Sum of unpaid and unclaimed dividend 2845748.00 …...GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST...

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INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Investment Type Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST PIPLATA TINDIA GUJARAT KHEDA PSPS200059 Amount for unclaimed and u 17.00 29-NOV-2023 MAJOR RAJIVE CHOUHAN NA ADMINISTRATIVE OFFICER 1 HP GIINDIA HIMACHAL PRADESH SOLAN PSPS200067 Amount for unclaimed and u 33.00 29-NOV-2023 A V SUBRAMANYAN NA PLOT NO 69 SURESH NGR NR KANNINDIA Andhra Pradesh East Godavari PSPS200071 Amount for unclaimed and u 17.00 29-NOV-2023 UMESH R SHAH NA SHIV SHAKTI BLOCK NO 17 SECTOR INDIA MAHARASHTRA MUMBAI PSPS200076 Amount for unclaimed and u 17.00 29-NOV-2023 M V RAJYALAKSHMI NA 11-32, RAMANAGARAM, CHALLAPAINDIA Andhra Pradesh KRISHNA PSPS200081 Amount for unclaimed and u 17.00 29-NOV-2023 N SRIKALA NA 303 DIVYASHAKTI BHAVAN YUSUFGINDIA TELANGANA HYDERABAD PSPS200084 Amount for unclaimed and u 200.00 29-NOV-2023 BABITA MANGLANI NA 70 DAYANAND NAGAR LAWRENCE INDIA Punjab Amritsar PSPS200088 Amount for unclaimed and u 17.00 29-NOV-2023 NAND KISHORE SINGH NA 71, H.D. A.D.A. COLONY NAINI, ALLINDIA UTTAR PRADESH ALLAHABAD PSPS200090 Amount for unclaimed and u 83.00 29-NOV-2023 SHALIBHADRA C SHAH NA 3, SITA SMURUTI DAULAT NAGAR RINDIA MAHARASHTRA MUMBAI PSPS200091 Amount for unclaimed and u 83.00 29-NOV-2023 MEDASANI RADHIKA NA 59/A-11-2, K P NAGAR VIJAYAWADINDIA Andhra Pradesh Krishna PSPS200096 Amount for unclaimed and u 17.00 29-NOV-2023 LALIT MOHAN SHARMA NA PLOT NO 107, NR GOVT DISPENSARINDIA RAJASTHAN JAIPUR PSPS200097 Amount for unclaimed and u 33.00 29-NOV-2023 ASHISH KUMAR JHALANI NA C-6, JANTA COLONY GOVING MARGINDIA RAJASTHAN JAIPUR PSPS200098 Amount for unclaimed and u 17.00 29-NOV-2023 RAJITHA NA H NO.7-1-111/2, DWARAKANAGARINDIA TELANGANA KHAMMAM PSPS200099 Amount for unclaimed and u 17.00 29-NOV-2023 PRASAD CHOUDARY KAKARALA NA PLOT NO 37 H NO 7-1-636/1/8 MOINDIA TELANGANA HYDERABAD PSPS200104 Amount for unclaimed and u 333.00 29-NOV-2023 PREETI KYAL RAM GOPAL KYAL BASANTI ENTERPRISES HANUMAN INDIA Orissa CUTTACK PSPS168533 Amount for unclaimed and u 100.00 29-NOV-2023 CHETAN B PARIKH B A PARIKH 722/A NANA PETH AAMIR CHAMBE INDIA MAHARASHTRA PUNE PSPS172695 Amount for unclaimed and u 500.00 29-NOV-2023 JYOTI SHARMA VINOD KUMAR SHARMA 1111, PARIK KA MOHALLA AJITGAR INDIA RAJASTHAN JAIPUR C12017701-12017701-Amount for unclaimed and u 100.00 29-NOV-2023 SONU CAPOOR GOPAL SHARAN 66 NAPIER ROAD COLONY PART 2 CINDIA UTTAR PRADESH LUCKNOW PSPS169599 Amount for unclaimed and u 100.00 29-NOV-2023 SARLABEN ANANTRAI SHANGHVI ANANTRAI LAXMI TEXTILE STORES BLOCK NO INDIA DELHI NEW DELHI PSPS171409 Amount for unclaimed and u 100.00 29-NOV-2023 SHIVANAND BASAVRAJ DAMA NA FLAT NO 13 SANJANA HGHTS OPP INDIA MAHARASHTRA PUNE PSPS136613 Amount for unclaimed and u 200.00 29-NOV-2023 L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00 18-JUL-2018 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Sum of matured deposit 0.00 Prefill Validate Clear SUJAN SINGH NA H NO 11/93 MANEKSHAW MARG D INDIA DELHI NEW DELHI PSPS169137 Amount for unclaimed and u 400.00 29-NOV-2023 A SUGUNA SOHANLAL BHASIN 17-A 4TH STREET TATABAD COIMB INDIA TAMIL NADU COIMBATORE PSPS114410 Amount for unclaimed and u 300.00 29-NOV-2023 JAYSHREE SHAH RAJU SHAH 8 RAVI AVENUE 10 PRAKASH COLOINDIA GUJARAT AHMEDABAD PSPS059692 Amount for unclaimed and u 100.00 29-NOV-2023 DEEPIKA BOTHRA L BOTHRA GLOBAL EUPAARTS & M INDUSTRY INDIA WEST BENGAL KOLKATA PSPS173499 Amount for unclaimed and u 300.00 29-NOV-2023 ARVIND MOHAN M SINGH M SENAN 207-A NEW PARK ST CALINDIA WEST BENGAL KOLKATA PSPS180064 Amount for unclaimed and u 300.00 29-NOV-2023 CHATUR BHUJ OMPARKASHAGGOM PARKASH AGGARWAL 51 HIRA BHAI MARKET KANKARIA RINDIA GUJARAT AHMEDABAD PSPS011074 Amount for unclaimed and u 100.00 29-NOV-2023 RAJENDRA SINGH NANDA MAM CHAND SINGH H I G 51 RATAN LAL NAGAR KANPU INDIA UTTAR PRADESH KANPUR PSPS173537 Amount for unclaimed and u 500.00 29-NOV-2023 PRAKASH KAPOOR D KAPOOR 117/K/56 R S PURAM SARVODAYA INDIA UTTAR PRADESH KANPUR PSPS173813 Amount for unclaimed and u 100.00 29-NOV-2023 RAJESH N NANDLAL NO 16 BELIMUTH ROAD CATTONPE INDIA KARNATAKA BANGALORE PSPS167153 Amount for unclaimed and u 100.00 29-NOV-2023 ASHOK KUMAR SONI SUNDER KOTIAN 18/15 J P M CO-OP HSE SOCIETY SAINDIA MAHARASHTRA MUMBAI PSPS162818 Amount for unclaimed and u 100.00 29-NOV-2023 RISHI KUMAR AGRAWAL KUMAR 304/92, PHAPHAMAU ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD C12013200-12013200-Amount for unclaimed and u 100.00 29-NOV-2023 REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS INDIA UTTAR PRADESH LUCKNOW IN302025-IN302025-3Amount for unclaimed and u 600.00 29-NOV-2023 JAGDISH PARSHAD BANSAL SH RAGHUNATH RAI C-3 C C COLONY I FLOOR DELHI INDIA DELHI NEW DELHI PSPS144691 Amount for unclaimed and u 500.00 29-NOV-2023 SUNIL KUMAR GUPTA K GUPTA D 54 KAMLANAGAR DELHI INDIA DELHI NEW DELHI PSPS151301 Amount for unclaimed and u 100.00 29-NOV-2023 VIPIN KUMAR D S RAGHAV 227 RAJDHANI ENCLAVE PITAMPUINDIA DELHI NEW DELHI PSPS159083 Amount for unclaimed and u 200.00 29-NOV-2023 PUSHPA KHURANA SH RAM KISHAN J-816 MANDIR MARG DIZ AREA SEINDIA DELHI NEW DELHI 110001 PSPS006838 Amount for unclaimed and u 100.00 29-NOV-2023 ASHOOK OHRI NIYAMAT RAI OHRI S 15 MINI MARKIET PALIKA BAZAR INDIA DELHI NEW DELHI 110001 PSPS006843 Amount for unclaimed and u 100.00 29-NOV-2023 SANTOSH SURINDER MOHAN 757 C A APARTMENTS PASCHIM VIINDIA DELHI NEW DELHI 110001 PSPS006845 Amount for unclaimed and u 100.00 29-NOV-2023 MANOJ CHOWDHERY RAM LAL CHOWDHERY 237 PALIKA BAZAR CANNAUGHT PINDIA DELHI NEW DELHI 110001 PSPS018502 Amount for unclaimed and u 100.00 29-NOV-2023 USHA SHARMA SH S SSHARMA 819 DOUBLE STORY POLICE QUART INDIA DELHI NEW DELHI 110001 PSPS023036 Amount for unclaimed and u 100.00 29-NOV-2023 ANKUSH NA TAXILA APPART H NO 22 I I T CAMP INDIA DELHI NEW DELHI 110001 PSPS024757 Amount for unclaimed and u 100.00 29-NOV-2023 BANGANGA INVESTMENTS PVTLTD NA D 47 IST FLOOR ANAND NIKETAN NINDIA DELHI NEW DELHI 110001 PSPS028684 Amount for unclaimed and u 100.00 29-NOV-2023 SOUTH WEST INVESTMENTPVT NA D 47 GROUND FLOOR ANAND NIKE INDIA DELHI NEW DELHI 110001 PSPS028700 Amount for unclaimed and u 200.00 29-NOV-2023 SREEHARI ANGRA C NARASIMHARAO P R WADHWA 1011 BLOCK NO 25 BINDIA DELHI NEW DELHI 110001 PSPS039965 Amount for unclaimed and u 200.00 29-NOV-2023 MANDEEP KAUR GULATI PARMINDER SINGH GULATI 30/14 EAST PATEL NAGAR NEW DEINDIA DELHI NEW DELHI 110001 PSPS042093 Amount for unclaimed and u 200.00 29-NOV-2023 RENU SH SATYAKAM C/O SATYAKAM RITES 605 NEW DEINDIA DELHI NEW DELHI 110001 PSPS042118 Amount for unclaimed and u 100.00 29-NOV-2023 ANIL KAPOOR PREM NATH KAPOOR C/O STD CHARTERED BANK IT PARL INDIA DELHI NEW DELHI 110001 PSPS042120 Amount for unclaimed and u 100.00 29-NOV-2023 NEETA NAGPAL SH SATISH NAGPAL H 41 ASHOK VIHAR PHASE I NEW D INDIA DELHI NEW DELHI 110001 PSPS042126 Amount for unclaimed and u 100.00 29-NOV-2023 PROMILA BEDI D S BEDI C/O INDORE STEEL & IRON MILLS 3 INDIA DELHI NEW DELHI 110001 PSPS042142 Amount for unclaimed and u 100.00 29-NOV-2023 SHOBHNA GUPTA MOHINDER GUPTA 620 KATRA ISHWAR BHAWAN KHAINDIA DELHI NEW DELHI 110001 PSPS042144 Amount for unclaimed and u 100.00 29-NOV-2023 SWADESH TIWARI ASA NAND GANGWANI 1514-A SECTOR B POCKET I VASANINDIA DELHI NEW DELHI 110001 PSPS081787 Amount for unclaimed and u 100.00 29-NOV-2023 BALAKRISHNA PAKKALA SUBBAYYA PAKKALA SINDHOOR JAYASHREE GATE BIKAINDIA KARNATAKA MANGALORE PSPS149175 Amount for unclaimed and u 2000.00 29-NOV-2023 SHREE KANTA MALPANI SHARMA C/O ASSOCIATED MANUFACTURERINDIA DELHI NEW DELHI 110006 PSHP003357 Amount for unclaimed and u 2500.00 29-NOV-2023 SHASHI JAIN K JAIN K C JAIN & CO CHARTERED ACCOUINDIA DELHI NEW DELHI 110007 PSPS163619 Amount for unclaimed and u 2100.00 29-NOV-2023 CHAMBA INVESTMENTS PVTLTD NA 10-SHALIMAR BAGH CHITRA KUT MINDIA RAJASTHAN ANDHI 303011 PSPS028685 Amount for unclaimed and u 2700.00 29-NOV-2023 SURAT MILK PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028695 Amount for unclaimed and u 3000.00 29-NOV-2023 PELICAN PACKERS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028709 Amount for unclaimed and u 5900.00 29-NOV-2023 SEABIRD ELECTRICALS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028714 Amount for unclaimed and u 3500.00 29-NOV-2023 PLEASANT ESTATES PVTLTD NA 19 ANAND ROW HOUSES ANAND MINDIA GUJARAT SURAT 395009 PSPS028717 Amount for unclaimed and u 1500.00 29-NOV-2023 MADHUKAR MANGALDAS SHAH MANGALDAS 3/42 MANGROL MANSION 6 RUSTOINDIA MAHARASHTRA MUMBAI 400001 PSPS147471 Amount for unclaimed and u 1500.00 29-NOV-2023 RAMESHKUMAR S GOENKA SATYANARAYAN GOENKA C/O BOMBAY POLYESTER PVT LTD INDIA MAHARASHTRA MUMBAI 400002 PSPS114255 Amount for unclaimed and u 2100.00 29-NOV-2023 AUSTIN DEVELOPMENT PVTLTD NA G SAGARMAL BIHANI SINGHANIA W INDIA MAHARASHTRA MUMBAI 400002 PSPS201120 Amount for unclaimed and u 1717 00 29-NOV-2023 AUSTIN DEVELOPMENT PVTLTD NA G SAGARMAL BIHANI SINGHANIA W INDIA MAHARASHTRA MUMBAI 400002 PSPS201120 Amount for unclaimed and u 1717.00 29-NOV-2023 BHARAT MAHAJANSETH JAYANTILAL 409 MANDVI NAVJIVAN 121/127 INDIA MAHARASHTRA MUMBAI 400003 PSPS148349 Amount for unclaimed and u 1500.00 29-NOV-2023 UNIT TRUST OFINDIA NA COMMERCE CENTRE 29TH FLOOR INDIA MAHARASHTRA MUMBAI 400005 PSPS003516 Amount for unclaimed and u 11900.00 29-NOV-2023 PNB CAPITAL SERVICESLTD NA CITIBANK N A CUSTODY SERVICES BINDIA MAHARASHTRA MUMBAI 400018 PSPS003523 Amount for unclaimed and u 5300.00 29-NOV-2023 BASF STYRENICS PRIVATELIMITED NA RBC MAHINDRA TOWERS 5TH FLOINDIA MAHARASHTRA MUMBAI 400018 PSPS182126 Amount for unclaimed and u 1600.00 29-NOV-2023 Page 1 of 263

Transcript of Sum of unpaid and unclaimed dividend 2845748.00 …...GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST...

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    GORDHANBHAI J PARMAR NA SIKOTAR MATA AT POST PIPLATA TIINDIA GUJARAT KHEDA PSPS200059 Amount for unclaimed and u 17.00 29-NOV-2023MAJOR RAJIVE CHOUHAN NA ADMINISTRATIVE OFFICER 1 HP GIRINDIA HIMACHAL PRADESH SOLAN PSPS200067 Amount for unclaimed and u 33.00 29-NOV-2023A V SUBRAMANYAN NA PLOT NO 69 SURESH NGR NR KANNINDIA Andhra Pradesh East Godavari PSPS200071 Amount for unclaimed and u 17.00 29-NOV-2023UMESH R SHAH NA SHIV SHAKTI BLOCK NO 17 SECTOR INDIA MAHARASHTRA MUMBAI PSPS200076 Amount for unclaimed and u 17.00 29-NOV-2023M V RAJYALAKSHMI NA 11-32, RAMANAGARAM, CHALLAPAINDIA Andhra Pradesh KRISHNA PSPS200081 Amount for unclaimed and u 17.00 29-NOV-2023N SRIKALA NA 303 DIVYASHAKTI BHAVAN YUSUFGINDIA TELANGANA HYDERABAD PSPS200084 Amount for unclaimed and u 200.00 29-NOV-2023BABITA MANGLANI NA 70 DAYANAND NAGAR LAWRENCE INDIA Punjab Amritsar PSPS200088 Amount for unclaimed and u 17.00 29-NOV-2023NAND KISHORE SINGH NA 71, H.D. A.D.A. COLONY NAINI, ALLAINDIA UTTAR PRADESH ALLAHABAD PSPS200090 Amount for unclaimed and u 83.00 29-NOV-2023SHALIBHADRA C SHAH NA 3, SITA SMURUTI DAULAT NAGAR RINDIA MAHARASHTRA MUMBAI PSPS200091 Amount for unclaimed and u 83.00 29-NOV-2023MEDASANI RADHIKA NA 59/A-11-2, K P NAGAR VIJAYAWADAINDIA Andhra Pradesh Krishna PSPS200096 Amount for unclaimed and u 17.00 29-NOV-2023LALIT MOHAN SHARMA NA PLOT NO 107, NR GOVT DISPENSARINDIA RAJASTHAN JAIPUR PSPS200097 Amount for unclaimed and u 33.00 29-NOV-2023ASHISH KUMAR JHALANI NA C-6, JANTA COLONY GOVING MARGINDIA RAJASTHAN JAIPUR PSPS200098 Amount for unclaimed and u 17.00 29-NOV-2023RAJITHA NA H NO.7-1-111/2, DWARAKANAGAR,INDIA TELANGANA KHAMMAM PSPS200099 Amount for unclaimed and u 17.00 29-NOV-2023PRASAD CHOUDARY KAKARALA NA PLOT NO 37 H NO 7-1-636/1/8 MODINDIA TELANGANA HYDERABAD PSPS200104 Amount for unclaimed and u 333.00 29-NOV-2023PREETI KYAL RAM GOPAL KYAL BASANTI ENTERPRISES HANUMAN GINDIA Orissa CUTTACK PSPS168533 Amount for unclaimed and u 100.00 29-NOV-2023CHETAN B PARIKH B A PARIKH 722/A NANA PETH AAMIR CHAMBE INDIA MAHARASHTRA PUNE PSPS172695 Amount for unclaimed and u 500.00 29-NOV-2023JYOTI SHARMA VINOD KUMAR SHARMA 1111, PARIK KA MOHALLA AJITGAR INDIA RAJASTHAN JAIPUR C12017701-12017701-0Amount for unclaimed and u 100.00 29-NOV-2023SONU CAPOOR GOPAL SHARAN 66 NAPIER ROAD COLONY PART 2 CINDIA UTTAR PRADESH LUCKNOW PSPS169599 Amount for unclaimed and u 100.00 29-NOV-2023SARLABEN ANANTRAI SHANGHVI ANANTRAI LAXMI TEXTILE STORES BLOCK NO 2INDIA DELHI NEW DELHI PSPS171409 Amount for unclaimed and u 100.00 29-NOV-2023SHIVANAND BASAVRAJ DAMA NA FLAT NO 13 SANJANA HGHTS OPP MINDIA MAHARASHTRA PUNE PSPS136613 Amount for unclaimed and u 200.00 29-NOV-2023

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    SUJAN SINGH NA H NO 11/93 MANEKSHAW MARG D INDIA DELHI NEW DELHI PSPS169137 Amount for unclaimed and u 400.00 29-NOV-2023A SUGUNA SOHANLAL BHASIN 17-A 4TH STREET TATABAD COIMB INDIA TAMIL NADU COIMBATORE PSPS114410 Amount for unclaimed and u 300.00 29-NOV-2023JAYSHREE SHAH RAJU SHAH 8 RAVI AVENUE 10 PRAKASH COLONINDIA GUJARAT AHMEDABAD PSPS059692 Amount for unclaimed and u 100.00 29-NOV-2023DEEPIKA BOTHRA B L BOTHRA GLOBAL EUPAARTS & M INDUSTRY INDIA WEST BENGAL KOLKATA PSPS173499 Amount for unclaimed and u 300.00 29-NOV-2023ARVIND MOHAN S M SINGH M SENAN 207-A NEW PARK ST CALCINDIA WEST BENGAL KOLKATA PSPS180064 Amount for unclaimed and u 300.00 29-NOV-2023CHATUR BHUJ OMPARKASHAGGOM PARKASH AGGARWAL 51 HIRA BHAI MARKET KANKARIA RINDIA GUJARAT AHMEDABAD PSPS011074 Amount for unclaimed and u 100.00 29-NOV-2023RAJENDRA SINGH NANDA MAM CHAND SINGH H I G 51 RATAN LAL NAGAR KANPU INDIA UTTAR PRADESH KANPUR PSPS173537 Amount for unclaimed and u 500.00 29-NOV-2023PRAKASH KAPOOR B D KAPOOR 117/K/56 R S PURAM SARVODAYA NINDIA UTTAR PRADESH KANPUR PSPS173813 Amount for unclaimed and u 100.00 29-NOV-2023RAJESH N I NANDLAL NO 16 BELIMUTH ROAD CATTONPE INDIA KARNATAKA BANGALORE PSPS167153 Amount for unclaimed and u 100.00 29-NOV-2023ASHOK KUMAR SONI SUNDER KOTIAN 18/15 J P M CO-OP HSE SOCIETY SA INDIA MAHARASHTRA MUMBAI PSPS162818 Amount for unclaimed and u 100.00 29-NOV-2023RISHI KUMAR AGRAWAL KUMAR 304/92, PHAPHAMAU ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD C12013200-12013200-0Amount for unclaimed and u 100.00 29-NOV-2023REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS INDIA UTTAR PRADESH LUCKNOW IN302025-IN302025-34Amount for unclaimed and u 600.00 29-NOV-2023JAGDISH PARSHAD BANSAL SH RAGHUNATH RAI C-3 C C COLONY I FLOOR DELHI INDIA DELHI NEW DELHI PSPS144691 Amount for unclaimed and u 500.00 29-NOV-2023SUNIL KUMAR GUPTA B K GUPTA D 54 KAMLANAGAR DELHI INDIA DELHI NEW DELHI PSPS151301 Amount for unclaimed and u 100.00 29-NOV-2023VIPIN KUMAR D S RAGHAV 227 RAJDHANI ENCLAVE PITAMPURINDIA DELHI NEW DELHI PSPS159083 Amount for unclaimed and u 200.00 29-NOV-2023PUSHPA KHURANA SH RAM KISHAN J-816 MANDIR MARG DIZ AREA SECINDIA DELHI NEW DELHI 110001 PSPS006838 Amount for unclaimed and u 100.00 29-NOV-2023ASHOOK OHRI NIYAMAT RAI OHRI S 15 MINI MARKIET PALIKA BAZAR CINDIA DELHI NEW DELHI 110001 PSPS006843 Amount for unclaimed and u 100.00 29-NOV-2023SANTOSH SURINDER MOHAN 757 C A APARTMENTS PASCHIM VIHINDIA DELHI NEW DELHI 110001 PSPS006845 Amount for unclaimed and u 100.00 29-NOV-2023MANOJ CHOWDHERY RAM LAL CHOWDHERY 237 PALIKA BAZAR CANNAUGHT PLINDIA DELHI NEW DELHI 110001 PSPS018502 Amount for unclaimed and u 100.00 29-NOV-2023USHA SHARMA SH S SSHARMA 819 DOUBLE STORY POLICE QUART INDIA DELHI NEW DELHI 110001 PSPS023036 Amount for unclaimed and u 100.00 29-NOV-2023ANKUSH NA TAXILA APPART H NO 22 I I T CAMP INDIA DELHI NEW DELHI 110001 PSPS024757 Amount for unclaimed and u 100.00 29-NOV-2023BANGANGA INVESTMENTS PVTLTD NA D 47 IST FLOOR ANAND NIKETAN NINDIA DELHI NEW DELHI 110001 PSPS028684 Amount for unclaimed and u 100.00 29-NOV-2023SOUTH WEST INVESTMENTPVT NA D 47 GROUND FLOOR ANAND NIKE INDIA DELHI NEW DELHI 110001 PSPS028700 Amount for unclaimed and u 200.00 29-NOV-2023SREEHARI ANGRA A C NARASIMHARAO P R WADHWA 1011 BLOCK NO 25 BINDIA DELHI NEW DELHI 110001 PSPS039965 Amount for unclaimed and u 200.00 29-NOV-2023MANDEEP KAUR GULATI PARMINDER SINGH GULATI 30/14 EAST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110001 PSPS042093 Amount for unclaimed and u 200.00 29-NOV-2023RENU SH SATYAKAM C/O SATYAKAM RITES 605 NEW DELINDIA DELHI NEW DELHI 110001 PSPS042118 Amount for unclaimed and u 100.00 29-NOV-2023ANIL KAPOOR PREM NATH KAPOOR C/O STD CHARTERED BANK IT PARL INDIA DELHI NEW DELHI 110001 PSPS042120 Amount for unclaimed and u 100.00 29-NOV-2023NEETA NAGPAL SH SATISH NAGPAL H 41 ASHOK VIHAR PHASE I NEW D INDIA DELHI NEW DELHI 110001 PSPS042126 Amount for unclaimed and u 100.00 29-NOV-2023PROMILA BEDI D S BEDI C/O INDORE STEEL & IRON MILLS 3 INDIA DELHI NEW DELHI 110001 PSPS042142 Amount for unclaimed and u 100.00 29-NOV-2023SHOBHNA GUPTA MOHINDER GUPTA 620 KATRA ISHWAR BHAWAN KHARINDIA DELHI NEW DELHI 110001 PSPS042144 Amount for unclaimed and u 100.00 29-NOV-2023SWADESH TIWARI ASA NAND GANGWANI 1514-A SECTOR B POCKET I VASANTINDIA DELHI NEW DELHI 110001 PSPS081787 Amount for unclaimed and u 100.00 29-NOV-2023BALAKRISHNA PAKKALA SUBBAYYA PAKKALA SINDHOOR JAYASHREE GATE BIKARINDIA KARNATAKA MANGALORE PSPS149175 Amount for unclaimed and u 2000.00 29-NOV-2023SHREE KANTA MALPANI SHARMA C/O ASSOCIATED MANUFACTURERSINDIA DELHI NEW DELHI 110006 PSHP003357 Amount for unclaimed and u 2500.00 29-NOV-2023SHASHI JAIN A K JAIN K C JAIN & CO CHARTERED ACCOUNINDIA DELHI NEW DELHI 110007 PSPS163619 Amount for unclaimed and u 2100.00 29-NOV-2023CHAMBA INVESTMENTS PVTLTD NA 10-SHALIMAR BAGH CHITRA KUT MINDIA RAJASTHAN ANDHI 303011 PSPS028685 Amount for unclaimed and u 2700.00 29-NOV-2023SURAT MILK PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028695 Amount for unclaimed and u 3000.00 29-NOV-2023PELICAN PACKERS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028709 Amount for unclaimed and u 5900.00 29-NOV-2023SEABIRD ELECTRICALS PVTLTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028714 Amount for unclaimed and u 3500.00 29-NOV-2023PLEASANT ESTATES PVTLTD NA 19 ANAND ROW HOUSES ANAND MINDIA GUJARAT SURAT 395009 PSPS028717 Amount for unclaimed and u 1500.00 29-NOV-2023MADHUKAR MANGALDAS SHAH MANGALDAS 3/42 MANGROL MANSION 6 RUSTOINDIA MAHARASHTRA MUMBAI 400001 PSPS147471 Amount for unclaimed and u 1500.00 29-NOV-2023RAMESHKUMAR S GOENKA SATYANARAYAN GOENKA C/O BOMBAY POLYESTER PVT LTD 1INDIA MAHARASHTRA MUMBAI 400002 PSPS114255 Amount for unclaimed and u 2100.00 29-NOV-2023AUSTIN DEVELOPMENT PVTLTD NA G SAGARMAL BIHANI SINGHANIA WINDIA MAHARASHTRA MUMBAI 400002 PSPS201120 Amount for unclaimed and u 1717 00 29-NOV-2023AUSTIN DEVELOPMENT PVTLTD NA G SAGARMAL BIHANI SINGHANIA WINDIA MAHARASHTRA MUMBAI 400002 PSPS201120 Amount for unclaimed and u 1717.00 29-NOV-2023BHARAT MAHAJANSETH JAYANTILAL 409 MANDVI NAVJIVAN 121/127 KINDIA MAHARASHTRA MUMBAI 400003 PSPS148349 Amount for unclaimed and u 1500.00 29-NOV-2023UNIT TRUST OFINDIA NA COMMERCE CENTRE 29TH FLOOR CINDIA MAHARASHTRA MUMBAI 400005 PSPS003516 Amount for unclaimed and u 11900.00 29-NOV-2023PNB CAPITAL SERVICESLTD NA CITIBANK N A CUSTODY SERVICES BINDIA MAHARASHTRA MUMBAI 400018 PSPS003523 Amount for unclaimed and u 5300.00 29-NOV-2023BASF STYRENICS PRIVATELIMITED NA RBC MAHINDRA TOWERS 5TH FLOOINDIA MAHARASHTRA MUMBAI 400018 PSPS182126 Amount for unclaimed and u 1600.00 29-NOV-2023

    Page 1 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    B A SFSTYRENICS NA RBC MAHINDRA TOWERS B WING 5INDIA MAHARASHTRA MUMBAI 400018 PSPS182182 Amount for unclaimed and u 12300.00 29-NOV-2023THE INDL CREANDINVES HIRALAL GIRDHARLAL KOTHARI THE INDUSTRIAL CREDIT AND INVSTINDIA MAHARASHTRA MUMBAI 400020 PSPS003515 Amount for unclaimed and u 12200.00 29-NOV-2023STOCK HOLDING CORPORATIONOFNA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 Amount for unclaimed and u 2400.00 29-NOV-2023SILTAP CHEMICALS LIMITED KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN PINDIA MAHARASHTRA MUMBAI 400021 PSPS140129 Amount for unclaimed and u 3500.00 29-NOV-2023ARUNA DHARAMDAS MEHTA NA 112 MAKER CHAMBERS III 223 NAR INDIA MAHARASHTRA MUMBAI 400021 PSPS201355 Amount for unclaimed and u 4167.00 29-NOV-2023INDIAN BANK NA INDIAN BANK A/C INDIAN BANK MUINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 Amount for unclaimed and u 8600.00 29-NOV-2023ENAM SECURITIES PVTLTD NA 24 B D RAJABAHADUR COMPOUND INDIA MAHARASHTRA MUMBAI 400023 PSPS114256 Amount for unclaimed and u 1700.00 29-NOV-2023MUKESH JAGATIANI MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY FINDIA MAHARASHTRA MUMBAI 400026 PSPS138357 Amount for unclaimed and u 2500.00 29-NOV-2023MINAXIBEN BHARAT PATEL BHARATBHAI CHIMANBHAI PATEL 46 PATEL PARK 144 NEHRU ROAD SINDIA MAHARASHTRA MUMBAI 400029 PSPS156480 Amount for unclaimed and u 1500.00 29-NOV-2023CHANDRU L RAHEJA NI CONSTRUCTION HOUSE A 24TH ROAINDIA MAHARASHTRA MUMBAI 400052 PSHP000014 Amount for unclaimed and u 10000.00 29-NOV-2023K R HOTELSESTATESP NA CONSTRUCTION HOUSE 'A' 471-47INDIA MAHARASHTRA MUMBAI 400052 PSPS148971 Amount for unclaimed and u 2000.00 29-NOV-2023THCENTURYFINANCECORPORATIONLTD NA IIT CORPORATE SERVICES LTD IIT HOINDIA MAHARASHTRA MUMBAI 400059 PSPS003525 Amount for unclaimed and u 2700.00 29-NOV-2023VINOD A PATEL NA 16/2 MATRU MANDIR JAWAHAR NAINDIA MAHARASHTRA MUMBAI 400062 PSPS201682 Amount for unclaimed and u 1933.00 29-NOV-2023VITHALESH D GOSWAMEY DEVIKHANDAN A-503 OM ASIASH LIBERTY GARDENINDIA MAHARASHTRA MUMBAI 400064 PSPS178393 Amount for unclaimed and u 2000.00 29-NOV-2023MERU WOODLANDS CATERERSPLTD NA A-60 104 SHYAMALA CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400068 PSPS028718 Amount for unclaimed and u 2100.00 29-NOV-2023KALPANA AMRITLAL SONI AMRITLAL R SONI 1 PRACHI BR NATH PAI ROAD GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS161775 Amount for unclaimed and u 1700.00 29-NOV-2023KALPEN DEDHIA MADAN DEDHIA FLAT NO 7 FIRST FLOOR YOGESH GAINDIA MAHARASHTRA MUMBAI 400080 PSPS166493 Amount for unclaimed and u 3000.00 29-NOV-2023RITESH KANODIA V KANADIA 401 PRAKASH APARTMENT -B NAVJ INDIA MAHARASHTRA MUMBAI 400097 PSPS173808 Amount for unclaimed and u 1500.00 29-NOV-2023VIJESH KUMAR MODI B MODI 502 PARIMAL CO OP HSG SOCIETY INDIA MAHARASHTRA MUMBAI 400097 PSPS174256 Amount for unclaimed and u 1500.00 29-NOV-2023STOCK HOLDING CORPORATIONOFNA SHCIL HOUSE PLOT NO P-51 T.T.C. I INDIA MAHARASHTRA NAVI MUMBAI 400710 PSPS003517 Amount for unclaimed and u 8600.00 29-NOV-2023MUNAWWARKHAA PATHAN ASGHAS KHAN ZAINAB MANZIL 1ST FLOOR ABOVE INDIA MAHARASHTRA THANE 401101 PSPS144424 Amount for unclaimed and u 2800.00 29-NOV-2023MOHAN RAO SUBBHA RAO POONAM APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150114 Amount for unclaimed and u 2000.00 29-NOV-2023KRISHAN KUMAR PATHAK DAV 1/2 GURUKRIPA, HSG SOCIETY GANINDIA MAHARASHTRA KALYAN PSHP000180 Amount for unclaimed and u 100.00 29-NOV-2023JAKU RAM SAROJ NA JAI AMBE PROVISHION STORES M GINDIA MAHARASHTRA THANE PSHP000191 Amount for unclaimed and u 100.00 29-NOV-2023SHASHIKANT SINGH NA GHOSAI PURA CHAKINAKA PO:KATEINDIA MAHARASHTRA THANE PSHP000200 Amount for unclaimed and u 100.00 29-NOV-2023RAKESHKUMAR SAROJ SALE JAY AMBE PROVISHION STORES M GINDIA MAHARASHTRA THANE PSHP000208 Amount for unclaimed and u 100.00 29-NOV-2023R SURESH KUMAR NA RAM NIVAS CHETTY MUKH KALAMAINDIA KERALA ERNKULAM PSHP000402 Amount for unclaimed and u 300.00 29-NOV-2023PANKAJ M PATEL MISTRY C/O THAKORE K PATEL PO UDWADAINDIA GUJARAT VALSAD PSHP000448 Amount for unclaimed and u 100.00 29-NOV-2023GANESH R PATEL ATEL VILL MOTIWARA P O VANWARA TE INDIA GUJARAT VALSAD PSHP000449 Amount for unclaimed and u 100.00 29-NOV-2023MANOJ PRASAD SWAIN IN AT DEVINAGAR PO CHASAPADA DISINDIA ORISSA CUTTACK PSHP000479 Amount for unclaimed and u 100.00 29-NOV-2023VIJAYKUMAR MANKCHAND BHUTADA HARY PLOT NO 3 NEAR GAYTHRI MANDIRINDIA MAHARASHTRA JALGAON PSHP000620 Amount for unclaimed and u 200.00 29-NOV-2023RAJU BHILA PATIL IL AT POST SHAVKEDA HOL TAL PARO INDIA MAHARASHTRA JALGAON PSHP000791 Amount for unclaimed and u 100.00 29-NOV-2023DILIP KUMAR SURTI JI PAREKH C/O BHATWADA NR RANCHHODJI'S INDIA GUJARAT PANCHMAHAL PSHP000884 Amount for unclaimed and u 100.00 29-NOV-2023RAM MURAT SAROJ DAV JAY AMBER PROVISHION STORES MINDIA MAHARASHTRA THANE PSHP001022 Amount for unclaimed and u 100.00 29-NOV-2023KRISHNA KUMAR PATHAK J PIONEER DYEING P LTD C-28/2 M I INDIA MAHARASHTRA THANE PSHP001023 Amount for unclaimed and u 100.00 29-NOV-2023ASHOK KUMAR SINGH PATHAK C/O PIONEER DYING (P) LTD C-28/2INDIA MAHARASHTRA THANE PSHP001024 Amount for unclaimed and u 100.00 29-NOV-2023ANIL KESHAV MADAPAT AMVAR FLAT NO 1 VASANT HOUSING SOC RINDIA MAHARASHTRA THANE PSHP001085 Amount for unclaimed and u 200.00 29-NOV-2023NARAYANA RAO KOVELAMUDI TTAMWAR R-18 O U QUARTERS OSMANIA UNI INDIA TELANGANA HYDERABAD PSHP001132 Amount for unclaimed and u 500.00 29-NOV-2023MULIDEVI FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA MADHYA PRADESH BURHANPUR PSHP001349 Amount for unclaimed and u 1000.00 29-NOV-2023SHIV RATAN FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA MADHYA PRADESH BURHANPUR PSHP001350 Amount for unclaimed and u 500.00 29-NOV-2023REKHA SHIVRATAN FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA MADHYA PRADESH BURHANPUR PSHP001351 Amount for unclaimed and u 500.00 29-NOV-2023JYANIDEVI MITHRIWALA NA C/O RAMGOPAL OMPRAKASH MITHINDIA RAJASTHAN KUCHAMAN PSHP001354 Amount for unclaimed and u 500.00 29-NOV-2023PUSPA DEVI BANSAL NA C/O GANESH AGENCIES CYCLE MARINDIA RAJASTHAN JODHPUR PSHP001356 Amount for unclaimed and u 500.00 29-NOV-2023SAMPAT DEVI PITTI NA C/O JAI PRAKASH PITTI PITTI WADA INDIA RAJASTHAN NAGAUR PSHP001357 Amount for unclaimed and u 500.00 29-NOV-2023SAKUNTLA DEVI JALAN NA C/O SANWARMALJI JALAN SANWARINDIA MADHYA PRADESH BURHANPUR PSHP001358 Amount for unclaimed and u 500.00 29-NOV-2023PRABHA DEVI TODI NA C/O DEOKINANADANJI TODI DAKW INDIA MADHYA PRADESH BURHANPUR PSHP001359 Amount for unclaimed and u 500.00 29-NOV-2023HANSA DEVI GOYAL NA C/O JIWAN MAL BAGARIA 103 DHA INDIA UTTARAKHAND BATTI PSHP001361 Amount for unclaimed and u 1000.00 29-NOV-2023SHAKUNTALA LOYA SARDA 989 CENTRAL STREET MHOW M P INDIA MADHYA PRADESH MHOW PSHP001414 Amount for unclaimed and u 500.00 29-NOV-2023RAYAGONDA JAGONDA PATIL NDE AT AMRUTNAGAR POST WARANA NINDIA MAHARASHTRA NAGAR PSHP001503 Amount for unclaimed and u 200.00 29-NOV-2023GANPAT V RALE NA AT KOYE POST KURKUNDI TALUKA KINDIA MAHARASHTRA PUNE PSHP001562 Amount for unclaimed and u 100.00 29-NOV-2023THIRUPATI VENKATESWARLODUVVURI E LIPTON INDIA LTD G T ROAD GHAZI INDIA UTTAR PRADESH GHAZIABAD PSHP001576 Amount for unclaimed and u 100.00 29-NOV-2023MANI SINGH BALWANTSINGH NA C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA THANE PSHP001636 Amount for unclaimed and u 100.00 29-NOV-2023NARENDRA MHATRE NA ROOM NO 5 SEETHARAM CHAWL SINDIA MAHARASHTRA MUMBAI PSHP001659 Amount for unclaimed and u 100.00 29-NOV-2023LAXMAN LOHAR NA ROOM NO 1 GALA NO 2 VEER MATAINDIA MAHARASHTRA MUMBAI PSHP001695 Amount for unclaimed and u 100.00 29-NOV-2023SUBODH SHARMA ALVIYA BHAGWATI SADAN SHIVAJI NAGAR INDIA MADHYA PRADESH GWALIOR PSHP001762 Amount for unclaimed and u 200.00 29-NOV-2023M T ANTONY I C/O SHRI AMBRISH SHARMA JUNIOINDIA MADHYA PRADESH GWALIOR PSHP001770 Amount for unclaimed and u 200.00 29-NOV-2023CHETRAM BHADKARIYA INGRODIA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA PSHP001774 Amount for unclaimed and u 100.00 29-NOV-2023ASHOK KUMAR SHARMA KARIYA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA PSHP001775 Amount for unclaimed and u 100.00 29-NOV-2023KISHORE KUMAR SHARMA NA C/O GANESH RAM SHARMA H N 34 INDIA MADHYA PRADESH GWALIOR PSHP001788 Amount for unclaimed and u 100.00 29-NOV-2023UDAY KUMAR SRIVASTAVA NA SUPREME INDUSTRIES LTD 518 OSIAINDIA DELHI NEW DELHI PSHP001848 Amount for unclaimed and u 500.00 29-NOV-2023ANIL KUMAR TRIPATHI LA TRIPATHI 423/12 LABOUR COLONY INDIA UTTAR PRADESH KANPUR PSHP001878 Amount for unclaimed and u 200.00 29-NOV-2023RAM JEET PAL PATEL THE SUPREME INDUSTRIES LTD C-3 INDIA UTTAR PRADESH GHAZIABAD PSHP001893 Amount for unclaimed and u 200 00 29-NOV-2023RAM JEET PAL PATEL THE SUPREME INDUSTRIES LTD C-3 INDIA UTTAR PRADESH GHAZIABAD PSHP001893 Amount for unclaimed and u 200.00 29-NOV-2023RABINDRA PRATAP SINGH L V & P PHEENA NEAR BINDKA DISTT INDIA UTTAR PRADESH BIKNOR PSHP001894 Amount for unclaimed and u 200.00 29-NOV-2023SANJAY MAHESHWARY LWAL B-47 MIG FLATS PHASE IV ASHOK V INDIA DELHI NEW DELHI PSHP001901 Amount for unclaimed and u 200.00 29-NOV-2023BALRAM SHARMA ISHRA C/O SHRI SURENDRA KR CHAUHAN INDIA UTTAR PRADESH BIJNOR PSHP001914 Amount for unclaimed and u 200.00 29-NOV-2023GOVIND LAL SHARMA HARMA V/P-JATIPURA NEAR GOVERDHAN DINDIA UTTAR PRADESH MATHURA PSHP001917 Amount for unclaimed and u 200.00 29-NOV-2023

    Page 2 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    SHAJU KUTTY KURUVILLA SINHA 216/5 RAILWAY QTRS BANDRA (W) INDIA MAHARASHTRA MUMBAI PSHP001932 Amount for unclaimed and u 200.00 29-NOV-2023MAHENDRA PRASAD TRIVEDI NA VILL SADAMPUR PO MUSTAPHABA INDIA UTTAR PRADESH UNNAD PSHP001937 Amount for unclaimed and u 200.00 29-NOV-2023SURMAN SINGH NEGI HAK C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP001954 Amount for unclaimed and u 100.00 29-NOV-2023MANOJ KUMAR UPADHAY GH YADAV C/O RAM SAJEEVAN VILLAGE SELAMINDIA UTTAR PRADESH NAGAR PSHP001959 Amount for unclaimed and u 100.00 29-NOV-2023DHANI RAM SAMAL C/O THE SUPREME INDUSTRIES LTDINDIA UTTAR PRADESH NOIDA PSHP001969 Amount for unclaimed and u 100.00 29-NOV-2023MANI KANT JHA NA S/O SRI SHUKAN JHA C-30 & 31 PHAINDIA UTTAR PRADESH GHAZIABAD PSHP001974 Amount for unclaimed and u 100.00 29-NOV-2023DEEN DYAL MISHRA NA THE SUPREME INDUSTRIES LTD C-3 INDIA UTTAR PRADESH NOIDA PSHP001983 Amount for unclaimed and u 100.00 29-NOV-2023S K BAJAPAE H C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP001994 Amount for unclaimed and u 100.00 29-NOV-2023MOHAN PANDEY YAGI C/O SHAMBHU JHA BIA SINGIA GRAINDIA BIHAR SAMASTIPUR PSHP002000 Amount for unclaimed and u 100.00 29-NOV-2023KRISHAN BHADUR SINGH NA GRAM PAITA POST BRAHAMPUR DI INDIA BIHAR MADHUBANI PSHP002017 Amount for unclaimed and u 100.00 29-NOV-2023SUDHIR KUMAR DAV C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP002021 Amount for unclaimed and u 100.00 29-NOV-2023RAJKUMAR MANDAL NA VILLAGE LOHA PIPER BLOCK BABU INDIA BIHAR MADHUBANI PSHP002032 Amount for unclaimed and u 100.00 29-NOV-2023CHOTAN SINGH EGI C/O SRI MAM CHAND TYAGI VILL/P INDIA UTTAR PRADESH GHAZIABAD PSHP002047 Amount for unclaimed and u 100.00 29-NOV-2023B S JOLLY NA BA 332 TAGORE GARDEN NEW DEL INDIA DELHI NEW DELHI PSHP002075 Amount for unclaimed and u 200.00 29-NOV-2023SHYAMSUNDER S BHUTADA NA 11 CHATURBUJ COLONY UMRI AKO INDIA DELHI NEW DELHI PSHP002158 Amount for unclaimed and u 200.00 29-NOV-2023RADHIKA MUNDRA RADHESHYAM KANKANI C/O RAMGOPAL MUNDRA 51 52 RAINDIA GUJARAT SURAT PSHP002220 Amount for unclaimed and u 1000.00 29-NOV-2023GOPAL DAS DAGA DA 59 UPENDRA NATH MITRA LANE 2NINDIA WEST BENGAL HOWRAH PSHP002231 Amount for unclaimed and u 1000.00 29-NOV-2023RANJANA BAGRI BAGRI 303/A SAI JESAL APARTMENT CABININDIA MAHARASHTRA BHAYANDAR PSHP002244 Amount for unclaimed and u 200.00 29-NOV-2023RAMCHANDRA B SUKLA ATHJI LADDHA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA THANE PSHP002248 Amount for unclaimed and u 100.00 29-NOV-2023MADHUSUDAN BHAURAO JOSHI A B4/1 RUNWALNAGAR NEAR PRATA INDIA MAHARASHTRA THANE PSHP002412 Amount for unclaimed and u 200.00 29-NOV-2023HIRALAL RAMADAS SHINDE L SUPREME IND LTD D-101 M I D C A INDIA MAHARASHTRA JALGAON PSHP002470 Amount for unclaimed and u 100.00 29-NOV-2023SURENDRA KUMAR JAIN MAHIPAT JAIN C/O SIROHI SERVICE CENTRE PETROINDIA RAJASTHAN SIROHI 307001 PSPS050533 Amount for unclaimed and u 100.00 29-NOV-2023SURENDRA SINGH BHATI GULABSINGH BHATI C/O SIROHI SERVICE CENTRE PETROINDIA RAJASTHAN SIROHI 307001 PSPS050535 Amount for unclaimed and u 100.00 29-NOV-2023JASWANTRAJ SANKLECHA INDERMAL SANKLECHA MODERN INSULATOR LTD ABUROA INDIA RAJASTHAN SIROHI 307026 PSPS027821 Amount for unclaimed and u 100.00 29-NOV-2023P L TAILOR DEV KARAN TAILOR LAKHPATIA BLDG DHOBI GALI JUMINDIA RAJASTHAN SIROHI 307026 PSPS050541 Amount for unclaimed and u 100.00 29-NOV-2023ANTIM BALA SOMANI ASHOK KUMAR SOMANI 1 F 28 HOUSING BOARD SHASTRI N INDIA RAJASTHAN BHILWARA 311001 IN301055-IN301055-10Amount for unclaimed and u 151.00 29-NOV-2023ALKA THACKUR SH RAM CHANDRAMISHRA 5 I 17 R. C. VYAS COLONY BHILWARINDIA RAJASTHAN BHILWARA 311001 C13017600-13017600-0Amount for unclaimed and u 300.00 29-NOV-2023SHARAD BHADADA BRIJMOHAN BHADADA S/O BRIJMOHAN BHADADA BHADA INDIA RAJASTHAN BHILWARA 311001 PSPS027822 Amount for unclaimed and u 100.00 29-NOV-2023KAVITA AGARWAL PRADEEP AGARWAL ADARASH MOHALLA BHILWARA RA INDIA RAJASTHAN BHILWARA 311001 PSPS050553 Amount for unclaimed and u 100.00 29-NOV-2023NEERAJ JAIN SURENDRA JAIN SURYA NIWAS RAJENDRA MARG BHINDIA RAJASTHAN BHILWARA 311001 PSPS050557 Amount for unclaimed and u 100.00 29-NOV-2023RAJESH KUMAR KABRA SATYA NARYAN KABRA MAHESH MESTEN BHANDER MURL INDIA RAJASTHAN BHILWARA 311001 PSPS050566 Amount for unclaimed and u 100.00 29-NOV-2023ANURADHA BHARKTIYA KESHRIMAL BHARKTIYA C/O D P DAGA & CO DAGA BUILD NINDIA RAJASTHAN BHILWARA 311001 PSPS107253 Amount for unclaimed and u 100.00 29-NOV-2023OM PRAKASH MUNDRA KANAK MAL MUNDRA MUNDRA SADAN 1 C 25 HOUSING INDIA RAJASTHAN BHILWARA 311001 PSPS107263 Amount for unclaimed and u 100.00 29-NOV-2023KUSUM SINGH VAM DEO SINGH C/O VAM DEO SINGH PRATAP NAGAINDIA RAJASTHAN BHILWARA 311001 PSPS107264 Amount for unclaimed and u 100.00 29-NOV-2023LALI DEVI SHARMA RAM PRASAD SHARMA 2B15 R C VYAS NAGAR BHILWARA INDIA RAJASTHAN BHILWARA 311001 PSPS107268 Amount for unclaimed and u 100.00 29-NOV-2023VIDYA VATI SETH DHARAMDEV SETH 62 MAIN SHASTRI NAGAR BHILWARINDIA RAJASTHAN BHILWARA 311001 PSPS111423 Amount for unclaimed and u 100.00 29-NOV-2023PADAM S JAIN GULABCHAND B VORA SHREE SUBHASH CHANDRA JIHIRANINDIA RAJASTHAN BHILWARA 311001 PSPS137865 Amount for unclaimed and u 200.00 29-NOV-2023BASANTILAL KABRA R M KOBRA 6-D-22 NEW HOUSING BOARD SHAINDIA RAJASTHAN BHILWARA 311001 PSPS159453 Amount for unclaimed and u 100.00 29-NOV-2023SUSHILA MAHESHWARI NA B-213 SHASTRI NAGAR BHILWARA RINDIA RAJASTHAN BHILWARA 311001 PSPS200616 Amount for unclaimed and u 17.00 29-NOV-2023SMT BHANWAR DEVITRIVEDI NA NEAR PRABHA GAS GANDHI NAGARINDIA RAJASTHAN BHILWARA 311001 PSPS200622 Amount for unclaimed and u 50.00 29-NOV-2023HIMMAT SINGH POKHARNA CHITAR MAL POKHARNA 1 B 22 ZINC COLONY POST HURDAINDIA RAJASTHAN BHILWARA 311022 IN300183-IN300183-12Amount for unclaimed and u 150.00 29-NOV-2023NAND KISHORE KABRA MOHAN LAL KABRA SADAR BAZAR HURDA BHL RAJ INDIA RAJASTHAN BHILWARA 311022 PSPS050582 Amount for unclaimed and u 100.00 29-NOV-2023GULSHAN GUWALANI HARGUN KUMAR GUWALANI EDP DEPTTH HZL R A MINES AGUCHINDIA RAJASTHAN BHILWARA 311029 PSPS009471 Amount for unclaimed and u 100.00 29-NOV-2023RAM PAL VERMA HAZARI LAL VERMA C/O SHRIMAL TRADERS GANDHI MAINDIA RAJASTHAN BHILWARA 311301 PSPS147571 Amount for unclaimed and u 100.00 29-NOV-2023MUKESH SOMANI SHRI JAGDISH CHANDRASOMANI POST- BARUNDANI . . DISTT. BHILWINDIA RAJASTHAN BHILWARA 311604 C12025700-12025700-0Amount for unclaimed and u 200.00 29-NOV-2023SHIV PRAKASH BHANDARI RANG LAL JIBHANDARI C/0 BHANDARI PUSTAK BHANDAR PINDIA RAJASTHAN BHILWARA 311604 PSPS026591 Amount for unclaimed and u 100.00 29-NOV-2023HARISH KUMAR SHARMA GHANSHYAM LAL SHARMA A 44 ZINC NAGAR CHITTORGARH R INDIA RAJASTHAN CHITTORGARH 312001 C13041400-13041400-0Amount for unclaimed and u 50.00 29-NOV-2023KAMLA CHHAZED VIJAY SOMANI CHHAZED TEA CENTRE SADAR BAZAINDIA RAJASTHAN CHITTORGARH 312001 PSPS132479 Amount for unclaimed and u 100.00 29-NOV-2023SURESH KABRA NA CHARTERED ACCOUNTANT SADAR BINDIA RAJASTHAN CHITTORGARH 312001 PSPS200624 Amount for unclaimed and u 17.00 29-NOV-2023MANISH CHHAJED NA CHHAJEDNIWAS DEHLIGATE CHITTOINDIA RAJASTHAN CHITTORGARH 312001 PSPS200626 Amount for unclaimed and u 33.00 29-NOV-2023MOHAN LAL AGARWAL RAGHUNATH PRASAD AGARWAL NCF 45 STAFF COLONY BCW PO CEMINDIA RAJASTHAN CHITTORGARH 312021 PSPS050588 Amount for unclaimed and u 100.00 29-NOV-2023DINESH CHORDIA NA BANK OF INDIA KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200627 Amount for unclaimed and u 17.00 29-NOV-2023NEETU CHORDIA NA BNAK OF BARODA KANKARWA INDIA RAJASTHAN CHITTORGARH 312208 PSPS200628 Amount for unclaimed and u 17.00 29-NOV-2023SANJAY K NYATI RAM NIWAS NYATI F-4, AREA PATI ROAD PRATAPGARHINDIA RAJASTHAN CHITTORGARH 312605 C12028900-12028900-0Amount for unclaimed and u 50.00 29-NOV-2023KAPIL PATANGIA NA RAJ KUMAR PATANGIA MANEK CHOINDIA RAJASTHAN CHITTORGARH 312605 PSPS200629 Amount for unclaimed and u 17.00 29-NOV-2023LAL BAHADUR JAIN KHYALI LAL JAIN 47- CHOJNA KI POLE MALDAS STREINDIA RAJASTHAN UDAIPUR 313001 C13017600-13017600-0Amount for unclaimed and u 250.00 29-NOV-2023MANNA LAL POKHARNA JEETMAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS009512 Amount for unclaimed and u 100.00 29-NOV-2023KANCHAN BAI POKHARNA JEET MAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS009513 Amount for unclaimed and u 100.00 29-NOV-2023CHANDAN BALA BABEL SHER SINGH BABEL 143-N ROAD BHUPALPURA UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS009523 Amount for unclaimed and u 100.00 29-NOV-2023MANJIT KAUR DHINGRA S UTTAM SINGHDHINGRA 15/11 SAGAR ENCLAVE OLD FATEH INDIA RAJASTHAN UDAIPUR 313001 PSPS018977 Amount for unclaimed and u 100.00 29-NOV-2023UTTAM SINGH DHINGRA S BAGH SINGHDHINGRA 15/11 SAGAR ENCLAVE OLD FATEH INDIA RAJASTHAN UDAIPUR 313001 PSPS018978 Amount for unclaimed and u 100.00 29-NOV-2023S DEEPAK LOKENDRA SARUPARIA L PLOT NO 167 VAKIL COLONY SECTOINDIA RAJASTHAN UDAIPUR 313001 PSPS021139 Amount for unclaimed and u 100 00 29-NOV-2023S DEEPAK LOKENDRA SARUPARIA L PLOT NO 167 VAKIL COLONY SECTOINDIA RAJASTHAN UDAIPUR 313001 PSPS021139 Amount for unclaimed and u 100.00 29-NOV-2023S LOKENDRA SAMAKTH SARUPARIA S PLOT NO 167 VAKIL COLONY SECTOINDIA RAJASTHAN UDAIPUR 313001 PSPS021140 Amount for unclaimed and u 100.00 29-NOV-2023KARAM SINGH PORWAL MITHA LAL PORWAL C/O KAILASH TRADING CO 19 JAIN BINDIA RAJASTHAN UDAIPUR 313001 PSPS050598 Amount for unclaimed and u 100.00 29-NOV-2023USHA PORWAL NERANDRA PORWAL C/O KAILASH TRADING CO 19 JAIN BINDIA RAJASTHAN UDAIPUR 313001 PSPS050600 Amount for unclaimed and u 100.00 29-NOV-2023BHANWAR LAL JAIN PRITHIVI RAJ JAIN C/O 21 SHOPPING CENTRE HIRAN MINDIA RAJASTHAN UDAIPUR 313001 PSPS050648 Amount for unclaimed and u 100.00 29-NOV-2023

    Page 3 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    KEDAR PRASAD KARAN TAJ NARAYAN KARAN C/O RSMM LTD 4 MEERA MARG UDINDIA RAJASTHAN UDAIPUR 313001 PSPS050665 Amount for unclaimed and u 100.00 29-NOV-2023MEERA BHANDARI LATE D DBHANDARI PARITOSH HOUSE 1 PANCH RATNA INDIA RAJASTHAN UDAIPUR 313001 PSPS050667 Amount for unclaimed and u 100.00 29-NOV-2023CHATAR SINGH SOMANI LATE KANHAIYALAL SOMANI RAOJI KA HATA SOLANKIYON KI GHAINDIA RAJASTHAN UDAIPUR 313001 PSPS050671 Amount for unclaimed and u 100.00 29-NOV-2023RASHMI BHARGAVA ANIL BHARGAVA C/O L L NAHAR 897 HIRAN MAGRI SINDIA RAJASTHAN UDAIPUR 313001 PSPS050684 Amount for unclaimed and u 100.00 29-NOV-2023SUSHILA KOTHARI SUNDER LAL KOTHARI C-81 AMBA MATA SCHEME UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS050732 Amount for unclaimed and u 100.00 29-NOV-2023DEEPTI KOTHARI RAKESH KUMAR KOTHARI C-81 AMBA MATA SCHEME UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS050733 Amount for unclaimed and u 100.00 29-NOV-2023RAHUL TIWARI SH S NTIWARI 1514-A SECTOR B POCKET I VASANTINDIA DELHI NEW DELHI 110001 PSPS081788 Amount for unclaimed and u 100.00 29-NOV-2023MUKTA TANDON SHRI A GOVINDACHARI LB-12A TOZSTOY TOZSTOY HOUSE MINDIA DELHI NEW DELHI 110001 PSPS081798 Amount for unclaimed and u 100.00 29-NOV-2023SUSHIL SHANKER SINHA NATVAR JEEVANVIHAR 15TH FLOOR SANSADINDIA DELHI NEW DELHI 110001 PSPS087644 Amount for unclaimed and u 100.00 29-NOV-2023PREMLATA SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099580 Amount for unclaimed and u 100.00 29-NOV-2023RAJESH AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099581 Amount for unclaimed and u 100.00 29-NOV-2023GOPAL AGGARWAL SH R CAGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099582 Amount for unclaimed and u 100.00 29-NOV-2023POONAM CHAND HUKUM CHAND MB-16 VIJAYA BUILDING 17 BARAK INDIA DELHI NEW DELHI 110001 PSPS106179 Amount for unclaimed and u 100.00 29-NOV-2023PARMJIT SINGH SAINI LOKESH KUMAR BLOCK 72 H NO 3-A TYPE 3 SECTOR INDIA DELHI NEW DELHI 110001 PSPS128057 Amount for unclaimed and u 100.00 29-NOV-2023ASHOK KUMAR SOOD MAGAJI FLAT 14/II LAL BAHADUR SADAN GOINDIA DELHI NEW DELHI 110001 PSPS128855 Amount for unclaimed and u 100.00 29-NOV-2023MANJU GUPTA B N GUPTA 7/5 D D A STAFF FLATS BHAGWAN DINDIA DELHI NEW DELHI 110001 PSPS152038 Amount for unclaimed and u 1000.00 29-NOV-2023K L SACHAR B S SACHAR M-3 LADY HARDING LANE (RAJA BAINDIA DELHI NEW DELHI 110001 PSPS156277 Amount for unclaimed and u 300.00 29-NOV-2023SUBHASH CHANDER RAM SARAN 73 G F WORLD TRADE CENTRE BARAINDIA DELHI NEW DELHI 110001 PSPS162929 Amount for unclaimed and u 100.00 29-NOV-2023RAGBIR KAUR NA 66B D D A LIG FLATS VIKRANT ENCLINDIA DELHI NEW DELHI 110001 PSPS200108 Amount for unclaimed and u 17.00 29-NOV-2023ROSHAN LAL NA C/O ARVIND JAIN, ADVOCATE 4648/INDIA DELHI NEW DELHI 110002 IN300011-IN300011-10Amount for unclaimed and u 100.00 29-NOV-2023ANURADHA SH RAM KUMAR C/O H P GUPTA 5 H MSD FLATS MININDIA DELHI NEW DELHI 110002 PSPS006855 Amount for unclaimed and u 100.00 29-NOV-2023SARLA D SINGHANIA KALI P SINGHANIA 4B 4378 ANSARI ROAD DARYAGANJINDIA DELHI NEW DELHI 110002 PSPS042175 Amount for unclaimed and u 100.00 29-NOV-2023VIJAY KANTA ROSHAN LAL C/O ARVIND JAIN 4648/21 ANSARI RINDIA DELHI NEW DELHI 110002 PSPS042185 Amount for unclaimed and u 100.00 29-NOV-2023MANISHA GOEL BRIJ MOHAN C/O ARVIND JAIN 4648/21 ANSARI RINDIA DELHI NEW DELHI 110002 PSPS042186 Amount for unclaimed and u 100.00 29-NOV-2023SUNITA BOTHRA SH PRAMOD BOTHRA BOTHRA BROS 3/17 ASIF A G RD NEINDIA DELHI NEW DELHI 110002 PSPS105013 Amount for unclaimed and u 100.00 29-NOV-2023PRAMOD BOTHRA SH BLBOTHRA BOTHRA BROS 3/17 ASIF A G RD NEINDIA DELHI NEW DELHI 110002 PSPS105904 Amount for unclaimed and u 100.00 29-NOV-2023R M RASTOGI H P RASTOGI 521 MALARIA UNIT W H O I P ESTATINDIA DELHI NEW DELHI 110002 PSPS106180 Amount for unclaimed and u 100.00 29-NOV-2023ARUN JAIN RAJEEV JAIN C/O SUNIL JAIN & CO 7/21 ANSARI INDIA DELHI NEW DELHI 110002 PSPS149523 Amount for unclaimed and u 100.00 29-NOV-2023R K SHARMA B P SHARMA MERCURY DYERS & DRY CLEANERS INDIA DELHI NEW DELHI 110002 PSPS171583 Amount for unclaimed and u 100.00 29-NOV-2023DAYA AGGARWAL D C AGGARWAL 4316/3 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS191519 Amount for unclaimed and u 200.00 29-NOV-2023SUNIL KUMAR JAIN NA 7/26 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS200112 Amount for unclaimed and u 17.00 29-NOV-2023SHASHI BAKSHI PUSHPINDER BAKSHI FLAT NO 1346 LODHI ROAD COMPLINDIA DELHI NEW DELHI 110003 PSPS007219 Amount for unclaimed and u 100.00 29-NOV-2023BABU LAL LATE NARYAN SINGH C-110 KRISHAN GALI BASTI NANAKCINDIA DELHI NEW DELHI 110003 PSPS042194 Amount for unclaimed and u 100.00 29-NOV-2023GHANSHAM DASS NARANG T R NARANG CENTRAL BANK OF INDIA LOK NAYAINDIA DELHI NEW DELHI 110003 PSPS042214 Amount for unclaimed and u 100.00 29-NOV-2023MAN MOHAN KAUR SHRI T RBALLA B-215 KOTLA MUBRAK PUR ARJUN INDIA DELHI NEW DELHI 110003 PSPS081809 Amount for unclaimed and u 100.00 29-NOV-2023MRINAL AGARWAL S K PASRICHA A 208 PADARA ROAD NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS081813 Amount for unclaimed and u 100.00 29-NOV-2023NISHITH KUMAR CHATURVEDI SUBHASH CHANDER GUPTA A 165 PANDARA ROAD DELHI INDIA DELHI NEW DELHI 110003 PSPS087673 Amount for unclaimed and u 100.00 29-NOV-2023SUDHIRENDER SINGH SH AJIT SINGH QTR NO H-1 OLD TYPE P S LODHI COINDIA DELHI NEW DELHI 110003 PSPS095554 Amount for unclaimed and u 100.00 29-NOV-2023B MAJUMDAR SHIW KUMAR GUPTA F O22 PRAGATI VIHAR HOSTEL LOD INDIA DELHI NEW DELHI 110003 PSPS130684 Amount for unclaimed and u 100.00 29-NOV-2023V P SSOOD G P SSOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS145927 Amount for unclaimed and u 100.00 29-NOV-2023V P SSOOD G P SSOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS166769 Amount for unclaimed and u 100.00 29-NOV-2023VIRENDRA KAPOOR NA 7/102 LODHI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200115 Amount for unclaimed and u 17.00 29-NOV-2023LALIT GUPTA NA 63 SUNDAR NAGAR NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200117 Amount for unclaimed and u 167.00 29-NOV-2023SHIV PRASAD TAPARIA POONAM CHAND INDER OIL TRADERS 565/2 1ST FLOOINDIA DELHI NEW DELHI 110004 PSPS159273 Amount for unclaimed and u 100.00 29-NOV-2023SUNIL KUMAR KATHURIA RAMLAL KATHURIA 3C/12 NEW ROHTAK ROAD KAROL BINDIA DELHI NEW DELHI 110005 PSPS006885 Amount for unclaimed and u 100.00 29-NOV-2023PAVINDER KAUR BHOGAL SUDIP SINGH BHOGAL 2440/10 BEADON PUR KAROL BAGHINDIA DELHI NEW DELHI 110005 PSPS018510 Amount for unclaimed and u 100.00 29-NOV-2023MANGAT RAM JETLEY BRIJ LALSHARMA 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028358 Amount for unclaimed and u 100.00 29-NOV-2023VANDANA JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028359 Amount for unclaimed and u 100.00 29-NOV-2023PAWAN JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028360 Amount for unclaimed and u 100.00 29-NOV-2023SHARDA JETLEY MANGAT RAM JETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028361 Amount for unclaimed and u 100.00 29-NOV-2023VIJAY JETLEY MANGAT RAMJETLEY 643 JOSHI ROAD STREET NO 19 KARINDIA DELHI NEW DELHI 110005 PSPS028362 Amount for unclaimed and u 100.00 29-NOV-2023SANJAY NARANG SAT PARKASH NARANG 827/A VASAKHA SINGH BUILDING J INDIA DELHI NEW DELHI 110005 PSPS042240 Amount for unclaimed and u 100.00 29-NOV-2023AJAY KUMAR SHARMA KEWAL KRISHAN SHARMA PROMICA ADVERTISING 10223 GURINDIA DELHI NEW DELHI 110005 PSPS042264 Amount for unclaimed and u 100.00 29-NOV-2023LAL CHAND T C ARORA 7A/71 WEA KAROL BAGH NEW DELINDIA DELHI NEW DELHI 110005 PSPS042268 Amount for unclaimed and u 100.00 29-NOV-2023ANUJ GUPTA BAL KRISHAN 5/11775 SAT NAGAR KAROL BAGH NINDIA DELHI NEW DELHI 110005 PSPS042274 Amount for unclaimed and u 100.00 29-NOV-2023RANJINDER AGGARWAL BRIJ MOHAN AGARWAL ANGAN RESTRUENT 10181-82 CHOWINDIA DELHI NEW DELHI 110005 PSPS042287 Amount for unclaimed and u 100.00 29-NOV-2023SUMAN ANAND PARVEEN ANAND BLOCKI NO 1 STREET NO 3 HOUSENINDIA DELHI NEW DELHI 110005 PSPS042296 Amount for unclaimed and u 100.00 29-NOV-2023PREM CHAND TIWARI WALA B1304 BRINDAVAN EVERSHINE COMINDIA MAHARASHTRA MUMBAI PSHP002591 Amount for unclaimed and u 200.00 29-NOV-2023S RAJASEKHARAN NAIR NA SHAKTI APARTMENT ROOM NO 7 A INDIA MAHARASHTRA MUMBRA PSHP002623 Amount for unclaimed and u 200.00 29-NOV-2023SADANAND GADRE LKAR C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA MUMBAI PSHP002680 Amount for unclaimed and u 100.00 29-NOV-2023RAM SHRINGAR MISHRA NA VILL ISIPUR POST MAHARANI PACH INDIA UTTAR PRADESH SULTANPUR PSHP002809 Amount for unclaimed and u 100.00 29-NOV-2023KRISHNA SONI NDEY C/O DR B L SONI VILLAGE BIDWAL DINDIA MADHYA PRADESH DHAR PSHP002821 Amount for unclaimed and u 100 00 29-NOV-2023KRISHNA SONI NDEY C/O DR B L SONI VILLAGE BIDWAL DINDIA MADHYA PRADESH DHAR PSHP002821 Amount for unclaimed and u 100.00 29-NOV-2023PADMAKAR LIKHITKAR NA HEAD POST VIJAY GRAM TEHSIL BH INDIA MADHYA PRADESH BETUL PSHP002823 Amount for unclaimed and u 100.00 29-NOV-2023R VENUGOPAL NA C/O S S NAIR A/E 866 HOUSING BOAINDIA MADHYA PRADESH DHAR PSHP002827 Amount for unclaimed and u 100.00 29-NOV-2023BHANWARI DEVI NAI NA C/O JUGAL KISHORE NAI PO NIMBIJINDIA Rajasthan Nagaur PSHP002927 Amount for unclaimed and u 100.00 29-NOV-2023DEVINDER KUMAR CHAUHAN S/O SH SARDAR SINGH H NO 208 BLINDIA DELHI NEW DELHI PSHP003050 Amount for unclaimed and u 400.00 29-NOV-2023

    Page 4 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    JOGINDER SINGH NA KOTHI NO 3379 SECTOR 71 SAS NAGINDIA PUNJAB MOHALI PSHP003064 Amount for unclaimed and u 400.00 29-NOV-2023CHANDRKANT KRISHNAJI JOSHI NA K JOSHI RAVIKIRAN LOKHANDI PAD INDIA MAHARASHTRA PANVEL PSHP003145 Amount for unclaimed and u 100.00 29-NOV-2023SAMSON PRABHUDAS REDDIMALLA NA C/O MR JOHND'SOUZA 2/4 NASIULLINDIA MAHARASHTRA MUMBAI PSHP003186 Amount for unclaimed and u 100.00 29-NOV-2023SURYAKANT GANPAT BANGER NA AT & POST NAGOTHANE ROHA DISTINDIA MAHARASHTRA RAIGAD PSHP003201 Amount for unclaimed and u 100.00 29-NOV-2023PARICHAN SINGH NA THE SUPREME IND LTD PLOT NO E- INDIA MAHARASHTRA TALOJA PSHP003282 Amount for unclaimed and u 100.00 29-NOV-2023SHYAM SUNDER CHANDAK NA 298 ENGINEERING SERVICES JAWAHINDIA MADHYA PRADESH RAIPUR PSHP003368 Amount for unclaimed and u 500.00 29-NOV-2023HIRAMANI FATHEPURIA BANSAL C/O MAGAVIRAM FATEHPURIA SIN INDIA MADHYA PRADESH BURHANPUR PSHP003405 Amount for unclaimed and u 500.00 29-NOV-2023PANDHARPATTE DILIP DNYANESHWAR L PANDHARPATTE SDO MANGAON D INDIA MAHARASHTRA RAIGAD PSHP003486 Amount for unclaimed and u 500.00 29-NOV-2023ARJUN SINGH RANA RUP SINGH RANA VILLAGE SOULI,PO JARUNDI TEH KHINDIA HIMACHAL PRADESH PALAMPUR 176098 PSPS006828 Amount for unclaimed and u 100.00 29-NOV-2023MEENA OPAL ARUN OPAL C/O COL A K OPAL 225 MED REGI C INDIA DELHI NEW DELHI PSPS006831 Amount for unclaimed and u 100.00 29-NOV-2023NIRANJAN LAL GAUTAM LATE CHHAJU RAMGAUTAM 422 FIELD AMBULANCE C/O 56 APOINDIA DELHI NEW DELHI PSPS006832 Amount for unclaimed and u 100.00 29-NOV-2023M G SHARMA SH D NSHARMA H NO 1644 SECTOR 49 B PUSHPAC CINDIA HARYANA CHANDIGARH PSPS008240 Amount for unclaimed and u 100.00 29-NOV-2023VRAJESH KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013233 Amount for unclaimed and u 100.00 29-NOV-2023SUDHA KOTHARI POPATLAL KOTHARI C/O HARISH P KOTHARI VISHWA PAINDIA MAHARASHTRA KANDIVALI PSPS013234 Amount for unclaimed and u 100.00 29-NOV-2023RAVI BHAGWAN MEHRUTRA LATE S BMEHRUTRA CENTRAL BANK OF INDIA DOLARIA INDIA MADHYA PRADESH HOSHANGABAD PSPS016788 Amount for unclaimed and u 100.00 29-NOV-2023SUNIL KUMAR B L AGRAWAL A K AGRAWAL K 62/56 SAPT SAGARINDIA UTTAR PRADESH VARANASI PSPS016884 Amount for unclaimed and u 100.00 29-NOV-2023SAVITA OMBIR SINGH OMBIR MOHKAM SINGH AT & POST: SALWAN DIST:KARNAL INDIA HARYANA KARNAL PSPS019575 Amount for unclaimed and u 100.00 29-NOV-2023RAJIV KUMAR DWIVEDI SHANKAR PRASAD DWIVEDI 126 H F C/O 56, A P O INDIA DELHI NEW DELHI PSPS020294 Amount for unclaimed and u 100.00 29-NOV-2023SOBHA SINGH DILARAM BURWAL BURWAL COTTAGE CHOUNTRA PO INDIA DELHI NEW DELHI PSPS023033 Amount for unclaimed and u 100.00 29-NOV-2023RAKESH KUMAR YADAV J S YADAV SE - 16, SHASTRI NAGAR GHAZIABA INDIA UTTAR PRADESH GHAZIABAD PSPS023207 Amount for unclaimed and u 100.00 29-NOV-2023SURINDER KAUR BAKSHI HARCHARAN SINGH C/O B R CONSULTANTS SHOP NO 2 INDIA MADHYA PRADESH BHOPAL PSPS025172 Amount for unclaimed and u 100.00 29-NOV-2023BALAWANT A KULKARNI APPASAHEB D KULKARNI FLAT NO B-5 SAGAR BOARDS EAGR INDIA MAHARASHTRA KOLHAPUR PSPS027114 Amount for unclaimed and u 100.00 29-NOV-2023SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGLI PSPS037862 Amount for unclaimed and u 100.00 29-NOV-2023RAJESH CHOUDHARY NA C/O OM TRANSPORT COMPANY SECINDIA MAHARASHTRA RAIGARH PSPS037952 Amount for unclaimed and u 100.00 29-NOV-2023JITENDRA SINGH NA VILLAGE NAREPAH POST BARIPUR DINDIA UTTAR PRADESH BADHODI PSPS037957 Amount for unclaimed and u 100.00 29-NOV-2023LAXMAN SHANKAR LOHAR SHANKAR TUKARAM LOHAR ROOM NO 1 GALA NO 2 VEER MATAINDIA MAHARASHTRA MUMBAI PSPS040476 Amount for unclaimed and u 200.00 29-NOV-2023BHAWANI SINGH RATHORE SHER SINGH RATHORE NO 14565754 F NK/TCM (RO) INDIA DELHI NEW DELHI PSPS042073 Amount for unclaimed and u 100.00 29-NOV-2023SUKHDEV KAUR LT COL SUDARSHANSINGH C/O LT COL SUDARSHAN SINGH 516INDIA DELHI NEW DELHI PSPS042083 Amount for unclaimed and u 100.00 29-NOV-2023PRAVEEN KUMAR MANTRI SURAJ RATAN MANTRI MANTRI BHAWAN, P O THAKUR GAINDIA BIHAR GANJ PSPS042344 Amount for unclaimed and u 100.00 29-NOV-2023HARISHCHANDRAAADHE RAMCHANDRA RADHE POST NANDRUN TQ DARYAPUR DIS INDIA MAHARASHTRA AMARAVATI PSPS052864 Amount for unclaimed and u 100.00 29-NOV-2023NIRUBEN N PATEL NANCHAND 8/597 NAVSARI BAZZAR OPP EVERGINDIA GUJARAT SURAT PSPS067004 Amount for unclaimed and u 100.00 29-NOV-2023SHARAD SOMAN RAMAKANT C - 1 JAYNAGAR OPP KINARA SOCIE INDIA MAHARASHTRA RAIGAD PSPS074299 Amount for unclaimed and u 100.00 29-NOV-2023SIMERNEET SINGH CHADHA JASPAL SINGH CHADHA 17 SAKET NAGAR INDORE INDIA MADHYA PRADESH INDORE PSPS075646 Amount for unclaimed and u 100.00 29-NOV-2023RANJEETA DAKALIA ROOP CHAND DUGAR JAIN TEA CO SREEMA SARANI SOUTINDIA WEST BENGAL SILIGURI PSPS080828 Amount for unclaimed and u 100.00 29-NOV-2023ALKA AGARWAL GURBHAGAT SINGH C/O MAJ A.K. AGARWAL 26 INF DIV INDIA DELHI NEW DELHI PSPS087634 Amount for unclaimed and u 100.00 29-NOV-2023ANIL KUMAR J RESHAM SINGH ELECTRICAL SECTION NO 06 WING AINDIA DELHI NEW DELHI PSPS087639 Amount for unclaimed and u 100.00 29-NOV-2023AMBALAL J PATEL JDITARAM PATEL 210 I ST FLOOR ANAND NAGAR SECINDIA GUJARAT NAGAR PSPS090841 Amount for unclaimed and u 100.00 29-NOV-2023BHABHUTMAL K SHETH KAKALJI 8/597 NAVASARI BAZAR OPP EVERGINDIA GUJARAT SURAT PSPS100297 Amount for unclaimed and u 100.00 29-NOV-2023PURUSHOTTAM DEORAH SRI HAZARIMALJI DEORAM SAMPATRAI RAMDEO A T ROAD DIBINDIA ASSAM DIBRUGARH PSPS112753 Amount for unclaimed and u 100.00 29-NOV-2023ANJU RAWAT PRAKASH SHROFF H NO 1831 F SECTOR 7C CHANDIGAINDIA CHANDIGARH CHANDIGARH PSPS115857 Amount for unclaimed and u 100.00 29-NOV-2023LT COL NPSINGH RAMESH SHAH 28 INF DIV SIG REGT C/O 56 APO INDIA DELHI NEW DELHI PSPS116157 Amount for unclaimed and u 100.00 29-NOV-2023JOHN BELLETT NAWAL KISHORE GUPTA 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116360 Amount for unclaimed and u 100.00 29-NOV-2023RITABEN GANDHI JAGDISH CHANDRA 12/1045 FIRST FLOOR MACHHLIPITHINDIA GUJARAT SURAT 395003 PSPS026917 Amount for unclaimed and u 100.00 29-NOV-2023PANNA ASHOK JHAVERI NA C/O NYLON CENTRE 9/1186 BALAJI INDIA GUJARAT SURAT 395003 PSPS029722 Amount for unclaimed and u 200.00 29-NOV-2023SHARDABEN KANTILAL DOSHI KANTILAL 6/2058 1ST FLOOR BHOJABHAIS SH INDIA GUJARAT SURAT 395003 PSPS067080 Amount for unclaimed and u 100.00 29-NOV-2023SHARADKUMAR A JARIWALA AMRITLAL M JARIWALA 3/3940 KANBI STREET NAVAPURA SINDIA GUJARAT SURAT 395003 PSPS067126 Amount for unclaimed and u 100.00 29-NOV-2023DIPAK C ZAVERI CHIMANLAL BALAJIKRUPA 3RD FLOOR DALGIYA INDIA GUJARAT SURAT 395003 PSPS067147 Amount for unclaimed and u 100.00 29-NOV-2023DINESH VALCHAND MEHTA VALCHAND ROOM NO 2 BALAJI KRUPA DALAGI INDIA GUJARAT SURAT 395003 PSPS067168 Amount for unclaimed and u 100.00 29-NOV-2023HAMIDA ISMAIL SILKWALA ISMAIL NOORMOHAMED SILKWALA D-11/816 CHOWK BAZAR SINDHIWAINDIA GUJARAT SURAT 395003 PSPS067186 Amount for unclaimed and u 100.00 29-NOV-2023DINESH A LAKDAWALA AMRUTLAL 7/279 MATRUCHHAYA LAL DARWAJINDIA GUJARAT SURAT 395003 PSPS067219 Amount for unclaimed and u 100.00 29-NOV-2023PRAVIN NATVARLAL MITHAIWALA NATVARLAL G MITHAIWALA C/O NARAYAN MEDICAL STORE GALINDIA GUJARAT SURAT 395003 PSPS067243 Amount for unclaimed and u 100.00 29-NOV-2023DHARMESH GOPANI MANU BHAI GOPANI C/O DEEPKALA SAREE CENTRE CHA INDIA GUJARAT SURAT 395003 PSPS067315 Amount for unclaimed and u 100.00 29-NOV-2023RANJANBEN S DESAI SHANTARAM M DESAI NATRAJ APT NO-1 1-FLOOR A-BLOCINDIA GUJARAT SURAT 395003 PSPS067321 Amount for unclaimed and u 100.00 29-NOV-2023ALKABEN M SHAH MANOJBHAI SHAH C/O D P SHAH 103 NAVPAD APT HUINDIA GUJARAT SURAT 395003 PSPS067361 Amount for unclaimed and u 100.00 29-NOV-2023ANJUBEN J SHAH JINDASBHAI SHAH C/O D P SHAH 103 NAVPAD APT HAINDIA GUJARAT SURAT 395003 PSPS067366 Amount for unclaimed and u 100.00 29-NOV-2023DINISH M SHAH MANAK LAL BSHAH 9 KRISHNA KUNJ 4TH FLOOR HAWAINDIA GUJARAT SURAT 395003 PSPS067371 Amount for unclaimed and u 100.00 29-NOV-2023SEJAL DOSHI KANAIYALAL DOSHI 201 SHRINATHJI APARTMENT HARIPINDIA GUJARAT SURAT 395003 PSPS067416 Amount for unclaimed and u 100.00 29-NOV-2023KIRAN SATILSHCHANDRAGAJIWALA KUVARJIBHAI J PATEL 9/1221 2ND FLOOR BALAJI ROAD K INDIA GUJARAT SURAT 395003 PSPS084399 Amount for unclaimed and u 100.00 29-NOV-2023GORDHAN J ASODARIA JIVRAJ H ASODARIA 7/2998 SAIDPURA PARSI STREET SUINDIA GUJARAT SURAT 395003 PSPS091442 Amount for unclaimed and u 100.00 29-NOV-2023SHAILESH B MODI BABULAL MODI 6/2260 HAWADA SHERI MAHIDHARINDIA GUJARAT SURAT 395003 PSPS101985 Amount for unclaimed and u 100.00 29-NOV-2023MINAXI KALIDAS GAJJAR ARUN AGGARWAL 12/90 RUTESHMANI RANITALAO MAINDIA GUJARAT SURAT 395003 PSPS137561 Amount for unclaimed and u 200.00 29-NOV-2023SAMIR MADHUSUDAN MODI MADHUSUDAN M MODI MADHU-VAN' VASTA DEVDI ROAD SINDIA GUJARAT SURAT 395003 PSPS147129 Amount for unclaimed and u 100 00 29-NOV-2023SAMIR MADHUSUDAN MODI MADHUSUDAN M MODI MADHU-VAN VASTA DEVDI ROAD SINDIA GUJARAT SURAT 395003 PSPS147129 Amount for unclaimed and u 100.00 29-NOV-2023UMESH ARVINDLAL KAPADIA ARVINDLAL 5/1560 HARI PURA LIMDA SHERI SUINDIA GUJARAT SURAT 395003 PSPS153446 Amount for unclaimed and u 100.00 29-NOV-2023RAKESH PATEL GANPATBHAI PATEL H/3652 NAVJIVAN DAIRY BEGAM P INDIA GUJARAT SURAT 395003 PSPS154549 Amount for unclaimed and u 300.00 29-NOV-2023SAROSH EDULJI KATPITIA EDULJI 11/2429 MUGLISARA SURAT INDIA GUJARAT SURAT 395003 PSPS163012 Amount for unclaimed and u 100.00 29-NOV-2023PRAVIN R MODI NA C/O VAIBHAV KAPAD KENDRA SURAINDIA GUJARAT SURAT 395003 PSPS201055 Amount for unclaimed and u 50.00 29-NOV-2023

    Page 5 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    BHARAT RASIKLAL SHAH RASIKLAL N SHAH 202 CHANDANBALA APARTMENT B INDIA GUJARAT SURAT 395004 IN300757-IN300757-11Amount for unclaimed and u 200.00 29-NOV-2023JAYABEN ASHOKKUMAR PATEL ASHOKKUMAR PATEL A/86 SMRUTI CO OP HSG SOCI NR GINDIA GUJARAT SURAT 395004 IN301549-IN301549-16Amount for unclaimed and u 100.00 29-NOV-2023PURNIMA M KALAIGAR MAHESH KUMAR 243 A VIHAR SOCIETY SINGANPOR CINDIA GUJARAT SURAT 395004 PSPS019307 Amount for unclaimed and u 100.00 29-NOV-2023SUMANTRAY DAHYABHAI DESAI NA C/O RITESH S DESAI 101 GOLDEN PAINDIA GUJARAT SURAT 395004 PSPS029768 Amount for unclaimed and u 200.00 29-NOV-2023SHARADA M MEHTA MOHANLAL 14 KAMALA APARTMENT GHANCHI INDIA GUJARAT SURAT 395004 PSPS067463 Amount for unclaimed and u 100.00 29-NOV-2023MANJIBHAI SAMJIBHAI PATEL SAMJIBHAI PATEL A/4/64 MUNICIPAL TENAMENT 3RDINDIA GUJARAT SURAT 395004 PSPS067516 Amount for unclaimed and u 100.00 29-NOV-2023DEEPAK K LOTWALA KANTILAL I LOTWALA KAHAN FALIA KATARGAM SURAT INDIA GUJARAT SURAT 395004 PSPS067521 Amount for unclaimed and u 100.00 29-NOV-2023G NARENDRA JAIN GANESHMAL 204 KADAMGIRI APPARTMENT TEK INDIA GUJARAT SURAT 395004 PSPS067525 Amount for unclaimed and u 100.00 29-NOV-2023HASAMUKHLAL KHETASHIBHAI THAKKAR KHETASHI BHAIKESHAVA RAMTHAKKER VED ROAD KESHAV PARK SOC OPP INDIA GUJARAT SURAT 395004 PSPS067579 Amount for unclaimed and u 100.00 29-NOV-2023KANTABEN JASHVANTBHAI ROKAD HANSARAJBHAI MADHABHAI TRADA SHAKTIDHARA 31-32 MANIBAG SOCINDIA GUJARAT SURAT 395004 PSPS139574 Amount for unclaimed and u 100.00 29-NOV-2023CHAMPABEN HANSRAJBHAI KOLADIYA JASHVANTBHAI SAVJIBHAI ROKAD SHAKTIDHARA 31-32 MANIBAG SOCINDIA GUJARAT SURAT 395004 PSPS139575 Amount for unclaimed and u 100.00 29-NOV-2023ALKA HARESHKUMAR KALAIGAR HARESH BHASKARBHAI 243 VIHAR SOCIETY NO 2 SINGANPUINDIA GUJARAT SURAT 395004 PSPS155148 Amount for unclaimed and u 100.00 29-NOV-2023DAMIYANTI UPENDRA KALAIGAR UPENDRA BHASKARBHAI 243 VIHAR SOCIETY NO 2 SINGANPUINDIA GUJARAT SURAT 395004 PSPS155150 Amount for unclaimed and u 100.00 29-NOV-2023PURNIMA MAHESHKUMAR KALAIGAR MAHESH BHASKARBHAI 243 VIHAR SOCIETY NO 2 SINGANPOINDIA GUJARAT SURAT 395004 PSPS155151 Amount for unclaimed and u 100.00 29-NOV-2023BHARATBHAI MANJIBHAI VIRANI MANJIBHAI VIRANI 197 SANT JALARAM SOCIETY VED R INDIA GUJARAT SURAT 395004 PSPS166042 Amount for unclaimed and u 500.00 29-NOV-2023SURESH JAYANTILAL VORA JAYANTILAL VORA SATYA SAI SOCIETY BLOCK NO 35 PAINDIA GUJARAT SURAT 395004 PSPS172410 Amount for unclaimed and u 100.00 29-NOV-2023VARSHABEN SURESHBHAI MISTRY SURESH BHAI THAKORBHAIMISTRY HNO 4/176 SUTHAR VAD RANDRE SINDIA GUJARAT SURAT 395005 PSPS013061 Amount for unclaimed and u 100.00 29-NOV-2023RACHANA SHAH ISHVARLAL C SHAH 22 VIGNESHWAR ROW HOUSES B/HINDIA GUJARAT SURAT 395005 PSPS025507 Amount for unclaimed and u 100.00 29-NOV-2023KISHOR AMRATLAL GANDHI NA C/O YATIN K SHAH NANI GALI LALA INDIA GUJARAT SURAT 395005 PSPS067584 Amount for unclaimed and u 100.00 29-NOV-2023ASHISH ANIL DESAI ANIL DESAI 6/34 G H B RANDER ROAD SURAT INDIA GUJARAT SURAT 395005 PSPS091462 Amount for unclaimed and u 100.00 29-NOV-2023BHUPATBHAI NANJIBHAI ZALAVADIA NA 65, ANURADHA SOCIETY NEAR - BA INDIA GUJARAT SURAT 395006 IN300425-IN300425-10Amount for unclaimed and u 100.00 29-NOV-2023BHARATBHAI DAYABHAI PATEL DAYABHAI C 39 PURVI SOC HIRA BAUG VARACINDIA GUJARAT SURAT 395006 C12033200-12033200-0Amount for unclaimed and u 25.00 29-NOV-2023PUSHPA DEVI BANTHIA RAVINDER KUMAR BANTHIA D 189 VITHAL NAGAR 2ND FLOOR VINDIA GUJARAT SURAT 395006 PSPS067606 Amount for unclaimed and u 100.00 29-NOV-2023NITA BEN VELJIBHAIMAVANVELJI BHAI KMAVANI A/20 RAMKRISHNA SOCIETY LAMBEINDIA GUJARAT SURAT 395006 PSPS067610 Amount for unclaimed and u 100.00 29-NOV-2023SHANTTABEN K PATEL SANMUKHLAL 102 NIRANJAN PARK OPP DARPAN CINDIA GUJARAT SURAT 395006 PSPS136230 Amount for unclaimed and u 200.00 29-NOV-2023MANSUKHLAL JERAMBHAI RADADIYA JERAMBHAI B RADADIYA 233 GAYATRI SOCIETY KAPODARA OINDIA GUJARAT SURAT 395006 PSPS192663 Amount for unclaimed and u 100.00 29-NOV-2023PREETI RAMESH SHARMA RAMESHWAR R SHARMA 5/B, ARJAV BLDG- II CITY LIGHT SU INDIA GUJARAT SURAT 395007 IN301604-IN301604-10Amount for unclaimed and u 100.00 29-NOV-2023RAMCHAND D ASHOK KUMAR MALHOTRA FLAT NO S-02 2ND FLOOR LUXOR AINDIA KARNATAKA BANGALORE PSPS116557 Amount for unclaimed and u 100.00 29-NOV-2023MARTIN BELLETT GYANCHAND KOTHARI 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116846 Amount for unclaimed and u 100.00 29-NOV-2023RAJAT TIWARI HARILAL 113/19 SWAROOP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR PSPS117360 Amount for unclaimed and u 100.00 29-NOV-2023AVANTIKA GHORPADE FULCHAND BHAI J-6A POST COLONY WALCHANDNAGINDIA DELHI NEW DELHI PSPS117516 Amount for unclaimed and u 100.00 29-NOV-2023NUPOOR TIWARI T V VENKATARAMAN 13/19 SWAROOP NAGAR KANPUR INDIA UTTAR PRADESH KANPUR PSPS118186 Amount for unclaimed and u 100.00 29-NOV-2023RAMCHAND D PRAFULCHANDRA M SHAH FLAT NO S-02 2ND FLOOR LUXOR AINDIA KARNATAKA BANGALORE PSPS118633 Amount for unclaimed and u 200.00 29-NOV-2023SUNITA KUMARI SHARMA LATE DR MKDE V & PO MALOYA UT CHANDIGARH INDIA HARYANA CHANDIGARH PSPS118921 Amount for unclaimed and u 100.00 29-NOV-2023KAWALBIR SINGH BAGGA R K WAHI 759/60 PRABHAT ROAD ABOVE DARINDIA MAHARASHTRA PUNE PSPS119261 Amount for unclaimed and u 100.00 29-NOV-2023SANSKAR GUPTA HARJIVANDAS PATEL 64 BALRAMPUR HOUSE MUMFORDINDIA UTTAR PRADESH ALLAHABAD PSPS119783 Amount for unclaimed and u 100.00 29-NOV-2023PREM J GURDASANI VED PRAKASH GUPTA BARRACK NO 555 ROOM NO 9 ULH INDIA MAHARASHTRA ULHASNAGAR PSPS119845 Amount for unclaimed and u 100.00 29-NOV-2023K R YEGNESWARAN CHHAGANLAL 19 RAMANATHAN ST T NAGAR CHE INDIA TAMIL NADU CHENNAI PSPS119944 Amount for unclaimed and u 100.00 29-NOV-2023RAMA SINHA SANJAY KADAKIA 116 NAVAIYA GANESH GANJ NEAR AINDIA UTTAR PRADESH LUCKNOW PSPS120764 Amount for unclaimed and u 100.00 29-NOV-2023BHARAT BHUSHAN CHHABRA R C MUNDRA BG 6/39 PASCHIM VIHAR NEW DEL INDIA DELHI NEW DELHI PSPS121119 Amount for unclaimed and u 100.00 29-NOV-2023IBAN STEPHEN SAKER CHAND C/O MAJOR STEPHEN 4 MARATHA LINDIA DELHI NEW DELHI PSPS121927 Amount for unclaimed and u 100.00 29-NOV-2023VANDANA DEEPAK NAIK RAJNIKANT K LAHERI C/O DEEPAK Y ANIK S A C RE KAILYAINDIA KARNATAKA KARWAR PSPS122836 Amount for unclaimed and u 100.00 29-NOV-2023C VENKATESULU KESHRI CHAND DHADDA NO 538 20TH MAIN RD 4TH T BLOC INDIA KARNATAKA BANGALORE PSPS123609 Amount for unclaimed and u 100.00 29-NOV-2023SUDESH SUBODH ACHAREKAR RAMJIBHAI PATEL SUBODH MEDICAL STORES SOMWAINDIA MAHARASHTRA MALVAN PSPS124095 Amount for unclaimed and u 200.00 29-NOV-2023RAKESH KUMAR BAHETI GANESH CHAND BAHETI 207 SHREYANSNATH APPT 57 RACE INDIA MADHYA PRADESH INDORE PSPS124296 Amount for unclaimed and u 100.00 29-NOV-2023JAGDISH PRASAD KATARIA M PATEL GUDARWAS PO SHANOSHAR VIA RAINDIA RAJASTHAN SIKAR PSPS124305 Amount for unclaimed and u 100.00 29-NOV-2023JYOTI JAIN JAWARICHAND BHANDARI F-94/I LAVKUSH AVAS VIHAR SUKHLINDIA MADHYA PRADESH INDORE PSPS124491 Amount for unclaimed and u 100.00 29-NOV-2023SHAH KANTILAL SUSHALCHAND AMIT SARAS SOCIETY 37/10 B/H GRAMPAINDIA DELHI NEW DELHI PSPS125265 Amount for unclaimed and u 100.00 29-NOV-2023KANUPRIYA AGGARWAL LATE HANS RAJCHADHA DR SIMLA AGGARWAL M B B S EX PINDIA PUNJAB RAMAN PSPS125364 Amount for unclaimed and u 100.00 29-NOV-2023VIMAL RAMNIWAS PHALOD 44/3 MODEL TOWN AMRITSAR INDIA PUNJAB AMRITSAR PSPS126247 Amount for unclaimed and u 100.00 29-NOV-2023PRAKASH A SHAH T V BHAT C/O R M SHAH 2ND FLOOR SADHANINDIA MAHARASHTRA MUMBAI PSPS126675 Amount for unclaimed and u 100.00 29-NOV-2023GULAB CHAND DUGAR DAGDUBARAO GOPALRAO C/O BINOD KUMAR RAJ KUMAR AT INDIA DELHI NEW DELHI PSPS126868 Amount for unclaimed and u 100.00 29-NOV-2023JAYESH RANJEET VED SURESH VARMA C/213 GARDEN APARTMENT OPP R INDIA MAHARASHTRA MUMBAI PSPS128389 Amount for unclaimed and u 100.00 29-NOV-2023COL ROMESH CKAPUR OM PRAKASH AGARWAL C-69 NIZAMUDIN EAST NEW DELHI INDIA DELHI NEW DELHI PSPS129078 Amount for unclaimed and u 100.00 29-NOV-2023NITIN RAMCHANDRA TEJATE CHOUTHMAL JAJODIA 12 MAYUR APARTMENT GEN VAIDYINDIA MAHARASHTRA NASHIK PSPS129314 Amount for unclaimed and u 200.00 29-NOV-2023SAURABH SUSHIL BHUPENDRA TALATI 624 OLD KATRA ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD PSPS129964 Amount for unclaimed and u 400.00 29-NOV-2023SHAKUNTALABENC PANDYA CHAMPAKLAL TASWALA 1793 KHARAKUVA NI POLE DHAL NINDIA GUJARAT AHMEDABAD PSPS130150 Amount for unclaimed and u 100.00 29-NOV-2023SHEETAL KEJRIWAL NA MRS SHEETAL KEJRIWAL D-53 GREAINDIA DELHI NEW DELHI PSPS130195 Amount for unclaimed and u 200.00 29-NOV-2023SUDAMA PRASAD KUSHWAH GANESHDAS K SHAH PIONEER DYEING P LTD C 28/2 MIDINDIA MAHARASHTRA THANE PSPS130488 Amount for unclaimed and u 100.00 29-NOV-2023ISHWERLAL B MEHTA PREMCHAND BHAI KHODPURA NEAR OLD POWER HOUINDIA GUJARAT JETPUR PSPS130677 Amount for unclaimed and u 100.00 29-NOV-2023SAMEER ARUN INAMDAR RAMESHWARLAL BALWANT NIWAS NR B CABIN THANINDIA KARNATAKA SHIVAJINAGAR PSPS130818 Amount for unclaimed and u 100.00 29-NOV-2023HEMLATA CHATARBHUJ MARDA VINAYAK CHATARBHUJ MARDA & CO 10/168 INDIA MAHARASHTRA KOLHAPUR PSPS130923 Amount for unclaimed and u 100 00 29-NOV-2023HEMLATA CHATARBHUJ MARDA VINAYAK CHATARBHUJ MARDA & CO 10/168 INDIA MAHARASHTRA KOLHAPUR PSPS130923 Amount for unclaimed and u 100.00 29-NOV-2023NARESH LALWANI LATE MANINDRA BHATTACHARYA 16-A JAWAHAR NAGAR C/O BHOJRAINDIA UTTAR PRADESH AGRA PSPS131103 Amount for unclaimed and u 100.00 29-NOV-2023NITIN B JOSHI DINANATH KUNTE WADA NR VISHNU MANDIR INDIA MAHARASHTRA RAIGAD PSPS131623 Amount for unclaimed and u 200.00 29-NOV-2023SANJEEV KUMAR JAIN CHUNILAL SHAH 7/183 A SWAROOP NAGAR KANPURINDIA UTTAR PRADESH KANPUR PSPS131753 Amount for unclaimed and u 200.00 29-NOV-2023ANIL WADHWANI VADILAL 15/10 SOUTH TUKOGANJ GORANI CINDIA MADHYA PRADESH INDORE PSPS131908 Amount for unclaimed and u 100.00 29-NOV-2023

    Page 6 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    AMARLAL WADHWANI K SELVA RAJU 15/10 SOUTH TUKOGANJ GORANI CINDIA MADHYA PRADESH INDORE PSPS131975 Amount for unclaimed and u 500.00 29-NOV-2023RAVI SHARMA ANANDRAO 312 SEVA SARKAR NAGAR NEAR NAINDIA MADHYA PRADESH INDORE PSPS132475 Amount for unclaimed and u 200.00 29-NOV-2023VIJAY BAHADUR CHOUDHARY MOTI MALLAH SUPREME INDUSTRIES LTD M I D C INDIA MAHARASHTRA RAIGAD PSPS132543 Amount for unclaimed and u 200.00 29-NOV-2023RAJENDRANATH SHUKLA SHYAM SUNDER MAHESHWARI NEW SHUKLA BOOK DEPOT SOHAN INDIA UTTAR PRADESH UNHAO PSPS132941 Amount for unclaimed and u 100.00 29-NOV-2023VIMAL KISHORE KAPOOR S K MANCHANDA 114 KHUSHAL PARBHAT ALLAHABA INDIA UTTAR PRADESH ALLAHABAD PSPS133247 Amount for unclaimed and u 100.00 29-NOV-2023RAJENDRA PRASAD GARG BABA HIRU NAIK 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALACANTT PSPS134325 Amount for unclaimed and u 100.00 29-NOV-2023R P GARG PREM PRAKASH 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALACANTT PSPS134326 Amount for unclaimed and u 100.00 29-NOV-2023SATHEESH KUMAR TN VITHAL EKNATH BHAGWAT VSHUS PADIRTTOM COCHIN INDIA KERALA COCHIN PSPS134898 Amount for unclaimed and u 100.00 29-NOV-2023PARMESHWAR MANDAL NARESH THE SUPREMA IND LTD MIDC TALO INDIA MAHARASHTRA RAIGAD PSPS135186 Amount for unclaimed and u 300.00 29-NOV-2023SHEELA MANOHAR SAKHARDANDE DR MANOHAR MEENAKSHI NURSING HOME SHIV INDIA MAHARASHTRA AMBARNATH PSPS135213 Amount for unclaimed and u 100.00 29-NOV-2023RAO JAYANT THAKORLAL LATE BANWARILAL AGARWALLA A/46 NATHIBA NAGAR AIRPORT RININDIA GUJARAT BORODA PSPS135232 Amount for unclaimed and u 100.00 29-NOV-2023YOGESH KANTILAL PATEL FULCHAND BHAI PATEL 11 AMBICA SOCIETY AT POST RANUINDIA GUJARAT MEHSANA PSPS135235 Amount for unclaimed and u 100.00 29-NOV-2023SUNITA BANSAL SUBE SINGH MALIK MITTAL CONSUL & CO 1626/33 NAI INDIA DELHI NEW DELHI 110005 PSPS081826 Amount for unclaimed and u 100.00 29-NOV-2023SONIA YASH PAL 65/34 NEW ROHTAK ROAD NEW DEINDIA DELHI NEW DELHI 110005 PSPS087702 Amount for unclaimed and u 100.00 29-NOV-2023POONAM HASSIJA R N HASSIJA 14A/65 WEA ;KAROL BAGH NEW D INDIA DELHI NEW DELHI 110005 PSPS095556 Amount for unclaimed and u 100.00 29-NOV-2023R N HASSIJA J D HASSIJA 14A/65 WEA ;KAROL BAGH NEW D INDIA DELHI NEW DELHI 110005 PSPS095557 Amount for unclaimed and u 100.00 29-NOV-2023AMARJIT SINGH SETHE S HARNAM SINGH D-6/101 TIBBIA COLLEGE KAMLA B INDIA DELHI NEW DELHI 110005 PSPS095559 Amount for unclaimed and u 100.00 29-NOV-2023KOLAZHI SUBRAMANIAN RAVI LATE SHRI KNS 14A/2 B W E A KAROL BAGH NEW DINDIA DELHI NEW DELHI 110005 PSPS095566 Amount for unclaimed and u 100.00 29-NOV-2023JEEWAN JYOTI KAPUR S I SKAPUR 6/57 WEA KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS099600 Amount for unclaimed and u 100.00 29-NOV-2023BHUSHAN KUMAR JAGDISH PRASHAD 13/16 W E A KAROL BAGH NEW DE INDIA DELHI NEW DELHI 110005 PSPS099610 Amount for unclaimed and u 100.00 29-NOV-2023INDU UPPAL SURINDER UPPAL 755/23 JOSHI ROAD KAROL BA INDIA DELHI NEW DELHI 110005 PSPS104803 Amount for unclaimed and u 100.00 29-NOV-2023MOHANLAL SHARMA JITAI PRASAD T 3 PRASAD NAGAR NEW DELHI INDIA DELHI NEW DELHI 110005 PSPS130489 Amount for unclaimed and u 100.00 29-NOV-2023KIRAN GOSAIN K L GOSAIN 1 C/2 GROUND FLOOR NEW ROHTAINDIA DELHI NEW DELHI 110005 PSPS146611 Amount for unclaimed and u 500.00 29-NOV-2023HITESH PREM KANT M/S K P INDUSTRIES 11146 EAST PAINDIA DELHI NEW DELHI 110005 PSPS146613 Amount for unclaimed and u 600.00 29-NOV-2023KRISHNA KHURANA RAM LUBAYA 10967 SHIDDIPURA KAROL BAGH N INDIA DELHI NEW DELHI 110005 PSPS152878 Amount for unclaimed and u 1000.00 29-NOV-2023GAURAV JAIN ARUN KUMAR JAIN 52/58 RAMPUR ROAD KARAL BAGHINDIA DELHI NEW DELHI 110005 PSPS168770 Amount for unclaimed and u 100.00 29-NOV-2023E V VISWANATHAN NA 11A/13 2ND FLOOR CHANNA MARKINDIA DELHI NEW DELHI 110005 PSPS187423 Amount for unclaimed and u 144.00 29-NOV-2023KANTA MAHESHWARI SH AMAR CHANDPERIWAL FLAT NO-302 STARLITE APARTMENTINDIA DELHI NEW DELHI 110085 IN300206-IN300206-10Amount for unclaimed and u 1000.00 29-NOV-2023MOHAMMAD AMIN NA FF 832, KATRA HIDDU FARASH KHA INDIA DELHI NEW DELHI 110006 IN300888-IN300888-13Amount for unclaimed and u 33.00 29-NOV-2023MUKESH BANSAL NA 265 AZAD MARKET DELHI INDIA DELHI NEW DELHI 110006 PSHP003168 Amount for unclaimed and u 200.00 29-NOV-2023VIJAY KUMAR AGGARWAL NA 245-245A AZAD MARKET DELHI INDIA DELHI NEW DELHI 110006 PSHP003170 Amount for unclaimed and u 500.00 29-NOV-2023VIJAY LAXMI HAMMAM P BANSAL C/O ASHOK MOTORS 144-A GURU NINDIA DELHI NEW DELHI 110006 PSPS006907 Amount for unclaimed and u 100.00 29-NOV-2023MADHU KAPOOR M P KAPOOR 469 CHANDNI CHOWK DELHI INDIA DELHI NEW DELHI 110006 PSPS006916 Amount for unclaimed and u 100.00 29-NOV-2023MEENU JAIN P K JAIN 1001 11 MOHAN MARKET KUCHA NINDIA DELHI NEW DELHI 110006 PSPS006917 Amount for unclaimed and u 100.00 29-NOV-2023SHASHI GARG P N GARG 6295 GALI BATASHAN KHARI BAOLI INDIA DELHI NEW DELHI 110006 PSPS006945 Amount for unclaimed and u 100.00 29-NOV-2023SHAM SUNDER NARANG SAHIB DITTA MAL C/O NARANG MEDICINE CO 1520/II INDIA DELHI NEW DELHI 110006 PSPS006947 Amount for unclaimed and u 100.00 29-NOV-2023TIRLOCK SINGH KOHLI HARDIT SINGH KOHLI 2942/30 31 HAMITION ROAD KASMINDIA DELHI NEW DELHI 110006 PSPS006952 Amount for unclaimed and u 100.00 29-NOV-2023GURPREET SINGH KOHLI S DAVINDER SINGHKOHLI 2942/30 31 HAMITION ROAD KASMINDIA DELHI NEW DELHI 110006 PSPS006953 Amount for unclaimed and u 100.00 29-NOV-2023RAM PRAKASH SH BABU RAM 1902 KUCHA CHELLAN KHARI BAOL INDIA DELHI NEW DELHI 110006 PSPS006965 Amount for unclaimed and u 100.00 29-NOV-2023KAMAL NARENDER NARENDER KUMAR 3012 BALLIMARAN CHANDNI CHOWINDIA DELHI NEW DELHI 110006 PSPS006966 Amount for unclaimed and u 100.00 29-NOV-2023SURINDER PAL SINGH MALIK SINGH CHANDAK 779 NICHOLSON ROAD KASHMERE INDIA DELHI NEW DELHI 110006 PSPS006979 Amount for unclaimed and u 100.00 29-NOV-2023USHA GUPTA DEVENDER KUMAR GUPTA 5001 AHATA KIDARA GALI MASTER INDIA DELHI NEW DELHI 110006 PSPS006982 Amount for unclaimed and u 100.00 29-NOV-2023YOGENDER AGGARWAL SH GIRDHARI LALAGGARWAL 800 KATRA CHATRI NAI SARAK DELHINDIA DELHI NEW DELHI 110006 PSPS020660 Amount for unclaimed and u 100.00 29-NOV-2023INDU BHUSHAN CHANDHOK RAMLAL CHANDHOK C/O UPPER INDIA TRADING CO PVTINDIA DELHI NEW DELHI 110006 PSPS020663 Amount for unclaimed and u 100.00 29-NOV-2023MANJU S K SINGAL J 27 B ANAND PARVET INDUSTRIAL INDIA DELHI NEW DELHI 110006 PSPS026263 Amount for unclaimed and u 100.00 29-NOV-2023SAROJ GUPTA PAWAN GUPTA 1786 LAHORI GATE NAYA BAZAR DEINDIA DELHI NEW DELHI 110006 PSPS042358 Amount for unclaimed and u 100.00 29-NOV-2023SUSHMA JAIN VIRENDER JAIN 1968 KATRA KHUSAHL RAI KINARI BINDIA DELHI NEW DELHI 110006 PSPS042365 Amount for unclaimed and u 100.00 29-NOV-2023SANTOSH BHAJIN RAJINDER BHASIN 1067 BARA BAZAR KASHMERE GATEINDIA DELHI NEW DELHI 110006 PSPS042366 Amount for unclaimed and u 100.00 29-NOV-2023HANGAL BASAVARA JAIAHSOMSHEKA H C BASAVARJAIAH M/S VIJAY SALES CORPORATION 33 INDIA DELHI NEW DELHI 110006 PSPS042382 Amount for unclaimed and u 100.00 29-NOV-2023SURESH NARAIN SRIVASTAVA LATE RAJNARAIN SRIVASTAVA H NO 451 GALI SHEESH MAHAL BAZINDIA DELHI NEW DELHI 110006 PSPS042398 Amount for unclaimed and u 100.00 29-NOV-2023GOEL KIRAN A L GOEL C/O SHARWAN KUMAR ANIL KUMAINDIA DELHI NEW DELHI 110006 PSPS042407 Amount for unclaimed and u 100.00 29-NOV-2023MADHURI GUPTA ATUL KUMAR GUPTA 3011 CHAVRASI GHANTA BAZAR SITINDIA DELHI NEW DELHI 110006 PSPS042479 Amount for unclaimed and u 100.00 29-NOV-2023MADAN MURARI LALGUPTA M M LGUPTA 1746 KUCHA LATTU SHAH DARIBA KINDIA DELHI NEW DELHI 110006 PSPS081850 Amount for unclaimed and u 100.00 29-NOV-2023KAILASH CHAND RAM DAYAL SHARMA 2248 MED GANJ SADAR BAZAR DEL INDIA DELHI NEW DELHI 110006 PSPS087741 Amount for unclaimed and u 100.00 29-NOV-2023VINAY PARKESH GOEL VIJAY R PATIL C/O R METALS 5526 BASTI HARPHOINDIA DELHI NEW DELHI 110006 PSPS123460 Amount for unclaimed and u 200.00 29-NOV-2023NARAIN DAS M L SINGH 2568 CHOWK PRAJAPATI SITA RAM INDIA DELHI NEW DELHI 110006 PSPS135431 Amount for unclaimed and u 100.00 29-NOV-2023RAKESH KHANDELWAL KEDAR NATH 1164 KUCHA MAHAJANI CH CHOWKINDIA DELHI NEW DELHI 110006 PSPS145811 Amount for unclaimed and u 200.00 29-NOV-2023PRITPAL KAUR NA 10248 GAW MILL WALI LIBRARY ROINDIA DELHI NEW DELHI 110006 PSPS200124 Amount for unclaimed and u 17.00 29-NOV-2023ANU LAMBA NA HNO 9673 ISLAM GANJ OPP AZAD MINDIA DELHI NEW DELHI 110006 PSPS200126 Amount for unclaimed and u 17.00 29-NOV-2023SANTOSH KUMAR GANGWAL NA C/O JAIN ROADWAYS 2900 SIRKIWAINDIA DELHI NEW DELHI 110006 PSPS200128 Amount for unclaimed and u 17.00 29-NOV-2023MITHAN SINGH VERMA VIMAL JAIN 24/154 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSHP003371 Amount for unclaimed and u 400.00 29-NOV-2023MALA BANSAL J P BANSAL C- 3 C C COLONY 1ST FLOOR OPP RAINDIA DELHI NEW DELHI 110007 PSHP168320 Amount for unclaimed and u 300 00 29-NOV-2023MALA BANSAL J P BANSAL C- 3 C C COLONY 1ST FLOOR OPP RAINDIA DELHI NEW DELHI 110007 PSHP168320 Amount for unclaimed and u 300.00 29-NOV-2023SHOBHA SARKAR SH ALOK SARKAR Q NO 75/6 RLY COLONY KISHANGANINDIA DELHI NEW DELHI 110007 PSPS007003 Amount for unclaimed and u 100.00 29-NOV-2023BASANTI BAI RAJPOOT S S RAJPOOT SUGANCHAND INDORILAL BADA BAINDIA RAJASTHAN UDAIPUR 313001 PSPS050748 Amount for unclaimed and u 100.00 29-NOV-2023BHANWAR JAIN CHHAGANLAL JI JAIN 75 SARVA RITU VILAS UDAIPUR RAJ INDIA RAJASTHAN UDAIPUR 313001 PSPS050772 Amount for unclaimed and u 100.00 29-NOV-2023PRAKASH CHANDRA JAIN MAHENDRA KUMAR NALWAYA 2 ANAND NAGAR ANAND BHAWAN INDIA RAJASTHAN UDAIPUR 313001 PSPS083087 Amount for unclaimed and u 100.00 29-NOV-2023

    Page 7 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    MANAK CHAND RAKESH BAPNA L-87 , BHUPAL PURA UDAIPUR RAJAINDIA RAJASTHAN UDAIPUR 313001 PSPS089324 Amount for unclaimed and u 100.00 29-NOV-2023RAKESH MEHTA SHANTI LAL MEHTA 17 BHAIT JI KI BADI UDAIPUR RAJA INDIA RAJASTHAN UDAIPUR 313001 PSPS107324 Amount for unclaimed and u 100.00 29-NOV-2023MANISH BAJAJ MEGHJI C/O J M BAJAJ 286 B OLD FATEHPU INDIA RAJASTHAN UDAIPUR 313001 PSPS128576 Amount for unclaimed and u 100.00 29-NOV-2023SHIV KUMARI GUPTA RAM CHANDER GUPTA C/O GARRISON ENGINEER EKLINGAINDIA RAJASTHAN UDAIPUR 313001 PSPS141784 Amount for unclaimed and u 100.00 29-NOV-2023MANJU BAJAJ PURUSHOTAM LAL BAJAJ C/O J M BAJAJ 79 ADINATH NAGAR INDIA RAJASTHAN UDAIPUR 313001 PSPS160057 Amount for unclaimed and u 400.00 29-NOV-2023GURSEWAK SINGH NA 10 RAJ B N NCC SAHELI MARG UDA INDIA RAJASTHAN UDAIPUR 313001 PSPS200631 Amount for unclaimed and u 17.00 29-NOV-2023KAMAL SINGH BABEL NA SHAH B K AND COMPANY CLOCK TOINDIA RAJASTHAN UDAIPUR 313001 PSPS200632 Amount for unclaimed and u 17.00 29-NOV-2023RAJESH KUMAR PATEL MAHESH KUMAR PATEL NAI ABADI KANKROLI RAJSAMAND INDIA RAJASTHAN UDAIPUR 313324 C12044700-12044700-0Amount for unclaimed and u 100.00 29-NOV-2023KAMAL KISHORE DHOOT CHAND MAL DHOOT KAMAL SHREE KRISHNA NAGAR KA INDIA RAJASTHAN UDAIPUR 313324 C12044700-12044700-0Amount for unclaimed and u 700.00 29-NOV-2023ARCHANA DEVI CHHAJER KANHAIYA LAL JAIN C/O CHHAJER MARBLE N H 8 PASOOINDIA RAJASTHAN UDAIPUR 313324 IN300214-IN300214-14Amount for unclaimed and u 200.00 29-NOV-2023RAMA KANT PRASAD SHARADA NAND PRASAD KISHOR NAGAR MANDA RAJSAMANINDIA RAJASTHAN UDAIPUR 313324 IN300513-IN300513-15Amount for unclaimed and u 5.00 29-NOV-2023MURALI DHAR TOSHNIWAL BALMUKUND TOSHNIWAL C/O ANAND MARBLE IND NR: BUS SINDIA RAJASTHAN UDAIPUR 313324 PSPS009526 Amount for unclaimed and u 100.00 29-NOV-2023HAR GOVIND PALIWAL PARSH RAM JIPALIWAL PARSH RAM BHAWAN NEAR BUS STINDIA RAJASTHAN UDAIPUR 313324 PSPS050779 Amount for unclaimed and u 100.00 29-NOV-2023SAVITRIDEVI GOGGAR SANWARMAL GOGGAR C/O BOMBAY SALE AGENCIES JALCHINDIA RAJASTHAN UDAIPUR 313324 PSPS192655 Amount for unclaimed and u 200.00 29-NOV-2023LAXMI LAL MENARIA DEVI LAL MENARIA VILL & PO RUNDERA DIST UDAIPURINDIA RAJASTHAN UDAIPUR 313606 PSPS027552 Amount for unclaimed and u 100.00 29-NOV-2023TASNEEM TUTAWALA ASGERALI TUTAWALA ADAM ROAD POST SAGWARA DIST INDIA RAJASTHAN DUNGARPUR 314025 PSPS050788 Amount for unclaimed and u 100.00 29-NOV-2023HARI PRASAD BHATT VADIA AT & POST SAMALIYA VIA SARODA INDIA RAJASTHAN DUNGARPUR 314032 PSHP003391 Amount for unclaimed and u 200.00 29-NOV-2023HEERA LAL MEENA SHRI DHANJI MEENA BANK OF BARODA OBRI BRANCH D INDIA RAJASTHAN DUNGARPUR 314402 PSPS009529 Amount for unclaimed and u 100.00 29-NOV-2023PRADEEP BANSAL DULI CHAND PRADEEP BANSAL E-50 RANJIT NAGINDIA RAJASTHAN BHARATPUR 321001 IN300966-IN300966-10Amount for unclaimed and u 100.00 29-NOV-2023VINOD KUMAR RAMSWAROOP AGARWAL A-81 RANJEET NAGAR BHARATPUR INDIA RAJASTHAN BHARATPUR 321001 PSPS050799 Amount for unclaimed and u 100.00 29-NOV-2023BEENA JAIN SH CHHOTEYLALJAIN BUILDING NO 17 F-401 GREEN CITY INDIA GUJARAT SURAT 394510 C12020600-12020600-0Amount for unclaimed and u 200.00 29-NOV-2023BHAGWATI DEVI CHARAN LAL SHARMA FORT FILLING STATION SEWAR BHAINDIA RAJASTHAN DIG 321303 PSPS026616 Amount for unclaimed and u 100.00 29-NOV-2023CHARAN LAL SHARMA INDRA NARAYAN SHARMA FORT FILLING STATION SEWAR BHAINDIA RAJASTHAN DIG 321303 PSPS026617 Amount for unclaimed and u 100.00 29-NOV-2023RAJESH GUPTA GOPAL DASS GUPTA C/O S S DALL & OIL MILLS KHERIL DINDIA RAJASTHAN BHARATPUR 321606 PSPS050806 Amount for unclaimed and u 100.00 29-NOV-2023HITESH KUMAR SACHDEVA OM PRAKASH GUPTA C-5/104 KAMAL APART II POWER H INDIA RAJASTHAN SAWAI MADHOPUR 322006 PSPS089338 Amount for unclaimed and u 100.00 29-NOV-2023RAMESH CHAND GARG DWRKA PRASAD NEAR HANUMAN TEMPLE VIDHY COINDIA RAJASTHAN GANGAPUR R S 322201 C12036600-12036600-0Amount for unclaimed and u 200.00 29-NOV-2023SORABH BARDIA SH SHUBH KARANBARDIA C/O VIJAI OIL INDUSTRIES HINDAUNINDIA RAJASTHAN GANGAPUR R S 322201 C13017600-13017600-0Amount for unclaimed and u 100.00 29-NOV-2023GIRDHARI LAL MEENA MEWA RAM MEENA SAINIK NAGAR GANGA PUR CITY DI INDIA RAJASTHAN GANGAPUR R S 322201 PSPS145907 Amount for unclaimed and u 100.00 29-NOV-2023SANJAY KUMAR DAMODARLAL C/O DAMODAL LAL SARRAL SARRATINDIA RAJASTHAN GANGAPUR R S 322201 PSPS178460 Amount for unclaimed and u 100.00 29-NOV-2023HARIOM GUPTA NA C/O. SHUBHAM ENTERPRISES KACHINDIA RAJASTHAN GANGAPUR R S 322201 PSPS200635 Amount for unclaimed and u 83.00 29-NOV-2023DEEP SHIKHA BANSAL JAGDISH BANSAL D 42 MOHAN NAGAR HINDAUNCITYINDIA RAJASTHAN HINDAUN 322230 IN301330-IN301330-17Amount for unclaimed and u 100.00 29-NOV-2023NIDHI JAIN NA F 98 MOHAN NAGAR HIMDAUN CITINDIA RAJASTHAN HINDAUN 322230 PSPS050841 Amount for unclaimed and u 100.00 29-NOV-2023SHARDA SHARMA RIA C/O SHRI MADHAW JYOTISH KARYAINDIA RAJASTHAN BUNDI 323001 PSHP003355 Amount for unclaimed and u 100.00 29-NOV-2023SUCHITRA SAXENA DHIRENDRA SAXENA W/O DHIRENDRA SAXENA MEDICALINDIA RAJASTHAN BUNDI 323615 PSPS026620 Amount for unclaimed and u 100.00 29-NOV-2023SHIKSHA UPADHYAY SH B DUPADHYAY C/O DR L N BAJPAI 254 DADWARA KINDIA RAJASTHAN KOTA 324001 PSPS050873 Amount for unclaimed and u 100.00 29-NOV-2023AMAR WADHWANI M L WADHWANI S Q F 19 J K NAGAR KOTA (RAJ) INDIA RAJASTHAN KOTA 324003 PSPS160697 Amount for unclaimed and u 500.00 29-NOV-2023NARENDRA PURASWANI SHRI JAWAHAR LALJI HOUSE NO 3R 12 VIGYAN NAGAR K INDIA RAJASTHAN KOTA 324005 PSPS009552 Amount for unclaimed and u 100.00 29-NOV-2023SADHANA SHARMA RADHEY SHYAM SHARMA C/O K L JAIN B 13 JAWAHAR NAGARINDIA RAJASTHAN KOTA 324005 PSPS050877 Amount for unclaimed and u 100.00 29-NOV-2023CHANDRA KALA N K MAHESHWARI 111/4 POSTAL COLONY VIGYAN NAGINDIA RAJASTHAN KOTA 324005 PSPS107402 Amount for unclaimed and u 100.00 29-NOV-2023NARESH DUBEY P P DUBEY 17/73 SHIVAJI MARKET BRAJRAJ PUINDIA RAJASTHAN KOTA 324006 PSPS170087 Amount for unclaimed and u 200.00 29-NOV-2023YOGESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105877 Amount for unclaimed and u 800.00 29-NOV-2023BRIJESH TAPARIA HARIPRASAD 14 A BALLAB NAGAR KOTA INDIA RAJASTHAN KOTA 324007 PSPS105916 Amount for unclaimed and u 1000.00 29-NOV-2023DWARKA PERSHAD BEZARI RANCHORDAS BAZARI BAZARI AND COMPANY 18-D GUMAINDIA RAJASTHAN KOTA 324007 PSPS111454 Amount for unclaimed and u 100.00 29-NOV-2023RUBY TRIPATHI SHYAM SINGH TRIPATHI ARJUN VILLAS GUMANPURA KOTA INDIA RAJASTHAN KOTA 324007 PSPS112846 Amount for unclaimed and u 100.00 29-NOV-2023MADHUP KULSHRESHTHA CHUNILAL THAKAR 602 OLD CHHAWNI ROAD CHHAWNINDIA RAJASTHAN KOTA 324007 PSPS136643 Amount for unclaimed and u 100.00 29-NOV-2023SITA JAIN PADAM JAIN 336 DADA BARI EXT KOTA RAJ INDIA RAJASTHAN KOTA 324009 PSPS050909 Amount for unclaimed and u 100.00 29-NOV-2023RANJANA BAGISH LATE SHRI BRBAGISH A-132 SHRINATH PURAM KOTA INDIA RAJASTHAN KOTA 324010 IN301055-IN301055-10Amount for unclaimed and u 100.00 29-NOV-2023DINESH KUMAR KAGYA JUGAL KISHORE KAGYA BEHIND VIJAY TALKIES, BHAWANI INDIA RAJASTHAN JHALAWAR 326501 IN301983-IN301983-10Amount for unclaimed and u 100.00 29-NOV-2023VIDYAWATI MISHRA R G BAJORIA 148 BHULAI KA PURA GOVIND PUR INDIA UTTAR PRADESH ALLAHABAD PSPS135362 Amount for unclaimed and u 200.00 29-NOV-2023CAPT SHIRAZ VARMA BANARSI DASS H Q 18 ARMD BDE C/O 56 APO INDIA DELHI NEW DELHI PSPS135406 Amount for unclaimed and u 100.00 29-NOV-2023SOMA BANIK G RAVI KUMAR C-5/4 KTPP TOWNSHIP MIDNAPOREINDIA WEST BENGAL MIDNAPORE PSPS136167 Amount for unclaimed and u 100.00 29-NOV-2023SUNITA TRIPATHI NARSHIHADAS SONI 1/15 W1 SAKET NAGAR JUHI COLONINDIA UTTAR PRADESH KANPUR 208014 PSPS136172 Amount for unclaimed and u 600.00 29-NOV-2023RUKMA DEVI CHOUDHARY SHIVJI VORA C/O ICHOL TEXTILES LTD D/1 MIDC INDIA MAHARASHTRA THANE PSPS136563 Amount for unclaimed and u 100.00 29-NOV-2023PARUL R THAKUR SATYA JIBAN BHATTACHARYA K/4 SWASTIK APARTMENT NR NNARINDIA GUJARAT AHMEDABAD PSPS136776 Amount for unclaimed and u 100.00 29-NOV-2023MENEZES ALLWYN EDWARD ARUN HERAL APARTMENT 101 NAVYUG NINDIA MAHARASHTRA MUMBAI PSPS136791 Amount for unclaimed and u 100.00 29-NOV-2023SATYAJIT R K GUPTA C/O SAHENDRA PRASAD SAHU JANTINDIA BIHAR BHAGALAPUR PSPS137546 Amount for unclaimed and u 100.00 29-NOV-2023R VISPY NARDESHER TAHILRAM K CHANDIRAMANI C/O J S BALSARY GOLWALLA BLDG 2INDIA MAHARASHTRA MUMBAI PSPS137694 Amount for unclaimed and u 200.00 29-NOV-2023GEETA R PATIL SURESH DOSHI E/603 SITA VIHAR LBS MARG THAN INDIA MAHARASHTRA THANE 400602 PSPS137708 Amount for unclaimed and u 100.00 29-NOV-2023SANDEEP RAMKRISHNA DHAKE RAJMAL SETH BLOCK NO 7 MAHALAXMI APPARTMINDIA MAHARASHTRA DOMIVLI W PSPS138101 Amount for unclaimed and u 100.00 29-NOV-2023ANIRUDDHA NARAYAN UTPAT SHANTILAL N TRIVEDI 22/1 LILLY ORCHID MAJIWADE THA INDIA MAHARASHTRA PUNE PSPS138148 Amount for unclaimed and u 100.00 29-NOV-2023BHUPINDER SINGH DEVENDRA DESAI VPO SARLI KALAN TEHIL TARAN TALINDIA PUNJAB AMRITSAR PSPS138265 Amount for unclaimed and u 100.00 29-NOV-2023SUBRATA BISWAS MAHAVIR PRASAD LAKHOTIA C/O SABYASACHI LAHIRI 16 CHOWDINDIA WEST BENGAL 24 PARGANA PSPS138317 Amount for unclaimed and u 100 00 29-NOV-2023SUBRATA BISWAS MAHAVIR PRASAD LAKHOTIA C/O SABYASACHI LAHIRI 16 CHOWDINDIA WEST BENGAL 24 PARGANA PSPS138317 Amount for unclaimed and u 100.00 29-NOV-2023RAJARAM KESHAV DHAKE MADANLAL MANDORE AT&POST JALGAON KHURD (VIA NAINDIA MAHARASHTRA JALGAON PSPS138364 Amount for unclaimed and u 100.00 29-NOV-2023GHANSHYAM LALWANI BRIJMOHANJI SHARMA C/O L I C OF INDIA LAKHANI BUILDI INDIA MAHARASHTRA CHANDRAPUR PSPS138401 Amount for unclaimed and u 100.00 29-NOV-2023NIRMALA KUMARI RAJ KUMAR AGARWALLA D/O SRI S P JAIN SITARA KUNJ MAT INDIA BIHAR DHANBAD PSPS138445 Amount for unclaimed and u 100.00 29-NOV-2023HEMANT DATTATRAYA PANCHBHAYYE SADIQUE HUSAIN VIDEOCON VCR LTD AURANGABAD INDIA MAHARASHTRA AURANGABAD PSPS138793 Amount for unclaimed and u 100.00 29-NOV-2023

    Page 8 of 263

  • INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-2017

    CIN/BCIN Company/Bank Name Date Of AGM(DD-MON-YYYY)

    Investor First Name

    Investor Middle Name

    Investor Last Name

    Father/Husband First Name

    Father/Husband Middle Name

    Father/Husband Last Name

    Address Country State District Pin Code Folio NumberDP Id-Client Id-

    Account NumberInvestment Type

    Amount transferred

    Proposed Date of transfer to IEPF(DD-MON-YYYY)

    L23200MH1989PLC054633 SUPREME PETROCHEM LIMITED

    Sum of unpaid and unclaimed dividend 2845748.00 Sum of interest on matured debentures 0.00

    18-JUL-2018

    Sum of interest on matured deposit 0.00

    Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

    Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

    Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

    Sales proceed for fractional shares 0.00

    Sum of matured deposit 0.00

    Prefill

    Validate Clear

    RADHA MADHAV RAO VARJIVANDAS UNION BANK OF INDIA KANDIVALI INDIA MAHARASHTRA ANDHERI PSPS139026 Amount for unclaimed and u 300.00 29-NOV-2023SHIVAJI DEVRAM RAJDEO SUBHASH SHARMA ROHIDESHWAR CO-OP SOCIETY SECINDIA MAHARASHTRA MUMBAI PSPS139307 Amount for unclaimed and u 100.00 29-NOV-2023DEVRAM BAJRANG RAJDEO DEV RAM ROHIDESHWAR CO-OP SOCIETY SECINDIA MAHARASHTRA MUMBAI PSPS139308 Amount for unclaimed and u 100.00 29-NOV-2023JAYABEN C SHAH HARESH MUKUNDLAL ZAVERI JANKA SNORUTI 3RD FLOOR GHYANINDIA MAHARASHTRA DOMBIVLI PSPS139535 Amount for unclaimed and u 300.00 29-NOV-2023UTTAM KUMAR MAHESHWARI RAM RATAN DAGA C/O HARI RAM MOHAN LAL BONGAINDIA ASSAM BONGAIGAON PSPS139673 Amount for unclaimed and u 100.00 29-NOV-2023R SAMPALLAPPA DHARMESH JUTHANI C/O S BEERAPPA NO 600 11TH MAI INDIA KARNATAKA BANGALORE PSPS139741 Amount for unclaimed and u 200.00 29-NOV-2023RAKESH KUMAR LENNIE MIRANDA 92 VIJAY NAGAR GALI NO 3 BATALAINDIA PUNJAB AMRITSAR PSPS139973 Amount for unclaimed and u 200.00 29-NOV-2023RAVISHANKAR S NEGLAR PIYUSH R PATEL A-1 PIYUSH VILLA CO OP HSG SOC NINDIA MAHARASHTRA MUMBAI PSPS140158 Amount for unclaimed and u 100.00 29-NOV-2023SATISH GUNDAPPA VADAGAVE KASAM MOHAMED 2697 A WARD C/O NITYANAND INV INDIA MAHARASHTRA KOLHAPUR PSPS140901 Amount for unclaimed and u 100.00 29-NOV-2023SANGATA S MAHESWARI SUBHASH R MAHESHWARI 2 A\1 DEVDAYA PARK_ OPP J K GRAINDIA MAHARASHTRA THANE PSPS141188 Amount for unclaimed and u 100.00 29-NOV-2023MEENA J JALOTA JAGJEE