAVEEN KUMAR JAIN JAIN D CDHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM
BAZAR, NEW DELHI, TNINDIA Bihar 825301 00007218 100.00 05-SEP-2017
PRAVEEN KUMAR
SHARMASHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 823001
12019101
00074648450.00 05-SEP-2017
PRECIOUS SECURITIES
P LTDNA
338 1ST FLOOR, PRABHAT COMPLEX, K G ROAD,
BANGALOREINDIA Karnataka Bangalore Urban 560009
IN302148
100167581.00 05-SEP-2017
PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 50.00 05-SEP-2017
PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 250.00 05-SEP-2017
PREMLATA LILAM CHAND NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008131 50.00 05-SEP-2017
PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRITAM JAIN SHRI MAHENDEA BOHRAC/O BABULALJI CHOUDHARY, 157 I FLOOR,
VEERDURGADAS NAGAR, PALI, RAINDIA Rajasthan 306401 00007924 50.00 05-SEP-2017
PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 50.00 05-SEP-2017
PRIYANKA HASMUKH
SHAH
HASMUKHBHAI
MARATLAL
67-E HARISHCHANDRA, GOREGAONKAR LANE,
PARASMANI 1ST FLR, MUMBAI, MAINDIA Maharashtra Mumbai City 400007 00001757 50.00 05-SEP-2017
PRIYANKA SHARMA LAXMI NARAYAN SHARMA23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00004758 250.00 05-SEP-2017
PUKHRAJ CHANDRA BAI PUKHRAJNO.251 PURASAIWALKKAM HIGH RD, NO. 501 PRINCE
MANNER APTS, KILPUAK, CHENNAIINDIA Tamil Nadu Chennai 600010
12039700
00007600150.00 05-SEP-2017
PUNITHA K KANNAN TMAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00006261 50.00 05-SEP-2017
PURESH KUMAR GOSWAMISHREE KRISHNA BIHARI
GOSWAMI
C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA
SHALIK RAM MUNIM, VARANASIINDIA Uttar Pradesh 221001 00002492 50.00 05-SEP-2017
PURSHOTTAM KHATRI NA 15 /AB IDGAH HILLS, RIDGE ROAD, BHOPAL INDIA Madhya Pradesh 462001IN300183
1020523550.00 05-SEP-2017
PUSHPA C KAMDAR CHHABILDAS D KAMDARC/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR,
CALCUTTA, WBINDIA West Bengal 700001 00001563 50.00 05-SEP-2017
PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 950.00 05-SEP-2017
QUEENIE JOHN
FERNANDESJOHN FERNANDES
C/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE,
SAHAR RD ANDHERI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400069 00007114 50.00 05-SEP-2017
R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 50.00 05-SEP-2017
R V NARAYANA K VENKATA RAMAIAH13-2-819-S-1 II ND FLOOR, RAMBO RESIDENCY,
SRINIVASA NAGAR, ANANTAPURINDIA Andhra Pradesh Anantapur 515001
IN300394
1035005350.00 05-SEP-2017
R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 50.00 05-SEP-2017
RACHITA ARKE NA'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000571 900.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RADHA KUMARI P UMA MAHESHWARA RAO12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500028 00007813 50.00 05-SEP-2017
RADHE SHYAM BADAL PREM NARAYAN BADALBADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA
(RAJ)INDIA Rajasthan 324005
IN301055
10437882100.00 05-SEP-2017
RADHY SHYAM AGRAWALVISHWANATH PRASAD
AGRAWAL
CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA,
BIINDIA Bihar 823001 00007555 50.00 05-SEP-2017
RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 50.00 05-SEP-2017
RAGHUL KUMAR SHRI GHISULAL46 PERAMBALU STREET, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007980 50.00 05-SEP-2017
RAGHUNATHAN R RANGANATHAN V R25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600004 00005787 150.00 05-SEP-2017
RAHUL DHOKA LALCHAND DHOKAC/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI
NAGAR, PUNE, MAINDIA Maharashtra 411005 00001413 50.00 05-SEP-2017
RAHUL S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005582 150.00 05-SEP-2017
RAHUL SURANA PM PRAKASH CHAND
SURANA4 GOVINDAN STREET, CHOOLAI, CHENNAI INDIA Tamil Nadu Chennai 600112
12040600
000021811.00 05-SEP-2017
RAIKANWAR SURANASHRI MANGI LALJI
SURANA
C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR
BAZAR, INDORE, MPINDIA Madhya Pradesh 491441 00007936 100.00 05-SEP-2017
RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR,
INDOREINDIA Madhya Pradesh 452001 00006129 50.00 05-SEP-2017
RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR,
INDORE, INDOREINDIA Madhya Pradesh 452001 00006410 100.00 05-SEP-2017
RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 50.00 05-SEP-2017
RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 50.00 05-SEP-2017
RAJA RAJAN K KADIRVELU AC/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600001 00007546 100.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJA RAM TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKET, G
B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006423 50.00 05-SEP-2017
RAJAN KUMAR SINHASHRI SACHCHIDANAND
SINHA
C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA
LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BIINDIA Bihar 800020 00007978 50.00 05-SEP-2017
RAJASHEKAR MALAYA25 GENERAL MUTHAIYA, MUDALI STREET,
SOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079
12031500
001707011.00 05-SEP-2017
RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 750.00 05-SEP-2017
RAJEEV KUMARSHRI NAGANDRA PRASAD
SINGH
AT & POST-BADI VIA-KATRISARAI, DIST. NALANDA,
NEW DELHI, BIINDIA DELHI NEW DELHI 805105 00007915 150.00 05-SEP-2017
RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 50.00 05-SEP-2017
RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 50.00 05-SEP-2017
RAJENDER KUMAR RAM KUMARC/O KANHIYALAL RAM KUMAR, 635/1 G T ROAD,
ALIPUR, NEW DELHI, NDINDIA Delhi New Delhi 110036 00006433 50.00 05-SEP-2017
RAJENDRA B KARAMCHAND 9-9-80, GIRMAJIPET, HYDERABAD INDIA Andhra Pradesh Warangal 506002 00004835 50.00 05-SEP-2017
RAJENDRA K SHAH KANTILAL SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005626 50.00 05-SEP-2017
RAJENDRA RAJ S SAJJAN RAJ S A 17 V.P.NAIDU STREET , CHENNAI, TN INDIA Tamil Nadu 603406 00000054 250.00 05-SEP-2017
RAJESH MOHANLALM/S PARAS TIME CENTRE, 93 KILARI ROAD,
BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001159 50.00 05-SEP-2017
RAJESH G SHAH SHRI GUNVANTRAI D SHAH26 NANNIAN STREET, SHOP NO. 7, PARK TOWN,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00007957 100.00 05-SEP-2017
RAJESH J ARORA ARORA J KC-47 I EXTN, KAMLA NEHRU NAGAR, JODHPUR,
JODHPURINDIA Rajasthan 342001 00006882 50.00 05-SEP-2017
RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 350.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJESH KOTHARI TEJRAJ KOTHARI
ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW
NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR,
CHENNAI
INDIA Tamil Nadu Chennai 600017IN301696
100494471.00 05-SEP-2017
RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 50.00 05-SEP-2017
RAJESH KUMAR NA
C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T
COLONY, MITHANPURA MUZAFFARPUR,
MUZAFFARPUR, BI
INDIA Bihar 842002 00007717 50.00 05-SEP-2017
RAJESH KUMAR JAIN MILAP CHAND JAINH.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON,
HAINDIA Haryana 122001 00004898 150.00 05-SEP-2017
RAJESH KUMAR SINHA NAC/O SRI JAGANNATH PRASAD , ROAD NO CN4, EAST OF
LIC COLONEY, CHITRAGUPTA NAGAR PATNAINDIA Bihar 800020
IN300011
1051861150.00 05-SEP-2017
RAJESH VIJ OMPRAKASH VIJE/17 ONGC COLONY, SABARMATI, CHANDKHEDA,
AHMEDABAD, GUINDIA Gujarat Ahmedabad 380005 00007820 50.00 05-SEP-2017
RAJINDER KAUR BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW
DELHI, NDINDIA Delhi New Delhi 110007 00003940 50.00 05-SEP-2017
RAJINI BAI P CHITTIBABU S31-A SOUTH PERUMAL KOIL ST, VADAPALANI,
CHENNAI, TNINDIA Tamil Nadu Chennai 600026 00005012 50.00 05-SEP-2017
RAJIV KUMAR MANISHANKAR PRASADC/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR
ROAD NO 6C, CHENNAI, BIINDIA Bihar 800001 00007258 50.00 05-SEP-2017
RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 150.00 05-SEP-2017
RAJKUMAR BAJAJ OM PRAKASH BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND
FLOOR OFFICE NO.E-134, INDOREINDIA Madhya Pradesh 452001 00005389 50.00 05-SEP-2017
RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIA Madhya Pradesh Ujjain 406006 00006464 50.00 05-SEP-2017
RAJKUMAR OSWAL P D JAINREP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34
AUDIAPPA NAICKEN ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004796 100.00 05-SEP-2017
RAJKUMAR S S STAINSLAUS1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK),
CHENNAI, TNINDIA TAMIL NADU Chennai 623710 00006279 50.00 05-SEP-2017
RAJKUMAR TULSYANSANTOSH KUMAR
TULSYAN
C/O KAILASH SYNTHETICS, SUTAPATTY,
MUZAFFARPUR, MUZAFFARPUR, TNINDIA Bihar 842001 00005999 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJMAL NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE, I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000048 50.00 05-SEP-2017
RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 50.00 05-SEP-2017
RAJNI GARG RAJESH KUMAR GARGC/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW
DELHI, UPINDIA Uttar Pradesh 204101 00001311 50.00 05-SEP-2017
RAJNIKANT S MEGHANI NABLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO
51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00000771 50.00 05-SEP-2017
RAJRATAN R MOHTA RAMANLAL MOHTARAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR,
43 TAMARIND STREET, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00005920 50.00 05-SEP-2017
RAJU AGARWAL BANWARI LALL AGARWALNEW BAHADURPUR ROAD NO 13B, MARWARY
COLONY, PATNA, BIINDIA Bihar 800016 00006466 50.00 05-SEP-2017
RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEVNIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND
FLOOR, CHENNAI, GUINDIA Tamil Nadu chennai 00000424 500.00 05-SEP-2017
RAJUBHAI VRUNDAVANDAS
SHINGALA
VRUNDAVANDAS
SHINGALA
BHAVANA SOCIETY , NR. KABIR TEKRI, SAVAR-
KUNDLAINDIA Gujarat 364515
12019800
00025728100.00 05-SEP-2017
RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 2.00 05-SEP-2017
RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWALH NO 41, BHAGAT SINGH NAGAR, WARD NO 126,
BILASPURINDIA Madhya Pradesh 495004
IN301330
1818554650.00 05-SEP-2017
RAKESH KUMAR BHANDARIMAHAVIR CHAND
BHANDARI13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 500.00 05-SEP-2017
RAKESH KUMAR MALANI HEM RAJ MALANIM/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS,
23 NETAJI SUBHAS ROAD, CALCUTTA, WBINDIA West Bengal 700001 00006679 1.00 05-SEP-2017
RAKESH M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003643 50.00 05-SEP-2017
RAKESH SHARMA OM DUTT143/8 RAILWAY COLONY NO 5, ENGINE SHED,
LUDHIANA, 0INDIA PUNJAB LUDHIANA 00001531 50.00 05-SEP-2017
RAM AUTAR GOEL GOEL N DC/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA,
BIINDIA Bihar 800004 00006310 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 50.00 05-SEP-2017
RAMA SHANKER PATHAK D B PATHAKC/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7,
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RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 100.00 05-SEP-2017
RAMACHANDRAN B BALARAMASUNDARAMINDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T.
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMAKRISHAN V C CHELLAN V KNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,
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RAMARATHINAM S SUNDARAM T MM/S ELITEE FINANCE, 33 JAMBULINGAM ST,
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RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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RAMCHOD MADHAVLAL
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RAMESH KUMAR T TEJRAJ T36 AMMAIAPPAN LANE, ROYAPETTAH LANE, CHENNAI,
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RAMESH MALLAYYAJI
DUBBAWARMALLAYAJI DUBBAWAR
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RAMESH T PATEL JOITARAMSARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1.00 05-SEP-2017
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RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008589 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1.00 05-SEP-2017
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RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008609 1.00 05-SEP-2017
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008614 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1.00 05-SEP-2017
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1.00 05-SEP-2017
RANJAN KUMARGOVIND PRASAD
KEJRIWAL
KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD,
GAYAINDIA Bihar 823001 00005224 50.00 05-SEP-2017
RANJANA ARORA MADAN LAL ARORAS 21/116 L 2, PARED KOTHI, ENGLISIA LINE V N S,
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RANULAL BARDIA MEGH RAJ81 AUDIAPPA NAICKEN STREET, SOWCARPET,
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RASIKA JAYANT GANDHI NAGANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH,
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RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 50.00 05-SEP-2017
RATNAGAR NOSHIR JAMSHEDJILATE JAMSHEDJI N
RATNAGAR
FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR,
MADAMBAKKAM SELAIYUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600073 00006186 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RATNESHWAR PRASAD SINHA MUKTESHWAR PRASADC/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD
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RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 400.00 05-SEP-2017
RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001IN300394
1281322750.00 05-SEP-2017
RAVI SHANKAR AGARWAL GOVIND RAMAGARWALAGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR,
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RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 50.00 05-SEP-2017
RAVINDRA KUMAR GOYAL GOYAL H XRAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA
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RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 50.00 05-SEP-2017
REENA GIRISH SHAH GIRISH AMRITLAL SHAHA V SHAH RAJENDRA NAGAR, DAHMANGAON RD,
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RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 50.00 05-SEP-2017
RENUKA M R RAMACHANDRAN S M27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN,
AVANASHI ROAD, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00007863 50.00 05-SEP-2017
RISHI ALOK GIRDHARKAUSHAL KUMAR
GIRDHAR
11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW
DELHI, NDINDIA Delhi New Delhi 110005 00005076 50.00 05-SEP-2017
RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 250.00 05-SEP-2017
RITA HARIBHAI PATELPATEL HARIBHAI
BHUDARBHAI
RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE
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RM VAIRAVA SUNDARAM VE RAMASAMY1/252, LAKSHMI NAGAR, ALAGAPPAPURAM,
KARAIKUDIINDIA Tamil Nadu 630003
IN301080
2245614850.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RONAK JAGDISH THOSANIJAGDISH VRAJLAL
THOSANIKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 50.00 05-SEP-2017
RSH FINANCE PVT LTD NA1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD,
PATNA, BIINDIA Bihar 800001 00006517 300.00 05-SEP-2017
RUDHRAAPATHY J JAGANATHAN S
(C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT
GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO,
CHENNAI, TN
INDIA Tamil Nadu Chennai 600089 00006130 50.00 05-SEP-2017
RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 50.00 05-SEP-2017
S RAJANA B SHANTHILAL BOTHRAC/O SUGAN JEWELLERY, NO 107 STATION ROAD,
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SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 50.00 05-SEP-2017
SAFIQUE ANIS AHAMEDC/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX,
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SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 5.00 05-SEP-2017
SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 50.00 05-SEP-2017
SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 100.00 05-SEP-2017
SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 50.00 05-SEP-2017
SAJJAN RAJ SURANALATE DAYA CHAND
SURANA
67/5 AUDIAPPA NAICKEN STREET, IST FLOOR,
SOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079
IN301080
22096980150.00 05-SEP-2017
SAJJAN VYAS MAN MOHAN LAL SHARMATHE BANK OF RAJASTHAN LTD, PARIVAHAN MARG,
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SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 50.00 05-SEP-2017
SAMPATH KUMAR P B NA
FLAT NO 1 GROUND FLOOR, OLD DOOR NO 18 NEW
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CHENNAI
INDIA Tamil Nadu Chennai 600017IN300441
10714137150.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SAMPATH RAJ JAIN RANKA DALCHANDC/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD
SHARMA NGR, VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00000292 250.00 05-SEP-2017
SANDEEP BANSAL SH SADA JIT BANSALC/O S J BANSAL, TAXATION ADVISOR, G T ROAD
KRISHNA MANDIR, NEW DELHIINDIA Punjab 143505 00003138 50.00 05-SEP-2017
SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 50.00 05-SEP-2017
SANDIP NATVARLAL MISTRY NATVARLAL721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR,
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SANGEETA K JAIN KANAKMAL 7 NARAYANA MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005200 50.00 05-SEP-2017
SANGEETHA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET,
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SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 50.00 05-SEP-2017
SANJANA TAPARIA MAHESH TAPARIA B 53 VIVEK VIHAR, PHASE II, DELHI, DELHI INDIA Delhi New Delhi 110095IN300888
1428886825.00 05-SEP-2017
SANJAY B SHAHBABULAL BALCHAND
SHAH20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 50.00 05-SEP-2017
SANJAY BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II
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SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 50.00 05-SEP-2017
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 50.00 05-SEP-2017
SANJAY KUMARLATE SHYAM SUNDER
PRASAD
SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT,
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SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302IN301774
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SANJAY KUMAR AGRAWALPURSHOTAM LAL
AGRAWAL
C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI,
MALCHHARHATTA, PATNAINDIA Bihar 800008 00007022 50.00 05-SEP-2017
SANJAY KUMAR BINDAL DEVKI NANDAN BINDALNEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE,
NEW DELHIINDIA DELHI NEW DELHI 125021 00006115 50.00 05-SEP-2017
SANJAY KUMAR RASTOGI NA
C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT,
SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA (
BIHAR )
INDIA Bihar 803101IN301127
1503187550.00 05-SEP-2017
SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIAMADHYA
PRADESHBHOPAL 00005808 50.00 05-SEP-2017
SANJAY SHAH RAJNIKANTVAKHARIA INVESTMENT, BABUJI DESHMUKH
MARKET, TILAK ROAD, MUMBAIINDIA Maharashtra 444001 00007558 50.00 05-SEP-2017
SANJEEV SHRI A K JAINC/O 404 PADAM TOWER, NO 14/113 CIVIL LINES,
KANPURINDIA Uttar Pradesh 208001 00001735 50.00 05-SEP-2017
SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 50.00 05-SEP-2017
SANJIV KUMAR NARENDRA PALR S SHARMA, SAHU MARKET, GANDI NAGAR, NEW
DELHIINDIA Uttar Pradesh 272001 00003488 50.00 05-SEP-2017
SANKAR R RAMASUBRAMANIAM N41 SOLAPADI SUBRAMANIAM ST, SHEVAPET, SALEM,
TNINDIA Tamil Nadu Salem 636002 00005101 50.00 05-SEP-2017
SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 50.00 05-SEP-2017
SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT,
SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAMINDIA Andhra Pradesh Vishakhapatnam 530011
IN302324
10388307100.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 100.00 05-SEP-2017
SANTOSH KUMAR PODDARLATE RAGHUBAR DAYAL
PODDAR
CHOUDHARY TOLA, PATTHAR KI MASJID, MAHENDRU,
PATNAINDIA Bihar 800006
IN301127
16796296100.00 05-SEP-2017
SANTOSH KUMAR TANDON LATE R D TANDON 953 KALYANI DEVI INDIA Uttar Pradesh 211003IN300888
1408395350.00 05-SEP-2017
SARASAMMA U K BALAKRISHNANRAMESH ILLAM, AMMAN COIL STREET,
VATHIARVILAI, CHENNAI, TNINDIA Tamil Nadu 629001 00006895 100.00 05-SEP-2017
SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 50.00 05-SEP-2017
SARIKA SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00003805 50.00 05-SEP-2017
SARITA MUNDHARA JAGDISH P MUNDHRAC/O.MUNDHARA & CO. , COMPANY SECRETARIES, 36
VEERAPPAN ST SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000090 250.00 05-SEP-2017
SAROJ AGRAWAL RAJESH GUPTAC/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR,
RAINDIA Rajasthan 302001 00005900 50.00 05-SEP-2017
SAROJ BAID KHARAG SINGH BAIDC/O UTTAM PLASTICS, NO 41 WALLTAX ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006965 50.00 05-SEP-2017
SAROJ DAGA SURANA DAGASUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD,
MUMBAI, MAINDIA Maharashtra Mumbai City 400071 00004874 100.00 05-SEP-2017
SAROJA C CHINNAKARUPPAN SPSRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET,
(1ST FLOOR), CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00007008 50.00 05-SEP-2017
SAROJA KUMARIMAHAVEER CHAND
GELADA68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 50.00 05-SEP-2017
SAROJA T V VENKATA ROANO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH
CROSS MALLESWARA, BANGALOREINDIA Karnataka Bangalore Urban 560003 00001754 50.00 05-SEP-2017
SARVESHWAR A MALWAL AMARDEV B MALWAL
DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND
VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM
NO 16, THANE, MA
INDIA Maharashtra 400604 00007389 50.00 05-SEP-2017
SASIKALA R RAJARAM RAO T GYES YES VILLA, NO 15 B REDDY STREET,
VIRUGAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600092 00008747 5.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SATHANANTHAM S R RAJAGOPAL CHETTY SBALAJI THANGA KADAL, BALAJI COMPLEX,
JEWELLERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004052 50.00 05-SEP-2017
SATHYAMURTHI M MAHADEVAN G 2/59 JUBLIEE ROAD, WEST MAMBALAM, CHENNAI INDIA Tamil Nadu Chennai 600033 00009140 5.00 05-SEP-2017
SATINDER SINGH HARJIT SINGHC/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL,
OLD BUS STAND KHANNA (141401), LUDHIANA, PUINDIA Punjab 141401 00007798 100.00 05-SEP-2017
SAVITHRI BHANDARI UTTAMCHAND23/1 BADAL VILLA, RANGARAO ROAD,
SHANKARAPURAM, BANGALOREINDIA Karnataka Bangalore Urban 560004 00007839 250.00 05-SEP-2017
SEETHARAM T L NARASIMMIAH T L54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS
MOUNT, CHENNAI, TNINDIA Tamil Nadu Chennai 600016 00006917 1.00 05-SEP-2017
SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 50.00 05-SEP-2017
SEJAL BAKUL CHANDRA SHAH BAKULCHANDRAPARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA,
OUTSIDE PANCHKUVA GATE, AHMEDABADINDIA Gujarat Ahmedabad 380002 00003104 50.00 05-SEP-2017
SETHURAMAN K KASINATHAN R
NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR
ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102457081.00 05-SEP-2017
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR,
5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAIINDIA Tamil Nadu Chennai 600014
IN300896
102457331.00 05-SEP-2017
SHAH B P PRAVINCHANDRA SHAHC/O PRAVIN J SHAH, 14 MISTRY CHAWL,
TULASARWADI M G ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00005454 100.00 05-SEP-2017
SHAH PALLAVI S SUMATIBHAIA/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE,
VASNA, AHMEDABAD, GUINDIA Gujarat Ahmedabad 00006147 50.00 05-SEP-2017
SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008133 50.00 05-SEP-2017
SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008134 50.00 05-SEP-2017
SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 50.00 05-SEP-2017
SHANKAR SANGHAI GOPI RAM SANGHAIS/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL
PUR, MUNGERINDIA Bihar 811214
IN301330
19641425200.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1.00 05-SEP-2017
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1.00 05-SEP-2017
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1.00 05-SEP-2017
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1.00 05-SEP-2017
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1.00 05-SEP-2017
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1.00 05-SEP-2017
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1.00 05-SEP-2017
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1.00 05-SEP-2017
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1.00 05-SEP-2017
SHANTA BHIKURAM PARADKAR BHIKURAM PARADKARB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00002233 50.00 05-SEP-2017
SHANTA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKER STREET, OLD
WASHERMENPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006368 50.00 05-SEP-2017
SHANTI AGARWALRAJENDRA KUMAR
AGARWAL
C/O SHANTI AUTO SPARES, NEW DELLIAN DEHRION
SONE, PATNA, BIINDIA Bihar 821307 00007396 50.00 05-SEP-2017
SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 50.00 05-SEP-2017
SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 50.00 05-SEP-2017
SHANTILAL H SETHIYA HIMETMALABHAY SALES CORPORATION, 19 D S LANE CHICKPET,
BANGALOREINDIA Karnataka Bangalore Urban 560053 00001627 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANTILAL KEWALCHAND
LUNKARKEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022
12033200
00186496100.00 05-SEP-2017
SHANTILAL M MANGILAL SPRAVEEN ELECTRICALS, 244/3 ADI COMPLEX,
CHICKPET, BANGALOREINDIA Karnataka Bangalore Urban 560053 00003561 50.00 05-SEP-2017
SHARAD KUMAR PATEL CHHAGAN BHAI PATEL15 PANCHRATNA APARTMENT, SUBHAN PURA,
BARODAINDIA Gujarat Vadodara 390007 00001028 50.00 05-SEP-2017
SHARAD KUMAR SETHI SETHI S M MIG-9 HOUSING BOARD COLONY, KOHE FIZA, BHOPAL INDIA Madhya Pradesh 462001 00005352 50.00 05-SEP-2017
SHARAFAT HUSSAIN LATE MD ISRAILC/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA
CHOWAK, NEW DELHI, BIINDIA Bihar 802101 00007867 50.00 05-SEP-2017
SHASHI F SHAH SHAH F M386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR,
BANGALORE, KNINDIA Karnataka Bangalore Urban 560011 00006389 50.00 05-SEP-2017
SHASHI PRAKASH BHAGWAN DASSHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA,
GAYA, TNINDIA Bihar 823001 00007269 50.00 05-SEP-2017
SHEELA ASHOK GOGARI ASHOK LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR
ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000492 1250.00 05-SEP-2017
SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 50.00 05-SEP-2017
SHITAL JAWAHAR SHAH JAWAHAR M SHAH9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA
OPERA, HOUSE, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004877 100.00 05-SEP-2017
SHIV PRASAD TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKETI
FLOOR, G B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006426 250.00 05-SEP-2017
SHOBHA RANI GUPTA J N GUPTA H-1/02 KRISHNA PURAM, KANPUR INDIA Uttar Pradesh 208007IN300556
1010733950.00 05-SEP-2017
SHOBHA SOMANI PURSHANT SOMANIG-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET
NO.1), INDORE, MPINDIA Madhya Pradesh 452002 00002575 50.00 05-SEP-2017
SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 50.00 05-SEP-2017
SHRADDHA JAIN J K JAIN C/O. V.K. JAIN, KUMAR COLONY, INDORE, MP INDIA Madhya Pradesh 458001 00007799 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHRI CHAMPALAL RATHODSHRI MULTANMULJI
RATHOD
NO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000395 250.00 05-SEP-2017
SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000396 250.00 05-SEP-2017
SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000398 250.00 05-SEP-2017
SHRI REGRAJ SHRI CHAMPALAL JAINNO.7 BALUMUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000399 250.00 05-SEP-2017
SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000397 250.00 05-SEP-2017
SHRINATH SECURITIES
LIMITEDNA
151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR,
RAINDIA Rajasthan 302001 00006521 50.00 05-SEP-2017
SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 50.00 05-SEP-2017
SHRIRAM SOPANRAO MANE SOPANRAO MANE143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD
MULUND (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00002214 50.00 05-SEP-2017
SINDHU BHAGYADEOGHANSHYAMDAS
BHAGYADEO
W/O GHASHYAMDAS BHAGYADEO, LAST STREET,
TELEBANDHA, RAIPURINDIA Madhya Pradesh 492001 00003137 50.00 05-SEP-2017
SINGH R N SUNDER SINGHSHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD,
GAYAINDIA Bihar 823001 00006807 150.00 05-SEP-2017
SIRAJUDDIN J M JAMAL MOHAMAD M E2 CHENGALVARAYAN STREET , TRIPLICANE,
CHENNAI, TNINDIA Tamil Nadu Chennai 600005 00000188 250.00 05-SEP-2017
SIS SHARE STOCK BROKERS
P LTDNA
82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR,
MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00008074 100.00 05-SEP-2017
SITA JAGDISH THOSANITHOSANI JAGDISH
VRAJLALKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 50.00 05-SEP-2017
SIVA SEKHAR K CHETTY K VNO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA
AUDUGODI EXTENSION, BANGALOREINDIA Karnataka Bangalore Urban 560029 00007628 50.00 05-SEP-2017
SMITA DHANSUKH THOSANI DHANSUKH303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP
DON BOSCO SCHOOL, THANEINDIA Maharashtra 421202 00003495 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SMITABEN A SHAH ASHOKKUMARC/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR,
AHMEDABADINDIA Gujarat Ahmedabad 380002 00004299 50.00 05-SEP-2017
SONAL P MEHTAPRATAPRAI SHANTILAL
MEHTA
C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET,
CALCUTTA, WBINDIA West Bengal 700072 00001568 50.00 05-SEP-2017
SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 50.00 05-SEP-2017
SONI P L LATE G L SONIKAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY,
NEW DELHI, NDINDIA Delhi New Delhi 110031 00000605 500.00 05-SEP-2017
SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 50.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1.00 05-SEP-2017
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1.00 05-SEP-2017
SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 50.00 05-SEP-2017
SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1.00 05-SEP-2017
SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1.00 05-SEP-2017
SRIDHAR A NAC 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST,
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SRIDHAR A N NASITE NO 6 SY NO 11/1, BEHIND BRINDAVAN FARMS, IST
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SRINIVASAN J JAYARAMAN KC/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD,
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SRINIVASAN R RATHINAM R24 METRO FLATS, SEMBAKKAM, TAMBARAM,
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SRIRAMACHANDRA REDDY
CHINTASATYANARAYANA REDDY
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUBASH CHAND GHEWAR CHAND 33 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00007024 100.00 05-SEP-2017
SUBASH CHANDER SHARMA SH HAWELI RAMPURIAN MOHALLA MORIGATE, HOUSE NO B18/174,
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SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 50.00 05-SEP-2017
SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBHAS JAIN JIWAN LAL JAINC/O JAIN MEDICAL, POST RAFI GANJ, DIST
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SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 100.00 05-SEP-2017
SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 300.00 05-SEP-2017
SUBODH R MANJREKAR RAJARAM MANJERKARC 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD,
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SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 150.00 05-SEP-2017
SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 50.00 05-SEP-2017
SUCHETA PATNAIK BIJAY KUMAR PATNAIKCARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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KADAM
NAMDEVRAO KRISHNAJI
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SUDHIR SAHANI NASOMPRAKASH, PLOT NO.39 SECTOR NO.27, PCNTDA
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SUHAS S KULKARNI SHANKAR KULKARNI303 A HIGHLAND PARK, NEW LINK RD, ANDHERI
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SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 50.00 05-SEP-2017
SUJIT KUMAR JAIN S GAJJANRAJ JSANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY
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SUKHBIR SINGH PURAN SINGHH.NO. 155 , GALI NO 6 ASHOK MOHALLA, NANGLOI,
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IN300940
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SUKHVINDER SINGH
BHANDARISUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 50.00 05-SEP-2017
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008554 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1.00 05-SEP-2017
SUNITHA T B BADRINATH T R41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SURAJMAL A SHRI AMOLK CHANDJINO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI,
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SURENDRA KUMAR AGRAWAL HARI SHANKERHARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND,
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SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 50.00 05-SEP-2017
SURENDRA M MEHTA MANILAL B MEHTAC/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T
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SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 50.00 05-SEP-2017
SURESH CHAND T JAIN C T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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SURESH G SISODIA GULABCHAND502 HEMDEEP TOWERS B WING, B/H POST OFFICE,
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SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 50.00 05-SEP-2017
SURESH JAIN M MANICK CHAND M106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600004 00002372 50.00 05-SEP-2017
SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SURESH M MUTHU SAMY K169-F BIG BAZAAR, GAJESWARA COMPLEX, TRICHY,
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SURESHKUMAR CHOWDHARYBAHADURMAL
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SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 50.00 05-SEP-2017
SUSHEELA KANWAR SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
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SUSHIL KUMAR BHASIN SHRI M R BHASIN A-95 VIKAS PURI , NEW DELHI, ND INDIA Delhi New Delhi 110018 00000347 250.00 05-SEP-2017
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SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1.00 05-SEP-2017
SUSHILA KHUBCHANDANILATE SH HARBUX RAI
KHUBCHANDANI
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SUSHMA SUREKA PAWAN SUREKASUREKA SALES CORPORATION, OPP WATER WORKS,
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SUSILA BAI P PREM CHAND JAINKUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST
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SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 50.00 05-SEP-2017
SWAMINATHAN K KUPPUSWAMY CHETTY K71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY,
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SWATI MAHESHWARI DWARKA CHANDAK 28 BARNABY ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00005762 350.00 05-SEP-2017
TAJINDER SINGH BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW
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TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 50.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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THARAKKAL VARIATH
SANKARANCACHUTHA VARIAR
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THRILOCHAN REDDY
CHITTISHRI VENKAT REDDY
7-2-485 MANKAMMATHOTA, KARIMNAGAR,
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UJWALA JAIN JAIN R KC/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET,
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UMA CHARANLATE SHRI DWARKA
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UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARYVILL BHORHAN, PO BELSAND, SITAMARHI, NEW
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UMA V SESHAIAH V V
W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM
SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE,
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UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 150.00 05-SEP-2017
USHA RAJESHM/S PARAS TIME CENTRE, 93 KILARI ROAD,
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USHA BOTHRA ANUP KUMAR BOTHRABOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR,
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USHA DHALL VINOD KUMAR DHALL376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM
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100330719.00 05-SEP-2017
USHA GUPTA GIRIRAJ PRASAD GUPTA834-4 KAILASH MARG, SEEVAJI NAGAR, 22 GODAM,
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USHA S SEENIVASAN NC/O NALLASAMY, NO.1A RADHA NAGAR, WEST
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
UTTAM CHAND R B R JAIN 197 BAZAAR STREET , MADHAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600060 00000666 250.00 05-SEP-2017
V VENKATA NAGESWARA
RAOV SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601
IN302324
1089708825.00 05-SEP-2017
VADILAL K DOSHI KALIDAS DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600018 00000688 250.00 05-SEP-2017
VALAJIBHAI H PATEL HARAJIBHAI73 BHAVANI NAGAR, MATAVADI, L H ROAD, SURAT,
GUINDIA Gujarat Surat 395006 00006536 100.00 05-SEP-2017
VANCHY PRASHANTH VANCHEY K V214 ASTER RAHEJA ENCLAVE, 236 RACE COURSE,
COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00006038 150.00 05-SEP-2017
VANDANA D SHAH DIVYESH B SHAHNO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600030 00007643 50.00 05-SEP-2017
VANDANA FINANCE
PRIVATE LTDNA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 200.00 05-SEP-2017
VANITHA P SHRI PANNALAL46 PERAMBALU STREET, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007984 50.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008628 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008629 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1.00 05-SEP-2017
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1.00 05-SEP-2017
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1.00 05-SEP-2017
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008639 1.00 05-SEP-2017
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008640 1.00 05-SEP-2017
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1.00 05-SEP-2017
VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1.00 05-SEP-2017
VARSHA H BURUDKAR HEMANT BURUDKARVASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W),
MUMBAI, MAINDIA Maharashtra 421202 00007262 50.00 05-SEP-2017
VARSHA MENGHWANI POORAN MENGHWANISUGANDH, A 24 HOUSING BOARD COLONY, KOH E
FIZA, BHOPALINDIA Madhya Pradesh 462001
16010100
00141931100.00 05-SEP-2017
VASANTHA INDERCHANDNO 148 6TH CROSS, IST FLOOR PILLANA GARDEN,
THOMAS TOWN, BANGALOREINDIA Karnataka Bangalore Urban 560084 00002247 50.00 05-SEP-2017
VASANTHA DEVI ASHOK KUMAR82/49, BRINDAVAN STREET, WEST MAMBALAM,
CHENNAIINDIA Tamil Nadu Chennai 600033
16010100
0017574161.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VATSALA N PARIKH N M PARIKHPRINCIPAL'S BUNGLOW, COLLEGE HOSTEL
COMPOUND, MODASA MEDASA [DIST, MUMBAIINDIA Gujarat 383315 00002785 50.00 05-SEP-2017
VED PRAKASH KAPLAN SINGH126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW
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VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 50.00 05-SEP-2017
VEERA VENKATESWARA
RAO ORRENAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 50.00 05-SEP-2017
VEERENDRA KUMAR
KANKARIA RRIKHAB CHAND
34 AUDIAPPA NAICKEN STREET, IST FLOOR
SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006184 50.00 05-SEP-2017
VENKAT RAJU G DHARMA RAJU G NO 8 III STREET, SEETHA RAM NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600051 00005677 50.00 05-SEP-2017
VENKATACHALAM A S SRINIVASAN16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600064 00006330 6.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004972 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1.00 05-SEP-2017
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008625 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1.00 05-SEP-2017
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1.00 05-SEP-2017
VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1.00 05-SEP-2017
VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 150.00 05-SEP-2017
VIJAY J ZAVERI NA7-JOG MAHAL DHUS WADI, ZAOBA WADI,
THAKURDWAR, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00001904 50.00 05-SEP-2017
VIJAY JAIN JIWRAJ JAIN C/O DHANSUKH JIWRAJ, SARAFA BAZAR, NAGAUR INDIA Rajasthan 341001 00005954 50.00 05-SEP-2017
VIJAY K PAREKH K G PAREKHC/O DECORA FURNISHINGS, 15 WOODS ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00001403 50.00 05-SEP-2017
VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001IN302404
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VIJAY PRASAD DUKHI PRASADC/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES
RAMAKRISHNA MISSION, PATNA, BIINDIA Bihar 800004 00000989 50.00 05-SEP-2017
VIJAY RAJ PANCHARAMC/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH
MAIN ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002488 50.00 05-SEP-2017
VIKAS BANSAL PAWAN KUMARC/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR,
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VIKAS KUMAR GUPTA RADHEY SHYAM GUPTAS -12/44 D-2 PRIYA POKHARI, TELIYABAG CHAUGHAT,
VARANASIINDIA Uttar Pradesh 221002
12018600
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VIKRANT BHANDULASUBHASH CHANDRA
BHANDULAC52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 50.00 05-SEP-2017
VIMAL CHAND KEWAL CHANDMANOJ CASH N CARY 815/2, D K LANE, CHICKPET,
BANGALOREINDIA Karnataka Bangalore Urban 560053 00001621 50.00 05-SEP-2017
VIMAL JAIN FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 50.00 05-SEP-2017
VIMAL KISHORE K NA 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 250.00 05-SEP-2017
VIMAL KUMAR JAIN KARANLALDOOR NO. 25 , BALA ARUNACHALAM STREET, OLD
WASHERMENPET, CHENNAIINDIA Tamil Nadu Chennai 600021
12039700
0001192150.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VIMAL KUMAR KHAITAN NARAYANAND-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD,
TONDIARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000792 500.00 05-SEP-2017
VIMLA BORAD ANAND KUMAR BORADMODERN FINISHING WORKS, D-87 INDUSTRIAL AREA
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VIMLA GUPTA DINESH KUMARC/O DINESH TEXTILES, 1079 SHRI MARKET
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VIMLA SURANARAJENDRA KUMAR
SURANA
C/O SRI MANGILAL JI SURANA, HIRA MOTI LINE,
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VINIT KUMAR VIDYARTHI NA7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW
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VINOD CHANDRAKUMAR
SAHANICHANDRAKUMAR SAHANI
AT POST VAMBORI, TALUKA RAHURI, BEHIND MARUTI
MANDIR, VAMBORIINDIA Maharashtra 413704
IN301151
2056046350.00 05-SEP-2017
VINOD CHANDRAKUMAR
SAHANICHANDRAKUMAR A/P VAMBORI, RAHURI INDIA Maharashtra 413704
12030700
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VINOD KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,
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VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 50.00 05-SEP-2017
VINOD KUMAR JAIN BANSI LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001042 50.00 05-SEP-2017
VINOD SHARMA SHARMA K R4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI,
NDINDIA Delhi New Delhi 110051 00006467 100.00 05-SEP-2017
VINODKUMAR M SHRI46 PERAMBALU STREET, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007983 50.00 05-SEP-2017
VIPIN AGGARWALRAMESH CHAND
AGGARWALH-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 50.00 05-SEP-2017
VIPIN BAJAJ YASHPAL BAJAJC/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI
ROHILLA, NEW DELHI, NDINDIA Delhi New Delhi 110035 00005086 50.00 05-SEP-2017
VISHAL GUPTA KAILASH CHAND GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,
NDINDIA Delhi New Delhi 110002 00005546 150.00 05-SEP-2017
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VISHAL GUPTA VIJAY GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,
NDINDIA Delhi New Delhi 110002 00005885 100.00 05-SEP-2017
VISHAL GUPTA DINESH KUMARC/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA
NATWA, NEW DELHI, NDINDIA Delhi New Delhi 110006 00007496 50.00 05-SEP-2017
VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 450.00 05-SEP-2017
VISHNU JAYANTILAL DARJI JAYANTILAL DARJIC/O BABULAL MOHANLALDARJI, NEAR JAIN NANA
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VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 50.00 05-SEP-2017
Y KRISHNA IYER LATE N YEGNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON
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IN302574
1000574250.00 05-SEP-2017
Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 50.00 05-SEP-2017
YASHAWANT NAMDEO
SOHANINAMDEO SOHANI
B-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00001446 50.00 05-SEP-2017
YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 150.00 05-SEP-2017
YASHWANT SINGH JAIN CHHATTRA SINGH JAINBRAHMPURI SHIVDAS GHAT, STREET, KOTA,
RAJASTHANINDIA Rajasthan 324006
IN301330
1720795230.00 05-SEP-2017
YOGANAND J JANARATHAN RAO K NO 24 RANGANADHAN STREET, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009052 5.00 05-SEP-2017
YOGESH KUMAR SHAH BANSI LAL SHAHBAZAR AREA DONGARGAON, DIST RAJNAND GAON,
INDOREINDIA Madhya Pradesh 491661 00001878 50.00 05-SEP-2017
YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001IN300757
109998021.00 05-SEP-2017
YUSUFALI A CONTRACTOR AHEMADALIC/O METRO FRAMMING ART, SHARAF BAZAR, NR
DATAR KOTHA, MUMBAIINDIA Gujarat 364290 00004249 50.00 05-SEP-2017
A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
A MANSOOR AHMED A ABDUL KHALIQUE8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00002645 50 07-SEP-2018
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005172 50 07-SEP-2018
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005581 50 07-SEP-2018
AARTHI S SURESH CHAND T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00007495 50 07-SEP-2018
AATISH A JAIN ANIL S JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE,
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ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300 07-SEP-2018
ABHAY JAIN MILAPCHAND JAIN18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO
48 DADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00004519 50 07-SEP-2018
ABHAY KUMAR JAINTULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,
VARANASI, UPINDIA Uttar Pradesh Varanasi 00000901 50 07-SEP-2018
ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana Jind 124001 00004386 50 07-SEP-2018
ACHUTHAN A P NARANAN302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR,
HYDERABADINDIA Andhra Pradesh Hyderabad 500380 00002272 50 07-SEP-2018
AJAY SHRI R N AGRAWALC/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR,
UPINDIA Uttar Pradesh 208001 00001737 50 07-SEP-2018
AJAY AGRAWAL AGRAWAL R LS-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA
GANJ, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006125 250 07-SEP-2018
AJAY CHAURASIA SH GIRDHARI LAL657/1138, SADAR BAZAR, NEAR GANDHI TYPE
COLLEGE, KARNAL(HARYANA)INDIA Haryana 132001
IN301330
19340770248 07-SEP-2018
AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 50 07-SEP-2018
AJAY KUMAR GUPTA MAHAVIR P GUPTAC/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O
REWA, MUMBAIINDIA Madhya Pradesh 486001 00002389 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
AJAY KUMAR GUPTA JAGDISH PRASAD GUPTASUPER BEARING CORPORATION, ABHAY CHAMBERS
SHOP NO 13, JALORI GATE, JODHPUR, RAINDIA Rajasthan 342001 00007381 100 07-SEP-2018
AJAY KUMAR M MANGILAL C JAINNO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00001541 50 07-SEP-2018
AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 50 07-SEP-2018
AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 50 07-SEP-2018
ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50 07-SEP-2018
ALKA JAIN RIKHAB CHAND JAIN10 SARDAR PATEL NAGAR, SANJIT NAKA,
MANDSAUR MPINDIA Madhya Pradesh 458001
IN300765
10079985150 07-SEP-2018
ALOK SOGANI NIMAL CHAND SOGANI43-A EVEREST COLONY, LAL KOTHI, TONK ROAD,
JAIPUR, RAINDIA Rajasthan 302015 00004301 50 07-SEP-2018
AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50 07-SEP-2018
AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50 07-SEP-2018
AMIT KUMAR DEVENDAR KUMARC/O DEVENDRA KUMAR, MADARSA GALI,
CHAMDORIA, PATNAINDIA Bihar 800008 00005537 50 07-SEP-2018
AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200 07-SEP-2018
AMIT SHAH K SHAHAMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM
HIGH ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600010 00003565 50 07-SEP-2018
AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50 07-SEP-2018
ANAND PREMRAJ RANKAA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL
STORES, CHENNAI, TNINDIA Tamil Nadu Chennai 600102 00007125 100 07-SEP-2018
ANAND BABU D DAKSHINAMOORTHY DNO 26 SIRARAJAPURAM, DR.BESANT ROAD,
TRIPLICANE, CHENNAIINDIA Tamil Nadu Chennai 600005 00009122 5 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANAND KUMAR S SUGAN RAJ B10 A DURAI SWAMI PILLAIST, WEST TAMBARAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600045 00002328 50 07-SEP-2018
ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500 07-SEP-2018
ANAND RANKA P PREM RAJ RANKA GA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL
STORES, CHENNAI, TNINDIA Tamil Nadu Chennai 600102 00007304 450 07-SEP-2018
ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250 07-SEP-2018
ANIL B JAIN BNANWAR LAL M JAIN5 NAVYUG SAGAR, TEEN BATTI, WALKESHWAR ROAD,
MUMBAI, MAINDIA Maharashtra Mumbai City 400006 00008052 50 07-SEP-2018
ANIL KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,
AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005463 250 07-SEP-2018
ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50 07-SEP-2018
ANIL KUMAR BHOOTRA NAC/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR,
JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABADINDIA Gujarat Ahmedabad 380015 00008688 50 07-SEP-2018
ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 50 07-SEP-2018
ANIL KUMAR GUPTA TARA CHANDC/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN,
SHER SHAH SURI MARG, NEW DELHI, NDINDIA Delhi New Delhi 110065 00005230 50 07-SEP-2018
ANIL KUMAR MOOTHA G GIYAN CHAND M38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00002335 50 07-SEP-2018
ANIL S JAIN SHANTIKUMAR JI JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ,
INDORE, MPINDIA Madhya Pradesh 458002 00007375 50 07-SEP-2018
ANILKUMAR RATILAL
VATRANAWALARATILAL
B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK,
BHARUCHINDIA Gujarat Bharuch 392001
13016700
00133927350 07-SEP-2018
ANITA CHANDNANI ARJUNDAS CHANDNANIA 109 SUFLAM APTS, NR NARANPURA POST OFFICE,
AHMEDABADINDIA Gujarat Ahmedabad 380013 00004306 50 07-SEP-2018
ANITA KANDOI KANDOI S LS L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B
GUPTA ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110005 00005347 100 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANITA VILAS DAGADE SHRI VILAS D DAGADE
KALPATARU DUGDHALAY, E-83 BALAJI NAGAR
BEHIND, SINDHI CO BALAJI NAGAR ROAD,
AURANGABAD
INDIA Maharashtra 43100112030400
000573673 07-SEP-2018
ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 50 07-SEP-2018
ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYAR D INVESTMENT, 1 VARDHMAN CLOTH MARKET,
BEHIND PARTAP TALKIES, ROHTAKINDIA Haryana 124001 00006056 50 07-SEP-2018
ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 50 07-SEP-2018
ANJU DEVI KHEMKA MURARI LAL KHEMKAVARDHMAN NAGAR, AARIFF MANZIL COMPOUND,
NAYA TOLA, PATNAINDIA Bihar 800004
IN300589
10030485200 07-SEP-2018
ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 60000312033000
00066932250 07-SEP-2018
ANKUSH VINOD DESHMUKHDR VINOD MADHAV
DESHMUKH1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50 07-SEP-2018
ANNAPOORNA K VEERAIAH KW/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK
NAGAR, BANDAR ROAD, VIJAYAWADA, APINDIA Andhra Pradesh 520007 00008291 100 07-SEP-2018
ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50 07-SEP-2018
ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50 07-SEP-2018
ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50 07-SEP-2018
APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 60008413017600
0019883950 07-SEP-2018
ARJAN LALCHAND LALCHAND KEWALRAMC/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD,
MARDEVI CHAMBERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00007093 150 07-SEP-2018
ARSHDEEP SETHIGURUCHARAN SINGH
SETHI47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250 07-SEP-2018
ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ARUN ACHARYASATYANARAYANAN
ACHARYA
D-210 `DARSHAN' II FLOOR, CHINAR RETREAT
INFRONT MAIDA MILL, AREA HILL HOSHANGABAD
ROAD, BHOPAL, MP
INDIA Madhya Pradesh Bhopal 00008368 50 07-SEP-2018
ARUN KUMAR DASHARATHI M R DASHRATHINATIONAL INSURANCE COMPANY, 8 SWAIT MARKET,
UJJAININDIA Madhya Pradesh 456010
IN300450
1153506350 07-SEP-2018
ARUN KUMAR G GUPTA GURUPRASAD GUPTA702 VAISHALI APARTMENT, JANKI KUTIR, JUHU,
MUMBAI, MAINDIA Maharashtra Nagpur 400049 00004922 50 07-SEP-2018
ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50 07-SEP-2018
ARUNKUMAR ACHARYA ACHARYA S NC/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR,
INDOREINDIA Madhya Pradesh 458001 00005198 50 07-SEP-2018
ARVIND KUMAR G M GIYAN CHANDNO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00000358 100 07-SEP-2018
ARVIND PANDEYSHREE JAYESHWER
PANDEY
C/O SHREE JAYESHWER PANDEY, NEW LALJI TOLA,
NEAR BARAHAIYA KOTHI, PATNAINDIA Bihar 800001 00006509 50 07-SEP-2018
ASHA BIPINKUMAR MEHTABIPINKUMAR SHANTILAL
MEHTA
C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET,
CALCUTTA, WBINDIA West Bengal 700072 00002354 50 07-SEP-2018
ASHA JAIN M MAHENDRA KUMAR D 31 THANA STREET, PURASWAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005251 150 07-SEP-2018
ASHABEN RAMESHBHAI RAMESHBAHIRANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA,
AHMEDABADINDIA Gujarat Ahmedabad 380025 00001727 50 07-SEP-2018
ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 6 07-SEP-2018
ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 50 07-SEP-2018
ASHISH MAHENDRABHAI
PATWAMAHENDRABHAI PATWA
21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR
TUKDA, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004903 50 07-SEP-2018
ASHIT M JARIWALAMUKUNDBHAI R
JARIWALA6/1282 BHUT SHERI, MAHIDHARPURA, SURAT INDIA Gujarat Surat 395003 00003295 50 07-SEP-2018
ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 50 07-SEP-2018
ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 50 07-SEP-2018
ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 50 07-SEP-2018
ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012IN300159
103819261000 07-SEP-2018
ASHOK KUMAR JAIN JUGRAJ JAIN5/12 NARAYAN MUDALI LANE, SAIRAM BULDING
ENTRANCE, KASI CHETTY, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002658 50 07-SEP-2018
ASHOK KUMAR M MANGILAL64 GURUVAPPA CHETTY ST, CHINTADRIPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600002 00001933 50 07-SEP-2018
ASHOK KUMAR MOTILAL MOTILALNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006852 50 07-SEP-2018
ASHOK KUMAR RAI SONI GULAB CHAND CHAND13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005268 50 07-SEP-2018
ASHOK KUMAR SAHA DEEPNARAYAN SAHA KESHAV BHAWAN, DR R P ROAD, BHAGALPUR INDIA Bihar 812001 00006973 50 07-SEP-2018
ASHOK KUMAR SRIVASTWA A L SRIVASTAWAC/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7,
P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008045 100 07-SEP-2018
ASHOK LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH
FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000490 1250 07-SEP-2018
ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 50 07-SEP-2018
ASHOK R SANGHAVI RASIKLAL SANGHVI1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH
NAGAR, DEESAINDIA Gujarat 385535 00003220 50 07-SEP-2018
ASHOK S R RAJU A S16 VINAYAGAR KOIL ST, TEACHERS COLONY,
ERUKKAMANAGER, CHENNAI, TNINDIA Tamil Nadu Chennai 600051 00006091 50 07-SEP-2018
ASHOK V DOSHI VADILAL DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600018 00000692 500 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHOKCHAND HASTIMAL
JAINHASTIMAL JAIN
C/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR
GHUGARE DISPENSARY, MUMBAIINDIA Maharashtra 424001 00004294 50 07-SEP-2018
ASHOKKUMAR JAIN SHRI VIMAL CHAND JAINS/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE
LOTTRIES, HEERA MOTI LINE, INDORE, MPINDIA Madhya Pradesh 491441 00002170 50 07-SEP-2018
ASHUTOSH PRASAD SUKHDYAL SINGHKIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR,
PATNA, BIINDIA Bihar 800001 00006309 50 07-SEP-2018
ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001IN301774
106431781 07-SEP-2018
ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH
FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000491 1250 07-SEP-2018
ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 50 07-SEP-2018
ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 50 07-SEP-2018
AVANI M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003642 50 07-SEP-2018
AVINASH KUMAR BHAGWATI PRASAD SARAFNEAR RANI SATI MANDIR, SIKANDARPUR,
MUZAFFARPURINDIA Bihar 842001
12019101
0018177025 07-SEP-2018
AVINASH KUMAR SINHA ANJANI KUMAR SINHAA-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH,
LOHIANAGAR, PATNA, TNINDIA Bihar 800020 00007629 50 07-SEP-2018
AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 50 07-SEP-2018
B KANARAM CHOUDARY NANO.1 CROSS ROAD , NEW WASHERMANPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600081 00000871 250 07-SEP-2018
BADAL KUMAR DINESH KUMARNEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006854 50 07-SEP-2018
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1 07-SEP-2018
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1 07-SEP-2018
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1 07-SEP-2018
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1 07-SEP-2018
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1 07-SEP-2018
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1 07-SEP-2018
BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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BALACHANDRAN S G GOPALAKRISHNAN T SC/O BANK OF BARODA, SERVICE BRANCH, SAKTHI
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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BHERULAL JAIN GUNUSHMAL 29 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004456 50 07-SEP-2018
BHUPENDRA SHANTILAL
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SHANTILAL MULJIBHAI
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334 PANDIT SOLICITER ROAD, 13 TULSI VIHAR,
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BIJAL PRAVINKUMAR SHAHPRAVINKUMAR
PUNAMCHAND SHAH
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RD, MUMBAI, MA
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BRIJ MOHAN KHANDELWALMITHALALJI
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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CHANCHAL AGGARWAL VISHWANATH AGGARWAL17/10 CANAL ROAD, JAKHAN, NEAR RAWAT TAILORS,
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CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 50 07-SEP-2018
CHANDANMULL R RAJMAL JAIN70 GURUAPPA CHETTY STREET, CHINTADRIPET,
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CHANDAR S SWAMINATHAN APLOT NO 18 BHAVANI STREET, GANGA NAGAR,
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CHANDER CAPIRALA NANO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH,
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CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 50 07-SEP-2018
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CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 50 07-SEP-2018
CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYAH.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP,
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CHANDRA SHEKAR P K KRISHNA RAO P NMURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH
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CHANDRAKANT JAIN FUTERMALJI3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX,
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CHANDRAKANT L GALA LALJI K GALA49/1691 YASHO JYOTI, SUBHASH NAGAR, CHEMBUR,
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CHANDRAMOHAN M MURUGAN S VS/O S V MURUGAN, 27 EDAYER STREET,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
CHELLI R VEMBU KSRI KRISHNA APARTMENTS, 88 MUNDAKANNIAMMAN
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CHHAGANLAL KURJIBHAI
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CHITRA KHAITAN NAD-10 GRIHLAXMI APARTMENT , 640/643 T.H.ROAD,
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CHOTHMAL JAIN MEGHRAJ JAIN 75 SYRIAN CHURCH ROAD, COIMBATORE INDIA Tamil Nadu Coimbatore 641001IN300095
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CITI PORT FINANCIAL
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DALITH KUMAR AMAR CHANDNO 21 CHANDRAPPA MUDALI STREET, SOWCARPET,
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DALITH KUMAR CHORDIA AMER CHANDC/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE
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DALPATRAJ CHOPRA DEVRAJ10 CHANDRAPPA MUDALI STREET, SOWCARPET,
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DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 250 07-SEP-2018
DEEPA S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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DEEPA SINGH RAVINDER SINGH7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
DEEPAK KUMAR SHARMA RAM AUTAR SHARMAC/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE,
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DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 250 07-SEP-2018
DEIVANAI S SOCKALINGAM M6 SILAPPATHIKARA STREET, SRINIVASANAGAR POST,
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DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 50 07-SEP-2018
DEVENDRA R BANIA RAMNIKLAL V BANIA1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI,
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DEVESH SHUKLAKAILASH NARAYAN
SHUKLA
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DEVI A ALAGU MPLOT NO 10, BACK SIDE OF IST CROSS STREET,
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DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 50 07-SEP-2018
DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 300 07-SEP-2018
DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 100 07-SEP-2018
DHANRAJ JAIN MOTILAL 90 GANTZ ROAD , PATTALAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000484 250 07-SEP-2018
DHARAMSHI I DANIA ISHWARBHAI102-A PREM NAGAR, BLDG NO7 INSIDE MCF GRDN, SVP
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DHARMA PRAKASH
JAGANNATH KUMARJAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 500 07-SEP-2018
DHARMENDRA PALAWAT TEJPAL PALAWAT1788 PALAWAT HOUSE, HALDIYON KA RASTA, JOHARI
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
DHARMESH SHAH RAMESHBHAI SHAH189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY,
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DHARMICHAND C CHAMPALALNO 24 KODHANDRAMYER ST, OLD WASHERMENPET,
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DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 200 07-SEP-2018
DILIP KUMARSRI PRAKASH CHANDRA
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DILIP KUMAR JAIN BHAWARLAL C JAIN49 NATTU PILLIAR KOIL STREET, SOWCARPET,
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IN300610
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DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 50 07-SEP-2018
DILIP TEXTILE MDU PVT LTD NASHARES DIVISION, 92 SOUTH MASI STREET, MADURAI,
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DILIP VADILAL SHAH VADILAL C SHAH707 KANKNIDHI APT, OPP GANDHI SMRUTI, NANPURA,
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DINESH CHAND BAL KISHANC/O DINESH TEXTILES, 1079 SHRI MARKET
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DINESH DESAI SHANTILAL DESAI602 SUJAL APTS, PLOT NO 13 TPS 4, COTTAGE LANE
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DINESH KUMAR BAL KISHANC/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA
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DINESH KUMAR JAIN GULAB CHANDNEW NO 8 OLD NO. 25, CHINNA THAMBI MUDALI
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DIPAL P CHHEDA NAPARIJAT , A-13/52 RAJAWADI, GHATKOPAR (E),
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DIPESH P SHAH PRAVIN V SHAH102 GITANJALI, BHOJABHAI NI SERI, MAHIDHARPURA,
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DIVYESH B SHAH SHAH B JNO.5 10TH AVENUE, HARRINGTON ROAD, I FLOOR,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
DIWPESH CHANDRA BAGCHI LATE BAGCHI D C B-2/62-C LAWRENCE ROAD, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110035 00005785 50 07-SEP-2018
DR SYLVASTER JOHNSON JOHNSON A 689 8TH C ROAD, SARDARPURA, JODHPUR, JODHPUR INDIA Rajasthan 342003 00004413 50 07-SEP-2018
DR A K GUPTA SHRI GUPTA J PCHANDMAL JAIN BUILDING, KHANPURA, MANDSAUR,
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DUGAR FINANCE INDIA LTD NAREGD OFFICE DUGAR TOWERS, 123 MARSHALLS ROAD,
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DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1 07-SEP-2018
EQBAL SULTAN GHULAM MUSTAFAC/O PROGRESSIVE PRINTER, SOLRA HOUSE, SHAHEED
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FATEMA BANDUKWALAHAKIMUDDIN
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GANESH A ARUMUGAM B TNO 10 NYNIYAPPA NAICKEN ST, CHINTADARIPET,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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GHANSHYAM SHARMABHAGWATI PRASAD
SHARMA
CO SAGARMAL KANHIYALAL, BARA BAZAR,
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IN301250
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GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 100 07-SEP-2018
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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GOUTHAM CHAND P NA27 THIRUNAVKAARASU STREET, PERAMBUR,
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GOWTHAM CHAND CHORDIA JAIN R C70 GURUAPPA CHETTY STREET, CHINTADRIPET,
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GREAT INDIAN SECURITIES
COMPANY LTDNA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 350 07-SEP-2018
GUAM CHAND JAIN JAIN G RG C JAIN & CO, 1ST CROSS, KHAWASJI KA RASTA,
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GUPTA A K RAMESH CHANDD 288/10 WADHWA COMPLEX, CH NO 216 LAXMI
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GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058IN301055
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H KANTILAL HASTIMALOLD NO 3 NEW NO 9, PYCROFTS ROAD IIND STREET,
ROYAPETTAH, CHENNAIINDIA Tamil Nadu Chennai 600014
IN301080
2242901950 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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H SUNIL KUMAR KOTADIA HIRALALJI KOTADIA 92 MINT STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 60007912010900
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
HEMANTH KUMAR LEKHRAJDOOR NO. 9 , L . I . G . COLONY SECOND ST, NEW
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12039700
000085513 07-SEP-2018
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HITESH D DOSHI DINESH C DOSHIMILL STORES AND SUPPLY CO, 13/L ERRABALU
CHETTY STREET, CHENNAIINDIA Tamil Nadu Chennai 600001
IN301313
2024370750 07-SEP-2018
HONDA FINANCE INVESTMENTS P
LTDNA
B WING 6TH FLOOR, FLAT NO 6 PARSN MANERE, 602
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HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017IN302902
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INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 50 07-SEP-2018
INDRA KATARIYA NARESH209 METRO SALONA APARTMENTS, II FLOOR, P G
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ISHWAR CHAND MALHOTRA MALHOTRA K CSONIA BEAUTY PARLOUR, 11-12-DURGA MANDIR
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J P CHOUHAN NA 44/7 STATION ROAD , VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00000763 250 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
JAGAN MOHAN RAO
TIRUVEEDHULAVENKATESWARLU
ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE
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JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 50 07-SEP-2018
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JAI PRAKASH AGRAWAL NANO.2 XI STREET, NANDANAM EXTENSION, CHENNAI,
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JAIDEEP PRASAD CHANDRA BHAN PRASADOPP HAMIDGANJ PO, DALTOGANJ, PALAMAV,
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JAIN M C JAIN C LC/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST
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JASMINE MADAN LATE J S MADAN C-232 GREATER KAILASH -, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000578 1250 07-SEP-2018
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JAYA RAMA V R RAMAKRISHNAN V C28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI,
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JAYANT ARORA SAT PAL ARORAASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR
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JAYANTHI A ALAGIRI SAMY ANO 12A MAIN STREET, SUBRAMANI NAGAR,
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JAYANTI LAL NA6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS
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JAYANTI M JAIN MITHALALJI JAINEMBEE INVESTMENTS, 31 RAMWADI 1ST CAVEL,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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JAYANTILAL MONSHI GALA MONSHI M GALAC/O NAVIN T CHHEDA, 359/75 PARVATI BLDG,
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JAYANTILAL MONSHI GALA MONSHI M GALA92/102 KARIM BUILDING, 2ND FLOOR R.NO.24,
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JAYNANDA H SHAH HASU S SHAHG 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST
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JEETENDRA B BHORA BHAWAR LAL JAINC/O DHRAJ BROS, 24 SAMUDRA MUDALI ST, CHENNAI,
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JEYANTHI A ALAGIRISAMY A12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR,
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JEYAPAUL P PACHIRAJAN NPLOT NO 43 11ND MAIN, THIRUMAL NAGAR,
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JIGISHA PRAMESH BODIWALAPRAMESH CHINUBHAI
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KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR
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JITENDRA RAYSHI GADA RAYSHI GADA302 BETSEY CHS LTD, MARVE ROAD ORLEM, MALAD
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IN301774
12502768263 07-SEP-2018
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JRM SECURITIES AND FINANCE P
LTDNA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 50 07-SEP-2018
JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 50 07-SEP-2018
JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
JYOTI Y PATEL YASHVANT R PATEL35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA,
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JYOTSNABEN KANERIYA CHANDULALBLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR
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IN301039
2406802150 07-SEP-2018
K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 50 07-SEP-2018
K GURUMURTHI K S KUTTIANNAN20 KITTASAMY STREET, GOBICHETTIPALAYAM-PO,
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12048100
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KAILASH KUMAR JAIN CHHAGANLALMARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR,
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KALI PRASAD SINGH SHEOPUJAN PRASADJKS/A-43, OLD JAKKANPUR, D V C CHOWK NEAR
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KAMAL KISHOR AGRAWAL BHANWARLAL AGRAWALJOINDRE SHARES & STOCKS LTD, 32 RAJABAHADUR
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KAMAL KUMAR GULAB CHANDJIC/O GULAB SAREE CENTRE, NO 6 KASI CHETTY
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KAMALA KUMARI K RAVINDRA BABU KD NO 5-87-70 1ST LINE, CHANDRAMOULI NAGAR,
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KAMALESH KHANDELWALKRISHNA SNARUP
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KAMESHWAR SINGH NA5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY,
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KAMLA DEVI NAVRATNMAL21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI,
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KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIAMADHYA
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KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KANTA ASOPA N M ASOPASTATE BANK OF BIKANER, AND JAIPUR, SANGANER,
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KANTA RANI GROVERABNASH CHANDER
GROVER
C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET,
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KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 50 07-SEP-2018
KANTHA KAWAR SAMPATHRAJ CHOPRA8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD,
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IN302269
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KANTILAL SHETH MANILALMAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA
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KAVSHIK MANGAL R B GUPTAC/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA
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KEWAL CHAND KARNWAT BEEKAM CHAND92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT,
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KIRAN ASHOK JAIN ASHOK JAINC/O OM TRADING COMPANY, BHAGYAVANTI
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KIRAN DHANJI FARIA DHANJI
KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP
NO 9, ISMAIL BAUG NEAR RAILWAY STATION,
MUMBAI, MA
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KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 50 07-SEP-2018
KISHAN SH BABULALC/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ,
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KISHAN KUMAR AGARWALSHYAM SUNDAR
AGARWAL
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KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017IN301160
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KISHORE KUMAR JAIN B BABULAL71/72 WALLAJA ROAD, LAXMI NARAYAN TOWER,
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KOTAIAH BELLAM HANUMAIAH BALLIUM EXPORTS, KONDIPI RD, TANGUTUR POST INDIA Andhra Pradesh 523274 00004754 150 07-SEP-2018
KRISHNA PRASAD G RAO G V VC/O R K SHARE CONSULTANTS, 15/69F
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KUNDANMAL P KOTHARI PUKHRAJ JI 113 VARDHA MUTHIAPPA ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002343 50 07-SEP-2018
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KUNJ BIHARI MITTAL MITTAL R S43 VIVEK NAGAR, B/H HOTEL MEWAR, SINDHI CAMP,
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KUPPUSWAMY M VM VENKATA CHALAMAIAH
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IN301637
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KUPPUSWAMY P PERUMAL S RORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET,
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KUSUM JAIN PRAKASH JAIN779 OPPANAKARA STREET, NEAR PNB, COIMBATORE,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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LAKSHMAN RAO
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LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 50 07-SEP-2018
LALITHA SUBRAMANIYAN SUBRAMANIYAN NKAUSIKA NO.19 X-BLOCK, VI MAIN ROAD,
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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LODHA P K SOHANRAJ LODHAC/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET,
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LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 50 07-SEP-2018
LTC FINANCES AND SECURITIES P
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M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 50 07-SEP-2018
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MADHAVI V R RAMAKRISHNAN V CNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,
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MADHU DEVI P POONAM CHAND SC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN
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MAHADEVAN P R RAMA IYER P MMALLADI RESEARCH CENTRE, 52 J N ROAD,
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MAHAVEER MOHANLALM/S ELECTRONIC CENTRE, 77 PARIS CORNNER,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 250 07-SEP-2018
MAHENDRA KUMAR B BHAWARLALC/O JAIN PAWN BROKER, NEAR POST OFFICE,
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MAHENDRA SANCHETI MOHANLAL SANCHETIC/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET,
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OF
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MAHESH KUMAR M K KUPPUSWAMY M V NO 12 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MANISHA MEHTA PRAKASH CHANDKANJI BHAWAN, IIIRD FLOOR, 1-62-54 CANAL ROAD,
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1058726050 07-SEP-2018
MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MANJU GOYAL MANOJ KUMAR GOYALC/O HISSARIA MARBLES, P O SANGARIA, DIST SRI
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MANJU MARODIA BHANIRAM AGARWALW/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA
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MANJUDEVI GOUTAMCHANDJUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA,
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MANJULA R S RAMESH KUMAR335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI,
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MANMOHAN SINGH RAGHBIR SINGH S12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI,
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MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 5 07-SEP-2018
MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006IN301055
10036820500 07-SEP-2018
MANOJ DUGARSRI RANJEET SINGH
DUGAR
RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA
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MANOJ KUMAR KHEMKASRI RAM KRISHNA
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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MARIAPPAN P PARAMASIVAM S79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI,
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MEENA M MANAKCHANDDO 185 II STAGE, 14 MAIN SIDHANATH NAGAR,
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MEENA RATHI SHRI KISHAN LAL RATHIPLOT NO. - 1-3 BLOCK NO. - 3, MANSAROVAR COLONY
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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MIRZA KHALID MIRGL MOND SAYEED025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW
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MIRZA MOHD KHALIDLATE MIRZA MOHAMAD
SAJEED
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MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 50 07-SEP-2018
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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MURTHY S G R SUBRAMANIAN57 SAMY PANDARAM STREET, CHINTADRIPET,
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MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 100 07-SEP-2018
N GOUTHAM CHAND P NAVARATHANMAL 4 JAGANATHAN ST, TEYNAMPET, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600018IN301080
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30147413100 07-SEP-2018
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NAGESWAR S LAKSHMI KANTHAMSTATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE
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NAGESWARA RAO G VENKATASUBHAIAH G11/264 BRAHMANA STREET, SANTAPET, NELLOR,
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NAGESWARA RAO M RAMA CHANDRAIAH MH.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA,
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IN301696
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NAGINDAS BILAKHIAHARILAL DAMODAR
BILAKHIA
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 50 07-SEP-2018
NANDINI N NATVARDAS V1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI,
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NARPAT S JAIN SHANTILAL B JAIN16 AUDIAPPA NAICK STREET , OPP CANARA BANK,
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IN300610
1058689150 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033IN302236
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NAVIN T CHHEDA THAVAR359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD,
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NAYAN S MANJREKAR SUBODH MANJREKARC31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD,
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UNITED
STATES
OF
AMERICA
NA NA 00000843 7500 07-SEP-2018
NIDHI MATHUR MATHUR M NC/O M N MATHUR, P-58 MADHUBAR WEST EXT II,
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NIKUL DAHYALAL THAKKER DAHYALAL THAKKERA-2/803 AT NILKANTH VALLEY, KOLSHET ROAD
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00156467495 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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P SUNITHA L PUKHRAJ17-A MEDAVAKKAM TANK ROAD, OPP ESI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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IN301637
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PAUL RAJ KLATE THIRU C KALYANA
SUNDARAM
102 VASANTHA BHAVANAM, KAMARAJ NAGAR,
KUTHUKAL VALASAJ, TENKASI TALUKINDIA Tamil Nadu 627803
IN300394
1317630850 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 50 07-SEP-2018
PAWAN MANCHANDA MANCHANDA P LC/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP
BLDG, 7 TOLSTOY MARG, NEW DELHI, NDINDIA Delhi New Delhi 110001 00005777 50 07-SEP-2018
PERUMAL AV VALLIAPPAN29/162 C MAIN RD, VALPARAI TOWN, VALPARAI (PO),
COIMBATORE, TNINDIA Tamil Nadu 642127 00001695 50 07-SEP-2018
PHALODI INVESTMENTS PRIVATE
LTDNA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 750 07-SEP-2018
PHOOTERMAL JAWANMALJIMANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA
MARKET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005195 50 07-SEP-2018
PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 50 07-SEP-2018
PIYOSH MORARJI SHAH NA
B/102 MUKUND CO.OP.HSG. SOCIETY, NANDANVAN
COMPLEX, POLICE STATION LANE DAHISAR (E),
MUMBAI, MA
INDIA Maharashtra Mumbai City 400068 00000545 500 07-SEP-2018
PIYUSH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD
KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005629 50 07-SEP-2018
POONAM CHAND S SMAPATLALJIC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN
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POONAM GUPTA UMESH PRASAD GUPTAGALI NO. 2 WARD NO- 16, AT P. O. BETTIAH, WEST
CHAMPARANINDIA Bihar 845438
12016400
0003824350 07-SEP-2018
POORAN SINGH T TIKARAM SINGH16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600064 00006342 1 07-SEP-2018
PRABHAKAR G GANESH MURTHYNO 3 EAST MADA STREET, THIRUVANMIYUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600041 00006794 50 07-SEP-2018
PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 50 07-SEP-2018
PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001IN301151
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PRAFUL MAFATLAL DOSHI NA2/702 RIVERA TOWER, LALIT NAGAR, ADAJAN ROAD,
SURATINDIA Gujarat Surat 395009 00001088 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRAGNESH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD
KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005628 50 07-SEP-2018
PRAJAPATI RAKESH HASMUKH HASMUKH B PRAJAPATIB-33 PRATEEK BLDG, NEVATIA ROAD, MALAD EAST,
MUMBAI, MAINDIA Maharashtra Mumbai City 400097 00006134 50 07-SEP-2018
PRAKASH BAI SUHANLAL289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX
F.NO. B-205, DEVTON, CHENNAI, TNINDIA Tamil Nadu Chennai 600007 00005246 150 07-SEP-2018
PRAKASH CHAND MANIKCHANDMAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS,
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PRAKASH CHAND JAIN DHULCHAND JAIN 234 VYANKTESH NAGAR, INDORE INDIA Madhya Pradesh 45200113017600
00201291250 07-SEP-2018
PRAKASH CHAND PARMAR JAIN B SRI BABULAL CM/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM
COMPLEX SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001479 50 07-SEP-2018
PRAKASH H SHAH HIMATLAL SHAH202 B ANAND MANGAL APPT, KAHAN FALIYA,
KATARGAM, SURATINDIA Gujarat Surat 395004 00002801 50 07-SEP-2018
PRAKASH KUMAR BHANDARI DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 50 07-SEP-2018
PRAKASH R F FULCHAND JAIN144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI,
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PRAKASH RALDIA HALACHANDA-1-105 SHREEPAL NAGAR, DEVACHAND NGR,
MUMBAIINDIA Maharashtra 401101 00003973 50 07-SEP-2018
PRAKASHMAL T TEJRAJ J29 KANDAPPA MUDALI STREET, SOWCARPET,
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PRAMOD KUMAR SRI RAM VILAS PRASADMIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD,
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PRASAN P PARASMAL HC/O PRESIDENTS, BASEMENT FLR ABHINAY THEATRE
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PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 50 07-SEP-2018
PRASHAN CHAND MEHTA B BABOOTH CHANDMAYUR & CO, 20 SWAMY NAICKEN STREET,
CHINTADRIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00005406 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 50 07-SEP-2018
PRAVEEN JAIN CHAMANCAL63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM
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PRAVEEN KUMAR JAIN JAIN D CDHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM
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PRAVEEN KUMAR JAIN RAJ KUMAR JAINLABHMAL SAGARMAL JAIN, NEAR POLICE STATION
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PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 82300112019101
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PRECIOUS SECURITIES P LTD NA338 1ST FLOOR, PRABHAT COMPLEX, K G ROAD,
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PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 250 07-SEP-2018
PREM DEVI NAHAR TEJRAJ57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR,
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IN301637
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PREMLATA LILAM CHAND NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 50 07-SEP-2018
PRITAM JAIN SHRI MAHENDEA BOHRAC/O BABULALJI CHOUDHARY, 157 I FLOOR,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 50 07-SEP-2018
PRIYANKA HASMUKH SHAHHASMUKHBHAI
MARATLAL
67-E HARISHCHANDRA, GOREGAONKAR LANE,
PARASMANI 1ST FLR, MUMBAI, MAINDIA Maharashtra Mumbai City 400007 00001757 50 07-SEP-2018
PRIYANKA SHARMA LAXMI NARAYAN SHARMA23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00004758 250 07-SEP-2018
PUNITHA K KANNAN TMAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00006261 50 07-SEP-2018
PURESH KUMAR GOSWAMISHREE KRISHNA BIHARI
GOSWAMI
C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA
SHALIK RAM MUNIM, VARANASIINDIA Uttar Pradesh 221001 00002492 50 07-SEP-2018
PUSHPA C KAMDAR CHHABILDAS D KAMDARC/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR,
CALCUTTA, WBINDIA West Bengal 700001 00001563 50 07-SEP-2018
QUEENIE JOHN FERNANDES JOHN FERNANDESC/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE,
SAHAR RD ANDHERI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400069 00007114 50 07-SEP-2018
R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 50 07-SEP-2018
R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 50 07-SEP-2018
RACHANA ARKE NA'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000572 900 07-SEP-2018
RACHITA ARKE NA'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000571 900 07-SEP-2018
RACHNA NAGAR H S NAGAR5057 B EAST OLD SILAMPUR, NEAR GANDHINAGAR,
NEW DELHI, NDINDIA Delhi New Delhi 110031 00003534 50 07-SEP-2018
RADHA KUMARI P UMA MAHESHWARA RAO12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500028 00007813 50 07-SEP-2018
RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 50 07-SEP-2018
RADHIKA T SHYAM PRASAD TPLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS
STREET, MANDAVALIPAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600028 00008281 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RADHY SHYAM AGRAWALVISHWANATH PRASAD
AGRAWAL
CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA,
BIINDIA Bihar 823001 00007555 50 07-SEP-2018
RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 100 07-SEP-2018
RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 50 07-SEP-2018
RAGHUL KUMAR SHRI GHISULAL46 PERAMBALU STREET, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007980 50 07-SEP-2018
RAGHUNATHAN R RANGANATHAN V R25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600004 00005787 150 07-SEP-2018
RAHUL DHOKA LALCHAND DHOKAC/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI
NAGAR, PUNE, MAINDIA Maharashtra 411005 00001413 50 07-SEP-2018
RAHUL S JAIN T S 32 TANA STREET, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005170 50 07-SEP-2018
RAHUL S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005582 150 07-SEP-2018
RAHULKUMAR MANSUKLAL
SANGHVINA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415
12033200
0045299550 07-SEP-2018
RAIKANWAR SURANASHRI MANGI LALJI
SURANA
C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR
BAZAR, INDORE, MPINDIA Madhya Pradesh 491441 00007936 100 07-SEP-2018
RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR,
INDOREINDIA Madhya Pradesh 452001 00006129 50 07-SEP-2018
RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR,
INDORE, INDOREINDIA Madhya Pradesh 452001 00006410 100 07-SEP-2018
RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 50 07-SEP-2018
RAJA RAJAN K KADIRVELU AC/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600001 00007546 100 07-SEP-2018
RAJA RAM TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKET, G
B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006423 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJAN KUMAR SINHASHRI SACHCHIDANAND
SINHA
C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA
LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BIINDIA Bihar 800020 00007978 50 07-SEP-2018
RAJASHEKAR MALAYA25 GENERAL MUTHAIYA, MUDALI STREET,
SOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079
12031500
001707011 07-SEP-2018
RAJDEEP DANI DANI Y PRAJ TRADERS, POLSAIPARA STATION ROAD, DURG,
DURGINDIA Madhya Pradesh 491001 00005689 50 07-SEP-2018
RAJDEEP DANI DANI Y P RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006830 50 07-SEP-2018
RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 750 07-SEP-2018
RAJEEV GOEL SH NARESH KUMAR GOEL208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD
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RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 50 07-SEP-2018
RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 50 07-SEP-2018
RAJENDRA K SHAH KANTILAL SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005626 50 07-SEP-2018
RAJESH MOHANLALM/S PARAS TIME CENTRE, 93 KILARI ROAD,
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RAJESH G SHAH SHRI GUNVANTRAI D SHAH26 NANNIAN STREET, SHOP NO. 7, PARK TOWN,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00007957 100 07-SEP-2018
RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 350 07-SEP-2018
RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008251 50 07-SEP-2018
RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008252 1 07-SEP-2018
RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008253 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJESH KOTHARI TEJRAJ KOTHARI
ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW
NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR,
CHENNAI
INDIA Tamil Nadu Chennai 600017IN301696
100494471 07-SEP-2018
RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 50 07-SEP-2018
RAJESH KUMAR NA
C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T
COLONY, MITHANPURA MUZAFFARPUR,
MUZAFFARPUR, BI
INDIA Bihar 842002 00007717 50 07-SEP-2018
RAJESH KUMAR JAIN MILAP CHAND JAINH.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON,
HAINDIA Haryana 122001 00004898 150 07-SEP-2018
RAJESH KUMAR JAIN KAILASH CHANDRA JAINMAHAVIR BHAWAN, NEW COLONY, MANDSAUR,
INDOREINDIA Madhya Pradesh 458001 00007654 50 07-SEP-2018
RAJESH KUMAR JAIN KAILASH CHANDRA JAIN MAHAVIR BHAWAN , NAI ABADI, MANDSAUR INDIA Madhya Pradesh 458001IN300765
1001867650 07-SEP-2018
RAJESH KUMAR RAHEJASHRI KANHAIYALALJI
RAHEJA
4 RAJAMAHAL COLONY EXTN, MAIN ROAD, INDORE,
MPINDIA Madhya Pradesh 452002 00001031 50 07-SEP-2018
RAJESH VIJ OMPRAKASH VIJE/17 ONGC COLONY, SABARMATI, CHANDKHEDA,
AHMEDABAD, GUINDIA Gujarat Ahmedabad 380005 00007820 50 07-SEP-2018
RAJINDER KAUR BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW
DELHI, NDINDIA Delhi New Delhi 110007 00003940 50 07-SEP-2018
RAJINI BAI P CHITTIBABU S31-A SOUTH PERUMAL KOIL ST, VADAPALANI,
CHENNAI, TNINDIA Tamil Nadu Chennai 600026 00005012 50 07-SEP-2018
RAJIV KUMAR MANISHANKAR PRASADC/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR
ROAD NO 6C, CHENNAI, BIINDIA Bihar 800001 00007258 50 07-SEP-2018
RAJKAMAL BAJAJ RAMNIVAS BAJAJ 74/B MITTAL COURT, NARIMAN POINT, MUMBAI, MA INDIA Maharashtra Mumbai City 400021 00004944 50 07-SEP-2018
RAJKUMAR BAJAJ OM PRAKASH BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND
FLOOR OFFICE NO.E-134, INDOREINDIA Madhya Pradesh 452001 00005389 50 07-SEP-2018
RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIAMADHYA
PRADESHUJJAIN 406006 00006464 50 07-SEP-2018
RAJKUMAR OSWAL P D JAINREP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34
AUDIAPPA NAICKEN ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004796 100 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJKUMAR S S STAINSLAUS1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK),
CHENNAI, TNINDIA TAMIL NADU CHENNAI 623710 00006279 50 07-SEP-2018
RAJKUMAR TULSYANSANTOSH KUMAR
TULSYAN
C/O KAILASH SYNTHETICS, SUTAPATTY,
MUZAFFARPUR, MUZAFFARPUR, TNINDIA Bihar 842001 00005999 50 07-SEP-2018
RAJMAL NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE, I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000048 50 07-SEP-2018
RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 50 07-SEP-2018
RAJNI GARG RAJESH KUMAR GARGC/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW
DELHI, UPINDIA Uttar Pradesh 204101 00001311 50 07-SEP-2018
RAJNIKANT S MEGHANI NABLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO
51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00000771 50 07-SEP-2018
RAJRATAN R MOHTA RAMANLAL MOHTARAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR,
43 TAMARIND STREET, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00005920 50 07-SEP-2018
RAJU AGARWAL BANWARI LALL AGARWALNEW BAHADURPUR ROAD NO 13B, MARWARY
COLONY, PATNA, BIINDIA Bihar 800016 00006466 50 07-SEP-2018
RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEVNIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND
FLOOR, CHENNAI, GUINDIA Tamil Nadu CHENNAI 00000424 500 07-SEP-2018
RAJUBHAI VRUNDAVANDAS
SHINGALA
VRUNDAVANDAS
SHINGALA
BHAVANA SOCIETY , NR. KABIR TEKRI, SAVAR-
KUNDLAINDIA Gujarat 364515
12019800
00025728100 07-SEP-2018
RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 2 07-SEP-2018
RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWALH NO 41, BHAGAT SINGH NAGAR, WARD NO 126,
BILASPURINDIA Madhya Pradesh 495004
IN301330
1818554650 07-SEP-2018
RAKESH KUMAR GUPTA SHORI LALC/O M/S STEEL AGENCIES, X-21 LOHA MANDI,
NARAINA, NEW DELHI, NDINDIA Delhi New Delhi 110028 00004826 100 07-SEP-2018
RAKESH KUMAR MALANI HEM RAJ MALANIM/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS,
23 NETAJI SUBHAS ROAD, CALCUTTA, WBINDIA West Bengal 700001 00006679 1 07-SEP-2018
RAKESH M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003643 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAKESH SHARMA OM DUTT143/8 RAILWAY COLONY NO 5, ENGINE SHED,
LUDHIANA, 0INDIA PUNJAB LUDHIANA 00001531 50 07-SEP-2018
RAKESH VIMAL DHARIWALS VIMALCHAND
DHARIWALSVIDHA, 56 BAZAR STREET, ARAKKONAM INDIA Tamil Nadu 631001
IN302902
4108851050 07-SEP-2018
RAM AUTAR GOEL GOEL N DC/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA,
BIINDIA Bihar 800004 00006310 50 07-SEP-2018
RAM BILAS MAHTHA RAGHUNATH MAHTHAC/O VIKAS VASTRALAYA, AT GUDARI BAZAR, PO
LAHERIA SARAI, PATNA, TNINDIA Bihar 846001 00007400 50 07-SEP-2018
RAM KRISHAN GUPTA SHRI LALCHANDGUPTA IRON STORE, NEW GULABI BAGH, G T ROAD,
NEW DELHI, PUINDIA Punjab 142001 00007961 50 07-SEP-2018
RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 50 07-SEP-2018
RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005IN300118
1010136250 07-SEP-2018
RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 50 07-SEP-2018
RAMA SHANKER PATHAK D B PATHAKC/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7,
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RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 100 07-SEP-2018
RAMACHANDRAN B BALARAMASUNDARAMINDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR
VOC PARK, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00008103 100 07-SEP-2018
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004976 1 07-SEP-2018
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T.
NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004977 1 07-SEP-2018
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004978 1 07-SEP-2018
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00006355 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00006356 1 07-SEP-2018
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00006640 1 07-SEP-2018
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00006641 1 07-SEP-2018
RAMAIAH CHIDAMBARAM RAMAIAH SA-14-A SECOND AVENUE, SECOND FLOOR, NEAR
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RAMAKRISHAN V C CHELLAN V KNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,
CHENNAI, TNINDIA Tamil Nadu Chennai 600014 00003851 50 07-SEP-2018
RAMARATHINAM S SUNDARAM T MM/S ELITEE FINANCE, 33 JAMBULINGAM ST,
NUNGAMBAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600034 00006624 50 07-SEP-2018
RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 50 07-SEP-2018
RAMCHARAN BERIWALA J B BERIWLALADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET,
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RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 50 07-SEP-2018
RAMCHOD MADHAVLAL PATEL MADHAVLAL PATELEKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA,
UNJHAINDIA Gujarat 384170 00003340 50 07-SEP-2018
RAMDAS LADHA PRAHALAD DAS LADHA 4 GHA 10, HOUSING BOARD, SHASTRI NAGAR, JAIPUR INDIA Rajasthan 30201612010605
00042324100 07-SEP-2018
RAMESH AGARWAL SHRI DURGAPRASED JI 62 HAWA MAHAL BAZAR, JAIPUR, RA INDIA Rajasthan 302002 00001241 50 07-SEP-2018
RAMESH KUMAR S P SHANTILAL JAIN335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00000102 250 07-SEP-2018
RAMESH KUMAR S JAIN SUMERMAL8 MUTHA MENSION, C/O MUTHA SPICES STROTTEN,
MUTHIAH MUDLI STSOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079
12027000
000033381 07-SEP-2018
RAMESH RAJPAL RAJPAL R KBLOCK-NIL HOUSE NO.36, MALVIYA NAGAR, NEW
DELHI, DEINDIA Delhi New Delhi 110017 00008296 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAMESH T PATEL JOITARAMSARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM,
ZULASON TQ KADI, MEHSENA, 0INDIA GUJARAT MAHESANA 00003107 50 07-SEP-2018
RAMESH VOOTURI GANGARAMS/O GANGARAM H NO 1-2-248, KRISHNANAGAR PO
JAGTIAL, HYDERABADINDIA Andhra Pradesh 505327 00006020 50 07-SEP-2018
RAMESHBHAI RAMJI DHANANI RAMJIBHAI K DHANANIA-19 AVADHOOT NAGAR SOCIETY, B/H COLLEGE,
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RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 50 07-SEP-2018
RAN VIJAY SINGH LATE R K SINGH H NO 189, BADAPANCHAGADH, SAHEBGANJ, BIHAR INDIA Bihar 816109IN300589
10020755400 07-SEP-2018
RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 500 07-SEP-2018
RANGA SWAMY KANDALA NA195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600005 00000744 50 07-SEP-2018
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1 07-SEP-2018
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004966 1 07-SEP-2018
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006338 1 07-SEP-2018
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1 07-SEP-2018
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006340 1 07-SEP-2018
RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1 07-SEP-2018
RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1 07-SEP-2018
RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008589 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008608 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008609 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008610 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008614 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1 07-SEP-2018
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1 07-SEP-2018
RANI GUPTA ANIL KUMAR GUPTAALANKAR JEWELLERY HOUSE, GOPALI CHOWK,
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RANJAN KUMARGOVIND PRASAD
KEJRIWAL
KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD,
GAYAINDIA Bihar 823001 00005224 50 07-SEP-2018
RANJIT KUMAR M MOHANLAL SURANA NO 54-1 N M K STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00006758 50 07-SEP-2018
RANNA G SHAH GAUTAM GUNDIVAS, TA VIRAMGAM, NEW DELHI INDIA Gujarat 382130 00003516 50 07-SEP-2018
RANULAL BARDIA MEGH RAJ81 AUDIAPPA NAICKEN STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005375 50 07-SEP-2018
RAPID PACKAGINGS PRIVATE
LIMITEDNA
308 ARUNACHAL, 19 BARAKHAMBA ROAD, NEW DELHI,
NDINDIA Delhi New Delhi 110001 00004756 100 07-SEP-2018
RASHMI KUMARI BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007373 150 07-SEP-2018
RASIKA JAYANT GANDHI NAGANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH,
JUNAGADHINDIA Gujarat Junagadh 362001 00000814 100 07-SEP-2018
RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 50 07-SEP-2018
RATNESHWAR PRASAD SINHA MUKTESHWAR PRASADC/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD
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RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 400 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001IN300394
1281322750 07-SEP-2018
RAVI SHANKAR AGARWAL GOVIND RAMAGARWALAGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR,
VARANASIINDIA Uttar Pradesh 221001 00003640 50 07-SEP-2018
RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 50 07-SEP-2018
RAVILLA RAMANAIAH SUBBARAMAIAH RQUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE
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RAVINDRA KUMAR GOYAL GOYAL H XRAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA
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RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 50 07-SEP-2018
REENA GIRISH SHAH GIRISH AMRITLAL SHAHA V SHAH RAJENDRA NAGAR, DAHMANGAON RD,
UAVATMAL, MUMBAIINDIA Maharashtra 445001 00002271 50 07-SEP-2018
RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 50 07-SEP-2018
RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 50 07-SEP-2018
RENUKA DEVI DINESH KUMAR JAINNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006851 50 07-SEP-2018
RENUKA M R RAMACHANDRAN S M27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN,
AVANASHI ROAD, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00007863 50 07-SEP-2018
RIKHAB CHAND JAIN NEMICHAND JAIN13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005270 50 07-SEP-2018
RISHI ALOK GIRDHARKAUSHAL KUMAR
GIRDHAR
11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW
DELHI, NDINDIA Delhi New Delhi 110005 00005076 50 07-SEP-2018
RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 250 07-SEP-2018
RITA HARIBHAI PATELPATEL HARIBHAI
BHUDARBHAI
RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE
PRIME BANK, RING ROAD, SURAT, GUINDIA Gujarat Surat 395002 00008057 100 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RM VAIRAVA SUNDARAM VE RAMASAMY1/252, LAKSHMI NAGAR, ALAGAPPAPURAM,
KARAIKUDIINDIA Tamil Nadu 630003
IN301080
2245614850 07-SEP-2018
RONAK JAGDISH THOSANIJAGDISH VRAJLAL
THOSANIKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 50 07-SEP-2018
RSH FINANCE PVT LTD NA1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD,
PATNA, BIINDIA Bihar 800001 00006517 300 07-SEP-2018
RUDHRAAPATHY J JAGANATHAN S
(C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT
GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO,
CHENNAI, TN
INDIA Tamil Nadu Chennai 600089 00006130 50 07-SEP-2018
RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 50 07-SEP-2018
S RAJANA B SHANTHILAL BOTHRAC/O SUGAN JEWELLERY, NO 107 STATION ROAD,
RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu 600044 00001543 50 07-SEP-2018
SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 50 07-SEP-2018
SAFIQUE ANIS AHAMEDC/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX,
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SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 5 07-SEP-2018
SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 50 07-SEP-2018
SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 100 07-SEP-2018
SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 50 07-SEP-2018
SAJJAN VYAS MAN MOHAN LAL SHARMATHE BANK OF RAJASTHAN LTD, PARIVAHAN MARG,
JAIPUR, RAINDIA Rajasthan 302001 00004214 50 07-SEP-2018
SAMEER DINESH SHAH DINESH SHAH61 NAKSHATRA, 65 PALI HILL ROAD, BANDRA (W),
MUMBAIINDIA Maharashtra Mumbai City 400050
IN301854
100087921000 07-SEP-2018
SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SAMPATH RAJ JAIN RANKA DALCHANDC/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD
SHARMA NGR, VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00000292 250 07-SEP-2018
SAMPATLAL PANNALAL12 BBC PLAZA 1ST FLOOR, 178 NORTH USMAN ROAD, T
NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00005388 50 07-SEP-2018
SANDEEP BANSAL SH SADA JIT BANSALC/O S J BANSAL, TAXATION ADVISOR, G T ROAD
KRISHNA MANDIR, NEW DELHIINDIA Punjab 143505 00003138 50 07-SEP-2018
SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 50 07-SEP-2018
SANGEETA JAIN BIJAY KUMAR JAINC/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND
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SANGEETHA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006172 50 07-SEP-2018
SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 50 07-SEP-2018
SANJAY B SHAHBABULAL BALCHAND
SHAH20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 50 07-SEP-2018
SANJAY BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II
FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006870 600 07-SEP-2018
SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 50 07-SEP-2018
SANJAY JADWANI GOKAL JADWANIC/O SARASWATHI, 26 M G MARG, CIVIL LINES,
ALLAHABADINDIA Uttar Pradesh 211001 00001248 50 07-SEP-2018
SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 50 07-SEP-2018
SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 250 07-SEP-2018
SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 50 07-SEP-2018
SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANJAY KUMAR MURARI LALJAGDAMBA AUSHADH BHANDAR, MOTIJHEEL,
MUZAFFARPURINDIA Bihar 842001 00005340 100 07-SEP-2018
SANJAY KUMARLATE SHYAM SUNDER
PRASAD
SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT,
3RD FLOOR BORING ROAD, PATNAINDIA Bihar 800013 00005766 150 07-SEP-2018
SANJAY KUMAR DAMODARLALDAMODAR LAL SARRAF, SARRAGA BAZAR,
GANGAPUR CITY, JAIPUR, 0INDIA RAJASTHAN JAIPUR 00006448 100 07-SEP-2018
SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302IN301774
1008199250 07-SEP-2018
SANJAY KUMAR AGRAWALPURSHOTAM LAL
AGRAWAL
C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI,
MALCHHARHATTA, PATNAINDIA Bihar 800008 00007022 50 07-SEP-2018
SANJAY KUMAR BINDAL DEVKI NANDAN BINDALNEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE,
NEW DELHIINDIA DELHI NEW DELHI 125021 00006115 50 07-SEP-2018
SANJAY KUMAR RASTOGI NA
C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT,
SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA (
BIHAR )
INDIA Bihar 803101IN301127
1503187550 07-SEP-2018
SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIAMADHYA
PRADESHBHOPAL 00005808 50 07-SEP-2018
SANJAY SHAH RAJNIKANTVAKHARIA INVESTMENT, BABUJI DESHMUKH
MARKET, TILAK ROAD, MUMBAIINDIA Maharashtra 444001 00007558 50 07-SEP-2018
SANJAY SINGHAL SH SINGHAL D D412 ESSEL HOUSE, FIGHMAN GATE, A A ROAD, NEW
DELHI, NDINDIA Delhi New Delhi 110002 00006408 100 07-SEP-2018
SANJEEV SHRI A K JAINC/O 404 PADAM TOWER, NO 14/113 CIVIL LINES,
KANPURINDIA Uttar Pradesh 208001 00001735 50 07-SEP-2018
SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 50 07-SEP-2018
SANJIV KUMAR NARENDRA PALR S SHARMA, SAHU MARKET, GANDI NAGAR, NEW
DELHIINDIA Uttar Pradesh 272001 00003488 50 07-SEP-2018
SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 50 07-SEP-2018
SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT,
SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAMINDIA Andhra Pradesh Vishakhapatnam 530011
IN302324
10388307100 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 100 07-SEP-2018
SANTOSH KUMAR PODDARRAGHUBAR DAYAL
PODDARCHOUDHARY TOLA, MAHENDRU, PATNA INDIA Bihar 800006
13023400
00371931100 07-SEP-2018
SARADA MENON SREE KUMAR MENON K G C 17 LANDONS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000051 250 07-SEP-2018
SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 50 07-SEP-2018
SARASAMMA U K BALAKRISHNANRAMESH ILLAM, AMMAN COIL STREET,
VATHIARVILAI, CHENNAI, TNINDIA Tamil Nadu 629001 00006895 100 07-SEP-2018
SAROJ AGRAWAL RAJESH GUPTAC/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR,
RAINDIA Rajasthan 302001 00005900 50 07-SEP-2018
SAROJ BAID KHARAG SINGH BAIDC/O UTTAM PLASTICS, NO 41 WALLTAX ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006965 50 07-SEP-2018
SAROJ DAGA SURANA DAGASUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD,
MUMBAI, MAINDIA Maharashtra Mumbai City 400071 00004874 100 07-SEP-2018
SAROJA C CHINNAKARUPPAN SPSRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET,
(1ST FLOOR), CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00007008 50 07-SEP-2018
SAROJA KUMARIMAHAVEER CHAND
GELADA68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 50 07-SEP-2018
SAROJA T V VENKATA ROANO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH
CROSS MALLESWARA, BANGALOREINDIA Karnataka Bangalore Urban 560003 00001754 50 07-SEP-2018
SARVESHWAR A MALWAL AMARDEV B MALWAL
DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND
VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM
NO 16, THANE, MA
INDIA Maharashtra 400604 00007389 50 07-SEP-2018
SASIKALA R RAJARAM RAO T GYES YES VILLA, NO 15 B REDDY STREET,
VIRUGAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600092 00008747 5 07-SEP-2018
SATHANANTHAM S R RAJAGOPAL CHETTY SBALAJI THANGA KADAL, BALAJI COMPLEX,
JEWELLERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004052 50 07-SEP-2018
SATINDER SINGH HARJIT SINGHC/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL,
OLD BUS STAND KHANNA (141401), LUDHIANA, PUINDIA Punjab 141401 00007798 100 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SATISH GULABCHAND VASHA GULABCHAND VASHACORPORATION BANK, NAVRANGPURA BRANCH, NR
HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GUINDIA Gujarat Ahmedabad 380009 00000700 250 07-SEP-2018
SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 50 07-SEP-2018
SAVITHRI BHANDARI UTTAMCHAND23/1 BADAL VILLA, RANGARAO ROAD,
SHANKARAPURAM, BANGALOREINDIA Karnataka Bangalore Urban 560004 00007839 250 07-SEP-2018
SEEMA PODDAR SANJAY PODDARPODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI,
PATNAINDIA Bihar 800004 00003722 50 07-SEP-2018
SEETHARAM T L NARASIMMIAH T L54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS
MOUNT, CHENNAI, TNINDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2018
SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 50 07-SEP-2018
SEJAL BAKUL CHANDRA SHAH BAKULCHANDRAPARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA,
OUTSIDE PANCHKUVA GATE, AHMEDABADINDIA Gujarat Ahmedabad 380002 00003104 50 07-SEP-2018
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2018
SETHURAMAN K KASINATHAN R
NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR
ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102457081 07-SEP-2018
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR,
5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAIINDIA Tamil Nadu Chennai 600014
IN300896
102457331 07-SEP-2018
SHAH B P PRAVINCHANDRA SHAHC/O PRAVIN J SHAH, 14 MISTRY CHAWL,
TULASARWADI M G ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00005454 100 07-SEP-2018
SHAH PALLAVI S SUMATIBHAIA/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE,
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SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Andhra Pradesh 68657512033500
01019823200 07-SEP-2018
SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008134 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 50 07-SEP-2018
SHANKAR SANGHAI GOPI RAM SANGHAIS/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL
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IN301330
19641425200 07-SEP-2018
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SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1 07-SEP-2018
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1 07-SEP-2018
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1 07-SEP-2018
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1 07-SEP-2018
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1 07-SEP-2018
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1 07-SEP-2018
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2018
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1 07-SEP-2018
SHANTA BHIKURAM PARADKAR BHIKURAM PARADKARB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00002233 50 07-SEP-2018
SHANTA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKER STREET, OLD
WASHERMENPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006368 50 07-SEP-2018
SHANTI DEVI G KANTILAL 15 KRISHNA IYER STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000427 250 07-SEP-2018
SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 50 07-SEP-2018
SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 50 07-SEP-2018
SHANTILAL GADA PREMJI GADA521 ARJOON SMRUTI, 3RD FLOOR, MULUND WEST,
MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00001434 50 07-SEP-2018
SHANTILAL H SETHIYA HIMETMALABHAY SALES CORPORATION, 19 D S LANE CHICKPET,
BANGALOREINDIA Karnataka Bangalore Urban 560053 00001627 50 07-SEP-2018
SHANTILAL KEWALCHAND
LUNKARKEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022
12033200
00186496100 07-SEP-2018
SHARAD KUMAR PATEL CHHAGAN BHAI PATEL15 PANCHRATNA APARTMENT, SUBHAN PURA,
BARODAINDIA Gujarat Vadodara 390007 00001028 50 07-SEP-2018
SHARAD KUMAR SETHI SETHI S M MIG-9 HOUSING BOARD COLONY, KOHE FIZA, BHOPAL INDIA Madhya Pradesh 462001 00005352 50 07-SEP-2018
SHARAFAT HUSSAIN LATE MD ISRAILC/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA
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SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 50 07-SEP-2018
SHASHI F SHAH SHAH F M386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR,
BANGALORE, KNINDIA Karnataka Bangalore Urban 560011 00006389 50 07-SEP-2018
SHASHI PRAKASH BHAGWAN DASSHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA,
GAYA, TNINDIA Bihar 823001 00007269 50 07-SEP-2018
SHEELA ASHOK GOGARI ASHOK LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR
ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000492 1250 07-SEP-2018
SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 50 07-SEP-2018
SHITAL JAWAHAR SHAH JAWAHAR M SHAH9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA
OPERA, HOUSE, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004877 100 07-SEP-2018
SHIV PRASAD TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKETI
FLOOR, G B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006426 250 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHOBA DEVI G VIJAYRAJ NO 18/34 VENGAYAR STREET, CHENNAI INDIA Tamil Nadu Chennai 600079IN301637
40602293200 07-SEP-2018
SHOBHA JAIN RAKESHKUMAR JAINC/58 HOUSING BOARD COLONY, KOH E FIZA, BHOPAL,
MADHYA PRADESHINDIA Madhya Pradesh 462001
IN300757
10729122100 07-SEP-2018
SHOBHA SOMANI PURSHANT SOMANIG-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET
NO.1), INDORE, MPINDIA Madhya Pradesh 452002 00002575 50 07-SEP-2018
SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 50 07-SEP-2018
SHRADDHA SHARMA SHYAM SUNDARH NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI,
JAIPUR, RAINDIA Rajasthan 302001 00004192 50 07-SEP-2018
SHRI CHAMPALAL RATHODSHRI MULTANMULJI
RATHOD
NO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000395 250 07-SEP-2018
SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000396 250 07-SEP-2018
SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000398 250 07-SEP-2018
SHRI REGRAJ SHRI CHAMPALAL JAINNO.7 BALUMUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000399 250 07-SEP-2018
SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000397 250 07-SEP-2018
SHRINATH SECURITIES LIMITED NA151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR,
RAINDIA Rajasthan 302001 00006521 50 07-SEP-2018
SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 50 07-SEP-2018
SHYAM SUNDER GOYAL SH BABULAL GOYALC/O. GOYAL GENERAL STORES, DAWLET GANJ
LASKHAR, GWALIOR, GWALIOR, MPINDIA Madhya Pradesh 474001 00007842 50 07-SEP-2018
SINDHU BHAGYADEOGHANSHYAMDAS
BHAGYADEO
W/O GHASHYAMDAS BHAGYADEO, LAST STREET,
TELEBANDHA, RAIPURINDIA Madhya Pradesh 492001 00003137 50 07-SEP-2018
SINGH R N SUNDER SINGHSHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD,
GAYAINDIA Bihar 823001 00006807 150 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SIRAJUDDIN J M JAMAL MOHAMAD M E2 CHENGALVARAYAN STREET , TRIPLICANE,
CHENNAI, TNINDIA Tamil Nadu Chennai 600005 00000188 250 07-SEP-2018
SIS SHARE STOCK BROKERS P LTD NA82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR,
MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00008074 100 07-SEP-2018
SITA JAGDISH THOSANITHOSANI JAGDISH
VRAJLALKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 50 07-SEP-2018
SITA RAM YADAV MANGAL RAM182 MANSAROVER COLONY KALWAR, JHOTWARA,
JAIPURINDIA Rajasthan 302012
13017600
00379446100 07-SEP-2018
SIVA SEKHAR K CHETTY K VNO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA
AUDUGODI EXTENSION, BANGALOREINDIA Karnataka Bangalore Urban 560029 00007628 50 07-SEP-2018
SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 50 07-SEP-2018
SMITA DHANSUKH THOSANI DHANSUKH303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP
DON BOSCO SCHOOL, THANEINDIA Maharashtra 421202 00003495 50 07-SEP-2018
SMITABEN A SHAH ASHOKKUMARC/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR,
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SNEHANAND SHRI ASHOK ANAND N-94 GREATER KAILASH, PART - I, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000617 500 07-SEP-2018
SONAL P MEHTAPRATAPRAI SHANTILAL
MEHTA
C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET,
CALCUTTA, WBINDIA West Bengal 700072 00001568 50 07-SEP-2018
SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 50 07-SEP-2018
SONI P L LATE G L SONIKAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY,
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SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 50 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1 07-SEP-2018
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1 07-SEP-2018
SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 50 07-SEP-2018
SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1 07-SEP-2018
SRI RAMA MURTHY K SUBBA RAOC/O KAKARAPARTHY ELECTRICALS, MAIN ROAD,
CHILAKALURIPET, GUNTURINDIA Andhra Pradesh 522616 00006041 100 07-SEP-2018
SRIDEVI M K KUPPUSWAMY M V 8/12, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637
402344571 07-SEP-2018
SRIDHAR A NAC 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST,
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SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 50 07-SEP-2018
SRINIVASAN J JAYARAMAN KC/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD,
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SRINIVASAN R RATHINAM R24 METRO FLATS, SEMBAKKAM, TAMBARAM,
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SRINIVASAN S SESHAN S184/4 KURINJI COLONY, 4TH AVENUE, ANNA NAGAR,
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SRINIVASAN S SUNDARASEN SNO 14-B KRISHNAPURAM ST, CHOOLAIMEDU,
CHENNAI, TNINDIA Tamil Nadu Chennai 600094 00006471 100 07-SEP-2018
SRIRAMACHANDRA REDDY
CHINTASATYANARAYANA REDDY
17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS,
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SUBASH CHAND G A GOUTHAM CHAND 177 KAMARAJ STREET , CHENNAI, TN INDIA Tamil Nadu 605602 00000711 250 07-SEP-2018
SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 50 07-SEP-2018
SUBHAS JAIN JIWAN LAL JAINC/O JAIN MEDICAL, POST RAFI GANJ, DIST
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SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 100 07-SEP-2018
SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 300 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUBODH R MANJREKAR RAJARAM MANJERKARC 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD,
ANDHERI (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004918 150 07-SEP-2018
SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 150 07-SEP-2018
SUBRAMANIAN R RAMASAMY GOUNDER K248 2ND SOUTH CROSS STREET, MARIAPPA NAGAR,
ANNAMALAI NAGAR(PO), CHENNAI, TNINDIA Tamil Nadu 608002 00005446 400 07-SEP-2018
SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 50 07-SEP-2018
SUCHETA PATNAIK BIJAY KUMAR PATNAIKCARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY
OFFICER, GOVT OF INDIA ORISSA, BHUBANESWARINDIA Orissa 766001 00001956 50 07-SEP-2018
SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 50 07-SEP-2018
SUDHAKAR NAMDEVRAO KADAMNAMDEVRAO KRISHNAJI
KADAMAARTI APARTMENT, B M JAIN NAGAR, JALGAON INDIA Maharashtra 425001
IN300394
14858774732 07-SEP-2018
SUDHARSHINI V P VEERAVASU2A MAJESTIC STREET, S.R.V.S. COLONY, KILKATTALAI,
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SUGANYA O NARASIMHANNO 20 T R MAPILLAMANI STREET, D R R NAGAR AVADI,
CHENNAI, TNINDIA Tamil Nadu Chennai 600054 00007529 50 07-SEP-2018
SUHAS S KULKARNI SHANKAR KULKARNI303 A HIGHLAND PARK, NEW LINK RD, ANDHERI
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SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 50 07-SEP-2018
SUJIT KUMAR JAIN S GAJJANRAJ JSANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY
BAKTHAN STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00007124 50 07-SEP-2018
SUKHVINDER SINGH BHANDARI SUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 50 07-SEP-2018
SUMERMAL SETHIYA KISHANLALJI SETHIYANO. 7 VENKATROYAN LANE , (NEAR PATNI PLAZA),
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12039700
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SUMITRA JAIN SHIKAR KUMAR JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006350 5 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNIL G TURAKHIA GUNVANTRAI47 DR SIMON FERNANDES RD, CHHAPKHANWALA
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SUNIL K ARORA RAM CHAND ARORA M - 9, BHAGAT SINGH MARKET, NEW DELHI INDIA Delhi New Delhi 110001IN300206
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SUNIL KUMAR KAPIL DEO PRASADC/O DIAL POINT (PCO), PANKAJ MARKET, WEST OF
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SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 250 07-SEP-2018
SUNIL KUMAR AGRAWAL MANGI LAL AGRAWAL577/861 MUTHI GANJ, NEAR GAUGHAT POLICE
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SUNITA SHARMA BRAHAM PARKASHC/O. BRAHAM PARKASH, NPC-500 MWE S-71 SOUTH
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008552 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008553 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008554 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1 07-SEP-2018
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1 07-SEP-2018
SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1 07-SEP-2018
SUNITHA T B BADRINATH T R41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600035 00008141 1 07-SEP-2018
SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600035 00008142 1 07-SEP-2018
SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600035 00008143 1 07-SEP-2018
SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600035 00008144 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600035 00008145 1 07-SEP-2018
SURAJMAL A SHRI AMOLK CHANDJINO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600035 00007904 50 07-SEP-2018
SURENDRA KUMAR AGRAWAL HARI SHANKERHARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND,
KHURJA, DIST BULANDSHAHR UTTAR PRADESHINDIA Uttar Pradesh 203131
IN300394
1226041850 07-SEP-2018
SURENDRA M MEHTA MANILAL B MEHTAC/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T
NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00001502 50 07-SEP-2018
SURESH A KRISHNAN NAIR MARIYIL HOUSE, PANANGAD (POST), BALUSSERI (VIA),
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SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 50 07-SEP-2018
SURESH CHAND T JAIN C T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 50 07-SEP-2018
SURESH JAIN M MANICK CHAND M106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI,
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SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 50 07-SEP-2018
SURESH KUMAR AGARWAL NA P.O. DEDEREWA, DIST. CHURU, RAJASTHAN, RA INDIA Rajasthan 331023 00000806 250 07-SEP-2018
SURESHKUMAR CHOWDHARYBAHADURMAL
CHOWDHARY
BAHADURMAL CHOWDHARY & SONS, 44
SHARDANAND GUNJ, HYDERABADINDIA Andhra Pradesh Nizamabad 503002 00004641 150 07-SEP-2018
SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 50 07-SEP-2018
SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1 07-SEP-2018
SUSHILA KHUBCHANDANILATE SH HARBUX RAI
KHUBCHANDANI
1/421 MALVIYA NAGAR HOUSING BOARD, JAIPUR,
JAIPUR, RAINDIA Rajasthan 302017 00007861 100 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUSHMA SUREKA PAWAN SUREKASUREKA SALES CORPORATION, OPP WATER WORKS,
NEAR MEENA ROAD LINES, NEW DELHI, RAINDIA Rajasthan 311001 00006785 50 07-SEP-2018
SUSILA BAI UTTAM CHAND 71 A PADDY FIELD ROAD, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00002050 50 07-SEP-2018
SUSILA BAI P PREM CHAND JAINKUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST
LANE, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006487 400 07-SEP-2018
SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 50 07-SEP-2018
SWAMINATHAN K KUPPUSWAMY CHETTY K71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY,
VILLIVAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600049 00001668 50 07-SEP-2018
SYED AZIZUDDIN SYED ABDUL SHUKOOR104 II MAIN ROAD, PURUSHOTHAM NAGAR,
CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00002473 50 07-SEP-2018
TAJINDER SINGH BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW
DELHI, NDINDIA Delhi New Delhi 110007 00003746 50 07-SEP-2018
TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 50 07-SEP-2018
TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 50 07-SEP-2018
THARAKKAL VARIATH SANKARAN CACHUTHA VARIARTHEMIS DISTRIBUTORS P LTD, XXXIX/2991
RAVIPURAM ROAD, ERNAKULAM, KLINDIA Tamil Nadu 682016 00001370 50 07-SEP-2018
THRILOCHAN REDDY CHITTI SHRI VENKAT REDDY7-2-485 MANKAMMATHOTA, KARIMNAGAR,
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TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA Gujarat Vadodara 00002756 50 07-SEP-2018
Tirthbai Pohumal Gopalani Pohumal Gopalani C/o Devidas Gopalani, Sant Kawaram Ward, Gondia INDIA Maharashtra 44160112010601
00037038400 07-SEP-2018
U UGMA BAI UTTAM CHAND 666 P H ROAD, AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00001671 50 07-SEP-2018
UJWALA JAIN JAIN R KC/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET,
SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005152 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARYVILL BHORHAN, PO BELSAND, SITAMARHI, NEW
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UMA V SESHAIAH V V
W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM
SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE,
NELLORE
INDIA Andhra Pradesh Nellore 524003IN300441
1042584250 07-SEP-2018
UMAPATHI R VEERESHAPPA RV D H L HIGH SCHOOL FOR GIRLS, PARVATHI NAGAR,
BELLARYINDIA Karnataka Bellary 583103 00007602 100 07-SEP-2018
UMESH KUMAR GAUR SATYANARAYAN SHARMA 86 NEHRU PARK , SARDARPURA, JODHPUR INDIA Rajasthan 34200112012101
0013634550 07-SEP-2018
UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 150 07-SEP-2018
USHA RAJESHM/S PARAS TIME CENTRE, 93 KILARI ROAD,
BANGALOREINDIA Karnataka Bangalore Urban 560053 00001957 50 07-SEP-2018
USHA R S RAGOTHAMAN65 RAJIV GANDHI NAGAR, SEMMANDALAM,
CUDDALOREINDIA Tamil Nadu Cuddalore 607001
IN300214
1404481150 07-SEP-2018
USHA BOTHRA ANUP KUMAR BOTHRABOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR,
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USHA DHALL VINOD KUMAR DHALL376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM
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IN301766
100330719 07-SEP-2018
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USHARANI SANTHOSH NO 51 SOLAI STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00003671 50 07-SEP-2018
UTTAM CHAND B JAIN B C50 KALATHI PILLAI STREET, SOWCARPET, CHENNAI,
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VADILAL K DOSHI KALIDAS DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,
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VALAJIBHAI H PATEL HARAJIBHAI73 BHAVANI NAGAR, MATAVADI, L H ROAD, SURAT,
GUINDIA Gujarat Surat 395006 00006536 100 07-SEP-2018
VANDANA D SHAH DIVYESH B SHAHNO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600030 00007643 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VANDANA FINANCE PRIVATE LTD NA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 200 07-SEP-2018
VANITHA P SHRI PANNALAL46 PERAMBALU STREET, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007984 50 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008628 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008629 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1 07-SEP-2018
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1 07-SEP-2018
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008639 1 07-SEP-2018
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008640 1 07-SEP-2018
VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1 07-SEP-2018
VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1 07-SEP-2018
VARSHA H BURUDKAR HEMANT BURUDKARVASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W),
MUMBAI, MAINDIA Maharashtra 421202 00007262 50 07-SEP-2018
VARSHA MENGHWANI POORAN MENGHWANISUGANDH, A 24 HOUSING BOARD COLONY, KOH E
FIZA, BHOPALINDIA Madhya Pradesh 462001
16010100
00141931100 07-SEP-2018
VASANTHA INDERCHANDNO 148 6TH CROSS, IST FLOOR PILLANA GARDEN,
THOMAS TOWN, BANGALOREINDIA Karnataka Bangalore Urban 560084 00002247 50 07-SEP-2018
VATSALA N PARIKH N M PARIKHPRINCIPAL'S BUNGLOW, COLLEGE HOSTEL
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VED PRAKASH KAPLAN SINGH126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW
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VEENA BHUSHAN B KUMARHOUSE NO WZ-1377, RANI BAGH, SHAKUR BASTI, NEW
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VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 50 07-SEP-2018
VEERA VENKATESWARA RAO
ORRENAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 50 07-SEP-2018
VENKATA SATYANARAYANA P VENKATA KRISHNAIAH P 2/166 JAYARAMA RAO STREET, SRI KALAHASTI, AP INDIA Andhra Pradesh 517644 00006714 150 07-SEP-2018
VENKATACHALAM A S SRINIVASAN16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600064 00006330 6 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1 07-SEP-2018
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008625 1 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1 07-SEP-2018
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1 07-SEP-2018
VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1 07-SEP-2018
VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1 07-SEP-2018
VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 150 07-SEP-2018
VIJAY CHAPROT ASHOK CHAPROT 20 MULAJI KA NOHARA, MANDSAUR INDIA Madhya Pradesh 45800112018300
00029950150 07-SEP-2018
VIJAY J ZAVERI NA7-JOG MAHAL DHUS WADI, ZAOBA WADI,
THAKURDWAR, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00001904 50 07-SEP-2018
VIJAY K PAREKH K G PAREKHC/O DECORA FURNISHINGS, 15 WOODS ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00001403 50 07-SEP-2018
VIJAY KUMAR SOOD NAH.NO.834 , NEAR GURUDWARA MAL SINGH, MOGA,
PUNJABINDIA Punjab 142001
IN300011
1065752750 07-SEP-2018
VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001IN302404
1015512650 07-SEP-2018
VIJAY PRASAD DUKHI PRASADC/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES
RAMAKRISHNA MISSION, PATNA, BIINDIA Bihar 800004 00000989 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VIJAY RAJ PANCHARAMC/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH
MAIN ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002488 50 07-SEP-2018
VIJAYAKUMAR J JAYADEESAN SSRIVARU SHARES, 1837 L G B COLONEY, TRICHY ROAD,
COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641045 00005242 50 07-SEP-2018
VIKAS BANSAL PAWAN KUMARC/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR,
DIST SHIMLA, NEW DELHIINDIA Himachal Pradesh 172001 00006400 50 07-SEP-2018
VIKRANT BHANDULASUBHASH CHANDRA
BHANDULAC52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 50 07-SEP-2018
VIMAL BOHARA B BHAWARLAL BOHARANO.1 MANAGAPPAN STREET , SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00000060 250 07-SEP-2018
VIMAL CHAND DHARAM CHAND 24 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003678 50 07-SEP-2018
VIMAL CHANDRA SHARMA SHARMA B N E-120 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00005069 250 07-SEP-2018
VIMAL JAIN FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 50 07-SEP-2018
VIMAL KUMAR BHERULAL 29 LINGHI CHETTY STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000055 250 07-SEP-2018
VIMAL KUMAR BHERULAL 29 LINGHI CHETTY ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004044 50 07-SEP-2018
VIMAL KUMAR BHERULAL 29 LINGH CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005258 50 07-SEP-2018
VIMAL KUMAR JAIN KARANLALDOOR NO. 25 , BALA ARUNACHALAM STREET, OLD
WASHERMENPET, CHENNAIINDIA Tamil Nadu Chennai 600021
12039700
0001192150 07-SEP-2018
VIMAL KUMAR KHAITAN NAD-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD,
TONDIARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000792 500 07-SEP-2018
VIMALA DEVI MR JAIN R K 63 BANGARU NAICKER ST, MOUNT ROAD, CHENNAI INDIA Tamil Nadu Chennai 600002 00002297 50 07-SEP-2018
VIMLA BORAD ANAND KUMAR BORADMODERN FINISHING WORKS, D-87 INDUSTRIAL AREA
II, PALIINDIA Rajasthan 306401 00003078 50 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VIMLA GUPTA DINESH KUMARC/O DINESH TEXTILES, 1079 SHRI MARKET
KUCHANATWA, CHANDNI CHOWK, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006380 300 07-SEP-2018
VINAY CHAND JAIN PREM CHAND JAINFLAT NO 19 PLOT NO 56, AAMARPALI APARTMENTS, IP
EXTENSION, PATPAR GANJ, NEW DELHIINDIA Delhi New Delhi 110092 00008495 5 07-SEP-2018
VINIT KUMAR VIDYARTHI NA7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW
DELHI, NDINDIA Delhi New Delhi 110005 00000585 500 07-SEP-2018
VINOD KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,
AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005464 200 07-SEP-2018
VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 50 07-SEP-2018
VINOD KUMAR JAIN BANSI LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001042 50 07-SEP-2018
VINOD SHARMA SHARMA K R4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI,
NDINDIA Delhi New Delhi 110051 00006467 100 07-SEP-2018
VINODH KUMARAN NAIR R R RAVINDRAN NAIRC/O.RAMSON COMMERCIAL CORP., NO.18/4 STROTTEN
MUTHAI MUDALI STR, MUTHA COMPLEX, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000301 250 07-SEP-2018
VINODKUMAR M SHRI46 PERAMBALU STREET, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007983 50 07-SEP-2018
VIPIN AGGARWALRAMESH CHAND
AGGARWALH-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 50 07-SEP-2018
VIPIN BAJAJ YASHPAL BAJAJC/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI
ROHILLA, NEW DELHI, NDINDIA Delhi New Delhi 110035 00005086 50 07-SEP-2018
VISHAL GUPTA KAILASH CHAND GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,
NDINDIA Delhi New Delhi 110002 00005546 150 07-SEP-2018
VISHAL GUPTA VIJAY GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,
NDINDIA Delhi New Delhi 110002 00005885 100 07-SEP-2018
VISHAL GUPTA DINESH KUMARC/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA
NATWA, NEW DELHI, NDINDIA Delhi New Delhi 110006 00007496 50 07-SEP-2018
VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 450 07-SEP-2018
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VISHNU JAYANTILAL DARJI JAYANTILAL DARJIC/O BABULAL MOHANLALDARJI, NEAR JAIN NANA
DERSAR, UNJHA, UNJHAINDIA Gujarat 384170 00003310 50 07-SEP-2018
VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 50 07-SEP-2018
Y KRISHNA IYER LATE N YEGNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON
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IN302574
1000574250 07-SEP-2018
Y PRADEEP KUMAR M YESWANTHRAJ 30, RATHNAM STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014IN300394
1442755650 07-SEP-2018
Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 50 07-SEP-2018
YASHAWANT NAMDEO SOHANI NAMDEO SOHANIB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00001446 50 07-SEP-2018
YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 150 07-SEP-2018
YASHWANT SINGH JAIN CHHATTRA SINGH JAINBRAHMPURI SHIVDAS GHAT, STREET, KOTA,
RAJASTHANINDIA Rajasthan 324006
IN301330
1720795230 07-SEP-2018
YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001IN300757
109998021 07-SEP-2018
ZAINAB MURTUZA NANO.62(OLD NO.43) FIRST FLOOR , VENKATA STREET,
NEAR MANNADY, CHENNAIINDIA Tamil Nadu Chennai 600001
12039700
00072527250 07-SEP-2018
A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 10 07-SEP-2019
A MANSOOR AHMED A ABDUL KHALIQUE8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00002645 10 07-SEP-2019
AADITYA GARG GUPTA A KC/O ANIL KUMAR GUPTA, 164-D KAMLA NAGAR, NEW
DELHI, NDINDIA Delhi New Delhi 110007 00005231 10 07-SEP-2019
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005172 10 07-SEP-2019
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005581 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
AARTHI S SURESH CHAND T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00007495 10 07-SEP-2019
AATISH A JAIN ANIL S JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE,
JIWARGUNJ MANDSAUR, INDOREINDIA Madhya Pradesh 458002 00006763 10 07-SEP-2019
ABHAY JAIN MILAPCHAND JAIN18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO
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ABHAY KUMAR NATULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,
VARANASI, UPINDIA Uttar Pradesh Varanasi 00000901 10 07-SEP-2019
ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 10 07-SEP-2019
ACHUTHAN A P NARANAN302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR,
HYDERABADINDIA Andhra Pradesh Hyderabad 500380 00002272 10 07-SEP-2019
AICHUKI KAVAR C JABAR CHAND24 CHANDRAPPA MUDALI ST, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00002651 10 07-SEP-2019
AJAY SHRI R N AGRAWALC/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR,
UPINDIA Uttar Pradesh 208001 00001737 10 07-SEP-2019
AJAY AGRAWAL AGRAWAL R LS-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA
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AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 10 07-SEP-2019
AJAY KUMAR GUPTA MAHAVIR P GUPTAC/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O
REWA, MUMBAIINDIA Madhya Pradesh 486001 00002389 10 07-SEP-2019
AJAY KUMAR GUPTA JAGDISH PRASAD GUPTASUPER BEARING CORPORATION, ABHAY CHAMBERS
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AJAY KUMAR M MANGILAL C JAINNO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR,
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AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 10 07-SEP-2019
AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
AJIT KUMAR JAIN SHRI K C JAINC/O BAJAJ CLOTH CENTRE, 6/12 NEW MARKET, T T
NAGAR, BHOPAL, MPINDIA Madhya Pradesh 462003 00007912 20 07-SEP-2019
AKSHAY JAIN ROOP RAJ JAIN13 RASHMAN APTS, S L ROAD, MULUND (W), MUMBAI,
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AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 10 07-SEP-2019
ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Kerala 691012 00005675 10 07-SEP-2019
AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 10 07-SEP-2019
AMBALAL JAIN LALCHANDJI JAINBIJAPURWALE, SCH NO 1 ROAD NO 3, NAI ABADI,
INDOREINDIA Madhya Pradesh 458001 00005187 30 07-SEP-2019
AMBALAL JAIN LALCHAND JI JAINBIJAPURWALE SCH NO1 ROAD NO 3, NAI ABADI,
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AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 10 07-SEP-2019
AMIT KUMAR DEVENDAR KUMARC/O DEVENDRA KUMAR, MADARSA GALI,
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AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 40 07-SEP-2019
AMIT SHAH K SHAHAMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM
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AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 10 07-SEP-2019
ANAND PREMRAJ RANKAA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL
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ANAND BABU D DAKSHINAMOORTHY DNO 26 SIRARAJAPURAM, DR.BESANT ROAD,
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ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 100 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANAND RANKA P PREM RAJ RANKA GA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL
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ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 1 07-SEP-2019
ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 50 07-SEP-2019
ANEK R RAMESH CHAND 81 MADDOX STREET, CHOOLAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00002123 10 07-SEP-2019
ANIL B JAIN BNANWAR LAL M JAIN5 NAVYUG SAGAR, TEEN BATTI, WALKESHWAR ROAD,
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ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 10 07-SEP-2019
ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 10 07-SEP-2019
ANIL KUMAR GUPTA TARA CHANDC/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN,
SHER SHAH SURI MARG, NEW DELHI, NDINDIA Delhi New Delhi 110065 00005230 10 07-SEP-2019
ANIL KUMAR MOOTHA G GIYAN CHAND M38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00002335 10 07-SEP-2019
ANIL KUMAR VIJAY RAMJI LAL VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODAL
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ANIL S JAIN SHANTIKUMAR JI JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ,
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ANITA CHANDNANI ARJUNDAS CHANDNANIA 109 SUFLAM APTS, NR NARANPURA POST OFFICE,
AHMEDABADINDIA Gujarat Ahmedabad 380013 00004306 10 07-SEP-2019
ANITA KANDOI KANDOI S LS L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B
GUPTA ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110005 00005347 20 07-SEP-2019
ANITA VILAS DAGADE SHRI VILAS D DAGADE
KALPATARU DUGDHALAY, E-83 BALAJI NAGAR
BEHIND, SINDHI CO BALAJI NAGAR ROAD,
AURANGABAD
INDIA Maharashtra 43100112030400
000573671 07-SEP-2019
ANJANA JAIN BHARAT G SHAH49/50 ORMES ROAD, ORMES VILLA FLAT NO 2D,
KILPAUK, CHENNAIINDIA Tamil Nadu Chennai 600010
IN301080
2206976050 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 10 07-SEP-2019
ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 10 07-SEP-2019
ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 60000312033000
0006693250 07-SEP-2019
ANKUSH VINOD DESHMUKHDR VINOD MADHAV
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ANMOL GUPTA DEEPAK GUPTA E-201 AMBABARI, JAIPUR, JAIPUR, RA INDIA Rajasthan 302012 00006522 10 07-SEP-2019
ANNAPOORNA K VEERAIAH KW/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK
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ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 10 07-SEP-2019
ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 10 07-SEP-2019
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APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 60008413017600
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ARCHANA GARG SANJEEV GARG 148 A P R KATANGA COLONY, JABALPUR, JABALPUR INDIA Madhya Pradesh 482001 00003729 10 07-SEP-2019
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ARJAN LALCHAND LALCHAND KEWALRAMC/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD,
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ARSHDEEP SETHIGURUCHARAN SINGH
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ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ARTI JAIN NIRMAL KUMAR JAIND/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR-
TOMARGALI MORENA, INDORE, MPINDIA Madhya Pradesh 476001 00007789 10 07-SEP-2019
ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 10 07-SEP-2019
ARUN ACHARYASATYANARAYANAN
ACHARYA
D-210 `DARSHAN' II FLOOR, CHINAR RETREAT
INFRONT MAIDA MILL, AREA HILL HOSHANGABAD
ROAD, BHOPAL, MP
INDIA Madhya Pradesh Bhopal 00008368 10 07-SEP-2019
ARUN KUMAR DASHARATHI M R DASHRATHINATIONAL INSURANCE COMPANY, 8 SWAIT MARKET,
UJJAININDIA Madhya Pradesh 456010
IN300450
1153506310 07-SEP-2019
ARUN KUMAR G GUPTA GURUPRASAD GUPTA702 VAISHALI APARTMENT, JANKI KUTIR, JUHU,
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ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 10 07-SEP-2019
ARUNKUMAR ACHARYA ACHARYA S NC/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR,
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ARVIND KUMAR G M GIYAN CHANDNO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET,
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ARVIND PANDEYSHREE JAYESHWER
PANDEY
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ASHA BIPINKUMAR MEHTABIPINKUMAR SHANTILAL
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ASHA JAIN M MAHENDRA KUMAR D 31 THANA STREET, PURASWAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005251 30 07-SEP-2019
ASHABEN RAMESHBHAI RAMESHBAHIRANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA,
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ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 1 07-SEP-2019
ASHISH CHANDRA SHARMA DAYA SANKER SHARMA 16 DURGA PURI (BLUNT SQURE), LUCKNOW INDIA Uttar Pradesh 226004IN301055
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ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHISH JAIN ADISH JAINKP-313 MAURYA ENCLAVE, PITAM PURA, NEW DELHI,
NDINDIA Delhi New Delhi 110034 00006305 10 07-SEP-2019
ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR
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ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 10 07-SEP-2019
ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 10 07-SEP-2019
ASHOK KUMAR KASTURI LALPAPPU NIWAS, PUNJABI COLONY, NAI GOWDON, GAYA,
TNINDIA Bihar 823001 00005804 10 07-SEP-2019
ASHOK KUMAR CHHAGANLALJIC/O ASHOK & COMPANY, 5 STROTTEN MUTHIA
MUDALI ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006922 10 07-SEP-2019
ASHOK KUMAR KASTURI LALPAPU NIWAS H.NO.41, PUNJABI COLONY NEW GODAM,
GAYA, GAYAINDIA Bihar 823001
12010926
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ASHOK KUMAR A AGARWAL ASKARAN A AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006913 30 07-SEP-2019
ASHOK KUMAR AGARWAL ASKARAH AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD, GU INDIA Gujarat Ahmedabad 380004 00006532 10 07-SEP-2019
ASHOK KUMAR AGARWAL ASKARAM AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006773 10 07-SEP-2019
ASHOK KUMAR D DHARMI CHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006856 20 07-SEP-2019
ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 10 07-SEP-2019
ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 10 07-SEP-2019
ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012IN300159
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ASHOK KUMAR JAIN JUGRAJ JAIN5/12 NARAYAN MUDALI LANE, SAIRAM BULDING
ENTRANCE, KASI CHETTY, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002658 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHOK KUMAR MOTILAL MOTILALNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006852 10 07-SEP-2019
ASHOK KUMAR RAI SONI GULAB CHAND CHAND13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005268 10 07-SEP-2019
ASHOK KUMAR S SOBHA CHAND2A VARADARAJ STREET, THALAIYATTAM, CHENNAI,
TNINDIA Tamil Nadu 632602 00006036 10 07-SEP-2019
ASHOK KUMAR SAHA DEEPNARAYAN SAHA KESHAV BHAWAN, DR R P ROAD, BHAGALPUR INDIA Bihar 812001 00006973 10 07-SEP-2019
ASHOK KUMAR SRIVASTWA A L SRIVASTAWAC/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7,
P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008045 20 07-SEP-2019
ASHOK LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH
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ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 10 07-SEP-2019
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ASHOK S R RAJU A S16 VINAYAGAR KOIL ST, TEACHERS COLONY,
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ASHUTOSH PRASAD SUKHDYAL SINGHKIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR,
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ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001IN301774
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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ASHWIN NANJI CHHEDA NANJI
42/C/1 SHIV SAGAR SOC VERSOVA, NR TEL EXCHANGE
S V P NAGAR, MAHADA ANDHERI WEST, MUMBAI
MAHARASHTRA
INDIA Maharashtra Mumbai City 400058IN300476
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 10 07-SEP-2019
CHANDRA KANTA JAIN M RAJESH SAMADHRIYANO.14 1ST NATAL GARDEN ST, PERAMBUR, CHENNAI,
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CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYAH.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP,
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CHUNILAL NAVALMAL5-7-7 SURYARAOPET, NOOKALAMMA STREET,
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CITI PORT FINANCIAL SERVICES
LTDNA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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IN301143
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DAYANANDAN A ANNAMALAI MUDALIAR VSURYA CORPORATES, 24 D MUNDY ST IST FLOOR,
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DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 50 07-SEP-2019
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DEEPAK KUMAR MOHANLAL TALREJAL-2/115 SHASTRI NAGAR, NEAR NAG MANDIR, NEW
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DEEPAK KUMAR SHARMA RAM AUTAR SHARMAC/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE,
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DEEPAKRAJ JAIN PARASMALJI259 A MANI BHAVAN, 3RD FLOOR J S S ROAD, MUMBAI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 10 07-SEP-2019
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SHUKLA
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DHANSUKHBHAI D BALARDILIPBHAI HIRJIBHAI
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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DHARMESH S GAMBHIR SURESH H GAMBHIR 6 RAJA STREET , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000423 50 07-SEP-2019
DHARMESH SHAH RAMESHBHAI SHAH189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY,
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DILIP KUMARSRI PRAKASH CHANDRA
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DILIP KUMAR NAC/O UNITED SHOE MATERIAL, OPP.METRO STORES,
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
FATEMA BANDUKWALAHAKIMUDDIN
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GANESH KUMAR A S SUBBA RAO A V84 E ARCOT ROAD, SAMPURNA AVENUE, VADAPALANI,
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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GHANSHYAM SHARMABHAGWATI PRASAD
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CO SAGARMAL KANHIYALAL, BARA BAZAR,
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IN301250
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GITA K TANNA KAUSHIK C/O P B & CO, DIST JUNAGADH, JUNAGADH INDIA Gujarat 362110 00002938 10 07-SEP-2019
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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GUNVANTI AMRUTLAL GALA AMRUTLAL MONSHI GALA220/224 PANDURANG WADI, 2 ND FLOOR ROOM NO 4, J
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GUPTA A K RAMESH CHANDD 288/10 WADHWA COMPLEX, CH NO 216 LAXMI
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
GYAN CHAND JAIN K KEWALCHAND 164 RANGARAJAPURAM MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 50 07-SEP-2019
GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058IN301055
1001860950 07-SEP-2019
H MALCHAND OJHA NA23 NEW STREET , FLAT NO.6 IST FLOOR, VASANT
NAGARKALADIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600019 00000872 70 07-SEP-2019
H R HASU HAROON NA36/23 ANNAND PURI APARTMENT, EAST PATEL
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HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
HARJIT KAUR GURJIT SINGH S124 DHUDIAL APTS, MADHUBAN CHOWK, PITAMPURA,
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HARMINDER SINGH HARBANS SINGH 118/497, KAUSHAL PURI, KANPUR INDIA Uttar Pradesh 208012IN301055
1061856410 07-SEP-2019
HARSHAD SHAH NATWARLAL SHAHKALPANA X RAY CLINIC, 9/1 MANORAMA GANJ, NEAR
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HIRACHAND LALCHANDOLD NO 113 NEW NO 15 44, VALADAAMUTHIAPPAN
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12033500
013501001 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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HITESH D DOSHI DINESH C DOSHIMILL STORES AND SUPPLY CO, 13/L ERRABALU
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LTDNA
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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J P CHOUHAN NA 44/7 STATION ROAD , VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00000763 50 07-SEP-2019
JACKULIN SETHURAMAN G K SETHURAMANOLD NO 20 RASOORUMAR BAHADOOR, 5TH STREET
HALLS GARDEN, ROYAPETTAH, CHENNAI TNINDIA Tamil Nadu Chennai 600014
IN300896
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JACKULIN SETHURAMAN G K SETHURAMANNO 20 RASOORUMAR BAHADHOOR ROB, 5TH STREET
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JAGAN MOHAN RAO
TIRUVEEDHULAVENKATESWARLU
ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE
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JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 10 07-SEP-2019
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JAI PRAKASH AGRAWAL NANO.2 XI STREET, NANDANAM EXTENSION, CHENNAI,
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JAIDEEP PRASAD CHANDRA BHAN PRASADOPP HAMIDGANJ PO, DALTOGANJ, PALAMAV,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
JAIN M C JAIN C LC/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST
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JAISHRI VAKHARIAKISHOREKUMAR
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JANG BAHADUR ROY LATE JAG NARAYAN ROYHOUSE OF B.K. TIWARI, NEAR JAGDAMBA NURSING
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JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 10 07-SEP-2019
JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 10 07-SEP-2019
JAYA RAMA V R RAMAKRISHNAN V C28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI,
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JAYANT ARORA SAT PAL ARORAASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR
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JAYANTHI A ALAGIRI SAMY ANO 12A MAIN STREET, SUBRAMANI NAGAR,
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JAYANTI LAL NA6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS
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JAYANTILAL JAIN JUHARMAL745-46 CEMENT CHAWL, GOMTIPUR ROAD,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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JAYNANDA H SHAH HASU S SHAHG 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST
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JAYSHUKHBHAI GOVINDBHAI
ZALAVADIAGOVINDBHAI
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12041500
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JEETENDRA B BHORA BHAWAR LAL JAINC/O DHRAJ BROS, 24 SAMUDRA MUDALI ST, CHENNAI,
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JETHMAL GULECHA M MISRILAL GULECHA 120 ANNA PILLAI STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000684 50 07-SEP-2019
JEYANTHI A ALAGIRISAMY A12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR,
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JEYAPAUL P PACHIRAJAN NPLOT NO 43 11ND MAIN, THIRUMAL NAGAR,
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JIGISHA PRAMESH BODIWALAPRAMESH CHINUBHAI
BODIWALA
KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR
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JIGNESH SURESH KUMAR JAINSURESH KUMAR CHELRAJI
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JITAL P CHHEDA NAPARIJAT, A-13/52 RAJAWADI, GHATKOPAR (E),
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JITENDRA LAXMANBHAI PATELLAXMANBHAI BABARBHAI
PATEL
SHETHNA ESTATE , OPP.MISTRY BROTHERS, COLLEGE
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0001979910 07-SEP-2019
JITENDRA MOHAN SIDH SIDH R M141 SIDHESHWAR ROAD, NEAR BAL VIKAS SCHOOL,
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JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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JRM SECURITIES AND FINANCE P
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JUGAL P GANDHI NAALANKAR CHEMBER , NO. 20 FIRST FLOOR, DHEBAR
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JYOTI Y PATEL YASHVANT R PATEL35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA,
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JYOTIKA H VORA HARSHAD J VORA8 KAILASH PRAKASH, R N NARKAR MARG,
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JYOTSNABEN KANERIYA CHANDULALBLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR
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IN301039
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K GURUMURTHI K S KUTTIANNAN20 KITTASAMY STREET, GOBICHETTIPALAYAM-PO,
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IN300394
1239581510 07-SEP-2019
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KAILASH CHAND BADAYA RAMKARAN BADAYA V & P ACHROL, DISTT- JAIPUR INDIA Rajasthan 303002IN301160
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KAILASH KUMAR JAIN CHHAGANLALMARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR,
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KAJOD MAL SHARMA R S SHARMAB-36 NEW GRAIN MANDI, SURAJ POLE MANDI, JAIPUR,
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KALYANI JRAJA SATYANARAYANA
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W/O J S SREENIVASULU, GAVIKRUPA APTS F2 1ST
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KAMAL KISHOR AGRAWAL BHANWARLAL AGRAWALJOINDRE SHARES & STOCKS LTD, 32 RAJABAHADUR
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12010900
0167042620 07-SEP-2019
KAMAL KUMAR GULAB CHANDJIC/O GULAB SAREE CENTRE, NO 6 KASI CHETTY
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KAMAL KUMAR BARJATYA NA FASHION - SPOT , G.S. RAOD, SHILLONG INDIA Meghalaya 793001 00000717 190 07-SEP-2019
KAMALA KUMARI K RAVINDRA BABU KD NO 5-87-70 1ST LINE, CHANDRAMOULI NAGAR,
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KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 10 07-SEP-2019
KAMALA TANWANI DAYALDAS TANWANILAXMINIVAS WARD-D, 187/8 2ND FLOOR, KUBER
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KAMALADEVI RIKHAB CHAND NO.136/5 N.S.C. BOSE ROAD , FIRST FLOOR, CHENNAI INDIA Tamil Nadu Chennai 60007912039700
0006173020 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KAMALESH KHANDELWALKRISHNA SNARUP
KHANDELWAL38/774 GOPALA PRABHU ROAD, ERNAKULAM INDIA Tamil Nadu 682035 00004784 60 07-SEP-2019
KAMESHWAR SINGH NA5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY,
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KAMLA BAI JAIN K KANWAR LAL JAINKAVERI BANKERS, 20/5 J C ROAD, CHANNAPATNA
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KAMLA DEVI NAVRATNMAL21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI,
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KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIAMADHYA
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IN300214
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KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 10 07-SEP-2019
KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 100 07-SEP-2019
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KANMAL BAFNA K KAWARLAL BAFNA 291 THAMBU CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00001498 10 07-SEP-2019
KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 10 07-SEP-2019
KANTA ASOPA N M ASOPASTATE BANK OF BIKANER, AND JAIPUR, SANGANER,
JAIPUR, RAINDIA Rajasthan Jaipur 00008371 50 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KANTA RANI GROVERABNASH CHANDER
GROVER
C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET,
SUBHASH MARG, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006151 10 07-SEP-2019
KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 10 07-SEP-2019
KANTHA DEVI BHUTRA BALKRISHAN RATHI78, MAHENDRA SYNDICATE, GODOWN STREET,
CHENNAIINDIA Tamil Nadu Chennai 600001
12010600
0107141210 07-SEP-2019
KANTHA KAWAR SAMPATHRAJ CHOPRA8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD,
VEPPERY, CHENNAIINDIA Tamil Nadu Chennai 600007
IN302269
107319321 07-SEP-2019
KANTHIMATHY THANKAVELU THANKAVELU KB5 ASWATHI APTS, 16 II CRESCENT PARK RD,
GANDHINAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600020 00006174 10 07-SEP-2019
KANTILAL A AMICHANDJI 7 KASI CHETTY STREET, 3RD FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007264 10 07-SEP-2019
KANTILAL K PATEL KESHAVBHAI D PATEL B8/77 NEW B TYPE, G I D C VAPI INDIA Gujarat 396195 00002202 10 07-SEP-2019
KANTILAL KANKARIYA MOHANLALJIKANTILAL ASHOKKUMAR, NAKODA ROAD, JASOL,
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KANTILAL SHETH MANILALMAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA
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KANTIPRASAD B PODDAR BABULAL PODDAR212/A PANCHRATNA, M P MARG, OPERA HOUSE,
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KANWAL JEET SINGH KOHLI TEK SINGH KOHLI243 DHUDIAL APPARTMENTS, MADHUBAN CHOWK,
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KANWARLAL JAIN B C BHANWARLAL JAINKAVERI BANKERS , 2015 J.C.ROAD, CHANNPATNNA,
CHANNAPATNA, KNINDIA Karnataka 571501 00000197 50 07-SEP-2019
KAPIL KUMAR MOOL CHANDKAPIL AGENCIES, NO 72 SEMBUDOSS STREET,
CHENNAIINDIA Tamil Nadu Chennai 600001 00008861 10 07-SEP-2019
KARTHIK SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004071 10 07-SEP-2019
KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 20 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KAUSHIK KARNANI GWAL DASJI KARNANIC/O AMARCHAND GOKULDASS, 216 MAHATMA
GANDHI ROAD, CALCUTTA, WBINDIA West Bengal 700007 00007547 10 07-SEP-2019
KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 1 07-SEP-2019
KAVSHIK MANGAL R B GUPTAC/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA
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KESAVDAS GILAVAT JAMNADAS TILAVAT AT: GHUSIYA, VIA: TALALA, JUNAGADH INDIA Gujarat 362150 00003016 10 07-SEP-2019
KEWAL CHAND KARNWAT BEEKAM CHAND92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT,
FLAT-102 1ST FLOOR VEPERY, CHENNAIINDIA Tamil Nadu Chennai 600007 00008693 10 07-SEP-2019
KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 10 07-SEP-2019
KHIVRAJ JAIN MANGILAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006349 1 07-SEP-2019
KHUSHIRAM G GUPTA GANGALEHRI GUPTAA/14 TARAPUR GARDEN COOP, HOUSING SOCIETY,
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KIRAN AGARWAL AGARWAL B KSHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74
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KIRAN ASHOK JAIN ASHOK JAINC/O OM TRADING COMPANY, BHAGYAVANTI
CHAMBERS, II FLOOR WAREHOUSE ROAD, INDOREINDIA Madhya Pradesh 452007 00006709 10 07-SEP-2019
KIRAN DHANJI FARIA DHANJI
KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP
NO 9, ISMAIL BAUG NEAR RAILWAY STATION,
MUMBAI, MA
INDIA Maharashtra Mumbai City 400064 00007698 10 07-SEP-2019
KIRAN SHAH NASHRI. KESHARIYANATH CO-OP SOCIETY, NO:2
NIKALAS MANDIR SQUARE, ITWARI, NAGPURINDIA Maharashtra 440002 00000832 50 07-SEP-2019
KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 10 07-SEP-2019
KIRIT J FICHADIA JAMNADAS 7/15 JAIRAJ PLOT, DEV KUNJ, RAJKOT INDIA Gujarat Rajkot 360001 00006442 10 07-SEP-2019
KISHAN SH BABULALC/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ,
KANPURINDIA Uttar Pradesh 208001 00001736 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KISHAN KUMAR AGARWALSHYAM SUNDAR
AGARWAL
C/O RAMESH & CO, QUALLAPATTY SHILLONG,
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KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017IN301160
3014826010 07-SEP-2019
KISHAN LAL J JAVAHARI LAL JAIN JMAHAVEER CHAND JAIN, MAIN ROAD V B CROSS,
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KISHAN LAL R B NA 56 VELLALA STREET , AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00000340 50 07-SEP-2019
KISHANLAL SETHIA JAIN NEHICHANDJI SETHIYA 4 KALATHI PILLAI STREET, SOURARPET, CHENNAI INDIA Tamil Nadu Chennai 60007912033200
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KISHEN CHAND J JAWANTH MULL 15 BAZAAR ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00001994 10 07-SEP-2019
KISHOR G VAGHELA GOKAL BHA VADGHELA RAILWAY STATION VAGHELA INDIA Gujarat 362110 00001854 10 07-SEP-2019
KISHORE KUMAR JAIN B BABULAL71/72 WALLAJA ROAD, LAXMI NARAYAN TOWER,
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KOLLIPARA SUDHA RANI RAJA 22-7-35 SBI ROAD , KOTHAPET, CHENNAI, AP INDIA Andhra Pradesh 522201 00007769 20 07-SEP-2019
KOMAL BAI K CHAINRAJ42 PILLANA GARDEN, 3RD STAGE 9TH CROSS, V
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KONICA JAYESHKUMAR SHAH SHSH JAYESHKUMAR308 SUBHSANKALP APPT, KAILESH NAGAR
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KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 10 07-SEP-2019
KRISHNA DEVI SUNIL KUMAR31 SAMMELAN MARG, HOTEL NEELKANTH,
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KRISHNA KUMAR MAHESHWARI MAHESHWARI S R K 30/73, GHASI TOLA, VARANASI, UP INDIA Uttar Pradesh 221001 00007226 50 07-SEP-2019
KRISHNA PRASAD G RAO G V VC/O R K SHARE CONSULTANTS, 15/69F
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
KUNDANMAL P KOTHARI PUKHRAJ JI 113 VARDHA MUTHIAPPA ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002343 10 07-SEP-2019
KUNJ BIHARI AJMERA RAMESHWAR LAL AJMERA VILLAGE AND POST- ACHROL , JAIPUR (RAJ) INDIA Rajasthan 303002IN301160
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KUPPUSWAMY M VM VENKATA CHALAMAIAH
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IN301637
600390751 07-SEP-2019
KUPPUSWAMY P PERUMAL S RORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET,
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KUSUM JAIN PRAKASH JAIN779 OPPANAKARA STREET, NEAR PNB, COIMBATORE,
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KUSUM K GUPTA KUSHIRAM GUPTAA/14 TARAPUR GARDEN COOP, HOUSING SOCIETY,
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1063338510 07-SEP-2019
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LAKSHMAN RAO
CHALAMALASHETTYC PANDU RANGA RAO
U C O BANK BUILDING, IST FLOOR KAPALESWAR,
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LAKSHMI KRISHNAN Y KRISHNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON
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1000575110 07-SEP-2019
LALCHAND JAIN P PRATAPMAL JAIN M39/2 KUPPUMUTHU MUDALIST, TRIPLICANE, CHENNAI,
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LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 10 07-SEP-2019
LALIT VERMA VERMA O P 149 II B ROAD, SARDARPURA, JODHPUR INDIA Rajasthan 342003 00005827 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
LALITA GUPTASHRI NARENDRA KUMAR
GUPTA
84/17, GYAN LOK COLONY, IT ROAD, BULANDSHAHR
UPINDIA Uttar Pradesh 203001
IN301688
2004807310 07-SEP-2019
LALITA MEHTA SOHANRAJ MEHTA 12 NEW CLOTH MARKET, PALI (RAJASTHAN), PALI, RA INDIA Rajasthan 306401 00007786 10 07-SEP-2019
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LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIAOPP SURYA NARAYAN MANDIR, DAULAT GANJ,
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LILAM CHAND NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 10 07-SEP-2019
LTC FINANCES AND SECURITIES P
LTDNA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 30 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
M CHANDRA BAI G MAHAVEERCHANDNO 37, SHANMUGARAYAN ST, OLD WASHERMENPET,
CHENNAIINDIA Tamil Nadu Chennai 600021
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1001269150 07-SEP-2019
M INDRA KUMARIJ MAHAVEER CHAND
SOLANKI
9 PERIYANAYAKAR STREET, SOWCARPET, CHENNAI,
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M JAGAN MUNIRATHNAM NAIDUNO 20/21 JAYANTHI NILAYA, BELI MUTT ROAD,
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IN301549
1663263810 07-SEP-2019
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MADHAVI V R RAMAKRISHNAN V CNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,
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MADHURI JHA UGRA NAND JHAC/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION
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MAHADEVAN P R RAMA IYER P MMALLADI RESEARCH CENTRE, 52 J N ROAD,
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MAHAVEER MOHANLALM/S ELECTRONIC CENTRE, 77 PARIS CORNNER,
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MAHAVEER CHAND LUNAWAT SHRI SUMARCHANDJI81 AUDIAPPA NAICKEN STREET, SOWCARPET,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MAHAVEER KUMAR MEGHARAJPAWAN SHREE, NO 4 ASHWINI COMPLEX NO 3, A M
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MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 50 07-SEP-2019
MAHENDER GOYAL D N GOYAL C/O GYAN SONS, P R MARG, KHAILAND INDIA Rajasthan 305001 00001347 10 07-SEP-2019
MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 50 07-SEP-2019
MAHENDRA KUMAR SHATILAL5-7-7 SURYARAOPET, NOOKALAMMA STREET,
KAKINADA (A.P)INDIA Andhra Pradesh 533001 00002112 10 07-SEP-2019
MAHENDRA KUMAR B BHAWARLALC/O JAIN PAWN BROKER, NEAR POST OFFICE,
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MAHENDRA KUMAR BALAR PARASMALC/O SUMATI INVESTMENTS, 352 MINT STREET,
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MAHENDRA KUMAR D DEVI CHAND A 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00004073 10 07-SEP-2019
MAHENDRA KUMAR J JAVAHARILAL JAIN JMAHAVEER BANKERS, MAIN ROAD V B CROSS,
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MAHENDRA KUMAR JAIN B UTTAMCHAND JAIN NO.94 M.H.ROAD (NORTH) , PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00000464 100 07-SEP-2019
MAHENDRA SANCHETI MOHANLAL SANCHETIC/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET,
JODHPURINDIA Rajasthan 342001 00007578 50 07-SEP-2019
MAHENDRA SHAH NA 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032
UNITED
STATES
OF
AMERICA
NA NA 00000842 1500 07-SEP-2019
MAHENDRABHAI VYAS SHANTILAL VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003641 10 07-SEP-2019
MAHESH KUMAR M K KUPPUSWAMY M V NO 12 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637
600365401 07-SEP-2019
MAHESH KUMAR AGRAWAL RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MAHESH LAL RUNGTA RUNGTA J PPURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST
SINGHBHUM, JHARKHANDINDIA Bihar 832301 00005123 10 07-SEP-2019
MAHESH PRASAD BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007370 60 07-SEP-2019
MAHESH UPPADHYA RAM PRASAD UPPADHYAC/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD
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MAIRAJ UDDIN RAZIUDDIN AHMEDMOHD. ASHRAF, C/O ANDHRA BANK, MESTON ROAD,
KANPURINDIA Uttar Pradesh 208001 00006614 10 07-SEP-2019
MALA PAREKH BHUPATRAI PAREKH'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN,
BHAVNAGAR, GUINDIA Gujarat Bhavnagar 364001 00007816 10 07-SEP-2019
MALTI DWIVEDI INDRA DEO DUBEY S-5/48K-4, ORDERLY BAZAR, VARANASI INDIA Uttar Pradesh 221002 00007701 10 07-SEP-2019
MALTI M TANNA MUKESH H TANNA212/A PANCHRATNA, M P MARG, OPERA HOUSE,
MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004905 10 07-SEP-2019
MALVIKA MAFATBHAI PATEL MAFATBHAI PATEL10 SARASWAT SOCIETY, AT PO KALOL, PANCHMAHAL
(PMS), MUMBAIINDIA Gujarat 389330 00005624 10 07-SEP-2019
MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004979 1 07-SEP-2019
MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMTA AGARWAL SUNIL AGARWALA-127 PEOPLES COOPERATIVE COLONY, KANKAR
BAGH, PATNAINDIA Bihar 800020 00005945 10 07-SEP-2019
MAMTA GODHA BHIM SINGHC/O GODHA BROTHERS, 203 KISHAN POLE BAZAR,
JAIPUR, RAINDIA Rajasthan 302001 00003179 10 07-SEP-2019
MAMTA RANI RAJINDER KUMAR132 KARTAR NAGAR, NEAR NEW MODEL HOUSE,
JALANDHAR, PUINDIA Punjab 144003 00007056 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MANDAKINI GUPTA NARENDRA S GUPTA 85 JAORA COMPOUND, INDORE (M P), INDORE INDIA Madhya Pradesh 452001 00006843 10 07-SEP-2019
MANGAL CHAND JAIN A AMARCHAND JAIN NO 1 GANDHI ROAD, SRINIVAS NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600063 00003852 10 07-SEP-2019
MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 10 07-SEP-2019
MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 20 07-SEP-2019
MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 10 07-SEP-2019
MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 10 07-SEP-2019
MANISH CHIRANTAN PARMAR CHIRANTAN PARMAR AMISH, 5/3 ALKAPURI SOCIETY, RAIYA ROAD, RAJKOT INDIA Gujarat Rajkot 36000712018000
0012731525 07-SEP-2019
MANISH KOCHAR INDER CHANDC/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA,
JAIPUR, 0INDIA RAJASTHAN JAIPUR 00005522 20 07-SEP-2019
MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 10 07-SEP-2019
MANISH KUMAR AGARWAL PUSHP KUMAR AGARWALC/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG,
PATNA, 0INDIA BIHAR PATNA 00005864 10 07-SEP-2019
MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 10 07-SEP-2019
MANJU GOYAL MANOJ KUMAR GOYALC/O HISSARIA MARBLES, P O SANGARIA, DIST SRI
GANGANAGAR, NEW DELHIINDIA Rajasthan 335063 00006968 20 07-SEP-2019
MANJU MALIK VIRENDER KUMAR MALIKLIG FLAT NO 48B, VIKRANT ENCLAVE, MAYA PURI,
NEW DELHI, NDINDIA Delhi New Delhi 110064 00003448 10 07-SEP-2019
MANJU MARODIA BHANIRAM AGARWALW/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA
TITILAGARH, DIST-BOLANGIRINDIA Orissa 767033
IN302201
1049171310 07-SEP-2019
MANJUDEVI GOUTAMCHANDJUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA,
JAIPURINDIA Rajasthan 344022 00002778 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MANMOHAN SINGH RAGHBIR SINGH S12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI,
NDINDIA Delhi New Delhi 110060 00005968 20 07-SEP-2019
MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 1 07-SEP-2019
MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006IN301055
10036820100 07-SEP-2019
MANOJ DUGARSRI RANJEET SINGH
DUGAR
RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA
BAZAR (3RD FLOOR), NEW DELHI, NDINDIA Delhi New Delhi 110006 00006526 10 07-SEP-2019
MANOJ KUMAR PRATAPCHANDMANOJ FINANCIERS, DOOR NO 11-49-76, SIVALAYAM
STREET, VIJAYAWADAINDIA Andhra Pradesh 520001 00002085 10 07-SEP-2019
MANOJ KUMAR SHANKER LAL RATHIS/O SHANKER LAL RATHI, NEAR RADHA KRISHAN
TEMPLE, B/H GOSHALA LAXMIPURA, BARMERINDIA Rajasthan 344001
IN300095
1067207410 07-SEP-2019
MANOJ KUMAR H HASTIMAL JAIN144 MADHARARAN HIGH ROAD, PERAMBUR, CHENNAI,
TNINDIA Tamil Nadu Chennai 600011 00002319 10 07-SEP-2019
MANOJ KUMAR JAIN JAIN K LC/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA,
DURGINDIA Madhya Pradesh 491001 00005183 20 07-SEP-2019
MANOJ KUMAR JAIN JAIN K LC/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA,
DURGINDIA Madhya Pradesh 491001 00006770 10 07-SEP-2019
MANOJ KUMAR JINDAL SHAMBU DAYAL JINDALJINDAL GIFT SHOPPING CENTRE, SUBASH MANDI,
NEEM KA THANA, JAIPUR, RAINDIA Rajasthan 332717 00001017 10 07-SEP-2019
MANOJ KUMAR R RAMCHANDRA K66 SOLAIPPAN STREET, OLD WASHARMEN PET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007522 10 07-SEP-2019
MANOJ KUMAR SHARMA ADI KRISHAN SHARMAPROMICA ADVERTISING, 10223 GURUDWARA RD,
KAROL BAGH, NEW DELHI, NDINDIA Delhi New Delhi 110005 00002286 10 07-SEP-2019
MARIAPPAN P PARAMASIVAM S79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI,
CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00006312 10 07-SEP-2019
MAYA SACHDE BHARAT SACHDEHAR-GULAB B-17, KANDARPADA DHISAR (W),
MUMBAI, MAINDIA Maharashtra Mumbai City 400068 00006727 10 07-SEP-2019
MD LEYAKAT ALI ABDUL LATIFHAROON NAGAR, SECTOR II, PHULWARI SHARIF,
PATNAINDIA Bihar 801505
IN301330
1951552410 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 20 07-SEP-2019
MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR
ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000493 250 07-SEP-2019
MEENA M MANAKCHANDDO 185 II STAGE, 14 MAIN SIDHANATH NAGAR,
MYSOREINDIA Karnataka 570011 00002865 10 07-SEP-2019
MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 10 07-SEP-2019
MEENA RATHI SHRI KISHAN LAL RATHIPLOT NO. - 1-3 BLOCK NO. - 3, MANSAROVAR COLONY
PADUM NAGAR, BHILAI -3, DURGINDIA Madhya Pradesh 490021
12011802
000124155 07-SEP-2019
MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 10 07-SEP-2019
MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 10 07-SEP-2019
MEGHRAJ LUNAWATH MOHANLAL LUNAWATH 26 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000232 50 07-SEP-2019
MEGHRAJ LUNAWATH MOHANLAL LUNAWATH26 GOVINDAPPA NAICKEN ST, GEORGE TOWN,
CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00000357 50 07-SEP-2019
MENA BAI S SUGAN RAJ B10 A DORAI SWAMY PILLAI ST, WEST TAMBARAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600045 00001978 10 07-SEP-2019
MENA KANWAR JAIN R C70 GURUAPPA CHETTY STREET, CHINTADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00004072 10 07-SEP-2019
MHATRE INVESTMENTS PVT LTD NAMHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG,
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MILAP CHAND OTMALJI 37 STROTTEN MUTHAIAH MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600079IN300360
2097410860 07-SEP-2019
MINABEN KIRITBHAI FICHADIA NAMADHURAM OPP.P.PATEL DELA, HATHIKHANA MAIN
RD., RAJKOTINDIA GUJARAT 360000
13019900
0007446010 07-SEP-2019
MIRA AGRAWAL ANJAN KUMAR TEKRIWALSHREE RANISATI SALES PVT. LTD , SURYA COMPLEX,
JAMAL ROAD, PATNAINDIA Bihar 800001
IN301127
1521079910 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MIRZA KHALID MIRGL MOND SAYEED025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW
DELHI, NDINDIA Delhi New Delhi 110003 00004046 10 07-SEP-2019
MIRZA MOHD KHALIDLATE MIRZA MOHAMAD
SAJEED
225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW
DELHI, NDINDIA Delhi New Delhi 110003 00000551 50 07-SEP-2019
MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 10 07-SEP-2019
MITTALAL JAIN K L KEVALCHAND JAIN201 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600005 00000215 50 07-SEP-2019
MITTU MEGHWANISHRI ANAND RAM
MEGHWANIPREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 10 07-SEP-2019
MOHAN D JAIN HIMMATHMALJINO 59 GANNIGARPILLANA LANE, COTTONPET CROSS,
BANGALOREINDIA Karnataka Bangalore Urban 560053 00003121 10 07-SEP-2019
MOHAN KUMAR GUPTA VIJAY CHANDRA RAO GUNJ KALPI, JALAUN INDIA Uttar Pradesh 285204IN301557
2151784410 07-SEP-2019
MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 10 07-SEP-2019
MOHAN LAL BANWARI LAL BHOLA MEDICAL STORE, MOTIZEEL, MUZAFFARPUR INDIA Bihar 842001 00007559 10 07-SEP-2019
MOHANBAI GADIYA SHANTILAL C/O SUJANMAL BABULAL, BHUTTA BAZAR, RATLAM INDIA Madhya Pradesh 457001 00002907 10 07-SEP-2019
MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 10 07-SEP-2019
MONICA DHANUKA RAMGOPAL BHAGWAN BHAWAN, NAYAPURA, PO KOTA, KOTA INDIA Rajasthan 324001 00005414 30 07-SEP-2019
MOTLA SITARAMI REDDY MOTLA NADIPI REDDY 4-33 BRAHMIN ST, NEWPET, CHANDRAGIRI (PO) INDIA Andhra Pradesh 517101 00007618 20 07-SEP-2019
MUKESH H TANNA HIRALAL TANNA212/A PANCHRATNA, M P MARG, OPERA HOUSE,
MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004906 60 07-SEP-2019
MUKESH JAIN MITHALAL JAIN GANCHIYO KA CHOWK , JASOL, DIST BARMER INDIA Rajasthan 34402412012101
0022496155 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MUKESH KUMAR JAIN NAVARATHANMAL JAINNO. 2149-A 13TH MAIN ROAD, ANNA NAGAR WEST,
CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00007751 10 07-SEP-2019
MUKESH KUMAR MAHESHWARI KISHORILALKRISHNA MEDICAL STORES, GANDHI CHOURAHA,
INDOREINDIA Madhya Pradesh 458001 00005179 10 07-SEP-2019
MUKESH M MEHTA MAKANDAS D MEHTA14 KAILASH CHHAYA, RAJAWADI ROAD NO 3,
GHATKOPAR (EAST), MUMBAI, MAINDIA Maharashtra Mumbai City 400077 00006660 30 07-SEP-2019
MUKESH MALPANI SHRI GOPAL MALPANIOM SATYAM B-210, NEAR GOPIKA TALKIES, MUMBAI,
MA, 0INDIA MAHARASHTRA MUMBAI CITY 00008061 10 07-SEP-2019
MUKESH MEHTA DHANUBHAI MEHTAC/O NAREN SANGHVI, K-8 EVERARD NAGAR, EASTERN
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MUKESH R KANSARA RATILAL 11 BOMMU ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007185 10 07-SEP-2019
MUKTHINATH K S SRINIVAS K M S K4 SHANTIS TEX, KAMARAJAR SALAI, 87 SOUTH MASI
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MUKTILAL SHANTILAL DOSHI SHANTILAL R DOSHI203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM,
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MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 10 07-SEP-2019
MUNNI YADAV SITA RAM YADAV182 MANSAROVER COLONY, KALWAR ROAD,
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13017600
0025398430 07-SEP-2019
MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 50 07-SEP-2019
MURTHY S N V SATI TIMMANNANEAR SHEKTI MAHILA UDYOGA, DODDI BEEDI,
HARIHARINDIA Karnataka 577601 00006876 10 07-SEP-2019
MURTHY S G R SUBRAMANIAN57 SAMY PANDARAM STREET, CHINTADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00008181 10 07-SEP-2019
MURUGESAN D DURAISAMY E PERUKULAM KURAI THOTTAM, ELLAPALAYAM, PERIYA
SEMUR (P O), ERODE, TNINDIA Tamil Nadu Erode 638004 00006416 10 07-SEP-2019
MUTHUKUMAR S SITHIRAIPANDIAN K 97H/21 TEACHERS COLONY, TUTICORIN, TN INDIA Tamil Nadu 628008 00005892 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
N POTHIRAJ P NATARAJANNO 35 A, PADDYFIELD ROAD I LANE, PERAMBUR,
CHENNAIINDIA Tamil Nadu Chennai 600011
IN302679
3014741320 07-SEP-2019
N RAJMAL JAIN NEMICHAND JAIN12 ASIRVADAPURAM, 1ST LANE, PULIANTHOPE,
CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00001476 10 07-SEP-2019
NAGESHWAR RAO M M KOTTAYIAH CHETTYM/S. SREE VIGNESH FINANCIERS, OLD NO.13/5 AKBAR
SAHIB STREET, TRIPLICANE, CHENNAI, TNINDIA Tamil Nadu Chennai 600005 00000111 50 07-SEP-2019
NAGESWAR S LAKSHMI KANTHAMSTATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE
(DIST), NELLOREINDIA Andhra Pradesh 524126 00006977 10 07-SEP-2019
NAGESWARA RAO G VENKATASUBHAIAH G11/264 BRAHMANA STREET, SANTAPET, NELLOR,
NELLOREINDIA Andhra Pradesh Nellore 524001 00005695 10 07-SEP-2019
NAGESWARA RAO M RAMA CHANDRAIAH MH.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA,
TIRUPATIINDIA Andhra Pradesh 517502
IN301696
1017479810 07-SEP-2019
NAGINDAS BILAKHIAHARILAL DAMODAR
BILAKHIA
1/16 KAILAS NAGAR, M G ROAD, GHATKOPAR E,
MUMBAI, MAINDIA Maharashtra Mumbai City 400077 00001454 10 07-SEP-2019
NAHATA GRANITES PVT LTD NA17 2ND FOFALWADI, 3RD FLOOR, BHOLESHWAR,
MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00004841 30 07-SEP-2019
NAINA SURESH JAIN SURESH LALCHAND JAIN198 B OR VIGAS ST, KAVEL CROSS LANE NO 8, 3RD FLR
MITHAI WALA BLDG, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00003285 10 07-SEP-2019
NALAM VENKATA RATNAM NALAM SUBBA RAOTAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM
DT, APINDIA Andhra Pradesh 523155
IN300394
1085811516 07-SEP-2019
NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 50 07-SEP-2019
NANDA KUMAR K RAO U KNO 4 PERUMALSAMY STREET, SRI DEVI NAGAR,
AVADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600071 00005416 20 07-SEP-2019
NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 10 07-SEP-2019
NANHI ARORA ARORA S PFLAT NO 18-C, ANUBHAV APTTS, PLOT 13 SECTOR 13,
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NARENDRA J V VISHNUC/O HAPPY STORES, NO 811 MOUNT ROAD, V S CENTRE,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00006500 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
NARENDRA TAPARIA TAPARIA S NB-41/406 YOGI SARASWATI BLDG, YOGI NAGAR,
BORIVALI (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00006445 10 07-SEP-2019
NARESH HIRANI HIRANI N SFLAT NO 3 SUNRISE APARTMENTS, D BLOCK,
VIKASPURI, NEW DELHI, NDINDIA Delhi New Delhi 110018 00006700 10 07-SEP-2019
NARESH KUMAR BHANWAR LAL KANSARA KA DHORA, BALOTRA INDIA Rajasthan 34402212012101
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NARESH KUMAR AGARWAL DULICHANDC/O NEERU NEHA & COMPANY, 55/113 GENERAL GANJ,
KANPURINDIA Uttar Pradesh 208001 00000972 10 07-SEP-2019
NARESH KUMAR G JAIN GANESHMALJI10 FULWADI SOCIETY, O/5 GOMTIPUR GATE,
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NARESH P PREMRAJ K 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003870 10 07-SEP-2019
NARPAT S JAIN SHANTILAL B JAIN16 AUDIAPPA NAICK STREET , OPP CANARA BANK,
CHENNAIINDIA Tamil Nadu Chennai 600079
IN300610
1058689110 07-SEP-2019
NATARAJAN K KOTHANDAPANI P52 THIRU MALAI NAGAR, NR SIVANADHAN NAGAR,
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NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 10 07-SEP-2019
NAVARATANMAL JAIN M MOTHILAL 122 RED HILLS ROAD, VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600049 00001406 10 07-SEP-2019
NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 10 07-SEP-2019
NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033IN302236
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NAVIN MEHTA DHANJIBHAI MEHTA1203 ADINATH TOWERS, SUDHA PARK, GARODIA
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NAVIN T CHHEDA THAVAR359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD,
OPP THAKURDWAR POST OFFICE, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00007294 20 07-SEP-2019
NAVNEET KUMAR GARG SUSHIL GARG H.NO. 2222 , SEC- 14, HISSAR INDIA Haryana 12500112024200
0055075370 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
NAYAN S MANJREKAR SUBODH MANJREKARC31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD,
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NEELAM SINGH SINGH D KA/3 ILA DARSHAN SOCIETY, GILBERT HILL ROAD,
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NEENA BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II
FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006869 100 07-SEP-2019
NEERAJ GUPTA SH KEDAR NATH GUPTAC/O IMPERIAL RADIOS, DEEDWANA OLI, SARAFA
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NEETA JAMNADAS MACHCHHAR JAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 10 07-SEP-2019
NEETA SHESHMAL PATNISHESHMAL KHUMCHAND
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NEHA BAMBOLI NARENDRA KUMAR 23 DOPOLIYA KA BAS, PALI - MARWAR, RA INDIA Rajasthan 306401 00008221 10 07-SEP-2019
NEHA BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 190 07-SEP-2019
NEHA SHAH NA 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032
UNITED
STATES
OF
AMERICA
NA NA 00000843 1500 07-SEP-2019
NIDHI MATHUR MATHUR M NC/O M N MATHUR, P-58 MADHUBAR WEST EXT II,
KISAN MARG TONK PHATAK, JAIPUR, RAINDIA Rajasthan 302015 00006280 10 07-SEP-2019
NIHAL CHAND RICKAB CHANDNO 82 IST FLOOR, SUNKAL PET, MAIN ROAD,
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NIKHIL BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000720 190 07-SEP-2019
NIKHIL KUMAR DINESH KUMARNEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI
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NIKUL DAHYALAL THAKKER DAHYALAL THAKKERA-2/803 AT NILKANTH VALLEY, KOLSHET ROAD
DHOKALI NAKA, DHOKALI THANE (W), THANEINDIA Maharashtra 400607
12033200
0015646799 07-SEP-2019
NILESH GIRISHBHAI MEHTA GIRISHBHAI MEHTA106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL
ROAD, NR URMI CHAR RASTA, BARODAINDIA Gujarat Vadodara 390020
IN301549
160676161 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
NILESH GIRISHBHAI MEHTA GIRISHBHAI G MEHTA106 SILVER SQUARE APPARTMENT, DINESH MILLS
ROAD, NEAR URMI CHAR RASTA, BARODAINDIA Gujarat Vadodara 390020
IN301549
160703331 07-SEP-2019
NILESH N MADIA NAVINCHANDRA G MADIAB/40 GIRDHAR NAGAR, 1ST FLR JIVDAYA LANE,
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NILIMA TALUKDAR NA C/0. DHARANIDHAR TALUKDAR, P.O BARPETA ROAD INDIA Assam 781315 00000749 100 07-SEP-2019
NIRMALA DEVI RANJEE PRASADC/O GANGA MALI, AT MUNNA CHAK, PO LOHIYA
NAGAR, PATNA, BIINDIA Bihar 800020 00007410 30 07-SEP-2019
NIRMALA JAIN AJAY JAINUNITED MEDICOSE, KAILASH NAGAR, RAJNANDGAON
CGINDIA Madhya Pradesh 491441
IN301330
1714429810 07-SEP-2019
NITA HARESH KALORANA HARESH KAGRANA
C/O KAGRANA ASSOCIATES, CHARTERED
ACCOUNTANTS, 1 MILAN SARASWATI ROAD NEAR
GOKU, MUMBAI, MA
INDIA Maharashtra Mumbai City 400054 00004030 10 07-SEP-2019
NITESH NA NO.63 ELEPHANT GATE ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000902 50 07-SEP-2019
NITESH SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
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NITESH SURANAGOUTHAM CHAND
SURANA63 ELEPHANT GATE ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004059 10 07-SEP-2019
NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 10 07-SEP-2019
NITIN SH RADHA KISHAN111 A GH 2 ANKUR APARTMENTS, PASCHIM VIHAR,
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IN300118
1057978210 07-SEP-2019
NITIN BARJATYA NA FASHION - SPOT , G.S.RAOD, SHILLONG INDIA Meghalaya 793001 00000718 190 07-SEP-2019
NOEL K MOSES MOSES G A 51 HALLS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00006759 10 07-SEP-2019
NUTAN DAHUJA ASHOK KUMARPAPPU NIWAS, PUNJABI COLONY, NAI GODOWN, GAYA,
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OM PARKASH GREWAL ABHAYRAMPOCKET 2/49, SECT A PRESIDENT HOUSE, NEW DELHI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 10 07-SEP-2019
OM PRAKASH GOENKA LAXMI NARAYAN GOENKAFLAT NO. 161, SFS FLATS ASHOK VIHAR, PHASE--IV,
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IN300118
10046602174 07-SEP-2019
OM PRAKASH GUPTAVISHWANATH PRASAD
GUPTA
VILL GANDHI CHOWK, AT PO. MAHUA, DIST
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IN301330
1744794710 07-SEP-2019
OMPRAKASH AGARWAL MAKHANLAL AGARWAL 27 SUDERSHANPURA, INDUSTRIAL AREA, JAIPUR, 0 INDIA RAJASTHAN JAIPUR 00004694 20 07-SEP-2019
OMPRAKASH PARASMAL SALECHA PARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 10 07-SEP-2019
P DHARMA POONAM CHAND JAIN 56 KAMARAJAR STREET, VILLUPURAM INDIA Tamil Nadu 605602IN301080
2208389510 07-SEP-2019
P PRASHANT KUMAR POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004659 30 07-SEP-2019
P SATHYAMOORTHY M PERUMAL SAMY 2/555 EAST MOGAPPAIR , J.J.NAGAR (EAST), CHENNAI INDIA Tamil Nadu Chennai 600050IN300378
1000826910 07-SEP-2019
P SUNITHA L PUKHRAJ17-A MEDAVAKKAM TANK ROAD, OPP ESI,
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P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 10 07-SEP-2019
PADAM GUPTA VIJAY GUPTAC/O GOPI CHAND NAND GOPAL, GOKAL ROAD,
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PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 10 07-SEP-2019
PANI BAI GULABCHANDC/O GULAB SAREE CENTRE, 352 MINT STREET,
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IN302679
3195562310 07-SEP-2019
PANKAJ ARORA MADAN LAL ARORAS 21/116 L 2, PARED KOTHI, ENGLISIA LINE VNS,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 10 07-SEP-2019
PANKAJ SINGH SINGH J P220 AKASH DARSHAN APPT, PLOT NO 12 MAYUR
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PANNA PRAVINCHANDRA
TURAKHIANA
NO 13 A, MAHAVIER COLONY, E V K SAMPATH ROAD
VEPERY, CHENNAIINDIA Tamil Nadu Chennai 600007
IN301080
22029171100 07-SEP-2019
PARAMESHWARI M K M V KUPPUSWAMY8/12 KESAVA IYER STREET, PARK TOWN, CHENNAI,
TAMILNADUINDIA Tamil Nadu Chennai 600003
IN301637
401843121 07-SEP-2019
PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 10 07-SEP-2019
PARAMJIT SINGH SHRI G S HORA 15/39 A W.E.A. KAROL BAGH , NEW DELHI, ND INDIA Delhi New Delhi 110005 00000454 150 07-SEP-2019
PARAS JAIN K M BHANDARI 105 RAGIPET , II FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002IN300610
1015379110 07-SEP-2019
PARASMAL JAIN K SHRI JAIN K L401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM
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PARASMAL KHANTED BAGTHAWARMAL KANTEDNO.156 MINT STREET , 1ST FLOOR KANCHAN PLAZA,
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PARASMAL MAHAVEERCHAND PARASMAL369, THYAGARAJA ROAD, MYSORE KARNATAKA,
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IN301696
1152342710 07-SEP-2019
PARDEEP KUMAR RAMPAL CHAMAN LAL RAMPAL U-LIKE DYEING WORKS, HAZURI ROAD, LUDHIANA INDIA Punjab 141008 00002513 10 07-SEP-2019
PARESH KUMAR G GOUTAM CHAND JAINBOHRA HOUSE 1/261 AVADI ROAD,
KARIYANCHAVADI, POONAMALLEE, CHENNAI, TNINDIA Tamil Nadu Chennai 600056 00008072 10 07-SEP-2019
PARI K KUPPUSWAMY TMINT HOSPITAL, 70 PORTUGUESE CHURCH ST,
CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00005111 20 07-SEP-2019
PARO LEASING FINANCE LIMITED NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 20 07-SEP-2019
PARULBEN NILESH MEHTA NILESH MEHTA106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL
ROAD, NR URMI CHAR RASTA, BARODAINDIA Gujarat Vadodara 390020
IN301549
160844591 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PARULBEN NILESH MEHTANILESH GIRISHBHAI
MEHTA
106 SILVER SQUARE APPARTMENT, DINESH MILL
ROAD, NEAR URMI CHAR RASTA, BARODAINDIA Gujarat Vadodara 390020
IN301549
160810901 07-SEP-2019
PARVEEN KUMAR ARORA RAM PARKASH ARORAHNO-1549 A WARD NO-8, UPKAR COLONY, KARNAL,
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IN300966
1027975350 07-SEP-2019
PARVEEN KUMAR MITTAL MITTAL L CC/O TUSHAR S & S BROKERS PVT LTD, 17 PUSA ROAD,
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PAUL RAJ KLATE THIRU C KALYANA
SUNDARAM
102 VASANTHA BHAVANAM, KAMARAJ NAGAR,
KUTHUKAL VALASAJ, TENKASI TALUKINDIA Tamil Nadu 627803
IN300394
1317630810 07-SEP-2019
PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 20 07-SEP-2019
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PAWAN MANCHANDA MANCHANDA P LC/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP
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PHALODI INVESTMENTS PRIVATE
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PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 10 07-SEP-2019
PISTA KAVAR RIKHABCHAND 407 MINT STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002166 10 07-SEP-2019
PIYUSH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD
KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005629 10 07-SEP-2019
POONAM CHAND S SMAPATLALJIC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN
PET CROSS, BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001455 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
POORAN SINGH T TIKARAM SINGH16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,
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PRABHAKAR G GANESH MURTHYNO 3 EAST MADA STREET, THIRUVANMIYUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600041 00006794 10 07-SEP-2019
PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 10 07-SEP-2019
PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001IN301151
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PRADEEP KUMAR JAIN JAIN P C 4231 ANSARI ROAD, 1 DARYAGANJ, NEW DELHI, ND INDIA Delhi New Delhi 110002 00006187 20 07-SEP-2019
PRADEEP KUMAR JAIN JAIN P C 4231 ANSARI ROAD, 1 DARYAGANJ, NEW DELHI, ND INDIA Delhi New Delhi 110002 00006202 10 07-SEP-2019
PRAFUL MAFATLAL DOSHI NA2/702 RIVERA TOWER, LALIT NAGAR, ADAJAN ROAD,
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PRAKASH CHAND MANIKCHANDMAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS,
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PRAKASH CHAND JAIN DHULCHAND JAIN 234 VYANKTESH NAGAR, INDORE INDIA Madhya Pradesh 45200113017600
0020129150 07-SEP-2019
PRAKASH CHAND PARMAR JAIN B SRI BABULAL CM/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM
COMPLEX SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001479 10 07-SEP-2019
PRAKASH H SHAH HIMATLAL SHAH202 B ANAND MANGAL APPT, KAHAN FALIYA,
KATARGAM, SURATINDIA Gujarat Surat 395004 00002801 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRAKASH KUMAR LODHA R M 95 KUTTCHERRY ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004IN301313
2092312250 07-SEP-2019
PRAKASH R F FULCHAND JAIN144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI,
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PRAKASH RALDIA HALACHANDA-1-105 SHREEPAL NAGAR, DEVACHAND NGR,
MUMBAIINDIA Maharashtra 401101 00003973 10 07-SEP-2019
PRAKASHCHAND SURANA SONS MANGILAL SURANANO.4 GOVINDAN STREET, 1ST FLOOR, CHOOLAI,
CHENNAIINDIA Tamil Nadu Chennai 600112
12040600
000004711 07-SEP-2019
PRAMOD KUMAR SRI RAM VILAS PRASADMIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD,
GAYA, BIINDIA Bihar 823001 00007843 10 07-SEP-2019
PRAMOD KUMAR DHANUKA RAM KARAN DHANUKA37 DR.ABANI DATTA ROAD, 6/5 GAGNANCHAL
BUILDING, SALKIA, HOWRAH, WBINDIA West Bengal Howrah 711106 00008162 10 07-SEP-2019
PRASAN CHAND M MODILAL B NO.135 , AMMAN KOIL ST, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079IN301637
4012008410 07-SEP-2019
PRASAN P PARASMAL HC/O PRESIDENTS, BASEMENT FLR ABHINAY THEATRE
COMPL, BVK IYENGAR ROAD, BANGALORE, KNINDIA Karnataka Bangalore Urban 560009 00001482 10 07-SEP-2019
PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 10 07-SEP-2019
PRASHAN CHAND MEHTA B BABOOTH CHANDMAYUR & CO, 20 SWAMY NAICKEN STREET,
CHINTADRIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00005406 10 07-SEP-2019
PRASSANRAJ P RAJ SINGAVI T P DOCTOR CENTRE, 217 ASOKA ROAD, MYSORE INDIA Karnataka 570001 00002363 10 07-SEP-2019
PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 10 07-SEP-2019
PRAVEEN JAIN CHAMANCAL63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM
MEDICAL, BANGALORE, KNINDIA Karnataka Bangalore Urban 560002 00001160 10 07-SEP-2019
PRAVEEN KUMAR JAIN JAIN D CDHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM
BAZAR, NEW DELHI, TNINDIA Bihar 825301 00007218 20 07-SEP-2019
PRAVEEN KUMAR JAIN RAJ KUMAR JAINLABHMAL SAGARMAL JAIN, NEAR POLICE STATION
MANGALWARA, BHOPAL, MPINDIA Madhya Pradesh 462001 00007419 110 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRAVEEN KUMAR JAIN SANTOSH KUMAR JAINHIRALAL SANTOSH KUMAR, 11PALTAN GATE WARD-9,
KUCHAMAN CITY, DIST. NAGAURINDIA Rajasthan 341508
IN301160
3019461010 07-SEP-2019
PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 82300112019101
0007464890 07-SEP-2019
PRAVIN B SONI BABUBHAI SONIMAIN BAZAR, DHARI, DIST AMRELI GUJARAT, NEW
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PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 10 07-SEP-2019
PREETI GUPTA SANJIV KUMAR GUPTAH.NO.-14/975 , MAIN ROADNEAR DHARAMSHALA,
VEDANT NAGAR, MOGA(PB.)INDIA Punjab 142001
IN302365
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PREETI GURNANI MOHAN GURNANI501 CORSICA PLOT NO.44, SECTOR 29 VASHI, MUMBAI,
MAINDIA Maharashtra 400705 00000488 500 07-SEP-2019
PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 50 07-SEP-2019
PREM DEVI NAHAR TEJRAJ57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR,
CHENNAIINDIA Tamil Nadu Chennai 600079
IN301637
4052060690 07-SEP-2019
PREM LATA PRAJAPAT LEELA RAM PRAJAPAT GIRDHARI LAL PRAJAPAT, POST MASTER, BHOJLAI BAS INDIA Rajasthan 331507 00003645 10 07-SEP-2019
PREMILA PATEL HASMUKH PATEL307 NAVI GALLY, SWADESHI MARKET, KALBADEVI RD,
MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00002810 10 07-SEP-2019
PREMLATA LILAM CHAND NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 10 07-SEP-2019
PRITAM JAIN SHRI MAHENDEA BOHRAC/O BABULALJI CHOUDHARY, 157 I FLOOR,
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PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 10 07-SEP-2019
PRIYANKA HASMUKH SHAHHASMUKHBHAI
MARATLAL
67-E HARISHCHANDRA, GOREGAONKAR LANE,
PARASMANI 1ST FLR, MUMBAI, MAINDIA Maharashtra Mumbai City 400007 00001757 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRIYANKA SHARMA LAXMI NARAYAN SHARMA23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00004758 50 07-SEP-2019
PUNITHA K KANNAN TMAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00006261 10 07-SEP-2019
PURESH KUMAR GOSWAMISHREE KRISHNA BIHARI
GOSWAMI
C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA
SHALIK RAM MUNIM, VARANASIINDIA Uttar Pradesh 221001 00002492 10 07-SEP-2019
PURUSHOTHAMA RAO S K KADAPPIAHSHARADAPURA, SONALE P O, HOSANAGAR TQ,
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PUSHPA C KAMDAR CHHABILDAS D KAMDARC/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR,
CALCUTTA, WBINDIA West Bengal 700001 00001563 10 07-SEP-2019
PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 190 07-SEP-2019
PUSHPAVATHI U P UTTAM CHAND JAIN186 SANTHAPET, GUDIYATTAM, N A A DT, CHENNAI,
TNINDIA Tamil Nadu 632602 00004053 10 07-SEP-2019
QUEENIE JOHN FERNANDES JOHN FERNANDESC/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE,
SAHAR RD ANDHERI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400069 00007114 10 07-SEP-2019
R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 10 07-SEP-2019
R LOVE KUMAR RAMDASGIRI COMPLEX, OLD NO.15 NEW NO.33,
MUKTHARUNISA BEGUM ST ELLIS RD, CHENNAIINDIA Tamil Nadu Chennai 600002
IN300644
1012991720 07-SEP-2019
R V NARAYANA K VENKATA RAMAIAH13-2-819-S-1 II ND FLOOR, RAMBO RESIDENCY,
SRINIVASA NAGAR, ANANTAPURINDIA Andhra Pradesh Anantapur 515001
IN300394
1035005310 07-SEP-2019
R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 10 07-SEP-2019
R LATHA R RAMJEENO. 9 SARATHY NAGAR, NELSON ROAD, SRIRANGAM,
TRICHYINDIA Tamil Nadu Tiruchirapalli 620006
12038400
0044790110 07-SEP-2019
R RAJESH RAJENDRAN1 4/98 A6 , KANGA NAGAR, PERUVILAINAGERCOIL,
KANYAKUMARIINDIA Tamil Nadu 629003
12029800
001243191 07-SEP-2019
RACHANA ARKE NA'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000572 180 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RACHITA ARKE NA'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000571 180 07-SEP-2019
RACHNA NAGAR H S NAGAR5057 B EAST OLD SILAMPUR, NEAR GANDHINAGAR,
NEW DELHI, NDINDIA Delhi New Delhi 110031 00003534 10 07-SEP-2019
RADHA KUMARI P UMA MAHESHWARA RAO12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM,
HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500028 00007813 10 07-SEP-2019
RADHE SHYAM BADAL PREM NARAYAN BADALBADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA
(RAJ)INDIA Rajasthan 324005
IN301055
1043788220 07-SEP-2019
RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 10 07-SEP-2019
RADHIKA T SHYAM PRASAD TPLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS
STREET, MANDAVALIPAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600028 00008281 10 07-SEP-2019
RADHY SHYAM AGRAWALVISHWANATH PRASAD
AGRAWAL
CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA,
BIINDIA Bihar 823001 00007555 10 07-SEP-2019
RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 20 07-SEP-2019
RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 10 07-SEP-2019
RAGHUNATHAN R RANGANATHAN V R25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600004 00005787 30 07-SEP-2019
RAHUL DHOKA LALCHAND DHOKAC/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI
NAGAR, PUNE, MAINDIA Maharashtra 411005 00001413 10 07-SEP-2019
RAHUL S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005582 30 07-SEP-2019
RAHULKUMAR MANSUKLAL
SANGHVINA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415
12033200
0045299510 07-SEP-2019
RAIKANWAR SURANASHRI MANGI LALJI
SURANA
C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR
BAZAR, INDORE, MPINDIA Madhya Pradesh 491441 00007936 20 07-SEP-2019
RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR,
INDOREINDIA Madhya Pradesh 452001 00006129 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR,
INDORE, INDOREINDIA Madhya Pradesh 452001 00006410 20 07-SEP-2019
RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 10 07-SEP-2019
RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 10 07-SEP-2019
RAJA RAJAN K KADIRVELU AC/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600001 00007546 20 07-SEP-2019
RAJA RAM TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKET, G
B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006423 10 07-SEP-2019
RAJA RAVANAN A ANBALAGAN 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006329 1 07-SEP-2019
RAJAN KUMAR SINHASHRI SACHCHIDANAND
SINHA
C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA
LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BIINDIA Bihar 800020 00007978 10 07-SEP-2019
RAJANI UNAGAR KALUBHAI UNAGARA 31 MANJUNIKETAN, OPP TOPIWALA TOKIES,
MUMBAI, MAINDIA Maharashtra Mumbai City 400062 00003405 10 07-SEP-2019
RAJANIKANT M SHAH MAGANLAL SHAH 33 N.S.C.BOSE ROAD 1ST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000354 50 07-SEP-2019
RAJASHEKAR MALAYA25 GENERAL MUTHAIYA, MUDALI STREET,
SOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079
12031500
001707011 07-SEP-2019
RAJDEEP DANI DANI Y PRAJ TRADERS, POLSAIPARA STATION ROAD, DURG,
DURGINDIA Madhya Pradesh 491001 00005689 10 07-SEP-2019
RAJDEEP DANI DANI Y P RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006830 10 07-SEP-2019
RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 150 07-SEP-2019
RAJEEV GOEL SH NARESH KUMAR GOEL208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD
PUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00004662 10 07-SEP-2019
RAJEEV KUMARSHRI NAGANDRA PRASAD
SINGH
AT & POST-BADI VIA-KATRISARAI, DIST. NALANDA,
NEW DELHI, BIINDIA DELHI NEW DELHI 805105 00007915 30 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 10 07-SEP-2019
RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 10 07-SEP-2019
RAJENDER BELIDE KAMESHWAR RAO 9-9-79, GIRMAJIPET INDIA Andhra Pradesh Warangal 506002 00004814 20 07-SEP-2019
RAJENDRA B KARAMCHAND 9-9-80, GIRMAJIPET, HYDERABAD INDIA Andhra Pradesh Warangal 506002 00004835 10 07-SEP-2019
RAJENDRA BABU B BANSILAL G 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006233 10 07-SEP-2019
RAJENDRA K SHAH KANTILAL G SHAH24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD,
BARODAINDIA Gujarat Vadodara 390001 00005057 10 07-SEP-2019
RAJENDRA RAJ S SAJJAN RAJ S A 17 V.P.NAIDU STREET , CHENNAI, TN INDIA Tamil Nadu 603406 00000054 50 07-SEP-2019
RAJESH MOHANLALM/S PARAS TIME CENTRE, 93 KILARI ROAD,
BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001159 10 07-SEP-2019
RAJESH G SHAH SHRI GUNVANTRAI D SHAH26 NANNIAN STREET, SHOP NO. 7, PARK TOWN,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00007957 20 07-SEP-2019
RAJESH J ARORA ARORA J KC-47 I EXTN, KAMLA NEHRU NAGAR, JODHPUR,
JODHPURINDIA Rajasthan 342001 00006882 10 07-SEP-2019
RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 70 07-SEP-2019
RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008251 10 07-SEP-2019
RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008252 1 07-SEP-2019
RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008253 1 07-SEP-2019
RAJESH KOTHARI TEJRAJ KOTHARI
ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW
NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR,
CHENNAI
INDIA Tamil Nadu Chennai 600017IN301696
100494471 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJESH KUMAR OM PRAKAS Z 170 LOHA MANDI, NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00003748 10 07-SEP-2019
RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 10 07-SEP-2019
RAJESH KUMAR DIN DAYAL JAINC/O KAMALA NIWAS, PO RAFIGANJ, DIST
AURANGABAD, AURANGABADINDIA Bihar 824125 00005875 20 07-SEP-2019
RAJESH KUMAR NA
C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T
COLONY, MITHANPURA MUZAFFARPUR,
MUZAFFARPUR, BI
INDIA Bihar 842002 00007717 10 07-SEP-2019
RAJESH KUMAR JAIN MILAP CHAND JAINH.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON,
HAINDIA Haryana 122001 00004898 30 07-SEP-2019
RAJESH KUMAR JAIN KAILASH CHANDRA JAIN MAHAVIR BHAWAN , NAI ABADI, MANDSAUR INDIA Madhya Pradesh 458001IN300765
1001867610 07-SEP-2019
RAJESH KUMAR M MITHALAL JAIN D24 SRP KOIL STREET NORTH, JAWAHAR NAGAR,
CHENNAIINDIA Tamil Nadu Chennai 600082
IN301313
2001210510 07-SEP-2019
RAJESH PAREKH GOPALDAS PAREKHR-22 AVANI ROW HOUSE, B/H SATELLITE TOWER,
SATELLITE, AHMEDABADINDIA Gujarat Ahmedabad 380015
IN301485
10119725100 07-SEP-2019
RAJESH V SHAH VASANTLAL M SHAH189/2 ELCHI VILLA JAIN, SOCIETY SION WEST BOMBAY,
MUMBAI, MAINDIA Maharashtra Mumbai City 400022 00004037 10 07-SEP-2019
RAJESH VIJ OMPRAKASH VIJE/17 ONGC COLONY, SABARMATI, CHANDKHEDA,
AHMEDABAD, GUINDIA Gujarat Ahmedabad 380005 00007820 10 07-SEP-2019
RAJINDER KAUR BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW
DELHI, NDINDIA Delhi New Delhi 110007 00003940 10 07-SEP-2019
RAJINI BAI P CHITTIBABU S31-A SOUTH PERUMAL KOIL ST, VADAPALANI,
CHENNAI, TNINDIA Tamil Nadu Chennai 600026 00005012 10 07-SEP-2019
RAJINI BAI P POORAN SINGH T 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006354 1 07-SEP-2019
RAJIV KUMAR MANISHANKAR PRASADC/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR
ROAD NO 6C, CHENNAI, BIINDIA Bihar 800001 00007258 10 07-SEP-2019
RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 30 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJKUMAR BAJAJ OM PRAKASH BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND
FLOOR OFFICE NO.E-134, INDOREINDIA Madhya Pradesh 452001 00005389 10 07-SEP-2019
RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIAMADHYA
PRADESHUJJAIN 406006 00006464 10 07-SEP-2019
RAJKUMAR OSWAL P D JAINREP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34
AUDIAPPA NAICKEN ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004796 20 07-SEP-2019
RAJKUMAR S S STAINSLAUS1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK),
CHENNAI, TNINDIA TAMIL NADU CHENNAI 623710 00006279 10 07-SEP-2019
RAJKUMAR TULSYANSANTOSH KUMAR
TULSYAN
C/O KAILASH SYNTHETICS, SUTAPATTY,
MUZAFFARPUR, MUZAFFARPUR, TNINDIA Bihar 842001 00005999 10 07-SEP-2019
RAJKUMARI NAFC 73, SHIVAJI ENCLAVE NEAR RAJA GARDEN, NEW
DELHI, NEW DELHIINDIA Delhi New Delhi 110027
IN300011
1032412410 07-SEP-2019
RAJMAL NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE, I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000048 10 07-SEP-2019
RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 10 07-SEP-2019
RAJMATI BINAYKIYA SUSHIL BINAYKIYAKANTILAL DHARAMCHAND, 5TH LANE STATION
ROAD, MUMBAIINDIA Maharashtra 416101 00004068 10 07-SEP-2019
RAJNI GARG RAJESH KUMAR GARGC/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW
DELHI, UPINDIA Uttar Pradesh 204101 00001311 10 07-SEP-2019
RAJNIKANT S MEGHANI NABLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO
51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00000771 10 07-SEP-2019
RAJPAL SINGH HARBANS SINGHSHANKER NAGAR, RANMA, MUZAFFARPUR,
MUZAFFARPURINDIA Bihar 842002
IN301330
1738149510 07-SEP-2019
RAJRATAN R MOHTA RAMANLAL MOHTARAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR,
43 TAMARIND STREET, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00005920 10 07-SEP-2019
RAJU AGARWAL BANWARI LALL AGARWALNEW BAHADURPUR ROAD NO 13B, MARWARY
COLONY, PATNA, BIINDIA Bihar 800016 00006466 10 07-SEP-2019
RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEVNIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND
FLOOR, CHENNAI, GUINDIA Tamil Nadu Chennai 00000424 100 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 1 07-SEP-2019
RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWALH NO 41, BHAGAT SINGH NAGAR, WARD NO 126,
BILASPURINDIA Madhya Pradesh 495004
IN301330
1818554610 07-SEP-2019
RAKESH KUMAR BHANDARIMAHAVIR CHAND
BHANDARI13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 100 07-SEP-2019
RAKESH KUMAR GUPTA SHORI LALC/O M/S STEEL AGENCIES, X-21 LOHA MANDI,
NARAINA, NEW DELHI, NDINDIA Delhi New Delhi 110028 00004826 20 07-SEP-2019
RAKESH KUMAR MALANI HEM RAJ MALANIM/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS,
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RAKESH M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003643 10 07-SEP-2019
RAKESH SHARMA OM DUTT143/8 RAILWAY COLONY NO 5, ENGINE SHED,
LUDHIANA, 0INDIA PUNJAB LUDHIANA 00001531 10 07-SEP-2019
RAKESH VIMAL DHARIWALS VIMALCHAND
DHARIWALSVIDHA, 56 BAZAR STREET, ARAKKONAM INDIA Tamil Nadu 631001
IN302902
4108851010 07-SEP-2019
RAM AUTAR AGARWAL P L AGARWALCUTPIECE HOUSE, PUJA BAZAR, MOTIJHEEL
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RAM AUTAR GOEL GOEL N DC/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA,
BIINDIA Bihar 800004 00006310 10 07-SEP-2019
RAM BILAS MAHTHA RAGHUNATH MAHTHAC/O VIKAS VASTRALAYA, AT GUDARI BAZAR, PO
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RAM GOPAL S C LAKSHMINARAYANA S HBALAJI MEDICAL CENTRE, 31/3 9TH MAIN 3RD BLOCK,
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RAM KISHAN AGARWALSH SATISH CHAND
AGARWAL
AGRAWAL FANCY STORE, GANGAVISHAN KE BADE KE
PASS, DUTT PURA, MORENAINDIA Madhya Pradesh 476001
IN301006
1008033610 07-SEP-2019
RAM KISHAN GUPTA B P GUPTA F-117 NARAINA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002110 10 07-SEP-2019
RAM KRISHAN GUPTA SHRI LALCHANDGUPTA IRON STORE, NEW GULABI BAGH, G T ROAD,
NEW DELHI, PUINDIA Punjab 142001 00007961 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 10 07-SEP-2019
RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005IN300118
1010136210 07-SEP-2019
RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 10 07-SEP-2019
RAMA SHANKER PATHAK D B PATHAKC/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7,
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RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 20 07-SEP-2019
RAMACHANDRAN B BALARAMASUNDARAMINDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR
VOC PARK, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00008103 20 07-SEP-2019
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004976 1 07-SEP-2019
RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T.
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMAIAH CHIDAMBARAM RAMAIAH SA-14-A SECOND AVENUE, SECOND FLOOR, NEAR
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RAMAKRISHAN V C CHELLAN V KNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,
CHENNAI, TNINDIA Tamil Nadu Chennai 600014 00003851 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAMARATHINAM S SUNDARAM T MM/S ELITEE FINANCE, 33 JAMBULINGAM ST,
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RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 10 07-SEP-2019
RAMCHARAN BERIWALA J B BERIWLALADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET,
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RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 10 07-SEP-2019
RAMCHOD MADHAVLAL PATEL MADHAVLAL PATELEKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA,
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RAMESH AGARWAL SHRI DURGAPRASED JI 62 HAWA MAHAL BAZAR, JAIPUR, RA INDIA Rajasthan 302002 00001241 10 07-SEP-2019
RAMESH BABU K K KRISHNA MURTHY K V D NO 18-2-60, K S R ROAD, CHENNAI INDIA Andhra Pradesh 515201 00006369 10 07-SEP-2019
RAMESH J JAWARILAL 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006861 20 07-SEP-2019
RAMESH J JAWARILAL 36 FLOWER BAZAAR, VANIYAMBADI INDIA Tamil Nadu 635751 00007018 10 07-SEP-2019
RAMESH JAIN DEVRAJ6 CHANDRAPPA MUDALI STREET, SOWCARPET,
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RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 1 07-SEP-2019
RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET, 3RD FLOOR, SOWCARPET,
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RAMESH KUMAR AGARWAL PUNAM CHAND AGARWALC/O SINGHAL & CO, 607 ASIANA PLAZA, BUDH MARG,
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RAMESH RAJPAL RAJPAL R KBLOCK-NIL HOUSE NO.36, MALVIYA NAGAR, NEW
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RAMESH T PATEL JOITARAMSARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAMESH VOOTURI GANGARAMS/O GANGARAM H NO 1-2-248, KRISHNANAGAR PO
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RAMESHBHAI RAMJI DHANANI RAMJIBHAI K DHANANIA-19 AVADHOOT NAGAR SOCIETY, B/H COLLEGE,
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RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 100 07-SEP-2019
RANGA SWAMY KANDALA NA195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI,
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RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006338 1 07-SEP-2019
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1 07-SEP-2019
RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006340 1 07-SEP-2019
RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1 07-SEP-2019
RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1 07-SEP-2019
RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008608 1 07-SEP-2019
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RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1 07-SEP-2019
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RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1 07-SEP-2019
RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1 07-SEP-2019
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RASIKA JAYANT GANDHI NAGANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH,
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RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 10 07-SEP-2019
RATNAGAR NOSHIR JAMSHEDJILATE JAMSHEDJI N
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FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RATNESHWAR PRASAD SINHA MUKTESHWAR PRASADC/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD
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RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 80 07-SEP-2019
RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001IN300394
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RAVI R RAJA 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006863 80 07-SEP-2019
RAVI SHANKAR AGARWAL GOVIND RAMAGARWALAGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR,
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RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 10 07-SEP-2019
RAVILLA RAMANAIAH SUBBARAMAIAH RQUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE
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RAVINDRA KUMAR GOYAL GOYAL H XRAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA
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RAVINDRA KUMAR SHARMA NAWHITE APARTMENT , GH-6 FLATE NO-73, PASCHIM
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IN301428
1004372810 07-SEP-2019
RAVINDRAN NAIR R G RAMAKRISHNA PILLAIC/O RAMSONS COMMERCIAL CORP., 18STROTTEN
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REKHA GADA VASANT GADAC/307 RAVIKIRAN BLDG, CATER RD NO 3, BORIVALI E,
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REKHA KOTHARI VIJAYARAJ KOTHARINO-8 MAHAVEER COLONY, E.V.K SAMPATH ROAD,
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12049800
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RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 10 07-SEP-2019
RENUKA DEVI DINESH KUMAR JAINNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006851 10 07-SEP-2019
RENUKA M R RAMACHANDRAN S M27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN,
AVANASHI ROAD, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00007863 10 07-SEP-2019
RIKHAB CHAND JAIN NEMICHAND JAIN13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005270 10 07-SEP-2019
RISHI ALOK GIRDHARKAUSHAL KUMAR
GIRDHAR
11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW
DELHI, NDINDIA Delhi New Delhi 110005 00005076 10 07-SEP-2019
RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 50 07-SEP-2019
RITA HARIBHAI PATELPATEL HARIBHAI
BHUDARBHAI
RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE
PRIME BANK, RING ROAD, SURAT, GUINDIA Gujarat Surat 395002 00008057 20 07-SEP-2019
RITU KAPOOR PARBESH KAPOORC/O. P.V. TRADERS, SHOP NO.211 IST FLOOR LUTHRA
MARK, GALI UPPLAN GURU BAZAR, AMRITSAR, 0INDIA PUNJAB AMRITSAR 00002613 10 07-SEP-2019
RM VAIRAVA SUNDARAM VE RAMASAMY1/252, LAKSHMI NAGAR, ALAGAPPAPURAM,
KARAIKUDIINDIA Tamil Nadu 630003
IN301080
2245614810 07-SEP-2019
RONAK JAGDISH THOSANIJAGDISH VRAJLAL
THOSANIKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 10 07-SEP-2019
RSH FINANCE PVT LTD NA1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD,
PATNA, BIINDIA Bihar 800001 00006517 60 07-SEP-2019
RUDHRAAPATHY J JAGANATHAN S
(C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT
GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO,
CHENNAI, TN
INDIA Tamil Nadu Chennai 600089 00006130 10 07-SEP-2019
RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 10 07-SEP-2019
S RAJANA B SHANTHILAL BOTHRAC/O SUGAN JEWELLERY, NO 107 STATION ROAD,
RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00001543 10 07-SEP-2019
S VINOD KUMAR OSTWAL NA 335 MINT STREET , SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000804 50 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 10 07-SEP-2019
SAFIQUE ANIS AHAMEDC/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX,
INDORE, MPINDIA Madhya Pradesh 491441 00007746 10 07-SEP-2019
SAHEDABEN ISMAILBHAI
HATHIYARIS N KAPASI
MAIN BAZAR JUNIKACHERI ROAD, DIST AMRELI, TA
DHARI, DHARIINDIA GUJARAT 365640
12033200
0157713820 07-SEP-2019
SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 1 07-SEP-2019
SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 10 07-SEP-2019
SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 20 07-SEP-2019
SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 10 07-SEP-2019
SAJJAN VYAS MAN MOHAN LAL SHARMATHE BANK OF RAJASTHAN LTD, PARIVAHAN MARG,
JAIPUR, RAINDIA Rajasthan 302001 00004214 10 07-SEP-2019
SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 10 07-SEP-2019
SAMPAT LAL SETHIALT AMOLAK CHAND
SETHIA49 VARDHMAN NAGAR, RAJNANDGAON INDIA Madhya Pradesh 491441
12011802
0001154210 07-SEP-2019
SAMPATH RAJ JAIN RANKA DALCHANDC/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD
SHARMA NGR, VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00000292 50 07-SEP-2019
SANDEEP BANSAL SH SADA JIT BANSALC/O S J BANSAL, TAXATION ADVISOR, G T ROAD
KRISHNA MANDIR, NEW DELHIINDIA Punjab 143505 00003138 10 07-SEP-2019
SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 10 07-SEP-2019
SANDIP NATVARLAL MISTRY NATVARLAL721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR,
BHARUCHINDIA Gujarat Bharuch 392001
12022900
00356095100 07-SEP-2019
SANGEETA JAIN BIJAY KUMAR JAINC/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND
FLOOR, CALCUTTA, WBINDIA West Bengal 700001 00006585 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANGEETHA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006172 10 07-SEP-2019
SANGITA HARIESH SOLAMKI HARISH
MURAD CO OP HSG SOC, 586/1 5/2 FLAT 104 SABSRL
PARK, OPP CIMENT GODOWN MARKET YARD, PUNE,
MA
INDIA Maharashtra 411037 00001052 10 07-SEP-2019
SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 10 07-SEP-2019
SANJAY B SHAHBABULAL BALCHAND
SHAH20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 10 07-SEP-2019
SANJAY BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II
FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006870 120 07-SEP-2019
SANJAY C SHAH CHANDRAKANT SHAH11 SANJAY PARK SOCIETY, B/H
ARYAKANYAVIDYALAYA, KARELIBAUG, BARODAINDIA Gujarat Vadodara 390018 00006580 10 07-SEP-2019
SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 10 07-SEP-2019
SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 10 07-SEP-2019
SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 50 07-SEP-2019
SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 10 07-SEP-2019
SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 10 07-SEP-2019
SANJAY KUMAR MURARI LALJAGDAMBA AUSHADH BHANDAR, MOTIJHEEL,
MUZAFFARPURINDIA Bihar 842001 00005340 20 07-SEP-2019
SANJAY KUMARLATE SHYAM SUNDER
PRASAD
SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT,
3RD FLOOR BORING ROAD, PATNAINDIA Bihar 800013 00005766 30 07-SEP-2019
SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302IN301774
1008199210 07-SEP-2019
SANJAY KUMAR AGRAWALPURSHOTAM LAL
AGRAWAL
C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI,
MALCHHARHATTA, PATNAINDIA Bihar 800008 00007022 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANJAY KUMAR BHAWNANI ALAKHNATH BHAWNANI BHAWNANI COMPLEX, RAJENDRA PATH, PATNA, BI INDIA Bihar 800001 00008058 10 07-SEP-2019
SANJAY KUMAR BINDAL DEVKI NANDAN BINDALNEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE,
NEW DELHIINDIA DELHI NEW DELHI 125021 00006115 10 07-SEP-2019
SANJAY KUMAR MEHTA MEHTA N M17/4 KANDAPPA MUDALI ST, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00004846 70 07-SEP-2019
SANJAY KUMAR RAI JAI PRAKASH RAI
HARI PRASAD LAVATE, KICHAWL DATTAPADA ROAD,
NEAR MU SCHOOL ROOM NO 6 BORIVALI(, MUMBAI,
MA
INDIA Maharashtra Mumbai City 400066 00001417 10 07-SEP-2019
SANJAY KUMAR RASTOGI NA
C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT,
SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA (
BIHAR )
INDIA Bihar 803101IN301127
1503187510 07-SEP-2019
SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIAMADHYA
PRADESHBHOPAL 00005808 10 07-SEP-2019
SANJAY SHAH RAJNIKANTVAKHARIA INVESTMENT, BABUJI DESHMUKH
MARKET, TILAK ROAD, MUMBAIINDIA Maharashtra 444001 00007558 10 07-SEP-2019
SANJEEV SHRI A K JAINC/O 404 PADAM TOWER, NO 14/113 CIVIL LINES,
KANPURINDIA Uttar Pradesh 208001 00001735 10 07-SEP-2019
SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 10 07-SEP-2019
SANJIV KUMAR NARENDRA PALR S SHARMA, SAHU MARKET, GANDI NAGAR, NEW
DELHIINDIA Uttar Pradesh 272001 00003488 10 07-SEP-2019
SANJU KUMARI K KANWAR LAL JAINC/O KAVERI BANKERS, 20/5 J C ROAD, CHANNPATNNA
DIST, CHANNAPATNA, KNINDIA Karnataka 571501 00001491 10 07-SEP-2019
SANJULA JAIN K KANWARLAL BC/O. KAVERY BANKERS , 2015 J.C ROAD
CHANNPATNNA, CHANNAPATNA, KNINDIA Karnataka 571501 00000198 50 07-SEP-2019
SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 10 07-SEP-2019
SANTOSH DEVI MEHTA S SHANTILAL MEHTA PNO 18 ERULAPPAN STREET, I FLOOR SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00007693 10 07-SEP-2019
SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT,
SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAMINDIA Andhra Pradesh Vishakhapatnam 530011
IN302324
1038830720 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 20 07-SEP-2019
SANTOSH KUMAR PODDARRAGHUBAR DAYAL
PODDARCHOUDHARY TOLA, MAHENDRU, PATNA INDIA Bihar 800006
13023400
0037193120 07-SEP-2019
SAPNA PODDAR SANJAY KUMARNO-7 THANDAVARAYAN STREET, DOOR NO-32 TO 181,
TONDIARPET, CHENNAIINDIA Tamil Nadu Chennai 600081
12039700
000013265 07-SEP-2019
SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 10 07-SEP-2019
SARASAMMA U K BALAKRISHNANRAMESH ILLAM, AMMAN COIL STREET,
VATHIARVILAI, CHENNAI, TNINDIA Tamil Nadu 629001 00006895 20 07-SEP-2019
SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 10 07-SEP-2019
SARIKA SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00003805 10 07-SEP-2019
SAROJ AGRAWAL RAJESH GUPTAC/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR,
RAINDIA Rajasthan 302001 00005900 10 07-SEP-2019
SAROJ BAID KHARAG SINGH BAIDC/O UTTAM PLASTICS, NO 41 WALLTAX ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006965 10 07-SEP-2019
SAROJ DAGA SURANA DAGASUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD,
MUMBAI, MAINDIA Maharashtra Mumbai City 400071 00004874 20 07-SEP-2019
SAROJA C CHINNAKARUPPAN SPSRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET,
(1ST FLOOR), CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00007008 10 07-SEP-2019
SAROJA KUMARIMAHAVEER CHAND
GELADA68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 10 07-SEP-2019
SAROJA T V VENKATA ROANO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH
CROSS MALLESWARA, BANGALOREINDIA Karnataka Bangalore Urban 560003 00001754 10 07-SEP-2019
SARVESHWAR A MALWAL AMARDEV B MALWAL
DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND
VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM
NO 16, THANE, MA
INDIA Maharashtra 400604 00007389 10 07-SEP-2019
SASIKALA M MAHAVEER JAIN R66 SOLIAPPAN STREET, OLD WASHERMANPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00007686 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SASIKALA R RAJARAM RAO T GYES YES VILLA, NO 15 B REDDY STREET,
VIRUGAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600092 00008747 1 07-SEP-2019
SATHANANTHAM S R RAJAGOPAL CHETTY SBALAJI THANGA KADAL, BALAJI COMPLEX,
JEWELLERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004052 10 07-SEP-2019
SATHI DAS DAS S K P-95 UNIQUE PARK, BEHALA, CALCUTTA, WB INDIA West Bengal 700034 00002485 10 07-SEP-2019
SATI BAI PORWAL S K 61/1 C T ST, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00003822 10 07-SEP-2019
SATINDER LATHER GOPAL SINGH46-A CHAMAN GARDEN, RAILWAY ROAD, KARNAL,
NEW DELHIINDIA Haryana 132001 00005518 50 07-SEP-2019
SATINDER SINGH HARJIT SINGHC/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL,
OLD BUS STAND KHANNA (141401), LUDHIANA, PUINDIA Punjab 141401 00007798 20 07-SEP-2019
SATISH GULABCHAND VASHA GULABCHAND VASHACORPORATION BANK, NAVRANGPURA BRANCH, NR
HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GUINDIA Gujarat Ahmedabad 380009 00000700 50 07-SEP-2019
SATISH MALIK MILAWA RAM 438 MUKERJEE NAGAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110009 00004411 10 07-SEP-2019
SATYA NARAYAN BAJAJ RAM KUMAR BAJAJ148 NARAYAN BHAWAN, POLO-2, MANDORE ROAD,
JODHPURINDIA Rajasthan 342001 00005577 10 07-SEP-2019
SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 10 07-SEP-2019
SAVITHRI BHANDARI UTTAMCHAND23/1 BADAL VILLA, RANGARAO ROAD,
SHANKARAPURAM, BANGALOREINDIA Karnataka Bangalore Urban 560004 00007839 50 07-SEP-2019
SEEMA PODDAR SANJAY PODDARPODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI,
PATNAINDIA Bihar 800004 00003722 10 07-SEP-2019
SEETHARAM T L NARASIMMIAH T L54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS
MOUNT, CHENNAI, TNINDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2019
SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 10 07-SEP-2019
SEJAL BAKUL CHANDRA SHAH BAKULCHANDRAPARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA,
OUTSIDE PANCHKUVA GATE, AHMEDABADINDIA Gujarat Ahmedabad 380002 00003104 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SEKHAR A P C SREE RAMULU A19 2ND ST, ANNAMALAI NAGAR, THIRUVOTTIYUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600019 00007604 10 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008875 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008876 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008877 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008878 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008879 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008880 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008881 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008882 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008883 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008884 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008885 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008886 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008887 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008888 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008889 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008890 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008891 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008892 1 07-SEP-2019
SETHURAMAN K KASINATHANNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008893 1 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008894 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOH ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008970 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008971 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008972 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008973 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008974 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008975 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008976 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008977 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008978 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR (ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008979 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR (ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008980 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008982 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008983 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008984 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008985 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008986 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008987 1 07-SEP-2019
SETHURAMAN K KASINATHAN RRSOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008988 1 07-SEP-2019
SETHURAMAN K KASINATHAN R32/20 ROB STREET -5, HALLS GARDEN, ROYAPATTAH,
CHENNAIINDIA Tamil Nadu Chennai 600014 00008989 1 07-SEP-2019
SETHURAMAN K R KASINATHANNEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR,
5TH STREET HALLS GARDEN, ROYAPETTAH CHENNAIINDIA Tamil Nadu Chennai 600014
IN300896
102622231 07-SEP-2019
SETHURAMAN K R KASINATHAN
NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR
ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102622571 07-SEP-2019
SETHURAMAN K KASINATHAN R
NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR
ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102457081 07-SEP-2019
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR,
5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAIINDIA Tamil Nadu Chennai 600014
IN300896
102457331 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SETHURAMAN K R KASINATHAN
NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR
ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102622801 07-SEP-2019
SETHURAMAN K R KASINATHAN
NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR
ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102623031 07-SEP-2019
SHAH B P PRAVINCHANDRA SHAHC/O PRAVIN J SHAH, 14 MISTRY CHAWL,
TULASARWADI M G ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00005454 20 07-SEP-2019
SHAH PALLAVI S SUMATIBHAIA/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE,
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SHAILESH N SHAH NAGINDAS K SHAHC/O RITESH EXPORTS, 224 SHREEJI CHAMBER, TATA
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SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Bihar Patna 68657512033500
0101982340 07-SEP-2019
SHAKUN VIJAY ANIL KUMAR VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODALA
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SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008134 10 07-SEP-2019
SHALIVAHAN WAGHMARESABAJI SHIVARAM
WAGHMARE
YOGKSHEM COM INSTITUTE, 41/57 DR AMBEDKAR RD,
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SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 10 07-SEP-2019
SHANKAR SANGHAI GOPI RAM SANGHAIS/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL
PUR, MUNGERINDIA Bihar 811214
IN301330
1964142540 07-SEP-2019
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SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1 07-SEP-2019
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1 07-SEP-2019
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1 07-SEP-2019
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1 07-SEP-2019
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1 07-SEP-2019
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2019
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1 07-SEP-2019
SHANTA BHIKURAM PARADKAR BHIKURAM PARADKARB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
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SHANTA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKER STREET, OLD
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SHANTHI BAI MOOLCHAND JAINC/O MRK CONSULTANCY, 12 KALATHI PILLAI ST, IST
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SHANTI AGARWALRAJENDRA KUMAR
AGARWAL
C/O SHANTI AUTO SPARES, NEW DELLIAN DEHRION
SONE, PATNA, BIINDIA Bihar 821307 00007396 10 07-SEP-2019
SHANTI DEVI G KANTILAL 15 KRISHNA IYER STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000427 50 07-SEP-2019
SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 10 07-SEP-2019
SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 10 07-SEP-2019
SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 10 07-SEP-2019
SHANTILAL BHANSALI MANGILAL JI KANYALALJI KA CHOWK, JASOL (RAJ) INDIA Rajasthan 344024 00003660 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANTILAL BOTHRA B BHAWARLAL52 STATION ROAD, RADHA NAGAR, CHROMPET,
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SHANTILAL GADA PREMJI GADA521 ARJOON SMRUTI, 3RD FLOOR, MULUND WEST,
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SHANTILAL H SETHIYA HIMETMALABHAY SALES CORPORATION, 19 D S LANE CHICKPET,
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SHANTILAL M MANGILAL SPRAVEEN ELECTRICALS, 244/3 ADI COMPLEX,
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SHARAD KUMAR PATEL CHHAGAN BHAI PATEL15 PANCHRATNA APARTMENT, SUBHAN PURA,
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SHARAFAT HUSSAIN LATE MD ISRAILC/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA
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SHARDUL BHASIN PRTHIVRAJ BHASIN G-31 VIJAYNAGAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110009 00005978 10 07-SEP-2019
SHARDUL BHASIN BHASIN P R G-31 VIJAY NAGAR, DELHI INDIA Delhi New Delhi 110009 00008853 20 07-SEP-2019
SHARMILA M V VARADHARAJULU M VNO 12 KESAVA IYER STREET, PARK TOWN, IIND FLOOR,
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SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 10 07-SEP-2019
SHASHI F SHAH SHAH F M386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR,
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SHASHI PRAKASH BHAGWAN DASSHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA,
GAYA, TNINDIA Bihar 823001 00007269 10 07-SEP-2019
SHEELA ASHOK GOGARI ASHOK LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR
ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000492 250 07-SEP-2019
SHIKAR KUMAR JAIN KHIVRAJ JAIN 1 CHINNA REDDY STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006326 1 07-SEP-2019
SHIV KUMAR GUPTA NAC/O 34 SUNIL BHAVAN, CHAWNI ROAD MANGALWARA,
(M P), BHOPALINDIA Madhya Pradesh 462001 00001872 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHIV PRASAD TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKETI
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SHIVRATAN DHANDHARIALATE ATMARAM
DHANDHARIAKALI KOTHI, NEW AREA, MUZAFFARPUR INDIA Bihar 842001
12018901
0000234410 07-SEP-2019
SHOBHA JAIN RAKESHKUMAR JAINC/58 HOUSING BOARD COLONY, KOH E FIZA, BHOPAL,
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IN300757
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SHOBHA SOMANI PURSHANT SOMANIG-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET
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SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 10 07-SEP-2019
SHRADDHA JAIN J K JAIN C/O. V.K. JAIN, KUMAR COLONY, INDORE, MP INDIA Madhya Pradesh 458001 00007799 10 07-SEP-2019
SHRADDHA SHARMA SHYAM SUNDARH NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI,
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SHRI CHAMPALAL RATHODSHRI MULTANMULJI
RATHOD
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SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000396 50 07-SEP-2019
SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000398 50 07-SEP-2019
SHRI REGRAJ SHRI CHAMPALAL JAINNO.7 BALUMUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000399 50 07-SEP-2019
SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000397 50 07-SEP-2019
SHRINATH SECURITIES LIMITED NA151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR,
RAINDIA Rajasthan 302001 00006521 10 07-SEP-2019
SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 10 07-SEP-2019
SHRIRAM SOPANRAO MANE SOPANRAO MANE143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD
MULUND (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00002214 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHYAM BABU KUMAR GUPTA PRABHU PRASAD GUPTAC/O UMESH PRASAD GUPTA, GANJ NO.- 2 WARD NO. 19,
AT PO BETTIAH, WEST CHAMPARANINDIA Bihar 845438
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0003820510 07-SEP-2019
SHYAM SINGH MANN BHIM SINGH VILL GHOGRI PUR, PO GHOGRI PUR, DISTT KARNAL INDIA Haryana 132037IN301330
1877010810 07-SEP-2019
SHYAM SUNDER GOYAL SH BABULAL GOYALC/O. GOYAL GENERAL STORES, DAWLET GANJ
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SHYAMLAL PALIWAL B BHIKAMCHAND PALIWAL 177 ATHAULASHA STREET, PONNERI, THIRUVALOORE INDIA Tamil Nadu 601204IN301313
2069501010 07-SEP-2019
SIDHNATH R RANGOBA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008137 1 07-SEP-2019
SINDHU BHAGYADEOGHANSHYAMDAS
BHAGYADEO
W/O GHASHYAMDAS BHAGYADEO, LAST STREET,
TELEBANDHA, RAIPURINDIA Madhya Pradesh 492001 00003137 10 07-SEP-2019
SINGH R N SUNDER SINGHSHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD,
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SIRAJUDDIN J M JAMAL MOHAMAD M E2 CHENGALVARAYAN STREET , TRIPLICANE,
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SIS SHARE STOCK BROKERS P LTD NA82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR,
MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00008074 20 07-SEP-2019
SITA JAGDISH THOSANITHOSANI JAGDISH
VRAJLALKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 10 07-SEP-2019
SITA RAM YADAV MANGAL RAM182 MANSAROVER COLONY KALWAR, JHOTWARA,
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13017600
0037944620 07-SEP-2019
SIVA SEKHAR K CHETTY K VNO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA
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SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 10 07-SEP-2019
SMITA DHANSUKH THOSANI DHANSUKH303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP
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SMITABEN A SHAH ASHOKKUMARC/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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SOHAN LAL KATRELA LAL CHAND289 PURASAWALKAM HIGH ROAD, WAIKKI COMPLEX,
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SOMAN AR ARUNACHALAM V ARNO.7 OLD NO.4 , SATHIRATHAR STREET, DEVAKOTTAI,
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SONAL P MEHTAPRATAPRAI SHANTILAL
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SONI P L LATE G L SONIKAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY,
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SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1 07-SEP-2019
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1 07-SEP-2019
SREEMAN P R RAMAN P KVADUTHALA PUTHENPURAYIL, S N D P JUNCTION,
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SRIDHAR A N NASITE NO 6 SY NO 11/1, BEHIND BRINDAVAN FARMS, IST
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SRIDHARAN SSUBRAMANIYA
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SRINIVASAN J JAYARAMAN KC/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD,
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SRIPAL KUMAR JAIN KANTILALJINO 23, 1ST FLOOR, REDDY RAMAN STREET, CHENNAI
TAMILNADUINDIA Tamil Nadu Chennai 600079
IN301895
1034352810 07-SEP-2019
SRIRAMACHANDRA REDDY
CHINTASATYANARAYANA REDDY
17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS,
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SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 10 07-SEP-2019
SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,
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SUBHAS JAIN JIWAN LAL JAINC/O JAIN MEDICAL, POST RAFI GANJ, DIST
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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SUDHAKAR NAMDEVRAO KADAMNAMDEVRAO KRISHNAJI
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IN300394
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SUGANYA O NARASIMHANNO 20 T R MAPILLAMANI STREET, D R R NAGAR AVADI,
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SUHAS S KULKARNI SHANKAR KULKARNI303 A HIGHLAND PARK, NEW LINK RD, ANDHERI
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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IN301080
2204193440 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNITA GARG RAJEEV GARG ALLAHABAD BANK, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00003655 10 07-SEP-2019
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1 07-SEP-2019
SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1 07-SEP-2019
SUNITHA T B BADRINATH T R41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SURENDRA KUMAR AGRAWAL HARI SHANKERHARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND,
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IN300394
1226041810 07-SEP-2019
SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 10 07-SEP-2019
SURENDRA M MEHTA MANILAL B MEHTAC/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SURESH A KRISHNAN NAIR MARIYIL HOUSE, PANANGAD (POST), BALUSSERI (VIA),
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SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 10 07-SEP-2019
SURESH CHAND T JAIN C T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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SURESH G SISODIA GULABCHAND502 HEMDEEP TOWERS B WING, B/H POST OFFICE,
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SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 10 07-SEP-2019
SURESH JAIN M MANICK CHAND M106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI,
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SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 10 07-SEP-2019
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SURESH L GAMBHIR LALJI PREMJI GAMBHIR 6 RAJA STREET , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000425 50 07-SEP-2019
SURESH M MUTHU SAMY K169-F BIG BAZAAR, GAJESWARA COMPLEX, TRICHY,
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SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 10 07-SEP-2019
SURYANARAYANA MURTHY
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SUSHIL SAHANI NA 3-B KUNDAN NAGAR , DAPADI, PUNE, MA INDIA Maharashtra 411012 00000754 100 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1 07-SEP-2019
SUSHILA KHUBCHANDANILATE SH HARBUX RAI
KHUBCHANDANI
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SUSHMA SUREKA PAWAN SUREKASUREKA SALES CORPORATION, OPP WATER WORKS,
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SUSILA BAI UTTAM CHAND 71 A PADDY FIELD ROAD, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00002050 10 07-SEP-2019
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SWAMINATHAN G GANESAN S N404 PRIM ROSE COTTAGE, WOOD COCK ROAD,
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TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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UMA CHARANLATE SHRI DWARKA
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1 07-SEP-2019
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VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1 07-SEP-2019
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1 07-SEP-2019
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VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1 07-SEP-2019
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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VEERA VENKATESWARA RAO
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VENKAT RAJU G DHARMA RAJU G NO 8 III STREET, SEETHA RAM NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600051 00005677 10 07-SEP-2019
VENKATA SATYANARAYANA P VENKATA KRISHNAIAH P 2/166 JAYARAMA RAO STREET, SRI KALAHASTI, AP INDIA Andhra Pradesh 517644 00006714 30 07-SEP-2019
VENKATACHALAM A S SRINIVASAN16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1 07-SEP-2019
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1 07-SEP-2019
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VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1 07-SEP-2019
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1 07-SEP-2019
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1 07-SEP-2019
VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1 07-SEP-2019
VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1 07-SEP-2019
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VIJAY K PAREKH K G PAREKHC/O DECORA FURNISHINGS, 15 WOODS ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00001403 10 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VIJAY KUMAR CHOUDHRY SH HARIVALLABHJI BADA CHOWK, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 45800113017600
0039098170 07-SEP-2019
VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001IN302404
1015512610 07-SEP-2019
VIJAY PRASAD DUKHI PRASADC/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES
RAMAKRISHNA MISSION, PATNA, BIINDIA Bihar 800004 00000989 10 07-SEP-2019
VIJAY RAJ PANCHARAMC/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH
MAIN ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002488 10 07-SEP-2019
VIJAYA DEVI JAIN CHAMPALAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006353 1 07-SEP-2019
VIJAYAKALYANI T S VARADHARAJAN S136 NORTH ROCK FORT ST, TRICHY, TIRUCHIRAPALLI,
TNINDIA Tamil Nadu Tiruchirapalli 620002 00007068 20 07-SEP-2019
VIKAS BANSAL PAWAN KUMARC/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR,
DIST SHIMLA, NEW DELHIINDIA Himachal Pradesh 172001 00006400 10 07-SEP-2019
VIKRAM RASIKLAL SHAH RASIKLAL SHAHKOMEX SALES CORPN, 196 KHETWADI BACK, ROAD OP
13TH KHETWADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00002206 10 07-SEP-2019
VIKRANT BHANDULASUBHASH CHANDRA
BHANDULAC52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 10 07-SEP-2019
VIMAL BOHARA B BHAWARLAL BOHARANO.1 MANAGAPPAN STREET , SOWCARPET, CHENNAI,
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VIMAL CHAND KEWAL CHANDMANOJ CASH N CARY 815/2, D K LANE, CHICKPET,
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VIMAL CHAND DHARAM CHAND 24 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003678 10 07-SEP-2019
VIMAL FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 10 07-SEP-2019
VIMAL KISHORE K NA 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 50 07-SEP-2019
VIMAL KUMAR BHERULAL 29 LINGHI CHETTY STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000055 50 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VIMAL KUMAR BHERULAL 29 LINGHI CHETTY ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004044 10 07-SEP-2019
VIMAL KUMAR BHERULAL 29 LINGH CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005258 10 07-SEP-2019
VIMAL KUMAR JAIN KARANLALDOOR NO. 25 , BALA ARUNACHALAM STREET, OLD
WASHERMENPET, CHENNAIINDIA Tamil Nadu Chennai 600021
12039700
0001192110 07-SEP-2019
VIMAL KUMAR KHAITAN NAD-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD,
TONDIARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000792 100 07-SEP-2019
VIMALA GUPTA SHRI RAJ KISHAN GUPTA A-72 NIRMAN VIHAR , NEW DELHI, ND INDIA Delhi New Delhi 110092 00000574 500 07-SEP-2019
VIMLA BORAD ANAND KUMAR BORADMODERN FINISHING WORKS, D-87 INDUSTRIAL AREA
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VIMLA GUPTA DINESH KUMARC/O DINESH TEXTILES, 1079 SHRI MARKET
KUCHANATWA, CHANDNI CHOWK, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006380 60 07-SEP-2019
VIMLA SURANARAJENDRA KUMAR
SURANA
C/O SRI MANGILAL JI SURANA, HIRA MOTI LINE,
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VINAY CHAND JAIN PREM CHAND JAINFLAT NO 19 PLOT NO 56, AAMARPALI APARTMENTS, IP
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VINIT KUMAR VIDYARTHI NA7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW
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VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 10 07-SEP-2019
VINOD SHARMA SHARMA K R4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI,
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VINODH KUMARAN NAIR R R RAVINDRAN NAIRC/O.RAMSON COMMERCIAL CORP., NO.18/4 STROTTEN
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VIPIN AGGARWALRAMESH CHAND
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VIPIN BAJAJ YASHPAL BAJAJC/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VIR OM KUMAR KISHAN CHAND C-569, SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003792 10 07-SEP-2019
VISHAL GUPTA KAILASH CHAND GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,
NDINDIA Delhi New Delhi 110002 00005546 30 07-SEP-2019
VISHAL GUPTA VIJAY GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,
NDINDIA Delhi New Delhi 110002 00005885 20 07-SEP-2019
VISHAL GUPTA DINESH KUMARC/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA
NATWA, NEW DELHI, NDINDIA Delhi New Delhi 110006 00007496 10 07-SEP-2019
VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 90 07-SEP-2019
VISHNU JAYANTILAL DARJI JAYANTILAL DARJIC/O BABULAL MOHANLALDARJI, NEAR JAIN NANA
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VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 10 07-SEP-2019
Y KRISHNA IYER LATE N YEGNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON
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IN302574
1000574210 07-SEP-2019
Y PRADEEP KUMAR M YESWANTHRAJ 30, RATHNAM STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014IN300394
1442755610 07-SEP-2019
Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 10 07-SEP-2019
YADDANAPUDI SUDARSANAM KRISHNAMURTHY CENTRAL BANK OF INDIA, VEMURU, GUNTUR INDIA Andhra Pradesh 522261 00006078 10 07-SEP-2019
YASHAWANT NAMDEO SOHANI NAMDEO SOHANIB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00001446 10 07-SEP-2019
YASHVANT RAOJIBHAI PATEL RAOJIBHAI D PATEL35 A BHAGWATNAGAR SOC, OPP SARUODAY 2 SOLA
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YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 30 07-SEP-2019
YASHWANT SINGH JAIN CHHATTRA SINGH JAINBRAHMPURI SHIVDAS GHAT, STREET, KOTA,
RAJASTHANINDIA Rajasthan 324006
IN301330
172079526 07-SEP-2019
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
YOGESH KUMAR SHAH BANSI LAL SHAHBAZAR AREA DONGARGAON, DIST RAJNAND GAON,
INDOREINDIA Madhya Pradesh 491661 00001878 10 07-SEP-2019
YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001IN300757
109998021 07-SEP-2019
A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 20 07-SEP-2020
A K VASUMATHI A V KUMAR 161 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002172 20 07-SEP-2020
A MANSOOR AHMED A ABDUL KHALIQUE8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00002645 20 07-SEP-2020
A K SINGHANIA NA C/O. LOVELY SHOES , POLICE BAZAAR, SHILLONG, ME INDIA Meghalaya 793001 00000787 200 07-SEP-2020
AADITYA GARG GUPTA A KC/O ANIL KUMAR GUPTA, 164-D KAMLA NAGAR, NEW
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AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005172 20 07-SEP-2020
AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00005581 20 07-SEP-2020
AARTHI S SURESH CHAND T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
TNINDIA Tamil Nadu Chennai 600007 00007495 20 07-SEP-2020
AATISH A JAIN ANIL S JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE,
JIWARGUNJ MANDSAUR, INDOREINDIA Madhya Pradesh 458002 00006763 20 07-SEP-2020
ABHAY KUMAR NATULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,
VARANASI, UPINDIA Uttar Pradesh Varanasi 00000901 20 07-SEP-2020
ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 20 07-SEP-2020
ABHISHEK J JAICHAND PAHLAJRAINO 13 BANK STREET, FLAT NO 301 CROWN COURT,
KILPAUK, CHENNAI TAMIL NADUINDIA Tamil Nadu Chennai 600010
IN301637
413591551 07-SEP-2020
ACHUTHAN A P NARANAN302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR,
HYDERABADINDIA Andhra Pradesh Hyderabad 500380 00002272 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ADINAGAMANI BATTULA VISHNU VARDHANA RAO
F NO 501 RAJAGARI KOTA TIRUMALA PALA, HINDU
BLACK NEAR TELEPHONE EXCHANGE,
NARASARAOPET, NARASARAO PET ANDHRA PRADESH
INDIA
INDIA Andhra Pradesh 522601IN300513
1165278220 07-SEP-2020
AICHUKI KAVAR C JABAR CHAND24 CHANDRAPPA MUDALI ST, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00002651 20 07-SEP-2020
AJAY SHRI R N AGRAWALC/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR,
UPINDIA Uttar Pradesh 208001 00001737 20 07-SEP-2020
AJAY AGRAWAL AGRAWAL R LS-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA
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AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 20 07-SEP-2020
AJAY KUMAR GUPTA MAHAVIR P GUPTAC/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O
REWA, MUMBAIINDIA Madhya Pradesh 486001 00002389 20 07-SEP-2020
AJAY KUMAR GUPTA JAGDISH PRASAD GUPTASUPER BEARING CORPORATION, ABHAY CHAMBERS
SHOP NO 13, JALORI GATE, JODHPUR, RAINDIA Rajasthan 342001 00007381 40 07-SEP-2020
AJAY KUMAR M MANGILAL C JAINNO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00001541 20 07-SEP-2020
AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 20 07-SEP-2020
AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 20 07-SEP-2020
AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 20 07-SEP-2020
ALAGAMOL ARYA ARYA G1-C NO.23 1ST MAIN ROAD, K.G. SPRING MANOR,
SASHTRINAGARADAYAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600020 00005794 40 07-SEP-2020
ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Kerala 691012 00005675 20 07-SEP-2020
ALKA JAIN RIKHAB CHAND JAIN10 SARDAR PATEL NAGAR, SANJIT NAKA,
MANDSAUR MPINDIA Madhya Pradesh 458001
IN300765
1007998560 07-SEP-2020
ALOK BORAR RAJENDRA BORARHKT MINING PVT LTD, SY NO 190 191, DANAPUR
VILLAGE DANAPUR, HOSPETINDIA Karnataka 583201
IN301926
30821061177 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ALOK KUMAR JAINLATE GULAL CHANDRA
JAIN9 PARVATIPURI COLONY, KAMALHHA, VARANASI, 0 INDIA Uttar Pradesh Varanasi 00003998 20 07-SEP-2020
ALOK SOGANI NIMAL CHAND SOGANI43-A EVEREST COLONY, LAL KOTHI, TONK ROAD,
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AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 20 07-SEP-2020
AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 20 07-SEP-2020
AMIT KUMAR DEVENDAR KUMARC/O DEVENDRA KUMAR, MADARSA GALI,
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AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 80 07-SEP-2020
AMIT SHAH K SHAHAMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM
HIGH ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600010 00003565 20 07-SEP-2020
AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 20 07-SEP-2020
ANAND PREMRAJ RANKAA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL
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ANAND BABU D DAKSHINAMOORTHY DNO 26 SIRARAJAPURAM, DR.BESANT ROAD,
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ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 200 07-SEP-2020
ANAND RANKA P PREM RAJ RANKA GA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL
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ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 2 07-SEP-2020
ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 100 07-SEP-2020
ANANTHI DEVI MADANLAL17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600011 00006957 40 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANIL K PODDAR KANTIPRASAD B PODDAR212/A PANCHRATNA, M P MARG, OPERA HOUSE,
MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004938 60 07-SEP-2020
ANIL KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,
AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005463 100 07-SEP-2020
ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 20 07-SEP-2020
ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 20 07-SEP-2020
ANIL KUMAR GUPTA TARA CHANDC/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN,
SHER SHAH SURI MARG, NEW DELHI, NDINDIA Delhi New Delhi 110065 00005230 20 07-SEP-2020
ANIL KUMAR MOOTHA G GIYAN CHAND M38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00002335 20 07-SEP-2020
ANIL KUMAR VIJAY RAMJI LAL VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODAL
AJMER ROAD, JAIPUR, RAINDIA Rajasthan 302018 00004143 20 07-SEP-2020
ANIL S JAIN SHANTIKUMAR JI JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ,
INDORE, MPINDIA Madhya Pradesh 458002 00007375 20 07-SEP-2020
ANITA CHANDNANI ARJUNDAS CHANDNANIA 109 SUFLAM APTS, NR NARANPURA POST OFFICE,
AHMEDABADINDIA Gujarat Ahmedabad 380013 00004306 20 07-SEP-2020
ANITA KANDOI KANDOI S LS L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B
GUPTA ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110005 00005347 40 07-SEP-2020
ANITA VILAS DAGADE SHRI VILAS D DAGADE
KALPATARU DUGDHALAY, E-83 BALAJI NAGAR
BEHIND, SINDHI CO BALAJI NAGAR ROAD,
AURANGABAD
INDIA Maharashtra 43100112030400
000573671 07-SEP-2020
ANJANA JAIN BHARAT G SHAH49/50 ORMES ROAD, ORMES VILLA FLAT NO 2D,
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IN301080
22069760100 07-SEP-2020
ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 20 07-SEP-2020
ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 20 07-SEP-2020
ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 60000312033000
00066932100 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ANKUSH VINOD DESHMUKHDR VINOD MADHAV
DESHMUKH1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 20 07-SEP-2020
ANMOL GUPTA DEEPAK GUPTA E-201 AMBABARI, JAIPUR, JAIPUR, RA INDIA Rajasthan 302012 00006522 20 07-SEP-2020
ANNAPOORNA K VEERAIAH KW/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK
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ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 20 07-SEP-2020
ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 20 07-SEP-2020
ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 20 07-SEP-2020
APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 60008413017600
0019883920 07-SEP-2020
ARCHANA GARG SANJEEV GARG 148 A P R KATANGA COLONY, JABALPUR, JABALPUR INDIA Madhya Pradesh 482001 00003729 20 07-SEP-2020
ARCHANA J JAICHANDCROWN COURT FLAT NO 301, OLD NO 13 NEW NO 8
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IN300441
106743341 07-SEP-2020
ARJAN LALCHAND LALCHAND KEWALRAMC/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD,
MARDEVI CHAMBERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00007093 60 07-SEP-2020
ARSHDEEP SETHIGURUCHARAN SINGH
SETHI47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 100 07-SEP-2020
ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 20 07-SEP-2020
ARTI JAIN NIRMAL KUMAR JAIND/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR-
TOMARGALI MORENA, INDORE, MPINDIA Madhya Pradesh 476001 00007789 20 07-SEP-2020
ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 20 07-SEP-2020
ARUN ACHARYASATYANARAYANAN
ACHARYA
D-210 `DARSHAN' II FLOOR, CHINAR RETREAT
INFRONT MAIDA MILL, AREA HILL HOSHANGABAD
ROAD, BHOPAL, MP
INDIA Madhya Pradesh Bhopal 00008368 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ARUN KUMAR DASHARATHI M R DASHRATHINATIONAL INSURANCE COMPANY, 8 SWAIT MARKET,
UJJAININDIA Madhya Pradesh 456010
IN300450
1153506320 07-SEP-2020
ARUN KUMAR G GUPTA GURUPRASAD GUPTA702 VAISHALI APARTMENT, JANKI KUTIR, JUHU,
MUMBAI, MAINDIA Maharashtra Mumbai City 400049 00004922 20 07-SEP-2020
ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 20 07-SEP-2020
ARUNA GOHEL BIPINKUMAR1 SHREEJI NAGAR, NEAR SUBHASH NAGAR, NEAR
HAPPY HOME BULDING, RAJKOTINDIA Gujarat Rajkot 360001
IN301039
2422877620 07-SEP-2020
ARUNKUMAR ACHARYA ACHARYA S NC/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR,
INDOREINDIA Madhya Pradesh 458001 00005198 20 07-SEP-2020
ARVIND KUMAR G M GIYAN CHANDNO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00000358 40 07-SEP-2020
ASHA BIPINKUMAR MEHTABIPINKUMAR SHANTILAL
MEHTA
C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET,
CALCUTTA, WBINDIA West Bengal 700072 00002354 20 07-SEP-2020
ASHABEN RAMESHBHAI RAMESHBAHIRANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA,
AHMEDABADINDIA Gujarat Ahmedabad 380025 00001727 20 07-SEP-2020
ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 2 07-SEP-2020
ASHISH CHANDRA SHARMA DAYA SANKER SHARMA 16 DURGA PURI (BLUNT SQURE), LUCKNOW INDIA Uttar Pradesh 226004IN301055
1018816820 07-SEP-2020
ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 20 07-SEP-2020
ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR
TUKDA, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004903 20 07-SEP-2020
ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 20 07-SEP-2020
ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 20 07-SEP-2020
ASHOK KUMAR KASTURI LALPAPPU NIWAS, PUNJABI COLONY, NAI GOWDON, GAYA,
TNINDIA Bihar 823001 00005804 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHOK KUMAR A AGARWAL ASKARAN A AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006913 60 07-SEP-2020
ASHOK KUMAR AGARWAL ASKARAH AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD, GU INDIA Gujarat Ahmedabad 380004 00006532 20 07-SEP-2020
ASHOK KUMAR AGARWAL ASKARAM AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006773 20 07-SEP-2020
ASHOK KUMAR D DHARMI CHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006856 40 07-SEP-2020
ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 20 07-SEP-2020
ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 20 07-SEP-2020
ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012IN300159
10381926400 07-SEP-2020
ASHOK KUMAR I INDER CHAND 39 MYLAPA STREET, AYANAVARAM, CHENNAI INDIA Tamil Nadu Chennai 600023IN301637
40445809233 07-SEP-2020
ASHOK KUMAR JAIN JUGRAJ JAIN5/12 NARAYAN MUDALI LANE, SAIRAM BULDING
ENTRANCE, KASI CHETTY, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002658 20 07-SEP-2020
ASHOK KUMAR K KEWAL CHAND 81 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003677 20 07-SEP-2020
ASHOK KUMAR MOTILAL MOTILALNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006852 20 07-SEP-2020
ASHOK KUMAR RAI SONI GULAB CHAND CHAND13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005268 20 07-SEP-2020
ASHOK KUMAR S SHIVRAJJI LUNAWATHNO 7A(NEW NO 15), BARRACKS GATE ROAD,
PATTALAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00005623 20 07-SEP-2020
ASHOK KUMAR S SOBHA CHAND2A VARADARAJ STREET, THALAIYATTAM, CHENNAI,
TNINDIA Tamil Nadu 632602 00006036 20 07-SEP-2020
ASHOK KUMAR SRIVASTWA A L SRIVASTAWAC/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7,
P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008045 40 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ASHOK LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH
FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000490 500 07-SEP-2020
ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 20 07-SEP-2020
ASHOK R SANGHAVI RASIKLAL SANGHVI1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH
NAGAR, DEESAINDIA Gujarat 385535 00003220 20 07-SEP-2020
ASHOK S R RAJU A S16 VINAYAGAR KOIL ST, TEACHERS COLONY,
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ASHOK V DOSHI VADILAL DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600018 00000692 200 07-SEP-2020
ASHOKCHAND HASTIMAL JAIN HASTIMAL JAINC/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR
GHUGARE DISPENSARY, MUMBAIINDIA Maharashtra 424001 00004294 20 07-SEP-2020
ASHOKKUMAR JAIN SHRI VIMAL CHAND JAINS/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE
LOTTRIES, HEERA MOTI LINE, INDORE, MPINDIA Madhya Pradesh 491441 00002170 20 07-SEP-2020
ASHUTOSH DWIVEDI LAKHANS/O LAKHAN LAL KARAHI ROAD, PATERI, SATNA,
MADHYA PRADESHINDIA Madhya Pradesh 485001
IN302269
120598841 07-SEP-2020
ASHUTOSH PRASAD SUKHDYAL SINGHKIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR,
PATNA, BIINDIA Bihar 800001 00006309 20 07-SEP-2020
ASHVIN KUMAR SONI RAMESH CHANDRA SONI PARASKUI, MEHMEDABAD INDIA Gujarat 387130 00001022 20 07-SEP-2020
ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001IN301774
106431781 07-SEP-2020
ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH
FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000491 500 07-SEP-2020
ASHWIN NANJI CHHEDA NANJI
42/C/1 SHIV SAGAR SOC VERSOVA, NR TEL EXCHANGE
S V P NAGAR, MAHADA ANDHERI WEST, MUMBAI
MAHARASHTRA
INDIA Maharashtra Mumbai City 400058IN300476
4231847520 07-SEP-2020
ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 20 07-SEP-2020
ASUDO MIRCHUMAL PHATUMAL 20/351 BODHARJ GALLI, KHARI KUI INDIA Rajasthan 305001 00001348 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 20 07-SEP-2020
AVANI M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003642 20 07-SEP-2020
AVINASH KUMAR SINHA ANJANI KUMAR SINHAA-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH,
LOHIANAGAR, PATNA, TNINDIA Bihar 800020 00007629 20 07-SEP-2020
AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 20 07-SEP-2020
B PADAM CHAND L BANSILAL SOWCAR NO 7 GORIMEDU STREET, POONAMALLEE, CHENNAI INDIA Tamil Nadu Chennai 600056IN300302
1004295220 07-SEP-2020
B VIMAL KUMAR NA NO.10 M.K. GANDHI STREET, REDHILLS, CHENNAI, TN INDIA Tamil Nadu Chennai 600052 00000873 100 07-SEP-2020
BABITA GADODIA OM PRAKASH GADODIA 2082 KATRA TAMBACCO, BAOLI, NEW DELHI, ND INDIA Delhi New Delhi 110006 00002094 20 07-SEP-2020
BABUBHAI HIRABHAI PATEL HIRABHAI PATEL PLOT NO. 661, SECTOR - 27, GANDHINAGAR INDIA Gujarat 382027IN301485
10655936100 07-SEP-2020
BABULAL AMRITLAL DOSHI AMRITLAL KALIDAS DOSHIC/O KAHAN DIAMOND CO, 9 SUBRAYA NAIK LANE, N S
C BOSE ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002394 20 07-SEP-2020
BABULAL NAHATA NEMICHAND NAHATAC/O. JAYKAY RIBBONS , 54 PERUMAL MUDALI STREET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000168 100 07-SEP-2020
BADAL KUMAR DINESH KUMARNEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI
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BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1 07-SEP-2020
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1 07-SEP-2020
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1 07-SEP-2020
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1 07-SEP-2020
BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1 07-SEP-2020
BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1 07-SEP-2020
BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1 07-SEP-2020
BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1 07-SEP-2020
BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009024 1 07-SEP-2020
BAISHKHI HALDER AMIT KUMAR HALDERPLEASANT APARTMENT , 7-1-50/C AMEERPET, (OPP.
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BALA KRISHNA PADHY PADMACHARANA PADHYGOLAPALLI STREET, BERHAMPUR, GANJAM (DIST.)
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IN302324
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BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 2 07-SEP-2020
BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600080 00006345 2 07-SEP-2020
BALAKRISHNA JADHAV BABAN JADHAV9 GANESH VILLA TEJPAL SCHEME, ROAD - 2 VILE
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BALAKRISHNAN S SUBRAMANIAMGURUKRUPA PLOT 211, Z BLOCK, 12TH STREET V
AVENUE, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002070 20 07-SEP-2020
BALAN V C CHELLAN V K28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI,
TNINDIA Tamil Nadu Chennai 600014 00003864 20 07-SEP-2020
BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 20 07-SEP-2020
BANK OF BARODA NASRI KRISHNA PURI BRANCH, NAWAL ARCADE.,
BORING ROAD., PATNAINDIA Bihar 800001
IN300870
2001489220 07-SEP-2020
BANSHILAL MODI SHREE SHRIRAM MODI3 MARUTI NIWAS, REVAS DEVRA ROAD, RAMTEKRI
ROAD, MANDSAUR MPINDIA Madhya Pradesh 458001
IN300765
100810641 07-SEP-2020
BANTI KUMAR PRASAD R CC/O SHREE RAM PRINTING PRESS, GULLOWARA, NEW
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BASANT TALARIA GOVERDHANDAS TALARIAZORIN TRADERS, 13 MEDICAL COMPLEX, G E ROAD,
RAIPURINDIA Maharashtra 422001 00004277 20 07-SEP-2020
BASTIMAL MOTILAL157 PALANI ANDAVAR KOIL ST, AYANAVARAM,
CHENNAI, TNINDIA Tamil Nadu Chennai 600023 00003673 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BEAUNOS ALOISIS X XAVIER ALOISIS NATHAN11 A JAWAHAR NAGAR, LAKSHMI NAGAR, PORUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600116 00005415 20 07-SEP-2020
BENAKA PROPERTY DEVELOPMENT NA
AND FINANCE (P) LTD. , MANIPAL CENTRE 503 NORTH
BLOCK, 5TH FLOOR 47 DICKENSON ROAD,
BANGALORE, KN
INDIA KARNATAKA 590042 00008233 220 07-SEP-2020
BERNARD D SOUZA DENIS D SOUZA ASHA JYOTHI, CHURCH AREA INDIA Karnataka 574158 00002499 20 07-SEP-2020
BETHI ANNAPURNA RAMAIAH BH NO 3-8-17 BRAHMANAWADA, BEHIND GIRLS HIGH
SCHOOL, BHONGIR, APINDIA Andhra Pradesh 508116 00007357 20 07-SEP-2020
BHADRESH JAYANTILAL 306 MINT STREET, I FLOOR, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007237 40 07-SEP-2020
BHAGAWANTI DEVI DANMALJIC/O VIMAL SALES CORPORATION, 32 STROTTEN
MUTHIA MUDALI STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00007417 20 07-SEP-2020
BHANU S KAMDAR SHANTILAL J KAMDARRADIANT PLASTICS, 124 RAMANAICKEN STREET,
ROYAPURAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600013 00001510 20 07-SEP-2020
BHARAT BHUSHAN AGRAWALLATE BHWAN DAS
AGRAWALCK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 20 07-SEP-2020
BHARAT P KALAVADIA PREMJIBHAIC/O JAY DEEP TRADERS, VAD CHOWK RAJ MARG, AT
UPLETA, RAJKOTINDIA Gujarat 360490 00003017 20 07-SEP-2020
BHARATI M SHAH MAHESH K SHAH C/O MARUTI OPTICIANS, 141/1 BROADWAY, CHENNAI INDIA Tamil Nadu Chennai 600108IN300360
20697034200 07-SEP-2020
BHAVESH PRAVINCHANDRA SHAH PRAVIN CHANDRA SHAH204 SATNAM APT IRANIWAD, MATHURADAS (X) ROAD
2ND FLR, KANDIWALEE (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00000349 200 07-SEP-2020
BHAVIN K PATEL KANTILAL K PATEL B8/77 GIDC VAPI, NEW B TYPE, MUMBAI INDIA Gujarat 396195 00001423 20 07-SEP-2020
BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 20 07-SEP-2020
BHAWARI DEVI SHRI PARASMAL JAIN K401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM
TANK II STREET, KELLYS, CHENNAIINDIA Tamil Nadu Chennai 600010 00008028 40 07-SEP-2020
BHERULAL JAIN GUNUSHMAL 29 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004456 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
BHIM RAJ S JAIN SUGAN CHAND18 TANA STREET, PURASAWALKAM, CHENNAI,
CHENNAIINDIA Tamil Nadu Chennai 600007
IN301080
2217040340 07-SEP-2020
BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 20 07-SEP-2020
BHOJRAJ HANSRAJ JAIN HANSRAJ JAIN99/103 LOHAR CHAWL, GOVIND NIWAS, 2ND FLOOR,
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BHUPENDRA SHANTILAL SHAHSHANTILAL MULJIBHAI
SHAH
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BIJAL PRAVINKUMAR SHAHPRAVINKUMAR
PUNAMCHAND SHAH
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BINOD KUMAR RAJENDRA PRASADN 1 PROFESSOR COLONY, CHITRAGUPT NAGAR,
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BINOD KUMAR KHADOLIA MAKHANLAL KHADOLIA 14 PARSU PILLAI STREET , KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000299 100 07-SEP-2020
BLUETIME SECURITIES
CONSULTANCYNA
PVT. LTD. 8B BHAGWAN BHUVAN, 31 ISRAIL
MOHHALLA, NEAR SATKAR HOTEL MASJIDBUNDER
RD, MUMBAI, MA
INDIA Maharashtra Mumbai City 400009 00000462 1000 07-SEP-2020
BRIJESH KUMAR VERMASHRI BALESHWAR PRASAD
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
CHAITANYA KUMAR MEHTHA BHOORMALJIF1 PRAGATHI NAGAR, 51 K K ROAD, AMBATTUR,
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CHANCHAL BAI PATNISHESHMAL KHUMCHAND
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CHANCHAL DEVI RANKA SAMPATH RAJ RANKAC/O VIJAY & CO, NO 19/20 E H ROAD, SHARMA NAGAR
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CHANDAN MAL P PARAS MAL 391 T H ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00007364 40 07-SEP-2020
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CHANDAR S SWAMINATHAN APLOT NO 18 BHAVANI STREET, GANGA NAGAR,
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CHANDERKALA CHAUDHARY RAM CHAND CHAUDHARY C/O PUNJAB NATIONAL BANK, SONIPAT INDIA Haryana 131001 00004079 20 07-SEP-2020
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CHANDRA HEERACHAND JAIN HEERACHAND JAIN171 MUMBADEVI ROAD, IST FLOOR, MACKLAI
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CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 20 07-SEP-2020
CHANDRA KANTA JAIN M RAJESH SAMADHRIYANO.14 1ST NATAL GARDEN ST, PERAMBUR, CHENNAI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYAH.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP,
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CHANDRA SHEKAR P K KRISHNA RAO P NMURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH
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CHANDRAKANT JAIN FUTERMALJI3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX,
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CHANDRAMOHAN M MURUGAN S VS/O S V MURUGAN, 27 EDAYER STREET,
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CHANDRIKA V SHAH VIRENDRA K SHAH699/A KRISHNA NAGAR, NEAR DIAMOND CHOWK, JAIN
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CHENNIAPPAN M MURUGASAMY S2 GANDHI ST, NALLAGOUNDEN PALAYAM,
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CHETAN DHIRAJLAL JOYSAR NA 23 DIGVIJAY PLOT , NEW SCHOOL ROAD, JAMNAGAR. INDIA Gujarat Jamnagar 361005IN300974
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CHETAN SAMANI ASHOK SAMANI12-A ANNA PURNA NAGAR, RAJENDRA NAGAR ROAD,
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CHHAGANLAL KURJIBHAI SAPRA KURJIBHAI SAPRAAERO DRAM ROAD, VASAVADI PLOT, NEAR
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CHHOTEY LAL MAHESHWARISH JANKI PRASHAD
MAHESHWARI
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CITI PORT FINANCIAL SERVICES
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D GOUTHAM CHAND NANO.115 ADAM SHAIB STREET, ROYAPURAM, CHENNAI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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IN301143
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DALITH KUMAR AMAR CHANDNO 21 CHANDRAPPA MUDALI STREET, SOWCARPET,
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DALITH KUMAR CHORDIA AMER CHANDC/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE
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DALPATRAJ JAIN PUKHRAJJI142 H LAL BAVA HAVELI, BHULESHWAR CROSS LANE,
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DAYANANDAN A ANNAMALAI MUDALIAR VSURYA CORPORATES, 24 D MUNDY ST IST FLOOR,
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DEEPA S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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DEEPA SINGH RAVINDER SINGH7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD,
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DEEPAK M RUPAREL MAHENDRA KUMAR V3 TIRUPPUR KUMARAN ST, SENTHIL NAGAR POST
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DEEPAKRAJ JAIN PARASMALJI259 A MANI BHAVAN, 3RD FLOOR J S S ROAD, MUMBAI,
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DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 100 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 20 07-SEP-2020
DEVENDRA R BANIA RAMNIKLAL V BANIA1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI,
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DEVESH SHUKLAKAILASH NARAYAN
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DHARMA PRAKASH JAGANNATH
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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DHARMICHAND C CHAMPALALNO 24 KODHANDRAMYER ST, OLD WASHERMENPET,
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DILEEP KUMAR V VIRDI CHANDC/O G V JEWELLERS, J-14 3RD CROSS, L N PURAM,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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G L SHARMA P R SHARMAFLAT NO 4 3RD FLOOR, SECTOR IX MARKET, R K
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GANESH KUMAR A S SUBBA RAO A V84 E ARCOT ROAD, SAMPURNA AVENUE, VADAPALANI,
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GARGI VIR OM KUMAR C-569 SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003791 20 07-SEP-2020
GARGI GAJJAR JITEDRAC/O KAPILA Y JAJAL, 3 JUNI LATI PLOT, YOGI KRUPA,
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GAURI SHAHI MANGA RAMTULSIRAM BHAGWANDAS, MANDI GHOUSHYAN GAJ,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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GAUTAM G MEHTA GORDHANDAS G MEHTA347-A PANCHRATNA, M P MARG, OPERA HOUSE,
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GHANSHYAM SHARMABHAGWATI PRASAD
SHARMA
CO SAGARMAL KANHIYALAL, BARA BAZAR,
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IN301250
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Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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GREAT INDIAN SECURITIES
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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IN301696
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HARISH AGRAWAL UMA SHANKAR AGRAWALC/O RAJESH KIRANA BHANDAR, KHANPURA,
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HARSHAD SHAH NATWARLAL SHAHKALPANA X RAY CLINIC, 9/1 MANORAMA GANJ, NEAR
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HEMANT K SHAH KANTILAL G SHAH24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD,
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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HITESH D DOSHI DINESH C DOSHIMILL STORES AND SUPPLY CO, 13/L ERRABALU
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IN301313
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HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017IN302902
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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JAGAN MOHAN RAO
TIRUVEEDHULAVENKATESWARLU
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JAGVIR SINGH VERMA B S 17 MITTER VIHAR, SARASWATI VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006462 20 07-SEP-2020
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
JAI KUMAR D DEVICHANDA K METAL CORPORATION, NO 124, THAMBU CHETTY
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JAIDEEP PRASAD CHANDRA BHAN PRASADOPP HAMIDGANJ PO, DALTOGANJ, PALAMAV,
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JAISHRI VAKHARIAKISHOREKUMAR
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JAYA RAMA V R RAMAKRISHNAN V C28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI,
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JAYANT ARORA SAT PAL ARORAASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR
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JAYANTHI A ALAGIRI SAMY ANO 12A MAIN STREET, SUBRAMANI NAGAR,
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JAYANTI LAL NA6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS
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JAYANTI M JAIN MITHALALJI JAINEMBEE INVESTMENTS, 31 RAMWADI 1ST CAVEL,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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LABHUBHAI DAHYABHAI PATEL DAHYABHAI PATEL46 ARVIND NAGAR VIBHAG - 2 , BAPUNAGAR,
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IN300982
1063338520 07-SEP-2020
LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 20 07-SEP-2020
LAJWANTI TULSIYANI TEKCHAND PARVATI BHAVAN, 2 KAYAJI PLOT, MORBI INDIA Gujarat 363641 00001742 20 07-SEP-2020
LAKSHMAN RAO
CHALAMALASHETTYC PANDU RANGA RAO
U C O BANK BUILDING, IST FLOOR KAPALESWAR,
CHOUDWAR, BHUBANESWAR, TNINDIA Orissa 754026 00001981 20 07-SEP-2020
LAKSHMI KRISHNAN Y KRISHNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON
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IN302574
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LALCHAND JAIN P PRATAPMAL JAIN M39/2 KUPPUMUTHU MUDALIST, TRIPLICANE, CHENNAI,
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LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 20 07-SEP-2020
LALITA GUPTASHRI NARENDRA KUMAR
GUPTA
84/17, GYAN LOK COLONY, IT ROAD, BULANDSHAHR
UPINDIA Uttar Pradesh 203001
IN301477
2004807320 07-SEP-2020
LALITA MEHTA SOHANRAJ MEHTA 12 NEW CLOTH MARKET, PALI (RAJASTHAN), PALI, RA INDIA Rajasthan 306401 00007786 20 07-SEP-2020
LALITHA SUBRAMANIYAN SUBRAMANIYAN NKAUSIKA NO.19 X-BLOCK, VI MAIN ROAD,
ANNANAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00008217 80 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
LATA R BHEDA RAJESH T BHEDAB-12 NEW BHAGYODAY SOCIETY, VALJI LADHA ROAD
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LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 20 07-SEP-2020
LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIAOPP SURYA NARAYAN MANDIR, DAULAT GANJ,
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LAXMI GOPLANI CHOITHRAM C/O SHIV INVESTMENT, CIVIL LINES, GONDIA INDIA Maharashtra 441601 00006777 40 07-SEP-2020
LEELA BAI T THARUN KUMAR 515 T H ROAD, OLDWASHERMENPET, CHENNAI INDIA Tamil Nadu Chennai 600021 00009012 20 07-SEP-2020
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LIBRA FINANCIAL SERVICES P LTD NA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 60 07-SEP-2020
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LILAM CHAND NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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LODHA P K SOHANRAJ LODHAC/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET,
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LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 20 07-SEP-2020
LTC FINANCES AND SECURITIES P
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M CHANDRA BAI G MAHAVEERCHANDNO 37, SHANMUGARAYAN ST, OLD WASHERMENPET,
CHENNAIINDIA Tamil Nadu Chennai 600021
IN300302
10012691100 07-SEP-2020
M INDRA KUMARIJ MAHAVEER CHAND
SOLANKI
9 PERIYANAYAKAR STREET, SOWCARPET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600079 00001493 20 07-SEP-2020
M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 20 07-SEP-2020
MADANLAL DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600011 00006958 20 07-SEP-2020
MADANLAL D DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
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MADANLAL D DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,
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MADANLAL O JAIN OTARMAL JAINLA PINTA BLDG FLAT A, ST XAVIER CROSS ROAD,
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MADHURI JHA UGRA NAND JHAC/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION
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MAFATLAL P JAIN PRADAP CHAND 141 GOVINDAPPA NAICKEN STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000179 20 07-SEP-2020
MAHADEVAN P R RAMA IYER P MMALLADI RESEARCH CENTRE, 52 J N ROAD,
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MAHAVEER MOHANLALM/S ELECTRONIC CENTRE, 77 PARIS CORNNER,
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MAHAVEER KUMAR MEGHARAJPAWAN SHREE, NO 4 ASHWINI COMPLEX NO 3, A M
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MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 100 07-SEP-2020
MAHENDER GOYAL D N GOYAL C/O GYAN SONS, P R MARG, KHAILAND INDIA Rajasthan 305001 00001347 20 07-SEP-2020
MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 100 07-SEP-2020
MAHENDRA KUMAR B BHAWARLALC/O JAIN PAWN BROKER, NEAR POST OFFICE,
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MAHENDRA KUMAR BALAR PARASMALC/O SUMATI INVESTMENTS, 352 MINT STREET,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MAHENDRA KUMAR D DEVI CHAND A 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00004073 20 07-SEP-2020
MAHENDRA KUMAR J JAVAHARILAL JAIN JMAHAVEER BANKERS, MAIN ROAD V B CROSS,
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MAHENDRA SANCHETI MOHANLAL SANCHETIC/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET,
JODHPURINDIA Rajasthan 342001 00007578 100 07-SEP-2020
MAHENDRA SHAH NA 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032
UNITED
STATES
OF
AMERICA
NA NA 00000842 3000 07-SEP-2020
MAHENDRABHAI VYAS SHANTILAL VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND
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MAHESH CHELARAM KODWANI CHELARAMSHARDDHA COMPLEX, 101 BAZAR STREET,
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MAHESH KUMAR M K MAHAVEER CHAND 9 DORAI SWAMY ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000157 200 07-SEP-2020
MAHESH KUMAR AGRAWAL RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 20 07-SEP-2020
MAHESH KUMAR PARAKH PARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 20 07-SEP-2020
MAHESH LAL RUNGTA RUNGTA J PPURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST
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MAHESH PRASAD BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007370 120 07-SEP-2020
MAHESH UPPADHYA RAM PRASAD UPPADHYAC/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD
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MAIRAJ UDDIN RAZIUDDIN AHMEDMOHD. ASHRAF, C/O ANDHRA BANK, MESTON ROAD,
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MALA PAREKH BHUPATRAI PAREKH'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN,
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MALTI DWIVEDI INDRA DEO DUBEY S-5/48K-4, ORDERLY BAZAR, VARANASI INDIA Uttar Pradesh 221002 00007701 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MALTI M TANNA MUKESH H TANNA212/A PANCHRATNA, M P MARG, OPERA HOUSE,
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MALVIKA MAFATBHAI PATEL MAFATBHAI PATEL10 SARASWAT SOCIETY, AT PO KALOL, PANCHMAHAL
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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MAMTA AGARWAL SUNIL AGARWALA-127 PEOPLES COOPERATIVE COLONY, KANKAR
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MAMTA RANI RAJINDER KUMAR132 KARTAR NAGAR, NEAR NEW MODEL HOUSE,
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MANDAKINI GUPTA NARENDRA S GUPTA 85 JAORA COMPOUND, INDORE (M P), INDORE INDIA Madhya Pradesh 452001 00006843 20 07-SEP-2020
MANDAVA ANISHA NA12-2-824/A SANTOSHNAGAR COLONY, MEHDIPATNAM,
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MANGAL CHAND JAIN A AMARCHAND JAIN NO 1 GANDHI ROAD, SRINIVAS NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600063 00003852 20 07-SEP-2020
MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 20 07-SEP-2020
MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 40 07-SEP-2020
MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 20 07-SEP-2020
MANI NAHATA NA 181 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00000838 200 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 20 07-SEP-2020
MANISH CHIRANTAN PARMAR CHIRANTAN PARMAR AMISH, 5/3 ALKAPURI SOCIETY, RAIYA ROAD, RAJKOT INDIA Gujarat Rajkot 36000712018000
0012731550 07-SEP-2020
MANISH KOCHAR INDER CHANDC/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA,
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MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 20 07-SEP-2020
MANISH KUMAR AGARWAL PUSHP KUMAR AGARWALC/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG,
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MANISH PATNI VIMAL PATNI87 SELECTION HOUSE, DAYA MANDIR ROAD,
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MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 20 07-SEP-2020
MANJU GOYAL MANOJ KUMAR GOYALC/O HISSARIA MARBLES, P O SANGARIA, DIST SRI
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MANJU MARODIA BHANIRAM AGARWALW/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA
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IN302201
1049171320 07-SEP-2020
MANJU NAHATA NA 181 KOHAT ENCLAVE , PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00000850 200 07-SEP-2020
MANJU THADANI NARAINDAS T1-C NO. 23 IST MAIN ROAD , K.G. SPRING MANOR,
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MANJUDEVI GOUTAMCHANDJUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA,
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MANJULA MANHAR MEHTAMANHAR PARMANAND
MEHTA
201 PATEL NIWAS CO-OP HSG SOCIETY, SAINATH
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MANMOHAN SINGH RAGHBIR SINGH S12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI,
NDINDIA Delhi New Delhi 110060 00005968 40 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 2 07-SEP-2020
MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006IN301055
10036820200 07-SEP-2020
MANOJ DUGARSRI RANJEET SINGH
DUGAR
RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA
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MANOJ KUMAR PRATAPCHANDMANOJ FINANCIERS, DOOR NO 11-49-76, SIVALAYAM
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MANOJ KUMAR SHANKER LAL RATHIS/O SHANKER LAL RATHI, NEAR RADHA KRISHAN
TEMPLE, B/H GOSHALA LAXMIPURA, BARMERINDIA Rajasthan 344001
IN300095
1067207420 07-SEP-2020
MANOJ KUMAR H HASTIMAL JAIN144 MADHARARAN HIGH ROAD, PERAMBUR, CHENNAI,
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MANOJ KUMAR JAIN JAIN K LC/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA,
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MANOJ KUMAR JAIN JAIN K LC/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA,
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MANOJ KUMAR JINDAL SHAMBU DAYAL JINDALJINDAL GIFT SHOPPING CENTRE, SUBASH MANDI,
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MANOJ KUMAR R RAMCHANDRA K66 SOLAIPPAN STREET, OLD WASHARMEN PET,
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MANOJ KUMAR SANKLECHA SHRI PUKH RAJ PUKH RAJ DOONGAR CHAND, POST- TAPRA, BALOTRA INDIA Rajasthan 34402212012101
0002099740 07-SEP-2020
MANOJ KUMAR SHARMA ADI KRISHAN SHARMAPROMICA ADVERTISING, 10223 GURUDWARA RD,
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MARIAPPAN P PARAMASIVAM S79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI,
CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00006312 20 07-SEP-2020
MAYA DEVI JANKI PRASAD 253 ARYA NAGAR, ALWAR, ALWAR INDIA Rajasthan 301001 00004650 20 07-SEP-2020
MAYA SACHDE BHARAT SACHDEHAR-GULAB B-17, KANDARPADA DHISAR (W),
MUMBAI, MAINDIA Maharashtra Mumbai City 400068 00006727 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
MD LEYAKAT ALI ABDUL LATIFHAROON NAGAR, SECTOR II, PHULWARI SHARIF,
PATNAINDIA Bihar 801505
IN301330
1951552420 07-SEP-2020
MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 40 07-SEP-2020
MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR
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MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 20 07-SEP-2020
MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 20 07-SEP-2020
MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 20 07-SEP-2020
MEGHAL JAWAHAR SHAH JAWAHAR MOTILAL SHAH9 908 PANCHARATNA BLDG, NEAR ROXY CINEMA
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MEGHRAJ LUNAWATH MOHANLAL LUNAWATH 26 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000232 100 07-SEP-2020
MEGHRAJ LUNAWATH MOHANLAL LUNAWATH26 GOVINDAPPA NAICKEN ST, GEORGE TOWN,
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MENA BAI S SUGAN RAJ B10 A DORAI SWAMY PILLAI ST, WEST TAMBARAM,
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MENA KANWAR JAIN R C70 GURUAPPA CHETTY STREET, CHINTADRIPET,
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MHATRE INVESTMENTS PVT LTD NAMHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG,
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MIRA AGRAWAL ANJAN KUMAR TEKRIWALSHREE RANISATI SALES PVT. LTD , SURYA COMPLEX,
JAMAL ROAD, PATNAINDIA Bihar 800001
IN301127
1521079920 07-SEP-2020
MIRZA KHALID MIRGL MOND SAYEED025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW
DELHI, NDINDIA Delhi New Delhi 110003 00004046 20 07-SEP-2020
MIRZA MOHD KHALIDLATE MIRZA MOHAMAD
SAJEED
225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW
DELHI, NDINDIA Delhi New Delhi 110003 00000551 100 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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411591431 07-SEP-2020
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Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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PARO LEASING FINANCE LIMITED NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 40 07-SEP-2020
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 20 07-SEP-2020
PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001IN301151
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRAGNESH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD
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PRAGYA ACHHA NA 95 NARAYAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000021 20 07-SEP-2020
PRAJAPATI RAKESH HASMUKH HASMUKH B PRAJAPATIB-33 PRATEEK BLDG, NEVATIA ROAD, MALAD EAST,
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PRAKASH BAI SUHANLAL289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX
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PRAKASH CHAND MANIKCHANDMAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS,
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PRAKASH CHAND PARMAR JAIN B SRI BABULAL CM/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM
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PRAKASH H SHAH HIMATLAL SHAH202 B ANAND MANGAL APPT, KAHAN FALIYA,
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PRAKASH KUMAR LODHA R M 95 KUTTCHERRY ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004IN301313
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PRAKASH KUMAR BHANDARI DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 20 07-SEP-2020
PRAKASH R F FULCHAND JAIN144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI,
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PRAKASH RALDIA HALACHANDA-1-105 SHREEPAL NAGAR, DEVACHAND NGR,
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PRAKASH S VAJAWAT SHANTILAL 19 SAMUDRA MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00000512 100 07-SEP-2020
PRAMOD KUMAR SRI RAM VILAS PRASADMIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD,
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PRAMOD KUMAR DHANUKA RAM KARAN DHANUKA37 DR.ABANI DATTA ROAD, 6/5 GAGNANCHAL
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 20 07-SEP-2020
PRASHAN CHAND MEHTA B BABOOTH CHANDMAYUR & CO, 20 SWAMY NAICKEN STREET,
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PRASHANTH KUMAR JAIN RAMESH JAINNO 1 SHARADA NILAYA, 3RD FLOOR 2ND CROSS, T D
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PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 20 07-SEP-2020
PRATIBHA KAVAR R RIKHAB CHAND JAIN13 CHANDRAPPA MUDALI STREET, SOWCARPET,
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PRAVEEN JAIN CHAMANCAL63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM
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PRAVEEN KUMAR JAIN JAIN D CDHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM
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PRAVEEN KUMAR JAIN RAJ KUMAR JAINLABHMAL SAGARMAL JAIN, NEAR POLICE STATION
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PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 82300112019101
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PRAVIN B SONI BABUBHAI SONIMAIN BAZAR, DHARI, DIST AMRELI GUJARAT, NEW
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PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 20 07-SEP-2020
PREETI GUPTA SANJIV KUMAR GUPTAH.NO.-14/975 , MAIN ROADNEAR DHARAMSHALA,
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PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 100 07-SEP-2020
PREM DEVI NAHAR TEJRAJ57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR,
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IN301637
40520606180 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
PREM KUMAR B K KRISHNAMURTHY B3 KONDAMAPURAM STREET, TIRUVALLORE, CHENNAI,
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PREMLATA LILAM CHAND NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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PREMLATHA BHAWARLALNO.10 , VANCJI ANTHAN STREET, PERAMBUR,
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00086918100 07-SEP-2020
PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 20 07-SEP-2020
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PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 20 07-SEP-2020
PRIYANKA HASMUKH SHAHHASMUKHBHAI
MARATLAL
67-E HARISHCHANDRA, GOREGAONKAR LANE,
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PRIYANKA SHARMA LAXMI NARAYAN SHARMA23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI,
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PUNITHA K KANNAN TMAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN
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PURESH KUMAR GOSWAMISHREE KRISHNA BIHARI
GOSWAMI
C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
QUEENIE JOHN FERNANDES JOHN FERNANDESC/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE,
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R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 20 07-SEP-2020
R LOVE KUMAR RAMDASGIRI COMPLEX, OLD NO.15 NEW NO.33,
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IN300644
1012991740 07-SEP-2020
R MAHAVEER JAINK RAMACHANDRA
CHATUR
66 SOLAIPPAN STREET, OLD WASHERMENPET,
CHENNAIINDIA Tamil Nadu Chennai 600021
IN301080
2208795320 07-SEP-2020
R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 20 07-SEP-2020
R RAJESH RAJENDRAN1 4/98 A6 , KANGA NAGAR, PERUVILAINAGERCOIL,
KANYAKUMARIINDIA Tamil Nadu 629003
12029800
001243191 07-SEP-2020
RACHANA ARKE NA'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
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RACHITA ARKE NA'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,
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RADHA KUMARI P UMA MAHESHWARA RAO12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM,
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RADHE SHYAM BADAL PREM NARAYAN BADALBADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA
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IN301055
1043788240 07-SEP-2020
RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 20 07-SEP-2020
RADHIKA T SHYAM PRASAD TPLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS
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RADHY SHYAM AGRAWALVISHWANATH PRASAD
AGRAWAL
CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA,
BIINDIA Bihar 823001 00007555 20 07-SEP-2020
RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 40 07-SEP-2020
RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAGHUNATHAN R RANGANATHAN V R25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI,
TNINDIA Tamil Nadu Chennai 600004 00005787 60 07-SEP-2020
RAHUL DHOKA LALCHAND DHOKAC/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI
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RAHUL S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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RAHULKUMAR MANSUKLAL
SANGHVINA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415
12033200
0045299520 07-SEP-2020
RAIKANWAR SURANASHRI MANGI LALJI
SURANA
C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR
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RAJ KUMAR SHRI MANOHARLALGOYAL TRADING CO. , 3948 1ST FLOOR, NAYA BAZAR,
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RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR,
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RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR,
INDORE, INDOREINDIA Madhya Pradesh 452001 00006410 40 07-SEP-2020
RAJ KUMAR SAHU GOVIND PRASAD SAHU169 CHERITAL DAMOH NAKA, JABALPUR, JABALPUR,
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RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 20 07-SEP-2020
RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 20 07-SEP-2020
RAJA RAJAN K KADIRVELU AC/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI,
TNINDIA Tamil Nadu Chennai 600001 00007546 40 07-SEP-2020
RAJA RAM TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKET, G
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RAJA RAVANAN A ANBALAGAN 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006329 2 07-SEP-2020
RAJAN KUMAR SINHASHRI SACHCHIDANAND
SINHA
C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJANI UNAGAR KALUBHAI UNAGARA 31 MANJUNIKETAN, OPP TOPIWALA TOKIES,
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RAJANIKANT M SHAH MAGANLAL SHAH 33 N.S.C.BOSE ROAD 1ST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000354 100 07-SEP-2020
RAJASHEKAR MALAYA25 GENERAL MUTHAIYA, MUDALI STREET,
SOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079
12031500
001707011 07-SEP-2020
RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 300 07-SEP-2020
RAJEEV GOEL SH NARESH KUMAR GOEL208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD
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RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 20 07-SEP-2020
RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 20 07-SEP-2020
RAJENDER KUMAR RAM KUMARC/O KANHIYALAL RAM KUMAR, 635/1 G T ROAD,
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RAJENDRA K SHAH KANTILAL G SHAH24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD,
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RAJENDRA KUMAR BOHRA K KACHAR CHAND 73 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006018 120 07-SEP-2020
RAJESH MOHANLALM/S PARAS TIME CENTRE, 93 KILARI ROAD,
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RAJESH BELANISHRI BHAGWANDAS
BELANI
AKASH VILLA 74 LAXMAN NAGAR, OPP THADARAM
COMPLEX, BAIRAGARH, BHOPAL MPINDIA Madhya Pradesh 462030
IN301330
1824129330 07-SEP-2020
RAJESH G SHAH SHRI GUNVANTRAI D SHAH26 NANNIAN STREET, SHOP NO. 7, PARK TOWN,
CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00007957 40 07-SEP-2020
RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 140 07-SEP-2020
RAJESH KOTHARI TEJRAJ KOTHARI
ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW
NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR,
CHENNAI
INDIA Tamil Nadu Chennai 600017IN301696
100494471 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAJESH KUMAR DIN DAYAL JAINC/O KAMALA NIWAS, PO RAFIGANJ, DIST
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RAJESH KUMAR NA
C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T
COLONY, MITHANPURA MUZAFFARPUR,
MUZAFFARPUR, BI
INDIA Bihar 842002 00007717 20 07-SEP-2020
RAJESH KUMAR PANNA LAL MAHESHWARI STATION ROAD, BALLIA INDIA Uttar Pradesh 277001IN301557
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RAJESH KUMAR JAIN MILAP CHAND JAINH.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON,
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RAJESH KUMAR RAHEJASHRI KANHAIYALALJI
RAHEJA
4 RAJAMAHAL COLONY EXTN, MAIN ROAD, INDORE,
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RAJESH PAREKH GOPALDAS PAREKHR-22 AVANI ROW HOUSE, B/H SATELLITE TOWER,
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RAJESH VASISHT SHRI NEEL KANTHH.NO.806/1 JASSIAN ROAD, HAIBOWAL, KALAN,
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RAJESH VIJ OMPRAKASH VIJE/17 ONGC COLONY, SABARMATI, CHANDKHEDA,
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RAJESH VORA LAXMI CHAND15/3 GOPIKRISHNA APARTMENT, WAKDEWADI, PUNE,
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RAJINDER KAUR BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW
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RAJINI BAI P CHITTIBABU S31-A SOUTH PERUMAL KOIL ST, VADAPALANI,
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RAJINI BAI P POORAN SINGH T 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006354 2 07-SEP-2020
RAJIV KALRA AMRIT DEV KALRA AP-26 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005235 40 07-SEP-2020
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RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 60 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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RAJKUMAR S S STAINSLAUS1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK),
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RAJKUMAR TULSYANSANTOSH KUMAR
TULSYAN
C/O KAILASH SYNTHETICS, SUTAPATTY,
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RAJMAL NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE, I FLOOR,
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RAJNI GARG RAJESH KUMAR GARGC/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW
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RAJNIKANT S MEGHANI NABLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO
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RAJRATAN R MOHTA RAMANLAL MOHTARAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR,
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 1 07-SEP-2020
RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWALH NO 41, BHAGAT SINGH NAGAR, WARD NO 126,
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RAKESH KUMAR BHANDARIMAHAVIR CHAND
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RAKESH KUMAR GUPTA SHORI LALC/O M/S STEEL AGENCIES, X-21 LOHA MANDI,
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RAKESH SHARMA OM DUTT143/8 RAILWAY COLONY NO 5, ENGINE SHED,
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RAKESH VIMAL DHARIWALS VIMALCHAND
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IN302902
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RAM AUTAR AGARWAL P L AGARWALCUTPIECE HOUSE, PUJA BAZAR, MOTIJHEEL
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RAM AUTAR GOEL GOEL N DC/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA,
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RAM KISHAN AGARWALSH SATISH CHAND
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AGRAWAL FANCY STORE, GANGAVISHAN KE BADE KE
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RAM KISHAN GUPTA B P GUPTA F-117 NARAINA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002110 20 07-SEP-2020
RAM KRISHAN GUPTA SHRI LALCHANDGUPTA IRON STORE, NEW GULABI BAGH, G T ROAD,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 20 07-SEP-2020
RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005IN300118
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RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 20 07-SEP-2020
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T.
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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RAMCHARAN BERIWALA J B BERIWLALADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET,
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Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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RASHMI KUMARI BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007373 60 07-SEP-2020
RASIKA JAYANT GANDHI NAGANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH,
JUNAGADHINDIA Gujarat Junagadh 362001 00000814 40 07-SEP-2020
RASILA RAJESHJI 61/1 C T STREET CROSS, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00002246 20 07-SEP-2020
RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 20 07-SEP-2020
RATNAGAR NOSHIR JAMSHEDJILATE JAMSHEDJI N
RATNAGAR
FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR,
MADAMBAKKAM SELAIYUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600073 00006186 20 07-SEP-2020
RATNESHWAR PRASAD SINHA MUKTESHWAR PRASADC/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD
NO 1, PATNA, BIINDIA Bihar 800001 00007000 20 07-SEP-2020
RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 160 07-SEP-2020
RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001IN300394
1281322720 07-SEP-2020
RAVI R RAJA 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006863 160 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RAVI SHANKAR AGARWAL GOVIND RAMAGARWALAGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR,
VARANASIINDIA Uttar Pradesh 221001 00003640 20 07-SEP-2020
RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 20 07-SEP-2020
RAVILLA RAMANAIAH SUBBARAMAIAH RQUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE
DISTRICT, NELLOREINDIA Andhra Pradesh 524124 00007619 60 07-SEP-2020
RAVINDRA KUMAR GOYAL GOYAL H XRAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA
ROAD, JAIPUR, RAINDIA Rajasthan 302016 00005496 140 07-SEP-2020
RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 20 07-SEP-2020
RAVINDRA KUMAR SHARMA NAWHITE APARTMENT , GH-6 FLATE NO-73, PASCHIM
VIHAR, NEW DELHIINDIA Delhi New Delhi 110087
IN301428
1004372820 07-SEP-2020
REENA GIRISH SHAH GIRISH AMRITLAL SHAHA V SHAH RAJENDRA NAGAR, DAHMANGAON RD,
UAVATMAL, MUMBAIINDIA Maharashtra 445001 00002271 20 07-SEP-2020
REKHA GADA VASANT GADAC/307 RAVIKIRAN BLDG, CATER RD NO 3, BORIVALI E,
MUMBAI, MAINDIA Maharashtra Mumbai City 400066 00002254 20 07-SEP-2020
RENGANATHAN N NARASIMHACHARI VNO 31 NORTH GATE, SECOND FLOOR, S S COLONY,
MADURAIINDIA Tamil Nadu Madurai 625010 00006611 1 07-SEP-2020
RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 20 07-SEP-2020
RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 20 07-SEP-2020
RENUKA DEVI DINESH KUMAR JAINNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI
STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006851 20 07-SEP-2020
RENUKA M R RAMACHANDRAN S M27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN,
AVANASHI ROAD, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00007863 20 07-SEP-2020
RIKHAB CHAND JAIN NEMICHAND JAIN13 CHANDRAPPA MUDALI STREET, SOWCARPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005270 20 07-SEP-2020
RISHI ALOK GIRDHARKAUSHAL KUMAR
GIRDHAR
11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW
DELHI, NDINDIA Delhi New Delhi 110005 00005076 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 100 07-SEP-2020
RITA HARIBHAI PATELPATEL HARIBHAI
BHUDARBHAI
RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE
PRIME BANK, RING ROAD, SURAT, GUINDIA Gujarat Surat 395002 00008057 40 07-SEP-2020
RITU KAPOOR PARBESH KAPOORC/O. P.V. TRADERS, SHOP NO.211 IST FLOOR LUTHRA
MARK, GALI UPPLAN GURU BAZAR, AMRITSAR, 0INDIA PUNJAB AMRITSAR 00002613 20 07-SEP-2020
RM VAIRAVA SUNDARAM VE RAMASAMY1/252, LAKSHMI NAGAR, ALAGAPPAPURAM,
KARAIKUDIINDIA Tamil Nadu 630003
IN301080
2245614820 07-SEP-2020
ROHIT GUPTA VINOD KUMAR GUPTA1915/13 RAMESH MARKET, BAZAR SIRKIWALAN, NEW
DELHI, NDINDIA Delhi New Delhi 110006 00001681 20 07-SEP-2020
RONAK JAGDISH THOSANIJAGDISH VRAJLAL
THOSANIKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 20 07-SEP-2020
RSH FINANCE PVT LTD NA1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD,
PATNA, BIINDIA Bihar 800001 00006517 120 07-SEP-2020
RUDHRAAPATHY J JAGANATHAN S
(C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT
GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO,
CHENNAI, TN
INDIA Tamil Nadu Chennai 600089 00006130 20 07-SEP-2020
RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 20 07-SEP-2020
S RAJANA B SHANTHILAL BOTHRAC/O SUGAN JEWELLERY, NO 107 STATION ROAD,
RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00001543 20 07-SEP-2020
SAFIQUE ANIS AHAMEDC/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX,
INDORE, MPINDIA Madhya Pradesh 491441 00007746 20 07-SEP-2020
SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 2 07-SEP-2020
SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 20 07-SEP-2020
SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 40 07-SEP-2020
SAJJAN M MAHAVEER CHAND MC/O SRI J B AGENCIES, 46 PONNIAMMEN KOIL ST,
KOTTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600085 00004720 40 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SAJJAN VYAS MAN MOHAN LAL SHARMATHE BANK OF RAJASTHAN LTD, PARIVAHAN MARG,
JAIPUR, RAINDIA Rajasthan 302001 00004214 20 07-SEP-2020
SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 20 07-SEP-2020
SAMPATH KUMAR P B NA
FLAT NO 1 GROUND FLOOR, OLD DOOR NO 18 NEW
DOOR NO 44, VENKATARAMAN STREET T NAGAR,
CHENNAI
INDIA Tamil Nadu Chennai 600017IN300441
1071413760 07-SEP-2020
SAMPATH RAJ S P KOTHARI27 PILLAYAR KOIL STREET , VADAPALANI, CHENNAI,
TNINDIA Tamil Nadu Chennai 600026 00000657 100 07-SEP-2020
SAMPATH RAJ JAIN RANKA DALCHANDC/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD
SHARMA NGR, VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00000292 100 07-SEP-2020
SANDEEP BANSAL SH SADA JIT BANSALC/O S J BANSAL, TAXATION ADVISOR, G T ROAD
KRISHNA MANDIR, NEW DELHIINDIA Punjab 143505 00003138 20 07-SEP-2020
SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 20 07-SEP-2020
SANDESH P M PANDURANGA M PS/O M P PANDURANGA, NO 65 SANNIDHI RD,
BASAVANA GUDI, BANGALOREINDIA Karnataka Bangalore Urban 560004 00004757 20 07-SEP-2020
SANDIP NATVARLAL MISTRY NATVARLAL721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR,
BHARUCHINDIA Gujarat Bharuch 392001
12022900
00356095200 07-SEP-2020
SANGEETA JAIN BIJAY KUMAR JAINC/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND
FLOOR, CALCUTTA, WBINDIA West Bengal 700001 00006585 20 07-SEP-2020
SANGEETHA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006172 20 07-SEP-2020
SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 20 07-SEP-2020
SANJAY B SHAHBABULAL BALCHAND
SHAH20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 20 07-SEP-2020
SANJAY BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II
FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006870 240 07-SEP-2020
SANJAY BANSAL SRI S C BANSAL 31/8 OLD RAJINDER NAGAR , NEW DELHI, ND INDIA Delhi New Delhi 110060 00000365 2000 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANJAY C SHAH CHANDRAKANT SHAH11 SANJAY PARK SOCIETY, B/H
ARYAKANYAVIDYALAYA, KARELIBAUG, BARODAINDIA Gujarat Vadodara 390018 00006580 20 07-SEP-2020
SANJAY JADWANI GOKAL JADWANIC/O SARASWATHI, 26 M G MARG, CIVIL LINES,
ALLAHABADINDIA Uttar Pradesh 211001 00001248 20 07-SEP-2020
SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 20 07-SEP-2020
SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 100 07-SEP-2020
SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 20 07-SEP-2020
SANJAY KUMAR MURARI LALJAGDAMBA AUSHADH BHANDAR, MOTIJHEEL,
MUZAFFARPURINDIA Bihar 842001 00005340 40 07-SEP-2020
SANJAY KUMARLATE SHYAM SUNDER
PRASAD
SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT,
3RD FLOOR BORING ROAD, PATNAINDIA Bihar 800013 00005766 60 07-SEP-2020
SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302IN301774
1008199220 07-SEP-2020
SANJAY KUMAR AGARWAL AGARWAL M P303 PRABHAT KIRAN BUILDING, 3RD FLOOR 17
RAJENDRA PLACE, NEW DELHIINDIA Delhi New Delhi 110008 00005357 40 07-SEP-2020
SANJAY KUMAR AGRAWALPURSHOTAM LAL
AGRAWAL
C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI,
MALCHHARHATTA, PATNAINDIA Bihar 800008 00007022 20 07-SEP-2020
SANJAY KUMAR BHAWNANI ALAKHNATH BHAWNANI BHAWNANI COMPLEX, RAJENDRA PATH, PATNA, BI INDIA Bihar 800001 00008058 20 07-SEP-2020
SANJAY KUMAR BINDAL DEVKI NANDAN BINDALNEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE,
NEW DELHIINDIA DELHI NEW DELHI 125021 00006115 20 07-SEP-2020
SANJAY KUMAR RAI JAI PRAKASH RAI
HARI PRASAD LAVATE, KICHAWL DATTAPADA ROAD,
NEAR MU SCHOOL ROOM NO 6 BORIVALI(, MUMBAI,
MA
INDIA Maharashtra Mumbai City 400066 00001417 20 07-SEP-2020
SANJAY KUMAR RASTOGI NA
C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT,
SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA (
BIHAR )
INDIA Bihar 803101IN301127
1503187520 07-SEP-2020
SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIAMADHYA
PRADESHBHOPAL 00005808 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SANJAY SHAH RAJNIKANTVAKHARIA INVESTMENT, BABUJI DESHMUKH
MARKET, TILAK ROAD, MUMBAIINDIA Maharashtra 444001 00007558 20 07-SEP-2020
SANJEEV SHRI A K JAINC/O 404 PADAM TOWER, NO 14/113 CIVIL LINES,
KANPURINDIA Uttar Pradesh 208001 00001735 20 07-SEP-2020
SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 20 07-SEP-2020
SANJIV KUMAR NARENDRA PALR S SHARMA, SAHU MARKET, GANDI NAGAR, NEW
DELHIINDIA Uttar Pradesh 272001 00003488 20 07-SEP-2020
SANJU KUMARI K KANWAR LAL JAINC/O KAVERI BANKERS, 20/5 J C ROAD, CHANNPATNNA
DIST, CHANNAPATNA, KNINDIA Karnataka 571501 00001491 20 07-SEP-2020
SANJULA JAIN K KANWARLAL BC/O. KAVERY BANKERS , 2015 J.C ROAD
CHANNPATNNA, CHANNAPATNA, KNINDIA Karnataka 571501 00000198 100 07-SEP-2020
SANKAR R RAMASUBRAMANIAM N41 SOLAPADI SUBRAMANIAM ST, SHEVAPET, SALEM,
TNINDIA Tamil Nadu Salem 636002 00005101 20 07-SEP-2020
SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 20 07-SEP-2020
SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT,
SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAMINDIA Andhra Pradesh Vishakhapatnam 530011
IN302324
1038830740 07-SEP-2020
SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 40 07-SEP-2020
SAPNA PODDAR SANJAY KUMARNO-7 THANDAVARAYAN STREET, DOOR NO-32 TO 181,
TONDIARPET, CHENNAIINDIA Tamil Nadu Chennai 600081
12039700
0000132610 07-SEP-2020
SARADA MENON SREE KUMAR MENON K G C 17 LANDONS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000051 100 07-SEP-2020
SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 20 07-SEP-2020
SARASAMMA U K BALAKRISHNANRAMESH ILLAM, AMMAN COIL STREET,
VATHIARVILAI, CHENNAI, TNINDIA Tamil Nadu 629001 00006895 40 07-SEP-2020
SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SARIKA SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,
SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00003805 20 07-SEP-2020
SARITA MUNDHARA JAGDISH P MUNDHRAC/O.MUNDHARA & CO. , COMPANY SECRETARIES, 36
VEERAPPAN ST SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000090 100 07-SEP-2020
SAROJ AGRAWAL RAJESH GUPTAC/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR,
RAINDIA Rajasthan 302001 00005900 20 07-SEP-2020
SAROJ BAID KHARAG SINGH BAIDC/O UTTAM PLASTICS, NO 41 WALLTAX ROAD,
CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006965 20 07-SEP-2020
SAROJ DAGA SURANA DAGASUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD,
MUMBAI, MAINDIA Maharashtra Mumbai City 400071 00004874 40 07-SEP-2020
SAROJA C CHINNAKARUPPAN SPSRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET,
(1ST FLOOR), CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00007008 20 07-SEP-2020
SAROJA KUMARIMAHAVEER CHAND
GELADA68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 20 07-SEP-2020
SAROJA T V VENKATA ROANO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH
CROSS MALLESWARA, BANGALOREINDIA Karnataka Bangalore Urban 560003 00001754 20 07-SEP-2020
SARVESHWAR A MALWAL AMARDEV B MALWAL
DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND
VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM
NO 16, THANE, MA
INDIA Maharashtra 400604 00007389 20 07-SEP-2020
SASIKALA R RAJARAM RAO T GYES YES VILLA, NO 15 B REDDY STREET,
VIRUGAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600092 00008747 2 07-SEP-2020
SATHANANTHAM S R RAJAGOPAL CHETTY SBALAJI THANGA KADAL, BALAJI COMPLEX,
JEWELLERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004052 20 07-SEP-2020
SATI BAI PORWAL S K 61/1 C T ST, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00003822 20 07-SEP-2020
SATINDER SINGH HARJIT SINGHC/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL,
OLD BUS STAND KHANNA (141401), LUDHIANA, PUINDIA Punjab 141401 00007798 40 07-SEP-2020
SATISH GULABCHAND VASHA GULABCHAND VASHACORPORATION BANK, NAVRANGPURA BRANCH, NR
HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GUINDIA Gujarat Ahmedabad 380009 00000700 100 07-SEP-2020
SATYA NARAYAN BAJAJ RAM KUMAR BAJAJ148 NARAYAN BHAWAN, POLO-2, MANDORE ROAD,
JODHPURINDIA Rajasthan 342001 00005577 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 20 07-SEP-2020
SEEMA PODDAR SANJAY PODDARPODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI,
PATNAINDIA Bihar 800004 00003722 20 07-SEP-2020
SEETHARAM T L NARASIMMIAH T L54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS
MOUNT, CHENNAI, TNINDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2020
SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 20 07-SEP-2020
SEJAL BAKUL CHANDRA SHAH BAKULCHANDRAPARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA,
OUTSIDE PANCHKUVA GATE, AHMEDABADINDIA Gujarat Ahmedabad 380002 00003104 20 07-SEP-2020
SEKHAR A P C SREE RAMULU A19 2ND ST, ANNAMALAI NAGAR, THIRUVOTTIYUR,
CHENNAI, TNINDIA Tamil Nadu Chennai 600019 00007604 20 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008875 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008876 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008877 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008878 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008879 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008880 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008881 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008882 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008883 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008884 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008885 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008886 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008887 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008888 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008889 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008890 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008891 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008892 1 07-SEP-2020
SETHURAMAN K KASINATHANNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008893 1 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS
GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008894 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOH ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008970 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008971 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008972 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008973 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008974 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008975 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008976 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008977 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008978 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR (ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008979 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR (ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008980 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008982 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008983 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008984 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008985 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008986 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008987 1 07-SEP-2020
SETHURAMAN K KASINATHAN RRSOOROUMAR BAHADHOOR ( ROB), 5TH STREET,
HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008988 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SETHURAMAN K KASINATHAN R32/20 ROB STREET -5, HALLS GARDEN, ROYAPATTAH,
CHENNAIINDIA Tamil Nadu Chennai 600014 00008989 1 07-SEP-2020
SETHURAMAN K KASINATHAN R
NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR
ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102457081 07-SEP-2020
SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR,
5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAIINDIA Tamil Nadu Chennai 600014
IN300896
102457331 07-SEP-2020
SETHURAMAN K R KASINATHANNEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR,
5TH STREET HALLS GARDEN, ROYAPETTAH CHENNAIINDIA Tamil Nadu Chennai 600014
IN300896
102622231 07-SEP-2020
SETHURAMAN K R KASINATHAN
NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR
ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102622571 07-SEP-2020
SETHURAMAN K R KASINATHAN
NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR
ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102622801 07-SEP-2020
SETHURAMAN K R KASINATHAN
NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR
ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH
CHENNAI
INDIA Tamil Nadu Chennai 600014IN300896
102623031 07-SEP-2020
SHAH B P PRAVINCHANDRA SHAHC/O PRAVIN J SHAH, 14 MISTRY CHAWL,
TULASARWADI M G ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00005454 40 07-SEP-2020
SHAH PALLAVI S SUMATIBHAIA/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE,
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SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Andhra Pradesh 68657512033500
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SHAKUN VIJAY ANIL KUMAR VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODALA
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SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,
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SHALIVAHAN WAGHMARESABAJI SHIVARAM
WAGHMARE
YOGKSHEM COM INSTITUTE, 41/57 DR AMBEDKAR RD,
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SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR SANGHAI GOPI RAM SANGHAIS/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL
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IN301330
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SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1 07-SEP-2020
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1 07-SEP-2020
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1 07-SEP-2020
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1 07-SEP-2020
SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1 07-SEP-2020
SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1 07-SEP-2020
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2020
SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1 07-SEP-2020
SHANTA BHIKURAM PARADKAR BHIKURAM PARADKARB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,
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SHANTA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKER STREET, OLD
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SHANTHI BAI MOOLCHAND JAINC/O MRK CONSULTANCY, 12 KALATHI PILLAI ST, IST
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SHANTHILAL JAIN MANGILALOLD 109 SANKARA NAIDU ST, CUDDALORE NT,
THIRUPPANDIPALIYUR, TAMILNADUINDIA Tamil Nadu Cuddalore 607002
IN300214
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SHANTI AGARWALRAJENDRA KUMAR
AGARWAL
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 20 07-SEP-2020
SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 20 07-SEP-2020
SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 20 07-SEP-2020
SHANTILAL BHANSALI MANGILAL JI KANYALALJI KA CHOWK, JASOL (RAJ) INDIA Rajasthan 344024 00003660 20 07-SEP-2020
SHANTILAL BOTHRA B BHAWARLAL52 STATION ROAD, RADHA NAGAR, CHROMPET,
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SHANTILAL H SETHIYA HIMETMALABHAY SALES CORPORATION, 19 D S LANE CHICKPET,
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SHANTILAL KEWALCHAND
LUNKARKEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022
12033200
0018649640 07-SEP-2020
SHANTILAL M MANGILAL SPRAVEEN ELECTRICALS, 244/3 ADI COMPLEX,
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SHARAD KUMAR PATEL CHHAGAN BHAI PATEL15 PANCHRATNA APARTMENT, SUBHAN PURA,
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SHARAFAT HUSSAIN LATE MD ISRAILC/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA
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SHARATH S P SOUNDARARAJAN798 E PANNEERSELVAM ROAD, SECTOR 13, K.K.NAGAR,
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SHARDADEVI K PODDAR KANTIPRASAD B PODDAR212/A PANCHARATNA, M P MARG, OPERA HOUSE,
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SHARMILA M V VARADHARAJULU M VNO 12 KESAVA IYER STREET, PARK TOWN, IIND FLOOR,
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SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 20 07-SEP-2020
SHASHI F SHAH SHAH F M386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHASHI PRAKASH BHAGWAN DASSHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA,
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SHEELA ASHOK GOGARI ASHOK LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR
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SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 20 07-SEP-2020
SHEETAL M DESAI MANISH DESAI 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006992 20 07-SEP-2020
SHIKAR KUMAR JAIN KHIVRAJ JAIN 1 CHINNA REDDY STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006326 2 07-SEP-2020
SHITAL JAWAHAR SHAH JAWAHAR M SHAH9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA
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SHIV KUMAR GUPTA NAC/O 34 SUNIL BHAVAN, CHAWNI ROAD MANGALWARA,
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SHIV PRASAD TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKETI
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SHOBHA SOMANI PURSHANT SOMANIG-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET
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SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 20 07-SEP-2020
SHRADDHA SHARMA SHYAM SUNDARH NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI,
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SHRI CHAMPALAL RATHODSHRI MULTANMULJI
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SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
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SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000398 100 07-SEP-2020
SHRI REGRAJ SHRI CHAMPALAL JAINNO.7 BALUMUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000399 100 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,
CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00000397 100 07-SEP-2020
SHRINATH SECURITIES LIMITED NA151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR,
RAINDIA Rajasthan 302001 00006521 20 07-SEP-2020
SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 20 07-SEP-2020
SHRIRAM SOPANRAO MANE SOPANRAO MANE143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD
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SHYAMBABU KUMAR GUPTA PRABHU PRASAD GUPTA GANJ NO. 2 WARD NO. 16, BETTIAH INDIA Bihar 84543812059100
0007912320 07-SEP-2020
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2069501020 07-SEP-2020
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SINDHU BHAGYADEOGHANSHYAMDAS
BHAGYADEO
W/O GHASHYAMDAS BHAGYADEO, LAST STREET,
TELEBANDHA, RAIPURINDIA Madhya Pradesh 492001 00003137 20 07-SEP-2020
SINGH R N SUNDER SINGHSHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD,
GAYAINDIA Bihar 823001 00006807 60 07-SEP-2020
SIRAJUDDIN J M JAMAL MOHAMAD M E2 CHENGALVARAYAN STREET , TRIPLICANE,
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SIS SHARE STOCK BROKERS P LTD NA82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR,
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SITA JAGDISH THOSANITHOSANI JAGDISH
VRAJLALKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 20 07-SEP-2020
SITA RAM YADAV MANGAL RAM182 MANSAROVER COLONY KALWAR, JHOTWARA,
JAIPURINDIA Rajasthan 302012
13017600
0037944640 07-SEP-2020
SIVA SEKHAR K CHETTY K VNO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA
AUDUGODI EXTENSION, BANGALOREINDIA Karnataka Bangalore Urban 560029 00007628 20 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 20 07-SEP-2020
SMITA DHANSUKH THOSANI DHANSUKH303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP
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SMITABEN A SHAH ASHOKKUMARC/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR,
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SOBHANA B SHAH BHARAT KUMAR SHAHC/O. SASTRI ENTERPRISES , 43 NUNGAMBAKKAM HIGH
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SONAL P MEHTAPRATAPRAI SHANTILAL
MEHTA
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SONI P L LATE G L SONIKAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY,
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SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 20 07-SEP-2020
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SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1 07-SEP-2020
SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1 07-SEP-2020
SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 20 07-SEP-2020
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SRIDHAR A NAC 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SRIDHARAN SSUBRAMANIYA
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SRINIVASAN J JAYARAMAN KC/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD,
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SRINIVASAN R RATHINAM R24 METRO FLATS, SEMBAKKAM, TAMBARAM,
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SRINIVASAN S SUNDARASEN SNO 14-B KRISHNAPURAM ST, CHOOLAIMEDU,
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SRIPAL SETHIA SETHIA P KNO 13 RAMANAN ROAD, I FLOOR SOWCARPET,
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SRIRAMACHANDRA REDDY
CHINTASATYANARAYANA REDDY
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SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 20 07-SEP-2020
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1 07-SEP-2020
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SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1 07-SEP-2020
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SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1 07-SEP-2020
SUNITHA T B BADRINATH T R41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,
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SURENDRA M MEHTA MANILAL B MEHTAC/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T
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SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 20 07-SEP-2020
SURESH CHAND T JAIN C T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
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Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1 07-SEP-2020
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1 07-SEP-2020
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1 07-SEP-2020
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1 07-SEP-2020
VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1 07-SEP-2020
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VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1 07-SEP-2020
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VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1 07-SEP-2020
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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VEERA VENKATESWARA RAO
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VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1 07-SEP-2020
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1 07-SEP-2020
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1 07-SEP-2020
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1 07-SEP-2020
First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1 07-SEP-2020
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1 07-SEP-2020
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1 07-SEP-2020
VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1 07-SEP-2020
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VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1 07-SEP-2020
VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1 07-SEP-2020
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First Name Father/Husband First Name Address Country State District PINCodeFolio Number
of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF (DD-
MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
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COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
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MON-YYYY)
STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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Amount
Due(in
Rs.)
Proposed Date of
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STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND
COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014
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