Test 2
Test 2
Test 2
1 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JIVATBEN HARGOVINDBHA PATEL HARGOVINDBHAI SOMDAS PATELHOMEWORK 1 Umiya Park Society Near NavdeepINDIA Gujarat 380001 I00000163 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT N THAKER NATVERLAL N THAKERSERVICE C/o Relief Pathology Laboratory HinINDIA Gujarat 384265 I00000347 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITA PATEL KARASHANDAS PATEL FARMER C/o N V Barot 6 Sushilnagar Socy 1 INDIA Gujarat 380052 I00000407 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PASHIBEN ISHVARLAL PATEL ISHVARLAL M PATELFARMER C/o Babu Bhai Ishvarlal Patel KrishnINDIA Gujarat 384170 I00000587 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DURGA PRASAD SAXENA BAL RAM SINGHSERVICE S/o Shri Bal Ram Singh Sexena Moh INDIA Uttar Pradesh 244241 I00000872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAMBOO PRASSAD YADAV LAXMAN PRASSAD YADAVFARMING Vill Parchua P O Bishnupura Bazar DINDIA Jharkhand 841226 I00000916 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ASHOK KUMAR PATHAK R N PATHAKSERVICE M/s Cibirgia Bio Chemical & Ltd Vir INDIA Uttar Pradesh 249201 I00000919 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEORAJ SINGH NATHU SINGH SERVICE C/o A K Rustogi C‐224 East End ApaINDIA Delhi 110096 I00000937 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KESHAVA NAND DWIVEDI FAUZDAR DWIVEDI AGRUCULTURE C/o Dr N M Mishra 282 MumfordguINDIA Uttar Pradesh 211001 I00000947 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAJESH KUMAR DUHAN NA FARMER S/o Sh Partap Singh V & Po Chanot INDIA Haryana 125001 I00000998 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH SARSWAT BRIJ LAL SARASWATFARMER 2 Killa Kashipur INDIA Uttar Pradesh 244713 I00001132 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAVI KUMAR SARSWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001134 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJEEV KUMAR SARASWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001136 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUSUM LATA DHARMENDRA KUMAR FARMING C/o G M Desai Tulaja 13 Railway EmINDIA Andhra Pradesh 500003 I00001146 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUPINDER SINGH BAGGA GURDEEP SINGH BAGGAFARMING C/o Gurdeep Singh Bhagwat Pur Fa INDIA Uttar Pradesh 244713 I00001151 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMILA AGARWAL KESHAV SARAN AGARWALHOUSEHOLD C/o Sh Keshav Saran Agarwal Villag INDIA Uttar Pradesh 244713 I00001152 Amount for Unclaimed and U 300.00 24‐NOV‐2018
WARYAM SINGH UTTAM SINGH FARMING V Dauhari Parsa P O Kasipur NainitaINDIA Uttar Pradesh 244713 I00001153 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ANIL KUMAR GURIA LATE SH KISHORILALGURIAAGRIC Mohalla Rahem Khani Kashipur DistINDIA Uttar Pradesh 244713 I00001182 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM GOPAL MITTAL OM PARKASH MITTALFARMER S/o Sh Mehar Chand Village Dhakia INDIA Uttar Pradesh 244713 I00001185 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHANLAL SINGHAL MATURAM FARMING S/o Sh Matu Ram Bazpur Nainital INDIA Uttar Pradesh 263001 I00001189 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAVINDER SACHAR JOGINDER LAL SACHARFARMER Village Nerkhera Sachar Farm P O BINDIA Uttar Pradesh 262401 I00001206 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARCHAND SINGH BRAR POORAN SINGH FARMING Ranjit Nagar Farm P O Bazpur Dist NINDIA Uttar Pradesh 262401 I00001210 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAKASH TOMAR DHARAM VIR SINGHFARMING Vill Lal Pur Colony P O Kunda KashipINDIA Uttar Pradesh 263001 I00001217 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAM NATH SINGH SUKH SINGH FARMER C/o S Bl Sayena Sdm Court Road Ka INDIA Uttar Pradesh 244713 I00001240 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ARCHANA SINGH ARCHANA SINGH STUDENT D 127 Saket Meerut City INDIA Uttar Pradesh 250002 I00001464 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUKHVINDER KAUR CHAHAL BHARPUR SINGH AGRICULTURE Col Q Hq 10 Corps C/o 56 Apo INDIA Chandigarh Chandigarh I00001723 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASBIR SINGH NIRANJAN SINGH FARMER C/o Bhajan Dhaba Gajrawala Mora INDIA Uttar Pradesh 244223 I00001737 Amount for Unclaimed and U 450.00 24‐NOV‐2018
NIRMALA MANGE RAM HOUSEWIFE W/o Mange Ram V & P O Ghuman INDIA Delhi 110073 I00001741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJALAKSHMI T J RAMAMURTHYFARMER S 53 Greater Kailah Part Ii New DelhINDIA Delhi 110048 I00001779 Amount for Unclaimed and U 750.00 24‐NOV‐2018
KULBINDER KAUR PRITAM SINGH FARMER Rz‐12/5 Tuglakabad Extn New Delh INDIA Delhi 110019 I00001787 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAGJIT SINGH BHISM SINGH FARMER Village Satbari Mehrauli New DelhiINDIA Delhi 110030 I00001850 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUSUM BHUPAL NAVALE BHUPAL DHULAPPA NAVALEHOUSEHOLD 63 Shivaji Hsg Soc Opp Sugar FactorINDIA Maharashtra 416416 I00001897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEEMA SHARMA DINESH SHARMA INVESTOR C/o Kapoor Chand & Sons V/post PaINDIA Rajasthan 321001 I00002600 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SASHI PARWAL GOURISANKAR PARWAL HOUSEHOLD C/o Rameshwar Lal Choudhary Vil TINDIA Rajasthan 332001 I00002870 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISTOORI PARWAL JAGDISH PRASAD PARWALHOUSEWIFE Vill Po Rooppura Via Thoi Dist Sikar INDIA Rajasthan 332001 I00002873 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEETA PARWAL GAJANAND PARWAL HOUSEHOLD Vill Po Rooppura Via Thoi Dist Sika INDIA Rajasthan 332001 I00002875 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAYANABEN GHANSHYAM PATEL GHANSHYAM PATEL HHOLD D/12 Vardhaman Nagar Society B/hINDIA Gujarat 390011 I00003103 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAMANADAS HARIBHAI THAKKAR HARIBHAI VASARAMBHAI THAKKARFARMING Anand Society Kamtekar Wada Dan INDIA Gujarat 390001 I00003222 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HANSA SHAH INDRAVADAN SHAH HOUSEHOLDWORK Dhirajlal Chimanlal Shah At & Post KINDIA Delhi 110001 I00003437 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HIREN SHAH DHIRAJLAL SHAH SERVICE Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003441 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRAKANTA SHAH DHIRAJLAL SHAH HOUSEHOLDWORK Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003442 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMANLAL KANCHANLAL SHAH KANCHANLAL SHAH SERVICE 570 Sharadnagar Tarsali Road Baro INDIA Gujarat 390009 I00003454 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHOGILALBHAI PATEL JETHABHAI PATEL FARMER 14 A Vallabhnagar Soc Kareli Baug BINDIA Gujarat 390018 I00003611 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PIYUSH JAYANTILAL SHETH JAYANTILAL T SHETHAGRI Kansara Bazar Dabhoi Dist Baroda INDIA Gujarat 391110 I00003865 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIJOY SINGH NAHATA MOTILAL NAHATA SERVICE C/o Pannalal Choraria P O Ratanga INDIA Rajasthan 331001 I00004025 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANKAT KUMAR AGARWAL SRI RATAN LALAGARWALBUSINESS C/o Mahabir Prasad Agarwal P O HaINDIA Jharkhand 854301 I00004029 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAVEEN KUMAR CHORARIA SHANTI LAL CHIRARIASERVICE C/o Sohan Lal Choraria P O Nohar DINDIA Rajasthan 335001 I00004030 Amount for Unclaimed and U 450.00 24‐NOV‐2018
BAGESHWARI PRASAD SINGH DEEP SINGH FARMER Caltex Chock Kishanganj Purnea INDIA Jharkhand 854301 I00004038 Amount for Unclaimed and U 450.00 24‐NOV‐2018
AJAY GOENKA KUNDAN MAL GOENKASERVICE C/o Jainco Electricals Mantri Marg INDIA Rajasthan 331001 I00004061 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIMAL KUMAR JAIN BHANWAR LAL CHORARIASERVICE C/o Bhanwar Lal Choraria KishangaINDIA Jharkhand 854301 I00004068 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RATANLAL SURANA JAICHAND LAL SURANASERVICE C/o Assam Automoblies P O Bangai INDIA Assam Goalpara I00004077 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHAND MAL PERIWAL JASKARAN PERIWAL SERVICE C/o Assam Tea Store P O Ladnun RINDIA Rajasthan 341306 I00004086 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASAD RAJA M S KRAJASERVICE C/o Shri Sarju Prasad Tiwari Village INDIA Uttar Pradesh 209801 I00004349 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANISH BHANDARI D C BHANDARI Prakash & Company Lal Kothi AligarINDIA Uttar Pradesh 202001 I00004439 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANUP DEVI JAIN MAHABIR PRASAD JAINHOUSEWIFE C/o Prakash Chand Jain Bhatt Ka M INDIA Rajasthan 322001 I00004466 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANNALAL JAISWAL SHYAM LAL JAISWALSERVICE C/o Shyam Lal Jaiswal Dhuliyan MuINDIA West Bengal 742149 I00004540 Amount for Unclaimed and U 600.00 24‐NOV‐2018
MRIDULA AGARWAL G AGARWAL FARMER Eastern Financiers 4a Sardar Patel INDIA Uttar Pradesh 211001 I00004551 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVINDER BIR SINGHGILL D S GILLAGRI 1746 Phase Iii B2 Mohali Distt RopaINDIA Punjab Ludhiana I00004611 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARI SAMANTRAI GOURANG SAMANTRI RURALINVESTOR C/o Jajodia House P O Jatni Distt P INDIA Orissa 752001 I00004711 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIGY THOMAS ADACKAT DEVASIA THOMMENAGRICULTUR Vattakunnel Ponkunnu Kuravilanga INDIA Kerala 686633 I00004818 Amount for Unclaimed and U 600.00 24‐NOV‐2018
BABU LAL VERMA LATE SUNDARAM VERMAFARMER C/o House No 341 Sector 16 A Fari INDIA Haryana 121002 I00004898 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMA KANT DIXIT SHIVADAYAL DIXIT SERVICE 10/4 Khalasi Line Kanpur U P INDIA Uttar Pradesh 208001 I00005002 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BRAHAMVATI DEVI DUBEY LATE SH RSDUBEYFARMER B2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226003 I00005090 Amount for Unclaimed and U 450.00 24‐NOV‐2018
NARANJAN KAUR THAKUR SINGH HOUSEHOLD V P O Khadiala Sainian Via BulhowaINDIA Punjab 146001 I00005395 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AVTAR SINGH SAINI JOGINDER SINGH SAINIFARMING V P O Khadiala Sainian Via BulhowINDIA Punjab 146001 I00005397 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 2 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAM PARKASH DHAWAN LT SH SUNDERDASSAGRICULTU582 Urban Estate Phase I Dugri RoaINDIA Punjab 141002 I00005490 Amount for Unclaimed and U 150.00 24‐NOV‐2018
L URMILA R LAKSHMANAN BANKOFFICER 8 I Main Road Raja Annamalai Pura INDIA Tamil Nadu 600028 I00005647 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHASKARARAO PINNAMRAJU P M RAOFARMER Satyava Ram Po Via Maruteru Tanu INDIA Andhra Pradesh West Godavari I00005677 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAMODAR DAS MEHTA LATE SH SAHUNANDLALFARMINGPili Kothi Civil Lines Moradabad INDIA Uttar Pradesh 244001 I00005690 Amount for Unclaimed and U 450.00 24‐NOV‐2018
KEWAL CHAND MITHALAL SERVICE Rajkamal Geetha Road RobertsonpeINDIA Karnataka 563122 I00005859 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDULAL B MAKVANA BHAGAVANJI FARMING Royal Apartment Flat 3 Maninagar INDIA Gujarat 360002 I00006069 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KULTAR SINGH SADHA SINGH AGRICULTURE 233 A Model Town Extension Ludhi INDIA Punjab 141001 I00006275 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B K KHOSLA NA FARMER 33 Gulmohar Park Shopping Centre INDIA Delhi 110049 I00006359 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PURUSHOTTAM DAS GOYAL LATE SH MUKANDLALGOYALTRADC/o Bhagawati Trading Company P INDIA Rajasthan 331001 I00006394 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM NATH VARMA SHREE RAM VARMAAGRICULTUREME2/7/37 Balak Ram Colony Faizabad INDIA Uttar Pradesh 224001 I00006487 Amount for Unclaimed and U 450.00 24‐NOV‐2018
VIMAL CHANDER TEK CHAND RETD C/o Mrs Amrit Lata Opal V & P O KaINDIA Punjab 143521 I00006494 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGRITI CHAUHAN JAL SINGH CHAUHANHOUSEWIFE C/o Mr J S Chauhan Vam Organic ChINDIA Delhi 110019 I00006771 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL DESHPANDE LATE SH VASUDEODDESHPANDERSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006901 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJIV SHASTRI LATE SH MADHUKARGOPALSHASTSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006902 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARASBAI BHANSALI JAWARILAL HOUSE WIFE Banthia Gali Pipliya Bazar Beawar RINDIA Rajasthan 305901 I00007258 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU KHETAN PARMA KHETAN HOUSEWIFE C/o Sheo Shankar Prasad Khetan P INDIA Jharkhand 851203 I00007278 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A RCHMANTAK KARIMBHAI AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007490 Amount for Unclaimed and U 150.00 24‐NOV‐2018
IMTYAZ TAK FARID AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007493 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YUSUF CHHIPA IBRAHIMJI AGRICULTURE Chhipa S Mohalla Naya Darwaja Dis INDIA Rajasthan 313331 I00007507 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMULU JANGITI GATTAIAH JANGITI AGRICULTURE H No 2 11 1 Nehru Road Bhongir D INDIA Andhra Pradesh 508116 I00008280 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMA DEVI GARG DWARKA PRASADJI GARGHOUSEHOLD Jagdish Chandra Bherulal Porwal PoINDIA Madhya Pradesh 458441 I00008574 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYENDRA KUMAR MAHESWARI B D MAHESHWARIFARMER Devilal Badrilal Gram Sakrani Post J INDIA Madhya Pradesh 458441 I00008589 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ GARG KAUR CHAND AGRICULTURE C/o Harish Jain Gali No 9 Upkar NagINDIA Punjab 141001 I00008778 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMRAO KANWAR TEJRAJ HOUSE WIFE Ashok Stores Avenue Road RobertsINDIA Karnataka 563122 I00008865 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND KUMAR JAIN BHANWAR LAL CHORARIABUSINESS C/o Bhanwar Lal Choraria Po Kisha INDIA Jharkhand 854301 I00008974 Amount for Unclaimed and U 450.00 24‐NOV‐2018
PRATAPCHANDRABABU KANCHERLA K KESAVARAO AGRICULTURE Kolavennu Post Krishna D T A P GuINDIA Andhra Pradesh 521153 I00009037 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Y BHASKARARAO VENKATARATNAM RETD 60 3 23/1 Ashoknagar Near I T I VijaINDIA Andhra Pradesh 520010 I00009053 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PEDDI RAMA DEVI ANTANEYULU HOUSE WIFE C/o P Subba Rao Manufacturing Ch INDIA Andhra Pradesh 522001 I00009066 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHERUKURI SUBRAHMANJESWRAO NA CULTIVATION S/o Ch Arjuna Rao Pamarru Ta PerirINDIA Andhra Pradesh 509352 I00009072 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHERUKURI ARJUNA RAO MEEGA ROTHAYYA CULTIVATION B/o Ch Poorna Chandra Rao Persep INDIA Andhra Pradesh 509352 I00009073 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CH V PKBHSRAO NA CULTIVATION S/o Ch Arjune Rao Perispalli & KrishINDIA Andhra Pradesh 509352 I00009074 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHINTHALA RAMACHANDRA RAO VENKATARATNAM CULTIVATION Ghanta Sab Palem Krishna Dt Andh INDIA Andhra Pradesh 509352 I00009075 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RISHI PAREEK S K PAREEKINVESTOR C/o Sh S K Pareek 8‐c Dda Janta FlatINDIA Delhi 110035 I00009136 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAN BHUTANI CHUNI LAL BHUTANIBUSINESS Gc 6 Shivaji Enclave Rajouri Garden INDIA Delhi 110027 I00009185 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALA KAUL V K KAULFARMER C/o T C S Consultancy Services Pvt LINDIA Rajasthan 301019 I00009285 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROOP CHAND SHARMA NA NA V&po Kahira Distt Bulandshahr INDIA Uttar Pradesh 203001 I00009295 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRUTBHAI M PATEL MAFATLAL M PATELFARMER Behind School At Motipura Ti Po VaINDIA Gujarat 382865 I00009831 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DALPATBHAI PATEL NARANBHAI PATEL FARMING 53/3 L Colony Opp Polytechnic AhmINDIA Gujarat 380015 I00009880 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRIT RAMNIKBHAI MEHTA RAMNIKBHAI SOMCHAND MEHTAFARMING C/o Somchand Ladhabhai Cotton MINDIA Gujarat 363330 I00009889 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TRUSHA SHAH BHARAT H WORK Opp Jagdish Soap Factory Village MINDIA Gujarat 391240 I00010199 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARILAL GORDHANBHAI DONGA GORDHAN NATHABHAI FARMING At & Post Mota Panchdevda Via Ta INDIA Gujarat 361160 I00010439 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ KUMAR KARAMASHISAPAKARAMASHIBHAI SAPARIA FARMER Near Arogya Kendra Station Road AINDIA Gujarat 360530 I00010477 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHAD MAGANLAL DESAI MAGANLAL DAHYABHAI DESAIFARMER At & Post Rankuwa Taluka Chikhli DINDIA Gujarat 396560 I00010723 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARDABEN PATEL NA HOUSE WIFE Samarpan Co Op Housing Society B INDIA Gujarat 360001 I00010940 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALJIBHAI RATHOD KARSANBHAI RATHOD FARMING At Latuda Post Katuda Dist Surendr INDIA Gujarat 363040 I00011066 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRIKRISHAN YADAV RAM DEO SINGHPENSIONER Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011271 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHATRUGHAN YADAV SHRI KRISHAN YADAVAGRICULTURE Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011272 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JITENDRA PARTAP YADAV SHRI KRISHAN YADAV Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011273 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VINOD KUMAR KHURANA ARJUN LAL KHURANASERVICE V & Po Ajrawar Near Thol Distt KuruINDIA Haryana 132118 I00011290 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREMPAL SINGH CHHATTAR PAL SINGHSERVICE Village Kasnagla P O Lutsan Distt A INDIA Uttar Pradesh 202139 I00011799 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARLA AGARWAL ANUP KUMAR AGARWALBUSINESS C/o C R Oil Mills Pt Motilal Nehru RINDIA Uttar Pradesh 282004 I00011957 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT M VAIDYA MAGANLAL VAIDYA SERVICE 92 Nirmal Park Society Behind Sir H INDIA Gujarat 382415 I00012128 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRISH RATILAL PATEL RATILAL T PATELSTUDY M6/65 Gokul Apartment G H B SolaINDIA Gujarat 380013 I00012139 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILESH SONI RAMANLAL BUSINESS 2127 Mankodi S Pole Nagji Bhudar INDIA Gujarat 380001 I00012198 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPIDEVI MEHTA AMRATLAL MEHTA HOUSEHOLD C/o Shri Devi Fabrics 64 Godown St INDIA Tamil Nadu 600001 I00012410 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JANAK S SHAH SANJAY SHAH STUDY 5 Dharnidhar Complex Nr Fatehnag INDIA Gujarat 380007 I00012469 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HITESH CHAMPAKLAL DOSHI CHAMPAKLAL A DOSHISTUDY Kamdar Cottage Old Society Limbd INDIA Gujarat 363421 I00012683 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKARAHVSAIN MANSURI GULAMNABI SERVICE Jamalpur Pagathia 2900 Khand Ni SINDIA Gujarat 380001 I00013157 Amount for Unclaimed and U 150.00 24‐NOV‐2018
IGNACIO LOUIS FULGENCE LOUIS SERVICE St Joseph Colony Block No 1 MirzapINDIA Gujarat 380001 I00013161 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOLONI D SHAH D SHAH SERVICE 5, Pushpadhanva Bunglows Opp. TaINDIA Gujarat 380015 I00013170 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUMAR AGARWALA BAIJNATH AGARWALA BUSINESS 133 Anand Cloth Market Nr SarangpINDIA Gujarat 380002 I00013417 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL PATEL JASHUBHAI PATEL STUDY 6/a Chandramauli Society Navavad INDIA Gujarat 380013 I00013569 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILAM GORDHANDAS SHETH GORDHANDAS TRIBHOVANDAS SHETHHOUSEHOLD Nirant Opp Lal Bunglow C G Road AINDIA Gujarat 380006 I00013821 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHVIN H ACHARYA NA ADVOCATE Vihangama Nr New Alkapuri SocietyINDIA Gujarat 380015 I00013853 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDHYA SHAH CHANDRAKANT INVESTOR 4 Nilpurna Society Fatehnagar PaldINDIA Gujarat 380007 I00014074 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 3 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
BHARAT DESAI NATVERLAL D DESAISERVICE C/o N D Desai Advocate KrishnakunINDIA Gujarat 380004 I00014508 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARISH TRIVEDI HARSHADRAY MULJIRAM PROFESSION 182 Shantinath Padani Pole GheekaINDIA Gujarat 380001 I00015027 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILESH ARVINDBHAI SHAH ARVINDBHAI MANUBHAI SHAHSERVICE 1809 Bingri Nivas Pada Pole Gandh INDIA Gujarat 380001 I00015222 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VATSAL SURYAKANT PATEL SURYAKANT K PATELSERVICE 9 A Shreyansnath Soc 1 Near Navav INDIA Gujarat 380007 I00015641 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTIBEN MAHESHBHAI PATEL MAHESH MANILAL PATELSERVICE 23 Jyoti Colony Shahalam Tolnaka GINDIA Gujarat 380022 I00015782 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MARY JOSEPH C S JOSEPHSERVICE 63/753 Chitrakoot Aparts Sola RoadINDIA Gujarat 380013 I00015855 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HIMATLAL MOHANLAL MAHIDADIA MOHANLAL DAHYABHAI MAHIDADIARETD A 19 Hare Krishna Flats Vasna BarraINDIA Gujarat 380007 I00016102 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH VRAJLAL GORAKHIA VRAJLAL DHAVAMSHI GORAKHIASERVICE 21 Shaivali Soc Opp A D Co Op BankINDIA Gujarat 380051 I00016138 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY PARIKH KANTILAL BUSINESS 11 New Nishith Flats B/h Jain TempINDIA Gujarat 380015 I00016270 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYA MISHRA NA SERVICE C/o Dr U K Mishra 282 Mumford GuINDIA Uttar Pradesh 211001 I00016429 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMKRISHNA AGARWAL BENIPRASAD AGARWAL BUSINESS Mintopark House Yamuna Bank Ro INDIA Uttar Pradesh 211003 I00016433 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAIKUMAR SHRI KISHAN GUPTABUSINESS C/o Krishan Bhawan Behind Town INDIA Rajasthan 301001 I00016543 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRI KISHAN KHANDELWAL GUJARMAL BUSINESS Krishan Bhawan Behind Town Hall INDIA Rajasthan 301001 I00016544 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA DUA AIT RAM DUATAILRING C/o Sita Ram Bhawan Munsi Bagh AINDIA Rajasthan 301001 I00016606 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S CHIDAMBARANATNA SERVICE 49 Bank Colony Alwar Rajasthan INDIA Rajasthan 301001 I00016749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL R SHETTY R N SHETTYSERVICE 61 Deshpande Nagar Hubli INDIA Karnataka 580029 I00016953 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ACHALA KUMAR SWADESH KUMAR HOUSEWIFE G 137 Kalkaji New Delhi INDIA Delhi 110019 I00017036 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNEETHA KOTHAGORLA K K RAMAIAHHOUSEWIFE C/o Dodanda Ramaiah Kothagorala INDIA Tamil Nadu 600018 I00017052 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NICHOLAS LAWRENCE DSOUZA LATE SH JOHNDSOUZARETD 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017054 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CLARESSA MARINA DSOUZA NICHOLAS LAWRENCE DSOUZASTUDENT 56 E Pocket V Mayur Vihar Pg I DelhINDIA Delhi 110091 I00017055 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANESSA MELANIE DSOUZA NICHOLAS U DSOUZASTUDENT 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017056 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MABEL GRETA DSOUZA NICHOLAS LAWRENCE DSOUZAHOUSEWIFE 37 Lloyd Road Cooketown BangaloINDIA Karnataka 560005 I00017070 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B S KRISHNAMURTHYB S SATYANARAYANASETTYB79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017213 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B K VASANTHALAKSHB S KRISHNAMURTHYHOUSE79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017214 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G V SAMPATHIYENGALATE SH GNVENKATACHARAGRIC No 3384/34 A 5th Cross I Main Gay INDIA Karnataka 560021 I00017313 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA VIJAYANANDAN VIJAYANANDANA HOUSE WIFE No 259 Ashraya Teachers Colony NaINDIA Karnataka 560072 I00017314 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BENJI MAMMEN M L MAMMENENGINEER 9 Dacosta Square Iiird Cross St ThomINDIA Karnataka 560084 I00017342 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANTHALATHA MURALIDHAR MURALIDHAR TEACHER 16 Doddakattappa Road Ulsoor BanINDIA Karnataka 560008 I00017440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KERSI KAIKOBAD KUKA KAIKOBAD SORABJI KUKASERVICE C/o Graphite India Limited WhitefieINDIA Karnataka 560048 I00017464 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A SRINIVASA GUPTA MAIN SETTY BUSINESS C/o Ashraya Finance Corp 65/b I FloINDIA Karnataka 570024 I00017495 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NA MISSING NA NA Dhirajlal Chimanlal Shah At & Post KINDIA Delhi 110001 I00017700 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTOSH KUMAR SHUKLA NA SERVICE Qr No 56 A G Pocket Maroda Secto INDIA Chhattisgarh 490006 I00017739 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANIAMPARAMBACHUTHAN MENON P GOVINDAN NAIRSERVICE 187 Shaktinagar Sector Ii Bhopal INDIA Madhya Pradesh 462024 I00017785 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPIKA GUPTA H M GUPTASTUDENT 15,a Ashoka Garden Govindpura BhINDIA Madhya Pradesh 462023 I00017843 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANT SANDU CHOUDHARY SANDU A CHOUDHARYSERVICE House No 34 A Sector Kalpana NagaINDIA Madhya Pradesh 462021 I00017847 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARTI PRAKASH KOTWANI PRAKASH KOTWANI HOUSEWIFE W/o Prakash Kotwani Durga Niwas INDIA Madhya Pradesh 462011 I00017865 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAILASH CHANDER CHHATWAL LATE SH SEWARAMCHHATWALSE 120 Himgiri Apts Outer Ring Road VINDIA Delhi 110018 I00017914 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K T SANAND GURBAKHSH SINGH SERVICE Milkfood Limited Village Bahadur GINDIA Punjab 147021 I00017994 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMLATH BEEVI A NA HOUSE WIFE Meyyanthara Thuravoor P O Allep INDIA Kerala 689001 I00018232 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T VELUSAMY K THAMBUSAMY SERVICE 55 Housing Unit College Road TirupINDIA Tamil Nadu 638602 I00018271 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S SUBRAMANIAN NA C A 10, (old No. 7a) Rayappapuram ExteINDIA Tamil Nadu 638601 I00018317 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRATAP SINGH RAGHAV NA ARMY OFFR 54 E Rajpur Road Dehradun Up INDIA Uttar Pradesh 248001 I00018399 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI KUMARI AMAR SINGH HOUSEWIFE W/o Lt Col Amar Singh 1392 Dhyan INDIA Uttar Pradesh 284003 I00018446 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA RANI MUKHIJA PAWAN KUMAR HOUSEHOLD 35 Subash Marg Dehradun U P INDIA Uttar Pradesh 248001 I00018471 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAY JAIN BINAY KUMAR JAINHOUSEWIFE Northern Coalfields Ltd Po Singraul INDIA Madhya Pradesh 486889 I00018507 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAY KUMAR KEDAR PRASAD SERVICE Babudih Po B Polytechnic DhanbadINDIA Jharkhand 828130 I00018511 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HRISHIKESH SAHA LATE SH HEMLALSAHASERVICE Vill Ramchandrapur Po NarendrapuINDIA West Bengal 743508 I00018558 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAYA MAJUMDER DILIPKUMAR MAJUMDER HOUSEWIFE C/o Mr Dilip Kumar Majumder StateINDIA West Bengal 713211 I00018583 Amount for Unclaimed and U 150.00 24‐NOV‐2018
EKNATH TRIMBAK PATIL TRIM BAK PATILPENSIONER 2 Mahadji Park Dharma Mandir Ro INDIA Madhya Pradesh 474009 I00018831 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAURABH AGARWAL VED PRAKASH AGARWALSTUDENT S/o Sh Ved Prakash Agarwal Moh K INDIA Uttar Pradesh 244241 I00018856 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YASHAVANT SINGH RAM PYARE ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00018872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEENA KAUL R N KAULHOUSEWIFE C/o K & B International Indra Chow INDIA Uttar Pradesh 244001 I00018910 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA KAUL T K KAULHOUSEWIFE W/o Shri T K Kaul C/o K & B InternaINDIA Uttar Pradesh 244001 I00018911 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN KUMAR RASTOGI LATE SH RKRASTOGISERVICE 27/104 Eastend Apptt Ashok Nagar INDIA Delhi 110096 I00018914 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIRISHA SAI CHUNDURU C R MOHANSAISERVICE 2 2 647/86/1 Central Excise ColonyINDIA Andhra Pradesh 500013 I00018936 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEMPATI UMA DEVI V V NBRAHMAM C/o V V Ramana 8 24 6 Gandhi NagINDIA Andhra Pradesh 533004 I00019064 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH KRISHNAN NA SERVICE 4c May Flower Royale 21 BhashyakaINDIA Tamil Nadu 641001 I00019191 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V RAJKUMAR K V NAIRENGINEER No 20 Lalithanagar Colony MaredpaINDIA Andhra Pradesh 500026 I00019194 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAMMED SIRAJ NA DOCTOR 23 1 1030/5 Moghal Pura HyderabaINDIA Andhra Pradesh 500002 I00019214 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANOOP KUMAR SINGHAL NA BUSINESS Laxmi Cloth Emporium Mch Colony INDIA Andhra Pradesh 500036 I00019234 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VARA PRASAD GS G RAMAKRISHNAIAH SERVICE H No 15 5 196 Osman Shahi HyderaINDIA Andhra Pradesh 500012 I00019271 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GANDHI GOPINEEDI VENKATA NARAYANA SERVICE 2‐1‐57/3 Venkateswara Colony UppINDIA Andhra Pradesh 500039 I00019272 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYALAKSHMI GOPINEEDI G GANDHI HOUSEWIFE 2‐1‐57/3 Venkateswere Colony UppINDIA Andhra Pradesh 500039 I00019273 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N S BALASUBRAMAN N P SIVARAMAKRISHNANMADcl Polyesters Limited 6 3 666/8 So INDIA Andhra Pradesh 500482 I00019294 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISWESWARARAO NAGUBADI VENKATAPPAIAH NAGUBADI Flat No 304 S S Ajay Apartments NeINDIA Andhra Pradesh 500007 I00019358 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 4 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DIWAKAR PANDEY SURYA KUMAR PANDEYTEACHER 20 3 258 Udaseen Cottage Ussaini AINDIA Andhra Pradesh 500264 I00019368 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRASHEKHAR MUDDANNA MADIWALAPPA BUSINESS N F C L Laboratory Post Box N 54 KaINDIA Andhra Pradesh 533001 I00019412 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALA RAVINDER KUMAR NA ENGINEER Flat No Tf2 Penthouse Alpina Court INDIA Karnataka 560034 I00019496 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D SINGH LATE SH DARSHANSINGHRETD 8 2 309/2/a Rd No 14 Banjara Hills INDIA Andhra Pradesh 500039 I00019643 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARATI GOTTUMUKKALA NA NA W/o G Udaya Bhaskar Annapurna NINDIA Andhra Pradesh 534211 I00019724 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA CHHABRIA ARJANDAS BUSINESS 1 8 264/21 Sindhi Colony Sardar PatINDIA Andhra Pradesh 500003 I00019733 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAKARLAMUDI MYTHRIE RAJU S THOUSEWIFE W/o T Shyamala Raju 9‐5‐91 Sbisch INDIA Andhra Pradesh 500038 I00019868 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISH CHANDRA PAL RAM CHANDRA PALRETIRED 16 Ravindra Nagar Ujjain INDIA Madhya Pradesh 456010 I00019941 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHUBHKARAN SUREKA LATE SH BRIJMOHANLALRETIRED Shriniketan 15 Dilpasand Colony 12INDIA Madhya Pradesh 452007 I00019943 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALKA SUREKA VIJAY KUMAR SUREKAHOUSEWIFE Shriniketan 15 Dilpasand Colony 12INDIA Madhya Pradesh 452003 I00019945 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY KUMAR SUREKA SHUBH KARAN SUREKABUSINESS C/o M/s Shree Tea Co 46 Siyaganj I INDIA Madhya Pradesh 452007 I00019955 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGANNATH CHAND BHANDARI RANGRAJ CHAND BHANDARIRETIRED C/o Gulmohar Gems Moti Chowk RINDIA Rajasthan 342001 I00020425 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA CHETAN PRAKASH CHETAN PRAKASH HOUSEWIFE A 3/c Sunder Path J S Highway Jaip INDIA Rajasthan 302016 I00020429 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU JAIN GYAN CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303001 I00020988 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDRA LAL PORWAL BHANWER LAL PORWALSERVICE C/o Gautam Processors I Ltd Pur RoINDIA Rajasthan 311001 I00021024 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPSHIKHA RAWAT CHARAN RAWAT HOUSEWIFE 606 Sundaram 4b Raheja Complex MINDIA Maharashtra 400097 I00021129 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM NAYAR SURENDER KUMAR NAYARSERVICE 8 Mahavir Marg C Scheme Jaipur INDIA Rajasthan 302001 I00021273 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANTI BHAI GARBAD DAS ARTISEN Johari Bazar Msb Ka Rasta 5th Crssi INDIA Delhi 110001 I00021279 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL SHARMA DHARM PAUL SERVICE 190‐c, Sainik Colony Jammu Tawi INDIA Jammu and Kashmir 180015 I00021772 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BRAJ BHUSHAN SHARMA NA GOVT OFFICIAL House No 278 Sector 2 Channi Him INDIA Jammu and Kashmir 180015 I00021776 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAJWANTI SHARMA LATE SH PADAMNABHSHARMAHOHouse No 278 Sector 2 Channi Him INDIA Jammu and Kashmir 180015 I00021781 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASPINDER SINGH SAHI DARSHAN SINGH SAHICIVILENGINEER B 39/145 Kaimpura Kapurthala Pun INDIA Punjab 144601 I00021811 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJINDER SEHGAL DWARKA DASS SEHGALBUSINESS 172 New Jawahar Nagar Jalandhar CINDIA Punjab 144001 I00021836 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BARJINDER SINGH JASSAR JASBIR SINGH SERVICE J C T Mills Ltd Chohal Hoshiar Pur P INDIA Punjab 146001 I00021838 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDER SINGH SOMAL HARCHARAN SINGH SERVICE C/o Sh P S Jassar B 7 Thapar Colony INDIA Punjab 144401 I00021839 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKAS KUMAR RAJ VANSH BUSINESS H No N B 292/2 Luxmi Pura JalandhINDIA Punjab 144001 I00021877 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURENDER RANA ROSHAN LAL BUSINESS C/o Sudhir & Co Court Road Hoshia INDIA Punjab 146001 I00021901 Amount for Unclaimed and U 300.00 24‐NOV‐2018
POONAM SHARMA RAMESH KUMAR SHARMASERVICE Bhagwati Niwas Durga Colony BhiwINDIA Haryana 125021 I00021933 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANI SINGH SARU DAMAN HOUSEWIFE Hq Chief Engineer Jalandhar Zone J INDIA Punjab 144005 I00021942 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANCHAMLAL PRAJAPATI LATE SH BHANEPRASADSERVICE Phoolbag Road Saihpura Disst.‐mahINDIA Uttar Pradesh 210427 I00021987 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRINANDAN AGRAWAL DEEP CHAND AGRAWALBUSINESS C/o Comet Consultancy Services 20 INDIA Gujarat 360001 I00021989 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUKCHAMA CHOUDHARY AMAR PRAKASH CHOUDHARYHOUSEWIFEC/o Choudhary Ag Farm Bazpur Nai INDIA Uttar Pradesh 262401 I00022019 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITA BANSAL SHAMSHER SINGH BANSALHOUSEWIFE C/o M/s Battulal Ramesh Chandra BINDIA Uttar Pradesh 244715 I00022024 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR AGRAWAL SHIV RAJ SARANAGRAWALBUSINE C/o Subhash Chandra Agrawal Adv INDIA Uttar Pradesh 244713 I00022033 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHNU KUMAR AGRAWAL MADHO RAM JIBUSINESS M/s Madho Ram Pagia Po Kashipur INDIA Uttar Pradesh 244713 I00022050 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMIL AGARWAL LATE SH TULARAMBUSINESS C/o M/s Vedprakash Yashpal Po BisINDIA Uttar Pradesh 202520 I00022055 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KASHMIR SINGH HAJUR SINGH FARMER Vill Dhimer Khera Kashipur INDIA Uttar Pradesh 244701 I00022071 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BILQUEES BEGUM M TAHIR SIDDIQUIHOUSEWIFE 83 Thana Sabiq Street Kashipur Nai INDIA Uttar Pradesh 244713 I00022072 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANITA GOEL NA HOUSE LADY W/o Pramod Kumar Chemist Kashi INDIA Uttar Pradesh 244713 I00022074 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRA PANT LATE SH RDPANTFARMING Khalsa Street Kashipur Nainital INDIA Uttar Pradesh 244713 I00022075 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOJ KUMAR RAMESH CHANDRA BUSINESS M/s Ramesh Chandra Bartan Wale INDIA Uttar Pradesh 244713 I00022093 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMESH CHANDRA MISRA LAXMI NARAIN MISRASERVICE L H Sugar Factories Ltd Kashipur DisINDIA Uttar Pradesh 244714 I00022095 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNITA GUPTA M K GUPTAHOUSEWIFE C/o M K Gupta Contractor Ram NagINDIA Uttar Pradesh 244713 I00022098 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHAT KUMAR BHARDWAJ KAILASH CHANDRA BHARDWAJBUSINESS Bharadwaj Niketan Rehamkhani St INDIA Uttar Pradesh 244713 I00022101 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU AGARWAL GOPAL KRISHNA AGARWALHHLADY C/o Banarsi Dass Chhunnoo Mal Ka INDIA Uttar Pradesh 244713 I00022104 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOLANKI PURSHOTAM MOTIBHAI SOLANKI SERVICE 4/31 P & T Society Opp Vastrapur RINDIA Gujarat 380015 I00022404 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAILASH SINGH YADAV KEDAR NATH SERVICE S 10/41 42 Hukul Ganj Chauka GhatINDIA Uttar Pradesh 221002 I00022471 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A DEVI HARI KISHORE HOUSEWIFE 4 Capper Road Lalbagh Lucknow INDIA Uttar Pradesh 226001 I00022475 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR BAHAL PRAKASH CHANDRA SERVICE 2 Brahmpuri Coloney Faizabad RoadINDIA Uttar Pradesh 226016 I00022583 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN SINGH K P SINGHSTUDENT D/o Sri K P Singh Qr No 97 Type 4 RINDIA Uttar Pradesh 230001 I00022738 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITTIN KOHLI HARBANS LAL KOHLISERVICE 10 Station Road Lucknow INDIA Uttar Pradesh 226001 I00022782 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DERYK MACFARLAND LATE SH EMMACFARLAND C/o Century Consultants Ltd 21 AshINDIA Uttar Pradesh 226001 I00022839 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAYA GARG SOMNATH GARG FARMERWIFE C/o Somnath Garg Jwala Line P O R INDIA Uttar Pradesh 244715 I00022874 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K RAMASAMY V KARUPPA GOUNDERENGINEER 41 Pari Poorna Vinayagar Koil Stree INDIA Tamil Nadu 600004 I00022918 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K S GANDHI NA BUSINESS 16 Mosque Street Chepauk MadrasINDIA Tamil Nadu 600005 I00022987 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G USHA LAKSHMI NA BUSINESS 16 Mosque Street Chepauk MadrasINDIA Tamil Nadu 600005 I00022988 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KARPAGAM LATE SH WTMURALEBUSINESS 8 Maharaja Suryarao Road Alwarpe INDIA Tamil Nadu 600018 I00022990 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V NANDAN A VARADAN ENGLISHEXECUTIVE 56 B School Street Mangala Puram INDIA Tamil Nadu 600098 I00023021 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAISINGH SATYANESON VEDAKKAN SATYANESON ENGINEER Ak 42 11th Main Road Anna Nagar INDIA Tamil Nadu 600040 I00023069 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASMINE P CARVALHO WIFRED CARVALHO HOUSEWIFE Green Top Indrali Temple Road KunINDIA Karnataka 576102 I00023109 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALAKRISHNAN CHENAYAPRATH CHATHOTH NA NA Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023249 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JANAKI BALAKRISHNAN BALAKRISHNAN CHENAYAPRATH CHATHOTHHOUSEWI Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023257 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANALEELA K PARIKH KRISHNAKUMAR R PARIKHBUSINESS 26 South Mada Street Triplicane MaINDIA Tamil Nadu 600005 I00023332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
H SHANKARAN G HARIHARA IYERRETIREDEXECUTIVE No 57 28th Cross Street Besant NagINDIA Tamil Nadu 600090 I00023434 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S KALYANI H SHANKARAN HOUSEWIFE No 57 28th Cross Street Besant NagINDIA Tamil Nadu 600090 I00023435 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 5 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
A M ABDULKADER NA BUSINESS 6 Emperor Street Tuticorin INDIA Tamil Nadu 628001 I00023507 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTANU CHAKRABARTI SURESH CHANDRA CHAKRABARTISERVICE Lubdhak No 9 Anusakti Abasan 1/afINDIA West Bengal 700064 I00023524 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M KRISHNA KUMARI I CHANDRASEKARAN HOUSEWIFE Plot No 90 N G O New Colony TirneINDIA Tamil Nadu 627007 I00023532 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOUNDARA NAYAKI SETHURATHINAMN S SETHURATHINAMHOUSE175 Ettayapuram Road Kouilpatti INDIA Tamil Nadu 627701 I00023587 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATHISH CHANDRA JAIN NA DOCTOR Swastika Jail Road Mangalore INDIA Karnataka 575003 I00023602 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B SADASHIVA B THUKKAPPA CERAMICCONSULTANT 201 Roop Mahal Chilimbi Ashok NaINDIA Karnataka 575006 I00023622 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH AGARWAL A L SINGHALSERVICE Singhal Sadan Kailash Puri Meerut INDIA Uttar Pradesh 250002 I00023881 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM TIRLOK SINGH TIRLOK SINGH HOUSEWIFE A/143 Defence Colony Mawana RoaINDIA Uttar Pradesh 250001 I00023982 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANSUKH RANDERIA KANCHANLAL BUSINESS P M Medical & Surgical Co 89 90 A GINDIA Maharashtra 440002 I00024238 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAN PRKASH ARORA NA GOVT SERVICE C/o Shri Pran Nath Sachan Swaran SINDIA Rajasthan 326023 I00024311 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALISTER DOMINIC MIRANDA ANTONIO VALENTINO MIRANDASERVICE Gaunsavaddo Siolim Bardez Goa INDIA Goa 403517 I00024373 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SRINIVASA LAKSHIMINARAYALATE SH MRSRINIVASANEXECUTIVW‐56 Greater Kailash Part I Ist Floo INDIA Delhi 110048 I00024374 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO SERVICE Near Patrocinio Chapel Benaulim PINDIA Goa 403716 I00024419 Amount for Unclaimed and U 900.00 24‐NOV‐2018
GURUDAS SARDESAI CHINTAMAN SARDESAI SERVICE Panduronga Timblo Industrieas SubINDIA Goa 403601 I00024439 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH NAIK PUNDALIK NAIK PHARMACY C/o Vithu Chemist & Drugist MapusINDIA Goa 403507 I00024445 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAILASH PRASAD SHAH THAKUR SHAH BUSINESS C/o Thakur Sah Bhikhanpur Gumti INDIA Bihar 812001 I00024521 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIPTI KUMARI ROY LATE SH LKROYSERVICE State Bank Main Branch Purnea INDIA Jharkhand 854301 I00024580 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD KUMAR B P RAJGARHIADOCTOR Rajgarhia Bhawan New Area KadamINDIA Bihar 800003 I00024587 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADITYA SENGUPTA DEVA PRASAD SENGUPTASERVICE C/o Mohit Sengupta 3/1 Ibrahimpu INDIA West Bengal 700032 I00024604 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUCHIT KUMAR SINHA LATE SH KASHESHWARPRASADBUEmco Saidpur Extension Road RajenINDIA Bihar 800016 I00024614 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARASIMHA PAVAN KUMARPUTCHA RAMACHANDRA SASTRY PUTCHAENGINEER Plot No W 754b 1st Floor 4th AvenuINDIA Tamil Nadu 600101 I00024651 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAND KISHORE M C BAGREEBUSINESS C/o Pharmadeal Shyam Talkies RoaINDIA Chhattisgarh 492001 I00024653 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMBUJAM NA NA W/o Mr S Jagannathan 11/3 5th StrINDIA Tamil Nadu 620005 I00024711 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOBIND SARAF M SARAF CA 25 Arya Nagar Alwar INDIA Rajasthan 301001 I00024866 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILJA AGARWAL ANIL AGARWAL HOUSEWIFE 24 Shriram Marg Civil Lines Delhi INDIA Delhi 110054 I00024885 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI BALA CHAWLA KRISHAN CHAWLA BUSINESS C/o Chawla Medicos Ward No I GanINDIA Haryana 124001 I00024890 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R K SHARMA NA SERVICE 12 F C P W D Housing Complex VasaINDIA Delhi 110057 I00024983 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UPKAR KAUR PAHUJA MOHAN SINGH PAHUJASERVICE K 63a Kalkajee New Delhi INDIA Delhi 110019 I00025006 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIKHIL SETH HARNAM SINGH SETHGOVTSERVICE 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025015 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARNAM SINGH SETH SITARAM SETH RETD 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025016 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMANATHAN VAIDYANATHAN G VAIDYANATHAN SERVICE C/o The New India Assurance Co Lt INDIA Tamil Nadu 607801 I00025072 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYA SHARMA GYAN CHAND SHARMAPROFESSIONAL 570 Sachin Nag Block Asian Games INDIA Delhi 110049 I00025157 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA RAI VIJAI BAHADUR RAISERVICE Havildar/clerk 14 Guards C/o 56 A INDIA Chandigarh Chandigarh I00025199 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEBAL PRATIM SUR B N SURSTUDENT D‐647 Chittaranjan Park New Delhi INDIA Delhi 110019 I00025209 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SWAROOP Z KOTHARI ZALIMSINGH KOTHARI BUSINESS Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00025260 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH GANDHI NA SERVICE P‐2 Malviya Nagar New Delhi INDIA Delhi 110017 I00025290 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SONI MITAL RAKESH K MITALHOUSEWIFE A‐16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025329 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHA GUPTA S G GUPTASTUDENT K 86 Hauz Khas Enclave New Delhi INDIA Delhi 110016 I00025394 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH K MITAL S K MITALSERVICE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025396 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM PARKASH MANCHHNDA HEMRAJ BUSINESS Deepak Stores Chowk Faizabad INDIA Uttar Pradesh 224001 I00025410 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAKUL DEV GUPTA VIPIN KUMAR GUPTASALESOFFICER 8/14 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00025430 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALOK GUPTA A D GUPTASERVICE House No 11 Sector 31 Faridabad HINDIA Haryana 121003 I00025561 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHENDU SEKHAR GANTAYET POORNENDU BRAJAMOHAN GANTAYETSERVICE C/o Mr G N Mishra 43 Friends ColonINDIA Maharashtra 440013 I00025632 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHESH CHAND SHARMA GOVIND PRASAD SHARMASERVICE A‐68, Sector‐61, Noida U.p. INDIA Uttar Pradesh 201307 I00025671 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VENKATESWARA RAO GUDISEVA RAGHAVULU BUSINESS C/o Raghurama Machinery Stores NINDIA Andhra Pradesh 506132 I00025689 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RACHANA GROVER R K GROVERSELFEMPLOYED C/o Raj Grover Hindi Teacher I T I MINDIA Haryana 125005 I00025804 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH CHAND GUPTA J N GUPTASERVICE Wz 25 Palam Village New Delhi INDIA Delhi 110045 I00025931 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANGI DEVI SHYAM LAL HOUSEWIFE B Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026056 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MITTER CHAND ARORA SANGAR CHAND ARORASERVICE 100 Bahuballi Enclave Delhi INDIA Delhi 110092 I00026174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADAN LAL NARANG S S SNARANGGOVTSERVANTIv C/68 Daya Nand Colony Lajpat N INDIA Delhi 110024 I00026217 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR BHATIA S R BHATIABUSINESS 1039 Gandhi Gali Tilak Bazar Fateh INDIA Delhi 110006 I00026248 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAYAL CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026272 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRITA CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026273 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KEDAR NATH SHARMA NARENDRA MOHAN SHARMAPENSIONER No 18 Sec 15 Faridabad INDIA Haryana 121002 I00026343 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH GUPTA MAMAN CHAND BUSINESS B Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026352 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITA JAIN JINENDRA KUMAR JAINHOUSEWIFE 1/9512 Gali No 8 Mohan Park NaveINDIA Delhi 110032 I00026364 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA SHARMA NA SERVICE B 3/15 Rajouri Garden New Delhi INDIA Delhi 110027 I00026373 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DULARI BAI LATE SH MAMANCHANDHOUSEWB Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026377 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KULJIT SINGH ARORA DARSHAN SINGH ARORASERVICE C/o Avoplast 69/5 Najafgarh Road NINDIA Delhi 110015 I00026407 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY KHEMCHANDANI HARIRAM KHEMCHANDANI SERVICE F 29 Mansarover Garden New Delh INDIA Delhi 110015 I00026436 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHEERAJ JHA RAM CHAND JHABUSINESS B 2/69 A Mig Flats Keshavpuram As INDIA Delhi 110052 I00026473 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN SHARMA DEVI DASS SHARMASERVICE 240 Vikas Kunj Vikas Puri New DelhINDIA Delhi 110018 I00026496 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SINGARAJU GOPAL S L NPRABHUSTUDENT B 24 Dda Flats Saket New Delhi INDIA Delhi 110017 I00026498 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH KUMAR GUPTA L C GUPTASERVICE 310 Sfs Flat Ashok Vihar Phase Iv DeINDIA Delhi 110052 I00026510 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANITA GUPTA RAMESH GUPTA SERVICE 64 Munirka Enlclave Opp Vasant Vi INDIA Delhi 110067 I00026566 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 6 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
BABITA LAKHANPAL RAJ KUMAR LAKHANPALSTUDENT 42 South Park Appartments Opp B BINDIA Delhi 110019 I00026669 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARAM PAL GOYAL LATE SH MAKHTARSINGHRETD B‐53 Soami Nagar New Delhi INDIA Delhi 110017 I00026702 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMITENDU BANERJEE LATE SH RBANERJEESERVICE K/50‐b Sheikh Sarai Ii New Delhi INDIA Delhi 110017 I00026703 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR JAIN J D JAINBUSINESS 1/9512 Gali No 8 Mohan Park Nave INDIA Delhi 110032 I00026770 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY KUMAR JAIN BHAGATRAM JAIN BUSINESS Su 80 Pitampura New Delhi INDIA Delhi 110088 I00026771 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROSHAN LAL KOHLI JAWANDA MAL KOHLIBUSINESS C/o Mrs Veena Eagleton I A S 15 Se INDIA Punjab 160019 I00026894 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHAITANYA MANOHAR BHIDE MANOHAR GOPAL BHIDESTUDENT C 239 Defence Colony New Delhi INDIA Delhi 110024 I00026954 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHAITANYA MANOHAR BHIDE MANOHAR GOPAL BHIDESTUDENT C 239 Defence Colony New Delhi INDIA Delhi 110024 I00026956 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHA GANJU NA SERVICE House No 272 Sector 17 Faridabad INDIA Haryana 121002 I00027022 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJARAO BODDETI BODDETI SURAYYA SERVICE B Rajarao H No 2 13 1/4 VenkatnagINDIA Andhra Pradesh 533003 I00027028 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJEEV KUMAR SINGHAL JAI KISHAN SINGHALBUSINESS 65 Nehru Nagar Garh Road MeerutINDIA Uttar Pradesh 250001 I00027078 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUSHAN KUMAR SONDHI HARI CHAND SONDHISERVICE C/o Shri L D Batra Flat No 6 ShoppinINDIA Delhi 110027 I00027113 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAY KUMAR JYOTI SAROOP STUDENT C/o Ram Babu Aggarwal 125/5 Mo INDIA Haryana 125001 I00027125 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDERJIT SINGH BALWANT SINGH BUSINESS 14 Najafgarh Road New Delhi INDIA Delhi 110015 I00027141 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NASEEM AHMAD SIDDIQUI NAFIS AHMAD SIDDIQUIENGINEER A 80 Nizamuddin East New Delhi INDIA Delhi 110013 I00027167 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JACOB THOMAS NA SALES REP 13 Devprayag Housing Society VeerINDIA Maharashtra 400058 I00027192 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMIBAI NARAINDAS LATE SH SETHNARAINDASHOUSEWB 34 Greater Kailash 1 New Delhi INDIA Delhi 110048 I00027196 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA KRISHNALAL THANAWALA KRISHNALAL KALYANDAS THANAWALASERVICE Gautam Labdhi Block 401 4th Flr V INDIA Maharashtra 400601 I00027411 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI VASNANI HERKISHEN STUDENT 121 12th Floor Maker Chambers Vi INDIA Maharashtra 400021 I00027911 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASON MASCARENHAS GRATIAN MASOARENHAS BUSINESS B/7 Palm Grove Apartments SecondINDIA Tamil Nadu 600090 I00027997 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MURTUZA ABBAS DENGAMWALLA ABBAS DENGAMWALLA BUSINESS 58 Sararg Street Bombay INDIA Maharashtra 400003 I00028252 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADEEP KUMAR BAZAZ PREMLAL BAZAZ SERVICE A1‐65/18 Snehdham Gokuldham GoINDIA Maharashtra 400063 I00028317 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LILAVATI JHAVERI PANACHAND HOUSE HOLD 171 Enterprise Forjet Hill Bombay INDIA Maharashtra 400036 I00028396 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH G KADAM GANGARAM D KADAMBUSINESS C/o J R Patankar 4 Suyog Veer Sava INDIA Maharashtra 400602 I00028405 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TOLARAM R BHAMBHWANI RADHOMAL SERVICE 20 B/7 Jethiben Colony Mori Road M INDIA Maharashtra 400016 I00028531 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POOJU U LAKHANI NA HOUSE WIFE 5/56 Ram Krishna Nagar Governme INDIA Maharashtra 400052 I00028703 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SNEHALATA SHASTRI LATE SH MADHUKARGOPALSHASTYashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00028720 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH SAKLECHA NA BUSINESS B 205 Hari Om Arcade Manpada Ro INDIA Maharashtra 421201 I00028724 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MALAYAMPURAMKURIALA KURIEN KURIALA SERVICE Malayampuram House ChampakulaINDIA Kerala 688505 I00028774 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRAVANI M DALAL MANHARLAL B DALALSTUDENT 204 Ila Apartment Plot 118 Sector 4INDIA Maharashtra 400067 I00028852 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HIRALAL S JAIN SUNDRLAL JAIN RETD B M C Bldgs No 6 Room No 8 Sion KINDIA Maharashtra 400022 I00028870 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRITIBALA KANUBHAI KATAKIA KANUBHAI STUDY 23/nandhana Niwas Jivdaya Lane G INDIA Maharashtra 400086 I00028879 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNDEYRAM CHATURVEDI KALI CHARAN CHATURVEDICA F No 261/262 C Block 6th Floor AnaINDIA Maharashtra 400058 I00029151 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PERMANAND MOTIRAM BHATIA MOTIRAM BHATIA INVESTOR 4 B Prabhu Kripa Apartments 16th RINDIA Maharashtra 400054 I00029304 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HASSIBAI PERMANAND BHATIA PERMANAND MOTIRAM BHATIAINVESTOR 11/132 Ramkrishna Nagar Khar BomINDIA Maharashtra 400052 I00029308 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMBHAJI BHIKAJI POWAR BHIKAJI SAMBA POWARSERVICE 6 Lavinia Bldg Vishnu Nagar NaupadINDIA Maharashtra 400602 I00029449 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA GOYAL ASHOK KUMAR GOYALHOUSEWIFE 7 Woodlands P K Road Nahur Mulu INDIA Maharashtra 400080 I00029466 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASHANT GOPICHAND PARKAR GOPICHAND PARKAR SERVICE 304 Arun Apartment Narayan Mha INDIA Maharashtra 400068 I00029538 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHAYKUMAR PRABHAKAR WADKE PRABHAKAR BALKRISHNA WADKESERVICE 14 Aakanksha Dattapada Road BorivINDIA Maharashtra 400066 I00029541 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MARIA JOHNWESELY PARSA JOHNWESLY A PARSAHOUSEWIFE B/27 408 Prathiksha Nagar Sion Ko INDIA Maharashtra 400022 I00029644 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00029975 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD P KAPADIA PRATAP J KAPADIATAXCOUSULTAN241 Keshar Bhuvan 3rd Floor GirgauINDIA Maharashtra 400004 I00030019 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAI PANDIT AJAY PANDIT HOUSEWIFE B 1 Sindhi Colony Veer Savarkar CroINDIA Maharashtra 400025 I00030211 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AARTI AYYAR ANAND AYYAR HOUSEWIFE Paradise Bldg Gr Floor Dr Haboo ChINDIA Maharashtra 400022 I00030306 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANDLAL HARILAL MEHTA HARILAL KAPURCHAND SERVICE B 3 Mehta Apartment Tilak Rd BoriINDIA Maharashtra 400092 I00030345 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILESH NANDLAL MEHTA NA BROKER ESTATE B 3 Mehta Apart Tilak Road Boriwa INDIA Maharashtra 400092 I00030353 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUDOLPH COUTINHO JOHN SERVICE Bungalow 661 Hussainiwala Road BINDIA Karnataka 590009 I00030384 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITIN B MEHTA BHOGILAL MEHTA BUSINESS Flat No B Gitanjali Bldg 6th Floor N INDIA Maharashtra 400001 I00030465 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARAYAN MAHADEO DESHPANDE MAHADEO RAMCHANDRA PENSIONER Flat No 5 Yeshwant Apartment 7th INDIA Maharashtra 411029 I00030510 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHOBHABEN MANIAR JETHALAL INVESTOR C/o Ramesh Khare Satyadham Plot INDIA Maharashtra 400022 I00030613 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH GANDHI TUKARAM BUSINESS Gandhi Bidi Shop T J Rd Sewri BombINDIA Maharashtra 400015 I00030667 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KETAYUNE FARROKH SIDHWA FARROKH JEHANGIRJI SIDHWAHOUSEHOLD Albless Building 691 Dr Dinshaw MaINDIA Maharashtra 400014 I00030741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPA PRABHAT KHEMKA PRABHAT KHEMKA HOUSEWIFE 2 Rishi Dayanand Hsg Society 231 1 INDIA Maharashtra 400056 I00031175 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHAT KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031176 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHAT MADHAV KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031177 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEHNAAZ PARVEEN KHAN ABDUL SAMAD KHANHOUSEWIFE 10/3 K R Street Khilchi Terrace Gra INDIA Maharashtra 400007 I00031257 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHORE JAYANTILAL JAYANTILAL BUSINESS C/o Harkisandas Jagjivandas 105‐a M INDIA Maharashtra 400004 I00031261 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BRADULABEN GANDHI JITENDRA GANDHI HOUSEWIFE C/o Ashok P Shah Chanchal Nivas LaINDIA Gujarat 363001 I00031390 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH MAHARSHI NATHMAL MAHARSHI SERVICE 11 Prabhakar Zenith Staff Colony P INDIA Maharashtra 410203 I00031393 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMICHAND PATEL NAGJI PATEL SERVICE 74 Manbai Keshavji Wadi Village RoINDIA Maharashtra 400078 I00031563 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MODI HARJIVANDAS MODI MATHURADAS BUSINESS C/o Modi Coal Agency 220 Kaneri A INDIA Maharashtra 400601 I00031849 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJKUMAR PAHLAJANI BHAJANLAL SERVICE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031943 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SMITA PAHLAJANI RAJKUMAR HOUSE WIFE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031944 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHANESH AMRITLAL TOLIA AMRITLAL P TOLIASERVICE 341/8 Chandavrkar Cross Lane MatuINDIA Maharashtra 400019 I00031945 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH RASIKLAL VORA RASIKLAL J VORABUSINESS 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00031962 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 7 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAGUNATH CHOKHANI MANGTURAM RETD 5a, Maker Bhavan No.2 Sir VithaldaINDIA Maharashtra 400020 I00032094 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA DHAWAN T C DHAWANHOUSEWIFE 3/27 C Rly Officers Flats Neslost Ro INDIA Maharashtra 400010 I00032153 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KETANKUMAR SHAH CHUNILAL SHAH BUSINESS C/o Champaklal R Gandhi Flat No 6 INDIA Maharashtra 400036 I00032156 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALPANA UAKIL VINAY VAKIL HOUSEHOLD Flat No 105 Chandralok A 97 NepeaINDIA Maharashtra 400006 I00032343 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT SHAH KAPURCHAND BUSINESS Bldg No 5 R No 43 Malharao Wadi DINDIA Maharashtra 400002 I00032358 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DURGAPRASAD KASBEKAR GOVIND YESHWANT KASBEKARSERVICE Plot No 5 Angol Road Mruthunjay NINDIA Karnataka 590006 I00032405 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GANDABHAI PATEL PATALIABHAI PATEL C/o J H Kothari 203 B Wing HarmonINDIA Maharashtra 400101 I00032517 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KORADIA RAJKUMAR FULCHAND KORADIA FULCHAND SHAMJIBUSINESS 1403 A Chandanbala Ratilal R ThakkINDIA Maharashtra 400006 I00032776 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIPUL CHANDRAKANT SHAH CHANDRAKANT INVESTOR 601/6 Leela Apt 9th Road T P S V SaINDIA Maharashtra 400055 I00033003 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUNIRA ABJANI BADRUDDIN BUSINESS C/o A B Rayani B 34 Yuwan Apts MoINDIA Maharashtra 400050 I00033309 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAVINKUMAR SHAH SHAKARCHAND SHAH BUSINESS 70/826 Mangal Murti Apr Nr Tele E INDIA Gujarat 380013 I00033754 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIMPLE DIPAK KOTHARI DIPAK SERVICE S/2 Abhilash Appt Near ManekbaugINDIA Gujarat 380015 I00033756 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAVITA DAYARAM ROHRA DAYARAM HOUSE HOLD C/o Dayaram Bharatkumar Cloth M INDIA Gujarat 380002 I00033777 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHILA BRAHMBHATT SOMNATH HOUSE HOLD 1863/0 Devji Sariya Pole Sankdi SheINDIA Gujarat 380001 I00033851 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANIKCHAND PANALAL JAIN NA BUSINESS Mahnot & Co 104 Complex Nr Dine INDIA Gujarat 380009 I00034410 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHIRAG SHAH JAGDISH SHAH SERVICE 79 Ankur Flats N N Road Paldi Ahm INDIA Gujarat 380007 I00034506 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARDABEN SOMABHAI PATEL SOMABHAI STUDY 8 B Krushnanagar Society Part 2 Na INDIA Gujarat 380013 I00035061 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR CPATEL CHATURBHAI PATEL SERVICE A‐304 Parth Avenue Nr Avani BhavaINDIA Gujarat 380005 I00035334 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ SHAH AMRITLAL SHAH BUSINESS 13a Pallavi Apartments Opp MemnaINDIA Gujarat 380009 I00035425 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDRA B SHAH BACHUBHAI S SHAHBUSINESS 38 Sanskar Bharti Society Opp AnkuINDIA Gujarat 380013 I00035454 Amount for Unclaimed and U 150.00 24‐NOV‐2018
COMMANDER BALDEV BUDHIRAJA RAMDITTA BUDHIRAJA ADVOCATE E 34 Shastri Nagar Ajmer INDIA Rajasthan 305006 I00035494 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TOLARAM SATRAMDAS MOOLCHANDANI SITARAMDAS MOOLCHANDANI BUSINESS 3k7 Sector 3 Vaishali Nagar Ajmer RINDIA Rajasthan 305006 I00035528 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KUMAR AGRAWAL RAJA RAM AGRAWALADVOCATE 62 Lal Bahadur Shastri Marg Near HINDIA Uttar Pradesh 211001 I00035544 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIVA SHARANAPPA K GURUPADAPPA RETD D No 2571 7th A Main BanashankarINDIA Karnataka 560070 I00035666 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S REKHA MOHAN CHANDRAMOHAN HOUSE WIFE No 19 New High School Road VisweINDIA Karnataka 560004 I00035696 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P JAGANATHA PUTTE GOWDA SJOFPOLICE Sub Inspector Of Police 67 1st CrossINDIA Karnataka 570012 I00035703 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMARENDAR KANNAIAH P K PURUSHOTHAM STUDENT No 58 Ist Main Nehru Nagar BaangaINDIA Karnataka 560020 I00036118 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BABU DURGADAS TULSYAN D J TULSYANSERVICE Insulators & Electricals Co 131/5 ZoINDIA Madhya Pradesh 462011 I00036271 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VENUGOPAL V NARAYANAN NAIR SERVICE 16 Ashapuri Society Akota Baroda INDIA Gujarat 390005 I00036296 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWANDAS TRIKAM PARIKH TRIKAM SERVICE C/o R C Desai Ram Niwas Khariwav INDIA Gujarat 390001 I00036393 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V S NAYANDHR SHIV DUTT Sardar Buhvalane Baroda INDIA Gujarat 390001 I00036698 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANKET I BHAVSAR ISHVARLAL BHAVSAR STUDY 41/243 New Ellora Park Recourse BINDIA Gujarat 390007 I00036890 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GURDIAL SINGH NA PENSIONER 287 Sector 10 Chandigarh INDIA Punjab 160010 I00037168 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAMAL KUMAR GHOSAL NA SERVICE L I C Colony, Block‐3, Core‐a, H No.‐INDIA Orissa 751023 I00037225 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LEELA NEELAKANDAN M B NEELAKANDANHOUSEW W/o M B Neelakandan MozhikunnaINDIA Kerala 680020 I00037242 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SREEDEVI V PARAMESWARAN NAIR CRTEACHER Qtrs No B1 F 42 Fact Township Udy INDIA Kerala 683501 I00037250 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SALY XAVIER K T XAVIERHOUSEWIFE W/o Dr K T Xavier Kanappilly HouseINDIA Kerala 685008 I00037302 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMALINGAM KRISHNA R KRISHNA IYENGARCA Xxxv/851 Sadanam Road Cochin INDIA Kerala 682016 I00037323 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH KUMAR KATHURIA CHANNU RAM KATHURIASERVICE House No 2c/25 N I T Faridabad Ha INDIA Haryana 121001 I00037584 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL KUMAR AMAN RAJ KUMAR AMANSERVICE Sector 8/545 Faridabad Haryana INDIA Haryana 121006 I00037627 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI GUPTA SUBHASH GUPTA SERVICE 828 Sector 22 Hb Colony FaridabadINDIA Haryana 121005 I00037697 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANMOHAN SINGH NA SERVICE Qtr No 4 Type 5 Income Tax ColonyINDIA Punjab 141001 I00037790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LOVELY JANMEJA SATISH JANMEJA HW A 5 Ashok Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00037802 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POORNA PRASADRAO PILLALAMARRI LATE SH PKSSASTRYSERVICE H No 10 3 1/2 First Floor Gehini BuiINDIA Andhra Pradesh 500028 I00037891 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHANKUMAR PATNI CHENSUKHJI BUSINESS Mr Tara Kumar Bakliwal Mandsaur INDIA Madhya Pradesh 458002 I00037947 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHIM KUMAR MOTWANI GOBINDRAM MOTWANI BUSINESS 1 Raj Mahal Coloney Flat No 8 AshoINDIA Madhya Pradesh 452001 I00037973 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHOORA RAM PRAJAPAT DHANA LAL PRAJAPATSERVICE C/o L I C Of India P O Didwana DisttINDIA Rajasthan 341303 I00038293 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVEEN CHANDER JOSHI M C JOSHISTUDENT C/o M C Joshi H No 3301 Pando Ki GINDIA Rajasthan 302001 I00038509 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSPA JAGWANI ATHARUMAL HOUSE HOLD Amar Store Athuna Bazar Post Box INDIA Rajasthan 331507 I00038633 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAUALAKHA PAREEK HANUMAN PAREEK BUSINESS A 53 Janta Colony Jaipur INDIA Rajasthan 302004 I00038723 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEETA PAREEK HANUMAN PAREEK SERVICE A 53 Janta Colony Jaipur INDIA Rajasthan 302004 I00038724 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY MANGAL R L AGARWALSERVICE C/o Pramod Jain C123/a Shree SadaINDIA Rajasthan 302015 I00038748 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM DASS LADHA RAJ PAL LADHASERVICE 12 Ram Gali No 8 Raja Park Jaipur INDIA Rajasthan 302004 I00038873 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TARUNA RAJENDRA KUMAR JIHOUSEHOLD C/o S K Agarwal & Co Katla PurohitjINDIA Rajasthan 302003 I00038903 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA KAPOOR S S KAPOORSTUDENT D 38 Jyoti Marg Bapu Nagar Jaipur INDIA Rajasthan 302015 I00038929 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMILA DEVI KAILASH CHAND HOUSEHOLD Jawahar Lal Ganda Lal Pansari Ghat INDIA Rajasthan 322230 I00039070 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMAL GUPTA SHANKAR LAL GUPTASERVICE 3/536 Malviya Nagar Jaipur Rajasth INDIA Rajasthan 302017 I00039215 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHUNATH PAREEK RADHEY SHYAM PAREEKSERVICE C/o Paras Leasings Ltd 15 Gopinath INDIA Rajasthan 302001 I00039415 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHESH MOHNOT PARAS RAJ MOHNOTSTUDENT Badri Narain Street Guadi Ka MohaINDIA Delhi 110001 I00039516 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANNA PURNA DEVIGUPTA RAMA NAND GUPTAHOUSEWIFE Singh Sabha Bhawan Ghoron Ka ChINDIA Rajasthan 342001 I00039702 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAIKISHAN VAIDYA KADER NATH VAIDYABUSINESS 37a/2 Ajit Colony Jodhpur INDIA Rajasthan 342006 I00039890 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMITABHA ROY NIRAD BARAN ROYSERVICE D‐312 Hall V Iit Kanpur INDIA Uttar Pradesh 208016 I00039994 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEEMA MEHROTRA SHAMBHU BEHARI MEHROTRASTUDENT C/o Dr S B Mehrotra Bagia Mani Ra INDIA Uttar Pradesh 208001 I00040167 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHANU PRAKASH VED PRAKASH BUSINESS 84 Anand Puri Kanpur INDIA Uttar Pradesh 208023 I00040174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR AGRAWAL HARI NARAIAN AGRAWALGOVTSERVICE C/o Mohit Agarwal Flat No‐501, AnaINDIA Uttar Pradesh 208001 I00040206 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 8 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHASHIKALA RAOSAHEB BOLAJ NA HOUSE HOLD 89 Gaon Bhag Bolaj Lane Sangli INDIA Maharashtra 416416 I00040275 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT MOHAN PANDEY LATE SH BDPANDEYSERVICE 529 147 Raheem Nagar MahanagarINDIA Uttar Pradesh 226006 I00040328 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRIYA DUBEY SATYENDRA KRISHNA DUBEYSTUDENT B 2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226001 I00040482 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUMUD DUBEY SATYENDRA KRISHNA DUBEYHOUSEWIFE B 2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226001 I00040483 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA SHUKLA CHANDRA MANI SHUKLAHOUSEWIFE 61 Hydle Officers Colony ChandraloINDIA Uttar Pradesh 226022 I00040567 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BRIJ KISHORE KAKKAR LATE SH MURLIDHARKAKKAREXEC16 Meerabai Marg Lucknow U P INDIA Uttar Pradesh 226001 I00040588 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM LABHAYA DURAGA DASS BUSINESS C/o Kuldip Kumar 125a Shastri NagaINDIA Punjab 141001 I00040633 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAT PAUL SHARMA PREM PARKASH SERVICE Ward No 10 House No 20 Doraha PINDIA Punjab 141421 I00040683 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M D GOPALAN M V DORAISWAMYREDDYSERInstrumentation Limited 131 Peter INDIA Tamil Nadu 600086 I00040957 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHAN LAL KATIAL NA BUSINESS C/o Public Medical Stores Amroha INDIA Uttar Pradesh 244001 I00041079 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMALESH BANSAL PHOOL CHANDRA SHARMANIDARPENSION C/o Avi International 105 Mahadev INDIA Gujarat 394220 I00041414 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMINI SINGH H K SINGHBUSINESS 47 B S K Puri Patna INDIA Bihar 800001 I00041438 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAYA VIKAS INAMDAR VIKAS HEMANT INAMDARHOUSEWIFE 60/15 Santosh Bharati Niwas Colon INDIA Maharashtra 411004 I00041518 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PADMAJA NARAYAN JOSHI NARAYAN JANARDHAN JOSHIHOUSEWIFE B/109 Aleeshan Apts 818 BhandarkINDIA Maharashtra 411004 I00041520 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P H RAMAN P V HARIHARANSERVICE A‐3 Shanti Vihar Near Magar StadiuINDIA Maharashtra 411018 I00041526 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KULKARNI ARUN RAMRAO KULKARNI SERVICE Geetashri 220 Samarth Nagar Aura INDIA Maharashtra 431001 I00041610 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASMITA BODHE VIDYADHAR D BODHESTUDENT 433 Budhwar Peth Pune INDIA Maharashtra 411002 I00041631 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANT GODBOLE SITARAM GODBOLE RETD 769/5 Yeshoda Niwas Deccan Gym INDIA Maharashtra 411004 I00041696 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMCHANDRA KRISHNAJI PUROHIT KRISHNAJI BALACHARYA PUROHITRETD 7617 Purti Shanti Sheela Society LawINDIA Maharashtra 411004 I00041712 Amount for Unclaimed and U 150.00 24‐NOV‐2018
FARIDA CHANDRAN N CHANDRAN HOUSEWIFE C/o Chandran Nedungadi D 11 Hill VINDIA Maharashtra 411045 I00041980 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARAD CHANDRA RTIPNIS NA CODIRECTOR S N 133 Mandar Apts Off Mrityunja INDIA Maharashtra 411029 I00041992 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANJAN J GUJAR JAYANTILAL W GUJARBUSINESS 390 Guruwar Peth Fulwala Chowk PINDIA Maharashtra 411042 I00042021 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJKUMAR MANILAL SHAH MANILAL C SHAHENGINEER Parag Building Room No 3 HatampuINDIA Maharashtra 414001 I00042141 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JIMMY HEERA S K HEERASTUDENT Gera Classics Bel Air 1st Floor Flat NINDIA Maharashtra 411001 I00042146 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIV KUMAR HEERA K R HEERABUSINESS Gera Classics Bel Air 1st Floor Flat NINDIA Maharashtra 411001 I00042147 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJ R KEKAN T K KEKANBUSINESS Guru Krupa Abhay Apts D/26 Flat N INDIA Maharashtra 411015 I00042148 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMAN HARI SAHASRABUDHE HARI GOPAL SAHASRABUDHE 22 Jeevan Prakash Housing L I C ColINDIA Maharashtra 411009 I00042188 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILALJI MEHTA SNWRLAL L MEHTASERVICE 1/13 Swami Samrath Hsg Society BuINDIA Maharashtra 413002 I00042208 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGJIVAN KARELIA KARSANDAN A KARELIARETD C/o V M Gohel 5 Nehru Nagar ShivaINDIA Gujarat 360001 I00042311 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMABENA RAICHURA SURESH STUDENT C/o Pavagadhi 10 Junction Plot VireINDIA Gujarat 360001 I00043151 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITABEN BHALSHOD BABUBHAI BHALSHOD HOUSEHOLD Chunarawad Near Gopalkund RajkoINDIA Gujarat 360003 I00044336 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISH C GANATRA CHAGANLAL GANATRA BUSINESS C/o Morarji Bavabhai And Co Post BINDIA Gujarat 360001 I00044470 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA KUMAR JAIN KAILASH CHAND JAINSTUDENT 102 Paras Apartments Ist Floor KutcINDIA Bihar 834001 I00044699 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA BHASKAR NARESH RAI BHASKARBUSINESS House No 61 Sector 3 Rajnagar GhaINDIA Uttar Pradesh 201001 I00044710 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MURALEEDHARA KRISHNAN NAIR KRISHNA NAIR SERVICE D 26 Shyamali Ranchi Bihar INDIA Bihar 834002 I00044713 Amount for Unclaimed and U 150.00 24‐NOV‐2018
EQBAL ANSARI M J ANSARISERVICE Pyada Toli Upper Bazar Ranchi INDIA Bihar 834001 I00044798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAN MOHAN SINGHTANWAR LATE SH NARSINGHMILITARYSERV194 Field Regiment C/o 56 Apo INDIA Chandigarh Chandigarh I00044816 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAKUNTALA MALHOTRA KASHMIRI LAL MALHOTRAHOUSEWIFE Kashmiri Block P P Compound RancINDIA Bihar 834001 I00044828 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI SURENDRA KUMAR RESEARCHSCHOLAR 209/4 Saraswati Kunj University Of INDIA Uttar Pradesh 247667 I00044856 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DESAI HEMANT ISHVERBHAI SERVICE Flat No 3 Hanvant Bhuvan Co Op HsINDIA Maharashtra 400006 I00044914 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ KUMAR LAKSHMI CHANDRA AGARWALASERVICE Modi Rubber Ltd Parao Varanasi INDIA Uttar Pradesh 221001 I00044997 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALJI PRASAD SAHU LATE SH SITARAMBUSINESS D 5/29 Tripura Bhairavi Varanasi INDIA Uttar Pradesh 221001 I00045019 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARVATHI PARIMI LATE SH RAMAMURTYBUSINESS Plotno 31 Pithapuram Colony Visak INDIA Andhra Pradesh 530003 I00045054 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV KUMAR GUPTA RAJESHWAR DAYAL BUSINESS Ra 3 Residential Inderpuri New De INDIA Delhi 110012 I00045380 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASAD ULLAH SALAMAT ULLAH SERVICE C/o Dr Salamat Ullah 123 Zakir NagaINDIA Delhi 110025 I00045405 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SADHANA RAGHAVA ASHOK KUMAR RAGHAVTEACHING C/o Dr A K Raghav Applied Mechan INDIA Delhi 110016 I00045535 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A UMA A V RAOSTUDENT C/o A V Rao 96 Postal Colony TrimuINDIA Andhra Pradesh 500015 I00045608 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHITAL CHAND JAIN LATE SH KLJAINSERVICE 1 Shital Chand Jain House No 1051/INDIA Haryana 122001 I00045679 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITU S DASS B R DASSSERVICE Gold Jewellery Complex Block G Fir INDIA Delhi 110055 I00045764 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAND KISHORE BHATI SUNDER LAL BHATISERVICE 9 Gokul Apartment Shakti Nagar UdINDIA Rajasthan 313001 I00045769 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PERMANAND SANKAR DUBLISH BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045971 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHEY SHYAM AVADH BANSAL BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045972 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNJ BIHARI O P BANSALBUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045973 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJEEV RAJENDRA BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045974 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDEEP NARENDRA BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045975 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIMAL RAJ RASTOGI RAJ PAL RASTOGIBUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045976 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REETA ARUN RASTOGI HWIFE C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045977 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHU VANSH RAJAN AJAY SHEKHAR BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045978 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PARKASH GUPTA GIAN CHAND GUPTASERVICE C P 58 Pitam Pura Maurya Enclave INDIA Delhi 110034 I00046130 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOTIRAM ABAJI SAWANT ABAJI SAWANT RETIRED C/6 Shantivan Society 140 Dixit Rd EINDIA Maharashtra 400057 I00046185 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILIMA SIDDAMSETTIWA AMOL SIDDAMSETTIWAR HOUSEWIFE A 50/301 Anubandha Society Gokul INDIA Maharashtra 400063 I00046251 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUREKHA R MEHTA RAMNIKLAL C MEHTAHOUSEHOLD 13 Shree Sadan Cama Lane Kirol Ro INDIA Maharashtra 400086 I00046279 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDIPAN PAL NA NA C/o Stp Ltd Ashirwad Cts 317/19 E W INDIA Maharashtra 416008 I00046466 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAVNA TRIVEDI BHARAT TRIVEDI HOUSEHOLD 18 Jamnadas Mansion Laxminaraya INDIA Maharashtra 400019 I00046610 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK KUMAR BAJAJ GANGAVISHIN BUSINESS R No 20 Vasantwadi 413 G KalbadeINDIA Maharashtra 400002 I00046618 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 9 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ANILA BHARGAVA D K BHARGAVASERVICE C/o The Oriental Engineering Co P OINDIA Rajasthan 302001 I00046797 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAKSHMI DEVI BHARGAVA R D BHARGAVASERVICE C/o The Oriental Engineering Co P OINDIA Rajasthan 302001 I00046798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRIDHAR GURUSWAMI V GURUSWAMI STUDENT C/o S Vedantam Flat No 12 Bldg NoINDIA Maharashtra 400601 I00046923 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEGHNA BHANDARI ANAND BHANDARI STUDENT C/o Jagat Lodha The Icici Limited ScINDIA Maharashtra 400038 I00047008 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANTILAL SHAH AMARATLAL RETD C/o J S Shah E/19 Nirav Apts NarayaINDIA Gujarat 380007 I00047396 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH JAIN KAPURCHAND JAIN BUSINESS S‐5 Mangal Murti Aprtment Nr NaraINDIA Gujarat 380013 I00047443 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYESHKUMAR VYAS MAHENDRA PRASAD VYASSERVICE 362 Lakhiya S Pole Khadia Get AhmINDIA Gujarat 380001 I00047586 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAILALBHAI PARMAR LALLUBHAI PARMAR SERVICE 3 Usha Co‐op Housing Society Near INDIA Gujarat 380009 I00048027 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRUTLAL MAGANLAL SHAH MAGANLAL RETD A‐1 Saibaba Society Harni Varasiya INDIA Gujarat 390006 I00048308 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANUBHAI DAYALJI DESAI DAYALJI J DESAISERVICE 1 Sanskar Society Tithal Road Valsa INDIA Gujarat 396001 I00048378 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMANDAS M SHARMA MOVANJI INVESTOR C/o Mandowra Cottan Mills Hospit INDIA Rajasthan 344022 I00048850 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUPESH NAVINBHAI SHETH NA SERVICE 202 Meghdhanush Aptt Nr Old SharINDIA Gujarat 380006 I00049009 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEETA DILIP SHAH DILIP AMARATLAL SHAHHOUSEHOLD 13 Saptakiran Society S M Road Am INDIA Gujarat 380015 I00049061 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HEMANT SHAH PRANLAL BUSINESS Electroage Zerox 66/1 Sarvoday ComINDIA Gujarat 380001 I00049163 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHESH SHAH KANUBHAI SERVICE H D Shah A/6 Shubhshanti Apts AshINDIA Gujarat 380007 I00049704 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH SHAH RATILAL INVESTORS C/o Manish Sotwara 3 Upvan SocietINDIA Gujarat 380051 I00049961 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROOPA SHAH JAYESH NA 2222/4/1 Above Manekchowk BankINDIA Gujarat 380001 I00049969 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITISHKUMAR PARIKH JAYKRISHNABHAI SERVICE 6a Urmikunj Society Near St XaviersINDIA Gujarat 380009 I00050292 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHILPA J SMART JAMDA DAS SERVICE 3 Ankur Vibhag 2 Opp Ankur Bus St INDIA Gujarat 380013 I00050318 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPA VAJAJI HOUSE WORK 13 A Pallavi Appts Opp Memnagar FINDIA Gujarat 380009 I00050523 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTA P DOSHI PHULCHAND HOUSE HOLD Shah Gautamchand Ashokkumar 42INDIA Gujarat 380001 I00050615 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDIRABEN SHAH NAVIN CHANDRA HOUSEHOLD C/o Tirupati Traders 233 Hariom M INDIA Gujarat 380002 I00050903 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL JAIKISHANDAS JAIKISHAN DAS INVESTOR C/o Varyanj 11 Setelight Shoping O INDIA Gujarat 380001 I00051581 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C N SURENDRAN P R NARAYANARBUSINESS Chandra Purayil Perumpadanna NoINDIA Kerala 683513 I00052060 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JUGDIEP SINGH CHANAN SINGH BUSINESS C/o Dr Chanan Singh 179 Civil Lines INDIA Uttar Pradesh 243001 I00052254 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA SINGH DATTA LATE SH NANAKSINGHDATTASERV402 Udaigiri Apptts Kaushambi Dist INDIA Uttar Pradesh 201010 I00052278 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CELIENE DATTA NARENDRA SINGH DATTAHOUSEWIFE 402 Udaigiri Kaushambi Distt Ghazi INDIA Uttar Pradesh 201010 I00052279 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SLEKHA JAIN ARVIND KUMAR JAINHOUSEWIFE 20 Mcnair Road Bareilly U P INDIA Uttar Pradesh 243005 I00052282 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH KUMAR K NA STUDENT Plot No 40 Kalyannagar Venture Iii INDIA Andhra Pradesh 500018 I00052418 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BAMKATLAL TULSIRAM GILADA TULSIRAM GILADA BUSINESS 3 5 141/1/a Eden Baugh Rd RamkotINDIA Andhra Pradesh 500001 I00052667 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KHUSHAL VAUGH KHANDERAO STUDENT C/o Ravindra Khajanchi 620 M G RoINDIA Madhya Pradesh 452002 I00052825 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARISH CHAND WADHWA LATE SH JIWANDASWADHWABUSC/o Dr K L Saigal Nursing Home 126INDIA Uttar Pradesh 208001 I00052903 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA KAPOOR MAHENDRA NATH KAPOORBUSINESS 48 A Krishna Nagar Kanpur Road LuINDIA Uttar Pradesh 226005 I00052985 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ KAPOOR MAHENDRA NATH KAPOORBUSINESS 48 A Krishna Nagar Kanpur Road LuINDIA Uttar Pradesh 226005 I00052986 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA SINGAL P K SYNGALHHOLD Kalia General Store Court Road OppINDIA Punjab 141001 I00053170 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V KRISHNAN C K VENKITESWARAN A 10/2 Besantnagar Madras INDIA Tamil Nadu 600090 I00053274 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S M SAIT M A SAKBUSINESS 44 Bunder St Madras INDIA Tamil Nadu 600001 I00053333 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR BHATIA SATYA PAUL SERVICE 11 Krishi Nagar College Road Nashi INDIA Maharashtra 422005 I00053354 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HEMANT PRABHAKAR CHANDWADKAR PRABHAKAR TRIMBAK SALIBUSINESS N 34 5 2 9/02 New Cidco Nasik INDIA Maharashtra 422009 I00053438 Amount for Unclaimed and U 150.00 24‐NOV‐2018
H LAKSHMINARAYAHARIHARA HARIHARA IYER REVENUEDEPT 80 New Kulalar Street KitchipalayamINDIA Tamil Nadu 636001 I00053472 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P RAJAGOPAL S PALANIVEL SERVICE State Bank Of India Salem Tamil Na INDIA Tamil Nadu 636001 I00053481 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYA SREE KILAPARTHI K SUBBA RAO D/o K Subba Rao Lineman Apseb In INDIA Andhra Pradesh 534301 I00053626 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MERCY ROSALIA TULURI RADHAKRISHNA APPALABHOTLA LECTURER B 4 Srinivasa Nagar Guntur INDIA Andhra Pradesh 522006 I00053657 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUVANESWARARAO PALADUGU SATYANARAYANA PALADUGU SERVICE H No 16 25 2 Venkateswara Nagar BINDIA Andhra Pradesh 533001 I00053672 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAGGUBATY KISHORE D HARI PRASADARAOSTUDENT C/o D Venkateswarlu H No 59 A 16 INDIA Andhra Pradesh 520008 I00053717 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHANANJAYARAO MADDI HANUMANTHARAO BUSINESS 21‐17‐13 Chouthra Street Guntur A INDIA Andhra Pradesh 522003 I00053860 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C SUBRAHMANESWRAO C ARVINA RAODOCTOR C/o Cherukuri Hospital Suryarao PeINDIA Andhra Pradesh 520002 I00053927 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VENKATESWARA RAO YARLAGADDA RAMINEEDU Y BUSINESS 29 12 6 Venkataratnam St SuryaraoINDIA Andhra Pradesh 520002 I00053933 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VENKATESWARLU CHEVITI PITCHAIAH CHEVITI FARMER Vastralatha Shop No 98 INDIA Andhra Pradesh 520001 I00053964 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T VASUDEVAN NAIR NA SERVICE Patriot Advertisement Deptt Link H INDIA Delhi 110002 I00054085 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWANTI BHUTANI RAJINDAR KUMAR BHUTANI D 78 Saket New Delhi INDIA Delhi 110017 I00054138 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA BHUTANI RAJINDAR KUMAR BHUTANISTUDENT D 78 Saket New Delhi INDIA Delhi 110017 I00054141 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAUSHALYA GULATI PRITAM LAL GULATIHOUSEWIFE 286/2 Mehrauli New Delhi INDIA Delhi 110030 I00054182 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GANGA SARAN SUKHBIR SARAN BUSINESS C/o Rameshwari Devi C 7/94a LoranINDIA Delhi 110035 I00054215 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAANIYA SURI NA NA S 205 Greater Kailash Ii N Delhi INDIA Delhi 110048 I00054239 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDESH DAWAR NA BUSINESS W/o Mr Chander Mohan Dawar F‐2 INDIA Delhi 110085 I00054339 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAX GOMEZ M X GOMEZSTUDENT Flat No 1 Charulatha 12 Club Road CINDIA Tamil Nadu 600031 I00054345 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH SONI LATE SH BNSONISERVICE 71/106 Prem Nagar Near Tilak NagaINDIA Delhi 110058 I00054373 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT MOHAN JOSHI LATE SH GNJOSHISERVICE F 78 Seventy Eight Sarojini Nagar NINDIA Delhi 110023 I00054428 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BONDU THOLASI RAMIREDDY BONDU NARAYANA REDDYRLYGUARD 3/30 Chambadi Street Tirupati ChittINDIA Andhra Pradesh 517501 I00054480 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AVTAR SHAH SINGH HARBANS SHAH SINGHBUSINESS Ai/266 Lawrence Road Delhi INDIA Delhi 110035 I00054562 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIVALEELA PATIL KULKARNI MRITHTUNJAYA PATIL KULKARNISERVICE 8th Cross Sapatapur Haliyal Road D INDIA Karnataka 580001 I00054584 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARVEEN TANEJA K R TANEJASERVICE 38 Bank Enclave I P Extn New Delh INDIA Delhi 110092 I00054636 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHA PANDE NA HOUSE WIFE 13 South Patel Nagar Iind Floor NewINDIA Delhi 110008 I00054660 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJNI G MUKHI GHANSHAMDAS HOUSE WIFE C/o J B Exports P Ltd 111 Marine ChINDIA Maharashtra 400020 I00054721 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 10 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
POORNIMA AGGARWAL SHARAD AGGARWAL BUSINESS 83 Bmittal Court Nariman Point Bo INDIA Maharashtra 400021 I00054732 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA RAINA P N RAINASERVICE 203 A 1/50 Neelgiri Yeshodham EncINDIA Maharashtra 400063 I00054934 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU DOSHI VIRENDRA DOSHI HW C/o 6/2 Malad Co Op Housing SocieINDIA Maharashtra 400097 I00055109 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VARSHA JASODANI CHANDRASEN JASODANI HOUSEHOLD 27 Gururamdas Society Near Ambe INDIA Gujarat 380024 I00055504 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRITI RAMESHCHANDR PATEL RAMESH CHANDRA SAVAILALPATELHOUSEHO2138/1 Panditjini Pole Sarangpur AINDIA Gujarat 380001 I00055602 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA RAMANLAL PATEL RAMANLAL A PATELSERVICE A/1 Aryan Flats Near St Kabir SchooINDIA Gujarat 380013 I00055675 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MRUDULA MAHENDRA UPADHYAY MAHENDRA M UPADHYAYHOUSEHOLD 11 Vithal Apartments Radhabunj SoINDIA Gujarat 380052 I00055913 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PADMABEN MAGANLAL SHAH MANGANLAL MANSUKHRAM SHAH 89 Navi Pole Fatasha S Pole Gandhi INDIA Gujarat 380001 I00056076 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA VIKAS KUMARPATEL VIKAS I PATELHOMEWORK 16 Giriraj Society Shahpur Mills ComINDIA Gujarat 380001 I00056694 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GITABEN BHATT HASAMUKH BHATT HOUSEHOLD 13 Yogdarshan Society Near New R INDIA Gujarat 380005 I00056710 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R MITESH RAJANIKANT INVESTOR C/o Amit Textiles 285 New Cloth MINDIA Gujarat 380002 I00057290 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ISHAVAR LAL JVORA JAGASHI BHAI VORABUSINESS 57/1 Moti Pole Chanaro No Khanch INDIA Gujarat 380001 I00057645 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH R MEHTA RAVISHANKAR SERVICE 19 Ashish Nagar Society Meghani NINDIA Gujarat 380016 I00057722 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMANLAL S SHAH SOMNATH SHAH SERVICE C‐10, Jagat Darshan Society K.d.joshINDIA Gujarat 382715 I00057971 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJNI JAWAHAR PARIKH JAWAHAR PARIKH HOUSEHOLD Tirath 34 Pitamber Society Old PadrINDIA Gujarat 390020 I00058608 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJEEV GOPAL MEHENDALE GOPAL MEHENDALE SERVICE 6/3 Refinery Township Gujarat Refi INDIA Gujarat 391320 I00058712 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RACHANA JAGDISH MANKAD JAGDISH B MANKADHOUSEWIFE 13/a Gyankunj Society New Samu RINDIA Gujarat 390008 I00059738 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH MOHANLAL SHAH NA NA 22 Mayur Society Manjalpur Barod INDIA Gujarat 390004 I00059753 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARDABEN NAVINBHAI PATEL NAVINBHAI PATEL HOUSEHOLD 6 Bhagirath Society Nr S B I Chhani INDIA Gujarat 390002 I00059908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILESH SHUKLA INDUBHAI SHUKLA SERVICE Chokhandi Matrukrupa 3rd Floor BaINDIA Gujarat 390017 I00060672 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUMARPAL SHAKARABHAI SHAH SHAKARABHAI GHELABHAI SHAHSERVICE 35 B Rajendra Society Manjalpur NaINDIA Gujarat 390011 I00060794 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALKA MUKESH PATEL MUKESH PATIL HOUSEHOLD Vachala Falia Ganesh Chawk NizamINDIA Gujarat 390002 I00060853 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAKSHESH VAKIL JASVANTSINH M VAKILSTUDENT A/8 Anoopamnagar Society Near St INDIA Gujarat 390101 I00061405 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PURUSHOTTAMB MAGANBHAI PATEL MAGANBHAI AMICHAND PATELSERVICE C 40 Krishnanagar Society Bharuch INDIA Gujarat 392001 I00061426 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUSUMBEN D MAKWANA D K MAKWANAHOUSEHOLD 351 Siddhna Nagar Guj Housing BoaINDIA Gujarat 392001 I00061470 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SREENIVASAN ALLURI ALLURI SURYANARAYANA RAJUBUSINESS H No I C 148 Erram Manzil Colony HINDIA Andhra Pradesh 500482 I00062189 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VENKATA KRISHNA PRASADMADALA GOVARDHANA RAO MADALAENGINEER B‐1 F‐107 J P Abodes Old Balaji The INDIA Andhra Pradesh 500380 I00062243 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MURARI LAL JUVALA SAHAI SERVICE Khandelwal Vegetable & General StINDIA Rajasthan 302003 I00063010 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMAR PRAKASH RAM SHARAN DASSERVICE C/o H K Shah 11/49 Malviya Nagar JINDIA Rajasthan 302017 I00063228 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PURAN CHAND MITTAL CHUTTAN LAL MITTALSERVICE Plot No 12 Behind Nawal Garh Hou INDIA Rajasthan 302001 I00064134 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DINESH PAREKH VINODRAI BUSINESS C/o Ashok Kundalia Near Dhanbai DINDIA Gujarat 361001 I00064633 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH MEHTA MAHENDRALAL S MEHTABUSINESS Natwar Hotel S Khacho Juni ThambINDIA Gujarat 361001 I00064785 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHETNA PAREKH VINODRAI C STUDY C/o Ashok Kundalia Bear Dhanbai DINDIA Gujarat 361001 I00064965 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHIREN R ACHARYA RANJANKUMAR ACHARYA SERVICE Ramnath Colony Ranjit Sagar Road INDIA Gujarat 361001 I00065207 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANITHA CYRIAC E VINAI CYRIACHOUSEWIFE No 35 Hal Iii Stage Jeevan Bima NagINDIA Karnataka 560075 I00065949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABIR KUNDU PROMOTHO BHUSAN KUNDUBUSINESS C/o H M T House Watch Hospital PoINDIA West Bengal 713301 I00065997 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R MURUGESAN RAMASAMY SERVICE 47 Pushpavathy Ammal Street Wes INDIA Tamil Nadu 600033 I00066071 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH A DAREDIA ALLAUDINBHAI M DAREDIASERVICE Rana Niwas Kharijar Kutiyana Dist J INDIA Gujarat 362650 I00066745 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH NATHWANI AMRUTLAL BUSINESS Ramkrupa Bhuvan 29/38 Karan ParINDIA Gujarat 360001 I00066775 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JITENDRA ARVINDBHAI MISTRY ARVINDBHAI B MISTRYSERVICE C/o N J Nathwani D 87 Govt QuarteINDIA Gujarat 360001 I00066914 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SEETHA LAKSHMI RAMALINGAM HOUSE HOLDWORK A D M S Flat No 6 2nd Floor L I C Of INDIA Gujarat 360001 I00067196 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUPENDRA BHALODIYA NANJIBHAI BHALODIYA SERVICE Anandnagar Flood 144 Block No 5 FINDIA Gujarat 360002 I00067206 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASVIN HEMANI NA BUSINESS C/o Pravinbhai N Shah Zalorapa Op INDIA Gujarat 362001 I00067650 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARVIND BHAI LVYAS LALIT PRASAD SERVICE 23/28 Digvijay Plot Garbee Chowk INDIA Gujarat 361005 I00068206 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIT BATHIA BHARAT BATHIA STUDENT Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00068450 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYSHRIBEN SAVALIA MANUBHAI HOUSE HOLD Ram Doot Milan Society Behind MaINDIA Gujarat 360001 I00068564 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAGNA PRAVINCHANDRAACHARYA PRAVIN CHANDRA ACHARYAHOUSEHOLD C/o P T Acharya Bank Of Baroda Ra INDIA Gujarat 360001 I00069010 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITABEN KOTAK DINESHBHAI KOTAK HOUSEHOLD Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00069112 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VRAJLAL SAVJIBHAI BATHIA SAVJIBHAI BATHIA BUSINESS Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00069114 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIRENDRA SHANTILAL LAKHANI SHANTILAL LAKHANI SERVICE Saurashtra Coal Coke Bri Plant BhavINDIA Gujarat 360003 I00069124 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAJMUDDIN VANKAR ISMAILJIBHAI VANKAR RETIRES Jainuddin Dosaji Diwan Mochi Sher INDIA Gujarat 364515 I00069822 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJIV POPAT NARENDRALAL STUDY C/o Kanchanben M Kotecha Shreya INDIA Gujarat 360001 I00069944 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMILA LABHSHANKER VYAS LABHSHANKER SHANKERLAL VYASHOUSEHOLD C/o Haresh L Vyas 798 Panchvati ApINDIA Gujarat 390013 I00070067 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HEMABEN RAVESHIA KIRIT KUMAR HOMEWORK Raval Street Wankaner INDIA Gujarat 363621 I00070132 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESHCHANDRA SOJITRA DEVRAJBHAI SERVICE Niraj Enterprise Bada Bajrang Road INDIA Gujarat 360490 I00070212 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTSNA SHAH NYALCHAND SHAH HOUSEHOLD 6 Paras Society Near Old Junction SINDIA Gujarat 363001 I00070488 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINA SURESHKUMAR SHAH SURESH KUMAR RSHAHHOUSEHOLD M/s Giriraj Traders New Ghee KantINDIA Gujarat 360001 I00070713 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHORBHAI M KOTHARI MATHURADAS SERVICE Railway Quater Bhayavadar INDIA Gujarat 360450 I00070940 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVIN LALBHAI PAREKH LALBHAI NAGINDAS PARKHGENPRACTITIONE11/a Jawahar Society Halar Road WINDIA Gujarat 396001 I00071307 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH SHARMA GAUTAM RISHI SHARMASERVICE H No 11124 Gali No 9 Behind Kirti MINDIA Delhi 110032 I00071439 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYAPAL NARANG LATE SH JIWANDASSNARANG 2329 Khosla Building Chuna Mandi INDIA Delhi 110055 I00071456 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHAN KUMAR DAGA VIRENDRA PAUL DAGABUSINESS A‐2 Soami Nagar New Delhi INDIA Delhi 110017 I00071644 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRIT LAL KARAM CHAND SERVICE Flat No B 87/1 Naraina Vihar New INDIA Delhi 110028 I00071773 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DALJIT KAUR S IQBAL SINGHSTUDENT 113 Tagore Park Delhi INDIA Delhi 110009 I00071972 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRIKRISHNA JOSHI VISHWANATH JOSHI SERVICE 40 Ring Road Lajpatnagar New Del INDIA Delhi 110024 I00072094 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 11 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RITU SARIN K L SARINSTUDENT E7/1 Vasant Vihar New Delhi INDIA Delhi 110057 I00072336 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NUPUR GUPTA S K GUPTASTUDENT 417 Nilgiri Apartments Alaknanda NINDIA Delhi 110019 I00072433 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPI H MAKHIJANI H J MAKHIJANIHOUSEWIFE E 6/2 Vasant Vihar New Delhi INDIA Delhi 110057 I00072439 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA BHARGAVA RAVINDER NATH BHARGAVAHOUSEWIFE A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072443 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU BHARGAVA ARUN KUMAR BHARGAVAHOUSEWIFE A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072446 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARTI VAID LATE SH PLVAIDSTUDENT D‐2a/48‐d Janakpuri New Delhi INDIA Delhi 110058 I00072590 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOGA SINGH BALDEV SINGH DOCTOR T B Hospital Mehrauli Road New D INDIA Delhi 110030 I00072628 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMAL ANAND SURJIT ANAND HOUSEWIFE C/o Amit Investment A 138 3rd FlooINDIA Delhi 110092 I00072724 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT PERSHAD JAIN LATE SH CHANDULALJAINPROFES 4687 Umrao Street Pahari Dhiraj DeINDIA Delhi 110006 I00072734 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHALINI BATRA K L BATRASTUDENT 43 A Rajpur Road Delhi INDIA Delhi 110054 I00072755 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMIL JAIN ANIL KUMAR JAINBUSINESS 2678 Gali Anar Kinari Bazar Dariba DINDIA Delhi 110006 I00072796 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARI KRISHAN KAPOOR NA BUSINESS 20 Ansari Market Darya Ganj New INDIA Delhi 110002 I00072986 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARVIND A NIMKAR NA BUSINESS 25 Parijat Bhagat Lane Mahim Bom INDIA Maharashtra 400016 I00073324 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOHAR LAL OHRI DWARKANATH OHRI BUSINESS 143 A Maker Towers Cuffe Parade INDIA Maharashtra 400005 I00073393 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARI RAMCHANDRA HEGDEKAR K RAMCHANDRA HEGDEKARRETD 303 Murari Bldg Nandanvan CompleINDIA Maharashtra 400068 I00073477 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ZAHEDA SALIM DILAWAR SALIM INVESTOR 72/74 Karim Bldg 3rd Floor Sutar C INDIA Maharashtra 400002 I00073615 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWATI SHIVPRASAD AGRAWAL SHIVPRASAD AGRAWAL HOUSEWIFE Shriniwas House 3 Banglow RanisatINDIA Maharashtra 400097 I00073648 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHIKANT BHAGWANDAS SHAH BHAGWANDAS SHAH SERVICE 5/240 Ambedkar Nagar Worli Bom INDIA Maharashtra 400018 I00073748 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI KANT SHAH SHANTILAL SHAH SERVICE C/o Comco Traders 57 3rd Kumbar INDIA Maharashtra 400004 I00073811 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVESH KUMAR PANDEY SHIVA KUMAR PANDEYSERVICE 24/204 Hp Nagar East Vari Naka Ch INDIA Maharashtra 400074 I00073861 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TANSUKHLAL HARJIVANDAS LINESWALA HARJIVANDAS MATHURADAS LINESWALARETD 242 Santosh R No 17 3rd Floor LadyINDIA Maharashtra 400028 I00073866 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADANRAJ GHISULAL PUNAMIYA GHISULAL PUNAMIYA SERVICE Pradeep Jewellers 87 G Naigoan X INDIA Maharashtra 400014 I00073973 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEELAM GUPTA HARI OM GUPTAHOUSEWIFE Irrigation Colony Ramwadi Pen Dist INDIA Maharashtra 402107 I00074083 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHIR J KULKARNI JANARDAN G KULKARNISERVICE Prabhakar Prasad Shraddhanand RoINDIA Maharashtra 421201 I00074164 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP DWARKADAS JUTHANI DWARKADAS THAKERSHI BUSINESS B 9 Prerana Mandir Co Op Hsg SocieINDIA Maharashtra 400054 I00074416 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJEN KUSUMKANT BARFIWALA KUSUMKANT BHAGANDAS BUSINESS C/o Premal Choksi 118 Bake House INDIA Maharashtra 400023 I00074437 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARVIND S NIMKAR NA BUSINESS 25 Parijat Bhagat Lane Mahim Bom INDIA Maharashtra 400016 I00074444 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA MANSUKHLAL SHAH MANSUKHLAL KASALCHAND SHAHSERVICE A 32 Yogi Nagar Block No 201 2nd FINDIA Maharashtra 400092 I00074475 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHESHYAM B JAJU BHAWARLAL JAJU BUSINESS 71 Krishna Mohan Bldg 2nd Flr BangINDIA Maharashtra 400006 I00074504 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARESH PARMANAND SHAH PARMANAND HIRALAL SHAHSERVICE B 105 Rinka Co Hsg Ltd Cabin Cross INDIA Maharashtra 401105 I00074569 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R S CHOKHANI SADURAM STUDENT 5a, Maker Bhavan No. 2 Sir VithaldaINDIA Maharashtra 400020 I00074665 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT VAJANI KAKUBHAI INVESTOR A‐101 Asmit Chs Ltd Bajaj Road VileINDIA Maharashtra 400056 I00074675 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAY JASWANTLAL SHAH JASWANTLAL MOTILAL BUSINESS Pankaj B Block No 56 L B S Marg Be INDIA Maharashtra 400086 I00074688 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT K VAJANI KAKUBHAI INVESTOR A‐101 Asmit Chs Ltd Bajaj Road VileINDIA Maharashtra 400056 I00074690 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT K VAJANI KAKUBHAI INVESTOR A‐101 Asmit Chs Ltd Bajaj Road VileINDIA Maharashtra 400056 I00074690 Amount for Unclaimed and U 1650.00 24‐NOV‐2018
SONALI SHROFF NISHITH SHROFF HOUSEWIFE 9 Moti Sagar 377 Keluskar Road Shi INDIA Maharashtra 400028 I00074779 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRDHAR GOPAL AGARWAL PREM BIHARILAL AGARWALSERVICE 12a/6 Tushar Co Op Hsg Society LtdINDIA Maharashtra 400067 I00074888 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPA PRAVIN CHANDRAMEHTAPRAVINCHANDRA J MEHTAHOUSEHOLD 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00074973 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEILA MOTI SHAHANI MOTI AWAT SHAHANIBUSINESS 8/11 Shyam Nivas Warden Road BoINDIA Maharashtra 400026 I00075083 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VED PRAKASH AGRAWAL CHUNNILAL AGRAWAL SERVICE 11 First Floor Nand Nandan Bhavan INDIA Maharashtra 400092 I00075087 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRTI BHARAT ASHAR BHARAT VITHALDAS ASHAR Flat No 5 Maheshwar Niwas 44/45 TINDIA Maharashtra 400054 I00075235 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALKISHAN KHANDELWAL SITARAM KHANDELWAL BUSINESS C/o Mohanlal Khandelwal & Co 25/ INDIA Maharashtra 400002 I00075346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANTI VYANKATESH GAVASKAR VYANKATESH ATMARAM GAUASKARHOUSEWIFE 9 Ashirvad 116 St Xavier Street PareINDIA Maharashtra 400012 I00075690 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK R SHAH RAMNIKLAL B SHAHBUSINESS C 11 Mahavir Jyot Govardhan Naga INDIA Maharashtra 400080 I00075764 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEELA I MANIAR INDRAVADAN MANIAR SERVICE 6 Godavari Society Ist Floor Ii Cross INDIA Maharashtra 400057 I00075814 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UJWALA MANEK SHAH MANEK JETHMAL HOUSEHOLD Opp Bank Of Maharashtra Dahanu INDIA Maharashtra 401601 I00076065 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP CHABRIA KANAIYALAL CHABRIA STUDENT 12 Bhaweshwar Darshan AltamounINDIA Maharashtra 400026 I00076128 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRITLAL KESHAVLAL SHAH KESHAVLAL M SHAHBUSINESS 1005 Jeevan Vihar 5 Manav Mandir INDIA Maharashtra 400006 I00076212 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YELLAPANTULA VENKATA SIVARAMAKRISHNLATE SHRI YJAGANNATHAMRETIRE 7 Danesh Kunj P J Nehru Road Sant INDIA Maharashtra 400055 I00076497 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASWANT SINGH KAMBO NA SERVICE 14/2 Municipal Bldg Raoli Camp SioINDIA Maharashtra 400022 I00076501 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHUJAUDIN CHITALWALA BADRUDIN BUSINESS Adam Mahal Block C 4th Floor Tard INDIA Maharashtra 400034 I00076510 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SALOCHANA DEVI KEJRIWAL KASHIPRASAD KEJRIWAL HOUSEHOLD 8b Rung Ta Estate 2nd Floor 2nd FaINDIA Maharashtra 400002 I00076513 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMALA BHOJRAJ B PURSWANI HOUSEHOLD Brk 1645/10 Sec 28 Ulhasnagar INDIA Maharashtra 421004 I00076775 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINITA BANSAL VIJAY BANSAL HOUSEHOLD House No C 2198 Gali Choorgaran KINDIA Punjab 143505 I00076873 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUMAR SAREEN RAM LUBAYA BUSINESS Ram Lubaya Parshotamlal G T RoadINDIA Punjab 143505 I00077114 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOM NATH HANDA OM PARKASH HANDASERVICE 1373 Khaee Wala Lane Katra KhazaINDIA Punjab 143006 I00077203 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHUNANDAN RAMANNA RAHANNA FARMER Bhagya Bhawan 114 K R Road BasavINDIA Karnataka 560004 I00077266 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P SREENIVASA RAO ARASOJI RAO BUSINESS 76 Industrial Suburb Yashvanthpur INDIA Karnataka 560022 I00077351 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N SRINIVAS B NADUPANNA BUSINESS 265 Old Tharagupet Bangalore INDIA Karnataka 560053 I00077352 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N KRISHNAPPA RAMAIYA PENSIONER 10 Church Street Shanti Nagar Ban INDIA Karnataka 560027 I00077424 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N C PUTTAPPA P NARASIMHA REDDYBUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077433 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRAMOHANSUNDARDAS TALREJA SUNDARDAS J TALREJABUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077436 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGADISH SUNDARDAS TALREJA SUNDARDAS J TALREJABUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077437 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAMED NOORULLAH LATE SH ABDULSHOKURBUSINESS265 Old Thara Gupee Bangalore INDIA Karnataka 560053 I00077689 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KHUSHI RAM GUPTA LATE SH RAMNIRANJANDASSSERVC/o Supreme Traders 146 Rai MarkeINDIA Haryana 133001 I00078085 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 12 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PRAKASHO DEVI RUSTGI SATYANARAIAN RUSTGI HOUSEWIFE 24 Amartolla Lane Calcutta INDIA West Bengal 700001 I00078165 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANSI BADAN SEN LATE SHRI NEMAYECHANDSENPENS132 G Syed Abdul Rahaman Road SoINDIA West Bengal 700082 I00078391 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANGEETA AGARWALSANDIP ROHATGI HOUSEHOLD A‐1 Industrial Area Bazpur Road KasINDIA Uttar Pradesh 244713 I00078435 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNA CHATTERJEE
NA HOUSE WIFE 3 B Monohar Pukur Road Kalighat CINDIA West Bengal 700026 I00078476 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDAN BASU MALLIK NA SERVICE Parimal 24 Panditiya Terrace Calcu INDIA West Bengal 700029 I00078524 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANKAR MURARKAKD MURARKA SERVICE 6 Palm Place Calcutta INDIA West Bengal 700019 I00078646 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYA NARAYAN JHA LATE SH JAIKANTJHASERVICE 419 Rabindra Sarani Hatkhola CalcuINDIA West Bengal 700005 I00078782 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RINA PAL SITANGSU SEKHAR PALHOUSEWIFE Flat 1/c First Floor 164/1 Sahid HemINDIA West Bengal 700074 I00078865 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MONI MOHAN DAS MAKHAN LAL DASBUSINESS 30 Huzurimall Lane Calcutta INDIA West Bengal 700014 I00078870 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDER KANT JAIRETHB S JAIRETHBUSINESS Agritrico Machines P Ltd P 50 PrinceINDIA West Bengal 700072 I00078898 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GITA RANI SEAL JAGANNATH SEAL HOUSEWIFE Uttara 259 J K Street Block C Flat NoINDIA West Bengal 712258 I00078927 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRINCE GUPTA L D GUPTASERVICE 98 N/c Block E New Alipore Calcutt INDIA West Bengal 700053 I00079007 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTWANA NANDY BIJOY KR NANDYSERVICE Subhay A5/3 Chirantani Park Bansd INDIA West Bengal 700070 I00079176 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDIP MITRA SACHINDRA KUMAR MITRASERVICE 264 Briji Road Calcutta INDIA West Bengal 700084 I00079260 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISH PRASAD PODDAR NANDLAL PODDAR BUSINESS 135 Canning Street Calcutta INDIA West Bengal 700001 I00079295 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA KUMAR BHAIA NARSING DAS BHAIABUSINESS C/o M/s Manik Lal Bhaia 16 India ExINDIA West Bengal 700001 I00079364 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPI NATH DUTTA LATE SH MONILALDUTTASERVICE C/o National Insurance Co Ltd Divn INDIA West Bengal 700001 I00079388 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHURI DEVI BAJORIAGOPAL BAJORIA HOUSEWIFE 1/2 Rowland Road Calcutta INDIA West Bengal 700020 I00079420 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MEGH RAJ MOHATA LATE SH DIPCHANDBUSINESS C/o S Mohta & Co P‐11 New HowraINDIA West Bengal 700001 I00079425 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PURNIMA MAJUMDAR
SAMARESH BISHNU MAJUMDARHOUSEWIFE 37c Block B New Alipore Calcutta INDIA West Bengal 700053 I00079513 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYENDRA NATH MONDAL SOMNATH MONDAL STUDENT 53/c Moti Lall Nehru Road CalcuttaINDIA West Bengal 700029 I00079609 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMA KUMARI DEORA OMPRAKASH DEORA 9/c Hanspukar Lane Calcutta INDIA West Bengal 700007 I00079629 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESWARI KUNDU SUBODH KUMAR KUNDUHOUSEWIFE 89 10/2 Sashi Bhusan Sarkar Lane S INDIA West Bengal 711106 I00079716 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARAPRASAD BISWAS LATE SH INDUBHUSANBISWASRETPlot No Cb 92 Bidhan Nagar Calcut INDIA West Bengal 700064 I00079719 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA PARTANIL PARTANI STUDENT C/o Jeshraj Taparia 28 Baishnab SamINDIA West Bengal 711104 I00079829 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMBHU NATH GHOSH LATE SH BATAKRISHNAGHOSHSERSr Manager Finance P&a Deptt NjpcINDIA Himachal Pradesh 172201 I00079962 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN KAPOOR OM PRAKASH KAPOORBUSINESS H N 207 N Block Kidwai Nagar KanpINDIA Uttar Pradesh 208011 I00080102 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK D N SOMADDARSERVICE C/o D K Somaddar 14/81 Imli HouseINDIA Uttar Pradesh 208001 I00080240 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATTAN GOYAL BANWARILAL GOYAL SERVICE C/o Shri K P Bhargava Flat No 36 KeINDIA Uttar Pradesh 208005 I00080334 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV MEHROTRA LATE SH KRISHANMEHROTRAPRO39/70 B Majid Ahmad Road MestonINDIA Uttar Pradesh 208001 I00080371 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJAGOPAL V VENKATARAMAN BUSINESS C/o V Krishnamurthy Iind Floor 50 AINDIA Tamil Nadu 600005 I00080582 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ERODE SIVASUBRAMANYCHANDRASEKARAERME SANKARAIYER SIVASUBRAMANYAMEXEC/o Mr R Vijayaraghavan 59 Fourth INDIA Tamil Nadu 600018 I00080636 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR DHAR OMKAR NATH DHARAGENTLIC Anwar Manzil Lower Kaithu ShimlaINDIA Himachal Pradesh 171003 I00080789 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIHARILAL SUD SOHAN LAL SUDPENSIONER Bahar Kunj Shimla INDIA Himachal Pradesh 171009 I00080790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ MOHINI KAUL PRITHVI NATH KAULORCHARDIST Opposite Bus Stand Chhanpora SrinINDIA Jammu and Kashmir 190015 I00080806 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA GUPTA NA STUDENT C/o B M Gupta Haryana Petrochem INDIA Haryana 123401 I00080871 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAANIYA SURI NA NA S 205 Greater Kailash Ii New Delhi INDIA Delhi 110048 I00080984 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JIWAND RAM LATE SH CHANANDASSRETD Sangam Machinery Store Hapur RoINDIA Uttar Pradesh 201001 I00081056 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A SATHYANARAYANNA CONSULTANT B 7/58/1 Safdarjung Enclave New DINDIA Delhi 110029 I00081249 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P M GIDWANI LATE SH MULCHANDGIDWANIRETE 36/8 Rajouri Garden Bonmarche INDIA Delhi 110027 I00081302 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GAURI SHANKER ROHATGI LATE SH KNROHATGIBUSINESS C/o Shekhar Nath Gupta 40 GaneshINDIA Delhi 110092 I00081397 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVENDRA TEWANI NA DOCTOR M‐106 Guru Harkishan Nagar New INDIA Delhi 110087 I00081583 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMIL NARANG SUKHRAM DASS NARANGHOUSEWIFE E 91 Anand Niketan N Delhi INDIA Delhi 110021 I00081590 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S D MANCHANDA LATE SH JDMANCHANDASERVICE 2/1 M S Flats Shahjahan Road New INDIA Delhi 110011 I00081758 Amount for Unclaimed and U 150.00 24‐NOV‐2018
COMAL RAMACHANDRANGAYATHRI LATE SH SHANKARLALSERVICE D Ii/238 Vinay Marg Chanakya Puri INDIA Delhi 110021 I00081865 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARMAPURI VENKATRAO D S VRAOSERVICE C/o Shri Ravi Rao H‐105 Yamuna ApINDIA Delhi 110019 I00081868 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NATHA LAL CHOPRA AMOLAK RAM CHOPRARETD B/231 B Greater Kailash I New DelhINDIA Delhi 110048 I00081872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUSTOMJI B JOKHI NA SERVICE A/51 Dakshina Apartments 10 GuruINDIA Maharashtra 400049 I00082041 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAISHREE S SHAH SURESH U SHAHSTUDENT Chandrabhuwan 3rd Floor Ist ParsiwINDIA Maharashtra 400004 I00082115 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANTILAL VISARIA KESHAVJI SERVICE 1/3 Punjabi Chawl National School INDIA Maharashtra 400078 I00082135 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARDEVI D CHIMANJI DHARAM PRAKASH HOUSEWIFE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00082215 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRAN CHATURBHUJ MANGTANI CHATURBHUJ P MANGTANIENGINEER 10 18 Mahalaxmi Co Op Hsg Soc LtdINDIA Maharashtra 400016 I00082316 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M S CHANDRAMOHANNA SERVICE B‐12b Kailash Quarters M I T ManipINDIA Karnataka 576119 I00082384 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NRIPATI KANTA GHOSH LATE SH REBATIKANTAGHOSHSERC/o Lakhotia 1/4 Bowali Mondal RoINDIA West Bengal 700026 I00082668 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAY CHAND BOTHRA SHANTI CHAND BOTHRABUSINESS 3 Dover Road Calcutta INDIA West Bengal 700019 I00082707 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADIP KUMAR CHAUDHURI INDU BIKAS CHAUDHURIPROFESSIONMalancha Singhibagan ManirampurINDIA West Bengal 743101 I00082759 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM PRAKASH SEHGAL LATE SH PDSEHGALSERVICE 2/a Sagar Dutt Lane Calcutta INDIA West Bengal 700073 I00082773 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL KUMAR SHARMA SHYAM SUNDAR SHARMACA Express Dairy Co Ltd 198 Bhupen RoINDIA West Bengal 700034 I00082849 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHANBIR SINGH LAMBA BALWANT SINGH LAMBAAGRICULTURE House No 8607 Ward 16 Po MuktsaINDIA Punjab 152026 I00082950 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND S GUPTA C L GUPTASERVICE 58/69/i Lake Gardens Calcutta INDIA West Bengal 700045 I00082976 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA RANI GUPTA A S GUPTAHOUSEWIFE 58/69/1 Lake Gardens Calcutta INDIA West Bengal 700045 I00082977 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADHAR LAL CHAND NA EMPLOYED Commissioner Of Income Tax HouseINDIA Orissa 751013 I00082981 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SK AKBAR ALI S K RAHAMATULLAHBUSINE Murray Lane P O Telinipara Dist Ho INDIA West Bengal 712103 I00083130 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARJUN BHAI PATEL JIVRAJ BHAI PATELBUSINESS C/o Umiya Oil Mill 804 G I D C PhasINDIA Gujarat 363030 I00083285 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHA VELLANKI SATYANARAYANA RAO BANKEMPLOYEE Andhra Bank Tilak Street KakinadaINDIA Andhra Pradesh 533001 I00083344 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 13 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
LEELA KRISHNA SARMATADEPALLBHARGAVA TADEPALLI ACCOUNTSOFFICER Quarter No E 32 Bharat Hevy PlateaINDIA Andhra Pradesh 530012 I00083379 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTA KOTHARI S Z KOTHARIHOUSEWIFE Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00083432 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDER KUMAR D R AGARWALBUSINESS C/o M/s Baboo Ram Hari Chand KhaINDIA Delhi 110006 I00083462 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA NAGPAL R B NAGPALSERVICE D‐610, Raheja Residency 3rd Block INDIA Karnataka 560034 I00083544 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL SRIVASTAVA R K SRIVASTAVASERVICE D‐64 West Vinod Nagar Opp SaraswINDIA Delhi 110092 I00083548 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPIKA NAIR V K KRISHNANNAIRSERVICE 14 A/74 F F Western Extension AreaINDIA Delhi 110005 I00083569 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJ MAHENDRA MAHENDRA JHAMB HOUSEHOLD 6 G Multi Storey Type D Flats MintoINDIA Delhi 110002 I00083643 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SACHIDA NAND SINGH LATE SH HARNARAINSINGHFARMVillage & P O Kaithawli District BalliINDIA Uttar Pradesh 277013 I00083883 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SRINIVAS MADABUSHI M PARTHASARATHY SERVICE B 227 B Avenue Sardjini Nagar NewINDIA Delhi 110023 I00083922 Amount for Unclaimed and U 150.00 24‐NOV‐2018
L N WANGLAT L WANGLAT BUSINESS C/o L Wanglat Bunglow No 2 Niti V INDIA Manipur 791111 I00084153 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILIMA MAJUMDAR AJOY MAJUMDAR SERVICE Flat No 1 Mariam Mansion BaptistaINDIA Maharashtra 400056 I00084239 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ S MISTRY SHANTILAL B MISTRYPROFESSION B/2 Vishwakarma Society V P Road INDIA Maharashtra 400058 I00084299 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTASTUDENT C/o Kusum Mehta 2 Vaikunth Bung INDIA Gujarat 392001 I00084339 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJANA BHARGAVA R K BHARGAVASERVICE C‐1/49, Bapa Nagar New Delhi INDIA Delhi 110003 I00084340 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARIGE V LNRAO PARIGE B NARAYANARAOSOFTWA C/o R Krishna Murthy Plot 12 B VenINDIA Andhra Pradesh 500025 I00084376 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HOMI DINSHAW TATA DINSHAW BHIKHAJI TATASERVICE Block F Room No 5 Shapur Baug Vit INDIA Maharashtra 400004 I00084461 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SEETHALAKSHMI NERIEKAR KRISHNAJEE NERLEKAR HOUSEWIFE Flat No 2 Ganesh Kripa Housing SocINDIA Maharashtra 400063 I00084528 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VAIDEESWARAN CHANDRAN T V RCHANDRANSERVICE Asheerwad 3/49 Sion East Bombay INDIA Maharashtra 400022 I00084591 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AYESHA RIAZ UDDIN RIAZ KARIM UDDINHOUSEWIFE 604 Wimbledon Apts 4 Bunglows R INDIA Maharashtra 400058 I00084808 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KUMAR MADHOGARIA SHREE LALL MADHOGARIASERVICE C/o Mr Agrawal & Buchasia M‐3 Fo INDIA West Bengal 700001 I00084815 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BENSON K SKARIACHAN K C SKARIACHANADVOCATE 3/13 Assissi Nagar P L Lokhande MaINDIA Maharashtra 400043 I00084822 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH ARORA BRAMHANAND ARORA BUSINESS 203/a Cross Gate Lokhandwala ComINDIA Maharashtra 400058 I00084886 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHELA K SOPARKAR KANTI SOPARKAR SOCIALWORKER 1/15 Guruprasad 24 Band Garden RINDIA Maharashtra 411001 I00084933 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADAYAPALAM SANKARAN MANI NA SERVICE C/o Mr N Ramachandran 9d Ii JumbINDIA Maharashtra 400069 I00085014 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEBASHIS SENGUPTA RAMAPATI SENGUPTA SERVICE 9 D N Mukherjee Road P O Bally Dt INDIA West Bengal 711201 I00085423 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMODKUMAR BANTHIA FAKIRCHAND BANTHIA SERVICE 27a Maharaja Tagore Road Dhakuri INDIA West Bengal 700031 I00085541 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH CHANDRA SHAH LATE SH SATYACHARANSAHASERV10/33 Ioc Township P O Haldia TowINDIA West Bengal 721607 I00085577 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SADHAMA BOTHRA SAMPAT LALJI BOTHRASTUDENT C/o Harakchand Kantimal Bothra 37INDIA West Bengal 700001 I00085866 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANI KUMAR ROY LATE SHRI GOPESWARROYBUSINES Badri Narain Street Guadi Ka MohaINDIA Delhi 110001 I00085929 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEEMA KABRA SHYAM SUNDAR STUDENT C/o Ramesh Kumar Kabra & Co 3 MINDIA West Bengal 700001 I00086605 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GODAVARIBEN CHANDRANA GHANSHYAMDAS J CHANDARANABUSINESS 18 Amartolla Street Calcutta INDIA West Bengal 700001 I00086647 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C KUNHIRAMAN LATE SH CRAMANSERVICE Begee Apartments Flat No 17 2nd FINDIA West Bengal 700143 I00086709 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KEDAR MAL SHARMA LATE SH RAMSWRUPSHARMASER1 Jadu Lal Mallic Road 3rd Floor Cal INDIA West Bengal 700006 I00086801 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINI DEVI HARI KISHAN MOHTAHOUSEWIFE 7 Lyons Range 2nd Floor Calcutta INDIA West Bengal 700001 I00086834 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTI DEVI KABRA RAM GOPAL KABRAHOUSEWIFE C/o Sangeeta 29b Ratan Sirkar GardINDIA West Bengal 700070 I00087332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R NAJUMA E A RAHIM 97 Pulianthopp High Road Madras INDIA Tamil Nadu 600012 I00087352 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUMAR SAHNI VARINDER KUMAR SAHNIMARINIENGINEER 20 Ram Nagar Opp Hydel Colony Ja INDIA Haryana 135001 I00087555 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMLA TAHILIANI LAKHANLAL HOUSE WIFE E 401 80 Sqyds Tagore Garden ExtnINDIA Delhi 110027 I00087558 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND PRAKASH MAHAJAN LATE SH MLGUPTAADVOCATE Advocate Wz 2a Plot No A 134 Old INDIA Delhi 110018 I00087594 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJINDER SINGH UJAGAR SINGH BUSINESS B I 132 Lajpat Nagar New Delhi INDIA Delhi 110024 I00087751 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH C KOHLI SARDARI LAL SERVICE I/9369 West Rohtas Nagar Shahdar INDIA Delhi 110032 I00087787 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH GUPTA BANARASI DAS GUPTABUSINESS C/o Mukesh Enterprises 2/39 AnsarINDIA Delhi 110002 I00087797 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR RAM PRAKASH BUSINESS I 44 Ashok Vihar Delhi INDIA Delhi 110052 I00087798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HANS RAJ NA BUSINESS D 97 Tagore Garden Ext New Delhi INDIA Delhi 110027 I00087801 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S N MAJUMDAR LATE SH DNMAJUMDARSERVICE C 9 Panchsheel Enclave New Delhi INDIA Delhi 110017 I00087837 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINA SHERMAN JEERA RAGHAVA SHERMANSERVICE 11 Sonarica Pedder Rd Bombay INDIA Maharashtra 400026 I00088337 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANKIMCHAND K LODAYA KUNVERJI D LODAYABUSINESS Arjan Khimji & Sons 28 Mittal ChamINDIA West Bengal 700021 I00088342 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDYUT SHAH NA NA 98 Rabindra Nagar New Delhi INDIA Delhi 110003 I00088371 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHUPATHY THYAGARAJAN P V THYAGARAJANSERVICE A 9/36 Sunder Nagar Kalina BombaINDIA Maharashtra 400098 I00088598 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GURDIP S SINGHWADHWA NA NA 18 Pentacle Sophia College Lane OpINDIA Maharashtra 400026 I00088617 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHAVARDHA VASUDEO CHURI VASUDEO JAGU CHURISERVICE At & Post Chinchani Bhandar Ali Ta INDIA Maharashtra 406001 I00088619 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANMOHANDAS GANGADAS FADIA GANGADAS FADIA ADVOCATE Cavel Cross Lane No 4 Kalbadevi RoINDIA Maharashtra 400002 I00088646 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINITA KADAM VITHAL BAYJEE KADAMSERVICE 3 Nutan Alka Society Daulatrai DesaINDIA Maharashtra 400054 I00088692 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KUMAR TIWARI S P TIWARYSERVICE F/21 Maker Kundan Gardens Juhu RINDIA Maharashtra 400049 I00088714 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYANARAYAN PARASRAMPURIANA BUSINESS B/6 Park Darshan Opp Lalubhai Par INDIA Maharashtra 400058 I00088768 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHESH PARASRAMPURI SATYANARAYAN PARASRAMPURI SERVICE B/6 Park Darshan Opp Lalubhai Par INDIA Maharashtra 400058 I00088769 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARESH RAJ VYAS RAJ VYAS BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089127 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL ATUL SETH ATUL SETH BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089815 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRISH ANIL PARMAR ANIL PARMAR BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089898 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJWALIDEVI GHELANI NARSI BUSINESS 47 Rajgir Chambers 12 S B Road ForINDIA Maharashtra 400023 I00090199 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANRASEN MULJI RACHH MULJI BUSINESS C/o Vardhman Kutir B Wing Flat NoINDIA Maharashtra 400067 I00090357 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D B DOSHI NA NA Badri Narain Street Guadi Ka MohaINDIA Delhi 110001 I00090415 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHIKALAL C VARIYA CHATRABHUJ V INVESTOR C/o B 40/101 Anand Nagar C S T RoINDIA Maharashtra 400068 I00091086 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD KUMAR RATHI VITHALDAS RATHI BUSINESS C/o Heavychem Corporation 4 GangINDIA West Bengal 700012 I00091691 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVENDRA NATH JHA LATE SH MADHAVAJHASERVICE Block E, Flat No. 105 Govind Nagar INDIA West Bengal 712248 I00091746 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 14 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
HARJEEV KAUR SIDHU MOHANPAL SINGH SIDHUHOUSEWIFE 150 Sector 9b Chandigarh U T INDIA Punjab 160009 I00091772 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KERNAIL SINGH LATE SH BASTASINGHBUSINESS House No 3069 Sector 20 D ChandINDIA Punjab 160020 I00091793 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHANA AGARWAL K K AGARWALSERVICE 45 Rafi Ahmed Kidwai Rd Sulte 7a 3INDIA West Bengal 700016 I00091830 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUNA NAG YUDHISHTIR NAG HOUSEWIFE 77/59 Bondel Road Calcutta INDIA West Bengal 700019 I00091870 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYARANJAN KONAR LATE SH DIBAKARKONARMEDICA 18 D Lake View Road Calcutta INDIA West Bengal 700029 I00091922 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDIPAN CHAKRAVORTTY SUDHIR CHANDRA CHAKRAVORTTYSERVICE 9 Ballygunge Terrace Gol Park Calc INDIA West Bengal 700029 I00092066 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GAURAV KUMAR KABRA RAM LAL KABRASERVICE C/o Ramesh Kr Kabra 2 Rowland RoINDIA West Bengal 700020 I00092136 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNJ BIHARI CHANDAK KESHAV PD CHANDAKBUSINESS C/o Sunil & Brothers 10 Canning StrINDIA West Bengal 700001 I00092137 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPAL SHRESTHA BISHANU BAHADUR SHRESTHASERVICE C/o Sunil & Brothers 10 Canning StrINDIA West Bengal 700001 I00092138 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL RANJAN DASH SATRUGHANA DASH SERVICE C/o Union Bank Of India Vivekanan INDIA Orissa 756001 I00092143 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA SAHA SAMIR KR SAHAHOUSEWIFE 46/1 Dhirendra Nath Ghosh Road P INDIA West Bengal 700025 I00092226 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UTTAM KUMAR SHAH M SHAH BUSINESS C/o Chandi Prasad Bhartia 6 RonaldINDIA West Bengal 700069 I00092277 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREMA GUPTA BRIJ GOPAL GUPTAINVESTOR C/o Calcutta Medical Centre 12 GodINDIA West Bengal 700017 I00092342 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUMIYAR E SURTY NA NA Omnath Provision Store Bldg 2nd FlINDIA Gujarat 362265 I00092376 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SASANKA KRISHNA DEB LATE SH GOPIKRISHNADEBBUSIN 18 Raja Nabo Kissen Street CalcuttaINDIA West Bengal 700005 I00092434 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M PALANI SAMY S RAMAMURTHI BANKSERVICE Shoroff Association Building 23 Mu INDIA Tamil Nadu 638001 I00092473 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N RAJA D R NAMASIVAYAMEMPLOYE112 Moongappadi Street Gugai SaleINDIA Tamil Nadu 636006 I00092629 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BABY SAROJINI NA HOUSE WIFE 513 Balaji Colony Top Floor Of AndhINDIA Andhra Pradesh 517002 I00092726 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAUSHALYA BHAMBHANI C P BHAMBHANISERVICE A 20 Mohan Coop Indl Estate Math INDIA Delhi 110044 I00092756 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARDEVI PARWANI LATE SH GHUMMANMALSERVICE B 3b/84a Janakpuri New Delhi INDIA Delhi 110058 I00092771 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA DHINGRA KISHEN CHAND HOUSEWIFE F 17 Jangpura Extn New Delhi INDIA Delhi 110014 I00092857 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JER B JUSSAWALA BEHRAMJI N JUSSAWALAFARMING Sujan Poultry Farm Jal Bungalow Di INDIA Karnataka 596150 I00092876 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMAL SAHNI D K SAHNISERVICE 10 Golf Links New Delhi INDIA Delhi 110003 I00092888 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMALA RAJ KUMAR INVESTOR Sita Ram Bag Didwana Raj INDIA Rajasthan 341303 I00092965 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV MALHOTRA D B MALHOTRABUSINESS D 81 Panchsheel Enclave New DelhINDIA Delhi 110017 I00093211 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV MALHOTRA D B MALHOTRABUSINESS D 81 Panchsheel Enclave New DelhINDIA Delhi 110017 I00093211 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ANURAG GUPTA ASHWANI KUMAR GUPTADOCTOR D 829 New Friends Colony New De INDIA Delhi 110065 I00093265 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANANT VISHNU KATHALAY LATE SH VWKATHALAYBUSINESS Vishnu Anant A‐1/1 Safdarjung Enc INDIA Delhi 110029 I00093282 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEWA RAM KASHI RAM BUSINESS B 58 East Jyoti Nagar Shahadra DelhINDIA Delhi 110032 I00093411 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD KUMAR PREM CHAND BUSINESS B 58 East Jyoti Nagar Shahadra DelhINDIA Delhi 110032 I00093412 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL POTDAR VISHWANATH J POTDARSERVICE B 5/11 Bes & T Rajhans Co Op Hsg SINDIA Maharashtra 400075 I00093525 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL ARANHA NA BANKER C/o Citi Bank Na Fort Branch Dn RoINDIA Maharashtra 400001 I00093650 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAKHAMICHAND MODY PANACHAND MODY 6 Up Saraswati Sadan Sainath Road INDIA Maharashtra 400064 I00093692 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIRALI RAWJEE HABIB RAWJEE BUSINESS Hamam House Ambalal Doshi MargINDIA Maharashtra 400023 I00093749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V RAJAGOPALAN K VAIDYANATHAN RETD 5 Poornima Pestom Sagar Bombay INDIA Maharashtra 400089 I00093783 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINI GUPTA DARSHAN GUPTA SERVICE Damodar Park Building No 6‐d Flat INDIA Maharashtra 400086 I00093862 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HITESH DUBAL CHIMANLAL DUBAL B/201 Nirman Park R J Road Pump INDIA Maharashtra 400093 I00093943 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUVANENDRA PAI ANANT PAI SERVICE 571 Vijay Nagari Opp Dalal Enginee INDIA Maharashtra 400601 I00093999 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHRUV SHARMA GIRISH BHUSHAN SHARMASERVICE R‐14/70 Raj Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00094158 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBBIAH MEENAKSHI SUNDARAM NA NA Flat No 503 Vigyanshila Coop Hsg S INDIA Maharashtra 400061 I00094295 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJKUMAR THAWANI KISHINCHAND J THAWANISTUDENT E 9 Taruna Bldg Opp Johnson & Joh INDIA Maharashtra 400080 I00094332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPARAJAN GOVINDAN AYINIPPULLY NA SERVICE A/35 U P Nagar Dr Ambedkar Road INDIA Maharashtra 400052 I00094451 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJKUMAR NANDA DIBYASINGA NANDA SERVICE Ist Floor 17/a Nazra Road Calcutta INDIA West Bengal 700026 I00094556 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KHURSHED MANEK VAZIR MANEK YAZIR INVESTOR A 7 Ashoka Apartments Off Arthur INDIA Maharashtra 400005 I00094571 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIMMI GUPTA MADAN LAL GUPTASERVICE Damodar Park 6‐d,flat No‐1001 L B INDIA Maharashtra 400086 I00095073 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHIKA GUPTA DARSHAN GUPTA SERVICE Damodar Park 6‐d Flat No 1001 L B INDIA Maharashtra 400086 I00095074 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G V NARAIN NA BUSINESS Archana 251/30 9th Main LakkasamINDIA Karnataka 560030 I00095124 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MARY PHILOMENA FERNANDES HENRY PHILIP NERRYFERNANDESHOUS 4/13 Kokil Kunj 591 Dr Ambedkar RINDIA Maharashtra 400050 I00095320 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANKAR DHONDO LAKHAN DHONDO SADASHIV LAKHANSERVICE G 8/12 Jan Kalyan Coop Hsg SocietyINDIA Maharashtra 400090 I00095343 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTSNA B PISTOLWALLA NAGJIBHAI V PISTOLWALLARETIRED C/o Shri Anil M Shah 7‐b GhanshyamINDIA Gujarat 390019 I00095449 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POONAM RAMRAKSHANI OMPRAKASH SERVICE A/43 Highway Apartment 4th Floor INDIA Maharashtra 400022 I00095481 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAFULLA KUMAR JAIN PREMCHAND JAIN SERVICE High School Road Akaltara Post AkaINDIA Chhattisgarh 495552 I00095878 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANOOP HARGOBIND KESWANI HARGOBIND BIJASINGH KESWANISERVICE 11 D Tower D Viceroy Park Thakur VINDIA Maharashtra 400101 I00095961 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HIRALAL GOKANI MATHURADAS DHANJI BUSINESS 3 Sadhna Nanda Patkar Road Vile P INDIA Maharashtra 400057 I00096279 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJUBEN KEDIA ASHOK KEDIA INVESTOR 34 Maheshwar Niketan Peddar RoaINDIA Maharashtra 400026 I00096872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARVIND THIRANI NA BUSINESS B 3/70 Safdarjung Enclave New Del INDIA Delhi 110029 I00097105 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHALIMAR HOLDINGS LTD NA INVESTMENT Ist Floor Sheetla House 73 74 NehruINDIA Delhi 110019 I00097136 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S RAVIRAJ G NARASIMHA SHETTYSERVICE Indian Sewing Machine Co Ltd 3 De INDIA Delhi 110019 I00097182 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TRIPTA DASS BAL KRISHAN DASSSERVICE D 10 P O Renusagar Distt Mirzapur INDIA Uttar Pradesh 231218 I00097287 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD KUMAR GROVER NA SERVICE C/o Polychem Ltd 8 Shaheed BhagaINDIA Delhi 110001 I00097392 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA SRIVASTAVA N S SRIVASTAVASERVICE 118 Mig Dda Flats Prasad Nagar NeINDIA Delhi 110005 I00097416 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KAURA LATE SH RLKAURASERVICE Prem Bhawan Clement Town DehrINDIA Uttar Pradesh 248002 I00097418 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PURNIMA CHAWLA VINOD CHAWLA STUDENT 177 Golf Links New Delhi INDIA Delhi 110003 I00097429 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GITA CHAWLA VINOD CHAWLA HOUSEWIFE 177 Golf Links New Delhi INDIA Delhi 110003 I00097430 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAYA LEEKHA RAM SWARUP LEEKHAHOUSEHOLD R B 69 Sector Vi R K Puram New DeINDIA Delhi 110022 I00097533 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 15 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GOPI JOTWANI LATE SH MGJOTWANIHOUSEWIFE287 Old Mig Flats Parshad Nagar NeINDIA Delhi 110005 I00097551 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAVITA GUPTA PRADEEP GUPTA HOUSEWIFE B 37/112a‐1 Birdopur Varanasi UttaINDIA Uttar Pradesh 221001 I00097576 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADAN LAL SHARMA BALAK RAM RETD 3/9 Central Town Jalandhar City INDIA Punjab 144001 I00097581 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K P UNNIKRISHNAN E K NAIRMP 2 Teen Murti Lane New Delhi INDIA Delhi 110011 I00097683 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RACHNA DAYAL DASSLOUNGANI DAYAL DASS LOUNGANIHOUSEWIFE 32/27 East Patel Nagar New Delhi INDIA Delhi 110008 I00097686 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATPAL SINGH BEDI NA SERVICE B 234 Ashok Vihar New Delhi INDIA Delhi 110052 I00097722 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T C GUPTA TEK CHAND STUDENT 412 Ab Gulmohar Greens Katori Mi INDIA Uttar Pradesh 201007 I00097746 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GINNI DEVI KHEMKA KESHAR DEO KHEMKAHOUSEWIFE C/o Sushil Khemka Masjid Lane Suj INDIA Bihar 812002 I00097790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SYAMALENDU BHATTACHARYA LATE SH PROKASHINDUBHATTAC Opp Phe Qtrs Ismile West Asansol W INDIA West Bengal 713301 I00098159 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TARULATTA M MEHTA MADHUKANT MEHTA HOUSEWIFE 24 Gangadhar Babu Lane Calcutta INDIA West Bengal 700012 I00098251 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR JAIN BALBHADRA JAIN SERVICE G‐34 Pushkar Enclave Paschim VihaINDIA Delhi 110063 I00098253 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANAS BHATTACHARYA LATE SH MONOMOHANBHATTAC 285 Bangur Avenue Block A First Fl INDIA West Bengal 700055 I00098257 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RABINDRA NATH CHAKRABARTI LATE SH ASUTOSHCHAKRABORTY 4/1 Avenue South Flat No 3 A SantoINDIA West Bengal 700075 I00098340 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPAL PRASAD MAHESHWARI CHATURBHUJ BIYANI SERVICE C/o Bharat General & Textile IndustINDIA West Bengal 700001 I00098356 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTI DEVI NAHATA RANJIT KUMAR NAHATAHOUSEWIFE Hindusthan National Glass & IndustINDIA West Bengal 712248 I00098404 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWATI PRASAD JOSHI LT SH MDJOSHISERVICE 31 Chowringhee Road Post Box 900INDIA West Bengal 700016 I00098625 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASOK KUMAR ROY LATE SH PANCHANANROYSERVIC 54 Maharshi Debendra Road Calcut INDIA West Bengal 700006 I00098655 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANTA KANNAN S KANNAN HOUSEWIFE Plot No 65/66 Metro Nagar AlapakkINDIA Tamil Nadu 600116 I00098773 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K SRINIVASAN S KANNAN STUDENT P 5 Central Govt Officers Quarter N INDIA Tamil Nadu 600006 I00098774 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA OJHA D K OJHAHOUSEWIFE C/o Shri S K Oja Kesoram Spun Pipe INDIA West Bengal 700017 I00098810 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MERLIN PROJECTS PVTLTD SUSHIL KUMAR MOHTACONSTRUCTION Merlin House 79 Shambhunath PanINDIA West Bengal 700020 I00098812 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RINA RAHA LATE SH JOGENDRANATHRAHA 65 A Surja Sen Street Calcutta INDIA West Bengal 700009 I00098861 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDIPTA RAHA SUDHIR KUMAR RAHASERVICE 65 A Surja Sen Street Calcutta INDIA West Bengal 700009 I00098862 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJUSRI SAHA PARBATI CHARAN SAHADOCTOR 25a Madan Mohan Tala Street CalcuINDIA West Bengal 700005 I00098888 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDHYA SREE SAHA PARBATI CHARAN SAHABUSINESS 25a Madan Mohan Tala Street CalcuINDIA West Bengal 700005 I00098890 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUPINDER SEKHON IJS SEKHON DOCTOR No 7 Air Force Hospital Nathu SinghINDIA Uttar Pradesh 208004 I00098911 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHAT BANERJEE NA SERVICE 570/1 Parnashree Flat K 4th Floor CINDIA West Bengal 700060 I00098949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHAN KUMAR AGRAWAL LATE SH RAMJIWANAGRAWALBUC/o S S Agrawal 137 Cotton Street 1INDIA West Bengal 700007 I00099077 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UNIT TRUST OFINDIA NA NA 17 Merchant Chambers Sir 13 VithaINDIA Maharashtra 400020 I00099141 Amount for Unclaimed and U 450.00 24‐NOV‐2018
PRABHAKAR JAIRAM PATOLE JAIRAM SERVICE Central Railway Colony Rbii 257/5 DINDIA Maharashtra 400012 I00099230 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BENJAMIN GILANI LATE M ASGULANIBUSINES 83 Manju Towers 8 Th Floor . Rosh INDIA Maharashtra 400058 I00099232 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWAN JANARDAN KULKARNI JANARDAN RAMCHADRA RETIRED 10 Matruchhaya Abhinava Nagar BoINDIA Maharashtra 400066 I00099260 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMILLA C PATEL CHANDULAL PATEL RETIRED 1a,sonawala Building 2nd Floor BlocINDIA Maharashtra 400007 I00099389 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA BABULAL PANDYA BABULAL K PANDYASERVICE Lily Cottage Near Old Ice Factory RaINDIA Gujarat 364001 I00099572 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIVAKARAN ANBUDIYAN VICTOR D ANBUDIYANBUSINESS No 16 Palanichamy Nagar New Nat INDIA Tamil Nadu 625014 I00099575 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITIDA ANBUDAIJAN DIVAKARAN ANBUDAIJAN BUSINESS 16 Palanichany Nagar New Nathan INDIA Tamil Nadu 625014 I00099578 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARCHANA A KARHADKAR ARCHANA ACHYUT KARHEDKARSERVICE 3‐b,anand Deep‐3 Pendse Nagar RdINDIA Maharashtra 421201 I00099612 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHEN HOTIRAM ADVANI MOTIRAM D ADVANSERVICE 20 Westen India House P M Road BINDIA Maharashtra 400001 I00099647 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU S CHHABRIA SURESH S CHHABRIABUSINESS 11 Shanti Niketan Coop Hsg Soc 50aINDIA Maharashtra 400061 I00099653 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHHOTALAL NICHHABHAI MISTRY NICHHABHAI MISTRY RETIRED 72 Municipal Tenements , Block‐c/3INDIA Maharashtra 400012 I00099756 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JITENDRA CHHOTALAL MISTRY CHHOTALAL NICHHABHAI MISTRYSERVICE 72,municipal Tenements , Block‐c/3INDIA Maharashtra 400012 I00099757 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S BASKARAN MSSOUNDARARAJAM RETIRED Plot No 28 Of Meenakshi Nagar Un INDIA Tamil Nadu 600117 I00099769 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SENGUTTUVAN PRENGASAMY RETIRED 247 Rajaji Street K K Nagar Trichy INDIA Tamil Nadu 620021 I00099778 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GAJARABAI NARENDRA PATIL NARENDRA GOPINATH PATILHOUSEWIFE Nala At Post.sopara Taluka ‐vasai‐dINDIA Maharashtra 406001 I00099783 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ISMAIL KHAN ALLADIN KHAN SERVICE A I 104 Madangir New Delhi Pincod INDIA Delhi 110062 I00099840 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BEHROZ ROUSTOM MDABOO ROUSTOM M DABOOHOUSEWIFE D 85, Railway Colony, Pratap Nagar INDIA Gujarat 390101 I00099844 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAYANA MEHTA SERVICE SE No 4, Samir Vihar Soc, P O JuhapuraINDIA Gujarat 380055 I00099850 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA SOM CHATURVEDI SOM DEO CHATURVEDIHOUSEWI D1/2,ravindra Nagar, Near Khan MaINDIA Delhi 110003 I00099858 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANSHU MITAL NEEKESH MITAL HOUSEWIFE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00099885 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ITTY VARUGIS KVARUGIS SERVICE Revar ,24 Gilchrist Ave Madras Pinc INDIA Tamil Nadu 600031 I00099897 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUNIL KUMAR MAHESHWARI BHAGIRATH MAHESHWARI STUDENT C/o M/s Britex India Industry 43/44INDIA West Bengal 700007 I00099907 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DURGA DAS MAHESHWARI NATHMAL MAHESHWARI SERVICE 29‐b,ratan Sarkar Garden St, CalcuttINDIA West Bengal 700007 I00099948 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUBHASH CHANDER SUD TILAK CHAND SUDBUSINESS 40,strand Road, 4th Floor,room No‐INDIA West Bengal 700001 I00099950 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOUMITRA NEOGI CHITTA RANJAN NEOGISERVICE A/28,alaka 59/2a,pratapaditya RoadINDIA West Bengal 700026 I00099970 Amount for Unclaimed and U 300.00 24‐NOV‐2018
V BHARATHI CHOUDARY VNCHOUDARY HOUSEWIFE Plot No 15 Santosh Housing SocietyINDIA Andhra Pradesh 500026 I00099979 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHOBINA SINGH ALAN SINGH SERVICE 78 B Tivoli Court 1a Ballygunge Circ INDIA West Bengal 700019 I00100018 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYANTA MUKHERJEE SUDHANSU MUKHERJEE SERVICE 9/15 Fern Road Ground Floor Kolk INDIA West Bengal 700029 I00100023 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LATA SAXENA RPSAXENA HOUSEWIFE W/o Sh R P Saxena C/o State Bank OINDIA Uttar Pradesh 244901 I00100052 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPA KHANNA DEEPAK KHANNA HOUSEWIFE INDIA
C/o B.b.l.khanna 56/a‐z,civil Lines, M Uttar Pradesh 244001 I00100069 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK KHANNA BRIJ BEHARI LALLKHANNASERVICE 56/a‐z,civil Lines, Moradabad INDIA Uttar Pradesh 244001 I00100070 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADEEP KUMAR SAXENA KAILASH CHANDRA SAXENASERVICE Qtr.no.t/72 B,office Colony, P.o.izatINDIA Uttar Pradesh 243122 I00100071 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNA GANGULY SUDDHENDU GANGULY HOUSEWIFE 81/9 Golf Green Urban Complex Ph INDIA West Bengal 700045 I00100085 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDI PRASAD BHARTIA LATE SH NANDLALBHARTIABUSIN12 Government Place East CalcuttaINDIA West Bengal 700069 I00100107 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVIN KUMAR BHARTIA SATYA NARAIN BHARTIASTUDENT 12 Government Place East CalcuttaINDIA West Bengal 700069 I00100158 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHEY SHYAM BAJAJ SHALAG RAM BAJAJSERVICE 23e Fern Road Ist Floor Ballygunge INDIA West Bengal 700019 I00100189 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 16 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KRISHNA GOPAL BAJORIA NA BUSINESS 1/2 Rowland Road Calcutta INDIA West Bengal 700020 I00100284 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D BHATTACHARYA LATE SH UCBHATTACHARYASERV 6‐5‐a1 Golpark Co‐operative Hsg SoINDIA West Bengal 700045 I00100290 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAHABIR PRASAD JAIN MISHRI LAL JAINBUSINESS 14 Temple Street Calcutta INDIA West Bengal 700072 I00100304 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAMIT SENGUPTA KALYANJIT SEN GUPTASERVICE 74f Purna Das Road Calcutta INDIA West Bengal 700029 I00100325 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMAL KUMAR DEY LATE SH RAIMOHANDEYSERVICE 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100341 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAHUA DEY NIRMAL KUMAR DEYBUSINESS 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100342 Amount for Unclaimed and U 450.00 24‐NOV‐2018
INDRANIL DEY NIRMAL KUMAR DEYBUSINESS 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100343 Amount for Unclaimed and U 300.00 24‐NOV‐2018
AVINASH S DEODHAR SURESH DEODHAR ENGINEER B‐1/2 Kucs New Complex Y P Powe INDIA Maharashtra 416012 I00100347 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILOO MINOTRA SHYAM MINOTRA HOUSEWIFE E 3 Saket New Delhi INDIA Delhi 110048 I00100352 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAMINI BEHL NA HOUSE WIFE 9th Floor Discovery Of India Nehru INDIA Maharashtra 400018 I00100367 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOD NARAYAN THAKUR MOHAN THAKUR SERVICE 128 B Mohamad Pur Near R K PuramINDIA Delhi 110066 I00100402 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MOHIT GUPTA PRADIP GUPTA STUDENT 83 Anand Lok New Delhi INDIA Delhi 110049 I00100408 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANUPRIYA GUPTA PRADIP GUPTA STUDENT 83 Anand Lok New Delhi INDIA Delhi 110049 I00100409 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANJU GUPTA PRADIP GUPTA HOUSEWIFE 83 Anand Lok New Delhi INDIA Delhi 110049 I00100410 Amount for Unclaimed and U 300.00 24‐NOV‐2018
LAKSHMI AMMAL NA HOUSE WIFE Flat No 12 8 Norton Road Madras INDIA Tamil Nadu 600028 I00100430 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALJIT SINGH RAWAL LATE SH SMODANSINGHBUSINESSL‐1/214b Dda Flats Kalkaji New DelhINDIA Delhi 110019 I00100434 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ILYAS AHMED R V SWAMINATHANCHEMICASenior Scientist H No 12‐2‐419/13 AINDIA Andhra Pradesh 500028 I00100457 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIAN PARKASH GUPTA B B GUPTABUSINESS 38 Rameshwar Nagar Azadpur DelhINDIA Delhi 110033 I00100463 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJIV TALWAR J N TALWARBUSINESS 141 Sunder Nagar New Delhi INDIA Delhi 110003 I00100474 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJENDRA D HINGWALA DWARKADAS N HINGWALACA Hansraj Morarji Wadi Mahatma GanINDIA Maharashtra 400077 I00100501 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DINESH MANIBHAI AVADIA MANIBHAI P VAVADIABUSINESS 2a P W D Qts Dhuliya Kot Near Law INDIA Gujarat 380006 I00100539 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BHAGWATI DASHARATH AVADIA DASHARATH M VAVADIABUSINESS 2a P W D Qts Dhuliya Kot Near Law INDIA Gujarat 380006 I00100540 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANMOHAN SINGH CHAUDHARY LATE CHAUDHARY PRITAMSINGHMAYALLSE129 Sidhartha Enclave Opp MaharaINDIA Delhi 110014 I00100556 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH CHANDRA BAJPAI LATE SH CSBAJPAISERVICE 183 Pocket B Dda Flats Sukhdev VihINDIA Delhi 110025 I00100600 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA MEHROTRA G K MEHROTRAADVOCATE B 6/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226001 I00100607 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANITA JHA TAPAN JHA HOUSEWIFE 185 Vasant Enclave New Delhi INDIA Delhi 110057 I00100648 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANI PERSHAD PAWAN PERSHAD BUSINESS D 14 Hauz Khas New Delhi INDIA Delhi 110016 I00100661 Amount for Unclaimed and U 300.00 24‐NOV‐2018
OM PRAKASH KHAITAN LATE SH MOHANKHAITANADVOC Tolstoy House Flat No 1102 11th FloINDIA Delhi 110001 I00100725 Amount for Unclaimed and U 300.00 24‐NOV‐2018
D V TOLANY LATE SH VVTOLANYDOCTOR 48/11 East Patel Nagar New Delhi INDIA Delhi 110008 I00100744 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N KRISHNAMURTHYV NARAYANAN SERVICE B‐3/51 Ist Flr S J Enclave New Delhi INDIA Delhi 110029 I00100747 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIRUDH KHAITAN KAMESH KR KHAITANSTUDING 10 Southern Avenue Maharani Bag INDIA Delhi 110065 I00100749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA TIWARI BHOLA NATH TIWARIHOUSEWIFE C/o B N Tiwari A‐1/62 Vishal Khand INDIA Uttar Pradesh 226020 I00100756 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BHOLA NATH TIWARI LATE SH SHIVKUMARTIWARIGOVT20/a 1 Way Road Lucknow INDIA Uttar Pradesh 226001 I00100763 Amount for Unclaimed and U 300.00 24‐NOV‐2018
S PARTHARATHY NA GOVT SERVICE E 164 Velankanni Church Road 7th AINDIA Tamil Nadu 600090 I00100774 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPA CHANDRA DINESH CHANDRA SAXENASTUDENT 20 Upsidc Officers Colony NawabgaINDIA Uttar Pradesh 208002 I00100784 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJIV SARAN BHAGWAN SARAN SAXENAGOVTSERVICE 20 Upsidc Officers Colony NawabgaINDIA Uttar Pradesh 208001 I00100786 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DILIP G DESHMUKH GIRRAO DESHMUKH SERVICE 1147 Sector 16 Faridabad HarayanaINDIA Haryana 121001 I00100793 Amount for Unclaimed and U 300.00 24‐NOV‐2018
AVNISH KUNDAL LATE SH HARILALKUNDELSERVICEB 1 26 Sector B Aliganj Lucknow INDIA Uttar Pradesh 226020 I00100794 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHEKHAR PRAKASH SHAH PRAKASH SHIVALAL SHAHBUSINESS C/o Justice P S Shah Samata 9‐b 9thINDIA Delhi 110001 I00100799 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAREN HOLDING D J HOLDINGHOUSEWIFE 1 Ponnan Lane Purasawalkam MadINDIA Tamil Nadu 600007 I00100806 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHHAYA SINGH ANIL KUMAR SINGHBUSINESS F 3/5 Paper Mill Colony Lucknow INDIA Uttar Pradesh 226001 I00100808 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHARDA KHANDELWAL KRISHNA MURARI KHANDELWALBUSINESS F 3/5 Paper Mill Colony Lucknow INDIA Uttar Pradesh 226001 I00100810 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PUNEET MALIK ANIL MALIK STUDENT 11 J C Bose Marg Ivy Court LucknowINDIA Uttar Pradesh 226001 I00100831 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PUJA MALIK ANU MALIK STUDENT 11 J C Bose Marg Ivy Court LucknowINDIA Uttar Pradesh 226001 I00100834 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHARU AGARWAL R M AGARWALHOUSEWIFE C/o Rakesh Mohan Agarwal 18‐b RaINDIA Delhi 110021 I00100849 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMCHANDRA SHRIDHAR JOSHI SHRIDHAR JANARDAN JOSHIRETD Kamala Sadan Dutta Nagar RajendraINDIA Maharashtra 421201 I00100877 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASHUTOSH PARULEKAR ARUN PARULEKAR SERVICE D/18 Nensey Colony Western ExpreINDIA Maharashtra 400066 I00100889 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00100899 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJEEVANI R SHASTRI RAJIV MADHUKAR SHASTRIHOUSEWIFE Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00100920 Amount for Unclaimed and U 300.00 24‐NOV‐2018
EVA GUPTA S K GUPTAHOUSEWIFE B 22 Rbi Staff Quarters North Aven INDIA Maharashtra 400054 I00100932 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARCHANA DEEPAK DAVE DEEPAK INDRAVADAN DAVEHOUSEWIFE Bina Kunj Flat No 7 2nd Floor BehinINDIA Maharashtra 400049 I00100935 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R SENGUTTUVAN P RENGASAMY SERVICE 247 Rajaji Street K K Nagar Trichy INDIA Tamil Nadu 620021 I00100975 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DIPTESH SHAH JAGDISH SHAH BUSINESS Sahny Villa Gr Floor 2 Naoroji GamaINDIA Maharashtra 400026 I00100989 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BHAGAT RAM GOYAL LATE SH MUKANDLALGOYALCHAR63/10 Rajendra Nagar New Delhi INDIA Delhi 110060 I00101002 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANAND MAHESHWARI VITHAL DAS MAHESHWARISERVICE 360 Mandakini Enclave Alaknanda NINDIA Delhi 110019 I00101024 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUHAS JOSHI VASANT RAMCHANDRA JOSHICIVILENGR B 290 Chittaranjan Park New Delhi INDIA Delhi 110019 I00101029 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARIKA GOYAL BHAGAT RAM GOYALSTUDENT 63/10 Rajendra Nagar New Delhi INDIA Delhi 110060 I00101055 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SEWAK SINGH ITAN LABHSINGH BUSINESS E 2/203 Bharat Nagar Grant Road BINDIA Maharashtra 400007 I00101059 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUDHAKAR K NAYAK K KRISHNARAYA NAYAKBUSINESS Casino 3 Vasant Breezy Chambers KINDIA Maharashtra 400019 I00101075 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUSHILA K NAYAK K KRISHNARAYA NAYAKHOUSEHOLD Casino 3/467 Vasant Breezy Chamb INDIA Maharashtra 400019 I00101076 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BAMANDEV PURKAIT LATE SH MMPURKAITSERVICE C/o Shri Manindra Majumdar Guru INDIA West Bengal 700008 I00101088 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMBASIVAN GANESH NATESA SAMBASIVAN EXECUTIVE S 53 Greater Kailash Ii New Delhi INDIA Delhi 110048 I00101104 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AVTAR SINGH LATE S JAGJITSINGHSERVICE Pocket B Block 3 Flat No 3 C Ashok INDIA Delhi 110052 I00101106 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GANESH DUTT PANDEY R T PANDEYSERVICE B 158 Sarojini Nagar New Delhi INDIA Delhi 110023 I00101115 Amount for Unclaimed and U 300.00 24‐NOV‐2018
YASHAVANT SINGH NA ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00101129 Amount for Unclaimed and U 300.00 24‐NOV‐2018
Page 17 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHAILENDRA KUMAR SINGH NA SERVICE Chemist Vam Organic Chemicals LtdINDIA Uttar Pradesh 244223 I00101132 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJEEV DATTA H C DATTASERVICE C/o Vam Organic Chemicals Ltd BhaINDIA Uttar Pradesh 244223 I00101133 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAM RAM KOHLI LATE SH HIRALALKOHLISERVICE D 10 India Glycols Ltd Colony BazpuINDIA Uttar Pradesh 244713 I00101166 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHAY KUMAR DIXIT NA SERVICE C/o India Glycols Ltd A 1 Ind Area B INDIA Uttar Pradesh 244713 I00101169 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RINI KALRA S K KALRASERVICE A 86 Jalvayu Vihar Sector 21 Noida INDIA Uttar Pradesh 201301 I00101175 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C M SHARMA J P SHARMASERVICE C/o India Glycols Ltd 73 74 Nehru P INDIA Delhi 110019 I00101188 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNAN T D T K DHARMARAJANSERVICE Vam Organic Chemical Ltd 85 SkylinINDIA Delhi 110019 I00101209 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SALIL JAIN M K JAINSERVICE Kd/62 C Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00101223 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA SHARAD TURAKHIA SHRAD V TURAKHIABUSINESS C/102 Poonam Appartments Dr A B INDIA Maharashtra 400018 I00101290 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASHU KALYANDAS SHIVDASANI KALYANDAS JETHNAND RETIRED 61 Thakor Nivas 173 Jamshedji T.ro INDIA Maharashtra 400020 I00101301 Amount for Unclaimed and U 600.00 24‐NOV‐2018
TAYEB BADRUDIN CONTRATOR BADRUDIN YUSUFALI RETIRED 4th Floor Flat No 1 Al Wasanat,chapINDIA Maharashtra 400054 I00101368 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGINI KOCHAR RAJ KOCHAR BUSINESS 81‐rajat Apartments Mount PleasanINDIA Maharashtra 400006 I00101389 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASHOK RAMCHANDRA KANADE RAMCHANDRA KANADE 1204/d G E Gardens L B S Marg KanINDIA Maharashtra 400078 I00101492 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABAT VALJI PATEL VALJI PATEL BUSINESS Rama Timber Mart 36 New Timber INDIA Karnataka 580031 I00101563 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHANPRAKASHD CHIMANJI DHARAM PRAKASH RETIRED Sam Clinic 713 A Satchitanand ApptINDIA Maharashtra 400052 I00101603 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUBHASH P BHAYANI PRANLAL HARILAL BHAYANIBUSINESS 2/5 Shree Nivas Builing Zaver Road INDIA Maharashtra 400080 I00101607 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA S BHAYANI SUBHASH PRANLAL BHAYANIHOUSEWIFE Shri Niwas Bldg 2nd Floor Zaver RoaINDIA Maharashtra 400080 I00101608 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHA P BHAYANI PRANLAL HARILAL BHAYANIHOUSEWIFE Room No 5 2nd Floor Shrinivas BldgINDIA Maharashtra 400080 I00101610 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHABEN N BHATT NIRANJA SERVICE Kumud M‐97 Hsg Board Nr Mahila CINDIA Gujarat 360001 I00101632 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SADASHIV RAMKRISHNA GURJAR RAMKRISHNA GOPINATH GURJARRETIRED Ashawatha Co Op Hsg Socy Tarun BINDIA Maharashtra 400099 I00101678 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MATHADAS VIRBHANDAS HINDUJA RETIRED RE C‐14 Joshi Partments Lalubhai Park INDIA Maharashtra 400058 I00101719 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEORGE ABRAHAM MAJGENMGABRAHAM SERVICE 3/1 Sunny Park Calcutta Pincode ‐ INDIA West Bengal 700019 I00101774 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31 Garanitatta Street Calcutta PincoINDIA West Bengal 700006 I00101795 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHUMITA DAMANI SHRIKUMAR BAGRI HOUSEWIFE C/o B M Damani Nuddea Mills Co LtINDIA West Bengal 700001 I00101871 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BENOY KUMAR MUKERJI LATE JOTINDRONATH MUKERJIRETIRED 200/2a Rashbehari Avenue CalcuttaINDIA West Bengal 700029 I00101906 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANTILAL A SHAH KANTILAL A SHAHRETIRED General Supply Corporation 33 Can INDIA West Bengal 700001 I00101912 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31, Garanhatta Street, Calcutta PincINDIA West Bengal 700006 I00101915 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KONINA SIRCAR LATE KALYAN SIRCARSTUDENT Flat S2 Gold Wood Apts 135/2 NagaINDIA Karnataka 560093 I00101920 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNA DUTTA SATYA BRATA DUTTAHOUSEWIFE C/o S B Dutta Bagh Kutir Bara BazarINDIA West Bengal 712136 I00102038 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDAR KUMAR JAIN KAILASH CHAND JAINBUSINESS 102 Paras Apartments Ist Floor KutcINDIA Bihar 834001 I00102062 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DEB KISHORE MUKHERJEE SARAT CH MUKHERJEESERVICE 3 1c Rup Chand Mukherjee Lane ClcINDIA West Bengal 700025 I00102080 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAMAL MOZUMDER LATE KISHORY MMOZUMDERSERVICE 10 Becharam Chatterjee Lane CalcuINDIA West Bengal 700005 I00102087 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHESH DUTT RUSTAGI LATE SHMLRUSTAGI SERVICE O M & M P Ltd At/po Koira Distt Su INDIA Orissa 770048 I00102198 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAMA CHARAN ROY MANMOTHA NATH ROYBUSINESS 86 Bepin Behari Gangully Stree CalcINDIA West Bengal 700012 I00102202 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRIKAMAL KISHORE JAJOO BNANWAR LAL JAJOO 802 A Vivek Vihar Block A 493/c/a GINDIA West Bengal 711102 I00102237 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEBASHISH SARKAR SUNIL KUMAR SARKARSERVICE 7 Nandalal Jiu Road Calcutta PincodINDIA West Bengal 700026 I00102358 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MADHU SINGH PRADIP KUMAR SINGHHOUSEWIFE C/o Shri G Prasad A/13‐16 Douer LaINDIA West Bengal 700029 I00102386 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAMWANTI DEVI SIKARIA SRI HANS NARAYANSIKARIAHOUSEUnit‐5, Shastri Nagar Co‐operative HINDIA Jharkhand 826001 I00102506 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GURNINDER SINGH S SURJEET SINGH 14‐k,middle Road Calcutta Pincode INDIA West Bengal 700014 I00102528 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GANGA SAHAI PANDEY LATE SURYAKANT PANDEYBUSINESS 311 Rabindra Sarani Iind Fl Room 15INDIA West Bengal 700006 I00102559 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ACHUTHAN MADHAVAN LATE MACHUTHAN BUSINESS Xxxvi/ 370 Mg Road Ernakulam Co INDIA Kerala 682011 I00102636 Amount for Unclaimed and U 300.00 24‐NOV‐2018
T R PARAMESHWARATSRAMAIYER SERVICE C/o T.r.rajan Iyer Compound PalaceINDIA Kerala 682001 I00102663 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHASKARA RAMAIAH MADDISETTI LATE MUKTESWARA RAOSERVICE Agricultural Officer Pa P.a.cum Tec INDIA Andhra Pradesh 533003 I00102683 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N BHAGWANDAS MNARSAPPA SERVICE I.a.s. Prem Bagh. Road No 12 Banja INDIA Andhra Pradesh 500034 I00102686 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRITLAL MOHANBHAI DESAI MOHANBHAI LDESAI SERVICE 1 8 115/2 Aravali Aptt 4th Floor PenINDIA Andhra Pradesh 500003 I00102703 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NERLEK KRISHNA JEEPRALHAD RETIRED RE 3‐6‐468,himayatnagar Hyderabad P INDIA Andhra Pradesh 500029 I00102757 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIRENDRA SINGH KATIYAR R M KATIYARSERV Astt Foreman C M Field Gun Fact KaINDIA Uttar Pradesh 208009 I00102780 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANAND SINGH KOTWAL RAM SINGH KOTWALSERVICE 117/800 Rawatpur Kakadeo M Bloc INDIA Uttar Pradesh 208019 I00102790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JANKI DEVI AGARWAL PRAHLAD DASS HOUSEWIFE 7/71‐a Tilak Nagar Kanpur INDIA Uttar Pradesh 208002 I00102797 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNTI DEVI SHARMA OM PRAKASH SHARMAHOUSEWIFE C/o Shri O P Sharma C‐19 Officers CINDIA Uttar Pradesh 208002 I00102804 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGOTHAMAN M R GOVINDASAMYCHETTAR25 Katcheri Opposite Lane VriddhacINDIA Tamil Nadu 606001 I00102874 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T S THEAGARAJAN T S CHENGAVARAYANSERV 42 State Bank Colony Chromepet MINDIA Tamil Nadu 600044 I00102886 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALASUBRAMANIA VISVANATHAN S BALASUBRAMANIA IYERRETIRED 112/175 North Main Street ThanjavINDIA Tamil Nadu 613009 I00102890 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BALASUBRAMANIA VISVANATHAN S BALASUBRAMANIA IYERRETIRED 112/175,north Main Street Thanjav INDIA Tamil Nadu 613009 I00102891 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RATNA RAO VETCHA V SRIPAMA MURTHYRETIRED C/o P V Ramaniah Raja 5 Second Cr INDIA Tamil Nadu 600018 I00102897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N NAGARAJAN K K NATARAJANSERV 13 Mahalingam Chetty Road Makal INDIA Tamil Nadu 600034 I00102921 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANJIT NARASIMHAN S NARASIMHAN SERVICE 40 Pantaeon Road Egmore Madras INDIA Tamil Nadu 600008 I00102970 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNASWAMI RAMRATHNAM VANGOOR KRISHNASWAMI SERVICE A‐4, Vilva Homes, Subramania NagaINDIA Tamil Nadu 636005 I00103059 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V P PARTHASARATHYU P SRINIVASAWARADARETI 20 North Tank Sq St. Triplicane MadINDIA Tamil Nadu 600005 I00103071 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R MAHMOODA A S RASOOLMOHAMADHOU 11 Bank Of Baroda Colony Kamaraj INDIA Tamil Nadu 600078 I00103092 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P RADHA KRUSHNAREDDY P S REDDYSERV 22‐gopalakrishna Road T. Nagar MaINDIA Tamil Nadu 600017 I00103097 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR GOEL RAM GOEL SERVICE C/o Mrs.nishi A Goel Officer Bank OINDIA Uttar Pradesh 282001 I00103114 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ROSHAN LAL SRI HUND RAJSERVICE Sw 65, Soami Bagh Agra Up Pincod INDIA Uttar Pradesh 282005 I00103135 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARILAL JIVANLAL MANANI JIVANLAL K MANANISERVICE Patherpole P O Sidhpur INDIA Gujarat 384151 I00103285 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAREN MOHANBHAI DESAI MOHANBHAI D DESAISERVICE 10‐b Urmikunj Society Behind CommINDIA Gujarat 380009 I00103348 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 18 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JASVANTRAY JAYENTILAL VASA JAYENTILAL VASA RETIRED E 4/43 Vidyutnagar J P Road BarodaINDIA Gujarat 390015 I00103407 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASUBHAI JAYENTILAL VASA JAYENTILAL VASA RETIRED E 4/43 Vidyutnagar I P Road BarodaINDIA Gujarat 390015 I00103408 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL KUMAR RAJKUMARGAND RAJ KUMAR SERVICE A‐65,rang Ashish Co.op.soci. Near RINDIA Gujarat 380008 I00103440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIRENDRA C SINGAPOREWALACHANDULAL MOHAN BUSINESS Chandra Prabha 21 Saurashtra SocieINDIA Gujarat 380007 I00103458 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANTBEN KOTHARI JASHVANTLAL HOUSEWIFE 2 Avadh Appartment 64 Pritam NagINDIA Gujarat 380006 I00103501 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIVABHAI NATHABHAI PATEL NATHABHAI R PATELSERVICE S/14 Nilkanthvarni Ghanshyam NagINDIA Gujarat 380027 I00103532 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANDLAL BHAISHANKIGR THAKER BHAISHANKER AMRUTLAL SERVICE 26 Anupama Bank Of India Staff SocINDIA Gujarat 380015 I00103549 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRAN JEEWAN JOSHI CHANDRA BHAN JOSHISERVICE Ff/21 Yogeshwar Apt Vihag 1 Nr GoINDIA Gujarat 390007 I00103597 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HIMANSHU SHAH JAYANTILAL B SHAHBUSINESS 7 Walkeshwar Society Polytechnic AINDIA Gujarat 380015 I00103602 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VASU BOGILAL PARIKH BHOGILAL SERVICE Bapu‐desais Khadhi Ghadiali Pole B INDIA Gujarat 390101 I00103644 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTABEN SHIVABHAI PATEL SHIVABHAI N PATELSERVICE S/14 Nilkanthavarni Ghanshyam NaINDIA Gujarat 380027 I00103658 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHANLAXMI BHAILAL PATEL BHAILAL HOUSEWIF 22 Anupam Shrinagar Soc Nr Gordh INDIA Gujarat 389028 I00103676 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NARENDRASINGHH SAINEE HUKAM SAINEE SERVICE Asstt Public Prosecutor 12/1 A War INDIA Delhi 110001 I00103718 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GUNVANTRAY JANI AMBASHANKET JANI BUSINESS Satsang Prankunj Society Kankaria AINDIA Gujarat 380028 I00103725 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDUBHAI CHHANALAL CHAUHAN CHAUHAN CHHANALAL RETIRED 3 Banganga Soc Near Juhupark Soc INDIA Gujarat 380013 I00103816 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEETU JAYVADAN DESAI JAYVADAN SOMASWERI DESAIBUSINESS 7,kailash Nagar Opp Sardav StadiumINDIA Gujarat 380009 I00103863 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KESARINATH SHANKARRAO KHARSIKA SHANKARRAO KESHRINATH RETIRED Radha Smruti Behind H P O Baroda INDIA Gujarat 390001 I00103902 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYANTILAL NATHALAL SHAH NATHALAL AMBALAL BUSINESS A/5 Dreamland Appt Nr Professor's INDIA Gujarat 380009 I00103913 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S BHANDARI BHENVERILAL C BHANDARIBUSINESS 414/1,gidc.phase Ii Opp.vinzol Cros INDIA Gujarat 382445 I00103961 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA JESHINGBHAI DOSHI RETIRED RE 24 Anand Sagar Society Kapadwanj INDIA Gujarat 387620 I00104049 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUPAT SINGH PRATAPSINGHSU PARTAPSINGH SURATIA SERVICE At &po Dabholi Taluka Chorasi DistINDIA Gujarat 395003 I00104069 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NAVIN J PAREKH JEKISANDAS PAREKH SERVICE 27/a Hathibhai Nagar Diwalipura O INDIA Gujarat 390015 I00104090 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DINA CHAITANYA DALAL RETIRED RE 1a, Sshreyas Society, Vithalbhai Pat INDIA Gujarat 387001 I00104191 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARATI VINOD MEHTA VINOD V MEHTASERVICE 1/5 Kashyap Apartment Bhairavnat INDIA Gujarat 380028 I00104293 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDUKUMAR B VYAS BHOGILAL C VYAS 31 Nutan Society Ahmedabad PincoINDIA Gujarat 380007 I00104324 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABID ALIMIYA SHAIKH SERVICE SE 15/311 Nadkarni Park Wadala Bom INDIA Maharashtra 400031 I00104331 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALEY AMMA VARGHESE A T VARGHESESERV 10/115 Adarsh Nagar Naranpura AhINDIA Gujarat 380013 I00104333 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A T VARGHESE GEE VARGHESE TITUSRETIRED 10/115 Adarsh Nagar Naranpura AhINDIA Gujarat 380013 I00104334 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANAKSHI PARIKH GOKULBHAI SERVICE 9 State Bank Staff Harikrupa‐ SocietINDIA Gujarat 380007 I00104346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHOGILAL GORDHANDAS VAIDYA GORDHANDAS RAMDAS BUSINESS Nagarbuva Rd Petlad Peilad Pincod INDIA Gujarat 388450 I00104366 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRISH PURUSHOTTAM SONI SERVICE SE 10 Sumatinath Society Opp Ashok NINDIA Gujarat 380007 I00104389 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P H UPADHAYA RETIRED RE 357 At Praswanath Nagar Nr O N G INDIA Gujarat 380001 I00104391 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMIBEN PANCHAL PANJALAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104421 Amount for Unclaimed and U 450.00 24‐NOV‐2018
INDU SHAILESHRAVAL SHAILESH HOUSEWIFE 5a Mitramilan Society Naranpura A INDIA Gujarat 380013 I00104441 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R MADHAVAN C RAGHAVACHARY RETIRED 31/3 1st Floor 15th Cross 12th MainINDIA Karnataka 560055 I00104500 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARMASHALE NARAYAN GANESHBHAT GANESH SERVICE Mayoor Near T S S Sirsi N K KarnataINDIA Karnataka 581402 I00104541 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATHNAMMA NAGAPPA NAGAPPA SAVARALA HOUSEWIFE Sai Sadan 84 Bharathnagar VidyaranINDIA Karnataka 560097 I00104546 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P DAMODAR RAM PAGADALA SUBBARAO SERVICE C/o S L Shanker Flat No F‐2 Sri GaneINDIA Tamil Nadu 600041 I00104552 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BN MOHAN SHETTY B NARAYANA SHETTYBUSINESS Techno Centre B 224 4th Cross InduINDIA Karnataka 560008 I00104577 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P H NARAYAN P N HARIHARANSERV 785 9th Main I Stage Iii Block HennuINDIA Karnataka 560084 I00104595 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31 Garanhatta Street Calcutta PincoINDIA West Bengal 700006 I00104617 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S S RADHAKRISHNANS R SABAPATHISERV 15 Govindaswamy Layout Sivanand INDIA Tamil Nadu 641012 I00104712 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K KOKILAM KKOLAN DHASWAMY HOUSEWIFE 133‐d E V Nanjappa Road SoorampaINDIA Tamil Nadu 638009 I00104714 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M KARUNAMOORTHBE MUTHUSAMY SERVICE Adech Rural Roads S Adt TamilnaduINDIA Tamil Nadu Chennai I00104715 Amount for Unclaimed and U 450.00 24‐NOV‐2018
V V RATHNAM VK VENKATACHALAM CHETTYARBUSINESS 30 Vysial Street Coimbatore INDIA Tamil Nadu 641001 I00104717 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SOUNDARA RAJAN VREGHUNATHAN STUDENT Plot No 3 Kuppusamy Layout T N G INDIA Tamil Nadu 600061 I00104721 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHREE DAS BHATTER LATE GDBHATTER SERVICE 77 Giri Nagar Ernakulam Cochin INDIA Kerala 682020 I00104749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K K SUBRAMANYAN LATE SRI KKESAWANSERVICE T.c.no.39/404,chalai Trivandrum PinINDIA Kerala 695036 I00104814 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH RAVI RETIRED RE C‐19/3 Br.c Colony P.o. Baroda RayoINDIA Gujarat 394220 I00104837 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRANJIVAN BHAVANIDAS KHATRI SERVICE SE 17‐parshuramnagar Soc Sayajigunj VINDIA Gujarat 390005 I00104951 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BRIJBHUSAN L SRIVASTAVA CHHAIL BIHARILAL SRIVASTAVARETIRED 398,civil Lines Opp.s.p.residence AsINDIA Uttar Pradesh 212601 I00105027 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABIR KUMAR BANERJI BKBANERJI RETIRED D‐1, Sanchar Vihar Iti Township Ma INDIA Uttar Pradesh 271308 I00105028 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIMLA DIKSHIT SATYA VRAT DIKSHITSERVICE D‐1197,indira Nagar Colony Luckno INDIA Uttar Pradesh 226016 I00105033 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAHUL PRASAD LATE SHRI GOVINDPRASADBUSINES6‐shahnazaf Road Lucknow U.p PincINDIA Uttar Pradesh 226001 I00105042 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAILASH SHANKER DAYA SHANKER RETIRED D 303 Indira Nagar Lucknow PincodINDIA Uttar Pradesh 226016 I00105045 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KUMAR SAXENA LATE SHRI JAGDISHPRASADSERVICE557/4ka Om Nagar Alambagh LucknINDIA Uttar Pradesh 226005 I00105083 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESHWAR DAYAL KHARE RAGHUBAR DAYAL SERVICE C‐110 Sector‐m Aliganj Lucknow INDIA Uttar Pradesh 226020 I00105084 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL KUMAR MEHROTRA LATE SHRI HKMEHROTRARETIRED 2/838 Ews Budh Vihar Awas Vikas MINDIA Uttar Pradesh 244001 I00105093 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDA KHAN NAZIR HUSSAIN KHANHOUSEWIFE H.no. 5 Survey No. 253 Khese Park INDIA Maharashtra 411032 I00105114 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV BARONIA RAMESH CHANDRA BARONIASERVICE C 36 Sector K Aliganj Lucknow INDIA Uttar Pradesh 226024 I00105126 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARPARTAP RAI PURI LATE MADHO RAMPURIBUSINESS Bagat Singh Street Kapurthala INDIA Punjab 144601 I00105140 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJNI JAIN GURBACHAN LAL JAINBUSINESS 526‐industrial Area‐b, Ludhiana INDIA Punjab 141001 I00105147 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUVANESH SHETTY BHOJ SHETTYSERVIC Susheela Nivas Manipura West Via INDIA Karnataka 574105 I00105300 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGCHAND BUDHWANI SACHANAND BUDHWANI SERVICE 173 Bank Colony Jaripatka Nagpur MINDIA Maharashtra 440014 I00105331 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMBHA BAI LCHHAJER LAXMI RAM CHHAJERHOUSEWIFE C/o Laxmiram Chhajer P O WaraseoINDIA Madhya Pradesh 481331 I00105372 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 19 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SAMPTA BAI MCHHAJER MOTILAL CHAAJER RETIRED C/o Motilal Chhajer P O Waraseoni INDIA Madhya Pradesh 481331 I00105373 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANJANA MISHRA RAJ KUMAR MISHRASERVICE Dr Raj Kumar Mistira Sadar Bazar BINDIA Chhattisgarh 495001 I00105377 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYA DESHPANDE B R DESHPANDESERV 329 A New Project Air Force StationINDIA Maharashtra 411032 I00105471 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NATVARLAL PURSHOTTAMDA SHAH PURSHATTAM DAS SERVICE Bldg No. D/3, Flat No. 28, Behind JeINDIA Maharashtra 416416 I00105514 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BALAVANT DAMODAR INAMDAR DAMODAR BINAMDAL BUSINESS Renavikar Wada P.o Vita, Dist Sang INDIA Maharashtra 415311 I00105546 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIVRUTTEE MAHADEO PAWAR LATE MAHADEO DAVLTAPAWARRETIRED At Bobadewadi Po & Tal Koregaon INDIA Maharashtra 415001 I00105607 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAYA SAGAR MRIG GURUDITTA RAM SERVICE 4 Hemoo Kalani Co‐op Hsg Socy PimINDIA Maharashtra 411017 I00105608 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHAUNABASAPPAH PARMESHWAR RETIRED RE 46,rangole Colony Gendamal SataraINDIA Maharashtra 415002 I00105625 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISANRAO PANDARINATH UNAVANE PANDARINATH SERVICE P.m.c.colony No 7 S Building R.n. 1INDIA Maharashtra 411002 I00105638 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANDINI KAMATH S BHASKAR KAMATHHOUSEWIFE 12/11,central Excise Layout AdjacenINDIA Karnataka 560040 I00105790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMACHANDRA MATHIVANTH KAMATH U MATHIVANTH KAMATHSERVICE 1175 1st Floor Ist A Main Road VijayINDIA Karnataka 560040 I00105843 Amount for Unclaimed and U 300.00 24‐NOV‐2018
B S NEELAKANTA B SRIKANTIA SERVICE 57 Prathiba Lower Palace Orchards INDIA Karnataka 560003 I00105900 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VASUDEV RAMAKRISHNA KAMAT RAMAKRISHNA SERVICE 352 Nehru Road Tilakwadi BelgaumINDIA Karnataka 590006 I00105902 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R PRABHA BUSINESS BU No‐1904 7th Main E Block Ii Stage RINDIA Karnataka 560010 I00105944 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAYANKDNDAM K MURTHYRAMANIRETIRED RE Registrar Of Companies Kaveri BhavINDIA Karnataka 560009 I00105948 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MYSORE SHANTHARPPA LATHADEVI G N SHANTHAPPABUSI M H 1155/3 Milk Centre Road MysoINDIA Karnataka 570008 I00105960 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD KUMAR AGRAWAL PREM PRAKASH AGRAWALBUSINESS Kumar Agricultural Store & Eng Wo INDIA Uttar Pradesh 245101 I00105985 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAM NIWAS CHPERU SINGH RETIRED C‐491 D D A Sfs Flat Sheikh Sarai Ph INDIA Delhi 110017 I00105996 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI BHARGAVA R K BHARGAVAHOUS Deputy Sec Repary Dept Of Expend INDIA Delhi 110003 I00106025 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWANTI BHUTANI R K BHUTANI D 78 Saket New Delhi Pincode ‐ INDIA Delhi 110017 I00106064 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISALAKSNI NATARAJAN V SUNDARSAN SERVICE Sampooram Ak 21 Iith Main Road AINDIA Tamil Nadu 600040 I00106069 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH WHIG Y C WHIGSERV 4 Golf Links New Delhi Pincode ‐ INDIA Delhi 110003 I00106094 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C B MORE B B MORERETI 24 Sudarshan Society Manjalpur Ba INDIA Gujarat 390011 I00106105 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHASHI BHUSHAN BAKSHI HCBAKSHI BUSINESS B 1/1635 Vasant Kunj New Delhi INDIA Delhi 110030 I00106150 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN MEHROTRA PREM KRISHAN MEHROTRAHOUSEWIFE B‐5/7 Glaxo Hsg Soc Mayur Vihar PhINDIA Delhi 110091 I00106288 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM KRISHAN MEHROTRA DAYA NARAIN MEHROTRASERVICE B‐5/7 Glaxo Hsg Soc Mayur Vihar PhINDIA Delhi 110091 I00106289 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIFENDRA KUMAR KAUSHIK SBKAUSHIK SERVICE 447,sector‐14 Gurgaon Harayana Pi INDIA Haryana 122001 I00106346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P B BADRIVISHAL PBANANTHACHRI SERVICE C/0 A Gopala Krishnan I 78 Lajpat NINDIA Delhi 110024 I00106365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANIDERKAUR KULDIP SINGH HOUSEWIFE 236/12,tek Chand Niwas Sion East BINDIA Maharashtra 400022 I00106388 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SITENDU KUMAR DAS SUKUMAR DAS RETIRED J‐62, Sector 41 Noida U.p. INDIA Uttar Pradesh 201303 I00106396 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD MORA GURDIP SINGH MORABUSINESS 9/10 Windsor Mansion Janpath LanINDIA Delhi 110001 I00106421 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMPARKASH DHAM LALCHAND DHAM RETIRED C2c 2/19 Janakpuri New Delhi INDIA Delhi 110058 I00106445 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RIPUDAMAN SINGH MADAN VARYAM SINGH SERVICE C‐50 Narain Vihar New Delhi PincodINDIA Delhi 110028 I00106459 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEELAM SALUJA AJAY SALUJA HOUSEWIFE Wz 108 A/i Basai Darapur Moti Nag INDIA Delhi 110015 I00106468 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDRAJIT DEB LATE M CDEBSERVICE C/o Mr B B Mazumdar 32/205 VikraINDIA Delhi 110024 I00106501 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUDHA DUGAR LATE L PDUGARRETIRED 2nd Flr C‐272 Vivek Vihar Delhi INDIA Delhi 110032 I00106507 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R S DUGAR LATE L PDUGARSERVICE B‐185,vivek Vihar Shahdara Delhi PiINDIA Delhi 110032 I00106508 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HAR DYAL SHAD ISHAR DASS RETIRED C/1a Satyawati Nagar Ashok Vihar I INDIA Delhi 110052 I00106522 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDER KUMAR MALHOTRA LATE R CMALHOTRASERVICE C‐2/86‐b Lawrence Road Mig Flats DINDIA Delhi 110035 I00106562 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDERJEET BABBAR JIWAN DASS SERVICE C/o Syndicate Bank Gajraula MoradINDIA Uttar Pradesh 244235 I00106569 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HEMA SAXENA NARESH KR SAXENAHOUSEWIFE C/o.ram Niwas Opp.oil Mill Gate NeINDIA Uttar Pradesh 201204 I00106574 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JANAK SHARMA LATE I DSHARMARETIRED B 7/6,safdarjung Enclave New Delh INDIA Delhi 110029 I00106585 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHAN KUMAR AGGARWAL BUSINESS BU E 6/17 Krishan Nagar Delhi INDIA Delhi 110051 I00106611 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S K CHANANA LATE SEWA RAMSERVICE J 200 Vikaspuri New Delhi INDIA Delhi 110018 I00106719 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARI SHANKER AGRAWAL L MESH SARANSERVICE 54a Azad Nagar East Delhi INDIA Delhi 110051 I00106751 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DHIRENDRA BADRINARAYANAPATEL BADRINARAYANA SERVICE C/o 13/b Chachanagar Society NearINDIA Maharashtra 400058 I00106869 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUNA JINENDRA DOSHI JINENDRA H DOSHISERVICE C/o Nutan Trading Corporation OppINDIA Gujarat 380001 I00106874 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM PR KASH RETIRED RE Sbi Security Division Bombay Main INDIA Maharashtra 400023 I00106889 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHILDA ANTHONY VAZ ANTHONY SERVICE Kapadia Nagar Bldg.no‐11 1st Floor INDIA Maharashtra 400070 I00106905 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAMSHED BURJOR DALAL BURJOR ARDESHIR DALALRETIRED 128,modern Flats Wood House RoaINDIA Maharashtra 400005 I00106976 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAMSHED BURJOR DALAL BURJOR ARDESHIR DALALRETIRED Modern Flats, 128, Whoodehouse RINDIA Maharashtra 400005 I00106977 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJKUMAR V CHHABRIA VISHINDAS CHHABRIA BUSINESS 10 Hem Prabha 68 Netaji Subhash RINDIA Maharashtra 400020 I00106981 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYANTILAL CHUNILAL JHAVERI CHUNILAL JHAVERI BUSINESS 13 Warden Court 2nd Floor August INDIA Maharashtra 400036 I00107021 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAYAK TUKARAM GANDHI TUKARAM BUSINESS Gandhi Wholesale Bidi Shop Opp SwINDIA Maharashtra 400015 I00107140 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAYAK HERAMB BAPAT HERAMB VINAYAK BAPATSERVICE 25 Rachana Co.op.hsg.society SomnINDIA Maharashtra 400050 I00107157 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNAPPA KORAGU KANCHAN KORAGU SUVARNA RETIRED Kalpana Flat‐no‐66 Shree Mahalaks INDIA Maharashtra 400058 I00107159 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MALVIKA JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAHSERVICE B 13 Majithia Apts Irla S V Rd Vile P INDIA Maharashtra 400056 I00107171 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BASANTILAL N JAIN BASANTILAL N JAINSERVICE 504 Manish Darshan Ii J B Nagar An INDIA Maharashtra 400054 I00107183 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ATUL ANOOP CHANDZATAKIA ANOOP CHAND BUSINESS 7,hemsika,3rd Floor 154 A,garodia NINDIA Maharashtra 400086 I00107198 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRANJIVANDAS PANACHAND SHETH PANACHAND THAKARSHI SHETHBUSINESS 9 Kailas Sadan 39 Bajaj Road Vile PaINDIA Maharashtra 400056 I00107253 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOVIND ACHUT GAONKAR ACHUT KRISHNA GAONKARSERVICE 9 Yogadan Co Op Hsg Soc Ltd St Fra INDIA Maharashtra 400056 I00107290 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIJAYLAXMI C BHUTA CHANDRAKANT K BHUTAHOUSEWIFE 19‐b Krishna Society Juhu Church R INDIA Maharashtra 400049 I00107313 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIJAY LAXMI BHUTA CHANDRAKANT K BHUTASERVICE 19 B Krishna Soc. Juhu Church RoadINDIA Maharashtra 400049 I00107314 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJU M MAHTTANEY MOHANDAS K MAHTANEYBUSINESS C/o K Mohan & Co Exports Regd RoINDIA Maharashtra 400012 I00107358 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATAN NASSERWANJI UMRIGAR N H UMRIGARBUSI 51‐mistry Parik 77‐warden Road Bo INDIA Maharashtra 400036 I00107366 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 20 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JAYANT BHIKHALAL VASANI BHIKHALAL LAXMANDAS VASANIRETIRED 6 Gazzder Street Dhan Bhuvan No 2INDIA Maharashtra 400002 I00107412 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHINCHAND GIDWANI JASHANMAL RETIRED 101, Satnam 3a Sion West Bombay INDIA Maharashtra 400022 I00107549 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMAN CHINTAMAN JOSHI CHINTAMAN VINAYAK JOSHISERVICE Ratnam Apartments Little Gibbs Ro INDIA Maharashtra 400006 I00107582 Amount for Unclaimed and U 750.00 24‐NOV‐2018
H M PUTHAWALA M T PUTHAWALABUSI 201 Patel Park A 1580 Milan Subwa INDIA Maharashtra 400054 I00107798 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TOLARAM MULJIMAL KHIANRA RETIRED RE C/21 Chandrika Bldg Grd Flr ShankeINDIA Maharashtra 400067 I00107804 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V K SUKHTANKER LATE K RSUKHTANKARHOUSEW Patil House Opp Ranade Road DadaINDIA Maharashtra 400028 I00107806 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SADASHIV CHINTAMAN GOLE LATE CHINTAMAN VISHWANTHSERVICE Goles Wada Innerside 1st Floor NeaINDIA Maharashtra 421301 I00107893 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P VASUDEVA RAO SERVICE SE 602 Krishna Shuchidham Film City RINDIA Maharashtra 400097 I00107908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILEN HIRALAL DESAI HIRALAL RETIRED Pushp Vatika 12 Th Road Khar Bom INDIA Maharashtra 400052 I00107933 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDIUKA DAMANI CHERAVJI LAL DAMANIBUSINESS 123,29,zaveri Bazar. Bombay PincodINDIA Maharashtra 440002 I00108017 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY BIYANI NARSINGH BIYANI STUDENT M 1/13 Hiramani Ratan Bangur NagINDIA Maharashtra 400090 I00108018 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BAPSY HOMI BALSARA HOMI SERVIC 216 Sethna Building Ground Floor PINDIA Maharashtra 400002 I00108092 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K RAJAPPA PANICKER KUNJU MENON RETIRED 2 Mani Bhuvan Ambedkar Road MuINDIA Maharashtra 400080 I00108131 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LORNA CECILIA DSOUZA BENEDICT MICHAEL HOUSEWIFE B 1 Fairville Estate North South RoaINDIA Maharashtra 400049 I00108214 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BENEDICT MICHAEL DSOUZA CAJETAN FRANCIS RETIRED B 1 Fairville Estate North South RoaINDIA Maharashtra 400049 I00108215 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SADASHIV LAKSHMAN VESVIKAR LAKSHMAN KASHINATH VESVIKARRETIRED Jeevan Nagar ,co‐op.hsg, Society Lt INDIA Maharashtra 400081 I00108304 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHAKAR GODBOLE VASANT BUSINESS 56/1420 Mig Colony Adarsh Nagar W INDIA Maharashtra 400025 I00108392 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA PALEKAR RAMESH SAKHARAM PALEKARSERVICE Flat No 203 2nd Flr Charkop Shri SidINDIA Maharashtra 400067 I00108425 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH PALEKAR SAKHARAM GOVIND PALEKARSERVICE Flat No 203 2nd Flr Charkop Shri SidINDIA Maharashtra 400067 I00108426 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GUNDMI RAMAKRISHNA AITHAL GSUBRAYA AITHAL SERVICE 26 Nath Kripa Opp C T I ChunabhattINDIA Maharashtra 400022 I00108479 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SULEKHA ASHOK PURANDARE SULEKHA ASHOK SERVICE 49/c,kamagar Nagar C.s.t.road, KurlINDIA Maharashtra 400024 I00108488 Amount for Unclaimed and U 300.00 24‐NOV‐2018
INDIRABAI VISHNU PURANDARE RETIRED RE 49 C Kamagar Nagar C S T Road E KuINDIA Maharashtra 400024 I00108489 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LYNETTE REBELLO HOUSE HO F‐25 Pearl Housing Society Dr AmbeINDIA Maharashtra 400014 I00108508 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIPIN LAKHANI DAMODAR BUSINESS Darshan No 2jan Kalyan Society TagINDIA Gujarat 360001 I00108558 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANKALCHAND S SHAH SHIVLAL BUSINESS 37, Sindhi Gally Mehta Bldg 1st FlooINDIA Maharashtra 400004 I00108559 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINI DEVI BERIWAL HOUSE HO 11/25 Khandke Building Wollen MilINDIA Maharashtra 400028 I00108636 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANCHAN SURI VINOD K SURIRETIRED 11 B Kedar Nath Anushakti Nagar INDIA Delhi 110001 I00108751 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A P VALSAN P V RAMRETI Flat No_11,bldg No_41_a BrindabanINDIA Maharashtra 400601 I00108804 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA MUKUND ACHARYA MUKUND ACHARYA SERVICE 65/e,khadilkar Road Giragaum BomINDIA Maharashtra 400004 I00108821 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA MUKUND ACHARYA MUKUND ACHARYA SERVICE C/o. V.s.acharya 65, E Khadilkar RoaINDIA Maharashtra 400004 I00108822 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHADRAI T SANGHANI TRIBHOUANDAS SERVICE 405/b Adinath Apartments Near Sa INDIA Maharashtra 400092 I00108835 Amount for Unclaimed and U 150.00 24‐NOV‐2018
FARZANA DAWOOD CONTRACTOR SHAIKH DAWOOD CONTRACTORRETIRED B I T Blocks No 2/1 Ebrahim RehmaINDIA Maharashtra 400003 I00108883 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEELA A FERNANDES LOUIS RETIRED 379 Hendre Bldg Girgaum Road BomINDIA Maharashtra 400002 I00108964 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALKA DEVCHAND LAKHANI DEVCHAND PRAGJEE HOUSEWIFE 33/19 Krishnabhawan 2ndfloor SionINDIA Maharashtra 400022 I00109000 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P SETHU MADHAVN METHIL VASU NAIRSERVICE C/o Parle Exports P Ltd Western ExINDIA Maharashtra 400099 I00109003 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MOHAN NARAYAM IYER SERVICE SE 6‐a Shanker Darshan 15th Road CheINDIA Maharashtra 400071 I00109081 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAVNA M DOSHI MAHENDRA BUSINESS Flat No 503 5th Floor Aangan ChidaINDIA Maharashtra 400022 I00109105 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPARAJAN G AYINIPPULLY A K GOORDASRETI A/35 U P Nagar Dr Ambedkar Road INDIA Maharashtra 400005 I00109249 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHIVANAND MAHARUDRA KASBEKAR MAHARUDRA BUSINESS D/20 Ganesh Prasad 2nd Floor Nau INDIA Maharashtra 400007 I00109297 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MITESH ARVIND SHAH ARVIND J SHAHBUSINESS 77/7 North South Road Th Juhu SchINDIA Maharashtra 400001 I00109349 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAYSAR KAPADIA BANSILAL KAPADIA BUSINESS Bhartiya Bhuvan 4th Floor 72 MarinINDIA Maharashtra 400020 I00109374 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHUSUDAN MADANLAL JOSHI MADANLAL JOSHI SERVICE Keshav Bhavan Flat No 20 3rd FloorINDIA Maharashtra 400004 I00109385 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHALCHANDRA PATANKAR SHRIDHAR RETIRED 10 Daulat Park Off I T I Road AundhINDIA Maharashtra 411007 I00109397 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUSUM KANTILAL UNADKAT KANTILAL VALLABHDA HOUSEWIFE 3rd Floor 17 Hind Coop H Socet DunINDIA Maharashtra 400022 I00109406 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHA PURUSHOTTAM NARKHEDE PURUSHOTTAM NAMDEO NARKHEDEHOUSEWIFE 13 Jai Mangal Shiv Srusht Kurla EasINDIA Maharashtra 400024 I00109497 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANNAMMA JOSEPH JOSEPH CHANDY SERVICE 85 Virandvan Ghatkoper W BombaINDIA Maharashtra 400086 I00109587 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRIJA SHANKAR DALVI S V DALVIHOUS E‐17,shanti Co.op.hsg.soci.ltd Pand INDIA Maharashtra 400016 I00109596 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP MANHARLAL PAREKH MANHARLAL BALUBHAI SERVICE 107 Vijay Bhuvan Scheme Vi Road NINDIA Maharashtra 400019 I00109620 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL NAROTTAMDAS JOBALIA NAROTTAMDAS BUSINESS Velji Shivji Bldg Hingwalalane GhatkINDIA Maharashtra 400077 I00109628 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNITA R MAHTANI RUPA T MAHTANIHOUSEW C/o Embassy Films Cutch Castle S V INDIA Maharashtra 400004 I00109644 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIJAYKUMAR MADANLAL SONI MADANLAL SONI BUSINESS 2278 Adate Bazar Rajendra Sadan AINDIA Maharashtra 414001 I00109662 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRAVIN SURESH GUJRATHI SURESH GUJRATHI SERVICE C/o Shrikant Madhav Bhatt Alica NaINDIA Maharashtra 400101 I00109732 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KRISHNAJI RAMCHANDRA MAHISHI RETIRED RE 11 B Kedar Nath Anushakti Nagar INDIA Delhi 110001 I00109733 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KUNJU MANI R KUNJU SERVICE Flat No,10. 2nd Fl.,fairfield, Road N INDIA Maharashtra 400020 I00109757 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RASHMI THORAT RAGHUNATH NILKANTH THORATSERVICE 201 C Wing Kusumbharati Opp TataINDIA Maharashtra 400066 I00109764 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHA BHASKAR DESHKAR BHASKAR GANESH DESHKARHOUSEWIFE B 2 Saraswati Zambad Estate Auran INDIA Maharashtra 431005 I00109768 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANEURY VENKATA RAMARATNAM RETIRED RE 1‐1‐336/98 Viveknagar Hyderabad AINDIA Andhra Pradesh 500020 I00109869 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHEELA SOMASHILA RAMASWAMY SOMASHILA HOUSEWIFE 133/a Type Iii Bhel Town Ship R.c.p INDIA Andhra Pradesh 500032 I00109899 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA KRISHNA RAVURI RADHA KRISHNA MURTYSERVICE State Bank Of Hyderabad S I B Bran INDIA Andhra Pradesh 530016 I00109963 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU GAUTAM ASHOK KUMAR GAUTAMSERVICE C/o Lt Col A K Gautam Commander INDIA Haryana 133001 I00109965 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR GAUTAM CHANDRA PRAKASH SERVICE Commander Works Engineer Amba INDIA Haryana 133001 I00109966 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M KRISHNAMURTHYM JAGGANNADHA SASTRYSERVICE M Krishna Murty 8.2.626/b 11th RoINDIA Andhra Pradesh 500034 I00109979 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHIRA RAMESH M KRISHNAMURTY SERVICE 8‐2‐626/b,11th Road Banjara Hills HINDIA Andhra Pradesh 500034 I00109980 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEKATA BHASKARA SSMADHIRA M KRISHNA MURTYSERVICE Mvsb Subbalakshmi. 8.2.626/b 11thINDIA Andhra Pradesh 500034 I00109981 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MARYD SOUZA P D SOUZARETI 10 Silver Bells Bawadi Orlem BombaINDIA Maharashtra 400064 I00109997 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 21 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VENKATA S MURTYBHAMIDIPB RAMASWAMY RETIRED 2‐1‐565/nallakunta Hyaderabad PinINDIA Andhra Pradesh 500044 I00110000 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMASWAMY SOMASHILA RANGANNA SOMASHILA SERVICE 133/a Type Iii Nh‐i Bhel Township RINDIA Andhra Pradesh 500032 I00110011 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMVILAS MODANI SERVICE SE 3‐3‐188 Chappal Bazar Hyderabad AINDIA Andhra Pradesh 500027 I00110013 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K T GEETHA KG THIAGARAJAN SERVICE Ugo K.g.thiagarajan 11 Srinivas AveINDIA Tamil Nadu 600028 I00110037 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMANVJAM MADAI CHURIAI RETIRED RE No 4 Iii St Habeebullah Road MadraINDIA Tamil Nadu 600017 I00110038 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S R RAJU SR RAMASWAMY IYERSERVICE S.r.raju 18 Perumal Koil Street AgricINDIA Tamil Nadu 638452 I00110046 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R NARAYANAN RETIRED RE No 1 R K Nagar Iind Main Rd SecondINDIA Tamil Nadu 600028 I00110082 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M S KESAVABHAT MSHANKAR BHAT RETIRED No.7 First Main Road Besant Nagar INDIA Tamil Nadu 600090 I00110102 Amount for Unclaimed and U 300.00 24‐NOV‐2018
M S KESAVABHAT MSHANKAR BHAT RETIRED No‐7, First Main Road, Besant NagaINDIA Tamil Nadu 600090 I00110103 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VARKADI VASUDEVA RAO V MADHAVA ROARETIRED No 1 Gopalkrishna Street T.nagar MINDIA Tamil Nadu 600017 I00110160 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANAJAKSHI NATESAN KSNATESAN RETIRED Plot 5 Madwrai Street Meenakshi NINDIA Tamil Nadu 600087 I00110164 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GODAWARIBAI JAIN HOUSE HO C/o Sri Annraj Jain Bm 10 Kailash NaINDIA Chhattisgarh 491441 I00110204 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BRIG A DJVICTOR LATE J ANBURETIRED A‐266 Defence Colony New Delhi P INDIA Delhi 110024 I00110227 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DES RAJ CHHABRA DOGAR DASS RETIRED House No‐7779 Rani Nagar, New DeINDIA Delhi 110055 I00110237 Amount for Unclaimed and U 450.00 24‐NOV‐2018
PRAKASH CHATURVEDI T N CHATURVEDIHOUS 9,ashoka Road New Delhi Pincode ‐ INDIA Delhi 110001 I00110242 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDHYA GUPTA MANOJ KUMAR GUPTASERVICE 5/114 Sector‐ii Rajinder Nagar SahibINDIA Uttar Pradesh 201005 I00110265 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMCHANDRA ANANT KATHALAY BUSINESS BU Vishnu Anant A/1/1 Safdarjung EncINDIA Delhi 110029 I00110291 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIDYUT KAPUR M M KAPURSERV B‐6‐66 Safdarjung Enclave New Del INDIA Delhi 110029 I00110302 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM SARAN DASSCHDHA L KHAZAN CHANDRETIRED B M‐26 Pachim Shalimar Bagh Delh INDIA Delhi 110033 I00110344 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KASUSHALYA RANI R S DCHADHAHOUS B M‐26 Paschim Shalimar Bagh Del INDIA Delhi 110033 I00110345 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AKSHAY KOTHIWAL DHARMATMA SARAN BUSINESS Mandi Bans Moradabad Pincode ‐ INDIA Uttar Pradesh 244001 I00110358 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M R GULATI R D GULATISERV C/o Nath & Co A‐15 Connaught PlacINDIA Delhi 110001 I00110374 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIMTI LAL JAIN INDARSAIN JAIN BUSINESS 116 Vir Nagar Delhi Pincode ‐ INDIA Delhi 110007 I00110437 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREMNATH SEHGAL CHARANDAS SEHGAL RETIRED 31, New Campus. Iit. Delhi. PincodeINDIA Delhi 110016 I00110448 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LOVJEET KALRA JASPAL INDER SINGHKALRA A‐52/4 Dlf Phase One Gurgaon HaryINDIA Haryana 122001 I00110457 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARIRAM KHEMCHANDANI TOTARAM RETIRED Ii/k‐23 Lajpat Nagar New Delhi PincINDIA Delhi 110024 I00110533 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PARSHOTAM NATH JAIN LT PRITHI RAJJAINBUSINESS 9317/7 Multani Dhanda Paharganj INDIA Delhi 110055 I00110605 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TIRATH SINGH DHALL BHAGAT SINGH BUSINESS A‐76 East Of Kailash New Delhi PincINDIA Delhi 110065 I00110609 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TIRATH SINGH DHALL BHAGAT SINGH BUSINESS A‐76 East Of Kailash New Delhi PincINDIA Delhi 110065 I00110613 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHILA VATS GANESH DUTT VATSHOUSEWIFE C/o.k.kumar Kapur Permanent MissUNITED STATES OF AMNA NA I00110661 Amount for Unclaimed and U 150.00 24‐NOV‐2018
COL PURSHOTTAM KRISHNAGOEL KALI CHARAN GOELSERVICE 6/66 W E A Karolbagh New Delhi INDIA Delhi 110005 I00110671 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOAO PEDRO DESOUSA NINFA DE SOUSABUSINESS Perxete,guirim,bardez. Goa PincodeINDIA Rajasthan 304507 I00110694 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTRAM BHATIA LATE BHAGAT DASSANRAMBHATIABUS 162‐a Brij Enclave Sunder Pur VaranINDIA Uttar Pradesh 221005 I00110711 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LEENA DIWAN DIWAN A DATTASERVICE J 426 Shankar Road New Delhi PincoINDIA Delhi 110060 I00110714 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRAVEEN KUMAR GUPTA HARDWARI LAL GUPTABUSINESS 23 Masjid Road Jungpura New DelhINDIA Delhi 110014 I00110723 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SWATI GUPTA VIRENDRA GUPTA BUSINESS 23 Masjid Road Jangpura New Delh INDIA Delhi 110014 I00110724 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KARAM SINGH BINDRA MOHAN SINGH RETIRED E50 Guru Nanak Pura Jail Rd New DINDIA Delhi 110058 I00110756 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VED PRAKASH DANG KARAM CHAND DANGBUSINESS H‐231‐a Railway Harthalacolony MoINDIA Uttar Pradesh 244001 I00110763 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL TYAGI JSTYAGI SERVICE 3468,nicholson Road, Kashmere Ga INDIA Delhi 110006 I00110778 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANGAL DEV SETHI AMAR NATH SETHIRETIRED A 2b/33 C Mig Flats Paschim Vihar NINDIA Delhi 110063 I00110790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RISHABH KUMAR JAIN SRI PADAMRAJ JAINBUSINESS S/o Sahu Raghubir Sarax Jain Iron MINDIA Uttar Pradesh 244001 I00110859 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARINDRA KUMAR JAGDISH PRASAD SERVICE C/o Dr Rajendra Kumar Gupta E 8 NINDIA Andhra Pradesh 500009 I00110889 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU GUPTA SUBHASH GUPTA SERVICE H No 140 Sector 19a Chandigarh PinINDIA Punjab 160019 I00110901 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ST HELEN SNOMINEESINDIASERVICE SE Standard Chartered Bank 17, SansadINDIA Delhi 110001 I00110908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIJAY KUMAR JAIN LATE JASWANT RAIJAINSERVICE B‐3, Back Portion Rana Pratap BaghINDIA Delhi 110007 I00110933 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VINATA S SHANBHAG ASHANBHAG SERVICE Flat No 22 Jupiter Apartments Next INDIA Maharashtra 400005 I00110983 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PROMIL SETH JUGAL KISHORE SETHHOUSEWIFE C/o Shri Jugal Kishore Seth Advocat INDIA Delhi 110002 I00110992 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PROMIL SETH JUGAL KISHORE SETHHOUSEWIFE C/o Shri Jugal Kishore Seth Advocat INDIA Delhi 110002 I00110993 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S P SAXENA LATE L PSAXENABUSINES Kusum Vila Dy Ganj Moradabad Up INDIA Uttar Pradesh 244001 I00111017 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUMITRA RAO NIRODY B S NIRODYRETI 121 B D D A Mig Flats Rajoury Gdn INDIA Delhi 110027 I00111020 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANNASAHE MANIKRAO DESHMUKH MANIKRAO KESHAVRAO DESHMUKHBUSINESS Sham Prak Industrirs D‐75,midc,satpINDIA Maharashtra 422007 I00111135 Amount for Unclaimed and U 750.00 24‐NOV‐2018
V NATARAJAN KRVRAMAN SERVICE 501 Bajaj Onyx 36 Union Park Road INDIA Maharashtra 400052 I00111179 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUSHEELA NATARAJAN VNATARAJAN HOUSEWIFE 501 Bajaj Onyx 36 Union Bank RoadINDIA Maharashtra 400052 I00111180 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SHASHI AGARWAL HARIOM AGARWAL HOUSEWIFE C/o Raja Medical Hall Town Hall Ba INDIA Uttar Pradesh 243001 I00111189 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AKSHAYA KOTHIWAL DHARMATMA SARAN KOTHIWALBUSINESS Mandi Bans Moradabad U.p. Pinco INDIA Uttar Pradesh 244001 I00111227 Amount for Unclaimed and U 1500.00 24‐NOV‐2018
M M MEHRISHI G P MEHRISHISERV B‐97 Sheikh Sarai Phase I Sfs Flats NINDIA Delhi 110017 I00111245 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARADABALA HARSHADRAY PANDYA HARSHADRAY H PANDYATUTIONS 5 Kunj Gali Near Char Rasta Opp BhINDIA Gujarat 380008 I00111303 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAMESWAR DAS SERVICE SE 1/1a,gobinda Addy Road, Calcutta PINDIA West Bengal 700027 I00111336 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAM DAS BANSAL SHIAM SUNDER BANSALBUSINESS 45,lenin Sarani Calcutta Pincode ‐ INDIA West Bengal 700013 I00111339 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUJA COMMERCIAL COMPANYLIMITE NA NA 1b,old Post Office Street, 4th Floor, INDIA West Bengal 700001 I00111351 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MURARI LAL GOENKA RAMPRATAP GOENKA BUSINESS C/o Raj Engineering Company 7th F INDIA West Bengal 700001 I00111399 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KASHI PRASAD CHOKHANY SHNKAR LAL CHOKHANY 3a Hare Street 4th Floor Kolkata INDIA West Bengal 700001 I00111440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHRAMIKA PRIVATE LIMITED RETIRED RE C/o M.budhiraja ,flat No‐3, 4/1,mayINDIA West Bengal 700023 I00111481 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI BHUSHAN BUDHIRAJA KASHMIRILAL BUDHIRAJA SERVICE 3 Sukhchain Marg Dlf Qutab Enclav INDIA Haryana 122002 I00111482 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH CHANDRA TIWARY SSTIWARY SERVICE 58,ratan Sarcar Garden Street, 3rd FINDIA West Bengal 700007 I00111497 Amount for Unclaimed and U 750.00 24‐NOV‐2018
Page 22 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RUNIT INVESTMENTS COMPANYLTD NA NA 12,government Place East, Calcutta INDIA West Bengal 700069 I00111529 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JHABARMAL GOENKA CHARITABLETRUSRETIRED RE C/o Ashoka Stores Agency, 476,marINDIA West Bengal 700001 I00111548 Amount for Unclaimed and U 450.00 24‐NOV‐2018
VIRENDRA CHANDULAL SINGAPOREWALACHANDULAL MOHANLAL BUSINESS Chandra Prabha 21 Saurashtra SocieINDIA Gujarat 380007 I00111743 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHABEN V PATEL VINODBHAI HOUSE HOLD 10 Pratap Gunj Baroda INDIA Gujarat 390002 I00111975 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TARULATA ROHIT JANI ROHIT JANI BUSINESS C/o Population Services InternationINDIA Delhi 110065 I00112201 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL V KHAITAN LATE SH KPKHAITANBUSINESS C/o Sundeep Agencies 9 Old Court INDIA West Bengal 700001 I00112227 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYASUBBAREDDY BHUMIREDDY B ROSIREDDY MEDPRACTICE 13/5 Sidhout Rd Badvel P O CuddapINDIA Andhra Pradesh 516227 I00112397 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINA POPATLAL SHAH POPATLAL INVESTOR 61/366 Vijaynagar Flats Naranpura INDIA Gujarat 380013 I00112436 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URVASHI VOHRA B K VOHRASTUDENT 101‐old Bairana Swarn Vila MadhwaINDIA Uttar Pradesh 211003 I00112537 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDRAKANT AJMERA TRIKAMJI BUSINESS 303 Uday Bhanu 3rd Flr M G Road GINDIA Maharashtra 400077 I00112598 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DWIJESH CHAKRAVARTI DINESH SERVICE Philips India Limited Internal Audit INDIA West Bengal 700091 I00112740 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YESHWANT L ABHYANKAR LAXMAN SERVICE 615 Narayan Peth Navshriman Hsg INDIA Maharashtra 411030 I00112826 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRISH GOPAL GULAVANI SH G DGULAVANIBUSINESS 60/7 Ramjas Road Karol Bagh New INDIA Delhi 110005 I00113018 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JANKI TARACHAND ISRANI SH TARA CHANDISRANIHOUSEWIFA/7 Nav Monica Iiird Floor Bldg E V INDIA Maharashtra 400098 I00113083 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUSHILA JAJODIA S K JAJODIAHOUSEWIFE Sree Niket Flat 3a 11 Ashoka Road AINDIA West Bengal 700027 I00113121 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KARVY CONSULTANS PVTLTD NA NA 6‐1‐68/2 Saifabad Hyderabad INDIA Andhra Pradesh 500004 I00113403 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEETA MAGON S K MAGONHOUSEWIFE Ministers Flats North East Corner R INDIA West Bengal 700001 I00113422 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARISH MAHAJAN K C MAHAJANBUSINESS C/o Delhi Nursing Home 1‐a Ansari INDIA Delhi 110002 I00113424 Amount for Unclaimed and U 450.00 24‐NOV‐2018
VASUMATI MAHAJAN K C MAHAJANDOCTOR C/o Delhi Nursing Home 1‐a Ansari INDIA Delhi 110002 I00113427 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SHILA MALHOTRA SH P PMALHOTRASERVICE Flat No 28 Sfs Hauz Khas Apartmen INDIA Delhi 110016 I00113451 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRIYANKA MEHROTRA SH SURENDRA KUMARMEHROTRASTUDC/o S K Mehrotra 27 New Berry RoaINDIA Uttar Pradesh 226001 I00113496 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI SHANKAR NATARAJAN SH R NATARAJANSERVICE No 3 Lloyds Avenue Ist Floor AdambINDIA Tamil Nadu 600088 I00113610 Amount for Unclaimed and U 450.00 24‐NOV‐2018
A P NAGARAJASETTY SH A PSETTYSERVICE A/o A P Nagaraj Setty B 4 Thippa Jo INDIA Karnataka 577201 I00113633 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A P NAGARAJASETTY SH A PADNANABHASETYSERV C/o A P Nagaraj Setty B 4 Thippa Jo INDIA Karnataka 577201 I00113754 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SWARNA N SETTY SH A PNAGHRAJASETTYHOUSEC/o A P Nagaraja Setty B 4 Thippa J INDIA Karnataka 577201 I00113756 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARAYANA SANKAR PILLAI SH NARAYANA GILLAIGOVTSERVICE House No 157 Samarath Nagar SardINDIA Gujarat 382475 I00113889 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURYAKANT PODDAR SH H PPODDARBUSINESS Naikothi Hanuman Prasad Poddar MINDIA Uttar Pradesh 273006 I00113897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA PRANAMI SH DHIRAJLAL KAPADIASERVICE 13 Smruti Phirozsha Street SantacruINDIA Maharashtra 400054 I00113910 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJNI SH NAVNEET KUMARDOCTOR A 36 Tagore Garden Extension NewINDIA Delhi 110027 I00114014 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A NARASIMHAREDDSH A SUBBAREDDYAGRICULTUVadavandlapalli Guttapalem Post K INDIA Andhra Pradesh 517234 I00114068 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOMA SHAH SAHNI LATE SH LEKHRAJSAHNISERVICE Shop No 36 Bhagat Singh Market MINDIA Delhi 110017 I00114105 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOGINDAR SINGH LATE SH GKAHANSINGHBUSINESSA 1 Apsara 67 Park Street Calcutta INDIA West Bengal 700016 I00114155 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PALLAPOTHU VENKATASATYASAPRASAD SH SATYANARAYAN RAOSTUDENT 1 8726/10 Old Nallakanta HyderabaINDIA Andhra Pradesh 500044 I00114216 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANDARP KRISHNAKANT AMIN KRISHNAKANT INVESTOR 4th Oppera House Nr G P O Ahmed INDIA Gujarat 380001 I00114260 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURENDER KUMAR LATE SH CHELLARAMSERVICE C/o Indore Sekhar Patel Bank Of IndINDIA Jharkhand 829110 I00114284 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMIR KUMAR CHAKARBORTY LATE DR PCCHAKARBORTYBUSINE34 Alipore Road Calcutta INDIA West Bengal 700027 I00114403 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILIMA CHATTERJEE JALADHAR CHATTERJEE HOUSEWIFE 15 Sibtala Lane Howrah INDIA West Bengal 711102 I00114538 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALPA CHOKSHI MAHENDRA STUDY 9 Ratnadeep Sheth Sheri Bajwadlu VINDIA Gujarat 390002 I00114573 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARATI CHOPRA KESHAV CHOPRA HOUSEWIFE A‐165 Defence Colony New Delhi INDIA Delhi 110024 I00114575 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJSHRI DAGA JAWAHARLAL DAGA HOUSEWIFE 212/a/d Vijay Nagar Scheme No 54 INDIA Madhya Pradesh 452008 I00114595 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIYATIBEN UDAYANBHAI DALAL UDAYABHAI INVESTOR A 13 Goyal Terace Opp N R I Tower INDIA Gujarat 380054 I00114601 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D N GULATI GULAB RAM BUSINESS 5a/254 Rly Flats Panchkuian Road NINDIA Delhi 110001 I00114770 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASANTI VINAYAK KAMATH V S KAMATHHOUSEHOLD Block No 3 Rele Building 1st Floor 3INDIA Maharashtra 400004 I00114879 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JALBHAI B KARANJIA BYRAMJI RETIRED Beaulieu 95 Worli Seaface Bombay INDIA Maharashtra 400025 I00114897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAJAL KHANUJA MINOR RAMESH KHANUJA STUDENT 329 Kohat Enclave Pitampura Delhi INDIA Delhi 110034 I00114940 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARAYA N KONKAR NARENDRA SERVICE 2 Jayprakash Nagar Goregaon E BomINDIA Maharashtra 400063 I00114964 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRAKANT R MAKWANA R L MAKWANASERVICE Opp Mukund Niwas Limda Lane JamINDIA Gujarat 361001 I00115026 Amount for Unclaimed and U 450.00 24‐NOV‐2018
DEEPAK MEHNDIRATTA R C MEHNDIRATTASTUDENT B‐12 East Of Kailash New Delhi INDIA Delhi 110065 I00115058 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BINOY KUMAR MINZ A K MINZSERVICE D‐115 Sector 26 Noida Dist GhaziabINDIA Uttar Pradesh 201301 I00115093 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISWANATHAN JAGADEESAN VISWANATHAN SERVICE 32 A Vembuli Amman Koil St PalavaINDIA Tamil Nadu 600114 I00115101 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOVIND BANSILAL JAJU BANSILAL JAJU FARMING In Front Of Muncipal Garden Mang INDIA Maharashtra 444601 I00115134 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POONAM JHUNJHUNWALA SANDEEP JHUNJHUNWALA HOUSEWIFE 703 Shivalaya C Block Commander IINDIA Tamil Nadu 600105 I00115151 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMABAI M NAYAK MANJANATH NAYAK HOUSEHOLD 3 V K Building No 2 Forjett Hill BomINDIA Maharashtra 400036 I00115241 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHVIN M PANCHAL M PANCHAL BUSINESS 393 Lane 18 Satyagrah Chhavni Nr BINDIA Gujarat 380015 I00115265 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A V KRISHNAMURTHYA SANKARA NARAYANABUSINESS Door No 15 Owners Court I C Mont INDIA Tamil Nadu 600008 I00115349 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VAISHALI VISHNU PHADNIS V N PHADNISSERVICE 1 Annupreeta Coop Hsg Socy Off CaINDIA Maharashtra 400058 I00115463 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYANARAYANAGANDUR SUBBARAO SUBBA RAO ENGINEER Flat No 3 Panchamukhi No 38 & 39 INDIA Karnataka 560001 I00115601 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY SETHI A P SETHISERVICE 552 Krishi Kunj New Delhi INDIA Delhi 110012 I00115671 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASUDHA RAJNIKANT SHAH RAJNIKANT SHAH HOUSEWIFE C/o Kalpna V Kaji D 128 Sfs Flats Sa INDIA Delhi 110044 I00115685 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P HEERA SHENOY P G SHENOYHOUSEWIFE Cc Viii 1284 Palliarakavu Road Coch INDIA Kerala 682002 I00115719 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DRUPADI N TOPANDASANI NEBHRAJ BUSINESS 3/4 Lamington Rd Dongre Bldg 3rd INDIA Maharashtra 400007 I00115775 Amount for Unclaimed and U 750.00 24‐NOV‐2018
HOMAI RATAN WANDREWALA R D WANDREWALAHOUSEHOFlat No 6 1st Floor Lady Navajbai TaINDIA Maharashtra 400050 I00115875 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY SOMANY C K SOMANYINDUSTRILIST C/o Master Bharat Somany 2 Red C INDIA West Bengal 700001 I00115884 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ATAM PRAKASH SETHI LATE SH GOBINDLALSERVICE 552 Krishi Kunj New Delhi INDIA Delhi 110012 I00115982 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH PRASAD SINGH B P SINGHSERVICE C/o Naihati Jute Mill P O Hazinagar INDIA West Bengal North 24 Parganas I00115997 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 23 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
C ANNAMALAI CHINNAROJ SERVICE 29 T H Road Madras INDIA Tamil Nadu 600019 I00116063 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A K BAJAJ N N BAJAJBUSINESS C/o Sushil N Shah Share & Stock BroINDIA Delhi 110001 I00116081 Amount for Unclaimed and U 300.00 24‐NOV‐2018
A K BAJAJ N N BAJAJBUSINESS C/o Sushil N Shah Share & Stock BroINDIA West Bengal North 24 Parganas I00116081 Amount for Unclaimed and U 300.00 24‐NOV‐2018
WILLIAM VINCENT DSOUZA V B DSOUZASERVICE C/o Mr S R Pinto Survey No 135 MoINDIA Maharashtra 411019 I00116189 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKRAMADITYA GOEL L C GOELSERVICE Wz 241b Ist Floor Inder Puri New D INDIA Delhi 110012 I00116401 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAVI JAIN RAMCHAND JAIN BUSINESS C 5/34 Safdarjang Dev Area New DeINDIA Delhi 110016 I00116497 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALKA PRAKASH PANGE PRAKASH HOUSE WIFE 201 Betheel Bethleham Co Op Hsg INDIA Maharashtra 400103 I00116661 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ALOO JAMSHED PARBHOO J F PARBHOOHOUSEWIFE Cooper Bldg 617 B Girgaum Rd BomINDIA Maharashtra 400002 I00116667 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAYANTILAL PARSHOTTAMDA PATEL P K PATELSERVICE Jai Vijay Society Radha Swami NivasINDIA Gujarat 384170 I00116691 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHNU RAMACHANDRA MUNSHI R W MUNSHISERVICE 22 Banerji Lay‐out Post Parvati Nag INDIA Maharashtra 440027 I00116711 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVASTHI INVESTMENTS PRIVATELIMITED NA COMPANY E 38 East Of Kailash New Delhi INDIA Delhi 110065 I00116771 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJIT SINGH MALIK M S MALIKSERVICE S‐1/181‐b Old Mahabir Nagar Tilak INDIA Delhi 110018 I00116796 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R RADHAKRISHNANP A RAGHAVASHENOYBUSIN Panaika House Near Bhs TripunithuINDIA Kerala 682301 I00116870 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOHAN LAL RAJGARHIA NA BUSINESS Rajgarhia Mansion 11/1a Sarojini N INDIA West Bengal 700017 I00116880 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVAL N MANIAR N MANIAR HWIFE 7 Abdul Rasul Avenue Calcutta INDIA West Bengal 700026 I00116931 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KETAYUNE FARROKH SIDHWA F J SIDHWAHHOLD Albless Bldg 691 Dr Dinshaw Maste INDIA Maharashtra 400014 I00117116 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJ KUMAR AGRAWAL RAMGOPAL AGRAWAL MEDICALPRACTICE C/o Kedarnath Madanlal 68 Cotton INDIA West Bengal 700007 I00117370 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP MARUTI SABALE LATE SH MGSABALESERVICE 30/602 H P Nagar East Mahul Road INDIA Maharashtra 400074 I00117594 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA LUNDIA O P LUNDIAINVESTOR 58 Beck Bagan Row Calcutta INDIA West Bengal 700017 I00117654 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
MANJU SINHA GURUDEO SINHA HOUSEWIFE Flat No‐101 Mecon Appartment PloINDIA Uttar Pradesh 201301 I00117687 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K N ANNAND LATE SH LNANANDSELFEMPLOYE 232 Dda Commercial Complex I Jha INDIA Delhi 110055 I00117795 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK G BAJAJ GANGA VISHIN DASBUSINESS 20/21 Vasantwadi 4139 Kalbadeer RINDIA Maharashtra 400002 I00117823 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VILAS LAXMAN DESHPANDE L W DESHPANDESERVICE B 112 Piramal Hsg Society 6th FloorINDIA Maharashtra 400062 I00117872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOJ DOKANIA L N DOKANIASTUDY Cg‐9 Sector Ii Salt Lake City CalcuttaINDIA West Bengal 700091 I00117892 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEELA GURURAJ T P GURURAJARAOHOUSEW Aviram Behind India Coffee House GINDIA Maharashtra 440010 I00118089 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTOSH NEHRA R S NEHRAHOUSEWIFE 404 Manas B Shere Punjab Society INDIA Maharashtra 400093 I00118403 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEETA THAKUR GORDHAN THAKUR HOUSEWIFE 2 Blue Rose 383 15th Road Bandra INDIA Maharashtra 400050 I00118733 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SURESH TIBREWAL LATE SH RPTIBREWALSERVICE V‐3 Purbachal Salt Lake Iii Calcutta INDIA West Bengal 700091 I00118737 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAN MOHAN SHARMA B D SHARMASERVICE 277 Ram Nagar Near Krishan Nagar INDIA Delhi 110051 I00118872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALABYA BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118957 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ATULIT BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118958 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHAV BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118959 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NUSRAT P JAIN R C JAINSERVICE 409 Sector 15a Noida Up INDIA Uttar Pradesh 201301 I00118987 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUKHMAL KUMAR JAIN J K JAINSERVICE 2644 Gali Pipal Wali Dharampura D INDIA Delhi 110006 I00118993 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUDRA ROY CHODHURY P B CHODHURYBUSINESS P‐227 Ramkrishna Samadhi Rd ScheINDIA West Bengal 700054 I00119026 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHA DASS M N DASSBUSINESS C‐7 Friends Colony New Delhi INDIA Delhi 110065 I00119045 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V K GANGADHARAN SH V KGOVINDANSERVICE 41/1317 Tagore Nagar Vikhroli MumINDIA Maharashtra 400083 I00119090 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHUBIR SINGH GILL N S GILL 151 Hu Air Force C/o 56 A P O INDIA Chandigarh Chandigarh I00119097 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUNA GUPTA M M GUPTAHOUSEWIFE 2204 Panchratna Bldg Nr Roxy Cine INDIA Maharashtra 400004 I00119117 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT GUPTA LATE SH MDGUPTABUSINESS E‐9 Naraina Vihar New Delhi INDIA Delhi 110028 I00119123 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHVAS SHAMRAO JAYAKAR S JAYAKAR BUSINESS 236 Sham Chhaya 1st Flr 7th Road KINDIA Maharashtra 400052 I00119204 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH BHASKER KALLE BHASKER SERVICE A‐1 Subhadranagar Co Op Hsg Socy INDIA Gujarat 380009 I00119216 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANMUKH B KAPADIA BHOGILAL KAPADIA SERVICE A/3 Ashok Vatika 1 Behind Bright ScINDIA Gujarat 390022 I00119226 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REVATHI MARIMUTHU T MARIMUTHU HW 701 Regency Kanderpada Dahisar WINDIA Maharashtra 400068 I00119285 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA MATHUR V N MATHURSERVICE R‐77 A Greater Kailash I New Delhi INDIA Delhi 110048 I00119287 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DOUGLAS P MATTOS DIOGO MATTOS SERVICE Bldg No 43 Versova Manish C Hsg S INDIA Maharashtra 400058 I00119288 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL PRANJIVANDAS SHAH PRANJIVANDAS BUSINESS 95/0 Vijaya Vilas Flat No 2 Grd Flr OINDIA Maharashtra 400026 I00119495 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH KUMAR PAMIDIMARRI KRISHNA RAO BUSINESS Door No 11‐23‐12 Bhramin Street VINDIA Andhra Pradesh 520001 I00119604 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHIR KUMAR AGARWAL P P AGARWALBUSINESS C/o M/s Baburam Premprakash 95 INDIA Uttar Pradesh 245101 I00119640 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVEEN ANAND P ANAND EXECUTIVE E 17 Green Park New Delhi INDIA Delhi 110016 I00119663 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOUTAM DASGUPTA N C DASGUPTASERVICE Daffodils 99 Lake Gardens Calcutta INDIA West Bengal 700045 I00119750 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAILENDRA NATH ROY LATE SH BROYRETIRED P O Makardah Patra Para Dist HowrINDIA West Bengal 711409 I00120084 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHABENDRA SAH R SAH SERVICE A1/13 Safdarjang Enclave New DelhINDIA Delhi 110029 I00120093 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJINI R PRASAD SERVICE C/o Shri S P Tewari Bankey Lal Niga INDIA Uttar Pradesh 226019 I00120107 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJNIKANT N PATEL NAGINBHAI PATEL BUSINESS C/o Pari Gauravkumar Govindbhai OINDIA Gujarat 380002 I00120123 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SURAJBEN NAGINBHAI PATEL NAGINBHAI PATEL HOUSEWIFE C/o Pari Gauravkumar Govindbhai OINDIA Gujarat 380002 I00120128 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M GNANA PRAGASAM P MARIADAS SERVICE C/o The Hindu Kasturi Bldg Mount INDIA Tamil Nadu 600052 I00120149 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA MEHADIA S C MEHADIAHHOLD C/o Suresh C Mehadia Opp Police CINDIA Maharashtra 440001 I00120212 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHA SINGH JAG MOHAN SINGHHHOLD C/o Vam S Enterprises 22‐iind Flr PrINDIA Uttar Pradesh 226001 I00120307 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R S SOLANKI ZILE SINGH BUSINESS C‐4‐f/243 Janakpuri New Delhi INDIA Delhi 110058 I00120323 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R RAMA DEVI R A REDDYBANKER 9/696 Almospet Kasirao Garden Cu INDIA Andhra Pradesh 516001 I00120408 Amount for Unclaimed and U 450.00 24‐NOV‐2018
DIPANKAR GANGULY B S GANGULYSERVICE 15 Upvan 33rd Road Bandra BombaINDIA Maharashtra 400050 I00120419 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SITHA GUPTA LATE SH RPGUPTADOCTOR B‐16 Gulmohar Park New Delhi INDIA Delhi 110049 I00120435 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN KUMAR JAIN Y K JAINSERVICE C/o Y K Jain Gujarat Heavy ChemicaINDIA Delhi 110065 I00120444 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ELIZABETH KURIAN T K KURIANHOUSEWIFE Thekethalakal House PuthanangadyINDIA Kerala 686001 I00120488 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 24 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CONRAD FRANCIS TAVARES FRANCIS TAVARES SERVICE Ist Vaddo Corjuem Aldona P O BardINDIA Goa 403508 I00120495 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESWARI THULASIRAMAN THULASIRAMAN CHERUKOOR HOUSEWIFE D4‐hpc Housing Complex Hc‐block SINDIA West Bengal 700091 I00120499 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASHANT VARSHNEY R K VARSHNEYSTUDENT C/o Dr R K Varshney 5‐176/1 Malla INDIA Uttar Pradesh 263141 I00120618 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAMTA DIKSHIT A K DIKSHITSTUDENT C/o A K Dixit B 2 62 Nabard Nagar TINDIA Maharashtra 400101 I00120632 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOSEPH SORIANO BARRETTO B BARRETTO BUSINESS C/o M/s Barretto & Shephero LindeINDIA Maharashtra 400039 I00120654 Amount for Unclaimed and U 450.00 24‐NOV‐2018
KRISHNA KUMAR KEDIA LATE SH JRKEDIAINVESTOR Kedia House 2nd Floor 1864 BhagiaINDIA Delhi 110006 I00120869 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S RAJAM SWAMINATHAN HOUSE WIFE B2 Sumanth Apartments 2 Warren INDIA Tamil Nadu 600004 I00120967 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SAVITA AGGARWAL ASHOK KUMAR BUSINESS 8a Lig Flats Far Rps Maya Puri New INDIA Delhi 110064 I00120996 Amount for Unclaimed and U 300.00 24‐NOV‐2018
HOMJI K COLAH K M COLAHCONSULTANT 10 Meher Bldg Dady Seth Road ChoINDIA Maharashtra 400007 I00121075 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M A JOWHAR MD MURTAZA PLANTER M/s Jowhar Investments HosahallipINDIA Karnataka 577130 I00121199 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GURINDER PAL KAUR AMARJIT SINGH HOUSEWIFE St No 6 House 11 Basti Tankan Wal INDIA Punjab 152001 I00121232 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P L MALHOTRA LATE SH RBCHUNILALSERVICE E‐41 Greater Kailash Part 2 New De INDIA Delhi 110048 I00121262 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR R N AGGARWALSERVICE 8a Lig Flats Far Rps Mayapuri New DINDIA Delhi 110064 I00121306 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P KUMAR KEWAL KRISHAN BUSINESS E‐11 Industrial Area Jalandhar Pb INDIA Punjab 144004 I00121309 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIJAY KUMAR SHARMA A D SHARMASERVICE B Iv 274 Nandi Colony Khanna Dist INDIA Punjab 141001 I00121478 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARITOSH SINHA S N SINHAADVOCATE Flat 2a 33 Dr Rajendra Road CalcuttINDIA West Bengal 700020 I00121632 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH V RAOMOREY SH K VRAOENGINEER Pilot Production Sx‐694 TransmissioINDIA Karnataka 560016 I00121636 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEERBALA K BAROT KUNJVIHARI BAROT HOUSEHOLD State Bank Society Bunglow No 8 KaINDIA Gujarat 390018 I00121667 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJAY GALHOTRA J N GALHOTRABUSINESS 11 Maqbool Road Amritsar INDIA Punjab 143001 I00121735 Amount for Unclaimed and U 600.00 24‐NOV‐2018
SANJIB KUMAR GHOSH LATE SH MKGHOSHBUSINESS 148 Block G New Alipore Calcutta INDIA West Bengal 700053 I00121746 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINI GUPTA DARSHAN HOUSE WIFE 6‐d, Damodar Park Flat No‐1001 L BINDIA Maharashtra 400086 I00121758 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S S MINHAS S LAXMAN SINGHSERVICE M K Hotel Distt Shopping Centre RaINDIA Punjab 143001 I00121851 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ARUN NIRULA R S NIRULADOCTOR C‐139 Mig Flats Saket New Delhi INDIA Delhi 110017 I00121875 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOHAN LAL RALHAN LATE SH HLRALHANSERVICE D 34 Iel Colony P O Ie Gomia Distt GINDIA Jharkhand 829112 I00121913 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MARIA HAIDER RANGWALA H E RANGWALAHOUSEHOLD Enterprise Flat No 217 21st Floor FoINDIA Maharashtra 400036 I00121918 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NITYANAND TRIPATHI K N TRIPATHISERVICE A 42 Indra Puri Agra U P INDIA Uttar Pradesh 282005 I00122011 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R K KUMAR LATE SH KCRAGHAVACHARICA C/o R K Kumar & Co Congress Bldg INDIA Tamil Nadu 600006 I00122063 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYSHREE GUPTA K P GUPTAHOUSEWIFE 59/11 Dewan Ganji Road Po Bally DINDIA West Bengal 711201 I00122130 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUBY GUPTA K P GUPTASTUDENT 59/11 Dewan Ganji Road P O Bally DINDIA West Bengal 711201 I00122133 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N G RAU N A RAOSERVICE 26/22 Old Rajinder Nagar New DelhINDIA Delhi 110060 I00122228 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAIDEEP TRIVEDI PRADEEP TRIVEDI BUSINESS Rameshwar Road Khandwa INDIA Madhya Pradesh 450001 I00122283 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIBHA AGARWAL SH DEVENDRA AGARWALHOUSEWIFE C/o M/s Ajanta Arts Chauraha Gali INDIA Uttar Pradesh 244001 I00122313 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANIK CHAND GOENKA SH SITARAM GOENKABUSINESS C/o Agrawalla Brothers G P O Box NINDIA West Bengal 700001 I00122444 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOBIND SINGH GOSAIN LATE SH SHANKARSINGHSERVICE R2/34 35 Ashok Park West Sagarpu INDIA Delhi 110046 I00122451 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHREEKRISHNA B ROONGTA SH BRAHMDUTT SERVICE A/2 Birla Colony Satna Cement WorINDIA Madhya Pradesh 485001 I00122653 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHWANI SHARMA SH B DSHARMABUSINESS 3628 Jumna Paints Netaji Subhash M INDIA Delhi 110002 I00122739 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPAL KRISHNA AGARWALLA LATE SH PRABHUDAYALAGARWA 2 Princep Street 1st Floor Suite No INDIA West Bengal 700072 I00122886 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUNA AHLUWALIA SH R SAHLUWALIAHOUSEWIF R 18 Greater Kailash I New Delhi INDIA Delhi 110048 I00122907 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRIKANTADEVI R DAMANI SH RADHAKISHAN SDAMANIHOUSEWIFE C/o Gopikishan S Damani Share & S INDIA Maharashtra 400001 I00123022 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILANJANA DEY SH KISHORE SHANKARDEYHOUSEWIF 12 Shib Narain Das Lane Calcutta INDIA West Bengal 700006 I00123062 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIYA KUMAR BOSE LATE SH JITENDRANATHBOSEMED11 Swinhoe Street Calcutta INDIA West Bengal 700019 I00123149 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CARLITA FURTADO SH PATEL FUATADOSERVICE 10 Pancnratna Bldg Ist Floor Opp BhINDIA Maharashtra 401105 I00123185 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARVIND GUPTA LATE SH OMPRAKASHGUPTABUSI 14 G T Road Mohan Nagar GhaziabaINDIA Uttar Pradesh 201007 I00123232 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL RAMCHANDRA HARINAME SH RAMCHANDRA RAGHOJIHARINAMESERVSai Dham 8b/175 New D N Nagar A INDIA Maharashtra 400058 I00123299 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTOSH RANI JAIN SH B BLJAINHOUSEHOLD House No 1078 Sector 8 C ChandigaINDIA Punjab 160018 I00123354 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SUNDEEP KEDIA SH SITA RAMKEDIABUSINESS 5/20 Sevak Baidya Street Calcutta INDIA West Bengal 700029 I00123440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R S MATHUR SH G SMATHURRETD D 7/7049 Vasant Kunj New Delhi INDIA Delhi 110070 I00123562 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SNEH LATA RAINA SH Y KRAINAHOUSEWIFE C/o Y K Raina Shivnagar Behind A GINDIA Jammu and Kashmir 180001 I00123607 Amount for Unclaimed and U 300.00 24‐NOV‐2018
K VENKATA RAMAREDDY SH VENKATA REDDYBUSINESS Bala Bhadra Puram INDIA Andhra Pradesh 533360 I00123656 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJAY LA B BLALBUSINESS House No 56p Sector 07 Panchkula INDIA Haryana 134109 I00123696 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY LAKHMANI LATE SH SUNDARDASLAKHMANIB75/c Vivekanand Road Calcutta INDIA West Bengal 700006 I00123831 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANABIR MUKERJI LATE SH BMUKERJIBUSINESS Sonali Flat No 9 A 8/2 A Alipore Par INDIA West Bengal 700027 I00123918 Amount for Unclaimed and U 300.00 24‐NOV‐2018
C VENKATA NARASAIAH SH C SATYANARAYANARETD 9‐101 Hmt Nagar Nacharam HyderaINDIA Andhra Pradesh 501507 I00123945 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALPESH CHHOTALAL PATEL SH CHHOTALAL SOMNATHPATELSERVICE3a Vijay Colony Near Sardar Patel C INDIA Gujarat 380014 I00123990 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHAMA ABHAY THAKOOR SH ABHAY NAROTTAMTHAKOORSE 142‐b Purushottam Towers Off GokINDIA Maharashtra 400028 I00124068 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THANA LAXMI V T DURAIRAJHOUSEWIFE 15‐a Arundale Beach Road Second SINDIA Tamil Nadu 600090 I00124274 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUSUM AGGARWAL LATE SH OMPRAKASHHWIFE Bm‐15 Paschimi Shalimar Bagh NewINDIA Delhi 110052 I00124333 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY AGARWAL P AGARWAL BUSINESS 6/1 Mitra Kunj 16‐a Pedder Rd BomINDIA Maharashtra 400026 I00124346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PINAK M AJMERA MAHIPAT BHAI BUSINESS C/o Pinak Trading Corporation 2nd INDIA Maharashtra 400003 I00124365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEENA BROSINOVICH S P JAISWALHWIFE 1‐b Mathura Rd New Delhi INDIA Delhi 110014 I00124466 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVIDAS N BUDHRANI NARAIN DAS BUSINESS Portfolio Management Service EquiINDIA Maharashtra 400001 I00124468 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TAPAN KUMAR CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00124472 Amount for Unclaimed and U 450.00 24‐NOV‐2018
TARUN CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00124473 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA KUMAR CHORARIA B L CHORARIABUSINESS 163 Mahatma Gandhi Rd 2nd Flr CaINDIA West Bengal 700007 I00124502 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SUSHAMA DEVI N PUSHPANGADAN HOUSEWIFE Neerazhi Ulloor Medical College P OINDIA Kerala 695011 I00124542 Amount for Unclaimed and U 300.00 24‐NOV‐2018
Page 25 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
K E RESWARAN K S ESWARANSHAREBROKEREshwar & Co Devi Complex Iind Flr INDIA Kerala 682035 I00124569 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NISHA GROVER KIRAN GROVER TEACHER C/o Karan Grover & Associates MegINDIA Gujarat 390005 I00124612 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMPATH LAXMI K L RAOSTUDENT C/7/229 Safdarjung Development AINDIA Delhi 110016 I00124664 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIRISH L NAIK LALJIBHAI NAIK BUSINESS D‐11 Sardar Kunj Society Shahpur B INDIA Gujarat 380001 I00124686 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M NAMADEV J M CHETTIARSERVICE 1552 4th Cross Nagappa Block BangINDIA Karnataka 560021 I00124689 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARBANS KAUR SH INDERJIT SINGHRETIRED 184/1 Udham Singh Nagar JalandhaINDIA Punjab 144001 I00124713 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMAL KUMAR JAIN M L JAINBUSINESS 224 Vivekanand Puri Sarai Rohilla DINDIA Delhi 110007 I00124808 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DATTATRAYA GUNAJI PATADE GUNAJI PATADE RETD 23/14 Vishwa Kusum Sainath NagarINDIA Maharashtra 400086 I00124867 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PEDRO JOAQUIM MARIATOMASPIMPIMENTA BUSINESS Ganga Apt 1st Flr Feira Alta MapusaINDIA Goa 403507 I00124885 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GANGABEN CHHAGANLAL MAHESHWARI C L MAHESHWARIHOUSEHO 8 Sevak Nagar Behind Gautam NagaINDIA Gujarat 390007 I00124939 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAMAS RANJAN MANNA G D MANNASERVICE Vill Narikeldaha P O Anantapur DistINDIA West Bengal 711301 I00124962 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LINA NAVINCHANDRA SHAH N C SHAHSERVICE 59 Nanubhai Desai Road Damini SadINDIA Maharashtra 400004 I00125153 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAUMENDRA NATH SIL N C SILBUSINESS 34 Brindaban Mullick Lane P S Bant INDIA West Bengal 711101 I00125218 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA SINGLA NARESH KUMAR HHOLD Pyare Lal Surinder Kumar Mandi GoINDIA Punjab 147301 I00125261 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S U USHA S M URAOSTUDY 1652 18th Main 31ist Corss BanashaINDIA Karnataka 560070 I00125289 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA VASESI C L VASESISTUDENT C/o G Sareen Rama Vasesi F‐9/7 Va INDIA Delhi 110057 I00125303 Amount for Unclaimed and U 300.00 24‐NOV‐2018
S A ZAMIN M A ZAMINBUSINESS C‐36 Butler Palace Colony Lucknow INDIA Uttar Pradesh 226001 I00125327 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAGDISH KUMAR PODDAR LATE SH MLPODDARBUSINESS 5 Madan Chaltrige Lane 2nd Flr CalcINDIA West Bengal 700007 I00125331 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAJEEB AGARWAL LATE SH RMAGRWALBUSINESS E/29 Butler Plaza 95 Civil Lines BareINDIA Uttar Pradesh 243001 I00125408 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY GUPTA SH MANGATRAI GUPTABUSINESS 173/15 Sham Lal Agg Street Mohall INDIA Punjab 141401 I00125467 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALA R PAI SH K RPAIHOUSEHOLD 2nd Floor Chalukya Apartments DonINDIA Karnataka 575001 I00125537 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A S RAMPRASAD SH A KRISHNAMURTHYSERVIC15 4 181 Osman Shahi Hyderabad INDIA Andhra Pradesh 500012 I00125552 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT KUMAR SHROFF SH M DSHROFFBUSINESS C/o B N Shroff & Co 4596/7 11 MahINDIA Delhi 110002 I00125602 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL KUMAR SINGHANIA SH JUGAL KISHORESINGHANIABUS C/o Ajanta Films 3 Saklat Place Calc INDIA West Bengal 700072 I00125611 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANANJ KUMAR TYAGI SH G STYAGISTUDENT House No 352 Gali No 8 Subhash N INDIA Uttar Pradesh 250001 I00125625 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH BAJPAI LATE SH BMBAJPAIBUSINESS C/o R S Tiwari Raj Bhavan Nr JagmaINDIA Chhattisgarh 495004 I00125679 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEERA BANSAL Y BANSAL HOUSEHOLD Ews‐156 Vaishali Nagar Bhilai Dist DINDIA Chhattisgarh 490027 I00125683 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH BHATIA B K BHATIABUSINESS C‐4a/38c Janakpuri New Delhi INDIA Delhi 110058 I00125699 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH CHANDER NAND LAL SERVICE Flat No 8265 Sector C Pocket B VasaINDIA Delhi 110030 I00125717 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJALI DINKAR DATAR DINKAR HOUSE HOLD 74 Budhwar Peth Pune INDIA Maharashtra 411002 I00125748 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOMTI DEVI NIRMAL GOEL HOUSEWIFE M/s Rajaram Sheoram Dass & Co 22INDIA Haryana 125001 I00125759 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL MEHTA J S MEHTASERVICE 16/6 Manorama Ganj Indore M P INDIA Madhya Pradesh 452001 I00125867 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V R SAMPATH V V RAMANUJAMSERVICE E‐1 N A A Colony Meenambakkam MINDIA Tamil Nadu 600027 I00125972 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V S SESHADRI V K SRINIVASANSERVICE 1/69 19th Street N C B S Colony Na INDIA Tamil Nadu 600061 I00125985 Amount for Unclaimed and U 750.00 24‐NOV‐2018
NALINI PRAVINCHANDRASHAH R D SHAHBUSINESS E‐71 Bina Appartment 5th Floor M VINDIA Maharashtra 400069 I00125993 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNJLATA BIPIN SHAH BIPIN SHAH HOUSEWIFE 36/37 Samrat Ashok Socy 2 R R Tha INDIA Maharashtra 400006 I00126001 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ALEXANDER EIPE NA NA 325 D Costa Square Bangalore East INDIA Karnataka 560084 I00126173 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MUKESH MANSHUKHLAL KOTHARI MANSHUKHLAL SHARE BROKER Share Stock Brokers A Grd Flr 24b HINDIA Maharashtra 400023 I00126216 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHOR PURSOTTAM PANCHMATIA PURSOTTAM PANCHMATIA INVESTOR Vela Sadan Tilak Chowk Kalyan Dist INDIA Maharashtra 421301 I00126264 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNAKAR MURLIDHAR RAJE MURLIDHAR RETIRED Bldg No 8 Room No 149 M H B ColoINDIA Maharashtra 400055 I00126273 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MRADULA SINGH NAWAB SINGH SERVICE C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126314 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUMAN SINGH OM PRAKASH HOUSEHOLD C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126351 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA SINGH RAJENDRA SINGH HOUSEHOLD C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126352 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYA BANGAD NARENDRA HOUSEHOLD 1529 Sadashiv Peth Pune INDIA Maharashtra 411030 I00126365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMABAI G BHAT GANESH HOUSE HOLD 1/11 Mandapeshwar Dham S V P RoINDIA Maharashtra 400103 I00126369 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUCHIKA GUPTA PRADEEP GUPTA HOUSEWIFE X‐57d Loha Mandi Naraina New De INDIA Delhi 110028 I00126389 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M NELOFER M BADSHAH HOUSEWIFE C/o Mr Akbar Badshah 46/184 S R MINDIA Kerala 682018 I00126708 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIMLA VATI S D GOYALHOUSEHOLD Amar Casting P Ltd Plot 153 Sector INDIA Haryana 121004 I00126798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREYESH BARAR S K JAIN Rattan Kunj Tower A Flat No 801 BeINDIA Maharashtra 400061 I00126851 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAPAN KUMAR CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00126861 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIRI KANTH DUA L GANDUMAL BUSINESS 16 West Patel Nagar Ganpati NikateINDIA Delhi 110008 I00126885 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA MITTAL S C MITTALTUTOR Ee‐10 New Colony P O Kasimpur AliINDIA Uttar Pradesh 202144 I00126963 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNARAM R JANI R M JANIBUSINESS 3255 Anavil St Sagrampara Surat INDIA Gujarat 395002 I00127075 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANDAKINI JAGDISHBHAI PATEL NA NA Vrajvas Bhadran Via Anand Gujarat INDIA Gujarat 388530 I00127103 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T SHANTHI SH R THANGAMANISELFEMPL 55 Thangam Colony Annanagar MadINDIA Tamil Nadu 600040 I00127314 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYWANTI GUNWANT SINGHVI SH GUNWANT BUSINESS 332 A Laxmi Galli Swadeshi Mkt Kal INDIA Maharashtra 400002 I00127326 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAGHA PRADIP GAVANDE P G GAVANDEHOUSEHOLD 257‐b/5 Budhwar Peth Narahar NiwINDIA Maharashtra 411002 I00127374 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOSAMMA DANIEL C T DANIELHOUSEWIFE 54/21 Lakshmi Road Iv Cross ExtensINDIA Karnataka 560027 I00127452 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHAL SURESHBHAI SHUKLA S SHUKLA INVESTOR 6/b Chandra Jyot Socy Jivraj Park VeINDIA Gujarat 380051 I00127586 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALDEO BINANI D K BINANIINVESTOR C/o Kothari Bros 7 Lyons Range Ist INDIA West Bengal 700001 I00127813 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NIBHA GANGULI MOHIT GANGULI MASTER 94 Nayek Colony Dakshineswar CalcINDIA West Bengal 700073 I00127897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDER KANTA KHETARPAL L N KHETARPALSERVICE Block Nil H No 48 B Malviya Nagar NINDIA Delhi 110017 I00128016 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SUDIPTA KUMAR PAUL P K PAULBUSINESS 17 Keshab Chandra Sen St Calcutta INDIA West Bengal 700009 I00128064 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K L MANJUNATH LATE SH KLAKSHMINARASIMHAIAC/o Dwarakanath & Ananthram NagINDIA Karnataka 560020 I00128132 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARDIP OHRI R L OHRIBUSINESS C/o Sudhir & Co Opp Session Court INDIA Punjab 146001 I00128192 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 26 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SUSHIL PARAKH B R PARAKHBUSINESS 9a Tal Bagan Lane Orient Row CalcuINDIA West Bengal 700017 I00128203 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DEEP S SARAF S B SARAFMINOR Shakti Oil Industries Shivnagar War INDIA Maharashtra 442009 I00128240 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LEELA SUKUMARAN T A SUKUMARANSTOCKBROKGurukrupa Dessom Chowara Road DINDIA Kerala 683103 I00128323 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHAITANYA SHIVANAND STHALEKAR SHIVANAND STHALEKAR BUSINESS Sai Prasad Navasanyadri P O Pune INDIA Maharashtra 411029 I00128329 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM KHANNA S K KHANNAHOUSEWIFE 16 Meerabai Marg Lucknow INDIA Uttar Pradesh 226001 I00128446 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUDHIR H PARDIKAR H C PARDIKARSERVICE H No 13 Nti Layout Nagashattihalli INDIA Karnataka 560024 I00128464 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANI SHANKAR SHIVA DAYAL BUSINESS C/o Lakshmi Bottle Stores 17 Ezra S INDIA West Bengal 700001 I00128769 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALOKE KUMAR DUTTA LATE SH SKDUTTASERVICE 7/1 Radha Kanta Jew St Calcutta INDIA West Bengal 700004 I00128902 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARIMAL KHURJEKAR PRABHAKAR NA Plot No 28 Abhishree Swastishree SINDIA Maharashtra 411052 I00128937 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YAMINI SHAILESH PAREKH S H PAREKHHOUSEHOLD Flat No 301‐a Karma Vihar Yaswant INDIA Maharashtra 400077 I00128970 Amount for Unclaimed and U 450.00 24‐NOV‐2018
C ZACHARIA THOMAS C M THOMASSERVICE C/o T T Krishnamachari & Co VulcanINDIA Maharashtra 400001 I00129025 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAPAN KUMAR DAS LATE SH TNDASBUSINESS 81/3c Raja S C Mulick Road Kolkata INDIA West Bengal 700047 I00129106 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIJAY KUMAR JALAN LATE SH RKJALANBUSINESS 8/1/1 Alipore Road Calcutta INDIA West Bengal 700027 I00129199 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHIR P KOTHARY PRANJIVAN BUSINESS Shivalik Flat No 27 30/1 Sarat Bose INDIA West Bengal 700001 I00129367 Amount for Unclaimed and U 750.00 24‐NOV‐2018
KANDARP KRISHNAKANT AMIN K K AMINBUSINESS F/4 Tulshi Shyam Apartment 14 Pat INDIA Gujarat 380006 I00129671 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VISWESWARARAO NAGUBADI N VENKATAPPAIAH Flat No 304 S S Ajay Apartments NeINDIA Andhra Pradesh 500035 I00129705 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THANESHWAR PRASAD CHATURVEDI LATE SH NCCHATURVEDIBROKER 7 Lyons Range Calcutta INDIA West Bengal 700001 I00129856 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEELU PURI P PURI HWIFE C‐20‐a Dda Mig Flats G‐8 Area Rajo INDIA Delhi 110064 I00129927 Amount for Unclaimed and U 600.00 24‐NOV‐2018
PAUL VERGHESE D P VERGHESESERVICE A/41 Krishnagiri Upavan Nr NationaINDIA Maharashtra 400066 I00129971 Amount for Unclaimed and U 150.00 24‐NOV‐2018
STOCK HOLDING CORPNOFINDIAA NA NA 44/1 Kali Chanran Mehra Estate L B INDIA Maharashtra 400079 I00130219 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BRIJ RANI BURMAN R C BURMANHOUSEWIFE Punjabi Bhawan 4th Floor 10 RouseINDIA Delhi 110002 I00130357 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RASHI GARG RAM PRAKASH STUDENT B N 37 West Shalimar Bagh Delhi INDIA Delhi 110052 I00130436 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAITRAYEE HAZRA S S HAZRAHOUSEHOLDWOR 17 18 Bairagi Para Lane Howrah INDIA West Bengal 711106 I00130480 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK JOSHI MUKESH JOSHI HOUSEWIFE D/12 I T Colony Pedder Road Bomb INDIA Maharashtra 400026 I00130527 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARCHNA KAPOOR Y P KAPOOR C/o Kapoor Electronics Wz‐7 KailashINDIA Delhi 110015 I00130558 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJ MAHENDRA MAHENDRA JHAMB HOUSEHOLD 6‐g Multi Storey Type D Flats MintoINDIA Delhi 110002 I00130668 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH CHANDRA MAJUMDAR LATE SH AMAJUMDARRETIRED 12/4a Jamir Lane Calcutta INDIA West Bengal 700019 I00130675 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY PATIL CHAITRAM SERVICE Shri Ganesh Prasad Bl No 14 Navap INDIA Maharashtra 425202 I00130726 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPAL WADWANI HEMANDAS WADWANI INVESTOR 27 Colaba Chambers 1st Floor SouthINDIA Maharashtra 400005 I00130757 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITRI SINGH LALLAN SINGH HOUSEWIFE 23 Mig Hement Vihar Barra Ist KanpINDIA Uttar Pradesh 208027 I00130860 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND KUMAR SINGH N B SINGHBUSINESS Annapurna Palace Tirwa FarrukhabaINDIA Uttar Pradesh 209625 I00131010 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAMODAR VALLABHDAS RUGHANI V S RUGHANIRETIRED B/1 Kuldevi Co Op Hsg Socy Singh E INDIA Maharashtra 400101 I00131052 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RACHNA SACHDEVA SANDEEP SACHDEVA HOUSEWIFE C‐1/42 S D A New Delhi INDIA Delhi 110016 I00131093 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ATUL AGRAWAL LATE SH SCAGRAWALSERVICE W‐8a Green Park New Delhi INDIA Delhi 110016 I00131122 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YESHWANT SHANKAR DALVI S Y DALVIRETIRED 22/b Udayshree Socy Bhandup VillaINDIA Maharashtra 400078 I00131169 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SILA BAGCHI S N BAGCHIHOUSEWIFE 9/b Everest Anushakti Nagar Bomb INDIA Maharashtra 400094 I00131201 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMESH GADIA M P GADIASTUDENT 64/1 Subarban Park Road Howrah WINDIA West Bengal 711101 I00131274 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NIRMAL KUMAR GHIYA O P GHIYASERVICE C/o O P Ghiya & Co 10 Princep Stre INDIA West Bengal 700072 I00131296 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANGAT RAM GOEL LATE SH RATANLALBUSINESS J‐25 Naveen Shahdara Delhi INDIA Delhi 110032 I00131298 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJUSHREE CHAUDHARY R K CHAUDHARYSTUDENT 18 Lal Bahadur Shastri Marg North INDIA Bihar 800013 I00131333 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMODKUMAR SHREEGOPAL GUPTA S G GUPTABUSINESS 54 Aa Proctor Road Manisha 3rd FlrINDIA Maharashtra 400007 I00131375 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASBIR LIKHARI J S LIKHARIHOUSEWIFE 703‐c Queens Apartments 3 Queen INDIA Karnataka 560001 I00131454 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJARI KUNDU AJOY KUNDU HOUSELADY C/o Dr Ajoy Kundu Hindi Bazar GoraINDIA Uttar Pradesh 273005 I00131679 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PADMALAYA SAHU B B SAHUHOUSEWIFE C/o Sri B B Sahu Sr Accounts OfficerINDIA Gujarat 360002 I00131712 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BISHAN CHAND LATE SH BALMUKANDSERVICE Qco Daurala Sugar Works Daurala MINDIA Uttar Pradesh 250221 I00132209 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJAY CHIRIPAL R K CHIRIPALBUSINESS M/s Ram Kishan Chiripal Stock & ShINDIA West Bengal North 24 Parganas I00132243 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M R DADU H R DADUDOCTOR Dr Mani Ram Dadu C‐42 Lajpat Mar INDIA Rajasthan 302001 I00132271 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G K DEVARAJ LATE SH GKRISHNANBUSINESS Auditor Thottam Singarampalayam INDIA Tamil Nadu 642109 I00132303 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR JAIN SH SUMER CHANDBUSINESS 8 Narain Market Pan Market MandiINDIA Delhi 110006 I00132410 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K JAYANTHI SH V UMASHANKERDOCTOR 1 Mohan Kumara Magalam INDIA Delhi 110001 I00132458 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIJOY KUMAR AGARWAL SH HARI PDAGARWALSERVICE P‐26 Cit Scheme Vi M S Calcutta INDIA West Bengal 700054 I00132514 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMDEO AGARWAL SH RAMGOPAL BUSINESS Sriram Villa Plot No 128 Aani StreetINDIA West Bengal North 24 Parganas I00132540 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH AGARWAL SH HARAKCHAND AGARWALBUSINESS New Colony Po Nawa City Dist NagaINDIA Rajasthan 341509 I00132555 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAYUR MANGALDAS KOTHARI SH MANGALDAS BUSINESS 4 Hari Chambers 2nd Floor 68 64 ShINDIA Maharashtra 400023 I00132736 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUJU ELIZABETH RAJAN SH D RAJANSTUDENT Vakkittazhikathu Kannimel PattazhyINDIA Kerala 691522 I00132812 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAMA CHARAN ROY LATE SH MOMMOHANATHROYBU86 Bepin Behari Gangally Street Cal INDIA West Bengal 700012 I00132880 Amount for Unclaimed and U 150.00 24‐NOV‐2018
J V MAVJI SH VANMALIDAS INVESTOR Jay Jagdish Gr Floor 5 N S Road J V PINDIA Maharashtra 400056 I00133028 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMLESH KUMAR HMEHTA SH HIRALAL MEHTABUSINESS 143 Mahatma Gandhi Road CalcuttaINDIA West Bengal 700007 I00133038 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SITA RAM MITTAL SH TEK CHANDMITTALBUSINESS 1 A Dda Flats Tamur Nagar New FrieINDIA Delhi 110065 I00133070 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRA MUKHI GAUTAM SH N PGAUTAMHOUSEHOLD H No 19/152 Gopal Puri Aligarh INDIA Uttar Pradesh 202001 I00133200 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R N GUPTA LATE SH ANGUPTASERVICE C/o J C T Ltd Thapar House 124 JanpINDIA Delhi 110001 I00133346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM NATH GUPTA SH KHIM CHANDMBUSINESS 2 North Avenue New Delhi INDIA Delhi 110001 I00133354 Amount for Unclaimed and U 4350.00 24‐NOV‐2018
THE ANANDA BAGTEACOLIMITENA NA 11 Everest House 46 C Jawaharlal NINDIA West Bengal 700071 I00133385 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIPAK RANJAN SARKER LATE SH PRSARKERBUSINESS Flat No. 207, 50‐a, Purnadas Road, INDIA West Bengal 700029 I00133478 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN JAYANTILAL SHAH SH JAYANTILAL BROKER Jasvant Chhotalal & Co Share & Sto INDIA Maharashtra 400023 I00133609 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 27 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
URMILA M SHAH SH MUKESH HOUSEHOLD N P Shah & Co R No 706 7th Floor SINDIA Maharashtra 400022 I00133776 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAKITA S POONIWALA SH SHAILENDRA KUMARPOONIWALAHOUE/3 168 Arera Colony Bhopal INDIA Madhya Pradesh 462016 I00133900 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARI OM SHARMA NA SERVICE C/o Goyal Gases P Ltd 2 Nizamuddi INDIA Delhi 110013 I00133934 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWATI DEVI SH HARI RAMHOUSEWIFE Panch Sheel Khadi Bhandr 200 JawaINDIA Uttar Pradesh 245101 I00134098 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THAMPY JOHN M P JOHNSERVICE Bhavani 5th Flr 8/1079 Avinashi Rd INDIA Tamil Nadu 641018 I00134271 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P D JOHN P L DEVESEYBUSINESS Pulickan House 34/579 Padivattom INDIA Kerala 682024 I00134277 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N KRISHNAIAH NA SERVICE The Vysya Bank Ltd Arundelpet GunINDIA Andhra Pradesh 522002 I00134306 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDYAVATI KUSHWAHA R KUSHWAHA HOUSEWIFE Ae Csd Mpeb Balaghat Mp INDIA Madhya Pradesh 481001 I00134314 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K K LALWANI MADHOWLAL SERVICE Pkt B 32 B Ashok Vihar Phase Ii NewINDIA Delhi 110052 I00134319 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAMJI H PATEL HARGOVINDDAS PATEL BUSINESS 37 Mehta Building Sindhi Lane Off NINDIA Maharashtra 400004 I00134325 Amount for Unclaimed and U 600.00 24‐NOV‐2018
HIMANSHU M SHAH M N SHAHSERVICE B‐308 Hare Krishna Co Op Hsg Socy INDIA Maharashtra 401202 I00134396 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MRINAL KANTI GHOSH LATE SH MBGHOSHSERVICE Vill Bishnupur P O Rajarhat BishnupINDIA West Bengal 743510 I00134549 Amount for Unclaimed and U 150.00 24‐NOV‐2018
FAHIM AHMED KHAN MD JAN KHANSERVICE Toyo Engineering India Ltd Ist Flr UcINDIA Delhi 110001 I00134594 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D N CHANDRASEKHARB M NARAYANAPPAENGG 29 3rd Cross Wilson Garden Bangal INDIA Karnataka 560027 I00134628 Amount for Unclaimed and U 750.00 24‐NOV‐2018
BIBEK SINGH CHHAJER R S CHHAJGRSERVICE 104/1/23 Satyen Roy Rd Behala Cal INDIA West Bengal 700034 I00134631 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANAN LAL LATE SH KASHMIRILALBUSINESS F‐50 Bhagat Singh Mkt New Delhi INDIA Delhi 110006 I00134761 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT GORDHANDAS PATEL G G PATELPROFESSIONAL Chartered Accountant 2 Vijay Park INDIA Gujarat 380050 I00134799 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDEEP PURI HARI DEV PURIBUSINESS C/o Hari Dev & Sons Kirani Ghat Ga INDIA Jharkhand 823001 I00134835 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH RATILAL SHAH R D SHAHBUSINESS C/o M/s Riddhi Investment 2nd Flr INDIA Delhi 110001 I00134871 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M VISWANATHAN MAHALINGAM BUSINESS 11 Santhi Avenue Dr RadhakrishnanINDIA Tamil Nadu 600041 I00134931 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PATSAMATLA VIJAYALAKSHMI TAMMI RAJU HOUSEHOLD State Bank Of Hyderabad DwarakanINDIA Andhra Pradesh 530016 I00135088 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P D GOYAL R A GOYALBUSINESS C/o Vijay Kumar Totla Member Jaip INDIA Delhi 110001 I00135168 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARAYAN PRASAD JAJODIA LATE SH NJAJODIASHAREBROKER C/o N Jajodia & Co 14/2 Old China BINDIA Delhi 110001 I00135180 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALOK KUMAR NANGALIA S L NANGALIABUSINESS C/o M/s Dasani & Co 36 Shibtolla StINDIA West Bengal 700007 I00135223 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHABEN M PATEL M C PATELHOUSEHOLD 7 Sashi Colony Opp Suvidha Shoppi INDIA Gujarat 380007 I00135245 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU SANGANI M M SANGANIHOUSEHOLD 22/15 Nehru Nagar West Bhilai M PINDIA Chhattisgarh 490022 I00135260 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAY V SHAH VASANTLAL BUSINESS 101/a Walkeshwar Road New IndraINDIA Maharashtra 400006 I00135270 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PAWAN KUMAR KASHMIR LAL BUSINESS 170‐a A Block Nr Uco Bank New MaINDIA Haryana 125055 I00135311 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KOKILA B SHAH BIPIN SHAH HOUSEHOLD 17 Babu Genu Road 5th Floor R No INDIA Maharashtra 400002 I00135467 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRITAM SINGH SADHU SINGH SERVICE House No 513 Phase 3b1 ChandigarINDIA Punjab 160055 I00135595 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA PRASAD DAGA LATE SH MRDAGABUSINESS C/o Alok Plastic Stores 14 Pollock StINDIA West Bengal 700001 I00135837 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR DHANANIA P C DHANANIABUSINESS 12 Pratap Ghosh Lane Calcutta INDIA West Bengal 700007 I00135849 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R MEENAKSHI LATE SH ARRAMANATHAN C/o A.r.ranganathan F/12, Phase Ii, INDIA Tamil Nadu 600078 I00135904 Amount for Unclaimed and U 300.00 24‐NOV‐2018
APURVAPRAKASHHARIPRASAD PANDIT HARIPRASAD PANDIT BUSINESS 201 Sajjad Yasin Chamber 30 F BumINDIA Maharashtra 400001 I00135941 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VINA MADHUSUDAN PATEL M C PATELINVESTOR 6/61 Nilapark Alh 24 INDIA Delhi 110001 I00135966 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHA HARGUNDAS JAGWANI HARGUNDAS HOUSE WIFE 1/31 Ghanshyam Nagar Thane East INDIA Maharashtra 400601 I00136088 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJULA JAYANTILAL VORA JAYANTILAL HOUSE WIFE 14/1 Mother S Gift Opp Nouelty CinINDIA Maharashtra 400007 I00136176 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHWETA BALI JOGESH BALI SERVICE 19/234 Sarai Rohilla Old Rohtak RoaINDIA Delhi 110035 I00136474 Amount for Unclaimed and U 150.00 24‐NOV‐2018
H G BATRA B S BATRASERVICE Type Iii Q No 4 Desu Colony Kilokar INDIA Delhi 110014 I00136534 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINDU S DATTA SAROJ KUMAR SERVICE Deputy Commercial Mgr Adm 18th INDIA Maharashtra 400021 I00136707 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARTI G DESAI G M DESAISTUDENT 8 Sitaram Nagar Colony Gunrock EnINDIA Andhra Pradesh 500003 I00136710 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHAMPAKLAL N DHRUV N S DHRUVBUSINESS Chorapa Kalapa Street Nr Jain TempINDIA Gujarat 363421 I00136722 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B SHAIK IMAMSAHIB B SAHIB BUSINESS 14 Small Street Porto Arcot Dist TamINDIA Tamil Nadu 632503 I00136730 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY B DOSHI B DOSHI PROFESSION C/o V B Doshi & Co 58 Goa Street 8 INDIA West Bengal North 24 Parganas I00136782 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNDER LAL MALOO LATE SH CMMALOOBUSINESS C/o Sunraj Software P Ltd A 81 Okh INDIA Delhi 110020 I00136888 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJIV NAVNITLAL PAREKH NAVNITLAL BUSINESS 206 Adelphi B Wing Four Bunglow RINDIA Maharashtra 400058 I00136918 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASHANT B VACHHRAJANI BIPINCHANDRA BUSINESS 1 Mahadeonagar Society Sagrampu INDIA Gujarat 395002 I00137011 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHD JAMALUDDIN KHAN LATE SH HIKHANDOCTOR 18 Zakaria Street Calcutta INDIA West Bengal 700073 I00137045 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUSHILA DEVI S SWAROOP HWIFE 325 Srinagar Rd Opp Theatre MridaINDIA Rajasthan 305001 I00137184 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KUMAR JAIN P C JAINHHOLD C/o Praveen Chandra Jain 72 SaraugINDIA Uttar Pradesh 205001 I00137267 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AKHILESH KUMAR GUPTA RAJ GOPAL GUPTABUSINESS Rassi Wala Baradar Moradabad INDIA Uttar Pradesh 244001 I00137481 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM NARAYAN GUPTA LATE SH BABULALJIRETIRED 106 Sarai Sheikh Alam Khurja U P INDIA Uttar Pradesh 203131 I00137485 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNA COMMERCIAL ENTERPRISESPVT NA COMPANY Sagar Apartments 2nd Flr Flat No 3 INDIA Delhi 110001 I00137522 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL MAHESHWARI MANAK CHAND INVESTOR 401 Kalpana Beasant St Santacruz WINDIA Maharashtra 400054 I00137524 Amount for Unclaimed and U 450.00 24‐NOV‐2018
DHIRENDRA PRATAP SINGH SURESH SINGH SERVICE J D 1 5 Room No 7 4th Scheme Paw INDIA Maharashtra 422009 I00137588 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RABINDRA KISHORE CHAKRABORTY NIRENDRA K CHAKRABORTYSERVICE Abasan Ghose Babus Flat Bari Flat AINDIA West Bengal 700084 I00137616 Amount for Unclaimed and U 150.00 24‐NOV‐2018
H N MEHROTRA LATE SH RDMEHROTRASERVICE A‐86 Nizamuddin East New Delhi INDIA Delhi 110013 I00137712 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEENA MEHTA PARAGBHAI HOUSEWIFE Bunglow No 2a Indraprastha Societ INDIA Gujarat 390007 I00137851 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL PAREKH NAROTTAMDAS PAREKH BUSINESS Stewart & Co 14 India Exchange PlaINDIA West Bengal 700001 I00137857 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAKUNTALA BHANDARI NA NA C/o S L Mundra Sbb & J Kankaroli R INDIA Rajasthan 313324 I00137908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKASH CHANDER BHAGWATPRASA NA NA The Unjha Oil Mills Co Unjha INDIA Gujarat 384170 I00138022 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENAKSHI VENKATRAMAN NA NA 265 Arawali Appartments Alaknand INDIA Delhi 110019 I00138304 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDESH KAUR JHANGRA G S ZANGRAHWIFE B‐171 N F L Town Ship Bathinda Pb INDIA Punjab 151003 I00138440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
F S KUMAR NA NA F S Kasturi & Co Stock & Share BrokINDIA Tamil Nadu 600001 I00138458 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUVANA KRISHNAMURTHYNA NA B‐11 Gulmohar Park New Delhi INDIA Delhi 110048 I00138539 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 28 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DARSHANA K SHETH NA NA Sector 22 Plot 609a Navnit Gandhi INDIA Gujarat 382022 I00138606 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDUKUMAR G DAVE GULABRAY DAVE BUSINESS 3 Sharda Appart 29ramchandra Lan INDIA Maharashtra 400084 I00138685 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMACHANDRANNARAYAN IYER R NARAYAN BUSINESS 7 Anand Bhawan 19th Rd Chembur INDIA Maharashtra 400071 I00138697 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMRATLAL K SHAH KESHAVLAL SHAH BUSINESS 5 Victoria Bldg 27 Syed Abdella Bre INDIA Maharashtra 400001 I00138736 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAPATI DE TAPAN KUMAR DEHWIFE Mousumi Apartment 11/8 SelimpurINDIA West Bengal 700031 I00138791 Amount for Unclaimed and U 150.00 24‐NOV‐2018
WILSON GEORGE SH N JGEORGESERVICE Flat No N 3/10 Jai Avadhpuri Co Op INDIA Maharashtra 400090 I00138934 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPAL WADHWANI SH HEMANDAS WADWANIINVESTOR 27 Colaba Chambers 1st Floor SouthINDIA Maharashtra 400005 I00139092 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUKHRAJ LUNKAR SH SAGARMAL LUNKARBUSINESS 1st Floor Betala Niwas Toko Bari RoINDIA Assam 781001 I00139101 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALPESH HARSUKH RAIMATALIA SH HARSUKH RAIHMATALIABUSINESS Megha 2nd Floor Adarsh Society MaINDIA Gujarat 360001 I00139112 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANNE KRISHNA VENKATAPPAIAH CULTIVATION 158 S B M Complex Prakasam Dt OnINDIA Andhra Pradesh 523001 I00139298 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYOSREE LAHIRI BIMAN BEHARI LAHIRIHOUSEWIFE 2b Tinkori Ghosh Lane Calcutta INDIA West Bengal 700026 I00139313 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA CHUGH K L CHUGHSTDUENT Flat No 8 Shroff Appt 2 NizamuddinINDIA Delhi 110013 I00139535 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT PRITAM PUNJABI PRITAM LAKHIRAM PUNJABISTUDENT 133 Jaygopal Ind Estate 510 BhavanINDIA Maharashtra 400028 I00139581 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMIKANT KHEMKA SATYANARAYAN KHEMKA BUSINESS Gyanodaya Gonda Town Kanke RoaINDIA Bihar 834008 I00139725 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P SAROJA AIYYA SWAMI PERUMAIYANHHOLD 26 Mel Padimuthu Naicken St NungINDIA Tamil Nadu 600034 I00139815 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHVIN SHANTILAL SHAH SHANTILAL SHAH BUSINESS 103 Olympie Tower B/h Umra Polic INDIA Gujarat 395001 I00139825 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARI VALLABH CHANDAK D K CHANDERBUSINESS 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139948 Amount for Unclaimed and U 600.00 24‐NOV‐2018
PARWATI DEVI CHANDAK D K CHANDAKHOUSEWIFE 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHEY SHYAM CHANDAK D K CHANDAKBUSINESS 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139950 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI NIJHON G D JANA C3a‐141b Janakpuri New Delhi INDIA Delhi 110058 I00140092 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A C PHILIPOSE P S PHILIPOSEHOUSEWIFE Flat 3c Powhattan 11 Boat Club RoaINDIA Tamil Nadu 600028 I00140109 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B L KEDIA B LAL KEDIABUSINESS Share & Stock Broker 32 Rajabahad INDIA Maharashtra 400001 I00140155 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUVANA SANDEEP KISHORE S K JAINSERVICE 207 Sfs Haus Khas Apartments NewINDIA Delhi 110016 I00140166 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRAHLAD SHARMA M LAL SERVICE Y‐36/301 Yoginagar Borivali W BomINDIA Maharashtra 400092 I00140190 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHATURABEN J VYAS JAYANTILAL HOUSE HOLD Smruti 1/10 Indraprastha Nagar B\hINDIA Gujarat 360001 I00140229 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA MANCHANDA SANJEEV MANCHANDA PROFESSION A 89 Nizamuddin East New Delhi 1 INDIA Delhi 110033 I00140262 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITIN CHOWDHARY S CHOWDHARY STUDENT Dirictors Bungalow Markiting Petro INDIA Gujarat 390001 I00140381 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN KALRA GIRISH KALRA HOUSEWIFE Ashirwad A B Road Jiwaji Ganj Gwa INDIA Madhya Pradesh 474001 I00140602 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S P KANNAPPAN SUBRA MANIAN INVESTOR 12 South Avenue Sri Nagar Colony SINDIA Tamil Nadu 600015 I00140608 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWAN DAS PERAJ BHAGWAN DAS Global Insurance Services Private LtINDIA Maharashtra 400001 I00140669 Amount for Unclaimed and U 600.00 24‐NOV‐2018
SRINIVASA RAGHAVAN V T RAMNUJUMSERVICE C‐50 Razak Garden Arumbakkam M INDIA Tamil Nadu 600106 I00140684 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY SHARMA LATE SHRI GDSHARMASERVICE Ved Vihar Colony, Ashtha Public JunINDIA Uttar Pradesh 247001 I00140769 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADIP M RAO A M RAOSERVICE C/o Chola Sheraton 10 Cathedral RdINDIA Tamil Nadu 600086 I00140801 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANIL SARDA R SARDA BUSINESS 705 Sejal Bldg New Link Rd Extn An INDIA Maharashtra 400058 I00140826 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JESSY SEBASTIAN P P SEBASTIANHWIFE Prakatt Karapuzha Kottayam KeralaINDIA Kerala 686001 I00140830 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBODH BHOGILAL SHAH BHCGILAL KESHAVLAL SHAHINVESTOR Mehul Plot No 279 Flat No 4 Ist FlooINDIA Maharashtra 400052 I00140880 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANU RADHA SHARMA R C SHARMAHOUSEWIFE C‐90 South Ext Part Ii New Delhi INDIA Delhi 110049 I00140936 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUNKUMAR AGARWAL GANGA PRASAD BUSINESS Arun Synthetics 384l Dhabholkar WINDIA Maharashtra 400002 I00140944 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH L AGARWAL LATE SH AMILALBUSINESS 1003 Arunachal 19 Barakhamba RoaINDIA Delhi 110001 I00140945 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M S SRAMAN M V SSIYERSERVICE Geethalaya Apartments NeelakantaINDIA Tamil Nadu 600017 I00141053 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUAMR SARAOGI LATE SHRI DWARIKAPRASADBUSINEMadarsa Road Sasaram Bihar INDIA Jharkhand 821115 I00141157 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P BALASUBRAMANYP K VENKATARAMAIAHOFFICNo 76 Ist Cross 4th Main Cnk AchkaINDIA Karnataka 560085 I00141236 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHEERAJ BHARGAVA J KISHAN SERVICE H No 9 Chhatta Street Delhi Gate G INDIA Uttar Pradesh 201001 I00141290 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANKAR LAL DHANUKA LATE SH RKDHANUKABUSINESS C/o Avanti Agencies 19 R N MukherINDIA West Bengal 700001 I00141451 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDENBEN M DOSHI MANSUKHLAL H DOSHIHOUSEHOLD 13 Shree Sadan Cama Lane GhatkopINDIA Maharashtra 400086 I00141463 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA DUTT VIJAY DUTT SERVICE C‐7 Model Town Iii Delhi INDIA Delhi 110009 I00141479 Amount for Unclaimed and U 450.00 24‐NOV‐2018
C JOSE GEORGE C GEORGE SERVICE C/o Chithra Jewellers Market Road INDIA Kerala 680001 I00141511 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMITA GOSWAMI LATE SH LTCOLBIMAIENDUGOSW Jheelam Po Bairagarh Bhopal M P INDIA Madhya Pradesh 462030 I00141541 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KEDIA LATE SH RNKEDIABUSINESS V/1 B Kamalakar Rao 110 Road No INDIA Andhra Pradesh 500034 I00141749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNTI KICHLU V KICHLU HWIFE 5 National Tower 13 London Street INDIA West Bengal 700017 I00141783 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KUUMAR KOTHARI P C KOTHARIBUSINESS Girani Sonaro Kigawar Bikaner INDIA Rajasthan 334005 I00141793 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANUP MAHESHRAJKA R MAHESHRAJKA BUSINESS C/o Tirupati Medicos Pvt Ltd 55 CanINDIA West Bengal 700001 I00141808 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALPANA MASHRUWALA DEEPAK INVESTOR Mehta Bloeks 6‐a 2nd Dedy Seth RdINDIA West Bengal 700007 I00141857 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOOSAB MOOSA MOOSA BUSINESS 128 South Masi St Madurai INDIA Tamil Nadu 625001 I00141933 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K R KNAMDEV RADHA KRISHNIAH CHETTYSERVICE Plot No 1048 H Block 28th Street PoINDIA Tamil Nadu 600040 I00141963 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK K LALWANI K S LALWANIBUSINESS 152 Shahani Colony Navghar Pada RINDIA Maharashtra 400031 I00142013 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARAINDAS LAHORIMAL LOUNGANI LAHORIMAL BUSINESS 8 Reshma Apartments 13 Pali Hill B INDIA Maharashtra 400050 I00142022 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEWDEAL FINANCE INVESTMENTLTD NA NA C/o Dilip Banerji 74 Pioneer Park PoINDIA West Bengal 700001 I00142039 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S S KANTILALISHWARNA NA 64 Free Press House Nariman Point INDIA Maharashtra 400021 I00142044 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJ KUMAR NANAK CHAND BUSINESS C/o Bansal Fancy Store Inside Nago INDIA Haryana 125001 I00142074 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHANU PRAKASH CHAMANLAL BUSINESS Om Prakash Stores G B Road Golep INDIA Bihar Gaya I00142184 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEETA S SHOLAPUR SURESH SHOLAPUR HWIFE 402‐a Vishal Apartments Agarkar RoINDIA Maharashtra 421201 I00142292 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDER SURI R P SURIBUSINESS Road No 4 House No 1 Punjabi Bag INDIA Delhi 110026 I00142354 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANSHU MITAL NEEKESH MITAL SERVICE 13‐a Dda Flats Maszid Moth Phase INDIA Delhi 110048 I00142365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
STOCK HOLDING CORPNOFINDIAA NA NA 44/1 Kalicharan Mehra Estate L B S INDIA Maharashtra 400079 I00142367 Amount for Unclaimed and U 600.00 24‐NOV‐2018
Page 29 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHAMA AGGARWAL N KUMAR HOUSEHOLD C/o Ram Swrup Aggarwal & Co DeraINDIA Punjab 143505 I00142402 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B N AZAD LATE S SHA Azad Kutir P O Begusarai Near Cent INDIA Bihar Begusarai I00142431 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANGEETA BAGGA JAGJEET SINGH BUSINESS C/o Jagjeet Singh 5 Habibullah Esta INDIA Uttar Pradesh 226001 I00142434 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G S BEDI LATE SH MSBEDIRETD Ec‐9 Dda Flats Maya Enclave New DINDIA Delhi 110064 I00142455 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHAY G DESAI GOVIND SERVICE Waknis Bldg Ist Floor Tatya Gharpu INDIA Maharashtra 400004 I00142525 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINEET JAIN S K JAINSERVICE K‐48 Navin Shahdara Delhi INDIA Delhi 110032 I00142588 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BHART JAYANTILAL KAMDAR JAYANTILAL KAMDAR SERVICE B‐4 Munisuwrat Dershane Navroji LINDIA Maharashtra 400086 I00142614 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYESH SHARAD DAGALI SHARAD DAGLI BUSINESS 40 Krishna Apt 7th Floor Juhu CrossINDIA Maharashtra 400058 I00142631 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RIASUDDIN MOHAMED C A MOHAMMEDSHERIFFPLA9 Mcnichols Road Chetpet Madras INDIA Tamil Nadu 600031 I00142661 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MILAN GOSWAMI GOVIND LAL BUSINESS Chartered Accountant Sumitra SadaINDIA Maharashtra 400056 I00142721 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V GOWRI S A VANESHHOUSEWIFE No 23 Thirumalai Nagar Annexe PerINDIA Tamil Nadu 600096 I00142722 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHOR KUMAR SANGHVI JAYANTILAL SANGHVI BUSINESS Sanghvi Brothers 11a Kalighat RoadINDIA West Bengal 700025 I00142734 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHIMANLAL VELJI SHAH VELJI JIVRAJ SHAHBUSINESS 17 Shah Buildings No 6 113 T H KataINDIA Maharashtra 400016 I00142763 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHIRAJLAL K SHAH KANTILAL C SHAHINVESTOR Above Navarangpura Provision StorINDIA Gujarat 380009 I00142766 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAYANK B SHAH BIPINCHANDRA BUSINESS Aditya Towers 'a' Wing Flat No.402,INDIA Maharashtra 400092 I00142786 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIMESH SHAH MAHESH SHAH BUSINESS 460 Anand Swadeshi Stores Dr B A AINDIA Gujarat Anand I00142798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKASH MANSUKHLAL MEHTA MANSUKHLAL MEHTA SERVICE Prakash Bldg Anupam Society Naza INDIA Gujarat 363641 I00142840 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN KUMAR HARICHCHANDSINHARISH CHAND SINGHALSERVICE C/o Jagrupji Nemichand 78/a Zaver INDIA Maharashtra 400002 I00142987 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI SIRUR SUNDER SERVICE 103 Bhanu Apartments Ruia Road J INDIA Maharashtra 400049 I00142991 Amount for Unclaimed and U 300.00 24‐NOV‐2018
M R SUDHAKAR RAMANUJIAH CHARTERED ACCOUNTANT 17 Veeraswamy St West MambalamINDIA Tamil Nadu 600033 I00143006 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S R VENKATACHALAMT S SANKARBUSINESS 602 Shah Apartment Maroi Marash INDIA Maharashtra 400059 I00143049 Amount for Unclaimed and U 300.00 24‐NOV‐2018
M VIMALA A R HALASYAMHOUSEWIFE B‐3/31 First Floor Safdarjang EnclavINDIA Delhi 110029 I00143053 Amount for Unclaimed and U 1950.00 24‐NOV‐2018
CANARA BANK TRUSTEECANBANNA NA Trustee Canbank Mutual Fund Orie INDIA Maharashtra 400038 I00143101 Amount for Unclaimed and U 1950.00 24‐NOV‐2018
P M ABDULRAOOF LATE SRI PKMOIDUDOCTOR Punnilath House Edavanakad Po ErnINDIA Kerala 682502 I00143112 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MADARSINGH N RATHOD NATHUJI B RATHODBROKER 1 Pakiza Chawl Vardhman Cottage SINDIA Maharashtra 400067 I00143115 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALIDINDI RAVIVARMA K S RAJUSTUDENT S/o K S Raju 45 Sunder Nagar HyderINDIA Andhra Pradesh 500038 I00143117 Amount for Unclaimed and U 150.00 24‐NOV‐2018
QUICK RETURN INVESTMENTCOL NA NA Ashoka Estate 9th Floor 24 BarakhaINDIA Delhi 110001 I00143129 Amount for Unclaimed and U 750.00 24‐NOV‐2018
INDIAN BANK ACINDIANBANKMNA NA C\o Indian Bank Corporate Office A INDIA Tamil Nadu 600014 I00143140 Amount for Unclaimed and U 1650.00 24‐NOV‐2018
RAJ KUMAR AGRAWAL SITA RAM AGRAWALCHARTEREDACI‐40 Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00143146 Amount for Unclaimed and U 600.00 24‐NOV‐2018
VASANTHA BALAKRISHNAN C K BALAKRISSHNANHOUSEW6/46 New Police Quarters Mahim BINDIA Maharashtra 400016 I00143190 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S V RAMASWAMY LATE SHREE VAIDYANATHASEVICE 12 Vasudevapuram St West MambaINDIA Tamil Nadu 600033 I00143250 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POONAM SINGH A K SINGHHWIFE 4 Bhavishyanidi Enclave Malviya NaINDIA Delhi 110017 I00143289 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAVI KIRAN DEWAN JAG MOHAN DEWANSERVICE B‐90/92 B K Dutt Colony New Delhi INDIA Delhi 110003 I00143322 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA V DOSHI NA NA No Address INDIA Delhi 110001 I00143325 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
DHIREN C ASHER CHANDRASEN INESTOR H I G Complex 63 Saptarshi Co Op HINDIA Maharashtra 400050 I00143397 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWANDAS PERAJ NA NA Global Insurance Services Private LtINDIA Maharashtra 400001 I00143406 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBRATA BHATTACHARJEE NRIPENDRA CH BHATTACHARJEEBUSINE 44 S M Bose Road Sarkar Bagan Po INDIA West Bengal North 24 Parganas I00143427 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURYAKANT BHALCHANDRA BHOSALE B Y BHOSALESERVICE Raghunath 3/4 Erandavana Karve R INDIA Maharashtra 411004 I00143429 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOSE ALOOR LATE SHREE AMANTHONYINVISTOR C/o Jos Brothers 24/968 Market Ro INDIA Delhi 110001 I00143560 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SUNITA GADODIA SH S KGARGHOUSEWIFE 290/3 Katra Peran Tilak Bazar Delhi INDIA Delhi 110006 I00143601 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNITA GANGWAL SUBASH GANGWA HWIFE Gangwal Dental Clinic Mahaveer M INDIA Rajasthan 302001 I00143608 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHIKANT SHAMRAO PATKAR SHAMRAO PATKAR SERVICE Vighnarajendra Society A‐3 Bhavan INDIA Maharashtra 400058 I00143637 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUSSELL INVESTMENTS LTD NA NA Co Dilip Banerji 74 Pioneer Park Po INDIA West Bengal 743201 I00143641 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJNA GUPTA VIRENDRA H WIFE Addl S P Barasat N 24 Pargana W B INDIA West Bengal 743201 I00143674 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU RATHI SH R KRRATHIINVESTOR M/s Kalidas Rathi Old Manbazar Ro INDIA West Bengal 723101 I00143724 Amount for Unclaimed and U 450.00 24‐NOV‐2018
M S SENTHIL LATE SH MRMMSUNDARAMBUSIN55 Ttk Road I Floor Alwarpet MadraINDIA Tamil Nadu 600018 I00143861 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ABHAYA NAG SWAPAN KUMAR NAGHOUSEWIFE 103 Kashinath Chatterjee Lane HowINDIA West Bengal 711102 I00143910 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K NARASIMHAN K NARASIMHAN ADVOCATE 9 Ii Main Road Gandhi Nagar Adyar INDIA Tamil Nadu 600020 I00143918 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK SINGHAL M P SINGHALBUSINESS C/o A K Singhal & Co Investment CoINDIA Uttar Pradesh 247001 I00143932 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUDITA HOLDINGS PRIVATELIMITED NA BUSINESS 9/12 Lalnagar Street Block B Ist FlooINDIA West Bengal 700001 I00143958 Amount for Unclaimed and U 750.00 24‐NOV‐2018
LATESH LAXMICHAND LODAYA LAXMICHAND LODAYA BUSINESS C/o Gala Pulse Mills 44 New MondhINDIA Maharashtra 431203 I00143986 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S WIGH A N KIGHBUSINESS H No 2390/block 56/sector 7/c G S INDIA Maharashtra 400037 I00144033 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHMA JAIN R C JAINHOUSEWIFE Type Iv/5 C E Officers Qrs 217 Civil INDIA Uttar Pradesh 250001 I00144050 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA AGARWAL P KUMAR BUSINESS H No 10774/6 Old Post Office Road INDIA Haryana 134002 I00144069 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NADEEM AHMAD IRFAN AHMAD SERVICE 29‐a Park Road Lucknow INDIA Uttar Pradesh 226001 I00144098 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADEEP KRISHNA CHATURVEDI PREM KRISHNA CHATURVEDIFARMING J‐71 Dilshad Colony Delhi INDIA Delhi 110095 I00144152 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GAUTAM KOCHHAR DEV RAJ KOCHHARCONSULTANT A1/67 Panchsheel Enclave New Del INDIA Delhi 110017 I00144208 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KIRAN KOCHHAR GAUTAM KOCHHAR SERVICE A1/67 Panchsheel Enclave New Del INDIA Delhi 110017 I00144209 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHA SRIVASTAVA R K PRASADHWIFE C/o Scinokem India 104 Ashoka ApaINDIA Delhi 110008 I00144425 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M BALA SUBRAHMANYAMM V SSUBRAHMANYAMSTUD Plot No 81 H No 8‐3‐1050 Srinagar CINDIA Andhra Pradesh 500873 I00144427 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHIRIVELLA SRINIVASA RAO MUSALAIAH DOCTOR C/o B Gauraiah Chittar Street KurnoINDIA Andhra Pradesh 518001 I00144494 Amount for Unclaimed and U 150.00 24‐NOV‐2018
IRIS TERESA VAZ EDWARD GEORGE VAZSERVICE 19 Sunit Apartments 31 Carmichael INDIA Maharashtra 400089 I00144508 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAYANAND N PALANKAR NAGESH INVESTOR C/o Balaji Traders Namjoshi Road GINDIA Karnataka 582101 I00144531 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SWATI BABAN RATNAPARKHI B RANAPARKHI BUSINESS 24 Dhiraj Apartments Jatashankarr INDIA Maharashtra 400080 I00144572 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SMITA R SHAH RAJESH BHAI HHOLD C/o Rajesh R Shah Mody Fair DhandINDIA Gujarat 382480 I00144587 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 30 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CORR CHETAN PRAKASH PRAKASH CHAND SERVICE C‐41 1a Colony Vasant Vihar New DINDIA Delhi 110057 I00144653 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GUNDA SATYANARAYANAGUPTA G HANUMANTHAIAH SETTYBUSINESS 9‐7 Main Road Guntakal INDIA Delhi 110001 I00144753 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAJJAN BAGARIA BADRINARAIN AGARWAL BUSINESS C/o T & I Global Ltd 11 Jassal HouseINDIA West Bengal 700017 I00144859 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAKSHMI BALAGOPAL BALAGOPAL HOUSE WIFE No 32 Iv Street Padmanabhanagar AINDIA Tamil Nadu 600020 I00144901 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA MATHEW OOMMEN MATHEW AUDITASSISTANT Business Link Vadayattukotta KollamINDIA Kerala 691001 I00144948 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NERGESH MINOO MERCHANT MINOO FRAMROZE MERCHANTHOUSEWIFE Contractor Building Casinath Road TINDIA Maharashtra 400034 I00145060 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDBANK MERCHANT BANKINGSERVICENA NA 26/27 Jehangir Street Second Line BINDIA Tamil Nadu 600001 I00145079 Amount for Unclaimed and U 300.00 24‐NOV‐2018
S GOPALA KRISHNAN S SRINIVASAN SERVICE 119 4th Street Abhiramapuram MadINDIA Tamil Nadu 600018 I00145092 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMNIWAS LADDHA RAMNIWAS LADDHA SERVICE M/s Rajasthan Textile Mills PachpahINDIA Rajasthan 326502 I00145133 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R VENKATESWARANV RAMASUBRAMANIAMSERVICE C/o Shri V Ramasubramoniam Mig INDIA Maharashtra 411016 I00145142 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K P BHARWANI PARTUMAL BUSINESS 1520/8 Bhagirath Palace Delhi INDIA Delhi 110006 I00145163 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R DAMODARASAMYRAMASAMY NAIDU BUSINESS 49 Kaundampalayam Pirivu Mettup INDIA Tamil Nadu 641030 I00145202 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATLURI JYOTSNA S RAMANUJAM HOUSEWIFE C/o Sri S Ramanujam Officer Indian INDIA Andhra Pradesh 500001 I00145249 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V A MICHAEL V M ANTONYSERVICE Vi/161 Valiyathayil House Thottaka INDIA Kerala 683108 I00145270 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNA MUKHOPADHYAYS K MUKHOPADHYAYHOUSE 38 & 39/1 K N C Lane P O Shibpur HINDIA West Bengal 711102 I00145271 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PARUL J ACHARYA JAGDISH ACHARYA HOUSEHOLD Block No 169/3 Catagory Iii Sector 3INDIA Gujarat 382030 I00145278 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHANUBEN MEHTA ROHIT MEHTA SERVICE Ground Floor Technicians Quat NosINDIA Gujarat 396445 I00145390 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S PADMINI T V SRATNAMHWIFE Flat 9/a Meghdoot 12 Rowland RoaINDIA West Bengal 700020 I00145406 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHIMANBHAI CHHITABHAI PATEL C H PATELAGRICULTURE 140 Vijay Society No 2 New KhandeINDIA Gujarat 390001 I00145417 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL KIRIT VED KIRIT H HOLD 398 C Kalbadevi Road Old Bhatia M INDIA Maharashtra 400002 I00145481 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOJ KUMAR JAIN B C JAINBUSINESS 224 Viveka Nand Puri Sarai Rohilla DINDIA Delhi 110007 I00145487 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CREATIVE MERCHANTS LTD NA NA Computer Shoppe 90 G N Shetty RdINDIA Tamil Nadu 600017 I00145490 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIT ARORA JAGDISH SINGH ARORABUSINESS 922 Vikas Kunj Vikas Puri New Delh INDIA Delhi 110018 I00145578 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIVEK BAJPAI GIRIJA DUTTA BAJPAIBUSINESS C\o A K Shukla 146 Bima Vihar PhasINDIA Uttar Pradesh 208024 I00145594 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA RUSTAGI S C RASTAGIHWIFE 25/18 Shakti Nagar Delhi INDIA Delhi 110007 I00145622 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALITA PRASAD SANGHI LATE B LSANGHIADVOCATE 1424 Wright Town Jabalpur INDIA Madhya Pradesh 482001 I00145641 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMARATLAL K SHAH KARSANDAS BUSINESS C/o Kamlesh L Pandya Devabhiman INDIA Maharashtra 400064 I00145655 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA B SHAH B S SHAHHHOLD 49 Rajair Chambers Opp Old CustomINDIA Maharashtra 400023 I00145692 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREMENDU BIKASH BARUA LATE SH HBIKASHBUSINESS 94 Chittaranjan Avenue Calcutta INDIA West Bengal 700012 I00145705 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DARAYUSH J BATIWALLA JIMMY R BATIWALLABUSINESS B/1 Shiran Mansion Gamadia ColonINDIA Maharashtra 400007 I00145708 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROHIT DUGGAL N K DUGGALCA C‐15 Jangpura Extn New Delhi INDIA Delhi 110014 I00145774 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KEKI MANEKSHAW GANDHI MANEKSHAW RETD Rothfield St Fort Broach Guj INDIA Gujarat 392001 I00145785 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHAITALI DAS GUPTA DILIP KUMAR DASGUPTAHOUSEWIFE 2a R G Kar Road Post CalshyambazaINDIA West Bengal 700004 I00145806 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SULOCHANA SUBRAHMANYAMS JAYASANKAR HOUSEWIFE Tas Mani & Co Chartered Accounta INDIA Delhi 110019 I00145855 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KHIWASARA RATAN CHAND KHIWASARAPROFESSIONC/o Khiwasara Singhi & Co 3a MangINDIA West Bengal 700001 I00145900 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SRILATHA S RAMAKRISHNAN INVESTOR 36 8th Cross St West Shenoynagar M INDIA Tamil Nadu 600030 I00145943 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARAYAN TAORI MOTILAL TAORI SERVICE Shree Oum Securities First Floor RajINDIA Maharashtra 440012 I00145953 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K VAIDYANATHAN LATE SH VKRISHNASWAMYRETD 2347 9th Main E Block 2nd Stage RaINDIA Karnataka 560010 I00145967 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PIJUSH KANTI MANDAL PARESH NATH MANDALAGRICULTURE Vill Po Haroa Dist North 24 ParganaINDIA West Bengal 743425 I00146057 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RITABEN KETANKUMAR PATEL KETANKUMAR PATEL HOUSEHOLD 5 Dipkunj No 1 B/h D B High School INDIA Gujarat 380007 I00146091 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTSNA PATEL MAHENDRA BUSINESS M K Patel Neerja Investment 107 H INDIA Gujarat 360001 I00146143 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VINAY KUMAR KEDIA LAXMI NARAYAN KEDIABUSINESS I/g‐39 Lajpat Nagar New Delhi INDIA Delhi 110024 I00146187 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VED PRAKASH SHARMA PREM CHAND SHARMABUSINESS B‐31 Geetanjlee New Delhi INDIA Delhi 110017 I00146198 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S V IYER NA NA Flat No 1 Amulya Apartments 6th C INDIA Karnataka 560032 I00146204 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SRIDHAR JOSHI R S JOSHISERVICE Oriental Ins Co Ltd Regd Office Iv Fl INDIA Tamil Nadu 600108 I00146209 Amount for Unclaimed and U 150.00 24‐NOV‐2018
U V MALLIKARJUNABAV BHANU MURTYBUSINESS 18 A Prashanta Macintyre Road SecINDIA Andhra Pradesh 500003 I00146215 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAJEETHA BARATHI N BHARTHI HOUSEWIFE 943 13th Main Road Anna Nagar W INDIA Tamil Nadu 600040 I00146217 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY LAKSHMI DUJODWALA OMPRAKASH BUSINESS 812/tulsiani Chamber 212 Nariman INDIA Maharashtra 400021 I00146235 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAJEEV KUMAR LATE SH MSBHATNAGARSERVICE 6 Rohini Chs 29‐30 Sector 9a Vashi INDIA Maharashtra 400703 I00146279 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL S GULATI S B GULATIBUSINESS 100‐101/6 Sharad Apt 6th Road TilaINDIA Maharashtra 400062 I00146289 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIPRA JALAN RAJ KUMAR JALANSTUDENT 135 B Madhuban 5th Floor 60/61 WINDIA Maharashtra 400018 I00146310 Amount for Unclaimed and U 750.00 24‐NOV‐2018
LIZY JOSEPH JOSEPH PALLIEMPIL SERVICE L1/299a Dda Flats Kalkaji New Delh INDIA Delhi 110019 I00146313 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ SETHI S P SETHIBUSINESS B‐502 Garden Mansion Airport Roa INDIA Karnataka 560008 I00146324 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THERESA VAZ VICTOR KEVIN VAZSERVICE Mission Compound W Udupi INDIA Karnataka 576101 I00146364 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K S ANANTHALAKSHMP H VENKATESWARANHWIFENo. D/304, Sree Sai Shilp C.h.s. M.p INDIA Maharashtra 400081 I00146382 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA BHARGAVA P D BHARGAVAHWIFE C/o P D Bhargava Signals DirectoratINDIA Delhi 110011 I00146389 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA KUMAR SHARMA BHARWAR LAL SHARMABUSINESS C/o Ghasiram Enterprises 24 KalakaINDIA West Bengal 700007 I00146468 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SMITHA ELIZABETH THOMAS BABOOS PETER STUDENT C/o Dr Baboos Peter Little Flower HINDIA Kerala 683572 I00146488 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K N RAI MAHAPRASAD RANI HHOLD C/o M P Rai Holtec Consulting Pvt LINDIA Haryana 122001 I00146491 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DHARAM DEVI ADLAKHA F C ADILAKHAHWIFE 366 Ram Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00146540 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T K AGARWAL D R AGARWALBUSINESS C‐1 East Krishna Nagar Delhi INDIA Delhi 110051 I00146543 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMIL BATRA S M BATRASERVICE Asstt General Manager Vijaya Bank INDIA Karnataka 560009 I00146594 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAJ KUMAR DAR LATE SH MNDARRETD Krishnarpan 284 Sector 15a Noida INDIA Uttar Pradesh 201301 I00146612 Amount for Unclaimed and U 300.00 24‐NOV‐2018
REKHA RANI GUPTA V D GUPTAHWIFE A‐16‐e Nehru Ground Faridabad INDIA Haryana 121001 I00146654 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJEEV PURI R PURI BUSINESS Tp‐64 Paritam Pura Delhi INDIA Delhi 110052 I00146899 Amount for Unclaimed and U 300.00 24‐NOV‐2018
Page 31 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PARBAT BHAI MSIHARM VIBHABHAI SIHARAGRICULTURE Anadinath Society Block No 17 Arju INDIA Gujarat 362220 I00146904 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIHARIKA SINGH R SINGH HWIFE 13 Residency Area Indore M P INDIA Madhya Pradesh 452001 I00146912 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSAMMA VARGHESE
THOMAS VARGHESE NURSE Near Janatha Press Kerala State INDIA Kerala 686101 I00146949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMKUMAR LALCHAND SERVICE 16 Venkatraman Lane Kamala Ii StreINDIA Tamil Nadu 625001 I00146994 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA ASTHANA V K ASTHANAHWIFE Flat No 144 Pocket Gh14/17 Paschi INDIA Delhi 110041 I00147029 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH BHATIA HIRALALL SERVICE Bldg 6c Flat No 31 S S Nagar Koliwa INDIA Maharashtra 400037 I00147045 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDHYA DEB NA NA 3 Mahindra Mitra Road Calcutta INDIA West Bengal 700009 I00147073 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHITTA PRIYA MOULIK LATE SH NMOULIKBUSINESS 48/16‐a S Park Calcutta INDIA West Bengal 700033 I00147211 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B L SRINIVASA B S LGUPTABUSINESS C/o Sri Lakshmi Industries 2/a C V RINDIA Karnataka 570012 I00147293 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T SHYAM PRASAD T N REDDYBUSINESS No 286 Mount Road Madras INDIA Tamil Nadu 600018 I00147326 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHESH KUMAR SARDA B SARDA BUSINESS C/o Shankar Louha Bhandar MohanINDIA West Bengal 733134 I00147357 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S V SAROJA S VIDYANANDAM HWIFE 184 Kama Bajar Salay Madurai INDIA Tamil Nadu 625009 I00147358 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHOR R SHAH R SHAH BUSINESS 19‐b Noble Chamber 3rd Flr Opp Ja INDIA Maharashtra 400001 I00147371 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH SEVANTILAL SHAH S SHAH BUSINESS Opp Bhagat Nursing Home Jalaram INDIA Gujarat 396001 I00147379 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHOKSHI VINOD CHANDRAAMBAL AMBALAL CHOKSHI BUSINESS 11 Parmatma Society Opp D K Pate INDIA Gujarat 380013 I00147489 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S CHANDRA SEKARAN R SANKARAM SERVICE C‐5 Maruthi Apartments 87 Di AlagaINDIA Tamil Nadu 600084 I00147503 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGUBHAI M PATEL M S PATELRETIRED Nanapore Nadiad INDIA Gujarat 387001 I00147741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPLOK BUILDERS PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147826 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPLOK DEVELOPMENT PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147828 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RSM BUILDERS PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147830 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YOGESH DESAI MANUBHAI BUSINESS Pankaj Mercantile Co 202 India PrinINDIA Maharashtra 400031 I00147858 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANANT KUMAR GARG SUNDER LAL DOCTOR B‐100 Avas Vikas Colony Delhi RoadINDIA Uttar Pradesh 247001 I00147905 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KUMAR GARG H C GARGSERVICE 201 Sandesh Vihar Pitam Pura Delh INDIA Delhi 110034 I00147915 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAI SHANKAR BABURAM MAHESHWARI BUSINESS B‐4 Guru Ram Das Nagar Laxmi NagINDIA Delhi 110092 I00148012 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINI SHOURIE A K SHOURIEBUSINESS 2/6 West Patel Nagar New Delhi INDIA Delhi 110008 I00148036 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHWANI KUMAR SINGH DEVENDRA PAL SINGHSELFENPOLYED 477 Vidya Sadan Civil Lines Delhi RoINDIA Uttar Pradesh 203001 I00148041 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANMOHAN SINGH SIRI RAM RETIREDGOVTSERVANT 1083/2 Mohalla Chhaparbanda PatiINDIA Punjab 147001 I00148047 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S NANAK SINGH S MOTI SINGHBUSINESS J P 83 Pitam Pura Maourya Enclave INDIA Delhi 110034 I00148050 Amount for Unclaimed and U 150.00 24‐NOV‐2018
L S MAYURA L SUNDER RAJSERVICE Rafeeqvnnisa Building 12‐2‐830/12 INDIA Andhra Pradesh 500028 I00148125 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMILABEN HARMANBHAI PATEL HARMANBHAI PATEL HH Ambadi Widiwala 36 M G Shopping INDIA Gujarat 388540 I00148176 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BEAUTY PAUL NA H WIFE 335 Diamond Park Po Joka Dist 24 PINDIA West Bengal 743512 I00148197 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A R ROOPA A RAJENDRA NAIDU No 38/2 1st Floor Police Station RoaINDIA Karnataka 560004 I00148291 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAYUR V RUPAREL VALLABHDAS VIRJI SERVICE C/o Nilam Textorium Nr Khadi BhavINDIA Gujarat 360575 I00148295 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UDAI KUMAR SINHA LATE SHRI BHAWANISAHAIBUSINESRam Jaipur Nagar Nasriganj P O Dig INDIA Bihar 800012 I00148328 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MADHU MIMANI SHASHI MIMANI HWIFE C/o Mr Shashi Mimani M/s Auto AgINDIA West Bengal 713304 I00148357 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUJATA MAYANK MISTRY MAYANK MISTRY HHOLD Mahakali Caves Road Andheri E BomINDIA Maharashtra 400069 I00148361 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJEEV SETHI I P SETHISERVICE 61‐c Pocket B Mayur Vihar Phase Ii INDIA Delhi 110091 I00148423 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARTI TIWARI A K TIWARIHWIFE 47 Brtf Gree C/o 99 Apo INDIA Chandigarh Chandigarh I00148536 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA VERMA R C VERMASERVICE B‐14 Shakarpur Extn Delhi INDIA Delhi 110092 I00148578 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P VINOD S PRAKASH INVESTOR 110 G P Road Mount Road Madras INDIA Tamil Nadu 600002 I00148583 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMITA YADAV S K YADAVHWIFE 117/q/486 Sharda Nagar Kanpur INDIA Uttar Pradesh 208005 I00148600 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMITA YADAV S K YADAVHWIFE 117/q/486 Sharda Nagar Kanpur INDIA Uttar Pradesh 208025 I00148601 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH AGGARWAL PADAM PRASAD DOCTOR C‐6 Lrst B Hospital Sri Aurobindo M INDIA Delhi 110030 I00148617 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUMAR KEDIA LATE SH SUKHDEOPRASADKEDIABC/o Gauri Shanker Pilaniwala 107 B INDIA West Bengal 700006 I00148645 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P VANITHA S PRAKASH HOUSEHOLD C/o Nice Shope 110 G P Road MounINDIA Tamil Nadu 600002 I00148666 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH GROVER NA NA C‐20 Greater Kailash Enclave I New INDIA Delhi 110048 I00148676 Amount for Unclaimed and U 300.00 24‐NOV‐2018
B M RAJPUT NA NA 237 Lodhi Road Complex New Delh INDIA Delhi 110003 I00148679 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARIMOHAN AGARWAL BUDHRAM AGARWAL BUSINESS C/o Budhram Agarwal 5 Madhav ChINDIA West Bengal 700007 I00148701 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NISHA AGARWAL HARI MOHAN AGARWALHWIFE C/o Budhram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00148717 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRABHA GAUBA A K GAUBAHOUSEWIFE C/o Mr A K Gauba General Manage INDIA Madhya Pradesh 476444 I00148842 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VARKEY GEORGE LATE SH KVGEORGESERVICE Kuruppumadhom S T Bendict Road INDIA Kerala 682018 I00148848 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SURESH KUMAR GULATI OM PRAKASH GULATIMEDPRACTICE C‐68 New Multan Nagar Delhi INDIA Delhi 110056 I00148908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D K GUPTA B S GUPTABUSINESS 143 Shubham Apartment 37 I P ExtnINDIA Delhi 110092 I00148917 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUNNALAL GUPTA SITARAM GUPTA BUSINESS 30 Mukhram Kanoria Rd Howrah INDIA West Bengal 711101 I00148933 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RADHEY SHYAM GUPTA LATE SH TCGUPTABUSINESS Ruby House Compound Model Hou INDIA Uttar Pradesh 226001 I00148945 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D K JAIN PADAM KUMAR JAINSERVICE C/o H E T Ltd 46 Nehru Place Dohil INDIA Delhi 110019 I00149017 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH CHAND JAIN LATE SH HEMCHANDJAINBUSINES150 D D A Office Complex Ph I Jhan INDIA Delhi 110055 I00149039 Amount for Unclaimed and U 150.00 24‐NOV‐2018
H KALA N H HARANSERVICE 320 B Sector 7 Steel Township VisakINDIA Andhra Pradesh 530032 I00149146 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAVIN KAPOOR MAHENDRA KAPOOR HOUSEWIFE Gevrene Bldg 3rd Flr St Francis Rd BINDIA Maharashtra 400050 I00149174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAVIN KAPOOR MAHENDRA KAPOOR HOUSEWIFE Gerrence Bldg 3rd Flr St Francis Rd INDIA Maharashtra 400050 I00149177 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REENA KARIA UMESH KARIA HOUSEHOLD A‐11 Herme Park 30 Bund Garden RINDIA Maharashtra 411001 I00149183 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANWARI LAL BAJAJ LATE SH RBAJAJBUSINESS Ck‐37/5 Aparnath Gali Bansphatak VINDIA Uttar Pradesh 221001 I00149232 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALKA RANI BENGANI N K BENGANIHWIFE 14 Bentinck Street Calcutta INDIA West Bengal 700001 I00149285 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMITABH BOSE A K BOSEBUSINESS Sentinels Security P Ltd 207 SkipperINDIA Delhi 110019 I00149336 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHATURBHUJ CHANDAK LATE SH PREMSUKHCHANDAKBUSChandak Fabrics V 80 Akara Road MINDIA West Bengal 700018 I00149365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 32 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JAGDISH KUMAR KEDIA SURAJ MAL KEDIABUSINESS C/o Surajmal Ramesh Kumar H S RoINDIA Assam 786001 I00149401 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SASHI PRAKASH KHAITAN LATE SH MKHAITANBUSINESS W 13 Greater Kailash Part Ii New DeINDIA Delhi 110048 I00149424 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEERAJA KUMALA BHASKAR RAO BUSINESS 3‐11‐9 Srivasavi Nilayam Old PattabINDIA Andhra Pradesh 522006 I00149506 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNITA LULLA S LULLA HOUSEWIFE 18‐b Akash Ganga Warden Road BoINDIA Maharashtra 400026 I00149528 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHAL MADAN V S MADANSTUDENT C/o V S Madan H No Pw 2 Officers CINDIA Uttar Pradesh 242001 I00149533 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUBIR MAJUMDER M JAUMDER BUSINESS Pushpa Apartment Flat No 4b 63a BINDIA West Bengal 700019 I00149558 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D G DESHMUKH G R DESHMUKHBUSINESS Bldg No 1 Gayatri Nagar No 2 BehinINDIA Gujarat 384001 I00149674 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA PRASAD DHANUKA CHOTH MAL DHANUKASERVICE 216 Kalbadevi Road 4th Floor BombINDIA Maharashtra 400002 I00149689 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUKMANI DEVI SABOO G L SABOOHWIFE C/o Sanjay & Co 40 Strand Road 4thINDIA West Bengal 700001 I00149725 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH KUMAR SARDA R S SARDABUSINESS C/o Sarda Enterprises 7 Tarachand INDIA West Bengal 700073 I00149756 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATAN CHAND MODI LATE SH HDLALSERVICE C‐1 Pilli Kothi Govindpuri ModinagaINDIA Uttar Pradesh 201201 I00149860 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHALINI MULCHANDANI ASHOK MULCHANDANI SERVICE A‐7 Mayfair Gardens New Delhi INDIA Delhi 110016 I00149878 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAY MULCHANDANI ASHOK MULCHANDAI STUDENT A‐7 Mayfair Gardens New Delhi INDIA Delhi 110016 I00149879 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI NIGAM G M NIGAMHOUSEWIFE 112/221 Swarup Nagar Kanpur INDIA Uttar Pradesh 208001 I00149917 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI NIGAM G M NIGAMHOUSEWIFE 112/221 Swarup Nagar Kanpur INDIA Uttar Pradesh 208001 I00149919 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAIFUDDIN F PAGRIWALA FAIZULLABHAI SERVICE Senfaiz Co 28 Strand Road Calcutta INDIA West Bengal 700001 I00149928 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATILAL VIRJIBHAI PATEL VIRJIBHAI DHARAMSHI PATELBUSINESS C/o Gokuldas Virjibhai & Co 63‐b VaINDIA Maharashtra 416416 I00150020 Amount for Unclaimed and U 150.00 24‐NOV‐2018
YOGESH J PATEL JIVAN BHAI SERVICE C/o Mahesh Cutlery Store Sharad C INDIA Gujarat 362220 I00150043 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G G VAMANPRABHU DANODAR PRABHU BUSINESS C/o M Vaman Kamath 6 1st Floor B INDIA Karnataka 575003 I00150072 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S PUSHPALATHA N SEN GOPANHOUSEWIFE 6 Church Road K K Pudur Coimbato INDIA Tamil Nadu 641038 I00150095 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMIKANT SHARMA R V SHARMASTUDENT C/o Ramesh Chandra Sharma Sbb&jINDIA Rajasthan 313326 I00150188 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDESH SHARMA A SHARMA HOUSEWIFE 1/5528 Balbir Nagar Extn Shahdara INDIA Delhi 110032 I00150197 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH RAHNA K L RAHNABUSINESS 13 Saigal Cloth Market Kucha UstadINDIA Delhi 110006 I00150202 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VALLI RAMANATHAN R RAMANTHAN HOUSEWIFE Y‐20 Iind Avenue Anna Nagar Madr INDIA Tamil Nadu 600040 I00150221 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANISH KUMAR RASTOGI A K RASTOGISERVICE C/o S C Rastogi A‐1/14 Vi Kas KhandINDIA Uttar Pradesh 226010 I00150244 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRITI RATHOD MANAKRAJ RATHOD STUDENT 301 Daimond Palace Behind AkbaraINDIA Maharashtra 400054 I00150253 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROHIT TANDON LATE SH JKTANDONSERVICE C/o Sh D K Gupta Bank Of MaharashINDIA Madhya Pradesh 482002 I00150278 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAI KUMAR SINGH HAMMIR SINGH SERVICE C/o Rajhans 36 7th Cross Varasth N INDIA Karnataka 560052 I00150329 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HANUMANT SINGH TRILOK SINGH BUSINESS C/o Chhabra Bhawan Punjabi ColonINDIA Uttar Pradesh 251201 I00150335 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIMLA DEVI SOMANI K K SOMANIBUSINESS C/o K K Somani 8 Mandir Street Cal INDIA West Bengal 700073 I00150387 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D M SRINIVAS LATE SH DSMAHADEVASABUSINE No 1/1 Centrel Street Kumarapark W INDIA Karnataka 560020 I00150404 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUBY TONY TONY D ARACKAHWIFE 37/533 Muttathil Lane Kadavantra INDIA Kerala 682001 I00150453 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJEEV UPPAL LATE SH JMUPPALSERVICE A‐246 Defence Colony New Delhi INDIA Delhi 110024 I00150468 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIGARA INVESTMENT COMPANYLIMITE NA NA 4 Mangoe Lane Calcutta INDIA West Bengal 700001 I00150543 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BIMLA DHAMIJA R K DHAMIJAHWIFE 15/23 Old Rajinder Ngr New Delhi INDIA Delhi 110060 I00150558 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH AGARWAL BUDHRAM AGARWAL STUDENT C/o Budhram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00150571 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMRISHI AGARWAL BUDHRAM AGARWAL STUDENT C/o Budbram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00150575 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY JAIN S C JAINSTUDENT C/o Sanjay Sales Corporation 9 B M INDIA Assam 781001 I00150590 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VUPPALARAMESH SOMAIAH BUSINESS 1‐4‐176/a Kudakuda Road SuryapetINDIA Andhra Pradesh 508213 I00150598 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVEENA VIPIN AGARWAL SERVICE B‐36a Dlf Colony S S Marg Gurgaon INDIA Haryana 122001 I00150600 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWAN DAS AGARWALA LATE SH UPAGARWALSERVICE 12a Ramesh Dutta Street Calcutta INDIA West Bengal 700006 I00150619 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKAS AGGARWAL R K AGGARWALSTUDENT A‐18 Block B 1 Mohan Co Op IndustINDIA Delhi 110044 I00150682 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RIAZ M BADAMIA M H BADAMIABUSINESS 7 Central Court 18 Motubai Street AINDIA Maharashtra 400011 I00150741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU BHANDIA ASHOK JAIN HOUSEWIFE C/o R S Dugar 58 Jodhpur Park Calc INDIA West Bengal 700068 I00150790 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINDYA JAIN PARDEEP JAIN HWIFE B‐39 Suryanagar Po Chander Nagar INDIA Uttar Pradesh 201011 I00150830 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROHIT KAPOOR K C KAPOORSTUDENT 33/a Pratap Aditya Road Calcutta INDIA West Bengal 700026 I00150972 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MINI MALHOTRA RAJIV MALHOTRA HOUSEWIFE D‐81 Panchsheel Enclave New Delh INDIA Delhi 110017 I00151043 Amount for Unclaimed and U 900.00 24‐NOV‐2018
NAND KUMAR BAGRI S S BAGLBUSINESS 0294 Gali Pahar Wali Dharamtruse INDIA Delhi 110006 I00151134 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAKUNTALA DEVI RAJESH KUMAR HOUSEWIFE B‐22/166 B 2 Navthiyal Niwas Shan INDIA Uttar Pradesh 221010 I00151238 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL DISHOR HARDEV LAL BUSINESS Bq‐187 Shalimar Bagh Delhi INDIA Delhi 110052 I00151254 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RABIN DUGAR LATE SH DHOMLALDUGARSERVIC 58 Jodhpur Park Calcutta INDIA West Bengal 700068 I00151266 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDYA MISRA P K MISRABUSINESS 27b Gariahat Road South Dhakuria INDIA West Bengal 700031 I00151301 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTI LAL MUNDRA R L MUDHRASERVICE C/o Sbb & J Kankroli Raj INDIA Rajasthan 313324 I00151326 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENUKA NAGPAL A NAGPAL SERVICE 20/2 Punjabi Bagh Extn New Delhi INDIA Delhi 110026 I00151332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH KUMAR PATAWARI C PATWARI BUSINESS J Parakh & Co 56 Nataji Subhas Roa INDIA West Bengal 700001 I00151387 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNITI KHASTGIR LATE SH CNKHASTGIRSERVICE 20 Southend Park Alcutta INDIA West Bengal 700029 I00151412 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANGEETA KINARIWALA AMIT KINARIWALA SERVICE C/o K A Mehta B‐302 Simla House NINDIA Maharashtra 400036 I00151424 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PT RAJ KUMAR HANUMAN PRASHAD BUSINESS Care Jagdev Gas Service G T Road C INDIA Punjab 143005 I00151477 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HEMANT K GANGARAMANI K N GANGARAMANISERVICE 104 Vasanthi Apartment Navghar R INDIA Maharashtra 400081 I00151586 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARTHA PRATIM GARAI C C GARAIBUSINESS 29 Makarda Road Kadamtolla HowrINDIA West Bengal 711101 I00151590 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSMITA GHOSE A K GHOSHHOUSEWIFE P‐264 Block B Lake Tower Calcutta INDIA West Bengal 700089 I00151603 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPALI GUPTA NARINDER KUMAR BUSINESS 4775 Main Bazar Pahar Ganj New DINDIA Delhi 110055 I00151649 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASWINDER PURI B PURI HOUSEWIFE 10 Lord Sinha Road Flat 8‐d CalcuttaINDIA West Bengal 700071 I00151737 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUPINDER PURI M PURI BUSINESS 10 Lord Sinha Road Flat 8‐d CalcuttaINDIA West Bengal 700071 I00151739 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V SABITA N VASUDEVAN HH 196 Dr Radhakrishnan Road Tataba INDIA Tamil Nadu 641012 I00151803 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 33 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JOSEPH SEBASTIAN ANTONY DEVASIA BUSINESS Vettythanam Park Ashok Road KochINDIA Kerala 682001 I00151845 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHOBINA SINGH ALAN SINGH HOUSEWIFE 78 B Tivoli Court 1a Ballygunge Circ INDIA West Bengal 700019 I00151965 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJENDER N GANGARAMANI NARAINDAS R GANGARAMANISERVICE 104 Vasanthi Apartment Navghar R INDIA Maharashtra 400081 I00152191 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKHTAR SINGH GILL CHANCHAL SINGH SERVICE Flat No 12 The Air Force School SubINDIA Delhi 110010 I00152193 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ JAIN PREM CHAND JAINBUSINESS H No 1180 Sector 15b Chandigarh INDIA Punjab 160015 I00152238 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITIN KUMAR B R KUMARSTUDENT Ai/52 Panchsheel Enclave New DelhINDIA Delhi 110017 I00152306 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MINI MALHOTRA RAJIV MALHOTRA HWIFE D‐81 Panchsheel Enclave New Delh INDIA Delhi 110017 I00152332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH SHIVPRASAD MEHTA SHIVPRASAD MEHTA SERVICE Ramkuti, B‐39, Dharmbhoomi So., OINDIA Gujarat 382443 I00152343 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G NAGESWARA RAO G V RAOENGINEER C/o Frick India Ltd Tilcicom House DINDIA Maharashtra 400011 I00152401 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V SABITA N VASUDEVAN HHOLD 196 Dr Radhakrishnan Road Tataba INDIA Tamil Nadu 641012 I00152407 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNANDINI VIRENDRA SHETH V R SHETHMEDPRACTISE 006 Silver Oaks No 17/18 KensingtoINDIA Karnataka 560008 I00152459 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY D TELANG DIGAMBER SERVICE 5/f5, Shantaban C.h.s., Chimbel Me INDIA Goa 403005 I00152469 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MINOO MERZABAN ABADAN MERZABAN ABADAN IRANISERVICE 6/1 U Block Cusrow Baug Off S BomINDIA Maharashtra 400039 I00152505 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DOLLY AHUJA G S AHUJASERVICE D‐78‐a Ajay Enclave New Delhi INDIA Delhi 110018 I00152529 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGIRATH AGARWAL LATE SH GAGARWALBUSINESS C/o I C Agarwal 91 Jawahar Nagar EINDIA Uttar Pradesh 221010 I00152559 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARAYAN DAS AGARWAL G AGARWAL BUSINESS C/o Furomats India 405 Pratap Cham INDIA Delhi 110005 I00152621 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R K AGARWAL R N AGARWALSERVICE C‐5/160 Yamuna Vihar Delhi INDIA Delhi 110053 I00152650 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU AGARWAL RAJEEV AGRAWAL HW F‐3404 Rajaji Puram Maitri Marg Lu INDIA Uttar Pradesh 226017 I00152671 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJEEV AGARWAL C R AGARWALBUSINESS H‐84 Sector 27 Noida Dist GhaziabaINDIA Uttar Pradesh 201001 I00152687 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAMAL BAGGA S C BAGGABUSINESS S/o S C Bagga Mohalla Kayasthan H INDIA Uttar Pradesh 244241 I00152721 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY BAGLA V P BAGLABUSINESS G‐83/202 Vijay Chowk Laxminagar DINDIA Delhi 110092 I00152727 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAJAN KUMAR BAJAJ K R BAJAJBUSINESS C/o Kalu Ram Bajaj P‐35 Cotton StreINDIA West Bengal 700007 I00152770 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY BAJAJ S S BAJAJSERVICE C/o Central Trading Co 297 BasemeINDIA Delhi 110006 I00152771 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DR RAJKUMARI BALI LATE SH HLBALISERVICE Jail Chungi Victoria Park Meerut INDIA Uttar Pradesh 250003 I00152810 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEETHA CHANDRAMOHANBALIGA C BALIGA HWIFE C/o Mrs Premalatha Pai Shanti BhavINDIA Delhi 110001 I00152813 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDBANK MERCHANT BANKINGSERVICENA NA 26/27 Jehangir St 2nd Line Beach MINDIA Tamil Nadu 600001 I00152832 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH CHAND M LAL BUSINESS G‐48 Green Park New Delhi INDIA Delhi 110016 I00152931 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMAN NIHALCHANDANI JAWAHAR MAL RETD I‐2 Prasad Nagar New Delhi INDIA Delhi 110005 I00152941 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHAY CHANDRA C PRRASAD SERVICE Sector D Pocket W Flat No 2191 VasINDIA Delhi 110030 I00152948 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH CHATURVEDI C L CHATURVEDIRETD 184 Mandakini Enclave New Delhi INDIA Delhi 110019 I00152969 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R M CHATTEJEE R M CHATTERJEESERVICE Deputy Director Movement Air Hq INDIA Delhi 110066 I00152976 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUKLA CHATTERJEE BHAWANI CHATTERJEE HWIFE 28 Rajkissen Street Po Uttar Para WINDIA West Bengal 712258 I00152977 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANYOGITA CHAWLA A K CHAWLAHWIFE Bg‐1/115 Paschim Vihar New Delhi INDIA Delhi 110063 I00152993 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UDIT AGARWAL S AGRAWAL STUDIES Dilip Shroff Shroff Niwas I Lampur LINDIA Uttar Pradesh 251001 I00153017 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HAR KISHAN AGGARWAL L M RAMRETD F‐4‐a Bhagwandass Nagar E PunajabINDIA Delhi 110036 I00153037 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALPNA AGRAWAL S AGRAWAL HHOLD Meenakshi Cloth Emporium JawahaINDIA Uttar Pradesh 201009 I00153123 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHAN AGRAWAL SHIVBHAGWAN AGRAWAL STUDY C/o Jupiter Cargo Pvt Ltd 16 N S Ro INDIA West Bengal 700001 I00153126 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRIYANKA AGRAWAL SUSHIL AGRAWAL STUDIES Dilip Shroff Shroff Niwas Islampur LINDIA Uttar Pradesh 251001 I00153141 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ KUMAR AGRAWAL SITARAM AGRAWAL SERVICE S R Batliboi & Co Himalaya House 2 INDIA Delhi 110001 I00153144 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUSHIL AGRAWAL BANSIDHAR AGRAWAL SERVICE Dilip Shroff Shroff Niwas Islampur LINDIA Uttar Pradesh 251001 I00153165 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD AGRAWAL MANOHAR LAL AGRAWALBUSINESS C/o Shyamji Traders 13 India Exch PINDIA West Bengal 700001 I00153178 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIVEK AGRAWAL RAMESH CHAND BUSINESS 1442 Gali Thatheran Lal Darwaja M INDIA Uttar Pradesh 281001 I00153179 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GURUDAS ROY CHOWDHURY LATE SH DNROYCHOWDHURYBUSC/o Radhagobinda Shah 17 ThakurdINDIA West Bengal 712201 I00153293 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOJ TANDON PREM KISHORE TANDONSERVICE C/o P K Tandon Advocate Vivil LinesINDIA Uttar Pradesh 225001 I00153322 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGANNATH TANTIA LATE SH BTANTIABUSINESS Rajeshwar Appartment Flat No 201 INDIA Gujarat 390007 I00153327 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANWAR MULL THARAD KEDAR NATH THARADBUSINESS C/o Vikas & Co 2 No Mallick Street INDIA West Bengal 700007 I00153368 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK K DALAL KASTURLAL INVESTOR 78/11 Marine Drive Ist Floor F RoadINDIA Maharashtra 400020 I00153424 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DWARKA DASS KISHORI LAL FARMING Mohala Bamba Gher Behind CentraINDIA Uttar Pradesh 263001 I00153472 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAGALA MAGAN PUNGALIYA MAGAN PUNGALIYA HHOLD 39/50 Erandwane Prabhat Road LanINDIA Maharashtra 411004 I00153532 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G S ARSHI LATE SH HSARSHISERVICE 6/225 Sunder Vihar Outer Ring Roa INDIA Delhi 110001 I00153576 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMARAO AVASARALA KAMESWARA RAO RETD C/o A K Prasad Plot No 59 8 2 334 RINDIA Andhra Pradesh 500034 I00153593 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANKAJ JANARDAN TRIVEDI JANARDAN TRIVEDI BUSINESS 201 Meera Apartment Park Colony INDIA Gujarat 361008 I00153622 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHASHI PAL ANAND C L ANANDSERVICE D‐16 Kiran Garden Post Office Utta INDIA Delhi 110059 I00153732 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KUMAR ARORA R CHANDER SERVICE C‐4/e‐221 Janak Puri New Delhi INDIA Delhi 110058 I00153766 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RUBY TONY PARACKA T D PARACKAHW Edavazhikal 37/533 Muttathil Lane INDIA Kerala 682020 I00153851 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DALIBEN N PATEL N PATEL HH At & P Kumbhasan Ta Palanpur Di BINDIA Gujarat 385518 I00153878 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S J MADHU S S JANARDHANHWIFE 273 Subedar Chatram Rd BangaloreINDIA Karnataka 560009 I00153924 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARVEEN KUMAR MALHOTRA P L MALHOTRASERVICE B3/202 Plot No 53 Mayur Appartm INDIA Delhi 110085 I00153991 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV MALHOTRA D B MALHOTRABUSINESS D‐81 Panchsheel Enclave New Delh INDIA Delhi 110017 I00153994 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KESAR DEVI LATE SH SLSHARMAHOUSEWIFE 25 Defence Elclave Vikas Marg DelhINDIA Delhi 110092 I00154041 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RINA DHAKA AJAY SHARMA BUSINESS 13 Hauz Khas Village New Delhi INDIA Delhi 110016 I00154080 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUMAR MORE R S MOREBUSINESS Surajmal Ramprasad 131 Cotton StrINDIA West Bengal 700007 I00154102 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILESHWAR NARAYAN LALL NA BUSINESS Mubarakpur Dinapur Cantt Patna INDIA Bihar 801503 I00154164 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN LATA NA NA W/o Rajesh Garg 148 A Agar Nagar INDIA Punjab 141001 I00154185 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P K PARAMESWARANK KUTTY BUSINESS 3/140 Rajiv Wadala Bombay INDIA Maharashtra 400031 I00154229 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 34 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NIVED ITHAJ KAMATH J KAMATH HOUSEWIFE C/o J K Shares Chamber Road Bund INDIA Karnataka 575001 I00154301 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VENKAT V KAMATH V V KAMATHBUSINESS C/o Sudha Enterprises 4/128 M G R INDIA Andhra Pradesh 500003 I00154306 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK KANOI J K KANOIBUSINESS Kanoi Udyog 3rd Floor 9 Brabeuren INDIA West Bengal 700001 I00154333 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM KAPILA A KAPIL SERVICE C/o Lady Raj Kumari Bali Jail Chung INDIA Uttar Pradesh 250001 I00154355 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMJI DAS KAPOOR LATE SH SMKAPOORFARMER Kapoor Engineers Rorkee Road MuzINDIA Uttar Pradesh 251001 I00154368 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU JAIN R JAIN BUSINESS 183 Sainik Enclave Delhi INDIA Delhi 110001 I00154429 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU JAIN R K JAINBUSINESS 183 Saini Enclave Delhi INDIA Delhi 110092 I00154430 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU JAIN R JAIN BUSINESS 183 Saini Enclave Delhi INDIA Delhi 110092 I00154431 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK JAIN U M BARMEEHABUSINESS 301 Dharam Palace 3rd Floor 100/1 INDIA Maharashtra 400007 I00154444 Amount for Unclaimed and U 300.00 24‐NOV‐2018
L P JAIN R D JAINENGINEERING H No 1043 Sector 16 Faridabad Har INDIA Haryana 121002 I00154497 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU JAIN V JAIN HWIFE I‐218 Phase‐i Ashok Vihar Delhi INDIA Delhi 110052 I00154512 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM AVTAR BHARDWAJ M L BHARDWAJSERVICE H No 819 A Near Dispensary Chirag INDIA Delhi 110017 I00154644 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEERA BHARGAVA K BHARGAVA HWIFE 1098 Janakpuri Bareilly Up INDIA Uttar Pradesh Bareilly I00154647 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA G SBHAT G S BHATUTIAGENT C/o Niranjanmurthy R Sonde C A 10INDIA Karnataka 560002 I00154661 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATHI BHARAT BHUSHAN R L RATHIBUSINESS Rathi Associates Share & Fianance CINDIA Delhi 110006 I00154714 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIDHYA BHUSHAN SHREE RAM BUSINESS Chamber No 461 New Chambers CoINDIA Delhi 110001 I00154716 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL DISHOR HARDEV LAL BUSINESS Bq‐187 Shalimar Bagh Delhi INDIA Delhi 110052 I00154778 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH BAHADUR MATHUR R B MATHURRETD 1541 Sector 29 Noida INDIA Uttar Pradesh 201301 I00154863 Amount for Unclaimed and U 300.00 24‐NOV‐2018
AARTI MEHTA A K MEHRAINVESTOR 110 Deepali Bldg 92 Nehru Place NeINDIA Delhi 110019 I00154883 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HITENDRA P MEHTA PRATAPRAI BUSINESS C/o Parle Paint Centre 11/a AgrawaINDIA Maharashtra 400057 I00154893 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMITA HANDA TARUN HANDA HOUSEWIFE V‐9 Green Park Main New Delhi INDIA Delhi 110016 I00154906 Amount for Unclaimed and U 150.00 24‐NOV‐2018
D HIMTARAM DHAMA RAM BUSINESS 13 Erulappan Street Sowcarpet MadINDIA Tamil Nadu 600079 I00154924 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NALINI NAIR C N NAIRSERVICES 103 Kaveri Green View Complex NeINDIA Maharashtra 400066 I00154977 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ZEHRABAI NALWALA FAKHRUDDIN H WIFE C/o Rehana Adenwalla 11/67 SamsoINDIA Maharashtra 400009 I00154982 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAMSUNDER NANGALIA BABULAL NANGALIA BUSINESS G/3 Satyanarayan Bhavan R‐4 Thad INDIA Maharashtra 400018 I00154987 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KARTHAMADA SUBBIAH NANJAPPA K K SUBBIAHBUSINESS A1 Roy Apartments V K Krishna Me INDIA Maharashtra 400099 I00154989 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P JEGANNATHAN LATE SH PALANISAMYNAIDUSERV49 Ishwar Colony Pambari Rd Delhi INDIA Delhi 110009 I00155001 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH JULKA AMAR NATH SERVICE G 6/6 Malviya Nagar New Delhi INDIA Delhi 110017 I00155105 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRIT A PATEL NA NA C/o Kaneria Trading Co Ansari RoadINDIA Karnataka 575001 I00155142 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY PATEL JAGDISH PATEL SERVICE 48/1‐a Shyamal Row Houses B/hmaINDIA Gujarat 380015 I00155196 Amount for Unclaimed and U 450.00 24‐NOV‐2018
VIPUL DINKERBHAI PATEL DINKERBHAI PATEL SERVICE 21/6 Old Municipal Satff Quaters O INDIA Gujarat 380004 I00155198 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARUL JAYAKUMAR MEHTA J K BMEHTAHH B 401 4th Floor Shiromani Near NehINDIA Gujarat 380015 I00155209 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOIZ SHARAFALI MITHIYA SHRAFALI MITHYA SERVICE 60 Mohamedali Road Akrer ChambeINDIA Maharashtra 400003 I00155249 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIPIN D MODI DILIP MODI BUSINESS Modi Investment C/o Somnath ComINDIA Gujarat 360001 I00155279 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
SHUBH SHANT NARULA R C ARORASTUDENT 1/271‐a Sri Ram Nagar G T Road Sh INDIA Delhi 110032 I00155311 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIPANKAR KUMAR NAUG LATE SH SKNAUGSERVICE E C E Industries Ltd P O Par Bangla VINDIA West Bengal 743313 I00155319 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UPAGUPTA MOHAPATRA J M MOHAPATRASERVICE Classic Financial Service Ltd PoonamINDIA Orissa 753009 I00155365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SMITA RAJENDRA GAGLANI R GAGLANI HOUSEWIFE 7/581 Ramanagar Society 3rd Road INDIA Maharashtra 400052 I00155400 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANNA CHAND DUGAR P C DUGARBUSINESS C/o M S Synthetics 144‐a Jamuna L INDIA West Bengal 700007 I00155434 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVESH GOEL R P GOELSERVICE C/o Oriental Bank Of Commerce Kh INDIA Uttar Pradesh 203131 I00155459 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMLESH KUMARI GOEL R P GOELHWIFE C/o M/s Priya Enterprises RajdwaraINDIA Uttar Pradesh 244901 I00155467 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAXMI NARAIN GOEL LAKH RAJ BUSINESS E‐7/9 Krishna Nagar Delhi INDIA Delhi 110051 I00155468 Amount for Unclaimed and U 1500.00 24‐NOV‐2018
MUKESH GOEL D R GOELBUSINESS 35 Kailawalan Delhi Gate GhaziabadINDIA Uttar Pradesh 201001 I00155473 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIJAY KUMAR GOENKA S N GOENKABISINESS C/o Pawan Kumar Salil Kumar 31/6 INDIA West Bengal 700023 I00155494 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NARSINGH DAS GOENKA R P GOENKABUSINESS C/o Durrga Trading Co 98 College StINDIA West Bengal 700073 I00155495 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESHK KISHIN CHANDANI KHUB CHAND BUSINESS 11/b First Floor Shalimar Society KoINDIA Maharashtra 400603 I00155595 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR MUNDHRA S R MUNDHRABUSINESS C/o Chand Ratan Mundhra 7 TarachINDIA West Bengal 700073 I00155627 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR GUPTA SAJJAN GUPTA BUSINESS 122 Gali Bandook Wali Ajmeri Gate INDIA Delhi 110006 I00155681 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LATABEN RAVINDRA BHAIGANDHI R GANDHI BUSINESS C/o G M Gandhi 1482 New MadhupINDIA Gujarat 380004 I00155721 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DILAWARKHAN AMANKHAN PATHAN AMANKHAN PATHAN BUSINESS Raja Street Near Masjid Paripathan INDIA Gujarat 388540 I00155803 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAILASH CHAND PATNI LATE SH MDPATNIBUSINESS C/o B K Saradgi & Co Jalan Bhawan INDIA Assam 781001 I00155812 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUGANDH PAWA SANJAY PAWA STUDENT M/s Tara Raj Tea Traders Katra AhluINDIA Punjab 143001 I00155837 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K SUDHA SPRABHU K SARVOTHAMA PRABHUHWIFE S/o K Dayananda Prabhu H No‐6‐1‐ INDIA Karnataka 576101 I00155845 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VED PRAKASH LALCHAND JI BUSINESS C/o Veer Automobiles Ramnagar RdINDIA Uttar Pradesh 244713 I00155858 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VED PRAKASH LAL CHANDJI BUSINESS C/o Veer Automobiles Ramnagar RdINDIA Uttar Pradesh 244713 I00155859 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MEENA PRASANNA V PRASANNA HWIFE 49 Muthiah Mudali 2nd St Behind L INDIA Tamil Nadu 600014 I00155872 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANDEEP PRUTHI N D PRUTHISERVICE 1691/36 Nai Wala Karol Bagh New INDIA Delhi 110005 I00155878 Amount for Unclaimed and U 300.00 24‐NOV‐2018
INDU DEVI JAISWAL P K JAISWALHOUSEWIFE C/o Gupta Traders 2‐c Refugee LaneINDIA West Bengal 700012 I00155976 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALUBHAI GOPANI BHOGILAL SERVICE C/o Pankaj K Bagadia Para Botad GuINDIA Gujarat 364710 I00156019 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU GOYAL M L GOYALSERVICE 5 Venkateshwar Colony Sodala Jaip INDIA Rajasthan 302006 I00156042 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH T GOYANI THAKASHI BHAI BUSINESS Shastri Nagar Mig 181 Bhav Nagar INDIA Gujarat 364003 I00156051 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD M GUPTA MOHAN LAL BUSINESS Gupta Associates Steel Chamber Ol INDIA Gujarat 390001 I00156087 Amount for Unclaimed and U 300.00 24‐NOV‐2018
HIMANSHU KOHLI K K KOHLISERVICE 5818/8 Block 4 Dev Nagar Karol BagINDIA Delhi 110005 I00156113 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVIN KOHLI P K KOHLIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00156115 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BELLAM KOTAIAH B H BUSINESS Vani Nagar Tangution P O Mandala INDIA Andhra Pradesh 523274 I00156122 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 35 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KAMLA GUPTA M P GUPTAHOUSEWIFE Plot No 329 Sector 23 Gurgaon INDIA Haryana 122003 I00156241 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANISH GUPTA ASHOK GUPTA STUDENT 122 Gali Bandook Wali Ajmeri Gate INDIA Delhi 110006 I00156266 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOHAR LAL GUPTA G L AGGARWALBUSINESS New Hindustan Surgical Co Basti ShINDIA Punjab 144002 I00156268 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU GUPTA SALIL GUPTA BUSINESS Darshan Bldg 21 Paan Ka Dariba MoINDIA Uttar Pradesh Moradabad I00156322 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU GUPTA S K GUPTASTUDENT 2723, Churi Walan Delhi INDIA Delhi 110006 I00156324 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREM LATA GULATI M S GULATIHWIFE A6/1 Napier Road Colony Thakur GaINDIA Uttar Pradesh 226003 I00156426 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU VIPANI C K VIPANIHWIFE 22 Shiva Swamy Street Salem INDIA Tamil Nadu 636001 I00156447 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL VAID MAHABIR VAID BUSINESS 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156482 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADAN LAL VAID MAHABIR VAID BUSINESS 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156488 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T V VARKEY VARKEY SERVICE 534/2 Township Fact C D AmbalameINDIA Kerala 682303 I00156493 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY KESHWANI C G KESWANIEXECUTIVE B‐85 Swasthya Vihar New Delhi INDIA Delhi 110092 I00156527 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMIR PRAKASH KHANNA PRAKASH BUSINESS 1141 F C Road Pune INDIA Maharashtra 411016 I00156545 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAM SUNDER KHETAWAT MOTILAL KHETAWAT BUSINESS C/o Calesal Co 223 Marshall House INDIA West Bengal 700001 I00156577 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDER KANTA KHURANA C L KHURANAHHOLD Kc‐33 Kavi Nagar Ghaziabad U P INDIA Uttar Pradesh 201002 I00156587 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH KUMAR MANTRI SHIV BHAGWAN MANTRISERVICE 4th Floor Flat No. 4‐b 89/80/a BangINDIA West Bengal 712248 I00156614 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJU MATHUR A K MATHURHWIFE 641 Vikas Kunj Vikas Puri New Delh INDIA Delhi 110018 I00156617 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHALINI MATHUR B K MATHURSERVICE E‐25 Panchshila Park New Delhi INDIA Delhi 110017 I00156620 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VED PRAKASH MITTAL R R MITTALBUSINESS Ag ‐278 Shalimar Bagh Delhi INDIA Delhi 110052 I00156652 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAY KUMAR MONDAL N C MONDALSERVICE 50/4 Karemamayee Ghat Rd CalcuttINDIA West Bengal 700082 I00156663 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJNI D MODI D MODI BUSINESS Modi Investment C/o Somnath ComINDIA Gujarat 360001 I00156673 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUNIL KUMAR MUNDHRA SHIWARATAN MUNDHRA BUSINESS C/o Chand Ratan Mundhra 7 TarachINDIA West Bengal 700073 I00156707 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA KRISHNA MANDAVA KAJESWARA RAO EMPLOYEE Plot No 229 Near Society Office Viv INDIA Andhra Pradesh 500872 I00156727 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU WALIA K K MALIKSERVICE 38‐b Hanuman Road New Delhi INDIA Delhi 110001 I00156737 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHOKSHI VINOD CHANDRAAMBAL AMBALAL CHOKSHI BUSINESS 11 Parmatma Society Opp D K Pate INDIA Gujarat 380013 I00156740 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN WALIA H S WALIASERVICE B‐38 Hanuman Road Cannought PlaINDIA Delhi 110001 I00156741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARISH WADHWA MOHAN LAL SERVICE 241 D D A Flats New Ranjit Nagar N INDIA Delhi 110008 I00156752 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHORI P SHAH PRAMOD SHAH HHOLD Vertex Arcade 1281 Sadashiv Peth PINDIA Maharashtra 411030 I00156853 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DALJIT KAUR SACHDEVA JOGINDER SINGH SERVICE 5 Ram Nagar Hathras INDIA Uttar Pradesh 204101 I00156961 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REETIKA SACHDEVA SURINDER SACHDEVA SERVICE 63 Vidya Apartments Nr Jwalapuri NINDIA Delhi 110041 I00156963 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ KUMARI ARJUN DAS HOUSEWIFE C 483 C R Park New Delhi INDIA Delhi 110019 I00157086 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR JAI PRAKASH SERVICE Mcdowell & Co Ltd Polymers DivisioINDIA Delhi 110008 I00157099 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURINDER KUMAR HEM RAJ BUSINESS C/o B C Marbles & Minerals N H 8 BINDIA Rajasthan 313324 I00157131 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMESH KUMAR TULSI DASS SERVICE Vandana Securties 26/25 BasementINDIA Delhi 110060 I00157137 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNJ KUTTY RADHA KRISHNAN SERVICE 337/3 Krishna Bhawan Tughlaka Ba INDIA Delhi 110044 I00157173 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASHANT P KUTTY PARAMESWARAN BUSINESS 3/140 Rajiv Wadala Bombay INDIA Maharashtra 400031 I00157174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRAN SRIVASTAVA R S SRIVATAVA C/o Sri P L Srivastava Ado Hata Nas INDIA Uttar Pradesh 273001 I00157192 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S RADHIKA V SRIVATHSAN HHOLD 11 C Masthiammal Layout SivanandINDIA Tamil Nadu 641012 I00157207 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GULSHAN RAI LATE SH RLSETHIBUSINESS C/o Sh Pradeep Kapur 4c/14 Old RaINDIA Delhi 110060 I00157228 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANU RAJA K R RAJASERVICE 192/193 Chinnammal Street K K Pu INDIA Tamil Nadu 641038 I00157236 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA RAMESH RAJA R K RAJAHH C/o Krishna Kirana Bhandar PanchpINDIA Gujarat 362001 I00157242 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMA DEVI RAM SERVICE T‐2503 Subhash Nagar Karol Bagh NINDIA Delhi 110005 I00157273 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T RAMASEETHA N THIGARAJAN 47 Vaidyanathan St NungambakkamINDIA Tamil Nadu 600034 I00157284 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNITA RANA B S RANABUSINESS 533 Krishi Kunj Inder Puri New DelhINDIA Delhi 110012 I00157296 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANJU RANI C P SHARMAHWIFE 421 North Civil Lines Saket MuzaffaINDIA Uttar Pradesh 251001 I00157322 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N SREENIVASA RAO N RAMA RAORETDOFFR F2 Rajata Manor 30/2 Patalamma IeINDIA Karnataka 560004 I00157353 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH RASTOGI MANGAL SAIN RASTOGIBUSINESS C/o M/s Bisnor Marble Traders NeaINDIA Uttar Pradesh 246701 I00157366 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PIYUSH RASTOGI MANHARAN RASTOGI BUSINESS 240/23 Murtaza Hussain Road Raja INDIA Uttar Pradesh 226003 I00157367 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K SUBBA REDDY K C VEDDYINVESTER 1/47 Kabirmutt Rd H Nagar BangaloINDIA Karnataka 560019 I00157404 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VERINDER REYAR S S REYARSERVICE C‐1/1483 Vasant Kunj New Delhi INDIA Delhi 110037 I00157415 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P G ROY P P GEORGEFARMER Paravalappil House Kottayil Road K INDIA Kerala 685601 I00157427 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR SOMANI S SOMANI BUSINESS C/o Fulchand Shriram 199 MahatmaINDIA West Bengal 700007 I00157470 Amount for Unclaimed and U 450.00 24‐NOV‐2018
GOPI CHAND SONI G S SONIBUSINESS 228/5 Chatai Ganj Near Soni Templ INDIA Rajasthan 305001 I00157479 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADITYA SOOD LATE SH RRSOODBUSINESS 51/19 Rajendra Nagar New Delhi INDIA Delhi 110060 I00157494 Amount for Unclaimed and U 300.00 24‐NOV‐2018
YOGESH L SHAH L K SHAHBUSINESS 432 Mint Street Madras INDIA Tamil Nadu 600079 I00157519 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAJJAN KUMAR SARAF KESHAR DEO SARAFBUSINESS Cd‐4 Salt Lake Sector I Ist Floor CalcINDIA West Bengal 700064 I00157566 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MURARI SHARMA NA NA C/o Narayan Prasad Jajoo SujangarhINDIA Rajasthan 331507 I00157640 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAM KEWAL SHARMA LATE SH CHANGURSHARMARETD Vill Hamidpur Po Saraini Via Ahraul INDIA Uttar Pradesh 223221 I00157661 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH CHANDRA SHARMA N N SHARMASERVICE R‐11/193 Raj Nagar Ghaziabad INDIA Uttar Pradesh 201002 I00157664 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHALINI SHARMA RAJIV SHARMA BUSINESS B‐173 Surya Nagar Ghaziabad U P INDIA Uttar Pradesh 201011 I00157673 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHAM SUNDER SHARMA LATE SH KAPURCHANDBUSINESS S C O 363‐64 Sec 35b Chandigarh INDIA Punjab 160035 I00157675 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAM SHARMA PRAHALADRAI SHARMA BUSINESS C/o Mahal Chand Raichand Baid MaINDIA Rajasthan 341306 I00157682 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VED PRAKASH SHARMA RAM NARAIN BUSINESS Skuntla Bhawan Shiv Colony Tigoan INDIA Haryana 121004 I00157692 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEVANTILAL MANEKLAL SHETH MANEKLAL SHETH BUSINESS 641 Sector 28 Noida Dist Gautam B INDIA Uttar Pradesh 201301 I00157711 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SURESH N BABU V N KUTTYENGINEER Engg Products Service Pb No 1613 DINDIA Karnataka 560016 I00157725 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN SAXENA R M SAXENAHW A‐713 Indra Nagar Lucknow INDIA Uttar Pradesh 226016 I00157793 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 36 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
V SUDHA S VIJAYARAGHAVAN HW No 1 Tilak Street T Nagar Madras INDIA Tamil Nadu 600017 I00157818 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYANTI SUNDARARAMANV S SUNDARARAMANHW Building No 3 Flat No 601 KalpataruINDIA Maharashtra 400614 I00157840 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B P SINGH N SINGH SERVICE C/o Pramod Khandelwal 1 Shivam AINDIA Maharashtra 400605 I00157930 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU SINGH S SINGH BUSINESS Ki‐9 Kavi Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00157969 Amount for Unclaimed and U 300.00 24‐NOV‐2018
M K SINGH LATE SH TPCHANDERCONSULTANH‐71‐c Saket New Delhi INDIA Delhi 110017 I00157970 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINDER PAL SINGH S P PSINGHSERVICE 10961 Dori Walan Karol Bagh New INDIA Delhi 110005 I00157973 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARAM VIR SINGH J P SINGHAGRICULTURE C/o Shri Rajendra Singh 95 Dwarka INDIA Uttar Pradesh 251001 I00157984 Amount for Unclaimed and U 150.00 24‐NOV‐2018
APPLE INDUSTRIES LIMITED NA NA B‐4 Amar Chand Mansions 3rd Flr MINDIA Maharashtra 400039 I00158026 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIVNAT INVESTMENT FINANCEPLTD NA INVESTMENT Plot No 4 Brindavan Colony West T INDIA Tamil Nadu 600045 I00158050 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SUMAN SINGH O N SINGHHOUSEWIFE 28‐b Sanchar Lok Apartment Plot N INDIA Delhi 110092 I00158115 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINITA ELIJAM N N ELIJAHSERVICE Roma Mechanical Eng Co P Ltd 10 MINDIA West Bengal 700071 I00158242 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B A GIRIJA K R RANGANATH No 763 Enf Block Kuvempunagar M INDIA Karnataka 570001 I00158246 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARESH J HAKANI J D NHAKANISERVICE 309‐b Varma Chamber 11 Homji TreINDIA Maharashtra 400001 I00158256 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P K ABDULKADER P A KADIRUKUNHISERVICE Palakkal House Kanjirathani P.o KumINDIA Kerala 679552 I00158287 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVIN KOHLI P K KOHLIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00158293 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TIRTHANKAR LEASING PLTD NA BUSINESS 62 Daya Nand Marg Darya Ganj NewINDIA Delhi 110002 I00158310 Amount for Unclaimed and U 300.00 24‐NOV‐2018
UMIL LEASE FINANCECOMPANNA NA 5th Floor Magal Kalash 2‐a Shakesp INDIA West Bengal 700071 I00158312 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MERCURY SALES SERVICEPVTLTD NA NA 2 India Exchange Place Calcutta INDIA West Bengal 700001 I00158330 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHIS LIFIN CRIDITPVTLTD NA BUSINESS 202 Chittaranjan Avenue Calcutta INDIA West Bengal 700007 I00158340 Amount for Unclaimed and U 300.00 24‐NOV‐2018
V G RAJKUMAR GOPALA PILLAI FARMAR Vayamboo Ru Panicheppally Po KanINDIA Kerala 686518 I00158370 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHARANJIV SINGH BACHHAR J S BACHHARSERVICE C/o G S Uberai 806 Meghdoot 94 N INDIA Delhi 110019 I00158371 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S VIDYA M S RAOPROFESSION Y‐137 3rd Street 6th Main Rd Anna INDIA Tamil Nadu 600040 I00158441 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU VIPANI C K VIPANIHOUSEWIFE 22 Shiva Swamy Street Salem INDIA Tamil Nadu 636001 I00158446 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRAKANT ZATAKIA NA BUSINESS 74‐a Ramadas Bhatta Bistupur P B NINDIA Bihar 831001 I00158485 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SYNDICATEBANKNARIMANPOINTB ACCOUNTNO NA NA Syndicate Bank Pb 10035 Nariman BINDIA Maharashtra 400021 I00158503 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANITA GAUR MUKESH GAUR HOUSEWIFE 148/3 Defence Lab Colony Ratanad INDIA Rajasthan 342001 I00158541 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A MOHAMED MEERASA NA NA Flat No 1222 Bldg No 33 Sector Vii SINDIA Maharashtra 400037 I00158565 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREENU GEORGE K J GEORGEAGRICULTURE Kasturi Nivas Haridas Lane Mannag INDIA Karnataka 575003 I00158597 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYA BHAMA AGARWAL KAMAL KISHORE AGARWALHOUSEHOLD C/o J K Textiles 33 Tewari Market GINDIA Assam 781001 I00158663 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SONIA AGGARWAL BRIG S KAGGARWALBUSINESS 108 Arun Vihar Sector 37 Noida INDIA Uttar Pradesh 201303 I00158682 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C J PAHLUWALIA BUSINESS NA 263 Sector 15‐a Noida U P INDIA Uttar Pradesh 201301 I00158697 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SUSHIL KUMAR M C JAINBUSINESS 2‐9 Loha Mandi Naraina New Delhi INDIA Delhi 110028 I00158791 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S DILEEP V N SWAMINATHAMADVOCAProfessional Services Post Box No 2INDIA Kerala 682031 I00158818 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOSEPH FRANCIS A FRANCIS RETIRED 49/96 A Vivekanda Nagar ElamakkaINDIA Kerala 682026 I00158837 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NISCHINTA GHAI LATE SH RAJKUMARGHAIHWIFE 26a Alipore Road Calcutta INDIA West Bengal 700027 I00158875 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LAKSHMI GOPAKUMARAN M GOPA KUMARANHWIFE J‐2 Alsa Cresent 72‐harrington RoadINDIA Delhi 110001 I00158897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R N SAWHNEY RAM DASS SAWHNEYBUSINESS C/o Delhi Gun House 1374 KashmerINDIA Delhi 110006 I00158908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MITA BIPINCHANDRA SHAH BIPIN CHANDRA HH 192 Dharam Chands Khadki Lala S KINDIA Gujarat 380001 I00158949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
FUL KUMARI SHAW BIJOY NARAYAN SHAWHOUSEWIFE 161‐vivekanand Road Calcutta INDIA West Bengal 700006 I00158987 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASHOK M SHETTY G B MAHALISGASHETYKISAN No. 67, 16th Mn, Judicial L/o Gkvk PINDIA Karnataka 560065 I00158995 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAJ S NANDISH SIDDO LINOGIYO SERVICE 33/200 N S Jyenger St Nehrumagan INDIA Karnataka 560020 I00159014 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH NARULA ASHOK KUMAR NARULASERVICE 61 Gupta Colony G T Road GhaziabaINDIA Uttar Pradesh 201001 I00159019 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSPABEN RAJNIKANT PATEL RAJNIKANT PATEL HWIFE 20 Umiya Nagar Society I O C Colon INDIA Gujarat 382150 I00159093 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AHTASHAM ALAM ABDUL HASAIN BUSINESS 9‐5 South Ex Ii New Delhi 49 INDIA Delhi 110049 I00159103 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S S BAJWA S KARTAR SINGHRETD Col S S Bajwa C/o Ravinder Singh WINDIA Punjab 144001 I00159146 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REMA SRIKUMAR R SRIKUMAR HOUSEWIFE C/o Srikumar Goderejj Boyle Mgd C INDIA Kerala 682035 I00159241 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B SRIRAM T R BALASUBRAMANIAMBUSReliable Investments & Services P L INDIA Tamil Nadu 600017 I00159244 Amount for Unclaimed and U 450.00 24‐NOV‐2018
S K SUDHIR S K NAIRSTUDENT Shreyus 116 Girinagar Kadavanthar INDIA Kerala 682020 I00159247 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARMADA GUPTA VEO PRAKASH GUPTAHW C/o Chandra Prakash Gupta 9/3/124INDIA Uttar Pradesh 224001 I00159338 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUNITA GUPTA SUNITA GUPTA WORKGUPTABUSINESS 347 Western Kutchry Road Meerut INDIA Uttar Pradesh 250001 I00159349 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARAD CHANDRA JALAN LATE SHRESURAJMALJALANBUC/o Ranisati Industries 129/7 MahaINDIA West Bengal 700007 I00159395 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHUTOSH JANA LARE SHRI ADIKANTAJANABUSINESS8‐b S N Banerjee Road Calcutta INDIA West Bengal 700013 I00159396 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GUMMADI VIJAYA LAKSHMI G PRASAD RAOHW 406 K K Towers Yousuf Guda Hydra INDIA Andhra Pradesh 500045 I00159407 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MERY N PAUL S MOHAN HW C/o Surendra Mohan Advocate Rajj INDIA Kerala 682016 I00159518 Amount for Unclaimed and U 150.00 24‐NOV‐2018
E D PRASAD M EBENAZER SERVICE E‐18 Murgan Koil Road Block 20 Ne INDIA Tamil Nadu 607803 I00159532 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHANU RAMAN S V RAMANHW T10/1 3 Sixth Avenue Besant Nagar INDIA Tamil Nadu 600090 I00159546 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B V TIRUPATHIKONDAB V NRAOBUSINESS H No 5‐83/c‐8 Vivekanandanagar CoINDIA Andhra Pradesh 500872 I00159557 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALOKE ROY LATE SH PBROYBUSINESS 10 West Street Amarabati Appt Mo INDIA West Bengal 700075 I00159575 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIMAL ROY C M ROYBM Raj Motors Station Road Kashipur NINDIA Uttar Pradesh 244713 I00159576 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD RUSTAGI R DAYAL SERVICE 71 Dayanand Vihar Delhi INDIA Delhi 110092 I00159578 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V T CHACKO V U THOMASSERVICEE Varakukalayil House Perumthuruth INDIA Kerala 686611 I00159616 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MRINMOY CHAKRABORTY J M CHAKRABORTYSERVICE 26 Sareng Para Lane Chandan Naga INDIA West Bengal 712136 I00159620 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHILA DEVICHAGANI K M CHAGANIHW C/o Giriraj Kumar Kothari 12 Lal MaINDIA West Bengal 700007 I00159623 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHRIKANT N DAMLE N M DAMLESERVICE C/5 Swanand Co Hsg Soc Gokhale R INDIA Maharashtra 400602 I00159692 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARWATI YADAV P YADAV AGRICULTURE Sahatwar Rd Bansdih P O Dt Ballia UINDIA Uttar Pradesh 277202 I00159713 Amount for Unclaimed and U 450.00 24‐NOV‐2018
Page 37 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SEBASTIAN JOSEPH P D JOSEPHBUSINESS Parackal House Kanjoor Po Kalady EINDIA Kerala 683575 I00159735 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND AGARWAL BAL SWAROOP AGARWALBUSINESS Anand Bhawan 109/7 Model HouseINDIA Uttar Pradesh 226001 I00159773 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAYA DEVI BHAGWAN DAS HW 33/18 West Patel Nagar New Delhi INDIA Delhi 110008 I00159796 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU JAIN N K JANHOUSEWIFE A 69 Jai Shiv Co‐op Group Housing SINDIA Delhi 110034 I00159816 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALBIR SINGH ISSAR SINGH BUSINESS D‐405 Mangolpuri New Delhi INDIA Delhi 110083 I00159852 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDER PAL SINGH R S BHATIADOCTOR U 2 Prasad Nagar New Delhi INDIA Delhi 110005 I00159855 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJANA SHAH NA NA 113/114 Bajaj Bhawan 11th Floor NINDIA Maharashtra 400021 I00159861 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHBOOB KHAN NA BUSINESS C/o Presidency Kid Leather Ltd 476 INDIA Tamil Nadu 600010 I00159877 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVIN KOHLI P K KOHZIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00159887 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANOOP KUMAR LATE SH VKUMARSERVICE Teanali T E Po Nanarkatia Dist DibruINDIA Assam 786610 I00159893 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REETA KUMARI J NATH HHOLD 244/2 Vedant Nagar Moga Punjab INDIA Punjab 142001 I00159904 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH ARORA LATE SH KLALSERVICE 101 First Floor X 320 Delhi Gate BazINDIA Delhi 110002 I00159960 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMABEN MAGANLAL BAVISI M L BBAVISIHWIFE Rustomjee Regency Building No 1 AINDIA Maharashtra 400068 I00159972 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K NEELA L KASAVALU NAIDUHWIFE 15 Chengalvarayan St Shenoy Naga INDIA Tamil Nadu 600030 I00160015 Amount for Unclaimed and U 300.00 24‐NOV‐2018
A S PARASURAMAN LATE SH ASSUBAMANIAMBUSINE No 15 Madhav Nagar P M G Coop L INDIA Maharashtra 440010 I00160025 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAMTABEN V DESAI VAGHAJIBHAI DESAI HHOLD Behind Manav Mandir Drive In RoadINDIA Gujarat 380052 I00160054 Amount for Unclaimed and U 300.00 24‐NOV‐2018
FRANCIS DSOUZA LATE SH SEBASTIANDSOUZASERV 783/1 Clotra Ka Den Chowdary WadINDIA Maharashtra 401201 I00160070 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEBA GOLDWIN P GOLDWIN HWIFE C/o P Goldwin Ee X R&d F‐56 Iti LtdINDIA Karnataka 560016 I00160096 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA DINUBHAI PATEL DINUBHAI H PATELBUSINESS D/2 Flat No 9 Iind Floor Sunder NagINDIA Maharashtra 400084 I00160157 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHI SHEK PODDAR PARMESHWAR LAL PODDARSERVICE N1/87 Nayapali Bhubaneswar 15 INDIA Orissa 751015 I00160174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJIVA M POOJARI MUTTA POOJARI BUSINESS Room No 5 Gangawati Niwas Opp CINDIA Maharashtra 400078 I00160175 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PROMILA RAINA SOMAN DHAR SERVICE C/o Soman Dhar Castrol India Ltd 10OMAN NA NA I00160187 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P K RAVEENDRANATHP KUMARA PLLANGO Unninilayam KulasekharamangalamINDIA Kerala 686608 I00160196 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARASWATI MAHESHWARI SH S KMAHESHWARIBUSINESS5a/12 Iind Floor Ansari Road Darya INDIA Delhi 110002 I00160203 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMEE VIJAY SHAH VIJAY PRAVINCHANDRA SHAHBUSINESS Arvasu Coop Hsg Soc Ltd Flat B/5 PlINDIA Maharashtra 400054 I00160266 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARANGIBEN KANTILAL SHAH KANTILAL D SHAHHHOLD Shivkrupa B Bldg 3rd Flr Block C MaINDIA Maharashtra 400069 I00160276 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL MEGHJI SHAH MEGHJI GOVINDJI SHAHBUSINESS Samarpan Nr Bhakaka Statue VallabINDIA Gujarat 388120 I00160285 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHOR KUMAR CHAUDHARI KISHOR KUMAR BUSINESS C/o Chaudhari Cutpiece Centre 4a NINDIA Maharashtra 440010 I00160301 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA MEHAN DALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00160322 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REETA SINGH SURENDRA PAL SINGHHWIFE Flat No 15 Ivth Flr Sea View Palace INDIA Maharashtra 400056 I00160340 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARDA SINHA R P SINHAHHOLD C/o Sri R P Sinha 1/13/19/6 Naiyar CINDIA Uttar Pradesh 224001 I00160346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHADRESH M THAKKAR MAHENDRA THAKKAR SERVICE 188 Khetwadi Back Rd MansukhnivaINDIA Maharashtra 400004 I00160370 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJENDRA TRIVEDI R G TRIVEDICA 306 Central Facility Bldg A P M C Ii PINDIA Maharashtra 400705 I00160379 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S VIJAYALAKSHMI R SITARAM SERVICE 4/49 Shantheri Sadan Rafi Ahmed KINDIA Maharashtra 400019 I00160390 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GAJENDER YADAV MAHVIR SINGH BUSINESS Ganesh Electro State Nr Sundar Lal INDIA Haryana 123401 I00160400 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH BANSAL I D BANSALBUSINESS Kd‐74 Pitam Pura Delhi INDIA Delhi 110034 I00160417 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDEEP GUPTA L S GUPTASERVICE 29 Thakurdura Abupura Muzaffar NINDIA Uttar Pradesh 251002 I00160427 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI PRABHUDESAI P DESAI BUSINESS Anant Smruti Dhobi Ali Thane INDIA Maharashtra 400601 I00160472 Amount for Unclaimed and U 150.00 24‐NOV‐2018
F M FAROOK M HAJI BUSINESS Manar Chandiroor Kerala INDIA Kerala 688547 I00160487 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANABENDRA NATH GHOSHAL N N GHOSHALBUSINESS 6 Bediadanga Masjid Bari Lane Calc INDIA West Bengal 700039 I00160495 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SADANAND GANESH ACHAWAL G N ACHAWALBUSINESS 236 Shree Society Sahakarnagar No INDIA Maharashtra 411009 I00160502 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH KUMAR AGARWAL R C AGARWALSERVICE C/o Nand Kishore Ramesh Kumar MINDIA Rajasthan 331023 I00160511 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV KUMAR ASOPA SUSHIL KUMAR ASOPABUSINESS 2 Shiva Thakur Lane Calcutta INDIA West Bengal 700007 I00160531 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANIL SHAH T M SHAHBUSINESS 14a/49 W E A Karol Bagh New Delh INDIA Delhi 110005 I00160564 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI SINGH NA M SINGHHOUSEWIFE C/o Surender Singh Advocate Near INDIA Haryana 123306 I00160582 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND CHANDNA K LAL BUSINESS 54 Railway Road Rishikesh INDIA Uttar Pradesh 249201 I00160615 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND TIWARI T TINWALA STUDENT 1st Flr Opp Sheikali Mansion Next TINDIA Gujarat 390017 I00160637 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD KUMAR GUPTA K CHAND BUSINESS Gobind Talkies Narnaul Haryana INDIA Haryana 123001 I00160663 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P E KKARTHA T D RAMAKARTHARTD Sreevalsam Kochaneth South JanathINDIA Kerala 682001 I00160683 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMINDER MANN K S MANNSERVICE C/o Ks Mann R M No 137 Air H Q RaINDIA Delhi 110011 I00160718 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POOJA MEHRA V MEHRA HOUSEWIFE Gali Tiwarian H No Amritsar INDIA Uttar Pradesh 223111 I00160721 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S RAGHUNATHAN A SUNDARARAJULU SERVICE Flat No 201 97/1 Chandi Ghush RoaINDIA West Bengal 700040 I00160742 Amount for Unclaimed and U 150.00 24‐NOV‐2018
FARAH YAHYABHOY Y M DEGANIAGENT 11 Patia Estate 292 Belasis Road BoINDIA Maharashtra 400008 I00160890 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KUMAR DHUPAR DARSHAN LALL BUSINESS A‐11 C C Colony Delhi INDIA Delhi 110007 I00160935 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURAJIT MISHRA B C MISHRASERVICE Shree Niwas K C Road Ganesh ColonINDIA Karnataka 577301 I00160981 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TARADEVI R SHARMA R SHARMA HHOLD Block No 66 Shree Nagar Opp Mill KINDIA Gujarat 382721 I00161027 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA SINGH AWADHESH K SINGHHWIFE C/o A K Singh H No 3 Hydel OfficersINDIA Uttar Pradesh 274001 I00161034 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ESCORTS HOLDINGS LTD NA NA Escorts Automotives Ltd Corporate INDIA Haryana 121003 I00161104 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HASMUKHLAL P BHAYANI P BHAYANI BUSINESS 4‐a Praful Co Op Hsg Scy 1st Flr MatINDIA Maharashtra 400067 I00161178 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C DEV DASKAMATH C V KAMATHBUSINESS 702, Orchid Park Apartment Off Ne INDIA Karnataka 575003 I00161224 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH CHANDRA DWARIKA PRASAD BUSINESS Station Road Deoria INDIA Uttar Pradesh 274001 I00161277 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT MOHINI BHAT S RAVINDRA BHATADVOCATE 100 Munirka Enclave New Delhi INDIA Delhi 110067 I00161318 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA B MEHTA BHAGWAT BUSINESS Vrundavan B Bldg Gr Flr Umeda AshINDIA Maharashtra 400092 I00161349 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHINDER PARTAP DHINGRA MUNSHI RAM ADVOCATE 891 Kamra Street Fazilka INDIA Punjab 152173 I00161355 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIDDHI RAJPAL K RAJPAL HWIFE 281/106 Mill Road Mawaiya LucknoINDIA Uttar Pradesh 226004 I00161410 Amount for Unclaimed and U 300.00 24‐NOV‐2018
Page 38 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GEETA VELJEE NAZIM ADVOCATE Sunmistawing 3rd Floor Flat No 1 O INDIA Maharashtra 400050 I00161426 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASRAR AHMED LATE SH AAHMEDBUSINESS Al Media Enterprises A 128 MohamINDIA Delhi 110066 I00161453 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL KUMAR KOTHARI K D KOTHARIBUSINESS Kamla Market Kutchery Road Pali MINDIA Rajasthan 306401 I00161527 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANDI SHAH LATE SH BSHAHHOUSEWIFE Shri Nikatan 118 Guru Govind SinghINDIA Uttar Pradesh 226001 I00161592 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH SINGAL A SINGHAL BUSINESS 28/v/1 A R K Samadhi Road 3rd FlooINDIA West Bengal 700054 I00161602 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH AGARWAL KAILASH CHAND AGARWALBUSINESS A‐158 Rajendra Nagar Hyderabad INDIA Andhra Pradesh 500012 I00161619 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILENDRA KUMAR MISHRA M B MISHRASERVICE C/o Sri Arun Kumar Singhania Fe‐40INDIA West Bengal 700091 I00161695 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SONALI S KUMAR C/o Satnam Singh Madarsagali ChamINDIA Bihar 800008 I00161742 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY KUMAR DATTA MANGAL DEV DATTASERVICE G‐214 Vikaspuri New Delhi INDIA Delhi 110018 I00161782 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGAT SINGH JAGGI S BAHADUR SINGHBUSINESS Bf‐9 Tagore Garden New Delhi INDIA Delhi 110027 I00161796 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NAND KISHORE JAI RAM DASSBUSINESS 297 Four Storey Tagore Garden Ext INDIA Delhi 110027 I00161804 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LION HOUSING FINLEASINGCOLT NA HSG FINANCELEASING Regd Office B‐19 Sec J Aliganj Extn INDIA Uttar Pradesh 226020 I00161810 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIPUL MAHESHWARI M K MAHESHWARISTUDENT Rajoly House Khalapur Saharanpur INDIA Uttar Pradesh 247001 I00161813 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SITANSHU RANJAN PAUL LATE SH SAMARENDRAKUMARPAC/o Mr Biswajit Paul Panchayat RoaINDIA Assam 788005 I00161835 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SNEH SHARMA S K SHARMAHOUSEHOLD C‐22 Chander Nagar Dist GhaziabadINDIA Uttar Pradesh 201011 I00161869 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BANI SUNDARJI K SUNDARJI RETIRED Apollo 84 House 11, 2nd Floor B S INDIA Maharashtra 400023 I00161874 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM BILAS BANSAL LATE SH LNBANSALSERVICE 1391/28 Nangal Raya New Delhi INDIA Delhi 110046 I00161907 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISH PRASAD GARG LT SH LUXMINARAYANGARGBUC/o S K Brothers Po Kargi Road Dist INDIA Chhattisgarh 495113 I00161912 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITIN KHANNA P S KHANNASERVICE 61 South Patel Nagar New Delhi INDIA Delhi 110008 I00161919 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JATINDER KAUR GYANI P S GYANIHWIFE C/o Parminder Singh Gyani IngersolINDIA Delhi 110019 I00161965 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADEEP AGARWAL R AGARWAL FATHER 249 Dhruv Apartment Patparganj B INDIA Delhi 110092 I00162009 Amount for Unclaimed and U 750.00 24‐NOV‐2018
ATUL BAGARIA K L BAGARIASTUDENT 1&2 Rajyog Kasturba Road No 5 Bo INDIA Maharashtra 400066 I00162017 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BASUDEB BANERJEE LATE SH DBANERJEERETIRED Kiran Smriti 2 Subhas Nagar SecondINDIA West Bengal 700065 I00162021 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA NATH GHOSHAL LATE SH JNGHOSHALBUSINESS 6 Bediadanga Masjid Bari Lane Calc INDIA West Bengal 700039 I00162024 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHNU SITARAM KARAMBELKAR SITARAM VINAYAK KARAMBELKARRETIRED Flat No 701 Tulsi Chs Indulkar Road INDIA Maharashtra 400057 I00162052 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HUSAIN R MOLOOBHUY RISHAD S MOLODBHOYINVESTOR 8 Grosvenor House Pedder Road BoINDIA Maharashtra 400026 I00162075 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH P PATEL PITAMBARDAS PATEL BUSINESS Ishkrupa Sardar Society Visnagar N INDIA Gujarat 384315 I00162088 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD KUMAR JAIN GULAB CHAND JAINBUSINESS Industrial Development Bank Of IndINDIA Tamil Nadu 600015 I00162120 Amount for Unclaimed and U 150.00 24‐NOV‐2018
COLONEL RAM CHAND PANDIT BELI RAMRETIRED Vill & Po Pundri Distt Kaithal Harya INDIA Haryana 132026 I00162230 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LILADHAR NEMCHAND GANDHI NEMCHAND BUSINESS M/s Modern Engineering Co 138 CaINDIA West Bengal 700001 I00162263 Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA KANT KRISHAN KANT HOUSEWIFE H No 263 Sector 29 Noida U P INDIA Uttar Pradesh 201303 I00162302 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR R B SINGHSTUDENT 2/33 State Bank Colony No 2 KhajpuINDIA Bihar 800014 I00162335 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN LATA R GARG HWIFE W/o Rajesh Garg 148‐a Aggar Naga INDIA Punjab 141001 I00162346 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARLA MONGIA LATE SH BSMONGAHWIFE C/o Col J B Mongia_on Course Dcm INDIA Andhra Pradesh 500010 I00162378 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDER KUMAR JAIN R JAIN BUSINESS B 1/600a Kanakpuri New Delhi INDIA Delhi 110058 I00162404 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYA JHINA P S JHINAHORTICULTURE 403 Mavilla 7 Mayur Vihar Phase 1 INDIA Delhi 110091 I00162422 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILENDRA KUMAR SINHA K PRASAD STUDENT At & Po Dhanuki Via Barbigha NalanINDIA Bihar 811101 I00162473 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGAWANJI BHAI KALYANJIPATEL K B PATELBUSINESS Fulwadi Hill Drive Road Plot No 220INDIA Gujarat 364001 I00162504 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SARAL SADH H LAL BUSINESS 9/16 Karan Gali Viswas Nagar Delhi INDIA Delhi 110032 I00162550 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GEORGE VARGHESE P V VARGHESEDOCTOR 38 Netaji Subhash Marg New Delhi INDIA Delhi 110002 I00162600 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAI KUMAR BARWAS LATE SH GUNGAISERVICE C/o Karam Chand H No D‐15 Vpo MINDIA Delhi 110037 I00162627 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRAN P MANDAVIA PRABHUDAS INVESTOR 301/c Montana Building LokhandwaINDIA Maharashtra 400058 I00162658 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MALTIBEN P GUPTA P GUPTA HHOLD C/o Yash Investment 21 Vijay CommINDIA Gujarat 382150 I00162714 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJ JAJODIA R K JAJODIAHWIFE C/o H N Dhanuka Bl‐200 See Ii Salt INDIA West Bengal 700091 I00162724 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TIKA RAM SHARMA LATE SHRI RCSSHARMAAGRICULTUR205 Indira Colony Muzaffar Nagar UINDIA Uttar Pradesh 251001 I00162808 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRASEKHARDEVRAJ PADMANABHAN NA NA A‐1/5 Annapoorna Aprts 1st Cross BINDIA Tamil Nadu 641011 I00162833 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VINATA RAMKRISHNA VELASKAR RAMKRISHNA DOCTOR 17‐a Zakkeria Bldg Zakeria Rd MaladINDIA Maharashtra 400064 I00162837 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANSHOO AGARWAL S K MITTALBUSINESS D‐51 Sector 26 Noida Ghaziabad U INDIA Uttar Pradesh 201001 I00162854 Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDA KALRA S P KALRASERVICE A/596 Sarita Vihar New Delhi INDIA Delhi 110076 I00162904 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR MUSSADILAL BUSINESS 14‐2‐510 Gosha Mahal Hyderabad AINDIA Andhra Pradesh 500001 I00162947 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUMAN LATA RAJESH GARG HWIFE 148‐a Aggar Nagar Ludhiana INDIA Punjab 141001 I00162963 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAMA BASSI A K BASSIBUSINESS 43 North Avenue Punjabi Bagh WesINDIA Delhi 110026 I00163011 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RASHMY CHATTERJEE SURATH CHATTERJEE ENGINEER E‐386 Greater Kailash 2 New Delhi INDIA Delhi 110048 I00163051 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU GUPTA P GUPTA HWIFE 67 Banarsi Dass Estate Timar Pur DeINDIA Delhi 110007 I00163147 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRADEEP JAIN N C JAINBUSINESS D‐56 Ram Prastha Ghaziabad U P INDIA Uttar Pradesh 250001 I00163182 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM BHAGAT JALAN LT DWARKA DASJALANRETD 55 Netajee Subhash Road P O Rishr INDIA West Bengal 712248 I00163216 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDYA SAGAR RASTOGI LATE SH OPRASTOGIRETIRED 162 Khari Kuan Meerut City INDIA Uttar Pradesh 250002 I00163250 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAM MITTAL S R MITTALBUSINESS H/o K S Rawat Upper Mawaprem ShINDIA Manipur 793002 I00163318 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SRISTI MITTAL S K MITTALBUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00163319 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VINAY MULCHANDANI A B MULCHANDANISTUDENTA‐7 Mayfair Gardens New Delhi INDIA Delhi 110016 I00163332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PERCY R INSPECTOR RUSTOMJI C INSPECTORSERVICE 263/1 Casa Blanca Sher E Punjab HsINDIA Maharashtra 400093 I00163368 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BINOD PODDAR LATE SH BLPODDARBUSINESS Poddar Stores Hospital Rd Sibsagar INDIA Assam 785640 I00163388 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP KUMAR SHAH S K MITTALBUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00163460 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY SONDHI K C SONDHISERVICE A‐1/168 Lajpat Ngr I New Delhi INDIA Delhi 110024 I00163554 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SUBRAMANIAN S V RAMASAMYRAJASERVICEC‐3/98 Bhel Township Tiruchirapall INDIA Tamil Nadu 620014 I00163559 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 39 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MAHUA DATTA LATE SH RAMESHCHANDRADATTAC/o M Ghose Il & Fs Limited Po 991INDIA Maharashtra 400018 I00163617 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA MEHENDALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00163634 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURESH VISHWANATH KHARCHE VISHWANATH SERVICE Near Amol Hospital Vitthalnagar M INDIA Maharashtra 443101 I00163741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHD ABID ABDULREHMAN A REHMAN SERVICE Falah Itterfaq Invest Ltd Maklai Par INDIA Maharashtra 400050 I00163762 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY TYAGI S P TYAGIINVESTOR 4/7 Old Rajender Nagar New Delhi INDIA Delhi 110060 I00163813 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL ARORA C SHAH BUSINESS D‐222 Sector X Noida Dist GhaziabaINDIA Uttar Pradesh 201301 I00163889 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KULDEEP SINGH CHAUHAN LT COL SBSCHAUHANTEACHING C/o Lt Col Sbs Chauhan S01 E/m Ce INDIA West Bengal 744103 I00163960 Amount for Unclaimed and U 900.00 24‐NOV‐2018
SUMAN GARG AJAY KUMAR HWIFE C/o Mr Ajay Kumar Ceo 16 General INDIA Maharashtra 411003 I00164014 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBODH RATILAL JADAWALA RATILAL BUSINESS 36 Ashok Nagar O/s Shahpur Gate AINDIA Gujarat 380004 I00164083 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ZAREEN KHANAM Z MOHD HHOLD House No 10‐a Bda Colony Koh‐e‐fi INDIA Madhya Pradesh 462001 I00164156 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ KUMAR MAHESHWARI B D MAHESHWARIBUSINESS C/o K G Textiles 180 M G Road 5th INDIA West Bengal 700007 I00164230 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HAMID MANSOOR PYARALIBHAI SERVICE Shanti Nagar 2/11 Basant Building I INDIA Maharashtra 400068 I00164239 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AZHAR MOHD NOOR MOHD AGRICULTURE House No 10‐a Bda Colony Koh E Fi INDIA Madhya Pradesh 462001 I00164266 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TARUN A GOYAL HWIFE C/o Shri K K Goyal Bd‐864 Sarojini NINDIA Delhi 110023 I00164435 Amount for Unclaimed and U 150.00 24‐NOV‐2018
J N TIWARI LATE SH GTIWARISERVICE C/o Deepak Medicos O/92 Bank St INDIA Delhi 110067 I00164443 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDA G SUKHWANI G SUKHWANI HHOLD 11 Geeta Appts Plot No 125 Near SaINDIA Maharashtra 411017 I00164549 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIV KUMARI PERIWAL N K PERIWALHOUSEWIFE Maheshwari Tea Co Main Rd Po ChaINDIA Jharkhand 827013 I00164666 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K SUDHA SPRABHU K S PRABHUHOUSEWIFE S/o K Dayananda Prabhu H No‐6‐1‐ INDIA Karnataka 576101 I00164671 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDRA M REGE MADHAV PROFESSION 1494 Sadashiv Peth 16 Akshay DeepINDIA Maharashtra 411030 I00164692 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU SHARMA S SHARMA BUSINESS B‐173 Surya Nagar Ghaziabad Up INDIA Uttar Pradesh 201011 I00164732 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV SHARMA H S SHARMACA B‐173 Surya Nagar Ghaziabad Up INDIA Uttar Pradesh 201011 I00164737 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHAL ARYA B ARYA STUDENT C/o G C Gaur Sc‐31a Block C Shastri INDIA Uttar Pradesh 250001 I00164848 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA S BHANDARI S BHANDARI HHOLD C/o Subhash Medical Stores At/pos INDIA Gujarat 380001 I00164872 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPA GIROTRA D NAND HHOLD 809/21 Netaji Nagar Rohtak HaryanINDIA Haryana 124001 I00164950 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY GUPTA LT SH BPRASADBUSINESS C/o Ajay Shobha & Co 190 G T Rd NINDIA West Bengal 711106 I00164974 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUMARI MADHAVI VKELJI VISHNU KELJI HHOLD Gokuldham B‐54/3‐103 Van Vihar CINDIA Maharashtra 400067 I00164992 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJKUMAR MAHESWARI B D MAHESHWARIBUSINESS C/o K G Textiles 180 M G Road 5th INDIA West Bengal 700007 I00165180 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHALINI MULCHANDANI A B MULCHANDANISTUDENTXi/3833 Pataudi House Road DaryagINDIA Delhi 110002 I00165211 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITA NAGPAL S NAGPAL HHOLD 95 Chanderlok Enclave New Delhi INDIA Delhi 110034 I00165213 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SEEMA NASREEN Q MOHD HHOLD H No 10‐a Bda Colony Koh E Fiza BhINDIA Madhya Pradesh 462001 I00165217 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA NARAYANSWAMYM K NSWAMYBUSINESS No 3 50th Street Ashok Nagar ChenINDIA Tamil Nadu 600083 I00165365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU GUPTA P GUPTA HWIFE 67 Banarsi Dass Estate Timar Pur DeINDIA Delhi 110007 I00165446 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL BATRA GYAN CHAND BUSINESS Sita Son S Ist Flr Kanahiya Lal Mkt S INDIA Uttar Pradesh 247001 I00165472 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAMAL BANIK B W BANIKSERVICE S/o Shbhabananda Banik Po PundibINDIA West Bengal 736165 I00165479 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMBALA RAMA KRISHNAREDDY A R REDDYBUSINESS C/o Dr B P Subba Reddy Physiology INDIA Andhra Pradesh 518002 I00165506 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA AGRAWAL S K AGRAWALHWIFE C/o Sita Saree Emporium Main BazaINDIA Uttar Pradesh 244713 I00165539 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NARESH KOHLI D R KOHLIBUSINESS C/186 Greater Kailash I New Delhi INDIA Delhi 110048 I00165588 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDIPTA ROY D ROY BUSINESS C/o Bivash Base Bose Para Budha DINDIA West Bengal 713301 I00165645 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT RAMNIK LALSHAH R LAL BUSINESS C/o Shashi Investment Bhupen Cha INDIA Maharashtra 400023 I00165655 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BASANT KUMAR PURWAR K C PURWARBUSINESS Chowk Bazar Fatehpur U P INDIA Uttar Pradesh 212601 I00165682 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDYADHAR SHUKLA R S SHUKLARETD 31/10 Karela Bagh Colony AllahabadINDIA Uttar Pradesh 211003 I00165691 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAYARAGHAVAN V RAGHAVAN HWIFE E/4‐16 Popular Prestige Warje MalwINDIA Maharashtra 411052 I00165719 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYAPAL KAPOOR S KAPOOR BUSINESS 43 B Queens Apt 59 Pali Hill BandraINDIA Maharashtra 400050 I00165771 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAMLESH VERMA A K VERMATEACHING W/o Sri Ashoka Kr Verma ManagemINDIA Uttar Pradesh 201010 I00165788 Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH KBOHRA KISHANLAL SERVICE 204 Soni Palace Ram Nagar Borivali INDIA Maharashtra 400092 I00165818 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S L JAIN U S JAINBUSINESS P P 49 Pitam Pura Delhi INDIA Delhi 110034 I00165829 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHAN KANT K M LGUPTASERVICE F‐1 N P L Colony New Rajinder Ngr INDIA Delhi 110060 I00165838 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NANDAN CHOUDHURY NA SERVICE C/o Sree Gopal Rice Mill KacharipotINDIA West Bengal 731204 I00165878 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY KUMAR SRIVASTAVA A K SINHASERVICE C/o Mr Anil Kr Sinha Plot‐2 Sector‐2INDIA Bihar 800025 I00165909 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SWATI PANT C S PANTBUSINESS A‐22 Green Park Main New Delhi INDIA Delhi 110016 I00165952 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JANKILAL PUROHIT B R PUROHITSERVICE 28 Arya Vishnu Prasad Mahatma PhINDIA Maharashtra 421202 I00165970 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIDAR NATH BINDAL C LAL SERVICE 34‐b Inder Lok Delhi INDIA Delhi 110035 I00166037 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NISHA BINDAL J K BINDAL 34‐b Inder Lok Delhi INDIA Delhi 110035 I00166038 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRAGNABEN RAJESHKUMAR SHAH R KUMAR HHOLD C/o Rajesh Kumar Harjivandas 12 H INDIA Gujarat 364710 I00166050 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIBHUTI BHUSANA MISHRA G C MISHRABUSINESS C/o I Lahi Sons 2‐d‐kamala Ngr DelhINDIA Delhi 110007 I00166061 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G V RAJULU V G RAJULUARMYOFFICER 111 Rocket Regt C/o 56 Apo INDIA Chandigarh Chandigarh I00166071 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH KHANDELWAL R KHANDELWAL BUSINESS 27/4 Manu Marg Alwar Rajasthan INDIA Rajasthan 301001 I00166084 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHA TEWARI LT COL DKTEWARIHWIFE Prem Bhawan Clement Town DehraINDIA Uttar Pradesh 248002 I00166159 Amount for Unclaimed and U 150.00 24‐NOV‐2018
U A JOSE G A AUGASTINESERVICE X‐239 Sarojini Nagar N Delhi INDIA Delhi 110023 I00166261 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAFIA RAHMAN M Z RKHANHWIFE 8 Moreson Road A M U Combus Ali INDIA Uttar Pradesh 202002 I00166330 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKASH CHAND JAIN LATE SH RLJAINBUSINESS 52/34 Naya Ganj Kanpur INDIA Uttar Pradesh 208001 I00166350 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKSHA R PATEL RAVINDRA H 18‐a Panchshil Society Usmanpura AINDIA Gujarat 380013 I00166388 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMOD MOHAN NAKHAWA M N NAKHAWABUSINESS 50 Chendani Koliwada Thane East INDIA Maharashtra 400603 I00166434 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAN NAMDEO NAKHAWA N N NAKHAWABUSINESS 50 Chendani Koliwada Thane East INDIA Maharashtra 400603 I00166441 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASWINDER PURI R S PURIHWIFE Flat No 8 D 10 Lord Sinha Road CalcINDIA West Bengal 700071 I00166486 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 40 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GULSHAN RAI LATE SH RLSETHIBUSINESS B‐37 Jai Shiv Apartments C‐2 West INDIA Delhi 110034 I00166560 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURATH CHATTERJEE R N CHATTERJEEEXECUTIVEEL‐14 Sector 25 Jalvayu Vihar Noida INDIA Uttar Pradesh 201301 I00166610 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKHEE SHYAMSUKHA H S SHYAMSUKHASTUDENT Indrayani Flat No 4 61 D Warden RoINDIA Maharashtra 400026 I00166664 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASHUTOSH CHOWDHURY LT SH AMALENDUBCHOWDHU C/o Santosh Chowdhury BaridariyapINDIA Bihar 811214 I00166768 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHARANJIT SINGH DYAL SINGH FARMER V & P O Fatehabad Distt Amritsar INDIA Punjab 143001 I00166956 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTI BATRA K K BATRASERVICE A‐85 Gali No 7 Indra Nagar Delhi INDIA Delhi 110033 I00166961 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY JAIN A P JAINBUSINESS C/o Sri A P Jain V & P O Gangeru Di INDIA Uttar Pradesh 247667 I00166968 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRATAP SINGH BOTHRA NA NA C/o Shanti Choudhury 9‐b B N Das RINDIA Orissa 772233 I00167017 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDU BATRA K K BATRASERVICE B‐5/128 Yamuna Vihar Delhi INDIA Delhi 110053 I00167132 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TANUSHREE GANGULY P GANGULY BUSINESS 10 Suren Sarkar Road Calcutta INDIA West Bengal 700010 I00167136 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU BAJORIA R BAJORIA HWIFE A‐51 New Friends Colony New DelhINDIA Delhi 110065 I00167143 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAYUR S PATEL S BHAI BUSINESS 34‐421 Green Park Apt Sola Road N INDIA Gujarat 380013 I00167147 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEBAYAN KUMAR PAL U PAUL STUDENT 57 Parbati Ghosh Lane Calcutta INDIA West Bengal 700007 I00167163 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIKASH DAS LATE SH SURENDASBUSINESS 38 M Chatra Tentultala G T Road P INDIA West Bengal 712204 I00167164 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BABULAL R DOSHI R DOSHI BUSINESS Kalyan Bldg No 7 Room No 13 156 KINDIA Maharashtra 400004 I00167324 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GURDEEP SINGH DALIP SINGH BUSINESS B‐3/24 Model Town Delhi INDIA Delhi 110009 I00167342 Amount for Unclaimed and U 300.00 24‐NOV‐2018
OM PARKASH RAM LAL BUSINESS 4 Dhan Market Bazar Bikanerian AmINDIA Punjab 143001 I00167368 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJESHWAR DAYAL DAYAL RETD 17 Palam Marg Vasant Vihar New DINDIA Delhi 110057 I00167370 Amount for Unclaimed and U 450.00 24‐NOV‐2018
TARA DEVI JAIN M C JAINHOUSEWIFE C/o M K Dugar 133 Canning Street CINDIA West Bengal 700001 I00167419 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIMLABEN D VAGHASIA DEVSHIBHAI VAGHASIA HOUSEHOLD Vimlaben D Vaghasia Model Farm KINDIA Gujarat 365601 I00167496 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR ROOPCHAND BUSINESS C/o Standard Barfi Bhaget Singh MaINDIA Uttar Pradesh 247001 I00167514 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROHINI RAMANANDA NAYAK N R NAYAKHOUSEWIFE 15/237 Adarsh Nagar Prabhadevi BoINDIA Maharashtra 400025 I00167607 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH BHAGWANDAS HEMLANI BHAGWANDAS BUSINESS 8 Niharika Banglore Near Azad Soci INDIA Gujarat 380015 I00167668 Amount for Unclaimed and U 600.00 24‐NOV‐2018
T C VARGHESE T C CHERIAN Thekke E Purathu House 1000 Acre INDIA Kerala 688561 I00167738 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUSUM LATA SETHI Y B SETHISERVICE Vij White House 260 Station Road SINDIA Maharashtra 400054 I00167788 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKAS RIKHYE R C RIKHYEBUSINESS N 144 South City Gurgaon Haryana INDIA Haryana 122001 I00167905 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVIKA NARULA A NARULA SERVICE C‐3/3081 Vasant Kung New Delhi INDIA Delhi 110070 I00168033 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MINALI BANNERJEE K BANARJEE HWIFE 36 Ray M C Lalari Street P O Chatra INDIA West Bengal 712204 I00168072 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDER KRISHEN KOUL A K KARENGINER E‐146 G K Ii N Delhi INDIA Delhi 110048 I00168150 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TILOTTAMA R MAHADIK R C MAHADIK C/o Air Vice Marshal R B Mahadik HINDIA Delhi 110010 I00168153 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHWAJEET VIDYADHAR BHIDE V S BHIDEBUSINESS 1st Foloor 1438 Shukrawar Pety SheINDIA Maharashtra 411002 I00168271 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT UTTAM CHANDANI VASHDEV SERVICE 702 New Virendra Hdg Society 1st RINDIA Maharashtra 400052 I00168333 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRABOSE KANATH K KANATH BUSINESS 3 Saptarshi Kanath Commercial InstINDIA Maharashtra 400097 I00168406 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANCHAY HOLDINGS PVTLTD NA BUSINESS Ilaco House 1st Floor Sir P M Road BINDIA Maharashtra 400001 I00168484 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P C NAHATA B M NAHATABUSINESS H No465 Sector 16a Faridabad INDIA Haryana 121005 I00168497 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAZEEMA GULAM NA NA 42‐g Krishna Rao Tank Street Madu INDIA Tamil Nadu 625001 I00168550 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL KUMAR KEJRIWAL R K KEJRIWALSERVICE C/o Bank Of India Pankaj Market SaINDIA Jharkhand 842001 I00168611 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR D PAL BUSINESS Standard Barfi Bhagat Singh Marg CINDIA Uttar Pradesh 247001 I00168625 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOVINDRAM HIRANAND BHATIA H NAND PURSHOTTAMBUSINESS 92 Shreeji Darshan 100 S V Road 9t INDIA Maharashtra 400067 I00168677 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA BEN BALDEVBHAINAIKB B NAIKSERVICE C 5 Gayatri Sankul Society Vijalpur RINDIA Gujarat 396450 I00168687 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK AGRAWAL D P AGARWALBUSINESS K 37/54 Sura Kuan Varanasi INDIA Uttar Pradesh 221001 I00168700 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARATI GHANSHYAM GAJJAR G GAJJAR 601 Sahjanand Upscale Nr Relince J INDIA Gujarat 380015 I00168748 Amount for Unclaimed and U 600.00 24‐NOV‐2018
ALKA ALHAT D ACHAL SERVICE C 77 Abhishek Bldg Lokhanduala CoINDIA Maharashtra 400058 I00168778 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL KUMAR BOHRA J BOHRA BUSINESS M/s Jb Agencies 47/1 Rajendra NagINDIA Bihar 800016 I00168779 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BABUA SARMA K SARMA BUSINESS C/o Rita Bhattacharjee 116/5 M C GINDIA West Bengal 700030 I00168821 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUBHA SANKAR SARKAR NA NA Flat No 5/5 Braddham Housing Shri INDIA West Bengal 700048 I00168841 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKRAM SINGH J SINGH SERVICE 36 Iti Staff Qrs Sunlight Colony NewINDIA Delhi 110014 I00168949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K VIJAYA G K NATHANHWIFE 73 Prithivi Pakkam Ambattur MadraINDIA Tamil Nadu 600053 I00168991 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M K VIVEKANANDAN M K KOCHAVUSERVICE Triveni Flat No 3 Sector 7 Plot 28 ShINDIA Maharashtra 400004 I00169001 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJAY AGARWAL K C AGARWALBUSINESS Kedia Securities Pvt Ltd 24 B RajabaINDIA Maharashtra 400023 I00169029 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SRIMATHI R PARTHASARATHI HWIFE 78/1a Sultan Alam Road Tolly Gung INDIA West Bengal 700023 I00169076 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAMIKA SRIVASTAVA S K SRIVASTAVASERVICE L 176 Sarojini Nagar New Delhi INDIA Delhi 110023 I00169087 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K RAMASAMY N K CHETTIARINDUSTRIST Apartment No Ffc1 Rsl Golden NestINDIA Tamil Nadu 625018 I00169103 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BITHIKA LAHIRI K K LAHIRIHWIFE 162 B 236 Lake Garden Calcutta INDIA West Bengal 700045 I00169165 Amount for Unclaimed and U 600.00 24‐NOV‐2018
A K CHAUDHARY C L CHAUDHARYSERVICE 554 B Muir Road Rajapur AllahabadINDIA Uttar Pradesh 211001 I00169168 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VASANTHI KRISHNAN R G KRISHANBUSINESS C/o Shri Harish Chandra Mantri 36 BINDIA Maharashtra 400026 I00169194 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAM JI DUBEY K N DUBEYSERVICE 5/120 Sec Ii Rajinder Nagar SahibabINDIA Uttar Pradesh 201001 I00169228 Amount for Unclaimed and U 600.00 24‐NOV‐2018
R CHANDRA MOULI M RAMAIYAN BUSINESS 109 Indira Nagar Erode Periyar Dist INDIA Tamil Nadu 638003 I00169288 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIWAKAR SHARMA KAKA RAM SHASTRISERVICE 99/6 Channi Himmat Housing ColonINDIA Jammu and Kashmir 180004 I00169323 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RACHNA AGGARWAL P K AGGARWALSTUDENT 13 Palam Marg Vasant Vihar New DINDIA Delhi 110057 I00169438 Amount for Unclaimed and U 600.00 24‐NOV‐2018
JYOTI DEVI BIRLA S S BIRLABUSINESS 202 Gayatri Grandeur Apartments BINDIA Andhra Pradesh 500009 I00169500 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAMBHU DAYAL M PRASAD BUSINESS Mohalla No 6 House No 1/19 20 Jal INDIA Punjab 144005 I00169511 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K R MEHTA R C MEHTADOCTOR Colba Eye Hospital 147 Colba Rd BoINDIA Maharashtra 400005 I00169739 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHUKAR SHETH CHIMANLAL BUSINESS Shop No 3 Rajabahadur Mansion 13INDIA Maharashtra 400023 I00169747 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRASAD T TENDOLKAR TRIBAKESHWAR TEX CONSULTANT Flat No 16 &17 Vincent Court 175 DINDIA Maharashtra 400014 I00169795 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 41 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GIRISH RAO LATE SH KSRAOJURNALIST 12/8 W E A Karol Bagh New Delhi INDIA Delhi 110005 I00169821 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIRENDRA KUMAR SINGH LATE SH PLALSERVICE 15/3 Type 4 P W D Colony Post Off INDIA Uttar Pradesh 226012 I00169865 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S V SUBRAMANIAN S S IYER Indian Bank Saligramam Branch AruINDIA Tamil Nadu 600093 I00169881 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROOPESH K SHAH LATE SH KKSHAHBUSINESS Shah & Co Stock & Share Brokers 4 INDIA Andhra Pradesh 500195 I00169897 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANDURANG GANGARAM BHUJBAL G D BHUJBALRETIRED 26/435 Adarsha Nagar Prabhadevi BINDIA Maharashtra 400025 I00169936 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR MALPANI S MALPANI BUSINESS Malpani Trade Links Pvt Ltd 14/2 O INDIA West Bengal 700001 I00170016 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASIF AHMED W AHMED BUSINESS 36 Colootola Street Calcutta INDIA West Bengal 700073 I00170067 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KORDE M KORDE SERVICE C/o Mr Tushar S Shah 8 Vasumati A INDIA Maharashtra 411004 I00170076 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KHURANA L C KHURANACA A‐217 Defence Colony New Delhi INDIA Delhi 110024 I00170112 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JATINDER NATH BHALLA LT S BHALLARETIRED E/30 L Block B Model House Om NiwINDIA Punjab 144003 I00170174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATANLAL T BISNOI TULSARAM BISNOI BUSINESS C/o M/s V I P Steel Centre 154 KhetINDIA Maharashtra 400004 I00170196 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NDA SHARE BROKERSLIMITEDNA COMPANY 814 Arunachal Bldg 19 BarakhambaINDIA Delhi 110001 I00170287 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDRA KANDOI LATE P LKANDAIBUSINESS C/o Sushil Kumar Mahipal 21/c KaziINDIA West Bengal 700060 I00170354 Amount for Unclaimed and U 450.00 24‐NOV‐2018
MOHIT MAHESWARI J MAHESWARI STUDENT C/o Jagdesh Maheswari 12 MahavirINDIA Madhya Pradesh 477001 I00170361 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVIRA SARIN S SARIN HWIFE Db‐6f G‐8 Area Rajouri Garden Dda INDIA Delhi 110064 I00170429 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ROHIT JAIN R C JAINSTUDENT 205 Paras Vihar Plot No ‐50 PatpargINDIA Delhi 110092 I00170444 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANILENDU SARKAR LT P GSARKARBUSINESS 208 Suvash Nagar P.o Morepukar H INDIA West Bengal 712205 I00170466 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KORDE M KORDE C/o Mr Tushar S Shah 8 Vasumati A INDIA Maharashtra 411004 I00170499 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOJ KUMAR N PRASAD BUSINESS A K 66 Shalimar Bagh Delhi INDIA Delhi 110052 I00170540 Amount for Unclaimed and U 150.00 24‐NOV‐2018
T RAMA BAI P N SUDARSANSERVICE House No 12‐1‐271/2 Roud No 1 AnINDIA Andhra Pradesh 500068 I00170556 Amount for Unclaimed and U 150.00 24‐NOV‐2018
REKHA AGARWAL R P AGARWALHWIFE 13 Nutan Para Road Liluah Howrah INDIA West Bengal 711204 I00170593 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AKHIL KUMAR MANGLIK C LAL BUSINESS C/o M/s Aruna 82/4a Bidhan SaraniINDIA West Bengal 700004 I00170602 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISHCHANDR DAHYALAL PATEL D M PATEL 202 Dudheswar Apartmet SatyadpuINDIA Gujarat 395003 I00170609 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISH G TRIVEDI G L TRIVEDISERVICE Room No 7 Jai Prakash Tiwari ChawINDIA Maharashtra 400069 I00170629 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKSHA J TRIVEDI J G TRIVEDIHWIFE Room No 7 Prakash Tiwari Chawl KoINDIA Maharashtra 400069 I00170630 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TVLN PRASAD TVS SARMA INVERSTOR 42 Luz Avenue Mylapore Madras INDIA Tamil Nadu 600004 I00170656 Amount for Unclaimed and U 900.00 24‐NOV‐2018
RAJENDRA T JALORI T JALORI BUSINESS 902 Glenridge Appt 16 Ridge Rod MINDIA Maharashtra 400006 I00170676 Amount for Unclaimed and U 450.00 24‐NOV‐2018
GOVIND PRASAD PANSARI LATE SH RPPANSARIBUSINESS 8 A/7 Jagodyan Lane Kolkata INDIA West Bengal 700054 I00170796 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI P RAVI SERVICE 506 Green Avenue Amritsar INDIA Punjab 143001 I00170821 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAJ RANI SHARMA S P SHARMAHWIFE 291‐b Pocket C Mayur Vihar Phase INDIA Delhi 110091 I00170832 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJIV SHUKLA G V SHUKLASERVICE G 49 E W S Rishinagar Ujjain M P INDIA Madhya Pradesh 456010 I00170917 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURAG SHARAN B B SHARANBUSINESS Iind Floor Gupta Towers Above MezINDIA Karnataka 560025 I00170925 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTSANA GOSWAMY R K GOSWAMYHWIFE A 8 Mansarover Ramghat Road Alig INDIA Uttar Pradesh 202001 I00170946 Amount for Unclaimed and U 300.00 24‐NOV‐2018
POONAM GUPTA K GUPTA SERVICE B 1785/1 Shastri Nagar Delhi INDIA Delhi 110052 I00171002 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHIM SAIN K LAL BUSINESS D‐145 Saket New Delhi INDIA Delhi 110017 I00171016 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JHANTU DAS P L DASSTUDENT 70/h/6 Alipore Road Near Cgetla DuINDIA West Bengal 700027 I00171018 Amount for Unclaimed and U 150.00 24‐NOV‐2018
J B GUPTA BHIMRAJ BUSINESS 46/4762 Hardian Singh Road Karol BINDIA Delhi 110005 I00171153 Amount for Unclaimed and U 1350.00 24‐NOV‐2018
BANK OF INDIAACBOIMUT NA NA 24th Floor Stock Exchange Towers DINDIA Maharashtra 400023 I00171161 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THCENTURYFINANCECORPORATIONCENTURYMUTUA NA NA Iit Corporate Services Ltd Iit House INDIA Maharashtra 400059 I00171164 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LUCY VICTOR W VICTORH WIFE No 130 San Thone High Road MylapINDIA Tamil Nadu 600004 I00171252 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SITA RAM G SHANKER BUSINESS 74 R State Bank Colony Backside PoINDIA Punjab 143001 I00171262 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SATISH LAL TANDON J L TANDONSERVICE D 332 Defence Colony New Delhi INDIA Delhi 110024 I00171305 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAVI RAMACHANDRA RAO KRISHNAIAH BUSINESS Plot No 29 1st Lane R T C Colony VijINDIA Andhra Pradesh 520008 I00171326 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURENDRA KUMAR A NATH BUSINESS C/o Sita Saree Emporium Main BazaINDIA Uttar Pradesh 244713 I00171465 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWAN KUMAR SARSWAT L R SARSWATSERVICE C/o Sitaram Alok Kumar Tawania Vi INDIA Rajasthan Bikaner I00171511 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABHIJIT MUKHOPADHYAYP K MOKHERJEESERVICE 24/5 Abinash Banerjee Lane Howra INDIA West Bengal 711104 I00171513 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KOHLI J R KOHLISERVICE J 13 M D A Colony Behind Alloo GodINDIA Uttar Pradesh 244001 I00171663 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY JAIN K C JAINSERVICE 10 D Ranjit Place Kali Bari Marg NewINDIA Delhi 110001 I00171667 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAUSHIK DEVA R V DEVASERVICE C 11 Sangam 2 Wood Street CalcuttINDIA West Bengal 700016 I00171679 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GHAZALA AHMED I AHMED HWIFE R/o 431 Shahbad Diwan Khana BareINDIA Uttar Pradesh 243001 I00171718 Amount for Unclaimed and U 600.00 24‐NOV‐2018
JAI KUMAR NA SERVICE C 1/3 Officers Colony Vocl Bhartia GINDIA Uttar Pradesh 244223 I00171725 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAMJIBHAI K MAKADIA K M MAKHDIABUSINESS 223 Takshashila Soc Opp Raisid StatINDIA Gujarat 360001 I00171749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NUPUR RATHI D K RATHIHOUSELADY Akanksha Rasantlane New Shivpuri INDIA Uttar Pradesh 245101 I00171833 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GAJANAND SHARMA M SHARMA BUSINESS 8 Nai Sarak Jodhpur INDIA Rajasthan 342001 I00171870 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADITYA PRASAD PATI N C PATISTUDENT A B S S Road Bolangir Orissa INDIA Orissa 767001 I00171887 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK LODHA B K LODHABUSINESS C/o Kota Saree House P‐35 Cotton SINDIA West Bengal 700007 I00171921 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIANENDRA KUMAR AGGARWAL K R AGGARWALADVOCATE G‐82 Ashok Vihar Delhi INDIA Delhi 110052 I00171996 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILA PUTTAIAH GOWDA LECTURER Devangi Jirthahalli Taluk Shimoga INDIA Karnataka 577415 I00172043 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREMSHANKAR RAMDAS TIWARI R D TIWARIBUSINESS 12 Gandhinagar Hill Road Nagpur INDIA Maharashtra 440010 I00172045 Amount for Unclaimed and U 150.00 24‐NOV‐2018
POONAM PAI NAGESH PAI SERVICE 6/203 Tulip Co‐op Housing Society INDIA Maharashtra 400001 I00172075 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHA KHEMKA U S KHEMKAHW C/o Saroj Enterprises 138 Canning SINDIA West Bengal 700001 I00172122 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAPAS KHAN LATE SH AKAHANBUSINESS Post &vill Biprannapara Via‐begri D INDIA West Bengal 711411 I00172127 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPA SEHGAL R K AHUJASERVICE 162/b/385 Lake Gardens Calcutta INDIA West Bengal 700045 I00172136 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJ BALA AGRAWAL M K AGARWALSERVICE D V K Inter College P O Nagina Dt B INDIA Uttar Pradesh 246762 I00172147 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARVATIBEN JAYSUKHLAL PATEL JAYSUKHLAL H W M‐64 Nilkanth Park Rajkot INDIA Gujarat 360002 I00172153 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 42 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ASHOK KUMAR MITTAL M K GUPTABUSINESS A‐2 Shiv Vihar Poojari Apartments NINDIA Delhi 110041 I00172167 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THCENTURYFINANCECORPORATIONCENTURYMUTUA NA NA Iit Corporate Service Ltd Iit House OINDIA Maharashtra 400059 I00172187 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SHYAM KRISHNA MITTAL S MITTAL BUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00172307 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADA CHETAN C PRKAASH HHOLD C‐2‐41 Ia Colony Vasant Vihar New INDIA Delhi 110057 I00172349 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANUBHAI A PRAJAPATI A PRAJAPATI BUSINESS Prajapati Vas Palodar Dist‐mehsanaINDIA Gujarat 384205 I00172354 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N V PRASAD SUBBA RAI BUSINESS 66 Sri Nandana Cut Pieces M G L M INDIA Andhra Pradesh 523156 I00172365 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S LAKSHMANAN P SURIYANARAYANAN BUSINESS C/o Wise Investments 42‐43 Nellai INDIA Tamil Nadu 627001 I00172388 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPALA KRISHNA N V RAMARAOBUSINESS No 903 9th A Cross 8th Main, West INDIA Karnataka 560086 I00172446 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NILESH DEDHIA K DEDHIA BUSINESS D Bhagirathi Nivas Ganesh Gawade INDIA Maharashtra 400080 I00172481 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V MEENA S VISWANTAHAN HWIFE 43 Lic Colony Subramanyapuram R INDIA Tamil Nadu 641002 I00172508 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
ANIL SHOHAL D SHOHAL SERVICE Ghillidary T E Po Furkating Dist GolaINDIA Assam 785610 I00172547 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH V THAKKER VIRJI BUSINESS 31 Shiv Krupa 3rd Floor Devidayal RINDIA Maharashtra 400080 I00172582 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAJINDER KUMAR D R MADANSERVICE 87 Jor Bagh New Dlehi INDIA Delhi 110003 I00172613 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NEELAM MEHROTRA LATE R NMEHROTRAHWIFE 6‐a Jogling Road Lucknow U P INDIA Uttar Pradesh 226001 I00172628 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HR SATISH KUMAR H K NIKKAHBUSINESS 155 Ags Layout Iind Main Ii Stage R INDIA Karnataka 560094 I00172634 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANCHU GOPAL CHANDA LATE SH JNCHANDARETIRED 26/2 Sinchannagar Housing CompleINDIA West Bengal 743201 I00172645 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMITAVA GHOSH DASTIDAR S N GDASTIDARSERVICE P‐469 Keyatalla Road Calcutta INDIA West Bengal 700029 I00172663 Amount for Unclaimed and U 450.00 24‐NOV‐2018
GEETA N SWAMY SERVICE D S Financial Services 214 New ScheINDIA Tamil Nadu 641037 I00172803 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TANMAY KUMAR GANGULY LT SH RKGANGULY A‐9/264 P O Kalyani Dist Nadia WesINDIA West Bengal 741235 I00172866 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M MATHEW JAYAPRAKASH J HICKSON SERVICE Flat No‐4 Creative Enclave Kamala NINDIA Andhra Pradesh 500762 I00172874 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
SAURISH CHANDRA ROY LT SH KCROYBUSINES 2 Bright Street Calcutta INDIA West Bengal 700019 I00172910 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITA CHOWDHURY G CHOWDHURY SERVICE 404 Chintels House 16 Station Rd LuINDIA Uttar Pradesh 226019 I00172958 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARISH PARASHRAM GOGAD P R KESHARAMALBUSINESS 48 Godai Sahajeevan Colony CollegeINDIA Maharashtra 422005 I00173019 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYESH P GOLWALA P CHANDRA SERVICE 15/3 Bado Pole Astodia AhmedabadINDIA Gujarat 380001 I00173027 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI G BHAT G G BHATSERVICE No 15 2nd Cross Widia I Soc Layout INDIA Karnataka 560040 I00173077 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIRENDRA KUMAR UTTAM CHAND BUSINESS 126 Park Road Erode INDIA Tamil Nadu 638003 I00173078 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NISHA GUPTA R GUPTA HOUSEWIFE 3/29 East Punjabi Bagh New Delhi INDIA Delhi 110026 I00173081 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NINA BROSINOVICH S P JAISWALHWIFE B 1 Mathura Road New Delhi INDIA Delhi 110014 I00173153 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TEJAS KUMAR DSHAHMINOR NA NA 6 Prembai Bhuvan 2nd Flr 79 NanubINDIA Maharashtra 400004 I00173160 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHOBHA RANI H P SINGHHWIFE W/o H P Singh 511/29 Old Badshan INDIA Uttar Pradesh 226001 I00173189 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MASOODA BANO LATE H GMURTAZASTUDENT 229 Roshan Bagh Mirza Ghalib RoadINDIA Uttar Pradesh 211003 I00173214 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRAN S DALAL SHASHIKANT H HOLD 7 La Kozy Mansion 21 Chowpatty SeINDIA Maharashtra 400007 I00173247 Amount for Unclaimed and U 300.00 24‐NOV‐2018
UMA BHATTER AGARWAL M BHATTER HWIFE C/o Nand Kishore Agarwal Flat No. INDIA West Bengal 700028 I00173304 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARLA D MEHTA D C MEHTAHHOLD Dinesh Mehta B/15 Siv Ashish Apar INDIA Maharashtra 400097 I00173319 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUJIT KUMAR SENGUPTA S K SENGUPTASERVICE C/o P Sengupta 2/64 Surjya Nagar CINDIA West Bengal 700040 I00173362 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ICICI TRUST LIMITEDACICICIMNA NA Corporate Office Shanti 13 WalchanINDIA Maharashtra 400038 I00173391 Amount for Unclaimed and U 1500.00 24‐NOV‐2018
GIRISH FATECHAND MEHTA F C MEHTABUSINESS 14 Paresh Sadan 353/b‐26 V B LaneINDIA Maharashtra 400077 I00173398 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVI SINGH RAWAT R SAROOP BUSINESS X‐273 Raghwar Pura No‐1 Gali No‐4INDIA Delhi 110031 I00173399 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PHOOL SAYAL V SAYAL HWIFE B‐25f, B Block Sushant Lok‐i GurgaoINDIA Haryana 122002 I00173417 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S MURUGAN S SIVASAMY INVESTOR 82 4th Cross Indian Bank Colony Tri INDIA Tamil Nadu 620021 I00173434 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITRI KANOUJIA RAM KISHORE HWIFE State Bank Ofindia Dalla Branch SonINDIA Uttar Pradesh 231207 I00173498 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH SAMPAT NARANDAS SAMPAT SERVICE Ganshi Pa Juni Bazar Amreli INDIA Gujarat 365601 I00173503 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMESH MANOHAR KERUR MANOHAR SERVICE Behind Lic Officers Qrtrs Saraswatp INDIA Karnataka 580002 I00173673 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALPANA BHUSAN GUJAR B GUJAR INVESTOR Shivner Zendabazar Bassein Dist Th INDIA Maharashtra 401201 I00173705 Amount for Unclaimed and U 150.00 24‐NOV‐2018
H R TIWARI B R TIWARISERVICE Hq 612 1 Mech Ad Bde C/o 56a P O INDIA Chandigarh Chandigarh I00173761 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH G BHAT NA SERVICE No 15 2nd Cross Widia I Soc Layout INDIA Karnataka 560040 I00173821 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJIV KAPOOR M KAPOOR BUSINESS Gerrene 3rd Floor St Francis Road BINDIA Maharashtra 400050 I00173937 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND SHANKAR KAKIRDE S KAKIRDE SERVICE A/10 Om Soham Apartments Rajaji INDIA Maharashtra 421201 I00173966 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RASHIDA KAMIL BHIMANI K K BHIMANIHWIFE L Homme Tailor 37 A B G Khermarg INDIA Maharashtra 400006 I00174079 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NARENDRA KARIA AMURSHI BUSINESS B/104 Rajesh Nagar Opp J B KhothigINDIA Maharashtra 400092 I00174116 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANJAY AGGARWAL LATE SH PCAGGARWALBUSINESS H No 244 Sector 30 A Chandigarh INDIA Punjab 160001 I00174170 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S RAVI KUMAR V SRINIVASAN SERVICE Flat T2 Kala Flats 7 49th Street AshoINDIA Tamil Nadu 600083 I00174174 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASJIT SINGH S A SINGHSERVICE 156 Sec 27‐a Chandigarh INDIA Punjab 160019 I00174325 Amount for Unclaimed and U 450.00 24‐NOV‐2018
MEENA KHATRI B SINGH STUDENT Room No 4 Bhagya Niwas Sankalap INDIA Maharashtra 400066 I00174455 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAMSA MANSOOR K MANSOOR SERVICE 21 Vaikunth Apts 6th Floor Mount MINDIA Maharashtra 400050 I00174556 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARESH R MEHTA NA BUSINESS 53 A Kailash Mansion Tilak Road GhINDIA Maharashtra 400077 I00174585 Amount for Unclaimed and U 150.00 24‐NOV‐2018
J M TRUSTEECOMPANNA NA Stock Holding Corporation Of India INDIA Maharashtra 400021 I00174607 Amount for Unclaimed and U 900.00 24‐NOV‐2018
JOSEPH N FERNANDES NATIUIDADE SERVICE H No 3061 S N 36/1/1/2 Moseswad INDIA Maharashtra 411014 I00174652 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SWARUPA HITENDRA MISTRY H J MISTRYHWIFE 104 A Shiv Ashish Apt Achole Road INDIA Maharashtra 401209 I00174667 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GANGA RAM SHARMA LATE L SHARMABUSINESS Hadiabad Phagwara Punjab INDIA Punjab 144401 I00174701 Amount for Unclaimed and U 600.00 24‐NOV‐2018
SANJAY GUPTA S PRAKASH BUSINESS F 188 B Laxmi Nagar Delhi INDIA Delhi 110092 I00174741 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDAN KUMAR SINHA N D SINHASERVICE Bldg No M Flat No 105 SundarnagarINDIA Maharashtra 400095 I00174758 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANISH AGARWAL NA BUSINESS 44 Dlf Industrial Estate INDIA Delhi 110001 I00174776 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH YADAV R S YADAVBUSINESS H No 958 Sector 4 Urban Estate Gu INDIA Haryana 122001 I00174798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NATVARBHAI NANABHAI SURATWALA NANABHAI BUSINESS 1010 Shukarwar Peth Swargate OppINDIA Maharashtra 411004 I00174806 Amount for Unclaimed and U 750.00 24‐NOV‐2018
Page 43 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KAMAL KISHORE AGARWAL LATE SH JLAGARWALBUSINESS C/o J K Textiles 33 Tewari Market GINDIA Assam 781001 I00174825 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANITA LAMBA S LAMBA SERVICE D 27 Sarita Vihar New Delhi INDIA Delhi 110044 I00174908 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGTAR SINGH C SINGH BUSINESS P 304 C I T Road Kankurgachi Sec 6mINDIA West Bengal 700054 I00174946 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP R PARIKH R L PARIKHBUSINESS Reva Bunglow Sardar Patel Nagar R INDIA Gujarat 380006 I00174965 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DATALINE AND RESEARCHTECHN NA NA C/o D S J Securities Corporation Ltd INDIA Maharashtra 400001 I00174970 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DATALINE AND RESEARCHTECHN NA NA C/o D S J Securities Corporation Ltd INDIA Maharashtra 400001 I00174970 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANJU GUPTA NA NA W/o Late Sh Subhash Gupta H No 1INDIA Punjab 160001 I00175091 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SAROJA GANAPAIAH H WIFE No 46/12 Yashashri Iii Main Road MINDIA Karnataka 560019 I00175119 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPA SARDANA S K SARDANAHWIFE 25/17 Tilak Nagar New Delhi INDIA Delhi 110018 I00175125 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANISH AGRAWAL R AGRAWAL BUSINESS 9 Gulab Park Mahesh Nagar Indore INDIA Madhya Pradesh 452002 I00175220 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PINAK SHIRISH MARFATIA S S MARFATIABUSINESS Electrical Products Of India 7/1 SteeINDIA Maharashtra 400059 I00175253 Amount for Unclaimed and U 150.00 24‐NOV‐2018
THOMAS PAUL PAUL K PBUSINESS Kachappilly House Near Kanoor Me INDIA Kerala 683589 I00175284 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUNEET BAHL Y P BAHLSERVICE C 5/a Janakpuri New Delhi INDIA Delhi 110058 I00175336 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VISHWAJEET SINGH JADON R S JADONENGINEER 1/2 Swami Lila Shah Hsg Society SanINDIA Maharashtra 400086 I00175411 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITU JAISINGH NAINESH JAISINGH WORKING C/o Anz Grindlays Bank Raheja TowINDIA Karnataka 560004 I00175415 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PANCHAM LAL M PRASAD RETD 4/255 Vikas Nagar Lucknow INDIA Uttar Pradesh 226001 I00175419 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANGEETA J SURATWALA JAGADISHBHAI SURATWALA BUSINESS 125 Rasta Peth Mahadev Nivas Pun INDIA Maharashtra 400011 I00175519 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KETAN RAMESH SHETH R T SHETHBUSINESS Jainan Enterprises Gordhan Das BldINDIA Maharashtra 400004 I00175557 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RISHU RANA R P RANADOCTOR 644 Model Town Rana Hospital JalaINDIA Punjab 144003 I00175581 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVNIT AMRUTLAL MAPARA A MAPARA SERVICE B 55 Dattani Apart No 4 Parekh NagINDIA Maharashtra 400067 I00175650 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMINI J SHETTY J M SHETTYHWIFE C/o Jayaram M Shetty No 288 Sfs 7tINDIA Karnataka 560064 I00175701 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJMOHAN J SHETTY J M SHETTYSTUDENT C/o Jayaram M Shetty No 288 Sfs 7tINDIA Karnataka 560064 I00175702 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARMESH M SHAH M H SHAHSTUDENT 10 Ashok Niwas South Pond Road VINDIA Maharashtra 400056 I00175730 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
MALKIAT SINGH G SINGH PENSIONER H No 1536 Sector Iid Chandigarh INDIA Punjab 160011 I00175749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIPIN D PANDYA D PANDYA BUSINESS Laxmi Bhuvan Plot No 44 Gokhale RINDIA Maharashtra 400028 I00175814 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SONAL MAHESHWARI R MAHESHWARI HWIFE 46 Park Street Calcutta INDIA West Bengal 700016 I00175821 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEETAL BAPU REDKAR B V REDKARSERVICE E 1/30/c/9 Sector 10 Phase Ii Nerul INDIA Maharashtra 400706 I00175823 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KOMAL CHAND SINGHAI G C SINGHAIBUSINESS 195/171 Behind Behariji Temple MoINDIA Madhya Pradesh 470002 I00175903 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN KUMAR SINGH DIGVIJAI GOVT SERVANT Conservator Of Forest Van Bhavan INDIA Bihar 834002 I00175911 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK KUMAR RUSIA RAMAKANT RUSIA BUSINESS C/o Sh N K Gupta Advocate Station INDIA Madhya Pradesh 473331 I00175953 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KHALEEL A A K HAJIBUSINESS Kanna Mangalam West A R Nagar MINDIA Kerala 676305 I00176086 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RASHMI KUMAR M KUMAR HOUSEWIFE F‐53 Munish Kumar D‐14 Shastri NaINDIA Uttar Pradesh 250004 I00176107 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMJU HIRALAL MEHTA HIRA LAL HWIFE C/o Mayur Processors Phase 1 Plot INDIA Maharashtra 421203 I00176134 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S SRIDHAR R S TATACHARIPVTSECEXCUTFlat No 1 Ist Floor Mahalakshmi FlatINDIA Tamil Nadu 600024 I00176149 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARAH JOSE C R JOSEHOUSEWIFE 15 Prerana L T Road Borivli West BoINDIA Maharashtra 400092 I00176181 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K ANNAPURNA K V SRAJUHWIFE H No 6 129 China Amiram Bhimava INDIA Andhra Pradesh 534204 I00176237 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARESH MADHAV TELANG MADHAV BUSINESS Flat No 7 Kanhaiya Classic Boat ClubINDIA Maharashtra 411001 I00176273 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KUMAR J P SARAFBUSINESS 165 Wadhwa Complex D 288/289 StINDIA Delhi 110092 I00176293 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ALPIC FINANCE LTD NA BUSINESS 6th Fl New Excelsior Bldg Wallace SINDIA Maharashtra 400001 I00176320 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYA ULHAS SAKALE U SAKALE SERVICE Meri Colony Dindori Rd Nasik INDIA Maharashtra 422004 I00176542 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAKESH KUMAR BHIM SAIN BUSINESS H No 30 Mohalla No 9 Jalandhar Ca INDIA Punjab 144005 I00176639 Amount for Unclaimed and U 750.00 24‐NOV‐2018
GEETA RAKESH KUMAR BUSINESS H No 30 Mohalla No 9 Jalandhar Ca INDIA Punjab 144005 I00176640 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SHARDA HARISH UPADHYAY HARISH UPADHYAY HOUSEWIFE Plot No 1 Swami Vivekanand Nagar INDIA Maharashtra 425002 I00176661 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BEJOY JOSEPH P J JOSEPHBUSINESS Plot No 271 St Antony S Road ChemINDIA Maharashtra 400071 I00176665 Amount for Unclaimed and U 450.00 24‐NOV‐2018
MOHAN LAXMAN PARULEKAR L C PARULKARSERVICE Telecom Township Type Ii/8/125 Fi INDIA Maharashtra 400088 I00176705 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANGAL SINGH B SINGH FARMER Moh Pakka Kot Manpur Road Kashi INDIA Uttar Pradesh 244713 I00176746 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHUBEN VANAMALIBHAI PATEL V PATEL HHOLD C/o Vasantrai C Patel Vijayraj NagarINDIA Gujarat 364003 I00176758 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANAMALI RUGANATHBHAI PATEL R PATEL BUSINESS C/o Vasantrai C Patel Vijayraj NagarINDIA Gujarat 364003 I00176759 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SNEHLATA BAGRECHA B BAGRECHA HWIFE Fortune Securities Dhamani MarketINDIA Rajasthan 302003 I00176764 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINA DEBI LATE P CCHATTERJEEHWIFE C/o Gautam Chatterjee Flat No 601 INDIA Uttar Pradesh Ghaziabad I00176779 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VISHWA RAMAN NIRMAL LATE M CNIRMALSERVICE House No D Ii/99 D Ii Block Janak PuINDIA Delhi 110058 I00176793 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V P GARG D C GARGSERVICE Flat No 206 Plot No 22 Konark AparINDIA Delhi 110092 I00176832 Amount for Unclaimed and U 600.00 24‐NOV‐2018
ASHOK KUMAR SINGH D SINGH BUSINES C‐411 Sham Nirmal Apts Narsingh L INDIA Maharashtra 400064 I00176948 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAMED ZAIMUDDIN Z M FIDABUSINESS 10 Pollock Street 7th Floor Calcutta INDIA West Bengal 700001 I00176954 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUSHILA BHANGADIA K BHANGADIA BUSINESS Indore Dhar Road Betma INDIA Madhya Pradesh 453001 I00177087 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JACOB PHILIP P T SBUSINESS Malayil House Vakayar Po P T A KerINDIA Kerala 689698 I00177112 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PIYUSH K SHAH K SHAH BUSINESS C/o Nilesh Shah 6/13 The Malad CoINDIA Maharashtra 400097 I00177157 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA SHAH C SHAH INVESTOR C/o Nilesh Shah 6/13 The Malad CoINDIA Maharashtra 400097 I00177158 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S NAGALINGAM N SANKARANARAYNAN SERVICE Type Iii 5/6 Thermal Nagar Camp‐i TINDIA Tamil Nadu 628006 I00177213 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATAN KUMAR CHAKRABORTY R N CHAKRABORTYSERVICE Q No B‐330 Post Fertilizer City Dist INDIA Andhra Pradesh 505210 I00177258 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V N SHANKER V V NIYERSERVICE C‐124 Okhla Industrial Area Phase I INDIA Delhi 110020 I00177331 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ZIAUDDIN AHMED I AHMED SERVICE 5/1499 Turawa Street Sayedpura SuINDIA Gujarat 395003 I00177440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMAL PARIKH A PARIKH BUSINESS 2a/101 Sarthak Co Op Hsg Soc Ltd OINDIA Maharashtra 400097 I00177475 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PUKHRAJ LUNKAR SAGARMAL LUNKAR BUSINESS Ist Floor Betala Niwas Tokobari RoaINDIA Assam 781001 I00177606 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAUNAQ INDUSTRIES CORPORATIONLT LTD CO Allahabad Bank Building 17 ParliamINDIA Delhi 110001 I00177694 Amount for Unclaimed and U 750.00 24‐NOV‐2018
Page 44 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
P V JANAKI P S VISWANATHSERVICE 7/257 Harini R N Narkar Road Ghat INDIA Maharashtra 400074 I00177722 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KANTILAL MOTILAL MODI MOTILAL G MODIINVESTOR House No 3247 Karanj Bhadra Ahm INDIA Gujarat 388001 I00177769 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVIN KUMAR KOHLI B L KOHLISERVICE 408/4 Patel Nagar Kashipur Nainita INDIA Uttar Pradesh 244713 I00177780 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHAILENDRA KUMAR JAIN K L JAINBUSINESS Baisakhiya Bros Bazazi Line Itarsi INDIA Madhya Pradesh 461711 I00177905 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGJIT KAUR BEHL A S BEHLHOUSEWIFE C/o Sri Ajmer Singh Behl Vill SurajpuINDIA Uttar Pradesh 263152 I00177935 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DEEPAK CHOWDHRY LT SH GDCHOWDHRYBUSINESS8 Sant Nagar East Of Kailash New DINDIA Delhi 110065 I00177983 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVI R JHAVAR R J JHAVARSERVICE Ravindra 56 Sant Janabai Road Off HINDIA Maharashtra 400057 I00177987 Amount for Unclaimed and U 300.00 24‐NOV‐2018
V KANNAPPAN T A VEERAPPANBUSINESS 830 Jawahar Bazar Iind Floor Akc BuINDIA Tamil Nadu 639001 I00178050 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINOD KUMAR SHARMA P L SHARMABUSINESS 2227 Masjid Khajoor Dharam Pura DINDIA Delhi 110006 I00178051 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAIL SHARMA V K SHARMAHWIFE 2227 Masjid Khajoor Dharam Pura DINDIA Delhi 110006 I00178052 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R SHANDILYA S S SHARMASERVICE C/o J P Sharma 113 Swami Para PhoINDIA Uttar Pradesh 250001 I00178081 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANITA MEHRA NA H WIFE Binod Kumar Mehra INDIA Delhi 110001 I00178091 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAKESH KUMAR KAKKAR LT SH RNKAKKARBUSINESS 160 Khattriyan Beharipur Bareilly U INDIA Uttar Pradesh 243003 I00178105 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL JAIN MADAN LAL JAINBUSINESS C/o International Sales Orgn 67a NeINDIA West Bengal 700001 I00178126 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDU SINGH K P SINGHSERVICE C/o K P Singh India Glycols Ltd BazpINDIA Uttar Pradesh 244713 I00178228 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARBHAJAN SINGH LT SH ARAMBUSINESS 1635/33 Nai Wala Karol Bagh New INDIA Delhi 110005 I00178324 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL RAMJI SHAH RAMJI VIJPAR SHAH Flat No 7 Indraprastha GopalkkrishnINDIA Maharashtra 400069 I00178366 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRNA DEVI SANJEEV GARG HWIFE B 41 Patel Nagar Ii Ghaziabad U P INDIA Uttar Pradesh 201001 I00178370 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R GEETHA G RAJAMNICKAM HWIFE 50 A I Floor R H Road Mylapore Ma INDIA Tamil Nadu 600004 I00178416 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPIKA RUSTOGI D K RUSTOGIMEDPRACT 1671 Sector C/1 Vasant Kunj New DINDIA Delhi 110070 I00178483 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAMALA B RATHI BADRI NARAYAN BUSINESS Ravindra 56 Sant Janabai Road Off HINDIA Maharashtra 400057 I00178520 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PIYUSH A VORA A VORA BUSIENSS 3rd Floor Botawala Building 8 Horn INDIA Maharashtra 400023 I00178592 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJULA BEN MADHAVALALPATM V PATELHHOLD C/o Shailesh Kumar Vastaram Patel INDIA Gujarat 384130 I00178654 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEERAJ GUPTA G P GUPTABUSINESS Ia/67 C Ashok Vihar I Delhi INDIA Delhi 110052 I00178660 Amount for Unclaimed and U 300.00 24‐NOV‐2018
HARBANS LAL BATRA LATE M CBATRABUSINESS Wz‐206 G Block Hari Nagar Jail Roa INDIA Delhi 110058 I00178687 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAJ RATAN GOYAL N R GOYALBUSINES C/o Meenakshi Fab 337/338 Ajanta INDIA Gujarat 395002 I00178757 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOUTHERNINDIADEPOSITORYSERV PIONEERPRIMAFUNA NA Century Centre Ground Floor 39 T TINDIA Tamil Nadu 600018 I00178803 Amount for Unclaimed and U 600.00 24‐NOV‐2018
DARSHAN SINGH S M SINGHRETD 62 Priyadarshini Marg Shyam NagarINDIA Rajasthan 302019 I00178846 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL KHURANA LATE SH PCKHURANASERVICD 195 Lajpat Rai Market Delhi INDIA Delhi 110006 I00178899 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S THIRUMALAI RENGASWAMY SRINIVASAN TEACHER 90 New Lig Colony Annanagar MaduINDIA Tamil Nadu 625020 I00178917 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIBHOR GARG V KUMAR STUDENT C/o Prem Prakashji Ojhan Street NeINDIA Uttar Pradesh 244713 I00178944 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAMTA AGARWAL S AGARWAL HWIFE C/o Sh Prem Prakash Ji Ojhan Stree INDIA Uttar Pradesh 244713 I00178946 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJKUMAR SHARMA K R SHARMASERVICE 17 Friends Colony W New Delhi INDIA Delhi 110065 I00178948 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL MAHESHWARY LATE H CHANDBUSINESS B‐5/206‐207 2nd Floor Sector 7 RohINDIA Delhi 110085 I00178967 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUNITA B PRASAD B D PRASADHWIFE Ajay Apartment Flat No 5 HanumanINDIA Maharashtra 421306 I00179010 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHANK RASTOGI L D RASTOGIBUSINESS Lakshmi Investment 19 1st Floor Pr INDIA Uttar Pradesh 226001 I00179046 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM LAL MAKHIJA LATE SH KRAMRETD H No 5638 Street No 2 New ChandrINDIA Delhi 110007 I00179059 Amount for Unclaimed and U 150.00 24‐NOV‐2018
L SATYANARAYAN P H LKASHMINARAYANSERVI54 Gangotri 14 Floor New Afghan C INDIA Maharashtra 400005 I00179088 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNDER NATH MODI LATE S NMODIBUSINESS No‐16 24th Cross Kilari Road 1st FloINDIA Karnataka 560053 I00179110 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOPAL M WANKHADE M WANKHADE BUSINESS C/o Milind Makde 206/6 Civil Lines INDIA Maharashtra 440001 I00179128 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MATHUR V LATE R CDMATHURSERVICE 190 P/a 4 Komark Aptts Kalkaji ExteINDIA Delhi 110019 I00179142 Amount for Unclaimed and U 150.00 24‐NOV‐2018
J SWAMINATHAN V JAYARAMAN SERVICE Excel & Co 24 Moore Street MadrasINDIA Tamil Nadu 600001 I00179154 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HITENDRA SINGH CHIMNI R S CHIMNISERVICE C Adm O Air Force Station Ambala INDIA Haryana 133001 I00179206 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ABHILASH CHANDRA SRIVASTAVA LATE S PRASADOFFICER D 1/43 Vishwas Khand I Gomati NagINDIA Uttar Pradesh 226010 I00179213 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIMISH C SANGHVI C L SANGHVISERVICE 12 Rukmani Niwas Old Nagar Das R INDIA Maharashtra 400069 I00179241 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAVI GOKLANEY KUNDAN GOKLANEY DOCTOR B 8/25 Vasant Vihar New Delhi INDIA Delhi 110057 I00179268 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
M RAJA SEKHAR VEERA BHADRA STUDENT S/o M Veerabhadara Pamaru Road INDIA Andhra Pradesh 521301 I00179271 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GANGA RAM SHARMA LATE MUNNI LALBUSINESS Hadia Bad Phagwara Pb INDIA Punjab 144402 I00179280 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHURI A GORE ANANT PROFESSION A 21 Ajinkyatara C H Society C S T R INDIA Maharashtra 400071 I00179290 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VARIENDAR SINGH S H SINGHBUSINESS C‐2180 Ranjit Avenu Amritsar INDIA Punjab 143001 I00179335 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRUTTIBAS ROUT LATE SH MROUTSERVICE Vim‐742 Sailashree Vihar ChandraseINDIA Orissa 751016 I00179409 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURADHA SHARMA NA NA J‐42 Saket New Delhi INDIA Delhi 110017 I00179425 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ADITYA SOOD LATE SH RPSOODBUSINESS 51/19 Rajinder Nagar New Delhi INDIA Delhi 110060 I00179496 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAUSHAL SHAH A SHAH BUSINESS F‐1 Gora Gandhi Apartments ChandINDIA Maharashtra 400092 I00179497 Amount for Unclaimed and U 300.00 24‐NOV‐2018
S L KRISHNAMURTHYLATE SH SRLAXMINARAYANSERVI Room No 7 Sunrise Bldg Nehru NagINDIA Maharashtra 402109 I00179518 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R NARAYANA SWAMY R NAIDU BUSINESS Prema Garden 7/7 Karunanidhi NagINDIA Tamil Nadu 641014 I00179530 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANI K MOTWANI K T MOTWANIHHOLD B 7/11 Goyal Intercity Drive In RoadINDIA Gujarat 380054 I00179554 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KIRAN GOGIA M C GOGIALANDLADY C/o Mr Ajit Grover 10/7 West Patel INDIA Delhi 110008 I00179560 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIJAY DINESHCHANDRASHAH D H SHAHSERVICE 4b Gayatri Appartment Station Roa INDIA Gujarat 396445 I00179572 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LEENA RAJESH SERVICE N B 276 Laxmi Pura Jalandhar City PINDIA Punjab 144001 I00179585 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAVED QURESHI MOHD I QURESHISERVICE R No 7 1st Floor Raval Blds No 2 41INDIA Maharashtra 400004 I00179592 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAILEND KUMAR BIPIN KUMAR SERVICE Times Share Consultants P Ltd 2/12INDIA Uttar Pradesh 226010 I00179655 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KSHAMA GAJENDRA DESAI GAJENDRA SERVICE 1001, Kunj Apartment Rivera TowerINDIA Gujarat 395009 I00179656 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARAVIND S KHADABADI S S KHADABADISERVICE C/o Shri A S Khadabadi Post GhatapINDIA Karnataka 591306 I00179689 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTA DEVI AGRAWAL B K AGRAWALHWIFE 86 J L Nehru Road Ranigunj Dist Bu INDIA West Bengal 713347 I00179731 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 45 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SAVASTHI INVESTMENTS LTD NA NA 1202 1204 Antriksh Bhavan 22 Kast INDIA Delhi 110001 I00179749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVASTHI INVESTMENTS LTD NA NA 1202 1204 Antriksh Bhavan 22 Kast INDIA Delhi 110001 I00179749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KUMAR TRIPATHI K N TRIPATHISERVICE H‐379 Mangol Puri Delhi INDIA Delhi 110083 I00179751 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY BANERJEE RATHINDRA NATH BANERJEESTUDENT 53b Lansdowne Terrace Po KalighatINDIA West Bengal 700026 I00179795 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SATCHIDANAND PRADHAN KHANDERAO BUSINESS 219 7th Main Sadananda Nagar NgeINDIA Karnataka 560038 I00179834 Amount for Unclaimed and U 300.00 24‐NOV‐2018
R VIJAYALAKSHMI N S RAVIEBUSINESS No 19 6th Main Road Anna Nagar MINDIA Tamil Nadu 600040 I00179931 Amount for Unclaimed and U 300.00 24‐NOV‐2018
DEVENDRA PRASAD TODARIA A R TODARIABUSINESS C/o Sunil Saraogi T‐10 Iind Floor GreINDIA Delhi 110016 I00180068 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GHADIALY ABDUL MAJEED G M USMANSTUDENT 199 B Maulana Azad Road Yusuf MaINDIA Maharashtra 400008 I00180121 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEEMA BHATTBHATT SHRIKAR H WIFE Ramvilas Khedlar Falia Wadj Vadod INDIA Gujarat 390017 I00180141 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRADIP KUMAR KUNDU P KUNDU SERVICE Chander Nagar Municipal CorporatiINDIA West Bengal 712136 I00180296 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY SHELKE V SHELKE BUSINESS 9/a Marble Arch Socy 1090 Shivaji NINDIA Maharashtra 411016 I00180330 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P SRIVATHSAN S PARTHASARATHY SERVICE C/o G Jagannathan Godrej Ge Appli INDIA Maharashtra 400079 I00180340 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA KUMAR MORE N L MORE C/o Triloki Bakers Rani Bazar BaragaINDIA Uttar Pradesh 271002 I00180400 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA GUPTA K GUPTA PROFESSOR 6/18b Tilak Nagar New Delhi INDIA Delhi 110018 I00180404 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKASH R GORIWALE R CHANDRA BUSINESS C/o Krishna B Goriwale Keshav Pad INDIA Maharashtra 400080 I00180415 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOMINDRA CHANDRA BHATTACHARJEE S C BHATTACHARJEESERVICENew Panchbati Complex Flat‐4d, 4t INDIA West Bengal 700052 I00180536 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDEEP SETH P SETH BUSINESS 21/23 Veer Nariman Road Fort BomINDIA Maharashtra 400023 I00180569 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BALJINDER BACHITTER SIDHU B S SIDHUSERVICE 73 Nirav Park Soc Opp Novino Batt INDIA Gujarat 390010 I00180603 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASAD JAMAL G JILANI BUSINESS 108 Tamoor Nagar Po Srinivaspuri NINDIA Delhi 110065 I00180665 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBHASH CHANDRA KHATRI A K KHATRIBUSINESS C/o Anil Kumar Khatri Jewellers At &INDIA Bihar 804401 I00180785 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDNA S PUJARA S KUMAR HWIFE Gurukrupa Investment 8 A Shanti C INDIA Gujarat 363310 I00180919 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANURAG SHARAN B B SHARANBUSINESS A 331 Century Park 48 Richmod RoaINDIA Karnataka 560025 I00180929 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAKUNTALA V SHAH V B SHAHHOUSEHOLD 2 Monalisha Appartments Near VithINDIA Gujarat 380009 I00181107 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH MANSUKHANI DHYANDAS BUSINESS 402 La Petite Fluer Bhagwan Gauta INDIA Maharashtra 400064 I00181108 Amount for Unclaimed and U 150.00 24‐NOV‐2018
FEROZ KHAN B G KHANBUSINESS 26/48‐a Radhey Shayam Enclave CivINDIA Punjab 145591 I00181142 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANGEETA KAKKAR P K KAKKARHOUSEHOLD A‐3 H No 1/109 Opposite Flour Mill INDIA Uttar Pradesh 247001 I00181178 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRA KUMAR JAIN M L JAINSERVICE 17/218 City Station Road Agra INDIA Uttar Pradesh 282001 I00181259 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMITA YADAV S K YADAVHWIFE C/o Binda Prasad 117/q/486 ShardaINDIA Uttar Pradesh 208025 I00181370 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMITA YADAV S K YADAVHWIFE C/o Binda Prasad 117/q/486 ShardaINDIA Uttar Pradesh 208025 I00181372 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMITA YADAV S K YADAVHWIFE C/o Binda Prasad 117/q/486 ShardaINDIA Uttar Pradesh 208025 I00181373 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ALLAHABAD BANK NA NA Chowringhee Branch 59a J L Nehru INDIA West Bengal 700020 I00181401 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MONEYCARE FINANZ LTD NA NA 309 Iii Floor Brigade Gardens Churc INDIA Karnataka 560001 I00181460 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G BRITTO G W BRITTOSERVICE A/38 Lake Gardens Flat No 22 CalcuINDIA West Bengal 700045 I00181491 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAY KUMAR V PARKASH SERVICE A‐12 I P Aptts Plot No‐1 Sector 14 RINDIA Delhi 110085 I00181598 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRITI KALPEN PATEL K DHIRAJBHAI HHOLD 2 Chandrasen Bungllows Opp RajpaINDIA Gujarat 380054 I00181682 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVINCHAND JHAVERI B B JHAVERISERVICE 108 S V P Road Sardar Chawl No‐1 RINDIA Maharashtra 400067 I00181793 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHIRISH SHANKARRAO DESAI S N DESAISERVICE B 7 Mig St Qtrs Kurla Nehru Nagar SINDIA Maharashtra 400024 I00181800 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BARNABAS B GEORGE P GEORGE BUSINESS State Bank Of India Margao Goa BraINDIA Maharashtra 403601 I00181880 Amount for Unclaimed and U 300.00 24‐NOV‐2018
P S KARTHIKEYAN LATE SH PSSNAYERSERVICE 15 Bpcl Staff Colony Aziz Bagh Bom INDIA Maharashtra 400074 I00181906 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TARIQ ENGINEER M TARIQ BUSINESS Tanglewoods 160‐13‐c Gymkhana RINDIA Tamil Nadu 624103 I00181924 Amount for Unclaimed and U 750.00 24‐NOV‐2018
J H SAOJI H L SAOJISERVICE C/o Lt Col V H Sardesh Pande Ashis INDIA Maharashtra 440010 I00181952 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJEEV BHARDWAJ S SHARMA BUSINESS 75 Panchsheel Colony Gali No‐5 Ga INDIA Uttar Pradesh 250001 I00182098 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SARITA JAIN D JAIN HWIFE 15 Sewa Sadan Atta Suj Khan ItwaraINDIA Madhya Pradesh 462001 I00182194 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRASHEKHAR SONIGRA BHIKAMCHAND BUSINESS Avaran Bhairav Kripa N G Acharya MINDIA Maharashtra 400071 I00182276 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V P GARG D C GARGSERVIE Flat No‐206 Plot No‐22 Konark Apa INDIA Delhi 110092 I00182304 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HUSUBEN KIRITBHAI PATEL K BHAI HWIFE C/o Premabhai Vallabhai Patel At &INDIA Gujarat 395001 I00182323 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIRENDER SINGH S BHAN SERVICE Smq‐27/2 Afstn Yelahanka Bangalo INDIA Karnataka 560063 I00182427 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANMOHAN SINGH LATE SH RSINGHBUSINESS 41 Orchha Road Jhansi Cantt INDIA Uttar Pradesh 284001 I00182487 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANISHA R PUNWANI RAM DOCTOR 5/6 Pali Hill Niketan Nargis Dutt Ro INDIA Maharashtra 400050 I00182551 Amount for Unclaimed and U 300.00 24‐NOV‐2018
V K JAIN D P JAINCA 4/14‐a Asaf Ali Road New Delhi INDIA Delhi 110002 I00182580 Amount for Unclaimed and U 600.00 24‐NOV‐2018
SUKIRTA BHATIA S L BHATIAHHOLD M‐16/3 Telco Colony Jamshedpur INDIA Bihar 831004 I00182673 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMJU H MEHTA H D MEHTAHWIFE Sager Chhaya Society Chambur Nak INDIA Maharashtra 400071 I00182708 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJ TANEJA S PRATAP HWIFE B 108 Niti Bagh New Delhi INDIA Delhi 110049 I00182783 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL AMBALAL SHAH A MATHURDAS BUSINESS 607 Subh Sandesh Co Op Hs Ltd Ha INDIA Maharashtra 400027 I00182798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABDUL LATIF LATIF BUSINESS 28j Dargah Street 2 Bapu House MaINDIA Maharashtra 400016 I00182881 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIKITA N SHAH N SHAH HWIFE B‐1 Ashirwad Vallabh Baug ExtensioINDIA Maharashtra 400077 I00182990 Amount for Unclaimed and U 600.00 24‐NOV‐2018
JADAV CH DAS N DAS SERVICE 133 Beliaghata Main Road Po BeliagINDIA West Bengal 700010 I00183222 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHIMAJI S SHIDENUR SRINIVAS AGRICULTURE Nadgir Galli Fort Ranebennur INDIA Karnataka 581115 I00183301 Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAMUNA JAIN H L JAINHWIFE Hill West 31f Pedder Road Bombay INDIA Maharashtra 400026 I00183315 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LOKESH SHANKER MATHUR P S MATHURBUSINESS Flat No 460 Lake Place Calcutta INDIA West Bengal 700029 I00183436 Amount for Unclaimed and U 450.00 24‐NOV‐2018
GOURNENI BHAVANI R RAO HOUSEWIFE G‐2 Iiird Floor Ravikiran Towers BridINDIA Andhra Pradesh 520001 I00183450 Amount for Unclaimed and U 750.00 24‐NOV‐2018
GURSHARAN SINGH SIDHU S S SIDHUSTUDENT C/o Mr S S Sidhu C G M Design, HppINDIA Delhi 110017 I00183659 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVEN M DELIWALA M G DELIWALABUSINESS A/33‐202 Yogi Kutir Opp Ajmera SchINDIA Maharashtra 400097 I00183774 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARWATI DEVI CHANDAK D CHANDAK HWIFE 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00183836 Amount for Unclaimed and U 150.00 24‐NOV‐2018
P D BHATIA J R BHATIASERVICE B 2851 Netaji Nagar New Delhi INDIA Delhi 110023 I00183882 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 46 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
V ANAND V B NAIDUSERVICE 316 Bairagi Patteda Tirupati A P INDIA Andhra Pradesh 517501 I00183885 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAIL GAURAV S B GARGINVESTOR 152 R D C Raj Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00183931 Amount for Unclaimed and U 150.00 24‐NOV‐2018
UMA RAGHUNATH MANKAME R M MANKAMESERVICE C/o T H Bhatodekar R No 82 2nd FloINDIA Maharashtra 400004 I00183940 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RENU MEHRA R M SETHHWIFE 22 Sharda Bldg 4th Floor A Road Ch INDIA Maharashtra 400020 I00183949 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PADMAVATHI SODI E PRASAD HWIFE W/o B Eswara Prasad, Asst ManageINDIA Andhra Pradesh 500076 I00184026 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRANOY KUMAR CHAKRABORTY LATE SH NKRCHAKRABORTYSERV C/o Biswanath Chatterjee Chhata GINDIA West Bengal 712103 I00184110 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAN KAPOOR K R KAPOORBUSINESS Gh 14/329 Paschim Vihar Delhi INDIA Delhi 110041 I00184324 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DBS CAPITAL MARKETSPVTLTD NA NA 213 Raheja Chambers Nariman PoinINDIA Maharashtra 400021 I00184332 Amount for Unclaimed and U 600.00 24‐NOV‐2018
AMBESH CHANDRA TYAGI L C TYAGISERVICE G 33 Sector 27 Noida Distt GhaziabaINDIA Uttar Pradesh 201301 I00184368 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAGHVENDRA MISHRA PADMAKAR MISHRA SERVICE S/o Sh Padmakar Mishra Subhas NaINDIA Uttar Pradesh 244713 I00184413 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BISHNUPADA DATTA LT SH IMDATTARETIRED 38/7/11 Basu Dev Pur Road Po ShamINDIA West Bengal 743127 I00184485 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDRA KR SHROFF S S SHROFFBUSINESS C/o Navketan Merchants Ltd 27 WeINDIA West Bengal 700012 I00184526 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGANNATH DHOND D DHOND SERVICE 324 Near Rashtramat Modsai Marg INDIA Goa 403601 I00184543 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHARANBIR KAUR R SINGH STUDENT B‐133 Fateh Nagar New Delhi INDIA Delhi 110018 I00184547 Amount for Unclaimed and U 450.00 24‐NOV‐2018
VIPUL GUNVANTLAL SHAH G L AMBALALBUSINESS C/13 Juldarshan Sociey Ashram RoaINDIA Gujarat 380009 I00184583 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJESHKUMAR NIMAVAT M NIMAVAT STUDY C 194 Birla Colony Porbandar Gujra INDIA Gujarat 360576 I00184661 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHERIAN GEORGE G CHERIAN ENGG A 103 Niranjan Chs Ltd Chikoo Wad INDIA Maharashtra 400092 I00184706 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHUKUMAR PRABHULAL DESAI NA NA 14 Niyojannagar INDIA Delhi 110001 I00184797 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOTIBAI KARSANDAS LATE SH HJIWRAJHWIFE 13/3 Chowringhee Terrace CalcuttaINDIA West Bengal 700020 I00184941 Amount for Unclaimed and U 300.00 24‐NOV‐2018
K GOPINATH C S MENON No 2 Damodara Murthy Road KilpauINDIA Tamil Nadu 600010 I00185091 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHMOOD ALAM A GAFFAR BUSINESS A 6/15 Annapurna Nagar Colony VidINDIA Uttar Pradesh 221002 I00185117 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIPUL GUNVANTLAL SHAH GUNVANTLAL AMBALAN BUSINESS C/13 Juldarshan Society Ashram Ro INDIA Gujarat 380009 I00185258 Amount for Unclaimed and U 600.00 24‐NOV‐2018
JETTY NIKHIL CHAKRAVARTHY J A PRASADSTUDENT Gr Flr Apartment No 1 Sai Vishnu A INDIA Andhra Pradesh 520008 I00185332 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHVENDRA MISHRA PADMAKAR MISHRA SERVICE Subhas Nagar Near Arya Samaj ManINDIA Uttar Pradesh 244713 I00185400 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR AGARWAL SANWAR MAL AGARWALBUSINESS C/o Kulti Jewellery Stores Kendua BINDIA West Bengal 713343 I00185440 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUJATHA S PEDDARPETHKARSUBBAHS PEDDARPETHKAR SERVICE Flat No 730 Bldg No 25 Sector 7 C GINDIA Maharashtra 400037 I00185474 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ KAMAL AGARWAL JITENDIR MOHAN AGARWALBUSINESS C/o Dharmeth Kumar Jain AdvocateINDIA Uttar Pradesh 246701 I00185562 Amount for Unclaimed and U 1350.00 24‐NOV‐2018
SADASHIV MOHAPATRA BALABHADRA MOHAPATRA COMPANYEXECUTIVE Near Samaleswari Temple Po Khetr INDIA Orissa 768003 I00185570 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL GHALSASI G RAO SERVICE C/o Abhitex Knitters P L 9/94 NarayINDIA Maharashtra 416115 I00185604 Amount for Unclaimed and U 450.00 24‐NOV‐2018
PRAXY FERNANDES ST FERNANDES IASRETD No 529 Rajmahal Vilas Extension BeINDIA Maharashtra 400006 I00185794 Amount for Unclaimed and U 2850.00 24‐NOV‐2018
YASWANT SINGH GOLEY TODI SINGH SERVICE C/o Shri Darbari Lal Kila Bazar Gang INDIA Uttar Pradesh 244701 I00185949 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL CHANDRA NATH K B NATHPVTSERVICE C/o Biswajit Dutta 367/9 M B Road INDIA West Bengal 700049 I00185958 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIYA RAM SHARMA SHANKAR LAL SHARMATEACHING Electronic Engg College Of Engr Bld INDIA Karnataka 586103 I00186062 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHA S PARDESHI S S PARDESHIHWIFE 9/79 Unnat Nagar Par I Goregaon WINDIA Maharashtra 400062 I00186108 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NEELA HEMANT PATEL H PATEL HWIFE C/o R Patel & Co 54 Khadilkar Road INDIA Maharashtra 400004 I00186115 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHAVATHI MADAMANCHI A R MADAMANCHIHOUSEWI2 30 A Kalahasthi Road Reni Gunta INDIA Andhra Pradesh 517520 I00186124 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAMED DAWOOD BHAYAT DAWOOD BHAYAT SERVICE Flat No 601/a Kremlin Jairaj Nagar BINDIA Maharashtra 400091 I00186185 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VRAJMOHAN BABULAL SHAH B SHAH BUSINESS At Post Bandibar Ta Limkheda INDIA Delhi 110001 I00186241 Amount for Unclaimed and U 300.00 24‐NOV‐2018
TARANMEET SINGH SETHI S S SETHIBUSINESS 136 L G F World Trade Centre BharaINDIA Delhi 110001 I00186253 Amount for Unclaimed and U 150.00 24‐NOV‐2018
COCHIN STOCK EXCHANGELTD NA NA P B No 3529 38/1431 Kaloor Road EINDIA Kerala 682035 I00186368 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S P SABHARWAL R SANWARIYA SERVICE Anand Enterprises 1888/46 NaiwalaINDIA Delhi 110005 I00186450 Amount for Unclaimed and U 150.00 24‐NOV‐2018
URMI K POPAT KRISHNAKANT POPAT HHOLD 80 Nageshwar Society Behind Nage INDIA Gujarat 390006 I00186545 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALOK JAIN B C JAINBUSINESS 9/3178 Gali No 4 Dharampura GandINDIA Gujarat 382001 I00186551 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KISHORE CHAKRABORTY LATE BONBEHARI CHAKRABORTYSERVICE C/o Sisir Chakraborty Dharmotala P INDIA West Bengal 711104 I00186573 Amount for Unclaimed and U 150.00 24‐NOV‐2018
TATINENI GOPALA RAO T SUBBAIAH DOCTOR H No 62 Ave No 2 Banjara Hills Hyd INDIA Andhra Pradesh 500034 I00186852 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANKALP SETHI M D SETHISERVICE 16/225 Malviya Nagar New Delhi INDIA Delhi 110017 I00186853 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY JUGRAJ JAIN J M JAINBUSINESS A/11 Arvind Kunj 5th Floor 77 TardeINDIA Maharashtra 400034 I00186884 Amount for Unclaimed and U 150.00 24‐NOV‐2018
V RAMAKRISSHNANK VENKATRAMAN BUSINESS 103‐104b Raja Towers Asha Nagar PINDIA Maharashtra 400080 I00186891 Amount for Unclaimed and U 450.00 24‐NOV‐2018
NIKITA N SHAH N S SHAHHOUSEWIFE B‐1 Ashriwad Vallabhava Extension INDIA Maharashtra 400077 I00186982 Amount for Unclaimed and U 750.00 24‐NOV‐2018
UDAY SHANKER SHUKLA LATE G SHANKERBUSINESS C/o Gayatri & Co Sadar Chungi RoadINDIA Uttar Pradesh 222001 I00187089 Amount for Unclaimed and U 750.00 24‐NOV‐2018
NIDHA RANI PRAHALADJEE H WIFE Qr No 1024 Sector Iv C Bokaro Stee INDIA Jharkhand 827004 I00187157 Amount for Unclaimed and U 300.00 24‐NOV‐2018
M RM SPVCHIDAMBARASP VENKATACHELEM BUSINESS 3 A Gayathri Apartments 32 SecondINDIA Tamil Nadu 600028 I00187312 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHA GOLCHHA UMMED GOLCHHA HOUSEWIFE C/o Oswal Paper Prints 922 Kucha RINDIA Delhi 110002 I00187340 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL PANDURANG BHARAMBE PANDURANG BHARAMBESERVICE M H No 1 N M Joshi Marg Currey RdINDIA Maharashtra 400013 I00187561 Amount for Unclaimed and U 150.00 24‐NOV‐2018
C K BHARVADA LATE V CHANDBUSINESS 1 Bow Street Calcutta INDIA West Bengal 700012 I00187579 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAKESH H SHAH H L RSHAHBUSINESS 10 Geeta Sadan S M Road Iraniwad INDIA Maharashtra 400067 I00187641 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A V SHAMEED P P KUNHIMONHAJEESERVICC/o Mr P P Kunhimon Hajee P O Pa INDIA Kerala 680524 I00187891 Amount for Unclaimed and U 150.00 24‐NOV‐2018
GENDA LAL PATHYA G PATHYA SERVICE C 25 Russian Complex Po Vindhya NINDIA Madhya Pradesh 486885 I00187990 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJPAL SINGH LATE SH HKSINGHSERVICE C/o Mamta & Company Rz 454/1 RaINDIA Delhi 110045 I00188141 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABANINDRA NARAYAN GHOSH LATE SH MNGHOSHSERVICE Election Commission Of India Nirva INDIA Delhi 110001 I00188228 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B V SHIVARUDHRAPP LATE SH BVBHADRIAHIABUSINESSTank Road Doddaballapur Bangalor INDIA Karnataka 561203 I00188257 Amount for Unclaimed and U 150.00 24‐NOV‐2018
B B AGGARWAL R P AGGARWALBUSINESS 302 Loha Bhavan P D Mello Road MINDIA Maharashtra 400009 I00188778 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ALLAUDDIN S MULANI S MULANI SERVICE D‐19/1‐1 Snehbandhan Chs Sector 3INDIA Maharashtra 400705 I00188921 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHAN LAL MAHAJAN CHINI LAL SEKVICE Flats No 57‐c Poket Ba Ashoka NagaINDIA Delhi 110054 I00188953 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJESH KUMAR PREM CHAND SERVICE 1297 Vakil Pura Dariba Kalan Delhi INDIA Delhi 110006 I00189256 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 47 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PRIYANKA GUPTA O P GUPTAHWIFE D‐205 Vaishali Nagar Jaipur Rajasth INDIA Rajasthan 302021 I00189328 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANTIRI DESHPANDE RAVINDRA H WIFE D‐20/120 Tps Colony Parli Vaijnath INDIA Maharashtra 431520 I00189330 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIVEK RAJARAM KHANDKE RAJA RAM BUSINESS C/o Jmm Enterprise 68 Arcade War INDIA Maharashtra 400005 I00189485 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ROMA DASS LATE MR MNDASSHWIFE A20 Dattaguru Soc Deonar INDIA Delhi 110001 I00189501 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KHUBCHAND K BHAGTANI KANAIYALAL BUSINESS C/o Nitul Doshi D 5/002/sector 7 ShINDIA Maharashtra 401107 I00189545 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NITIN JAYANTILAL SOMAIYA J B SOMAIYASERVICE 93 Purudeep Society Nr C T M Char INDIA Gujarat 380026 I00189584 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RATNAKAR BENDRE RAMCHANDRA RETD 3/10 Nalini Karve Road Erandvana PINDIA Maharashtra 411004 I00189591 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BAKHSHISH SINGH CHAHAL T SINGH SERVICE 445/7 Civil Lines Near Bsf Hq GurdaINDIA Punjab 143521 I00189723 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA MEHENDALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00189955 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUDHA AGRAWAL R K AGRAWALHWIFE Ganesha Cottage 405 A/171 B OppoINDIA Uttar Pradesh 211001 I00190177 Amount for Unclaimed and U 150.00 24‐NOV‐2018
A NIHAR MOHAN A R MRAOSERVICE 5‐37‐188 Iv Line 9th Cross Road BroINDIA Andhra Pradesh 522002 I00190275 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRADEEP VARMA J D VARMASERVICE Flat No C‐403 Price Apartments Plo INDIA Delhi 110092 I00190330 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LALIT KUMAR PODDAR M P PODDARSERVICE Olympus Court A 201 4/2 Sarat Bos INDIA West Bengal 700020 I00190502 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKESH KUMAR TEWARY P S TEWARYSERVICE 58 Ratan Sarkar Garden Street CalcuINDIA West Bengal 700007 I00190549 Amount for Unclaimed and U 600.00 24‐NOV‐2018
MUKUL AGRAWAL S N AGRAWALBUSINESS C/o Bhagwati Devi 519 Kamla Nehr INDIA Uttar Pradesh 201001 I00190999 Amount for Unclaimed and U 300.00 24‐NOV‐2018
S C AGARWAL N C AGARWALBUSINESS 7‐2‐484 Old Jail Street SecunderabaINDIA Andhra Pradesh 500003 I00191088 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH KUMAR BHAGCHANDKA L P BHAGCHANDKABUSINES Flat No 5 2nd Floor Sagar ApartmenINDIA Delhi 110001 I00191107 Amount for Unclaimed and U 150.00 24‐NOV‐2018
G TECH STONELTD NA NA 32 1st Floor G N Chetty Road T Nag INDIA Tamil Nadu 600017 I00191116 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHUBHJOT KAUR RISHPAL SINGH HOUSEWIFE 42/a4 Maker Kundan Garden Opp L INDIA Maharashtra 400049 I00191146 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARAM CHAND BAHETI LATE SH BCBAHETISERVICE Vaishno Chambers 6 Brabourne RoaINDIA West Bengal 700001 I00191633 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARESH BHATT H SHANKAR SERVICE B‐11 Sulbha Apt Bolinj Sopara RoadINDIA Maharashtra 401303 I00191641 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKASH H BODWANI H P BODWANIBUSINESS 20 A/6 Jethiben Sipahimalani ColonINDIA Maharashtra 400016 I00191743 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S PUSHKALA S SANKARAN HWIFE Gurukrupa Ap 495 St No25 Sector NINDIA Tamil Nadu 600078 I00191941 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANABHAI T PATEL THAKORBH SERVICE Cas Securities 35/37 Hamam Street INDIA Maharashtra 400001 I00191973 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SALMAN AHMED SIDDIQUI MASUD AHMED BUSINESS Gulnar Manzil 32 M M A Marg ChitrINDIA Madhya Pradesh 456001 I00192025 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHA NIJHON SHASHI NIJHON BUSINESS C 3 A /141 B Janak Puri New Delhi INDIA Delhi 110058 I00192128 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRASHANT VASANT SAWANT V L SAWANTSERVICE C/o Sanjay K Kale Marwadi Chawk 1INDIA Maharashtra 400033 I00192213 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MAMTA SRIVASTAVA ANIL KUMAR SRIVASTAVAHOUSEHOLDC/o Anil Kumar Srivastava 145/c VivINDIA Uttar Pradesh 230001 I00192585 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURENDER KUMAR GUPTA LATE SH SPGUPTABUSINESS C‐585 Defence Colony New Delhi INDIA Delhi 110024 I00192736 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUNDRAVALLI S PALAM HOUSEWIFE 101 Mount View Yogi Hills Mulund INDIA Maharashtra 400080 I00192881 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJEET KAUR P SINGH BUSINESS B‐2/117 Janakpuri New Delhi INDIA Delhi 110058 I00193700 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARPREET KAUR J SINGH HHOLD B‐2/117 Janakpuri New Delhi INDIA Delhi 110058 I00193701 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA N GAJJAR NARANBHAI BUSINESS Ghanshyam Medical Stores Opp Na INDIA Gujarat 360003 I00194121 Amount for Unclaimed and U 1500.00 24‐NOV‐2018
ANJALI SARIN RAKESH KUMAR SARINHOUSEWIFE D‐12 Navbharat Apts Paschim ViharINDIA Delhi 110063 I00194244 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PURSHOTTAM SARAF LATE H PSARAGBUSINESS C/o Laxmi Villa 200 Bally Ganj PlaceINDIA West Bengal 700019 I00194392 Amount for Unclaimed and U 300.00 24‐NOV‐2018
HARISH CHANDER HANS M CHAND SERVICE 12 52 A 1st Floor Tilak Nagar New DINDIA Delhi 110018 I00194403 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANIL R SHETTY R K SHETTYSERVICE A 28 Torana Apartment Andheri SahINDIA Maharashtra 400099 I00195446 Amount for Unclaimed and U 450.00 24‐NOV‐2018
M K GANAPATHI M P KUTTAPPABUSINESS C/o Lawrena Garage 7/9 Chinnayan INDIA Karnataka 560030 I00195838 Amount for Unclaimed and U 150.00 24‐NOV‐2018
K LAKSHMINARAYAM KHISHMOFFA BUSINESS 36 Mallikoriminoffa Lane K R ShettyINDIA Karnataka 560002 I00196055 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S SIVA SANGARAGANESAS PILLAI C‐7 R M Colony Puliyur C F Po KarurINDIA Tamil Nadu 639114 I00196424 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M PRADEEP KUMAR G M CHANDBUSINESS No 109 Raja Street Walajabad KandINDIA Tamil Nadu 631605 I00196618 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M M KALRA R C KALRABUSINESS C 5 Shivalik New Delhi INDIA Delhi 110017 I00196671 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SHEELA SAMUEL SAMUEL M NHWIFE 3b Garden Homes 27 Aga Abbas Ali INDIA Karnataka 560042 I00196811 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY O KHETAN O P KHETANBUSINESS 21 2nd Floor Aakauksha Bldg Plot NINDIA Maharashtra 400067 I00197889 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUNDRI G ADVANI LATE G NADVANIHWIFE K‐4 Middleton Apts 3 Middleton KoINDIA West Bengal 700071 I00198102 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY KEDIA LATE SHRI KISHANLALKEDIABUSINE Kedia Securities Pvt Ltd 24b Rajaba INDIA Maharashtra 400023 I00198401 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M K SRIDHARAN M K KROMANINVESTORS 52 T V Salai Alwarpet Chennai INDIA Tamil Nadu 600018 I00198537 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KRISHNA B POOTARY NA SERVICE Gopal Bhavan R No 11 Ist Floor Sha INDIA Chhattisgarh Durg I00198557 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIYA RANJAN MOHANTY NA NA Qr No B 123 Iit Campus Kharagpur W INDIA West Bengal 721302 I00198661 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUN KUMAR BOPPANA J J BOPPANABUSINESS 325 Vardhaman Market Sector 17 VINDIA Maharashtra 400705 I00198753 Amount for Unclaimed and U 150.00 24‐NOV‐2018
M RAMA DEVI NA NA Flat No 201 H No 1‐1‐166 Pallavi ReINDIA Andhra Pradesh 500047 I00199076 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RISHI KUMAR KULDIP KUMAR BUSINESS 125‐b Shastri Nagar Business Guru TINDIA Punjab 141002 I00199087 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RITWICK GHOSH SH R GHOSHSTUDENT 4 Mitha Pukur Road Po Rajbati Dist INDIA West Bengal 713104 I00199425 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RENUKA SINGH C K SINGHSELFEMPLOYED B‐304,greenfield Lokhandwala AndhINDIA Maharashtra 400053 I00199463 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR GOEL LATE SH BRGOELBUSINESS Ram Nagar Road Durga Colony RamINDIA Chhattisgarh Durg I00199648 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SURJIT KAUR CHAWLA J S CHAWLAHOUSEWIFE 662 Sector 29 Faridabad Haryana INDIA Haryana 121008 I00199848 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HITESH R MEHTA RAMNIKLAL BUSINESS 13 Shree Sadan Cama Lane Kirol Ro INDIA Maharashtra 400086 I00200073 Amount for Unclaimed and U 600.00 24‐NOV‐2018
YOGESH KUMAR AJOSHI ANILKUMAR A JOSHISERVICE 8/b Tushar Soc Opp Ghelani Petrol INDIA Gujarat 390002 I00200141 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTI KHEMANI NA NA A 3 Kaveri Sector 17 Vashi New BomINDIA Maharashtra 400705 I00200153 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASHANT AGRAWAL P D AGRAWALBUSINESS B 37/48 1 2 Birdopur MahamoorgunINDIA Uttar Pradesh 221010 I00200199 Amount for Unclaimed and U 600.00 24‐NOV‐2018
SHANTI DEVI NA NA 1013 Samdh Street Jagadhari Dist Y INDIA Haryana Faridabad I00200249 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA KUMAR DOKANIA G R DOKANIABUSINESS Ideal Garden Flat‐id 1st Floor 20 MaINDIA West Bengal 700019 I00200482 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJESH G KAPADIA NA NA C/o Kapadia Associates 1001 RehejaINDIA Maharashtra 400021 I00200513 Amount for Unclaimed and U 5400.00 24‐NOV‐2018
KINNAR KAPADIA KAUSHIK KAPADIA INVESTOR 104 Kalrav Apartment Ashok Nagar INDIA Gujarat 380007 I00200552 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIJAL PAREKH DEEPAN H WIFE B‐102 Aishwarya Ellora Park Race C INDIA Gujarat 390007 I00200773 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 48 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KALYANJI BHAI PJOSHI P B JOSHIBUSINESS 103 Laxmi Villa M G Road Kandivali INDIA Maharashtra 400067 I00200787 Amount for Unclaimed and U 450.00 24‐NOV‐2018
HARSHA CHETAN KANABAR CHETAN HWIFE C/o Deepak Ply Wood Shrinathji Co INDIA Gujarat 360002 I00200815 Amount for Unclaimed and U 600.00 24‐NOV‐2018
V JOY JOSEPH V K JOSEPHSERVICE 203 Sai Aangan Nahur Behind Asho INDIA Maharashtra 400080 I00200856 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BABULAL K PUROHIT K PUROHIT SERVICE Mohanlal & Sons Opp Civil Hospital INDIA Maharashtra Thane I00200873 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHIR KUMAR JGUPTA J C GUPTABUSINESS 6 Urmi Society Behind Dinesh Mills INDIA Gujarat 390007 I00200897 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PATIL LALITA JEEVAN JEEVAN SERVICE 12 Satyam Akshaya Society Gupte RINDIA Maharashtra Thane I00200913 Amount for Unclaimed and U 150.00 24‐NOV‐2018
S GURU PRASAD S C TIRUPALAIALU 6/193 Arts College Road ProddaturINDIA Andhra Pradesh 516360 I00201122 Amount for Unclaimed and U 1350.00 24‐NOV‐2018
PRASHANT T SHEKHA T SHEKHA H/73 Vijay Apartment Iii Thiad WagINDIA Maharashtra 400607 I00201261 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANOHAR NAGESH BHANDARKAR NAGEHS NA 1345 Sadashiv Peth Avachit ApartmINDIA Maharashtra 411030 I00201262 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYANT GORDHANDAS MANGLANI GORDHANDAS NA C/o Gordhan Stores Opp G G HospitINDIA Gujarat 361008 I00201314 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHARAD CHANDRA NAGAR LATE ANOKHILAL NAGAR 77 Ii A Anndurna Appt Mig B/o Chl INDIA Madhya Pradesh 452001 I00201391 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAUSHIKABEN RATILAL PATEL RATILAL M PATEL Flat No 202 Krupalu Residency B/h INDIA Gujarat 388120 I00201417 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HEMANT KUMAR AGRAWAL R C AGRAWAL F‐2657 Palam Vihar Gurgaon Hr INDIA Haryana 122017 I00201447 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAY KHURANA NA NA S/o Late S P Khurana R/o A‐479 Kal INDIA Delhi 110019 I00201518 Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJEEV BABEL D C BABEL Plot No 152 Flat No 8 Gagan Deep‐2INDIA Maharashtra 400703 I00201544 Amount for Unclaimed and U 150.00 24‐NOV‐2018
N RAMA SUBRAMANYAN J S IYER 12 Brindavan Avenue West JambaraINDIA Tamil Nadu 600045 I00201598 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PRAKASH CHAND RASTOGI LATE SHRI RATTANLAL C 124 Shakti Nagar Exten Delhi INDIA Delhi 110052 I00201631 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOSE JOAO RODRIGUES C RODRIGUES C/o Milestone Financial Cnsultants INDIA Goa 403601 I00201690 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRITA MAHADEVAN MENON NA NA E 402 Sriratna Apartments Near AviINDIA Gujarat 380054 I00201728 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIT MATHUR NA NA Ia 34c Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00201749 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA TRIKAMLAL VANI T D VANI 10 Shamiyana 61 B M M Society ElliINDIA Gujarat 380006 I00201829 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PADMAVATHY PHALGUNAN NA NA Udhayam Thrissur Road Irinjal AkudINDIA Kerala 680125 I00201847 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ABDUL KADER NEELAKKARAMMLATE K MMAMOO Mubarak Mahal Chala West Post ThINDIA Kerala 670007 I00201861 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PALLABI PAL ASHOK RAHA 391, Swami Vivekananda Road First INDIA West Bengal 700032 I00201862 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA SARAF J P SARAF 105 A/d Gandhi Nagar Jammu INDIA Jammu and Kashmir 180004 I00201927 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABEYANCE CASES NA NA C/o Mcs Limited 212‐a Shahpurjat BINDIA Delhi 110016 I00888888 Amount for Unclaimed and U 21750.00 24‐NOV‐2018
GENEVIEVE LOBO ALLAN SEBASTIAN LOBOHOUSEWIFE 33 Shackleton Road Southall MiddleUNITED KINGDOM NA NA I00900002 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
KESHAV BAHIRAV KALE BAHIRAV RAGHUNATH KALEBUSINESSEXECUTIV C/o P T Ispat Indo P B No 83 Surab INDONESIA NA NA I00900003 Amount for Unclaimed and U 750.00 24‐NOV‐2018
AMITABH GOEL PREM KISHAN GOELENGINEER C/o P K Goel 489 Sector‐a Pocket‐c INDIA Delhi 110030 I00900014 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAHUL NAYAR PRAKASH NAYAR 14 Sedgecombe Avenue Harrow,ha UNITED KINGDOM NA NA I00900018 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PONNUSE KURIEN KURIEN SERVICE P O Box 10738 Manama Bahrain BAHRAIN NA NA I00900042 Amount for Unclaimed and U 750.00 24‐NOV‐2018
VEENA LAXMAN BHAT KUNDAPUR LAXMAN BHATSERVICE C/o Mr K L Bhat B B M E P O Box 57BAHRAIN NA NA I00900057 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DINESH SHAH ISHWARLAL SHAH CIVILENGINEER P O Box 1149 Manama Bahrain BAHRAIN NA NA I00900065 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHUBHADA DILIP TIPNIS TIPNIS DILIP VINAYAKHOUSEWIFE P O Box No 46035 Fahaheel Kuwait KUWAIT NA NA I00900159 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MICHAEL JOHN SAH JOHN FLORIAN SAHSERVICE P O Box 28677 Safat 13147 Kuwait KUWAIT NA NA I00900191 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
JAMES GEORGE NA NA Thoyalil House Karimannoor P O KuINDIA Kerala 685584 I00900224 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
MATHURAVANI RAMESH SUBRAMANIAN RAMESA HOUSEWIFE W/o Ramesh Ncr Corporation Po BoKUWAIT NA NA I00900267 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MADHU MAHESHWARI ASHOK K MAHESHWARISERVICE C/o Manager Sbd & Nris S B I New DINDIA Delhi 110001 I00900346 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAM AUTAR GOEL KARORI MAL GUPTAENGINEER C/o Saudi Aramco P O Box 6540 Dh SAUDI ARABIA NA NA I00900351 Amount for Unclaimed and U 600.00 24‐NOV‐2018
MATHEW GEORGE PARAYANTHARA LATE SH PVGEORGESERVICE Q C Center Qasco P O Box 50090 UQATAR NA NA I00900403 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATI L GOHRANI LONGMAL M GOHRANIPRIVATEMURSSGaurav Garden Complex 601 Gaura INDIA Maharashtra 400067 I00900423 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VAVULLIPATHY NARAYANAN UNNI A K RAMCHANDRANUNNIDONephrologist Dammam Central HosSAUDI ARABIA NA NA I00900565 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVNITLAL B ZAVER BHAYLALBHAI ZAVER SERVICE Bank Of India Non Resident InvestmINDIA Maharashtra 400023 I00900600 Amount for Unclaimed and U 750.00 24‐NOV‐2018
NIRMALA SURESH VANVARIA SURESH KUMAR VANVARIAMEDICALPRAC201 Saint Pauls Avenue Apt 5n JerseUNITED STATES OF AMNA NA I00900614 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PREMNATH SOM BIMALENDU SOM RETD Qr No E 19/4 Defence Lab Qrs Po K INDIA Andhra Pradesh 500058 I00900625 Amount for Unclaimed and U 600.00 24‐NOV‐2018
PATEL SULABHA N PATEL NITIN PSECRETARY 750 Bode Circle Apt 317 Hoffman EUNITED STATES OF AMNA NA I00900634 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUNITA MADHAV PATEL MADHAV N PATELSTUDENT 142 27 Barclay Ave Apt 301 FlushingUNITED STATES OF AMNA NA I00900641 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUDHA KANTI NAIK KANTI R NAIKHOMEMAKER 265 Walnut Gardens Drive Cordova UNITED STATES OF AMNA NA I00900652 Amount for Unclaimed and U 750.00 24‐NOV‐2018
DIPAK BALVANTRAI NAIK BALVANTRAI HARIBHAI NAIKAUTOMECHANIC 136 Blaine St 2nd Floor Passaic N J 0UNITED STATES OF AMNA NA I00900654 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
NATUBHAI BHULABHAI PATEL BHULABHAI N PATELSALESMGR 1769 Armitage Ct Addison Illinois UUNITED STATES OF AMNA NA I00900669 Amount for Unclaimed and U 2850.00 24‐NOV‐2018
RAKSHABEN NATUBHAI PATEL NATUBHAI B PATELQCINSPECTOR 1769 Armitage Ct Addison Illinois UUNITED STATES OF AMNA NA I00900671 Amount for Unclaimed and U 2850.00 24‐NOV‐2018
CHANDRAKANTA J PATEL JAYANTIBHAI S PATEL 10482 Betty Ct 2 W Rosemont Il 60 UNITED STATES OF AMNA NA I00900678 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
MANOJ K JAIN VINAY K JAINSTUDENT 34/35 Gulmohar Extension Indore MINDIA Madhya Pradesh 452018 I00900682 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
SUREKHA J PARIKH JYOTIN C PARIKHTEACHER 8816 Briar Court 3a Des Plaines Ill 6UNITED STATES OF AMNA NA I00900683 Amount for Unclaimed and U 1050.00 24‐NOV‐2018
PRASAD S YALAMANCHILI RAMAKRISHNA RAO YPHYSICIAN 601 Harwood Dr Fargo Nd 58104 INDIA West Bengal 700069 I00900686 Amount for Unclaimed and U 8100.00 24‐NOV‐2018
DHANRAJ M MEHTA MANSUKHLAL M MEHTACIVILENGINEER C/o H M Mehta 2b Gitanjali I N GamINDIA Maharashtra 400026 I00900687 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
DILIP H GHEEWALA HANSRAJ D GHEEWALAENGINEER 19284 Circle Gate Dr 201 GermantoUNITED STATES OF AMNA NA I00900710 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
GITESH JAYANTILAL DESAI JAYANTILAL KRISHNASHANKER DESAIENGINEER 1113 B N Nolan River Road Cleburn UNITED STATES OF AMNA NA I00900735 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
NALINI SHARAD SHAH SHARAD SHAH HOUSEHOLD 65 B Iiird Floor Giridhar Nagar JivdaINDIA Maharashtra 400086 I00900755 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUNA D MANIAR DEEPAK R MAMARENGINEER 108 Pennicott Dr Penfield N I 14526UNITED STATES OF AMNA NA I00900779 Amount for Unclaimed and U 750.00 24‐NOV‐2018
CHARLES NAPOLEON ASIRVADAM MEDICAL RECORDOFFICER Dr Fakhry Hospital Po Box 251 Aikh SAUDI ARABIA NA NA I00900790 Amount for Unclaimed and U 600.00 24‐NOV‐2018
DILIP NAROTAMDAS KHAJURIA NAROTAMDAS HANSRAJ KHAJURIABUSINESS 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900795 Amount for Unclaimed and U 450.00 24‐NOV‐2018
LALIT NAROTAMDAS KHAJURIA NAROTAMDAS HANSRAJ KHAJURIAARCHITECT 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900796 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
RANJAN BATUK KHAJURIA BATUK NAROTAMDAS HOUSEWIFE 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900797 Amount for Unclaimed and U 1050.00 24‐NOV‐2018
ANNELI LALIT KHAJURIA LALIT NAROTAMDAS KHAJURIAHOUSEWIFE 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900798 Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 49 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PARESH BATUKLAL KHAJURIA BATUKLAL NAROTAMDAS KHAJURIABUSINESS 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900799 Amount for Unclaimed and U 900.00 24‐NOV‐2018
DIPA DILIP KHAJURIA DILIP NAROTAMDAS KHAJURIAHOUSEWIFE 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900800 Amount for Unclaimed and U 900.00 24‐NOV‐2018
HASMUKH S PATEL SOMABHATI U PATELNEWSAGENT 6 Moorefield Rd Tottenham Londo UNITED KINGDOM NA NA I00900809 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
NARAYAN SAKHARAM SHENAI SAKHARAM SHENAI SERVICE Bldg A Flat 10 Shangri La 44/45 SectINDIA Maharashtra 400703 I00900835 Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAGESH VATSYAYAN RAMAKANT VATSYAYAN CIVILENGINEER Rajeev Orchard Banikhet Distt ChamINDIA Himachal Pradesh 176303 I00900901 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAJAL K BOSE JATINDRA LOCHAN BOSEPHYSICIAN 6435 Deerfield Drive Greenwood InUNITED STATES OF AMNA NA I00900933 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAJNIKANT PURSHOTTAM PATEL NA ENG INSP 73 Grange Avenue North Finchley L UNITED KINGDOM NA NA I00900942 Amount for Unclaimed and U 750.00 24‐NOV‐2018
USHA RAMESH KUMAR A RAMESH KUMARTUTOR 701 Shibuya Homes 2 1 Udagawa C JAPAN NA NA I00900946 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DAWOOD MEHBOOB KHAN MEHBOOB VAZIR KHANSERVICE C/o Zahid Tractor P O Box 579 Dam SAUDI ARABIA NA NA I00900975 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUDHIR KUMAR KHATRI OM PRAKASH KHATRISERVICE C/o Mrs Manju Kothari Unicef P O BOMAN NA NA I00901025 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMANI SRINIVASAN R SRINIVASAN MARINEENGINEER 34 Wahab Nagar Sikh Vill SecunderaINDIA Andhra Pradesh 500003 I00901030 Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYLATHA RAMESH RAMESH CHANDRAN KKSERVICE Al Alamiya Insurance Co Ltd P O Bo SAUDI ARABIA NA NA I00901046 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JOSE JOSEPH LATE SH ETJOSEPHFARMER Inspector Of Education M D E Post INDIA West Bengal 700069 I00901139 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHD AMIN BAND GHULAM MOHD BANDMEDICALDOCTOR 5 The Windmills Broomfield ChelmsUNITED KINGDOM NA NA I00901155 Amount for Unclaimed and U 450.00 24‐NOV‐2018
ARUN PRABHAKAR DESAI PRABHAKAR VITHAL DESAIENGINEER Ec 2/162 Marmul P D O P O Box 81 OMAN NA NA I00901178 Amount for Unclaimed and U 750.00 24‐NOV‐2018
ABDUL RAZIQUE ABDULRAZZQE SERVICE C/o Sabiha Khan Manzil New AzimaINDIA Bihar 800006 I00901208 Amount for Unclaimed and U 750.00 24‐NOV‐2018
KASSIM ALI ALI KOYA CVTYPIST The National Commercial Bank 24thSAUDI ARABIA NA NA I00901214 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUMUD KAUSHAL V K KAUSHALHOUSEWIFE C/o Lt Col K K Kaushal Tensile Steel INDIA Gujarat 390001 I00901243 Amount for Unclaimed and U 150.00 24‐NOV‐2018
RASIKLAL VITHALDAS PATEL VITHALDAS MAGANLAL PATELPHYSICIAN 38/a Haridwar Co Op Housing SocieINDIA Gujarat 382480 I00901250 Amount for Unclaimed and U 1050.00 24‐NOV‐2018
NASEEM UKANI NASIRUDIN N UKANIHOUSEWIFE C/o Nasirudin I Ukani Pacific ExchanHONG KONG NA NA I00901255 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MAHESH PATEL JAYANTILAL C PATELJOB 911 Evergreen Forest Blca Avenel NUNITED STATES OF AMNA NA I00901301 Amount for Unclaimed and U 750.00 24‐NOV‐2018
PUSHPA V GAGOOMAL VASHDEO GAGOOMAH HOUSEWIFE 98 Macdonnell Road 6/floor Hong INDIA West Bengal 700069 I00901308 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHENG HUA DEEPAKSABNANI DEEPAK RAMCHAND SABNANIBUSINESS C/o Bank Of Bahrain & Kuwait Emb KUWAIT NA NA I00901315 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARJUN KUMAR BAJAJ NARENDRA NATH BAJAJSERVICE 175/a Lower Circular Road Calcutta INDIA West Bengal 700014 I00901328 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SAMPIGE NARAYANA SWAMY S V SRINIVASAMURTHYOPER671 Upstairs 11th Main 4th Block JaINDIA Karnataka 560011 I00901344 Amount for Unclaimed and U 750.00 24‐NOV‐2018
WAJID ALI KHANKHYSHZAI HYDERALI KHAN KHYSHZAIPATHOLOGIST P Box 144 Fahimi Clinical Laborator UNITED ARAB EMIRATNA NA I00901359 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MOHAMED IQBAL ARAKKAL A Y KUNHUMOHAMEDACCO C/o Embassy Of Brazil Po Box 3027 UNITED ARAB EMIRATNA NA I00901381 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
SANYASIRAJU NOWDURISURYA JANARDAANA NOWDURI SURYANARAYANA Adnoc Ruwais Housing Complex P BUNITED ARAB EMIRATNA NA I00901405 Amount for Unclaimed and U 750.00 24‐NOV‐2018
HEMANTKUMAR HARIDAS PANDAV HARIDAS MAGHAANMAL PANDAVPROFESSIONACCAl Musalla Post Office Po Box 5129UNITED ARAB EMIRATNA NA I00901484 Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJENDRA TARACHAND JALORI TARACHAND H JAWRISERVICE Al Kayed Construction Co P O Box 5UNITED ARAB EMIRATNA NA I00901500 Amount for Unclaimed and U 300.00 24‐NOV‐2018
S JAGUBAR SATHIK SEYED AHAMED KABEERBUSINESS P O Box 7637 Dubai Uae UNITED ARAB EMIRATNA NA I00901511 Amount for Unclaimed and U 2250.00 24‐NOV‐2018
HARISH SWETTA LACHHMADAS SWETA SERVICE 11/a Rajendra Apts L/j Road 1st X L INDIA Maharashtra 400016 I00901541 Amount for Unclaimed and U 750.00 24‐NOV‐2018
HIRO DAYARAM UTTAMCHANDANDAYARAM BUSINESS P O Box 863 Dubai U A E *UNITED ARAB EMIRATNA NA I00901587 Amount for Unclaimed and U 600.00 24‐NOV‐2018
KAKKASSARY MOHD HABEEBULLA K SYED AHAMEDSALESMAN Po Box No 3657 Sharjah United Ara UNITED ARAB EMIRATNA NA I00901592 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LOURDES MARIE REGO ANTONY FRANCIS REGOTEACHER C/o Etisalat P O Box 14 Fujairah U UNITED ARAB EMIRATNA NA I00901690 Amount for Unclaimed and U 750.00 24‐NOV‐2018
ANAND RAO PAWAR RAMKRISHNA RAO PAWARDOCTOR Al Yamamah Hospital P O Box 1718 SAUDI ARABIA NA NA I00901732 Amount for Unclaimed and U 450.00 24‐NOV‐2018
SANJAY AZAD MADAN LAL AZADSERVICE 3d/2 Nit Faridabad India *INDIA Haryana 121001 I00901745 Amount for Unclaimed and U 750.00 24‐NOV‐2018
UMESH GUPTA ATMA RAM GUPTAENGINEER 522 Anand Kunj Vikaspuri New DelhINDIA Delhi 110018 I00901757 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDRA MOHAN SRIVASTAVA LATE SH GIRJASHANKERDENTALO121 Merindah Road Baulkham Hills AUSTRALIA NA NA I00901761 Amount for Unclaimed and U 450.00 24‐NOV‐2018
KHURSHEED ALAM RAHIMI LATE SH MUSHTAQAHMADPHARMDehmah Dispensary Dehmah Via SaSAUDI ARABIA NA NA I00901773 Amount for Unclaimed and U 750.00 24‐NOV‐2018
GEORGE PHILIP PARAYIL PHILIP PARAYIL BANKCLERK P O Box 10052 Khorfakhan Via Shar UNITED ARAB EMIRATNA NA I00901832 Amount for Unclaimed and U 750.00 24‐NOV‐2018
DEENAMMA GEEVARUGHESE DANIEL GEEVARUGHESE M DANIELHOUSEWIFE 31 Bluenose Crescent Scarborough CANADA NA NA I00901848 Amount for Unclaimed and U 300.00 24‐NOV‐2018
GEEVARUGHESE M DANIEL M G DANIELPRIVATESERVICE Yusuf Bin Ahmed Kanoo & Co P O BOMAN NA NA I00901849 Amount for Unclaimed and U 300.00 24‐NOV‐2018
BHARAT CHHAGANLAL PATEL CHHAGANLAL PREMABHAI PATELBUSINESSMAN At & Post Akoti Ta Bardoli Dist SuraINDIA Gujarat 395001 I00901860 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYSHREE JAYAPRAKASH MODI JAYAPRAKASH JAGGANATH MODIPROFESSION 3 New Bellevue Opp G H High Scho INDIA Maharashtra 400066 I00901872 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
RAJESH JAYANTILAL VIRANI JAYANTILAL CHHAGANLAL VIRANIBUSINESS C/o 52 Dadyseth Agiary Lane BombINDIA Maharashtra 400002 I00901882 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SALAM BIN KHAMIS KHAMIS BIN SALAMCLERICAL National Commercial Bank Br 116 PSAUDI ARABIA NA NA I00901898 Amount for Unclaimed and U 300.00 24‐NOV‐2018
FRANCISCO BRANGANZA JOAQUIM BRAGANZA STUDENT C/o Mrs A Braganza National Bank OUNITED ARAB EMIRATNA NA I00901962 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MOHD SHARIF ABDUL HAKIM TANWARMANAGER P O Box 706 Muscat P O Ramgarh S INDIA Rajasthan 331024 I00902001 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MOHAMMAD ILYAS IBRAHIM FOREMAN P O Box 8993 Mutrah S Oman OMAN NA NA I00902002 Amount for Unclaimed and U 750.00 24‐NOV‐2018
ALEXANDER VICTOR DSOUZA CYPRIAN D SOUZAACCOUNTANT Dubai Plaza Hotel P O Box 1769 DubUNITED ARAB EMIRATNA NA I00902057 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RAMESH M MODI MANEKLAL P MODYBUSINESS C/o Sandip M Kadakia 21 Trimurti TINDIA Maharashtra 400064 I00902077 Amount for Unclaimed and U 300.00 24‐NOV‐2018
SHASHIKANT CHOBILDAS SANGHVI CHABILDAS SANGHVI DOCTOR 5 15 Vivekanand Society T H KatariaINDIA Maharashtra 400016 I00902092 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VEENA SHASHIKANT SANGHVI SHASHIKANT SANGHVI HOUSEWIFE 5 15 Vivekanand Society T H KatariaINDIA Maharashtra 400016 I00902093 Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRAMOD MANSUKHLAL SHAH MANSUKHLAL LALJEE SHAHDR C/o M L Shah 1 A Vellard View 14 T INDIA Maharashtra 400034 I00902116 Amount for Unclaimed and U 900.00 24‐NOV‐2018
DINESH MANSUKHLAL SHAH MANSUKHLAL LALJEE SHAHENGINEER C/o M L Shah 1 A Vellard View 14 T INDIA Maharashtra 400034 I00902117 Amount for Unclaimed and U 750.00 24‐NOV‐2018
NALINIBEN PATEL RAJESH BHAI PATELHOUSEHOLD 14 Punch Nath Plot Abhay Nivas Ra INDIA Gujarat 360001 I00902135 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHINI KHILNANI LACHHMAN KHILNANI HOUSEWIFE Bldg 2 Flat 8 Vivekanand Society INDIA Delhi 110001 I00902162 Amount for Unclaimed and U 600.00 24‐NOV‐2018
V K ALEXANDER K K KUNJACHENENGINEER Manohar Mandhiram Behind RaghuINDIA Karnataka 560054 I00902201 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHVIN PARIKH JAYANTILAL KESHAVLAL PARIKHSERVICE Apt 111 A Dayton Drive Bldg 18 Edi UNITED STATES OF AMNA NA I00902209 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
VIBHA D PATEL DHIRAJ R PATELHOUSEWIFE 51 Talbot Ct Short Hills Usa N J 070UNITED STATES OF AMNA NA I00902213 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
DHIRAJ R PATEL RANCHOD BHAI RPATELSURGON 51 Talbot Ct Short Hills Usa N J 070UNITED STATES OF AMNA NA I00902214 Amount for Unclaimed and U 1800.00 24‐NOV‐2018
MAGANBHAI PANABHAI PATEL PANABHAI R PATELBUSINESS 1026 North Ave Battle Creek MichigUNITED STATES OF AMNA NA I00902238 Amount for Unclaimed and U 150.00 24‐NOV‐2018
LACHMI DHALUMAL JATWANI DHALUMAL JATWANI HOUSEWIFE Purnima No Xli/743 Pulleppady Ro INDIA Kerala 682018 I00902257 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHITRALEKHA SHETTY DHARANAPPA SHETTY HOUSEHOLD P O Box 19153 Sebha University SebINDIA West Bengal 700069 I00902283 Amount for Unclaimed and U 750.00 24‐NOV‐2018
Page 50 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAM CHANDRA NAGAR NATHA LAL INVESTOR B 12 Dipawali Society Opp Ashiana INDIA Gujarat 380007 I00902298 Amount for Unclaimed and U 450.00 24‐NOV‐2018
R SIVASANKARAN IYER A G RAMAZATNAMIYERBUSINSri Lakshmi 11/6, Norton Second St INDIA Tamil Nadu 600028 I00902323 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HAMENT KUMAR DHANJI SHANTILAL DHANJI STUDENT 22 Beach St Gladesville N S W AustAUSTRALIA NA NA I00902334 Amount for Unclaimed and U 1050.00 24‐NOV‐2018
MONIKA SIDANA SATISH SIDANA SECRETARY Dhofar Cattle Feed Co P O Box 1922OMAN NA NA I00902366 Amount for Unclaimed and U 450.00 24‐NOV‐2018
HARIKRISHNA VASUDEO DIGHE NA BUSINESS 2 21 24 Minami Tsukushino MachidJAPAN NA NA I00902378 Amount for Unclaimed and U 750.00 24‐NOV‐2018
GIRISH MEHRA HAR NARAIN MEHRACHARTEREDACCO27 Crows Nest Lane Unit 7b DanburUNITED STATES OF AMNA NA I00902390 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KUNIYIL SOOPPY KUNIYIL MAYAN KUTTYHAJICOOK New Safiya Juice Stall Doha Qatar P QATAR NA NA I00902402 Amount for Unclaimed and U 750.00 24‐NOV‐2018
RENGASAMY GANDHI RENGASAMY PROCESS OPERATOR 18/2 Sivashanmugam Street TambaINDIA Tamil Nadu 600045 I00902440 Amount for Unclaimed and U 750.00 24‐NOV‐2018
SEEMA SACHDEVA YASHPAL SACHDEVA SERVICE C/o Mannai Marine Co Ltd P O Box QATAR NA NA I00902455 Amount for Unclaimed and U 750.00 24‐NOV‐2018
NOOR MOHAMMED ABDULAZIZBUKHALATE SH ABDULAZIZALBUKHARILAP O Box No 16599 Doha Qatar QATAR NA NA I00902470 Amount for Unclaimed and U 300.00 24‐NOV‐2018
NARAYANASAMY SELVARAJ M NARAYANA SAMYENGINEER Qafco P O Box 50001 Ummsaid QatQATAR NA NA I00902479 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ABDUL KADIR PARKAR MOHAMED JAFFER SERVICE C/o Mubarak Ayash Al Mansoori EstQATAR NA NA I00902488 Amount for Unclaimed and U 750.00 24‐NOV‐2018
VADUKKOOT CHAKKUNNY VARGHESE V V CHAKKUNNYSUPERVISORBanque Paribas P O Box No 2636 DoQATAR NA NA I00902498 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
KINNY KAPUR GUNVEER KAPUR HOUSEWIFE C/o Mr Gunveer Kapur Arab InsuranINDIA Chandigarh Chandigarh I00902506 Amount for Unclaimed and U 750.00 24‐NOV‐2018
AGNELO FERNANDES MIGUEL JOAO FERNANDESGOVERNMENC/o Dubai Marine Hotel P O Box 51 UNITED ARAB EMIRATNA NA I00902523 Amount for Unclaimed and U 300.00 24‐NOV‐2018
HARISH CHANDRA KHANNA LATE SH RBDCKHANNABANKER C/o The National Bank Of Dubai LtdUNITED ARAB EMIRATNA NA I00902535 Amount for Unclaimed and U 2850.00 24‐NOV‐2018
B RAVINDRAN PILLAI D BALAKRISHNA PILLAIDIRECTOR C/o Al Hajri Corp P O Box 495 Dhah SAUDI ARABIA NA NA I00902556 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MEHRAJ UL DINKHAN GHULAM AHMAD KHANDECEASED Kachgari Masjid Fateh Kadal SrinagaINDIA Jammu and Kashmir 190002 I00902596 Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHARAT MANUBHAI KOTHARI MANUBHAI KOTHARI SERVICE 680 Kothari Pole Gandhi Road Ahm INDIA Gujarat 380001 I00902627 Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARDEVI D CHIMANJI DHARAM PRAKASH KCHIMANJIHOUSEWIFE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00902674 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MEENA S CHIMANJI SATYA PRAKASH DCHIMANJISERVICE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00902675 Amount for Unclaimed and U 750.00 24‐NOV‐2018
HAMEEDUDDIN SYED LATE SH SYEDRAFFIUDDINMINIST C/o Mr Agaih Dammam P O 7576 KSAUDI ARABIA NA NA I00902698 Amount for Unclaimed and U 150.00 24‐NOV‐2018
PUSHPA CHANDRAKANT PATEL CHANDRAKANT CHHOTABHAI PATELHOUSEWIFE C/o Dr Chandrakant Chhotabhai PatINDIA West Bengal 700069 I00902722 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MACHHINDRA SHANKAR GAIKWAD SHANKAR KONDIBA GAIKWADARCHITECT Al Zayani Designers And ConsultantBAHRAIN NA NA I00902768 Amount for Unclaimed and U 750.00 24‐NOV‐2018
ABDUL HAMID ISMAILUNDRE ISMAIL HUSAIN UNDRESERVICE C/o A E T P O Box 299 Dammam SaSAUDI ARABIA NA NA I00902811 Amount for Unclaimed and U 300.00 24‐NOV‐2018
MADHULIKA MAHENDRA RAIZADA MAHENDRA KUMAR RAIZADASERVICE 733 Sector 29 Noida U P INDIA Uttar Pradesh 201303 I00902819 Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAMMAD GULAB HUSSAIN RABDIN SERVICE B 31/1 Makkah Housing Project Bin SAUDI ARABIA NA NA I00902821 Amount for Unclaimed and U 750.00 24‐NOV‐2018
BHARAT SINGH RAJPUT BHOOPAL SINGH RAJPUTSERVICE Post Box 82 Homs Power Station Al INDIA West Bengal 700069 I00902822 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADITYA GUPTA MANOHAR GUPTA DOCTOR 65915 115 Nahavand Iran INDIA West Bengal 700069 I00902829 Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDRA KUMARI RAJESH KHOSLA HOUSEWIFE C/o G N Sofat Dharam Pur Solan H PINDIA Himachal Pradesh Solan I00902851 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIPINCHANDRA GORDHANBHAI PATEL GORDHANBHAI SHIVABHAI PATELBUSINESS 205 Abercairn Road Streatham ValeUNITED KINGDOM NA NA I00902875 Amount for Unclaimed and U 750.00 24‐NOV‐2018
MIR SAJJAD ALI M A HUSSAINACCOUNTANT Travel Accounts Yba Kanoo Po Box SAUDI ARABIA NA NA I00902907 Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAIZAR MERCHANT FIDAALI JIWAJI MASACAWALARETD Po Box 95 Safat National Bank Of KKUWAIT NA NA I00902919 Amount for Unclaimed and U 750.00 24‐NOV‐2018
ANITA GARG RAJ KUMAR GARGDOCTOR 28 Tonywood Circle Dayton Ohio 45UNITED STATES OF AMNA NA I00902955 Amount for Unclaimed and U 450.00 24‐NOV‐2018
LAXMICANT NADKARNI DINANATH NADKARNI SERVICE 49 Erasmo Carvacho St Margao GoaINDIA Goa 403601 I00903038 Amount for Unclaimed and U 150.00 24‐NOV‐2018
AJIT BALKRISHNA KAOBET BAL KRISHNA VITHALKADBETSERVICE C/o Hempels Marine Paints P O BoxSAUDI ARABIA NA NA I00903090 Amount for Unclaimed and U 150.00 24‐NOV‐2018
JEROMINO JOSE MENEZES CONSTANCIO C MENEZESSECRETARY Cgm S Office 3rd Floor P O Box 95 SKUWAIT NA NA I00903097 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
BAKULESHCHANDDEVCHAND LAKHANI DEVCHAND PRAGJEE LAKHANIBUSINESS C/o Armazem Lakhani Rua Dos CavaPORTUGAL NA NA I00903122 Amount for Unclaimed and U 750.00 24‐NOV‐2018
AHMED MADANI LATE SH HAJIMOHDZUBAIRSERVICP O Box No 693 Riyadh 11421 Saud SAUDI ARABIA NA NA I00903131 Amount for Unclaimed and U 1200.00 24‐NOV‐2018
NEELAM DHILLON S S DHILLONTEACHER 354 Sector 35‐a Chandigarh 160035INDIA Punjab 160035 I00903148 Amount for Unclaimed and U 150.00 24‐NOV‐2018
VAIDYARAMAN SETHURAMAN L VAIDYA RAMANSERVICE C/o Adnic Finance Dept P O Box 839UNITED ARAB EMIRATNA NA I00903165 Amount for Unclaimed and U 150.00 24‐NOV‐2018
DESIKAN RAJAGOPALAN RAJGOPAL DESIKACHARI TECHNICIAN Transmission Section Etisalat P O B UNITED ARAB EMIRATNA NA I00903210 Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAVIL MOHANAN MADHAVAN NAIR BANKSTAFF Lloyds Bank Plc Po Box 3766 Dubai UNITED ARAB EMIRATNA NA I00903222 Amount for Unclaimed and U 150.00 24‐NOV‐2018
R BALACHANDRAN RAMAMOORTHY S SERVICE Gasco Ruwais P Box 665 Abudhabi UNITED ARAB EMIRATNA NA I00903238 Amount for Unclaimed and U 300.00 24‐NOV‐2018
VENKATESWARAN RAMASWAMY RAMASWAMY VENKATESWARAN TECHINICAN 9 Anne Besant Street Vijayalakshmi INDIA Tamil Nadu 600053 I00903294 Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHARLES LASRADO SALVADOR LASRADO PURSHASINGOFFICER No 3570 13th G Main Post Indirana INDIA Karnataka 560008 I00903297 Amount for Unclaimed and U 600.00 24‐NOV‐2018
SANJAY UMAKANT KAVALEKAR UMAKANT BHASKAR KAVALEKARBUSINESS Souk Masseel 24 P O Box 5531 Safa KUWAIT NA NA I00903337 Amount for Unclaimed and U 750.00 24‐NOV‐2018
INDIA INVESTMENT FUNDLTD NA NA Anz Grindlays Bank Investment Fun INDIA Delhi 110001 I00903362 Amount for Unclaimed and U 600.00 24‐NOV‐2018
ADVANTAGE ADVISERS INDIAFUNDINC NA NA Deutsche Bank Global Securities Se INDIA Maharashtra 400001 I00903403 Amount for Unclaimed and U 300.00 24‐NOV‐2018
ADVANTAGE ADVISERS INDIAFUNDINC NA NA Deutsche Bank Global Securities Se INDIA Maharashtra 400001 I00903403 Amount for Unclaimed and U 3000.00 24‐NOV‐2018
J SUKUMARAN NAIR N J PILLAISERVICE C/o Ues Ihr Po Box 2638 Po Box 263INDIA West Bengal 700069 I00903428 Amount for Unclaimed and U 150.00 24‐NOV‐2018
ABEYANCE CASES DP NA NA C/o Mcs Limited 212‐a Shahpurjat BINDIA Delhi 110016 I00999999 Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAJEEV KUMAR TAYAL R K TAYALSERVICE D 522 Pragati Vihar Lodhi Road NewINDIA Delhi 110003 I0138289A Amount for Unclaimed and U 150.00 24‐NOV‐2018
MIRABEN CHHABILDAS BHAKTA NA NA B‐11 Vikram Chs Opp Regency AndhINDIA Maharashtra 400069 I0148075A Amount for Unclaimed and U 150.00 24‐NOV‐2018
YASHIKA NA NA Mool Chand Hiranand Dal Mandi AmINDIA Punjab 143006 I0156740A Amount for Unclaimed and U 150.00 24‐NOV‐2018
NA MISSING NA NA Sagar Apartments 2nd Flr Flat No 3 INDIA Delhi 110001 I0168556A Amount for Unclaimed and U 300.00 24‐NOV‐2018
MRINAL KANTI KUNDUCHOUDHAM S KCHAUDHURYSERVICE Vill Mohiary Po Andal Mauri Distt HINDIA West Bengal 711101 I0169553A Amount for Unclaimed and U 750.00 24‐NOV‐2018
NIRMAL SACHDEVA R K SACHDEVASERVICE 99 Sector I 5 Faridabad INDIA Haryana 121007 I0171634A Amount for Unclaimed and U 150.00 24‐NOV‐2018
LEELA DEVI NA NA Sagar Apartments 2nd Flr Flat No 3 INDIA Delhi 110001 I0173390A Amount for Unclaimed and U 150.00 24‐NOV‐2018
Abeyance NA NA B Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I99999999 Amount for Unclaimed and U 9924.00 24‐NOV‐2018
NA NA NA Varshavilla Plot No 682 Opp Om Sh INDIA Gujarat 387002 I99999999 Amount for Unclaimed and U 300.00 24‐NOV‐2018
AVTAR SINGH NA NA India Glycols Ltd C 124 Phase I InduINDIA Delhi 110020 IA0000003 Amount for Unclaimed and U 15.00 24‐NOV‐2018
ASHOK BOSE NA NA India Glycols Ltd C 124 Phase 1 InduINDIA Delhi 110020 IA0000005 Amount for Unclaimed and U 15.00 24‐NOV‐2018
G S UPADHYAYA NA NA C 124 Okhla Industrial Area Ph I NewINDIA Delhi 110020 IG0000001 Amount for Unclaimed and U 15.00 24‐NOV‐2018
SHYAM SUNDER BHARTIA NA NA India Glycols Ltd C 124 Phase I InduINDIA Delhi 110020 IS0000001 Amount for Unclaimed and U 15.00 24‐NOV‐2018
Page 51 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SAMBASHIVAN GANESH NA NA India Glycols Ltd C 124 Ph I Industri INDIA Delhi 110020 IS0000002 Amount for Unclaimed and U 15.00 24‐NOV‐2018
S K SOOD NA NA India Glycols Ltd C 124 Ph I Industri INDIA Delhi 110020 IS0000003 Amount for Unclaimed and U 15.00 24‐NOV‐2018
MIRYALA SATYANARAYANALATE M RAMAIAH 18 482/5 Mallikarjuna Nagar Near INDIA Andhra Pradesh East Godavari IN301022‐20184085‐20Amount for Unclaimed and U 900.00 24‐NOV‐2018
GUNTUR SARALA NA NA C/o G Jithendra The Associated Ce INDIA Andhra Pradesh East Godavari IN301022‐20861929‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH NAMPALLY NA NA 13 1 231 C 1 Gufanagar Sitarambag INDIA Andhra Pradesh 500006 C13041400‐04933913‐0Amount for Unclaimed and U 120.00 24‐NOV‐2018
BARKHA AGARWAL NA NA 3 ‐ 6 ‐ 69 / 4 / 1, Salarjung Lane HimINDIA Andhra Pradesh 500012 IN302201‐10994963‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJKUMAR NA NA No 102 V V Apts St No 20 Nagarjun INDIA Andhra Pradesh 500017 IN301774‐15454217‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
NEIL B GOGTE DR B SGOGTE 3 2 849 Kachiguda Hyderabad A P INDIA Andhra Pradesh East Godavari IN301022‐20602615‐20Amount for Unclaimed and U 1500.00 24‐NOV‐2018
SRINIVASA BABU MAKINANI SAMBASIVA RAO M C 12 Madhuranagar Hyderabad Ap INDIA Andhra Pradesh East Godavari IN301022‐20250247‐20Amount for Unclaimed and U 4.50 24‐NOV‐2018
G SUBBA LAKSHMI G PARDHA SARADHI 2 46 26 / 1 Sri Vidya Colony KakinaINDIA Andhra Pradesh East Godavari IN301022‐20253199‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMPATH CHANDAK NA NA H. No. 1‐6‐265, 2nd Floor Opp. Pha INDIA Andhra Pradesh 500060 C12038400‐00706941‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
VIJAYALAKSHMI VENIGALLA NA NA Flat No 303 Challa Vista AppartmenINDIA Andhra Pradesh 500072 IN300020‐10868862‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA JHAWAR NA NA 4‐5‐587/3 Qutbi Guda Hyderabad AINDIA Andhra Pradesh 500095 C12030700‐00143409‐0Amount for Unclaimed and U 2250.00 24‐NOV‐2018
L N VYAS NA NA 4‐5‐244/245, Narsing Mandir, Sulta INDIA Andhra Pradesh 500095 C12051400‐00076138‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
R JAYARAMUDU RAMAYYA NA 291/2 R T Saidabad Colony Hydera INDIA Andhra Pradesh East Godavari IN301022‐20597025‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
PADMA VATHI M VIJAYA KUMAR 4‐10‐33/1 Islam Pura Kamareddy N INDIA Andhra Pradesh 503111 IN302863‐10221422‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHAGWATI PRASAD MEGHRAJ AGRAWAL H No 4‐2‐377 Kumar Pett Rani Sath INDIA Andhra Pradesh 504001 IN300669‐10116483‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
POTU SRINIVAS REDDY NA NA H No 2‐75 Dugnepally Post Chennu INDIA Andhra Pradesh 504201 C12033200‐01804253‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
GYANA LAKSHMI NAGASASIKALA NA NA 2‐7‐37 New Colony Kagaz Nagar Ad INDIA Andhra Pradesh 504296 IN301774‐16829930‐16Amount for Unclaimed and U 30.00 24‐NOV‐2018
ANJAIAH BHONAGIRI NA NA H No 2/5/74 Puranipet Jagityal Kari INDIA Andhra Pradesh 505327 C12044700‐05875185‐0Amount for Unclaimed and U 64.50 24‐NOV‐2018
BIXAPATHY RAMACHENDRAIACHINTHA RAMACHENDRAIAH CHINTHA 4 284 K C Camp Chintha Gattu HasaINDIA Andhra Pradesh 506001 IN300214‐13244539‐13Amount for Unclaimed and U 75.00 24‐NOV‐2018
SUJATHA VANGA NA NA 11‐29‐167 Ward‐11 Kothawada Wa INDIA Andhra Pradesh 506002 C12010600‐01483360‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
NAZMA SULTANA NA NA 11 23 1902 2 L B Nagar Block 2 WaINDIA Andhra Pradesh 506002 IN300214‐12259043‐12Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAMESH BABU DONEPUDI VENKATESWARA RAO DONEPUDI H No 6 1 69/1 Flat No 302 G K R MaINDIA Andhra Pradesh East Godavari IN301022‐20002926‐20Amount for Unclaimed and U 450.00 24‐NOV‐2018
ARUNA KUMARI GANNARAPU NA NA H No 9‐10‐22 Ricca Bazar Khamma INDIA Andhra Pradesh 507001 C12036900‐00142259‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA KUMAR SABOO NA NA 11‐3‐24/1 Balaji Nagar Khammam INDIA Andhra Pradesh 507001 IN300394‐10070717‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
SRINIVASULU G NA NA 24/57 Badepally Jadcherla MahabuINDIA Andhra Pradesh 509301 IN300476‐43239169‐43Amount for Unclaimed and U 150.00 24‐NOV‐2018
C NIRMALA C R RAJAREDDY D No 20‐1060 Co ‐ Operative ColonyINDIA Andhra Pradesh 516001 IN300669‐10017296‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
L RAMA SWAMY NA NA 6/84 Main Raoad Duvvur Ap INDIA Andhra Pradesh 516175 C12030700‐00106455‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
V CHENNAMMA NA NA Do No 6/80 Pulivendula Kadapa AnINDIA Andhra Pradesh 516390 C12035000‐00648337‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
PRABHAKARA REDDY BAREDDY NA NA H No 1‐75, Kristipadu Vil And Post DINDIA Andhra Pradesh 518134 IN302269‐12025079‐12Amount for Unclaimed and U 22.50 24‐NOV‐2018
ANUMANDLA BAPU REDDY NA NA Idea Cellular Ltd Surya Krishna Tow INDIA Andhra Pradesh 520010 IN300394‐13642942‐13Amount for Unclaimed and U 15.00 24‐NOV‐2018
PALVAI RAMIREDDY NA NA D No 5‐70‐15 Brodipet 6‐21 GounteINDIA Andhra Pradesh 522002 C12033200‐03386382‐0Amount for Unclaimed and U 79.50 24‐NOV‐2018
PUSHPA LATHA IMMADISETTY NA NA D No 5 75 24 Ground Floor 3 Rd LaINDIA Andhra Pradesh 522002 IN301022‐20415340‐20Amount for Unclaimed and U 300.00 24‐NOV‐2018
SRINIVASA GOLLU RAO JAGANNADHAM GOLLU D No 1004, Sree Nilayam Ground Fl INDIA Andhra Pradesh 522616 IN301696‐11550728‐11Amount for Unclaimed and U 7.50 24‐NOV‐2018
SARANAM KISHORE KUMAR MOHANA RAOS D No 25/18/48/1 Sampath Nagar GINDIA Andhra Pradesh 522003 IN301696‐10541094‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
SREENIVASA REDDY BODDAPATI NA NA C‐82 Sun Colony Guntur INDIA Andhra Pradesh Guntur IN300394‐12415045‐12Amount for Unclaimed and U 1200.00 24‐NOV‐2018
NIRMALA DEVI KODALI NA NA D No 4‐5‐72/1 Thyagaraja Nagar 5thINDIA Andhra Pradesh Guntur IN300394‐13068630‐13Amount for Unclaimed and U 1.50 24‐NOV‐2018
BRAHAMANANDAREDDY VUYURU NA NA 3‐122 T Sundur Post/mandal Gunt INDIA Andhra Pradesh 522318 IN301774‐16057164‐16Amount for Unclaimed and U 7.50 24‐NOV‐2018
VEERBHADRA VARA PRASADRACHAM KOTI BASAVAIAH Duggirala Village Duggirala Mandal INDIA Andhra Pradesh Guntur IN301022‐20469657‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
P BINDU NA NA Flat ‐ 404 Kothapet Mangalagiri INDIA Andhra Pradesh 522503 IN302201‐11482551‐11Amount for Unclaimed and U 1141.50 24‐NOV‐2018
SATYANARAYANA NIMMALA SESHAIAH NIMMALA 11/14d Pasumarru Post, Chilakaluri INDIA Andhra Pradesh 522616 IN301696‐11528277‐11Amount for Unclaimed and U 1.50 24‐NOV‐2018
CHINNI VENKATA NARASIMHARAO NA NA S/o Subba Rao Sivalayam (near) KanINDIA Andhra Pradesh 523105 IN301151‐20882145‐20Amount for Unclaimed and U 6.00 24‐NOV‐2018
GAMPALA PADMAJA NA NA 2‐24‐13 1 Vithal Nagar Chirala PrakaINDIA Andhra Pradesh 523155 IN300214‐15894656‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAMA RAO MOVVA KOTAIAH MOVVA H No 31 Venkatasai Colony Near M INDIA Andhra Pradesh 523155 IN301774‐14335377‐14Amount for Unclaimed and U 90.00 24‐NOV‐2018
NAGABHYRAVA VEERARAJU NA NA 1 183a Yeddanapudi Md Poluru Po INDIA Andhra Pradesh 523171 IN301696‐11661946‐11Amount for Unclaimed and U 9.00 24‐NOV‐2018
GANGI VARALAKSHMI SUBBAREDDY NA 27/i/922/5 Raghu Nivas Puttavenhi INDIA Andhra Pradesh Nellore IN300441‐10649254‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SESHAREDDY S NA NA 16‐3‐1133 Muthukur Road A K NagaINDIA Andhra Pradesh 524002 IN302679‐34906454‐34Amount for Unclaimed and U 172.50 24‐NOV‐2018
SHAIK LAAL MOHAMMAD NA NA D No 45‐42‐24 Begum Manzil AkkayINDIA Andhra Pradesh Vishakhapatnam IN300441‐10391721‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
GOLUGURI VENU GOPALAREDDY KONDA REDDY D No 46 22 6/a S/o Konda Reddy DaINDIA Andhra Pradesh 533103 IN301022‐21438353‐21Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAYA LAKSHMI VEERAPANENI NA NA 12‐3‐25 Sunkara Vari Street SeshayyINDIA Andhra Pradesh 533104 IN300394‐11125594‐11Amount for Unclaimed and U 75.00 24‐NOV‐2018
V SATYANARAYANARAJU NA NA H. No. 1‐60, Yeditha SeethanagaramINDIA Andhra Pradesh 533234 C12044700‐02884339‐0Amount for Unclaimed and U 450.00 24‐NOV‐2018
SRINIVASARAO MADDUKURI NA NA 1 63 Daravaram Po Near Vinayaga TINDIA Andhra Pradesh 534301 C12036000‐00236514‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
MANDRU VIJAYANANDA BABU RAJA RAO Canara Bank Gutala Post PolavaramINDIA Andhra Pradesh 534343 IN301895‐11032703‐11Amount for Unclaimed and U 34.50 24‐NOV‐2018
BUDANKAYALA PAVANI PRASAD NA NA Plot No 202 Sanjeev Mansoons ArasINDIA Andhra Pradesh 535558 IN302324‐10979379‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
PRATTI LOKNATHA APPARAO NA NA Plot No‐129 Sirdar Patel Nagar KukaINDIA Andhra Pradesh East Godavari IN302863‐10050276‐10Amount for Unclaimed and U 450.00 24‐NOV‐2018
BICHITRA KUMAR GOSWAMI NA NA House No 77 Santinagar Patil No 2 INDIA Assam 781020 IN300214‐11955327‐11Amount for Unclaimed and U 75.00 24‐NOV‐2018
PULAK SHARMA NA NA C/o Sawrav Banerjee Pub Bora Gao INDIA Assam 781035 C12019103‐00286622‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMAWATAR SHARMA NA NA Ward No. 3 Kalahbhanga P.o. ‐ BarpINDIA Assam 781315 C12023208‐00019746‐0Amount for Unclaimed and U 225.00 24‐NOV‐2018
DILIP KUMAR SHARMA NA NA Kalahbhanga Ward No. ‐ 3 P.o. ‐ Ba INDIA Assam 781315 C12023208‐00019771‐0Amount for Unclaimed and U 142.50 24‐NOV‐2018
BANDHAN KUMAR JAIN NA NA Ward No1,rajgaon Morigaon MorigINDIA Assam 782105 C12010900‐02195258‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
PRAKASH SHYAMSUKHA NA NA C/o Sri Kamal Shyamsukha Kharupe INDIA Assam 784115 IN301250‐28089805‐28Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJKISHOR PRASAD YADAV NA NA C/o‐ram Babu Rai,tharmel Gate Ma INDIA Assam 786146 C12034600‐00277641‐0Amount for Unclaimed and U 90.00 24‐NOV‐2018
SHANTILAL RAICHAND DESAI RAICHAND PANACHAND DESAI 18 Sarani Apartment Third Floor M INDIA Bihar Saran IN300888‐14861086‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAMESH KUMAR GOENKA NA NA 4 Ho Chi Minh Sarani Fl 3d Kbr ComINDIA Bihar Saran IN300214‐10421795‐10Amount for Unclaimed and U 2250.00 24‐NOV‐2018
Page 52 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PALLAVI SINGH NA NA 601 Ac/391 Pandui Kothi Shubhajit INDIA Bihar 800001 IN300589‐10179733‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRATIBHA SINHA LATE RANJIT SINHA C/o K.n. Sahaya Sahaya Sadan Baile INDIA Bihar Patna IN301330‐19298215‐19Amount for Unclaimed and U 150.00 24‐NOV‐2018
MD REYAZUDDIN NA NA B/52 Alinagar Colony At. Anisabad PINDIA Bihar 800002 IN300708‐10259626‐10Amount for Unclaimed and U 7.50 24‐NOV‐2018
YOGESH CHANDRA AGARWAL G C AGARWAL 286 New Patliputra Colony Shanti NINDIA Bihar Patna IN300476‐43143137‐43Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD KUMAR MISHRA NA NA 205 P.o. Patliputra Colony Nehru N INDIA Bihar 800013 IN301127‐15602334‐15Amount for Unclaimed and U 105.00 24‐NOV‐2018
HARSH KUMAR LATE LAKSHMISHWAR PRASADRAI C/o Late Lakshmishwar Prasad Rai 2INDIA Bihar Patna IN301330‐19307882‐19Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH NANDAN PRASADSINGH NA NA 4m/8 B H Colony Kankar Bagh PatnINDIA Bihar 800020 C12013200‐01175109‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
VINEET SINHA NA NA Lalit Renu Sadan Opposite Radha MINDIA Bihar 800023 IN300476‐42217929‐42Amount for Unclaimed and U 45.00 24‐NOV‐2018
RENU SINHA NA NA Lalit Renu Sadan West Patel Nagar INDIA Bihar 800023 IN301127‐15193226‐15Amount for Unclaimed and U 60.00 24‐NOV‐2018
LALITESHWAR PRASAD SINHA NA NA Lalit Renu Sadan West Patel Nagar INDIA Bihar 800023 IN301549‐17386539‐17Amount for Unclaimed and U 75.00 24‐NOV‐2018
PADMAKAR MISHRA NA NA North Rajiv Nagar, Text Book Coop, INDIA Bihar 800024 C12019101‐00676767‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
APARNA SINHA NA NA Oppisite Civil Court Gate Garhpar B INDIA Bihar 803101 C13019300‐01921928‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJ KUMAR PACHERIWALA SHYAM SUNDER PACHERIWALA Block A 202 Okhandiar Complex 2ndINDIA Bihar 812001 IN300589‐10219613‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHINMAY DHANDHANIA NA NA C/o. Dhruv Electric, D. N. Singh Roa INDIA Bihar 812002 C12010400‐00007169‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA MURARI NA NA Harisabha Road, Dumka, JharkhandINDIA Bihar 814101 IN302105‐10300452‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
UTTAM KUMAR PORUA NA NA Qr No 2206 Sec 4/d B S City Bokaro INDIA Bihar 834002 IN301774‐10743681‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
SATYABHAMA BARIK NA NA E/40/1, Offisar Colony ChakradharINDIA Bihar 833102 C12059300‐00011691‐0Amount for Unclaimed and U 375.00 24‐NOV‐2018
OM PRAKASH MODI NA NA Modi Niketan B.t Road Near AgrasaINDIA Bihar 834001 C16010100‐00022753‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
JOGESH GAMBHIR K G GAMBHIR Raj Hospital And Research Centre MINDIA Bihar 834001 IN300159‐10316662‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIKRAM KUMAR TIWARY NA NA Kutchery Road South Jaipal Singh StINDIA Bihar 834001 IN301330‐20681023‐20Amount for Unclaimed and U 75.00 24‐NOV‐2018
KAMLESH KUMAR NA NA Near Nirmala College H / 144 H C L INDIA Bihar 834002 IN300214‐13837708‐13Amount for Unclaimed and U 30.00 24‐NOV‐2018
MAHESH PRASAD NA NA 3 B, Sivalik Apartment North Office INDIA Bihar 834002 IN301330‐17303741‐17Amount for Unclaimed and U 120.00 24‐NOV‐2018
PARAMJEET SINGH NASIB SINGH House No 213 2nd Floor Sector 36 AINDIA Chandigarh Chandigarh IN300476‐41153776‐41Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATLAK HIRE PURCHASEANDLENA NA Quiet Office No. 4 First Floor SectorINDIA Chandigarh Chandigarh IN301330‐17591083‐17Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHOK KUMAR NA NA Qtr No B 09 Ntpc/apcpl Township J INDIA Chhattisgarh 490006 IN301330‐18915410‐18Amount for Unclaimed and U 337.50 24‐NOV‐2018
SULOCHANA CHANDRAKAR RAMSINGH CHANDRAKAR Shikari Para Near Congress Bhawan INDIA Chhattisgarh 491226 IN300513‐12834518‐12Amount for Unclaimed and U 15.00 24‐NOV‐2018
ANUJ PATEL NA NA I‐30 Rajdhani Vihar,vidhan Sabha RdINDIA Chhattisgarh 492007 C12010600‐00363041‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
MANISH SHARMA NA NA Ward No 04 Shakti Ward Shitla ManINDIA Chhattisgarh 493118 IN300513‐19310495‐19Amount for Unclaimed and U 90.00 24‐NOV‐2018
MANISH BAJPAI NA NA C/o Pradeep Medical Stoers Bussta INDIA Chhattisgarh 493661 C12033200‐01040677‐0Amount for Unclaimed and U 112.50 24‐NOV‐2018
ADARSH NAKTU JAMBHULKAR NA NA S/o Naktuji Jambhulkar Plot No 65 INDIA Chhattisgarh 494449 IN300394‐14484683‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYANTA GHOSH SCGHOSH NA Road No‐4, Shyampur Colony DurgINDIA Chhattisgarh Durg IN300773‐10148980‐10Amount for Unclaimed and U 7.50 24‐NOV‐2018
SHEKHER SRIVASTAVA SRI S PSRIVASTAVA 67/4d Sector 2 Kali Bari Marg Diz ArINDIA Delhi 110001 IN300214‐13441587‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
BILAL AHMED KHAN NA NA 9‐haka Bazar Po‐rainawari Ps‐nowa INDIA Delhi 110005 C13014400‐00616732‐0Amount for Unclaimed and U 450.00 24‐NOV‐2018
RANDEEP VIG NA NA 204, Trveni Plaza 17a/56, W.e.a. Ka INDIA Delhi 110005 IN301766‐10055400‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
NARESH KUMAR KHANNA NAND LAL 729 Katra Neel Nai Basti Chandni ChINDIA Delhi 110006 IN301436‐10759354‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
JARNAIL SINGH CHANDEL NA NA C/o. J. K. Kaushal H. No. T/781, GaINDIA Delhi North Delhi IN300183‐10452095‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUSHIL KRISHAN SURI LATE M RSURI B‐31 New Gupta Colony Pambari RoINDIA Delhi North Delhi IN300394‐15232213‐15Amount for Unclaimed and U 150.00 24‐NOV‐2018
VANDANA SHARMA NARENDER SHARMA H.no.‐ C‐131‐b, Ii Nd Floor, Moti NaINDIA Delhi 110015 IN302365‐10431533‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
REKHA RANI PARMOD KUMAR C 31, Hauz Khas New Delhi INDIA Delhi North Delhi IN300888‐14156946‐14Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANURADHA SHARMA R C SHARMA J‐42 1st Floor Saket New Delhi INDIA Delhi North Delhi IN300476‐10477992‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
ALOK MATHUR NA NA 282 Rps Flats Sheikh Sarai Phase I NINDIA Delhi North Delhi IN300476‐41229787‐41Amount for Unclaimed and U 150.00 24‐NOV‐2018
GAURAV MITTAL NA NA C 15 Shivalik New Delhi INDIA Delhi 110017 IN300476‐42490389‐42Amount for Unclaimed and U 2100.00 24‐NOV‐2018
RAJIVE SAHARIA NA NA C ‐ 74, Malviya Nagar New Delhi INDIA Delhi 110017 IN300644‐10230422‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARMOHAN SINGH SAWHNEY BHAGAT SINGH 11/24ab Second Floor Gurudwara RINDIA Delhi 110018 IN300118‐10036150‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
LAXMI NARAYAN AGARWAL NA NA B‐ 526 Panchwati Apartment VikaspINDIA Delhi North Delhi IN300206‐10205753‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADHU SMITA DATTA NA NA House No. ‐ 42 Triveni Apartment HINDIA Delhi North Delhi IN300940‐10089916‐10Amount for Unclaimed and U 450.00 24‐NOV‐2018
NEELAM GOSWAMI NA NA G‐226, Vikas Puri, New Delhi. INDIA Delhi 110018 IN302269‐10063352‐10Amount for Unclaimed and U 307.50 24‐NOV‐2018
RAVICHANDRA VARMA GUNTURI NA NA F 1129 C R Park New Delhi Delhi INDIA Delhi 110019 C12029900‐04626011‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SUMEET TANDON P C TANDON M‐31 Kalkaji New Delhi INDIA Delhi North Delhi IN300142‐10279366‐10Amount for Unclaimed and U 600.00 24‐NOV‐2018
AJAY KUMAR MODI SHSKMODI NA 501 Chiranjeev Tower 43‐nehru Pla INDIA Delhi North Delhi IN300888‐14912057‐14Amount for Unclaimed and U 1050.00 24‐NOV‐2018
HARSHAL MEHROTRA NA NA C‐124 Okhla Industrial Area Phase 1INDIA Delhi 110020 C12034100‐00049038‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
VINOD KUMAR SHARMA NA NA Mis India Glycol Ltd C 124 Phase 1 OINDIA Delhi 110020 IN301774‐12803600‐12Amount for Unclaimed and U 37.50 24‐NOV‐2018
Madhu Saluja NA NA A/50, Amar Colony Lajpat Nagar Iv INDIA Delhi North Delhi IN300095‐10993860‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MILAN KHANNA NA NA C 582 Defence Colony New Delhi INDIA Delhi 110024 IN301330‐20752689‐20Amount for Unclaimed and U 1500.00 24‐NOV‐2018
GYANENDRA PRATAP SINGH NA NA H No S ‐ 301 First Floor Uppal SouthINDIA Delhi 110025 C12045500‐00161240‐0Amount for Unclaimed and U 283.50 24‐NOV‐2018
GURVINDER SINGH KOHLI NA NA L ‐ 9, Iind Floor L ‐ Block Rajouri GarINDIA Delhi 110027 C12019101‐00493001‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAHESHWAR PRASAD NA NA A 2/119 Safdarjung Enclave New D INDIA Delhi North Delhi IN300888‐14970743‐14Amount for Unclaimed and U 450.00 24‐NOV‐2018
JAI SINGH ANDCOMPANYPVNA NA 7 Sultanpur Estate Mehrauli New D INDIA Delhi 110030 IN301143‐10450162‐10Amount for Unclaimed and U 1500.00 24‐NOV‐2018
ALOK CHOPRA NA NA 4 Khullar Farms Village Sultanpur, GINDIA Delhi 110030 IN301452‐10055875‐10Amount for Unclaimed and U 202.50 24‐NOV‐2018
CHANDANI KANWAR NA NA H No‐ A‐15 , East Arjun Nagar DelhINDIA Delhi 110032 C12032300‐00104752‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARVIND KUMAR BENGANI NA NA D‐76 Mahendru Enclave Near Vijay INDIA Delhi North Delhi IN300206‐10222328‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PREETI MITTAL SATISH KUMAR C/36 Adarsh Nagar New Delhi INDIA Delhi 110033 IN301549‐18517182‐18Amount for Unclaimed and U 75.00 24‐NOV‐2018
PREM VATI BANSAL ROSHAN LAL BANSAL 132, Harsh Vihar Pitam Pura Delhi INDIA Delhi North Delhi IN301428‐10022555‐10Amount for Unclaimed and U 105.00 24‐NOV‐2018
RAVINDER GROVER S M SGROVER Flat No 364 Princess Park Plot No 3 INDIA Delhi North Delhi IN300476‐42100378‐42Amount for Unclaimed and U 150.00 24‐NOV‐2018
S M SGROVER TEJA SINGH GROVER Flat No 364 Princess Park Plot No 3 INDIA Delhi 110045 IN300476‐42100600‐42Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 53 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ANIL KUMAR SHARDA SH SHANKER LALSHARDA N‐152, Greater Kailash‐i New DelhINDIA Delhi North Delhi IN301055‐10012538‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDARSHAN KUMAR NIJHAWAN RAGHUNATH RAI 195 Gulmohar Enclave New Delhi INDIA Delhi North Delhi IN300724‐10074610‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAM DASS AGARWAL NA NA J 41a Ashok Vihar Ph 1 Delhi Delhi INDIA Delhi 110052 C12029900‐04629063‐0Amount for Unclaimed and U 34.50 24‐NOV‐2018
SVETA GOEL NA NA Ac‐ 113‐ C Shalimar Bagh Delhi INDIA Delhi 110052 IN300118‐10328837‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIJAY AGGARWAL GAURI SHANKAR GOEL B/2/73 Ashok Vihar Phase Ii New DINDIA Delhi 110052 IN300513‐13102906‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANUJ JAIN K B JAIN D‐ 193 Ashok Vihar Phase‐ I Delhi INDIA Delhi 110052 IN300966‐10371485‐10Amount for Unclaimed and U 202.50 24‐NOV‐2018
KEWAL KRISHAN MALHOTRA NA NA C 12 70 Yamuna Vihar Delhi INDIA Delhi 110053 IN300484‐14019877‐14Amount for Unclaimed and U 345.00 24‐NOV‐2018
SHILPA AGGARWAL SH VIDYA SAGARAGGARWAL 110/7 B D Estate, Timarpur, Delhi INDIA Delhi North Delhi IN300206‐10107082‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
Dinesh Jain Prakash Chand Jain 22 A Unit No 3 4 Rajpura Road DelINDIA Delhi North Delhi IN301774‐10013009‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJEEV DUDEJA DEVI DAYAL DUDEJA B ‐ 1/523 Janak Puri New Delhi INDIA Delhi North Delhi IN300206‐10444119‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJINDER KAUR BINDRA G S BINDRA Wz,146 2nd Floor Virender Nagar NINDIA Delhi 110058 IN300724‐10114645‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
CHARANJIT LAL MIGLANI LACHMAN DAS R‐566 New Rajender Nagar New DeINDIA Delhi North Delhi IN300126‐10122339‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANTOSH KUMARI KASHMIRE LAL GARG B‐4/3 Paschim Vihar New Delhi INDIA Delhi 110063 IN302943‐10023445‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
LEENA PRABHAKAR ATUL PRABHAKAR S‐47, Param Puri Uttam Nagar NewINDIA Delhi 110064 IN300476‐43126687‐43Amount for Unclaimed and U 150.00 24‐NOV‐2018
B K RAY JAINESWAR NA D‐4/4070 Vasant Kunj New Delhi INDIA Delhi North Delhi IN301209‐10055680‐10Amount for Unclaimed and U 3.00 24‐NOV‐2018
TYNA OUSEPH P V QUSEPH B 1/1533 Vasant Kunj, New Delhi INDIA Delhi 110070 IN301330‐18249793‐18Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAVINDER KUMAR NA NA 577 Sector‐a, Pkt‐c Vasant Kunj Ne INDIA Delhi North Delhi IN302092‐10028486‐10Amount for Unclaimed and U 7.50 24‐NOV‐2018
PUNEET CHANDRA HARISH CHANDRA B‐431 Sarita Vihar New Delhi INDIA Delhi 110076 IN301565‐10098775‐10Amount for Unclaimed and U 600.00 24‐NOV‐2018
SUDESH NAKRA NA NA C‐ 1/355 Sector ‐ 17 Rohini Delhi DeINDIA Delhi 110085 C12013300‐00311109‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVEEN MITTAL NA NA F 26 89 Sector 7 Rohini Delhi Delhi INDIA Delhi 110085 C13020700‐00398529‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
VARUNKUMAR SATISHCHANDRA GARG NA NA 598 Pkt C8 Sec 8 Rohini Delhi DelhINDIA Delhi 110085 C13041400‐02217668‐0Amount for Unclaimed and U 33.00 24‐NOV‐2018
Vijay Kumar Taneja NA NA Flat No 662 Neelkanth Apartments,INDIA Delhi North Delhi IN300095‐10025817‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
DAVINDER SUKHIJA SH R KSUKHIJA H No ‐ A/3/135 Sector ‐ 5 Rohini DeINDIA Delhi North Delhi IN300206‐10576205‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANMOHAN SINGH S JASWANT SINGH 15‐b, Ashoka Apartments, Sector‐9,INDIA Delhi North Delhi IN301428‐10004168‐10Amount for Unclaimed and U 112.50 24‐NOV‐2018
RAM NIWAS JAIN Late Sh ManoharLalJain I 4/65 Sector 16 Rohini Delhi INDIA Delhi 110085 IN302349‐10193347‐10Amount for Unclaimed and U 54.00 24‐NOV‐2018
NEERU GUPTA SHRI JAI BHAGWANGUPTA 281 Bhera Enclave Paschim Vihar N INDIA Delhi 110087 IN301670‐10183937‐10Amount for Unclaimed and U 73.50 24‐NOV‐2018
HITESH KAPOOR NA NA 78 C Bb Block West Shalimar Bagh NINDIA Delhi 110088 IN301774‐12422735‐12Amount for Unclaimed and U 277.50 24‐NOV‐2018
CHANDER KANTA KHURANA NA NA A/2 Kallol Apts I P Extension Delhi DINDIA Delhi 110092 C12029900‐00299362‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
MUKTA SETHI NA NA D‐ 206 Anand Vihar Delhi INDIA Delhi North Delhi IN301590‐10032938‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAKESH KUMAR GOYAL NA NA P‐12 P Block Pandav Nagar Delhi INDIA Delhi 110092 IN301670‐10269119‐10Amount for Unclaimed and U 225.00 24‐NOV‐2018
CHUNNI LAL T R SHARMA 256 Pratap Khand Vishvkarma NagaINDIA Delhi North Delhi IN301549‐18622032‐18Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHOBHA DEVI JHIKNARIA NA NA 3 60 3 Jems Colony Ward No69 VidhINDIA Delhi 111111 IN301127‐16539640‐16Amount for Unclaimed and U 2250.00 24‐NOV‐2018
PRAKASH CHANDRA NA NA C Ii‐61 Tilak Lane Tilak Marg New DINDIA Delhi North Delhi IN300142‐10080610‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PROMILA SOOD S K SOOD E 10/a Dda Flats Munirika New Del INDIA Delhi North Delhi IN300476‐40129766‐40Amount for Unclaimed and U 3750.00 24‐NOV‐2018
SURYA LAL YADAV DIL RAJ YADAV Moh Mirjapur Betia Hata South NeaINDIA Gujarat Anand IN301330‐18720569‐18Amount for Unclaimed and U 37.50 24‐NOV‐2018
RAJESH HARSHADRAI MEHTA NA NA 7/9 Gayakwadi Plot Shavita Durga INDIA Gujarat 360001 C12018000‐00314688‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
PIYUSH RASIKLAL RATHOD NA NA 14‐5, Kewda Wadi, Nirmal Apartme INDIA Gujarat Rajkot IN300974‐10072006‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
BHARATI GHANSHYAM GAJJAR NA NA Ghanshyam Medical Store Opp NagINDIA Gujarat 360003 IN301039‐24300510‐24Amount for Unclaimed and U 1500.00 24‐NOV‐2018
SAIFEE FAKRUDDINBHAI BHARMAL NA NA Lati Plot Main Road Nr.anil Timber INDIA Gujarat 360050 C12018000‐00176796‐0Amount for Unclaimed and U 240.00 24‐NOV‐2018
MUKESH HEMATLAL DOSHI NA NA Dharshi Bhuvan Ujadapa Near KhojaINDIA Gujarat 360370 C13019900‐00226418‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
GIRDHAR KARSAN JOSHI KARSAN NATHA JOSHI Opp Govt Guest House Ranavav INDIA Gujarat 360530 IN301039‐24482157‐24Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANJULA K CHUDASMA KANTILAL K CHUDASMA Plot No 24 6 Raman Park Sheri No 9INDIA Gujarat Jamnagar IN301039‐24133167‐24Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAYESHBHAI CHHAGANBHAI AMRUTIYA CHHAGANBHAI AMRUTIYA Near Jain Derasar At Aliabada Dist INDIA Gujarat 361110 IN300214‐13955313‐13Amount for Unclaimed and U 37.50 24‐NOV‐2018
MUKTABEN PARSHOTTAM GOKANI NA NA Street No. 11, Navapara Jam‐kham INDIA Gujarat 361305 C12017000‐00013157‐0Amount for Unclaimed and U 1500.00 24‐NOV‐2018
RUPEN PARSOTTAMBHA GOKANI NA NA 11, Nava Para, Post Office Road, Ja INDIA Gujarat 361305 IN300974‐10587816‐10Amount for Unclaimed and U 1125.00 24‐NOV‐2018
HEMANSU DINKERRAI KHAROD NA NA Vraj Dham Apt., Block No. 106, Tim INDIA Gujarat 362001 C12011300‐00140528‐0Amount for Unclaimed and U 9.00 24‐NOV‐2018
AVANI MANKAD NA NA A 4/102 Royal Park Near Jalaram SoINDIA Gujarat 362001 IN301039‐24581902‐24Amount for Unclaimed and U 150.00 24‐NOV‐2018
PATEL RAJUBHAI BABUBHAI NA NA Post Sedala Ta Patadi Dist SurendrINDIA Gujarat 363001 IN300214‐13770274‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
PATEL JALPESH M NA NA Ram‐ Krishna Society, Feet Road, S INDIA Gujarat 363002 C12023000‐00415921‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
ZALA JAYDEEPSINHA ANIRUDHSINH UDESINH ZALA Post Kondh Dharangdhara INDIA Gujarat 363310 IN300214‐14111678‐14Amount for Unclaimed and U 75.00 24‐NOV‐2018
BHAVIKA S MEHTA NA NA Drashti 2 Manek Society Ravapar RoINDIA Gujarat 363641 C12018000‐00184028‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
KARAN BHAYABHAI GOHIL NA NA Plot No. 2406 A/3, Vrundavan TenaINDIA Gujarat Bhavnagar IN302269‐10720608‐10Amount for Unclaimed and U 30.00 24‐NOV‐2018
RAKSHABEN RAMESHBHAISUTNA NA Plot No. 798/799, Vijay Raj Nagar B INDIA Gujarat 364001 IN303052‐10133147‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
NAYANABEN JOSHI NA NA At. Paravala Via. Dholajn Dist. BhavINDIA Gujarat 364320 IN301991‐10322574‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
PARMAR JATIN K NA NA Sawstik Soc Botad Gujarat INDIA Gujarat 364710 C12033800‐00119085‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
SOHILBHAI DILSADBHAI SHEKH NA NA Nr Doltray School Ni Same Doltray SINDIA Gujarat 365601 C12044700‐01903701‐0Amount for Unclaimed and U 39.00 24‐NOV‐2018
DEEPAKKUMAR SONI NA NA Malwadi, Navavas, Madhapar‐kutc INDIA Gujarat 370001 IN300974‐10910333‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
P K SUJATHA NA NA Quarter No D‐34 Port Colony GopalINDIA Gujarat 370001 IN300214‐10886610‐10Amount for Unclaimed and U 22.50 24‐NOV‐2018
ALOK RADHESHAM MOR NA NA Plot No 56 Sector 4 Gandhidham KuINDIA Gujarat 370201 IN300513‐14247552‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANALI ASHOK SAJNANI NA NA Shreeji Owners Adipur Soc House NINDIA Gujarat 370205 C12033200‐03128408‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
GEETA H TEWANI HARESH N TEWANI Plot No‐a‐108 Ward 3/a Adipur GanINDIA Gujarat Kachchh IN301039‐24346810‐24Amount for Unclaimed and U 75.00 24‐NOV‐2018
LALIT MANOHAR WADHWANI NA NA Plot No 216 Ward 3 A Adipur Kutch INDIA Gujarat 370205 IN301774‐12179824‐12Amount for Unclaimed and U 75.00 24‐NOV‐2018
SHALINI JAYESH SHAH JAYESH SHAH Near Mahavir Jain Temple, Oll Bhoj INDIA Gujarat 370465 IN300974‐10282810‐10Amount for Unclaimed and U 22.50 24‐NOV‐2018
AMISH SHASHIKANTSANGNA NA Nr Mahavirswami Temple Mandvi INDIA Gujarat 370465 IN303052‐10543888‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
NACHIKET BHAGAWATPRAS DAVE BHAGWATPRASAD DAVE 17 Chokshi Park Society BhadwatnaINDIA Gujarat Ahmedabad IN301276‐30324662‐30Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 54 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KIRITBHAI ANANDRAI BHATT ANANDRAI DHIRAJLAL BHATT A‐74, Ishwarnagar Isanpur Road MaINDIA Gujarat 380008 IN302332‐10052089‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
AMRUTLAL MANIBHAI DESAI NA NA C/31 Eeshita Apartments Navrangp INDIA Gujarat 380009 C12033200‐00442649‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
UTKAL RAJNIKANT PATEL NA NA 35, Shantinagar Society, Ashram Ro INDIA Gujarat 380013 C12042200‐00002471‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
VINEET JAIN NA NA A‐102 Sepal Garnet Nr Reliance Pet INDIA Gujarat 380015 C12026800‐00062329‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
PATEL NIMESH CHATURBHAI PATEL CHATURBHAI KEVALDAS 2/51 Uday Park Society, B/h PanchaINDIA Gujarat 380015 IN300214‐14770109‐14Amount for Unclaimed and U 30.00 24‐NOV‐2018
JAIN CHIRAGKUMAR R NA NA 4016 Shankar Nagar Opp Rabari ColINDIA Gujarat 380026 IN300513‐18108652‐18Amount for Unclaimed and U 75.00 24‐NOV‐2018
NEETA AMRISHPATEL NA NA 17, Bhagwat Bunglows, Nr Anand FaINDIA Gujarat Ahmedabad IN301276‐30080992‐30Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIMABEN MAHESHKUMAR PATEL MAHESHKUMAR AMRUTLAL PATEL C/12, Shivanand Appartment B/h MINDIA Gujarat Ahmedabad IN300982‐10553480‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
DIVANJI STHAKOR NA NA 107 Thakor Anandpura At. Jaspur, TINDIA Gujarat 382120 IN300343‐11170603‐11Amount for Unclaimed and U 300.00 24‐NOV‐2018
PATEL PRAKASHJAYANT NA NA 46, Gangotri Society, Nr. Tirupati SoINDIA Gujarat 382480 IN300343‐10974293‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
MANJULABEN MANGALDAS PATEL NA NA 9, Nijanand Park College Road, TaloINDIA Gujarat 383215 C12070200‐00006969‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SIDDHARTH H PUWAR NA NA C 5 Chitralay Society Nr Chitrakut B INDIA Gujarat 383315 C12036000‐00451262‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
TARABEN VITTHALDAS PATEL NA NA 9/b, Suryamandir Society, ModheraINDIA Gujarat 384002 C12044400‐00021287‐0Amount for Unclaimed and U 112.50 24‐NOV‐2018
BHAGAVATIBEN DASHARATHLAL PATEL DASHARATHBHAI TRIBHOVANDAS PATEL 9 Dreamlandpark Society Part 1 NeaINDIA Gujarat 384002 IN301276‐30193609‐30Amount for Unclaimed and U 150.00 24‐NOV‐2018
HARSHAD G MODH NA NA Pasvadal Ni Pole, Bhalu Joshi No MaINDIA Gujarat 384151 IN300974‐11303364‐11Amount for Unclaimed and U 30.00 24‐NOV‐2018
Shah MayurkumarJayanJayantilal NA Jain Nana Derasar Nr Kotkuva UnjhINDIA Gujarat 384170 IN302814‐10197679‐10Amount for Unclaimed and U 52.50 24‐NOV‐2018
MODI PARESHKUMAR HARICHANDBHAI MODI HARICHANDBHAI MOHANLAL Opp.dena Bank Pavan Distributors 3INDIA Gujarat 385535 IN300343‐20084091‐20Amount for Unclaimed and U 75.00 24‐NOV‐2018
KANAK YOGENDRA PATEL YOGENDRA PATEL C/o.jashbhai B Patel 6/34,jr.staff QtINDIA Gujarat 387001 IN300636‐30075764‐30Amount for Unclaimed and U 225.00 24‐NOV‐2018
CHIMANBHAI PATEL KASHIBHAI PATEL Varshavilla Plot No 682 Opp Om Sh INDIA Gujarat 387002 IN300636‐20005674‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
NATHUBHAI BHARMAJI DABHI NA NA Dhobi Chakla, At. & Po. ‐ Kanjari, TaINDIA Gujarat 387325 IN300636‐10049767‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
DALWADI MEENAKSHI H NA NA Opp Mahiwash Trimurti Road Next INDIA Gujarat 388120 IN300513‐20117348‐20Amount for Unclaimed and U 300.00 24‐NOV‐2018
ARUNKUMAR RAJESHWAR SINGH NA NA 306‐jalaram Chembers,3rd Block B/ INDIA Gujarat 388121 C12010600‐01251672‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
RITESHKUMAR MUKTIBHAI SHAH NA NA Main Bazar Vachli Street At ‐ BedwaINDIA Gujarat 388365 IN300636‐10277853‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
HARSHADBHAI SONI NATVARLAL SONI 9, Shiv Shakti Society Sainath Road INDIA Gujarat 388450 IN300636‐10105679‐10Amount for Unclaimed and U 187.50 24‐NOV‐2018
MAHESHGIRI BHAVGIRI GOSAI NA NA 22 Ashoknagar Anand Chowkdi Bor INDIA Gujarat 388540 IN301774‐11462574‐11Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASMITA SHAILESHKUMAR RANA NA NA Aling, Thuli Ni Pole, Khambhat GujaINDIA Gujarat 388620 C12011300‐00083126‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
RAJENDRA BANSILAL RANA NA NA Dev Ni Pole, Lakdawal Khancha, ZhaINDIA Gujarat 388620 C12011300‐00084514‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
VAISHALIBEN HASMUKHLAL MODHIYA HASMUKHLAL RAMANLAL MODHIYA Sankar Nagar Garbada Road Opp TeINDIA Gujarat 389151 IN300513‐14592603‐14Amount for Unclaimed and U 15.00 24‐NOV‐2018
HUSSAIN A KHANMODI NA NA Rushtampura Huseni Complex Four INDIA Gujarat 389151 IN300513‐14990039‐14Amount for Unclaimed and U 37.50 24‐NOV‐2018
YOGESHKUMAR HARSHADRAY SHAH NA NA D 3 Deo Colony Kanjari Road Halol INDIA Gujarat 389350 C13016700‐00151864‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
MAHENDRABHAI HARILAL GANDHI NA NA B 141 Rajstambh Society Behind NaINDIA Gujarat 390001 IN300394‐11398538‐11Amount for Unclaimed and U 6.00 24‐NOV‐2018
DRPARAMJIT NIRMALSINGH SAINI NA NA 19 Uphar Society Nr.bhathuji TempINDIA Gujarat 390007 C13016700‐00006366‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAROJ DIDDEE NA NA D/24 Annandwan Appartment B/h AINDIA Gujarat Vadodara IN302236‐10694550‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
KARTIK HITESH DESAI NA NA 60, Pinitnagar Soc, Old Padra Road INDIA Gujarat 390015 C12044700‐00188211‐0Amount for Unclaimed and U 72.00 24‐NOV‐2018
YUSUF MOHAMED USMANMEMON NA NA Rajpuras Pole 101 Tawakkai Appt. OINDIA Gujarat 390017 C13016700‐00001826‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
MOTIBHAI RAGHUNATHBHAPATEL NA NA At Govindpura Po Tandalja Ta Sank INDIA Gujarat 391135 C12032100‐00085791‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
HEMANTBHAI CHHAGANBHAI RAVAL NA NA Juna Bazar Opp. Yogeshwar Tyre ReINDIA Gujarat 391240 C13016700‐00278032‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
PANCHAL SHANTABEN VASUDEVBHAI NA NA B‐3 Ranchhodnagar Station Road PINDIA Gujarat 391440 C13016700‐00287463‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
MEENAXIBEN CHAMPAKLAL PATEL NA NA Near Soni Chakla, Sakadeshwar StreINDIA Gujarat 392150 C12011300‐00133829‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
KISHORSINH NARPATSINH NIORIYA NA NA At Rajpara, Post Navra Ta Nandod HINDIA Gujarat 393145 C12010600‐01424270‐0Amount for Unclaimed and U 33.00 24‐NOV‐2018
HIRENDRA RASIKBHAI PATEL NA NA D/113, Akash Bhoomi Appartment INDIA Gujarat 394221 IN301991‐10605357‐10Amount for Unclaimed and U 22.50 24‐NOV‐2018
SHUSHILABEN NAVNITLAL RANA NA NA Junagam, Main Road, Fort SongadhINDIA Gujarat 394670 C12010705‐00020356‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SOHILALI AFZALALI BHOJANI NA NA Alif Nagar, Songadh Fort Songadh GINDIA Gujarat 394670 C12010705‐00027366‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
KAMINIBEN BIPINCHANDRA GHEEWALA NA NA 5/ 183, Ruwala Tekro Bhagal Surat INDIA Gujarat 395003 IN300214‐13710999‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARANG MANOJKUMAR KISHANKUMAR KISHANKUMAR NARANG 204, Ankur Appartment Nr. SumangINDIA Gujarat Surat IN301991‐10241264‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
MANISHKUMAR RAMESHBHAI DESAI NA NA G‐5,divya Jyot Flats, S D Road, SuraINDIA Gujarat 395004 C12023000‐00343627‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
ASMITA D VAVDIYA NA NA 110 Satyanarayan Society Puna 6 N INDIA Gujarat 395006 IN300513‐20028394‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHANTILAL GOVINDBHAI MALAVIA GOVINDBHAI HARIBHAI MALAVIA D 264, Vitthal Nagar Soc Hirabaug VINDIA Gujarat 395006 IN301895‐10598889‐10Amount for Unclaimed and U 243.00 24‐NOV‐2018
URMILABEN HASMUKHLAL SHAH NA NA C‐301, Indraprastha Apartment CityINDIA Gujarat 395007 C12011200‐00083049‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
GOSWAMI BHAWANA MPURI NA NA 2nd Floor Sukhshanti Appt Near Ha INDIA Gujarat 396191 C13041400‐01948771‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
PUSHPABEN DILIPKUMAR PATEL NA NA 20/5 Amardeep Soc Maneklal Rd NaINDIA Gujarat 396445 C12048900‐00104255‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
CHANDUBHAI A PAMNANI NA NA 2 Pritamnagar Sindhi Colony NavsarINDIA Gujarat 396445 IN301330‐20218092‐20Amount for Unclaimed and U 30.00 24‐NOV‐2018
AJAY BABUBHAI MODI NA NA 11 Paradise Tower Station Road NeINDIA Gujarat Navsari IN301549‐17291110‐17Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAKASH PRATAP SHINDE NA NA 4th Floor, Akshay Residency 50 AnaINDIA Gujarat Anand IN301549‐18485149‐18Amount for Unclaimed and U 300.00 24‐NOV‐2018
NAZEER UL ISLAM NA NA Wana Bal Rawal Pora Kashmir Kas INDIA Haryana 120255 C12019101‐00011101‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
HARDEEP SINGH NA NA Plot No‐434 Sec‐21‐c Faridabad Ha INDIA Haryana 121002 C12044700‐04069833‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
VEENA BHATI NA NA H No 1520 Sec 7 E Faridabad HaryaINDIA Haryana 121006 C12029900‐04705511‐0Amount for Unclaimed and U 121.50 24‐NOV‐2018
SHRAWAN KUMAR PORWAL KRISHAN SWROOP PORWAL H No 609 Sec 7b Faridabad INDIA Haryana 121006 IN301774‐16422627‐16Amount for Unclaimed and U 37.50 24‐NOV‐2018
PARVEEN KUMAR NA NA House No 111 Second Floor Gali NoINDIA Haryana 122001 C12029900‐05545301‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
AMOD LAUL NA NA H. No.763 Sector‐21 Gurgaon HaryaINDIA Haryana 122001 IN301670‐10006788‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
DEEPTI GROVER NA NA H No 874 Sector 15 Part Ii Rail Viha INDIA Haryana 122001 IN302269‐13716534‐13Amount for Unclaimed and U 30.00 24‐NOV‐2018
MADHU KALRA NA NA N 2/20 Dlf City Phase‐ii, Gurgaon INDIA Haryana Gurgaon IN300011‐10754430‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
ALKA AGRAWAL NA NA 3f/53, Ridgewood Estate Dlf Phase INDIA Haryana Faridabad IN300206‐10456731‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIVANI CHOUDHRY VIRENDRA SINGH CHIKARA Flat No 604 Tower No 9 Shushant E INDIA Haryana 122002 IN300513‐13952800‐13Amount for Unclaimed and U 1.50 24‐NOV‐2018
MVASANTH KUMAR NA NA C 282 Sushantlok Phase I Gurgaon INDIA Haryana Gurgaon IN300888‐14990082‐14Amount for Unclaimed and U 900.00 24‐NOV‐2018
Page 55 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VEENA EAGLETON REETAKHOSLAJYONA NA H.no J/5 South City Gurgaon GurgaoINDIA Haryana Gurgaon IN301330‐18341920‐18Amount for Unclaimed and U 37.50 24‐NOV‐2018
KANTA S HALDIA NA NA H No W 141 Regency Park 2 D L F C INDIA Haryana 122009 IN303077‐10289578‐10Amount for Unclaimed and U 60.00 24‐NOV‐2018
USHA SHARMA S K SHARMA House No F 2467 Ansals Palam VihaINDIA Haryana Gurgaon IN300476‐42589276‐42Amount for Unclaimed and U 750.00 24‐NOV‐2018
PREM DATT SHARMA NA NA H No 1162a Ward No 26 Sector 13 HINDIA Haryana 125001 C13041400‐01901684‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAJESH KUMAR SINGLA NA NA H. No 1332 Urban Estate Jind(haryaINDIA Haryana 126102 IN300159‐10043464‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
SHARDA BANSAL CHOTTE LAL 104/23 Inder Lok Behind Gud MandINDIA Haryana 131001 IN301143‐10440288‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHIRAJ WADHWA RAMLAL WADHWA H No 163 Sector 13 Extn Urban EstaINDIA Haryana Karnal IN301549‐18136865‐18Amount for Unclaimed and U 300.00 24‐NOV‐2018
SUBHAS CHANDRA BARMAN S P BARMAN D G M C Eil Panipat Refinery Pani INDIA Haryana Panipat IN300183‐13511215‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANMOL GOEL RISHI PAL GOEL 1316 Gomti Gali Jagadhri INDIA Haryana 135003 IN301774‐12389763‐12Amount for Unclaimed and U 7.50 24‐NOV‐2018
KIRTI GOEL NA NA C/o Goel Marble Arya Samaj Mandi INDIA Himachal Pradesh Mandi IN300011‐10430949‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
WALAITI LAL CHAWLA MAGHI RAM 207/2 Opp Radha Krishan Mandir DINDIA Himachal Pradesh Mandi IN301143‐10077360‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAGDISH SINGH JARIAL SHYAM SINGH JARIAL Santosh Vatika Behind Masad MoteINDIA Himachal Pradesh Kangra IN301330‐18638576‐18Amount for Unclaimed and U 150.00 24‐NOV‐2018
DALJEET SINGH GHAI MOHINDER SINGH GHAI H.no.33 54/6 Ward No.3 Gpo Tehs INDIA Himachal Pradesh 176304 IN301846‐10163246‐10Amount for Unclaimed and U 30.00 24‐NOV‐2018
ANURADHA NA NA 78 2 Guglehar Block No 71 Teh Am INDIA Himachal Pradesh 177208 C12044700‐00759019‐0Amount for Unclaimed and U 79.50 24‐NOV‐2018
ILA S MEHTA SAILESH MEHTA Mehta House Ganga Mandir Cuttac INDIA Himachal Pradesh Mandi IN300450‐10828602‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
INDULAL N MEHTA NA NA Mehta House Ganga Mandir Cuttac INDIA Himachal Pradesh Mandi IN300450‐10828610‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
RASHMI BALA AWASTHI NA NA H.no‐340, Bakshi Nagar Jammu JamINDIA Jammu and Kashmir 180001 C12010600‐00452119‐0Amount for Unclaimed and U 48.00 24‐NOV‐2018
SEEMA SHARMA NA NA 20/a Extn Gandhi Nagar Jammu INDIA Jammu and Kashmir 180004 IN301774‐13041351‐13Amount for Unclaimed and U 45.00 24‐NOV‐2018
SWEETY GUPTA SH SAHIB SAROOPGUPTA 148/1 Trikuta Nagar Jammu Tawi J AINDIA Jammu and Kashmir 180012 IN301330‐19527326‐19Amount for Unclaimed and U 150.00 24‐NOV‐2018
OVAIS QAYOOM SHEIKH NA NA S/o A B Qayoom Shiekh R/o Ramba INDIA Jammu and Kashmir 190005 IN302269‐13770579‐13Amount for Unclaimed and U 123.00 24‐NOV‐2018
RASHMI AGARWALLA NA NA 49 Luby Sarkular Road Dhanbad JhaINDIA Jharkhand 826001 C12010600‐01814842‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP AGARWALLA NA NA Luby Sarcular Road Dhanbad DhanINDIA Jharkhand 826001 C12010600‐01831070‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
JAMWANTI DEVI SIKARIA NA NA Flat No.8, 2nd Floor Building No. A‐ INDIA Jharkhand 826001 C12010926‐00141321‐0Amount for Unclaimed and U 450.00 24‐NOV‐2018
ARUP SARKAR NA NA Qr. No. 257/a Bhuli A Block Po‐bhu INDIA Jharkhand 826001 C12038400‐00390577‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
ARTI KUMARI NA NA W/o Jitendra Prasad, Chhath Tlab NINDIA Jharkhand 826001 C12044700‐02819701‐0Amount for Unclaimed and U 48.00 24‐NOV‐2018
VISHWANATH SOMANI NA NA Flat No. 103 Shakti Plaza Apartmen INDIA Jharkhand Dhanbad IN301127‐16138473‐16Amount for Unclaimed and U 10.50 24‐NOV‐2018
HANS NARAYAN SIKARIA GOURDHAN LAL SIKARIA Flat No 8 2nd Floor Building No A 3 INDIA Jharkhand 826001 IN301330‐19821735‐19Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMLESH DEVI NA NA Near Happy Home Shivam ComplexINDIA Jharkhand 826001 IN301330‐19822795‐19Amount for Unclaimed and U 900.00 24‐NOV‐2018
BIRENDRA KUMAR RAM CHARITRA MANDAL C/o. Gupta Medical Digwadih N INDIA Jharkhand Dhanbad IN301330‐18649414‐18Amount for Unclaimed and U 261.00 24‐NOV‐2018
ASHA AGARWAL RAM KUMAR AGARWAL C/o Shankar Flour Mill Bhunja PattyINDIA Jharkhand Dhanbad IN301127‐15129867‐15Amount for Unclaimed and U 300.00 24‐NOV‐2018
SNIGDHA SAHA NA NA Fatepur Near Jain Mandir Jharia DisINDIA Jharkhand 828111 IN301127‐16406076‐16Amount for Unclaimed and U 120.00 24‐NOV‐2018
AVINASH AGARWAL NA NA C/o Ramniwas Ashok Kumar KaparaINDIA Jharkhand 828111 IN301330‐20682768‐20Amount for Unclaimed and U 300.00 24‐NOV‐2018
ANIL KUMAR NAGPAL NA NA Katrasgarh Dhanbad Dhanbad JharINDIA Jharkhand 828114 IN300214‐14123289‐14Amount for Unclaimed and U 75.00 24‐NOV‐2018
VIDYUT BHUSHAN CHAKRABORTY KIRITI BHUSHAN CHAKRABORTY Madhuban Parasbania Po Madhurk INDIA Jharkhand 828307 IN301774‐10854740‐10Amount for Unclaimed and U 3.00 24‐NOV‐2018
CHANDRA BHUSHAN PRASAD NA NA D 12/72,lalpania Gomia Bokaro JhaINDIA Jharkhand 829149 C12010600‐01248000‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SUMITRA DEVI PODDAR LATE BIJAY KUMARPODDAR Poddar Niket Near Centeral AcademINDIA Jharkhand Ranchi IN301740‐10118980‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
BHUBNESHWAR PRASAD SINHA NA NA Balughat New Colony Dipnagar MuzINDIA Jharkhand 842001 C12018901‐00000560‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
AMIT KUMAR NA NA 92, Balabhadrapur Dr. N. P. Mishra INDIA Jharkhand 846001 C12033503‐00070669‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
MOHAN KUMAR AGRAWAL NA NA Amit Sales Corporation Gola Road INDIA Jharkhand 842001 C12018901‐00001813‐0Amount for Unclaimed and U 3000.00 24‐NOV‐2018
KRISHAN KANT RASTOGI VIDYA SAGAR RASTOGI 104‐b Brooklyn Appttment JaibharaINDIA Karnataka Bangalore Urban IN301313‐20193308‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
G N SHRIMATHI NA NA C/o G Narasimha Murthy Senor Ma INDIA Karnataka 560001 IN301135‐26019044‐26Amount for Unclaimed and U 300.00 24‐NOV‐2018
NIRMALA JAISWAL NA NA 75, Ii Floor, Jumma Masjid Road BaINDIA Karnataka 560002 C13025900‐00280741‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, Ii Floor, SINDIA Karnataka Bangalore Urban IN300095‐10069472‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
V RAGHAVENDRA NA NA No 42 Sunkal Pet Main Road BangaINDIA Karnataka 560002 IN303116‐10365405‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
ANANDAIAH SETTY BS NA NA 22‐19 Mgk Murthy Layout Basavan INDIA Karnataka Bangalore Urban IN302148‐10178529‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
PRECIOUS SECURITIES PLTD NA NA 338 1st Floor Prabhat Complex K G INDIA Karnataka Bangalore Urban IN302148‐10016758‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
SUDHIR ARYA NA NA H No 2270 , 9th Main , D Block 2nd INDIA Karnataka Bangalore Urban IN301549‐15872098‐15Amount for Unclaimed and U 150.00 24‐NOV‐2018
S K ACHAR NA NA No 27 Sahyadri 6th Block RajajinagaINDIA Karnataka 560010 IN302148‐10973248‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
CHIDAMBARADHAPILLAI BALASUBRAMAN NA NA T ‐ 14, Crescent Magna , R T Nagar INDIA Karnataka 560032 C12044700‐03189015‐0Amount for Unclaimed and U 6.00 24‐NOV‐2018
P DINESH KUMAR NA NA F 204 Raheja Residency 3rd Block K INDIA Karnataka Bangalore Urban IN300476‐40522923‐40Amount for Unclaimed and U 2025.00 24‐NOV‐2018
JAYARAMAN KRISHNAN H H KRISHNAN 302, Viceroy Boulevard Phase 2, 6 MINDIA Karnataka 560017 IN301549‐15619842‐15Amount for Unclaimed and U 150.00 24‐NOV‐2018
NORMAN MACHADO SALVADORE MACHADO C/o Felix Lobo 718 Hal 2nd Stage In INDIA Karnataka 560038 IN301696‐12204693‐12Amount for Unclaimed and U 1050.00 24‐NOV‐2018
S K LINGAIAH NA NA H No 941 1st Main Road Govindraj INDIA Karnataka 560040 C12010600‐02078525‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
WINNIE ELMA ROY NA NA T 17, Sai Greens Chelekherepar Ro INDIA Karnataka 560043 C12044700‐00758959‐0Amount for Unclaimed and U 9.00 24‐NOV‐2018
VEENA NAGARAJ K M NAGARAJ No.134, 3rd Floor, Embassy Heritag INDIA Karnataka 560055 IN300214‐12947435‐12Amount for Unclaimed and U 1500.00 24‐NOV‐2018
BHAGYALAKSHMAMMA NA NA No 148 Iii Cross 7th Main Cauvery NINDIA Karnataka 560070 IN301696‐11411372‐11Amount for Unclaimed and U 150.00 24‐NOV‐2018
K A MADHUSUDHAN NA NA No 217 15th Main Road Bsk 2nd StaINDIA Karnataka 560070 IN302148‐10164667‐10Amount for Unclaimed and U 225.00 24‐NOV‐2018
K M SHUBHADEVI NA NA No 217 15th Main Road Bsk 2nd StaINDIA Karnataka 560070 IN302148‐10164675‐10Amount for Unclaimed and U 375.00 24‐NOV‐2018
K V CHANDRASHEKARK R VENKATAREDDY 90/5‐(1) 3rd Cross 24th Main BtmINDIA Karnataka Bangalore Urban IN302148‐10536956‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRASANNA KUMAR SADANANDA RAO No 23 Seven Hills Residency No 8 2 INDIA Karnataka 560079 IN302148‐10714499‐10Amount for Unclaimed and U 52.50 24‐NOV‐2018
GURURAJA TANTRY P SRINIVASA TANTRY PADUR Disa India Limited 28 32 SatyamangINDIA Karnataka 572104 IN300513‐15334742‐15Amount for Unclaimed and U 3.00 24‐NOV‐2018
PRASHANTHA G S NA NA Manase Nilaya, Opp Apoorva HouseINDIA Karnataka 573201 IN300239‐11402569‐11Amount for Unclaimed and U 75.00 24‐NOV‐2018
KARKAL GOPALKRISHNA KAMATH NA NA 'sneha Deepa' Ananthshayan Road INDIA Karnataka Udupi IN300888‐13581953‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANJALA DIVYA DPRABHU NA NA Flat No 404 Deepa Residency Kalak INDIA Karnataka 575003 IN300239‐10406089‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHETTY S S NA NA H No 6/62/15 Venunagar Post, Heb INDIA Karnataka 576112 IN301696‐11330644‐11Amount for Unclaimed and U 112.50 24‐NOV‐2018
Page 56 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RATHNAKAR POOJARY NA NA Jalaja Nivas Kukkipalke Marne Post INDIA Karnataka 576120 C12033200‐06836443‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
TULASI V TANTRY NA NA Post Puttur Via Santhekatte Udupi INDIA Karnataka Udupi IN301926‐30703497‐30Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADVARAJ HEGDE NA NA S/o Ratnakar Hegde Damodar Nilay INDIA Karnataka 576213 IN302269‐12945028‐12Amount for Unclaimed and U 22.50 24‐NOV‐2018
KRISHNAMURTHI ADIGA NA NA Sri Krishna Medicals Main Road SidINDIA Karnataka 576229 C12010600‐00400340‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SAROJINI SURESH ACHARYA K S ACHARYA S/o T Suresh Acharya 2/99 Sahana NINDIA Karnataka 576231 IN301696‐11593686‐11Amount for Unclaimed and U 75.00 24‐NOV‐2018
SHILPA NATARAJ H M NATARAJ Door No 3682/a59 Ramakrishna SadINDIA Karnataka 577005 IN301926‐30908982‐30Amount for Unclaimed and U 150.00 24‐NOV‐2018
SWARNA N SETTY NA NA W/o A P Nagaraja Setty B 4 Thippaj INDIA Karnataka 577201 IN301135‐26555258‐26Amount for Unclaimed and U 7.50 24‐NOV‐2018
THILOTHAMAGV RAMESWARA REDDYGV 436 1st Main 7th Crs Nr Biocon On INDIA Karnataka Bangalore Urban IN301696‐10349639‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
RAGHUNATH RAMBHAT KURANDWAD RAMBHATT GANESHBHATT KURANDWAD L I G 104 Gandhinagar East Wing GoINDIA Karnataka 580030 IN300513‐14606137‐14Amount for Unclaimed and U 15.00 24‐NOV‐2018
VISHNU RAMADAS KAMATH NA NA Old Trt, Block No 14 Room No 84 A INDIA Karnataka 581325 IN301895‐10571008‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
PRAKASH RAM DHAVADE RAM BALA DHAVADE C 6/5/3 Kaiga Township Varada Kar INDIA Karnataka 581400 IN301774‐12751088‐12Amount for Unclaimed and U 60.00 24‐NOV‐2018
BASAYYA GONDABAL SHEKHARAYYA NA 2/10/96 Ward No 2 Block No 10 Ga INDIA Karnataka Koppal IN301135‐26371343‐26Amount for Unclaimed and U 150.00 24‐NOV‐2018
NIRMALA NA NA Ganesh Nivas 2nd Cross , 9 7 680/8 INDIA Karnataka 583231 C12010900‐03129810‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
PANCHAKSHARI MATH NA NA 8‐462/b 020062 Mallikarjun Math GINDIA Karnataka 585104 C12010600‐01019731‐0Amount for Unclaimed and U 450.00 24‐NOV‐2018
AYYAPPA KANDAGAL SHANKARAPPA KANDAGAL At Post Kerur Tq Badami Dist Baga INDIA Karnataka 587206 IN302148‐10132026‐10Amount for Unclaimed and U 22.50 24‐NOV‐2018
MAHANTESH JAYAVANT GUNDI NA NA Laxminagar Jagadal Tq:jamakhandi INDIA Karnataka 587311 C12010600‐00398516‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
GEETA KALAPPA PATTAR NA NA Ward No‐09 Mangalwar Peth Near INDIA Karnataka 587311 C12010600‐00448993‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
ARATI NAGARAJ REVANKAR NA NA Plot No 25 Laxmi Road Bharat NagaINDIA Karnataka 590003 C12037600‐00018572‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
BHADBHADE RAJENDRA BHIKAJI BHADBHADE BHIKAJI 1803 Kelkar Baug, Belgaum, KarnataINDIA Karnataka Belgaum IN300829‐10805910‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
K K PABDULMUNEER NA NA Pm/38/440 Signature Near Town H INDIA Kerala 670001 IN300214‐13582244‐13Amount for Unclaimed and U 75.00 24‐NOV‐2018
VIKRAM VALSARAJ C M VALSARAJ Villa Narayani Spinning Mill Road KaINDIA Kerala 670005 IN300214‐10551407‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
MANOHARAN P P K NAMBIAR Porayil House P O Pappinisseri WesINDIA Kerala 670565 IN300214‐13382572‐13Amount for Unclaimed and U 37.50 24‐NOV‐2018
RAMESHAN A NA NA Abhiramam, Hosdurg Near DhoomaINDIA Kerala 671315 C12047600‐00089831‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
CHAKRAPANI P KARIPADAKAM KRISHNAN MANIYAN Narakkode House Kolathur P O KasINDIA Kerala 671541 IN300214‐12199742‐12Amount for Unclaimed and U 30.00 24‐NOV‐2018
HAMZA MADASSERI AHAMMED KUTTY MADASSERI Madathil House Kakkooth Perintha INDIA Kerala 679322 IN301895‐10212180‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJIV P K NA NA Upasana P O Chazhiyattiri Via Periv INDIA Kerala 679535 C12033200‐02559876‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
JOSE K I NA NA Kalliath H Bennet Road Thrissur INDIA Kerala 680020 IN300394‐12400710‐12Amount for Unclaimed and U 1.50 24‐NOV‐2018
SIJU GEORGE NA NA Kunduparambil House Cross Bazar RINDIA Kerala 680121 IN301637‐40156157‐40Amount for Unclaimed and U 7.50 24‐NOV‐2018
FEBIN VARGHESE P NA NA Pazhumkaran House Thottippal Po INDIA Kerala 680310 C12038400‐01333762‐0Amount for Unclaimed and U 48.00 24‐NOV‐2018
SHAJI GEORGE NA NA Kannayi House Mupliyam Po Thriss INDIA Kerala 680312 IN301637‐40080723‐40Amount for Unclaimed and U 37.50 24‐NOV‐2018
SHAJI GEORGE NA NA Kannayi House Mupliyam P O ThrisINDIA Kerala 680312 IN301895‐10749963‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
RANJITH E G GOPINATHAN NA Edavana House Akathiyoor P O Kun INDIA Kerala 680503 IN301330‐19594044‐19Amount for Unclaimed and U 30.00 24‐NOV‐2018
PADMADAS K BSQNLDR BALAKRISHNAN NA Kooliyatil House Mullakkara P O Th INDIA Kerala 680583 IN301637‐40458016‐40Amount for Unclaimed and U 150.00 24‐NOV‐2018
DIVYA K U NA NA Kallatt House P O Anthikad Thrissu INDIA Kerala 680641 C12023900‐00261814‐0Amount for Unclaimed and U 60.00 24‐NOV‐2018
RADHA JAYARAMAN N JAYARAMAN K H Karanchery Madom E M C Lane KodINDIA Kerala 680664 IN301637‐40050452‐40Amount for Unclaimed and U 75.00 24‐NOV‐2018
T B PAVITHRAN NA NA Thaiparambil House Aloor Po Tirch INDIA Kerala 680683 C12044700‐05262299‐0Amount for Unclaimed and U 33.00 24‐NOV‐2018
ROSAMMA JOHNSON JOHNSON THOMAS Corporate Zone 2, Anchorage, PalliyINDIA Kerala Ernakulam IN300239‐10353439‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
K S MEENAKSHI NA NA C/o K S Subbaraman Agm State BanINDIA Kerala Ernakulam IN300394‐10002155‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
ZOANU ANCY T NA NA Manikath House Plot 1, Choice Vill INDIA Kerala 682301 IN301895‐10334546‐10Amount for Unclaimed and U 22.50 24‐NOV‐2018
RAJALAKSHMI PANICKER P G GPANICKER A 601 Atlas Skynalker Chs Ltd 4th C INDIA Kerala 683511 IN300239‐11308722‐11Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJESH KISHAN NA NA Santhi Nivas Ramapuram AmanakarINDIA Kerala 686576 C12057300‐00028381‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
KUSUMAM KUNJITHOMMAN NA NA Elengical House Kozhippilly P.o Kot INDIA Kerala 686691 C12032800‐00011650‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
GIRISH KUMAR R RAVINDRA KUMAR K Rajeevam Ward 15 / 234 Panavally INDIA Kerala 688566 IN300239‐13260737‐13Amount for Unclaimed and U 15.00 24‐NOV‐2018
ABRAHAM P G GEORGEPA NA Parattu House Kidangannur.p.o. Pa INDIA Kerala Pathanamthitta IN300239‐10273631‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
VARGHESE PULLALETHU VARGHESE VERGHESE NA Pullalethu Punnackadu Kozhencher INDIA Kerala 689652 IN300239‐12446474‐12Amount for Unclaimed and U 750.00 24‐NOV‐2018
VARGHESE MATHEW NA NA Puthenpurackal House Vakayar PatINDIA Kerala 689698 C12057300‐00202905‐0Amount for Unclaimed and U 45.00 24‐NOV‐2018
NIYAS A ABDUL SALAM Bismilla Manzil Karalikonam ArkannINDIA Kerala 691533 IN300239‐12714312‐12Amount for Unclaimed and U 48.00 24‐NOV‐2018
SOMASUNDARAM V NA NA No. 45, Padmanaba Nagar HasthinaINDIA Kerala 695010 IN301637‐40391677‐40Amount for Unclaimed and U 15.00 24‐NOV‐2018
MATHEW VARGHESE CALATHRAYIEL NA NA Calathrayiel House, Puthuval, P.o.p INDIA Kerala 689695 IN300601‐10051042‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
INDERAJIT KAUR NA NA C/o Dr.gurdarshan Singh 803‐b/1 G INDIA Madhya Pradesh Gwalior IN301006‐10069377‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PAWANKUMAR JAGDISHPRASAD GOENKA NA NA A.b Road Indore Flat No.402 Shanti INDIA Madhya Pradesh Bhopal C12010900‐00260444‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
RAJESH SHAH HUF NA NA Chowk Bazar Burhanpur Madhya PINDIA Madhya Pradesh 450331 C12033200‐00491644‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
MUKESH KUMAR MAHAJAN NA NA 23 Jawahar Nagar Colony Khargon INDIA Madhya Pradesh 451001 C13019300‐00698324‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARESH KUMAR BATAVIA NA NA 104‐a Gayatri Kung, Near Maa VihaINDIA Madhya Pradesh 452001 C12017000‐00172081‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
GAURAV BHANDARI NA NA 190‐a,swasta Nagar Sweet Home Ci INDIA Madhya Pradesh 452001 C12023000‐00490928‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
SHARAD CHANDRA NAGAR ANOKHI LAL NAGAR 77/2 'a' Annapurana Apptt. Mig IndINDIA Madhya Pradesh Indore IN301983‐10112247‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA KUMAR JAIN NA NA 107 Survesuvidha Nagar Extn. Flat NINDIA Madhya Pradesh 452009 C13023400‐00170628‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
AKSHAY KELOTRA NA NA Panchavati Cly Kodariya Mhow M.pINDIA Madhya Pradesh 453441 C12010600‐01514311‐0Amount for Unclaimed and U 4.50 24‐NOV‐2018
SHARMA RAMESH CHANDRA NA NA 56,nai Colony Village: Kodariya Mh INDIA Madhya Pradesh 453441 C12010608‐00009564‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAJEEV SHARMA NA NA A 2/64 Awas Nagar Dewas MadhyaINDIA Madhya Pradesh 455001 C12010608‐00080971‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
ANANDI LAL MONNET NA NA 19, College Road, Petlawad, Dist. JhINDIA Madhya Pradesh 457773 IN301983‐10103196‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
MOHAN LAL SHARMA NA NA Ct‐1 Ward No. 15 Gandhi Sagar No. INDIA Madhya Pradesh 458771 IN301055‐10543395‐10Amount for Unclaimed and U 60.00 24‐NOV‐2018
ASHOK KUMAR DIXIT NA NA Civil Line Near P N B Betul INDIA Madhya Pradesh Betul IN300394‐15609233‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
JYOTI JAIN J K JAIN C/o P K Nair Near Dr Rathi Tikari LinINDIA Madhya Pradesh Betul IN301127‐16900784‐16Amount for Unclaimed and U 300.00 24‐NOV‐2018
SANGITA GUPTA NA NA Qtr No B‐24 Hlc No 3 Lalpeth Offic INDIA Madhya Pradesh 460449 IN300394‐16073066‐16Amount for Unclaimed and U 22.50 24‐NOV‐2018
Page 57 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VISHAL KUMAR BALWANI NA NA 48 A Bda Colony Koh E Fiza BhopaINDIA Madhya Pradesh Bhopal IN300484‐10677117‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAIL FAQIR CHAND NA NA E‐4/135 Arera Colony Bhopal M P INDIA Madhya Pradesh 462016 C12013200‐00647971‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
DARP DAMAN SINGH NA NA Miw 7 Rajiv Gandhi Complex Manis INDIA Madhya Pradesh 462016 C12033300‐00387598‐0Amount for Unclaimed and U 90.00 24‐NOV‐2018
SANTOSH SINHA R P SINHA K‐16, Kadambini, Phase‐2, NavjeevaINDIA Madhya Pradesh 462021 IN301983‐10246527‐10Amount for Unclaimed and U 225.00 24‐NOV‐2018
PRIYANKA SOMANI NA NA 78, Somani Sadan, Thorat Ki Goth, LINDIA Madhya Pradesh 474009 IN301983‐10562240‐10Amount for Unclaimed and U 450.00 24‐NOV‐2018
BHUDUTT SAGAR NA NA Dr. Ambedker Basti Godam P. S. MuINDIA Madhya Pradesh 474011 C12016400‐00119761‐0Amount for Unclaimed and U 9.00 24‐NOV‐2018
GHANSHYAM DAS AGARWAL NA NA Ambah Road, Porsa Distt, ‐ Morena INDIA Madhya Pradesh 476001 C12044700‐02278828‐0Amount for Unclaimed and U 291.00 24‐NOV‐2018
ANUP TANDON VIRENDRA K TANDON 43‐b Block D‐4 Sector 82 Ddyog Vih INDIA Madhya Pradesh 482001 IN301127‐16292254‐16Amount for Unclaimed and U 225.00 24‐NOV‐2018
MAHENDRA NEMA BABOOLAL NEMA 837 Jawaherganj Jabalpur INDIA Madhya Pradesh Jabalpur IN300476‐41762807‐41Amount for Unclaimed and U 300.00 24‐NOV‐2018
BHIMSEN TIWARI NA NA House No 101 Jhagaraha Tehsil ShoINDIA Madhya Pradesh 484114 C12044700‐06088950‐0Amount for Unclaimed and U 3.00 24‐NOV‐2018
RAJESH KUMAR PANDEY NA NA 199 Manakahri Gram Manakahri Te INDIA Madhya Pradesh 485111 C12036000‐00695587‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
RISHIKESH TRIPATHI NA NA Shastri Nagar Amahiya Beside Nars INDIA Madhya Pradesh 486001 C13019300‐01701236‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
RAM MANOHAR YADAV NA NA B‐697 Nigahi Colony Dist‐sidhi Niga INDIA Madhya Pradesh 486884 C12032700‐00124826‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
PALLAVI KUMARI NA NA C‐ 127 Ncl Nigahi Project Dist‐ SidhiINDIA Madhya Pradesh 486884 C12032700‐00167877‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
ALKA DHANUKA NA NA 16/9 Pannalal Baisak Lane Liluah HoINDIA Madhya Pradesh Panna IN301055‐10072815‐10Amount for Unclaimed and U 1500.00 24‐NOV‐2018
SUSHMA SINHA NA NA Flat No 103 Shivalik Appts Gh 12, SeINDIA Maharashtra 400606 IN301549‐18059944‐18Amount for Unclaimed and U 60.00 24‐NOV‐2018
REKHA BHARGAVA NA NA House No. 54 Sector‐17‐a Gurgaon INDIA Maharashtra 400080 IN300781‐10052955‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
PARSHOTAM MONGA DES RAJ MONGA Chowk Khoo Bombay Wala Amritsa INDIA Maharashtra Mumbai City IN300888‐13999824‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
MRS KASTURBAI DAMODAR NA NA 398/1 4th Floor Room No.49 KalbadINDIA Maharashtra 400002 IN300386‐10021571‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
DHANPAT MANIK FALODIA NA NA 40, Goverdhandas Building, Near CeINDIA Maharashtra 400004 C13023400‐00270992‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAIMINI G BROKER NA NA 15/5 Kailas Nagar 658 Tardeo Road INDIA Maharashtra 400007 IN301151‐13527602‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITWIJ MAHANT NA NA Flat No‐13, 5th Floor Omkar YashvaINDIA Maharashtra 400012 IN302269‐10236133‐10Amount for Unclaimed and U 84.00 24‐NOV‐2018
CHANDANA BIRENDRA KUMARJHA NA NA Pioneer Intermediaries Pvt Ltd 1218INDIA Maharashtra 400021 C13041400‐01699594‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
BHAVESH DHIRAJLAL SHAH DHIRAJLAL B SHAH 14 Floor 1 Plot 201 Bhansari BhavanINDIA Maharashtra Mumbai City IN300159‐10371378‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
DILIP VISHWANATH KALE NA NA 17/a,vineet Nagar, Br.nath Pai RoadINDIA Maharashtra 400028 C13013800‐00146982‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
ADESH VITHAL LOKHANDE VITHAL RAMCHANDRA LOKHANDE Building No 31 Flat No 2156 AbhyuINDIA Maharashtra 400033 IN303116‐10264425‐10Amount for Unclaimed and U 7.50 24‐NOV‐2018
SASIBHUSAN DASH NA NA Flat No 150 2nd Floor Siddharth EncINDIA Maharashtra 400049 IN300214‐12499423‐12Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHWIN AMRATLAL MEHTA NA NA 3 4 Shantivan Oberoi Complex NearINDIA Maharashtra 400053 IN301151‐21963926‐21Amount for Unclaimed and U 300.00 24‐NOV‐2018
KUKREJA RAMESH NA NA 503 Marble Arch A Shastri Nagar AnINDIA Maharashtra 400053 IN301436‐90001299‐90Amount for Unclaimed and U 51.00 24‐NOV‐2018
JAVED AHMED PATEL NA NA 2 Swapnadeep Sahakar Nagar Dhak INDIA Maharashtra 400053 IN302470‐40234495‐40Amount for Unclaimed and U 37.50 24‐NOV‐2018
UDIPI NAGESH RAO G SARVOTHAMA RAO 2 A Flat No 152 Kalpataru Estate JogINDIA Maharashtra Mumbai City IN300476‐41561637‐41Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAMEER K MHATRE NA NA Mrugchaya Chs, A‐402, Opp. AmberINDIA Maharashtra 400061 C12010900‐03918544‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
MADHUSUDAN KARTHIKEYAN PANIKAR NA NA 5/146, Govt Ind Colony, M. G. RoadINDIA Maharashtra 400062 C12020000‐00097132‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
K SRINIVASA RAO NA NA 1205 Nilanjana Co Op Hsg Soc Ltd 1INDIA Maharashtra Mumbai City IN301330‐17549052‐17Amount for Unclaimed and U 150.00 24‐NOV‐2018
KESHAV SHANKER KHAMBADKONE SHANKER NA Windsor C Wing 401 Ashokvan Bori INDIA Maharashtra 400066 IN300476‐41453390‐41Amount for Unclaimed and U 300.00 24‐NOV‐2018
CHANDRA SUBRAMANIAN SUBRAMANIAN NA NA Bldg No:3, Flat:a/4, Basant Park, R.cINDIA Maharashtra 400071 C12011200‐00017912‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
DHARIA PARUL CHETAN DHARIA CHETAN RAMNIKBHAI 402, Annapurna Building HiranandaINDIA Maharashtra Mumbai City IN301549‐14816506‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRABHA GUNJAL NA NA F 801 Great Eastern Gardens Lbs M INDIA Maharashtra 400077 IN300513‐14723412‐14Amount for Unclaimed and U 135.00 24‐NOV‐2018
DINESH B JAIN NA NA A/5, Hitesh Apt Sanghani Estate Gh INDIA Maharashtra Mumbai City IN301127‐15892647‐15Amount for Unclaimed and U 150.00 24‐NOV‐2018
MANSI ASHOK SHAH ASHOK JASWANTLAL SHAH 611 ‐ F Garden Court Lbs Marg Gha INDIA Maharashtra 400086 IN303116‐10393062‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK TAHILRAM ASRANI NA NA 607 Shantivan 1b Raheja Township INDIA Maharashtra 400097 C12044700‐02331811‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
RAJPATI B YADAV NA NA Jaybajrang Chl Commit Hanuman N INDIA Maharashtra 400101 C12036000‐00663054‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
BHALCHANDRA KESHAV SOMAN KESHAV SOMAN 7 Bandhu Smruti Chendani Koliwad INDIA Maharashtra 400601 IN301549‐16859694‐16Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTSNA RAMESH MEHTA NA NA 1a/15 Emile Appt Haripandav Path INDIA Maharashtra 400702 C12013200‐00570151‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
KIRAN RATILAL BHAVSAR NA NA 38‐2 Shree Paras C H S Modi Patel RINDIA Maharashtra 401101 C12033200‐01864026‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHIRKUMAR VASANTRAO YADAV NA NA Krushna Opp Pwd Rest House N S RINDIA Maharashtra 402109 C12013200‐00892685‐0Amount for Unclaimed and U 9.00 24‐NOV‐2018
GIRISH CHANDRAKANT PAYELKAR NA NA A/p Sant Rohidas Nagar Mahad Tal‐INDIA Maharashtra 402301 C16014800‐00251081‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
VASUDEO YASHWANT MALBARI NA NA Matoshri Bunglow Opp. Hari PratapINDIA Maharashtra 410203 C12028900‐00732385‐0Amount for Unclaimed and U 450.00 24‐NOV‐2018
SAIFUDDIN M SHASWARE NA NA Taj Mansion Bldg Room No 1 ShastrINDIA Maharashtra 410203 C12044700‐06537120‐0Amount for Unclaimed and U 45.00 24‐NOV‐2018
MEETALI RAMESH NANKANI NA NA Prasun Park, Flat No. 5, Wing 'c', O INDIA Maharashtra 411017 C12030000‐00039915‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
RENUKA ANKUSH MORE NA NA Priti Sangam Hsg Soc Flat No 1 ShahINDIA Maharashtra 411019 C12036000‐00957811‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
PALANEER RAVICHANDRAN PANAMBUR NARAYANA AITHALA Flat 201, Plot 98 Maruti Angan Hsg INDIA Maharashtra 411019 IN300476‐41791536‐41Amount for Unclaimed and U 30.00 24‐NOV‐2018
BIJAY NA NA G 20 Salunke Vihar Kondhawa PuneINDIA Maharashtra Pune IN300476‐43362334‐43Amount for Unclaimed and U 75.00 24‐NOV‐2018
PALLAVI HEMANT GHORPADE NA NA 6 Patel Garden Abasaheb Pawar NaINDIA Maharashtra 411027 IN300513‐12928668‐12Amount for Unclaimed and U 45.00 24‐NOV‐2018
SAYAN MAJUMDAR NA NA A‐7, Flat No. 902, S. No. 17/2 KarishINDIA Maharashtra 411029 IN300079‐10063949‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
MANOJ MALVE NA NA D 501 Suvarnarekha Apts 119/3 P NINDIA Maharashtra 411030 IN300476‐41579540‐41Amount for Unclaimed and U 7.50 24‐NOV‐2018
CHETAN JAIN NA NA Flat No 3 Moti Appt Sr No 283/38 T INDIA Maharashtra 411033 C12036000‐00880059‐0Amount for Unclaimed and U 36.00 24‐NOV‐2018
NITIN RAMESH GAIKWAD NA NA Fl No 10 Triveni Apts Sadichha Hsg INDIA Maharashtra 411039 IN300513‐19936339‐19Amount for Unclaimed and U 7.50 24‐NOV‐2018
KALURAM ANKUSH MODAK NA NA A/p Wadki, Bazare Mala, Tal‐ Havel INDIA Maharashtra 412308 C12044700‐03841000‐0Amount for Unclaimed and U 19.50 24‐NOV‐2018
RAJENDRA ZUMBERLAL KALANTRI NA NA Sainath Flour Mill M I D C Solapur MINDIA Maharashtra 413002 C12033500‐00170335‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
HANUMANTRAO BHIVBA GHULE NA NA At Post ‐katewadi Baramati MaharINDIA Maharashtra 413102 C12010600‐00514371‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHNEHALATA ARVIND GALINDE NA NA 1771 Juni Bhaji Mandai Baramati B INDIA Maharashtra 413102 C12034600‐00307825‐0Amount for Unclaimed and U 120.00 24‐NOV‐2018
KAILAS BABURAO DESHMANE NA NA Pratik Niwas, Kamala Bhavani Naga INDIA Maharashtra 413203 C12020000‐00023141‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
ARUN NIVRITTI NAWALE NA NA Barangule Plot Barshi Barshi Maha INDIA Maharashtra 413401 C12020000‐00296753‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
RAVINDRA AMARCHAND BAKLIWAL NA NA 304 Sadar Bazar Bhingar AhmednagINDIA Maharashtra 414001 C12033200‐00402029‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
Page 58 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MANISHA DEEPAK GUNDECHA NA NA 28 Devgaon, Tal ‐ Nevasa, Dist ‐ AhmINDIA Maharashtra 414604 C12064100‐00082181‐0Amount for Unclaimed and U 225.00 24‐NOV‐2018
YOGESH PRALHAD SATPUTE NA NA Pratapganj Peth 130 Satara Satara MINDIA Maharashtra 415001 C12023000‐00431268‐0Amount for Unclaimed and U 10.50 24‐NOV‐2018
GOPAL PANDURANG DIXIT NA NA Bldg‐3, Flat No‐7 Prakash Apt. KaraINDIA Maharashtra 415110 C12010919‐00034428‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY SHIVAPPA KASTURE NA NA Ap Kundal, Tal‐palus, Dist‐sangli, SaINDIA Maharashtra 416309 C12010919‐00085912‐0Amount for Unclaimed and U 52.50 24‐NOV‐2018
TANAJI SHANKAR BABAR NA NA At Post Turchi, Tal Tasgaon, Dist Sa INDIA Maharashtra 416312 C12020000‐00177241‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIDYA UDAY BHIVARE NA NA Somwar Peth Shimpi Galli A/p‐tasgaINDIA Maharashtra 416312 C12020000‐00277996‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIVAJI ARJUN PATIL NA NA At/post Borgaon Tal Tasgaon Dist S INDIA Maharashtra 416312 C12044700‐06547652‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
ABHIJIT TAMHANKAR NA NA 699 Sita Nivas Khadilkar Galli Sangl INDIA Maharashtra 416416 IN300513‐17261780‐17Amount for Unclaimed and U 37.50 24‐NOV‐2018
KUSUM MADHAV KOTNIS NA NA 299 Kotnis House Radhakrishna Ext INDIA Maharashtra 416416 IN302902‐48909457‐48Amount for Unclaimed and U 30.00 24‐NOV‐2018
ARVIND KUMAR PAWANAGARWA NA NA Rajani Gandha, 2nd Floor Room No INDIA Maharashtra 421201 C12010600‐00224123‐0Amount for Unclaimed and U 6.00 24‐NOV‐2018
HRISHIKESH ARJUN DEORAY NA NA 401, Arya Residency, Nr Sunil NagarINDIA Maharashtra 421201 C12011300‐00441484‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
GOPALKRISHNA KRISHNA HEGDE NA NA Sunder Niwas 3rd Floor, Room No 5INDIA Maharashtra 421201 C13040500‐00033483‐0Amount for Unclaimed and U 225.00 24‐NOV‐2018
ALOK DEEPAK BHISE NA NA 6 Nav Vasant Gopal Ngr Lane No 2 INDIA Maharashtra 421201 IN302236‐12217686‐12Amount for Unclaimed and U 37.50 24‐NOV‐2018
DEEPA P SHANBHAG NA NA No 15 Swaraj Co Op Hsg Soc Opp N INDIA Maharashtra 421204 IN301313‐21374232‐21Amount for Unclaimed and U 6.00 24‐NOV‐2018
HARESH L BHANUSHALI NA NA B Wing Room No 602 Tejpal Nagar INDIA Maharashtra 421306 IN301330‐21106231‐21Amount for Unclaimed and U 150.00 24‐NOV‐2018
KENGE HARSHAL SHASHIKANT NA NA Flat No.10, Trithankar Apartment, OINDIA Maharashtra 422003 C12030000‐00273129‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
B S SRIRAMAMURTHYNA NA Qtr No P 13/4 Anand Niketan DeolaINDIA Maharashtra 422101 IN300513‐16712260‐16Amount for Unclaimed and U 37.50 24‐NOV‐2018
RAJENDRA PANDURANG BANKAR NA NA Shanti Nagar Saradwadi Road SinnaINDIA Maharashtra 422103 C12017700‐00039411‐0Amount for Unclaimed and U 61.50 24‐NOV‐2018
DEEPAK BRIJLALJI BHUTADA NA NA Shantinagar A ‐ 24 At/p ‐ Niphad TaINDIA Maharashtra 422303 C12033200‐00462361‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
PRAVIN GANGADHAR MOGAL NA NA At/p Mauje Sukene Tal‐niphad Dist‐INDIA Maharashtra 422303 C12033200‐02703391‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
SANJAYKUMAR ATMARAM BARKUND NA NA Gate No 787/3/2 Tyre Remolding VINDIA Maharashtra 422305 C12033200‐02467491‐0Amount for Unclaimed and U 63.00 24‐NOV‐2018
SHAILENDRA VASANT CHIRMADE VASANT CHIRMADE J.m.p.market, Above Chitra TheatreINDIA Maharashtra 425001 IN301604‐10021972‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAVIN DINANATH KULKARNI NA NA Plot No76/1 Old Bhagwan Nagar JaINDIA Maharashtra 425002 C12023000‐00521461‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
DESHPANDE SHISHIR NISHIKANT NA NA Flat No A6 Aashay Residency Opp CINDIA Maharashtra 431005 IN300476‐41617899‐41Amount for Unclaimed and U 315.00 24‐NOV‐2018
BRIJKISHOR NANDKISHOR DUBE NA NA Shayya Nagar Beed Maharashtra INDIA Maharashtra 431122 C12010600‐00448098‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
JAIPRAKASH MADANLAL BIYANI NA NA Near Rajasthani Vidyalaya VipranagINDIA Maharashtra 431122 C12030700‐00078055‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
PRAKASHCHAND MOTILAL KATARIA MOTILAL MISHRILAL KATARIA 1/13/138 Old Mondha Jalna INDIA Maharashtra 431202 IN301774‐12488048‐12Amount for Unclaimed and U 187.50 24‐NOV‐2018
Shobha Vinay Kothari NA NA College Road Corner Above Ratna XINDIA Maharashtra 431203 C12010600‐00048018‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
SARLA RAJESH SETHIYA NA NA Kabadi Mohalla Kadrabad Jalna MaINDIA Maharashtra 431203 C12028900‐00361632‐0Amount for Unclaimed and U 493.50 24‐NOV‐2018
KAILASH RAJANNA SANGAM NA NA Ramnagar Polasgalli Behind Dr PaknINDIA Maharashtra 431203 IN301151‐23755830‐23Amount for Unclaimed and U 1020.00 24‐NOV‐2018
SADHANA PAWAN SETHIYA BHAGCHAND BANSILAL LALWANI Nehru Road Jalna INDIA Maharashtra 431203 IN301774‐10502925‐10Amount for Unclaimed and U 337.50 24‐NOV‐2018
JYOTIDEVI PRAKASHCHAND KATARIA PRAKASHCHAND KATARIA Nehru Road Kadrabad Jalna INDIA Maharashtra 431203 IN301774‐12522808‐12Amount for Unclaimed and U 300.00 24‐NOV‐2018
GOVIND VISHWANATHRAOKATNESHWARKA NA NA House Socity Basmath Basmath INDIA Maharashtra 431511 IN301774‐10638144‐10Amount for Unclaimed and U 16.50 24‐NOV‐2018
SANJAY VASANT RAOPARDIKAR G PARDIKAR 1‐8‐508 Indraprastha Nagar Nande INDIA Maharashtra 431601 IN301774‐14450644‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATISH CHANDRA NAUTIYAL NA NA P.no. B‐7 Saroj Nagar Hajari Pahad INDIA Maharashtra 440007 C12028900‐00772889‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
SURAJ PANDA NA NA United Sirits Ltd. 245 Gulab Bldg. RaINDIA Maharashtra 440010 C12010601‐00148598‐0Amount for Unclaimed and U 90.00 24‐NOV‐2018
DIANA GODWYN FERNADEZ NA NA Aashiana 18 Prashant Nagar Ajni SqINDIA Maharashtra 440015 IN301330‐19843098‐19Amount for Unclaimed and U 7.50 24‐NOV‐2018
BHARTI NARESH KATORE NA NA Plot No. 12, Sneha Nagar Gajanan MINDIA Maharashtra 442401 IN301485‐10679644‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
BHASKAR SHANKAR SUPE NA NA At Po Talni T Motala Dist Buldana DINDIA Maharashtra 443102 IN303116‐10296119‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
SUMAN UTPAL MITTAL NA NA Flat No 7,kamala Tower Jatharpeth INDIA Maharashtra 444005 C13023100‐00021472‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
RANCHHODDAS MADANGOPALJI MUNDHADA NA NA Ayodhaya Neket Maltekadi Road AmINDIA Maharashtra Amravati IN301330‐17107831‐17Amount for Unclaimed and U 75.00 24‐NOV‐2018
ANAND R DAHAPUTE NA NA Prabodhan Colony Behind Swastik NINDIA Maharashtra Amravati IN301330‐19358704‐19Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAMOD KAMALKISHOR AGRAWAL NA NA Flat 205 Dasara Maidan Radha KrishINDIA Maharashtra 444605 C12033200‐02353304‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
ANANDKUMAR K MALVIYA NA NA Dr Anand Homeo Clinic Kalyan NagaINDIA Maharashtra 444606 IN301330‐18540980‐18Amount for Unclaimed and U 75.00 24‐NOV‐2018
VIVEK MADHUKARRAO SAKHARE MADHUKARRAO R SAKHARE Yashoda Ngr No 1 Prop No 559 Sai INDIA Maharashtra 444606 IN301774‐12523930‐12Amount for Unclaimed and U 45.00 24‐NOV‐2018
SUDHIR PRAKASHRAO DESHMUKH NA NA Brahmansabha Colony Paratwada AINDIA Maharashtra 444805 C12010601‐00147902‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
JAGANNATH BHANUDAS SIRSAT NA NA Ward No. 34 Netaji Nagar Darwha RINDIA Maharashtra 445001 C12010601‐00184246‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAJKUMAR G AGRAWAL NA NA Adarsh Nagar Sandeep Talkies RoadINDIA Maharashtra 445001 IN301330‐20925853‐20Amount for Unclaimed and U 30.00 24‐NOV‐2018
SMITA SUNIL BIDWAI NA NA Near Ahale Petrol Pump Bidwai Au INDIA Maharashtra 445204 IN300214‐13394761‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
JAMWANTI DEVI SIKARIA HANS NARAYAN SIKARIA Flat No 8 2nd Floor Building No A 3 INDIA Maharashtra Pune IN301330‐18811643‐18Amount for Unclaimed and U 75.00 24‐NOV‐2018
REVATHI NA NA 34, Lenkong Tiga, . . INDIA Maharashtra 417443 C12035000‐00080817‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
N MHONLUMO OVUNG NA NA 103, P W D Colony, Dimapur DimapINDIA Manipur 797112 C12023000‐00069668‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
SADHAN BHATTACHARJEE NA NA United Riceland Pvt Ltd G T Road, VICELAND NA NA C12030900‐00012981‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAJU JACOB NA NA C/o Kapico Group P.o.box 4296 130KUWAIT NA NA IN300239‐10193741‐10Amount for Unclaimed and U 1200.00 24‐NOV‐2018
FRANKLIN PHILLIP THOMAS FRANCIS PAUL THOMAS P O Box 1169 Dubai U A E U A E UNITED ARAB EMIRATNA NA IN301330‐17817397‐17Amount for Unclaimed and U 750.00 24‐NOV‐2018
MEENA BAKHSHI NA NA Po Box 28862 Dubai Uae UNITED ARAB EMIRATNA NA IN300476‐42847516‐42Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI PRABHA AGARWAL NA NA 65/1 Radha Puri Hapur Distt. GhaziINDIA Orissa Puri IN300888‐14364806‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
ARUP KUMAR NAYAK NA NA At Po Rana Sahi P S Chandipur Dist INDIA Orissa 750001 IN300239‐13641999‐13Amount for Unclaimed and U 22.50 24‐NOV‐2018
ALOK KUMAR JENA NA NA Sambadik Lane Duttam Tota Puri O INDIA Orissa 752001 IN300513‐16433872‐16Amount for Unclaimed and U 52.50 24‐NOV‐2018
SATYA SIBASUNDAR PATTANAIK NA NA At Station Road Puri Puri INDIA Orissa 752002 IN301250‐28860985‐28Amount for Unclaimed and U 15.00 24‐NOV‐2018
JOGESWAR PANI NA NA C/o Binay Bhusan Mohapatra Near INDIA Orissa 753001 IN301250‐28163997‐28Amount for Unclaimed and U 60.00 24‐NOV‐2018
Jagruti Mehta NA NA Mehta House Ganga Mandir Road . INDIA Orissa 753002 C12010800‐00069032‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SATYAJIT BEHERA NA NA Sailesh Das Lane Bhaskargang Bala INDIA Orissa 756001 C12010600‐01599405‐0Amount for Unclaimed and U 52.50 24‐NOV‐2018
GOPESWAR MOHANTA NA NA At Ghadaghaguri Karanjia Post KaraINDIA Orissa 757037 IN301696‐10444128‐10Amount for Unclaimed and U 286.50 24‐NOV‐2018
GOURANGA SHEKHAR MOHANTA NA NA Qr/no W/463 Bolani Keonjhar OrissINDIA Orissa 758037 IN300214‐12898955‐12Amount for Unclaimed and U 75.00 24‐NOV‐2018
Page 59 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NATHMAL MUNDRA NA NA Main Road Rambha Ganjam Dist INDIA Orissa 761028 IN302324‐10817004‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
PRADEEP KUMAR AGRAWAL NA NA C/o Rajkumar Agrawal Weekly MarkINDIA Orissa 767039 C12011802‐00034800‐0Amount for Unclaimed and U 1.50 24‐NOV‐2018
GANANATH PANDA GANGA DHAR PANDA At Pandit Laxmi Narayan Lane Near INDIA Orissa 768091 IN301774‐12487310‐12Amount for Unclaimed and U 37.50 24‐NOV‐2018
SUMIRAN PUJARI NA NA C 128 Sector 6 Rourkela INDIA Orissa 769006 IN301774‐12652554‐12Amount for Unclaimed and U 37.50 24‐NOV‐2018
SANDEEP PAL SINGH NA NA No Plot No 12 Work Center Colony INDIA Punjab 140401 C13041400‐05793538‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHAVIR SINGH NA NA 81‐c Kitchlu Nagar Ludhiana PunjabINDIA Punjab 141001 C12025400‐00044053‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
PARVESH KUMAR NA NA H No 260/2 New Kidwai Nagar Lud INDIA Punjab 141001 C12029900‐00119314‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
PADMA RANI AGGARWAL NA NA Sitaram Beni Prasad Aggarwal G. T. INDIA Punjab 143521 C12028900‐00037976‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHISH HANDA NA NA 37‐38gautam Nagar Kapurthala RoaINDIA Punjab 144008 C12010900‐00415918‐0Amount for Unclaimed and U 1.50 24‐NOV‐2018
RENUKA BHATTI ANIL BHATTI Mission Compound Behind District INDIA Punjab Jalandhar IN301846‐10126363‐10Amount for Unclaimed and U 450.00 24‐NOV‐2018
DARSHAN KUMAR KALER NA NA 678 Urban Estate Phase 1 JalandhaINDIA Punjab 144022 IN300214‐15728129‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
DURGA WATI GOYAL NA NA 19/562 Ahata Bachan Singh Moga INDIA Punjab 145001 C12025400‐00147186‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
PANKAJ SHARMA NA NA Back Side Govt Primary School BhadINDIA Punjab 145001 IN301055‐10731656‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAVITA SOOD RAJNISH SOOD 392 New Jagatpura Hoshiarpur Pun INDIA Punjab Hoshiarpur IN301330‐17837663‐17Amount for Unclaimed and U 75.00 24‐NOV‐2018
PRABHA SOOD NA NA B/9, Mch 637 Model Town HoshiarINDIA Punjab 146001 IN301604‐10377957‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
TRISHLA RANI NA NA H No 379/7 Band Gali Samana Man INDIA Punjab 147101 IN300513‐14885473‐14Amount for Unclaimed and U 1.50 24‐NOV‐2018
NARINDER PAL NA NA Malkana Patti Samana Punjab INDIA Punjab 147101 IN302365‐10536908‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
INDIRA BANSAL NA NA Moh Chharian Wala Sunam Punjab INDIA Punjab 148028 IN301143‐10251526‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
REENA RANI NA NA H No 20935 St No 13 Ajit Road BathINDIA Punjab 151001 C12010600‐01828971‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
MADANJIT SINGH SANDHU NA NA House No‐ F‐21 Uppal Marbal Arch,INDIA Punjab 160036 IN302316‐10089383‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
SAROJ LAMBA NA NA Flat No. 620 Ias/ips Society Sector. INDIA Punjab 160047 C12047900‐00052173‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHARMENDRA KUMAR SHAH NA NA 199,mahajan Fali Simalvada Diss‐ D INDIA Rajasthan Dungarpur C12010605‐00102328‐0Amount for Unclaimed and U 60.00 24‐NOV‐2018
VARSHA CHANDNANI NA NA 5, Alka Puri Alwar Alwar Rajasthan INDIA Rajasthan 301001 C12023206‐00027241‐0Amount for Unclaimed and U 225.00 24‐NOV‐2018
AMIT JAIMAN NA NA 20 Panchwati Colony S N 7 Alwar RINDIA Rajasthan 301001 C13041400‐00514732‐0Amount for Unclaimed and U 1.50 24‐NOV‐2018
VINITA JAIN SHRI DEEPAK JAIN 14, Suraj Nagar West Chandrapath INDIA Rajasthan 302001 IN302700‐20162539‐20Amount for Unclaimed and U 15.00 24‐NOV‐2018
SANGEETA GUPTA NA NA A‐3/a‐1,raghunath Colony Galta Ro INDIA Rajasthan 302003 C12010605‐00179573‐0Amount for Unclaimed and U 45.00 24‐NOV‐2018
MOHAN LAL AGARWAL MADAN LAL SARRAF 1114, Ramkumar Dha Ki Gali Subha INDIA Rajasthan 302003 IN300214‐13998014‐13Amount for Unclaimed and U 75.00 24‐NOV‐2018
GAURAV GOGIA NA NA 764 Sindhi Colony Adarsh Nagar Jai INDIA Rajasthan 302004 IN301774‐12528077‐12Amount for Unclaimed and U 13.50 24‐NOV‐2018
ALOK SHARMA NA NA 4 Shivaji Nagar Civil Lines Jaipur JaINDIA Rajasthan 302006 C12029900‐04329630‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
ASHOK KUMAR SHARMA NASAIN SHARMA Plot No 75 Laxmi Nagar Nr Gem StoINDIA Rajasthan 302011 IN300394‐14189040‐14Amount for Unclaimed and U 7.50 24‐NOV‐2018
TARA CHAND NA NA P.no.27‐a, Friends Colony Panchaw INDIA Rajasthan 302012 C12010605‐00357876‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
HIRALAL BAHETI NA NA G 472, Road No 9a Vishwakarma In INDIA Rajasthan Jaipur IN300888‐14036802‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANTOSH DEVI JEJANI NA NA 102 Prithviraj Nagar Ward No 14 Ja INDIA Rajasthan 302015 C12044700‐01583360‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
KEWAL CHAND JAIN NA NA 126 Gaytri Nagar ‐ B Jaipur INDIA Rajasthan 302015 IN301055‐10628745‐10Amount for Unclaimed and U 30.00 24‐NOV‐2018
PRADEEP KUMAR GOYAL NA NA D‐187 C, Bhragu Marg Bani Park Ja INDIA Rajasthan 302016 C12017701‐00051288‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SANJEEV KUMAR KHUNTETA LATE SANWAR MALKHUNTETA 66 Shastri Nagar Shoping Centre Jai INDIA Rajasthan 302016 IN302700‐20171322‐20Amount for Unclaimed and U 78.00 24‐NOV‐2018
DEEPAK CHAUHAN NA NA D‐35 Dev Nagar Tonk Road Jaipur INDIA Rajasthan 302018 IN302700‐20151967‐20Amount for Unclaimed and U 45.00 24‐NOV‐2018
ROOP MANI RATHORE NA NA C 8 Vashishtha Marg Hanuman Na INDIA Rajasthan 302021 IN300888‐13724149‐13Amount for Unclaimed and U 37.50 24‐NOV‐2018
SHANTA BANGUR NA NA 224, Shiv Kripa, Opp. Mss Sc Mitra INDIA Rajasthan 305801 C13017600‐00327737‐0Amount for Unclaimed and U 450.00 24‐NOV‐2018
RAJENDRA KUMAR JAIN NA NA 123, Dr. S.n. Colony Sirohi RajasrhaINDIA Rajasthan 307001 C13017600‐00367198‐0Amount for Unclaimed and U 67.50 24‐NOV‐2018
ANIL KUMAR SAMRIYA NA NA C/o Shree Electrionics, 34, Rajeev, INDIA Rajasthan 311001 C12023000‐00153475‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
MANOJ KUMAR KALA NA NA House No.‐5, Sukh Shanti Nagar Be INDIA Rajasthan 312001 C12025700‐00146122‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHIR PAL SINGH NA NA Murbara Bharatpur Rajasthan INDIA Rajasthan 321001 C13041400‐04881095‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
MAHENDRA CHOHAN NA NA Chief Medical And Health Officer BuINDIA Rajasthan 323001 C12044700‐05734831‐0Amount for Unclaimed and U 60.00 24‐NOV‐2018
NEELU VIJAY NA NA 4‐e‐2, Talwandi, Kota Rajasthan INDIA Rajasthan 324005 C12024700‐00100722‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
GAGAN DEEP SINGH NA NA 151, Banda Road Bhawanimandi R INDIA Rajasthan 326502 C12010605‐00323779‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
JYOTI AGARWAL NA NA W/o Jittendra Kumar Agarwal 253‐nINDIA Rajasthan 326502 C12010605‐00359461‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAJESH KUMAR KUPAN LAL TAILOR 74, Tichar Colony Kushalgadh, Th KuINDIA Rajasthan 327801 IN300214‐14102312‐14Amount for Unclaimed and U 52.50 24‐NOV‐2018
SUMAN GOSWAMI NA NA C/o Mkgb Bank Taranagar Dist ChurINDIA Rajasthan 331304 C12012119‐00003921‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
TEJ KARAN JAIN NA NA Tabela Road Sikar Sikar Sikar Rajast INDIA Rajasthan 332001 C12044700‐01019411‐0Amount for Unclaimed and U 45.00 24‐NOV‐2018
MEERA SARAF NA NA 40, Sharaf Bhavan Ward No‐6 NawaINDIA Rajasthan 333042 IN300394‐15746070‐15Amount for Unclaimed and U 364.50 24‐NOV‐2018
MAKHAN LAL ACHARYAHUF NA NA Surano Ka Mohalla Bikaner RajasthINDIA Rajasthan 334001 C12031500‐00067795‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
KALPANA AGARWAL SHIV BHAGWAN AGARWAL C/o Shyam Sunder Ram Chander Su INDIA Rajasthan 334001 IN300513‐14946680‐14Amount for Unclaimed and U 6.00 24‐NOV‐2018
SUSHILA DEVI NAHATA NA NA Suraj Mal Bhanwar Lal Nahata NahaINDIA Rajasthan 334005 C12017701‐00699047‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHYAM SUNDER AGRAWAL NA NA Darjiyo Ki Guwad Surano Ka Mohall INDIA Rajasthan 334005 C12017701‐00701739‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
DAVENDER KUMAR GOYAL NA NA C/o Shree Online Securities 53,old DINDIA Rajasthan 335001 C12019101‐00001114‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
DALIP ROY PURI NA NA Ward No. 24, G.v.girls Sr.secondary INDIA Rajasthan 335063 C12012114‐00024207‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINAY KUMAR BHASIN NA NA Ward No ‐ 9 Near Mayi Ji Ka Dera SINDIA Rajasthan 335073 C12012114‐00024167‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
VINITA DEVI NA NA Ward No. 31, Mohala Kyamakhani INDIA Rajasthan 335513 C12019111‐00029299‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHASHI SINGHAL KAILASH CHANDRA SINGHAL R 3 122 S T P S Township Prabhatt NINDIA Rajasthan 335804 IN300214‐13856212‐13Amount for Unclaimed and U 37.50 24‐NOV‐2018
RAM KISHOR HEDA NA NA Ram Kishor Heda Pepali Gali NagauINDIA Rajasthan 341001 C12012101‐00038278‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
SUNDER DEVI AGRAWAL NA NA Mangilal Bansal Ladia Bazar Ngaur INDIA Rajasthan 341001 C12017701‐00046626‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
VIKRAM SINGH RATHORE NA NA 477, Hanwant A Bjs Colony JodhpurINDIA Rajasthan 342001 C12012101‐00352156‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
AJAY JAIN NA NA 146, Patrakar Colony, New Power HINDIA Rajasthan 342001 C12023000‐00276603‐0Amount for Unclaimed and U 487.50 24‐NOV‐2018
NARENDRA SINGH NEGI PADAM SINGH NEGI Vill. Tunkaliya Th. Merta Dist. NagaINDIA Rajasthan 342902 IN301160‐30426785‐30Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 60 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KANCHAN DEVI AWASTHI NA NA W/o Satya Narayan Awasthi 168, NeINDIA Rajasthan 344022 C12012101‐00364953‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
MAMTA LALCHAND JAIN NA NA C/o Hanuman Gaur Gaur Colony, ReINDIA Rajasthan 344022 C13017600‐00904533‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
AYSHA RIAZ NA NA C/o Shabana Imran No 45 Saint ColoINDIA Tamil Nadu 600008 IN301080‐22645354‐22Amount for Unclaimed and U 75.00 24‐NOV‐2018
BANDI SURENDER NAIDU NA NA 4 Gajapathy Road Kilpauk Chennai INDIA Tamil Nadu 600010 IN301313‐20187115‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEEPAK RAVICHANDRAN RAVICHANDRAN P J 18 Balaji Avenue First Street T NagaINDIA Tamil Nadu 600017 IN300513‐14501533‐14Amount for Unclaimed and U 45.00 24‐NOV‐2018
S A UDHAYASHANKA NA NA 23/1 Narasaiar Street Old WashermINDIA Tamil Nadu 600021 IN301549‐16827976‐16Amount for Unclaimed and U 60.00 24‐NOV‐2018
MANIMEKALAI N NA NA Old No L/6 New No 19 22nd Cross SINDIA Tamil Nadu Chennai IN301313‐20772263‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANJAY P BATHIJA NA NA 2672 A M Block 12th Main Road An INDIA Tamil Nadu 600040 IN300214‐10914578‐10Amount for Unclaimed and U 315.00 24‐NOV‐2018
VALARMATHI SUBRAMANIAM SUBRAMANIAM NA Sakthi Nivasam F3 16/1 K K Road VaINDIA Tamil Nadu 600041 IN300394‐16868397‐16Amount for Unclaimed and U 30.00 24‐NOV‐2018
SIVNAT INVESTMENTS ANDFINANCEPLT NA NA 44 Brindavan Avenue West Tambar INDIA Tamil Nadu Chennai IN300441‐10806331‐10Amount for Unclaimed and U 450.00 24‐NOV‐2018
V A LATIF V BAVA Defence Standardisation Pb No 7 CvINDIA Tamil Nadu Chennai IN301080‐22253562‐22Amount for Unclaimed and U 150.00 24‐NOV‐2018
MALATHI NA NA 56 Jker Usan Street Nayar D ThiruvaINDIA Tamil Nadu 600067 IN300513‐16362999‐16Amount for Unclaimed and U 3.00 24‐NOV‐2018
RADHA BALACHANDRAN NA NA Flat No 2c 984,lakshmana Sami SalaINDIA Tamil Nadu Chennai IN301080‐13310919‐13Amount for Unclaimed and U 75.00 24‐NOV‐2018
K L VASUMATHY NA NA Flat No‐s5 Panduraga Appartment 5INDIA Tamil Nadu Chennai IN300394‐15348213‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
SABRIN JAINULABTHEEN JAINULABTHEEN NA 109/111 A2 Khurrinji Flats 1 St StreINDIA Tamil Nadu 600097 IN301637‐40931592‐40Amount for Unclaimed and U 15.00 24‐NOV‐2018
VENKAT KUMAAR TS NA NA Plot No. 5 & 6, Seventh Street Anju INDIA Tamil Nadu 600106 C12040600‐00000786‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUBRAMONIAM M NA NA P‐244 Iii Main Road Pallikaranai CheINDIA Tamil Nadu Chennai IN302269‐10147860‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
A KARTHIKEYAN AMBALAVANAN NA No 14 South Mudali Street SalaveduINDIA Tamil Nadu 604403 IN300394‐16012149‐16Amount for Unclaimed and U 150.00 24‐NOV‐2018
G JAVID ALI NA NA No‐1 2nd Cross Extn Shanti Nagar EINDIA Tamil Nadu 605011 IN300394‐15014995‐15Amount for Unclaimed and U 18.00 24‐NOV‐2018
KIRTIKANAKMAL SURANA NA NA Sunrise Flat No‐g/1, Door No‐3, 17t INDIA Tamil Nadu 605013 C12044700‐02240175‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
N PERIYANNAN NA NA 2/6, Middle Street Kallanatham PanINDIA Tamil Nadu 606201 C12010900‐03655630‐0Amount for Unclaimed and U 52.50 24‐NOV‐2018
JAYALAKSHMI S SUBRAMANIAN D 336, Salem Main Road ChinnasalemINDIA Tamil Nadu 606201 IN300175‐10405557‐10Amount for Unclaimed and U 7.50 24‐NOV‐2018
F MOHAMED JAMLUDEEN NA NA 45 Thomas Street Karaikal INDIA Tamil Nadu 609602 IN300214‐13063374‐13Amount for Unclaimed and U 15.00 24‐NOV‐2018
R SRINIVASAN NA NA No 25 Sri Krishna Nagar Madras RoINDIA Tamil Nadu 612002 IN300214‐11850235‐11Amount for Unclaimed and U 75.00 24‐NOV‐2018
M SIVA NA NA 103/i Pookollai By Pass Road MannINDIA Tamil Nadu 613001 C12038400‐00248236‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
RAMAIYAN BALAMURUGAN RAMAIYAN NA 214 Ramakrishnapuram VedaraniamINDIA Tamil Nadu 614810 IN301696‐11577632‐11Amount for Unclaimed and U 25.50 24‐NOV‐2018
R KANNIKA RAMAN NA NA No 19 New Kandy Street BeemanagINDIA Tamil Nadu 620001 IN301895‐10373324‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
VENKATESAN MAHESH VENKATESAN NA No E 2 162 Bhel Township KailasapINDIA Tamil Nadu 620014 IN301774‐12197249‐12Amount for Unclaimed and U 37.50 24‐NOV‐2018
RAMESH P NR RATHNAM N 3 Mounspuram 5th Street Dindigul INDIA Tamil Nadu Dindigul IN300441‐10688079‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAGUDEESWARANS NA NA 401‐a1 Gandhi Nagar Idumpan KoviINDIA Tamil Nadu 624601 IN301696‐10963253‐10Amount for Unclaimed and U 22.50 24‐NOV‐2018
VENKATESHS SUNDAR RAJANS No.51/215 Anna Nagar Palani DindiINDIA Tamil Nadu 624601 IN301696‐11038543‐11Amount for Unclaimed and U 30.00 24‐NOV‐2018
NIKUNJ DAS BINANI NA NA Sharon Towers Flat B4 24 GokhaleINDIA Tamil Nadu 625002 IN301080‐22565810‐22Amount for Unclaimed and U 1500.00 24‐NOV‐2018
NAGASUBRAMANIAN V VISWANATHAN M R C/39 Rajam Road Tvs Nagar MadurINDIA Tamil Nadu Madurai IN301313‐20547284‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
SEETHALAKSHMI R NA NA 12/17,sankar Nivas, VenkatachalapaINDIA Tamil Nadu 625018 IN301637‐40436803‐40Amount for Unclaimed and U 52.50 24‐NOV‐2018
R MANIVANNAN NA NA Nainar Urani Street, Ward 6, Melur INDIA Tamil Nadu 625106 C12023000‐00218496‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SELVI K KANDASAMY NA 19, First Floor Cms Nagar Cumbum INDIA Tamil Nadu 625516 IN300175‐10510516‐10Amount for Unclaimed and U 30.00 24‐NOV‐2018
ARUNACHALAM ARASU NA NA 1375 A Gnanagiri Road Sivakasi ViruINDIA Tamil Nadu 626123 C12047200‐00267984‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
SARAVANANM NA NA 510, Udaiyarpalayam Guddalore MaINDIA Tamil Nadu 636102 IN301696‐10261704‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
KRISHNAVENI ATHIYAPPAN NA No 23, Ward No 3, Thagoor Street INDIA Tamil Nadu 636102 IN301696‐10856953‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
R ASHOKKUMAR NA NA No:118 Ayyavu Goundar Street Vaz INDIA Tamil Nadu 636115 C12023000‐00469754‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAJAN SUNDHARAM SRINIVASAN SRINIVASAN NA The Lakshmi Vilas Bank Ltd No 77 1 INDIA Tamil Nadu 638001 IN301637‐40435894‐40Amount for Unclaimed and U 172.50 24‐NOV‐2018
P Subramaniam Palaniappan NA 2218, Emergency Quarters Spb Ltd INDIA Tamil Nadu Erode IN300095‐10503257‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
NALLI GOUNDER VELUSAMI NALLIGOUNDER NA No 4/75a Patlur Bhavani Tk Erode INDIA Tamil Nadu 638314 IN301696‐11292815‐11Amount for Unclaimed and U 30.00 24‐NOV‐2018
R DURAISAMY NA NA New No 26d Tamil Nagar Gobi Che INDIA Tamil Nadu 638452 C12044700‐01581777‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
V GANESH BABU NA NA Officer Karnataka Bank Ltd V V TowINDIA Tamil Nadu 639001 IN301637‐41218422‐41Amount for Unclaimed and U 75.00 24‐NOV‐2018
NARAYANASAMY SRINIVASAN NA NA 335 Vaiyapuri Nagar 1st Cross Karu INDIA Tamil Nadu 639002 C12030700‐00210397‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
SRINIVASAN N NA NA No 335 1st Cross Vaiyapuri Nagar K INDIA Tamil Nadu 639002 IN301696‐11115052‐11Amount for Unclaimed and U 6.00 24‐NOV‐2018
AMARNATHAN J JOTHIRAMALINGAM NA 73/7,kattalapattiyar Store Palanivel INDIA Tamil Nadu 639003 IN301637‐40790762‐40Amount for Unclaimed and U 1.50 24‐NOV‐2018
KALAISELVI NA NA 124a/10 1 Arizhar Anna Nagar Bye INDIA Tamil Nadu 641001 IN300513‐13438493‐13Amount for Unclaimed and U 45.00 24‐NOV‐2018
BABITA KEDIA RAMESH KEDIA 140 ‐2 B, Mayflower Neo Heritage EINDIA Tamil Nadu Coimbatore IN300175‐10140969‐10Amount for Unclaimed and U 600.00 24‐NOV‐2018
NALLASIVAM NA NA Door No 3 Rayapuram Main Road TINDIA Tamil Nadu 641601 IN301774‐13943175‐13Amount for Unclaimed and U 375.00 24‐NOV‐2018
PRABAKARAN M NA NA Indian Overseas Bank 3.head Post OINDIA Tamil Nadu 642001 C12010900‐00551244‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
CENTURY CONSULTANTS LTD NA NA 21, Ashok Marg Lucknow INDIA Uttar Pradesh Lucknow IN301330‐17901952‐17Amount for Unclaimed and U 75.00 24‐NOV‐2018
JITENDRA KUMAR NA NA Ncl, Nigahi Sidhi Nigahi M.p. INDIA Uttar Pradesh 200001 C12032700‐00113841‐0Amount for Unclaimed and U 3.00 24‐NOV‐2018
RAJ PAL SINGHYADAV NATHU RAM YADAV R ‐ 3/12 Raj Nagar Ghaziabad Uttar INDIA Uttar Pradesh Ghaziabad IN300206‐10438253‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAPIL BANSAL NA NA D‐38, Shyam Park Extension, Opp. MINDIA Uttar Pradesh 201005 IN302822‐10012464‐10Amount for Unclaimed and U 225.00 24‐NOV‐2018
POOJA AGARWAL NA NA B‐53, Gagan Enclave Amrit Nagar G INDIA Uttar Pradesh 201009 C12044700‐00636938‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
NITA VERMA NA NA 3a/232 Vaishali Near Pnb Bank GhaINDIA Uttar Pradesh 201010 IN300513‐20094160‐20Amount for Unclaimed and U 37.50 24‐NOV‐2018
SUNITA MAHESWARI NA NA F‐ 2 / 700 Sector‐ 5 Vaishali GhaziabINDIA Uttar Pradesh 201010 IN300966‐10504562‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
ADESH KUMAR GUPTA NA NA Vijay Mandi Muradnagar Ghaziaba INDIA Uttar Pradesh 201206 C12019101‐00848264‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
AAYUSH DEEP GARG ARVIND KUMAR GARG Induslogic B 34/1 Sector 59 Noida UINDIA Uttar Pradesh 201301 IN300513‐13222857‐13Amount for Unclaimed and U 7.50 24‐NOV‐2018
NITA AGRAWAL NA NA 16 State Bank Colony Marris Road AINDIA Uttar Pradesh 202001 IN301774‐12645006‐12Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR AGARWAL NA NA 16 State Bank Colony Mariss Road AINDIA Uttar Pradesh 202001 IN301774‐12786725‐12Amount for Unclaimed and U 414.00 24‐NOV‐2018
ASHOK KUMAR SHARMA NA NA Mig‐iii Swarna Jayanti Nagar Ada CoINDIA Uttar Pradesh 202127 IN301557‐20524305‐20Amount for Unclaimed and U 75.00 24‐NOV‐2018
RASHMI NA NA Kaysthan Street Chandausi INDIA Uttar Pradesh 202412 IN301186‐20117047‐20Amount for Unclaimed and U 30.00 24‐NOV‐2018
Page 61 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DINESH KUMAR VASHISHTHA NA NA H.no‐878/1, Moh. Civil Lines Bulan INDIA Uttar Pradesh 203001 C12036800‐00050103‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
ANSHUMOULI AGARWAL NA NA House No‐c‐15, Sundra Urf Putha, SINDIA Uttar Pradesh 226010 C12039800‐00012721‐0Amount for Unclaimed and U 60.00 24‐NOV‐2018
SUNITA NA NA H No 89, Shyamapur, Bhatapura Be INDIA Uttar Pradesh 206301 C12010600‐02135074‐0Amount for Unclaimed and U 112.50 24‐NOV‐2018
SURESH PACHAURI NA NA Vill Nagla Bhajan Po. Unchagaon(et INDIA Uttar Pradesh 207302 C12061200‐00256344‐0Amount for Unclaimed and U 1050.00 24‐NOV‐2018
PRAVEEN PACHAURI NA NA Na. Bhajan Vill Na. Mitan Po. UnchaINDIA Uttar Pradesh 207302 C12061200‐00257261‐0Amount for Unclaimed and U 1050.00 24‐NOV‐2018
KRISHAN LAL KAKKAR NA NA 120/256 Lajpat Nagar Kanpur INDIA Uttar Pradesh Kanpur Nagar IN300888‐14063909‐14Amount for Unclaimed and U 150.00 24‐NOV‐2018
NARENDRA NARAIN SHUKLA RUP NARAIN SHUKLA 124/11, Block‐d Govind Nagar KanpINDIA Uttar Pradesh Kanpur Nagar IN301557‐20020621‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
USHA AGARWAL SANT KUMAR AGARWAL X‐1/135, Krishna Puram Kanpur INDIA Uttar Pradesh 208007 IN301557‐20048046‐20Amount for Unclaimed and U 9.00 24‐NOV‐2018
ASHOK KUMAR SHARMA NA NA G‐102 Ganpati Dham Sikandara Agr INDIA Uttar Pradesh 208020 IN301055‐10278914‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUMAN BALA GUPTA NA NA 37/50 Stainely Road Justic Mulla CoINDIA Uttar Pradesh 211002 C12010600‐01323198‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
ALKA KHURANA NA NA P‐24 Nerhu Nagar Meerapur AllahaINDIA Uttar Pradesh 211003 C12010600‐00292017‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
MANJU MAHESHWARI LAXMI NARAYAN MAHESHWARI 106 Ram Bagh Allahabad INDIA Uttar Pradesh 211003 IN301330‐18688663‐18Amount for Unclaimed and U 150.00 24‐NOV‐2018
DHIRAJ LUTHRA NA NA C 116 G T B Nagar Kareli Allahabad INDIA Uttar Pradesh 211016 IN301127‐16886283‐16Amount for Unclaimed and U 150.00 24‐NOV‐2018
VINEETA SINGH NA NA Village Gamhari Post Gamhari Distt INDIA Uttar Pradesh Fatehpur IN300888‐13080767‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANAND KUMAR AGARWAL NA NA 7/6/212 Lal Bagh Fatehganj FaizabaINDIA Uttar Pradesh 224001 C12032700‐00130838‐0Amount for Unclaimed and U 96.00 24‐NOV‐2018
VEENA AGARWAL NA NA 9/12/66 Fatehganj Faizabad U.p INDIA Uttar Pradesh 224001 C12032700‐00133216‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
GOVINDAM AGARWAL NA NA 7/6/212 Bhopal Puiya Bhawan Faiz INDIA Uttar Pradesh 224001 C12032700‐00246205‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
HARISH CHANDRA MANCHANDA NA NA H No‐262 Mohalla‐khirki Aleeveg PoINDIA Uttar Pradesh 224001 C12038400‐00810013‐0Amount for Unclaimed and U 1.50 24‐NOV‐2018
RAHUL VERMA NA NA No 35 Ahimamau Pargana Tahsil Lu INDIA Uttar Pradesh 226001 C13041400‐05928461‐0Amount for Unclaimed and U 6.00 24‐NOV‐2018
NITESH KUMAR NA NA 28 Blunt Square Durgapuri LucknowINDIA Uttar Pradesh 226004 IN300450‐13863123‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMAL CHANDRA RAY LATE PURNA CHANDRARAY 2/211, Vishal Khand Gomti Nagar LINDIA Uttar Pradesh Lucknow IN301557‐20044379‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
NISHA GUPTA NA NA A‐899, Indira Nagar Lucknow INDIA Uttar Pradesh Lucknow IN301557‐21027022‐21Amount for Unclaimed and U 75.00 24‐NOV‐2018
KUSHAL BAJAJ SUNIL OMPRAKASH BAJAJ 13/b Sarvodaya Nagar Awadh Puri LINDIA Uttar Pradesh 226016 IN302236‐11606492‐11Amount for Unclaimed and U 9.00 24‐NOV‐2018
RABIYA BEGUM NA NA H.no‐544 C/186 Almas Brg Near BilaINDIA Uttar Pradesh 226018 C12032700‐00239675‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
YOGESH MOHAN MISHRA NA NA C‐94 Nirala Nagar Nirala Nagar Luc INDIA Uttar Pradesh 226020 C12013200‐00158421‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
RITA KANODIA NA NA 521/ka/59 Ka Bara Chand Ganj LucINDIA Uttar Pradesh 226020 IN300214‐14425022‐14Amount for Unclaimed and U 75.00 24‐NOV‐2018
HERMINDER SINGH NA NA Mgs‐16, Sector‐b, Aliganj Lucknow INDIA Uttar Pradesh 226024 C12032700‐00064307‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
KIRAN RAI AVINAASH CHANDRA RAI H No 3 Devlok Colony Vishnupuri A INDIA Uttar Pradesh Lucknow IN301330‐19275190‐19Amount for Unclaimed and U 300.00 24‐NOV‐2018
DEVENDRA NATH VERMAHUF NA NA 1400 Rudra Nagar Sultanpur Uttar INDIA Uttar Pradesh 228001 C12013200‐00450839‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASHISH TRIPATHI NA NA H. No. 126 Ga Shahajade Sahab Ki KINDIA Uttar Pradesh 229001 C12034600‐00304201‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHEELA SINGH NA NA Dadri Ghat Colony Ghazipur Uttar PINDIA Uttar Pradesh 233001 IN300513‐11660066‐11Amount for Unclaimed and U 60.00 24‐NOV‐2018
DAYRIC RICHARDS NA NA 106/15 Civil Lines Samnary CompouINDIA Uttar Pradesh 243001 IN301774‐14233241‐14Amount for Unclaimed and U 600.00 24‐NOV‐2018
Nisha Agarwal NA NA 128/a, Civil Lines Telegraph Road BINDIA Uttar Pradesh 243001 IN302814‐10824712‐10Amount for Unclaimed and U 1350.00 24‐NOV‐2018
RAVINDRA NATH SAXENA NA NA Sher Singh Building 19 Khattriyan B INDIA Uttar Pradesh 243001 IN301186‐10060457‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
NEENA ADLAKHA BHUSHAN LAL 8, Club Premier Sun City Vistar Pilib INDIA Uttar Pradesh Bareilly IN301557‐21611528‐21Amount for Unclaimed and U 150.00 24‐NOV‐2018
DEVRAJ SINGH NA NA Majhra Danshan Wali Milak LineparINDIA Uttar Pradesh 244001 C12044700‐05772179‐0Amount for Unclaimed and U 3.00 24‐NOV‐2018
AKHILESH KUMAR VISHNOI OMRAJ SINGH Vill‐salawa Po‐aghawanpur MoradaINDIA Uttar Pradesh Moradabad IN301557‐21288613‐21Amount for Unclaimed and U 7.50 24‐NOV‐2018
DAYA SHANKAR SHARMA NA NA 410/06 Kazibagh Kashipur UttranchINDIA Uttar Pradesh 244713 C12010900‐00152774‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASRAR AHMED NA NA H.no‐157 Katoratal Near Chowk KatINDIA Uttar Pradesh 244713 C12019101‐00063978‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SAURABH GUPTA NA NA 684,near Guddia Printing Press LahoINDIA Uttar Pradesh 244713 IN301055‐10365840‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
MAHESH KUMAR AGARWAL LATE RAM NATHAGARWAL Moh. Katoratal Kashipur U.s. Naga INDIA Uttar Pradesh 244713 IN301055‐10440933‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
VIVEK VARSHNEY SURESH KUMAR VARSHNEY Kajeebag Kashipur INDIA Uttar Pradesh 244713 IN302092‐10106508‐10Amount for Unclaimed and U 450.00 24‐NOV‐2018
AJIT KUMAR CHAUHAN NA NA C/o Jagdev Prasad Sharma H N 735 INDIA Uttar Pradesh 244713 IN302902‐45559826‐45Amount for Unclaimed and U 75.00 24‐NOV‐2018
GANESHWAR PRASHAD NA NA Near Gic Najibabad Road KotdwaraINDIA Uttar Pradesh 245101 IN300118‐10811815‐10Amount for Unclaimed and U 165.00 24‐NOV‐2018
RAM AUTAR MAHESHWARI NA NA Maheshwari Clinic Devi Road KotdwINDIA Uttar Pradesh 246149 IN300118‐10936393‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
NARENDRA KUMAR GILRA NA NA 45 Ekta Nagar Pilibhit U.p. INDIA Uttar Pradesh 246149 IN302960‐10015936‐10Amount for Unclaimed and U 52.50 24‐NOV‐2018
SHASHI PRABHA MAHESHWARI NA NA Devi Road Sitabpur Kotdwara(garhwINDIA Uttar Pradesh 246169 IN302960‐10015944‐10Amount for Unclaimed and U 165.00 24‐NOV‐2018
RAKESH MAHESHWARI NA NA H No: 5/322 Maheshwari Street KhaINDIA Uttar Pradesh 247001 C12013500‐00065619‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
PANKAJ MITTAL NA NA 4/669 Matia Mehal Saharanpur UttINDIA Uttar Pradesh 247001 C12019101‐00101780‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHAFQAT ALI NA NA 12/1785 Sarai Faiz Ali Purani Mandi INDIA Uttar Pradesh 247001 IN301774‐10809625‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MAHENDRA KUMAR KAUSHIK NA NA H.no‐12 Nehru Nagar Roorkee Up INDIA Uttar Pradesh 247667 C12017500‐00121177‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIT AGARWAL NA NA 162 C S/o P S Agrawal, Solani PuramINDIA Uttar Pradesh 247667 IN302269‐10790128‐10Amount for Unclaimed and U 1.50 24‐NOV‐2018
RACHNA DIXIT NA NA Ladpur Rajpur Road Raipur Dehrad INDIA Uttar Pradesh 248001 C12020600‐00353269‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
SATISH KUMAR GUPTA NA NA Dhakrani, Po.‐ Dhakrani, Dehradun INDIA Uttar Pradesh 248142 C12011300‐00367719‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
NAVEEN RASTOGI NA NA Summer House Annexe‐3 Kulri BazaINDIA Uttar Pradesh 248179 C12033200‐00353472‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
BIMLA DEVI NA NA C/o Chandra Prakash Aroro H No 40INDIA Uttar Pradesh 249201 IN302113‐10074630‐10Amount for Unclaimed and U 30.00 24‐NOV‐2018
DEVA PROSAD SINHARAY NA NA Ansal Anand Dham B 426 Hairipur KINDIA Uttar Pradesh 249205 IN300888‐14792540‐14Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAKESH KUMAR RAGHUBIR SINGH Mfg Chemist Rsc Mill Ramala Bagh INDIA Uttar Pradesh 250623 IN302453‐10083653‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SHIV DULARI NA NA 21 Gher Khatti New Mandi MuzaffaINDIA Uttar Pradesh 251001 IN300118‐10403883‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
GYANENDRA GUPTA NA NA Ram Raj Road Majra Prabhu BazpurINDIA Uttar Pradesh 262401 IN301774‐10400929‐10Amount for Unclaimed and U 285.00 24‐NOV‐2018
SATNAM SINGH NA NA Satnam Readymade Garments ChauINDIA Uttar Pradesh 262405 IN300476‐43437109‐43Amount for Unclaimed and U 225.00 24‐NOV‐2018
RAKESH KUMAR BATHLA NA NA Near Hotel Rajmahal Kashipur By PaINDIA Uttar Pradesh 263153 IN301055‐10752057‐10Amount for Unclaimed and U 600.00 24‐NOV‐2018
RAJEEV SAXENA CHANDRA BHUSHAN SAXENA House No 1208 Avas Vikas Colony GINDIA Uttar Pradesh 271002 IN301330‐18927275‐18Amount for Unclaimed and U 3.00 24‐NOV‐2018
KALIKA PRASAD SRIVASTAVA NA NA Moh‐khalwa H No‐731, Old H No‐39INDIA Uttar Pradesh 271201 C12038400‐01187730‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
JYOTI PRASAD NA NA Balrampur Chini Mills Ltd BalrampuINDIA Uttar Pradesh 271201 IN300513‐16062203‐16Amount for Unclaimed and U 150.00 24‐NOV‐2018
Page 62 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MOHAMMAD QASIM MUSTAFA HUSSAIN Feel Khana Mankapur Court Dist GoINDIA Uttar Pradesh Gonda IN300513‐10724993‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
VIRENDRA KUMAR TANDON NA NA C/o Dr Atul Tandon Hanumanpuri CINDIA Uttar Pradesh Bahraich IN301557‐20083291‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUDHA VERMA RAVI PRATAP VERMA 728 A Rajendra Nagar Colony East GINDIA Uttar Pradesh Gorakhpur IN301557‐11089460‐11Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMINA KHATOON NA NA A‐5 Transport Nagar Gorakhpur INDIA Uttar Pradesh Gorakhpur IN301557‐20996806‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
ANJU PATEL NA NA Baikunthpur Ward No.4 MahrajganINDIA Uttar Pradesh 273303 C12019101‐01545515‐0Amount for Unclaimed and U 22.50 24‐NOV‐2018
INDRA KUMAR KEDIA LATE BABU LALKEDIA B 3 New Colony Deoria Up INDIA Uttar Pradesh Deoria IN302025‐34035054‐34Amount for Unclaimed and U 150.00 24‐NOV‐2018
OM PRAKASH AGRAWAL NA NA 63 Guru Tola Azamgarh INDIA Uttar Pradesh Azamgarh IN300556‐10163495‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
HIMANSHU SHEKHAR NA NA Rajput Newari Ballia Ballia U.p INDIA Uttar Pradesh 277001 C12053000‐00015609‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
ALPANA CHATTERJEE S S CHATTERJEE Flat No.8 Pushpanjali Dham Fatehp INDIA Uttar Pradesh 282001 IN301330‐19190556‐19Amount for Unclaimed and U 37.50 24‐NOV‐2018
SATISH PRAKASH AGARWAL NA NA 157 North Vijay Nagar Colony Agra INDIA Uttar Pradesh Agra IN300888‐14200153‐14Amount for Unclaimed and U 37.50 24‐NOV‐2018
GOPAL DASS SINGHAL LT SH BISHMBHARNATHSINGH 89/7, 8 Balkeshwar Colony Agra INDIA Uttar Pradesh 282004 IN301127‐16788180‐16Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR SHARMA NA NA 7/95 Maina Gate Pathwari Agra INDIA Uttar Pradesh Agra IN301557‐21637190‐21Amount for Unclaimed and U 300.00 24‐NOV‐2018
KAILASH NATH AGARWAL NA NA Nw 113 Soami Bagh Agra U P INDIA Uttar Pradesh 282005 IN300126‐10932755‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
ISHWERLAL VASDEV GEHANI NA NA 28 Second Phase Ii Pushpanjali Bag INDIA Uttar Pradesh 282005 IN300214‐12122014‐12Amount for Unclaimed and U 105.00 24‐NOV‐2018
SANJAY AGARWAL NA NA A 207 Trans Yamuna Colony, AgaraINDIA Uttar Pradesh 282006 C12030000‐00484491‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SANDEEP SINGHAL NA NA 81 Moh Ganj Firozabad Up FirozabINDIA Uttar Pradesh 283203 C12044700‐02226777‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
SANDEEP SINGHAL NA NA 81 Ganj Bazar Firozabad U.p. INDIA Uttar Pradesh Firozabad IN301653‐10021499‐10Amount for Unclaimed and U 187.50 24‐NOV‐2018
SEETA GUPTA NA NA 396/4 Naya Rasulpur Firozabad INDIA Uttar Pradesh 283203 IN301653‐10229405‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
SURESH PRASAD SHROTRIYA NA NA A Main Road Firozabad Tundla TunINDIA Uttar Pradesh 283204 C12013200‐01159912‐0Amount for Unclaimed and U 109.50 24‐NOV‐2018
SUNITA SINGH DHAL SINGH Sri Gajendra Singh Type 3rd Qr No 4INDIA Uttar Pradesh 284001 IN301151‐24742351‐24Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAKESH TIWARI LAXMI NARAYAN TIWARI 98/4 Behind Elite Cinema Civil LinesINDIA Uttar Pradesh 284001 IN302902‐43213982‐43Amount for Unclaimed and U 25.50 24‐NOV‐2018
ALKA KULSHRESHTHA NA NA V 13 Sector 2 Bhel Township Jhans INDIA Uttar Pradesh Jhansi IN301127‐15979853‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
HARI SHANKAR RATHOR NA NA H. No. 244 Civil Line Lalitpur U.p. INDIA Uttar Pradesh 284403 C12021400‐00080744‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
ANIL KUMAR GUPTA RAJENDRA NATH GUPTA H Nt 1 402 Parshranath Srshti SectoINDIA Uttar Pradesh Gautam Buddha Nagar IN302679‐33203260‐33Amount for Unclaimed and U 375.00 24‐NOV‐2018
T S MAMIK NA NA C‐147 Race Course Dehradun INDIA Uttarakhand Dehradun IN300966‐10081412‐10Amount for Unclaimed and U 420.00 24‐NOV‐2018
MUKESH KUMAR SINHA LATE JAGANNATH PRASAD 56, Chakki Tola Niranjanpur, Gms R INDIA Uttarakhand Dehradun IN301557‐20785849‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
JASMINA M SHAH NA NA 26, Amartalla Street Kolkata West INDIA West Bengal 700001 C12027700‐00008796‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
SURESH KUMAR PATNI NA NA C/o Kanaiyalal Sitaram 33 ArmenianINDIA West Bengal 700001 IN301151‐12926824‐12Amount for Unclaimed and U 300.00 24‐NOV‐2018
NOVRATAN MAL SETHIA BHANWAR LAL SETHIA Vivek Vihar, Phase‐v , Block‐17, 5th INDIA West Bengal 700001 IN302105‐10342757‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUNIL KUMAR BANERJEE NA NA 17, Raja Rajballav Street Calcutta INDIA West Bengal Kolkata IN300263‐10015186‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
KRISHNA KAILASAM NA NA 54/3 Mohendra Banerjee Road Kol INDIA West Bengal 700006 IN300394‐17373769‐17Amount for Unclaimed and U 150.00 24‐NOV‐2018
KAMAL KUMAR KOTHARI NA NA 195/1/1, M.g.road 1st Floor . KolkatINDIA West Bengal 700007 C13017600‐00050749‐0Amount for Unclaimed and U 300.00 24‐NOV‐2018
BULAKI DAS BIHANI NA NA 30 Nalani Seth Road Kolkata INDIA West Bengal Kolkata IN301250‐28035657‐28Amount for Unclaimed and U 150.00 24‐NOV‐2018
BINOY KUMAR KEJRIWAL NA NA C/o M/s Kamala Gudakhu Factory 1INDIA West Bengal 700007 IN301250‐28129718‐28Amount for Unclaimed and U 150.00 24‐NOV‐2018
KALU RAM BHUTRA LATE NANU RAMJIBHUTRA C/o Shanti Cloth Store 203/1 M.g R INDIA West Bengal Kolkata IN302105‐10048285‐10Amount for Unclaimed and U 60.00 24‐NOV‐2018
RABIN KUMAR DEY NA NA Khudiram Colony C M C 122 Behala INDIA West Bengal 700008 IN302236‐12121462‐12Amount for Unclaimed and U 6.00 24‐NOV‐2018
ANJAY DEALCOMM PRIVATELIMITED NA NA 97 , Park Street G R Floor Kolkata WINDIA West Bengal 700016 C12034500‐00532732‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUREKHA BUBNA NA NA 113 Park Street Poddar Point 'b' BloINDIA West Bengal 700016 C12039600‐00004784‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
PINKY AGARWAL NA NA 2‐c, Dover Road 2nd Floor Flat No. 2INDIA West Bengal 700019 IN300159‐10766570‐10Amount for Unclaimed and U 750.00 24‐NOV‐2018
PREM PODDAR NA NA Ideal Towers 57 Diamond Harbour INDIA West Bengal Kolkata IN301250‐10183457‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
MANISH SINGH INDERJIT SINGH 6/1 Sambhu Nath Pandit Street Ko INDIA West Bengal 700025 IN301774‐13908645‐13Amount for Unclaimed and U 150.00 24‐NOV‐2018
SURANJAN GUPTA NA NA Aloke Enterprise P 319 Unique ParkINDIA West Bengal Kolkata IN300394‐15313624‐15Amount for Unclaimed and U 150.00 24‐NOV‐2018
SUPRIYA KUMAR DAS BHABA RANJAN DAS 33 L C N Roy Road Kolkata INDIA West Bengal Kolkata IN301549‐17858981‐17Amount for Unclaimed and U 75.00 24‐NOV‐2018
PUTUL CHANDA NA NA 20/3 M.m. Sarani Nadikul Road NimINDIA West Bengal 700049 IN001027‐10006020‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
KAVITA JAIN NA NA Lake District, Block ‐ Ii Glamis CastleINDIA West Bengal Kolkata IN300142‐10536288‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
Deepak Thalia Govind Ram Thalia 41/42 Block D Flat 4 Bangur AvenueINDIA West Bengal Kolkata IN301774‐10126929‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
TAPAS RANJAN GHOSH LATE KULARANJAN GHOSH 12/8‐a, 3rd Floor Flat No‐5 Sarat C INDIA West Bengal 700060 IN300394‐10539703‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
MR ENANKA SEKHARRAY NA NA D304 139 Bhattacharjee Para Road INDIA West Bengal North 24 Parganas IN301250‐28345876‐28Amount for Unclaimed and U 150.00 24‐NOV‐2018
S SAMPATH KUMAR NA NA Flat No ‐ 106 Deepshika Canara BaINDIA West Bengal 700068 IN300409‐10078826‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
SWATI DUTTA NA NA Tanik B 3/9 Brahmapur Northern PaINDIA West Bengal Kolkata IN300513‐11178204‐11Amount for Unclaimed and U 7.50 24‐NOV‐2018
GAUTAM DASGUPTA NA NA Flat No 606 Sashti Uditi Bengal AmbINDIA West Bengal 700075 IN301250‐28736649‐28Amount for Unclaimed and U 300.00 24‐NOV‐2018
KUSUM RANI KILLA NA NA Fe 461 Saltlake City Sector 3 BidhanINDIA West Bengal North 24 Parganas IN301250‐13473076‐13Amount for Unclaimed and U 300.00 24‐NOV‐2018
BIPLAB KR CHAKRABORTY NA NA 18, Chakdah Purba Putiary Kolkata INDIA West Bengal 700093 IN301696‐10305783‐10Amount for Unclaimed and U 90.00 24‐NOV‐2018
SWADESH MUKHERJEE NA NA S.b.g‐ 12, Patuli Maszid Po‐ PanchasINDIA West Bengal 700094 IN302252‐10096734‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
NAMITA BHAKTA NA NA Masunda 55 Baghajatin Road New INDIA West Bengal 700131 C12015800‐00207778‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
KANHAIYA LAL SWAMI NA NA 27 Narsingha Bose Lane 2nd Floor SINDIA West Bengal 711102 C12046300‐00559501‐0Amount for Unclaimed and U 150.00 24‐NOV‐2018
SASADHAR MALLICK LAKSHMI KANTA MALLICK Vill‐ Belpukur Post‐ Ajodhya P.s.‐ ShINDIA West Bengal 711312 IN300263‐10151339‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SRIKANTA SADHUKHAN NA NA Meur Para, Udang‐1 Amta‐1,uluber INDIA West Bengal 711401 C12024200‐00060575‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
SAMIR KUMAR BOSE NA NA Satyapirtala Chinsurah Hooghly INDIA West Bengal 712101 IN301774‐10896411‐10Amount for Unclaimed and U 30.00 24‐NOV‐2018
SOME NATH MISHRA NABO NARAYAN MISHRA C/o, Nabo Narayan Mishra 1. No. ShINDIA West Bengal Kolkata IN300773‐10066843‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
AMIT KAR NA NA C/o, Pasupati Kar, Hattala, Post Off INDIA West Bengal 713128 IN302105‐10385797‐10Amount for Unclaimed and U 37.50 24‐NOV‐2018
ANGSUMAN MAJUMDAR SHIBSHANKAR MAJUMDAR 3/6 Maxmuller Path City Centre Du INDIA West Bengal 713216 IN302679‐32684840‐32Amount for Unclaimed and U 30.00 24‐NOV‐2018
GOVINDA GOPAL PAL NA NA Kalayanpur Housing Board House NINDIA West Bengal 713304 IN300693‐10114631‐10Amount for Unclaimed and U 375.00 24‐NOV‐2018
RAJESH BALMIKI NA NA Ha‐212, Salt Lake Sec‐3 13 No Tank INDIA West Bengal 713325 C12038400‐00439453‐0Amount for Unclaimed and U 60.00 24‐NOV‐2018
SUKANTA MAJUMDAR NA NA Radhanagar Road Gaurang Sen SaraINDIA West Bengal 713325 C12038400‐00719583‐0Amount for Unclaimed and U 30.00 24‐NOV‐2018
Page 63 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
TIMIR BARAN DAS NA NA St No 1b Qr No 7d Po Chittaranjan CINDIA West Bengal 713331 IN302269‐12875700‐12Amount for Unclaimed and U 30.00 24‐NOV‐2018
MURARI LAL AGARWAL LATE DWARKA AGARWAL Kendua Bazar, P.o.‐kulti Dist.‐burdwINDIA West Bengal Kolkata IN302105‐10064306‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
PRAVEEN KUMAR MUSADDI BIJAY KUMAR MUSADDI C/o Nirmal Ch. Mukherjee, Chhabi BINDIA West Bengal 713343 IN302105‐10219688‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
ACHINTA DAS NA NA Vill.‐ranibandha, Po.‐sahajpur, BurdINDIA West Bengal 713405 C12024200‐00117699‐0Amount for Unclaimed and U 7.50 24‐NOV‐2018
BIMALA MUNDRA DEBKISHAN MUNDRA Vill‐ Dhaneshwarpur P.o‐ Khakurda INDIA West Bengal 721445 IN300773‐10137140‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
DEB KISHAN MUNDRA HARI LAL MUNDRA Vill‐ Dhaneshwarpur Post‐ Khakurd INDIA West Bengal 721445 IN300773‐10165332‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
NITAI CHAND SAMANTA NA NA Vill And P.o‐ Kumarchak Dist‐ PurbaINDIA West Bengal 721652 C12053200‐00000932‐0Amount for Unclaimed and U 37.50 24‐NOV‐2018
SUMIT KUMAR KATARUKA NA NA Barakar Road, Purulia Purulia Wes INDIA West Bengal 723101 C12010926‐00195061‐0Amount for Unclaimed and U 52.50 24‐NOV‐2018
LIPIKA GHOSH RAMPRASAD GHOSH Churchpally Post District Malda INDIA West Bengal Malda IN301696‐10281965‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MD UNUSH ALI NA NA Charuprova Complex Room No‐7 KaINDIA West Bengal 735102 IN300394‐16998915‐16Amount for Unclaimed and U 6.00 24‐NOV‐2018
PRATIMA DUTTA LATE SADHAN CHANDRADUTTA Indian Oil Corporatin Limited HasimINDIA West Bengal Jalpaiguri IN300394‐12728774‐12Amount for Unclaimed and U 300.00 24‐NOV‐2018
ASHOK KUMAR LAKHOTIA NA NA Ashok Kr Lakhotia Mjn Road CoochINDIA West Bengal 736101 IN300214‐14028971‐14Amount for Unclaimed and U 37.50 24‐NOV‐2018
SHYAMAL BOSE NA NA Arabindanagar Ward No 1 Alipurd INDIA West Bengal 736122 C12019103‐00271977‐0Amount for Unclaimed and U 28.50 24‐NOV‐2018
MOUSUMI CHOWDHURY NA NA Vill ‐ Kalabagan P.o ‐ Kandi Dist ‐ M INDIA West Bengal 742137 C12053200‐00008697‐0Amount for Unclaimed and U 15.00 24‐NOV‐2018
RANJAN BHOWMICK RABINDRA PRASADBHOWMICK Bhowmick Vila, Paschimpally, P O INDIA West Bengal Kolkata IN300126‐10682342‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
ASIT CHANDRA DHAR NA NA Vill Motigunj Po Ps Bongaon Dist NINDIA West Bengal 743235 IN300214‐12577743‐12Amount for Unclaimed and U 15.00 24‐NOV‐2018
PRASENJIT MONDAL NA NA Kustiia P.o Kustiia Pratapnagar SonaINDIA West Bengal 743330 C12061000‐00094929‐0Amount for Unclaimed and U 75.00 24‐NOV‐2018
BHAGVANBHAI BHIKHABHAI PATEL BHIKHABHAI NA At‐ Bhavisana Post‐ Sagrosana Ta‐ PINDIA West Bengal 700069 IN301233‐10111279‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
SOLANKI JAYESHKUMAR NA NA At‐mota Sutharwada Po‐ta‐lunawadINDIA West Bengal 700069 IN300394‐15630280‐15Amount for Unclaimed and U 75.00 24‐NOV‐2018
SHASHANK SHANKAR KULKARNI NA NA 308 Smruti Janardhan Co Op Hsg SoINDIA West Bengal 700069 IN300476‐40801952‐40Amount for Unclaimed and U 30.00 24‐NOV‐2018
KAVITA JHANWAR NA NA Sadar Bazar, Manasa (m.p.) INDIA West Bengal 700069 IN301983‐10039144‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
HARI KUMAR AGARWAL SHEO PRASAD AGARWAL C/o Agarwal Traders Babai INDIA West Bengal 700069 IN300394‐11750696‐11Amount for Unclaimed and U 1950.00 24‐NOV‐2018
VADAKATTU NEHRU NA NA Dno 19 10 5 Sri Sai Rama Apartmen INDIA West Bengal 700069 IN301022‐20852993‐20Amount for Unclaimed and U 150.00 24‐NOV‐2018
LORRAINE DSOUZA NA NA 80/17 Braganza Quarters Keshwap INDIA West Bengal 700069 IN301135‐26294770‐26Amount for Unclaimed and U 300.00 24‐NOV‐2018
NAGARAJ HEGDE NA NA M/s Ganesh Electronics., Bommar INDIA West Bengal 700069 IN302148‐10368818‐10Amount for Unclaimed and U 15.00 24‐NOV‐2018
G SHUBHANGINI CHANNABASAIAH BIDARURMATH W/o G Viswanath C/o G SarabhaiahINDIA West Bengal 700069 IN301926‐30586647‐30Amount for Unclaimed and U 75.00 24‐NOV‐2018
RAMANATHAN K KASIVISWANATHAN S New No 28, Ram Illam RamalinganaINDIA West Bengal 700069 IN300175‐10321406‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
MOHAMMED SHEREEF AM MUSTHAFA AM T.v. Station Road Anangoor VidyanaINDIA West Bengal 700069 IN300239‐10304969‐10Amount for Unclaimed and U 150.00 24‐NOV‐2018
JACOB PHILIP THOMAS CHACKO Peediakal House Opp Telephone BhINDIA West Bengal 700069 IN302041‐10009246‐10Amount for Unclaimed and U 300.00 24‐NOV‐2018
SULEKHA DEVI AGARWAL MURARI AGARWAL Kendua Bazar, P.o.‐kulti Dist.‐burdwINDIA West Bengal 700069 IN302105‐10064445‐10Amount for Unclaimed and U 75.00 24‐NOV‐2018
MOHAN DAS NAIDU NA NA 34, Lengkong Tiga, . . INDIA West Bengal 700069 C12035000‐00080855‐0Amount for Unclaimed and U 750.00 24‐NOV‐2018
SUKHRAJ SONI BALDEV RAJ SONI C/o India Glycols Ltd B/18 Igl Colon INDIA West Bengal 700069 IN301549‐19414458‐19Amount for Unclaimed and U 37.50 24‐NOV‐2018
JIVATBEN HARGOVINDBHA PATEL HARGOVINDBHAI SOMDAS PATELHOMEWORK 1 Umiya Park Society Near NavdeepINDIA Gujarat 380001 I00000163 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT N THAKER NATVERLAL N THAKERSERVICE C/o Relief Pathology Laboratory HinINDIA Gujarat 384265 I00000347 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITA PATEL KARASHANDAS PATEL FARMER C/o N V Barot 6 Sushilnagar Socy 1 INDIA Gujarat 380052 I00000407 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PASHIBEN ISHVARLAL PATEL ISHVARLAL M PATELFARMER C/o Babu Bhai Ishvarlal Patel KrishnINDIA Gujarat 384170 I00000587 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DURGA PRASAD SAXENA BAL RAM SINGHSERVICE S/o Shri Bal Ram Singh Sexena Moh INDIA Uttar Pradesh 244241 I00000872 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAMBOO PRASSAD YADAV LAXMAN PRASSAD YADAVFARMING Vill Parchua P O Bishnupura Bazar DINDIA Jharkhand 841226 I00000916 Amount for Unclaimed and U 900.00 12‐NOV‐2019
ASHOK KUMAR PATHAK R N PATHAKSERVICE M/s Cibirgia Bio Chemical & Ltd Vir INDIA Uttar Pradesh 249201 I00000919 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHEORAJ SINGH NATHU SINGH SERVICE C/o A K Rustogi C‐224 East End ApaINDIA Delhi 110096 I00000937 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KESHAVA NAND DWIVEDI FAUZDAR DWIVEDI AGRUCULTURE C/o Dr N M Mishra 282 MumfordguINDIA Uttar Pradesh 211001 I00000947 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAJESH KUMAR DUHAN NA FARMER S/o Sh Partap Singh V & Po Chanot INDIA Haryana 125001 I00000998 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH SARSWAT BRIJ LAL SARASWATFARMER 2 Killa Kashipur INDIA Uttar Pradesh 244713 I00001132 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAVI KUMAR SARSWAT NA FARMER 2 Kila Kashipur INDIA Uttar Pradesh 244713 I00001134 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KUSUM LATA DHARMENDRA KUMAR FARMING C/o G M Desai Tulaja 13 Railway EmINDIA Andhra Pradesh 500003 I00001146 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUPINDER SINGH BAGGA GURDEEP SINGH BAGGAFARMING C/o Gurdeep Singh Bhagwat Pur Fa INDIA Uttar Pradesh 244713 I00001151 Amount for Unclaimed and U 300.00 12‐NOV‐2019
WARYAM SINGH UTTAM SINGH FARMING V Dauhari Parsa P O Kasipur NainitaINDIA Uttar Pradesh 244713 I00001153 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAM GOPAL MITTAL OM PARKASH MITTALFARMER S/o Sh Mehar Chand Village Dhakia INDIA Uttar Pradesh 244713 I00001185 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHANLAL SINGHAL MATURAM FARMING S/o Sh Matu Ram Bazpur Nainital INDIA Uttar Pradesh 263001 I00001189 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAVINDER SACHAR JOGINDER LAL SACHARFARMER Village Nerkhera Sachar Farm P O BINDIA Uttar Pradesh 262401 I00001206 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARCHAND SINGH BRAR POORAN SINGH FARMING Ranjit Nagar Farm P O Bazpur Dist NINDIA Uttar Pradesh 262401 I00001210 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAKESH KUMAR GUPTA OM PRAKASH GUPTAFARMING Rewa Ram Gupta Dhhakia Dilari MINDIA Uttar Pradesh 244001 I00001223 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAM NATH SINGH SUKH SINGH FARMER C/o S Bl Sayena Sdm Court Road Ka INDIA Uttar Pradesh 244713 I00001240 Amount for Unclaimed and U 900.00 12‐NOV‐2019
ARCHANA SINGH ARCHANA SINGH STUDENT D 127 Saket Meerut City INDIA Uttar Pradesh 250002 I00001464 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FAQIR SINGH BHATIA GIAN SINGH BHATIAAGRI 29 Jyoti Park Gurgaon Hr INDIA Haryana 122001 I00001604 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUKHVINDER KAUR CHAHAL BHARPUR SINGH AGRICULTURE Col Q Hq 10 Corps C/o 56 Apo INDIA Chandigarh Chandigarh I00001723 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASBIR SINGH NIRANJAN SINGH FARMER C/o Bhajan Dhaba Gajrawala Mora INDIA Uttar Pradesh 244223 I00001737 Amount for Unclaimed and U 900.00 12‐NOV‐2019
NIRMALA MANGE RAM HOUSEWIFE W/o Mange Ram V & P O Ghuman INDIA Delhi 110073 I00001741 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH PRASAD DHOMILAL FARMER C/o Mool Chandbhalothia Mohalla INDIA Haryana 123029 I00001746 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJALAKSHMI T J RAMAMURTHYFARMER S 53 Greater Kailah Part Ii New DelhINDIA Delhi 110048 I00001779 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KULBINDER KAUR PRITAM SINGH FARMER Rz‐12/5 Tuglakabad Extn New Delh INDIA Delhi 110019 I00001787 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MANDAL SINGH RAJ SINGH FARMER Vill Nagla Popi P O Barmana Dist A INDIA Uttar Pradesh 202001 I00001846 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAGJIT SINGH BHISM SINGH FARMER Village Satbari Mehrauli New DelhiINDIA Delhi 110030 I00001850 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P SHIVANNA SHETTY M LOKU SHETTYFARMING Flat No 10 Horizon View Opp SachivINDIA Maharashtra 400021 I00002221 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SEEMA SHARMA DINESH SHARMA INVESTOR C/o Kapoor Chand & Sons V/post PaINDIA Rajasthan 321001 I00002600 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 64 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JAMANADAS HARIBHAI THAKKAR HARIBHAI VASARAMBHAI THAKKARFARMING Anand Society Kamtekar Wada Dan INDIA Gujarat 390001 I00003222 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HANSA SHAH INDRAVADAN SHAH HOUSEHOLDWORK Dhirajlal Chimanlal Shah At & Post KINDIA West Bengal 711103 I00003437 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HIREN SHAH DHIRAJLAL SHAH SERVICE Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003441 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRAKANTA SHAH DHIRAJLAL SHAH HOUSEHOLDWORK Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003442 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMANLAL KANCHANLAL SHAH KANCHANLAL SHAH SERVICE 570 Sharadnagar Tarsali Road Baro INDIA Gujarat 390009 I00003454 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PIYUSH JAYANTILAL SHETH JAYANTILAL T SHETHAGRI Kansara Bazar Dabhoi Dist Baroda INDIA Gujarat 391110 I00003865 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIJOY SINGH NAHATA MOTILAL NAHATA SERVICE C/o Pannalal Choraria P O Ratanga INDIA Rajasthan 331001 I00004025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANKAT KUMAR AGARWAL SRI RATAN LALAGARWALBUSINESS C/o Mahabir Prasad Agarwal P O HaINDIA Jharkhand 854301 I00004029 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVEEN KUMAR CHORARIA SHANTI LAL CHIRARIASERVICE C/o Sohan Lal Choraria P O Nohar DINDIA Rajasthan 335001 I00004030 Amount for Unclaimed and U 900.00 12‐NOV‐2019
BAGESHWARI PRASAD SINGH DEEP SINGH FARMER Caltex Chock Kishanganj Purnea INDIA Jharkhand 854301 I00004038 Amount for Unclaimed and U 900.00 12‐NOV‐2019
AJAY GOENKA KUNDAN MAL GOENKASERVICE C/o Jainco Electricals Mantri Marg INDIA Rajasthan 331001 I00004061 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATANLAL SURANA JAICHAND LAL SURANASERVICE C/o Assam Automoblies P O Bangai INDIA Assam Goalpara I00004077 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAND MAL PERIWAL JASKARAN PERIWAL SERVICE C/o Assam Tea Store P O Ladnun RINDIA Rajasthan 341306 I00004086 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASAD RAJA M S KRAJASERVICE C/o Shri Sarju Prasad Tiwari Village INDIA Uttar Pradesh 209801 I00004349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISH BHANDARI D C BHANDARI Prakash & Company Lal Kothi AligarINDIA Uttar Pradesh 202001 I00004439 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANUP DEVI JAIN MAHABIR PRASAD JAINHOUSEWIFE C/o Prakash Chand Jain Bhatt Ka M INDIA Rajasthan 322001 I00004466 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANNALAL JAISWAL SHYAM LAL JAISWALSERVICE C/o Shyam Lal Jaiswal Dhuliyan MuINDIA West Bengal 742149 I00004540 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
MRIDULA AGARWAL G AGARWAL FARMER Eastern Financiers 4a Sardar Patel INDIA Uttar Pradesh 211001 I00004551 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI SAMANTRAI GOURANG SAMANTRI RURALINVESTOR C/o Jajodia House P O Jatni Distt P INDIA Orissa 752001 I00004711 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BABU LAL VERMA LATE SUNDARAM VERMAFARMER C/o House No 341 Sector 16 A Fari INDIA Haryana 121002 I00004898 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMA KANT DIXIT SHIVADAYAL DIXIT SERVICE 10/4 Khalasi Line Kanpur U P INDIA Uttar Pradesh 208001 I00005002 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BRAHAMVATI DEVI DUBEY LATE SH RSDUBEYFARMER B2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226003 I00005090 Amount for Unclaimed and U 900.00 12‐NOV‐2019
NARANJAN KAUR THAKUR SINGH HOUSEHOLD V P O Khadiala Sainian Via BulhowaINDIA Punjab 146001 I00005395 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AVTAR SINGH SAINI JOGINDER SINGH SAINIFARMING V P O Khadiala Sainian Via BulhowINDIA Punjab 146001 I00005397 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM PARKASH DHAWAN LT SH SUNDERDASSAGRICULTU582 Urban Estate Phase I Dugri RoaINDIA Punjab 141002 I00005490 Amount for Unclaimed and U 300.00 12‐NOV‐2019
L URMILA R LAKSHMANAN BANKOFFICER 8 I Main Road Raja Annamalai Pura INDIA Tamil Nadu 600028 I00005647 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHASKARARAO PINNAMRAJU P M RAOFARMER Satyava Ram Po Via Maruteru Tanu INDIA Andhra Pradesh West Godavari I00005677 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KEWAL CHAND MITHALAL SERVICE Rajkamal Geetha Road RobertsonpeINDIA Karnataka 563122 I00005859 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDULAL B MAKVANA BHAGAVANJI FARMING Royal Apartment Flat 3 Maninagar INDIA Gujarat 360002 I00006069 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B K KHOSLA NA FARMER 33 Gulmohar Park Shopping Centre INDIA Delhi 110049 I00006359 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PURUSHOTTAM DAS GOYAL LATE SH MUKANDLALGOYALTRADC/o Bhagawati Trading Company P INDIA Rajasthan 331001 I00006394 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIMAL CHANDER TEK CHAND RETD C/o Mrs Amrit Lata Opal V & P O KaINDIA Punjab 143521 I00006494 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGRITI CHAUHAN JAL SINGH CHAUHANHOUSEWIFE C/o Mr J S Chauhan Vam Organic ChINDIA Delhi 110019 I00006771 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMAL DESHPANDE LATE SH VASUDEODDESHPANDERSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006901 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAJIV SHASTRI LATE SH MADHUKARGOPALSHASTSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006902 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARASBAI BHANSALI JAWARILAL HOUSE WIFE Banthia Gali Pipliya Bazar Beawar RINDIA Rajasthan 305901 I00007258 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU KHETAN PARMA KHETAN HOUSEWIFE C/o Sheo Shankar Prasad Khetan P INDIA Jharkhand 851203 I00007278 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A RCHMANTAK KARIMBHAI AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007490 Amount for Unclaimed and U 300.00 12‐NOV‐2019
IMTYAZ TAK FARID AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007493 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YUSUF CHHIPA IBRAHIMJI AGRICULTURE Chhipa S Mohalla Naya Darwaja Dis INDIA Rajasthan 313331 I00007507 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMULU JANGITI GATTAIAH JANGITI AGRICULTURE H No 2 11 1 Nehru Road Bhongir D INDIA Andhra Pradesh 508116 I00008280 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAM PRASAD YANAMANDRA YANAMANDRA BAPANNA SASTRY Sales Engineer Mth M/s Hmt Ltd P OINDIA Andhra Pradesh 500854 I00008332 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMA DEVI GARG DWARKA PRASADJI GARGHOUSEHOLD Jagdish Chandra Bherulal Porwal PoINDIA Madhya Pradesh 458441 I00008574 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ GARG KAUR CHAND AGRICULTURE C/o Harish Jain Gali No 9 Upkar NagINDIA Punjab 141001 I00008778 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMRAO KANWAR TEJRAJ HOUSE WIFE Ashok Stores Avenue Road RobertsINDIA Karnataka 563122 I00008865 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRATAPCHANDRABABU KANCHERLA K KESAVARAO AGRICULTURE Kolavennu Post Krishna D T A P GuINDIA Andhra Pradesh 521153 I00009037 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PEDDI RAMA DEVI ANTANEYULU HOUSE WIFE C/o P Subba Rao Manufacturing Ch INDIA Andhra Pradesh 522001 I00009066 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHERUKURI SUBRAHMANJESWRAO NA CULTIVATION S/o Ch Arjuna Rao Pamarru Ta PerirINDIA Andhra Pradesh 509352 I00009072 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHERUKURI ARJUNA RAO MEEGA ROTHAYYA CULTIVATION B/o Ch Poorna Chandra Rao Persep INDIA Andhra Pradesh 509352 I00009073 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CH V PKBHSRAO NA CULTIVATION S/o Ch Arjune Rao Perispalli & KrishINDIA Andhra Pradesh 509352 I00009074 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHINTHALA RAMACHANDRA RAO VENKATARATNAM CULTIVATION Ghanta Sab Palem Krishna Dt Andh INDIA Andhra Pradesh 509352 I00009075 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGAN MOHAN RAOCHENNUPAT MADHAVARAO C FARMER 57 1 33 Karanamstreet Patamata ViINDIA Andhra Pradesh 520006 I00009100 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RISHI PAREEK S K PAREEKINVESTOR C/o Sh S K Pareek 8‐c Dda Janta FlatINDIA Delhi 110035 I00009136 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAN BHUTANI CHUNI LAL BHUTANIBUSINESS Gc 6 Shivaji Enclave Rajouri Garden INDIA Delhi 110027 I00009185 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALA KAUL V K KAULFARMER C/o T C S Consultancy Services Pvt LINDIA Rajasthan 301019 I00009285 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROOP CHAND SHARMA NA NA V&po Kahira Distt Bulandshahr INDIA Uttar Pradesh 203001 I00009295 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMRUTBHAI M PATEL MAFATLAL M PATELFARMER Behind School At Motipura Ti Po VaINDIA Gujarat 382865 I00009831 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DALPATBHAI PATEL NARANBHAI PATEL FARMING 53/3 L Colony Opp Polytechnic AhmINDIA Gujarat 380015 I00009880 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRIT RAMNIKBHAI MEHTA RAMNIKBHAI SOMCHAND MEHTAFARMING C/o Somchand Ladhabhai Cotton MINDIA Gujarat 363330 I00009889 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARILAL GORDHANBHAI DONGA GORDHAN NATHABHAI FARMING At & Post Mota Panchdevda Via Ta INDIA Gujarat 361160 I00010439 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ KUMAR KARAMASHISAPAKARAMASHIBHAI SAPARIA FARMER Near Arogya Kendra Station Road AINDIA Gujarat 360530 I00010477 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRITKUMAR NAIK AMRUTLAL NAIK FARMING At & Po Salej Via Gagat Tal GandeviINDIA Gujarat 396350 I00010753 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARDABEN PATEL NA HOUSE WIFE Samarpan Co Op Housing Society B INDIA Gujarat 360001 I00010940 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALJIBHAI RATHOD KARSANBHAI RATHOD FARMING At Latuda Post Katuda Dist Surendr INDIA Gujarat 363040 I00011066 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRIKRISHAN YADAV RAM DEO SINGHPENSIONER Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011271 Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 65 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHATRUGHAN YADAV SHRI KRISHAN YADAVAGRICULTURE Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011272 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JITENDRA PARTAP YADAV SHRI KRISHAN YADAV Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011273 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINOD KUMAR KHURANA ARJUN LAL KHURANASERVICE V & Po Ajrawar Near Thol Distt KuruINDIA Haryana 132118 I00011290 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VED PRASHASH PAREEK LAXMI NARAYAN AGRICULTURIST A 3 Dharma Apartments Plot No 2 I INDIA Delhi 110092 I00011314 Amount for Unclaimed and U 600.00 12‐NOV‐2019
AJAY KUMAR MAHESHWARI P D MAHESHWARIFARMER 39/1386 Chandni Chowk Delhi INDIA Delhi 110006 I00011613 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREMPAL SINGH CHHATTAR PAL SINGHSERVICE Village Kasnagla P O Lutsan Distt A INDIA Uttar Pradesh 202139 I00011799 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT M VAIDYA MAGANLAL VAIDYA SERVICE 92 Nirmal Park Society Behind Sir H INDIA Gujarat 382415 I00012128 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIRISH RATILAL PATEL RATILAL T PATELSTUDY M6/65 Gokul Apartment G H B SolaINDIA Gujarat 380013 I00012139 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILESH SONI RAMANLAL BUSINESS 2127 Mankodi S Pole Nagji Bhudar INDIA Gujarat 380001 I00012198 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPIDEVI MEHTA AMRATLAL MEHTA HOUSEHOLD C/o Shri Devi Fabrics 64 Godown St INDIA Tamil Nadu 600001 I00012410 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JANAK S SHAH SANJAY SHAH STUDY 5 Dharnidhar Complex Nr Fatehnag INDIA Gujarat 380007 I00012469 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HITESH CHAMPAKLAL DOSHI CHAMPAKLAL A DOSHISTUDY Kamdar Cottage Old Society Limbd INDIA Gujarat 363421 I00012683 Amount for Unclaimed and U 300.00 12‐NOV‐2019
IGNACIO LOUIS FULGENCE LOUIS SERVICE St Joseph Colony Block No 1 MirzapINDIA Gujarat 380001 I00013161 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SOLONI D SHAH D SHAH SERVICE 5, Pushpadhanva Bunglows Opp. TaINDIA Gujarat 380015 I00013170 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHALIYA BHAWAN CHATWANI BHAWAN MULCHAND CHATWANISTUDENT 4 Ramvan Aptt Nehru Park P O AhmINDIA Gujarat 380015 I00013356 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR AGARWALA BAIJNATH AGARWALA BUSINESS 133 Anand Cloth Market Nr SarangpINDIA Gujarat 380002 I00013417 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILAM GORDHANDAS SHETH GORDHANDAS TRIBHOVANDAS SHETHHOUSEHOLD Nirant Opp Lal Bunglow C G Road AINDIA Gujarat 380006 I00013821 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHVIN H ACHARYA NA ADVOCATE Vihangama Nr New Alkapuri SocietyINDIA Gujarat 380015 I00013853 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDHYA SHAH CHANDRAKANT INVESTOR 4 Nilpurna Society Fatehnagar PaldINDIA Gujarat 380007 I00014074 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT DESAI NATVERLAL D DESAISERVICE C/o N D Desai Advocate KrishnakunINDIA Gujarat 380004 I00014508 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARISH TRIVEDI HARSHADRAY MULJIRAM PROFESSION 182 Shantinath Padani Pole GheekaINDIA Gujarat 380001 I00015027 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILESH ARVINDBHAI SHAH ARVINDBHAI MANUBHAI SHAHSERVICE 1809 Bingri Nivas Pada Pole Gandh INDIA Gujarat 380001 I00015222 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VARSHA A PANCHAL AMBALAL K PANCHALINVESTOR 122 Shantinath Pada S Pole GheekaINDIA Gujarat 380001 I00015464 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JYOTIBEN MAHESHBHAI PATEL MAHESH MANILAL PATELSERVICE 23 Jyoti Colony Shahalam Tolnaka GINDIA Gujarat 380022 I00015782 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARY JOSEPH C S JOSEPHSERVICE 63/753 Chitrakoot Aparts Sola RoadINDIA Gujarat 380013 I00015855 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HIMATLAL MOHANLAL MAHIDADIA MOHANLAL DAHYABHAI MAHIDADIARETD A 19 Hare Krishna Flats Vasna BarraINDIA Gujarat 380007 I00016102 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY PARIKH KANTILAL BUSINESS 11 New Nishith Flats B/h Jain TempINDIA Gujarat 380015 I00016270 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYA MISHRA NA SERVICE C/o Dr U K Mishra 282 Mumford GuINDIA Uttar Pradesh 211001 I00016429 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMKRISHNA AGARWAL BENIPRASAD AGARWAL BUSINESS Mintopark House Yamuna Bank Ro INDIA Uttar Pradesh 211003 I00016433 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REETA MEHROTRA SUDHIR KUMAR MEHROTRAHOUSEWIFE 1101 Kalyani Devi Vikas Press AllahINDIA Uttar Pradesh 211003 I00016456 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA DUA AIT RAM DUATAILRING C/o Sita Ram Bhawan Munsi Bagh AINDIA Rajasthan 301001 I00016606 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S CHIDAMBARANATNA SERVICE 49 Bank Colony Alwar Rajasthan INDIA Rajasthan 301001 I00016749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KARL JOHN MONTEIRO ANTONIO GRACIAS MONTEIROENGINEER 1/1 Bachammal Road Cox Town BanINDIA Karnataka 560005 I00017016 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ACHALA KUMAR SWADESH KUMAR HOUSEWIFE G 137 Kalkaji New Delhi INDIA Delhi 110019 I00017036 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNEETHA KOTHAGORLA K K RAMAIAHHOUSEWIFE C/o Dodanda Ramaiah Kothagorala INDIA Tamil Nadu 600018 I00017052 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NICHOLAS LAWRENCE DSOUZA LATE SH JOHNDSOUZARETD 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017054 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CLARESSA MARINA DSOUZA NICHOLAS LAWRENCE DSOUZASTUDENT 56 E Pocket V Mayur Vihar Pg I DelhINDIA Delhi 110091 I00017055 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANESSA MELANIE DSOUZA NICHOLAS U DSOUZASTUDENT 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017056 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MABEL GRETA DSOUZA NICHOLAS LAWRENCE DSOUZAHOUSEWIFE 37 Lloyd Road Cooketown BangaloINDIA Karnataka 560005 I00017070 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKRAM NARAYAN H K NIYENGARBUSINESS 530 Acharaya Layout East End RoadINDIA Karnataka 560004 I00017205 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B S KRISHNAMURTHYB S SATYANARAYANASETTYB79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017213 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B K VASANTHALAKSHB S KRISHNAMURTHYHOUSE79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017214 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G V SAMPATHIYENGALATE SH GNVENKATACHARAGRIC No 3384/34 A 5th Cross I Main Gay INDIA Karnataka 560021 I00017313 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BENJI MAMMEN M L MAMMENENGINEER 9 Dacosta Square Iiird Cross St ThomINDIA Karnataka 560084 I00017342 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V S SUNDARADESIKA V S PARTHASARATHYSERVIC No 21 Iv Cross Shenoynagar W ChenINDIA Tamil Nadu 600030 I00017428 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASANTHALATHA MURALIDHAR MURALIDHAR TEACHER 16 Doddakattappa Road Ulsoor BanINDIA Karnataka 560008 I00017440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KERSI KAIKOBAD KUKA KAIKOBAD SORABJI KUKASERVICE C/o Graphite India Limited WhitefieINDIA Karnataka 560048 I00017464 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A SRINIVASA GUPTA MAIN SETTY BUSINESS C/o Ashraya Finance Corp 65/b I FloINDIA Karnataka 570024 I00017495 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NA MISSING NA NA Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00017700 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PURNIMA GHOSH S GHOSH HOUSEWIFE W/o Satyabarata Ghosh 451 Sarat CINDIA West Bengal 711103 I00017704 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH KUMAR SHUKLA NA SERVICE Qr No 56 A G Pocket Maroda Secto INDIA Chhattisgarh 490006 I00017739 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANIAMPARAMBACHUTHAN MENON P GOVINDAN NAIRSERVICE 187 Shaktinagar Sector Ii Bhopal INDIA Madhya Pradesh 462024 I00017785 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPIKA GUPTA H M GUPTASTUDENT 15,a Ashoka Garden Govindpura BhINDIA Madhya Pradesh 462023 I00017843 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASANT SANDU CHOUDHARY SANDU A CHOUDHARYSERVICE House No 34 A Sector Kalpana NagaINDIA Madhya Pradesh 462021 I00017847 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARTI PRAKASH KOTWANI PRAKASH KOTWANI HOUSEWIFE W/o Prakash Kotwani Durga Niwas INDIA Madhya Pradesh 462011 I00017865 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANCHAN PARLANI Y K PARLANIHHOLD C/o Shyam Aswani New B 10/101 B INDIA Madhya Pradesh 462030 I00017882 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K T SANAND GURBAKHSH SINGH SERVICE Milkfood Limited Village Bahadur GINDIA Punjab 147021 I00017994 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S M SOOD NA ARMY OFFICER H Q Rv Western Command ChandimINDIA Haryana 134107 I00018136 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GRACE THOMAS MADATHILETH OOMMEN THOMASHOUSEHOLD Madathileth House Arattupuzha PoINDIA Kerala 689123 I00018213 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMLATH BEEVI A NA HOUSE WIFE Meyyanthara Thuravoor P O Allep INDIA Kerala 689001 I00018232 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P C ABRAHAM P I CHACKOADVOCATE Thekkethattil Keezhookunnu KottayINDIA Kerala 686002 I00018235 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T VELUSAMY K THAMBUSAMY SERVICE 55 Housing Unit College Road TirupINDIA Tamil Nadu 638602 I00018271 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SATHIYAMURTHI S RAJAGOPAL SERVICE 5/106 Jail Road Coimbatore INDIA Tamil Nadu 641018 I00018328 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRATAP SINGH RAGHAV NA ARMY OFFR 54 E Rajpur Road Dehradun Up INDIA Uttar Pradesh 248001 I00018399 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILENDRA SINGH BISHT G C SBISHTARMYOFFICER 46/3 Rajendra Nagar Kolagarh RoadINDIA Uttar Pradesh 248001 I00018439 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 66 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RITA RANI MUKHIJA PAWAN KUMAR HOUSEHOLD 35 Subash Marg Dehradun U P INDIA Uttar Pradesh 248001 I00018471 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAINU AGRAWAL JATAN PRAKASH STUDY 26 Vidya Vihar Outer Ring Road PitaINDIA Delhi 110034 I00018505 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINAY JAIN BINAY KUMAR JAINHOUSEWIFE Northern Coalfields Ltd Po Singraul INDIA Madhya Pradesh 486889 I00018507 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HRISHIKESH SAHA LATE SH HEMLALSAHASERVICE Vill Ramchandrapur Po NarendrapuINDIA West Bengal 743508 I00018558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAYA MAJUMDER DILIPKUMAR MAJUMDER HOUSEWIFE C/o Mr Dilip Kumar Majumder StateINDIA West Bengal 713211 I00018583 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HAREN CHANDRA DEKA IHIRESWAR DEKA SERVICE Quality Control Laboratory Gauhati INDIA Assam 781020 I00018619 Amount for Unclaimed and U 300.00 12‐NOV‐2019
EKNATH TRIMBAK PATIL TRIM BAK PATILPENSIONER 2 Mahadji Park Dharma Mandir Ro INDIA Madhya Pradesh 474009 I00018831 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH AGARWAL VED PRAKASH AGARWALBUSINESS W/o Ved Prakash Agarwal Moh Kot INDIA Uttar Pradesh 244241 I00018854 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VED PRAKASH AGARWAL NA NA Mohalla Kot East Hasanpur District INDIA Uttar Pradesh 244241 I00018863 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YASHAVANT SINGH RAM PYARE ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00018872 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEENA KAUL R N KAULHOUSEWIFE C/o K & B International Indra Chow INDIA Uttar Pradesh 244001 I00018910 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEENA KAUL T K KAULHOUSEWIFE W/o Shri T K Kaul C/o K & B InternaINDIA Uttar Pradesh 244001 I00018911 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN KUMAR RASTOGI LATE SH RKRASTOGISERVICE 27/104 Eastend Apptt Ashok Nagar INDIA Delhi 110096 I00018914 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SIRISHA SAI CHUNDURU C R MOHANSAISERVICE 2 2 647/86/1 Central Excise ColonyINDIA Andhra Pradesh 500013 I00018936 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEMPATI UMA DEVI V V NBRAHMAM C/o V V Ramana 8 24 6 Gandhi NagINDIA Andhra Pradesh 533004 I00019064 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH KRISHNAN NA SERVICE 4c May Flower Royale 21 BhashyakaINDIA Tamil Nadu 641001 I00019191 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANOOP KUMAR SINGHAL NA BUSINESS Laxmi Cloth Emporium Mch Colony INDIA Andhra Pradesh 500036 I00019234 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VARA PRASAD GS G RAMAKRISHNAIAH SERVICE H No 15 5 196 Osman Shahi HyderaINDIA Andhra Pradesh 500012 I00019271 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANDHI GOPINEEDI VENKATA NARAYANA SERVICE 2‐1‐57/3 Venkateswara Colony UppINDIA Andhra Pradesh 500039 I00019272 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYALAKSHMI GOPINEEDI G GANDHI HOUSEWIFE 2‐1‐57/3 Venkateswere Colony UppINDIA Andhra Pradesh 500039 I00019273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N S BALASUBRAMAN N P SIVARAMAKRISHNANMADcl Polyesters Limited 6 3 666/8 So INDIA Andhra Pradesh 500482 I00019294 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISWESWARARAO NAGUBADI VENKATAPPAIAH NAGUBADI Flat No 304 S S Ajay Apartments NeINDIA Andhra Pradesh 500007 I00019358 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEERAJ SINHA ARUN KUMAR SINHAGOVTSERVICE C/o Prof Arun K Sinha Shakrogarh P INDIA Bihar 816109 I00019375 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRASHEKHAR MUDDANNA MADIWALAPPA BUSINESS N F C L Laboratory Post Box N 54 KaINDIA Andhra Pradesh 533001 I00019412 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALA RAVINDER KUMAR NA ENGINEER Flat No Tf2 Penthouse Alpina Court INDIA Karnataka 560034 I00019496 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D SINGH LATE SH DARSHANSINGHRETD 8 2 309/2/a Rd No 14 Banjara Hills INDIA Andhra Pradesh 500039 I00019643 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BABU RAJENDRA PRASADMEDIKONNA SERVICE 18/a Vengal Rao Nagar Hyderabad INDIA Andhra Pradesh 500890 I00019715 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARATI GOTTUMUKKALA NA NA W/o G Udaya Bhaskar Annapurna NINDIA Andhra Pradesh 534211 I00019724 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAKARLAMUDI MYTHRIE RAJU S THOUSEWIFE W/o T Shyamala Raju 9‐5‐91 Sbisch INDIA Andhra Pradesh 500038 I00019868 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH CHANDRA PAL RAM CHANDRA PALRETIRED 16 Ravindra Nagar Ujjain INDIA Madhya Pradesh 456010 I00019941 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR SHARMA MAHAVEER PRASAD GOVTSERVICE Tele Phone Exchange Barnagar Dist INDIA Madhya Pradesh 456771 I00020251 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMAR JAIN BANSHI DHAR JAINSERVICE C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303801 I00020871 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU KUMARI JAIN BHAG CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303801 I00020872 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU JAIN GYAN CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303001 I00020988 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDRA LAL PORWAL BHANWER LAL PORWALSERVICE C/o Gautam Processors I Ltd Pur RoINDIA Rajasthan 311001 I00021024 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPSHIKHA RAWAT CHARAN RAWAT HOUSEWIFE 606 Sundaram 4b Raheja Complex MINDIA Maharashtra 400097 I00021129 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREM NAYAR SURENDER KUMAR NAYARSERVICE 8 Mahavir Marg C Scheme Jaipur INDIA Rajasthan 302001 I00021273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANTI BHAI GARBAD DAS ARTISEN Johari Bazar Msb Ka Rasta 5th Crssi INDIA West Bengal 711103 I00021279 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASPINDER SINGH SAHI DARSHAN SINGH SAHICIVILENGINEER B 39/145 Kaimpura Kapurthala Pun INDIA Punjab 144601 I00021811 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJINDER SEHGAL DWARKA DASS SEHGALBUSINESS 172 New Jawahar Nagar Jalandhar CINDIA Punjab 144001 I00021836 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BARJINDER SINGH JASSAR JASBIR SINGH SERVICE J C T Mills Ltd Chohal Hoshiar Pur P INDIA Punjab 146001 I00021838 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDER SINGH SOMAL HARCHARAN SINGH SERVICE C/o Sh P S Jassar B 7 Thapar Colony INDIA Punjab 144401 I00021839 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKAS KUMAR RAJ VANSH BUSINESS H No N B 292/2 Luxmi Pura JalandhINDIA Punjab 144001 I00021877 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURENDER RANA ROSHAN LAL BUSINESS C/o Sudhir & Co Court Road Hoshia INDIA Punjab 146001 I00021901 Amount for Unclaimed and U 600.00 12‐NOV‐2019
POONAM SHARMA RAMESH KUMAR SHARMASERVICE Bhagwati Niwas Durga Colony BhiwINDIA Haryana 125021 I00021933 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANI SINGH SARU DAMAN HOUSEWIFE Hq Chief Engineer Jalandhar Zone J INDIA Punjab 144005 I00021942 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANCHAMLAL PRAJAPATI LATE SH BHANEPRASADSERVICE Phoolbag Road Saihpura Disst.‐mahINDIA Uttar Pradesh 210427 I00021987 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRINANDAN AGRAWAL DEEP CHAND AGRAWALBUSINESS C/o Comet Consultancy Services 20 INDIA Gujarat 360001 I00021989 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUKCHAMA CHOUDHARY AMAR PRAKASH CHOUDHARYHOUSEWIFEC/o Choudhary Ag Farm Bazpur Nai INDIA Uttar Pradesh 262401 I00022019 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY KUMAR AGARWAL KESHAV SARAN AGARWALBUSINESS Ist Durga Anajmandi Kashipur INDIA Uttar Pradesh 244713 I00022023 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITA BANSAL SHAMSHER SINGH BANSALHOUSEWIFE C/o M/s Battulal Ramesh Chandra BINDIA Uttar Pradesh 244715 I00022024 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANSHU JAIN PRASHANT KUMAR JAINHOUSELADY C/o Ram Ratan Lal Jain Cloth MerchINDIA Uttar Pradesh 244713 I00022027 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH KUMAR AGRAWAL SHIV RAJ SARANAGRAWALBUSINE C/o Subhash Chandra Agrawal Adv INDIA Uttar Pradesh 244713 I00022033 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GURCHARAN KAUR NA NA Dalip Singh Engg Works Ramnagar RINDIA Uttar Pradesh 244713 I00022040 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHNU KUMAR AGRAWAL MADHO RAM JIBUSINESS M/s Madho Ram Pagia Po Kashipur INDIA Uttar Pradesh 244713 I00022050 Amount for Unclaimed and U 300.00 12‐NOV‐2019
URMIL AGARWAL LATE SH TULARAMBUSINESS C/o M/s Vedprakash Yashpal Po BisINDIA Uttar Pradesh 202520 I00022055 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KASHMIR SINGH HAJUR SINGH FARMER Vill Dhimer Khera Kashipur INDIA Uttar Pradesh 244701 I00022071 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BILQUEES BEGUM M TAHIR SIDDIQUIHOUSEWIFE 83 Thana Sabiq Street Kashipur Nai INDIA Uttar Pradesh 244713 I00022072 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANITA GOEL NA HOUSE LADY W/o Pramod Kumar Chemist Kashi INDIA Uttar Pradesh 244713 I00022074 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOJ KUMAR RAMESH CHANDRA BUSINESS M/s Ramesh Chandra Bartan Wale INDIA Uttar Pradesh 244713 I00022093 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA GUPTA M K GUPTAHOUSEWIFE C/o M K Gupta Contractor Ram NagINDIA Uttar Pradesh 244713 I00022098 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDIP MANCHANDA MADAN LAL MANCHANDASTUDENT 7 C Krishna Nagar Kanpur Road LucINDIA Uttar Pradesh 226005 I00022433 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAILASH SINGH YADAV KEDAR NATH SERVICE S 10/41 42 Hukul Ganj Chauka GhatINDIA Uttar Pradesh 221002 I00022471 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A DEVI HARI KISHORE HOUSEWIFE 4 Capper Road Lalbagh Lucknow INDIA Uttar Pradesh 226001 I00022475 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR BAHAL PRAKASH CHANDRA SERVICE 2 Brahmpuri Coloney Faizabad RoadINDIA Uttar Pradesh 226016 I00022583 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 67 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ANSHU SAXENA RAJIV SAXENA HOUSEWIFE W/o Mr. Rajiv Saxena Vi ‐ H, 37, SecINDIA Uttar Pradesh 201005 I00022695 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN SINGH K P SINGHSTUDENT D/o Sri K P Singh Qr No 97 Type 4 RINDIA Uttar Pradesh 230001 I00022738 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITTIN KOHLI HARBANS LAL KOHLISERVICE 10 Station Road Lucknow INDIA Uttar Pradesh 226001 I00022782 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DERYK MACFARLAND LATE SH EMMACFARLAND C/o Century Consultants Ltd 21 AshINDIA Uttar Pradesh 226001 I00022839 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAYA GARG SOMNATH GARG FARMERWIFE C/o Somnath Garg Jwala Line P O R INDIA Uttar Pradesh 244715 I00022874 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K RAMASAMY V KARUPPA GOUNDERENGINEER 41 Pari Poorna Vinayagar Koil Stree INDIA Tamil Nadu 600004 I00022918 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S MUTHUKRISHNANS SWAMINATHAN INDUSTRIALIST 7 Rajagopalan Street West Mamba INDIA Tamil Nadu 600033 I00022930 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KARPAGAM LATE SH WTMURALEBUSINESS 8 Maharaja Suryarao Road Alwarpe INDIA Tamil Nadu 600018 I00022990 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V NANDAN A VARADAN ENGLISHEXECUTIVE 56 B School Street Mangala Puram INDIA Tamil Nadu 600098 I00023021 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K VAIDYANATHAN N KRISHNAMURTHY JRSTENO 9/1 Sardar Manickam Street West MINDIA Tamil Nadu 600033 I00023062 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAISINGH SATYANESON VEDAKKAN SATYANESON ENGINEER Ak 42 11th Main Road Anna Nagar INDIA Tamil Nadu 600040 I00023069 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASMINE P CARVALHO WIFRED CARVALHO HOUSEWIFE Green Top Indrali Temple Road KunINDIA Karnataka 576102 I00023109 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALAKRISHNAN CHENAYAPRATH CHATHOTH NA NA Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023249 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JANAKI BALAKRISHNAN BALAKRISHNAN CHENAYAPRATH CHATHOTHHOUSEWI Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023257 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMADHAYA K R KULASEKARAN HOUSEHOLD 16srinivasapillai Street West MambINDIA Tamil Nadu 600033 I00023269 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANALEELA K PARIKH KRISHNAKUMAR R PARIKHBUSINESS 26 South Mada Street Triplicane MaINDIA Tamil Nadu 600005 I00023332 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A M ABDULKADER NA BUSINESS 6 Emperor Street Tuticorin INDIA Tamil Nadu 628001 I00023507 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M KRISHNA KUMARI I CHANDRASEKARAN HOUSEWIFE Plot No 90 N G O New Colony TirneINDIA Tamil Nadu 627007 I00023532 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATHISH CHANDRA JAIN NA DOCTOR Swastika Jail Road Mangalore INDIA Karnataka 575003 I00023602 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B SADASHIVA B THUKKAPPA CERAMICCONSULTANT 201 Roop Mahal Chilimbi Ashok NaINDIA Karnataka 575006 I00023622 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH KHEMANI LATE SH MAHABIRPRASADKHEMA557‐b/1 Walker Road Nagpur INDIA Maharashtra 440002 I00024204 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAN PRKASH ARORA NA GOVT SERVICE C/o Shri Pran Nath Sachan Swaran SINDIA Rajasthan 326023 I00024311 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SRINIVASA LAKSHIMINARAYALATE SH MRSRINIVASANEXECUTIVW‐56 Greater Kailash Part I Ist Floo INDIA Delhi 110048 I00024374 Amount for Unclaimed and U 300.00 12‐NOV‐2019
EBENEZER ROBINSON SAMUEL DEVASAGAYAM LAWYER No 7 Despamont Building 18th JuneINDIA Goa 403001 I00024381 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARMANDO MONTEIRO AUGUSTO MONTEIRO DOCTOR Assolna Salcete Goa INDIA Goa 403701 I00024383 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARIA ANTONETA GOMES NA SERVICE Orlim Salcete Goa INDIA Goa 403724 I00024405 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO SERVICE Near Patrocinio Chapel Benaulim PINDIA Goa 403716 I00024419 Amount for Unclaimed and U 1800.00 12‐NOV‐2019
GURUDAS SARDESAI CHINTAMAN SARDESAI SERVICE Panduronga Timblo Industrieas SubINDIA Goa 403601 I00024439 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAILASH PRASAD SHAH THAKUR SHAH BUSINESS C/o Thakur Sah Bhikhanpur Gumti INDIA Bihar 812001 I00024521 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIPTI KUMARI ROY LATE SH LKROYSERVICE State Bank Main Branch Purnea INDIA Jharkhand 854301 I00024580 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMOD KUMAR B P RAJGARHIADOCTOR Rajgarhia Bhawan New Area KadamINDIA Bihar 800003 I00024587 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ADITYA SENGUPTA DEVA PRASAD SENGUPTASERVICE C/o Mohit Sengupta 3/1 Ibrahimpu INDIA West Bengal 700032 I00024604 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUCHIT KUMAR SINHA LATE SH KASHESHWARPRASADBUEmco Saidpur Extension Road RajenINDIA Bihar 800016 I00024614 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARASIMHA PAVAN KUMARPUTCHA RAMACHANDRA SASTRY PUTCHAENGINEER Plot No W 754b 1st Floor 4th AvenuINDIA Tamil Nadu 600101 I00024651 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYALAKSHMI BASKARAN BASKARAN DURAIKANNU SISTERBHEL A2/314 Kailasa Puram Truchirapali INDIA Tamil Nadu 620014 I00024669 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BASKARAN DURAIKANNU R DURAIKANNU ASSTFCI A2/314 Kailasa Puram Truchirappa INDIA Tamil Nadu 620014 I00024670 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMBUJAM NA NA W/o Mr S Jagannathan 11/3 5th StrINDIA Tamil Nadu 620005 I00024711 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOBIND SARAF M SARAF CA 25 Arya Nagar Alwar INDIA Rajasthan 301001 I00024866 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILJA AGARWAL ANIL AGARWAL HOUSEWIFE 24 Shriram Marg Civil Lines Delhi INDIA Delhi 110054 I00024885 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI BALA CHAWLA KRISHAN CHAWLA BUSINESS C/o Chawla Medicos Ward No I GanINDIA Haryana 124001 I00024890 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A KUMAR KANYIALAL BUSINESS C‐507 Shikh Sarai Phase I New Delh INDIA Delhi 110017 I00024897 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R K SHARMA NA SERVICE 12 F C P W D Housing Complex VasaINDIA Delhi 110057 I00024983 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UPKAR KAUR PAHUJA MOHAN SINGH PAHUJASERVICE K 63a Kalkajee New Delhi INDIA Delhi 110019 I00025006 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIKHIL SETH HARNAM SINGH SETHGOVTSERVICE 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025015 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARNAM SINGH SETH SITARAM SETH RETD 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025016 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMANATHAN VAIDYANATHAN G VAIDYANATHAN SERVICE C/o The New India Assurance Co Lt INDIA Tamil Nadu 607801 I00025072 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYA SHARMA GYAN CHAND SHARMAPROFESSIONAL 570 Sachin Nag Block Asian Games INDIA Delhi 110049 I00025157 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJENDRA RAI VIJAI BAHADUR RAISERVICE Havildar/clerk 14 Guards C/o 56 A INDIA Chandigarh Chandigarh I00025199 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWAROOP Z KOTHARI ZALIMSINGH KOTHARI BUSINESS Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00025260 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH GANDHI NA SERVICE P‐2 Malviya Nagar New Delhi INDIA Delhi 110017 I00025290 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SONI MITAL RAKESH K MITALHOUSEWIFE A‐16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025329 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABHA GUPTA S G GUPTASTUDENT K 86 Hauz Khas Enclave New Delhi INDIA Delhi 110016 I00025394 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH K MITAL S K MITALSERVICE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025396 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM PARKASH MANCHHNDA HEMRAJ BUSINESS Deepak Stores Chowk Faizabad INDIA Uttar Pradesh 224001 I00025410 Amount for Unclaimed and U 300.00 12‐NOV‐2019
J K CHOPRA R N CHOPRAENGINEER 69 A Pkt U & V Block B Shalimar BaINDIA Delhi 110052 I00025427 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAKUL DEV GUPTA VIPIN KUMAR GUPTASALESOFFICER 8/14 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00025430 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALOK GUPTA A D GUPTASERVICE House No 11 Sector 31 Faridabad HINDIA Haryana 121003 I00025561 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHENDU SEKHAR GANTAYET POORNENDU BRAJAMOHAN GANTAYETSERVICE C/o Mr G N Mishra 43 Friends ColonINDIA Maharashtra 440013 I00025632 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKATESWARA RAO GUDISEVA RAGHAVULU BUSINESS C/o Raghurama Machinery Stores NINDIA Andhra Pradesh 506132 I00025689 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RACHANA GROVER R K GROVERSELFEMPLOYED C/o Raj Grover Hindi Teacher I T I MINDIA Haryana 125005 I00025804 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NANGI DEVI SHYAM LAL HOUSEWIFE B Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026056 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MITTER CHAND ARORA SANGAR CHAND ARORASERVICE 100 Bahuballi Enclave Delhi INDIA Delhi 110092 I00026174 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADAN LAL NARANG S S SNARANGGOVTSERVANTIv C/68 Daya Nand Colony Lajpat N INDIA Delhi 110024 I00026217 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR BHATIA S R BHATIABUSINESS 1039 Gandhi Gali Tilak Bazar Fateh INDIA Delhi 110006 I00026248 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAYAL CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026272 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 68 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
AMRITA CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KEDAR NATH SHARMA NARENDRA MOHAN SHARMAPENSIONER No 18 Sec 15 Faridabad INDIA Haryana 121002 I00026343 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITA JAIN JINENDRA KUMAR JAINHOUSEWIFE 1/9512 Gali No 8 Mohan Park NaveINDIA Delhi 110032 I00026364 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DULARI BAI LATE SH MAMANCHANDHOUSEWB Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026377 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KULJIT SINGH ARORA DARSHAN SINGH ARORASERVICE C/o Avoplast 69/5 Najafgarh Road NINDIA Delhi 110015 I00026407 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMAL KHEMCHANDANI HARIRAM KHEMCHANDANI SERVICE F‐29 Mansarover Garden New Delh INDIA Delhi 110015 I00026435 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHEERAJ JHA RAM CHAND JHABUSINESS B 2/69 A Mig Flats Keshavpuram As INDIA Delhi 110052 I00026473 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN SHARMA DEVI DASS SHARMASERVICE 240 Vikas Kunj Vikas Puri New DelhINDIA Delhi 110018 I00026496 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SINGARAJU GOPAL S L NPRABHUSTUDENT B 24 Dda Flats Saket New Delhi INDIA Delhi 110017 I00026498 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH KUMAR GUPTA L C GUPTASERVICE 310 Sfs Flat Ashok Vihar Phase Iv DeINDIA Delhi 110052 I00026510 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARAM PAL GOYAL LATE SH MAKHTARSINGHRETD B‐53 Soami Nagar New Delhi INDIA Delhi 110017 I00026702 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMITENDU BANERJEE LATE SH RBANERJEESERVICE K/50‐b Sheikh Sarai Ii New Delhi INDIA Delhi 110017 I00026703 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANNAPURNA WADHWA NA BUSINESS 90 National Park Lajpat Nagar Iv NeINDIA Delhi 110024 I00026705 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH KUMAR JAIN J D JAINBUSINESS 1/9512 Gali No 8 Mohan Park Nave INDIA Delhi 110032 I00026770 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY KUMAR JAIN BHAGATRAM JAIN BUSINESS Su 80 Pitampura New Delhi INDIA Delhi 110088 I00026771 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROSHAN LAL KOHLI JAWANDA MAL KOHLIBUSINESS C/o Mrs Veena Eagleton I A S 15 Se INDIA Punjab 160019 I00026894 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAITANYA MANOHAR BHIDE MANOHAR GOPAL BHIDESTUDENT C 239 Defence Colony New Delhi INDIA Delhi 110024 I00026954 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAITANYA MANOHAR BHIDE MANOHAR GOPAL BHIDESTUDENT C 239 Defence Colony New Delhi INDIA Delhi 110024 I00026956 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHA GANJU NA SERVICE House No 272 Sector 17 Faridabad INDIA Haryana 121002 I00027022 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJARAO BODDETI BODDETI SURAYYA SERVICE B Rajarao H No 2 13 1/4 VenkatnagINDIA Andhra Pradesh 533003 I00027028 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIMAL PRAKASH BHURA BHIKAM CHAND BHURABUSINESS Bhura Brothers Agencies Jani Ganj INDIA Assam 788001 I00027067 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUSHAN KUMAR SONDHI HARI CHAND SONDHISERVICE C/o Shri L D Batra Flat No 6 ShoppinINDIA Delhi 110027 I00027113 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY KUMAR JYOTI SAROOP STUDENT C/o Ram Babu Aggarwal 125/5 Mo INDIA Haryana 125001 I00027125 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDERJIT SINGH BALWANT SINGH BUSINESS 14 Najafgarh Road New Delhi INDIA Delhi 110015 I00027141 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NASEEM AHMAD SIDDIQUI NAFIS AHMAD SIDDIQUIENGINEER A 80 Nizamuddin East New Delhi INDIA Delhi 110013 I00027167 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JACOB THOMAS NA SALES REP 13 Devprayag Housing Society VeerINDIA Maharashtra 400058 I00027192 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI VASNANI HERKISHEN STUDENT 121 12th Floor Maker Chambers Vi INDIA Maharashtra 400021 I00027911 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASON MASCARENHAS GRATIAN MASOARENHAS BUSINESS B/7 Palm Grove Apartments SecondINDIA Tamil Nadu 600090 I00027997 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADEEP KUMAR BAZAZ PREMLAL BAZAZ SERVICE A1‐65/18 Snehdham Gokuldham GoINDIA Maharashtra 400063 I00028317 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH NARAYAN KOWLI NARAYAN D KOHLILAWYER 27 K Dhuru Road Dadar Bombay INDIA Maharashtra 400028 I00028394 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH G KADAM GANGARAM D KADAMBUSINESS C/o J R Patankar 4 Suyog Veer Sava INDIA Maharashtra 400602 I00028405 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TOLARAM R BHAMBHWANI RADHOMAL SERVICE 20 B/7 Jethiben Colony Mori Road M INDIA Maharashtra 400016 I00028531 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POOJU U LAKHANI NA HOUSE WIFE 5/56 Ram Krishna Nagar Governme INDIA Maharashtra 400052 I00028703 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SNEHALATA SHASTRI LATE SH MADHUKARGOPALSHASTYashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00028720 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH SAKLECHA NA BUSINESS B 205 Hari Om Arcade Manpada Ro INDIA Maharashtra 421201 I00028724 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HIRALAL S JAIN SUNDRLAL JAIN RETD B M C Bldgs No 6 Room No 8 Sion KINDIA Maharashtra 400022 I00028870 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRITIBALA KANUBHAI KATAKIA KANUBHAI STUDY 23/nandhana Niwas Jivdaya Lane G INDIA Maharashtra 400086 I00028879 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUNDEYRAM CHATURVEDI KALI CHARAN CHATURVEDICA F No 261/262 C Block 6th Floor AnaINDIA Maharashtra 400058 I00029151 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PERMANAND MOTIRAM BHATIA MOTIRAM BHATIA INVESTOR 4 B Prabhu Kripa Apartments 16th RINDIA Maharashtra 400054 I00029304 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HASSIBAI PERMANAND BHATIA PERMANAND MOTIRAM BHATIAINVESTOR 11/132 Ramkrishna Nagar Khar BomINDIA Maharashtra 400052 I00029308 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMBHAJI BHIKAJI POWAR BHIKAJI SAMBA POWARSERVICE 6 Lavinia Bldg Vishnu Nagar NaupadINDIA Maharashtra 400602 I00029449 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA GOYAL ASHOK KUMAR GOYALHOUSEWIFE 7 Woodlands P K Road Nahur Mulu INDIA Maharashtra 400080 I00029466 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASHANT GOPICHAND PARKAR GOPICHAND PARKAR SERVICE 304 Arun Apartment Narayan Mha INDIA Maharashtra 400068 I00029538 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARIA JOHNWESELY PARSA JOHNWESLY A PARSAHOUSEWIFE B/27 408 Prathiksha Nagar Sion Ko INDIA Maharashtra 400022 I00029644 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMALINI DATTATRAYA GODBOLE DATTATRAYA KESHAV GODBOLEHOUSEWIFE 30/520 Adarsh Nagar Worli BombaINDIA Maharashtra 400025 I00029742 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00029975 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILESH NANDLAL MEHTA NA BROKER ESTATE B 3 Mehta Apart Tilak Road Boriwa INDIA Maharashtra 400092 I00030353 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUDOLPH COUTINHO JOHN SERVICE Bungalow 661 Hussainiwala Road BINDIA Karnataka 590009 I00030384 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITIN B MEHTA BHOGILAL MEHTA BUSINESS Flat No B Gitanjali Bldg 6th Floor N INDIA Maharashtra 400001 I00030465 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARAYAN MAHADEO DESHPANDE MAHADEO RAMCHANDRA PENSIONER Flat No 5 Yeshwant Apartment 7th INDIA Maharashtra 411029 I00030510 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BABASAHEB DEWAPPA MULIK NA AGRICULTURIST A P Vita Yashwantnagar Tal KhanapINDIA Maharashtra 415311 I00030537 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBHABEN MANIAR JETHALAL INVESTOR C/o Ramesh Khare Satyadham Plot INDIA Maharashtra 400022 I00030613 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH GANDHI TUKARAM BUSINESS Gandhi Bidi Shop T J Rd Sewri BombINDIA Maharashtra 400015 I00030667 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSHPA PRABHAT KHEMKA PRABHAT KHEMKA HOUSEWIFE 2 Rishi Dayanand Hsg Society 231 1 INDIA Maharashtra 400056 I00031175 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHAT KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031176 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHAT MADHAV KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031177 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHORE JAYANTILAL JAYANTILAL BUSINESS C/o Harkisandas Jagjivandas 105‐a M INDIA Maharashtra 400004 I00031261 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BRADULABEN GANDHI JITENDRA GANDHI HOUSEWIFE C/o Ashok P Shah Chanchal Nivas LaINDIA Gujarat 363001 I00031390 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMICHAND PATEL NAGJI PATEL SERVICE 74 Manbai Keshavji Wadi Village RoINDIA Maharashtra 400078 I00031563 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MODI HARJIVANDAS MODI MATHURADAS BUSINESS C/o Modi Coal Agency 220 Kaneri A INDIA Maharashtra 400601 I00031849 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJKUMAR PAHLAJANI BHAJANLAL SERVICE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031943 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SMITA PAHLAJANI RAJKUMAR HOUSE WIFE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031944 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHANESH AMRITLAL TOLIA AMRITLAL P TOLIASERVICE 341/8 Chandavrkar Cross Lane MatuINDIA Maharashtra 400019 I00031945 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH RASIKLAL VORA RASIKLAL J VORABUSINESS 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00031962 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGUNATH CHOKHANI MANGTURAM RETD 5a, Maker Bhavan No.2 Sir VithaldaINDIA Maharashtra 400020 I00032094 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 69 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KRISHNA DHAWAN T C DHAWANHOUSEWIFE 3/27 C Rly Officers Flats Neslost Ro INDIA Maharashtra 400010 I00032153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KETANKUMAR SHAH CHUNILAL SHAH BUSINESS C/o Champaklal R Gandhi Flat No 6 INDIA Maharashtra 400036 I00032156 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT SHAH KAPURCHAND BUSINESS Bldg No 5 R No 43 Malharao Wadi DINDIA Maharashtra 400002 I00032358 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANDABHAI PATEL PATALIABHAI PATEL C/o J H Kothari 203 B Wing HarmonINDIA Maharashtra 400101 I00032517 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KORADIA RAJKUMAR FULCHAND KORADIA FULCHAND SHAMJIBUSINESS 1403 A Chandanbala Ratilal R ThakkINDIA Maharashtra 400006 I00032776 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIPUL CHANDRAKANT SHAH CHANDRAKANT INVESTOR 601/6 Leela Apt 9th Road T P S V SaINDIA Maharashtra 400055 I00033003 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVINKUMAR SHAH SHAKARCHAND SHAH BUSINESS 70/826 Mangal Murti Apr Nr Tele E INDIA Gujarat 380013 I00033754 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIMPLE DIPAK KOTHARI DIPAK SERVICE S/2 Abhilash Appt Near ManekbaugINDIA Gujarat 380015 I00033756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAVITA DAYARAM ROHRA DAYARAM HOUSE HOLD C/o Dayaram Bharatkumar Cloth M INDIA Gujarat 380002 I00033777 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA BRAHMBHATT SOMNATH HOUSE HOLD 1863/0 Devji Sariya Pole Sankdi SheINDIA Gujarat 380001 I00033851 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANIKCHAND PANALAL JAIN NA BUSINESS Mahnot & Co 104 Complex Nr Dine INDIA Gujarat 380009 I00034410 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHIRAG SHAH JAGDISH SHAH SERVICE 79 Ankur Flats N N Road Paldi Ahm INDIA Gujarat 380007 I00034506 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARDABEN SOMABHAI PATEL SOMABHAI STUDY 8 B Krushnanagar Society Part 2 Na INDIA Gujarat 380013 I00035061 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ SHAH AMRITLAL SHAH BUSINESS 13a Pallavi Apartments Opp MemnaINDIA Gujarat 380009 I00035425 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDRA B SHAH BACHUBHAI S SHAHBUSINESS 38 Sanskar Bharti Society Opp AnkuINDIA Gujarat 380013 I00035454 Amount for Unclaimed and U 300.00 12‐NOV‐2019
COMMANDER BALDEV BUDHIRAJA RAMDITTA BUDHIRAJA ADVOCATE E 34 Shastri Nagar Ajmer INDIA Rajasthan 305006 I00035494 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KUMAR AGRAWAL RAJA RAM AGRAWALADVOCATE 62 Lal Bahadur Shastri Marg Near HINDIA Uttar Pradesh 211001 I00035544 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANJANA SRIVASTAVA PRAVEEN KUMAR SERVICE Plot No 1 D 57/49 D 5 Molvi Bagh VINDIA Uttar Pradesh 221010 I00035588 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIVA SHARANAPPA K GURUPADAPPA RETD D No 2571 7th A Main BanashankarINDIA Karnataka 560070 I00035666 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P JAGANATHA PUTTE GOWDA SJOFPOLICE Sub Inspector Of Police 67 1st CrossINDIA Karnataka 570012 I00035703 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P M LAKSHMI LATE SH PRMADHAVANHOUSEHOPala Parambil Nandi Kulangara Kez INDIA Kerala 683513 I00035770 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMARENDAR KANNAIAH P K PURUSHOTHAM STUDENT No 58 Ist Main Nehru Nagar BaangaINDIA Karnataka 560020 I00036118 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BABU DURGADAS TULSYAN D J TULSYANSERVICE Insulators & Electricals Co 131/5 ZoINDIA Madhya Pradesh 462011 I00036271 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENUGOPAL V NARAYANAN NAIR SERVICE 16 Ashapuri Society Akota Baroda INDIA Gujarat 390005 I00036296 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANDAS TRIKAM PARIKH TRIKAM SERVICE C/o R C Desai Ram Niwas Khariwav INDIA Gujarat 390001 I00036393 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARIAMMA P KURIAN N T KGRIANSERVICE 14 Git Govind Society Shilaj Road ThINDIA Gujarat 380059 I00036654 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V S NAYANDHR SHIV DUTT Sardar Buhvalane Baroda INDIA Gujarat 390001 I00036698 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANKET I BHAVSAR ISHVARLAL BHAVSAR STUDY 41/243 New Ellora Park Recourse BINDIA Gujarat 390007 I00036890 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GURDIAL SINGH NA PENSIONER 287 Sector 10 Chandigarh INDIA Punjab 160010 I00037168 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY KUMAR AGARWAL BAJRANGLAL AGARWAL STUDENT C/o M/s Udayram Chiranjilal Jail RoINDIA Orissa 753001 I00037233 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEELA NEELAKANDAN M B NEELAKANDANHOUSEW W/o M B Neelakandan MozhikunnaINDIA Kerala 680020 I00037242 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SREEDEVI V PARAMESWARAN NAIR CRTEACHER Qtrs No B1 F 42 Fact Township Udy INDIA Kerala 683501 I00037250 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A D NAIR P ATCHUTHAN PILLAICOEXECUTIVE Pamadath Desam Alwaye INDIA Kerala 683103 I00037292 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SALY XAVIER K T XAVIERHOUSEWIFE W/o Dr K T Xavier Kanappilly HouseINDIA Kerala 685008 I00037302 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMALINGAM KRISHNA R KRISHNA IYENGARCA Xxxv/851 Sadanam Road Cochin INDIA Kerala 682016 I00037323 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH KUMAR KATHURIA CHANNU RAM KATHURIASERVICE House No 2c/25 N I T Faridabad Ha INDIA Haryana 121001 I00037584 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI GUPTA SUBHASH GUPTA SERVICE 828 Sector 22 Hb Colony FaridabadINDIA Haryana 121005 I00037697 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH PRASAD BHATNAGAR RAGHUBIR PD BHATNAGARCA 360 A/1 Ram Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00037771 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANMOHAN SINGH NA SERVICE Qtr No 4 Type 5 Income Tax ColonyINDIA Punjab 141001 I00037790 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARCHANA SOOD NA SERVICE K B 91 Kavi Nagar Ghaziabad INDIA Uttar Pradesh 201002 I00037793 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LOVELY JANMEJA SATISH JANMEJA HW A 5 Ashok Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00037802 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDIRA PATEL DEVJI PATEL SERVICE 6 3 3/2 New Jail Road New BhoigudINDIA Andhra Pradesh 500003 I00037885 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POORNA PRASADRAO PILLALAMARRI LATE SH PKSSASTRYSERVICE H No 10 3 1/2 First Floor Gehini BuiINDIA Andhra Pradesh 500028 I00037891 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHANKUMAR PATNI CHENSUKHJI BUSINESS Mr Tara Kumar Bakliwal Mandsaur INDIA Madhya Pradesh 458002 I00037947 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHIM KUMAR MOTWANI GOBINDRAM MOTWANI BUSINESS 1 Raj Mahal Coloney Flat No 8 AshoINDIA Madhya Pradesh 452001 I00037973 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHOORA RAM PRAJAPAT DHANA LAL PRAJAPATSERVICE C/o L I C Of India P O Didwana DisttINDIA Rajasthan 341303 I00038293 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSPA JAGWANI ATHARUMAL HOUSE HOLD Amar Store Athuna Bazar Post Box INDIA Rajasthan 331507 I00038633 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAUALAKHA PAREEK HANUMAN PAREEK BUSINESS A 53 Janta Colony Jaipur INDIA Rajasthan 302004 I00038723 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEETA PAREEK HANUMAN PAREEK SERVICE A 53 Janta Colony Jaipur INDIA Rajasthan 302004 I00038724 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY MANGAL R L AGARWALSERVICE C/o Pramod Jain C123/a Shree SadaINDIA Rajasthan 302015 I00038748 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM DASS LADHA RAJ PAL LADHASERVICE 12 Ram Gali No 8 Raja Park Jaipur INDIA Rajasthan 302004 I00038873 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TARUNA RAJENDRA KUMAR JIHOUSEHOLD C/o S K Agarwal & Co Katla PurohitjINDIA Rajasthan 302003 I00038903 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA KAPOOR S S KAPOORSTUDENT D 38 Jyoti Marg Bapu Nagar Jaipur INDIA Rajasthan 302015 I00038929 Amount for Unclaimed and U 300.00 12‐NOV‐2019
URMILA DEVI KAILASH CHAND HOUSEHOLD Jawahar Lal Ganda Lal Pansari Ghat INDIA Rajasthan 322230 I00039070 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMAL GUPTA SHANKAR LAL GUPTASERVICE 3/536 Malviya Nagar Jaipur Rajasth INDIA Rajasthan 302017 I00039215 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHUNATH PAREEK RADHEY SHYAM PAREEKSERVICE C/o Paras Leasings Ltd 15 Gopinath INDIA Rajasthan 302001 I00039415 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH MOHNOT PARAS RAJ MOHNOTSTUDENT Badri Narain Street Guadi Ka MohaINDIA West Bengal 711103 I00039516 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANNA PURNA DEVIGUPTA RAMA NAND GUPTAHOUSEWIFE Singh Sabha Bhawan Ghoron Ka ChINDIA Rajasthan 342001 I00039702 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAIKISHAN VAIDYA KADER NATH VAIDYABUSINESS 37a/2 Ajit Colony Jodhpur INDIA Rajasthan 342006 I00039890 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMITABHA ROY NIRAD BARAN ROYSERVICE D‐312 Hall V Iit Kanpur INDIA Uttar Pradesh 208016 I00039994 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEEMA MEHROTRA SHAMBHU BEHARI MEHROTRASTUDENT C/o Dr S B Mehrotra Bagia Mani Ra INDIA Uttar Pradesh 208001 I00040167 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHANU PRAKASH VED PRAKASH BUSINESS 84 Anand Puri Kanpur INDIA Uttar Pradesh 208023 I00040174 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR AGRAWAL HARI NARAIAN AGRAWALGOVTSERVICE C/o Mohit Agarwal Flat No‐501, AnaINDIA Uttar Pradesh 208001 I00040206 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADIP PHADNIS LAXMAN PHADNIS SERVICE 17 B Laxmi Chambers Lic Colony Ka INDIA Maharashtra 416007 I00040273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHANANJAY SHANKAR KULKARNI SHANKAR RAGHUNATH KULKARNISERVICE C/o Alpha Engg Co Plot No 69 G M INDIA Maharashtra 416410 I00040323 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 70 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
LALIT MOHAN PANDEY LATE SH BDPANDEYSERVICE 529 147 Raheem Nagar MahanagarINDIA Uttar Pradesh 226006 I00040328 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUMUD DUBEY SATYENDRA KRISHNA DUBEYHOUSEWIFE B 2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226001 I00040483 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA SHUKLA CHANDRA MANI SHUKLAHOUSEWIFE 61 Hydle Officers Colony ChandraloINDIA Uttar Pradesh 226022 I00040567 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BRIJ KISHORE KAKKAR LATE SH MURLIDHARKAKKAREXEC16 Meerabai Marg Lucknow U P INDIA Uttar Pradesh 226001 I00040588 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM LABHAYA DURAGA DASS BUSINESS C/o Kuldip Kumar 125a Shastri NagaINDIA Punjab 141001 I00040633 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY KUMAR RAMLABAYA BUSINESS C/o Kuldip Kumar 125a Shastri NagaINDIA Punjab 141001 I00040634 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAT PAUL SHARMA PREM PARKASH SERVICE Ward No 10 House No 20 Doraha PINDIA Punjab 141421 I00040683 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M D GOPALAN M V DORAISWAMYREDDYSERInstrumentation Limited 131 Peter INDIA Tamil Nadu 600086 I00040957 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTI RANI KAPOOR LATE SH MALIKJASPALKAPOORBU21 Jawahar Nagar Moradabad INDIA Uttar Pradesh 244001 I00041010 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHAN LAL KATIAL NA BUSINESS C/o Public Medical Stores Amroha INDIA Uttar Pradesh 244001 I00041079 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ MEHTA HARIDAS PORWAL BUSINESS Near Nandlal Cold Storage Opp GauINDIA Uttar Pradesh 244001 I00041090 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANDAS BHUTADA KANHAYALAL FARMER Malegaon Akola INDIA Maharashtra 444503 I00041253 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANHAIYALAL BHUTADA JAINARAYAN FARMER Malegaon Akola INDIA Maharashtra 444503 I00041254 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA DEVI MADAN KUMAR HOUSEWIFE A One Agency Saraiya Ganj MuzaffaINDIA Jharkhand 842001 I00041377 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMALESH BANSAL PHOOL CHANDRA SHARMANIDARPENSION C/o Avi International 105 Mahadev INDIA Gujarat 394220 I00041414 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMINI SINGH H K SINGHBUSINESS 47 B S K Puri Patna INDIA Bihar 800001 I00041438 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALKRISHNA BHIKASA KHODE BHIKASH KRISHNASA KHODESERVICE Chaitanya 478/b/2 Anurag Society NINDIA Maharashtra 411009 I00041441 Amount for Unclaimed and U 300.00 12‐NOV‐2019
EDWARD ROBERT WOOD LATE SH ROBERTSTEPHENWOODSBungalow No 2 Napier Road Camp INDIA Maharashtra 411040 I00041486 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINAYA VIKAS INAMDAR VIKAS HEMANT INAMDARHOUSEWIFE 60/15 Santosh Bharati Niwas Colon INDIA Maharashtra 411004 I00041518 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PADMAJA NARAYAN JOSHI NARAYAN JANARDHAN JOSHIHOUSEWIFE B/109 Aleeshan Apts 818 BhandarkINDIA Maharashtra 411004 I00041520 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P H RAMAN P V HARIHARANSERVICE A‐3 Shanti Vihar Near Magar StadiuINDIA Maharashtra 411018 I00041526 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASMITA BODHE VIDYADHAR D BODHESTUDENT 433 Budhwar Peth Pune INDIA Maharashtra 411002 I00041631 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASANT GODBOLE SITARAM GODBOLE RETD 769/5 Yeshoda Niwas Deccan Gym INDIA Maharashtra 411004 I00041696 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMCHANDRA KRISHNAJI PUROHIT KRISHNAJI BALACHARYA PUROHITRETD 7617 Purti Shanti Sheela Society LawINDIA Maharashtra 411004 I00041712 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHAKAR GANESH BRAHME NA SERVICE Shree Ban Co Op Hsg Society Flat N INDIA Maharashtra 411016 I00041872 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FARIDA CHANDRAN N CHANDRAN HOUSEWIFE C/o Chandran Nedungadi D 11 Hill VINDIA Maharashtra 411045 I00041980 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARAD CHANDRA RTIPNIS NA CODIRECTOR S N 133 Mandar Apts Off Mrityunja INDIA Maharashtra 411029 I00041992 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANJAN J GUJAR JAYANTILAL W GUJARBUSINESS 390 Guruwar Peth Fulwala Chowk PINDIA Maharashtra 411042 I00042021 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJKUMAR MANILAL SHAH MANILAL C SHAHENGINEER Parag Building Room No 3 HatampuINDIA Maharashtra 414001 I00042141 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JIMMY HEERA S K HEERASTUDENT Gera Classics Bel Air 1st Floor Flat NINDIA Maharashtra 411001 I00042146 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIV KUMAR HEERA K R HEERABUSINESS Gera Classics Bel Air 1st Floor Flat NINDIA Maharashtra 411001 I00042147 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAROJ R KEKAN T K KEKANBUSINESS Guru Krupa Abhay Apts D/26 Flat N INDIA Maharashtra 411015 I00042148 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMAN HARI SAHASRABUDHE HARI GOPAL SAHASRABUDHE 22 Jeevan Prakash Housing L I C ColINDIA Maharashtra 411009 I00042188 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTILALJI MEHTA SNWRLAL L MEHTASERVICE 1/13 Swami Samrath Hsg Society BuINDIA Maharashtra 413002 I00042208 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAFULLA SHARADBHAI DHEBAR SHARAD BHAI HOUSEHOLD Tul Jay Liz A Harihar Society KalavadINDIA Gujarat 360002 I00042222 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGJIVAN KARELIA KARSANDAN A KARELIARETD C/o V M Gohel 5 Nehru Nagar ShivaINDIA Gujarat 360001 I00042311 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPI SHANTIBHAI SHAH SHANTIBHAI GIRDHARLAL SHAHSTUDY Diwan Para Road No 1 Kothari BldgINDIA Gujarat 360001 I00042770 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMABENA RAICHURA SURESH STUDENT C/o Pavagadhi 10 Junction Plot VireINDIA Gujarat 360001 I00043151 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITABEN BHALSHOD BABUBHAI BHALSHOD HOUSEHOLD Chunarawad Near Gopalkund RajkoINDIA Gujarat 360003 I00044336 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH C GANATRA CHAGANLAL GANATRA BUSINESS C/o Morarji Bavabhai And Co Post BINDIA Gujarat 360001 I00044470 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITA BHASKAR NARESH RAI BHASKARBUSINESS House No 61 Sector 3 Rajnagar GhaINDIA Uttar Pradesh 201001 I00044710 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MURALEEDHARA KRISHNAN NAIR KRISHNA NAIR SERVICE D 26 Shyamali Ranchi Bihar INDIA Bihar 834002 I00044713 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUBY CHAKRABARTI UDAYAN CHAKRABARTI HOUSEWIFE Anupama Housing Complex Flat No INDIA West Bengal 700052 I00044748 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAN MOHAN SINGHTANWAR LATE SH NARSINGHMILITARYSERV194 Field Regiment C/o 56 Apo INDIA Chandigarh Chandigarh I00044816 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAKUNTALA MALHOTRA KASHMIRI LAL MALHOTRAHOUSEWIFE Kashmiri Block P P Compound RancINDIA Bihar 834001 I00044828 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI SURENDRA KUMAR RESEARCHSCHOLAR 209/4 Saraswati Kunj University Of INDIA Uttar Pradesh 247667 I00044856 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DESAI HEMANT ISHVERBHAI SERVICE Flat No 3 Hanvant Bhuvan Co Op HsINDIA Maharashtra 400006 I00044914 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ KUMAR LAKSHMI CHANDRA AGARWALASERVICE Modi Rubber Ltd Parao Varanasi INDIA Uttar Pradesh 221001 I00044997 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALJI PRASAD SAHU LATE SH SITARAMBUSINESS D 5/29 Tripura Bhairavi Varanasi INDIA Uttar Pradesh 221001 I00045019 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARVATHI PARIMI LATE SH RAMAMURTYBUSINESS Plotno 31 Pithapuram Colony Visak INDIA Andhra Pradesh 530003 I00045054 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY KUMAR BALANI DETA RAM BALANISERVICE Block B Pocket No 3 Flat No 31 Dda INDIA Delhi 110085 I00045128 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASAD ULLAH SALAMAT ULLAH SERVICE C/o Dr Salamat Ullah 123 Zakir NagaINDIA Delhi 110025 I00045405 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SADHANA RAGHAVA ASHOK KUMAR RAGHAVTEACHING C/o Dr A K Raghav Applied Mechan INDIA Delhi 110016 I00045535 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A UMA A V RAOSTUDENT C/o A V Rao 96 Postal Colony TrimuINDIA Andhra Pradesh 500015 I00045608 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MITHLESH SHARMA B K SHARMAHOUSEWIFE A 12 Takshila Apartments Plot No 5INDIA Delhi 110092 I00045695 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITU S DASS B R DASSSERVICE Gold Jewellery Complex Block G Fir INDIA Delhi 110055 I00045764 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAND KISHORE BHATI SUNDER LAL BHATISERVICE 9 Gokul Apartment Shakti Nagar UdINDIA Rajasthan 313001 I00045769 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PERMANAND SANKAR DUBLISH BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045971 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHEY SHYAM AVADH BANSAL BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045972 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUNJ BIHARI O P BANSALBUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045973 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJEEV RAJENDRA BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045974 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDEEP NARENDRA BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045975 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIMAL RAJ RASTOGI RAJ PAL RASTOGIBUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045976 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REETA ARUN RASTOGI HWIFE C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045977 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHU VANSH RAJAN AJAY SHEKHAR BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045978 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 71 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
OM PARKASH GUPTA GIAN CHAND GUPTASERVICE C P 58 Pitam Pura Maurya Enclave INDIA Delhi 110034 I00046130 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UDAY CHANDRA SINHA BHARAT CHANDRA SINHASERVICE B 5 Bhavna Bldg 2nd Floor 422 VeerINDIA Maharashtra 400025 I00046166 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOTIRAM ABAJI SAWANT ABAJI SAWANT RETIRED C/6 Shantivan Society 140 Dixit Rd EINDIA Maharashtra 400057 I00046185 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILIMA SIDDAMSETTIWA AMOL SIDDAMSETTIWAR HOUSEWIFE A 50/301 Anubandha Society Gokul INDIA Maharashtra 400063 I00046251 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUREKHA R MEHTA RAMNIKLAL C MEHTAHOUSEHOLD 13 Shree Sadan Cama Lane Kirol Ro INDIA Maharashtra 400086 I00046279 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDIPAN PAL NA NA C/o Stp Ltd Ashirwad Cts 317/19 E W INDIA Maharashtra 416008 I00046466 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAVNA TRIVEDI BHARAT TRIVEDI HOUSEHOLD 18 Jamnadas Mansion Laxminaraya INDIA Maharashtra 400019 I00046610 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANILA BHARGAVA D K BHARGAVASERVICE C/o The Oriental Engineering Co P OINDIA Rajasthan 302001 I00046797 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAKSHMI DEVI BHARGAVA R D BHARGAVASERVICE C/o The Oriental Engineering Co P OINDIA Rajasthan 302001 I00046798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEGHNA BHANDARI ANAND BHANDARI STUDENT C/o Jagat Lodha The Icici Limited ScINDIA Maharashtra 400038 I00047008 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANTILAL SHAH AMARATLAL RETD C/o J S Shah E/19 Nirav Apts NarayaINDIA Gujarat 380007 I00047396 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYESHKUMAR VYAS MAHENDRA PRASAD VYASSERVICE 362 Lakhiya S Pole Khadia Get AhmINDIA Gujarat 380001 I00047586 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIPAKBHAI M PANCHAL MANECKLAL INVESTOR 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00048175 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NANUBHAI DAYALJI DESAI DAYALJI J DESAISERVICE 1 Sanskar Society Tithal Road Valsa INDIA Gujarat 396001 I00048378 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMANDAS M SHARMA MOVANJI INVESTOR C/o Mandowra Cottan Mills Hospit INDIA Rajasthan 344022 I00048850 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUPESH NAVINBHAI SHETH NA SERVICE 202 Meghdhanush Aptt Nr Old SharINDIA Gujarat 380006 I00049009 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMANT SHAH PRANLAL BUSINESS Electroage Zerox 66/1 Sarvoday ComINDIA Gujarat 380001 I00049163 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH SHAH KANUBHAI SERVICE H D Shah A/6 Shubhshanti Apts AshINDIA Gujarat 380007 I00049704 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMEERBHAI PAREEKH KUMUDBHAI SERVICE C/o Natverlal Amthalal Patel B No 1INDIA Gujarat 380054 I00049810 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH SHAH RATILAL INVESTORS C/o Manish Sotwara 3 Upvan SocietINDIA Gujarat 380051 I00049961 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROOPA SHAH JAYESH NA 2222/4/1 Above Manekchowk BankINDIA Gujarat 380001 I00049969 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REHMATBEN CHHAVNIWALA SARIF H HOLD 2804 Tajpur Kaladaras Pole JamalpuINDIA Gujarat 380001 I00050294 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHILPA J SMART JAMDA DAS SERVICE 3 Ankur Vibhag 2 Opp Ankur Bus St INDIA Gujarat 380013 I00050318 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSHPA VAJAJI HOUSE WORK 13 A Pallavi Appts Opp Memnagar FINDIA Gujarat 380009 I00050523 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTA P DOSHI PHULCHAND HOUSE HOLD Shah Gautamchand Ashokkumar 42INDIA Gujarat 380001 I00050615 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDIRABEN SHAH NAVIN CHANDRA HOUSEHOLD C/o Tirupati Traders 233 Hariom M INDIA Gujarat 380002 I00050903 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL JAIKISHANDAS JAIKISHAN DAS INVESTOR C/o Varyanj 11 Setelight Shoping O INDIA Gujarat 380001 I00051581 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JUGDIEP SINGH CHANAN SINGH BUSINESS C/o Dr Chanan Singh 179 Civil Lines INDIA Uttar Pradesh 243001 I00052254 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SLEKHA JAIN ARVIND KUMAR JAINHOUSEWIFE 20 Mcnair Road Bareilly U P INDIA Uttar Pradesh 243005 I00052282 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHIMASANKARA RAO K K ANJIAH SERVICE Plot No 40 Kalyan Nagar Venture Iii INDIA Andhra Pradesh 500018 I00052417 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH KUMAR K NA STUDENT Plot No 40 Kalyannagar Venture Iii INDIA Andhra Pradesh 500018 I00052418 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYALAKSHMI K K B SANKARARAOHOUSEHOLPlot No 40 Kalyan Nagar Venture Iii INDIA Andhra Pradesh 500018 I00052419 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BAMKATLAL TULSIRAM GILADA TULSIRAM GILADA BUSINESS 3 5 141/1/a Eden Baugh Rd RamkotINDIA Andhra Pradesh 500001 I00052667 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KHUSHAL VAUGH KHANDERAO STUDENT C/o Ravindra Khajanchi 620 M G RoINDIA Madhya Pradesh 452002 I00052825 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARISH CHAND WADHWA LATE SH JIWANDASWADHWABUSC/o Dr K L Saigal Nursing Home 126INDIA Uttar Pradesh 208001 I00052903 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BISHUN DEVI PAL HAZARILAL HOUSE WIFE 133/701 M Block Po Transport NagaINDIA Uttar Pradesh 208023 I00052970 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH CHANDRA BHATNAGAR J S BHATNAGARBUSINESS 54 Patel Nagar Alambagh LucknowINDIA Uttar Pradesh 226005 I00053020 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA SINGAL P K SYNGALHHOLD Kalia General Store Court Road OppINDIA Punjab 141001 I00053170 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V KRISHNAN C K VENKITESWARAN A 10/2 Besantnagar Madras INDIA Tamil Nadu 600090 I00053274 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S M SAIT M A SAKBUSINESS 44 Bunder St Madras INDIA Tamil Nadu 600001 I00053333 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL KUMAR BHATIA SATYA PAUL SERVICE 11 Krishi Nagar College Road Nashi INDIA Maharashtra 422005 I00053354 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMANT PRABHAKAR CHANDWADKAR PRABHAKAR TRIMBAK SALIBUSINESS N 34 5 2 9/02 New Cidco Nasik INDIA Maharashtra 422009 I00053438 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H LAKSHMINARAYAHARIHARA HARIHARA IYER REVENUEDEPT 80 New Kulalar Street KitchipalayamINDIA Tamil Nadu 636001 I00053472 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MATHEW FRANCIS C NA ENGINEER Tc 27/407 General Hospital Road KuINDIA Kerala 695037 I00053515 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYA SREE KILAPARTHI K SUBBA RAO D/o K Subba Rao Lineman Apseb In INDIA Andhra Pradesh 534301 I00053626 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUVANESWARARAO PALADUGU SATYANARAYANA PALADUGU SERVICE H No 16 25 2 Venkateswara Nagar BINDIA Andhra Pradesh 533001 I00053672 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAGGUBATY KISHORE D HARI PRASADARAOSTUDENT C/o D Venkateswarlu H No 59 A 16 INDIA Andhra Pradesh 520008 I00053717 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMACHANDRARAO VELAMPALLI RAGHAVAIAH VELAMPALLI BUSINESS Vastralatha Shop No 98 VijayawadaINDIA Andhra Pradesh 520001 I00053962 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKATESWARLU CHEVITI PITCHAIAH CHEVITI FARMER Vastralatha Shop No 98 INDIA Andhra Pradesh 520001 I00053964 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T VASUDEVAN NAIR NA SERVICE Patriot Advertisement Deptt Link H INDIA Delhi 110002 I00054085 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANTI BHUTANI RAJINDAR KUMAR BHUTANI D 78 Saket New Delhi INDIA Delhi 110017 I00054138 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA BHUTANI RAJINDAR KUMAR BHUTANISTUDENT D 78 Saket New Delhi INDIA Delhi 110017 I00054141 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHALYA GULATI PRITAM LAL GULATIHOUSEWIFE 286/2 Mehrauli New Delhi INDIA Delhi 110030 I00054182 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANGA SARAN SUKHBIR SARAN BUSINESS C/o Rameshwari Devi C 7/94a LoranINDIA Delhi 110035 I00054215 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAANIYA SURI NA NA S 205 Greater Kailash Ii N Delhi INDIA Delhi 110048 I00054239 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDESH DAWAR NA BUSINESS W/o Mr Chander Mohan Dawar F‐2 INDIA Delhi 110085 I00054339 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH SONI LATE SH BNSONISERVICE 71/106 Prem Nagar Near Tilak NagaINDIA Delhi 110058 I00054373 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALIT MOHAN JOSHI LATE SH GNJOSHISERVICE F 78 Seventy Eight Sarojini Nagar NINDIA Delhi 110023 I00054428 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AVTAR SHAH SINGH HARBANS SHAH SINGHBUSINESS Ai/266 Lawrence Road Delhi INDIA Delhi 110035 I00054562 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIVALEELA PATIL KULKARNI MRITHTUNJAYA PATIL KULKARNISERVICE 8th Cross Sapatapur Haliyal Road D INDIA Karnataka 580001 I00054584 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY ISSAR OM PRAKASH ISSARBUSINESS B 1/77 Safdarganj Enclave New Del INDIA Delhi 110029 I00054612 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARDA ISSAR OM PRAKASH ISSARHOUSEWIFE B 1/77 Safdarganj Enclave New Del INDIA Delhi 110029 I00054613 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH ISSAR NA RETIRED B 1/77 Safdarganj Enclave New Del INDIA Delhi 110029 I00054614 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SATYWATI GUPTA LATE SH BRGUPTAHOUSEWIFE B‐43 Sector 26 Noida Distt GhaziabaINDIA Uttar Pradesh 201301 I00054628 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARVEEN TANEJA K R TANEJASERVICE 38 Bank Enclave I P Extn New Delh INDIA Delhi 110092 I00054636 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 72 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SUDHA PANDE NA HOUSE WIFE 13 South Patel Nagar Iind Floor NewINDIA Delhi 110008 I00054660 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJNI G MUKHI GHANSHAMDAS HOUSE WIFE C/o J B Exports P Ltd 111 Marine ChINDIA Maharashtra 400020 I00054721 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POORNIMA AGGARWAL SHARAD AGGARWAL BUSINESS 83 Bmittal Court Nariman Point Bo INDIA Maharashtra 400021 I00054732 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HOONG TEE KWAN KWAN YEH FABUSINESS 154 Satnam Cuffe Parade Bombay INDIA Maharashtra 400005 I00054995 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU DOSHI VIRENDRA DOSHI HW C/o 6/2 Malad Co Op Housing SocieINDIA Maharashtra 400097 I00055109 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRITI RAMESHCHANDR PATEL RAMESH CHANDRA SAVAILALPATELHOUSEHO2138/1 Panditjini Pole Sarangpur AINDIA Gujarat 380001 I00055602 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MRUDULA MAHENDRA UPADHYAY MAHENDRA M UPADHYAYHOUSEHOLD 11 Vithal Apartments Radhabunj SoINDIA Gujarat 380052 I00055913 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOSHI RUPABEN KANTILAL D JOSHIHOUSEWIFE Swaminarayan Mandir Road At LakkINDIA Gujarat 382715 I00055940 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PADMABEN MAGANLAL SHAH MANGANLAL MANSUKHRAM SHAH 89 Navi Pole Fatasha S Pole Gandhi INDIA Gujarat 380001 I00056076 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITA VIKAS KUMARPATEL VIKAS I PATELHOMEWORK 16 Giriraj Society Shahpur Mills ComINDIA Gujarat 380001 I00056694 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GITABEN BHATT HASAMUKH BHATT HOUSEHOLD 13 Yogdarshan Society Near New R INDIA Gujarat 380005 I00056710 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMANLAL AMBALAL PATEL AMBALAL PATEL SERVICE 22 B Lalbaug Society Nava Wadaj AINDIA Gujarat 380013 I00056765 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHAD M LALANI MANSUKHLAL K LALANISERVICE 29 Saurabh Society Nr L I C Society INDIA Gujarat 382443 I00057086 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R MITESH RAJANIKANT INVESTOR C/o Amit Textiles 285 New Cloth MINDIA Gujarat 380002 I00057290 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ISHAVAR LAL JVORA JAGASHI BHAI VORABUSINESS 57/1 Moti Pole Chanaro No Khanch INDIA Gujarat 380001 I00057645 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH R MEHTA RAVISHANKAR SERVICE 19 Ashish Nagar Society Meghani NINDIA Gujarat 380016 I00057722 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMANLAL S SHAH SOMNATH SHAH SERVICE C‐10, Jagat Darshan Society K.d.joshINDIA Gujarat 382715 I00057971 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILAMBARI D SHAH DWARKADAS U SHAHHOUSEHOLDWORK 31 Vivekanand Nagar Makarpura RoINDIA Gujarat 390009 I00058687 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV GOPAL MEHENDALE GOPAL MEHENDALE SERVICE 6/3 Refinery Township Gujarat Refi INDIA Gujarat 391320 I00058712 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYDEEP BHATT INDRAVADAN SERVICE 39 Nirman Society Alkapuri BarodaINDIA Gujarat 390005 I00058920 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA T CHHANGAWALA THAKORLAL SERVICE Samadi Falia Ankleshwar Gujarat SINDIA Gujarat 393001 I00059723 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RACHANA JAGDISH MANKAD JAGDISH B MANKADHOUSEWIFE 13/a Gyankunj Society New Samu RINDIA Gujarat 390008 I00059738 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH MOHANLAL SHAH NA NA 22 Mayur Society Manjalpur Barod INDIA Gujarat 390004 I00059753 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARDABEN NAVINBHAI PATEL NAVINBHAI PATEL HOUSEHOLD 6 Bhagirath Society Nr S B I Chhani INDIA Gujarat 390002 I00059908 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILESH SHUKLA INDUBHAI SHUKLA SERVICE Chokhandi Matrukrupa 3rd Floor BaINDIA Gujarat 390017 I00060672 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU SHAH KAVNIT HOUSE HOLD 2 Mohankrupa Soc Manjalpur BaroINDIA Gujarat 390011 I00060792 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUMARPAL SHAKARABHAI SHAH SHAKARABHAI GHELABHAI SHAHSERVICE 35 B Rajendra Society Manjalpur NaINDIA Gujarat 390011 I00060794 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PATEL KANTIBHAI SHANKERBHAI SHANKERBHAI PATEL SERVICE 130 Saradar Nagar Society NizampuINDIA Gujarat 390002 I00061011 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PURUSHOTTAMB MAGANBHAI PATEL MAGANBHAI AMICHAND PATELSERVICE C 40 Krishnanagar Society Bharuch INDIA Gujarat 392001 I00061426 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUSUMBEN D MAKWANA D K MAKWANAHOUSEHOLD 351 Siddhna Nagar Guj Housing BoaINDIA Gujarat 392001 I00061470 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA BHANWARLAL JOSHI BHANWAR LAL JOSHIHOUSEWIFE W/o Bhanwarlal Joshi 161 Ra ChanaINDIA Gujarat 392002 I00061475 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SREENIVASAN ALLURI ALLURI SURYANARAYANA RAJUBUSINESS H No I C 148 Erram Manzil Colony HINDIA Andhra Pradesh 500482 I00062189 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKATA KRISHNA PRASADMADALA GOVARDHANA RAO MADALAENGINEER B‐1 F‐107 J P Abodes Old Balaji The INDIA Andhra Pradesh 500380 I00062243 Amount for Unclaimed and U 300.00 12‐NOV‐2019
IRENE REENA JOHNSON CYRIL JOHNSON RAILWAYSERVANT House No 10 5 459/1 Tukaram GateINDIA Andhra Pradesh 500017 I00062298 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MURARI LAL JUVALA SAHAI SERVICE Khandelwal Vegetable & General StINDIA Rajasthan 302003 I00063010 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMAR PRAKASH RAM SHARAN DASSERVICE C/o H K Shah 11/49 Malviya Nagar JINDIA Rajasthan 302017 I00063228 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PURAN CHAND MITTAL CHUTTAN LAL MITTALSERVICE Plot No 12 Behind Nawal Garh Hou INDIA Rajasthan 302001 I00064134 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHIREN R ACHARYA RANJANKUMAR ACHARYA SERVICE Ramnath Colony Ranjit Sagar Road INDIA Gujarat 361001 I00065207 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A PONNUSWAMY A ARJUNAN CRPF Plot No 11 Ags Colony 2nd Phase 2nINDIA Tamil Nadu 600125 I00065969 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABIR KUNDU PROMOTHO BHUSAN KUNDUBUSINESS C/o H M T House Watch Hospital PoINDIA West Bengal 713301 I00065997 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R MURUGESAN RAMASAMY SERVICE 47 Pushpavathy Ammal Street Wes INDIA Tamil Nadu 600033 I00066071 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HITESH VRAJLAL SHAH VRAJLAL N SHAHBUSINESS C/o Bharat Coal Depot Opp TelephoINDIA Gujarat 364710 I00066557 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH A DAREDIA ALLAUDINBHAI M DAREDIASERVICE Rana Niwas Kharijar Kutiyana Dist J INDIA Gujarat 362650 I00066745 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH NATHWANI AMRUTLAL BUSINESS Ramkrupa Bhuvan 29/38 Karan ParINDIA Gujarat 360001 I00066775 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JITENDRA ARVINDBHAI MISTRY ARVINDBHAI B MISTRYSERVICE C/o N J Nathwani D 87 Govt QuarteINDIA Gujarat 360001 I00066914 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SEETHA LAKSHMI RAMALINGAM HOUSE HOLDWORK A D M S Flat No 6 2nd Floor L I C Of INDIA Gujarat 360001 I00067196 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUPENDRA BHALODIYA NANJIBHAI BHALODIYA SERVICE Anandnagar Flood 144 Block No 5 FINDIA Gujarat 360002 I00067206 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASVIN HEMANI NA BUSINESS C/o Pravinbhai N Shah Zalorapa Op INDIA Gujarat 362001 I00067650 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARVIND BHAI LVYAS LALIT PRASAD SERVICE 23/28 Digvijay Plot Garbee Chowk INDIA Gujarat 361005 I00068206 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMIT BATHIA BHARAT BATHIA STUDENT Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00068450 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYSHRIBEN SAVALIA MANUBHAI HOUSE HOLD Ram Doot Milan Society Behind MaINDIA Gujarat 360001 I00068564 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAGNA PRAVINCHANDRAACHARYA PRAVIN CHANDRA ACHARYAHOUSEHOLD C/o P T Acharya Bank Of Baroda Ra INDIA Gujarat 360001 I00069010 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITABEN KOTAK DINESHBHAI KOTAK HOUSEHOLD Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00069112 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VRAJLAL SAVJIBHAI BATHIA SAVJIBHAI BATHIA BUSINESS Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00069114 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIRENDRA SHANTILAL LAKHANI SHANTILAL LAKHANI SERVICE Saurashtra Coal Coke Bri Plant BhavINDIA Gujarat 360003 I00069124 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAJMUDDIN VANKAR ISMAILJIBHAI VANKAR RETIRES Jainuddin Dosaji Diwan Mochi Sher INDIA Gujarat 364515 I00069822 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMABEN RAVESHIA KIRIT KUMAR HOMEWORK Raval Street Wankaner INDIA Gujarat 363621 I00070132 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESHCHANDRA SOJITRA DEVRAJBHAI SERVICE Niraj Enterprise Bada Bajrang Road INDIA Gujarat 360490 I00070212 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT BHAGWANBHAI DHAKAN BHAGWANBHAI DHAKAN SERVICE State Bank Of Saurashtra SavarkundINDIA Gujarat 364515 I00070364 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOKKUMAR M TRIVEDI MAHENDRAKUMAR TRIVEDI SERVICE Ground Water Sub Dn No 17 Prabh INDIA Gujarat 360575 I00070623 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BINA SURESHKUMAR SHAH SURESH KUMAR RSHAHHOUSEHOLD M/s Giriraj Traders New Ghee KantINDIA Gujarat 360001 I00070713 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHORBHAI M KOTHARI MATHURADAS SERVICE Railway Quater Bhayavadar INDIA Gujarat 360450 I00070940 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYAPAL NARANG LATE SH JIWANDASSNARANG 2329 Khosla Building Chuna Mandi INDIA Delhi 110055 I00071456 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMRIT LAL KARAM CHAND SERVICE Flat No B 87/1 Naraina Vihar New INDIA Delhi 110028 I00071773 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURINDER KUMAR BHANDARI H L BHANDARISERVICE 2 Tagore Park Delhi INDIA Delhi 110009 I00071975 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 73 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
S K MANCHANDRA S L MANCHANDABUSINESS 4/23 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00072023 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRIKRISHNA JOSHI VISHWANATH JOSHI SERVICE 40 Ring Road Lajpatnagar New Del INDIA Delhi 110024 I00072094 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITU SARIN K L SARINSTUDENT E7/1 Vasant Vihar New Delhi INDIA Delhi 110057 I00072336 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMLESH BHANDARI H L BHANDARILICAGENCY 2 Tagore Park Delhi INDIA Delhi 110009 I00072415 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NUPUR GUPTA S K GUPTASTUDENT 417 Nilgiri Apartments Alaknanda NINDIA Delhi 110019 I00072433 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPI H MAKHIJANI H J MAKHIJANIHOUSEWIFE E 6/2 Vasant Vihar New Delhi INDIA Delhi 110057 I00072439 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA BHARGAVA RAVINDER NATH BHARGAVAHOUSEWIFE A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072443 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDER NATH BHARGAVA RAMJI LAL BHARGAVABUSINESS A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072444 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU BHARGAVA ARUN KUMAR BHARGAVAHOUSEWIFE A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072446 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARTI VAID LATE SH PLVAIDSTUDENT D‐2a/48‐d Janakpuri New Delhi INDIA Delhi 110058 I00072590 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOGA SINGH BALDEV SINGH DOCTOR T B Hospital Mehrauli Road New D INDIA Delhi 110030 I00072628 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASI PRABHA GUPTA POORAN MAL GUPTAHOUSEHOLD R‐211 Shivalik Nagar Bhel Ranipur HINDIA Uttar Pradesh 249403 I00072634 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMAL ANAND SURJIT ANAND HOUSEWIFE C/o Amit Investment A 138 3rd FlooINDIA Delhi 110092 I00072724 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJIT PERSHAD JAIN LATE SH CHANDULALJAINPROFES 4687 Umrao Street Pahari Dhiraj DeINDIA Delhi 110006 I00072734 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHALINI BATRA K L BATRASTUDENT 43 A Rajpur Road Delhi INDIA Delhi 110054 I00072755 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIMLA DEVI NA BUSINESS G 13 South Extension Part Ii New DINDIA Delhi 110049 I00072756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
URMIL JAIN ANIL KUMAR JAINBUSINESS 2678 Gali Anar Kinari Bazar Dariba DINDIA Delhi 110006 I00072796 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJULA DEVI JAIN NARENDRA KUMAR JAINHOUSEHOLDER Bj 68 Shalimar Bagh West Delhi INDIA Delhi 110052 I00072934 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI KRISHAN KAPOOR NA BUSINESS 20 Ansari Market Darya Ganj New INDIA Delhi 110002 I00072986 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOHAR LAL OHRI DWARKANATH OHRI BUSINESS 143 A Maker Towers Cuffe Parade INDIA Maharashtra 400005 I00073393 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAN BAJAJ BHAGWANDAS BAJAJ BUSINESS Flat No A8 Nilgiri Co Op Hsg SocietyINDIA Maharashtra 400703 I00073440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI RAMCHANDRA HEGDEKAR K RAMCHANDRA HEGDEKARRETD 303 Murari Bldg Nandanvan CompleINDIA Maharashtra 400068 I00073477 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEETA A HEMNANI ASHOK G HEMANANIHOUSEWIFE Henleen Gr Fl Plot 156 Main Avenu INDIA Maharashtra 400054 I00073596 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ZAHEDA SALIM DILAWAR SALIM INVESTOR 72/74 Karim Bldg 3rd Floor Sutar C INDIA Maharashtra 400002 I00073615 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWATI SHIVPRASAD AGRAWAL SHIVPRASAD AGRAWAL HOUSEWIFE Shriniwas House 3 Banglow RanisatINDIA Maharashtra 400097 I00073648 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHIKANT BHAGWANDAS SHAH BHAGWANDAS SHAH SERVICE 5/240 Ambedkar Nagar Worli Bom INDIA Maharashtra 400018 I00073748 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI KANT SHAH SHANTILAL SHAH SERVICE C/o Comco Traders 57 3rd Kumbar INDIA Maharashtra 400004 I00073811 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVESH KUMAR PANDEY SHIVA KUMAR PANDEYSERVICE 24/204 Hp Nagar East Vari Naka Ch INDIA Maharashtra 400074 I00073861 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TANSUKHLAL HARJIVANDAS LINESWALA HARJIVANDAS MATHURADAS LINESWALARETD 242 Santosh R No 17 3rd Floor LadyINDIA Maharashtra 400028 I00073866 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADANRAJ GHISULAL PUNAMIYA GHISULAL PUNAMIYA SERVICE Pradeep Jewellers 87 G Naigoan X INDIA Maharashtra 400014 I00073973 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEELAM GUPTA HARI OM GUPTAHOUSEWIFE Irrigation Colony Ramwadi Pen Dist INDIA Maharashtra 402107 I00074083 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHIR J KULKARNI JANARDAN G KULKARNISERVICE Prabhakar Prasad Shraddhanand RoINDIA Maharashtra 421201 I00074164 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DILIP DWARKADAS JUTHANI DWARKADAS THAKERSHI BUSINESS B 9 Prerana Mandir Co Op Hsg SocieINDIA Maharashtra 400054 I00074416 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIMISHA KUSUMKANT BARFIWALA KUSUMKANT BHAGWANDAS HOUSEHOLD C/o Bansi K Barfiwala 10 Surya DarsINDIA Maharashtra 400006 I00074434 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEN KUSUMKANT BARFIWALA KUSUMKANT BHAGANDAS BUSINESS C/o Premal Choksi 118 Bake House INDIA Maharashtra 400023 I00074437 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA MANSUKHLAL SHAH MANSUKHLAL KASALCHAND SHAHSERVICE A 32 Yogi Nagar Block No 201 2nd FINDIA Maharashtra 400092 I00074475 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHESHYAM B JAJU BHAWARLAL JAJU BUSINESS 71 Krishna Mohan Bldg 2nd Flr BangINDIA Maharashtra 400006 I00074504 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R S CHOKHANI SADURAM STUDENT 5a, Maker Bhavan No. 2 Sir VithaldaINDIA Maharashtra 400020 I00074665 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJIT K VAJANI KAKUBHAI INVESTOR A‐101 Asmit Chs Ltd Bajaj Road VileINDIA Maharashtra 400056 I00074690 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSHPA PRAVIN CHANDRAMEHTAPRAVINCHANDRA J MEHTAHOUSEHOLD 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00074973 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VED PRAKASH AGRAWAL CHUNNILAL AGRAWAL SERVICE 11 First Floor Nand Nandan Bhavan INDIA Maharashtra 400092 I00075087 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRTI BHARAT ASHAR BHARAT VITHALDAS ASHAR Flat No 5 Maheshwar Niwas 44/45 TINDIA Maharashtra 400054 I00075235 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALKISHAN KHANDELWAL SITARAM KHANDELWAL BUSINESS C/o Mohanlal Khandelwal & Co 25/ INDIA Maharashtra 400002 I00075346 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANUSOYA Y KAMBLE YADHAY KAMBLE HOUSEHOLD Sharm Sapaly Bldg Room No 3 Kishi INDIA Maharashtra 406004 I00075400 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YADHAV BHAU KAMBLE BHAU KAMBLE SERVICE Sharm Sapaly Bldg Room No 3 Kishi INDIA Maharashtra 406004 I00075401 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARAKCHAND SAMAT HARIA SAMAT K HARIABUSINESS C/o Rajdeep Dresses 137 Vidyaman INDIA Maharashtra 400028 I00075678 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASANTI VYANKATESH GAVASKAR VYANKATESH ATMARAM GAUASKARHOUSEWIFE 9 Ashirvad 116 St Xavier Street PareINDIA Maharashtra 400012 I00075690 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK R SHAH RAMNIKLAL B SHAHBUSINESS C 11 Mahavir Jyot Govardhan Naga INDIA Maharashtra 400080 I00075764 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEELA I MANIAR INDRAVADAN MANIAR SERVICE 6 Godavari Society Ist Floor Ii Cross INDIA Maharashtra 400057 I00075814 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PHIROZ DARASHAW ELAVIA DARASHAW MANCHERJI BUSINESS Station Road Via Ankleshwar RajpipINDIA Gujarat 393145 I00075859 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UJWALA MANEK SHAH MANEK JETHMAL HOUSEHOLD Opp Bank Of Maharashtra Dahanu INDIA Maharashtra 401601 I00076065 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMRITLAL KESHAVLAL SHAH KESHAVLAL M SHAHBUSINESS 1005 Jeevan Vihar 5 Manav Mandir INDIA Maharashtra 400006 I00076212 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YELLAPANTULA VENKATA SIVARAMAKRISHNLATE SHRI YJAGANNATHAMRETIRE 7 Danesh Kunj P J Nehru Road Sant INDIA Maharashtra 400055 I00076497 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASWANT SINGH KAMBO NA SERVICE 14/2 Municipal Bldg Raoli Camp SioINDIA Maharashtra 400022 I00076501 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHUJAUDIN CHITALWALA BADRUDIN BUSINESS Adam Mahal Block C 4th Floor Tard INDIA Maharashtra 400034 I00076510 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SALOCHANA DEVI KEJRIWAL KASHIPRASAD KEJRIWAL HOUSEHOLD 8b Rung Ta Estate 2nd Floor 2nd FaINDIA Maharashtra 400002 I00076513 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BEN BANUMATI MDEDHIA NA NA Shalimar Department C 26 Elco MktINDIA Maharashtra 400050 I00076738 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJITA A HEMWANI A K HEMWANISERVICE 502 Mangal Mahal Guru Nanak RoaINDIA Maharashtra 400050 I00076759 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMALA BHOJRAJ B PURSWANI HOUSEHOLD Brk 1645/10 Sec 28 Ulhasnagar INDIA Maharashtra 421004 I00076775 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINITA BANSAL VIJAY BANSAL HOUSEHOLD House No C 2198 Gali Choorgaran KINDIA Punjab 143505 I00076873 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR SAREEN RAM LUBAYA BUSINESS Ram Lubaya Parshotamlal G T RoadINDIA Punjab 143505 I00077114 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SOM NATH HANDA OM PARKASH HANDASERVICE 1373 Khaee Wala Lane Katra KhazaINDIA Punjab 143006 I00077203 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P SREENIVASA RAO ARASOJI RAO BUSINESS 76 Industrial Suburb Yashvanthpur INDIA Karnataka 560022 I00077351 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N SRINIVAS B NADUPANNA BUSINESS 265 Old Tharagupet Bangalore INDIA Karnataka 560053 I00077352 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N KRISHNAPPA RAMAIYA PENSIONER 10 Church Street Shanti Nagar Ban INDIA Karnataka 560027 I00077424 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 74 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
N C PUTTAPPA P NARASIMHA REDDYBUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077433 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRAMOHANSUNDARDAS TALREJA SUNDARDAS J TALREJABUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077436 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGADISH SUNDARDAS TALREJA SUNDARDAS J TALREJABUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077437 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAMED NOORULLAH LATE SH ABDULSHOKURBUSINESS265 Old Thara Gupee Bangalore INDIA Karnataka 560053 I00077689 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KHUSHI RAM GUPTA LATE SH RAMNIRANJANDASSSERVC/o Supreme Traders 146 Rai MarkeINDIA Haryana 133001 I00078085 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KUMAR BHARTIA CHANDI PRASAD BHARTIABUSINESS 12 Government Place East CalcuttaINDIA West Bengal 700069 I00078123 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
PRAKASHO DEVI RUSTGI SATYANARAIAN RUSTGI HOUSEWIFE 24 Amartolla Lane Calcutta INDIA West Bengal 700001 I00078165 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANSI BADAN SEN LATE SHRI NEMAYECHANDSENPENS132 G Syed Abdul Rahaman Road SoINDIA West Bengal 700082 I00078391 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGEETA AGARWAL SANDIP ROHATGI HOUSEHOLD A‐1 Industrial Area Bazpur Road KasINDIA Uttar Pradesh 244713 I00078435 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANKAR MURARKA KD MURARKA SERVICE 6 Palm Place Calcutta INDIA West Bengal 700019 I00078646 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYA NARAYAN JHA LATE SH JAIKANTJHASERVICE 419 Rabindra Sarani Hatkhola CalcuINDIA West Bengal 700005 I00078782 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MONI MOHAN DAS MAKHAN LAL DASBUSINESS 30 Huzurimall Lane Calcutta INDIA West Bengal 700014 I00078870 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRINCE GUPTA L D GUPTASERVICE 98 N/c Block E New Alipore Calcutt INDIA West Bengal 700053 I00079007 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH PRASAD PODDAR NANDLAL PODDAR BUSINESS 135 Canning Street Calcutta INDIA West Bengal 700001 I00079295 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SRI KISHAN KANDI BHARAT KANDI SERVICE C/o M/s Bharati Enterprise Gopaba INDIA Orissa 755013 I00079307 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA KUMAR BHAIA NARSING DAS BHAIABUSINESS C/o M/s Manik Lal Bhaia 16 India ExINDIA West Bengal 700001 I00079364 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPI NATH DUTTA LATE SH MONILALDUTTASERVICE C/o National Insurance Co Ltd Divn INDIA West Bengal 700001 I00079388 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHURI DEVI BAJORIA GOPAL BAJORIA HOUSEWIFE 1/2 Rowland Road Calcutta INDIA West Bengal 700020 I00079420 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SATYENDRA NATH MONDAL SOMNATH MONDAL STUDENT 53/c Moti Lall Nehru Road CalcuttaINDIA West Bengal 700029 I00079609 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMA KUMARI DEORA OMPRAKASH DEORA 9/c Hanspukar Lane Calcutta INDIA West Bengal 700007 I00079629 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESWARI KUNDU SUBODH KUMAR KUNDUHOUSEWIFE 89 10/2 Sashi Bhusan Sarkar Lane S INDIA West Bengal 711106 I00079716 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARAPRASAD BISWAS LATE SH INDUBHUSANBISWASRETPlot No Cb 92 Bidhan Nagar Calcut INDIA West Bengal 700064 I00079719 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA BARHA SANJEEV BARMA HOUSEWIFE 11 Mandeville Gardens P O BallyguINDIA West Bengal 700019 I00079730 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANDANA PARTANI L PARTANI STUDENT C/o Jeshraj Taparia 28 Baishnab SamINDIA West Bengal 711104 I00079829 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHU JAIRAM M JAIRAM STUDENT Chakiat House Old Thevara Road C INDIA Kerala 682016 I00079922 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMBHU NATH GHOSH LATE SH BATAKRISHNAGHOSHSERSr Manager Finance P&a Deptt NjpcINDIA Himachal Pradesh 172201 I00079962 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI SHANKAR AGRAWAL LAKSHMI NARAIN AGARWALAGRICULTURE C/o Krishi Vikas Bhagwatiganj P O BINDIA Uttar Pradesh 271201 I00080154 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN KUMAR NAGORY BRIJMOHAN DAS NAGORYBUSINESS C/o M/s Arunkumar Nagory & Sons INDIA Madhya Pradesh 474001 I00080235 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPAK D N SOMADDARSERVICE C/o D K Somaddar 14/81 Imli HouseINDIA Uttar Pradesh 208001 I00080240 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SONALI KHANNA S K KHANNABUSINESS 8/21 Arya Nagar Kanpur INDIA Uttar Pradesh 208002 I00080281 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATTAN GOYAL BANWARILAL GOYAL SERVICE C/o Shri K P Bhargava Flat No 36 KeINDIA Uttar Pradesh 208005 I00080334 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV MEHROTRA LATE SH KRISHANMEHROTRAPRO39/70 B Majid Ahmad Road MestonINDIA Uttar Pradesh 208001 I00080371 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHRUWA NARAIN TIWARI LATE SH JWALAPDTIWARISERVICE117/437 O Block G D Memorial SchINDIA Uttar Pradesh 208001 I00080393 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBHA TANEJA T C TANEJASTUDENT 204/206 Bazaar No I Firozpur P B INDIA Punjab 152001 I00080503 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJAGOPAL V VENKATARAMAN BUSINESS C/o V Krishnamurthy Iind Floor 50 AINDIA Tamil Nadu 600005 I00080582 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ERODE SIVASUBRAMANYCHANDRASEKARAERME SANKARAIYER SIVASUBRAMANYAMEXEC/o Mr R Vijayaraghavan 59 Fourth INDIA Tamil Nadu 600018 I00080636 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SRIMATHI SUNDARAM V SUNDARAM HOUSEWIFE 28 Ramasamy Road K K Nagar MadINDIA Tamil Nadu 600078 I00080736 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ MOHINI KAUL PRITHVI NATH KAULORCHARDIST Opposite Bus Stand Chhanpora SrinINDIA Jammu and Kashmir 190015 I00080806 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITA GUPTA NA STUDENT C/o B M Gupta Haryana Petrochem INDIA Haryana 123401 I00080871 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAANIYA SURI NA NA S 205 Greater Kailash Ii New Delhi INDIA Delhi 110048 I00080984 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POONAM SARASWAT RAJEEV SARASWAT HOUSEWIFE Devineera Vidyanagar Ramghat RoaINDIA Uttar Pradesh 202001 I00081187 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A SATHYANARAYANNA CONSULTANT B 7/58/1 Safdarjung Enclave New DINDIA Delhi 110029 I00081249 Amount for Unclaimed and U 600.00 12‐NOV‐2019
P M GIDWANI LATE SH MULCHANDGIDWANIRETE 36/8 Rajouri Garden Bonmarche INDIA Delhi 110027 I00081302 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S D MANCHANDA LATE SH JDMANCHANDASERVICE 2/1 M S Flats Shahjahan Road New INDIA Delhi 110011 I00081758 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASBIR SINGH NARINDER SINGH BUSINESS E 23 Masjid Moth New Delhi INDIA Delhi 110048 I00081837 Amount for Unclaimed and U 300.00 12‐NOV‐2019
COMAL RAMACHANDRANGAYATHRI LATE SH SHANKARLALSERVICE D Ii/238 Vinay Marg Chanakya Puri INDIA Delhi 110021 I00081865 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARMAPURI VENKATRAO D S VRAOSERVICE C/o Shri Ravi Rao H‐105 Yamuna ApINDIA Delhi 110019 I00081868 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUSTOMJI B JOKHI NA SERVICE A/51 Dakshina Apartments 10 GuruINDIA Maharashtra 400049 I00082041 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAISHREE S SHAH SURESH U SHAHSTUDENT Chandrabhuwan 3rd Floor Ist ParsiwINDIA Maharashtra 400004 I00082115 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANTILAL VISARIA KESHAVJI SERVICE 1/3 Punjabi Chawl National School INDIA Maharashtra 400078 I00082135 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARDEVI D CHIMANJI DHARAM PRAKASH HOUSEWIFE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00082215 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRAN CHATURBHUJ MANGTANI CHATURBHUJ P MANGTANIENGINEER 10 18 Mahalaxmi Co Op Hsg Soc LtdINDIA Maharashtra 400016 I00082316 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M S CHANDRAMOHANNA SERVICE B‐12b Kailash Quarters M I T ManipINDIA Karnataka 576119 I00082384 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NRIPATI KANTA GHOSH LATE SH REBATIKANTAGHOSHSERC/o Lakhotia 1/4 Bowali Mondal RoINDIA West Bengal 700026 I00082668 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUKESH RANJAN BHAWAL LATE SH BNBHAWALRETIRED Bd 468 Sector 1 Salt Lake City Calcu INDIA West Bengal 700064 I00082677 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADIP KUMAR CHAUDHURI INDU BIKAS CHAUDHURIPROFESSIONMalancha Singhibagan ManirampurINDIA West Bengal 743101 I00082759 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM PRAKASH SEHGAL LATE SH PDSEHGALSERVICE 2/a Sagar Dutt Lane Calcutta INDIA West Bengal 700073 I00082773 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHIL KUMAR SHARMA SHYAM SUNDAR SHARMACA Express Dairy Co Ltd 198 Bhupen RoINDIA West Bengal 700034 I00082849 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHANBIR SINGH LAMBA BALWANT SINGH LAMBAAGRICULTURE House No 8607 Ward 16 Po MuktsaINDIA Punjab 152026 I00082950 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMITABHA SEN LATE SH JOGENDRANATHSENRET 49/58 Prince Golam Mohammed ShINDIA West Bengal 700033 I00083013 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SK AKBAR ALI S K RAHAMATULLAHBUSINE Murray Lane P O Telinipara Dist Ho INDIA West Bengal 712103 I00083130 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARJUN BHAI PATEL JIVRAJ BHAI PATELBUSINESS C/o Umiya Oil Mill 804 G I D C PhasINDIA Gujarat 363030 I00083285 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALITHA KUMARI KANTIPUDI NA HOUSE WIFE W/o Dr K V R Chowdary 12 6 12 AgINDIA Andhra Pradesh 533308 I00083319 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHA VELLANKI SATYANARAYANA RAO BANKEMPLOYEE Andhra Bank Tilak Street KakinadaINDIA Andhra Pradesh 533001 I00083344 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MALLAYYACHARY SRISAILAPU S SATHYAMACHARY DRAUGHTSMAN C/o S Bheemachary Behind R T C PoINDIA Andhra Pradesh 533450 I00083375 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 75 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
LEELA KRISHNA SARMATADEPALLBHARGAVA TADEPALLI ACCOUNTSOFFICER Quarter No E 32 Bharat Hevy PlateaINDIA Andhra Pradesh 530012 I00083379 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTA KOTHARI S Z KOTHARIHOUSEWIFE Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00083432 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANYUKTA KHANNA KANWAL KUMAR KHANNAHOUSEHOLD 3 F Vishna Apts 3 Metcale Road DelINDIA Delhi 110054 I00083456 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL SRIVASTAVA R K SRIVASTAVASERVICE D‐64 West Vinod Nagar Opp SaraswINDIA Delhi 110092 I00083548 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPIKA NAIR V K KRISHNANNAIRSERVICE 14 A/74 F F Western Extension AreaINDIA Delhi 110005 I00083569 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMINI RAIZADA DEEPAK RAIZADA BUSINESS 19 Chanan Singh Park Delhi Cantt INDIA Delhi 110010 I00083628 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAROJ MAHENDRA MAHENDRA JHAMB HOUSEHOLD 6 G Multi Storey Type D Flats MintoINDIA Delhi 110002 I00083643 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SACHIDA NAND SINGH LATE SH HARNARAINSINGHFARMVillage & P O Kaithawli District BalliINDIA Uttar Pradesh 277013 I00083883 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SRINIVAS MADABUSHI M PARTHASARATHY SERVICE B 227 B Avenue Sardjini Nagar NewINDIA Delhi 110023 I00083922 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHA MALHOTRA R K MALHOTRASERVICE 303 A G C R Enclave I P Extn Ii DelhINDIA Delhi 110092 I00083976 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTA LAKHOTIA RAMA SHANKAR LAKHOTIAHOUSEWIFE 98 B Dda Market Jhandewalan NewINDIA Delhi 110055 I00084152 Amount for Unclaimed and U 300.00 12‐NOV‐2019
L N WANGLAT L WANGLAT BUSINESS C/o L Wanglat Bunglow No 2 Niti V INDIA Manipur 791111 I00084153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILIMA MAJUMDAR AJOY MAJUMDAR SERVICE Flat No 1 Mariam Mansion BaptistaINDIA Maharashtra 400056 I00084239 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ S MISTRY SHANTILAL B MISTRYPROFESSION B/2 Vishwakarma Society V P Road INDIA Maharashtra 400058 I00084299 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJANA BHARGAVA R K BHARGAVASERVICE C‐1/49, Bapa Nagar New Delhi INDIA Delhi 110003 I00084340 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARIGE V LNRAO PARIGE B NARAYANARAOSOFTWA C/o R Krishna Murthy Plot 12 B VenINDIA Andhra Pradesh 500025 I00084376 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY BABU KASIBHATLA K S VENKATESWARLUENGIN 7 Beach Resort Sector 10a Vashi INDIA Maharashtra 400701 I00084410 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SEETHALAKSHMI NERIEKAR KRISHNAJEE NERLEKAR HOUSEWIFE Flat No 2 Ganesh Kripa Housing SocINDIA Maharashtra 400063 I00084528 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VAIDEESWARAN CHANDRAN T V RCHANDRANSERVICE Asheerwad 3/49 Sion East Bombay INDIA Maharashtra 400022 I00084591 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAMSHED JAL MENESSE JAL M MENESSESERVICE No 13 Jyoti Mahal Sleater Road Bo INDIA Maharashtra 400007 I00084755 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KUMAR MADHOGARIA SHREE LALL MADHOGARIASERVICE C/o Mr Agrawal & Buchasia M‐3 Fo INDIA West Bengal 700001 I00084815 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH ARORA BRAMHANAND ARORA BUSINESS 203/a Cross Gate Lokhandwala ComINDIA Maharashtra 400058 I00084886 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHELA K SOPARKAR KANTI SOPARKAR SOCIALWORKER 1/15 Guruprasad 24 Band Garden RINDIA Maharashtra 411001 I00084933 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ADAYAPALAM SANKARAN MANI NA SERVICE C/o Mr N Ramachandran 9d Ii JumbINDIA Maharashtra 400069 I00085014 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BINA THAKUR LATE SH HTHAKURHOUSEWIFE Udayan Block No Bd 364 Sector I SaINDIA West Bengal 700064 I00085338 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEBASHIS SENGUPTA RAMAPATI SENGUPTA SERVICE 9 D N Mukherjee Road P O Bally Dt INDIA West Bengal 711201 I00085423 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMODKUMAR BANTHIA FAKIRCHAND BANTHIA SERVICE 27a Maharaja Tagore Road Dhakuri INDIA West Bengal 700031 I00085541 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH CHANDRA SHAH LATE SH SATYACHARANSAHASERV10/33 Ioc Township P O Haldia TowINDIA West Bengal 721607 I00085577 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SADHAMA BOTHRA SAMPAT LALJI BOTHRASTUDENT C/o Harakchand Kantimal Bothra 37INDIA West Bengal 700001 I00085866 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANI KUMAR ROY LATE SHRI GOPESWARROYBUSINES No Address INDIA West Bengal 711103 I00085929 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHANSU KUMAR MUKERJEE LATE SH KRISHNAMOHONMUKER50 B Halder Para Road Kalighat Cal INDIA West Bengal 700026 I00086502 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEEMA KABRA SHYAM SUNDAR STUDENT C/o Ramesh Kumar Kabra & Co 3 MINDIA West Bengal 700001 I00086605 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C KUNHIRAMAN LATE SH CRAMANSERVICE Begee Apartments Flat No 17 2nd FINDIA West Bengal 700143 I00086709 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHINI DEVI HARI KISHAN MOHTAHOUSEWIFE 7 Lyons Range 2nd Floor Calcutta INDIA West Bengal 700001 I00086834 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH DAMANI LATE SH RATANCHANDDAMANIB C/o Ocean Trading Corporation 22 RINDIA West Bengal 700073 I00087034 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NALINI RANJAN SINHA DEOKI NANDAN SINGHMEDICALPROF M‐14 Barzty Housing Colony INDIA Bihar 834009 I00087227 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA SINHA NALZHI RANJAN SINHA C/o Dr Nalini Ranjan Sinha M 14 BaINDIA Bihar 834009 I00087228 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTI DEVI KABRA RAM GOPAL KABRAHOUSEWIFE C/o Sangeeta 29b Ratan Sirkar GardINDIA West Bengal 700070 I00087332 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R NAJUMA E A RAHIM 97 Pulianthopp High Road Madras INDIA Tamil Nadu 600012 I00087352 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR SAHNI VARINDER KUMAR SAHNIMARINIENGINEER 20 Ram Nagar Opp Hydel Colony Ja INDIA Haryana 135001 I00087555 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMLA TAHILIANI LAKHANLAL HOUSE WIFE E 401 80 Sqyds Tagore Garden ExtnINDIA Delhi 110027 I00087558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND PRAKASH MAHAJAN LATE SH MLGUPTAADVOCATE Advocate Wz 2a Plot No A 134 Old INDIA Delhi 110018 I00087594 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJINDER SINGH UJAGAR SINGH BUSINESS B I 132 Lajpat Nagar New Delhi INDIA Delhi 110024 I00087751 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH GUPTA BANARASI DAS GUPTABUSINESS C/o Mukesh Enterprises 2/39 AnsarINDIA Delhi 110002 I00087797 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR RAM PRAKASH BUSINESS I 44 Ashok Vihar Delhi INDIA Delhi 110052 I00087798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HANS RAJ NA BUSINESS D 97 Tagore Garden Ext New Delhi INDIA Delhi 110027 I00087801 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH UBEROI NA SERVICE C 699 New Friends Colony New De INDIA Delhi 110065 I00087831 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BINA SHERMAN JEERA RAGHAVA SHERMANSERVICE 11 Sonarica Pedder Rd Bombay INDIA Maharashtra 400026 I00088337 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANKIMCHAND K LODAYA KUNVERJI D LODAYABUSINESS Arjan Khimji & Sons 28 Mittal ChamINDIA West Bengal 700021 I00088342 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDYUT SHAH NA NA 98 Rabindra Nagar New Delhi INDIA Delhi 110003 I00088371 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GURDIP S SINGHWADHWA NA NA 18 Pentacle Sophia College Lane OpINDIA Maharashtra 400026 I00088617 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHAVARDHA VASUDEO CHURI VASUDEO JAGU CHURISERVICE At & Post Chinchani Bhandar Ali Ta INDIA Maharashtra 406001 I00088619 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANMOHANDAS GANGADAS FADIA GANGADAS FADIA ADVOCATE Cavel Cross Lane No 4 Kalbadevi RoINDIA Maharashtra 400002 I00088646 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINITA KADAM VITHAL BAYJEE KADAMSERVICE 3 Nutan Alka Society Daulatrai DesaINDIA Maharashtra 400054 I00088692 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KUMAR TIWARI S P TIWARYSERVICE F/21 Maker Kundan Gardens Juhu RINDIA Maharashtra 400049 I00088714 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYANARAYAN PARASRAMPURIANA BUSINESS B/6 Park Darshan Opp Lalubhai Par INDIA Maharashtra 400058 I00088768 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH PARASRAMPURI SATYANARAYAN PARASRAMPURI SERVICE B/6 Park Darshan Opp Lalubhai Par INDIA Maharashtra 400058 I00088769 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARESH RAJ VYAS RAJ VYAS BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089127 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL ATUL SETH ATUL SETH BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089815 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMRISH ANIL PARMAR ANIL PARMAR BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089898 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJWALIDEVI GHELANI NARSI BUSINESS 47 Rajgir Chambers 12 S B Road ForINDIA Maharashtra 400023 I00090199 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANRASEN MULJI RACHH MULJI BUSINESS C/o Vardhman Kutir B Wing Flat NoINDIA Maharashtra 400067 I00090357 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D B DOSHI NA NA Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00090415 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHIKALAL C VARIYA CHATRABHUJ V INVESTOR C/o B 40/101 Anand Nagar C S T RoINDIA Maharashtra 400068 I00091086 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMAR RATHI VITHALDAS RATHI BUSINESS C/o Heavychem Corporation 4 GangINDIA West Bengal 700012 I00091691 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 76 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DEVENDRA NATH JHA LATE SH MADHAVAJHASERVICE Block E, Flat No. 105 Govind Nagar INDIA West Bengal 712248 I00091746 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARJEEV KAUR SIDHU MOHANPAL SINGH SIDHUHOUSEWIFE 150 Sector 9b Chandigarh U T INDIA Punjab 160009 I00091772 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KERNAIL SINGH LATE SH BASTASINGHBUSINESS House No 3069 Sector 20 D ChandINDIA Punjab 160020 I00091793 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHANA AGARWAL K K AGARWALSERVICE 45 Rafi Ahmed Kidwai Rd Sulte 7a 3INDIA West Bengal 700016 I00091830 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUNA NAG YUDHISHTIR NAG HOUSEWIFE 77/59 Bondel Road Calcutta INDIA West Bengal 700019 I00091870 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYARANJAN KONAR LATE SH DIBAKARKONARMEDICA 18 D Lake View Road Calcutta INDIA West Bengal 700029 I00091922 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDIPAN CHAKRAVORTTY SUDHIR CHANDRA CHAKRAVORTTYSERVICE 9 Ballygunge Terrace Gol Park Calc INDIA West Bengal 700029 I00092066 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAURAV KUMAR KABRA RAM LAL KABRASERVICE C/o Ramesh Kr Kabra 2 Rowland RoINDIA West Bengal 700020 I00092136 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUNJ BIHARI CHANDAK KESHAV PD CHANDAKBUSINESS C/o Sunil & Brothers 10 Canning StrINDIA West Bengal 700001 I00092137 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPAL SHRESTHA BISHANU BAHADUR SHRESTHASERVICE C/o Sunil & Brothers 10 Canning StrINDIA West Bengal 700001 I00092138 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAZI MAHFUZUL ALAM LATE SH KAZISHAMSULALAMSERV21 Balu Hakkak Lane Flat 10 Park C INDIA West Bengal 700017 I00092160 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UTTAM KUMAR SHAH M SHAH BUSINESS C/o Chandi Prasad Bhartia 6 RonaldINDIA West Bengal 700069 I00092277 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREMA GUPTA BRIJ GOPAL GUPTAINVESTOR C/o Calcutta Medical Centre 12 GodINDIA West Bengal 700017 I00092342 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUMIYAR E SURTY NA NA Omnath Provision Store Bldg 2nd FlINDIA Gujarat 362265 I00092376 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SASANKA KRISHNA DEB LATE SH GOPIKRISHNADEBBUSIN 18 Raja Nabo Kissen Street CalcuttaINDIA West Bengal 700005 I00092434 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M PALANI SAMY S RAMAMURTHI BANKSERVICE Shoroff Association Building 23 Mu INDIA Tamil Nadu 638001 I00092473 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N RAJA D R NAMASIVAYAMEMPLOYE112 Moongappadi Street Gugai SaleINDIA Tamil Nadu 636006 I00092629 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BABY SAROJINI NA HOUSE WIFE 513 Balaji Colony Top Floor Of AndhINDIA Andhra Pradesh 517002 I00092726 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHALYA BHAMBHANI C P BHAMBHANISERVICE A 20 Mohan Coop Indl Estate Math INDIA Delhi 110044 I00092756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARDEVI PARWANI LATE SH GHUMMANMALSERVICE B 3b/84a Janakpuri New Delhi INDIA Delhi 110058 I00092771 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA DHINGRA KISHEN CHAND HOUSEWIFE F 17 Jangpura Extn New Delhi INDIA Delhi 110014 I00092857 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMAL SAHNI D K SAHNISERVICE 10 Golf Links New Delhi INDIA Delhi 110003 I00092888 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMALA RAJ KUMAR INVESTOR Sita Ram Bag Didwana Raj INDIA Rajasthan 341303 I00092965 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHARU KALRA SANJAY KALRA SERVICE 24 Manak Vihar I P Ext Pt Ii Delhi INDIA Delhi 110092 I00093037 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV MALHOTRA D B MALHOTRABUSINESS D 81 Panchsheel Enclave New DelhINDIA Delhi 110017 I00093211 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURAG GUPTA ASHWANI KUMAR GUPTADOCTOR D 829 New Friends Colony New De INDIA Delhi 110065 I00093265 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEWA RAM KASHI RAM BUSINESS B 58 East Jyoti Nagar Shahadra DelhINDIA Delhi 110032 I00093411 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL ARANHA NA BANKER C/o Citi Bank Na Fort Branch Dn RoINDIA Maharashtra 400001 I00093650 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C RAJAN P K CHACKOSERVICE 601 Rajshree Tower Kolbad Nr Prat INDIA Maharashtra 400601 I00093679 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V RAJAGOPALAN K VAIDYANATHAN RETD 5 Poornima Pestom Sagar Bombay INDIA Maharashtra 400089 I00093783 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHINI GUPTA DARSHAN GUPTA SERVICE Damodar Park Building No 6‐d Flat INDIA Maharashtra 400086 I00093862 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOOL PESTONJI KARKARIA PESTONJI JEHANGIRJI KARKARIAHOUSEWIFE Amit Flat No 61 Murari Ghag Marg INDIA Maharashtra 400025 I00093975 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUVANENDRA PAI ANANT PAI SERVICE 571 Vijay Nagari Opp Dalal Enginee INDIA Maharashtra 400601 I00093999 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHRUV SHARMA GIRISH BHUSHAN SHARMASERVICE R‐14/70 Raj Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00094158 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSHPARAJAN GOVINDAN AYINIPPULLY NA SERVICE A/35 U P Nagar Dr Ambedkar Road INDIA Maharashtra 400052 I00094451 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBHANA TRALSHAWALA JAYAVADAN TRALSHAWALA MEDICALPROF Jalaram Niwas Flat No 5 7 Gulab Ba INDIA Maharashtra 400056 I00094478 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAROJKUMAR NANDA DIBYASINGA NANDA SERVICE Ist Floor 17/a Nazra Road Calcutta INDIA West Bengal 700026 I00094556 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KHURSHED MANEK VAZIR MANEK YAZIR INVESTOR A 7 Ashoka Apartments Off Arthur INDIA Maharashtra 400005 I00094571 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M S SINGALA SUNDERLAL HARJIVAN SERVICE B 102 Rajseema Hemukalani X RoadINDIA Maharashtra 400067 I00095061 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SIMMI GUPTA MADAN LAL GUPTASERVICE Damodar Park 6‐d,flat No‐1001 L B INDIA Maharashtra 400086 I00095073 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHIKA GUPTA DARSHAN GUPTA SERVICE Damodar Park 6‐d Flat No 1001 L B INDIA Maharashtra 400086 I00095074 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G V NARAIN NA BUSINESS Archana 251/30 9th Main LakkasamINDIA Karnataka 560030 I00095124 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK RAMDAS GUJAR RAMDAS NATHUSA GUJARSERVICE Flat No 23 Punarvasu Tarangam Ii NINDIA Maharashtra 400600 I00095199 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARY PHILOMENA FERNANDES HENRY PHILIP NERRYFERNANDESHOUS 4/13 Kokil Kunj 591 Dr Ambedkar RINDIA Maharashtra 400050 I00095320 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANKAR DHONDO LAKHAN DHONDO SADASHIV LAKHANSERVICE G 8/12 Jan Kalyan Coop Hsg SocietyINDIA Maharashtra 400090 I00095343 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POONAM RAMRAKSHANI OMPRAKASH SERVICE A/43 Highway Apartment 4th Floor INDIA Maharashtra 400022 I00095481 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRATIBHA PRABHAKAR SAMANT PRABHAKAR NARAYAN SAMANTHOUSEHOLD B 201 Arunachal B Bldg 2nd Floor P INDIA Maharashtra 400063 I00095617 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAFULLA KUMAR JAIN PREMCHAND JAIN SERVICE High School Road Akaltara Post AkaINDIA Chhattisgarh 495552 I00095878 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANOOP HARGOBIND KESWANI HARGOBIND BIJASINGH KESWANISERVICE 11 D Tower D Viceroy Park Thakur VINDIA Maharashtra 400101 I00095961 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJULA KAPAHI VIMAL RATAN KAPAHILECTURER C/o A L Jain 24 Union Park Chembu INDIA Maharashtra 400071 I00095975 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HANSHABEN GULABCHAND GULABCHAND FULCHAND STUDENT 5 Neelkanth Ashish R B Mehta MargINDIA Maharashtra 400077 I00096269 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HIRALAL GOKANI MATHURADAS DHANJI BUSINESS 3 Sadhna Nanda Patkar Road Vile P INDIA Maharashtra 400057 I00096279 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARY DSILVA LATE SH JOHNDSILVAHOUSEHOLD222/1769 Motilal Nagar No I Goreg INDIA Maharashtra 400104 I00096311 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARVIND THIRANI NA BUSINESS B 3/70 Safdarjung Enclave New Del INDIA Delhi 110029 I00097105 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHALIMAR HOLDINGS LTD NA INVESTMENT Ist Floor Sheetla House 73 74 NehruINDIA Delhi 110019 I00097136 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S RAVIRAJ G NARASIMHA SHETTYSERVICE Indian Sewing Machine Co Ltd 3 De INDIA Delhi 110019 I00097182 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TRIPTA DASS BAL KRISHAN DASSSERVICE D 10 P O Renusagar Distt Mirzapur INDIA Uttar Pradesh 231218 I00097287 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMAR GROVER NA SERVICE C/o Polychem Ltd 8 Shaheed BhagaINDIA Delhi 110001 I00097392 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KAURA LATE SH RLKAURASERVICE Prem Bhawan Clement Town DehrINDIA Uttar Pradesh 248002 I00097418 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PURNIMA CHAWLA VINOD CHAWLA STUDENT 177 Golf Links New Delhi INDIA Delhi 110003 I00097429 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GITA CHAWLA VINOD CHAWLA HOUSEWIFE 177 Golf Links New Delhi INDIA Delhi 110003 I00097430 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAYA LEEKHA RAM SWARUP LEEKHAHOUSEHOLD R B 69 Sector Vi R K Puram New DeINDIA Delhi 110022 I00097533 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPI JOTWANI LATE SH MGJOTWANIHOUSEWIFE287 Old Mig Flats Parshad Nagar NeINDIA Delhi 110005 I00097551 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAVITA GUPTA PRADEEP GUPTA HOUSEWIFE B 37/112a‐1 Birdopur Varanasi UttaINDIA Uttar Pradesh 221001 I00097576 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADAN LAL SHARMA BALAK RAM RETD 3/9 Central Town Jalandhar City INDIA Punjab 144001 I00097581 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 77 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
K P UNNIKRISHNAN E K NAIRMP 2 Teen Murti Lane New Delhi INDIA Delhi 110011 I00097683 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RACHNA DAYAL DASSLOUNGANI DAYAL DASS LOUNGANIHOUSEWIFE 32/27 East Patel Nagar New Delhi INDIA Delhi 110008 I00097686 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATPAL SINGH BEDI NA SERVICE B 234 Ashok Vihar New Delhi INDIA Delhi 110052 I00097722 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T C GUPTA TEK CHAND STUDENT 412 Ab Gulmohar Greens Katori Mi INDIA Uttar Pradesh 201007 I00097746 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GINNI DEVI KHEMKA KESHAR DEO KHEMKAHOUSEWIFE C/o Sushil Khemka Masjid Lane Suj INDIA Bihar 812002 I00097790 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SYAMALENDU BHATTACHARYA LATE SH PROKASHINDUBHATTAC Opp Phe Qtrs Ismile West Asansol W INDIA West Bengal 713301 I00098159 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TARULATTA M MEHTA MADHUKANT MEHTA HOUSEWIFE 24 Gangadhar Babu Lane Calcutta INDIA West Bengal 700012 I00098251 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR JAIN BALBHADRA JAIN SERVICE G‐34 Pushkar Enclave Paschim VihaINDIA Delhi 110063 I00098253 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANAS BHATTACHARYA LATE SH MONOMOHANBHATTAC 285 Bangur Avenue Block A First Fl INDIA West Bengal 700055 I00098257 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RABINDRA NATH CHAKRABARTI LATE SH ASUTOSHCHAKRABORTY 4/1 Avenue South Flat No 3 A SantoINDIA West Bengal 700075 I00098340 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTI DEVI NAHATA RANJIT KUMAR NAHATAHOUSEWIFE Hindusthan National Glass & IndustINDIA West Bengal 712248 I00098404 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWATI PRASAD JOSHI LT SH MDJOSHISERVICE 31 Chowringhee Road Post Box 900INDIA West Bengal 700016 I00098625 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASANTA KANNAN S KANNAN HOUSEWIFE Plot No 65/66 Metro Nagar AlapakkINDIA Tamil Nadu 600116 I00098773 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K SRINIVASAN S KANNAN STUDENT P 5 Central Govt Officers Quarter N INDIA Tamil Nadu 600006 I00098774 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA OJHA D K OJHAHOUSEWIFE C/o Shri S K Oja Kesoram Spun Pipe INDIA West Bengal 700017 I00098810 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MERLIN PROJECTS PVTLTD SUSHIL KUMAR MOHTACONSTRUCTION Merlin House 79 Shambhunath PanINDIA West Bengal 700020 I00098812 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RINA RAHA LATE SH JOGENDRANATHRAHA 65 A Surja Sen Street Calcutta INDIA West Bengal 700009 I00098861 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDIPTA RAHA SUDHIR KUMAR RAHASERVICE 65 A Surja Sen Street Calcutta INDIA West Bengal 700009 I00098862 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJUSRI SAHA PARBATI CHARAN SAHADOCTOR 25a Madan Mohan Tala Street CalcuINDIA West Bengal 700005 I00098888 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDHYA SREE SAHA PARBATI CHARAN SAHABUSINESS 25a Madan Mohan Tala Street CalcuINDIA West Bengal 700005 I00098890 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUPINDER SEKHON IJS SEKHON DOCTOR No 7 Air Force Hospital Nathu SinghINDIA Uttar Pradesh 208004 I00098911 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LILY SAHA HARI NARAYAN SAHABUSINESS 70 Dr A K Pal Road Behala Calcutta INDIA West Bengal 700034 I00099080 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UNIT TRUST OFINDIA NA NA 17 Merchant Chambers Sir 13 VithaINDIA Maharashtra 400020 I00099141 Amount for Unclaimed and U 900.00 12‐NOV‐2019
UNIT TRUST OFINDIA NA NA 17 Merchant Chambers Sir 13 VithaINDIA Maharashtra 400020 I00099141 Amount for Unclaimed and U 16200.00 12‐NOV‐2019
L SHOBHA REDDY L JAIPAL REDDYBUSINESS 7,savijay,29 Th.road Bandra Bomba INDIA Maharashtra 400050 I00099150 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHAKAR JAIRAM PATOLE JAIRAM SERVICE Central Railway Colony Rbii 257/5 DINDIA Maharashtra 400012 I00099230 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BENJAMIN GILANI LATE M ASGULANIBUSINES 83 Manju Towers 8 Th Floor . Rosh INDIA Maharashtra 400058 I00099232 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWAN JANARDAN KULKARNI JANARDAN RAMCHADRA RETIRED 10 Matruchhaya Abhinava Nagar BoINDIA Maharashtra 400066 I00099260 Amount for Unclaimed and U 300.00 12‐NOV‐2019
URMILLA C PATEL CHANDULAL PATEL RETIRED 1a,sonawala Building 2nd Floor BlocINDIA Maharashtra 400007 I00099389 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANKARAN G SUBRAHMANYANG S SUBRAHMANYANSERV 3/117 Apsara 21st Road Chembur BINDIA Maharashtra 400071 I00099518 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNDARI SANKARAN G S SANKARANHOUS 3/117 Aksara 21st Road Chembur B INDIA Maharashtra 400071 I00099519 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA BABULAL PANDYA BABULAL K PANDYASERVICE Lily Cottage Near Old Ice Factory RaINDIA Gujarat 364001 I00099572 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARCHANA A KARHADKAR ARCHANA ACHYUT KARHEDKARSERVICE 3‐b,anand Deep‐3 Pendse Nagar RdINDIA Maharashtra 421201 I00099612 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHEN HOTIRAM ADVANI MOTIRAM D ADVANSERVICE 20 Westen India House P M Road BINDIA Maharashtra 400001 I00099647 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU S CHHABRIA SURESH S CHHABRIABUSINESS 11 Shanti Niketan Coop Hsg Soc 50aINDIA Maharashtra 400061 I00099653 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIVEKANAND GURUNATH DESAI GURUNATH DATTARAM DESAISERVICE E/14 Ambekar Nagar G D Ambekar INDIA Maharashtra 400012 I00099654 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHHOTALAL NICHHABHAI MISTRY NICHHABHAI MISTRY RETIRED 72 Municipal Tenements , Block‐c/3INDIA Maharashtra 400012 I00099756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JITENDRA CHHOTALAL MISTRY CHHOTALAL NICHHABHAI MISTRYSERVICE 72,municipal Tenements , Block‐c/3INDIA Maharashtra 400012 I00099757 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S BASKARAN MSSOUNDARARAJAM RETIRED Plot No 28 Of Meenakshi Nagar Un INDIA Tamil Nadu 600117 I00099769 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SENGUTTUVAN PRENGASAMY RETIRED 247 Rajaji Street K K Nagar Trichy INDIA Tamil Nadu 620021 I00099778 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAJARABAI NARENDRA PATIL NARENDRA GOPINATH PATILHOUSEWIFE Nala At Post.sopara Taluka ‐vasai‐dINDIA Maharashtra 406001 I00099783 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P L MAURYA M J MAURYASERV 2186 Urban Estate Jind Haryana INDIA Haryana 126102 I00099829 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ISMAIL KHAN ALLADIN KHAN SERVICE A I 104 Madangir New Delhi Pincod INDIA Delhi 110062 I00099840 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BEHROZ ROUSTOM MDABOO ROUSTOM M DABOOHOUSEWIFE D 85, Railway Colony, Pratap Nagar INDIA Gujarat 390101 I00099844 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAYANA MEHTA SERVICE SE No 4, Samir Vihar Soc, P O JuhapuraINDIA Gujarat 380055 I00099850 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA SOM CHATURVEDI SOM DEO CHATURVEDIHOUSEWI D1/2,ravindra Nagar, Near Khan MaINDIA Delhi 110003 I00099858 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANSHU MITAL NEEKESH MITAL HOUSEWIFE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00099885 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANNA VARUGIS KVARUGIS SERVICE Alathley ,36/543 Market Road, ErnaINDIA Kerala 682011 I00099898 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNIL KUMAR MAHESHWARI BHAGIRATH MAHESHWARI STUDENT C/o M/s Britex India Industry 43/44INDIA West Bengal 700007 I00099907 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH CHANDER SUD TILAK CHAND SUDBUSINESS 40,strand Road, 4th Floor,room No‐INDIA West Bengal 700001 I00099950 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V BHARATHI CHOUDARY VNCHOUDARY HOUSEWIFE Plot No 15 Santosh Housing SocietyINDIA Andhra Pradesh 500026 I00099979 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBINA SINGH ALAN SINGH SERVICE 78 B Tivoli Court 1a Ballygunge Circ INDIA West Bengal 700019 I00100018 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LATA SAXENA RPSAXENA HOUSEWIFE W/o Sh R P Saxena C/o State Bank OINDIA Uttar Pradesh 244901 I00100052 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DILIP KUMAR SAXENA KAILASH CHAND SAXENASERVICE S/o Sh K C Saxena Flat No 501 IndiraINDIA Uttar Pradesh 243001 I00100059 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPA KHANNA DEEPAK KHANNA HOUSEWIFE INDIA
C/o B.b.l.khanna 56/a‐z,civil Lines, M Uttar Pradesh 244001 I00100069 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPAK KHANNA BRIJ BEHARI LALLKHANNASERVICE 56/a‐z,civil Lines, Moradabad INDIA Uttar Pradesh 244001 I00100070 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADEEP KUMAR SAXENA KAILASH CHANDRA SAXENASERVICE Qtr.no.t/72 B,office Colony, P.o.izatINDIA Uttar Pradesh 243122 I00100071 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATNA GANGULY SUDDHENDU GANGULY HOUSEWIFE 81/9 Golf Green Urban Complex Ph INDIA West Bengal 700045 I00100085 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHANDI PRASAD BHARTIA LATE SH NANDLALBHARTIABUSIN12 Government Place East CalcuttaINDIA West Bengal 700069 I00100107 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVIN KUMAR BHARTIA SATYA NARAIN BHARTIASTUDENT 12 Government Place East CalcuttaINDIA West Bengal 700069 I00100158 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY BHARTIA CHANDI PRASAD BHARTIABUSINESS 6 Ronaldshay Road Calcutta INDIA West Bengal 700027 I00100185 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHEY SHYAM BAJAJ SHALAG RAM BAJAJSERVICE 23e Fern Road Ist Floor Ballygunge INDIA West Bengal 700019 I00100189 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D BHATTACHARYA LATE SH UCBHATTACHARYASERV 6‐5‐a1 Golpark Co‐operative Hsg SoINDIA West Bengal 700045 I00100290 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MAHABIR PRASAD JAIN MISHRI LAL JAINBUSINESS 14 Temple Street Calcutta INDIA West Bengal 700072 I00100304 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAMIT SENGUPTA KALYANJIT SEN GUPTASERVICE 74f Purna Das Road Calcutta INDIA West Bengal 700029 I00100325 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 78 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NIRMAL KUMAR DEY LATE SH RAIMOHANDEYSERVICE 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100341 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MAHUA DEY NIRMAL KUMAR DEYBUSINESS 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100342 Amount for Unclaimed and U 900.00 12‐NOV‐2019
INDRANIL DEY NIRMAL KUMAR DEYBUSINESS 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100343 Amount for Unclaimed and U 600.00 12‐NOV‐2019
AVINASH S DEODHAR SURESH DEODHAR ENGINEER B‐1/2 Kucs New Complex Y P Powe INDIA Maharashtra 416012 I00100347 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILOO MINOTRA SHYAM MINOTRA HOUSEWIFE E 3 Saket New Delhi INDIA Delhi 110048 I00100352 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAMINI BEHL NA HOUSE WIFE 9th Floor Discovery Of India Nehru INDIA Maharashtra 400018 I00100367 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAWAL SINGH GUR PARTAP SINGHHOUSEWIFE 297‐a Sector 10 Chandigarh INDIA Delhi 110011 I00100392 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MOD NARAYAN THAKUR MOHAN THAKUR SERVICE 128 B Mohamad Pur Near R K PuramINDIA Delhi 110066 I00100402 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KANUPRIYA GUPTA PRADIP GUPTA STUDENT 83 Anand Lok New Delhi INDIA Delhi 110049 I00100409 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MS TALWAR HOLDINGSPVTLTDNA INDIAN COMPANY 141 Sunder Nagar New Delhi INDIA Delhi 110003 I00100421 Amount for Unclaimed and U 600.00 12‐NOV‐2019
LAKSHMI AMMAL NA HOUSE WIFE Flat No 12 8 Norton Road Madras INDIA Tamil Nadu 600028 I00100430 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALJIT SINGH RAWAL LATE SH SMODANSINGHBUSINESSL‐1/214b Dda Flats Kalkaji New DelhINDIA Delhi 110019 I00100434 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JASBIR SINGH S NARINDER SINGHBUSINESS E 23 Masjid Moth New Delhi INDIA Delhi 110048 I00100435 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ILYAS AHMED R V SWAMINATHANCHEMICASenior Scientist H No 12‐2‐419/13 AINDIA Andhra Pradesh 500028 I00100457 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIAN PARKASH GUPTA B B GUPTABUSINESS 38 Rameshwar Nagar Azadpur DelhINDIA Delhi 110033 I00100463 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJIV TALWAR J N TALWARBUSINESS 141 Sunder Nagar New Delhi INDIA Delhi 110003 I00100474 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAJENDRA D HINGWALA DWARKADAS N HINGWALACA Hansraj Morarji Wadi Mahatma GanINDIA Maharashtra 400077 I00100501 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DINESH MANIBHAI AVADIA MANIBHAI P VAVADIABUSINESS 2a P W D Qts Dhuliya Kot Near Law INDIA Gujarat 380006 I00100539 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BHAGWATI DASHARATH AVADIA DASHARATH M VAVADIABUSINESS 2a P W D Qts Dhuliya Kot Near Law INDIA Gujarat 380006 I00100540 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MANMOHAN SINGH CHAUDHARY LATE CHAUDHARY PRITAMSINGHMAYALLSE129 Sidhartha Enclave Opp MaharaINDIA Delhi 110014 I00100556 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH CHANDRA BAJPAI LATE SH CSBAJPAISERVICE 183 Pocket B Dda Flats Sukhdev VihINDIA Delhi 110025 I00100600 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANITA JHA TAPAN JHA HOUSEWIFE 185 Vasant Enclave New Delhi INDIA Delhi 110057 I00100648 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANI PERSHAD PAWAN PERSHAD BUSINESS D 14 Hauz Khas New Delhi INDIA Delhi 110016 I00100661 Amount for Unclaimed and U 600.00 12‐NOV‐2019
OM PRAKASH KHAITAN LATE SH MOHANKHAITANADVOC Tolstoy House Flat No 1102 11th FloINDIA Delhi 110001 I00100725 Amount for Unclaimed and U 600.00 12‐NOV‐2019
D V TOLANY LATE SH VVTOLANYDOCTOR 48/11 East Patel Nagar New Delhi INDIA Delhi 110008 I00100744 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIRUDH KHAITAN KAMESH KR KHAITANSTUDING 10 Southern Avenue Maharani Bag INDIA Delhi 110065 I00100749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEENA TIWARI BHOLA NATH TIWARIHOUSEWIFE C/o B N Tiwari A‐1/62 Vishal Khand INDIA Uttar Pradesh 226020 I00100756 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BHOLA NATH TIWARI LATE SH SHIVKUMARTIWARIGOVT20/a 1 Way Road Lucknow INDIA Uttar Pradesh 226001 I00100763 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S PARTHARATHY NA GOVT SERVICE E 164 Velankanni Church Road 7th AINDIA Tamil Nadu 600090 I00100774 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIPAN SHARMA NA BUSINESS B 104 Malviya Nagar New Delhi INDIA Delhi 110017 I00100776 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAILASH CHANDER SHARMA L R SHARMABUSINESS B 3/15 Rajouri Garden New Delhi INDIA Delhi 110027 I00100781 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DEEPA CHANDRA DINESH CHANDRA SAXENASTUDENT 20 Upsidc Officers Colony NawabgaINDIA Uttar Pradesh 208002 I00100784 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANJIV SARAN BHAGWAN SARAN SAXENAGOVTSERVICE 20 Upsidc Officers Colony NawabgaINDIA Uttar Pradesh 208001 I00100786 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DILIP G DESHMUKH GIRRAO DESHMUKH SERVICE 1147 Sector 16 Faridabad HarayanaINDIA Haryana 121001 I00100793 Amount for Unclaimed and U 600.00 12‐NOV‐2019
AVNISH KUNDAL LATE SH HARILALKUNDELSERVICEB 1 26 Sector B Aliganj Lucknow INDIA Uttar Pradesh 226020 I00100794 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHEKHAR PRAKASH SHAH PRAKASH SHIVALAL SHAHBUSINESS C/o Justice P S Shah Samata 9‐b 9thINDIA West Bengal 711103 I00100799 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHHAYA SINGH ANIL KUMAR SINGHBUSINESS F 3/5 Paper Mill Colony Lucknow INDIA Uttar Pradesh 226001 I00100808 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHARDA KHANDELWAL KRISHNA MURARI KHANDELWALBUSINESS F 3/5 Paper Mill Colony Lucknow INDIA Uttar Pradesh 226001 I00100810 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PUNEET MALIK ANIL MALIK STUDENT 11 J C Bose Marg Ivy Court LucknowINDIA Uttar Pradesh 226001 I00100831 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PUJA MALIK ANU MALIK STUDENT 11 J C Bose Marg Ivy Court LucknowINDIA Uttar Pradesh 226001 I00100834 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHARU AGARWAL R M AGARWALHOUSEWIFE C/o Rakesh Mohan Agarwal 18‐b RaINDIA Delhi 110021 I00100849 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMCHANDRA SHRIDHAR JOSHI SHRIDHAR JANARDAN JOSHIRETD Kamala Sadan Dutta Nagar RajendraINDIA Maharashtra 421201 I00100877 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHUTOSH PARULEKAR ARUN PARULEKAR SERVICE D/18 Nensey Colony Western ExpreINDIA Maharashtra 400066 I00100889 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00100899 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANJEEVANI R SHASTRI RAJIV MADHUKAR SHASTRIHOUSEWIFE Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00100920 Amount for Unclaimed and U 600.00 12‐NOV‐2019
EVA GUPTA S K GUPTAHOUSEWIFE B 22 Rbi Staff Quarters North Aven INDIA Maharashtra 400054 I00100932 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARCHANA DEEPAK DAVE DEEPAK INDRAVADAN DAVEHOUSEWIFE Bina Kunj Flat No 7 2nd Floor BehinINDIA Maharashtra 400049 I00100935 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R SENGUTTUVAN P RENGASAMY SERVICE 247 Rajaji Street K K Nagar Trichy INDIA Tamil Nadu 620021 I00100975 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DIPTESH SHAH JAGDISH SHAH BUSINESS Sahny Villa Gr Floor 2 Naoroji GamaINDIA Maharashtra 400026 I00100989 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BHAGAT RAM GOYAL LATE SH MUKANDLALGOYALCHAR63/10 Rajendra Nagar New Delhi INDIA Delhi 110060 I00101002 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANAND MAHESHWARI VITHAL DAS MAHESHWARISERVICE 360 Mandakini Enclave Alaknanda NINDIA Delhi 110019 I00101024 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARIKA GOYAL BHAGAT RAM GOYALSTUDENT 63/10 Rajendra Nagar New Delhi INDIA Delhi 110060 I00101055 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SEWAK SINGH ITAN LABHSINGH BUSINESS E 2/203 Bharat Nagar Grant Road BINDIA Maharashtra 400007 I00101059 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUDHAKAR K NAYAK K KRISHNARAYA NAYAKBUSINESS Casino 3 Vasant Breezy Chambers KINDIA Maharashtra 400019 I00101075 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUSHILA K NAYAK K KRISHNARAYA NAYAKHOUSEHOLD Casino 3/467 Vasant Breezy Chamb INDIA Maharashtra 400019 I00101076 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BAMANDEV PURKAIT LATE SH MMPURKAITSERVICE C/o Shri Manindra Majumdar Guru INDIA West Bengal 700008 I00101088 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMBASIVAN GANESH NATESA SAMBASIVAN EXECUTIVE S 53 Greater Kailash Ii New Delhi INDIA Delhi 110048 I00101104 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AVTAR SINGH LATE S JAGJITSINGHSERVICE Pocket B Block 3 Flat No 3 C Ashok INDIA Delhi 110052 I00101106 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GANESH DUTT PANDEY R T PANDEYSERVICE B 158 Sarojini Nagar New Delhi INDIA Delhi 110023 I00101115 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NEERAJ KUMAR NARAIN DASS GOYALENGR B/h Pradeep Khad Vale, Alipur ChopINDIA Uttar Pradesh 244235 I00101127 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YASHAVANT SINGH NA ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00101129 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHAILENDRA KUMAR SINGH NA SERVICE Chemist Vam Organic Chemicals LtdINDIA Uttar Pradesh 244223 I00101132 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAM RAM KOHLI LATE SH HIRALALKOHLISERVICE D 10 India Glycols Ltd Colony BazpuINDIA Uttar Pradesh 244713 I00101166 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABHAY KUMAR DIXIT NA SERVICE C/o India Glycols Ltd A 1 Ind Area B INDIA Uttar Pradesh 244713 I00101169 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RINI KALRA S K KALRASERVICE A 86 Jalvayu Vihar Sector 21 Noida INDIA Uttar Pradesh 201301 I00101175 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 79 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
C M SHARMA J P SHARMASERVICE C/o India Glycols Ltd 73 74 Nehru P INDIA Delhi 110019 I00101188 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNAN T D T K DHARMARAJANSERVICE Vam Organic Chemical Ltd 85 SkylinINDIA Delhi 110019 I00101209 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SALIL JAIN M K JAINSERVICE Kd/62 C Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00101223 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA SHARAD TURAKHIA SHRAD V TURAKHIABUSINESS C/102 Poonam Appartments Dr A B INDIA Maharashtra 400018 I00101290 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHU KALYANDAS SHIVDASANI KALYANDAS JETHNAND RETIRED 61 Thakor Nivas 173 Jamshedji T.ro INDIA Maharashtra 400020 I00101301 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
TAYEB BADRUDIN CONTRATOR BADRUDIN YUSUFALI RETIRED 4th Floor Flat No 1 Al Wasanat,chapINDIA Maharashtra 400054 I00101368 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA NARENDRA THANEKAR NARENDRA SERVICE Pathare Bhuwan Ganesh Peth Lane INDIA Maharashtra 400028 I00101403 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHOK RAMCHANDRA KANADE RAMCHANDRA KANADE 1204/d G E Gardens L B S Marg KanINDIA Maharashtra 400078 I00101492 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABAT VALJI PATEL VALJI PATEL BUSINESS Rama Timber Mart 36 New Timber INDIA Karnataka 580031 I00101563 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHANPRAKASHD CHIMANJI DHARAM PRAKASH RETIRED Sam Clinic 713 A Satchitanand ApptINDIA Maharashtra 400052 I00101603 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUBHASH P BHAYANI PRANLAL HARILAL BHAYANIBUSINESS 2/5 Shree Nivas Builing Zaver Road INDIA Maharashtra 400080 I00101607 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEENA S BHAYANI SUBHASH PRANLAL BHAYANIHOUSEWIFE Shri Niwas Bldg 2nd Floor Zaver RoaINDIA Maharashtra 400080 I00101608 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHA P BHAYANI PRANLAL HARILAL BHAYANIHOUSEWIFE Room No 5 2nd Floor Shrinivas BldgINDIA Maharashtra 400080 I00101610 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAFULCHANDRAHARISHANKER MEHTA HARISHANKER SERVICE C/o Canara Bank P B No 175 Nr TrikINDIA Gujarat 360001 I00101629 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHABEN N BHATT NIRANJA SERVICE Kumud M‐97 Hsg Board Nr Mahila CINDIA Gujarat 360001 I00101632 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SADASHIV RAMKRISHNA GURJAR RAMKRISHNA GOPINATH GURJARRETIRED Ashawatha Co Op Hsg Socy Tarun BINDIA Maharashtra 400099 I00101678 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEORGE ABRAHAM MAJGENMGABRAHAM SERVICE 3/1 Sunny Park Calcutta Pincode ‐ INDIA West Bengal 700019 I00101774 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31 Garanitatta Street Calcutta PincoINDIA West Bengal 700006 I00101795 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHREE KUMARI DAMANI BRIJMOHAN DAMANI HOUSEWIFE J S Trading Co. 25 Swallow Lane Cal INDIA West Bengal 700001 I00101870 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MADHUMITA DAMANI SHRIKUMAR BAGRI HOUSEWIFE C/o B M Damani Nuddea Mills Co LtINDIA West Bengal 700001 I00101871 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BENOY KUMAR MUKERJI LATE JOTINDRONATH MUKERJIRETIRED 200/2a Rashbehari Avenue CalcuttaINDIA West Bengal 700029 I00101906 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31, Garanhatta Street, Calcutta PincINDIA West Bengal 700006 I00101915 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATNA DUTTA SATYA BRATA DUTTAHOUSEWIFE C/o S B Dutta Bagh Kutir Bara BazarINDIA West Bengal 712136 I00102038 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEB KISHORE MUKHERJEE SARAT CH MUKHERJEESERVICE 3 1c Rup Chand Mukherjee Lane ClcINDIA West Bengal 700025 I00102080 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAMAL MOZUMDER LATE KISHORY MMOZUMDERSERVICE 10 Becharam Chatterjee Lane CalcuINDIA West Bengal 700005 I00102087 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH DUTT RUSTAGI LATE SHMLRUSTAGI SERVICE O M & M P Ltd At/po Koira Distt Su INDIA Orissa 770048 I00102198 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAMA CHARAN ROY MANMOTHA NATH ROYBUSINESS 86 Bepin Behari Gangully Stree CalcINDIA West Bengal 700012 I00102202 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRIKAMAL KISHORE JAJOO BNANWAR LAL JAJOO 802 A Vivek Vihar Block A 493/c/a GINDIA West Bengal 711102 I00102237 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADIPRANJAN SENCHAUDHURI HIRA LAL SENCHAUDHURISERVICE C/o Mr Dinesh Saha 80 A Sita Ram GINDIA West Bengal 700009 I00102349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEBASHISH SARKAR SUNIL KUMAR SARKARSERVICE 7 Nandalal Jiu Road Calcutta PincodINDIA West Bengal 700026 I00102358 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHANDRA KALA BIRLA LATE SHRI NKBIRLAHOUSEWIFE 10 Gitanjali Society Near Khushboo INDIA Gujarat 390005 I00102376 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU SINGH PRADIP KUMAR SINGHHOUSEWIFE C/o Shri G Prasad A/13‐16 Douer LaINDIA West Bengal 700029 I00102386 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAMWANTI DEVI SIKARIA SRI HANS NARAYANSIKARIAHOUSEUnit‐5, Shastri Nagar Co‐operative HINDIA Jharkhand 826001 I00102506 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CYRIL MOSES GOHEN LATE MOSES AARANGOHENBUSINESS Urmila Appartment Flat No 2a 47c/ INDIA West Bengal 700040 I00102521 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
GURNINDER SINGH S SURJEET SINGH 14‐k,middle Road Calcutta Pincode INDIA West Bengal 700014 I00102528 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANGA SAHAI PANDEY LATE SURYAKANT PANDEYBUSINESS 311 Rabindra Sarani Iind Fl Room 15INDIA West Bengal 700006 I00102559 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ACHUTHAN MADHAVAN LATE MACHUTHAN BUSINESS Xxxvi/ 370 Mg Road Ernakulam Co INDIA Kerala 682011 I00102636 Amount for Unclaimed and U 600.00 12‐NOV‐2019
T R PARAMESHWARATSRAMAIYER SERVICE C/o T.r.rajan Iyer Compound PalaceINDIA Kerala 682001 I00102663 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHASKARA RAMAIAH MADDISETTI LATE MUKTESWARA RAOSERVICE Agricultural Officer Pa P.a.cum Tec INDIA Andhra Pradesh 533003 I00102683 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N BHAGWANDAS MNARSAPPA SERVICE I.a.s. Prem Bagh. Road No 12 Banja INDIA Andhra Pradesh 500034 I00102686 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMRITLAL MOHANBHAI DESAI MOHANBHAI LDESAI SERVICE 1 8 115/2 Aravali Aptt 4th Floor PenINDIA Andhra Pradesh 500003 I00102703 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NERLEK KRISHNA JEEPRALHAD RETIRED RE 3‐6‐468,himayatnagar Hyderabad P INDIA Andhra Pradesh 500029 I00102757 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIRENDRA SINGH KATIYAR R M KATIYARSERV Astt Foreman C M Field Gun Fact KaINDIA Uttar Pradesh 208009 I00102780 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANAND SINGH KOTWAL RAM SINGH KOTWALSERVICE 117/800 Rawatpur Kakadeo M Bloc INDIA Uttar Pradesh 208019 I00102790 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JANKI DEVI AGARWAL PRAHLAD DASS HOUSEWIFE 7/71‐a Tilak Nagar Kanpur INDIA Uttar Pradesh 208002 I00102797 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUNTI DEVI SHARMA OM PRAKASH SHARMAHOUSEWIFE C/o Shri O P Sharma C‐19 Officers CINDIA Uttar Pradesh 208002 I00102804 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GNANIAR MOHAMED V S TSYEDTHAMEEMSERV Vidhan House 13/10 VenkataramanINDIA Tamil Nadu 600047 I00102851 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAGOTHAMAN M R GOVINDASAMYCHETTAR25 Katcheri Opposite Lane VriddhacINDIA Tamil Nadu 606001 I00102874 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T S THEAGARAJAN T S CHENGAVARAYANSERV 42 State Bank Colony Chromepet MINDIA Tamil Nadu 600044 I00102886 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALASUBRAMANIA VISVANATHAN S BALASUBRAMANIA IYERRETIRED 112/175 North Main Street ThanjavINDIA Tamil Nadu 613009 I00102890 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BALASUBRAMANIA VISVANATHAN S BALASUBRAMANIA IYERRETIRED 112/175,north Main Street Thanjav INDIA Tamil Nadu 613009 I00102891 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RATNA RAO VETCHA V SRIPAMA MURTHYRETIRED C/o P V Ramaniah Raja 5 Second Cr INDIA Tamil Nadu 600018 I00102897 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANJIT NARASIMHAN S NARASIMHAN SERVICE 40 Pantaeon Road Egmore Madras INDIA Tamil Nadu 600008 I00102970 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNASWAMI RAMRATHNAM VANGOOR KRISHNASWAMI SERVICE A‐4, Vilva Homes, Subramania NagaINDIA Tamil Nadu 636005 I00103059 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V P PARTHASARATHYU P SRINIVASAWARADARETI 20 North Tank Sq St. Triplicane MadINDIA Tamil Nadu 600005 I00103071 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R MAHMOODA A S RASOOLMOHAMADHOU 11 Bank Of Baroda Colony Kamaraj INDIA Tamil Nadu 600078 I00103092 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R G SUBRAMANYAM A RAMAKRISHNA IYERSERVICE Kanakadhara 10 Beach Home I CrosINDIA Tamil Nadu 600090 I00103096 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P RADHA KRUSHNAREDDY P S REDDYSERV 22‐gopalakrishna Road T. Nagar MaINDIA Tamil Nadu 600017 I00103097 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NISHI A GOEL ASHOK KUMAR GOELSERVICE Officer,bank Of Baroda Ladli‐katra, INDIA Uttar Pradesh 243001 I00103113 Amount for Unclaimed and U 900.00 12‐NOV‐2019
ASHOK KUMAR GOEL RAM GOEL SERVICE C/o Mrs.nishi A Goel Officer Bank OINDIA Uttar Pradesh 282001 I00103114 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ROSHAN LAL SRI HUND RAJSERVICE Sw 65, Soami Bagh Agra Up Pincod INDIA Uttar Pradesh 282005 I00103135 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARILAL JIVANLAL MANANI JIVANLAL K MANANISERVICE Patherpole P O Sidhpur INDIA Gujarat 384151 I00103285 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMAL KUMAR RAJKUMARGAND RAJ KUMAR SERVICE A‐65,rang Ashish Co.op.soci. Near RINDIA Gujarat 380008 I00103440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIRENDRA C SINGAPOREWALACHANDULAL MOHAN BUSINESS Chandra Prabha 21 Saurashtra SocieINDIA Gujarat 380007 I00103458 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIVABHAI NATHABHAI PATEL NATHABHAI R PATELSERVICE S/14 Nilkanthvarni Ghanshyam NagINDIA Gujarat 380027 I00103532 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 80 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NANDLAL BHAISHANKIGR THAKER BHAISHANKER AMRUTLAL SERVICE 26 Anupama Bank Of India Staff SocINDIA Gujarat 380015 I00103549 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HIMANSHU SHAH JAYANTILAL B SHAHBUSINESS 7 Walkeshwar Society Polytechnic AINDIA Gujarat 380015 I00103602 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VASU BOGILAL PARIKH BHOGILAL SERVICE Bapu‐desais Khadhi Ghadiali Pole B INDIA Gujarat 390101 I00103644 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTABEN SHIVABHAI PATEL SHIVABHAI N PATELSERVICE S/14 Nilkanthavarni Ghanshyam NaINDIA Gujarat 380027 I00103658 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAMBHUBHAI VEKARIA SERVICE SE C/o,janta Cycle Store Nanibazar ChoINDIA Gujarat 360311 I00103669 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARENDRASINGHH SAINEE HUKAM SAINEE SERVICE Asstt Public Prosecutor 12/1 A War INDIA West Bengal 711103 I00103718 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GUNVANTRAY JANI AMBASHANKET JANI BUSINESS Satsang Prankunj Society Kankaria AINDIA Gujarat 380028 I00103725 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEETU JAYVADAN DESAI JAYVADAN SOMASWERI DESAIBUSINESS 7,kailash Nagar Opp Sardav StadiumINDIA Gujarat 380009 I00103863 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KESARINATH SHANKARRAO KHARSIKA SHANKARRAO KESHRINATH RETIRED Radha Smruti Behind H P O Baroda INDIA Gujarat 390001 I00103902 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYANTILAL NATHALAL SHAH NATHALAL AMBALAL BUSINESS A/5 Dreamland Appt Nr Professor's INDIA Gujarat 380009 I00103913 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUPAT SINGH PRATAPSINGHSU PARTAPSINGH SURATIA SERVICE At &po Dabholi Taluka Chorasi DistINDIA Gujarat 395003 I00104069 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NAVIN J PAREKH JEKISANDAS PAREKH SERVICE 27/a Hathibhai Nagar Diwalipura O INDIA Gujarat 390015 I00104090 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DINA CHAITANYA DALAL RETIRED RE 1a, Sshreyas Society, Vithalbhai Pat INDIA Gujarat 387001 I00104191 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABID ALIMIYA SHAIKH SERVICE SE 15/311 Nadkarni Park Wadala Bom INDIA Maharashtra 400031 I00104331 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALEY AMMA VARGHESE A T VARGHESESERV 10/115 Adarsh Nagar Naranpura AhINDIA Gujarat 380013 I00104333 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A T VARGHESE GEE VARGHESE TITUSRETIRED 10/115 Adarsh Nagar Naranpura AhINDIA Gujarat 380013 I00104334 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANAKSHI PARIKH GOKULBHAI SERVICE 9 State Bank Staff Harikrupa‐ SocietINDIA Gujarat 380007 I00104346 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHOGILAL GORDHANDAS VAIDYA GORDHANDAS RAMDAS BUSINESS Nagarbuva Rd Petlad Peilad Pincod INDIA Gujarat 388450 I00104366 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIRISH PURUSHOTTAM SONI SERVICE SE 10 Sumatinath Society Opp Ashok NINDIA Gujarat 380007 I00104389 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P H UPADHAYA RETIRED RE 357 At Praswanath Nagar Nr O N G INDIA Gujarat 380001 I00104391 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASHVANTLAL PANCHAL SHIVLAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104417 Amount for Unclaimed and U 900.00 12‐NOV‐2019
BHARTIBEN PANCHAL JASHVANTLAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104418 Amount for Unclaimed and U 900.00 12‐NOV‐2019
DINABEN PANCHAL JASHVANTLAL SERVICE 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104420 Amount for Unclaimed and U 900.00 12‐NOV‐2019
LAXMIBEN PANCHAL PANJALAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104421 Amount for Unclaimed and U 900.00 12‐NOV‐2019
INDU SHAILESHRAVAL SHAILESH HOUSEWIFE 5a Mitramilan Society Naranpura A INDIA Gujarat 380013 I00104441 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A HARRY JOSEPH B AMBROSE SERVICE 14 Maria Nivas Chikka Adugodi Ban INDIA Karnataka 560081 I00104523 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARMASHALE NARAYAN GANESHBHAT GANESH SERVICE Mayoor Near T S S Sirsi N K KarnataINDIA Karnataka 581402 I00104541 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P DAMODAR RAM PAGADALA SUBBARAO SERVICE C/o S L Shanker Flat No F‐2 Sri GaneINDIA Tamil Nadu 600041 I00104552 Amount for Unclaimed and U 600.00 12‐NOV‐2019
P H NARAYAN P N HARIHARANSERV 785 9th Main I Stage Iii Block HennuINDIA Karnataka 560084 I00104595 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31 Garanhatta Street Calcutta PincoINDIA West Bengal 700006 I00104617 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K KOKILAM KKOLAN DHASWAMY HOUSEWIFE 133‐d E V Nanjappa Road SoorampaINDIA Tamil Nadu 638009 I00104714 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M KARUNAMOORTHBE MUTHUSAMY SERVICE Adech Rural Roads S Adt TamilnaduINDIA Tamil Nadu Chennai I00104715 Amount for Unclaimed and U 900.00 12‐NOV‐2019
V V RATHNAM VK VENKATACHALAM CHETTYARBUSINESS 30 Vysial Street Coimbatore INDIA Tamil Nadu 641001 I00104717 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SOUNDARA RAJAN VREGHUNATHAN STUDENT Plot No 3 Kuppusamy Layout T N G INDIA Tamil Nadu 600061 I00104721 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHREE DAS BHATTER LATE GDBHATTER SERVICE 77 Giri Nagar Ernakulam Cochin INDIA Kerala 682020 I00104749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K K SUBRAMANYAN LATE SRI KKESAWANSERVICE T.c.no.39/404,chalai Trivandrum PinINDIA Kerala 695036 I00104814 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH RAVI RETIRED RE C‐19/3 Br.c Colony P.o. Baroda RayoINDIA Gujarat 394220 I00104837 Amount for Unclaimed and U 300.00 12‐NOV‐2019
J C LADHA KALYAN MAL LADHASERVICE Jain Mandir Marg C‐81 Subhash NagINDIA Rajasthan 311001 I00104967 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH CHANDRA GUPTA UMESH CHANDRA GUPTASERVICE C‐168a Bajaj Nagar Jaipur Pincode ‐ INDIA Rajasthan 302017 I00104987 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BRIJBHUSAN L SRIVASTAVA CHHAIL BIHARILAL SRIVASTAVARETIRED 398,civil Lines Opp.s.p.residence AsINDIA Uttar Pradesh 212601 I00105027 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABIR KUMAR BANERJI BKBANERJI RETIRED D‐1, Sanchar Vihar Iti Township Ma INDIA Uttar Pradesh 271308 I00105028 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIMLA DIKSHIT SATYA VRAT DIKSHITSERVICE D‐1197,indira Nagar Colony Luckno INDIA Uttar Pradesh 226016 I00105033 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAILASH SHANKER DAYA SHANKER RETIRED D 303 Indira Nagar Lucknow PincodINDIA Uttar Pradesh 226016 I00105045 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYA SHEILA SAXENA KRISHNA HARI SAXENAHOUSEWIFE C/o Mr K H Saxena 57 Nadan Maha INDIA Uttar Pradesh 226004 I00105065 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KIRSHAN HARI SAXENA MUKUND BEHARI LALRETIRED 57 Nandan Mahal Road Lucknow Pi INDIA Uttar Pradesh 226004 I00105066 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYA SHEILA SAXENA KRISHNA HARI SAXENAHOUSEWIFE 57 Nandan Mahal Road Lucknow Pi INDIA Uttar Pradesh 226004 I00105067 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KUMAR SAXENA LATE SHRI JAGDISHPRASADSERVICE557/4ka Om Nagar Alambagh LucknINDIA Uttar Pradesh 226005 I00105083 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESHWAR DAYAL KHARE RAGHUBAR DAYAL SERVICE C‐110 Sector‐m Aliganj Lucknow INDIA Uttar Pradesh 226020 I00105084 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARPARTAP RAI PURI LATE MADHO RAMPURIBUSINESS Bagat Singh Street Kapurthala INDIA Punjab 144601 I00105140 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAJNI JAIN GURBACHAN LAL JAINBUSINESS 526‐industrial Area‐b, Ludhiana INDIA Punjab 141001 I00105147 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGCHAND BUDHWANI SACHANAND BUDHWANI SERVICE 173 Bank Colony Jaripatka Nagpur MINDIA Maharashtra 440014 I00105331 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANJANA MISHRA RAJ KUMAR MISHRASERVICE Dr Raj Kumar Mistira Sadar Bazar BINDIA Chhattisgarh 495001 I00105377 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYA DESHPANDE B R DESHPANDESERV 329 A New Project Air Force StationINDIA Maharashtra 411032 I00105471 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHA PURUSHOTTAM RAJPATHAK PURUSHOTTAM RAJPATHAK RETIRED 106 Mangalwar Peth Poona PincodeINDIA Maharashtra 411011 I00105507 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NATVARLAL PURSHOTTAMDA SHAH PURSHATTAM DAS SERVICE Bldg No. D/3, Flat No. 28, Behind JeINDIA Maharashtra 416416 I00105514 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KRISHNA SHAMARAO PACHAPURKAR SHAMRAO RANGNATH RETIRED 477 Overseer Colony South Shivaji NINDIA Maharashtra 416416 I00105529 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMLAKAR DASHARATH KAKADE LATE DCKAKADE SERVICE C 2 Manas Hsg Sty Lingayat Colony INDIA Maharashtra 422101 I00105542 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYSHRI KAMALAKAR KAKADE KAMALAKAR KAKADE HOUSEWIFE C 2 Manas Hsg Sty Lingayat Colony INDIA Maharashtra 422101 I00105543 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALAVANT DAMODAR INAMDAR DAMODAR BINAMDAL BUSINESS Renavikar Wada P.o Vita, Dist Sang INDIA Maharashtra 415311 I00105546 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIVRUTTEE MAHADEO PAWAR LATE MAHADEO DAVLTAPAWARRETIRED At Bobadewadi Po & Tal Koregaon INDIA Maharashtra 415001 I00105607 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAYA SAGAR MRIG GURUDITTA RAM SERVICE 4 Hemoo Kalani Co‐op Hsg Socy PimINDIA Maharashtra 411017 I00105608 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAUNABASAPPAH PARMESHWAR RETIRED RE 46,rangole Colony Gendamal SataraINDIA Maharashtra 415002 I00105625 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISANRAO PANDARINATH UNAVANE PANDARINATH SERVICE P.m.c.colony No 7 S Building R.n. 1INDIA Maharashtra 411002 I00105638 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWAN PARIK CHHOTULAL NANDLAL BUSINESS 2971 Ganjbazar Ahmednagar PincodINDIA Maharashtra 414001 I00105702 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMACHANDRA MATHIVANTH KAMATH U MATHIVANTH KAMATHSERVICE 1175 1st Floor Ist A Main Road VijayINDIA Karnataka 560040 I00105843 Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 81 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
B S NEELAKANTA B SRIKANTIA SERVICE 57 Prathiba Lower Palace Orchards INDIA Karnataka 560003 I00105900 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R PRABHA BUSINESS BU No‐1904 7th Main E Block Ii Stage RINDIA Karnataka 560010 I00105944 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAYANKDNDAM K MURTHYRAMANIRETIRED RE Registrar Of Companies Kaveri BhavINDIA Karnataka 560009 I00105948 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMOD KUMAR AGRAWAL PREM PRAKASH AGRAWALBUSINESS Kumar Agricultural Store & Eng Wo INDIA Uttar Pradesh 245101 I00105985 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAM NIWAS CHPERU SINGH RETIRED C‐491 D D A Sfs Flat Sheikh Sarai Ph INDIA Delhi 110017 I00105996 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI BHARGAVA R K BHARGAVAHOUS Deputy Sec Repary Dept Of Expend INDIA Delhi 110003 I00106025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANTI BHUTANI R K BHUTANI D 78 Saket New Delhi Pincode ‐ INDIA Delhi 110017 I00106064 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISALAKSNI NATARAJAN V SUNDARSAN SERVICE Sampooram Ak 21 Iith Main Road AINDIA Tamil Nadu 600040 I00106069 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH WHIG Y C WHIGSERV 4 Golf Links New Delhi Pincode ‐ INDIA Delhi 110003 I00106094 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C B MORE B B MORERETI 24 Sudarshan Society Manjalpur Ba INDIA Gujarat 390011 I00106105 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DAYA NARAIN DEVI DASS SERVICE 71/107,prem Nagar P.o. Janakpuri NINDIA Delhi 110058 I00106143 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHASHI BHUSHAN BAKSHI HCBAKSHI BUSINESS B 1/1635 Vasant Kunj New Delhi INDIA Delhi 110030 I00106150 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIFENDRA KUMAR KAUSHIK SBKAUSHIK SERVICE 447,sector‐14 Gurgaon Harayana Pi INDIA Haryana 122001 I00106346 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P B BADRIVISHAL PBANANTHACHRI SERVICE C/0 A Gopala Krishnan I 78 Lajpat NINDIA Delhi 110024 I00106365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANIDERKAUR KULDIP SINGH HOUSEWIFE 236/12,tek Chand Niwas Sion East BINDIA Maharashtra 400022 I00106388 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SITENDU KUMAR DAS SUKUMAR DAS RETIRED J‐62, Sector 41 Noida U.p. INDIA Uttar Pradesh 201303 I00106396 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD MORA GURDIP SINGH MORABUSINESS 9/10 Windsor Mansion Janpath LanINDIA Delhi 110001 I00106421 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANITA MANCHANDA R K MANCHANDASERV A 5/b 86 Paschim Vihar Rohtak Roa INDIA Delhi 110063 I00106433 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T S SOLANKI T R SOLANKIRETI S H 7/97 New Moti Nagar Marg No INDIA Delhi 110015 I00106440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T S SOLANKI T R SOLANKIRETI S H 7/97 New Moti Nagar New DelhINDIA Delhi 110015 I00106441 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMPARKASH DHAM LALCHAND DHAM RETIRED C2c 2/19 Janakpuri New Delhi INDIA Delhi 110058 I00106445 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RIPUDAMAN SINGH MADAN VARYAM SINGH SERVICE C‐50 Narain Vihar New Delhi PincodINDIA Delhi 110028 I00106459 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH GUPTA JAI BHAGWAN GUPTASERVICE Rz‐29/1 Raj Nagar Palam Colony NeINDIA Delhi 110045 I00106476 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDRAJIT DEB LATE M CDEBSERVICE C/o Mr B B Mazumdar 32/205 VikraINDIA Delhi 110024 I00106501 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUDHA DUGAR LATE L PDUGARRETIRED 2nd Flr C‐272 Vivek Vihar Delhi INDIA Delhi 110032 I00106507 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R S DUGAR LATE L PDUGARSERVICE B‐185,vivek Vihar Shahdara Delhi PiINDIA Delhi 110032 I00106508 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHUNI LAL GROVER BNLAGJI RAM GROVERSERVICE C/o Prof C L Grover Krishna Gali WaINDIA Punjab 144211 I00106517 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HAR DYAL SHAD ISHAR DASS RETIRED C/1a Satyawati Nagar Ashok Vihar I INDIA Delhi 110052 I00106522 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NOOR JEHAN MOHD QASIM BUSINESS C/o Shri Mohd Qusim 23/b/14 Amr INDIA Uttar Pradesh 244001 I00106526 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MOHINDER SINGH WARYAM SINGH SERVICE D‐18 Green Park Extension New De INDIA Delhi 110016 I00106558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDERJEET BABBAR JIWAN DASS SERVICE C/o Syndicate Bank Gajraula MoradINDIA Uttar Pradesh 244235 I00106569 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMA SAXENA NARESH KR SAXENAHOUSEWIFE C/o.ram Niwas Opp.oil Mill Gate NeINDIA Uttar Pradesh 201204 I00106574 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI SHANKER AGRAWAL L MESH SARANSERVICE 54a Azad Nagar East Delhi INDIA Delhi 110051 I00106751 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DHIRENDRA BADRINARAYANAPATEL BADRINARAYANA SERVICE C/o 13/b Chachanagar Society NearINDIA Maharashtra 400058 I00106869 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUNA JINENDRA DOSHI JINENDRA H DOSHISERVICE C/o Nutan Trading Corporation OppINDIA Gujarat 380001 I00106874 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREM PR KASH RETIRED RE Sbi Security Division Bombay Main INDIA Maharashtra 400023 I00106889 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHILDA ANTHONY VAZ ANTHONY SERVICE Kapadia Nagar Bldg.no‐11 1st Floor INDIA Maharashtra 400070 I00106905 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAMSHED BURJOR DALAL BURJOR ARDESHIR DALALRETIRED 128,modern Flats Wood House RoaINDIA Maharashtra 400005 I00106976 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAMSHED BURJOR DALAL BURJOR ARDESHIR DALALRETIRED Modern Flats, 128, Whoodehouse RINDIA Maharashtra 400005 I00106977 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAJKUMAR V CHHABRIA VISHINDAS CHHABRIA BUSINESS 10 Hem Prabha 68 Netaji Subhash RINDIA Maharashtra 400020 I00106981 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYANTILAL CHUNILAL JHAVERI CHUNILAL JHAVERI BUSINESS 13 Warden Court 2nd Floor August INDIA Maharashtra 400036 I00107021 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH SADANAND VENGSARKAR SADANAND GANPAT BUSINESS 71,suraiya Apartments Sir PochkhanINDIA Maharashtra 400025 I00107105 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINAYAK TUKARAM GANDHI TUKARAM BUSINESS Gandhi Wholesale Bidi Shop Opp SwINDIA Maharashtra 400015 I00107140 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNAPPA KORAGU KANCHAN KORAGU SUVARNA RETIRED Kalpana Flat‐no‐66 Shree Mahalaks INDIA Maharashtra 400058 I00107159 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MALVIKA JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAHSERVICE B 13 Majithia Apts Irla S V Rd Vile P INDIA Maharashtra 400056 I00107171 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ATUL ANOOP CHANDZATAKIA ANOOP CHAND BUSINESS 7,hemsika,3rd Floor 154 A,garodia NINDIA Maharashtra 400086 I00107198 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRANJIVANDAS PANACHAND SHETH PANACHAND THAKARSHI SHETHBUSINESS 9 Kailas Sadan 39 Bajaj Road Vile PaINDIA Maharashtra 400056 I00107253 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOVIND ACHUT GAONKAR ACHUT KRISHNA GAONKARSERVICE 9 Yogadan Co Op Hsg Soc Ltd St Fra INDIA Maharashtra 400056 I00107290 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJAYLAXMI C BHUTA CHANDRAKANT K BHUTAHOUSEWIFE 19‐b Krishna Society Juhu Church R INDIA Maharashtra 400049 I00107313 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJAY LAXMI BHUTA CHANDRAKANT K BHUTASERVICE 19 B Krishna Soc. Juhu Church RoadINDIA Maharashtra 400049 I00107314 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAJU M MAHTTANEY MOHANDAS K MAHTANEYBUSINESS C/o K Mohan & Co Exports Regd RoINDIA Maharashtra 400012 I00107358 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYANT BHIKHALAL VASANI BHIKHALAL LAXMANDAS VASANIRETIRED 6 Gazzder Street Dhan Bhuvan No 2INDIA Maharashtra 400002 I00107412 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMAN CHINTAMAN JOSHI CHINTAMAN VINAYAK JOSHISERVICE Ratnam Apartments Little Gibbs Ro INDIA Maharashtra 400006 I00107582 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
H M PUTHAWALA M T PUTHAWALABUSI 201 Patel Park A 1580 Milan Subwa INDIA Maharashtra 400054 I00107798 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TOLARAM MULJIMAL KHIANRA RETIRED RE C/21 Chandrika Bldg Grd Flr ShankeINDIA Maharashtra 400067 I00107804 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V K SUKHTANKER LATE K RSUKHTANKARHOUSEW Patil House Opp Ranade Road DadaINDIA Maharashtra 400028 I00107806 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUNIRKA KEZAR DHANSURA KEZAR DHANSURA BUSINESS Sunrise 3rd Flr Flat No 12 4th Pasta INDIA Maharashtra 400005 I00107809 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUNIRKA KEZAR DHANSURA KEZAR DHANSURA BUSINESS Sunrise 3rd Flr Flat No 12 4th Pasta INDIA Maharashtra 400005 I00107810 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SADASHIV CHINTAMAN GOLE LATE CHINTAMAN VISHWANTHSERVICE Goles Wada Innerside 1st Floor NeaINDIA Maharashtra 421301 I00107893 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILEN HIRALAL DESAI HIRALAL RETIRED Pushp Vatika 12 Th Road Khar Bom INDIA Maharashtra 400052 I00107933 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJAY BIYANI NARSINGH BIYANI STUDENT M 1/13 Hiramani Ratan Bangur NagINDIA Maharashtra 400090 I00108018 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BAPSY HOMI BALSARA HOMI SERVIC 216 Sethna Building Ground Floor PINDIA Maharashtra 400002 I00108092 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K RAJAPPA PANICKER KUNJU MENON RETIRED 2 Mani Bhuvan Ambedkar Road MuINDIA Maharashtra 400080 I00108131 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARADA ANANTHARAMANANANTHARAMAN HOUSEWIFE B 4 Mangal Mandir Plot No 290 Ma INDIA Maharashtra 400019 I00108172 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LORNA CECILIA DSOUZA BENEDICT MICHAEL HOUSEWIFE B 1 Fairville Estate North South RoaINDIA Maharashtra 400049 I00108214 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 82 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
BENEDICT MICHAEL DSOUZA CAJETAN FRANCIS RETIRED B 1 Fairville Estate North South RoaINDIA Maharashtra 400049 I00108215 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SADASHIV LAKSHMAN VESVIKAR LAKSHMAN KASHINATH VESVIKARRETIRED Jeevan Nagar ,co‐op.hsg, Society Lt INDIA Maharashtra 400081 I00108304 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA PALEKAR RAMESH SAKHARAM PALEKARSERVICE Flat No 203 2nd Flr Charkop Shri SidINDIA Maharashtra 400067 I00108425 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH PALEKAR SAKHARAM GOVIND PALEKARSERVICE Flat No 203 2nd Flr Charkop Shri SidINDIA Maharashtra 400067 I00108426 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEILA KISHU SHIVDASANI KISHU KEWALRAM SHIVDASANIBUSINESS 26 Anjali 2nd Floor Behind Radio Cl INDIA Maharashtra 400005 I00108466 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANTI LACHMANDAS SIPAHIMALANI LACHMANDAS HASSARAM SIPAHIMALANIHOUSEWI 3 Taraporevala Mansion 25 Cuffe PaINDIA Maharashtra 400005 I00108467 Amount for Unclaimed and U 600.00 12‐NOV‐2019
LACHMANDAS HASSARAM SIPAHIMALANI HASSARAM ATMARAM SIPAHIMALANIRETIRED 3 Taraporevala Mansion 25 Cuffe PaINDIA Maharashtra 400005 I00108468 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GUNDMI RAMAKRISHNA AITHAL GSUBRAYA AITHAL SERVICE 26 Nath Kripa Opp C T I ChunabhattINDIA Maharashtra 400022 I00108479 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SULEKHA ASHOK PURANDARE SULEKHA ASHOK SERVICE 49/c,kamagar Nagar C.s.t.road, KurlINDIA Maharashtra 400024 I00108488 Amount for Unclaimed and U 600.00 12‐NOV‐2019
INDIRABAI VISHNU PURANDARE RETIRED RE 49 C Kamagar Nagar C S T Road E KuINDIA Maharashtra 400024 I00108489 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LYNETTE REBELLO HOUSE HO F‐25 Pearl Housing Society Dr AmbeINDIA Maharashtra 400014 I00108508 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANKALCHAND S SHAH SHIVLAL BUSINESS 37, Sindhi Gally Mehta Bldg 1st FlooINDIA Maharashtra 400004 I00108559 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARVIND CHANDULAL SHAH CHANDULAL SHAMALDAS BUSINESS 7‐e Parshav Darshan Chandavarkar INDIA Maharashtra 400092 I00108620 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHINI DEVI BERIWAL HOUSE HO 11/25 Khandke Building Wollen MilINDIA Maharashtra 400028 I00108636 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH KUMAR DWORAH DEVSHI WORAH BUSINESS 206 B Narmada Krupa Cabin Road BINDIA Maharashtra 401105 I00108679 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN KUMAR NAGORY BRIJ MOHANDAS NAGORYSERVICE Nagory Bhawan Sarafa Road GwalioINDIA Madhya Pradesh 474001 I00108693 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANCHAN SURI VINOD K SURIRETIRED 11 B Kedar Nath Anushakti Nagar INDIA West Bengal 711103 I00108751 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMA MUKUND ACHARYA MUKUND ACHARYA SERVICE 65/e,khadilkar Road Giragaum BomINDIA Maharashtra 400004 I00108821 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMA MUKUND ACHARYA MUKUND ACHARYA SERVICE C/o. V.s.acharya 65, E Khadilkar RoaINDIA Maharashtra 400004 I00108822 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHADRAI T SANGHANI TRIBHOUANDAS SERVICE 405/b Adinath Apartments Near Sa INDIA Maharashtra 400092 I00108835 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FARZANA DAWOOD CONTRACTOR SHAIKH DAWOOD CONTRACTORRETIRED B I T Blocks No 2/1 Ebrahim RehmaINDIA Maharashtra 400003 I00108883 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRIT HIMATLAL PALEJA HIMATLAL PALEJA BUSINESS Gaurav Flat No 21 2nd Flr Sayani RdINDIA Maharashtra 400025 I00108934 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEELA A FERNANDES LOUIS RETIRED 379 Hendre Bldg Girgaum Road BomINDIA Maharashtra 400002 I00108964 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALKA DEVCHAND LAKHANI DEVCHAND PRAGJEE HOUSEWIFE 33/19 Krishnabhawan 2ndfloor SionINDIA Maharashtra 400022 I00109000 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P SETHU MADHAVN METHIL VASU NAIRSERVICE C/o Parle Exports P Ltd Western ExINDIA Maharashtra 400099 I00109003 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BHAVNA M DOSHI MAHENDRA BUSINESS Flat No 503 5th Floor Aangan ChidaINDIA Maharashtra 400022 I00109105 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASUDEV BABUBHAI KOCHA RETIRED RE 11/7 Parson House 2nd Floor Gulm INDIA Maharashtra 400049 I00109144 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PUSHPARAJAN G AYINIPPULLY A K GOORDASRETI A/35 U P Nagar Dr Ambedkar Road INDIA Maharashtra 400005 I00109249 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHIVANAND MAHARUDRA KASBEKAR MAHARUDRA BUSINESS D/20 Ganesh Prasad 2nd Floor Nau INDIA Maharashtra 400007 I00109297 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MITESH ARVIND SHAH ARVIND J SHAHBUSINESS 77/7 North South Road Th Juhu SchINDIA Maharashtra 400001 I00109349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAYSAR KAPADIA BANSILAL KAPADIA BUSINESS Bhartiya Bhuvan 4th Floor 72 MarinINDIA Maharashtra 400020 I00109374 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHUSUDAN MADANLAL JOSHI MADANLAL JOSHI SERVICE Keshav Bhavan Flat No 20 3rd FloorINDIA Maharashtra 400004 I00109385 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHALCHANDRA PATANKAR SHRIDHAR RETIRED 10 Daulat Park Off I T I Road AundhINDIA Maharashtra 411007 I00109397 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MALATI MADHUKAR WAGLE MADHUKAR GANPAT WAGLERETIRED 37 Navalkar Bldg. Kennedy Bridge,oINDIA Maharashtra 400004 I00109569 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GIRIJA SHANKAR DALVI S V DALVIHOUS E‐17,shanti Co.op.hsg.soci.ltd Pand INDIA Maharashtra 400016 I00109596 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA R MAHTANI RUPA T MAHTANIHOUSEW C/o Embassy Films Cutch Castle S V INDIA Maharashtra 400004 I00109644 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJAYKUMAR MADANLAL SONI MADANLAL SONI BUSINESS 2278 Adate Bazar Rajendra Sadan AINDIA Maharashtra 414001 I00109662 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DAYA TIKAMDAS SADARANGANI TIKAMDAS NEWANDRAM HOUSEWIFE 53 Rama Sadan Dr M B Raut Road DINDIA Maharashtra 400028 I00109689 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVIN SURESH GUJRATHI SURESH GUJRATHI SERVICE C/o Shrikant Madhav Bhatt Alica NaINDIA Maharashtra 400101 I00109732 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KRISHNAJI RAMCHANDRA MAHISHI RETIRED RE Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00109733 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KUNJU MANI R KUNJU SERVICE Flat No,10. 2nd Fl.,fairfield, Road N INDIA Maharashtra 400020 I00109757 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANEURY VENKATA RAMARATNAM RETIRED RE 1‐1‐336/98 Viveknagar Hyderabad AINDIA Andhra Pradesh 500020 I00109869 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKATA RAO SANKURATRI SANARASAYYA RETIRED 610 Brindavan Apartments Red Hill INDIA Andhra Pradesh 500004 I00109921 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MADHU GAUTAM ASHOK KUMAR GAUTAMSERVICE C/o Lt Col A K Gautam Commander INDIA Haryana 133001 I00109965 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR GAUTAM CHANDRA PRAKASH SERVICE Commander Works Engineer Amba INDIA Haryana 133001 I00109966 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMKRISHNA SOMANI BANSHILAL SOMANI BUSINESS 201, Raghavendra Apartments 7‐1‐3INDIA Andhra Pradesh 500016 I00109976 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M KRISHNAMURTHYM JAGGANNADHA SASTRYSERVICE M Krishna Murty 8.2.626/b 11th RoINDIA Andhra Pradesh 500034 I00109979 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHIRA RAMESH M KRISHNAMURTY SERVICE 8‐2‐626/b,11th Road Banjara Hills HINDIA Andhra Pradesh 500034 I00109980 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEKATA BHASKARA SSMADHIRA M KRISHNA MURTYSERVICE Mvsb Subbalakshmi. 8.2.626/b 11thINDIA Andhra Pradesh 500034 I00109981 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARYD SOUZA P D SOUZARETI 10 Silver Bells Bawadi Orlem BombaINDIA Maharashtra 400064 I00109997 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMVILAS MODANI SERVICE SE 3‐3‐188 Chappal Bazar Hyderabad AINDIA Andhra Pradesh 500027 I00110013 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K T GEETHA KG THIAGARAJAN SERVICE Ugo K.g.thiagarajan 11 Srinivas AveINDIA Tamil Nadu 600028 I00110037 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMANVJAM MADAI CHURIAI RETIRED RE No 4 Iii St Habeebullah Road MadraINDIA Tamil Nadu 600017 I00110038 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S R RAJU SR RAMASWAMY IYERSERVICE S.r.raju 18 Perumal Koil Street AgricINDIA Tamil Nadu 638452 I00110046 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R NARAYANAN RETIRED RE No 1 R K Nagar Iind Main Rd SecondINDIA Tamil Nadu 600028 I00110082 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M S KESAVABHAT MSHANKAR BHAT RETIRED No.7 First Main Road Besant Nagar INDIA Tamil Nadu 600090 I00110102 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M S KESAVABHAT MSHANKAR BHAT RETIRED No‐7, First Main Road, Besant NagaINDIA Tamil Nadu 600090 I00110103 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VARKADI VASUDEVA RAO V MADHAVA ROARETIRED No 1 Gopalkrishna Street T.nagar MINDIA Tamil Nadu 600017 I00110160 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GODAWARIBAI JAIN HOUSE HO C/o Sri Annraj Jain Bm 10 Kailash NaINDIA Chhattisgarh 491441 I00110204 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BRIG A DJVICTOR LATE J ANBURETIRED A‐266 Defence Colony New Delhi P INDIA Delhi 110024 I00110227 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH CHATURVEDI T N CHATURVEDIHOUS 9,ashoka Road New Delhi Pincode ‐ INDIA Delhi 110001 I00110242 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH KUMAR BHARGAVA Y N BHARGAVASERV C 125 Vishwas Park Uttam Nagar NeINDIA Delhi 110059 I00110245 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDHYA GUPTA MANOJ KUMAR GUPTASERVICE 5/114 Sector‐ii Rajinder Nagar SahibINDIA Uttar Pradesh 201005 I00110265 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIANCHAND AGGARWAL L KULWANT RAISERVICE 77 Hargobind Enclave Vikas Marg E INDIA Delhi 110092 I00110282 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHATHOTH KOTTAIKARAN JANAKIGOVINDANP V GOVINDANHOUS Shivalik Apts,47 Ist Floor AlaknandaINDIA Delhi 110019 I00110286 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 83 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PUSHPA SINGH RAM PHOOL SINGHHOUSEWIFE C/o Mrs Kusum Singh Rai Se‐74 Igcl INDIA Uttar Pradesh 227817 I00110288 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDYUT KAPUR M M KAPURSERV B‐6‐66 Safdarjung Enclave New Del INDIA Delhi 110029 I00110302 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROSHAN LAL PUSHKARNA ARJAN DAS RETIRED 40,east Azad Nagar Near Ajit Darba INDIA Delhi 110051 I00110313 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIMTI LAL JAIN INDARSAIN JAIN BUSINESS 116 Vir Nagar Delhi Pincode ‐ INDIA Delhi 110007 I00110437 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREMNATH SEHGAL CHARANDAS SEHGAL RETIRED 31, New Campus. Iit. Delhi. PincodeINDIA Delhi 110016 I00110448 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LOVJEET KALRA JASPAL INDER SINGHKALRA A‐52/4 Dlf Phase One Gurgaon HaryINDIA Haryana 122001 I00110457 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARIRAM KHEMCHANDANI TOTARAM RETIRED Ii/k‐23 Lajpat Nagar New Delhi PincINDIA Delhi 110024 I00110533 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PARSHOTAM NATH JAIN LT PRITHI RAJJAINBUSINESS 9317/7 Multani Dhanda Paharganj INDIA Delhi 110055 I00110605 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA VATS GANESH DUTT VATSHOUSEWIFE C/o.k.kumar Kapur Permanent MissUNITED STATES OF AMNA NA I00110661 Amount for Unclaimed and U 300.00 12‐NOV‐2019
COL PURSHOTTAM KRISHNAGOEL KALI CHARAN GOELSERVICE 6/66 W E A Karolbagh New Delhi INDIA Delhi 110005 I00110671 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTRAM BHATIA LATE BHAGAT DASSANRAMBHATIABUS 162‐a Brij Enclave Sunder Pur VaranINDIA Uttar Pradesh 221005 I00110711 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEENA DIWAN DIWAN A DATTASERVICE J 426 Shankar Road New Delhi PincoINDIA Delhi 110060 I00110714 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRAVEEN KUMAR GUPTA HARDWARI LAL GUPTABUSINESS 23 Masjid Road Jungpura New DelhINDIA Delhi 110014 I00110723 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWATI GUPTA VIRENDRA GUPTA BUSINESS 23 Masjid Road Jangpura New Delh INDIA Delhi 110014 I00110724 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHIM SINGH JAIN HANS RAJ JAINRETIRED B1/1 Ashok Vihar Phase Ii Delhi PinINDIA Delhi 110052 I00110726 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KARAM SINGH BINDRA MOHAN SINGH RETIRED E50 Guru Nanak Pura Jail Rd New DINDIA Delhi 110058 I00110756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VED PRAKASH DANG KARAM CHAND DANGBUSINESS H‐231‐a Railway Harthalacolony MoINDIA Uttar Pradesh 244001 I00110763 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA DEVI JAGDISH PRASAD SERVICE C/o Durga Das Lakshmi Narain BhatINDIA Uttar Pradesh 202001 I00110775 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHIL TYAGI JSTYAGI SERVICE 3468,nicholson Road, Kashmere Ga INDIA Delhi 110006 I00110778 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANGAL DEV SETHI AMAR NATH SETHIRETIRED A 2b/33 C Mig Flats Paschim Vihar NINDIA Delhi 110063 I00110790 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RISHI RAJ ARORA RETIRED RE H 455 Dda Flats Uday Niketan Nara INDIA Delhi 110028 I00110816 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARINDRA KUMAR JAGDISH PRASAD SERVICE C/o Dr Rajendra Kumar Gupta E 8 NINDIA Andhra Pradesh 500009 I00110889 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU GUPTA SUBHASH GUPTA SERVICE H No 140 Sector 19a Chandigarh PinINDIA Punjab 160019 I00110901 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ST HELEN SNOMINEESINDIASERVICE SE Standard Chartered Bank 17, SansadINDIA Delhi 110001 I00110908 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIJAY KUMAR JAIN LATE JASWANT RAIJAINSERVICE B‐3, Back Portion Rana Pratap BaghINDIA Delhi 110007 I00110933 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINATA S SHANBHAG ASHANBHAG SERVICE Flat No 22 Jupiter Apartments Next INDIA Maharashtra 400005 I00110983 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PROMIL SETH JUGAL KISHORE SETHHOUSEWIFE C/o Shri Jugal Kishore Seth Advocat INDIA Delhi 110002 I00110992 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PROMIL SETH JUGAL KISHORE SETHHOUSEWIFE C/o Shri Jugal Kishore Seth Advocat INDIA Delhi 110002 I00110993 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S P SAXENA LATE L PSAXENABUSINES Kusum Vila Dy Ganj Moradabad Up INDIA Uttar Pradesh 244001 I00111017 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUMITRA RAO NIRODY B S NIRODYRETI 121 B D D A Mig Flats Rajoury Gdn INDIA Delhi 110027 I00111020 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNANDA NARAYAN NERURKAR NARAYAN WAMAN NERURKARHOUSEWIFE C‐38 Tarang Apts 19 I P Extension DINDIA Delhi 110092 I00111030 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARAYAN WAMAN NERURKAR VAMAN ANANT NERURKARSERVICE C‐38 Tarang Apts 19 I P Extension DINDIA Delhi 110092 I00111031 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GOVINDAN A A GOPALA PODUVDLSERVICE Agricultural Specialist American EmINDIA Delhi 110021 I00111049 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDER SINGH LAMBA LATE SH ARIFSINGHSERVICE H No 9673 Islam Genj Opp Azad MaINDIA Delhi 110006 I00111069 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANNASAHE MANIKRAO DESHMUKH MANIKRAO KESHAVRAO DESHMUKHBUSINESS Sham Prak Industrirs D‐75,midc,satpINDIA Maharashtra 422007 I00111135 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
V NATARAJAN KRVRAMAN SERVICE 501 Bajaj Onyx 36 Union Park Road INDIA Maharashtra 400052 I00111179 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SUSHEELA NATARAJAN VNATARAJAN HOUSEWIFE 501 Bajaj Onyx 36 Union Bank RoadINDIA Maharashtra 400052 I00111180 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SHASHI AGARWAL HARIOM AGARWAL HOUSEWIFE C/o Raja Medical Hall Town Hall Ba INDIA Uttar Pradesh 243001 I00111189 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJIV SARAN DASS C R DASSBUSI 27,aurangzeb Road New Delhi PincoINDIA Delhi 110011 I00111215 Amount for Unclaimed and U 7200.00 12‐NOV‐2019
MEENAKSHI SARAN DASS S S DASSBUSI 27,aurangzeb Road New Delhi PincoINDIA Delhi 110011 I00111216 Amount for Unclaimed and U 6900.00 12‐NOV‐2019
DHIRAJ LAL JANI MAGAN LAL JANISERVICE Bank Of Baroda, Mallital Nainital Pi INDIA Uttar Pradesh 263001 I00111264 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SHALINI AGARWAL RAKESH KUMAR SERVICE M/s Dhruva Kumar & Sons Sarraf SaINDIA Uttar Pradesh 244713 I00111278 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RUBI AGARWAL GIRISH KUMAR AGARWALSERVICE W/o Girish Kumar Agarwal C/o Dhr INDIA Uttar Pradesh 244713 I00111279 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAVI KHANNA HUF DSKHANNA RETIRED S‐23,green Park Extn. New Delhi PinINDIA Delhi 110016 I00111283 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAMESWAR DAS SERVICE SE 1/1a,gobinda Addy Road, Calcutta PINDIA West Bengal 700027 I00111336 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAM DAS BANSAL SHIAM SUNDER BANSALBUSINESS 45,lenin Sarani Calcutta Pincode ‐ INDIA West Bengal 700013 I00111339 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUJA COMMERCIAL COMPANYLIMITE NA NA 1b,old Post Office Street, 4th Floor, INDIA West Bengal 700001 I00111351 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MURARI LAL GOENKA RAMPRATAP GOENKA BUSINESS C/o Raj Engineering Company 7th F INDIA West Bengal 700001 I00111399 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KASHI PRASAD CHOKHANY SHNKAR LAL CHOKHANY 3a Hare Street 4th Floor Kolkata INDIA West Bengal 700001 I00111440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KUMAR BHARTIA CHANDI PRASAD BHARTIABUSINESS 12,government Place East, Calcutta INDIA West Bengal 700069 I00111469 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHRAMIKA PRIVATE LIMITED RETIRED RE C/o M.budhiraja ,flat No‐3, 4/1,mayINDIA West Bengal 700023 I00111481 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI BHUSHAN BUDHIRAJA KASHMIRILAL BUDHIRAJA SERVICE 3 Sukhchain Marg Dlf Qutab Enclav INDIA Haryana 122002 I00111482 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUNIT INVESTMENTS COMPANYLTD NA NA 12,government Place East, Calcutta INDIA West Bengal 700069 I00111529 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUNIT INVESTMENTS COMPANYLTD NA NA 12,government Place East, Calcutta INDIA West Bengal 700069 I00111529 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
MANJU GOENKA RATAN KUMAR GOENKAHOUSEWIFE Ashoka Stores Agency, 476,marshal INDIA West Bengal 700001 I00111544 Amount for Unclaimed and U 900.00 12‐NOV‐2019
VIRENDRA CHANDULAL SINGAPOREWALACHANDULAL MOHANLAL BUSINESS Chandra Prabha 21 Saurashtra SocieINDIA Gujarat 380007 I00111743 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BISWANATH GOYAL LATE SH SRGOYALBUSINESS C/o Goyal Motor Stores A T Road G INDIA Assam 781001 I00111941 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHABEN V PATEL VINODBHAI HOUSE HOLD 10 Pratap Gunj Baroda INDIA Gujarat 390002 I00111975 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNIL V KHAITAN LATE SH KPKHAITANBUSINESS C/o Sundeep Agencies 9 Old Court INDIA West Bengal 700001 I00112227 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYASUBBAREDDY BHUMIREDDY B ROSIREDDY MEDPRACTICE 13/5 Sidhout Rd Badvel P O CuddapINDIA Andhra Pradesh 516227 I00112397 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TRIPTA SINGH R D SINGHHWIFE C/o Sh R D Singh E‐69/1 Dda Flats NINDIA Delhi 110028 I00112493 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NERGIS AZMAT TANFIQUE AZMAT H WIFE 8 Sea Stell Perry Rd Bandra BombayINDIA Maharashtra 400050 I00112509 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRAKANT AJMERA TRIKAMJI BUSINESS 303 Uday Bhanu 3rd Flr M G Road GINDIA Maharashtra 400077 I00112598 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAMRAKH R BOHRA RAMPRATAP BOHRA SHAREBROKER Rotunda Ps 10 2nd Floor B S Marg FINDIA Maharashtra 400023 I00112725 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DWIJESH CHAKRAVARTI DINESH SERVICE Philips India Limited Internal Audit INDIA West Bengal 700091 I00112740 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 84 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MOHINI DEVI DAMANI BADRIDAS DAMANI HOUSEWIFE 201/a M G Road 4th Flr Calcutta INDIA West Bengal 700007 I00112796 Amount for Unclaimed and U 600.00 12‐NOV‐2019
AVAN RUSSA LINWALIA SH RUSSA NGINWALLASTUDENT Rehmat Manor Warden Road BombINDIA Maharashtra 400026 I00112971 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GIRISH GOPAL GULAVANI SH G DGULAVANIBUSINESS 60/7 Ramjas Road Karol Bagh New INDIA Delhi 110005 I00113018 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA JAJODIA S K JAJODIAHOUSEWIFE Sree Niket Flat 3a 11 Ashoka Road AINDIA West Bengal 700027 I00113121 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KARVY CONSULTANS PVTLTD NA NA 6‐1‐68/2 Saifabad Hyderabad INDIA Andhra Pradesh 500004 I00113403 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEETA MAGON S K MAGONHOUSEWIFE Ministers Flats North East Corner R INDIA West Bengal 700001 I00113422 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHILA MALHOTRA SH P PMALHOTRASERVICE Flat No 28 Sfs Hauz Khas Apartmen INDIA Delhi 110016 I00113451 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDER MEHNDIRATTA SH R CMEHNIRATTAHOUSEWIHouse No 1515/1 Sector 43‐b Chan INDIA Punjab 160022 I00113491 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI SHANKAR NATARAJAN SH R NATARAJANSERVICE No 3 Lloyds Avenue Ist Floor AdambINDIA Tamil Nadu 600088 I00113610 Amount for Unclaimed and U 900.00 12‐NOV‐2019
A P NAGARAJASETTY SH A PSETTYSERVICE A/o A P Nagaraj Setty B 4 Thippa Jo INDIA Karnataka 577201 I00113633 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A P NAGARAJASETTY SH A PADNANABHASETYSERV C/o A P Nagaraj Setty B 4 Thippa Jo INDIA Karnataka 577201 I00113754 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWARNA N SETTY SH A PNAGHRAJASETTYHOUSEC/o A P Nagaraja Setty B 4 Thippa J INDIA Karnataka 577201 I00113756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURYAKANT PODDAR SH H PPODDARBUSINESS Naikothi Hanuman Prasad Poddar MINDIA Uttar Pradesh 273006 I00113897 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA PRANAMI SH DHIRAJLAL KAPADIASERVICE 13 Smruti Phirozsha Street SantacruINDIA Maharashtra 400054 I00113910 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KARUNA WORAH SH V KWORAHHHOLD C/o Vijaykumar Worah South GovinINDIA Jharkhand 828125 I00113987 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJNI SH NAVNEET KUMARDOCTOR A 36 Tagore Garden Extension NewINDIA Delhi 110027 I00114014 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A NARASIMHAREDDSH A SUBBAREDDYAGRICULTUVadavandlapalli Guttapalem Post K INDIA Andhra Pradesh 517234 I00114068 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SOMA SHAH SAHNI LATE SH LEKHRAJSAHNISERVICE Shop No 36 Bhagat Singh Market MINDIA Delhi 110017 I00114105 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOGINDAR SINGH LATE SH GKAHANSINGHBUSINESSA 1 Apsara 67 Park Street Calcutta INDIA West Bengal 700016 I00114155 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PALLAPOTHU VENKATASATYASAPRASAD SH SATYANARAYAN RAOSTUDENT 1 8726/10 Old Nallakanta HyderabaINDIA Andhra Pradesh 500044 I00114216 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANDARP KRISHNAKANT AMIN KRISHNAKANT INVESTOR 4th Oppera House Nr G P O Ahmed INDIA Gujarat 380001 I00114260 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURENDER KUMAR LATE SH CHELLARAMSERVICE C/o Indore Sekhar Patel Bank Of IndINDIA Jharkhand 829110 I00114284 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GHOLAM HUSAIN MOHAMMEDAMOLATE SH MAAMOLIAINVESTOR 5 Amratalla Lane Calcutta INDIA West Bengal 700001 I00114377 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGEETA BHANDARI A C BHANDARISERVICE F 47 Mig Colony Indore M P INDIA Madhya Pradesh 452008 I00114468 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY BHARGAVA LATE SH PNBHARGAVASERVICE 6 J L Nehru Road Calcutta INDIA West Bengal 700013 I00114474 Amount for Unclaimed and U 900.00 12‐NOV‐2019
NILIMA CHATTERJEE JALADHAR CHATTERJEE HOUSEWIFE 15 Sibtala Lane Howrah INDIA West Bengal 711102 I00114538 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALPA CHOKSHI MAHENDRA STUDY 9 Ratnadeep Sheth Sheri Bajwadlu VINDIA Gujarat 390002 I00114573 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARATI CHOPRA KESHAV CHOPRA HOUSEWIFE A‐165 Defence Colony New Delhi INDIA Delhi 110024 I00114575 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJSHRI DAGA JAWAHARLAL DAGA HOUSEWIFE 212/a/d Vijay Nagar Scheme No 54 INDIA Madhya Pradesh 452008 I00114595 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIYATIBEN UDAYANBHAI DALAL UDAYABHAI INVESTOR A 13 Goyal Terace Opp N R I Tower INDIA Gujarat 380054 I00114601 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D N GULATI GULAB RAM BUSINESS 5a/254 Rly Flats Panchkuian Road NINDIA Delhi 110001 I00114770 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAJAL KHANUJA MINOR RAMESH KHANUJA STUDENT 329 Kohat Enclave Pitampura Delhi INDIA Delhi 110034 I00114940 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PALLAV KHANUJA MINOR RAMESH KHANUJA STUDENT 329 Kohat Enclave Pitampura Delhi INDIA Delhi 110034 I00114941 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARAYA N KONKAR NARENDRA SERVICE 2 Jayprakash Nagar Goregaon E BomINDIA Maharashtra 400063 I00114964 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRAKANT R MAKWANA R L MAKWANASERVICE Opp Mukund Niwas Limda Lane JamINDIA Gujarat 361001 I00115026 Amount for Unclaimed and U 900.00 12‐NOV‐2019
DEEPAK MEHNDIRATTA R C MEHNDIRATTASTUDENT B‐12 East Of Kailash New Delhi INDIA Delhi 110065 I00115058 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BINOY KUMAR MINZ A K MINZSERVICE D‐115 Sector 26 Noida Dist GhaziabINDIA Uttar Pradesh 201301 I00115093 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISWANATHAN JAGADEESAN VISWANATHAN SERVICE 32 A Vembuli Amman Koil St PalavaINDIA Tamil Nadu 600114 I00115101 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOVIND BANSILAL JAJU BANSILAL JAJU FARMING In Front Of Muncipal Garden Mang INDIA Maharashtra 444601 I00115134 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POONAM JHUNJHUNWALA SANDEEP JHUNJHUNWALA HOUSEWIFE 703 Shivalaya C Block Commander IINDIA Tamil Nadu 600105 I00115151 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JITEN K LALAN K H LALANBUSINESS 15 Pushpa Kunj Colony Gorakhpur JINDIA Maharashtra 432001 I00115208 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMABAI M NAYAK MANJANATH NAYAK HOUSEHOLD 3 V K Building No 2 Forjett Hill BomINDIA Maharashtra 400036 I00115241 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHVIN M PANCHAL M PANCHAL BUSINESS 393 Lane 18 Satyagrah Chhavni Nr BINDIA Gujarat 380015 I00115265 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA RANI TANEJA D R TANEJASERVICE H No 37/5 Post Office Street Dorah INDIA Punjab 141421 I00115622 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TARUN MINOR RAMESH KHANUJA STUDENT 329 Kohar Enclave Pitampura Delhi INDIA Delhi 110034 I00115626 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY SETHI A P SETHISERVICE 552 Krishi Kunj New Delhi INDIA Delhi 110012 I00115671 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VASUDHA RAJNIKANT SHAH RAJNIKANT SHAH HOUSEWIFE C/o Kalpna V Kaji D 128 Sfs Flats Sa INDIA Delhi 110044 I00115685 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P HEERA SHENOY P G SHENOYHOUSEWIFE Cc Viii 1284 Palliarakavu Road Coch INDIA Kerala 682002 I00115719 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DRUPADI N TOPANDASANI NEBHRAJ BUSINESS 3/4 Lamington Rd Dongre Bldg 3rd INDIA Maharashtra 400007 I00115775 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
HOMAI RATAN WANDREWALA R D WANDREWALAHOUSEHOFlat No 6 1st Floor Lady Navajbai TaINDIA Maharashtra 400050 I00115875 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ATAM PRAKASH SETHI LATE SH GOBINDLALSERVICE 552 Krishi Kunj New Delhi INDIA Delhi 110012 I00115982 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH PRASAD SINGH B P SINGHSERVICE C/o Naihati Jute Mill P O Hazinagar INDIA West Bengal North 24 Parganas I00115997 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C ANNAMALAI CHINNAROJ SERVICE 29 T H Road Madras INDIA Tamil Nadu 600019 I00116063 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SONIA ARORA SANJAY ARORA HOUSEWIFE 753/1 Gurdev Nager Ludhiana INDIA Punjab 141001 I00116067 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A K BAJAJ N N BAJAJBUSINESS C/o Sushil N Shah Share & Stock BroINDIA West Bengal 711103 I00116081 Amount for Unclaimed and U 600.00 12‐NOV‐2019
A K BAJAJ N N BAJAJBUSINESS C/o Sushil N Shah Share & Stock BroINDIA West Bengal 711103 I00116081 Amount for Unclaimed and U 600.00 12‐NOV‐2019
WILLIAM VINCENT DSOUZA V B DSOUZASERVICE C/o Mr S R Pinto Survey No 135 MoINDIA Maharashtra 411019 I00116189 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C P MEHRA LATE SH JAGATRAMPENSIONER D‐18 Defence Colony New Delhi INDIA Delhi 110024 I00116350 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKRAMADITYA GOEL L C GOELSERVICE Wz 241b Ist Floor Inder Puri New D INDIA Delhi 110012 I00116401 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAVI JAIN RAMCHAND JAIN BUSINESS C 5/34 Safdarjang Dev Area New DeINDIA Delhi 110016 I00116497 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN KHANDELWAL S P KHANDELWALHOUSEWIF3/6 Pratap Pura Agra Up INDIA Uttar Pradesh 282001 I00116550 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALKA PRAKASH PANGE PRAKASH HOUSE WIFE 201 Betheel Bethleham Co Op Hsg INDIA Maharashtra 400103 I00116661 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAYANTILAL PARSHOTTAMDA PATEL P K PATELSERVICE Jai Vijay Society Radha Swami NivasINDIA Gujarat 384170 I00116691 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHNU RAMACHANDRA MUNSHI R W MUNSHISERVICE 22 Banerji Lay‐out Post Parvati Nag INDIA Maharashtra 440027 I00116711 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K SANKAR NARAYANA K R RAOBUSINESS 13/148 R C Nagar Anantapur A P INDIA Andhra Pradesh 515004 I00116739 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 85 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SAVASTHI INVESTMENTS PRIVATELIMITED NA COMPANY E 38 East Of Kailash New Delhi INDIA Delhi 110065 I00116771 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SOHAN LAL RAJGARHIA NA BUSINESS Rajgarhia Mansion 11/1a Sarojini N INDIA West Bengal 700017 I00116880 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVAL N MANIAR N MANIAR HWIFE 7 Abdul Rasul Avenue Calcutta INDIA West Bengal 700026 I00116931 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PINAKI ROY LATE SH NGROYSERVICE Mishra Compound Betiahata Gorak INDIA Uttar Pradesh 273001 I00116985 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA LUNDIA O P LUNDIAINVESTOR 58 Beck Bagan Row Calcutta INDIA West Bengal 700017 I00117654 Amount for Unclaimed and U 3600.00 12‐NOV‐2019
MANJU SINHA GURUDEO SINHA HOUSEWIFE Flat No‐101 Mecon Appartment PloINDIA Uttar Pradesh 201301 I00117687 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K N ANNAND LATE SH LNANANDSELFEMPLOYE 232 Dda Commercial Complex I Jha INDIA Delhi 110055 I00117795 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VILAS LAXMAN DESHPANDE L W DESHPANDESERVICE B 112 Piramal Hsg Society 6th FloorINDIA Maharashtra 400062 I00117872 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHEELA GURURAJ T P GURURAJARAOHOUSEW Aviram Behind India Coffee House GINDIA Maharashtra 440010 I00118089 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH NEHRA R S NEHRAHOUSEWIFE 404 Manas B Shere Punjab Society INDIA Maharashtra 400093 I00118403 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHRISTOPHER RODRICKS HAROLD RODRICKS SERVICE C/6 Mount Nirmala Chs St John BapINDIA Maharashtra 400050 I00118469 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEETA THAKUR GORDHAN THAKUR HOUSEWIFE 2 Blue Rose 383 15th Road Bandra INDIA Maharashtra 400050 I00118733 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VEERASWAMY YALLA VENKATA RAO SERVICE D No 50 116 9 Plot No 128 SeethamINDIA Andhra Pradesh 530013 I00118781 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAN MOHAN SHARMA B D SHARMASERVICE 277 Ram Nagar Near Krishan Nagar INDIA Delhi 110051 I00118872 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALABYA BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118957 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ATULIT BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118958 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHAV BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118959 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NUSRAT P JAIN R C JAINSERVICE 409 Sector 15a Noida Up INDIA Uttar Pradesh 201301 I00118987 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SUKHMAL KUMAR JAIN J K JAINSERVICE 2644 Gali Pipal Wali Dharampura D INDIA Delhi 110006 I00118993 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VERGHESE DANIEL C T DANIELSERVICE 54/21 Lakshmi Road 4th Cross Exte INDIA Karnataka 560027 I00119040 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHA DASS M N DASSBUSINESS C‐7 Friends Colony New Delhi INDIA Delhi 110065 I00119045 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V K GANGADHARAN SH V KGOVINDANSERVICE 41/1317 Tagore Nagar Vikhroli MumINDIA Maharashtra 400083 I00119090 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHUBIR SINGH GILL N S GILL 151 Hu Air Force C/o 56 A P O INDIA Chandigarh Chandigarh I00119097 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALIT GUPTA LATE SH MDGUPTABUSINESS E‐9 Naraina Vihar New Delhi INDIA Delhi 110028 I00119123 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHVAS SHAMRAO JAYAKAR S JAYAKAR BUSINESS 236 Sham Chhaya 1st Flr 7th Road KINDIA Maharashtra 400052 I00119204 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH BHASKER KALLE BHASKER SERVICE A‐1 Subhadranagar Co Op Hsg Socy INDIA Gujarat 380009 I00119216 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANMUKH B KAPADIA BHOGILAL KAPADIA SERVICE A/3 Ashok Vatika 1 Behind Bright ScINDIA Gujarat 390022 I00119226 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REVATHI MARIMUTHU T MARIMUTHU HW 701 Regency Kanderpada Dahisar WINDIA Maharashtra 400068 I00119285 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA MATHUR V N MATHURSERVICE R‐77 A Greater Kailash I New Delhi INDIA Delhi 110048 I00119287 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DOUGLAS P MATTOS DIOGO MATTOS SERVICE Bldg No 43 Versova Manish C Hsg S INDIA Maharashtra 400058 I00119288 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEERA VERMA SUNIL VERMA HOUSEWIFE 194 Munirka Vihar New Delhi INDIA Delhi 110067 I00119387 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTILAL PRANJIVANDAS SHAH PRANJIVANDAS BUSINESS 95/0 Vijaya Vilas Flat No 2 Grd Flr OINDIA Maharashtra 400026 I00119495 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAI AGARWAL D P GUPTADOCTOR 142 Shivaji Road Meerut U P INDIA Uttar Pradesh 250001 I00119626 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOUTAM DASGUPTA N C DASGUPTASERVICE Daffodils 99 Lake Gardens Calcutta INDIA West Bengal 700045 I00119750 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHA HIMATLAL GALA H P GALAHOUSEHOLD 19 Seagull Apartment 10th Flr BhulaINDIA Maharashtra 400026 I00119789 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SAILENDRA NATH ROY LATE SH BROYRETIRED P O Makardah Patra Para Dist HowrINDIA West Bengal 711409 I00120084 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHABENDRA SAH R SAH SERVICE A1/13 Safdarjang Enclave New DelhINDIA Delhi 110029 I00120093 Amount for Unclaimed and U 300.00 12‐NOV‐2019
U T IINDIAGROWTHF NA NA City Bank N A Custody Services C/o INDIA Maharashtra 400018 I00120114 Amount for Unclaimed and U 2700.00 12‐NOV‐2019
RAJNIKANT N PATEL NAGINBHAI PATEL BUSINESS C/o Pari Gauravkumar Govindbhai OINDIA Gujarat 380002 I00120123 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SURAJBEN NAGINBHAI PATEL NAGINBHAI PATEL HOUSEWIFE C/o Pari Gauravkumar Govindbhai OINDIA Gujarat 380002 I00120128 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M GNANA PRAGASAM P MARIADAS SERVICE C/o The Hindu Kasturi Bldg Mount INDIA Tamil Nadu 600052 I00120149 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANDANA MEHADIA S C MEHADIAHHOLD C/o Suresh C Mehadia Opp Police CINDIA Maharashtra 440001 I00120212 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHA SINGH JAG MOHAN SINGHHHOLD C/o Vam S Enterprises 22‐iind Flr PrINDIA Uttar Pradesh 226001 I00120307 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R S SOLANKI ZILE SINGH BUSINESS C‐4‐f/243 Janakpuri New Delhi INDIA Delhi 110058 I00120323 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DIPANKAR GANGULY B S GANGULYSERVICE 15 Upvan 33rd Road Bandra BombaINDIA Maharashtra 400050 I00120419 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SITHA GUPTA LATE SH RPGUPTADOCTOR B‐16 Gulmohar Park New Delhi INDIA Delhi 110049 I00120435 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN KUMAR JAIN Y K JAINSERVICE C/o Y K Jain Gujarat Heavy ChemicaINDIA Delhi 110065 I00120444 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ELIZABETH KURIAN T K KURIANHOUSEWIFE Thekethalakal House PuthanangadyINDIA Kerala 686001 I00120488 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CONRAD FRANCIS TAVARES FRANCIS TAVARES SERVICE Ist Vaddo Corjuem Aldona P O BardINDIA Goa 403508 I00120495 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESWARI THULASIRAMAN THULASIRAMAN CHERUKOOR HOUSEWIFE D4‐hpc Housing Complex Hc‐block SINDIA West Bengal 700091 I00120499 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAMTA DIKSHIT A K DIKSHITSTUDENT C/o A K Dixit B 2 62 Nabard Nagar TINDIA Maharashtra 400101 I00120632 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOSEPH SORIANO BARRETTO B BARRETTO BUSINESS C/o M/s Barretto & Shephero LindeINDIA Maharashtra 400039 I00120654 Amount for Unclaimed and U 900.00 12‐NOV‐2019
T K LOUISMASTER KOCHAPPAN RETIRED S/o Kochappan Thoyakkave Post KeINDIA Kerala 680513 I00120735 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA KUMAR KEDIA LATE SH JRKEDIAINVESTOR Kedia House 2nd Floor 1864 BhagiaINDIA Delhi 110006 I00120869 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANCHITA KHANIJO D L KHANIJO C/o D L Khanjo Asst Genreal ManagINDIA Maharashtra 400614 I00120875 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S RAJAM SWAMINATHAN HOUSE WIFE B2 Sumanth Apartments 2 Warren INDIA Tamil Nadu 600004 I00120967 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S C JAIN A P JAINSERVICE 813 Anand Kunj Vikas Puri New Del INDIA Delhi 110018 I00120973 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANCHEL SINGAL NA NA Qr No‐97, Iv Nacen Complex Sec‐29INDIA Haryana 121008 I00120979 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITA AGGARWAL ASHOK KUMAR BUSINESS 8a Lig Flats Far Rps Maya Puri New INDIA Delhi 110064 I00120996 Amount for Unclaimed and U 600.00 12‐NOV‐2019
URMI BANERJEE A K BANERJEEHOUSEWIFE 91/39 A Tollygunge Road Calcutta INDIA West Bengal 700033 I00121027 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HOMJI K COLAH K M COLAHCONSULTANT 10 Meher Bldg Dady Seth Road ChoINDIA Maharashtra 400007 I00121075 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HOMJI K COLAH K M COLAHCONSULTANT 10 Meher Bldg Dady Seth Road ChoINDIA Maharashtra 400007 I00121075 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BISWAPATI DATTA K C DATTASERVICE 36/6 Taramoni Ghat Road P O Pasc INDIA West Bengal 700041 I00121092 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARISH JAYEE BANARSI DASS SERVICE 64 Kangra Colony Backside Gagan CINDIA Punjab 143001 I00121184 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M A JOWHAR MD MURTAZA PLANTER M/s Jowhar Investments HosahallipINDIA Karnataka 577130 I00121199 Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 86 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GURINDER PAL KAUR AMARJIT SINGH HOUSEWIFE St No 6 House 11 Basti Tankan Wal INDIA Punjab 152001 I00121232 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P L MALHOTRA LATE SH RBCHUNILALSERVICE E‐41 Greater Kailash Part 2 New De INDIA Delhi 110048 I00121262 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV MISRA R N MISRABUSINESS C/o Smt Kamala Tiwani 87/133 Deo INDIA Uttar Pradesh 208003 I00121276 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHOK KUMAR R N AGGARWALSERVICE 8a Lig Flats Far Rps Mayapuri New DINDIA Delhi 110064 I00121306 Amount for Unclaimed and U 600.00 12‐NOV‐2019
P KUMAR KEWAL KRISHAN BUSINESS E‐11 Industrial Area Jalandhar Pb INDIA Punjab 144004 I00121309 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJAY KUMAR SHARMA A D SHARMASERVICE B Iv 274 Nandi Colony Khanna Dist INDIA Punjab 141001 I00121478 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARITOSH SINHA S N SINHAADVOCATE Flat 2a 33 Dr Rajendra Road CalcuttINDIA West Bengal 700020 I00121632 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH V RAOMOREY SH K VRAOENGINEER Pilot Production Sx‐694 TransmissioINDIA Karnataka 560016 I00121636 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEERBALA K BAROT KUNJVIHARI BAROT HOUSEHOLD State Bank Society Bunglow No 8 KaINDIA Gujarat 390018 I00121667 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MOHINI GUPTA DARSHAN HOUSE WIFE 6‐d, Damodar Park Flat No‐1001 L BINDIA Maharashtra 400086 I00121758 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S S MINHAS S LAXMAN SINGHSERVICE M K Hotel Distt Shopping Centre RaINDIA Punjab 143001 I00121851 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ARUN NIRULA R S NIRULADOCTOR C‐139 Mig Flats Saket New Delhi INDIA Delhi 110017 I00121875 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MARIA HAIDER RANGWALA H E RANGWALAHOUSEHOLD Enterprise Flat No 217 21st Floor FoINDIA Maharashtra 400036 I00121918 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R K KUMAR LATE SH KCRAGHAVACHARICA C/o R K Kumar & Co Congress Bldg INDIA Tamil Nadu 600006 I00122063 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N G RAU N A RAOSERVICE 26/22 Old Rajinder Nagar New DelhINDIA Delhi 110060 I00122228 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAIDEEP TRIVEDI PRADEEP TRIVEDI BUSINESS Rameshwar Road Khandwa INDIA Madhya Pradesh 450001 I00122283 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIBHA AGARWAL SH DEVENDRA AGARWALHOUSEWIFE C/o M/s Ajanta Arts Chauraha Gali INDIA Uttar Pradesh 244001 I00122313 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOBIND SINGH GOSAIN LATE SH SHANKARSINGHSERVICE R2/34 35 Ashok Park West Sagarpu INDIA Delhi 110046 I00122451 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHREEKRISHNA B ROONGTA SH BRAHMDUTT SERVICE A/2 Birla Colony Satna Cement WorINDIA Madhya Pradesh 485001 I00122653 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHWANI SHARMA SH B DSHARMABUSINESS 3628 Jumna Paints Netaji Subhash M INDIA Delhi 110002 I00122739 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPAL KRISHNA AGARWALLA LATE SH PRABHUDAYALAGARWA 2 Princep Street 1st Floor Suite No INDIA West Bengal 700072 I00122886 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUNA AHLUWALIA SH R SAHLUWALIAHOUSEWIF R 18 Greater Kailash I New Delhi INDIA Delhi 110048 I00122907 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRIKANTADEVI R DAMANI SH RADHAKISHAN SDAMANIHOUSEWIFE C/o Gopikishan S Damani Share & S INDIA Maharashtra 400001 I00123022 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAMANLAL DESAI SH JECHAND DESAIDENTIST 18 Ezra Street Calcutta INDIA West Bengal 700001 I00123047 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMIYA KUMAR BOSE LATE SH JITENDRANATHBOSEMED11 Swinhoe Street Calcutta INDIA West Bengal 700019 I00123149 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ADIL FIROZE SH SADAR ALAMSERVICE 184 Pocket E Mayur Vihar Phase Ii DINDIA Delhi 110091 I00123183 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU GOENKA SH RATAN GOENKAHOUSEWIFE C/o Ashoka Street Agency 25 StrandINDIA West Bengal 700001 I00123210 Amount for Unclaimed and U 900.00 12‐NOV‐2019
MANJU GOENKA SH RATAN GOENKAHOUSEWIFE C/o Ashoka Stores Agency 25 StrandINDIA West Bengal 700001 I00123211 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
ANIL RAMCHANDRA HARINAME SH RAMCHANDRA RAGHOJIHARINAMESERVSai Dham 8b/175 New D N Nagar A INDIA Maharashtra 400058 I00123299 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNDEEP KEDIA SH SITA RAMKEDIABUSINESS 5/20 Sevak Baidya Street Calcutta INDIA West Bengal 700029 I00123440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R S MATHUR SH G SMATHURRETD D 7/7049 Vasant Kunj New Delhi INDIA Delhi 110070 I00123562 Amount for Unclaimed and U 600.00 12‐NOV‐2019
K VENKATA RAMAREDDY SH VENKATA REDDYBUSINESS Bala Bhadra Puram INDIA Andhra Pradesh 533360 I00123656 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJAY LAKHMANI LATE SH SUNDARDASLAKHMANIB75/c Vivekanand Road Calcutta INDIA West Bengal 700006 I00123831 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THE CENTRAL BANKEXECUTORTNA COMPANY Jehangir Wadia Building 51 MahatmINDIA Maharashtra 400001 I00123857 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANABIR MUKERJI LATE SH BMUKERJIBUSINESS Sonali Flat No 9 A 8/2 A Alipore Par INDIA West Bengal 700027 I00123918 Amount for Unclaimed and U 600.00 12‐NOV‐2019
C VENKATA NARASAIAH SH C SATYANARAYANARETD 9‐101 Hmt Nagar Nacharam HyderaINDIA Andhra Pradesh 501507 I00123945 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALPESH CHHOTALAL PATEL SH CHHOTALAL SOMNATHPATELSERVICE3a Vijay Colony Near Sardar Patel C INDIA Gujarat 380014 I00123990 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHAMA ABHAY THAKOOR SH ABHAY NAROTTAMTHAKOORSE 142‐b Purushottam Towers Off GokINDIA Maharashtra 400028 I00124068 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THANA LAXMI V T DURAIRAJHOUSEWIFE 15‐a Arundale Beach Road Second SINDIA Tamil Nadu 600090 I00124274 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL KUMAR GOENKA B GOENKA BUSINESS C/o Rajasthan Trading Co 307/09,kaINDIA Maharashtra 400002 I00124319 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUSUM AGGARWAL LATE SH OMPRAKASHHWIFE Bm‐15 Paschimi Shalimar Bagh NewINDIA Delhi 110052 I00124333 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY AGARWAL P AGARWAL BUSINESS 6/1 Mitra Kunj 16‐a Pedder Rd BomINDIA Maharashtra 400026 I00124346 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PINAK M AJMERA MAHIPAT BHAI BUSINESS C/o Pinak Trading Corporation 2nd INDIA Maharashtra 400003 I00124365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMRAKH R BOHRA R BOHRA SHAREBROKER Rotunda Ps 10 2nd Floor B S Marg FINDIA Maharashtra 400023 I00124460 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEENA BROSINOVICH S P JAISWALHWIFE 1‐b Mathura Rd New Delhi INDIA Delhi 110014 I00124466 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVIDAS N BUDHRANI NARAIN DAS BUSINESS Portfolio Management Service EquiINDIA Maharashtra 400001 I00124468 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TAPAN KUMAR CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00124472 Amount for Unclaimed and U 900.00 12‐NOV‐2019
TARUN CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00124473 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA KUMAR CHORARIA B L CHORARIABUSINESS 163 Mahatma Gandhi Rd 2nd Flr CaINDIA West Bengal 700007 I00124502 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SUSHAMA DEVI N PUSHPANGADAN HOUSEWIFE Neerazhi Ulloor Medical College P OINDIA Kerala 695011 I00124542 Amount for Unclaimed and U 600.00 12‐NOV‐2019
K E RESWARAN K S ESWARANSHAREBROKEREshwar & Co Devi Complex Iind Flr INDIA Kerala 682035 I00124569 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI KIRAN GULLAPALLI G V KSHASTRISTUDENT No‐1 First Main Road Seethammal EINDIA Tamil Nadu 600018 I00124641 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMPATH LAXMI K L RAOSTUDENT C/7/229 Safdarjung Development AINDIA Delhi 110016 I00124664 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M NAMADEV J M CHETTIARSERVICE 1552 4th Cross Nagappa Block BangINDIA Karnataka 560021 I00124689 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARBANS KAUR SH INDERJIT SINGHRETIRED 184/1 Udham Singh Nagar JalandhaINDIA Punjab 144001 I00124713 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAGAIAH SETTY KOTHURU K SUBBAIAH SERVICE 3‐5‐930 Himayath Nagar HyderabadINDIA Andhra Pradesh 500029 I00124752 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAGARATHNAM KOTHURU K N SETTYHOUSEWIFE 3‐5‐930 Himayath Nagar HyderabadINDIA Andhra Pradesh 500029 I00124753 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMAL KUMAR JAIN M L JAINBUSINESS 224 Vivekanand Puri Sarai Rohilla DINDIA Delhi 110007 I00124808 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DATTATRAYA GUNAJI PATADE GUNAJI PATADE RETD 23/14 Vishwa Kusum Sainath NagarINDIA Maharashtra 400086 I00124867 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUDRA PATWARI H PATWARI HOUSEWIFE C/o Fort Gloster Industries Ltd 21 S INDIA West Bengal 700001 I00124879 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PEDRO JOAQUIM MARIATOMASPIMPIMENTA BUSINESS Ganga Apt 1st Flr Feira Alta MapusaINDIA Goa 403507 I00124885 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANGABEN CHHAGANLAL MAHESHWARI C L MAHESHWARIHOUSEHO 8 Sevak Nagar Behind Gautam NagaINDIA Gujarat 390007 I00124939 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TAMAS RANJAN MANNA G D MANNASERVICE Vill Narikeldaha P O Anantapur DistINDIA West Bengal 711301 I00124962 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LINA NAVINCHANDRA SHAH N C SHAHSERVICE 59 Nanubhai Desai Road Damini SadINDIA Maharashtra 400004 I00125153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAUMENDRA NATH SIL N C SILBUSINESS 34 Brindaban Mullick Lane P S Bant INDIA West Bengal 711101 I00125218 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 87 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GULBANU A THANAWALLA A THANAWALLA BUSINESS 21‐a Queens Park Opp Skyway S HoINDIA Maharashtra 400049 I00125270 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S U USHA S M URAOSTUDY 1652 18th Main 31ist Corss BanashaINDIA Karnataka 560070 I00125289 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMA VASESI C L VASESISTUDENT C/o G Sareen Rama Vasesi F‐9/7 Va INDIA Delhi 110057 I00125303 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S A ZAMIN M A ZAMINBUSINESS C‐36 Butler Palace Colony Lucknow INDIA Uttar Pradesh 226001 I00125327 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAGDISH KUMAR PODDAR LATE SH MLPODDARBUSINESS 5 Madan Chaltrige Lane 2nd Flr CalcINDIA West Bengal 700007 I00125331 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAJEEB AGARWAL LATE SH RMAGRWALBUSINESS E/29 Butler Plaza 95 Civil Lines BareINDIA Uttar Pradesh 243001 I00125408 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALA R PAI SH K RPAIHOUSEHOLD 2nd Floor Chalukya Apartments DonINDIA Karnataka 575001 I00125537 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A S RAMPRASAD SH A KRISHNAMURTHYSERVIC15 4 181 Osman Shahi Hyderabad INDIA Andhra Pradesh 500012 I00125552 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALIT KUMAR SHROFF SH M DSHROFFBUSINESS C/o B N Shroff & Co 4596/7 11 MahINDIA Delhi 110002 I00125602 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHIL KUMAR SINGHANIA SH JUGAL KISHORESINGHANIABUS C/o Ajanta Films 3 Saklat Place Calc INDIA West Bengal 700072 I00125611 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANANJ KUMAR TYAGI SH G STYAGISTUDENT House No 352 Gali No 8 Subhash N INDIA Uttar Pradesh 250001 I00125625 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH BAJPAI LATE SH BMBAJPAIBUSINESS C/o R S Tiwari Raj Bhavan Nr JagmaINDIA Chhattisgarh 495004 I00125679 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEERA BANSAL Y BANSAL HOUSEHOLD Ews‐156 Vaishali Nagar Bhilai Dist DINDIA Chhattisgarh 490027 I00125683 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH BHATIA B K BHATIABUSINESS C‐4a/38c Janakpuri New Delhi INDIA Delhi 110058 I00125699 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH CHANDER NAND LAL SERVICE Flat No 8265 Sector C Pocket B VasaINDIA Delhi 110030 I00125717 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJALI DINKAR DATAR DINKAR HOUSE HOLD 74 Budhwar Peth Pune INDIA Maharashtra 411002 I00125748 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOMTI DEVI NIRMAL GOEL HOUSEWIFE M/s Rajaram Sheoram Dass & Co 22INDIA Haryana 125001 I00125759 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G ANIL KUMAR G VISHWANATH BUSINESS H No 5‐9‐22/31 Adarsh Nagar Hyde INDIA Andhra Pradesh 500463 I00125827 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL MEHTA J S MEHTASERVICE 16/6 Manorama Ganj Indore M P INDIA Madhya Pradesh 452001 I00125867 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V R SAMPATH V V RAMANUJAMSERVICE E‐1 N A A Colony Meenambakkam MINDIA Tamil Nadu 600027 I00125972 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V S SESHADRI V K SRINIVASANSERVICE 1/69 19th Street N C B S Colony Na INDIA Tamil Nadu 600061 I00125985 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NALINI PRAVINCHANDRASHAH R D SHAHBUSINESS E‐71 Bina Appartment 5th Floor M VINDIA Maharashtra 400069 I00125993 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMLATA SHANTILAL SONEGARA S N SONEGARAHOUSEWIFE Sahakar New Market Thane Belapu INDIA Maharashtra 400706 I00126036 Amount for Unclaimed and U 600.00 12‐NOV‐2019
K VIJAYALAKSHMI K B SANKARARAOHOUSEHOLPlot No 40 Kalyannagar Venture Iii INDIA Andhra Pradesh 500018 I00126072 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALEXANDER EIPE NA NA 325 D Costa Square Bangalore East INDIA Karnataka 560084 I00126173 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MUKESH MANSHUKHLAL KOTHARI MANSHUKHLAL SHARE BROKER Share Stock Brokers A Grd Flr 24b HINDIA Maharashtra 400023 I00126216 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHOR PURSOTTAM PANCHMATIA PURSOTTAM PANCHMATIA INVESTOR Vela Sadan Tilak Chowk Kalyan Dist INDIA Maharashtra 421301 I00126264 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATNAKAR MURLIDHAR RAJE MURLIDHAR RETIRED Bldg No 8 Room No 149 M H B ColoINDIA Maharashtra 400055 I00126273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MRADULA SINGH NAWAB SINGH SERVICE C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126314 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUMAN SINGH OM PRAKASH HOUSEHOLD C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126351 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA SINGH RAJENDRA SINGH HOUSEHOLD C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126352 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYA BANGAD NARENDRA HOUSEHOLD 1529 Sadashiv Peth Pune INDIA Maharashtra 411030 I00126365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M NELOFER M BADSHAH HOUSEWIFE C/o Mr Akbar Badshah 46/184 S R MINDIA Kerala 682018 I00126708 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIMLA VATI S D GOYALHOUSEHOLD Amar Casting P Ltd Plot 153 Sector INDIA Haryana 121004 I00126798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TAPAN KUMAR CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00126861 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SIRI KANTH DUA L GANDUMAL BUSINESS 16 West Patel Nagar Ganpati NikateINDIA Delhi 110008 I00126885 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GALGOTIA PUBLICATIONS PLTD NA NA Post Box No 7221 4405 Part I 5 Ans INDIA Delhi 110002 I00126943 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
REKHA MITTAL S C MITTALTUTOR Ee‐10 New Colony P O Kasimpur AliINDIA Uttar Pradesh 202144 I00126963 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIRISH VISHANJI SHAH V B SHAHDOCTOR 39 Mohamadi House St Martins RoaINDIA Maharashtra 400050 I00127007 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNARAM R JANI R M JANIBUSINESS 3255 Anavil St Sagrampara Surat INDIA Gujarat 395002 I00127075 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANDAKINI JAGDISHBHAI PATEL NA NA Vrajvas Bhadran Via Anand Gujarat INDIA Gujarat 388530 I00127103 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C KANDASWAMI SH C RAMANJULURETD 2 Dr Muniappa Rd Kilpauk Madras INDIA Tamil Nadu 600010 I00127215 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYWANTI GUNWANT SINGHVI SH GUNWANT BUSINESS 332 A Laxmi Galli Swadeshi Mkt Kal INDIA Maharashtra 400002 I00127326 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAGHA PRADIP GAVANDE P G GAVANDEHOUSEHOLD 257‐b/5 Budhwar Peth Narahar NiwINDIA Maharashtra 411002 I00127374 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SOSAMMA DANIEL C T DANIELHOUSEWIFE 54/21 Lakshmi Road Iv Cross ExtensINDIA Karnataka 560027 I00127452 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAYALAKSHMI RAMADURAI S RAMADURAI HOUSEWIFE Cd/24d Lig Flats Hari Nagar New DeINDIA Delhi 110064 I00127551 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHAL SURESHBHAI SHUKLA S SHUKLA INVESTOR 6/b Chandra Jyot Socy Jivraj Park VeINDIA Gujarat 380051 I00127586 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALDEO BINANI D K BINANIINVESTOR C/o Kothari Bros 7 Lyons Range Ist INDIA West Bengal 700001 I00127813 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NIBHA GANGULI MOHIT GANGULI MASTER 94 Nayek Colony Dakshineswar CalcINDIA West Bengal 700073 I00127897 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDER KANTA KHETARPAL L N KHETARPALSERVICE Block Nil H No 48 B Malviya Nagar NINDIA Delhi 110017 I00128016 Amount for Unclaimed and U 900.00 12‐NOV‐2019
K L MANJUNATH LATE SH KLAKSHMINARASIMHAIAC/o Dwarakanath & Ananthram NagINDIA Karnataka 560020 I00128132 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARDIP OHRI R L OHRIBUSINESS C/o Sudhir & Co Opp Session Court INDIA Punjab 146001 I00128192 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHIL PARAKH B R PARAKHBUSINESS 9a Tal Bagan Lane Orient Row CalcuINDIA West Bengal 700017 I00128203 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DEEP S SARAF S B SARAFMINOR Shakti Oil Industries Shivnagar War INDIA Maharashtra 442009 I00128240 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEELA SUKUMARAN T A SUKUMARANSTOCKBROKGurukrupa Dessom Chowara Road DINDIA Kerala 683103 I00128323 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHAITANYA SHIVANAND STHALEKAR SHIVANAND STHALEKAR BUSINESS Sai Prasad Navasanyadri P O Pune INDIA Maharashtra 411029 I00128329 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREM KHANNA S K KHANNAHOUSEWIFE 16 Meerabai Marg Lucknow INDIA Uttar Pradesh 226001 I00128446 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUDHIR H PARDIKAR H C PARDIKARSERVICE H No 13 Nti Layout Nagashattihalli INDIA Karnataka 560024 I00128464 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYA KOTESWARA RAOYELAMANCH Y NAGABUSHANAM BUSINESS 49 54 3/1 Srichandan Balaji Hills VisINDIA Andhra Pradesh 530013 I00128741 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANI SHANKAR SHIVA DAYAL BUSINESS C/o Lakshmi Bottle Stores 17 Ezra S INDIA West Bengal 700001 I00128769 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARIMAL KHURJEKAR PRABHAKAR NA Plot No 28 Abhishree Swastishree SINDIA Maharashtra 411052 I00128937 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P PADMAJA V PADMANABHAN HOUSEWIFE 924 37th Street T N H B Colony Kor INDIA Tamil Nadu 600080 I00128967 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C ZACHARIA THOMAS C M THOMASSERVICE C/o T T Krishnamachari & Co VulcanINDIA Maharashtra 400001 I00129025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHAN LAL DARGAR G N DARGARBUSINESS Dargar Supari Store P 6 Kalakar StreINDIA West Bengal 700007 I00129102 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIJAY KUMAR JALAN LATE SH RKJALANBUSINESS 8/1/1 Alipore Road Calcutta INDIA West Bengal 700027 I00129199 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 88 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SURINDER K BAKSHI LATE SH TRCHIBBERSERVICE Bangalow No 6 M M Ltd Complex MINDIA Uttar Pradesh 201007 I00129207 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHIR P KOTHARY PRANJIVAN BUSINESS Shivalik Flat No 27 30/1 Sarat Bose INDIA West Bengal 700001 I00129367 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KANDARP KRISHNAKANT AMIN K K AMINBUSINESS F/4 Tulshi Shyam Apartment 14 Pat INDIA Gujarat 380006 I00129671 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VISWESWARARAO NAGUBADI N VENKATAPPAIAH Flat No 304 S S Ajay Apartments NeINDIA Andhra Pradesh 500035 I00129705 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K VIJAYALAKSHMI K B SANKARARAOHOUSEHOLPlot No 40 Kalyan Nagar Venture Iii INDIA Andhra Pradesh 500018 I00129819 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THANESHWAR PRASAD CHATURVEDI LATE SH NCCHATURVEDIBROKER 7 Lyons Range Calcutta INDIA West Bengal 700001 I00129856 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDARSHAN KUMAR MALHOTRA R D MALHOTRABUSINESS Victor Corporation India Lake Rd RaINDIA Bihar 834001 I00129909 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHEELU PURI P PURI HWIFE C‐20‐a Dda Mig Flats G‐8 Area Rajo INDIA Delhi 110064 I00129927 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
PAUL VERGHESE D P VERGHESESERVICE A/41 Krishnagiri Upavan Nr NationaINDIA Maharashtra 400066 I00129971 Amount for Unclaimed and U 300.00 12‐NOV‐2019
STOCK HOLDING CORPNOFINDIAA NA NA 44/1 Kali Chanran Mehra Estate L B INDIA Maharashtra 400079 I00130219 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BRIJ RANI BURMAN R C BURMANHOUSEWIFE Punjabi Bhawan 4th Floor 10 RouseINDIA Delhi 110002 I00130357 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RASHI GARG RAM PRAKASH STUDENT B N 37 West Shalimar Bagh Delhi INDIA Delhi 110052 I00130436 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAITRAYEE HAZRA S S HAZRAHOUSEHOLDWOR 17 18 Bairagi Para Lane Howrah INDIA West Bengal 711106 I00130480 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPAK JOSHI MUKESH JOSHI HOUSEWIFE D/12 I T Colony Pedder Road Bomb INDIA Maharashtra 400026 I00130527 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARCHNA KAPOOR Y P KAPOOR C/o Kapoor Electronics Wz‐7 KailashINDIA Delhi 110015 I00130558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAROJ MAHENDRA MAHENDRA JHAMB HOUSEHOLD 6‐g Multi Storey Type D Flats MintoINDIA Delhi 110002 I00130668 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH CHANDRA MAJUMDAR LATE SH AMAJUMDARRETIRED 12/4a Jamir Lane Calcutta INDIA West Bengal 700019 I00130675 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPAL WADWANI HEMANDAS WADWANI INVESTOR 27 Colaba Chambers 1st Floor SouthINDIA Maharashtra 400005 I00130757 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DURGA PRASAD A PRASAD BUSINESS 17 Gokle Marg Lucknow INDIA Uttar Pradesh 226001 I00130805 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITRI SINGH LALLAN SINGH HOUSEWIFE 23 Mig Hement Vihar Barra Ist KanpINDIA Uttar Pradesh 208027 I00130860 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND KUMAR SINGH N B SINGHBUSINESS Annapurna Palace Tirwa FarrukhabaINDIA Uttar Pradesh 209625 I00131010 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RACHNA SACHDEVA SANDEEP SACHDEVA HOUSEWIFE C‐1/42 S D A New Delhi INDIA Delhi 110016 I00131093 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHILA SHARMA NA NA W/o V G Sharma Chotta Darwaja TaINDIA Haryana 132116 I00131094 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMIT KUMAR AGARWAL R K AGARWALBUSINESS Sri Ram Udyog Maheshpura KashipuINDIA Uttar Pradesh 244713 I00131097 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ATUL AGRAWAL LATE SH SCAGRAWALSERVICE W‐8a Green Park New Delhi INDIA Delhi 110016 I00131122 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YESHWANT SHANKAR DALVI S Y DALVIRETIRED 22/b Udayshree Socy Bhandup VillaINDIA Maharashtra 400078 I00131169 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SILA BAGCHI S N BAGCHIHOUSEWIFE 9/b Everest Anushakti Nagar Bomb INDIA Maharashtra 400094 I00131201 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMAL KUMAR GHIYA O P GHIYASERVICE C/o O P Ghiya & Co 10 Princep Stre INDIA West Bengal 700072 I00131296 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJUSHREE CHAUDHARY R K CHAUDHARYSTUDENT 18 Lal Bahadur Shastri Marg North INDIA Bihar 800013 I00131333 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMODKUMAR SHREEGOPAL GUPTA S G GUPTABUSINESS 54 Aa Proctor Road Manisha 3rd FlrINDIA Maharashtra 400007 I00131375 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASBIR LIKHARI J S LIKHARIHOUSEWIFE 703‐c Queens Apartments 3 Queen INDIA Karnataka 560001 I00131454 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PADMALAYA SAHU B B SAHUHOUSEWIFE C/o Sri B B Sahu Sr Accounts OfficerINDIA Gujarat 360002 I00131712 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEN DESAI K DESAI BUSINESS 56 Ridge Rd Malabar Hill Mumbai INDIA Maharashtra 400006 I00132191 Amount for Unclaimed and U 900.00 12‐NOV‐2019
BISHAN CHAND LATE SH BALMUKANDSERVICE Qco Daurala Sugar Works Daurala MINDIA Uttar Pradesh 250221 I00132209 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M R DADU H R DADUDOCTOR Dr Mani Ram Dadu C‐42 Lajpat Mar INDIA Rajasthan 302001 I00132271 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K JAYANTHI SH V UMASHANKERDOCTOR 1 Mohan Kumara Magalam INDIA West Bengal 711103 I00132458 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMDEO AGARWAL SH RAMGOPAL BUSINESS Sriram Villa Plot No 128 Aani StreetINDIA West Bengal 711103 I00132540 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH AGARWAL SH HARAKCHAND AGARWALBUSINESS New Colony Po Nawa City Dist NagaINDIA Rajasthan 341509 I00132555 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAYUR MANGALDAS KOTHARI SH MANGALDAS BUSINESS 4 Hari Chambers 2nd Floor 68 64 ShINDIA Maharashtra 400023 I00132736 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAMA CHARAN ROY LATE SH MOMMOHANATHROYBU86 Bepin Behari Gangally Street Cal INDIA West Bengal 700012 I00132880 Amount for Unclaimed and U 300.00 12‐NOV‐2019
J V MAVJI SH VANMALIDAS INVESTOR Jay Jagdish Gr Floor 5 N S Road J V PINDIA Maharashtra 400056 I00133028 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMLESH KUMAR HMEHTA SH HIRALAL MEHTABUSINESS 143 Mahatma Gandhi Road CalcuttaINDIA West Bengal 700007 I00133038 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SITA RAM MITTAL SH TEK CHANDMITTALBUSINESS 1 A Dda Flats Tamur Nagar New FrieINDIA Delhi 110065 I00133070 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRA MUKHI GAUTAM SH N PGAUTAMHOUSEHOLD H No 19/152 Gopal Puri Aligarh INDIA Uttar Pradesh 202001 I00133200 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL GOINKA SH BENI PRASADGOINKABUSINESC/o Rajasthan Trading Co 307/9 Kal INDIA Maharashtra 400002 I00133235 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM NATH GUPTA SH KHIM CHANDMBUSINESS 2 North Avenue New Delhi INDIA Delhi 110001 I00133354 Amount for Unclaimed and U 8700.00 12‐NOV‐2019
DIPAK RANJAN SARKER LATE SH PRSARKERBUSINESS Flat No. 207, 50‐a, Purnadas Road, INDIA West Bengal 700029 I00133478 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR ARORA SH S SARORASERVICE 4/2933 Bhola Nath Nagar Shahdar DINDIA Delhi 110032 I00133580 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAKITA S POONIWALA SH SHAILENDRA KUMARPOONIWALAHOUE/3 168 Arera Colony Bhopal INDIA Madhya Pradesh 462016 I00133900 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI OM SHARMA NA SERVICE C/o Goyal Gases P Ltd 2 Nizamuddi INDIA Delhi 110013 I00133934 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GURMUKH SINGH SH S SADHASINGHSERVICE 49 K Sarabha Nagar Ludhiana INDIA Punjab 141001 I00133984 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P D JOHN P L DEVESEYBUSINESS Pulickan House 34/579 Padivattom INDIA Kerala 682024 I00134277 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N KRISHNAIAH NA SERVICE The Vysya Bank Ltd Arundelpet GunINDIA Andhra Pradesh 522002 I00134306 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDYAVATI KUSHWAHA R KUSHWAHA HOUSEWIFE Ae Csd Mpeb Balaghat Mp INDIA Madhya Pradesh 481001 I00134314 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMJI H PATEL HARGOVINDDAS PATEL BUSINESS 37 Mehta Building Sindhi Lane Off NINDIA Maharashtra 400004 I00134325 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
HIMANSHU M SHAH M N SHAHSERVICE B‐308 Hare Krishna Co Op Hsg Socy INDIA Maharashtra 401202 I00134396 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MRINAL KANTI GHOSH LATE SH MBGHOSHSERVICE Vill Bishnupur P O Rajarhat BishnupINDIA West Bengal 743510 I00134549 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FAHIM AHMED KHAN MD JAN KHANSERVICE Toyo Engineering India Ltd Ist Flr UcINDIA Delhi 110001 I00134594 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D N CHANDRASEKHARB M NARAYANAPPAENGG 29 3rd Cross Wilson Garden Bangal INDIA Karnataka 560027 I00134628 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
BIBEK SINGH CHHAJER R S CHHAJGRSERVICE 104/1/23 Satyen Roy Rd Behala Cal INDIA West Bengal 700034 I00134631 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANAN LAL LATE SH KASHMIRILALBUSINESS F‐50 Bhagat Singh Mkt New Delhi INDIA Delhi 110006 I00134761 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H K MITTAL N C MITTALBUSINESS C/o Pushpa Sales Corporation B 422INDIA Haryana 121001 I00134783 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT GORDHANDAS PATEL G G PATELPROFESSIONAL Chartered Accountant 2 Vijay Park INDIA Gujarat 380050 I00134799 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDEEP PURI HARI DEV PURIBUSINESS C/o Hari Dev & Sons Kirani Ghat Ga INDIA Jharkhand 823001 I00134835 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARMISHTHABEJEVANLAL SHAH JGVANLAL HOUSE HOLD Sanjivni 1 Vardhman Nagar Palesh RINDIA Gujarat 360001 I00134862 Amount for Unclaimed and U 900.00 12‐NOV‐2019
Page 89 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAMESH RATILAL SHAH R D SHAHBUSINESS C/o M/s Riddhi Investment 2nd Flr INDIA West Bengal 711103 I00134871 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P D GOYAL R A GOYALBUSINESS C/o Vijay Kumar Totla Member Jaip INDIA Rajasthan Jaipur I00135168 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARAYAN PRASAD JAJODIA LATE SH NJAJODIASHAREBROKER C/o N Jajodia & Co 14/2 Old China BINDIA West Bengal 711103 I00135180 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY KABRA SURESH KUMAR HOUSEWIFE 254 Dr Mukherji Nagar Delhi INDIA Delhi 110009 I00135185 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALOK KUMAR NANGALIA S L NANGALIABUSINESS C/o M/s Dasani & Co 36 Shibtolla StINDIA West Bengal 700007 I00135223 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHABEN M PATEL M C PATELHOUSEHOLD 7 Sashi Colony Opp Suvidha Shoppi INDIA Gujarat 380007 I00135245 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU SANGANI M M SANGANIHOUSEHOLD 22/15 Nehru Nagar West Bhilai M PINDIA Chhattisgarh 490022 I00135260 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY V SHAH VASANTLAL BUSINESS 101/a Walkeshwar Road New IndraINDIA Maharashtra 400006 I00135270 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PAWAN KUMAR KASHMIR LAL BUSINESS 170‐a A Block Nr Uco Bank New MaINDIA Haryana 125055 I00135311 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KOKILA B SHAH BIPIN SHAH HOUSEHOLD 17 Babu Genu Road 5th Floor R No INDIA Maharashtra 400002 I00135467 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY SUDHAKAR KULKARNI SUDHAKAR STUDENT 2nd Floor Room No 8 Bldg No 3 JiteINDIA Maharashtra 400002 I00135550 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR DHANANIA P C DHANANIABUSINESS 12 Pratap Ghosh Lane Calcutta INDIA West Bengal 700007 I00135849 Amount for Unclaimed and U 300.00 12‐NOV‐2019
APURVAPRAKASHHARIPRASAD PANDIT HARIPRASAD PANDIT BUSINESS 201 Sajjad Yasin Chamber 30 F BumINDIA Maharashtra 400001 I00135941 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINA MADHUSUDAN PATEL M C PATELINVESTOR 6/61 Nilapark Alh 24 INDIA West Bengal 711103 I00135966 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHA HARGUNDAS JAGWANI HARGUNDAS HOUSE WIFE 1/31 Ghanshyam Nagar Thane East INDIA Maharashtra 400601 I00136088 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJULA JAYANTILAL VORA JAYANTILAL HOUSE WIFE 14/1 Mother S Gift Opp Nouelty CinINDIA Maharashtra 400007 I00136176 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHWETA BALI JOGESH BALI SERVICE 19/234 Sarai Rohilla Old Rohtak RoaINDIA Delhi 110035 I00136474 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H G BATRA B S BATRASERVICE Type Iii Q No 4 Desu Colony Kilokar INDIA Delhi 110014 I00136534 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BINDU S DATTA SAROJ KUMAR SERVICE Deputy Commercial Mgr Adm 18th INDIA Maharashtra 400021 I00136707 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARTI G DESAI G M DESAISTUDENT 8 Sitaram Nagar Colony Gunrock EnINDIA Andhra Pradesh 500003 I00136710 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAMPAKLAL N DHRUV N S DHRUVBUSINESS Chorapa Kalapa Street Nr Jain TempINDIA Gujarat 363421 I00136722 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B SHAIK IMAMSAHIB B SAHIB BUSINESS 14 Small Street Porto Arcot Dist TamINDIA Tamil Nadu 632503 I00136730 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY B DOSHI B DOSHI PROFESSION C/o V B Doshi & Co 58 Goa Street 8 INDIA West Bengal 711103 I00136782 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNDER LAL MALOO LATE SH CMMALOOBUSINESS C/o Sunraj Software P Ltd A 81 Okh INDIA Delhi 110020 I00136888 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANJIV NAVNITLAL PAREKH NAVNITLAL BUSINESS 206 Adelphi B Wing Four Bunglow RINDIA Maharashtra 400058 I00136918 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASHANT B VACHHRAJANI BIPINCHANDRA BUSINESS 1 Mahadeonagar Society Sagrampu INDIA Gujarat 395002 I00137011 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL VASANTLAL VORA V K VORASERVICE Kumar Kunj Near Jail Chowk SurendINDIA Gujarat 363001 I00137017 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHD JAMALUDDIN KHAN LATE SH HIKHANDOCTOR 18 Zakaria Street Calcutta INDIA West Bengal 700073 I00137045 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SUSHILA DEVI S SWAROOP HWIFE 325 Srinagar Rd Opp Theatre MridaINDIA Rajasthan 305001 I00137184 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KUMAR JAIN P C JAINHHOLD C/o Praveen Chandra Jain 72 SaraugINDIA Uttar Pradesh 205001 I00137267 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AKHILESH KUMAR GUPTA RAJ GOPAL GUPTABUSINESS Rassi Wala Baradar Moradabad INDIA Uttar Pradesh 244001 I00137481 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREM NARAYAN GUPTA LATE SH BABULALJIRETIRED 106 Sarai Sheikh Alam Khurja U P INDIA Uttar Pradesh 203131 I00137485 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATNA COMMERCIAL ENTERPRISESPVT NA COMPANY Sagar Apartments 2nd Flr Flat No 3 INDIA Delhi 110001 I00137522 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL MAHESHWARI MANAK CHAND INVESTOR 401 Kalpana Beasant St Santacruz WINDIA Maharashtra 400054 I00137524 Amount for Unclaimed and U 900.00 12‐NOV‐2019
DHIRENDRA PRATAP SINGH SURESH SINGH SERVICE J D 1 5 Room No 7 4th Scheme Paw INDIA Maharashtra 422009 I00137588 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RABINDRA KISHORE CHAKRABORTY NIRENDRA K CHAKRABORTYSERVICE Abasan Ghose Babus Flat Bari Flat AINDIA West Bengal 700084 I00137616 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALPANA DEEPAK MEHTA DEEPAK SERVICE Dena Bank Bandar Rd Mandvi Kach INDIA Gujarat 370465 I00137645 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND SONTHALIA GOVINDPRASAD SERVICE Laxmi Nivas J B Nagar Andheri E Bo INDIA Maharashtra 400059 I00137659 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SURENDRA SINGH NEGI GUMAN SINGH NEGIBUSINESS Lower Kalabar Marg Kotdwara INDIA Uttar Pradesh 246149 I00137782 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEENA MEHTA PARAGBHAI HOUSEWIFE Bunglow No 2a Indraprastha Societ INDIA Gujarat 390007 I00137851 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMAL PAREKH NAROTTAMDAS PAREKH BUSINESS Stewart & Co 14 India Exchange PlaINDIA West Bengal 700001 I00137857 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAKUNTALA BHANDARI NA NA C/o S L Mundra Sbb & J Kankaroli R INDIA Rajasthan 313324 I00137908 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH CHANDER BHAGWATPRASA NA NA The Unjha Oil Mills Co Unjha INDIA Gujarat 384170 I00138022 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEENAKSHI VENKATRAMAN NA NA 265 Arawali Appartments Alaknand INDIA Delhi 110019 I00138304 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDESH KAUR JHANGRA G S ZANGRAHWIFE B‐171 N F L Town Ship Bathinda Pb INDIA Punjab 151003 I00138440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
F S KUMAR NA NA F S Kasturi & Co Stock & Share BrokINDIA Tamil Nadu 600001 I00138458 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUVANA KRISHNAMURTHYNA NA B‐11 Gulmohar Park New Delhi INDIA Delhi 110048 I00138539 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DARSHANA K SHETH NA NA Sector 22 Plot 609a Navnit Gandhi INDIA Gujarat 382022 I00138606 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDUKUMAR G DAVE GULABRAY DAVE BUSINESS 3 Sharda Appart 29ramchandra Lan INDIA Maharashtra 400084 I00138685 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMACHANDRANNARAYAN IYER R NARAYAN BUSINESS 7 Anand Bhawan 19th Rd Chembur INDIA Maharashtra 400071 I00138697 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASUNAMBA REDDY NARAYANA MURTHY REDDYHWIFE C/o Y S Bhaskara Rao Plot No 228 T INDIA Andhra Pradesh 500040 I00138733 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
AMRATLAL K SHAH KESHAVLAL SHAH BUSINESS 5 Victoria Bldg 27 Syed Abdella Bre INDIA Maharashtra 400001 I00138736 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TAPATI DE TAPAN KUMAR DEHWIFE Mousumi Apartment 11/8 SelimpurINDIA West Bengal 700031 I00138791 Amount for Unclaimed and U 300.00 12‐NOV‐2019
WILSON GEORGE SH N JGEORGESERVICE Flat No N 3/10 Jai Avadhpuri Co Op INDIA Maharashtra 400090 I00138934 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPAL WADHWANI SH HEMANDAS WADWANIINVESTOR 27 Colaba Chambers 1st Floor SouthINDIA Maharashtra 400005 I00139092 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALPESH HARSUKH RAIMATALIA SH HARSUKH RAIHMATALIABUSINESS Megha 2nd Floor Adarsh Society MaINDIA Gujarat 360001 I00139112 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANNE KRISHNA VENKATAPPAIAH CULTIVATION 158 S B M Complex Prakasam Dt OnINDIA Andhra Pradesh 523001 I00139298 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANDANA CHUGH K L CHUGHSTDUENT Flat No 8 Shroff Appt 2 NizamuddinINDIA Delhi 110013 I00139535 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMIKANT KHEMKA SATYANARAYAN KHEMKA BUSINESS Gyanodaya Gonda Town Kanke RoaINDIA Bihar 834008 I00139725 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PODDAR EXPORTS LIMITED NA NA 31 B B D Bagh Calcutta INDIA West Bengal 700001 I00139736 Amount for Unclaimed and U 3000.00 12‐NOV‐2019
P SAROJA AIYYA SWAMI PERUMAIYANHHOLD 26 Mel Padimuthu Naicken St NungINDIA Tamil Nadu 600034 I00139815 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PADAM KUMAR AGARWALA MAHABIR PRASAD AGARWALBUSINESS 276 Rabindra Sarani Room No 14 3rINDIA West Bengal 700007 I00139911 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARWATI DEVI CHANDAK D K CHANDAKHOUSEWIFE 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139949 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHEY SHYAM CHANDAK D K CHANDAKBUSINESS 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139950 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A C PHILIPOSE P S PHILIPOSEHOUSEWIFE Flat 3c Powhattan 11 Boat Club RoaINDIA Tamil Nadu 600028 I00140109 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 90 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JASNA KATARIA C S KATARIAHOUSEWIFE 2 Link Road Jang Pura Extn New De INDIA Delhi 110014 I00140153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B L KEDIA B LAL KEDIABUSINESS Share & Stock Broker 32 Rajabahad INDIA Maharashtra 400001 I00140155 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHUVANA SANDEEP KISHORE S K JAINSERVICE 207 Sfs Haus Khas Apartments NewINDIA Delhi 110016 I00140166 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRAHLAD SHARMA M LAL SERVICE Y‐36/301 Yoginagar Borivali W BomINDIA Maharashtra 400092 I00140190 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VANDANA MANCHANDA SANJEEV MANCHANDA PROFESSION A 89 Nizamuddin East New Delhi 1 INDIA Delhi 110033 I00140262 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITIN CHOWDHARY S CHOWDHARY STUDENT Dirictors Bungalow Markiting Petro INDIA Gujarat 390001 I00140381 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CLAUDIE D SILVA T D SILVAHOUSEWIFE D'silva House 101 Dixit Road Vile PaINDIA Maharashtra 400057 I00140383 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN KALRA GIRISH KALRA HOUSEWIFE Ashirwad A B Road Jiwaji Ganj Gwa INDIA Madhya Pradesh 474001 I00140602 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S P KANNAPPAN SUBRA MANIAN INVESTOR 12 South Avenue Sri Nagar Colony SINDIA Tamil Nadu 600015 I00140608 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWAN DAS PERAJ BHAGWAN DAS Global Insurance Services Private LtINDIA Maharashtra 400001 I00140669 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
PRADIP M RAO A M RAOSERVICE C/o Chola Sheraton 10 Cathedral RdINDIA Tamil Nadu 600086 I00140801 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANIL SARDA R SARDA BUSINESS 705 Sejal Bldg New Link Rd Extn An INDIA Maharashtra 400058 I00140826 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JESSY SEBASTIAN P P SEBASTIANHWIFE Prakatt Karapuzha Kottayam KeralaINDIA Kerala 686001 I00140830 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBODH BHOGILAL SHAH BHCGILAL KESHAVLAL SHAHINVESTOR Mehul Plot No 279 Flat No 4 Ist FlooINDIA Maharashtra 400052 I00140880 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANU RADHA SHARMA R C SHARMAHOUSEWIFE C‐90 South Ext Part Ii New Delhi INDIA Delhi 110049 I00140936 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUNKUMAR AGARWAL GANGA PRASAD BUSINESS Arun Synthetics 384l Dhabholkar WINDIA Maharashtra 400002 I00140944 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH L AGARWAL LATE SH AMILALBUSINESS 1003 Arunachal 19 Barakhamba RoaINDIA Delhi 110001 I00140945 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M S SRAMAN M V SSIYERSERVICE Geethalaya Apartments NeelakantaINDIA Tamil Nadu 600017 I00141053 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUAMR SARAOGI LATE SHRI DWARIKAPRASADBUSINEMadarsa Road Sasaram Bihar INDIA Jharkhand 821115 I00141157 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P BALASUBRAMANYP K VENKATARAMAIAHOFFICNo 76 Ist Cross 4th Main Cnk AchkaINDIA Karnataka 560085 I00141236 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHEERAJ BHARGAVA J KISHAN SERVICE H No 9 Chhatta Street Delhi Gate G INDIA Uttar Pradesh 201001 I00141290 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV CHOUDHRIE S P CHOUDHRIEBUSINESS 46 Sunder Nagar New Delhi INDIA Delhi 110003 I00141376 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANKAR LAL DHANUKA LATE SH RKDHANUKABUSINESS C/o Avanti Agencies 19 R N MukherINDIA West Bengal 700001 I00141451 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHANDENBEN M DOSHI MANSUKHLAL H DOSHIHOUSEHOLD 13 Shree Sadan Cama Lane GhatkopINDIA Maharashtra 400086 I00141463 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA DUTT VIJAY DUTT SERVICE C‐7 Model Town Iii Delhi INDIA Delhi 110009 I00141479 Amount for Unclaimed and U 900.00 12‐NOV‐2019
C JOSE GEORGE C GEORGE SERVICE C/o Chithra Jewellers Market Road INDIA Kerala 680001 I00141511 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMITA GOSWAMI LATE SH LTCOLBIMAIENDUGOSW Jheelam Po Bairagarh Bhopal M P INDIA Madhya Pradesh 462030 I00141541 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH CHANDRA GOYAL LATE SH MMLALBUSINESS D‐299 Shastri Nagar Behind Co‐op BINDIA Uttar Pradesh 250005 I00141549 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL KEDIA LATE SH RNKEDIABUSINESS V/1 B Kamalakar Rao 110 Road No INDIA Andhra Pradesh 500034 I00141749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUNTI KICHLU V KICHLU HWIFE 5 National Tower 13 London Street INDIA West Bengal 700017 I00141783 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANUP MAHESHRAJKA R MAHESHRAJKA BUSINESS C/o Tirupati Medicos Pvt Ltd 55 CanINDIA West Bengal 700001 I00141808 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOOSAB MOOSA MOOSA BUSINESS 128 South Masi St Madurai INDIA Tamil Nadu 625001 I00141933 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K R KNAMDEV RADHA KRISHNIAH CHETTYSERVICE Plot No 1048 H Block 28th Street PoINDIA Tamil Nadu 600040 I00141963 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK K LALWANI K S LALWANIBUSINESS 152 Shahani Colony Navghar Pada RINDIA Maharashtra 400031 I00142013 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARAINDAS LAHORIMAL LOUNGANI LAHORIMAL BUSINESS 8 Reshma Apartments 13 Pali Hill B INDIA Maharashtra 400050 I00142022 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEWDEAL FINANCE INVESTMENTLTD NA NA C/o Dilip Banerji 74 Pioneer Park PoINDIA West Bengal 700001 I00142039 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S S KANTILALISHWARNA NA 64 Free Press House Nariman Point INDIA Maharashtra 400021 I00142044 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BHANU PRAKASH CHAMANLAL BUSINESS Om Prakash Stores G B Road Golep INDIA Bihar Gaya I00142184 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEETA S SHOLAPUR SURESH SHOLAPUR HWIFE 402‐a Vishal Apartments Agarkar RoINDIA Maharashtra 421201 I00142292 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDER SURI R P SURIBUSINESS Road No 4 House No 1 Punjabi Bag INDIA Delhi 110026 I00142354 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANSHU MITAL NEEKESH MITAL SERVICE 13‐a Dda Flats Maszid Moth Phase INDIA Delhi 110048 I00142365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
STOCK HOLDING CORPNOFINDIAA NA NA 44/1 Kalicharan Mehra Estate L B S INDIA Maharashtra 400079 I00142367 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
SHAMA AGGARWAL N KUMAR HOUSEHOLD C/o Ram Swrup Aggarwal & Co DeraINDIA Punjab 143505 I00142402 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B N AZAD LATE S SHA Azad Kutir P O Begusarai Near Cent INDIA Bihar Begusarai I00142431 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGEETA BAGGA JAGJEET SINGH BUSINESS C/o Jagjeet Singh 5 Habibullah Esta INDIA Uttar Pradesh 226001 I00142434 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHART JAYANTILAL KAMDAR JAYANTILAL KAMDAR SERVICE B‐4 Munisuwrat Dershane Navroji LINDIA Maharashtra 400086 I00142614 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYESH SHARAD DAGALI SHARAD DAGLI BUSINESS 40 Krishna Apt 7th Floor Juhu CrossINDIA Maharashtra 400058 I00142631 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RIASUDDIN MOHAMED C A MOHAMMEDSHERIFFPLA9 Mcnichols Road Chetpet Madras INDIA Tamil Nadu 600031 I00142661 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V GOWRI S A VANESHHOUSEWIFE No 23 Thirumalai Nagar Annexe PerINDIA Tamil Nadu 600096 I00142722 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHOR KUMAR SANGHVI JAYANTILAL SANGHVI BUSINESS Sanghvi Brothers 11a Kalighat RoadINDIA West Bengal 700025 I00142734 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHIMANLAL VELJI SHAH VELJI JIVRAJ SHAHBUSINESS 17 Shah Buildings No 6 113 T H KataINDIA Maharashtra 400016 I00142763 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHIRAJLAL K SHAH KANTILAL C SHAHINVESTOR Above Navarangpura Provision StorINDIA Gujarat 380009 I00142766 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAYANK B SHAH BIPINCHANDRA BUSINESS Aditya Towers 'a' Wing Flat No.402,INDIA Maharashtra 400092 I00142786 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIMESH SHAH MAHESH SHAH BUSINESS 460 Anand Swadeshi Stores Dr B A AINDIA Gujarat Anand I00142798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH MANSUKHLAL MEHTA MANSUKHLAL MEHTA SERVICE Prakash Bldg Anupam Society Naza INDIA Gujarat 363641 I00142840 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN KUMAR HARICHCHANDSINHARISH CHAND SINGHALSERVICE C/o Jagrupji Nemichand 78/a Zaver INDIA Maharashtra 400002 I00142987 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI SIRUR SUNDER SERVICE 103 Bhanu Apartments Ruia Road J INDIA Maharashtra 400049 I00142991 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M R SUDHAKAR RAMANUJIAH CHARTERED ACCOUNTANT 17 Veeraswamy St West MambalamINDIA Tamil Nadu 600033 I00143006 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S R VENKATACHALAMT S SANKARBUSINESS 602 Shah Apartment Maroi Marash INDIA Maharashtra 400059 I00143049 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M VIMALA A R HALASYAMHOUSEWIFE B‐3/31 First Floor Safdarjang EnclavINDIA Delhi 110029 I00143053 Amount for Unclaimed and U 3900.00 12‐NOV‐2019
CANARA BANK TRUSTEECANBANNA NA Trustee Canbank Mutual Fund Orie INDIA Maharashtra 400038 I00143101 Amount for Unclaimed and U 3900.00 12‐NOV‐2019
P M ABDULRAOOF LATE SRI PKMOIDUDOCTOR Punnilath House Edavanakad Po ErnINDIA Kerala 682502 I00143112 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MADARSINGH N RATHOD NATHUJI B RATHODBROKER 1 Pakiza Chawl Vardhman Cottage SINDIA Maharashtra 400067 I00143115 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALIDINDI RAVIVARMA K S RAJUSTUDENT S/o K S Raju 45 Sunder Nagar HyderINDIA Andhra Pradesh 500038 I00143117 Amount for Unclaimed and U 300.00 12‐NOV‐2019
QUICK RETURN INVESTMENTCOL NA NA Ashoka Estate 9th Floor 24 BarakhaINDIA Delhi 110001 I00143129 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
Page 91 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
INDIAN BANK ACINDIANBANKMNA NA C\o Indian Bank Corporate Office A INDIA Tamil Nadu 600014 I00143140 Amount for Unclaimed and U 3300.00 12‐NOV‐2019
RAJ KUMAR AGRAWAL SITA RAM AGRAWALCHARTEREDACI‐40 Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00143146 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
VASANTHA BALAKRISHNAN C K BALAKRISSHNANHOUSEW6/46 New Police Quarters Mahim BINDIA Maharashtra 400016 I00143190 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S V RAMASWAMY LATE SHREE VAIDYANATHASEVICE 12 Vasudevapuram St West MambaINDIA Tamil Nadu 600033 I00143250 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POONAM SINGH A K SINGHHWIFE 4 Bhavishyanidi Enclave Malviya NaINDIA Delhi 110017 I00143289 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAVI KIRAN DEWAN JAG MOHAN DEWANSERVICE B‐90/92 B K Dutt Colony New Delhi INDIA Delhi 110003 I00143322 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA V DOSHI NA NA No Address INDIA West Bengal 711103 I00143325 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
DHIREN C ASHER CHANDRASEN INESTOR H I G Complex 63 Saptarshi Co Op HINDIA Maharashtra 400050 I00143397 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANDAS PERAJ NA NA Global Insurance Services Private LtINDIA Maharashtra 400001 I00143406 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURYAKANT BHALCHANDRA BHOSALE B Y BHOSALESERVICE Raghunath 3/4 Erandavana Karve R INDIA Maharashtra 411004 I00143429 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K C SAXENA ASHARTI LAL SERVICE L‐35f Sheikh Sarai Phase Ii New Del INDIA Delhi 110017 I00143514 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOSE ALOOR LATE SHREE AMANTHONYINVISTOR C/o Jos Brothers 24/968 Market Ro INDIA West Bengal 711103 I00143560 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RANJIT GORDHANDAS GORDHANDAS LILADHAR MERCHANT Post Box No 2326 Kalbadevi Post O INDIA Maharashtra 400022 I00143618 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHIKANT SHAMRAO PATKAR SHAMRAO PATKAR SERVICE Vighnarajendra Society A‐3 Bhavan INDIA Maharashtra 400058 I00143637 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUSSELL INVESTMENTS LTD NA NA Co Dilip Banerji 74 Pioneer Park Po INDIA West Bengal 743201 I00143641 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJNA GUPTA VIRENDRA H WIFE Addl S P Barasat N 24 Pargana W B INDIA West Bengal 743201 I00143674 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU RATHI SH R KRRATHIINVESTOR M/s Kalidas Rathi Old Manbazar Ro INDIA West Bengal 723101 I00143724 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RADHA B SANIL BASAVA HOUSE HOLD Vivek 12/309 New M I G Colony RooINDIA Maharashtra 400051 I00143742 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M S SENTHIL LATE SH MRMMSUNDARAMBUSIN55 Ttk Road I Floor Alwarpet MadraINDIA Tamil Nadu 600018 I00143861 Amount for Unclaimed and U 600.00 12‐NOV‐2019
K NARASIMHAN K NARASIMHAN ADVOCATE 9 Ii Main Road Gandhi Nagar Adyar INDIA Tamil Nadu 600020 I00143918 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK SINGHAL M P SINGHALBUSINESS C/o A K Singhal & Co Investment CoINDIA Uttar Pradesh 247001 I00143932 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUDITA HOLDINGS PRIVATELIMITED NA BUSINESS 9/12 Lalnagar Street Block B Ist FlooINDIA West Bengal 700001 I00143958 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ANAND NARAYANRAO KATAGERJ N S KAJAGERJSERVICE 11 Vinit Society Ambika Nagar NamINDIA Maharashtra 421201 I00143983 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S WIGH A N KIGHBUSINESS H No 2390/block 56/sector 7/c G S INDIA Maharashtra 400037 I00144033 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHMA JAIN R C JAINHOUSEWIFE Type Iv/5 C E Officers Qrs 217 Civil INDIA Uttar Pradesh 250001 I00144050 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KUMAR SRIVASTAVA SH N SSRIVASTAVASERVICE 118 Prasad Nagar New Delhi INDIA Delhi 110005 I00144067 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NADEEM AHMAD IRFAN AHMAD SERVICE 29‐a Park Road Lucknow INDIA Uttar Pradesh 226001 I00144098 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADEEP KRISHNA CHATURVEDI PREM KRISHNA CHATURVEDIFARMING J‐71 Dilshad Colony Delhi INDIA Delhi 110095 I00144152 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAMLESH B DADIA BALVANTRAI DADIA BUSINESS A/301 Mahalaxmi Terrace Deesai FaINDIA Gujarat 394210 I00144168 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PERIN J DAVER JEHANBUX J DAVERRETIRED 3/9 Tata Mills Co Op Hsg Soc ElphinINDIA Maharashtra 400012 I00144177 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAUTAM KOCHHAR DEV RAJ KOCHHARCONSULTANT A1/67 Panchsheel Enclave New Del INDIA Delhi 110017 I00144208 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KIRAN KOCHHAR GAUTAM KOCHHAR SERVICE A1/67 Panchsheel Enclave New Del INDIA Delhi 110017 I00144209 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M BALA SUBRAHMANYAMM V SSUBRAHMANYAMSTUD Plot No 81 H No 8‐3‐1050 Srinagar CINDIA Andhra Pradesh 500873 I00144427 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHIRIVELLA SRINIVASA RAO MUSALAIAH DOCTOR C/o B Gauraiah Chittar Street KurnoINDIA Andhra Pradesh 518001 I00144494 Amount for Unclaimed and U 300.00 12‐NOV‐2019
IRIS TERESA VAZ EDWARD GEORGE VAZSERVICE 19 Sunit Apartments 31 Carmichael INDIA Maharashtra 400089 I00144508 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAYANAND N PALANKAR NAGESH INVESTOR C/o Balaji Traders Namjoshi Road GINDIA Karnataka 582101 I00144531 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SWATI BABAN RATNAPARKHI B RANAPARKHI BUSINESS 24 Dhiraj Apartments Jatashankarr INDIA Maharashtra 400080 I00144572 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PERICHIAPPAN P CHETTIAR RTD Plot 148‐a Madhavan Salai K K NagaINDIA Tamil Nadu 620021 I00144598 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOJ PARAS RAMPURIA R PURIA BUSINESS C/o Mahabir Prasad Suresh Kumar 7INDIA West Bengal 700007 I00144606 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CORR CHETAN PRAKASH PRAKASH CHAND SERVICE C‐41 1a Colony Vasant Vihar New DINDIA Delhi 110057 I00144653 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G MURALI GOPAL V GOPALAKRISHNA PILLAISERVICE Parvanam Hse No Xxviii/3496 Ponn INDIA Kerala 682020 I00144750 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GUNDA SATYANARAYANAGUPTA G HANUMANTHAIAH SETTYBUSINESS 9‐7 Main Road Guntakal INDIA West Bengal 711103 I00144753 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDA R JAISINGH RAMESH HOUSE HOLD C/o Kanhaiya Pen Stores 56 Main R INDIA Maharashtra 422001 I00144796 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHIRIN HAKIMUDDIN ARSIWALA HAKIMUDDIN HOUSE WIFE 105/a Bunyad Love Cross Lane BycuINDIA Maharashtra 400027 I00144851 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SAJJAN BAGARIA BADRINARAIN AGARWAL BUSINESS C/o T & I Global Ltd 11 Jassal HouseINDIA West Bengal 700017 I00144859 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAKSHMI BALAGOPAL BALAGOPAL HOUSE WIFE No 32 Iv Street Padmanabhanagar AINDIA Tamil Nadu 600020 I00144901 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA MATHEW OOMMEN MATHEW AUDITASSISTANT Business Link Vadayattukotta KollamINDIA Kerala 691001 I00144948 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NERGESH MINOO MERCHANT MINOO FRAMROZE MERCHANTHOUSEWIFE Contractor Building Casinath Road TINDIA Maharashtra 400034 I00145060 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S GOPALA KRISHNAN S SRINIVASAN SERVICE 119 4th Street Abhiramapuram MadINDIA Tamil Nadu 600018 I00145092 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAMNIWAS LADDHA RAMNIWAS LADDHA SERVICE M/s Rajasthan Textile Mills PachpahINDIA Rajasthan 326502 I00145133 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R VENKATESWARANV RAMASUBRAMANIAMSERVICE C/o Shri V Ramasubramoniam Mig INDIA Maharashtra 411016 I00145142 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K P BHARWANI PARTUMAL BUSINESS 1520/8 Bhagirath Palace Delhi INDIA Delhi 110006 I00145163 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R DAMODARASAMYRAMASAMY NAIDU BUSINESS 49 Kaundampalayam Pirivu Mettup INDIA Tamil Nadu 641030 I00145202 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATLURI JYOTSNA S RAMANUJAM HOUSEWIFE C/o Sri S Ramanujam Officer Indian INDIA Andhra Pradesh 500001 I00145249 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V A MICHAEL V M ANTONYSERVICE Vi/161 Valiyathayil House Thottaka INDIA Kerala 683108 I00145270 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARUL J ACHARYA JAGDISH ACHARYA HOUSEHOLD Block No 169/3 Catagory Iii Sector 3INDIA Gujarat 382030 I00145278 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S PADMINI T V SRATNAMHWIFE Flat 9/a Meghdoot 12 Rowland RoaINDIA West Bengal 700020 I00145406 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHIMANBHAI CHHITABHAI PATEL C H PATELAGRICULTURE 140 Vijay Society No 2 New KhandeINDIA Gujarat 390001 I00145417 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMAL KIRIT VED KIRIT H HOLD 398 C Kalbadevi Road Old Bhatia M INDIA Maharashtra 400002 I00145481 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOJ KUMAR JAIN B C JAINBUSINESS 224 Viveka Nand Puri Sarai Rohilla DINDIA Delhi 110007 I00145487 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CREATIVE MERCHANTS LTD NA NA Computer Shoppe 90 G N Shetty RdINDIA Tamil Nadu 600017 I00145490 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEENA RUSTAGI S C RASTAGIHWIFE 25/18 Shakti Nagar Delhi INDIA Delhi 110007 I00145622 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMARATLAL K SHAH KARSANDAS BUSINESS C/o Kamlesh L Pandya Devabhiman INDIA Maharashtra 400064 I00145655 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANDANA B SHAH B S SHAHHHOLD 49 Rajair Chambers Opp Old CustomINDIA Maharashtra 400023 I00145692 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROHIT DUGGAL N K DUGGALCA C‐15 Jangpura Extn New Delhi INDIA Delhi 110014 I00145774 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 92 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CHAITALI DAS GUPTA DILIP KUMAR DASGUPTAHOUSEWIFE 2a R G Kar Road Post CalshyambazaINDIA West Bengal 700004 I00145806 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SULOCHANA SUBRAHMANYAMS JAYASANKAR HOUSEWIFE Tas Mani & Co Chartered Accounta INDIA Delhi 110019 I00145855 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KHIWASARA RATAN CHAND KHIWASARAPROFESSIONC/o Khiwasara Singhi & Co 3a MangINDIA West Bengal 700001 I00145900 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARAYAN TAORI MOTILAL TAORI SERVICE Shree Oum Securities First Floor RajINDIA Maharashtra 440012 I00145953 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K VAIDYANATHAN LATE SH VKRISHNASWAMYRETD 2347 9th Main E Block 2nd Stage RaINDIA Karnataka 560010 I00145967 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PIJUSH KANTI MANDAL PARESH NATH MANDALAGRICULTURE Vill Po Haroa Dist North 24 ParganaINDIA West Bengal 743425 I00146057 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RITABEN KETANKUMAR PATEL KETANKUMAR PATEL HOUSEHOLD 5 Dipkunj No 1 B/h D B High School INDIA Gujarat 380007 I00146091 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JYOTSNA PATEL MAHENDRA BUSINESS M K Patel Neerja Investment 107 H INDIA Gujarat 360001 I00146143 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINAY KUMAR KEDIA LAXMI NARAYAN KEDIABUSINESS I/g‐39 Lajpat Nagar New Delhi INDIA Delhi 110024 I00146187 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VED PRAKASH SHARMA PREM CHAND SHARMABUSINESS B‐31 Geetanjlee New Delhi INDIA Delhi 110017 I00146198 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S V IYER NA NA Flat No 1 Amulya Apartments 6th C INDIA Karnataka 560032 I00146204 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SRIDHAR JOSHI R S JOSHISERVICE Oriental Ins Co Ltd Regd Office Iv Fl INDIA Tamil Nadu 600108 I00146209 Amount for Unclaimed and U 300.00 12‐NOV‐2019
U V MALLIKARJUNABAV BHANU MURTYBUSINESS 18 A Prashanta Macintyre Road SecINDIA Andhra Pradesh 500003 I00146215 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAJEETHA BARATHI N BHARTHI HOUSEWIFE 943 13th Main Road Anna Nagar W INDIA Tamil Nadu 600040 I00146217 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV KUMAR LATE SH MSBHATNAGARSERVICE 6 Rohini Chs 29‐30 Sector 9a Vashi INDIA Maharashtra 400703 I00146279 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ SETHI S P SETHIBUSINESS B‐502 Garden Mansion Airport Roa INDIA Karnataka 560008 I00146324 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THERESA VAZ VICTOR KEVIN VAZSERVICE Mission Compound W Udupi INDIA Karnataka 576101 I00146364 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA BHARGAVA P D BHARGAVAHWIFE C/o P D Bhargava Signals DirectoratINDIA Delhi 110011 I00146389 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARENDRA KUMAR SHARMA BHARWAR LAL SHARMABUSINESS C/o Ghasiram Enterprises 24 KalakaINDIA West Bengal 700007 I00146468 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SMITHA ELIZABETH THOMAS BABOOS PETER STUDENT C/o Dr Baboos Peter Little Flower HINDIA Kerala 683572 I00146488 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARAM DEVI ADLAKHA F C ADILAKHAHWIFE 366 Ram Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00146540 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T K AGARWAL D R AGARWALBUSINESS C‐1 East Krishna Nagar Delhi INDIA Delhi 110051 I00146543 Amount for Unclaimed and U 300.00 12‐NOV‐2019
URMIL BATRA S M BATRASERVICE Asstt General Manager Vijaya Bank INDIA Karnataka 560009 I00146594 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
AJAY CHORDIA N S CHORDIABUSINESS 2788 1st Flr Kirani Bazar Delhi INDIA Delhi 110006 I00146605 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMAR DAR LATE SH MNDARRETD Krishnarpan 284 Sector 15a Noida INDIA Uttar Pradesh 201301 I00146612 Amount for Unclaimed and U 600.00 12‐NOV‐2019
REKHA RANI GUPTA V D GUPTAHWIFE A‐16‐e Nehru Ground Faridabad INDIA Haryana 121001 I00146654 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DNYANESHWAR S KALGUTKAR SHAM SERVICE 234 Usha Bldg Flat 2 Shree Punjab SINDIA Maharashtra 400093 I00146702 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRUTI SEKSARIA L P SEKSARIASTUDENT D/o L P Seksaria Rani Mills Hathras INDIA Uttar Pradesh 204101 I00146849 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANJEEV PURI R PURI BUSINESS Tp‐64 Paritam Pura Delhi INDIA Delhi 110052 I00146899 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PARBAT BHAI MSIHAR M VIBHABHAI SIHARAGRICULTURE Anadinath Society Block No 17 Arju INDIA Gujarat 362220 I00146904 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIHARIKA SINGH R SINGH HWIFE 13 Residency Area Indore M P INDIA Madhya Pradesh 452001 I00146912 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSAMMA VARGHESE THOMAS VARGHESE NURSE Near Janatha Press Kerala State INDIA Kerala 686101 I00146949 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMKUMAR LALCHAND SERVICE 16 Venkatraman Lane Kamala Ii StreINDIA Tamil Nadu 625001 I00146994 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH BHATIA HIRALALL SERVICE Bldg 6c Flat No 31 S S Nagar Koliwa INDIA Maharashtra 400037 I00147045 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDHYA DEB NA NA 3 Mahindra Mitra Road Calcutta INDIA West Bengal 700009 I00147073 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRAN GOGIA B M CGOGIAHWIFE Iv‐b‐17 Amar Colony Lajpatnagar N INDIA Delhi 110024 I00147100 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHITTA PRIYA MOULIK LATE SH NMOULIKBUSINESS 48/16‐a S Park Calcutta INDIA West Bengal 700033 I00147211 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B L SRINIVASA B S LGUPTABUSINESS C/o Sri Lakshmi Industries 2/a C V RINDIA Karnataka 570012 I00147293 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T SHYAM PRASAD T N REDDYBUSINESS No 286 Mount Road Madras INDIA Tamil Nadu 600018 I00147326 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH KUMAR SARDA B SARDA BUSINESS C/o Shankar Louha Bhandar MohanINDIA West Bengal 733134 I00147357 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S V SAROJA S VIDYANANDAM HWIFE 184 Kama Bajar Salay Madurai INDIA Tamil Nadu 625009 I00147358 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHOR R SHAH R SHAH BUSINESS 19‐b Noble Chamber 3rd Flr Opp Ja INDIA Maharashtra 400001 I00147371 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHOKSHI VINOD CHANDRAAMBAL AMBALAL CHOKSHI BUSINESS 11 Parmatma Society Opp D K Pate INDIA Gujarat 380013 I00147489 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGUBHAI M PATEL M S PATELRETIRED Nanapore Nadiad INDIA Gujarat 387001 I00147741 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPLOK BUILDERS PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147826 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPLOK DEVELOPMENT PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147828 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RSM BUILDERS PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147830 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YOGESH DESAI MANUBHAI BUSINESS Pankaj Mercantile Co 202 India PrinINDIA Maharashtra 400031 I00147858 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KUMAR GARG H C GARGSERVICE 201 Sandesh Vihar Pitam Pura Delh INDIA Delhi 110034 I00147915 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV BANSAL HARIRAM BANSAL BUSINESS Bm‐55 West Shalimar Bagh Delhi INDIA Delhi 110088 I00147992 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAI SHANKAR BABURAM MAHESHWARI BUSINESS B‐4 Guru Ram Das Nagar Laxmi NagINDIA Delhi 110092 I00148012 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHINI SHOURIE A K SHOURIEBUSINESS 2/6 West Patel Nagar New Delhi INDIA Delhi 110008 I00148036 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHWANI KUMAR SINGH DEVENDRA PAL SINGHSELFENPOLYED 477 Vidya Sadan Civil Lines Delhi RoINDIA Uttar Pradesh 203001 I00148041 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S NANAK SINGH S MOTI SINGHBUSINESS J P 83 Pitam Pura Maourya Enclave INDIA Delhi 110034 I00148050 Amount for Unclaimed and U 300.00 12‐NOV‐2019
L S MAYURA L SUNDER RAJSERVICE Rafeeqvnnisa Building 12‐2‐830/12 INDIA Andhra Pradesh 500028 I00148125 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVIN CHANDRA GORDHANBHAIPAGORDHANBHAI N PATELSERVICE 12 Nandanvan Soc Anand Sojitra RdINDIA Gujarat 388001 I00148172 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMILABEN HARMANBHAI PATEL HARMANBHAI PATEL HH Ambadi Widiwala 36 M G Shopping INDIA Gujarat 388540 I00148176 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BEAUTY PAUL NA H WIFE 335 Diamond Park Po Joka Dist 24 PINDIA West Bengal 743512 I00148197 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA K KARKERA KUSHAL DEJU KARKERASERVICE B‐37 Roof Top Mahakali Caves RoadINDIA Maharashtra 400093 I00148245 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A R ROOPA A RAJENDRA NAIDU No 38/2 1st Floor Police Station RoaINDIA Karnataka 560004 I00148291 Amount for Unclaimed and U 600.00 12‐NOV‐2019
UDAI KUMAR SINHA LATE SHRI BHAWANISAHAIBUSINESRam Jaipur Nagar Nasriganj P O Dig INDIA Bihar 800012 I00148328 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MADHU MIMANI SHASHI MIMANI HWIFE C/o Mr Shashi Mimani M/s Auto AgINDIA West Bengal 713304 I00148357 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUJATA MAYANK MISTRY MAYANK MISTRY HHOLD Mahakali Caves Road Andheri E BomINDIA Maharashtra 400069 I00148361 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJEEV SETHI I P SETHISERVICE 61‐c Pocket B Mayur Vihar Phase Ii INDIA Delhi 110091 I00148423 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHARNJIT KAUR BHUPINDER SINGH HWIFE C/o Mr Harnam Singh 108 Sector 9‐ INDIA Punjab 160009 I00148460 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 93 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ARTI TIWARI A K TIWARIHWIFE 47 Brtf Gree C/o 99 Apo INDIA Chandigarh Chandigarh I00148536 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEENA VERMA R C VERMASERVICE B‐14 Shakarpur Extn Delhi INDIA Delhi 110092 I00148578 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH AGGARWAL PADAM PRASAD DOCTOR C‐6 Lrst B Hospital Sri Aurobindo M INDIA Delhi 110030 I00148617 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S K GUPTA G L GUPTASERVICE 111/332 Ashok Nagar Kanpur 12 INDIA Uttar Pradesh 208001 I00148629 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR KEDIA LATE SH SUKHDEOPRASADKEDIABC/o Gauri Shanker Pilaniwala 107 B INDIA West Bengal 700006 I00148645 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH GROVER NA NA C‐20 Greater Kailash Enclave I New INDIA Delhi 110048 I00148676 Amount for Unclaimed and U 600.00 12‐NOV‐2019
B M RAJPUT NA NA 237 Lodhi Road Complex New Delh INDIA Delhi 110003 I00148679 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARIMOHAN AGARWAL BUDHRAM AGARWAL BUSINESS C/o Budhram Agarwal 5 Madhav ChINDIA West Bengal 700007 I00148701 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NISHA AGARWAL HARI MOHAN AGARWALHWIFE C/o Budhram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00148717 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNIL MADANLAL AGARWAL MADANLAL AGARWAL BUSINESS Gayatri Society Nh8 Killa Pardi Dist INDIA Gujarat 396125 I00148730 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHA GAUBA A K GAUBAHOUSEWIFE C/o Mr A K Gauba General Manage INDIA Madhya Pradesh 476444 I00148842 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VARKEY GEORGE LATE SH KVGEORGESERVICE Kuruppumadhom S T Bendict Road INDIA Kerala 682018 I00148848 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANJU GOYAL GIRISH GOYAL HWIFE A‐217 Kamla Nagar Agra INDIA Uttar Pradesh 282005 I00148892 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GIRISH KUMAR GOYAL K C GOYALBUSINESS A‐217 Kamla Nagar Agra INDIA Uttar Pradesh 282005 I00148895 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH KUMAR GULATI OM PRAKASH GULATIMEDPRACTICE C‐68 New Multan Nagar Delhi INDIA Delhi 110056 I00148908 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D K GUPTA B S GUPTABUSINESS 143 Shubham Apartment 37 I P ExtnINDIA Delhi 110092 I00148917 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUNNALAL GUPTA SITARAM GUPTA BUSINESS 30 Mukhram Kanoria Rd Howrah INDIA West Bengal 711101 I00148933 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D K JAIN PADAM KUMAR JAINSERVICE C/o H E T Ltd 46 Nehru Place Dohil INDIA Delhi 110019 I00149017 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH CHAND JAIN LATE SH HEMCHANDJAINBUSINES150 D D A Office Complex Ph I Jhan INDIA Delhi 110055 I00149039 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H KALA N H HARANSERVICE 320 B Sector 7 Steel Township VisakINDIA Andhra Pradesh 530032 I00149146 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVIN KAPOOR MAHENDRA KAPOOR HOUSEWIFE Gevrene Bldg 3rd Flr St Francis Rd BINDIA Maharashtra 400050 I00149174 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVIN KAPOOR MAHENDRA KAPOOR HOUSEWIFE Gerrence Bldg 3rd Flr St Francis Rd INDIA Maharashtra 400050 I00149177 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REENA KARIA UMESH KARIA HOUSEHOLD A‐11 Herme Park 30 Bund Garden RINDIA Maharashtra 411001 I00149183 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANWARI LAL BAJAJ LATE SH RBAJAJBUSINESS Ck‐37/5 Aparnath Gali Bansphatak VINDIA Uttar Pradesh 221001 I00149232 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALKA RANI BENGANI N K BENGANIHWIFE 14 Bentinck Street Calcutta INDIA West Bengal 700001 I00149285 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMITABH BOSE A K BOSEBUSINESS Sentinels Security P Ltd 207 SkipperINDIA Delhi 110019 I00149336 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TRILOK CHAND PARSHADI LAL BUSINESS 4597 Gali Mathan Singh Pahari DhirINDIA Delhi 110006 I00149360 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHATURBHUJ CHANDAK LATE SH PREMSUKHCHANDAKBUSChandak Fabrics V 80 Akara Road MINDIA West Bengal 700018 I00149365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH KUMAR KEDIA SURAJ MAL KEDIABUSINESS C/o Surajmal Ramesh Kumar H S RoINDIA Assam 786001 I00149401 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SASHI PRAKASH KHAITAN LATE SH MKHAITANBUSINESS W 13 Greater Kailash Part Ii New DeINDIA Delhi 110048 I00149424 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEERAJA KUMALA BHASKAR RAO BUSINESS 3‐11‐9 Srivasavi Nilayam Old PattabINDIA Andhra Pradesh 522006 I00149506 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA LULLA S LULLA HOUSEWIFE 18‐b Akash Ganga Warden Road BoINDIA Maharashtra 400026 I00149528 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHAL MADAN V S MADANSTUDENT C/o V S Madan H No Pw 2 Officers CINDIA Uttar Pradesh 242001 I00149533 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUBIR MAJUMDER M JAUMDER BUSINESS Pushpa Apartment Flat No 4b 63a BINDIA West Bengal 700019 I00149558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEEMA DEEPAK S L DEEPAKHWIFE 103 Priya Enclave Vikas Marg Extn DINDIA Delhi 110092 I00149660 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D G DESHMUKH G R DESHMUKHBUSINESS Bldg No 1 Gayatri Nagar No 2 BehinINDIA Gujarat 384001 I00149674 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJENDRA PRASAD DHANUKA CHOTH MAL DHANUKASERVICE 216 Kalbadevi Road 4th Floor BombINDIA Maharashtra 400002 I00149689 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH KUMAR SARDA R S SARDABUSINESS C/o Sarda Enterprises 7 Tarachand INDIA West Bengal 700073 I00149756 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHALINI MULCHANDANI ASHOK MULCHANDANI SERVICE A‐7 Mayfair Gardens New Delhi INDIA Delhi 110016 I00149878 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI NIGAM G M NIGAMHOUSEWIFE 112/221 Swarup Nagar Kanpur INDIA Uttar Pradesh 208001 I00149917 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI NIGAM G M NIGAMHOUSEWIFE 112/221 Swarup Nagar Kanpur INDIA Uttar Pradesh 208001 I00149919 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAIFUDDIN F PAGRIWALA FAIZULLABHAI SERVICE Senfaiz Co 28 Strand Road Calcutta INDIA West Bengal 700001 I00149928 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATILAL VIRJIBHAI PATEL VIRJIBHAI DHARAMSHI PATELBUSINESS C/o Gokuldas Virjibhai & Co 63‐b VaINDIA Maharashtra 416416 I00150020 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YOGESH J PATEL JIVAN BHAI SERVICE C/o Mahesh Cutlery Store Sharad C INDIA Gujarat 362220 I00150043 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G G VAMANPRABHU DANODAR PRABHU BUSINESS C/o M Vaman Kamath 6 1st Floor B INDIA Karnataka 575003 I00150072 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S PUSHPALATHA N SEN GOPANHOUSEWIFE 6 Church Road K K Pudur Coimbato INDIA Tamil Nadu 641038 I00150095 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMIKANT SHARMA R V SHARMASTUDENT C/o Ramesh Chandra Sharma Sbb&jINDIA Rajasthan 313326 I00150188 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDESH SHARMA A SHARMA HOUSEWIFE 1/5528 Balbir Nagar Extn Shahdara INDIA Delhi 110032 I00150197 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VALLI RAMANATHAN R RAMANTHAN HOUSEWIFE Y‐20 Iind Avenue Anna Nagar Madr INDIA Tamil Nadu 600040 I00150221 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISH KUMAR RASTOGI A K RASTOGISERVICE C/o S C Rastogi A‐1/14 Vi Kas KhandINDIA Uttar Pradesh 226010 I00150244 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRITI RATHOD MANAKRAJ RATHOD STUDENT 301 Daimond Palace Behind AkbaraINDIA Maharashtra 400054 I00150253 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROHIT TANDON LATE SH JKTANDONSERVICE C/o Sh D K Gupta Bank Of MaharashINDIA Madhya Pradesh 482002 I00150278 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAI KUMAR SINGH HAMMIR SINGH SERVICE C/o Rajhans 36 7th Cross Varasth N INDIA Karnataka 560052 I00150329 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D M SRINIVAS LATE SH DSMAHADEVASABUSINE No 1/1 Centrel Street Kumarapark W INDIA Karnataka 560020 I00150404 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUBY TONY TONY D ARACKAHWIFE 37/533 Muttathil Lane Kadavantra INDIA Kerala 682001 I00150453 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJEEV UPPAL LATE SH JMUPPALSERVICE A‐246 Defence Colony New Delhi INDIA Delhi 110024 I00150468 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIGARA INVESTMENT COMPANYLIMITE NA NA 4 Mangoe Lane Calcutta INDIA West Bengal 700001 I00150543 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BIMLA DHAMIJA R K DHAMIJAHWIFE 15/23 Old Rajinder Ngr New Delhi INDIA Delhi 110060 I00150558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH AGARWAL BUDHRAM AGARWAL STUDENT C/o Budhram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00150571 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAMRISHI AGARWAL BUDHRAM AGARWAL STUDENT C/o Budbram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00150575 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY JAIN S C JAINSTUDENT C/o Sanjay Sales Corporation 9 B M INDIA Assam 781001 I00150590 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BHAGWAN DAS AGARWALA LATE SH UPAGARWALSERVICE 12a Ramesh Dutta Street Calcutta INDIA West Bengal 700006 I00150619 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKAS AGGARWAL R K AGGARWALSTUDENT A‐18 Block B 1 Mohan Co Op IndustINDIA Delhi 110044 I00150682 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RIAZ M BADAMIA M H BADAMIABUSINESS 7 Central Court 18 Motubai Street AINDIA Maharashtra 400011 I00150741 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU BHANDIA ASHOK JAIN HOUSEWIFE C/o R S Dugar 58 Jodhpur Park Calc INDIA West Bengal 700068 I00150790 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 94 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
BINDYA JAIN PARDEEP JAIN HWIFE B‐39 Suryanagar Po Chander Nagar INDIA Uttar Pradesh 201011 I00150830 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA KUMAR JHUNJHUNWALA LATE SH GRJHUNJHUNWALASERV28‐b Kishou Chandra Sen Street Cal INDIA West Bengal 700009 I00150913 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAND KUMAR BAGRI S S BAGLBUSINESS 0294 Gali Pahar Wali Dharamtruse INDIA Delhi 110006 I00151134 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL DISHOR HARDEV LAL BUSINESS Bq‐187 Shalimar Bagh Delhi INDIA Delhi 110052 I00151254 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RABIN DUGAR LATE SH DHOMLALDUGARSERVIC 58 Jodhpur Park Calcutta INDIA West Bengal 700068 I00151266 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDYA MISRA P K MISRABUSINESS 27b Gariahat Road South Dhakuria INDIA West Bengal 700031 I00151301 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTI LAL MUNDRA R L MUDHRASERVICE C/o Sbb & J Kankroli Raj INDIA Rajasthan 313324 I00151326 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITI KHASTGIR LATE SH CNKHASTGIRSERVICE 20 Southend Park Alcutta INDIA West Bengal 700029 I00151412 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAM SUNDAR KHETAN JAGDISH PRASAD BUSINESS C/o Ramesh Textiles 12 Noormal LoINDIA West Bengal 700007 I00151416 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGEETA KINARIWALA AMIT KINARIWALA SERVICE C/o K A Mehta B‐302 Simla House NINDIA Maharashtra 400036 I00151424 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PT RAJ KUMAR HANUMAN PRASHAD BUSINESS Care Jagdev Gas Service G T Road C INDIA Punjab 143005 I00151477 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMANT K GANGARAMANI K N GANGARAMANISERVICE 104 Vasanthi Apartment Navghar R INDIA Maharashtra 400081 I00151586 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARTHA PRATIM GARAI C C GARAIBUSINESS 29 Makarda Road Kadamtolla HowrINDIA West Bengal 711101 I00151590 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSMITA GHOSE A K GHOSHHOUSEWIFE P‐264 Block B Lake Tower Calcutta INDIA West Bengal 700089 I00151603 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGINI BEN MGOHIL MUKESH HOUSE WIFE Kothi Road Ghadialwad Bharuch GuINDIA Gujarat 392001 I00151622 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AAYUSH GULATI RAJEEV GULATI STUDENT C/o Rajeev Gulati Bank Road Gorak INDIA Uttar Pradesh 273001 I00151642 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPALI GUPTA NARINDER KUMAR BUSINESS 4775 Main Bazar Pahar Ganj New DINDIA Delhi 110055 I00151649 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASWINDER PURI B PURI HOUSEWIFE 10 Lord Sinha Road Flat 8‐d CalcuttaINDIA West Bengal 700071 I00151737 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUPINDER PURI M PURI BUSINESS 10 Lord Sinha Road Flat 8‐d CalcuttaINDIA West Bengal 700071 I00151739 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V SABITA N VASUDEVAN HH 196 Dr Radhakrishnan Road Tataba INDIA Tamil Nadu 641012 I00151803 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHUBHA H C K S RAMAPRASADENGINEER Ashraya No 779 9th Main Road 1st INDIA Karnataka 560084 I00151947 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBINA SINGH ALAN SINGH HOUSEWIFE 78 B Tivoli Court 1a Ballygunge Circ INDIA West Bengal 700019 I00151965 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIKAS AGGARWAL R K AGGARWALSTUDENT 174 Katra Baryan Fateh Puri Delhi INDIA Delhi 110006 I00152096 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJENDER N GANGARAMANI NARAINDAS R GANGARAMANISERVICE 104 Vasanthi Apartment Navghar R INDIA Maharashtra 400081 I00152191 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKHTAR SINGH GILL CHANCHAL SINGH SERVICE Flat No 12 The Air Force School SubINDIA Delhi 110010 I00152193 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ JAIN PREM CHAND JAINBUSINESS H No 1180 Sector 15b Chandigarh INDIA Punjab 160015 I00152238 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITIN KUMAR B R KUMARSTUDENT Ai/52 Panchsheel Enclave New DelhINDIA Delhi 110017 I00152306 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G NAGESWARA RAO G V RAOENGINEER C/o Frick India Ltd Tilcicom House DINDIA Maharashtra 400011 I00152401 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V SABITA N VASUDEVAN HHOLD 196 Dr Radhakrishnan Road Tataba INDIA Tamil Nadu 641012 I00152407 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SITA HITENDRA SHAH HITENDRA SHAH SERVICE 8 Girichhaya Gopipura Subhash ChaINDIA Gujarat 395001 I00152449 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNANDINI VIRENDRA SHETH V R SHETHMEDPRACTISE 006 Silver Oaks No 17/18 KensingtoINDIA Karnataka 560008 I00152459 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY D TELANG DIGAMBER SERVICE 5/f5, Shantaban C.h.s., Chimbel Me INDIA Goa 403005 I00152469 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MINOO MERZABAN ABADAN MERZABAN ABADAN IRANISERVICE 6/1 U Block Cusrow Baug Off S BomINDIA Maharashtra 400039 I00152505 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGIRATH AGARWAL LATE SH GAGARWALBUSINESS C/o I C Agarwal 91 Jawahar Nagar EINDIA Uttar Pradesh 221010 I00152559 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARAYAN DAS AGARWAL G AGARWAL BUSINESS C/o Furomats India 405 Pratap Cham INDIA Delhi 110005 I00152621 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R K AGARWAL R N AGARWALSERVICE C‐5/160 Yamuna Vihar Delhi INDIA Delhi 110053 I00152650 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU AGARWAL RAJEEV AGRAWAL HW F‐3404 Rajaji Puram Maitri Marg Lu INDIA Uttar Pradesh 226017 I00152671 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJEEV AGARWAL C R AGARWALBUSINESS H‐84 Sector 27 Noida Dist GhaziabaINDIA Uttar Pradesh 201001 I00152687 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAMAL BAGGA S C BAGGABUSINESS S/o S C Bagga Mohalla Kayasthan H INDIA Uttar Pradesh 244241 I00152721 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY BAGLA V P BAGLABUSINESS G‐83/202 Vijay Chowk Laxminagar DINDIA Delhi 110092 I00152727 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAJAN KUMAR BAJAJ K R BAJAJBUSINESS C/o Kalu Ram Bajaj P‐35 Cotton StreINDIA West Bengal 700007 I00152770 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY BAJAJ S S BAJAJSERVICE C/o Central Trading Co 297 BasemeINDIA Delhi 110006 I00152771 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DR RAJKUMARI BALI LATE SH HLBALISERVICE Jail Chungi Victoria Park Meerut INDIA Uttar Pradesh 250003 I00152810 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEETHA CHANDRAMOHANBALIGA C BALIGA HWIFE C/o Mrs Premalatha Pai Shanti BhavINDIA West Bengal 711103 I00152813 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NISA BASHEER M MOHAMED BASHEERHHOLD Pleasant Koithoor Konam Po Via PoINDIA Kerala 695584 I00152888 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH CHAND M LAL BUSINESS G‐48 Green Park New Delhi INDIA Delhi 110016 I00152931 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMAN NIHALCHANDANI JAWAHAR MAL RETD I‐2 Prasad Nagar New Delhi INDIA Delhi 110005 I00152941 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABHAY CHANDRA C PRRASAD SERVICE Sector D Pocket W Flat No 2191 VasINDIA Delhi 110030 I00152948 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH CHATURVEDI C L CHATURVEDIRETD 184 Mandakini Enclave New Delhi INDIA Delhi 110019 I00152969 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R M CHATTEJEE R M CHATTERJEESERVICE Deputy Director Movement Air Hq INDIA Delhi 110066 I00152976 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANYOGITA CHAWLA A K CHAWLAHWIFE Bg‐1/115 Paschim Vihar New Delhi INDIA Delhi 110063 I00152993 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UDIT AGARWAL S AGRAWAL STUDIES Dilip Shroff Shroff Niwas I Lampur LINDIA Uttar Pradesh 251001 I00153017 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH KUMAR AGARWALA L RAMDIN AGARWALABUSINESS C/o Pankaj Industries Seth Srilal MkINDIA West Bengal 734401 I00153086 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALPNA AGRAWAL S AGRAWAL HHOLD Meenakshi Cloth Emporium JawahaINDIA Uttar Pradesh 201009 I00153123 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANIKA AGRAWAL SUSHIL AGRAWAL STUDIES Dilip Shroff Shroff Niwas Islampur LINDIA Uttar Pradesh 251001 I00153125 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHAN AGRAWAL SHIVBHAGWAN AGRAWAL STUDY C/o Jupiter Cargo Pvt Ltd 16 N S Ro INDIA West Bengal 700001 I00153126 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU AGRAWAL SUSHIL AGRAWAL HWIFE Dilip Shroff Shroff Niwas Islampur LINDIA Uttar Pradesh 251001 I00153131 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRIYANKA AGRAWAL SUSHIL AGRAWAL STUDIES Dilip Shroff Shroff Niwas Islampur LINDIA Uttar Pradesh 251001 I00153141 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMAR AGRAWAL SITARAM AGRAWAL SERVICE S R Batliboi & Co Himalaya House 2 INDIA Delhi 110001 I00153144 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUSHIL AGRAWAL BANSIDHAR AGRAWAL SERVICE Dilip Shroff Shroff Niwas Islampur LINDIA Uttar Pradesh 251001 I00153165 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD AGRAWAL MANOHAR LAL AGRAWALBUSINESS C/o Shyamji Traders 13 India Exch PINDIA West Bengal 700001 I00153178 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIVEK AGRAWAL RAMESH CHAND BUSINESS 1442 Gali Thatheran Lal Darwaja M INDIA Uttar Pradesh 281001 I00153179 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH CHANDRA AHUJA LATE SH BALRAMAHUJABUSINESS592/1 Tilak Road Meerut INDIA Uttar Pradesh 250001 I00153188 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GURUDAS ROY CHOWDHURY LATE SH DNROYCHOWDHURYBUSC/o Radhagobinda Shah 17 ThakurdINDIA West Bengal 712201 I00153293 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOJ TANDON PREM KISHORE TANDONSERVICE C/o P K Tandon Advocate Vivil LinesINDIA Uttar Pradesh 225001 I00153322 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 95 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JAGANNATH TANTIA LATE SH BTANTIABUSINESS Rajeshwar Appartment Flat No 201 INDIA Gujarat 390007 I00153327 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK K DALAL KASTURLAL INVESTOR 78/11 Marine Drive Ist Floor F RoadINDIA Maharashtra 400020 I00153424 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DWARKA DASS KISHORI LAL FARMING Mohala Bamba Gher Behind CentraINDIA Uttar Pradesh 263001 I00153472 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMARAO AVASARALA KAMESWARA RAO RETD C/o A K Prasad Plot No 59 8 2 334 RINDIA Andhra Pradesh 500034 I00153593 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ JANARDAN TRIVEDI JANARDAN TRIVEDI BUSINESS 201 Meera Apartment Park Colony INDIA Gujarat 361008 I00153622 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BRAJESH TYAGI R S TYAGIHOUSEHOLD Iii/9 Hydel Colony Mayhola MoradaINDIA Uttar Pradesh 244001 I00153631 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI PAL ANAND C L ANANDSERVICE D‐16 Kiran Garden Post Office Utta INDIA Delhi 110059 I00153732 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KUMAR ARORA R CHANDER SERVICE C‐4/e‐221 Janak Puri New Delhi INDIA Delhi 110058 I00153766 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RUBY TONY PARACKA T D PARACKAHW Edavazhikal 37/533 Muttathil Lane INDIA Kerala 682020 I00153851 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DALIBEN N PATEL N PATEL HH At & P Kumbhasan Ta Palanpur Di BINDIA Gujarat 385518 I00153878 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KESAR DEVI LATE SH SLSHARMAHOUSEWIFE 25 Defence Elclave Vikas Marg DelhINDIA Delhi 110092 I00154041 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAKUNTLA DEVI KRISHAN MOHAN HWIFE C‐2/388 Janakpuri New Delhi INDIA Delhi 110058 I00154067 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RINA DHAKA AJAY SHARMA BUSINESS 13 Hauz Khas Village New Delhi INDIA Delhi 110016 I00154080 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR MORE R S MOREBUSINESS Surajmal Ramprasad 131 Cotton StrINDIA West Bengal 700007 I00154102 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILESHWAR NARAYAN LALL NA BUSINESS Mubarakpur Dinapur Cantt Patna INDIA Bihar 801503 I00154164 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN LATA NA NA W/o Rajesh Garg 148 A Agar Nagar INDIA Punjab 141001 I00154185 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANTOSH KALRA K L KALRAHOUSEWIFE 24 Manak Vihar I P Extn Part Ii NewINDIA Delhi 110092 I00154292 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NIVED ITHAJ KAMATH J KAMATH HOUSEWIFE C/o J K Shares Chamber Road Bund INDIA Karnataka 575001 I00154301 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKAT V KAMATH V V KAMATHBUSINESS C/o Sudha Enterprises 4/128 M G R INDIA Andhra Pradesh 500003 I00154306 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPAK KANOI J K KANOIBUSINESS Kanoi Udyog 3rd Floor 9 Brabeuren INDIA West Bengal 700001 I00154333 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREM KAPILA A KAPIL SERVICE C/o Lady Raj Kumari Bali Jail Chung INDIA Uttar Pradesh 250001 I00154355 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH KAPOOR NA SERVICE T‐2503 Subhash Nagar Karol Bagh NINDIA Delhi 110005 I00154364 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMJI DAS KAPOOR LATE SH SMKAPOORFARMER Kapoor Engineers Rorkee Road MuzINDIA Uttar Pradesh 251001 I00154368 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU JAIN R JAIN BUSINESS 183 Sainik Enclave Delhi INDIA Delhi 110001 I00154429 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU JAIN R K JAINBUSINESS 183 Saini Enclave Delhi INDIA Delhi 110092 I00154430 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU JAIN R JAIN BUSINESS 183 Saini Enclave Delhi INDIA Delhi 110092 I00154431 Amount for Unclaimed and U 300.00 12‐NOV‐2019
L P JAIN R D JAINENGINEERING H No 1043 Sector 16 Faridabad Har INDIA Haryana 121002 I00154497 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM AVTAR BHARDWAJ M L BHARDWAJSERVICE H No 819 A Near Dispensary Chirag INDIA Delhi 110017 I00154644 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEERA BHARGAVA K BHARGAVA HWIFE 1098 Janakpuri Bareilly Up INDIA Uttar Pradesh Bareilly I00154647 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA G SBHAT G S BHATUTIAGENT C/o Niranjanmurthy R Sonde C A 10INDIA Karnataka 560002 I00154661 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDHYA BHUSHAN SHREE RAM BUSINESS Chamber No 461 New Chambers CoINDIA Delhi 110001 I00154716 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL DISHOR HARDEV LAL BUSINESS Bq‐187 Shalimar Bagh Delhi INDIA Delhi 110052 I00154778 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH BAHADUR MATHUR R B MATHURRETD 1541 Sector 29 Noida INDIA Uttar Pradesh 201301 I00154863 Amount for Unclaimed and U 600.00 12‐NOV‐2019
AARTI MEHTA A K MEHRAINVESTOR 110 Deepali Bldg 92 Nehru Place NeINDIA Delhi 110019 I00154883 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMITA HANDA TARUN HANDA HOUSEWIFE V‐9 Green Park Main New Delhi INDIA Delhi 110016 I00154906 Amount for Unclaimed and U 300.00 12‐NOV‐2019
D HIMTARAM DHAMA RAM BUSINESS 13 Erulappan Street Sowcarpet MadINDIA Tamil Nadu 600079 I00154924 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NALINI NAIR C N NAIRSERVICES 103 Kaveri Green View Complex NeINDIA Maharashtra 400066 I00154977 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ZEHRABAI NALWALA FAKHRUDDIN H WIFE C/o Rehana Adenwalla 11/67 SamsoINDIA Maharashtra 400009 I00154982 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KARTHAMADA SUBBIAH NANJAPPA K K SUBBIAHBUSINESS A1 Roy Apartments V K Krishna Me INDIA Maharashtra 400099 I00154989 Amount for Unclaimed and U 600.00 12‐NOV‐2019
P JEGANNATHAN LATE SH PALANISAMYNAIDUSERV49 Ishwar Colony Pambari Rd Delhi INDIA Delhi 110009 I00155001 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH JULKA AMAR NATH SERVICE G 6/6 Malviya Nagar New Delhi INDIA Delhi 110017 I00155105 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRIT A PATEL NA NA C/o Kaneria Trading Co Ansari RoadINDIA Karnataka 575001 I00155142 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY PATEL JAGDISH PATEL SERVICE 48/1‐a Shyamal Row Houses B/hmaINDIA Gujarat 380015 I00155196 Amount for Unclaimed and U 900.00 12‐NOV‐2019
VIPUL DINKERBHAI PATEL DINKERBHAI PATEL SERVICE 21/6 Old Municipal Satff Quaters O INDIA Gujarat 380004 I00155198 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL MINZ MAHANDRA MINI SERVICE Manager Mamta Hotel Bakhtiarpur INDIA Bihar 803212 I00155238 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOIZ SHARAFALI MITHIYA SHRAFALI MITHYA SERVICE 60 Mohamedali Road Akrer ChambeINDIA Maharashtra 400003 I00155249 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIPIN D MODI DILIP MODI BUSINESS Modi Investment C/o Somnath ComINDIA Gujarat 360001 I00155279 Amount for Unclaimed and U 3600.00 12‐NOV‐2019
NIRMALA DEVI MODI B D MODIHHOLD C/o Basudeo Modi 21 Ratu Road RaINDIA Bihar 834001 I00155290 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHUBH SHANT NARULA R C ARORASTUDENT 1/271‐a Sri Ram Nagar G T Road Sh INDIA Delhi 110032 I00155311 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIPANKAR KUMAR NAUG LATE SH SKNAUGSERVICE E C E Industries Ltd P O Par Bangla VINDIA West Bengal 743313 I00155319 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UPAGUPTA MOHAPATRA J M MOHAPATRASERVICE Classic Financial Service Ltd PoonamINDIA Orissa 753009 I00155365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVESH GOEL R P GOELSERVICE C/o Oriental Bank Of Commerce Kh INDIA Uttar Pradesh 203131 I00155459 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMLESH KUMARI GOEL R P GOELHWIFE C/o M/s Priya Enterprises RajdwaraINDIA Uttar Pradesh 244901 I00155467 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAXMI NARAIN GOEL LAKH RAJ BUSINESS E‐7/9 Krishna Nagar Delhi INDIA Delhi 110051 I00155468 Amount for Unclaimed and U 3000.00 12‐NOV‐2019
MUKESH GOEL D R GOELBUSINESS 35 Kailawalan Delhi Gate GhaziabadINDIA Uttar Pradesh 201001 I00155473 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIJAY KUMAR GOENKA S N GOENKABISINESS C/o Pawan Kumar Salil Kumar 31/6 INDIA West Bengal 700023 I00155494 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNIL KUMAR MUNDHRA S R MUNDHRABUSINESS C/o Chand Ratan Mundhra 7 TarachINDIA West Bengal 700073 I00155627 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R MURALI DHARAN T RAGHUNATHAN STUDENT 59 Dr Ranga Road Alwarpet Madra INDIA Tamil Nadu 600018 I00155642 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LATABEN RAVINDRA BHAIGANDHI R GANDHI BUSINESS C/o G M Gandhi 1482 New MadhupINDIA Gujarat 380004 I00155721 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DILAWARKHAN AMANKHAN PATHAN AMANKHAN PATHAN BUSINESS Raja Street Near Masjid Paripathan INDIA Gujarat 388540 I00155803 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAILASH CHAND PATNI LATE SH MDPATNIBUSINESS C/o B K Saradgi & Co Jalan Bhawan INDIA Assam 781001 I00155812 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURINDER PAUL B RAM BUSINESS 2201 Police Post Islamabad AmritsaINDIA Punjab 143002 I00155834 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S PRABHA R SENTHIL KUMARSTENOGRAPHER 74 Sixty Feet Road KumaranandhapINDIA Tamil Nadu 641601 I00155839 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K SUDHA SPRABHU K SARVOTHAMA PRABHUHWIFE S/o K Dayananda Prabhu H No‐6‐1‐ INDIA Karnataka 576101 I00155845 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VED PRAKASH LALCHAND JI BUSINESS C/o Veer Automobiles Ramnagar RdINDIA Uttar Pradesh 244713 I00155858 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 96 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VED PRAKASH LAL CHANDJI BUSINESS C/o Veer Automobiles Ramnagar RdINDIA Uttar Pradesh 244713 I00155859 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDEEP PRUTHI N D PRUTHISERVICE 1691/36 Nai Wala Karol Bagh New INDIA Delhi 110005 I00155878 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KALUBHAI GOPANI BHOGILAL SERVICE C/o Pankaj K Bagadia Para Botad GuINDIA Gujarat 364710 I00156019 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU GOYAL M L GOYALSERVICE 5 Venkateshwar Colony Sodala Jaip INDIA Rajasthan 302006 I00156042 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH T GOYANI THAKASHI BHAI BUSINESS Shastri Nagar Mig 181 Bhav Nagar INDIA Gujarat 364003 I00156051 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMOD M GUPTA MOHAN LAL BUSINESS Gupta Associates Steel Chamber Ol INDIA Gujarat 390001 I00156087 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HIMANSHU KOHLI K K KOHLISERVICE 5818/8 Block 4 Dev Nagar Karol BagINDIA Delhi 110005 I00156113 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVIN KOHLI P K KOHLIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00156115 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMLA GUPTA M P GUPTAHOUSEWIFE Plot No 329 Sector 23 Gurgaon INDIA Haryana 122003 I00156241 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MANISH GUPTA ASHOK GUPTA STUDENT 122 Gali Bandook Wali Ajmeri Gate INDIA Delhi 110006 I00156266 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOHAR LAL GUPTA G L AGGARWALBUSINESS New Hindustan Surgical Co Basti ShINDIA Punjab 144002 I00156268 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH KUMAR GUPTA SHIV KUMAR BUSINESS Rati Street Moradabad INDIA Uttar Pradesh 244001 I00156340 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREM LATA GULATI M S GULATIHWIFE A6/1 Napier Road Colony Thakur GaINDIA Uttar Pradesh 226003 I00156426 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU VIPANI C K VIPANIHWIFE 22 Shiva Swamy Street Salem INDIA Tamil Nadu 636001 I00156447 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANITA VAID ANIL VAID HWIFE 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156480 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL VAID MAHABIR VAID BUSINESS 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156482 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADAN LAL VAID MAHABIR VAID BUSINESS 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156488 Amount for Unclaimed and U 300.00 12‐NOV‐2019
T V VARKEY VARKEY SERVICE 534/2 Township Fact C D AmbalameINDIA Kerala 682303 I00156493 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KESHWANI C G KESWANIEXECUTIVE B‐85 Swasthya Vihar New Delhi INDIA Delhi 110092 I00156527 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMIR PRAKASH KHANNA PRAKASH BUSINESS 1141 F C Road Pune INDIA Maharashtra 411016 I00156545 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALITA KHATRI SURENDER KHATRI HWIFE 3‐e‐34 B P N I T Faridabad INDIA Haryana 121001 I00156552 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
SARITA KHEMKA K G KHEMKAHWIFE C/o Sri K G Khemka 171/a MahatmaINDIA West Bengal 700007 I00156564 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAM SUNDER KHETAWAT MOTILAL KHETAWAT BUSINESS C/o Calesal Co 223 Marshall House INDIA West Bengal 700001 I00156577 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDER KANTA KHURANA C L KHURANAHHOLD Kc‐33 Kavi Nagar Ghaziabad U P INDIA Uttar Pradesh 201002 I00156587 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY KUMAR MONDAL N C MONDALSERVICE 50/4 Karemamayee Ghat Rd CalcuttINDIA West Bengal 700082 I00156663 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJNI D MODI D MODI BUSINESS Modi Investment C/o Somnath ComINDIA Gujarat 360001 I00156673 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNIL KUMAR MUNDHRA SHIWARATAN MUNDHRA BUSINESS C/o Chand Ratan Mundhra 7 TarachINDIA West Bengal 700073 I00156707 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMA KRISHNA MANDAVA KAJESWARA RAO EMPLOYEE Plot No 229 Near Society Office Viv INDIA Andhra Pradesh 500872 I00156727 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHOKSHI VINOD CHANDRAAMBAL AMBALAL CHOKSHI BUSINESS 11 Parmatma Society Opp D K Pate INDIA Gujarat 380013 I00156740 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUJA UMAT S K UMATHWIFE 99 Kayra Sher Singh Nagar Post OffiINDIA Punjab 143001 I00156745 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARISH WADHWA MOHAN LAL SERVICE 241 D D A Flats New Ranjit Nagar N INDIA Delhi 110008 I00156752 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHAD MULCHAND SHAH MULCHAND K SHAHBUSINESS C/o Shah Bros P‐5 Canning St CalcutINDIA West Bengal 700001 I00156808 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ILA P SHAH PRAFUL SHAH HHOLD Gautam Nivas Room No 5 Podar RdINDIA Maharashtra 400097 I00156819 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANAYALAL J SHAH JASVANTRAI BUSINESS 606 Manikwadi Plot Bhavnagar INDIA Gujarat 364001 I00156846 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHORI P SHAH PRAMOD SHAH HHOLD Vertex Arcade 1281 Sadashiv Peth PINDIA Maharashtra 411030 I00156853 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBHNA HARSHAD SHAH H M SHAHINVESTOR C/o Shah Bros P5 Canning St Calcut INDIA West Bengal 700001 I00156874 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DALJIT KAUR SACHDEVA JOGINDER SINGH SERVICE 5 Ram Nagar Hathras INDIA Uttar Pradesh 204101 I00156961 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVENDER KUMAR TIRLOK NATH BUSINESS 304 Sita Ram Mansion 718 Joshi Ro INDIA Delhi 110005 I00157030 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMARI ARJUN DAS HOUSEWIFE C 483 C R Park New Delhi INDIA Delhi 110019 I00157086 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH KUMAR JAI PRAKASH SERVICE Mcdowell & Co Ltd Polymers DivisioINDIA Delhi 110008 I00157099 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KUMAR R A AGRAWALBUSINESS Fancy Cloth Store Court Road FatehINDIA Uttar Pradesh 209601 I00157107 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURINDER KUMAR HEM RAJ BUSINESS C/o B C Marbles & Minerals N H 8 BINDIA Rajasthan 313324 I00157131 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMESH KUMAR TULSI DASS SERVICE Vandana Securties 26/25 BasementINDIA Delhi 110060 I00157137 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY KUMAR DOULATRAM BUSINESS Vijay Agencies Sambiah Lane Old BaINDIA Karnataka 570001 I00157142 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUNJ KUTTY RADHA KRISHNAN SERVICE 337/3 Krishna Bhawan Tughlaka Ba INDIA Delhi 110044 I00157173 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRAN SRIVASTAVA R S SRIVATAVA C/o Sri P L Srivastava Ado Hata Nas INDIA Uttar Pradesh 273001 I00157192 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S RADHIKA V SRIVATHSAN HHOLD 11 C Masthiammal Layout SivanandINDIA Tamil Nadu 641012 I00157207 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GULSHAN RAI LATE SH RLSETHIBUSINESS C/o Sh Pradeep Kapur 4c/14 Old RaINDIA Delhi 110060 I00157228 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANU RAJA K R RAJASERVICE 192/193 Chinnammal Street K K Pu INDIA Tamil Nadu 641038 I00157236 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA RAMESH RAJA R K RAJAHH C/o Krishna Kirana Bhandar PanchpINDIA Gujarat 362001 I00157242 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJA RAM R SAMUJ SERVICE C/o Lata Rungta 59 Mittal ChamberINDIA Maharashtra 400021 I00157272 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMA DEVI RAM SERVICE T‐2503 Subhash Nagar Karol Bagh NINDIA Delhi 110005 I00157273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA RANA B S RANABUSINESS 533 Krishi Kunj Inder Puri New DelhINDIA Delhi 110012 I00157296 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MANJU RANI C P SHARMAHWIFE 421 North Civil Lines Saket MuzaffaINDIA Uttar Pradesh 251001 I00157322 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N SREENIVASA RAO N RAMA RAORETDOFFR F2 Rajata Manor 30/2 Patalamma IeINDIA Karnataka 560004 I00157353 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PIYUSH RASTOGI MANHARAN RASTOGI BUSINESS 240/23 Murtaza Hussain Road Raja INDIA Uttar Pradesh 226003 I00157367 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K SUBBA REDDY K C VEDDYINVESTER 1/47 Kabirmutt Rd H Nagar BangaloINDIA Karnataka 560019 I00157404 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VERINDER REYAR S S REYARSERVICE C‐1/1483 Vasant Kunj New Delhi INDIA Delhi 110037 I00157415 Amount for Unclaimed and U 600.00 12‐NOV‐2019
P G ROY P P GEORGEFARMER Paravalappil House Kottayil Road K INDIA Kerala 685601 I00157427 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL KUMAR SOMANI S SOMANI BUSINESS C/o Fulchand Shriram 199 MahatmaINDIA West Bengal 700007 I00157470 Amount for Unclaimed and U 900.00 12‐NOV‐2019
GOPI CHAND SONI G S SONIBUSINESS 228/5 Chatai Ganj Near Soni Templ INDIA Rajasthan 305001 I00157479 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN SONI N M JSONIHOUSEWIFE C/o Mohatta 13 Lotus Court 196 J TINDIA Maharashtra 400020 I00157490 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ADITYA SOOD LATE SH RRSOODBUSINESS 51/19 Rajendra Nagar New Delhi INDIA Delhi 110060 I00157494 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BINAY KUMAR SOOD B N SOODBUSINESS 1/1b School Row Calcutta INDIA West Bengal 700025 I00157496 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
YOGESH L SHAH L K SHAHBUSINESS 432 Mint Street Madras INDIA Tamil Nadu 600079 I00157519 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 97 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SAJJAN KUMAR SARAF KESHAR DEO SARAFBUSINESS Cd‐4 Salt Lake Sector I Ist Floor CalcINDIA West Bengal 700064 I00157566 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MURARI SHARMA NA NA C/o Narayan Prasad Jajoo SujangarhINDIA Rajasthan 331507 I00157640 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PAWAN KUMAR SHARMA RATAN KUMAR SHARMASERVICE Flat No C‐1b 35 Lawrence Road Po INDIA West Bengal 712258 I00157643 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAM KEWAL SHARMA LATE SH CHANGURSHARMARETD Vill Hamidpur Po Saraini Via Ahraul INDIA Uttar Pradesh 223221 I00157661 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH CHANDRA SHARMA N N SHARMASERVICE R‐11/193 Raj Nagar Ghaziabad INDIA Uttar Pradesh 201002 I00157664 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHALINI SHARMA RAJIV SHARMA BUSINESS B‐173 Surya Nagar Ghaziabad U P INDIA Uttar Pradesh 201011 I00157673 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHAM SUNDER SHARMA LATE SH KAPURCHANDBUSINESS S C O 363‐64 Sec 35b Chandigarh INDIA Punjab 160035 I00157675 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VED PRAKASH SHARMA RAM NARAIN BUSINESS Skuntla Bhawan Shiv Colony Tigoan INDIA Haryana 121004 I00157692 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEVANTILAL MANEKLAL SHETH MANEKLAL SHETH BUSINESS 641 Sector 28 Noida Dist Gautam B INDIA Uttar Pradesh 201301 I00157711 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SURESH N BABU V N KUTTYENGINEER Engg Products Service Pb No 1613 DINDIA Karnataka 560016 I00157725 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADEEP R SHAH R D SHAHBUSINESS Mehta Enterprises New Market ComINDIA Andhra Pradesh 500001 I00157752 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN SAXENA R M SAXENAHW A‐713 Indra Nagar Lucknow INDIA Uttar Pradesh 226016 I00157793 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B P SINGH N SINGH SERVICE C/o Pramod Khandelwal 1 Shivam AINDIA Maharashtra 400605 I00157930 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H P SINGH AMAR SINGH SERVICE Ii‐c‐154 Lajpat Nagar New Delhi INDIA Delhi 110024 I00157953 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSHARAN SINGH NA NA C‐123 Defence Colony New Delhi INDIA Delhi 110024 I00157955 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU SINGH S SINGH BUSINESS Ki‐9 Kavi Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00157969 Amount for Unclaimed and U 600.00 12‐NOV‐2019
M K SINGH LATE SH TPCHANDERCONSULTANH‐71‐c Saket New Delhi INDIA Delhi 110017 I00157970 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARAM VIR SINGH J P SINGHAGRICULTURE C/o Shri Rajendra Singh 95 Dwarka INDIA Uttar Pradesh 251001 I00157984 Amount for Unclaimed and U 300.00 12‐NOV‐2019
APPLE INDUSTRIES LIMITED NA NA B‐4 Amar Chand Mansions 3rd Flr MINDIA Maharashtra 400039 I00158026 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN SINGH O N SINGHHOUSEWIFE 28‐b Sanchar Lok Apartment Plot N INDIA Delhi 110092 I00158115 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOURANGA SINGHA HAREN SINGHA BUSINESS Usha Pally Po Garia Calcutta INDIA West Bengal 700084 I00158132 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINITA ELIJAM N N ELIJAHSERVICE Roma Mechanical Eng Co P Ltd 10 MINDIA West Bengal 700071 I00158242 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B A GIRIJA K R RANGANATH No 763 Enf Block Kuvempunagar M INDIA Karnataka 570001 I00158246 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVIN KOHLI P K KOHLIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00158293 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TIRTHANKAR LEASING PLTD NA BUSINESS 62 Daya Nand Marg Darya Ganj NewINDIA Delhi 110002 I00158310 Amount for Unclaimed and U 600.00 12‐NOV‐2019
UMIL LEASE FINANCECOMPANNA NA 5th Floor Magal Kalash 2‐a Shakesp INDIA West Bengal 700071 I00158312 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MERCURY SALES SERVICEPVTLTD NA NA 2 India Exchange Place Calcutta INDIA West Bengal 700001 I00158330 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHIS LIFIN CRIDITPVTLTD NA BUSINESS 202 Chittaranjan Avenue Calcutta INDIA West Bengal 700007 I00158340 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHARANJIV SINGH BACHHAR J S BACHHARSERVICE C/o G S Uberai 806 Meghdoot 94 N INDIA Delhi 110019 I00158371 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU VIPANI C K VIPANIHOUSEWIFE 22 Shiva Swamy Street Salem INDIA Tamil Nadu 636001 I00158446 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRAKANT ZATAKIA NA BUSINESS 74‐a Ramadas Bhatta Bistupur P B NINDIA Bihar 831001 I00158485 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SYNDICATEBANKNARIMANPOINTB ACCOUNTNO NA NA Syndicate Bank Pb 10035 Nariman BINDIA Maharashtra 400021 I00158503 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A MOHAMED MEERASA NA NA Flat No 1222 Bldg No 33 Sector Vii SINDIA Maharashtra 400037 I00158565 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PREENU GEORGE K J GEORGEAGRICULTURE Kasturi Nivas Haridas Lane Mannag INDIA Karnataka 575003 I00158597 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SONIA AGGARWAL BRIG S KAGGARWALBUSINESS 108 Arun Vihar Sector 37 Noida INDIA Uttar Pradesh 201303 I00158682 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C J PAHLUWALIA BUSINESS NA 263 Sector 15‐a Noida U P INDIA Uttar Pradesh 201301 I00158697 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SANJEEV KANSAL RAM KISHORE KANSALSERVICE Kansal Enterprises Bangla Gadn MoINDIA Uttar Pradesh 244001 I00158704 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAM DASS KHANNA LATE SHRI NDKHANNASERVICE 360‐b Nirmal Bhawan Bagh Bhatiar INDIA Uttar Pradesh 201009 I00158740 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUSHILKUMAR M C JAINBUSINESS P‐63 2nd Floor Silver Crest Villas UpINDIA Haryana 122018 I00158790 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHIL KUMAR M C JAINBUSINESS 2‐9 Loha Mandi Naraina New Delhi INDIA Delhi 110028 I00158791 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S DILEEP V N SWAMINATHAMADVOCAProfessional Services Post Box No 2INDIA Kerala 682031 I00158818 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAKSHMI GOPAKUMARAN M GOPA KUMARANHWIFE J‐2 Alsa Cresent 72‐harrington RoadINDIA West Bengal 711103 I00158897 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MITA BIPINCHANDRA SHAH BIPIN CHANDRA HH 192 Dharam Chands Khadki Lala S KINDIA Gujarat 380001 I00158949 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK M SHETTY G B MAHALISGASHETYKISAN No. 67, 16th Mn, Judicial L/o Gkvk PINDIA Karnataka 560065 I00158995 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANHAIYA LAL NAGAR LATE SH GOBINDRAMJANIRETAIR 493/b3 G T Road S Howrah INDIA West Bengal 711102 I00159007 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAJ S NANDISH SIDDO LINOGIYO SERVICE 33/200 N S Jyenger St Nehrumagan INDIA Karnataka 560020 I00159014 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH NARULA ASHOK KUMAR NARULASERVICE 61 Gupta Colony G T Road GhaziabaINDIA Uttar Pradesh 201001 I00159019 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RASHMINDA JAYESH PATEL JATESHBHAI SAMIN HHOLD C/o Chandubhai H Patel Tena No 1 INDIA Gujarat 380015 I00159096 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AHTASHAM ALAM ABDUL HASAIN BUSINESS 9‐5 South Ex Ii New Delhi 49 INDIA Delhi 110049 I00159103 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S S BAJWA S KARTAR SINGHRETD Col S S Bajwa C/o Ravinder Singh WINDIA Punjab 144001 I00159146 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJIT SINGH BHANDARI LATE SH INDERSINGHBHEMDARB 8 Th Floor Bhandari House, 91 NehrINDIA Delhi 110019 I00159187 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S BHARATH P SANTH ANAMSERVICE C/o Mr P Santhanam Flat No 15 87 INDIA Tamil Nadu 600004 I00159191 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN SINGH MAJ D PSINGHTEACHING C/o Lt Col D P Singh 79 Awho JaswaINDIA Uttar Pradesh 248006 I00159216 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARSOTAM K SORATHIA KACHRA R SORATHIAINVESTORS 53 Kailash Nagar Dabda Anjar KutchINDIA Gujarat 370110 I00159237 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REMA SRIKUMAR R SRIKUMAR HOUSEWIFE C/o Srikumar Goderejj Boyle Mgd C INDIA Kerala 682035 I00159241 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B SRIRAM T R BALASUBRAMANIAMBUSReliable Investments & Services P L INDIA Tamil Nadu 600017 I00159244 Amount for Unclaimed and U 900.00 12‐NOV‐2019
S K SUDHIR S K NAIRSTUDENT Shreyus 116 Girinagar Kadavanthar INDIA Kerala 682020 I00159247 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA GUPTA SUNITA GUPTA WORKGUPTABUSINESS 347 Western Kutchry Road Meerut INDIA Uttar Pradesh 250001 I00159349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARAD CHANDRA JALAN LATE SHRESURAJMALJALANBUC/o Ranisati Industries 129/7 MahaINDIA West Bengal 700007 I00159395 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHUTOSH JANA LARE SHRI ADIKANTAJANABUSINESS8‐b S N Banerjee Road Calcutta INDIA West Bengal 700013 I00159396 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GUMMADI VIJAYA LAKSHMI G PRASAD RAOHW 406 K K Towers Yousuf Guda Hydra INDIA Andhra Pradesh 500045 I00159407 Amount for Unclaimed and U 300.00 12‐NOV‐2019
E D PRASAD M EBENAZER SERVICE E‐18 Murgan Koil Road Block 20 Ne INDIA Tamil Nadu 607803 I00159532 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHANU RAMAN S V RAMANHW T10/1 3 Sixth Avenue Besant Nagar INDIA Tamil Nadu 600090 I00159546 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD RUSTAGI R DAYAL SERVICE 71 Dayanand Vihar Delhi INDIA Delhi 110092 I00159578 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MRINMOY CHAKRABORTY J M CHAKRABORTYSERVICE 26 Sareng Para Lane Chandan Naga INDIA West Bengal 712136 I00159620 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 98 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JAG MOHAN DAMANI B M DAMANISERVICE J S Trading Co 25 Swallow Lane CalcINDIA West Bengal 700001 I00159691 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARWATI YADAV P YADAV AGRICULTURE Sahatwar Rd Bansdih P O Dt Ballia UINDIA Uttar Pradesh 277202 I00159713 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SEBASTIAN JOSEPH P D JOSEPHBUSINESS Parackal House Kanjoor Po Kalady EINDIA Kerala 683575 I00159735 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAYA DEVI BHAGWAN DAS HW 33/18 West Patel Nagar New Delhi INDIA Delhi 110008 I00159796 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWATI DUTTA BHUPAL CHANDRA DUTTASERVICE C/o K M Gulgulia & Co 3 SynagogueINDIA West Bengal 700001 I00159798 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RENU JAIN N K JANHOUSEWIFE A 69 Jai Shiv Co‐op Group Housing SINDIA Delhi 110034 I00159816 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H K MITTAL P C MITTALSERVICE A‐3 Laxman Park Chander Nagar DeINDIA Delhi 110051 I00159832 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALBIR SINGH ISSAR SINGH BUSINESS D‐405 Mangolpuri New Delhi INDIA Delhi 110083 I00159852 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDER PAL SINGH R S BHATIADOCTOR U 2 Prasad Nagar New Delhi INDIA Delhi 110005 I00159855 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJANA SHAH NA NA 113/114 Bajaj Bhawan 11th Floor NINDIA Maharashtra 400021 I00159861 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHBOOB KHAN NA BUSINESS C/o Presidency Kid Leather Ltd 476 INDIA Tamil Nadu 600010 I00159877 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVIN KOHLI P K KOHZIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00159887 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANOOP KUMAR LATE SH VKUMARSERVICE Teanali T E Po Nanarkatia Dist DibruINDIA Assam 786610 I00159893 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REETA KUMARI J NATH HHOLD 244/2 Vedant Nagar Moga Punjab INDIA Punjab 142001 I00159904 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH ARORA LATE SH KLALSERVICE 101 First Floor X 320 Delhi Gate BazINDIA Delhi 110002 I00159960 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAMABEN MAGANLAL BAVISI M L BBAVISIHWIFE Rustomjee Regency Building No 1 AINDIA Maharashtra 400068 I00159972 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHELA RANI NANDY SUJIT KR NANDYHWIFE 13 U N Nandy Rd Po Sheoraphuly DINDIA West Bengal 712223 I00160007 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K NEELA L KASAVALU NAIDUHWIFE 15 Chengalvarayan St Shenoy Naga INDIA Tamil Nadu 600030 I00160015 Amount for Unclaimed and U 600.00 12‐NOV‐2019
A S PARASURAMAN LATE SH ASSUBAMANIAMBUSINE No 15 Madhav Nagar P M G Coop L INDIA Maharashtra 440010 I00160025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAMTABEN V DESAI VAGHAJIBHAI DESAI HHOLD Behind Manav Mandir Drive In RoadINDIA Gujarat 380052 I00160054 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHEBA GOLDWIN P GOLDWIN HWIFE C/o P Goldwin Ee X R&d F‐56 Iti LtdINDIA Karnataka 560016 I00160096 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJENDRA DINUBHAI PATEL DINUBHAI H PATELBUSINESS D/2 Flat No 9 Iind Floor Sunder NagINDIA Maharashtra 400084 I00160157 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABHI SHEK PODDAR PARMESHWAR LAL PODDARSERVICE N1/87 Nayapali Bhubaneswar 15 INDIA Orissa 751015 I00160174 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJIVA M POOJARI MUTTA POOJARI BUSINESS Room No 5 Gangawati Niwas Opp CINDIA Maharashtra 400078 I00160175 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PROMILA RAINA SOMAN DHAR SERVICE C/o Soman Dhar Castrol India Ltd 10OMAN NA NA I00160187 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P K RAVEENDRANATHP KUMARA PLLANGO Unninilayam KulasekharamangalamINDIA Kerala 686608 I00160196 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARASWATI MAHESHWARI SH S KMAHESHWARIBUSINESS5a/12 Iind Floor Ansari Road Darya INDIA Delhi 110002 I00160203 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMEE VIJAY SHAH VIJAY PRAVINCHANDRA SHAHBUSINESS Arvasu Coop Hsg Soc Ltd Flat B/5 PlINDIA Maharashtra 400054 I00160266 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARANGIBEN KANTILAL SHAH KANTILAL D SHAHHHOLD Shivkrupa B Bldg 3rd Flr Block C MaINDIA Maharashtra 400069 I00160276 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTILAL MEGHJI SHAH MEGHJI GOVINDJI SHAHBUSINESS Samarpan Nr Bhakaka Statue VallabINDIA Gujarat 388120 I00160285 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHOR KUMAR CHAUDHARI KISHOR KUMAR BUSINESS C/o Chaudhari Cutpiece Centre 4a NINDIA Maharashtra 440010 I00160301 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA MEHAN DALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00160322 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURENDRA DAMANI MANMOHAN DAMANI SERVICE J S Trading Co 25 Swallow Lane CalcINDIA West Bengal 700001 I00160323 Amount for Unclaimed and U 600.00 12‐NOV‐2019
REETA SINGH SURENDRA PAL SINGHHWIFE Flat No 15 Ivth Flr Sea View Palace INDIA Maharashtra 400056 I00160340 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARDA SINHA R P SINHAHHOLD C/o Sri R P Sinha 1/13/19/6 Naiyar CINDIA Uttar Pradesh 224001 I00160346 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ZOHER F SUTERWALA SUTERWALA BUSINESS C/o Nafees Hardware Store 40 M G INDIA Maharashtra 411001 I00160363 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHADRESH M THAKKAR MAHENDRA THAKKAR SERVICE 188 Khetwadi Back Rd MansukhnivaINDIA Maharashtra 400004 I00160370 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARITA WADHWA GOBIND LAL WADHWAHWIFE 1391 Mig B Sec 11&12 New Hsg Bo INDIA Haryana 132103 I00160394 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAJENDER YADAV MAHVIR SINGH BUSINESS Ganesh Electro State Nr Sundar Lal INDIA Haryana 123401 I00160400 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH BANSAL I D BANSALBUSINESS Kd‐74 Pitam Pura Delhi INDIA Delhi 110034 I00160417 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDEEP GUPTA L S GUPTASERVICE 29 Thakurdura Abupura Muzaffar NINDIA Uttar Pradesh 251002 I00160427 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH KUMAR SHYAM LAL SERVICE J‐35 Patel Nagar I Ghaziabad INDIA Uttar Pradesh 201001 I00160438 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI PRABHUDESAI P DESAI BUSINESS Anant Smruti Dhobi Ali Thane INDIA Maharashtra 400601 I00160472 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANABENDRA NATH GHOSHAL N N GHOSHALBUSINESS 6 Bediadanga Masjid Bari Lane Calc INDIA West Bengal 700039 I00160495 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SADANAND GANESH ACHAWAL G N ACHAWALBUSINESS 236 Shree Society Sahakarnagar No INDIA Maharashtra 411009 I00160502 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN ARORA SURENDER KUMAR HOUSEWIFE 7/95 Jawala Nagar Shahdra Delhi INDIA Delhi 110032 I00160526 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV KUMAR ASOPA SUSHIL KUMAR ASOPABUSINESS 2 Shiva Thakur Lane Calcutta INDIA West Bengal 700007 I00160531 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NANIL SHAH T M SHAHBUSINESS 14a/49 W E A Karol Bagh New Delh INDIA Delhi 110005 I00160564 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND TIWARI T TINWALA STUDENT 1st Flr Opp Sheikali Mansion Next TINDIA Gujarat 390017 I00160637 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMAR GUPTA K CHAND BUSINESS Gobind Talkies Narnaul Haryana INDIA Haryana 123001 I00160663 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MEMUNA M ILYASHAWAWALAM I GHAWAWALAHOUSEWIF10 Chintan Apartments 2nd Floor K INDIA Gujarat 380007 I00160668 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMINDER MANN K S MANNSERVICE C/o Ks Mann R M No 137 Air H Q RaINDIA Delhi 110011 I00160718 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POOJA MEHRA V MEHRA HOUSEWIFE Gali Tiwarian H No Amritsar INDIA Uttar Pradesh 223111 I00160721 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S RAGHUNATHAN A SUNDARARAJULU SERVICE Flat No 201 97/1 Chandi Ghush RoaINDIA West Bengal 700040 I00160742 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FARAH YAHYABHOY Y M DEGANIAGENT 11 Patia Estate 292 Belasis Road BoINDIA Maharashtra 400008 I00160890 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P N ARORA R B SARORABUSINESS 113 New Gandhi Nagar Ghaziabad UINDIA Uttar Pradesh 201001 I00160908 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KUMAR DHUPAR DARSHAN LALL BUSINESS A‐11 C C Colony Delhi INDIA Delhi 110007 I00160935 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURAJIT MISHRA B C MISHRASERVICE Shree Niwas K C Road Ganesh ColonINDIA Karnataka 577301 I00160981 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TARADEVI R SHARMA R SHARMA HHOLD Block No 66 Shree Nagar Opp Mill KINDIA Gujarat 382721 I00161027 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA SINGH AWADHESH K SINGHHWIFE C/o A K Singh H No 3 Hydel OfficersINDIA Uttar Pradesh 274001 I00161034 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ESCORTS HOLDINGS LTD NA NA Escorts Automotives Ltd Corporate INDIA Haryana 121003 I00161104 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUJIT KUMAR NANDY LATE SH SCNANDYBUSINESS 13 U N Nandy Road Po SheoraphulyINDIA West Bengal 712223 I00161115 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HASMUKHLAL P BHAYANI P BHAYANI BUSINESS 4‐a Praful Co Op Hsg Scy 1st Flr MatINDIA Maharashtra 400067 I00161178 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH CHANDRA DWARIKA PRASAD BUSINESS Station Road Deoria INDIA Uttar Pradesh 274001 I00161277 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALIT MOHINI BHAT S RAVINDRA BHATADVOCATE 100 Munirka Enclave New Delhi INDIA Delhi 110067 I00161318 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 99 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAJESH KUMAR LATH NA BUSINESS C/o Agarwal & Associates 6 Old CouINDIA West Bengal 700001 I00161341 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHA B MEHTA BHAGWAT BUSINESS Vrundavan B Bldg Gr Flr Umeda AshINDIA Maharashtra 400092 I00161349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEETA VELJEE NAZIM ADVOCATE Sunmistawing 3rd Floor Flat No 1 O INDIA Maharashtra 400050 I00161426 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASRAR AHMED LATE SH AAHMEDBUSINESS Al Media Enterprises A 128 MohamINDIA Delhi 110066 I00161453 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL CHOUDHARY S R CHOUDHAYSTUDENT Flat No 14 Vardan Apartments Plot INDIA Delhi 110092 I00161474 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NANDI SHAH LATE SH BSHAHHOUSEWIFE Shri Nikatan 118 Guru Govind SinghINDIA Uttar Pradesh 226001 I00161592 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH SINGAL A SINGHAL BUSINESS 28/v/1 A R K Samadhi Road 3rd FlooINDIA West Bengal 700054 I00161602 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH AGARWAL KAILASH CHAND AGARWALBUSINESS A‐158 Rajendra Nagar Hyderabad INDIA Andhra Pradesh 500012 I00161619 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILENDRA KUMAR MISHRA M B MISHRASERVICE C/o Sri Arun Kumar Singhania Fe‐40INDIA West Bengal 700091 I00161695 Amount for Unclaimed and U 900.00 12‐NOV‐2019
BHAGAT SINGH JAGGI S BAHADUR SINGHBUSINESS Bf‐9 Tagore Garden New Delhi INDIA Delhi 110027 I00161796 Amount for Unclaimed and U 600.00 12‐NOV‐2019
LION HOUSING FINLEASINGCOLT NA HSG FINANCELEASING Regd Office B‐19 Sec J Aliganj Extn INDIA Uttar Pradesh 226020 I00161810 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SITANSHU RANJAN PAUL LATE SH SAMARENDRAKUMARPAC/o Mr Biswajit Paul Panchayat RoaINDIA Assam 788005 I00161835 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SNEH SHARMA S K SHARMAHOUSEHOLD C‐22 Chander Nagar Dist GhaziabadINDIA Uttar Pradesh 201011 I00161869 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANI SUNDARJI K SUNDARJI RETIRED Apollo 84 House 11, 2nd Floor B S INDIA Maharashtra 400023 I00161874 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV AURORA SATISH AURORA BUSINESS 202 Kalpak Bela Perry Cross Road B INDIA Maharashtra 400050 I00161906 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM BILAS BANSAL LATE SH LNBANSALSERVICE 1391/28 Nangal Raya New Delhi INDIA Delhi 110046 I00161907 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH PRASAD GARG LT SH LUXMINARAYANGARGBUC/o S K Brothers Po Kargi Road Dist INDIA Chhattisgarh 495113 I00161912 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITIN KHANNA P S KHANNASERVICE 61 South Patel Nagar New Delhi INDIA Delhi 110008 I00161919 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOHN VICTOR SINGH LATE SH SSINGHRETIRED C/o Dr A J Dayal 3 Rah C Raza Civil LINDIA Uttar Pradesh 244901 I00161942 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JATINDER KAUR GYANI P S GYANIHWIFE C/o Parminder Singh Gyani IngersolINDIA Delhi 110019 I00161965 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADEEP AGARWAL R AGARWAL FATHER 249 Dhruv Apartment Patparganj B INDIA Delhi 110092 I00162009 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ATUL BAGARIA K L BAGARIASTUDENT 1&2 Rajyog Kasturba Road No 5 Bo INDIA Maharashtra 400066 I00162017 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BASUDEB BANERJEE LATE SH DBANERJEERETIRED Kiran Smriti 2 Subhas Nagar SecondINDIA West Bengal 700065 I00162021 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARENDRA NATH GHOSHAL LATE SH JNGHOSHALBUSINESS 6 Bediadanga Masjid Bari Lane Calc INDIA West Bengal 700039 I00162024 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHNU SITARAM KARAMBELKAR SITARAM VINAYAK KARAMBELKARRETIRED Flat No 701 Tulsi Chs Indulkar Road INDIA Maharashtra 400057 I00162052 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HUSAIN R MOLOOBHUY RISHAD S MOLODBHOYINVESTOR 8 Grosvenor House Pedder Road BoINDIA Maharashtra 400026 I00162075 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMOD KUMAR JAIN GULAB CHAND JAINBUSINESS Industrial Development Bank Of IndINDIA Tamil Nadu 600015 I00162120 Amount for Unclaimed and U 300.00 12‐NOV‐2019
COLONEL RAM CHAND PANDIT BELI RAMRETIRED Vill & Po Pundri Distt Kaithal Harya INDIA Haryana 132026 I00162230 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LILADHAR NEMCHAND GANDHI NEMCHAND BUSINESS M/s Modern Engineering Co 138 CaINDIA West Bengal 700001 I00162263 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUMAR RAM RAOKULKARNI RAMRAO K KULKARNISERVICE 503 Bhagyashri Building No 25 VasaINDIA Maharashtra Thane I00162331 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN LATA R GARG HWIFE W/o Rajesh Garg 148‐a Aggar Naga INDIA Punjab 141001 I00162346 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARLA MONGIA LATE SH BSMONGAHWIFE C/o Col J B Mongia_on Course Dcm INDIA Andhra Pradesh 500010 I00162378 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDER KUMAR JAIN R JAIN BUSINESS B 1/600a Kanakpuri New Delhi INDIA Delhi 110058 I00162404 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA DEVI JALAN M K JALANHHOLD C/o Jalan & Co Kalimanda Rd GiridihINDIA Bihar 815301 I00162419 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYA JHINA P S JHINAHORTICULTURE 403 Mavilla 7 Mayur Vihar Phase 1 INDIA Delhi 110091 I00162422 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILENDRA KUMAR SINHA K PRASAD STUDENT At & Po Dhanuki Via Barbigha NalanINDIA Bihar 811101 I00162473 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMARAT BHAI NARANDASPATELN D PATELBUSINESS B‐9 Adishwar Appt Nr Jain Derasar AINDIA Gujarat 380063 I00162503 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGAWANJI BHAI KALYANJIPATEL K B PATELBUSINESS Fulwadi Hill Drive Road Plot No 220INDIA Gujarat 364001 I00162504 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SARAL SADH H LAL BUSINESS 9/16 Karan Gali Viswas Nagar Delhi INDIA Delhi 110032 I00162550 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GEORGE VARGHESE P V VARGHESEDOCTOR 38 Netaji Subhash Marg New Delhi INDIA Delhi 110002 I00162600 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAI KUMAR BARWAS LATE SH GUNGAISERVICE C/o Karam Chand H No D‐15 Vpo MINDIA Delhi 110037 I00162627 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRAN P MANDAVIA PRABHUDAS INVESTOR 301/c Montana Building LokhandwaINDIA Maharashtra 400058 I00162658 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTABEN PUNJABHAI PATEL PUNJABHAI H HOLD Vrundavan Park Near Meghalaya Fl INDIA Gujarat 380013 I00162699 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MALTIBEN P GUPTA P GUPTA HHOLD C/o Yash Investment 21 Vijay CommINDIA Gujarat 382150 I00162714 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAROJ JAJODIA R K JAJODIAHWIFE C/o H N Dhanuka Bl‐200 See Ii Salt INDIA West Bengal 700091 I00162724 Amount for Unclaimed and U 600.00 12‐NOV‐2019
D K CHAWLA NA NA C/o Canara Bank Taation Gratuiy SeINDIA Karnataka 560002 I00162796 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRASEKHARDEVRAJ PADMANABHAN NA NA A‐1/5 Annapoorna Aprts 1st Cross BINDIA Tamil Nadu 641011 I00162833 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINATA RAMKRISHNA VELASKAR RAMKRISHNA DOCTOR 17‐a Zakkeria Bldg Zakeria Rd MaladINDIA Maharashtra 400064 I00162837 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANSHOO AGARWAL S K MITTALBUSINESS D‐51 Sector 26 Noida Ghaziabad U INDIA Uttar Pradesh 201001 I00162854 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHANDA KALRA S P KALRASERVICE A/596 Sarita Vihar New Delhi INDIA Delhi 110076 I00162904 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR MUSSADILAL BUSINESS 14‐2‐510 Gosha Mahal Hyderabad AINDIA Andhra Pradesh 500001 I00162947 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUMAN LATA RAJESH GARG HWIFE 148‐a Aggar Nagar Ludhiana INDIA Punjab 141001 I00162963 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAMA BASSI A K BASSIBUSINESS 43 North Avenue Punjabi Bagh WesINDIA Delhi 110026 I00163011 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RASHMY CHATTERJEE SURATH CHATTERJEE ENGINEER E‐386 Greater Kailash 2 New Delhi INDIA Delhi 110048 I00163051 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIBAJI KUMAR DEUTY LATE SH PKDEUTYBUSINESS Post Saktigarh Dist Burdwan Wb INDIA West Bengal 713149 I00163097 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU GUPTA P GUPTA HWIFE 67 Banarsi Dass Estate Timar Pur DeINDIA Delhi 110007 I00163147 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRADEEP JAIN N C JAINBUSINESS D‐56 Ram Prastha Ghaziabad U P INDIA Uttar Pradesh 250001 I00163182 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM BHAGAT JALAN LT DWARKA DASJALANRETD 55 Netajee Subhash Road P O Rishr INDIA West Bengal 712248 I00163216 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDYA SAGAR RASTOGI LATE SH OPRASTOGIRETIRED 162 Khari Kuan Meerut City INDIA Uttar Pradesh 250002 I00163250 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAM MITTAL S R MITTALBUSINESS H/o K S Rawat Upper Mawaprem ShINDIA Manipur 793002 I00163318 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SRISTI MITTAL S K MITTALBUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00163319 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PERCY R INSPECTOR RUSTOMJI C INSPECTORSERVICE 263/1 Casa Blanca Sher E Punjab HsINDIA Maharashtra 400093 I00163368 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DILIP KUMAR SHAH S K MITTALBUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00163460 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMARI SHAH N C SHAHHWIFE I Burdwan Road Alipore Calcutta INDIA West Bengal 700027 I00163480 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY SONDHI K C SONDHISERVICE A‐1/168 Lajpat Ngr I New Delhi INDIA Delhi 110024 I00163554 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 100 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
R SUBRAMANIAN
S V RAMASAMYRAJASERVICEC‐3/98 Bhel Township Tiruchirapall INDIA Tamil Nadu 620014 I00163559 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHUA DATTA LATE SH RAMESHCHANDRADATTAC/o M Ghose Il & Fs Limited Po 991INDIA Maharashtra 400018 I00163617 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA MEHENDALE
NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00163634 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JYOTI S PAI K S PAISERVICE W/o K S Pai, Senior Manager Corpo INDIA Karnataka 575001 I00163654 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH VISHWANATH KHARCHE VISHWANATH SERVICE Near Amol Hospital Vitthalnagar M INDIA Maharashtra 443101 I00163741 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHD ABID ABDULREHMAN
A REHMAN SERVICE Falah Itterfaq Invest Ltd Maklai Par INDIA Maharashtra 400050 I00163762 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISH SINGHANIA
VINOD KUMAR SINGHANIASTUDENT C/o Sanghai Textiles Main Road RaxINDIA Jharkhand 845305 I00163800 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY TYAGI S P TYAGIINVESTOR 4/7 Old Rajender Nagar New Delhi INDIA Delhi 110060 I00163813 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL ARORA C SHAH BUSINESS D‐222 Sector X Noida Dist GhaziabaINDIA Uttar Pradesh 201301 I00163889 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KULDEEP SINGH CHAUHAN LT COL SBSCHAUHANTEACHING C/o Lt Col Sbs Chauhan S01 E/m Ce INDIA West Bengal 744103 I00163960 Amount for Unclaimed and U 1800.00 12‐NOV‐2019
SUMAN GARG AJAY KUMAR HWIFE C/o Mr Ajay Kumar Ceo 16 General INDIA Maharashtra 411003 I00164014 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBODH RATILAL JADAWALARATILAL BUSINESS 36 Ashok Nagar O/s Shahpur Gate AINDIA Gujarat 380004 I00164083 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ZAREEN KHANAM Z MOHD HHOLD House No 10‐a Bda Colony Koh‐e‐fi INDIA Madhya Pradesh 462001 I00164156 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMAR MAHESHWARI
B D MAHESHWARIBUSINESS C/o K G Textiles 180 M G Road 5th INDIA West Bengal 700007 I00164230 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HAMID MANSOOR PYARALIBHAI SERVICE Shanti Nagar 2/11 Basant Building I INDIA Maharashtra 400068 I00164239 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AZHAR MOHD NOOR MOHD AGRICULTURE House No 10‐a Bda Colony Koh E Fi INDIA Madhya Pradesh 462001 I00164266 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TARUN A GOYAL HWIFE C/o Shri K K Goyal Bd‐864 Sarojini NINDIA Delhi 110023 I00164435 Amount for Unclaimed and U 300.00 12‐NOV‐2019
YASHODA VARSHNEY R PRASAD BUSINESS F‐3 Vikram Colony Aligarh INDIA Uttar Pradesh 202001 I00164452 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ACHINTYA NARAYAN LALA LATE SH BPLALARETIRED 52/1 Dr A K Paul Rd Behala CalcuttaINDIA West Bengal 700034 I00164473 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LAKHOTIA FINACIAL SERVICESPVTLTD NA BUSINESS R‐22 Nehru Enclave Opposite NehruINDIA Delhi 110019 I00164479 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AVANTIKA SHUKLA JAGDISH H HOLD 3‐b Gangotri So Gulbai Tekra ElusbrINDIA Gujarat 380006 I00164524 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDA G SUKHWANI G SUKHWANI HHOLD 11 Geeta Appts Plot No 125 Near SaINDIA Maharashtra 411017 I00164549 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH PASSI S L PASSIBUSINESS E‐152 Kalkaji New Delhi INDIA Delhi 110019 I00164654 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISHA CHANDRAKANT PATEL C P PATELSTUDY C/o C P Patel D‐16 University Staff CINDIA Gujarat 388120 I00164658 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIV KUMARI PERIWAL N K PERIWALHOUSEWIFE Maheshwari Tea Co Main Rd Po ChaINDIA Jharkhand 827013 I00164666 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K SUDHA SPRABHU K S PRABHUHOUSEWIFE S/o K Dayananda Prabhu H No‐6‐1‐ INDIA Karnataka 576101 I00164671 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDRA M REGE MADHAV PROFESSION 1494 Sadashiv Peth 16 Akshay DeepINDIA Maharashtra 411030 I00164692 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU SHARMA S SHARMA BUSINESS B‐173 Surya Nagar Ghaziabad Up INDIA Uttar Pradesh 201011 I00164732 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV SHARMA H S SHARMACA B‐173 Surya Nagar Ghaziabad Up INDIA Uttar Pradesh 201011 I00164737 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NDA SECURITIES LIMITED NA COMPANY 8/4 Arunachal Building 19 BarakhamINDIA Delhi 110001 I00164805 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHAL ARYA B ARYA STUDENT C/o G C Gaur Sc‐31a Block C Shastri INDIA Uttar Pradesh 250001 I00164848 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDESH BAHL LATE SH TBBAHLSERVICE Eg/86 Inder Puri New Delhi INDIA Delhi 110012 I00164851 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VITHAL DANDEKAR N RAO SERVICE E/35 Nandanwan Colony Nagpur INDIA Maharashtra 440009 I00164911 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSHPA GIROTRA D NAND HHOLD 809/21 Netaji Nagar Rohtak HaryanINDIA Haryana 124001 I00164950 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY GUPTA LT SH BPRASADBUSINESS C/o Ajay Shobha & Co 190 G T Rd NINDIA West Bengal 711106 I00164974 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIBAJI KUMAR DEUTY LATE SH PKDEUTYBUSINESS Po Saktigarh Dist Burdwan W B INDIA West Bengal 713149 I00165087 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJKUMAR MAHESWARI B D MAHESHWARIBUSINESS C/o K G Textiles 180 M G Road 5th INDIA West Bengal 700007 I00165180 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHALINI MULCHANDANI A B MULCHANDANISTUDENTXi/3833 Pataudi House Road DaryagINDIA Delhi 110002 I00165211 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITA NAGPAL S NAGPAL HHOLD 95 Chanderlok Enclave New Delhi INDIA Delhi 110034 I00165213 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SEEMA NASREEN Q MOHD HHOLD H No 10‐a Bda Colony Koh E Fiza BhINDIA Madhya Pradesh 462001 I00165217 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA NARAYANSWAMYM K NSWAMYBUSINESS No 3 50th Street Ashok Nagar ChenINDIA Tamil Nadu 600083 I00165365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU GUPTA P GUPTA HWIFE 67 Banarsi Dass Estate Timar Pur DeINDIA Delhi 110007 I00165446 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL BATRA GYAN CHAND BUSINESS Sita Son S Ist Flr Kanahiya Lal Mkt S INDIA Uttar Pradesh 247001 I00165472 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAMAL BANIK B W BANIKSERVICE S/o Shbhabananda Banik Po PundibINDIA West Bengal 736165 I00165479 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMBALA RAMA KRISHNAREDDY A R REDDYBUSINESS C/o Dr B P Subba Reddy Physiology INDIA Andhra Pradesh 518002 I00165506 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDIP AGRAWAL D AGARWAL BUSINESS C/o Madhua Bharat Tyre House 163INDIA Madhya Pradesh 452001 I00165520 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEENA AGRAWAL S K AGRAWALHWIFE C/o Sita Saree Emporium Main BazaINDIA Uttar Pradesh 244713 I00165539 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUMAN GROVER S P GROVERHWIFE E‐62 Shaikh Sarai Phase Ii Pkt K NewINDIA Delhi 110017 I00165628 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDIPTA ROY D ROY BUSINESS C/o Bivash Base Bose Para Budha DINDIA West Bengal 713301 I00165645 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT RAMNIK LALSHAH R LAL BUSINESS C/o Shashi Investment Bhupen Cha INDIA Maharashtra 400023 I00165655 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BASANT KUMAR PURWAR K C PURWARBUSINESS Chowk Bazar Fatehpur U P INDIA Uttar Pradesh 212601 I00165682 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIDYADHAR SHUKLA R S SHUKLARETD 31/10 Karela Bagh Colony AllahabadINDIA Uttar Pradesh 211003 I00165691 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAYARAGHAVAN V RAGHAVAN HWIFE E/4‐16 Popular Prestige Warje MalwINDIA Maharashtra 411052 I00165719 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OM PRAKASH KBOHRA KISHANLAL SERVICE 204 Soni Palace Ram Nagar Borivali INDIA Maharashtra 400092 I00165818 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S L JAIN U S JAINBUSINESS P P 49 Pitam Pura Delhi INDIA Delhi 110034 I00165829 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHAN KANT K M LGUPTASERVICE F‐1 N P L Colony New Rajinder Ngr INDIA Delhi 110060 I00165838 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NANDAN CHOUDHURY NA SERVICE C/o Sree Gopal Rice Mill KacharipotINDIA West Bengal 731204 I00165878 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KUMAR SRIVASTAVA A K SINHASERVICE C/o Mr Anil Kr Sinha Plot‐2 Sector‐2INDIA Bihar 800025 I00165909 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMAR LATE SH KKUMARBUSINESS F‐8 Vijay Nagar Delhi INDIA Delhi 110009 I00165930 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWATI PANT C S PANTBUSINESS A‐22 Green Park Main New Delhi INDIA Delhi 110016 I00165952 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JANKILAL PUROHIT B R PUROHITSERVICE 28 Arya Vishnu Prasad Mahatma PhINDIA Maharashtra 421202 I00165970 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIDAR NATH BINDAL C LAL SERVICE 34‐b Inder Lok Delhi INDIA Delhi 110035 I00166037 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NISHA BINDAL J K BINDAL 34‐b Inder Lok Delhi INDIA Delhi 110035 I00166038 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BIBHUTI BHUSANA MISHRA G C MISHRABUSINESS C/o I Lahi Sons 2‐d‐kamala Ngr DelhINDIA Delhi 110007 I00166061 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G V RAJULU V G RAJULUARMYOFFICER 111 Rocket Regt C/o 56 Apo INDIA Chandigarh Chandigarh I00166071 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 101 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SATISH KHANDELWAL R KHANDELWAL BUSINESS 27/4 Manu Marg Alwar Rajasthan INDIA Rajasthan 301001 I00166084 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MRADULKUMAR S SHAH S ANANDJI SHAHBUSINESS S Anandji Shah S M Street Calicut KeINDIA Kerala 673001 I00166146 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ASHA TEWARI LT COL DKTEWARIHWIFE Prem Bhawan Clement Town DehraINDIA Uttar Pradesh 248002 I00166159 Amount for Unclaimed and U 300.00 12‐NOV‐2019
U A JOSE G A AUGASTINESERVICE X‐239 Sarojini Nagar N Delhi INDIA Delhi 110023 I00166261 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALKA BATRA G KRISHAN SERVICE A‐7 Shanti Nagar Roorkee U P INDIA Uttar Pradesh 247667 I00166278 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAFIA RAHMAN M Z RKHANHWIFE 8 Moreson Road A M U Combus Ali INDIA Uttar Pradesh 202002 I00166330 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH CHAND JAIN LATE SH RLJAINBUSINESS 52/34 Naya Ganj Kanpur INDIA Uttar Pradesh 208001 I00166350 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C V RAJEEV C V VIJAYANASSTENGINEER Chirammal House Nethaji Road AlwINDIA Kerala 683101 I00166379 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKSHA R PATEL RAVINDRA H 18‐a Panchshil Society Usmanpura AINDIA Gujarat 380013 I00166388 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMOD MOHAN NAKHAWA M N NAKHAWABUSINESS 50 Chendani Koliwada Thane East INDIA Maharashtra 400603 I00166434 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAN NAMDEO NAKHAWA N N NAKHAWABUSINESS 50 Chendani Koliwada Thane East INDIA Maharashtra 400603 I00166441 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G KRISHNAMURTHYR GOVINDARAJU BUSINESS 331 Nethaji Road Church Building EINDIA Tamil Nadu 638001 I00166461 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JASWINDER PURI R S PURIHWIFE Flat No 8 D 10 Lord Sinha Road CalcINDIA West Bengal 700071 I00166486 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALACHANDRA ULLAL VASUDEO INVESTOR Plot 3 S T Patricks Colony Sholapur INDIA Maharashtra 411013 I00166557 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GULSHAN RAI LATE SH RLSETHIBUSINESS B‐37 Jai Shiv Apartments C‐2 West INDIA Delhi 110034 I00166560 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURATH CHATTERJEE R N CHATTERJEEEXECUTIVEEL‐14 Sector 25 Jalvayu Vihar Noida INDIA Uttar Pradesh 201301 I00166610 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKHEE SHYAMSUKHA H S SHYAMSUKHASTUDENT Indrayani Flat No 4 61 D Warden RoINDIA Maharashtra 400026 I00166664 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHUTOSH CHOWDHURY LT SH AMALENDUBCHOWDHU C/o Santosh Chowdhury BaridariyapINDIA Bihar 811214 I00166768 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGWANJI BHAI PATEL N B PATELBUSINESS C/o Mahavir Motor Bank More Dha INDIA Jharkhand 826001 I00166771 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SWETA TULSIDAS CHUGARE T T GHUGAREHWIFE Ashok Sardar Chawl Gundawli GaonINDIA Maharashtra 400069 I00166930 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHARANJIT SINGH DYAL SINGH FARMER V & P O Fatehabad Distt Amritsar INDIA Punjab 143001 I00166956 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY JAIN A P JAINBUSINESS C/o Sri A P Jain V & P O Gangeru Di INDIA Uttar Pradesh 247667 I00166968 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRATAP SINGH BOTHRA NA NA C/o Shanti Choudhury 9‐b B N Das RINDIA Orissa 772233 I00167017 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDU BATRA K K BATRASERVICE B‐5/128 Yamuna Vihar Delhi INDIA Delhi 110053 I00167132 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TANUSHREE GANGULY P GANGULY BUSINESS 10 Suren Sarkar Road Calcutta INDIA West Bengal 700010 I00167136 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJU BAJORIA R BAJORIA HWIFE A‐51 New Friends Colony New DelhINDIA Delhi 110065 I00167143 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAYUR S PATEL S BHAI BUSINESS 34‐421 Green Park Apt Sola Road N INDIA Gujarat 380013 I00167147 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIKASH DAS LATE SH SURENDASBUSINESS 38 M Chatra Tentultala G T Road P INDIA West Bengal 712204 I00167164 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAWRAJ SHARMA R S SHARMAHWIFE House No 14 Mohalla No 9 Jalandh INDIA Punjab 144001 I00167222 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BABULAL R DOSHI R DOSHI BUSINESS Kalyan Bldg No 7 Room No 13 156 KINDIA Maharashtra 400004 I00167324 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GURDEEP SINGH DALIP SINGH BUSINESS B‐3/24 Model Town Delhi INDIA Delhi 110009 I00167342 Amount for Unclaimed and U 600.00 12‐NOV‐2019
OM PARKASH RAM LAL BUSINESS 4 Dhan Market Bazar Bikanerian AmINDIA Punjab 143001 I00167368 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAJESHWAR DAYAL DAYAL RETD 17 Palam Marg Vasant Vihar New DINDIA Delhi 110057 I00167370 Amount for Unclaimed and U 900.00 12‐NOV‐2019
TARA DEVI JAIN M C JAINHOUSEWIFE C/o M K Dugar 133 Canning Street CINDIA West Bengal 700001 I00167419 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHANDRAKAWARV LODHA VASANTLAL HOUSE WIFE 1180/7 Shivajinaagar F C Road PuneINDIA Maharashtra 411005 I00167529 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH BHAGWANDAS HEMLANI BHAGWANDAS BUSINESS 8 Niharika Banglore Near Azad Soci INDIA Gujarat 380015 I00167668 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
HARISH CHAND PAL M PAL SERVICE C/o Oriental Ins Co Ltd Nehru Lane INDIA Uttar Pradesh 245101 I00167710 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUSUM LATA SETHI Y B SETHISERVICE Vij White House 260 Station Road SINDIA Maharashtra 400054 I00167788 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKAS RIKHYE R C RIKHYEBUSINESS N 144 South City Gurgaon Haryana INDIA Haryana 122001 I00167905 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHIT OBEROI LATE SH DSOBEROIMNAVY C 1 1465 Vasant Kunj New Delhi INDIA Delhi 110070 I00167978 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVIKA NARULA A NARULA SERVICE C‐3/3081 Vasant Kung New Delhi INDIA Delhi 110070 I00168033 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MINALI BANNERJEE K BANARJEE HWIFE 36 Ray M C Lalari Street P O Chatra INDIA West Bengal 712204 I00168072 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDER KRISHEN KOUL A K KARENGINER E‐146 G K Ii N Delhi INDIA Delhi 110048 I00168150 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TILOTTAMA R MAHADIK R C MAHADIK C/o Air Vice Marshal R B Mahadik HINDIA Delhi 110010 I00168153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHWAJEET VIDYADHAR BHIDE V S BHIDEBUSINESS 1st Foloor 1438 Shukrawar Pety SheINDIA Maharashtra 411002 I00168271 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRABOSE KANATH K KANATH BUSINESS 3 Saptarshi Kanath Commercial InstINDIA Maharashtra 400097 I00168406 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANCHAY HOLDINGS PVTLTD NA BUSINESS Ilaco House 1st Floor Sir P M Road BINDIA Maharashtra 400001 I00168484 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P C NAHATA B M NAHATABUSINESS H No465 Sector 16a Faridabad INDIA Haryana 121005 I00168497 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAZEEMA GULAM NA NA 42‐g Krishna Rao Tank Street Madu INDIA Tamil Nadu 625001 I00168550 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHIL KUMAR KEJRIWAL R K KEJRIWALSERVICE C/o Bank Of India Pankaj Market SaINDIA Jharkhand 842001 I00168611 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR D PAL BUSINESS Standard Barfi Bhagat Singh Marg CINDIA Uttar Pradesh 247001 I00168625 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK AGRAWAL D P AGARWALBUSINESS K 37/54 Sura Kuan Varanasi INDIA Uttar Pradesh 221001 I00168700 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALKA ALHAT D ACHAL SERVICE C 77 Abhishek Bldg Lokhanduala CoINDIA Maharashtra 400058 I00168778 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMAL KUMAR BOHRA J BOHRA BUSINESS M/s Jb Agencies 47/1 Rajendra NagINDIA Bihar 800016 I00168779 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BABUA SARMA K SARMA BUSINESS C/o Rita Bhattacharjee 116/5 M C GINDIA West Bengal 700030 I00168821 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUBHA SANKAR SARKAR NA NA Flat No 5/5 Braddham Housing Shri INDIA West Bengal 700048 I00168841 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKRAM SINGH J SINGH SERVICE 36 Iti Staff Qrs Sunlight Colony NewINDIA Delhi 110014 I00168949 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K VIJAYA G K NATHANHWIFE 73 Prithivi Pakkam Ambattur MadraINDIA Tamil Nadu 600053 I00168991 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M K VIVEKANANDAN M K KOCHAVUSERVICE Triveni Flat No 3 Sector 7 Plot 28 ShINDIA Maharashtra 400004 I00169001 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY AGARWAL K C AGARWALBUSINESS Kedia Securities Pvt Ltd 24 B RajabaINDIA Maharashtra 400023 I00169029 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SRIMATHI R PARTHASARATHI HWIFE 78/1a Sultan Alam Road Tolly Gung INDIA West Bengal 700023 I00169076 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAMIKA SRIVASTAVA S K SRIVASTAVASERVICE L 176 Sarojini Nagar New Delhi INDIA Delhi 110023 I00169087 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K RAMASAMY N K CHETTIARINDUSTRIST Apartment No Ffc1 Rsl Golden NestINDIA Tamil Nadu 625018 I00169103 Amount for Unclaimed and U 600.00 12‐NOV‐2019
BITHIKA LAHIRI K K LAHIRIHWIFE 162 B 236 Lake Garden Calcutta INDIA West Bengal 700045 I00169165 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
A K CHAUDHARY C L CHAUDHARYSERVICE 554 B Muir Road Rajapur AllahabadINDIA Uttar Pradesh 211001 I00169168 Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 102 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VASANTHI KRISHNAN R G KRISHANBUSINESS C/o Shri Harish Chandra Mantri 36 BINDIA Maharashtra 400026 I00169194 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROHIT MATHRANI R MATHRANI STUDENT 16 B Das W Vhalil S B Rd 4th Floor OINDIA Maharashtra 400001 I00169217 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAM JI DUBEY K N DUBEYSERVICE 5/120 Sec Ii Rajinder Nagar SahibabINDIA Uttar Pradesh 201001 I00169228 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
R CHANDRA MOULI M RAMAIYAN BUSINESS 109 Indira Nagar Erode Periyar Dist INDIA Tamil Nadu 638003 I00169288 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIWAKAR SHARMA KAKA RAM SHASTRISERVICE 99/6 Channi Himmat Housing ColonINDIA Jammu and Kashmir 180004 I00169323 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RACHNA AGGARWAL P K AGGARWALSTUDENT 13 Palam Marg Vasant Vihar New DINDIA Delhi 110057 I00169438 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
JYOTI DEVI BIRLA S S BIRLABUSINESS 202 Gayatri Grandeur Apartments BINDIA Andhra Pradesh 500009 I00169500 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAMBHU DAYAL M PRASAD BUSINESS Mohalla No 6 House No 1/19 20 Jal INDIA Punjab 144005 I00169511 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARVESH GUPTA R D GUPTABUSINESS C/o Shreeji Traders A‐205 Gopal Ch INDIA Gujarat 395003 I00169618 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K R MEHTA R C MEHTADOCTOR Colba Eye Hospital 147 Colba Rd BoINDIA Maharashtra 400005 I00169739 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHUKAR SHETH CHIMANLAL BUSINESS Shop No 3 Rajabahadur Mansion 13INDIA Maharashtra 400023 I00169747 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GIRISH RAO LATE SH KSRAOJURNALIST 12/8 W E A Karol Bagh New Delhi INDIA Delhi 110005 I00169821 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIRENDRA KUMAR SINGH LATE SH PLALSERVICE 15/3 Type 4 P W D Colony Post Off INDIA Uttar Pradesh 226012 I00169865 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S V SUBRAMANIAN S S IYER Indian Bank Saligramam Branch AruINDIA Tamil Nadu 600093 I00169881 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROOPESH K SHAH LATE SH KKSHAHBUSINESS Shah & Co Stock & Share Brokers 4 INDIA Andhra Pradesh 500195 I00169897 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANDURANG GANGARAM BHUJBAL G D BHUJBALRETIRED 26/435 Adarsha Nagar Prabhadevi BINDIA Maharashtra 400025 I00169936 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASIF AHMED W AHMED BUSINESS 36 Colootola Street Calcutta INDIA West Bengal 700073 I00170067 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KORDE M KORDE SERVICE C/o Mr Tushar S Shah 8 Vasumati A INDIA Maharashtra 411004 I00170076 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JATINDER NATH BHALLA LT S BHALLARETIRED E/30 L Block B Model House Om NiwINDIA Punjab 144003 I00170174 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATANLAL T BISNOI TULSARAM BISNOI BUSINESS C/o M/s V I P Steel Centre 154 KhetINDIA Maharashtra 400004 I00170196 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NDA SHARE BROKERSLIMITEDNA COMPANY 814 Arunachal Bldg 19 BarakhambaINDIA Delhi 110001 I00170287 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDRA KANDOI LATE P LKANDAIBUSINESS C/o Sushil Kumar Mahipal 21/c KaziINDIA West Bengal 700060 I00170354 Amount for Unclaimed and U 900.00 12‐NOV‐2019
MOHIT MAHESWARI J MAHESWARI STUDENT C/o Jagdesh Maheswari 12 MahavirINDIA Madhya Pradesh 477001 I00170361 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVIRA SARIN S SARIN HWIFE Db‐6f G‐8 Area Rajouri Garden Dda INDIA Delhi 110064 I00170429 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ROHIT JAIN R C JAINSTUDENT 205 Paras Vihar Plot No ‐50 PatpargINDIA Delhi 110092 I00170444 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KORDE M KORDE C/o Mr Tushar S Shah 8 Vasumati A INDIA Maharashtra 411004 I00170499 Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA AGARWAL R P AGARWALHWIFE 13 Nutan Para Road Liluah Howrah INDIA West Bengal 711204 I00170593 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISHCHANDR DAHYALAL PATEL D M PATEL 202 Dudheswar Apartmet SatyadpuINDIA Gujarat 395003 I00170609 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH G TRIVEDI G L TRIVEDISERVICE Room No 7 Jai Prakash Tiwari ChawINDIA Maharashtra 400069 I00170629 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKSHA J TRIVEDI J G TRIVEDIHWIFE Room No 7 Prakash Tiwari Chawl KoINDIA Maharashtra 400069 I00170630 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TVLN PRASAD TVS SARMA INVERSTOR 42 Luz Avenue Mylapore Madras INDIA Tamil Nadu 600004 I00170656 Amount for Unclaimed and U 1800.00 12‐NOV‐2019
RAJENDRA T JALORI T JALORI BUSINESS 902 Glenridge Appt 16 Ridge Rod MINDIA Maharashtra 400006 I00170676 Amount for Unclaimed and U 900.00 12‐NOV‐2019
GOVIND PRASAD PANSARI LATE SH RPPANSARIBUSINESS 8 A/7 Jagodyan Lane Kolkata INDIA West Bengal 700054 I00170796 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI P RAVI SERVICE 506 Green Avenue Amritsar INDIA Punjab 143001 I00170821 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAJ RANI SHARMA S P SHARMAHWIFE 291‐b Pocket C Mayur Vihar Phase INDIA Delhi 110091 I00170832 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIV SHUKLA G V SHUKLASERVICE G 49 E W S Rishinagar Ujjain M P INDIA Madhya Pradesh 456010 I00170917 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURAG SHARAN B B SHARANBUSINESS Iind Floor Gupta Towers Above MezINDIA Karnataka 560025 I00170925 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN KAPOOR R K KAPOORHWIFE 7325 Prem Nagar Subzi Mandi Delh INDIA Delhi 110007 I00170935 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JYOTSANA GOSWAMY R K GOSWAMYHWIFE A 8 Mansarover Ramghat Road Alig INDIA Uttar Pradesh 202001 I00170946 Amount for Unclaimed and U 600.00 12‐NOV‐2019
POONAM GUPTA K GUPTA SERVICE B 1785/1 Shastri Nagar Delhi INDIA Delhi 110052 I00171002 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHIM SAIN K LAL BUSINESS D‐145 Saket New Delhi INDIA Delhi 110017 I00171016 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JHANTU DAS P L DASSTUDENT 70/h/6 Alipore Road Near Cgetla DuINDIA West Bengal 700027 I00171018 Amount for Unclaimed and U 300.00 12‐NOV‐2019
J B GUPTA BHIMRAJ BUSINESS 46/4762 Hardian Singh Road Karol BINDIA Delhi 110005 I00171153 Amount for Unclaimed and U 2700.00 12‐NOV‐2019
MOTI LAL DAMANI LT SH RLDAMANIBUSINESS Damani & Sons 03/410 8 Lyons Ran INDIA West Bengal 700001 I00171157 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BANK OF INDIAACBOIMUT NA NA 24th Floor Stock Exchange Towers DINDIA Maharashtra 400023 I00171161 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THCENTURYFINANCECORPORATIONCENTURYMUTUA NA NA Iit Corporate Services Ltd Iit House INDIA Maharashtra 400059 I00171164 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAJOR AJIT SINGH P SINGH RETIRED Flat No 705 Gh‐93 Sector 20 PanchkINDIA Haryana 134116 I00171224 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LUCY VICTOR W VICTORH WIFE No 130 San Thone High Road MylapINDIA Tamil Nadu 600004 I00171252 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH LAL TANDON J L TANDONSERVICE D 332 Defence Colony New Delhi INDIA Delhi 110024 I00171305 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAVI RAMACHANDRA RAO KRISHNAIAH BUSINESS Plot No 29 1st Lane R T C Colony VijINDIA Andhra Pradesh 520008 I00171326 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURENDRA KUMAR A NATH BUSINESS C/o Sita Saree Emporium Main BazaINDIA Uttar Pradesh 244713 I00171465 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR SARSWAT L R SARSWATSERVICE C/o Sitaram Alok Kumar Tawania Vi INDIA Rajasthan Bikaner I00171511 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABHIJIT MUKHOPADHYAYP K MOKHERJEESERVICE 24/5 Abinash Banerjee Lane Howra INDIA West Bengal 711104 I00171513 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH KUMAR GUPTA H K DASSERVICE Ki 27 Kavi Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00171582 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISH PAL ARORA D P ARORABUSINESS C 34 Connaught Place New Delhi INDIA Delhi 110001 I00171610 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KOHLI J R KOHLISERVICE J 13 M D A Colony Behind Alloo GodINDIA Uttar Pradesh 244001 I00171663 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY JAIN K C JAINSERVICE 10 D Ranjit Place Kali Bari Marg NewINDIA Delhi 110001 I00171667 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHIK DEVA R V DEVASERVICE C 11 Sangam 2 Wood Street CalcuttINDIA West Bengal 700016 I00171679 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAI KUMAR NA SERVICE C 1/3 Officers Colony Vocl Bhartia GINDIA Uttar Pradesh 244223 I00171725 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAMJIBHAI K MAKADIA K M MAKHDIABUSINESS 223 Takshashila Soc Opp Raisid StatINDIA Gujarat 360001 I00171749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R K GUPTA RAKHA RAM GUPTABUSINESS 45 Sainik Vihar Delhi INDIA Delhi 110034 I00171784 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAJANAND SHARMA M SHARMA BUSINESS 8 Nai Sarak Jodhpur INDIA Rajasthan 342001 I00171870 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ADITYA PRASAD PATI N C PATISTUDENT A B S S Road Bolangir Orissa INDIA Orissa 767001 I00171887 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK LODHA B K LODHABUSINESS C/o Kota Saree House P‐35 Cotton SINDIA West Bengal 700007 I00171921 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIANENDRA KUMAR AGGARWAL K R AGGARWALADVOCATE G‐82 Ashok Vihar Delhi INDIA Delhi 110052 I00171996 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 103 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHAILA PUTTAIAH GOWDA LECTURER Devangi Jirthahalli Taluk Shimoga INDIA Karnataka 577415 I00172043 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGITA SAINI A K SAINIHWIFE 88a Pocket A Mayur Vihar Ph Ii DelhINDIA Delhi 110091 I00172068 Amount for Unclaimed and U 300.00 12‐NOV‐2019
POONAM PAI NAGESH PAI SERVICE 6/203 Tulip Co‐op Housing Society INDIA Maharashtra 400001 I00172075 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHA KHEMKA U S KHEMKAHW C/o Saroj Enterprises 138 Canning SINDIA West Bengal 700001 I00172122 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ BALA AGRAWAL M K AGARWALSERVICE D V K Inter College P O Nagina Dt B INDIA Uttar Pradesh 246762 I00172147 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARVATIBEN JAYSUKHLAL PATEL JAYSUKHLAL H W M‐64 Nilkanth Park Rajkot INDIA Gujarat 360002 I00172153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR MITTAL M K GUPTABUSINESS A‐2 Shiv Vihar Poojari Apartments NINDIA Delhi 110041 I00172167 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THCENTURYFINANCECORPORATIONCENTURYMUTUA NA NA Iit Corporate Service Ltd Iit House OINDIA Maharashtra 400059 I00172187 Amount for Unclaimed and U 900.00 12‐NOV‐2019
ANJALI MITRA B MITRA HWIFE R B I Staff Quaters Flat No C/41 Ib BINDIA West Bengal 700030 I00172211 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MRINAL S KULKARNI S N KULKARNIHWIFE Survey No 36/1 H Block Rd MorawaINDIA Maharashtra 411001 I00172247 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DALIA NANDY R NANDY BUSINESS C/o Shiva Enterprise 9‐b Bolai DuttaINDIA West Bengal 700073 I00172286 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYAM KRISHNA MITTAL S MITTAL BUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00172307 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADA CHETAN C PRKAASH HHOLD C‐2‐41 Ia Colony Vasant Vihar New INDIA Delhi 110057 I00172349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANUBHAI A PRAJAPATI A PRAJAPATI BUSINESS Prajapati Vas Palodar Dist‐mehsanaINDIA Gujarat 384205 I00172354 Amount for Unclaimed and U 300.00 12‐NOV‐2019
N V PRASAD SUBBA RAI BUSINESS 66 Sri Nandana Cut Pieces M G L M INDIA Andhra Pradesh 523156 I00172365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPALA KRISHNA N V RAMARAOBUSINESS No 903 9th A Cross 8th Main, West INDIA Karnataka 560086 I00172446 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NILESH DEDHIA K DEDHIA BUSINESS D Bhagirathi Nivas Ganesh Gawade INDIA Maharashtra 400080 I00172481 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V MEENA S VISWANTAHAN HWIFE 43 Lic Colony Subramanyapuram R INDIA Tamil Nadu 641002 I00172508 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
ANIL SHOHAL D SHOHAL SERVICE Ghillidary T E Po Furkating Dist GolaINDIA Assam 785610 I00172547 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH V THAKKER VIRJI BUSINESS 31 Shiv Krupa 3rd Floor Devidayal RINDIA Maharashtra 400080 I00172582 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TAJINDER KUMAR D R MADANSERVICE 87 Jor Bagh New Dlehi INDIA Delhi 110003 I00172613 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HR SATISH KUMAR H K NIKKAHBUSINESS 155 Ags Layout Iind Main Ii Stage R INDIA Karnataka 560094 I00172634 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARTHA PRATIM MAJUMDER N C MAJUMDERBUSINESS C/o Netai Ch Majumder Vile MandkINDIA West Bengal 743287 I00172651 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMITAVA GHOSH DASTIDAR S N GDASTIDARSERVICE P‐469 Keyatalla Road Calcutta INDIA West Bengal 700029 I00172663 Amount for Unclaimed and U 900.00 12‐NOV‐2019
GEETA N SWAMY SERVICE D S Financial Services 214 New ScheINDIA Tamil Nadu 641037 I00172803 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESHWAR PRASAD AGRAWAL LATE S GNATHBUSINESS Rameshwar Prasad Shishir Kumar B INDIA Uttar Pradesh 244701 I00172813 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
TANMAY KUMAR GANGULY LT SH RKGANGULY A‐9/264 P O Kalyani Dist Nadia WesINDIA West Bengal 741235 I00172866 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M MATHEW JAYAPRAKASH J HICKSON SERVICE Flat No‐4 Creative Enclave Kamala NINDIA Andhra Pradesh 500762 I00172874 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
SAURISH CHANDRA ROY LT SH KCROYBUSINES 2 Bright Street Calcutta INDIA West Bengal 700019 I00172910 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIPANKAR CHAKRABORTY D KRISHNA SERVICE Ha Gouribari Lane Calcutta INDIA West Bengal 700004 I00172911 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITA CHOWDHURY G CHOWDHURY SERVICE 404 Chintels House 16 Station Rd LuINDIA Uttar Pradesh 226019 I00172958 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARISH PARASHRAM GOGAD P R KESHARAMALBUSINESS 48 Godai Sahajeevan Colony CollegeINDIA Maharashtra 422005 I00173019 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAYESH P GOLWALA P CHANDRA SERVICE 15/3 Bado Pole Astodia AhmedabadINDIA Gujarat 380001 I00173027 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVI G BHAT G G BHATSERVICE No 15 2nd Cross Widia I Soc Layout INDIA Karnataka 560040 I00173077 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIRENDRA KUMAR UTTAM CHAND BUSINESS 126 Park Road Erode INDIA Tamil Nadu 638003 I00173078 Amount for Unclaimed and U 600.00 12‐NOV‐2019
YOGESH KUMAR R R GOYALBUSINESS Kumar Agencies Bijnor Road GajrauINDIA Uttar Pradesh 244235 I00173100 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NINA BROSINOVICH S P JAISWALHWIFE B 1 Mathura Road New Delhi INDIA Delhi 110014 I00173153 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TEJAS KUMAR DSHAHMINOR NA NA 6 Prembai Bhuvan 2nd Flr 79 NanubINDIA Maharashtra 400004 I00173160 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHOBHA RANI H P SINGHHWIFE W/o H P Singh 511/29 Old Badshan INDIA Uttar Pradesh 226001 I00173189 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MASOODA BANO LATE H GMURTAZASTUDENT 229 Roshan Bagh Mirza Ghalib RoadINDIA Uttar Pradesh 211003 I00173214 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH KUMAR GAUR S P GAURADVOCATE Behind Thakur Nurisng Home Naya INDIA Jharkhand 842001 I00173219 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMA BHATTER AGARWAL M BHATTER HWIFE C/o Nand Kishore Agarwal Flat No. INDIA West Bengal 700028 I00173304 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARLA D MEHTA D C MEHTAHHOLD Dinesh Mehta B/15 Siv Ashish Apar INDIA Maharashtra 400097 I00173319 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUJIT KUMAR SENGUPTA S K SENGUPTASERVICE C/o P Sengupta 2/64 Surjya Nagar CINDIA West Bengal 700040 I00173362 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ICICI TRUST LIMITEDACICICIMNA NA Corporate Office Shanti 13 WalchanINDIA Maharashtra 400038 I00173391 Amount for Unclaimed and U 3000.00 12‐NOV‐2019
GIRISH FATECHAND MEHTA F C MEHTABUSINESS 14 Paresh Sadan 353/b‐26 V B LaneINDIA Maharashtra 400077 I00173398 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVI SINGH RAWAT R SAROOP BUSINESS X‐273 Raghwar Pura No‐1 Gali No‐4INDIA Delhi 110031 I00173399 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PHOOL SAYAL V SAYAL HWIFE B‐25f, B Block Sushant Lok‐i GurgaoINDIA Haryana 122002 I00173417 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S MURUGAN S SIVASAMY INVESTOR 82 4th Cross Indian Bank Colony Tri INDIA Tamil Nadu 620021 I00173434 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITRI KANOUJIA RAM KISHORE HWIFE State Bank Ofindia Dalla Branch SonINDIA Uttar Pradesh 231207 I00173498 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMESH MANOHAR KERUR MANOHAR SERVICE Behind Lic Officers Qrtrs Saraswatp INDIA Karnataka 580002 I00173673 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRANDEVI GUPTA K K GUPTAHHOLD C/o K R Gupta Tax Consultant 77 BhINDIA Maharashtra 431602 I00173710 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
HEMANT TANDON G N TANDONSTUDENT Tandon Eye Hospital G T Road NearINDIA Uttar Pradesh 201201 I00173737 Amount for Unclaimed and U 300.00 12‐NOV‐2019
H R TIWARI B R TIWARISERVICE Hq 612 1 Mech Ad Bde C/o 56a P O INDIA Chandigarh Chandigarh I00173761 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH G BHAT NA SERVICE No 15 2nd Cross Widia I Soc Layout INDIA Karnataka 560040 I00173821 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJIV KAPOOR M KAPOOR BUSINESS Gerrene 3rd Floor St Francis Road BINDIA Maharashtra 400050 I00173937 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND SHANKAR KAKIRDE S KAKIRDE SERVICE A/10 Om Soham Apartments Rajaji INDIA Maharashtra 421201 I00173966 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RASHIDA KAMIL BHIMANI K K BHIMANIHWIFE L Homme Tailor 37 A B G Khermarg INDIA Maharashtra 400006 I00174079 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NARENDRA KARIA AMURSHI BUSINESS B/104 Rajesh Nagar Opp J B KhothigINDIA Maharashtra 400092 I00174116 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANJAY AGGARWAL LATE SH PCAGGARWALBUSINESS H No 244 Sector 30 A Chandigarh INDIA Punjab 160001 I00174170 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S RAVI KUMAR V SRINIVASAN SERVICE Flat T2 Kala Flats 7 49th Street AshoINDIA Tamil Nadu 600083 I00174174 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALPANA DEVI KEDIA R P KEDIAHHOLD Ritu Kunj 367 Gupteshwar Road MaINDIA Madhya Pradesh 482001 I00174330 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MEENA KHATRI B SINGH STUDENT Room No 4 Bhagya Niwas Sankalap INDIA Maharashtra 400066 I00174455 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAMSA MANSOOR K MANSOOR SERVICE 21 Vaikunth Apts 6th Floor Mount MINDIA Maharashtra 400050 I00174556 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHAGUBHAI NATHUBHAI BHAJIWALA N R BHAIFARMING Bhajiwala Stores Tadwadi Rander R INDIA Gujarat 395009 I00174565 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 104 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PARESH R MEHTA NA BUSINESS 53 A Kailash Mansion Tilak Road GhINDIA Maharashtra 400077 I00174585 Amount for Unclaimed and U 300.00 12‐NOV‐2019
J M TRUSTEECOMPANNA NA Stock Holding Corporation Of India INDIA Maharashtra 400021 I00174607 Amount for Unclaimed and U 1800.00 12‐NOV‐2019
JOSEPH N FERNANDES NATIUIDADE SERVICE H No 3061 S N 36/1/1/2 Moseswad INDIA Maharashtra 411014 I00174652 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWARUPA HITENDRA MISTRY H J MISTRYHWIFE 104 A Shiv Ashish Apt Achole Road INDIA Maharashtra 401209 I00174667 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANGA RAM SHARMA LATE L SHARMABUSINESS Hadiabad Phagwara Punjab INDIA Punjab 144401 I00174701 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
SANJAY GUPTA S PRAKASH BUSINESS F 188 B Laxmi Nagar Delhi INDIA Delhi 110092 I00174741 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDAN KUMAR SINHA N D SINHASERVICE Bldg No M Flat No 105 SundarnagarINDIA Maharashtra 400095 I00174758 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH YADAV R S YADAVBUSINESS H No 958 Sector 4 Urban Estate Gu INDIA Haryana 122001 I00174798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANSI MAHESHKUMAR DESAI M KUMAR BDESAISTUDENT Mothers Gift Main Road Near Jain TINDIA Gujarat 395004 I00174867 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAGTAR SINGH C SINGH BUSINESS P 304 C I T Road Kankurgachi Sec 6mINDIA West Bengal 700054 I00174946 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DILIP R PARIKH R L PARIKHBUSINESS Reva Bunglow Sardar Patel Nagar R INDIA Gujarat 380006 I00174965 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DATALINE AND RESEARCHTECHN NA NA C/o D S J Securities Corporation Ltd INDIA Maharashtra 400001 I00174970 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJU GUPTA NA NA W/o Late Sh Subhash Gupta H No 1INDIA Punjab 160001 I00175091 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PUSHPA SARDANA S K SARDANAHWIFE 25/17 Tilak Nagar New Delhi INDIA Delhi 110018 I00175125 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KUMAR SATYA DEO LALBUSINESS C/o Satya Deo Lal Zarda Merchant MINDIA Jharkhand 828111 I00175140 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SIPRA SAHA K C SAHAHWIFE Chuanpur P O Berhampore Dist Mu INDIA West Bengal 742101 I00175171 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISH AGRAWAL R AGRAWAL BUSINESS 9 Gulab Park Mahesh Nagar Indore INDIA Madhya Pradesh 452002 I00175220 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PINAK SHIRISH MARFATIA S S MARFATIABUSINESS Electrical Products Of India 7/1 SteeINDIA Maharashtra 400059 I00175253 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUNEET BAHL Y P BAHLSERVICE C 5/a Janakpuri New Delhi INDIA Delhi 110058 I00175336 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VISHWAJEET SINGH JADON R S JADONENGINEER 1/2 Swami Lila Shah Hsg Society SanINDIA Maharashtra 400086 I00175411 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITU JAISINGH NAINESH JAISINGH WORKING C/o Anz Grindlays Bank Raheja TowINDIA Karnataka 560004 I00175415 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANCHAM LAL M PRASAD RETD 4/255 Vikas Nagar Lucknow INDIA Uttar Pradesh 226001 I00175419 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGEETA J SURATWALA JAGADISHBHAI SURATWALA BUSINESS 125 Rasta Peth Mahadev Nivas Pun INDIA Maharashtra 400011 I00175519 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILAJA V TADWALKAR VASUDEO HOUSE WIFE 4/22 Shubhankaroti Vidyanagar SocINDIA Maharashtra 413003 I00175530 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KETAN RAMESH SHETH R T SHETHBUSINESS Jainan Enterprises Gordhan Das BldINDIA Maharashtra 400004 I00175557 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RISHU RANA R P RANADOCTOR 644 Model Town Rana Hospital JalaINDIA Punjab 144003 I00175581 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWANDEEP SINGH BAWA A K SBAWASTUDENT House No 1357 Sector 33 C ChandigINDIA Punjab 160047 I00175585 Amount for Unclaimed and U 600.00 12‐NOV‐2019
NAVNIT AMRUTLAL MAPARA A MAPARA SERVICE B 55 Dattani Apart No 4 Parekh NagINDIA Maharashtra 400067 I00175650 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAMINI J SHETTY J M SHETTYHWIFE C/o Jayaram M Shetty No 288 Sfs 7tINDIA Karnataka 560064 I00175701 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAJMOHAN J SHETTY J M SHETTYSTUDENT C/o Jayaram M Shetty No 288 Sfs 7tINDIA Karnataka 560064 I00175702 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIPIN D PANDYA D PANDYA BUSINESS Laxmi Bhuvan Plot No 44 Gokhale RINDIA Maharashtra 400028 I00175814 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SONAL MAHESHWARI R MAHESHWARI HWIFE 46 Park Street Calcutta INDIA West Bengal 700016 I00175821 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHEETAL BAPU REDKAR B V REDKARSERVICE E 1/30/c/9 Sector 10 Phase Ii Nerul INDIA Maharashtra 400706 I00175823 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KOMAL CHAND SINGHAI G C SINGHAIBUSINESS 195/171 Behind Behariji Temple MoINDIA Madhya Pradesh 470002 I00175903 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPAK KUMAR RUSIA RAMAKANT RUSIA BUSINESS C/o Sh N K Gupta Advocate Station INDIA Madhya Pradesh 473331 I00175953 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANGAL SINGH NAGAL M RAM SERVICE H No 94 Vikas Nagar Bhiwani HaryaINDIA Haryana 125021 I00175997 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI KANT AGARWAL V AGARWAL BUSINESS 2‐b/35 Nalanda Evershine Nagar M INDIA Maharashtra 400064 I00176032 Amount for Unclaimed and U 7800.00 12‐NOV‐2019
KHALEEL A A K HAJIBUSINESS Kanna Mangalam West A R Nagar MINDIA Kerala 676305 I00176086 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RASHMI KUMAR M KUMAR HOUSEWIFE F‐53 Munish Kumar D‐14 Shastri NaINDIA Uttar Pradesh 250004 I00176107 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMJU HIRALAL MEHTA HIRA LAL HWIFE C/o Mayur Processors Phase 1 Plot INDIA Maharashtra 421203 I00176134 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARAH JOSE C R JOSEHOUSEWIFE 15 Prerana L T Road Borivli West BoINDIA Maharashtra 400092 I00176181 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K ANNAPURNA K V SRAJUHWIFE H No 6 129 China Amiram Bhimava INDIA Andhra Pradesh 534204 I00176237 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARESH MADHAV TELANG MADHAV BUSINESS Flat No 7 Kanhaiya Classic Boat ClubINDIA Maharashtra 411001 I00176273 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KUMAR J P SARAFBUSINESS 165 Wadhwa Complex D 288/289 StINDIA Delhi 110092 I00176293 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ALPIC FINANCE LTD NA BUSINESS 6th Fl New Excelsior Bldg Wallace SINDIA Maharashtra 400001 I00176320 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJALI PRAMANICK A K PRAMANICKHOUSEWIFE Bolpur Netaji Road Dist Birbhum W INDIA West Bengal 731204 I00176365 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHWETA JAIN KANTIBHAI JAIN STUDENT C/o Sh K C Jain D No 1863/1 6th CroINDIA Karnataka 571401 I00176408 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A YASODHA BAI A DOSHI HWIFE C/o Sanghvi Amritlalchunilalji 18 StrINDIA Tamil Nadu 600079 I00176536 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARDA HARISH UPADHYAY HARISH UPADHYAY HOUSEWIFE Plot No 1 Swami Vivekanand Nagar INDIA Maharashtra 425002 I00176661 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MOHAN LAXMAN PARULEKAR L C PARULKARSERVICE Telecom Township Type Ii/8/125 Fi INDIA Maharashtra 400088 I00176705 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MADHUBEN VANAMALIBHAI PATEL V PATEL HHOLD C/o Vasantrai C Patel Vijayraj NagarINDIA Gujarat 364003 I00176758 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANAMALI RUGANATHBHAI PATEL R PATEL BUSINESS C/o Vasantrai C Patel Vijayraj NagarINDIA Gujarat 364003 I00176759 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SNEHLATA BAGRECHA B BAGRECHA HWIFE Fortune Securities Dhamani MarketINDIA Rajasthan 302003 I00176764 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BINA DEBI LATE P CCHATTERJEEHWIFE C/o Gautam Chatterjee Flat No 601 INDIA Uttar Pradesh Ghaziabad I00176779 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VISHWA RAMAN NIRMAL LATE M CNIRMALSERVICE House No D Ii/99 D Ii Block Janak PuINDIA Delhi 110058 I00176793 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTILAL S RADADIYA SAVAJIBHAI RADADIYA SERVICE 2/30 Gujarat Housing Board Near B INDIA Gujarat 395010 I00176798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P SURENDRA NATHANPILLAY K N PADMANABHAPILLAISER Mullasseril Chathannoor Kerala INDIA Kerala 691572 I00176813 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V P GARG D C GARGSERVICE Flat No 206 Plot No 22 Konark AparINDIA Delhi 110092 I00176832 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAJENDRA CHANDRAKANT DESAI CHANDRAKANT SERVICE Agrawal House Goras Wadi S V Roa INDIA Maharashtra 400064 I00176928 Amount for Unclaimed and U 300.00 12‐NOV‐2019
URMILA SUDHIR DESHPANDE SUDHIR H WIFE C/o Dr M V Deshpande Pranjali 134 INDIA Maharashtra 431005 I00176936 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR SINGH D SINGH BUSINES C‐411 Sham Nirmal Apts Narsingh L INDIA Maharashtra 400064 I00176948 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAMED ZAIMUDDIN Z M FIDABUSINESS 10 Pollock Street 7th Floor Calcutta INDIA West Bengal 700001 I00176954 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JACOB PHILIP P T SBUSINESS Malayil House Vakayar Po P T A KerINDIA Kerala 689698 I00177112 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PIYUSH K SHAH K SHAH BUSINESS C/o Nilesh Shah 6/13 The Malad CoINDIA Maharashtra 400097 I00177157 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITA SHAH C SHAH INVESTOR C/o Nilesh Shah 6/13 The Malad CoINDIA Maharashtra 400097 I00177158 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 105 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHREE KRISHNA DAMANI LATE SH BRDAMANIBUISNESS 26 P K Tagore Street Ram Sadan Ist INDIA West Bengal 700006 I00177159 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S NAGALINGAM N SANKARANARAYNAN SERVICE Type Iii 5/6 Thermal Nagar Camp‐i TINDIA Tamil Nadu 628006 I00177213 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATAN KUMAR CHAKRABORTY R N CHAKRABORTYSERVICE Q No B‐330 Post Fertilizer City Dist INDIA Andhra Pradesh 505210 I00177258 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V N SHANKER V V NIYERSERVICE C‐124 Okhla Industrial Area Phase I INDIA Delhi 110020 I00177331 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ZIAUDDIN AHMED I AHMED SERVICE 5/1499 Turawa Street Sayedpura SuINDIA Gujarat 395003 I00177440 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M S RAY R N SRAYSERVICE Vam Organic Chem Ltd Po Bhartia GINDIA Uttar Pradesh 244223 I00177535 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRAN RAI LAJPAT RAI TEACHER 1/48 Old Rajinder Nagar New Delhi INDIA Delhi 110060 I00177562 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P V JANAKI P S VISWANATHSERVICE 7/257 Harini R N Narkar Road Ghat INDIA Maharashtra 400074 I00177722 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAYAVTI MANSUKH SAVLA MANSUKH HOUSE HOLD C/o H Vivek Traders Apmc ComplexINDIA Maharashtra 400705 I00177751 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVIN KUMAR KOHLI B L KOHLISERVICE 408/4 Patel Nagar Kashipur Nainita INDIA Uttar Pradesh 244713 I00177780 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHAILENDRA KUMAR JAIN K L JAINBUSINESS Baisakhiya Bros Bazazi Line Itarsi INDIA Madhya Pradesh 461711 I00177905 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGJIT KAUR BEHL A S BEHLHOUSEWIFE C/o Sri Ajmer Singh Behl Vill SurajpuINDIA Uttar Pradesh 263152 I00177935 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DEEPAK CHOWDHRY LT SH GDCHOWDHRYBUSINESS8 Sant Nagar East Of Kailash New DINDIA Delhi 110065 I00177983 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V KANNAPPAN T A VEERAPPANBUSINESS 830 Jawahar Bazar Iind Floor Akc BuINDIA Tamil Nadu 639001 I00178050 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMAR SHARMA P L SHARMABUSINESS 2227 Masjid Khajoor Dharam Pura DINDIA Delhi 110006 I00178051 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAIL SHARMA V K SHARMAHWIFE 2227 Masjid Khajoor Dharam Pura DINDIA Delhi 110006 I00178052 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M ARUMUGAM P M APPIANBUSINESS 8 C Vinai Thirattha St KumbakonamINDIA Tamil Nadu 612001 I00178054 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R SHANDILYA S S SHARMASERVICE C/o J P Sharma 113 Swami Para PhoINDIA Uttar Pradesh 250001 I00178081 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANITA MEHRA NA H WIFE Binod Kumar Mehra INDIA West Bengal 711103 I00178091 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAKESH KUMAR KAKKAR LT SH RNKAKKARBUSINESS 160 Khattriyan Beharipur Bareilly U INDIA Uttar Pradesh 243003 I00178105 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTILAL JAIN MADAN LAL JAINBUSINESS C/o International Sales Orgn 67a NeINDIA West Bengal 700001 I00178126 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDU SINGH K P SINGHSERVICE C/o K P Singh India Glycols Ltd BazpINDIA Uttar Pradesh 244713 I00178228 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARBHAJAN SINGH LT SH ARAMBUSINESS 1635/33 Nai Wala Karol Bagh New INDIA Delhi 110005 I00178324 Amount for Unclaimed and U 300.00 12‐NOV‐2019
R GEETHA G RAJAMNICKAM HWIFE 50 A I Floor R H Road Mylapore Ma INDIA Tamil Nadu 600004 I00178416 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEEPIKA RUSTOGI D K RUSTOGIMEDPRACT 1671 Sector C/1 Vasant Kunj New DINDIA Delhi 110070 I00178483 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAJIV JAIN R P JAINBUSINESS C 59 Ahimsa Vihar Sector 9 Plot No INDIA Delhi 110085 I00178509 Amount for Unclaimed and U 900.00 12‐NOV‐2019
KAMALA B RATHI BADRI NARAYAN BUSINESS Ravindra 56 Sant Janabai Road Off HINDIA Maharashtra 400057 I00178520 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FALGUNI HARSHVADAN SHAH H R SHAHHHOLD C/o Harshvadan Ratilal Shah Shreej INDIA Gujarat 380015 I00178532 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PIYUSH A VORA A VORA BUSIENSS 3rd Floor Botawala Building 8 Horn INDIA Maharashtra 400023 I00178592 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEERAJ GUPTA G P GUPTABUSINESS Ia/67 C Ashok Vihar I Delhi INDIA Delhi 110052 I00178660 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HARBANS LAL BATRA LATE M CBATRABUSINESS Wz‐206 G Block Hari Nagar Jail Roa INDIA Delhi 110058 I00178687 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAJ RATAN GOYAL N R GOYALBUSINES C/o Meenakshi Fab 337/338 Ajanta INDIA Gujarat 395002 I00178757 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SOUTHERNINDIADEPOSITORYSERV PIONEERPRIMAFUNA NA Century Centre Ground Floor 39 T TINDIA Tamil Nadu 600018 I00178803 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
DARSHAN SINGH S M SINGHRETD 62 Priyadarshini Marg Shyam NagarINDIA Rajasthan 302019 I00178846 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL KHURANA LATE SH PCKHURANASERVICD 195 Lajpat Rai Market Delhi INDIA Delhi 110006 I00178899 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S THIRUMALAI RENGASWAMY SRINIVASAN TEACHER 90 New Lig Colony Annanagar MaduINDIA Tamil Nadu 625020 I00178917 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARWATH MOHAMMAD SHARIFF HOUSEWIFE Parkar Compound Banthwal Road PINDIA Karnataka 574197 I00178930 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNEEL AGARWAL P PRAKASH JIBUSINESS C/o Prem Prakashji Ojhan Street NeINDIA Uttar Pradesh 244713 I00178943 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIBHOR GARG V KUMAR STUDENT C/o Prem Prakashji Ojhan Street NeINDIA Uttar Pradesh 244713 I00178944 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MAMTA AGARWAL S AGARWAL HWIFE C/o Sh Prem Prakash Ji Ojhan Stree INDIA Uttar Pradesh 244713 I00178946 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SUNIL MAHESHWARY LATE H CHANDBUSINESS B‐5/206‐207 2nd Floor Sector 7 RohINDIA Delhi 110085 I00178967 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DAKSHA VAIJNATH V RAJARAM SERVICE Rajlaxmi Oppo Indian Gym BhawdajINDIA Maharashtra 400019 I00178968 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA B PRASAD B D PRASADHWIFE Ajay Apartment Flat No 5 HanumanINDIA Maharashtra 421306 I00179010 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHANK RASTOGI L D RASTOGIBUSINESS Lakshmi Investment 19 1st Floor Pr INDIA Uttar Pradesh 226001 I00179046 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM LAL MAKHIJA LATE SH KRAMRETD H No 5638 Street No 2 New ChandrINDIA Delhi 110007 I00179059 Amount for Unclaimed and U 300.00 12‐NOV‐2019
L SATYANARAYAN P H LKASHMINARAYANSERVI54 Gangotri 14 Floor New Afghan C INDIA Maharashtra 400005 I00179088 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNDER NATH MODI LATE S NMODIBUSINESS No‐16 24th Cross Kilari Road 1st FloINDIA Karnataka 560053 I00179110 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOPAL M WANKHADE M WANKHADE BUSINESS C/o Milind Makde 206/6 Civil Lines INDIA Maharashtra 440001 I00179128 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MATHUR V LATE R CDMATHURSERVICE 190 P/a 4 Komark Aptts Kalkaji ExteINDIA Delhi 110019 I00179142 Amount for Unclaimed and U 300.00 12‐NOV‐2019
J SWAMINATHAN V JAYARAMAN SERVICE Excel & Co 24 Moore Street MadrasINDIA Tamil Nadu 600001 I00179154 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HITENDRA SINGH CHIMNI R S CHIMNISERVICE C Adm O Air Force Station Ambala INDIA Haryana 133001 I00179206 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ABHILASH CHANDRA SRIVASTAVA LATE S PRASADOFFICER D 1/43 Vishwas Khand I Gomati NagINDIA Uttar Pradesh 226010 I00179213 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIMISH C SANGHVI C L SANGHVISERVICE 12 Rukmani Niwas Old Nagar Das R INDIA Maharashtra 400069 I00179241 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAVI GOKLANEY KUNDAN GOKLANEY DOCTOR B 8/25 Vasant Vihar New Delhi INDIA Delhi 110057 I00179268 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
M RAJA SEKHAR VEERA BHADRA STUDENT S/o M Veerabhadara Pamaru Road INDIA Andhra Pradesh 521301 I00179271 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GANGA RAM SHARMA LATE MUNNI LALBUSINESS Hadia Bad Phagwara Pb INDIA Punjab 144402 I00179280 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHURI A GORE ANANT PROFESSION A 21 Ajinkyatara C H Society C S T R INDIA Maharashtra 400071 I00179290 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VARIENDAR SINGH S H SINGHBUSINESS C‐2180 Ranjit Avenu Amritsar INDIA Punjab 143001 I00179335 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRUTTIBAS ROUT LATE SH MROUTSERVICE Vim‐742 Sailashree Vihar ChandraseINDIA Orissa 751016 I00179409 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA SHARMA NA NA J‐42 Saket New Delhi INDIA Delhi 110017 I00179425 Amount for Unclaimed and U 900.00 12‐NOV‐2019
ADITYA SOOD LATE SH RPSOODBUSINESS 51/19 Rajinder Nagar New Delhi INDIA Delhi 110060 I00179496 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHAL SHAH A SHAH BUSINESS F‐1 Gora Gandhi Apartments ChandINDIA Maharashtra 400092 I00179497 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R NARAYANA SWAMY R NAIDU BUSINESS Prema Garden 7/7 Karunanidhi NagINDIA Tamil Nadu 641014 I00179530 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RANI K MOTWANI K T MOTWANIHHOLD B 7/11 Goyal Intercity Drive In RoadINDIA Gujarat 380054 I00179554 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KIRAN GOGIA M C GOGIALANDLADY C/o Mr Ajit Grover 10/7 West Patel INDIA Delhi 110008 I00179560 Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 106 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VIJAY DINESHCHANDRASHAH D H SHAHSERVICE 4b Gayatri Appartment Station Roa INDIA Gujarat 396445 I00179572 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEENA RAJESH SERVICE N B 276 Laxmi Pura Jalandhar City PINDIA Punjab 144001 I00179585 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAVED QURESHI MOHD I QURESHISERVICE R No 7 1st Floor Raval Blds No 2 41INDIA Maharashtra 400004 I00179592 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAILEND KUMAR BIPIN KUMAR SERVICE Times Share Consultants P Ltd 2/12INDIA Uttar Pradesh 226010 I00179655 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HARJEET SINGH AHLUWALIA LATE SH GURDIALSINGHRETD 157 Sector 29 Arun Vihar Noida Dis INDIA Uttar Pradesh 201001 I00179683 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARAVIND S KHADABADI S S KHADABADISERVICE C/o Shri A S Khadabadi Post GhatapINDIA Karnataka 591306 I00179689 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTA DEVI AGRAWAL B K AGRAWALHWIFE 86 J L Nehru Road Ranigunj Dist Bu INDIA West Bengal 713347 I00179731 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVASTHI INVESTMENTS LTD NA NA 1202 1204 Antriksh Bhavan 22 Kast INDIA Delhi 110001 I00179749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVASTHI INVESTMENTS LTD NA NA 1202 1204 Antriksh Bhavan 22 Kast INDIA Delhi 110001 I00179749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KUMAR TRIPATHI K N TRIPATHISERVICE H‐379 Mangol Puri Delhi INDIA Delhi 110083 I00179751 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATCHIDANAND PRADHAN KHANDERAO BUSINESS 219 7th Main Sadananda Nagar NgeINDIA Karnataka 560038 I00179834 Amount for Unclaimed and U 600.00 12‐NOV‐2019
R VIJAYALAKSHMI N S RAVIEBUSINESS No 19 6th Main Road Anna Nagar MINDIA Tamil Nadu 600040 I00179931 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAGAT BAHADUR SINGH T K SINGHARMYOFFICER W/o Smt Kalawati Singh Kala SadanINDIA Uttar Pradesh 224001 I00180045 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVENDRA PRASAD TODARIA A R TODARIABUSINESS C/o Sunil Saraogi T‐10 Iind Floor GreINDIA Delhi 110016 I00180068 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GHADIALY ABDUL MAJEED G M USMANSTUDENT 199 B Maulana Azad Road Yusuf MaINDIA Maharashtra 400008 I00180121 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEEMA BHATTBHATT SHRIKAR H WIFE Ramvilas Khedlar Falia Wadj Vadod INDIA Gujarat 390017 I00180141 Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIJI ANNAMALAI N ANNAMALAI BUSINESS 402 Tulip Satguru Gardens ChendanINDIA Maharashtra 400603 I00180171 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRADIP KUMAR KUNDU P KUNDU SERVICE Chander Nagar Municipal CorporatiINDIA West Bengal 712136 I00180296 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P SRIVATHSAN S PARTHASARATHY SERVICE C/o G Jagannathan Godrej Ge Appli INDIA Maharashtra 400079 I00180340 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA KUMAR MORE N L MORE C/o Triloki Bakers Rani Bazar BaragaINDIA Uttar Pradesh 271002 I00180400 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH R GORIWALE R CHANDRA BUSINESS C/o Krishna B Goriwale Keshav Pad INDIA Maharashtra 400080 I00180415 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOGINDER KAUR VIJ RAJINDER SINGH VIJHOUSEWIFE 12 Hospital Road Delhi Cantt New DINDIA Delhi 110010 I00180452 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDEEP SETH P SETH BUSINESS 21/23 Veer Nariman Road Fort BomINDIA Maharashtra 400023 I00180569 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BALJINDER BACHITTER SIDHU B S SIDHUSERVICE 73 Nirav Park Soc Opp Novino Batt INDIA Gujarat 390010 I00180603 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUBHASH CHANDRA KHATRI A K KHATRIBUSINESS C/o Anil Kumar Khatri Jewellers At &INDIA Bihar 804401 I00180785 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANDNA S PUJARA S KUMAR HWIFE Gurukrupa Investment 8 A Shanti C INDIA Gujarat 363310 I00180919 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURAG SHARAN B B SHARANBUSINESS A 331 Century Park 48 Richmod RoaINDIA Karnataka 560025 I00180929 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARJIT SINGH AHLUWALIA G SINGH 157 Sector 29 Arun Vihar Noida Dis INDIA Uttar Pradesh 201001 I00180976 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAKUNTALA V SHAH V B SHAHHOUSEHOLD 2 Monalisha Appartments Near VithINDIA Gujarat 380009 I00181107 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH MANSUKHANI DHYANDAS BUSINESS 402 La Petite Fluer Bhagwan Gauta INDIA Maharashtra 400064 I00181108 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FEROZ KHAN B G KHANBUSINESS 26/48‐a Radhey Shayam Enclave CivINDIA Punjab 145591 I00181142 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANGEETA KAKKAR P K KAKKARHOUSEHOLD A‐3 H No 1/109 Opposite Flour Mill INDIA Uttar Pradesh 247001 I00181178 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALLAHABAD BANK NA NA Chowringhee Branch 59a J L Nehru INDIA West Bengal 700020 I00181401 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MONEYCARE FINANZ LTD NA NA 309 Iii Floor Brigade Gardens Churc INDIA Karnataka 560001 I00181460 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G BRITTO G W BRITTOSERVICE A/38 Lake Gardens Flat No 22 CalcuINDIA West Bengal 700045 I00181491 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWARN KAUR BHATIA S S BHATIASERVICE 4‐sbi Colony Opp Tumkum Gurudw INDIA Maharashtra 442401 I00181554 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINAY KUMAR V PARKASH SERVICE A‐12 I P Aptts Plot No‐1 Sector 14 RINDIA Delhi 110085 I00181598 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRITI KALPEN PATEL K DHIRAJBHAI HHOLD 2 Chandrasen Bungllows Opp RajpaINDIA Gujarat 380054 I00181682 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUKLA DEUTY S K DEUTYHWIFE Po Saktigarh Dist Burdwan INDIA West Bengal 713149 I00181711 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURODH JINDAL R JINDAL STUDENT C/o Rakesh Jindal Advocate Bazpur INDIA Uttar Pradesh 262401 I00181735 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NAVINCHAND JHAVERI B B JHAVERISERVICE 108 S V P Road Sardar Chawl No‐1 RINDIA Maharashtra 400067 I00181793 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHIRISH SHANKARRAO DESAI S N DESAISERVICE B 7 Mig St Qtrs Kurla Nehru Nagar SINDIA Maharashtra 400024 I00181800 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNDER LAL ATAL LATE SH NLATALRETED 1/52 Vikas Khand Gomtinagar LucknINDIA Uttar Pradesh 226010 I00181801 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BARNABAS B GEORGE P GEORGE BUSINESS State Bank Of India Margao Goa BraINDIA Maharashtra 403601 I00181880 Amount for Unclaimed and U 600.00 12‐NOV‐2019
P S KARTHIKEYAN LATE SH PSSNAYERSERVICE 15 Bpcl Staff Colony Aziz Bagh Bom INDIA Maharashtra 400074 I00181906 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TARIQ ENGINEER M TARIQ BUSINESS Tanglewoods 160‐13‐c Gymkhana RINDIA Tamil Nadu 624103 I00181924 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KAMAL KISHORE BHUTRA L C BHUTRABUSINESS Chanchal Tex 72 Godown St 1st FlooINDIA Tamil Nadu 600001 I00182006 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV BHARDWAJ S SHARMA BUSINESS 75 Panchsheel Colony Gali No‐5 Ga INDIA Uttar Pradesh 250001 I00182098 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PUSHPA DEVI S K AGARWALAGRI C/o Shiv Kumar Agarwal Hasanpur MINDIA Uttar Pradesh 244241 I00182146 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SARITA JAIN D JAIN HWIFE 15 Sewa Sadan Atta Suj Khan ItwaraINDIA Madhya Pradesh 462001 I00182194 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRASHEKHAR SONIGRA BHIKAMCHAND BUSINESS Avaran Bhairav Kripa N G Acharya MINDIA Maharashtra 400071 I00182276 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V P GARG D C GARGSERVIE Flat No‐206 Plot No‐22 Konark Apa INDIA Delhi 110092 I00182304 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIRENDER SINGH S BHAN SERVICE Smq‐27/2 Afstn Yelahanka Bangalo INDIA Karnataka 560063 I00182427 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MINI B BHUSHAN TEACHER 157 Karishma Appartments PatpadgINDIA Delhi 110092 I00182437 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V K JAIN D P JAINCA 4/14‐a Asaf Ali Road New Delhi INDIA Delhi 110002 I00182580 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
SUKIRTA BHATIA S L BHATIAHHOLD M‐16/3 Telco Colony Jamshedpur INDIA Bihar 831004 I00182673 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAMJU H MEHTA H D MEHTAHWIFE Sager Chhaya Society Chambur Nak INDIA Maharashtra 400071 I00182708 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTILAL AMBALAL SHAH A MATHURDAS BUSINESS 607 Subh Sandesh Co Op Hs Ltd Ha INDIA Maharashtra 400027 I00182798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIVEK ADINATH CHOUGULE A CHOUGULE PROFESSIONAL 4/126 Chougule Hospital Date MalaINDIA Maharashtra 416115 I00182808 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABDUL LATIF LATIF BUSINESS 28j Dargah Street 2 Bapu House MaINDIA Maharashtra 400016 I00182881 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIKITA N SHAH N SHAH HWIFE B‐1 Ashirwad Vallabh Baug ExtensioINDIA Maharashtra 400077 I00182990 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
JADAV CH DAS N DAS SERVICE 133 Beliaghata Main Road Po BeliagINDIA West Bengal 700010 I00183222 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBHA NAIR N K NAIRSERVICE Pl 6a Sector 14 Flat No 1 Bldg No 9 INDIA Maharashtra 410206 I00183255 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAMUNA JAIN H L JAINHWIFE Hill West 31f Pedder Road Bombay INDIA Maharashtra 400026 I00183315 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LOKESH SHANKER MATHUR P S MATHURBUSINESS Flat No 460 Lake Place Calcutta INDIA West Bengal 700029 I00183436 Amount for Unclaimed and U 900.00 12‐NOV‐2019
Page 107 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GOURNENI BHAVANI R RAO HOUSEWIFE G‐2 Iiird Floor Ravikiran Towers BridINDIA Andhra Pradesh 520001 I00183450 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KALPANA PARESH KOTHARI P V KOTHARIBUSINESS B‐205 Simla House Napean Sea RoaINDIA Maharashtra 400036 I00183530 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANITA GARG B KUMAR BUSINESS 1260 Ram Nagar Jagraon Dist Ludhi INDIA Punjab 142026 I00183533 Amount for Unclaimed and U 300.00 12‐NOV‐2019
GURSHARAN SINGH SIDHU S S SIDHUSTUDENT C/o Mr S S Sidhu C G M Design, HppINDIA Delhi 110017 I00183659 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARWATI DEVI CHANDAK D CHANDAK HWIFE 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00183836 Amount for Unclaimed and U 300.00 12‐NOV‐2019
P D BHATIA J R BHATIASERVICE B 2851 Netaji Nagar New Delhi INDIA Delhi 110023 I00183882 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V ANAND V B NAIDUSERVICE 316 Bairagi Patteda Tirupati A P INDIA Andhra Pradesh 517501 I00183885 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIKAS MEHRA S N MEHRASERVICE H 216 Ramakrishna Vihar Plot No 2 INDIA Delhi 110092 I00183935 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMA RAGHUNATH MANKAME R M MANKAMESERVICE C/o T H Bhatodekar R No 82 2nd FloINDIA Maharashtra 400004 I00183940 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU MEHRA R M SETHHWIFE 22 Sharda Bldg 4th Floor A Road Ch INDIA Maharashtra 400020 I00183949 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HARISH CHANDRA G PRASAD SERVICE Central Ware House Bazpur Distt N INDIA Uttar Pradesh 262401 I00183987 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PADMAVATHI SODI E PRASAD HWIFE W/o B Eswara Prasad, Asst ManageINDIA Andhra Pradesh 500076 I00184026 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRANOY KUMAR CHAKRABORTY LATE SH NKRCHAKRABORTYSERV C/o Biswanath Chatterjee Chhata GINDIA West Bengal 712103 I00184110 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOTILAL MANSUKHANI DHYANDAS BUSINESS 34 Bombay Talkies Compound 1st FINDIA Maharashtra 400064 I00184230 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRAN KAPOOR K R KAPOORBUSINESS Gh 14/329 Paschim Vihar Delhi INDIA Delhi 110041 I00184324 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DBS CAPITAL MARKETSPVTLTD NA NA 213 Raheja Chambers Nariman PoinINDIA Maharashtra 400021 I00184332 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
AMBESH CHANDRA TYAGI L C TYAGISERVICE G 33 Sector 27 Noida Distt GhaziabaINDIA Uttar Pradesh 201301 I00184368 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAGHVENDRA MISHRA PADMAKAR MISHRA SERVICE S/o Sh Padmakar Mishra Subhas NaINDIA Uttar Pradesh 244713 I00184413 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAVINDRA KR SHROFF S S SHROFFBUSINESS C/o Navketan Merchants Ltd 27 WeINDIA West Bengal 700012 I00184526 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGANNATH DHOND D DHOND SERVICE 324 Near Rashtramat Modsai Marg INDIA Goa 403601 I00184543 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUMAN GEO T P CHERUTEACHER M R R M High School Chavakkad TriINDIA Kerala 680521 I00184558 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIPUL GUNVANTLAL SHAH G L AMBALALBUSINESS C/13 Juldarshan Sociey Ashram RoaINDIA Gujarat 380009 I00184583 Amount for Unclaimed and U 900.00 12‐NOV‐2019
JAGANNATH HARIHAR ACHARYA H D ACHARYARETIRED Atul Tower C/109 Mathuradas Extn INDIA Maharashtra 400067 I00184638 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
GAURAV JAGANNATH ACHARYA J H ACHARYASTUDENT Atul Tower C/109 Mathuradas Extn INDIA Maharashtra 400067 I00184639 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NALINI JAGANNATH ACHARYA J H ACHARYAHWIFE Atul Tower C/109 Mathuradas Extn INDIA Maharashtra 400067 I00184640 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESHKUMAR NIMAVAT M NIMAVAT STUDY C 194 Birla Colony Porbandar Gujra INDIA Gujarat 360576 I00184661 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEELU P BHATIA P P BHATIAHWIFE D 1 & 2 Kandivli Shopping Centre BaINDIA Maharashtra 400067 I00184678 Amount for Unclaimed and U 600.00 12‐NOV‐2019
CHERIAN GEORGE G CHERIAN ENGG A 103 Niranjan Chs Ltd Chikoo Wad INDIA Maharashtra 400092 I00184706 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHUKUMAR PRABHULAL DESAI NA NA 14 Niyojannagar INDIA West Bengal 711103 I00184797 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOTIBAI KARSANDAS LATE SH HJIWRAJHWIFE 13/3 Chowringhee Terrace CalcuttaINDIA West Bengal 700020 I00184941 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MAHMOOD ALAM A GAFFAR BUSINESS A 6/15 Annapurna Nagar Colony VidINDIA Uttar Pradesh 221002 I00185117 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEEMA RANI NARULA R K NARULASERVICE W/o Rajiv Kumar Narula H No‐494/ INDIA Haryana 126120 I00185135 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIPUL GUNVANTLAL SHAH GUNVANTLAL AMBALAN BUSINESS C/13 Juldarshan Society Ashram Ro INDIA Gujarat 380009 I00185258 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
JETTY NIKHIL CHAKRAVARTHY J A PRASADSTUDENT Gr Flr Apartment No 1 Sai Vishnu A INDIA Andhra Pradesh 520008 I00185332 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAGHVENDRA MISHRA PADMAKAR MISHRA SERVICE Subhas Nagar Near Arya Samaj ManINDIA Uttar Pradesh 244713 I00185400 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUJATHA S PEDDARPETHKARSUBBAHS PEDDARPETHKAR SERVICE Flat No 730 Bldg No 25 Sector 7 C GINDIA Maharashtra 400037 I00185474 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KAMAL AGARWAL JITENDIR MOHAN AGARWALBUSINESS C/o Dharmeth Kumar Jain AdvocateINDIA Uttar Pradesh 246701 I00185562 Amount for Unclaimed and U 2700.00 12‐NOV‐2019
SUNIL GHALSASI G RAO SERVICE C/o Abhitex Knitters P L 9/94 NarayINDIA Maharashtra 416115 I00185604 Amount for Unclaimed and U 900.00 12‐NOV‐2019
PRAXY FERNANDES ST FERNANDES IASRETD No 529 Rajmahal Vilas Extension BeINDIA Maharashtra 400006 I00185794 Amount for Unclaimed and U 5700.00 12‐NOV‐2019
YASWANT SINGH GOLEY TODI SINGH SERVICE C/o Shri Darbari Lal Kila Bazar Gang INDIA Uttar Pradesh 244701 I00185949 Amount for Unclaimed and U 300.00 12‐NOV‐2019
THE HIND SECURITIESINVES NA BUSINESS 3rd Floor Amod Bldg 19 Poudriere SMAURITIUS NA NA I00185950 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNIL CHANDRA NATH K B NATHPVTSERVICE C/o Biswajit Dutta 367/9 M B Road INDIA West Bengal 700049 I00185958 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SIYA RAM SHARMA SHANKAR LAL SHARMATEACHING Electronic Engg College Of Engr Bld INDIA Karnataka 586103 I00186062 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHA S PARDESHI S S PARDESHIHWIFE 9/79 Unnat Nagar Par I Goregaon WINDIA Maharashtra 400062 I00186108 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEELA HEMANT PATEL H PATEL HWIFE C/o R Patel & Co 54 Khadilkar Road INDIA Maharashtra 400004 I00186115 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHAVATHI MADAMANCHI A R MADAMANCHIHOUSEWI2 30 A Kalahasthi Road Reni Gunta INDIA Andhra Pradesh 517520 I00186124 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAMED DAWOOD BHAYAT DAWOOD BHAYAT SERVICE Flat No 601/a Kremlin Jairaj Nagar BINDIA Maharashtra 400091 I00186185 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY M PHULWADHWA M P PHULWADHWABUSINESSC/o Radio Centre Neharu Square TuINDIA Maharashtra 441912 I00186198 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VRAJMOHAN BABULAL SHAH B SHAH BUSINESS At Post Bandibar Ta Limkheda INDIA West Bengal 711103 I00186241 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S P SABHARWAL R SANWARIYA SERVICE Anand Enterprises 1888/46 NaiwalaINDIA Delhi 110005 I00186450 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKESH R SHAH RATILAL SHAH SERVICE 509 Rusi Raj Apt Diwali Bag AthawaINDIA Gujarat 395001 I00186454 Amount for Unclaimed and U 300.00 12‐NOV‐2019
OSHIM FINANCIAL SERVICESPVTLTD NA BUSINESS Ramdas Sadan Purandarpur Patna INDIA Bihar 800001 I00186466 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA A KARVE ANIL PROFESSION 13 Poornima Station Road Thane WINDIA Maharashtra 400602 I00186506 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ALOK JAIN B C JAINBUSINESS 9/3178 Gali No 4 Dharampura GandINDIA Gujarat 382001 I00186551 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KISHORE CHAKRABORTY LATE BONBEHARI CHAKRABORTYSERVICE C/o Sisir Chakraborty Dharmotala P INDIA West Bengal 711104 I00186573 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANKUR AGRAWAL R C AGRAWALBUSINESS R C Agrawal & Co 148 Civil Lines OpINDIA Uttar Pradesh 243001 I00186623 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHANLAL SEWLANI K L SEWLANIBUSINESS 72 Khamla Nagpur INDIA Maharashtra 440025 I00186750 Amount for Unclaimed and U 300.00 12‐NOV‐2019
TATINENI GOPALA RAO T SUBBAIAH DOCTOR H No 62 Ave No 2 Banjara Hills Hyd INDIA Andhra Pradesh 500034 I00186852 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANKALP SETHI M D SETHISERVICE 16/225 Malviya Nagar New Delhi INDIA Delhi 110017 I00186853 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY JUGRAJ JAIN J M JAINBUSINESS A/11 Arvind Kunj 5th Floor 77 TardeINDIA Maharashtra 400034 I00186884 Amount for Unclaimed and U 300.00 12‐NOV‐2019
V RAMAKRISSHNANK VENKATRAMAN BUSINESS 103‐104b Raja Towers Asha Nagar PINDIA Maharashtra 400080 I00186891 Amount for Unclaimed and U 900.00 12‐NOV‐2019
NIKITA N SHAH N S SHAHHOUSEWIFE B‐1 Ashriwad Vallabhava Extension INDIA Maharashtra 400077 I00186982 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
BABY M V VARGHESE M PSERVICE Iii‐b‐234 Vidyut Vihar Shaktinagar PINDIA Uttar Pradesh 231222 I00187017 Amount for Unclaimed and U 600.00 12‐NOV‐2019
UDAY SHANKER SHUKLA LATE G SHANKERBUSINESS C/o Gayatri & Co Sadar Chungi RoadINDIA Uttar Pradesh 222001 I00187089 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NIDHA RANI PRAHALADJEE H WIFE Qr No 1024 Sector Iv C Bokaro Stee INDIA Jharkhand 827004 I00187157 Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 108 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GOPAL LINGAPPA GOWDA NA NA Ishwar Krupa Kurumpu Nagar BehinINDIA Karnataka 573116 I00187287 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ARTI GUPTA NAVEEN CHANDER HWIFE Qr No 3041 Sector 5a Bokaro Steel INDIA Jharkhand 827006 I00187302 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M RM SPVCHIDAMBARASP VENKATACHELEM BUSINESS 3 A Gayathri Apartments 32 SecondINDIA Tamil Nadu 600028 I00187312 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRABHA GOLCHHA UMMED GOLCHHA HOUSEWIFE C/o Oswal Paper Prints 922 Kucha RINDIA Delhi 110002 I00187340 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KHANDELWAL LATE M KHANDELWALBUSINESS Moti Lal Khandelwal Pasupati Mark INDIA Jharkhand 828116 I00187366 Amount for Unclaimed and U 300.00 12‐NOV‐2019
C K BHARVADA LATE V CHANDBUSINESS 1 Bow Street Calcutta INDIA West Bengal 700012 I00187579 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAKESH H SHAH H L RSHAHBUSINESS 10 Geeta Sadan S M Road Iraniwad INDIA Maharashtra 400067 I00187641 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NITIS KUMAR GUPTA LATE P KGUPTABUSINESS 10 Galiff Street Suite No 31 Block Ii INDIA West Bengal 700009 I00187842 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SRIMANTA BANERJEE LATE R NATHBUSINESS 80 Banerjee Para Barasat Ghatakgo INDIA West Bengal 712136 I00187952 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABANINDRA NARAYAN GHOSH LATE SH MNGHOSHSERVICE Election Commission Of India Nirva INDIA Delhi 110001 I00188228 Amount for Unclaimed and U 300.00 12‐NOV‐2019
B B AGGARWAL R P AGGARWALBUSINESS 302 Loha Bhavan P D Mello Road MINDIA Maharashtra 400009 I00188778 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHAN LAL MAHAJAN CHINI LAL SEKVICE Flats No 57‐c Poket Ba Ashoka NagaINDIA Delhi 110054 I00188953 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ARVIND KUMAR JAIN A C JAINBUSINESS 304 Hemkunt Tower 98 Nehru PlaceINDIA Delhi 110019 I00189110 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAJESH KUMAR PREM CHAND SERVICE 1297 Vakil Pura Dariba Kalan Delhi INDIA Delhi 110006 I00189256 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY KUMAR SINGHAL J B GUPTABUSINESS 5055 Street Brahman Pahari Dhiraj INDIA Delhi 110006 I00189275 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRIYANKA GUPTA O P GUPTAHWIFE D‐205 Vaishali Nagar Jaipur Rajasth INDIA Rajasthan 302021 I00189328 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANTIRI DESHPANDE RAVINDRA H WIFE D‐20/120 Tps Colony Parli Vaijnath INDIA Maharashtra 431520 I00189330 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIVEK RAJARAM KHANDKE RAJA RAM BUSINESS C/o Jmm Enterprise 68 Arcade War INDIA Maharashtra 400005 I00189485 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROMA DASS LATE MR MNDASSHWIFE A20 Dattaguru Soc Deonar INDIA West Bengal 711103 I00189501 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KHUBCHAND K BHAGTANI KANAIYALAL BUSINESS C/o Nitul Doshi D 5/002/sector 7 ShINDIA Maharashtra 401107 I00189545 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RATNAKAR BENDRE RAMCHANDRA RETD 3/10 Nalini Karve Road Erandvana PINDIA Maharashtra 411004 I00189591 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ASHOK KUMAR NA NA Vill & Po Jaitpur Ghosi Ta Kashipur INDIA Uttar Pradesh 244713 I00189714 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BAKHSHISH SINGH CHAHAL T SINGH SERVICE 445/7 Civil Lines Near Bsf Hq GurdaINDIA Punjab 143521 I00189723 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA MEHENDALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00189955 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HAYAT ULLAH KHAN A U KHANSERVICE 414 Imperial Supertech Estate SectoINDIA Uttar Pradesh 201010 I00190274 Amount for Unclaimed and U 300.00 12‐NOV‐2019
A NIHAR MOHAN A R MRAOSERVICE 5‐37‐188 Iv Line 9th Cross Road BroINDIA Andhra Pradesh 522002 I00190275 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH SARAF H P SARAFBUSINESS B‐45 Inder Puri New Delhi INDIA Delhi 110012 I00190384 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALIT KUMAR PODDAR M P PODDARSERVICE Olympus Court A 201 4/2 Sarat Bos INDIA West Bengal 700020 I00190502 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USMAN HAJI YUNUSNEK H Y NEKSERVICE C/o Janta Medical Stores At Boisar INDIA Maharashtra 401501 I00190679 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUKUL AGRAWAL S N AGRAWALBUSINESS C/o Bhagwati Devi 519 Kamla Nehr INDIA Uttar Pradesh 201001 I00190999 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PERUMALLA SATYANARAYANAMURTHY P SUBRAHMANYAM SERVICE S/o P Subrahmanyam Sunday MarkeINDIA Andhra Pradesh 534201 I00191025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S C AGARWAL N C AGARWALBUSINESS 7‐2‐484 Old Jail Street SecunderabaINDIA Andhra Pradesh 500003 I00191088 Amount for Unclaimed and U 300.00 12‐NOV‐2019
G TECH STONELTD NA NA 32 1st Floor G N Chetty Road T Nag INDIA Tamil Nadu 600017 I00191116 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHUBHJOT KAUR RISHPAL SINGH HOUSEWIFE 42/a4 Maker Kundan Garden Opp L INDIA Maharashtra 400049 I00191146 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARAM CHAND BAHETI LATE SH BCBAHETISERVICE Vaishno Chambers 6 Brabourne RoaINDIA West Bengal 700001 I00191633 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH BHATT H SHANKAR SERVICE B‐11 Sulbha Apt Bolinj Sopara RoadINDIA Maharashtra 401303 I00191641 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HAYATULLAH KHAN A U KHANSERVICE 414 Imperail Supertech Estate SectoINDIA Uttar Pradesh 201010 I00191851 Amount for Unclaimed and U 600.00 12‐NOV‐2019
S PUSHKALA S SANKARAN HWIFE Gurukrupa Ap 495 St No25 Sector NINDIA Tamil Nadu 600078 I00191941 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANABHAI T PATEL THAKORBH SERVICE Cas Securities 35/37 Hamam Street INDIA Maharashtra 400001 I00191973 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMAN KUMAR SHARMA RAJ K SHARMASERVICE House No 1722 Nehru Colony GopaINDIA Punjab 143001 I00191995 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SALMAN AHMED SIDDIQUI MASUD AHMED BUSINESS Gulnar Manzil 32 M M A Marg ChitrINDIA Madhya Pradesh 456001 I00192025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
S A BALASUBRAMAN SWAMINATHAN ADVOCATE 36 Luz Avenue Mylapore Chennai INDIA Tamil Nadu 600004 I00192181 Amount for Unclaimed and U 3000.00 12‐NOV‐2019
PRASHANT VASANT SAWANT V L SAWANTSERVICE C/o Sanjay K Kale Marwadi Chawk 1INDIA Maharashtra 400033 I00192213 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MAMTA SRIVASTAVA ANIL KUMAR SRIVASTAVAHOUSEHOLDC/o Anil Kumar Srivastava 145/c VivINDIA Uttar Pradesh 230001 I00192585 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURENDER KUMAR GUPTA LATE SH SPGUPTABUSINESS C‐585 Defence Colony New Delhi INDIA Delhi 110024 I00192736 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SUNDRAVALLI S PALAM HOUSEWIFE 101 Mount View Yogi Hills Mulund INDIA Maharashtra 400080 I00192881 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NALINKANT J PARIKH J LAL SERVICE Bhadevani Street Baxis Khadki No 1INDIA Gujarat 364001 I00193190 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND SWARUP S S SHARMASERVICE Wz‐958 Rani Bagh Delhi INDIA Delhi 110034 I00193644 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANJEET KAUR P SINGH BUSINESS B‐2/117 Janakpuri New Delhi INDIA Delhi 110058 I00193700 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHENDRA N GAJJAR NARANBHAI BUSINESS Ghanshyam Medical Stores Opp Na INDIA Gujarat 360003 I00194121 Amount for Unclaimed and U 3000.00 12‐NOV‐2019
ANJALI SARIN RAKESH KUMAR SARINHOUSEWIFE D‐12 Navbharat Apts Paschim ViharINDIA Delhi 110063 I00194244 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PURSHOTTAM SARAF LATE H PSARAGBUSINESS C/o Laxmi Villa 200 Bally Ganj PlaceINDIA West Bengal 700019 I00194392 Amount for Unclaimed and U 600.00 12‐NOV‐2019
HANSA PHULORIA P PHULORIA SERVICE B 132 Street No 7 East Vinod Ngar DINDIA Delhi 110091 I00194489 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL R SHETTY R K SHETTYSERVICE A 28 Torana Apartment Andheri SahINDIA Maharashtra 400099 I00195446 Amount for Unclaimed and U 900.00 12‐NOV‐2019
PARINDA SHAH MILAN SHAH BUSINESS Dharnidhar Financial Services Pvt LtINDIA Gujarat 380009 I00195473 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAHUL CHUGH G C CHUGHSERVICE A‐158 Preet Vihar Delhi INDIA Delhi 110092 I00195643 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M K GANAPATHI M P KUTTAPPABUSINESS C/o Lawrena Garage 7/9 Chinnayan INDIA Karnataka 560030 I00195838 Amount for Unclaimed and U 300.00 12‐NOV‐2019
K LAKSHMINARAYAM KHISHMOFFA BUSINESS 36 Mallikoriminoffa Lane K R ShettyINDIA Karnataka 560002 I00196055 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN GUPTA G C GUPTASERVICE B 83 Vinoba Kunj Sector 9 Rohini DeINDIA Delhi 110085 I00196365 Amount for Unclaimed and U 900.00 12‐NOV‐2019
S SIVA SANGARAGANESAS PILLAI C‐7 R M Colony Puliyur C F Po KarurINDIA Tamil Nadu 639114 I00196424 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M M KALRA R C KALRABUSINESS C 5 Shivalik New Delhi INDIA Delhi 110017 I00196671 Amount for Unclaimed and U 900.00 12‐NOV‐2019
SHEELA SAMUEL SAMUEL M NHWIFE 3b Garden Homes 27 Aga Abbas Ali INDIA Karnataka 560042 I00196811 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRIYAM M PAI M NATH STUDY 62 Dar Ul Mulk Pandita Ramabai RdINDIA Maharashtra 400001 I00197340 Amount for Unclaimed and U 9000.00 12‐NOV‐2019
SANJAY O KHETAN O P KHETANBUSINESS 21 2nd Floor Aakauksha Bldg Plot NINDIA Maharashtra 400067 I00197889 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUNDRI G ADVANI LATE G NADVANIHWIFE K‐4 Middleton Apts 3 Middleton KoINDIA West Bengal 700071 I00198102 Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 109 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VIJAY KEDIA LATE SHRI KISHANLALKEDIABUSINE Kedia Securities Pvt Ltd 24b Rajaba INDIA Maharashtra 400023 I00198401 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M K SRIDHARAN M K KROMANINVESTORS 52 T V Salai Alwarpet Chennai INDIA Tamil Nadu 600018 I00198537 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KRISHNA B POOTARY NA SERVICE Gopal Bhavan R No 11 Ist Floor Sha INDIA West Bengal 711103 I00198557 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUN KUMAR BOPPANA J J BOPPANABUSINESS 325 Vardhaman Market Sector 17 VINDIA Maharashtra 400705 I00198753 Amount for Unclaimed and U 300.00 12‐NOV‐2019
FAUZIA ZAHEER F ALAM STUDENT H No 34/4 First Floor Batala House INDIA Delhi 110025 I00198914 Amount for Unclaimed and U 300.00 12‐NOV‐2019
M RAMA DEVI NA NA Flat No 201 H No 1‐1‐166 Pallavi ReINDIA Andhra Pradesh 500047 I00199076 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RISHI KUMAR KULDIP KUMAR BUSINESS 125‐b Shastri Nagar Business Guru TINDIA Punjab 141002 I00199087 Amount for Unclaimed and U 900.00 12‐NOV‐2019
DIVYA BHAGAT NA NA 6b Shakespeare Court 21a ShakespeINDIA West Bengal 700017 I00199325 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MANJIT SINGH KHANNA M M SINGHBUSINESS J‐186 Rajouri Garden New Delhi INDIA Delhi 110027 I00199349 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RITWICK GHOSH SH R GHOSHSTUDENT 4 Mitha Pukur Road Po Rajbati Dist INDIA West Bengal 713104 I00199425 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SURJIT KAUR CHAWLA J S CHAWLAHOUSEWIFE 662 Sector 29 Faridabad Haryana INDIA Haryana 121008 I00199848 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHALEEN RAIZADA SANJAY RAIZADA HOUSEWIFE G‐262 Sarita Vihar New Delhi INDIA Delhi 110043 I00199890 Amount for Unclaimed and U 900.00 12‐NOV‐2019
JYOTI KHEMANI NA NA A 3 Kaveri Sector 17 Vashi New BomINDIA Maharashtra 400705 I00200153 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANTI DEVI NA NA 1013 Samdh Street Jagadhari Dist Y INDIA Haryana Faridabad I00200249 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNA KUMAR DOKANIA G R DOKANIABUSINESS Ideal Garden Flat‐id 1st Floor 20 MaINDIA West Bengal 700019 I00200482 Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAJESH G KAPADIA NA NA C/o Kapadia Associates 1001 RehejaINDIA Maharashtra 400021 I00200513 Amount for Unclaimed and U 10800.00 12‐NOV‐2019
SHANTANU KUMAR JOLLY NA NA C 92 Inder Puri New Delhi INDIA Delhi 110012 I00200515 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNANDA NARAYAN NERURKAR NA NA C‐38 Tarang Aparts 19 I P Extn Mot INDIA Delhi 110092 I00200521 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIJAL PAREKH DEEPAN H WIFE B‐102 Aishwarya Ellora Park Race C INDIA Gujarat 390007 I00200773 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALYANJI BHAI PJOSHI P B JOSHIBUSINESS 103 Laxmi Villa M G Road Kandivali INDIA Maharashtra 400067 I00200787 Amount for Unclaimed and U 900.00 12‐NOV‐2019
V JOY JOSEPH V K JOSEPHSERVICE 203 Sai Aangan Nahur Behind Asho INDIA Maharashtra 400080 I00200856 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDHIR KUMAR JGUPTA J C GUPTABUSINESS 6 Urmi Society Behind Dinesh Mills INDIA Gujarat 390007 I00200897 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JOSE V A LT SH AUGUSTHYPROFF Vadakkumpadan B M C Thrikkakare INDIA Kerala 682021 I00201018 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAGYA R CHOUDHURY S‐115 Adinath Nagar Near Jai JawanINDIA Rajasthan 302018 I00201132 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASHANT T SHEKHA T SHEKHA H/73 Vijay Apartment Iii Thiad WagINDIA Maharashtra 400607 I00201261 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANOHAR NAGESH BHANDARKAR NAGEHS NA 1345 Sadashiv Peth Avachit ApartmINDIA Maharashtra 411030 I00201262 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARAD CHANDRA NAGAR LATE ANOKHILAL NAGAR 77 Ii A Anndurna Appt Mig B/o Chl INDIA Madhya Pradesh 452001 I00201391 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARMILA NAGAR SHARAD C NAGAR 77 Ii A Anndurna Appt Mig B/o Chl INDIA Madhya Pradesh 452001 I00201392 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHIKABEN RATILAL PATEL RATILAL M PATEL Flat No 202 Krupalu Residency B/h INDIA Gujarat 388120 I00201417 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV BABEL D C BABEL Plot No 152 Flat No 8 Gagan Deep‐2INDIA Maharashtra 400703 I00201544 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH CHAND RASTOGI LATE SHRI RATTANLAL C 124 Shakti Nagar Exten Delhi INDIA Delhi 110052 I00201631 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KOUSHIK CHATTERJEE TARAKESWAR CHATTERJEE 8 Feeder Rd Belghoria Kolkata INDIA West Bengal 700056 I00201662 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMANT PRABHAKAR PUSALKAR NA NA H No 3 Plot No 10 Sec 8 Vashi Navi INDIA Maharashtra 400703 I00201664 Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARINDER DEV GUPTA NA NA Flat No 305 Shree Shyam Complex SINDIA Uttar Pradesh 202001 I00201687 Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOSE JOAO RODRIGUES C RODRIGUES C/o Milestone Financial Cnsultants INDIA Goa 403601 I00201690 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANDEEP KUMAR GUPTA K L GUPTA 273 Anandpuri Kanpur INDIA Uttar Pradesh 208023 I00201695 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMIT MATHUR NA NA Ia 34c Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00201749 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIMLA VERMA NA NA H No 194 Sector 11a Chandigarh INDIA Punjab 160011 I00201828 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMANT NATHUBHAI PATEL N PATEL Krupa Corporation Marina MansionINDIA Maharashtra 400007 I00201853 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SANGEETA AGARWAL M AGARWAL 20 Jagannathpuri T P Nagar Delhi R INDIA Uttar Pradesh 250002 I00201905 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARUL J MEHTA NA NA 101‐102 C Wing Skypan New Link R INDIA Maharashtra 400053 I00201974 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARI PRASADARAO ANCHA A NARASIMHA Plot No 282 Cbi Colony Phase 4 VanINDIA Andhra Pradesh 500070 I00201978 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANURADHA S SHINDE SHASHIKANT NA Om Shubh Karma Coop Housing SocINDIA Maharashtra 400037 I00202002 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH SOOD LATE BIHARI LALSOOD R/o Bahar Kunj Kasumpati Simla INDIA Himachal Pradesh 171009 I00202004 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ABEYANCE CASES NA NA C/o Mcs Limited 212‐a Shahpurjat BINDIA Delhi 110016 I00888888 Amount for Unclaimed and U 41256.00 12‐NOV‐2019
AMITABH GOEL PREM KISHAN GOELENGINEER C/o P K Goel 489 Sector‐a Pocket‐c INDIA Delhi 110030 I00900014 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAHUL NAYAR PRAKASH NAYAR 14 Sedgecombe Avenue Harrow,ha UNITED KINGDOM NA NA I00900018 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VALLABHAN KOLANGATH SREEDHARAN K C SREEDHARANNAMBOODM/s Rashid Mohd Dalooj Est P O BoBAHRAIN NA NA I00900039 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PONNUSE KURIEN KURIEN SERVICE P O Box 10738 Manama Bahrain BAHRAIN NA NA I00900042 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VEENA LAXMAN BHAT KUNDAPUR LAXMAN BHATSERVICE C/o Mr K L Bhat B B M E P O Box 57BAHRAIN NA NA I00900057 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DINESH SHAH ISHWARLAL SHAH CIVILENGINEER P O Box 1149 Manama Bahrain BAHRAIN NA NA I00900065 Amount for Unclaimed and U 600.00 12‐NOV‐2019
PUZHANGARAILLAMOHAMED SALEEM P K MOHAMEDBANKER Arab Banking Corporation Abc Tow INDIA Chandigarh Chandigarh I00900123 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
MOHAMED NASEEM KHAN WAJID ALI KHANSERVICE P O Box No 2335 Makkah Kingdom SAUDI ARABIA NA NA I00900134 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SHUBHADA DILIP TIPNIS TIPNIS DILIP VINAYAKHOUSEWIFE P O Box No 46035 Fahaheel Kuwait KUWAIT NA NA I00900159 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VILAS GANESH DIVEKAR GANESH HARI DIVEKAR Knpc Shuaba Refinery P O Box 9202KUWAIT NA NA I00900178 Amount for Unclaimed and U 2100.00 12‐NOV‐2019
MICHAEL JOHN SAH JOHN FLORIAN SAHSERVICE P O Box 28677 Safat 13147 Kuwait KUWAIT NA NA I00900191 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
JOSE KUNJU SEBASTIAN PANTHALANI JOSEPH SEBASTIANENGINEER 95 Arnot Place Paramus Nj 07652 UUNITED STATES OF AMNA NA I00900207 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
JAMES GEORGE NA NA Thoyalil House Karimannoor P O KuINDIA Kerala 685584 I00900224 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
AGNELO A MONTEIRO BRAZIN MONTEIRO COMPUTEROPERATOR Sultan Bin Essa Sons Co P O Box No KUWAIT NA NA I00900235 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KAPAL DEV SHARMA KRISHAN SHARMA SERVICE 22 Marrakesh Drive Scarborough OnCANADA NA NA I00900256 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MATHURAVANI RAMESH SUBRAMANIAN RAMESA HOUSEWIFE W/o Ramesh Ncr Corporation Po BoKUWAIT NA NA I00900267 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
JERALD PETER OSWINDSOUZA PASCAL D SOUZASERVICE M/s Industrial & Eng Consulting OffKUWAIT NA NA I00900298 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MADHU MAHESHWARI ASHOK K MAHESHWARISERVICE C/o Manager Sbd & Nris S B I New DINDIA Delhi 110001 I00900346 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAM AUTAR GOEL KARORI MAL GUPTAENGINEER C/o Saudi Aramco P O Box 6540 Dh SAUDI ARABIA NA NA I00900351 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
HARI SHANKAR PRASAD LATE SH MPSRIVASTAVAORTHOD 15835 Gleason Lake Dr Plymouth MINDIA West Bengal 711103 I00900356 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
Page 110 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ULLATTIL MOHANDAS GOPALAKRISHNAN NAIR ADMINISTRATIONSECRETHanscomb Consultants P O Box 443OMAN NA NA I00900358 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SHARDA SAWHNEY BHUWAN KUMAR SAWHNEYSERVICE C/o Ashraf Distributors P O Box 62 BAHRAIN NA NA I00900372 Amount for Unclaimed and U 2100.00 12‐NOV‐2019
MATHEW GEORGE PARAYANTHARA LATE SH PVGEORGESERVICE Q C Center Qasco P O Box 50090 UQATAR NA NA I00900403 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATI L GOHRANI LONGMAL M GOHRANIPRIVATEMURSSGaurav Garden Complex 601 Gaura INDIA Maharashtra 400067 I00900423 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAN B GULRAJANI BHAGWAN GULRAJANI SERVICE Bank Of India Non Resident InvestmINDIA Maharashtra 400023 I00900502 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANNAMMA VARGHESE V V VARGHESEHOUSEWIFE C/o Mr V V Varghese P.o.box 9903 SAUDI ARABIA NA NA I00900528 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VALAYAMPARAMBIL VARGHESE OUSEPH VARGHESE SERVICE Varghese Saudi Cable Co P B No 99SAUDI ARABIA NA NA I00900531 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KISHORE DUDANI VERHOMAL G DUDANISERVICE 921 Ramble Berry Avenue PickeringCANADA NA NA I00900540 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VAVULLIPATHY NARAYANAN UNNI A K RAMCHANDRANUNNIDONephrologist Dammam Central HosSAUDI ARABIA NA NA I00900565 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH CHHOTALAL MODI CHHOTALAL BADARMAL MODYDOCTOR 208 Jewellers Apartment 56 PeddarINDIA Maharashtra 400026 I00900568 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NAVNITLAL B ZAVER BHAYLALBHAI ZAVER SERVICE Bank Of India Non Resident InvestmINDIA Maharashtra 400023 I00900600 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PREMNATH SOM BIMALENDU SOM RETD Qr No E 19/4 Defence Lab Qrs Po K INDIA Andhra Pradesh 500058 I00900625 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
MOHAN L MEHTA PYARCHANDJI MEHTA PROFESSOR 6 Germantown Road Danbury Ct 06INDIA West Bengal 711103 I00900630 Amount for Unclaimed and U 3600.00 12‐NOV‐2019
HIREN M PATEL MAHESH P PATELSTUDY 1882 Maine Drive Elk Grove Ill 6000UNITED STATES OF AMNA NA I00900637 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VINOD NARBHERAM MEHTA NARBHERAM MEHTA BUSINESS Po Box 1356 Cypress California 906 UNITED STATES OF AMNA NA I00900640 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NATUBHAI BHULABHAI PATEL BHULABHAI N PATELSALESMGR 1769 Armitage Ct Addison Illinois UUNITED STATES OF AMNA NA I00900669 Amount for Unclaimed and U 5700.00 12‐NOV‐2019
RAKSHABEN NATUBHAI PATEL NATUBHAI B PATELQCINSPECTOR 1769 Armitage Ct Addison Illinois UUNITED STATES OF AMNA NA I00900671 Amount for Unclaimed and U 5700.00 12‐NOV‐2019
HARSHA D MEHTA DHANRAJ M MEHTADENTIST 153 09 78th Avenue Flushing Ny 11UNITED STATES OF AMNA NA I00900685 Amount for Unclaimed and U 3600.00 12‐NOV‐2019
DHANRAJ M MEHTA MANSUKHLAL M MEHTACIVILENGINEER C/o H M Mehta 2b Gitanjali I N GamINDIA Maharashtra 400026 I00900687 Amount for Unclaimed and U 3600.00 12‐NOV‐2019
NALINI SHARAD SHAH SHARAD SHAH HOUSEHOLD 65 B Iiird Floor Giridhar Nagar JivdaINDIA Maharashtra 400086 I00900755 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARUNA D MANIAR DEEPAK R MAMARENGINEER 108 Pennicott Dr Penfield N I 14526UNITED STATES OF AMNA NA I00900779 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
CHARLES NAPOLEON ASIRVADAM MEDICAL RECORDOFFICER Dr Fakhry Hospital Po Box 251 Aikh SAUDI ARABIA NA NA I00900790 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
DILIP NAROTAMDAS KHAJURIA NAROTAMDAS HANSRAJ KHAJURIABUSINESS 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900795 Amount for Unclaimed and U 900.00 12‐NOV‐2019
LALIT NAROTAMDAS KHAJURIA NAROTAMDAS HANSRAJ KHAJURIAARCHITECT 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900796 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
RANJAN BATUK KHAJURIA BATUK NAROTAMDAS HOUSEWIFE 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900797 Amount for Unclaimed and U 2100.00 12‐NOV‐2019
ANNELI LALIT KHAJURIA LALIT NAROTAMDAS KHAJURIAHOUSEWIFE 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900798 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARESH BATUKLAL KHAJURIA BATUKLAL NAROTAMDAS KHAJURIABUSINESS 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900799 Amount for Unclaimed and U 1800.00 12‐NOV‐2019
DIPA DILIP KHAJURIA DILIP NAROTAMDAS KHAJURIAHOUSEWIFE 697 High Road North Finchley LondUNITED KINGDOM NA NA I00900800 Amount for Unclaimed and U 1800.00 12‐NOV‐2019
HASMUKH S PATEL SOMABHATI U PATELNEWSAGENT 6 Moorefield Rd Tottenham Londo UNITED KINGDOM NA NA I00900809 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
NARAYAN SAKHARAM SHENAI SAKHARAM SHENAI SERVICE Bldg A Flat 10 Shangri La 44/45 SectINDIA Maharashtra 400703 I00900835 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MUBEEN MUSTAFA DURANI GHULAM MUSTAFA DURANICA No 7 Balmad Maratha Mandir RoadINDIA Maharashtra 400008 I00900842 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
P S HUSSAINKOCHUKSHAHUL HAMMEED LABBASECRETARY United Commercial Agencies Ltd P OSAUDI ARABIA NA NA I00900881 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NAGESH VATSYAYAN RAMAKANT VATSYAYAN CIVILENGINEER Rajeev Orchard Banikhet Distt ChamINDIA Himachal Pradesh 176303 I00900901 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAJAL K BOSE JATINDRA LOCHAN BOSEPHYSICIAN 6435 Deerfield Drive Greenwood InUNITED STATES OF AMNA NA I00900933 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PUSHPAK GHUMAN JAYANT GHUMAN JOB Nest 119 Sudhir Colony Akola 44400INDIA Maharashtra 444001 I00900938 Amount for Unclaimed and U 300.00 12‐NOV‐2019
USHA RAMESH KUMAR A RAMESH KUMARTUTOR 701 Shibuya Homes 2 1 Udagawa C JAPAN NA NA I00900946 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DAWOOD MEHBOOB KHAN MEHBOOB VAZIR KHANSERVICE C/o Zahid Tractor P O Box 579 Dam SAUDI ARABIA NA NA I00900975 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
YOHANNAN BABY KUTTY GEEVARGHESE YOHANNAN EMPLOYED Alrashed & Alomran Company P O BSAUDI ARABIA NA NA I00900981 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RM N NACHIAPPAN NACHIAPPA CHETTIAR GENERALMANAGER 36 Jalan Selar Taman Bertek 41100 MALAYSIA NA NA I00900989 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PAULSON ANTONY K P ANTHONYSERVICE P B No 206 M W S Napco Dammam SAUDI ARABIA NA NA I00901001 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
WILLIAM THOMAS DACOSTA SEBASTIAN DA COSTAINSTRUMENTTECH625 Povoacao Moira Bardez Goa 40INDIA Maharashtra 403514 I00901010 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SUDHIR KUMAR KHATRI OM PRAKASH KHATRISERVICE C/o Mrs Manju Kothari Unicef P O BOMAN NA NA I00901025 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMANI SRINIVASAN R SRINIVASAN MARINEENGINEER 34 Wahab Nagar Sikh Vill SecunderaINDIA Andhra Pradesh 500003 I00901030 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DURAISWAMI GURUSWAMI LATE SH TVGURUSWAMICHIEFEN Sabah Forest Industries Sonbhd W MALAYSIA NA NA I00901037 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHYLATHA RAMESH RAMESH CHANDRAN KKSERVICE Al Alamiya Insurance Co Ltd P O Bo SAUDI ARABIA NA NA I00901046 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHAMMAD ANWER ALAM MOHAMMAD ARIF HUSSAINMEDICAL Hematologist King Fahad Hospital MSAUDI ARABIA NA NA I00901059 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
MUTHUKUMARA KALIANA SUNDARAM KALIANA SUNDARAM PHYSICIAN 1230 N Dearborn Chicago Illinois UUNITED STATES OF AMNA NA I00901114 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
JOSE JOSEPH LATE SH ETJOSEPHFARMER Inspector Of Education M D E Post INDIA West Bengal 711103 I00901139 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHD AMIN BAND GHULAM MOHD BANDMEDICALDOCTOR 5 The Windmills Broomfield ChelmsUNITED KINGDOM NA NA I00901155 Amount for Unclaimed and U 900.00 12‐NOV‐2019
ABDUL HAMEED SIRAJAHMED N ABDUL HAMEEDPERSONNELMA Iit King Fahd St 26th Cross P O Box 6SAUDI ARABIA NA NA I00901177 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ARUN PRABHAKAR DESAI PRABHAKAR VITHAL DESAIENGINEER Ec 2/162 Marmul P D O P O Box 81 OMAN NA NA I00901178 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PERCY KING ROBERT KING DOCTOR Po Box 34792 Sharjah U A E UNITED ARAB EMIRATNA NA I00901185 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MAJEED MYTHEEN ABDUL MYTHEEN PITCHA ORTHOPAEDICSURGEON King Fahad Hospital Tabuk KingdomSAUDI ARABIA NA NA I00901201 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ABDUL RAZIQUE ABDULRAZZQE SERVICE C/o Sabiha Khan Manzil New AzimaINDIA Bihar 800006 I00901208 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SULEMAN AHMED TELADIA AHMED MOHAMMAD TELADIAMACHINEST 37 Forburg Rd London England 6hpUNITED KINGDOM NA NA I00901209 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
KUMUD KAUSHAL V K KAUSHALHOUSEWIFE C/o Lt Col K K Kaushal Tensile Steel INDIA Gujarat 390001 I00901243 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RASIKLAL VITHALDAS PATEL VITHALDAS MAGANLAL PATELPHYSICIAN 38/a Haridwar Co Op Housing SocieINDIA Gujarat 382480 I00901250 Amount for Unclaimed and U 2100.00 12‐NOV‐2019
NASEEM UKANI NASIRUDIN N UKANIHOUSEWIFE C/o Nasirudin I Ukani Pacific ExchanHONG KONG NA NA I00901255 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
INDU D MENGHRAJANI DESHMUKH HOUSE WIFE 30 Av E Rambert 1005 Lausanne SwSWITZERLAND NA NA I00901298 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHENG HUA DEEPAKSABNANI DEEPAK RAMCHAND SABNANIBUSINESS C/o Bank Of Bahrain & Kuwait Emb KUWAIT NA NA I00901315 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARJUN KUMAR BAJAJ NARENDRA NATH BAJAJSERVICE 175/a Lower Circular Road Calcutta INDIA West Bengal 700014 I00901328 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SAMPIGE NARAYANA SWAMY S V SRINIVASAMURTHYOPER671 Upstairs 11th Main 4th Block JaINDIA Karnataka 560011 I00901344 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
BENZIGAR XAVIOUR M XAVIOUR ENGINEER Po Box 28249 Abu Dhabi U A E UNITED ARAB EMIRATNA NA I00901357 Amount for Unclaimed and U 2100.00 12‐NOV‐2019
WAJID ALI KHANKHYSHZAI HYDERALI KHAN KHYSHZAIPATHOLOGIST P Box 144 Fahimi Clinical Laborator UNITED ARAB EMIRATNA NA I00901359 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SANYASIRAJU NOWDURISURYA JANARDAANA NOWDURI SURYANARAYANA Adnoc Ruwais Housing Complex P BUNITED ARAB EMIRATNA NA I00901405 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
Page 111 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VANGUMALLA SURENDRANATH REDDY V N VENKATAREDDYSERVICE M/s Abudhabi Commercial Bank 75 INDIA Maharashtra 400020 I00901448 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
VANGUMALLA SUNANDA V SURENDRANATH REDDYSERVICE M/s Abudhabi Commercial Bank 75 INDIA Maharashtra 400020 I00901449 Amount for Unclaimed and U 600.00 12‐NOV‐2019
V S AJAIKUMAR V R SREENIVASANDOCTOR Al Kamal Clinic P B No 4000 KhalidiyUNITED ARAB EMIRATNA NA I00901453 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASHANT GOPINATH NAIR K N GOPINATHANNAIRSERVI Meos Company P O Box 2234 DubaUNITED ARAB EMIRATNA NA I00901461 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHACHINDRA NATH TEWARI SRI NATH TEWARIPERSONNELADMPersonnel & Admn Manager Tradin UNITED ARAB EMIRATNA NA I00901482 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SHEILA TEWARI S N TEWARIHOUSEWIFE 87 Frank Endean Road Richmond H CANADA NA NA I00901483 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
HEMANTKUMAR HARIDAS PANDAV HARIDAS MAGHAANMAL PANDAVPROFESSIONACCAl Musalla Post Office Po Box 5129UNITED ARAB EMIRATNA NA I00901484 Amount for Unclaimed and U 900.00 12‐NOV‐2019
S JAGUBAR SATHIK SEYED AHAMED KABEERBUSINESS P O Box 7637 Dubai Uae UNITED ARAB EMIRATNA NA I00901511 Amount for Unclaimed and U 4500.00 12‐NOV‐2019
JOSEPH ANTHONY DSILVA JEROME D SILVASERVICE Post Box No 6447 Dubai U A E UNITED ARAB EMIRATNA NA I00901520 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
GREGRIO MANUEL TERENCEFERNANSANTIAGO FERNANDES SERVICE Po Box 1556 Abela & Co Dubai Uae UNITED ARAB EMIRATNA NA I00901521 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
THOOMPUNKAL CHANDY MATHEW LATE SH TCCHANDYBANKSUPERV P O Box 777 National Bank Of DubaUNITED ARAB EMIRATNA NA I00901535 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
HARISH SWETTA LACHHMADAS SWETA SERVICE 11/a Rajendra Apts L/j Road 1st X L INDIA Maharashtra 400016 I00901541 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SEETHA HARIDAS MADHAVAN K HARIDASSERVICE Five Star International Po Box No 17UNITED ARAB EMIRATNA NA I00901573 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
HARISH MALIK BADRI NATH MALIKSERVICE C/o Bank Of Baroda Po Box No 510UNITED ARAB EMIRATNA NA I00901575 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HIRO DAYARAM UTTAMCHANDANDAYARAM BUSINESS P O Box 863 Dubai U A E *UNITED ARAB EMIRATNA NA I00901587 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
KAKKASSARY MOHD HABEEBULLA K SYED AHAMEDSALESMAN Po Box No 3657 Sharjah United Ara UNITED ARAB EMIRATNA NA I00901592 Amount for Unclaimed and U 300.00 12‐NOV‐2019
PHILIP ANTHONY SACRAFAMILIA JOHN FRANCIS SACRAFAMILIAENGINEERCylingas Co Ltd P O Box 5698 Duba UNITED ARAB EMIRATNA NA I00901651 Amount for Unclaimed and U 900.00 12‐NOV‐2019
PARVEEN KUMARI MATHUR PARMESHWAR NATH MATHURDOCTOR P O Box 25676 Dubai UNITED ARAB EMIRATNA NA I00901685 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
GEETHA GOVINDAN KESAVANNAIR K G KESAVANNAIRADMINIST P O Box 13924 Dubai U A E UNITED ARAB EMIRATNA NA I00901693 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
UMESH GUPTA ATMA RAM GUPTAENGINEER 522 Anand Kunj Vikaspuri New DelhINDIA Delhi 110018 I00901757 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDRA MOHAN SRIVASTAVA LATE SH GIRJASHANKERDENTALO121 Merindah Road Baulkham Hills AUSTRALIA NA NA I00901761 Amount for Unclaimed and U 900.00 12‐NOV‐2019
KHURSHEED ALAM RAHIMI LATE SH MUSHTAQAHMADPHARMDehmah Dispensary Dehmah Via SaSAUDI ARABIA NA NA I00901773 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
GEORGE PHILIP PARAYIL PHILIP PARAYIL BANKCLERK P O Box 10052 Khorfakhan Via Shar UNITED ARAB EMIRATNA NA I00901832 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
DEENAMMA GEEVARUGHESE DANIEL GEEVARUGHESE M DANIELHOUSEWIFE 31 Bluenose Crescent Scarborough CANADA NA NA I00901848 Amount for Unclaimed and U 600.00 12‐NOV‐2019
GEEVARUGHESE M DANIEL M G DANIELPRIVATESERVICE Yusuf Bin Ahmed Kanoo & Co P O BOMAN NA NA I00901849 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHARAD N SARAIYA NAVINCHANDRA M SARAIYAPHYSICIAN 12604 Bay Hill Drive River Bend CheUNITED STATES OF AMNA NA I00901852 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
NAEEM SIDDIQUI MUNIRUDDIN SIDDIQUI DOCTOR Flat 7 D Burton District Hospital BelINDIA West Bengal 711103 I00901859 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
BHARAT CHHAGANLAL PATEL CHHAGANLAL PREMABHAI PATELBUSINESSMAN At & Post Akoti Ta Bardoli Dist SuraINDIA Gujarat 395001 I00901860 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH JAYANTILAL VIRANI JAYANTILAL CHHAGANLAL VIRANIBUSINESS C/o 52 Dadyseth Agiary Lane BombINDIA Maharashtra 400002 I00901882 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SALAM BIN KHAMIS KHAMIS BIN SALAMCLERICAL National Commercial Bank Br 116 PSAUDI ARABIA NA NA I00901898 Amount for Unclaimed and U 600.00 12‐NOV‐2019
TARUN D SHAH DHIRAJ LAL DSHAHSERVICE 4672 Creek Wood Drive Fremont C UNITED STATES OF AMNA NA I00901916 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
FRANCISCO BRANGANZA JOAQUIM BRAGANZA STUDENT C/o Mrs A Braganza National Bank OUNITED ARAB EMIRATNA NA I00901962 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MOHD MOINUDDIN MOHD SHAR FUDDINCIVILENGINEER H P T Resrvior Po Box 61293 RiyadhSAUDI ARABIA NA NA I00901988 Amount for Unclaimed and U 600.00 12‐NOV‐2019
RAM LABHAYA GUPTA LATE SH ANANTRAMGUPTASECREWaleed Associates P O Box 437 MuOMAN NA NA I00901996 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MOHD SHARIF ABDUL HAKIM TANWARMANAGER P O Box 706 Muscat P O Ramgarh S INDIA Rajasthan 331024 I00902001 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MOHAMMAD ILYAS IBRAHIM FOREMAN P O Box 8993 Mutrah S Oman OMAN NA NA I00902002 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAMESH M MODI MANEKLAL P MODYBUSINESS C/o Sandip M Kadakia 21 Trimurti TINDIA Maharashtra 400064 I00902077 Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHASHIKANT CHOBILDAS SANGHVI CHABILDAS SANGHVI DOCTOR 5 15 Vivekanand Society T H KatariaINDIA Maharashtra 400016 I00902092 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VEENA SHASHIKANT SANGHVI SHASHIKANT SANGHVI HOUSEWIFE 5 15 Vivekanand Society T H KatariaINDIA Maharashtra 400016 I00902093 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DINESH MANSUKHLAL SHAH MANSUKHLAL LALJEE SHAHENGINEER C/o M L Shah 1 A Vellard View 14 T INDIA Maharashtra 400034 I00902117 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ANN D SILVA REUBEN D SILVASERVICE C/o K O C Ksc Budget & Cost Dept 6KUWAIT NA NA I00902128 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MOHINI KHILNANI LACHHMAN KHILNANI HOUSEWIFE Bldg 2 Flat 8 Vivekanand Society INDIA West Bengal 711103 I00902162 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
V K ALEXANDER K K KUNJACHENENGINEER Manohar Mandhiram Behind RaghuINDIA Karnataka 560054 I00902201 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAGANBHAI PANABHAI PATEL PANABHAI R PATELBUSINESS 1026 North Ave Battle Creek MichigUNITED STATES OF AMNA NA I00902238 Amount for Unclaimed and U 300.00 12‐NOV‐2019
LACHMI DHALUMAL JATWANI DHALUMAL JATWANI HOUSEWIFE Purnima No Xli/743 Pulleppady Ro INDIA Kerala 682018 I00902257 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJ KUMAR BAHL GIAN CHAND BUSINESS 22 Brantwood Road Barnehurst Ke INDIA West Bengal 711103 I00902301 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
R SIVASANKARAN IYER A G RAMAZATNAMIYERBUSINSri Lakshmi 11/6, Norton Second St INDIA Tamil Nadu 600028 I00902323 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HAMENT KUMAR DHANJI SHANTILAL DHANJI STUDENT 22 Beach St Gladesville N S W AustAUSTRALIA NA NA I00902334 Amount for Unclaimed and U 2100.00 12‐NOV‐2019
JOHN SAMUEL KURUVILA SAMUEL SERVICE Power Transmission Sec P O Box 21INDIA West Bengal 711103 I00902338 Amount for Unclaimed and U 900.00 12‐NOV‐2019
MONIKA SIDANA SATISH SIDANA SECRETARY Dhofar Cattle Feed Co P O Box 1922OMAN NA NA I00902366 Amount for Unclaimed and U 900.00 12‐NOV‐2019
KUNIYIL SOOPPY KUNIYIL MAYAN KUTTYHAJICOOK New Safiya Juice Stall Doha Qatar P QATAR NA NA I00902402 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
N P BASHEERAHAMMN P POCKUBUSINESS Doha Qatar Post Box No 5767 QATAR NA NA I00902403 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
LANCELOT G SMONIZ LATE SH ALPIUSMONIZSALESASSISAlmana & Partners Doha State Of QQATAR NA NA I00902410 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
JOSEPHINE D MONIZ LANCELOT G SMONIZSALESASSISTANTAlmana & Partners Doha State Of QQATAR NA NA I00902411 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SEEMA SACHDEVA YASHPAL SACHDEVA SERVICE C/o Mannai Marine Co Ltd P O Box QATAR NA NA I00902455 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
YASHPAL SACHDEVA LATE SH RCSACHDEVAACCOUNTAC/o Mannai Marine Co Ltd P O Box QATAR NA NA I00902456 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
K KOTESWARA RAO LATE SH KSREERAMULUACCOUNTP B No 688 Doha Qatar *QATAR NA NA I00902459 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RATAN LAL DHING MOHAN LAL DHINGENGINEER Mideast Constructors Limited P O BQATAR NA NA I00902464 Amount for Unclaimed and U 900.00 12‐NOV‐2019
NOOR MOHAMMED ABDULAZIZBUKHALATE SH ABDULAZIZALBUKHARILAP O Box No 16599 Doha Qatar QATAR NA NA I00902470 Amount for Unclaimed and U 600.00 12‐NOV‐2019
DOMINIC JOSEPH AGNELOPEREIRA JOHN CRUZ PEREIRAELECTRICIAN P O Box 50144 Umm Said Qatar QATAR NA NA I00902477 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NARAYANASAMY SELVARAJ M NARAYANA SAMYENGINEER Qafco P O Box 50001 Ummsaid QatQATAR NA NA I00902479 Amount for Unclaimed and U 600.00 12‐NOV‐2019
JULIANA CLARA MONTEIRO WILFRED EDWARD MONTEIRONURSE Hgh Stores P O Box 3050 Doha Qa QATAR NA NA I00902492 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VADUKKOOT CHAKKUNNY VARGHESE V V CHAKKUNNYSUPERVISORBanque Paribas P O Box No 2636 DoQATAR NA NA I00902498 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
SIVADASAN VIJAYAN LATE SH SIVADASANPLANTPROTEEtisalat P O Box 1112 Alain Abu DhaUNITED ARAB EMIRATNA NA I00902530 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MUJAHED HUSSAIN MAZHAR HUSSAIN CHIEFACCOUNTANT C/o Oman Hardware Company Ltd POMAN NA NA I00902551 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
Page 112 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
B RAVINDRAN PILLAI D BALAKRISHNA PILLAIDIRECTOR C/o Al Hajri Corp P O Box 495 Dhah SAUDI ARABIA NA NA I00902556 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MEHRAJ UL DINKHAN GHULAM AHMAD KHANDECEASED Kachgari Masjid Fateh Kadal SrinagaINDIA Jammu and Kashmir 190002 I00902596 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KANIMANGALAMRAMAIYER RAMASWAMY K A RAMAIYERRETD C/o Saite Po Box 2097 Damam 3145SAUDI ARABIA NA NA I00902597 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MATTUMMATHO MOHAMED ALI ABDULLA COMPUTER OPERATOR Alesayi Trading Corp P O Box 1342 JSAUDI ARABIA NA NA I00902601 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
BHARAT MANUBHAI KOTHARI MANUBHAI KOTHARI SERVICE 680 Kothari Pole Gandhi Road Ahm INDIA Gujarat 380001 I00902627 Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARDEVI D CHIMANJI DHARAM PRAKASH KCHIMANJIHOUSEWIFE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00902674 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MEENA S CHIMANJI SATYA PRAKASH DCHIMANJISERVICE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00902675 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PUSHPA CHANDRAKANT PATEL CHANDRAKANT CHHOTABHAI PATELHOUSEWIFE C/o Dr Chandrakant Chhotabhai PatINDIA West Bengal 711103 I00902722 Amount for Unclaimed and U 300.00 12‐NOV‐2019
MACHHINDRA SHANKAR GAIKWAD SHANKAR KONDIBA GAIKWADARCHITECT Al Zayani Designers And ConsultantBAHRAIN NA NA I00902768 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
VASUDEVA RAO KADIYALA KADIYALA SIVARAMA GOPALAKRISHNAIAHDOC5822 4th Street Apt 1508 Lubbock TUNITED STATES OF AMNA NA I00902782 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MADHULIKA MAHENDRA RAIZADA MAHENDRA KUMAR RAIZADASERVICE 733 Sector 29 Noida U P INDIA Uttar Pradesh 201303 I00902819 Amount for Unclaimed and U 300.00 12‐NOV‐2019
BHARAT SINGH RAJPUT BHOOPAL SINGH RAJPUTSERVICE Post Box 82 Homs Power Station Al INDIA West Bengal 711103 I00902822 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ADITYA GUPTA MANOHAR GUPTA DOCTOR 65915 115 Nahavand Iran INDIA West Bengal 711103 I00902829 Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDRA KUMARI RAJESH KHOSLA HOUSEWIFE C/o G N Sofat Dharam Pur Solan H PINDIA Himachal Pradesh Solan I00902851 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIPINCHANDRA GORDHANBHAI PATEL GORDHANBHAI SHIVABHAI PATELBUSINESS 205 Abercairn Road Streatham ValeUNITED KINGDOM NA NA I00902875 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
USHA RANI JAIN SEETAL CHAND JAINHOUSEWIFE 19n‐04 Indah Samudra Condo 1 JalaMALAYSIA NA NA I00902878 Amount for Unclaimed and U 600.00 12‐NOV‐2019
MIR SAJJAD ALI M A HUSSAINACCOUNTANT Travel Accounts Yba Kanoo Po Box SAUDI ARABIA NA NA I00902907 Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAIZAR MERCHANT FIDAALI JIWAJI MASACAWALARETD Po Box 95 Safat National Bank Of KKUWAIT NA NA I00902919 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
GURURAJ N RAO NARASIMHA RAO ACCOUNTANT Po Box 2487 22025 Salmia Central KKUWAIT NA NA I00902930 Amount for Unclaimed and U 300.00 12‐NOV‐2019
AJAY UMAKANT KAVALEKAR UMAKANT BHASKAR KAVALEKARENGINEER Po Box 5531 13056 Safat Kuwait KUWAIT NA NA I00902933 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
YASHPAL MEHTA HARINARAIAN MEHTA MANAGERFINANCE Patel & Co Po Box 1176 Ruwi Posta OMAN NA NA I00902990 Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU VERMA ASHOK KUMAR VERMAHOUSEWIFE 9 Maygar Street Hughes Act 2605 AINDIA West Bengal 711103 I00903001 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ASHOK KUMAR VERMA CHAMANLAL ARCHITECT 9 Maygar Street Hughes Act 2605 AAUSTRALIA NA NA I00903014 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
LAXMICANT NADKARNI DINANATH NADKARNI SERVICE 49 Erasmo Carvacho St Margao GoaINDIA Goa 403601 I00903038 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHABBIR AHMED SDAWOODHADDASAYED DAWOOD HADDADIMECHENGINEE Saudi Diesel P O Box 87 Dhahran Ai SAUDI ARABIA NA NA I00903089 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
AJIT BALKRISHNA KAOBET BAL KRISHNA VITHALKADBETSERVICE C/o Hempels Marine Paints P O BoxSAUDI ARABIA NA NA I00903090 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SULTAN HAIDER SYED SYED MUKHTAR AHMEDENGINEER P O Box 6413 Dammam 31442 SaudSAUDI ARABIA NA NA I00903104 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
BAKULESHCHANDDEVCHAND LAKHANI DEVCHAND PRAGJEE LAKHANIBUSINESS C/o Armazem Lakhani Rua Dos CavaPORTUGAL NA NA I00903122 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
AHMED MADANI LATE SH HAJIMOHDZUBAIRSERVICP O Box No 693 Riyadh 11421 Saud SAUDI ARABIA NA NA I00903131 Amount for Unclaimed and U 2400.00 12‐NOV‐2019
NEELAM DHILLON S S DHILLONTEACHER 354 Sector 35‐a Chandigarh 160035INDIA Punjab 160035 I00903148 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VAIDYARAMAN SETHURAMAN L VAIDYA RAMANSERVICE C/o Adnic Finance Dept P O Box 839UNITED ARAB EMIRATNA NA I00903165 Amount for Unclaimed and U 300.00 12‐NOV‐2019
UMESH SHANTILAL DAFTARY SHANTILAL AMICHAND DAFTARYSERVICE Saham Travel Agency P Box 24 SahaOMAN NA NA I00903207 Amount for Unclaimed and U 300.00 12‐NOV‐2019
DESIKAN RAJAGOPALAN RAJGOPAL DESIKACHARI TECHNICIAN Transmission Section Etisalat P O B UNITED ARAB EMIRATNA NA I00903210 Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAVIL MOHANAN MADHAVAN NAIR BANKSTAFF Lloyds Bank Plc Po Box 3766 Dubai UNITED ARAB EMIRATNA NA I00903222 Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKATESWARAN RAMASWAMY RAMASWAMY VENKATESWARAN TECHINICAN 9 Anne Besant Street Vijayalakshmi INDIA Tamil Nadu 600053 I00903294 Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHARLES LASRADO SALVADOR LASRADO PURSHASINGOFFICER No 3570 13th G Main Post Indirana INDIA Karnataka 560008 I00903297 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
GILBERT D SOUZA SANTAN D SOUZAELECTRICIAN P B No 9786 Ahmadi 61008 AhmadKUWAIT NA NA I00903309 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MUKUND GAJANAN KORDE GAJANAN MAHADEO KORDESERVICE C/o Boodai Trading Co Ltd P O Box KUWAIT NA NA I00903315 Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY UMAKANT KAVALEKAR UMAKANT BHASKAR KAVALEKARBUSINESS Souk Masseel 24 P O Box 5531 Safa KUWAIT NA NA I00903337 Amount for Unclaimed and U 1500.00 12‐NOV‐2019
INDIA INVESTMENT FUNDLTD NA NA Anz Grindlays Bank Investment Fun INDIA Delhi 110001 I00903362 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
M G NATH B NAIR Executive Director Silver Star CorpoOMAN NA NA I00903382 Amount for Unclaimed and U 300.00 12‐NOV‐2019
ADVANTAGE ADVISERS INDIAFUNDINC NA NA Deutsche Bank Global Securities Se INDIA Maharashtra 400001 I00903403 Amount for Unclaimed and U 600.00 12‐NOV‐2019
ADVANTAGE ADVISERS INDIAFUNDINC NA NA Deutsche Bank Global Securities Se INDIA Maharashtra 400001 I00903403 Amount for Unclaimed and U 6000.00 12‐NOV‐2019
ABEYANCE CASES DP NA NA C/o Mcs Limited 212‐a Shahpurjat BINDIA Delhi 110016 I00999999 Amount for Unclaimed and U 1200.00 12‐NOV‐2019
RAJEEV KUMAR TAYAL R K TAYALSERVICE D 522 Pragati Vihar Lodhi Road NewINDIA Delhi 110003 I0138289A Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJIV SURESHBHAI NA NA M G Road Gondal INDIA Gujarat 360311 I0146482A Amount for Unclaimed and U 600.00 12‐NOV‐2019
D D VASISHT B D VASISHTSERVICE W/o D D Vasisht Retd Chif Engg Na INDIA Uttar Pradesh 229405 I0156724A Amount for Unclaimed and U 300.00 12‐NOV‐2019
YASHIKA NA NA Mool Chand Hiranand Dal Mandi AmINDIA Punjab 143006 I0156740A Amount for Unclaimed and U 300.00 12‐NOV‐2019
NA MISSING NA NA Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I0168556A Amount for Unclaimed and U 600.00 12‐NOV‐2019
MRINAL KANTI KUNDUCHOUDHAM S KCHAUDHURYSERVICE Vill Mohiary Po Andal Mauri Distt HINDIA West Bengal 711101 I0169553A Amount for Unclaimed and U 1500.00 12‐NOV‐2019
NIRMAL SACHDEVA R K SACHDEVASERVICE 99 Sector I 5 Faridabad INDIA Haryana 121007 I0171634A Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEELA DEVI NA NA Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I0173390A Amount for Unclaimed and U 300.00 12‐NOV‐2019
AVTAR SINGH NA NA India Glycols Ltd C 124 Phase I InduINDIA Delhi 110020 IA0000003 Amount for Unclaimed and U 30.00 12‐NOV‐2019
ASHOK BOSE NA NA India Glycols Ltd C 124 Phase 1 InduINDIA Delhi 110020 IA0000005 Amount for Unclaimed and U 30.00 12‐NOV‐2019
G S UPADHYAYA NA NA C 124 Okhla Industrial Area Ph I NewINDIA Delhi 110020 IG0000001 Amount for Unclaimed and U 30.00 12‐NOV‐2019
SHYAM SUNDER BHARTIA NA NA India Glycols Ltd C 124 Phase I InduINDIA Delhi 110020 IS0000001 Amount for Unclaimed and U 30.00 12‐NOV‐2019
SAMBASHIVAN GANESH NA NA India Glycols Ltd C 124 Ph I Industri INDIA Delhi 110020 IS0000002 Amount for Unclaimed and U 30.00 12‐NOV‐2019
S K SOOD NA NA India Glycols Ltd C 124 Ph I Industri INDIA Delhi 110020 IS0000003 Amount for Unclaimed and U 30.00 12‐NOV‐2019
NAGABHYRAVA VEERARAJU NA NA 1 183a Yeddanapudi Md Poluru Po INDIA Andhra Pradesh 523171 IN301696‐11661946‐11Amount for Unclaimed and U 18.00 12‐NOV‐2019
SRINIVASARAO MADDUKURI NA NA 1 63 Daravaram Po Near Vinayaga TINDIA Andhra Pradesh 534301 C12036000‐00236514‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
SONIA JAIN NA NA 105 My Home Plaza Masab Tank HyINDIA Andhra Pradesh East Godavari IN300394‐10580467‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
M G VKKISHORE NA NA 11 22 28 R R Apparao Street VijayawINDIA Andhra Pradesh 520001 IN301022‐20800312‐20Amount for Unclaimed and U 150.00 12‐NOV‐2019
SATYANARAYANA NIMMALA SESHAIAH NIMMALA 11/14d Pasumarru Post, Chilakaluri INDIA Andhra Pradesh 522616 IN301696‐11528277‐11Amount for Unclaimed and U 3.00 12‐NOV‐2019
SUJATHA VANGA NA NA 11‐29‐167 Ward‐11 Kothawada Wa INDIA Andhra Pradesh 506002 C12010600‐01483360‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
VIJAYA LAKSHMI VEERAPANENI NA NA 12‐3‐25 Sunkara Vari Street SeshayyINDIA Andhra Pradesh 533104 IN300394‐11125594‐11Amount for Unclaimed and U 150.00 12‐NOV‐2019
Page 113 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAMESH NAMPALLY NA NA 13 1 231 C 1 Gufanagar Sitarambag INDIA Andhra Pradesh 500006 C13041400‐04933913‐0Amount for Unclaimed and U 240.00 12‐NOV‐2019
MIRYALA SATYANARAYANALATE M RAMAIAH 18 482/5 Mallikarjuna Nagar Near INDIA Andhra Pradesh East Godavari IN301022‐20184085‐20Amount for Unclaimed and U 1800.00 12‐NOV‐2019
NARREDDI SIVALAKSHUMMANA NA 1‐822‐b Ankalamma Peta Pulivend INDIA Andhra Pradesh 516390 C12030700‐00118682‐0Amount for Unclaimed and U 1710.00 12‐NOV‐2019
G SUBBA LAKSHMI G PARDHA SARADHI 2 46 26 / 1 Sri Vidya Colony KakinaINDIA Andhra Pradesh East Godavari IN301022‐20253199‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
GANGIREDDY NARAYANA REDDY NA NA 2/580 , Balaji Nagar Proddatur Kad INDIA Andhra Pradesh 516360 C12051400‐00030825‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAMPALA PADMAJA NA NA 2‐24‐13 1 Vithal Nagar Chirala PrakaINDIA Andhra Pradesh 523155 IN300214‐15894656‐15Amount for Unclaimed and U 150.00 12‐NOV‐2019
BOGGARAPU CHANDRAYUDU NA NA 25/670 Upstairs Srinivasanagar NanINDIA Andhra Pradesh 518501 C12038100‐00069156‐0Amount for Unclaimed and U 900.00 12‐NOV‐2019
GANGI VARALAKSHMI SUBBAREDDY NA 27/i/922/5 Raghu Nivas Puttavenhi INDIA Andhra Pradesh Nellore IN300441‐10649254‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
BRAHAMANANDAREDDY VUYURU NA NA 3‐122 T Sundur Post/mandal Gunt INDIA Andhra Pradesh 522318 IN301774‐16057164‐16Amount for Unclaimed and U 15.00 12‐NOV‐2019
BIXAPATHY RAMACHENDRAIACHINTHA RAMACHENDRAIAH CHINTHA 4 284 K C Camp Chintha Gattu HasaINDIA Andhra Pradesh 506001 IN300214‐13244539‐13Amount for Unclaimed and U 150.00 12‐NOV‐2019
SRINIVASA BABU MAKINANI SAMBASIVA RAO M C 12 Madhuranagar Hyderabad Ap INDIA Andhra Pradesh East Godavari IN301022‐20250247‐20Amount for Unclaimed and U 9.00 12‐NOV‐2019
MANDRU VIJAYANANDA BABU RAJA RAO Canara Bank Gutala Post PolavaramINDIA Andhra Pradesh 534343 IN301895‐11032703‐11Amount for Unclaimed and U 69.00 12‐NOV‐2019
SOMA HARI PARSADREDDY NA NA D 1‐822‐b Pulivendla Ap INDIA Andhra Pradesh 516390 C12030700‐00095588‐0Amount for Unclaimed and U 1800.00 12‐NOV‐2019
SRINIVASA GOLLU RAO JAGANNADHAM GOLLU D No 1004, Sree Nilayam Ground Fl INDIA Andhra Pradesh 522616 IN301696‐11550728‐11Amount for Unclaimed and U 15.00 12‐NOV‐2019
SARANAM KISHORE KUMAR MOHANA RAOS D No 25/18/48/1 Sampath Nagar GINDIA Andhra Pradesh 522003 IN301696‐10541094‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
GOLUGURI VENU GOPALAREDDY KONDA REDDY D No 46 22 6/a S/o Konda Reddy DaINDIA Andhra Pradesh 533103 IN301022‐21438353‐21Amount for Unclaimed and U 300.00 12‐NOV‐2019
PALVAI RAMIREDDY NA NA D No 5‐70‐15 Brodipet 6‐21 GounteINDIA Andhra Pradesh 522002 C12033200‐03386382‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
Y RAMBABU NA NA Dno 4‐216/2 Gopavaram GopalapurINDIA Andhra Pradesh 534318 IN302324‐10829704‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
P PRABHAVATHI NA NA Do.no‐1/496 Maruthistreet Puliven INDIA Andhra Pradesh 516390 C12035000‐00653351‐0Amount for Unclaimed and U 270.00 12‐NOV‐2019
SABBELLA SATYANARAYANAREDDY RAMACHANDRA MURTHYS Door No 5/68 Devalayam Street GoINDIA Andhra Pradesh 533344 IN301696‐10814247‐10Amount for Unclaimed and U 1191.00 12‐NOV‐2019
VEERBHADRA VARA PRASADRACHAM KOTI BASAVAIAH Duggirala Village Duggirala Mandal INDIA Andhra Pradesh Guntur IN301022‐20469657‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRAN AGARWAL NA NA Ff‐9 Eledeco Basera Plash New Hyd INDIA Andhra Pradesh East Godavari C12013200‐00199475‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
VENKATESWARA RAO TADEPALLI NA NA Flat 103 Hanuma Heigts D No 58‐20INDIA Andhra Pradesh 530027 IN300441‐10022685‐10Amount for Unclaimed and U 90.00 12‐NOV‐2019
ANNARAPU SESHI REDDY A NAGI REDDY Gandhi Nagar Velgode Post Kurnoo INDIA Andhra Pradesh Kurnool IN301022‐20180643‐20Amount for Unclaimed and U 900.00 12‐NOV‐2019
POTU SRINIVAS REDDY NA NA H No 2‐75 Dugnepally Post Chennu INDIA Andhra Pradesh 504201 C12033200‐01804253‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
RAMA RAO MOVVA KOTAIAH MOVVA H No 31 Venkatasai Colony Near M INDIA Andhra Pradesh 523155 IN301774‐14335377‐14Amount for Unclaimed and U 180.00 12‐NOV‐2019
SREENIVASULU L LAKSHMAIAH LINGAM H No 41/364‐c‐203 Kothapeta Kurn INDIA Andhra Pradesh 518004 IN302863‐10323994‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
NEELAKANTAM VENKATA SUBBARAO NA NA H No 8‐31‐14 Vodaravu Vari Str PerINDIA Andhra Pradesh 523157 IN300214‐14918473‐14Amount for Unclaimed and U 6.00 12‐NOV‐2019
RAMAKOTAIAH MADINENI NA NA House No 2 31 Ramachandra PuramINDIA Andhra Pradesh 523274 IN301774‐16830114‐16Amount for Unclaimed and U 1227.00 12‐NOV‐2019
ANUMANDLA BAPU REDDY NA NA Idea Cellular Ltd Surya Krishna Tow INDIA Andhra Pradesh 520010 IN300394‐13642942‐13Amount for Unclaimed and U 30.00 12‐NOV‐2019
YANALA VENKATESWARLUNA NA Nadikudi Post Dachepalli Mandal GINDIA Andhra Pradesh 522414 IN301022‐20876810‐20Amount for Unclaimed and U 750.00 12‐NOV‐2019
ANNE SRINIVAS BABU ANNE BABU RAO No 5 A Durga Residency 40‐15‐8/1 AINDIA Andhra Pradesh 520010 IN300450‐11755667‐11Amount for Unclaimed and U 1500.00 12‐NOV‐2019
TULLURI RAVI TEJA NA NA No 5‐121 Munasab Street ChallapaINDIA Andhra Pradesh 521126 C13014400‐00611808‐0Amount for Unclaimed and U 51.00 12‐NOV‐2019
BUDANKAYALA PAVANI PRASAD NA NA Plot No 202 Sanjeev Mansoons ArasINDIA Andhra Pradesh 535558 IN302324‐10979379‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
ULIMELLA SIVA SANKAR NA NA Qno Nc 48 Officers Colony RudrampINDIA Andhra Pradesh 507119 C12038100‐00007810‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SURESH KUMAR VEMURI NA NA S/o Venkateswara Rao Vemuri 504, INDIA Andhra Pradesh 522007 IN300394‐10362771‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
MANUKONDU SUBBA RAO SUBBAIAH NA Teacher Komarole Prakasam Dist A INDIA Andhra Pradesh 523373 IN301022‐20278439‐20Amount for Unclaimed and U 60.00 12‐NOV‐2019
KOTESWARARAO BABJI S NA NA Vemulapalli Via Kodali Krishna DistINDIA Andhra Pradesh Krishna IN300441‐10940562‐10Amount for Unclaimed and U 450.00 12‐NOV‐2019
SARITA SHARMA SRI PAWAN KUMARSHARMA Beni Kunj Krishnanagar Chatribari PINDIA Assam 781001 IN301250‐28207153‐28Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJKISHOR PRASAD YADAV NA NA C/o‐ram Babu Rai,tharmel Gate Ma INDIA Assam 786146 C12034600‐00277641‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
BICHITRA KUMAR GOSWAMI NA NA House No 77 Santinagar Patil No 2 INDIA Assam 781020 IN300214‐11955327‐11Amount for Unclaimed and U 150.00 12‐NOV‐2019
DILIP KUMAR SHARMA NA NA Kalahbhanga Ward No. ‐ 3 P.o. ‐ Ba INDIA Assam 781315 C12017701‐00768471‐0Amount for Unclaimed and U 285.00 12‐NOV‐2019
RAMAWATAR SHARMA NA NA Ward No. 3 Kalahbhanga P.o. ‐ BarpINDIA Assam 781315 C12017701‐00760736‐0Amount for Unclaimed and U 450.00 12‐NOV‐2019
SHANTILAL RAICHAND DESAI RAICHAND PANACHAND DESAI 18 Sarani Apartment Third Floor M INDIA Bihar Saran IN300888‐14861086‐14Amount for Unclaimed and U 300.00 12‐NOV‐2019
YOGESH CHANDRA AGARWAL G C AGARWAL 286 New Patliputra Colony Shanti NINDIA Bihar Patna IN300476‐43143137‐43Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU SINHA NA NA A P Sinha 8 B, Block‐a Jaishree GreeINDIA Bihar 834002 C12010926‐00093671‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY KUMAR NA NA At.‐jalalpur Po.‐noorsarai Nalanda INDIA Bihar 803113 C12019101‐01620381‐0Amount for Unclaimed and U 339.00 12‐NOV‐2019
MD REYAZUDDIN NA NA B/52 Alinagar Colony At. Anisabad PINDIA Bihar 800002 IN300708‐10259626‐10Amount for Unclaimed and U 15.00 12‐NOV‐2019
RAJ KUMAR PACHERIWALA SHYAM SUNDER PACHERIWALA Block A 202 Okhandiar Complex 2ndINDIA Bihar 812001 IN300589‐10219613‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRATIBHA SINHA LATE RANJIT SINHA C/o K.n. Sahaya Sahaya Sadan Baile INDIA Bihar Patna IN301330‐19298215‐19Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARSH KUMAR LATE LAKSHMISHWAR PRASADRAI C/o Late Lakshmishwar Prasad Rai 2INDIA Bihar Patna IN301330‐19307882‐19Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHINMAY DHANDHANIA NA NA C/o. Dhruv Electric, D. N. Singh Roa INDIA Bihar 812002 C12010400‐00007169‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
RENU KUMARI NA NA Chhai Road Malgodam Nawada INDIA Bihar 805110 IN301774‐15048674‐15Amount for Unclaimed and U 63.00 12‐NOV‐2019
SATYABHAMA BARIK NA NA E/40/1, Offisar Colony ChakradharINDIA Bihar 833102 C12059300‐00011691‐0Amount for Unclaimed and U 750.00 12‐NOV‐2019
KRISHNA MURARI NA NA Harisabha Road, Dumka, JharkhandINDIA Bihar 814101 IN302105‐10300452‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHOBHA GULATI NA NA Mr. V.k. Gulati 2e, Kailash Enclave HINDIA Bihar 834001 C12010926‐00123344‐0Amount for Unclaimed and U 426.00 12‐NOV‐2019
PADMAKAR MISHRA NA NA North Rajiv Nagar, Text Book Coop, INDIA Bihar 800024 C12019101‐00676767‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJREKHA SINGH NA NA Prof. Quarter Shivajee Path Chhoti INDIA Bihar 812001 C12010926‐00364292‐0Amount for Unclaimed and U 1020.00 12‐NOV‐2019
JOGESH GAMBHIR K G GAMBHIR Raj Hospital And Research Centre MINDIA Bihar 834001 IN300159‐10316662‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOVIND KUMAR AGRAWAL NA NA Shyam Bazar Road Dumka Jharkha INDIA Bihar 814101 C12010926‐00198077‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
MAYAMANI KUMARI NA NA W‐o‐ Rajan Kumar Patel Nagar RoadINDIA Bihar 834003 C12010926‐00364687‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
PARAMJEET SINGH NASIB SINGH House No 213 2nd Floor Sector 36 AINDIA Chandigarh Chandigarh IN300476‐41153776‐41Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH JHABAK GAUTAM CHAND JHABAK Bharat Mata Chowk Rajnandgaon INDIA Chhattisgarh 491441 IN301774‐13765242‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
MANISH BAJPAI NA NA C/o Pradeep Medical Stoers Bussta INDIA Chhattisgarh 493661 C12033200‐01040677‐0Amount for Unclaimed and U 225.00 12‐NOV‐2019
PRABHA DEVI JAJODIA PREM SHAUKARI JAJODIA Gurumukh Rai Marg Bilaspur INDIA Chhattisgarh Bilaspur IN300940‐10168125‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
Page 114 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ANUJ PATEL NA NA I‐30 Rajdhani Vihar,vidhan Sabha RdINDIA Chhattisgarh 492007 C12010600‐00363041‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
PRAVIN KUMAR MALL NA NA Lakhenagar Near Talab Raipur Chh INDIA Chhattisgarh 492001 C12011802‐00002242‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SEBA SARKAR ARUN KUMAR SARKAR Raipur Agencies Sindhi Market RaipINDIA Chhattisgarh Raipur IN301330‐17434794‐17Amount for Unclaimed and U 600.00 12‐NOV‐2019
JAYANTA GHOSH SCGHOSH NA Road No‐4, Shyampur Colony DurgINDIA Chhattisgarh Durg IN300773‐10148980‐10Amount for Unclaimed and U 15.00 12‐NOV‐2019
KIRPAL SINGH GURDEV SINGH 1/2 Railway Colony Ram Nagar NewINDIA Delhi North Delhi IN301959‐10013200‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHILPA AGGARWAL SH VIDYA SAGARAGGARWAL 110/7 B D Estate, Timarpur, Delhi INDIA Delhi North Delhi IN300206‐10107082‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARTI DASS NA NA 126, Malcha Marg Chanakyapuri NeINDIA Delhi 110021 IN300360‐22355959‐22Amount for Unclaimed and U 600.00 12‐NOV‐2019
MINI JAIN NA NA 18/4 Rajpur Road Civil Lines Delhi INDIA Delhi 110054 IN300118‐10557178‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAMOD KUMAR JAIN NA NA 18/4 Rajpur Road Civil Lines Delhi INDIA Delhi North Delhi IN300118‐10008197‐10Amount for Unclaimed and U 1950.00 12‐NOV‐2019
MANISH VERMA NA NA 2/10 C Subhash Nagar New Delhi DINDIA Delhi 110027 C12033200‐04270915‐0Amount for Unclaimed and U 180.00 12‐NOV‐2019
Dinesh Jain Prakash Chand Jain 22 A Unit No 3 4 Rajpura Road DelINDIA Delhi North Delhi IN301774‐10013009‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
ALOK MATHUR NA NA 282 Rps Flats Sheikh Sarai Phase I NINDIA Delhi North Delhi IN300476‐41229787‐41Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIL BHATNAGAR G L BHATNAGAR 380 ‐ A Ganesh Nagar ‐ Ii ShakarpurINDIA Delhi North Delhi IN301209‐10004878‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
MEENA GARG NA NA 45 Engineers Estate Patparganj Del INDIA Delhi North Delhi IN300118‐10465424‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
LAKSHMI SINGHAL SINGHAL S N 45‐f Pocket 4 Mayur Vihar Phase 1 INDIA Delhi North Delhi IN301313‐20308136‐20Amount for Unclaimed and U 1800.00 12‐NOV‐2019
SHEKHER SRIVASTAVA SRI S PSRIVASTAVA 67/4d Sector 2 Kali Bari Marg Diz ArINDIA Delhi 110001 IN300214‐13441587‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
NARESH KUMAR KHANNA NAND LAL 729 Katra Neel Nai Basti Chandni ChINDIA Delhi 110006 IN301436‐10759354‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANIRUDH AGARWAL MOOL CHAND GUPTA 74 Milansar Appt. Peera Garhi Pasc INDIA Delhi 110063 IN300206‐11009039‐11Amount for Unclaimed and U 675.00 12‐NOV‐2019
HITESH KAPOOR NA NA 78 C Bb Block West Shalimar Bagh NINDIA Delhi 110088 IN301774‐12422735‐12Amount for Unclaimed and U 555.00 12‐NOV‐2019
DEVI SINGH LATE SH GANESHLAL A 1/35 Sector 11 Rohini Delhi INDIA Delhi 110085 IN301127‐16136474‐16Amount for Unclaimed and U 300.00 12‐NOV‐2019
INDIRA RADHAKRISHNANNA NA A 1/612 Ekta Gardens 9 Patparganj INDIA Delhi North Delhi IN301127‐15783380‐15Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESHWAR PRASAD NA NA A 2/119 Safdarjung Enclave New D INDIA Delhi North Delhi IN300888‐14970743‐14Amount for Unclaimed and U 900.00 12‐NOV‐2019
Madhu Saluja NA NA A/50, Amar Colony Lajpat Nagar Iv INDIA Delhi North Delhi IN300095‐10993860‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH DEVI GUPTA NA NA A‐68, Iind Floor Amar Colony LazpatINDIA Delhi 110024 IN301055‐10285350‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
SVETA GOEL NA NA Ac‐ 113‐ C Shalimar Bagh Delhi INDIA Delhi 110052 IN300118‐10328837‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
NISHANT MAKKAR NA NA B 1/31 Malviya Nagar New Delhi INDIA Delhi 110017 IN302236‐10486183‐10Amount for Unclaimed and U 780.00 12‐NOV‐2019
RAJ DEVI TAPARIA NA NA B 53 Vivek Vihar Phase Ii Delhi INDIA Delhi North Delhi IN302404‐10061042‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
SUSHIL KRISHAN SURI LATE M RSURI B‐31 New Gupta Colony Pambari RoINDIA Delhi North Delhi IN300394‐15232213‐15Amount for Unclaimed and U 300.00 12‐NOV‐2019
KAUSHALYA RAMRAKHIANI NA NA Bp‐109, Shalimar Bagh (west), DelhINDIA Delhi North Delhi IN302365‐10068785‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJIVE SAHARIA NA NA C ‐ 74, Malviya Nagar New Delhi INDIA Delhi 110017 IN300644‐10230422‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
GAURAV MITTAL NA NA C 15 Shivalik New Delhi INDIA Delhi 110017 IN300476‐42490389‐42Amount for Unclaimed and U 4200.00 12‐NOV‐2019
REKHA RANI PARMOD KUMAR C 31, Hauz Khas New Delhi INDIA Delhi North Delhi IN300888‐14156946‐14Amount for Unclaimed and U 600.00 12‐NOV‐2019
PREETI MITTAL SATISH KUMAR C/36 Adarsh Nagar New Delhi INDIA Delhi 110033 IN301549‐18517182‐18Amount for Unclaimed and U 150.00 12‐NOV‐2019
SANJEEV GARG NA NA C‐13 C‐block Kiran Garden Delhi INDIA Delhi 110059 IN303989‐10002405‐10Amount for Unclaimed and U 1050.00 12‐NOV‐2019
ANUJ JAIN K B JAIN D‐ 193 Ashok Vihar Phase‐ I Delhi INDIA Delhi 110052 IN300966‐10371485‐10Amount for Unclaimed and U 405.00 12‐NOV‐2019
RAJESH CHANDER SEITH NA NA E‐68 Preet Vihar Delhi Delhi INDIA Delhi 110092 C12019101‐00417126‐0Amount for Unclaimed and U 1800.00 12‐NOV‐2019
RAVICHANDRA VARMA GUNTURI NA NA F 1129 C R Park New Delhi Delhi INDIA Delhi 110019 C12029900‐04626011‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
NAVEEN MITTAL NA NA F 26 89 Sector 7 Rohini Delhi Delhi INDIA Delhi 110085 C13020700‐00398529‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANUBHAV JAIN NA NA F‐13 C, Saket New Delhi INDIA Delhi 110017 IN301055‐10007006‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHAN KUMAR SHARMA NA NA Flat No 132 Sector 2 Pocket 5 RohinINDIA Delhi 110085 IN300118‐10010260‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
AMIT KUMAR NA NA G 20 Blk G Govt Qtrs Snp New DelhINDIA Delhi 110065 C12029900‐05915937‐0Amount for Unclaimed and U 6.00 12‐NOV‐2019
DAVINDER SUKHIJA SH R KSUKHIJA H No ‐ A/3/135 Sector ‐ 5 Rohini DeINDIA Delhi North Delhi IN300206‐10576205‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHANDANI KANWAR NA NA H No‐ A‐15 , East Arjun Nagar DelhINDIA Delhi 110032 C12032300‐00104752‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
GYANENDRA PRATAP SINGH NA NA H No S ‐ 301 First Floor Uppal SouthINDIA Delhi 110025 C12045500‐00161240‐0Amount for Unclaimed and U 567.00 12‐NOV‐2019
RAMAN GIANCHANDANI NA NA H‐11, Kalkaji New Delhi Delhi INDIA Delhi 110019 C12022900‐00144947‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
RAM NIWAS JAIN Late Sh ManoharLalJain I 4/65 Sector 16 Rohini Delhi INDIA Delhi 110085 IN302349‐10193347‐10Amount for Unclaimed and U 108.00 12‐NOV‐2019
SHAMA MANCHANDA SUDHIR KUMAR MANCHANDA I‐4 Shanti Apartments Sector‐13 Ro INDIA Delhi North Delhi IN301313‐21063612‐21Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJINDER SINGH RAWAT NA NA I‐6 L.i.c. Colony Dilshad Garden Del INDIA Delhi 110095 C12019101‐00123188‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANURADHA SHARMA R C SHARMA J‐42 1st Floor Saket New Delhi INDIA Delhi North Delhi IN300476‐10477992‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
GURVINDER SINGH KOHLI NA NA L ‐ 9, Iind Floor L ‐ Block Rajouri GarINDIA Delhi 110027 C12019101‐00493001‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
VINOD KUMAR SHARMA NA NA Mis India Glycol Ltd C 124 Phase 1 OINDIA Delhi 110020 IN301774‐12803600‐12Amount for Unclaimed and U 75.00 12‐NOV‐2019
ANIL KUMAR SHARDA SH SHANKER LALSHARDA N‐152, Greater Kailash‐i New DelhINDIA Delhi North Delhi IN301055‐10012538‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU SUDAN KHURANA NA NA Pocket F Flat No.‐60a Mayur Vihar PINDIA Delhi North Delhi IN301330‐17293157‐17Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRADEEP KUMAR SETH NA NA Rz 2521/27‐28 Near Tara AppartmeINDIA Delhi 110019 IN300118‐10871552‐10Amount for Unclaimed and U 210.00 12‐NOV‐2019
LALIT KUMAR NA NA Rzb 191 Roshan Vihar B Block Delh INDIA Delhi 110005 C12029900‐05289321‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
RAM NIWAS JAIN SUMAR CHAND JAIN Rz‐h‐3/76 H‐3 Block Market Mahav INDIA Delhi 110045 IN300118‐11489991‐11Amount for Unclaimed and U 300.00 12‐NOV‐2019
LEENA PRABHAKAR ATUL PRABHAKAR S‐47, Param Puri Uttam Nagar NewINDIA Delhi 110064 IN300476‐43126687‐43Amount for Unclaimed and U 300.00 12‐NOV‐2019
VANMALA MAHAJAN RAJESH MAHAJAN Wz‐ 2065 Rani Bagh Delhi INDIA Delhi 110034 IN300966‐10471385‐10Amount for Unclaimed and U 900.00 12‐NOV‐2019
SUDHIR RAMESHAGSHIKANA NA F‐7, 1st Floor, Building No‐c AdwalpINDIA Goa 403002 IN300360‐10498470‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
RAMILA BHAGVANJI SANGHANI NA NA 034 Pragati Park Mehul Nagar JamnINDIA Gujarat 361006 IN303719‐10137979‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
JYOTI AGRAWAL TARACHAND AGRAWAL 1 Bhavin Tenaments Nr Anushakti NINDIA Gujarat Vadodara IN300888‐13602956‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
PIYUSH RASIKLAL RATHOD NA NA 14‐5, Kewda Wadi, Nirmal Apartme INDIA Gujarat Rajkot IN300974‐10072006‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
RUPAL NIRAV DALAL NA NA 15, Aabodana Opp. Chitvan BunglowINDIA Gujarat 380058 C12033800‐00104159‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
DRPARAMJIT NIRMALSINGH SAINI NA NA 19 Uphar Society Nr.bhathuji TempINDIA Gujarat 390007 C13016700‐00006366‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
GHANSHYAMBHAI LAXMANBHAIPATNA NA 19, New Kailasnagar Society Nr.gaINDIA Gujarat Ahmedabad IN300982‐10048313‐10Amount for Unclaimed and U 1950.00 12‐NOV‐2019
Page 115 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CHAND RATAN THIRANI NA NA 1a/2a Maheshwari Hsg Soc Nr HarinINDIA Gujarat 390015 C12010600‐00517066‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
DINIKA RAVI SARDA NA NA 1a/2a Maheshwari Soc Next To PratINDIA Gujarat 390015 C12010600‐00316358‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
KAMLESH LEASING FINANCEPVTLTD NA NA 2, Gautam Vihar Soc., Ushnanpura, INDIA Gujarat 380013 C12033200‐00159166‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
PATEL NIMESH CHATURBHAI PATEL CHATURBHAI KEVALDAS 2/51 Uday Park Society, B/h PanchaINDIA Gujarat 380015 IN300214‐14770109‐14Amount for Unclaimed and U 60.00 12‐NOV‐2019
NARANG MANOJKUMAR KISHANKUMAR KISHANKUMAR NARANG 204, Ankur Appartment Nr. SumangINDIA Gujarat Surat IN301991‐10241264‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
MANISH BHAGAVANBHAI PATEL NA NA 24 Akshar Purshottam Soc Nr SauraINDIA Gujarat 384022 C12033200‐00988401‐0Amount for Unclaimed and U 216.00 12‐NOV‐2019
SOMABHAI GANGARAMDAS PATEL NA NA 28 Sarthak Bunglows Nr Saurabh Sc INDIA Gujarat 384002 C13041400‐01554792‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
GOSWAMI BHAWANA MPURI NA NA 2nd Floor Sukhshanti Appt Near Ha INDIA Gujarat 396191 C13041400‐01948771‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
MEHTA SATISHCHANDRA ANANDPRASAD NA NA 32,tirupati Society Near G.e.b.sub‐sINDIA Gujarat 384265 IN300343‐20037269‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
HANSABEN JAYANTIBHAI PATEL NA NA 3rd Floor Janaki Hospital Doctor Ho INDIA Gujarat 394650 IN300476‐41454833‐41Amount for Unclaimed and U 600.00 12‐NOV‐2019
NARESHKUMAR KANTILAL PARMAR NA NA 4/38 Jainnagar Nr Aec Zonal Office INDIA Gujarat Ahmedabad IN301276‐13251545‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIMESHKUMAR RATILAL SHAH NA NA 4‐3‐61, Bajar Road Talod ‐ 5, Talod INDIA Gujarat 383215 C12034400‐00108303‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
PATEL PRAKASHJAYANT NA NA 46, Gangotri Society, Nr. Tirupati SoINDIA Gujarat 382480 IN300343‐10974293‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
KAMINIBEN BIPINCHANDRA GHEEWALA NA NA 5/ 183, Ruwala Tekro Bhagal Surat INDIA Gujarat 395003 IN300214‐13710999‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAKASH MADHAVJIBHAI SONAGRA NA NA 6 Vaghpara Morbi Gujarat INDIA Gujarat 363641 C12018000‐00268530‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
RAJESH HARSHADRAI MEHTA NA NA 7/9 Gayakwadi Plot Shavita Durga INDIA Gujarat 360001 C12018000‐00314688‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
PATEL NILESHMANUBHANA NA 720, Surjit Society, India Colony, Th INDIA Gujarat 380024 IN300343‐11041023‐11Amount for Unclaimed and U 75.00 12‐NOV‐2019
VAGHANI PAYAL M A P PATE 73 Sardar Patel So Near Jewels Circ INDIA Gujarat 364001 IN300513‐15395350‐15Amount for Unclaimed and U 1281.00 12‐NOV‐2019
MANJULABEN MANGALDAS PATEL NA NA 9, Nijanand Park College Road, TaloINDIA Gujarat 383215 C12070200‐00006969‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
AVANI MANKAD NA NA A 4/102 Royal Park Near Jalaram SoINDIA Gujarat 362001 IN301039‐24581902‐24Amount for Unclaimed and U 300.00 12‐NOV‐2019
DIMPAL SURENDRABHAI PATEL SURENDRABHAI PATEL A/102, Sepal Exchotica Nr, Swagat GINDIA Gujarat 380052 IN301485‐10639237‐10Amount for Unclaimed and U 750.00 12‐NOV‐2019
VINEET JAIN NA NA A‐102 Sepal Garnet Nr Reliance Pet INDIA Gujarat 380015 C12026800‐00062329‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
KIRITBHAI ANANDRAI BHATT ANANDRAI DHIRAJLAL BHATT A‐74, Ishwarnagar Isanpur Road MaINDIA Gujarat 380008 IN302332‐10052089‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASMITA SHAILESHKUMAR RANA NA NA Aling, Thuli Ni Pole, Khambhat GujaINDIA Gujarat 388620 C12011300‐00083126‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
MINABEN BHARATKUMAR SHAH NA NA At And Post Choila Ta. Bayad Dist. SINDIA Gujarat Ahmedabad IN301645‐10170148‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
JAYANTILAL MAGANLAL KOTAK NA NA Aum Shiv Park Street No 2 Behind MINDIA Gujarat 360005 C13019300‐01647876‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANCHAL SHANTABEN VASUDEVBHAI NA NA B‐3 Ranchhodnagar Station Road PINDIA Gujarat 391440 C13016700‐00287463‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
HEMATBHAI VALJIBHAI PARMAR NA NA Block T I 2 Adeshwar Appartment AINDIA Gujarat 361001 IN300214‐13732856‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARIKABEN NIMESHKUMAR SHAH NA NA C/o, Kodarlal Maganlal, Opp. Jain TeINDIA Gujarat 383215 C12029300‐00023703‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
URMILABEN HASMUKHLAL SHAH NA NA C‐301, Indraprastha Apartment CityINDIA Gujarat 395007 C12011200‐00083049‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
SHANTILAL GOVINDBHAI MALAVIA GOVINDBHAI HARIBHAI MALAVIA D 264, Vitthal Nagar Soc Hirabaug VINDIA Gujarat 395006 IN301895‐10598889‐10Amount for Unclaimed and U 486.00 12‐NOV‐2019
YOGESHKUMAR HARSHADRAY SHAH NA NA D 3 Deo Colony Kanjari Road Halol INDIA Gujarat 389350 C13016700‐00151864‐0Amount for Unclaimed and U 15.00 12‐NOV‐2019
ASHOKKUMAR GOVINDBHAI PATEL NA NA Das Ni Khadki At. Laval Ta:matar KhINDIA Gujarat 387380 C12010600‐00562341‐0Amount for Unclaimed and U 45.00 12‐NOV‐2019
RAJENDRA BANSILAL RANA NA NA Dev Ni Pole, Lakdawal Khancha, ZhaINDIA Gujarat 388620 C12011300‐00084514‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
MUKESH HEMATLAL DOSHI NA NA Dharshi Bhuvan Ujadapa Near KhojaINDIA Gujarat 360370 C13019900‐00226418‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
RUPA MAHENDRA PAREKH NA NA G/49 Sidharthnagar Society 1/8 Jair INDIA Gujarat 360001 C12018000‐00249579‐0Amount for Unclaimed and U 225.00 12‐NOV‐2019
MANISHKUMAR RAMESHBHAI DESAI NA NA G‐5,divya Jyot Flats, S D Road, SuraINDIA Gujarat 395004 C12023000‐00343627‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
VAHIDBHAI UMARBHAI MEMON NA NA Memon Colony, Near Boarding, Pol INDIA Gujarat 383001 C12047800‐00029666‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
SURYA LAL YADAV DIL RAJ YADAV Moh Mirjapur Betia Hata South NeaINDIA Gujarat Anand IN301330‐18720569‐18Amount for Unclaimed and U 75.00 12‐NOV‐2019
AMITKUMAR NALINKUMAR DESAI NA NA No 13, Rameshwar Park Soc, OdhavINDIA Gujarat 382415 C13023400‐00127263‐0Amount for Unclaimed and U 90.00 12‐NOV‐2019
SOHILBHAI DILSADBHAI SHEKH NA NA Nr Doltray School Ni Same Doltray SINDIA Gujarat 365601 C12044700‐01903701‐0Amount for Unclaimed and U 78.00 12‐NOV‐2019
MODI PARESHKUMAR HARICHANDBHAI MODI HARICHANDBHAI MOHANLAL Opp.dena Bank Pavan Distributors 3INDIA Gujarat 385535 IN300343‐20084091‐20Amount for Unclaimed and U 150.00 12‐NOV‐2019
ASHA PARAS DOSHI NA NA Paras Patel Colony 12 B/htriveni ApINDIA Gujarat 361008 IN303719‐10145317‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
KARAN BHAYABHAI GOHIL NA NA Plot No. 2406 A/3, Vrundavan TenaINDIA Gujarat Bhavnagar IN302269‐10720608‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
GEETA H TEWANI HARESH N TEWANI Plot No‐a‐108 Ward 3/a Adipur GanINDIA Gujarat Kachchh IN301039‐24346810‐24Amount for Unclaimed and U 150.00 12‐NOV‐2019
YUSUF MOHAMED USMANMEMON NA NA Rajpuras Pole 101 Tawakkai Appt. OINDIA Gujarat 390017 C13016700‐00001826‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
PATEL JALPESH M NA NA Ram‐ Krishna Society, Feet Road, S INDIA Gujarat 363002 C12023000‐00415921‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
AYUSH AJAYKUMAR SHAH NA NA Raykwad Street Vyara Gujarat INDIA Gujarat 394650 C12010705‐00009150‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
HUSSAIN A KHANMODI NA NA Rushtampura Huseni Complex Four INDIA Gujarat 389151 IN300513‐14990039‐14Amount for Unclaimed and U 75.00 12‐NOV‐2019
SAGARKUMAR V PATEL VIRENDRABHAI N PATEL Sagar Dept Store Karamsad Road VINDIA Gujarat 388120 IN300636‐10263160‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH SAVDAS KALARIA SAVDAS H KALARIA Sanjay Apartment, 42‐b, Fourth HouINDIA Gujarat 360001 IN300974‐10305924‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
VAISHALIBEN HASMUKHLAL MODHIYA HASMUKHLAL RAMANLAL MODHIYA Sankar Nagar Garbada Road Opp TeINDIA Gujarat 389151 IN300513‐14592603‐14Amount for Unclaimed and U 30.00 12‐NOV‐2019
MANALI ASHOK SAJNANI NA NA Shreeji Owners Adipur Soc House NINDIA Gujarat 370205 C12033200‐03128408‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
ASHUTOSH WEALTH MANAGEMENTSENA NA Sterling Apartment Opp M G Schoo INDIA Gujarat 360001 C12033200‐04779513‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
JOISAR NARSHIBHAI NA NA Yogeshwariyam 19/26 Digvijay Plot INDIA Gujarat Jamnagar IN301039‐24447158‐24Amount for Unclaimed and U 300.00 12‐NOV‐2019
DINESH KUMAR GANDOTRA NA NA 109/7 M I G Housing Board Colony INDIA Haryana 122001 IN301549‐16070647‐16Amount for Unclaimed and U 3.00 12‐NOV‐2019
ANMOL GOEL RISHI PAL GOEL 1316 Gomti Gali Jagadhri INDIA Haryana 135003 IN301774‐12389763‐12Amount for Unclaimed and U 15.00 12‐NOV‐2019
ANJAN KUMAR BHATTACHARJEE NA NA 1409‐sector‐17c Gurgaon INDIA Haryana 122001 IN301557‐20880963‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANJANA RAKESH KUMAR JAIN 484, Sector‐8 Urban Estate Ambala INDIA Haryana Ambala IN302365‐10094624‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUDESH RELAN J K RELAN 537 Mohalla Jamalpura Sonepat INDIA Haryana Sonepat IN301774‐10330580‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH KUMAR PATNAIK NA NA 596, Inder Nagar, Ambala City, AmbINDIA Haryana 134003 IN301983‐10637128‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMAR NA NA 785 Sector‐4 Gurgaon Haryana INDIA Haryana 122001 C13041400‐00053201‐0Amount for Unclaimed and U 276.00 12‐NOV‐2019
YOGINDER RAJ MEHTA LATE MEHTA PURANCHAND A‐11/24 D L F Phase‐i Gurgaon HaryINDIA Haryana Faridabad IN300394‐14404610‐14Amount for Unclaimed and U 1200.00 12‐NOV‐2019
MVASANTH KUMAR NA NA C 282 Sushantlok Phase I Gurgaon INDIA Haryana Gurgaon IN300888‐14990082‐14Amount for Unclaimed and U 1800.00 12‐NOV‐2019
SHIVANI CHOUDHRY VIRENDRA SINGH CHIKARA Flat No 604 Tower No 9 Shushant E INDIA Haryana 122002 IN300513‐13952800‐13Amount for Unclaimed and U 3.00 12‐NOV‐2019
Page 116 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DHIRAJ WADHWA RAMLAL WADHWA H No 163 Sector 13 Extn Urban EstaINDIA Haryana Karnal IN301549‐18136865‐18Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHRAWAN KUMAR PORWAL KRISHAN SWROOP PORWAL H No 609 Sec 7b Faridabad INDIA Haryana 121006 IN301774‐16422627‐16Amount for Unclaimed and U 75.00 12‐NOV‐2019
DEEPTI GROVER NA NA H No 874 Sector 15 Part Ii Rail Viha INDIA Haryana 122001 IN302269‐13716534‐13Amount for Unclaimed and U 45.00 12‐NOV‐2019
AMOD LAUL NA NA H. No.763 Sector‐21 Gurgaon HaryaINDIA Haryana 122001 IN301670‐10006788‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
RAMESHWAR DASS NA NA H. No‐1304, Durga Garden JagadhINDIA Haryana 135003 C12010604‐00100299‐0Amount for Unclaimed and U 240.00 12‐NOV‐2019
VEENA EAGLETON REETAKHOSLAJYONA NA H.no J/5 South City Gurgaon GurgaoINDIA Haryana Gurgaon IN301330‐18341920‐18Amount for Unclaimed and U 48.00 12‐NOV‐2019
PARVEEN KUMAR NA NA House No 111 Second Floor Gali NoINDIA Haryana 122001 C12029900‐05545301‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
ADARSH KUMAR NA NA House No 1397 W ‐ 18 Pipli Bazaar INDIA Haryana 134003 C12019101‐01831131‐0Amount for Unclaimed and U 450.00 12‐NOV‐2019
USHA SHARMA S K SHARMA House No F 2467 Ansals Palam VihaINDIA Haryana Gurgaon IN300476‐42589276‐42Amount for Unclaimed and U 1500.00 12‐NOV‐2019
DINESH KUMAR NA NA House Number 95 Bhamashah NagaINDIA Haryana 125001 C12044700‐04976448‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
MADHU KALRA NA NA N 2/20 Dlf City Phase‐ii, Gurgaon INDIA Haryana Gurgaon IN300011‐10754430‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
HARDEEP SINGH NA NA Plot No‐434 Sec‐21‐c Faridabad Ha INDIA Haryana 121002 C12044700‐04069833‐0Amount for Unclaimed and U 15.00 12‐NOV‐2019
WALAITI LAL CHAWLA MAGHI RAM 207/2 Opp Radha Krishan Mandir DINDIA Himachal Pradesh Mandi IN301143‐10077360‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH KAUSHESH SOM DUTT KAUSHESH 2850 11 Chhotta Chowk Nahan Teh INDIA Himachal Pradesh 173001 IN301151‐23798069‐23Amount for Unclaimed and U 18.00 12‐NOV‐2019
MOHAN LAL MALIWAL JAGANATH MALIWAL Maliwal Sweets Sarafa Bazar Near BINDIA Himachal Pradesh Mandi IN301055‐10444550‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGDISH SINGH JARIAL SHYAM SINGH JARIAL Santosh Vatika Behind Masad MoteINDIA Himachal Pradesh Kangra IN301330‐18638576‐18Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV SHARMA Sh Sita RamSharma 52 Dhaki Sarajan Jammu INDIA Jammu and Kashmir 180001 IN302349‐10041886‐10Amount for Unclaimed and U 6.00 12‐NOV‐2019
RASHMI AGARWALLA NA NA 49 Luby Sarkular Road Dhanbad JhaINDIA Jharkhand 826001 C12010600‐01814842‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMIT KUMAR NA NA 92, Balabhadrapur Dr. N. P. Mishra INDIA Jharkhand 846001 C12033503‐00070669‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
MOHAN KUMAR AGRAWAL NA NA Amit Sales Corporation Gola Road INDIA Jharkhand 842001 C12018901‐00001813‐0Amount for Unclaimed and U 6000.00 12‐NOV‐2019
ASHA AGARWAL RAM KUMAR AGARWAL C/o Shankar Flour Mill Bhunja PattyINDIA Jharkhand Dhanbad IN301127‐15129867‐15Amount for Unclaimed and U 600.00 12‐NOV‐2019
BIRENDRA KUMAR RAM CHARITRA MANDAL C/o. Gupta Medical Digwadih N INDIA Jharkhand Dhanbad IN301330‐18649414‐18Amount for Unclaimed and U 522.00 12‐NOV‐2019
CHANDRA BHUSHAN PRASAD NA NA D 12/72,lalpania Gomia Bokaro JhaINDIA Jharkhand 829149 C12010600‐01248000‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
VISHWANATH SOMANI NA NA Flat No. 103 Shakti Plaza Apartmen INDIA Jharkhand Dhanbad IN301127‐16138473‐16Amount for Unclaimed and U 21.00 12‐NOV‐2019
DILIP AGARWALLA NA NA Luby Sarcular Road Dhanbad DhanINDIA Jharkhand 826001 C12010600‐01831070‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
VIDYUT BHUSHAN CHAKRABORTY KIRITI BHUSHAN CHAKRABORTY Madhuban Parasbania Po Madhurk INDIA Jharkhand 828307 IN301774‐10854740‐10Amount for Unclaimed and U 6.00 12‐NOV‐2019
RAKESH KUMAR SINGH NA NA Near Ganga Motor Service Akharag INDIA Jharkhand 842001 C12018600‐00054045‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAMLESH DEVI NA NA Near Happy Home Shivam ComplexINDIA Jharkhand 826001 IN301330‐19822795‐19Amount for Unclaimed and U 1800.00 12‐NOV‐2019
SUMITRA DEVI PODDAR LATE BIJAY KUMARPODDAR Poddar Niket Near Centeral AcademINDIA Jharkhand Ranchi IN301740‐10118980‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHWETA AGRAWAL NA NA Q.no, D‐12/70 Ttps Colony LalpaniaINDIA Jharkhand 829149 C12010600‐01324121‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
RANJU AGARWAL NA NA Ram Vatika, Karbala Road Bank Mo INDIA Jharkhand 826001 C12034500‐00548951‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
VIKRANT VISHAL NA NA S/o Sheshnath Kejriwal Suttapatty INDIA Jharkhand 842001 C12018901‐00018451‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
Dina Nath Chaudhary NA NA Vaishali Kshetriya Garmin Bank Bra INDIA Jharkhand 843315 IN301774‐10103242‐10Amount for Unclaimed and U 1329.00 12‐NOV‐2019
ARTI KUMARI NA NA W/o Jitendra Prasad, Chhath Tlab NINDIA Jharkhand 826001 C12044700‐02819701‐0Amount for Unclaimed and U 96.00 12‐NOV‐2019
KRISHAN KANT RASTOGI VIDYA SAGAR RASTOGI 104‐b Brooklyn Appttment JaibharaINDIA Karnataka Bangalore Urban IN301313‐20193308‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMESH K GOUDAPPAGOL NA NA 258 Kakhandaki Taluk Bijapur BijapINDIA Karnataka 586132 C12027000‐00139224‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
JAYARAMAN KRISHNAN H H KRISHNAN 302, Viceroy Boulevard Phase 2, 6 MINDIA Karnataka 560017 IN301549‐15619842‐15Amount for Unclaimed and U 300.00 12‐NOV‐2019
THILOTHAMAGV RAMESWARA REDDYGV 436 1st Main 7th Crs Nr Biocon On INDIA Karnataka Bangalore Urban IN301696‐10349639‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHANK SHARMA NA NA 605, Delphi‐2 Prestige, Acropolis #2INDIA Karnataka 560029 C12023000‐00526094‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
ARJUN K NA NA 634 1st Main 1st Stage Indira NagarINDIA Karnataka 560038 C12033200‐07598482‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
NIRMALA JAISWAL NA NA 75, Ii Floor, Jumma Masjid Road BaINDIA Karnataka 560002 C13025900‐00280741‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
BASAVARAJ S SAJJAN NA NA 7th Cross Kalyan Nagar Dharwad DhINDIA Karnataka 580007 C16010100‐00124111‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHRIKANT B HANGARGI NA NA 875 Kolhar Taluk Basavan Bagewad INDIA Karnataka 586210 C12027000‐00130084‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
K V CHANDRASHEKARK R VENKATAREDDY 90/5‐(1) 3rd Cross 24th Main BtmINDIA Karnataka Bangalore Urban IN302148‐10536956‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHESH GAGANDAS LALMALANI NA NA Acropolis Apts Athens 3/708 KoramINDIA Karnataka 560000 IN302148‐10725968‐10Amount for Unclaimed and U 1500.00 12‐NOV‐2019
AYYAPPA KANDAGAL SHANKARAPPA KANDAGAL At Post Kerur Tq Badami Dist Baga INDIA Karnataka 587206 IN302148‐10132026‐10Amount for Unclaimed and U 45.00 12‐NOV‐2019
NORMAN MACHADO SALVADORE MACHADO C/o Felix Lobo 718 Hal 2nd Stage In INDIA Karnataka 560038 IN301696‐12204693‐12Amount for Unclaimed and U 2100.00 12‐NOV‐2019
V M SHEKAR NA NA D No ‐ 10 W No ‐ 17 S N Pet 3rd CroINDIA Karnataka 583101 C12018600‐00159707‐0Amount for Unclaimed and U 1050.00 12‐NOV‐2019
GURURAJA TANTRY P SRINIVASA TANTRY PADUR Disa India Limited 28 32 SatyamangINDIA Karnataka 572104 IN300513‐15334742‐15Amount for Unclaimed and U 6.00 12‐NOV‐2019
SHILPA NATARAJ H M NATARAJ Door No 3682/a59 Ramakrishna SadINDIA Karnataka 577005 IN301926‐30908982‐30Amount for Unclaimed and U 300.00 12‐NOV‐2019
P DINESH KUMAR NA NA F 204 Raheja Residency 3rd Block K INDIA Karnataka Bangalore Urban IN300476‐40522923‐40Amount for Unclaimed and U 4050.00 12‐NOV‐2019
U SHYAM PRASAD NA NA F2 Sumukh Residency No 90 Iii MaiINDIA Karnataka Bangalore Urban IN300610‐10260085‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMALA NA NA Ganesh Nivas 2nd Cross , 9 7 680/8 INDIA Karnataka 583231 C12010900‐03129810‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
SUDHIR ARYA NA NA H No 2270 , 9th Main , D Block 2nd INDIA Karnataka Bangalore Urban IN301549‐15872098‐15Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHETTY S S NA NA H No 6/62/15 Venunagar Post, Heb INDIA Karnataka 576112 IN301696‐11330644‐11Amount for Unclaimed and U 225.00 12‐NOV‐2019
NARESH KUMAR NA NA H No.3373 Eshwara Devasthana RasINDIA Karnataka 573201 IN300360‐10187382‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
BALAKRISHNA GOPALAKRISHNA NANDURI GOPALAKRISHNAMURTY NA Karthika Dhama Near Helipad Uday INDIA Karnataka Hassan IN301080‐22322687‐22Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRASHANTHA G S NA NA Manase Nilaya, Opp Apoorva HouseINDIA Karnataka 573201 IN300239‐11402569‐11Amount for Unclaimed and U 150.00 12‐NOV‐2019
SAVANI M BANKAPUR NA NA Narayanpur Sheshnag First Cross MINDIA Karnataka 580008 IN300214‐12997426‐12Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MADHAVA RAO K MOHAN RAO K Near Govt High School Ajjavara Sul INDIA Karnataka 574239 IN300214‐14026205‐14Amount for Unclaimed and U 75.00 12‐NOV‐2019
PRASANNA KUMAR SADANANDA RAO No 23 Seven Hills Residency No 8 2 INDIA Karnataka 560079 IN302148‐10714499‐10Amount for Unclaimed and U 105.00 12‐NOV‐2019
NARASIMHA M NAIK MARTU V NAIK No 42 2nd Cross 2nd Main Swamy VINDIA Karnataka Bangalore Urban IN302148‐10084989‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
V RAGHAVENDRA NA NA No 42 Sunkal Pet Main Road BangaINDIA Karnataka 560002 IN303116‐10365405‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
KRISHNAVENI MAGUDAPATHI NA NA No 68 Paramount Gardens KanakapINDIA Karnataka Bangalore Urban IN301135‐13839526‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAHANA VISHWANATH NA NA No 89 Vishwas 2nd Main 4th Cross INDIA Karnataka 572202 IN302148‐10769768‐10Amount for Unclaimed and U 6.00 12‐NOV‐2019
Page 117 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
K JAYASHREE NA NA No. 417, Srivatsa 22nd Main J P NagINDIA Karnataka 570008 C12028900‐00790184‐0Amount for Unclaimed and U 15.00 12‐NOV‐2019
VEENA NAGARAJ K M NAGARAJ No.134, 3rd Floor, Embassy Heritag INDIA Karnataka 560055 IN300214‐12947435‐12Amount for Unclaimed and U 3000.00 12‐NOV‐2019
ADRIAN MASCARENHAS NA NA No17/1 Curley Street Richmond ToINDIA Karnataka 560025 IN302148‐10618188‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, Ii Floor, SINDIA Karnataka Bangalore Urban IN300095‐10069472‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
PRAKASH KAMATH B KRISHNA KAMATH S/o B Krishna Kamath No 80 BadagaINDIA Karnataka 576123 IN301135‐26047634‐26Amount for Unclaimed and U 15.00 12‐NOV‐2019
KARKAL GOPALKRISHNA KAMATH NA NA 'sneha Deepa' Ananthshayan Road INDIA Karnataka Udupi IN300888‐13581953‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
KRISHNAMURTHI ADIGA NA NA Sri Krishna Medicals Main Road SidINDIA Karnataka 576229 C12010600‐00400340‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
GEETA KALAPPA PATTAR NA NA Ward No‐09 Mangalwar Peth Near INDIA Karnataka 587311 C12010600‐00448993‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
RAJESH M S NA NA 10/50, Machilavalappil House Avita INDIA Kerala 673618 C12010900‐02847081‐0Amount for Unclaimed and U 90.00 12‐NOV‐2019
NIYAS A ABDUL SALAM Bismilla Manzil Karalikonam ArkannINDIA Kerala 691533 IN300239‐12714312‐12Amount for Unclaimed and U 96.00 12‐NOV‐2019
KRISHNA IYER MOHAN KRISHNA IYER KL C/o K L Krishna Iyer Tc 36/522 GanaINDIA Kerala 680002 IN301549‐14600403‐14Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ROSAMMA JOHNSON JOHNSON THOMAS Corporate Zone 2, Anchorage, PalliyINDIA Kerala Ernakulam IN300239‐10353439‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
NEETHA JOHN NA NA D/o Mr. P.n.john Panampunnayil U INDIA Kerala 686001 C12011300‐00319453‐0Amount for Unclaimed and U 1020.00 12‐NOV‐2019
RANJITH E G GOPINATHAN NA Edavana House Akathiyoor P O Kun INDIA Kerala 680503 IN301330‐19594044‐19Amount for Unclaimed and U 60.00 12‐NOV‐2019
MINIMOL G NA NA Gurukripa Karavoor P O Perunthoy INDIA Kerala 689696 C12032800‐00329274‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
HEERA KARUNAKARAN DINESH D House No 9 Kripa Tkm Nagar Tkm CINDIA Kerala Kollam IN300239‐10020595‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
DIVYA K U NA NA Kallatt House P O Anthikad Thrissu INDIA Kerala 680641 C12023900‐00261814‐0Amount for Unclaimed and U 120.00 12‐NOV‐2019
PADMINI AMMA K APPU KURUP Karthika House Apc Road Malapara INDIA Kerala 673009 IN301895‐10802084‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
PADMADAS K BSQNLDR BALAKRISHNAN NA Kooliyatil House Mullakkara P O Th INDIA Kerala 680583 IN301637‐40458016‐40Amount for Unclaimed and U 300.00 12‐NOV‐2019
JOSE M O NA NA Madassery House Mookkannoor P OINDIA Kerala 683577 IN300239‐12131837‐12Amount for Unclaimed and U 30.00 12‐NOV‐2019
THOMAS JOHN MANDAPAM NA NA Mandapathil[h],chembumukku Kak INDIA Kerala 682030 C12023900‐00060221‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
ZOANU ANCY T NA NA Manikath House Plot 1, Choice Vill INDIA Kerala 682301 IN301895‐10334546‐10Amount for Unclaimed and U 45.00 12‐NOV‐2019
SHEMEER SHERAFDHEN NA NA Muttambalath Puthen Veedu Pallic INDIA Kerala 691506 C12057300‐00146773‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
CHAKRAPANI P KARIPADAKAM KRISHNAN MANIYAN Narakkode House Kolathur P O KasINDIA Kerala 671541 IN300214‐12199742‐12Amount for Unclaimed and U 60.00 12‐NOV‐2019
ABRAHAM P G GEORGEPA NA Parattu House Kidangannur.p.o. Pa INDIA Kerala Pathanamthitta IN300239‐10273631‐10Amount for Unclaimed and U 1500.00 12‐NOV‐2019
JOSE P ROSANTO NA NA Ponnor House P O Amalanagar Thri INDIA Kerala 680555 IN301637‐40884252‐40Amount for Unclaimed and U 900.00 12‐NOV‐2019
MANOHARAN P P K NAMBIAR Porayil House P O Pappinisseri WesINDIA Kerala 670565 IN300214‐13382572‐13Amount for Unclaimed and U 75.00 12‐NOV‐2019
GIRISH KUMAR R RAVINDRA KUMAR K Rajeevam Ward 15 / 234 Panavally INDIA Kerala 688566 IN300239‐13260737‐13Amount for Unclaimed and U 30.00 12‐NOV‐2019
K S RAMACHANDRANNA NA Supdt B/r Gdri Garrision Engineer INDIA Kerala 682021 IN300239‐10002497‐10Amount for Unclaimed and U 2700.00 12‐NOV‐2019
K C CHERIAN NA NA Thadathil House L B Sastri Road KoINDIA Kerala Kottayam IN300020‐10847586‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
THAYERI ACHUTHAN ASHOKAN NA NA Thayeri House P .o . Padiyoor (via) INDIA Kerala 680695 C12032800‐00068923‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
SUDHEESHVS NA NA Vazhinadakkal House Vatanappally.INDIA Kerala 680614 C12010900‐02344130‐0Amount for Unclaimed and U 195.00 12‐NOV‐2019
VIKRAM VALSARAJ C M VALSARAJ Villa Narayani Spinning Mill Road KaINDIA Kerala 670005 IN300214‐10551407‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
BADRI LAL PANDYA CHUNNI LAL PANDYA 129, Subhash Marg, Indore (m.p.) INDIA Madhya Pradesh 452006 IN301983‐10547749‐10Amount for Unclaimed and U 30.00 12‐NOV‐2019
GAURAV BHANDARI NA NA 190‐a,swasta Nagar Sweet Home Ci INDIA Madhya Pradesh 452001 C12023000‐00490928‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
RAJESH KUMAR PANDEY NA NA 199 Manakahri Gram Manakahri Te INDIA Madhya Pradesh 485111 C12036000‐00695587‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
NANDLAL TULSIDAS PANCHAL TULSIDAS NARAYANDAS PANCHAL 22 And 23 Pradeep Nagar Soc Near INDIA Madhya Pradesh Sagar IN301276‐30359470‐30Amount for Unclaimed and U 600.00 12‐NOV‐2019
PRACHI AGRAWAL NA NA 23, Builders Colony, Indore (m.p.) INDIA Madhya Pradesh 452001 IN301983‐10210350‐10Amount for Unclaimed and U 15.00 12‐NOV‐2019
SANDEEP TIWARI NA NA 297 Mangal Marg Gandhi Nagar IndINDIA Madhya Pradesh 452003 IN301330‐21054250‐21Amount for Unclaimed and U 270.00 12‐NOV‐2019
PUSHPENDRA BOHRA NA NA 61‐19 Normal School Road Kesharb INDIA Madhya Pradesh 452001 C12043300‐00005208‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHARAD CHANDRA NAGAR ANOKHI LAL NAGAR 77/2 'a' Annapurana Apptt. Mig IndINDIA Madhya Pradesh Indore IN301983‐10112247‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
PALLAVI JAIN NA NA 9, Venktesh Dham, Aerodrum Road INDIA Madhya Pradesh 452005 C12024901‐00036742‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
PAWANKUMAR JAGDISHPRASAD GOENKA NA NA A.b Road Indore Flat No.402 Shanti INDIA Madhya Pradesh Bhopal C12010900‐00260444‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
VIVEK SHIVHARE NA NA B 206 Officer Colony Shobhapur PoINDIA Madhya Pradesh 460449 IN301330‐20926155‐20Amount for Unclaimed and U 18.00 12‐NOV‐2019
BANANI ROY NA NA B‐118,spm Colony, Hoshangabad MINDIA Madhya Pradesh 461001 C12024901‐00026400‐0Amount for Unclaimed and U 6.00 12‐NOV‐2019
RAM MANOHAR YADAV NA NA B‐697 Nigahi Colony Dist‐sidhi Niga INDIA Madhya Pradesh 486884 C12032700‐00124826‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
INDERAJIT KAUR NA NA C/o Dr.gurdarshan Singh 803‐b/1 G INDIA Madhya Pradesh Gwalior IN301006‐10069377‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
JYOTI JAIN J K JAIN C/o P K Nair Near Dr Rathi Tikari LinINDIA Madhya Pradesh Betul IN301127‐16900784‐16Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHOK KUMAR DIXIT NA NA Civil Line Near P N B Betul INDIA Madhya Pradesh Betul IN300394‐15609233‐15Amount for Unclaimed and U 150.00 12‐NOV‐2019
MOHAN LAL SHARMA NA NA Ct‐1 Ward No. 15 Gandhi Sagar No. INDIA Madhya Pradesh 458771 IN301055‐10543395‐10Amount for Unclaimed and U 120.00 12‐NOV‐2019
BHUDUTT SAGAR NA NA Dr. Ambedker Basti Godam P. S. MuINDIA Madhya Pradesh 474011 C12016400‐00119761‐0Amount for Unclaimed and U 18.00 12‐NOV‐2019
SHAIL FAQIR CHAND NA NA E‐4/135 Arera Colony Bhopal M P INDIA Madhya Pradesh 462016 C12013200‐00647971‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
YADVENDRA SINGH BAGHEL SHRI KAILASH SINGH F 24 Medical College Campus Rewa INDIA Madhya Pradesh Rewa IN300888‐14383004‐14Amount for Unclaimed and U 600.00 12‐NOV‐2019
MOTILAL CHHAJER NA NA House No 4 Gurunanak Ward Wara INDIA Madhya Pradesh 481331 C12010600‐02176094‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH SINHA R P SINHA K‐16, Kadambini, Phase‐2, NavjeevaINDIA Madhya Pradesh 462021 IN301983‐10246527‐10Amount for Unclaimed and U 450.00 12‐NOV‐2019
DARP DAMAN SINGH RAM SINGH Mig‐7 Rajeev Gandhi Complex Man INDIA Madhya Pradesh 462016 IN300214‐16423137‐16Amount for Unclaimed and U 174.00 12‐NOV‐2019
AKSHAY KELOTRA NA NA Panchavati Cly Kodariya Mhow M.pINDIA Madhya Pradesh 453441 C12010600‐01514311‐0Amount for Unclaimed and U 9.00 12‐NOV‐2019
SANGETA JAIN NA NA Sandeep Dreses Cine Peth Damoh INDIA Madhya Pradesh 470661 C12033200‐01543940‐0Amount for Unclaimed and U 27.00 12‐NOV‐2019
CHANDER BANWALE NA NA Ward No 5 By Pass Road, Bas, Tal ,sINDIA Madhya Pradesh 481001 C12010601‐00137541‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
PRAKASHCHAND MOTILAL KATARIA MOTILAL MISHRILAL KATARIA 1/13/138 Old Mondha Jalna INDIA Maharashtra 431202 IN301774‐12488048‐12Amount for Unclaimed and U 375.00 12‐NOV‐2019
HARBANSLAL GUPTA NA NA 14/492 Chembur Camp Mumbai INDIA Maharashtra Mumbai City IN300142‐10143335‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
PARAG KANAKRAI SHAH NA NA 17/18 'a' Hansraj Tower Opp.amrut INDIA Maharashtra 444001 C13023100‐00019524‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHNEHALATA ARVIND GALINDE NA NA 1771 Juni Bhaji Mandai Baramati B INDIA Maharashtra 413102 C12034600‐00307825‐0Amount for Unclaimed and U 240.00 12‐NOV‐2019
SANJAY VASANT RAOPARDIKAR G PARDIKAR 1‐8‐508 Indraprastha Nagar Nande INDIA Maharashtra 431601 IN301774‐14450644‐14Amount for Unclaimed and U 300.00 12‐NOV‐2019
UDIPI NAGESH RAO G SARVOTHAMA RAO 2 A Flat No 152 Kalpataru Estate JogINDIA Maharashtra Mumbai City IN300476‐41561637‐41Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 118 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAHUL MADHUKAR PAWAR NA NA 26 A, Sant Gadge Maharaj Soc. Deo INDIA Maharashtra 424005 C12010907‐00117858‐0Amount for Unclaimed and U 24.00 12‐NOV‐2019
CHANDRA C SHETTY NA NA 29 Sheethal Devidayal Road MulundINDIA Maharashtra 400080 IN301549‐16399545‐16Amount for Unclaimed and U 30.00 12‐NOV‐2019
REVATHI NA NA 34, Lenkong Tiga, . . INDIA Maharashtra 417443 C12035000‐00080817‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
DHARIA PARUL CHETAN DHARIA CHETAN RAMNIKBHAI 402, Annapurna Building HiranandaINDIA Maharashtra Mumbai City IN301549‐14816506‐14Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHUSUDAN KARTHIKEYAN PANIKAR NA NA 5/146, Govt Ind Colony, M. G. RoadINDIA Maharashtra 400062 C12020000‐00097132‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
HEMANT C SHAH NA NA 502, 5th Flr Palm Grove S C ChatterjINDIA Maharashtra 400054 C12028900‐00093987‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
Kaveridevi Rameshwarlal Trivedi NA NA 517, New Nandanvan High School INDIA Maharashtra 440009 C12010601‐00017486‐0Amount for Unclaimed and U 45.00 12‐NOV‐2019
SMITA VILAS SARAF NA NA 54 Empress Mill Colony Behind MedINDIA Maharashtra 440027 C12036000‐00027343‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIJAY VENUGOPAL TAPADIYA NA NA 65 Jodbhavi Peth Solapur INDIA Maharashtra 413002 IN300214‐11885090‐11Amount for Unclaimed and U 75.00 12‐NOV‐2019
MOHAN KANHAIYALAL SEVLANI KANHAIYALAL SEVLANI 72, Near Khamla Post, Office KhamINDIA Maharashtra 439001 IN302269‐11159166‐11Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHEKHAR LAXMAN KULKARNI NA NA 720‐8, Navi Peth, L.b. Shastri Road, INDIA Maharashtra 411030 C12039500‐00035881‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
ABHAY DHANPAL HAVLE NA NA 9, Somwar Peth, Karad Maharasht INDIA Maharashtra 415110 C12028900‐00076167‐0Amount for Unclaimed and U 45.00 12‐NOV‐2019
DINESH B JAIN NA NA A/5, Hitesh Apt Sanghani Estate Gh INDIA Maharashtra Mumbai City IN301127‐15892647‐15Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJKUMAR G AGRAWAL NA NA Adarsh Nagar Sandeep Talkies RoadINDIA Maharashtra 445001 IN301330‐20925853‐20Amount for Unclaimed and U 60.00 12‐NOV‐2019
BAFANA MADHUBALA ANIL ANIL SHANTILAL BAFANA Ashwamegh Plot No 11 Rani SaraswINDIA Maharashtra 416416 IN300888‐14149264‐14Amount for Unclaimed and U 150.00 12‐NOV‐2019
RANCHHODDAS MADANGOPALJI MUNDHADA NA NA Ayodhaya Neket Maltekadi Road AmINDIA Maharashtra Amravati IN301330‐17107831‐17Amount for Unclaimed and U 150.00 12‐NOV‐2019
KETAN CHANDULAL KOTHARI NA NA B/9, Paradise Apt 137/b, S V Road BINDIA Maharashtra 400058 C12010900‐00375747‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
ARUN NIVRITTI NAWALE NA NA Barangule Plot Barshi Barshi Maha INDIA Maharashtra 413401 C12020000‐00296753‐0Amount for Unclaimed and U 15.00 12‐NOV‐2019
MANISH RAMESH RATHI NA NA 'bhagya Laxmi' Toshniwal Layout M INDIA Maharashtra 444005 C13023100‐00016635‐0Amount for Unclaimed and U 450.00 12‐NOV‐2019
SUDHIR PRAKASHRAO DESHMUKH NA NA Brahmansabha Colony Paratwada AINDIA Maharashtra 444805 C12010601‐00147902‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
ADESH VITHAL LOKHANDE VITHAL RAMCHANDRA LOKHANDE Building No 31 Flat No 2156 AbhyuINDIA Maharashtra 400033 IN303116‐10264425‐10Amount for Unclaimed and U 15.00 12‐NOV‐2019
PRADEEP RAJ SURI UTTAMCHAND SURI C/o Capt Raman Suri 10‐ A Dolphin INDIA Maharashtra Mumbai City IN300142‐10343500‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATYENDRA HARIHAR GAUTAM NA NA C/o D.k. Singh 43 , Jairaj Nagar, Infr INDIA Maharashtra 442401 C12011300‐00173938‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
MADHURI SUDAM HEDAOO SUDAM YEMAJI HEDAOO C/o Madhukar Rao M Randive Adar INDIA Maharashtra 413401 IN300450‐80328089‐80Amount for Unclaimed and U 150.00 12‐NOV‐2019
MANGESH BALBHIM MANE NA NA C/o Shri Shivaji Vidya Mandir ChakaINDIA Maharashtra 410501 C12013200‐00900815‐0Amount for Unclaimed and U 24.00 12‐NOV‐2019
NILKANTH NARANJE NA NA Chandra Nagar Ward No 14 BhagwaINDIA Maharashtra 440027 IN300513‐19448266‐19Amount for Unclaimed and U 84.00 12‐NOV‐2019
DR UMESH HDALAL HASMUKHLAL P DALAL Dr Dalal Hospital Bldg Opp Cidco CoINDIA Maharashtra Thane IN300183‐10961103‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUSHMA SINHA NA NA Flat No 103 Shivalik Appts Gh 12, SeINDIA Maharashtra 400606 IN301549‐18059944‐18Amount for Unclaimed and U 120.00 12‐NOV‐2019
VIBHUTI RAVINDRA SHAH NA NA Flat No 403 7 A Patel Apts B G KheINDIA Maharashtra Mumbai City IN300476‐41188317‐41Amount for Unclaimed and U 300.00 12‐NOV‐2019
DESHPANDE SHISHIR NISHIKANT NA NA Flat No A6 Aashay Residency Opp CINDIA Maharashtra 431005 IN300476‐41617899‐41Amount for Unclaimed and U 630.00 12‐NOV‐2019
KENGE HARSHAL SHASHIKANT NA NA Flat No.10, Trithankar Apartment, OINDIA Maharashtra 422003 C12030000‐00273129‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
VINAY GULABRAO BOLE NA NA Gadge Nagar, Kokan Wadi, Murtiza INDIA Maharashtra 444107 C13023100‐00076602‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
SANJAYKUMAR ATMARAM BARKUND NA NA Gate No 787/3/2 Tyre Remolding VINDIA Maharashtra 422305 C12033200‐02467491‐0Amount for Unclaimed and U 126.00 12‐NOV‐2019
KAVITA ASHOK SHETH NA NA Gyan Nagar L T Road 4th Flr Room NINDIA Maharashtra 400092 C12036300‐00046813‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
PRAVIN KRUSHNARAO SHINKAR NA NA H No 1443 Shivaji Nagar Chandur B INDIA Maharashtra 444704 IN301774‐15159991‐15Amount for Unclaimed and U 75.00 12‐NOV‐2019
MARKUS RAFHEAL BARBOZA NA NA Hans Geet Co Op Hsg. Soceity Ltd 3 INDIA Maharashtra Mumbai City IN301127‐15633766‐15Amount for Unclaimed and U 300.00 12‐NOV‐2019
REKHA BHARGAVA NA NA House No. 54 Sector‐17‐a Gurgaon INDIA Maharashtra 400080 IN300781‐10052955‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
GOVIND VISHWANATHRAOKATNESHWARKA NA NA House Socity Basmath Basmath INDIA Maharashtra 431511 IN301774‐10638144‐10Amount for Unclaimed and U 33.00 12‐NOV‐2019
ASHISH AMRUTLAL MUTHA NA NA Imarat Company M.g.road AhmednINDIA Maharashtra 414001 C13021900‐00082432‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
SUDHIR NANA LAKHDIVE NA NA Janki, Near Bank Of Maharashtr SudINDIA Maharashtra 444001 C13035800‐00043245‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJPATI B YADAV NA NA Jaybajrang Chl Commit Hanuman N INDIA Maharashtra 400101 C12036000‐00663054‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
SUDHIRKUMAR VASANTRAO YADAV NA NA Krushna Opp Pwd Rest House N S RINDIA Maharashtra 402109 C12013200‐00892685‐0Amount for Unclaimed and U 18.00 12‐NOV‐2019
PRITIBALA SURENDRA SURANA NA NA L/35, Vidharbha Housing Board TikaINDIA Maharashtra 445001 C12020000‐00134281‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
ISHWAR SHAMRAO CHARLEWAR NA NA Near Chitra Talkies Nagpur NagpurINDIA Maharashtra 440002 C12010601‐00180372‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
Prabha Jayprakash Attal NA NA Opp.laxmi Villa Apartment Near SunINDIA Maharashtra 444004 C12010600‐00008954‐0Amount for Unclaimed and U 765.00 12‐NOV‐2019
GAURAVKUMAR CHANDRKANT PATIL CHANDRKANT RAJARAM PATIL Pandharinath Nagar Jamner Road BINDIA Maharashtra 425201 IN301774‐13280029‐13Amount for Unclaimed and U 150.00 12‐NOV‐2019
CHANDANA BIRENDRA KUMARJHA NA NA Pioneer Intermediaries Pvt Ltd 1218INDIA Maharashtra 400021 C13041400‐01699594‐0Amount for Unclaimed and U 45.00 12‐NOV‐2019
DILIP JAKKAPPA NAIK JAKKAPPA NA Plot No 14 Shantmati Bunglow App INDIA Maharashtra Sangli IN300476‐41728626‐41Amount for Unclaimed and U 150.00 12‐NOV‐2019
SANJAY RAMCHANDRA JOSHI NA NA Plot No A 7 Shri Krishn Colony MuktINDIA Maharashtra 416004 C12029900‐02342870‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
PRAVIN DINANATH KULKARNI NA NA Plot No76/1 Old Bhagwan Nagar JaINDIA Maharashtra 425002 C12023000‐00521461‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
YOGESH PRALHAD SATPUTE NA NA Pratapganj Peth 130 Satara Satara MINDIA Maharashtra 415001 C12023000‐00431268‐0Amount for Unclaimed and U 21.00 12‐NOV‐2019
KAILAS BABURAO DESHMANE NA NA Pratik Niwas, Kamala Bhavani Naga INDIA Maharashtra 413203 C12020000‐00023141‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
RENUKA ANKUSH MORE NA NA Priti Sangam Hsg Soc Flat No 1 ShahINDIA Maharashtra 411019 C12036000‐00957811‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
B S SRIRAMAMURTHYNA NA Qtr No P 13/4 Anand Niketan DeolaINDIA Maharashtra 422101 IN300513‐16712260‐16Amount for Unclaimed and U 75.00 12‐NOV‐2019
KAILASH RAJANNA SANGAM NA NA Ramnagar Polasgalli Behind Dr PaknINDIA Maharashtra 431203 IN301151‐23755830‐23Amount for Unclaimed and U 1740.00 12‐NOV‐2019
UMESH GIRIDHARILAL CHANDAK NA NA S No 10/11 Narayan Complex Flat NINDIA Maharashtra 411046 IN301774‐12971401‐12Amount for Unclaimed and U 600.00 12‐NOV‐2019
MADHAVI SADASHIV PATGAONKAR NA NA Sentluk Hospital Dist.ahmednagar INDIA Maharashtra 413709 IN303647‐10034648‐10Amount for Unclaimed and U 900.00 12‐NOV‐2019
VIJAY SURESH CHILE NA NA Shivanand Chs Plot No 27 2nd FloorINDIA Maharashtra 421501 IN300214‐11292636‐11Amount for Unclaimed and U 900.00 12‐NOV‐2019
VIDYA UDAY BHIVARE NA NA Somwar Peth Shimpi Galli A/p‐tasgaINDIA Maharashtra 416312 C12020000‐00277996‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SWATI SURESH POONEKAR NA NA Swati Lodge, Wakdewadi ShivajiangINDIA Maharashtra 411005 C13038700‐00032681‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
SURAJ PANDA NA NA United Sirits Ltd. 245 Gulab Bldg. RaINDIA Maharashtra 440010 C12010601‐00148598‐0Amount for Unclaimed and U 180.00 12‐NOV‐2019
JAGANNATH BHANUDAS SIRSAT NA NA Ward No. 34 Netaji Nagar Darwha RINDIA Maharashtra 445001 C12010601‐00184246‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
VIVEK MADHUKARRAO SAKHARE MADHUKARRAO R SAKHARE Yashoda Ngr No 1 Prop No 559 Sai INDIA Maharashtra 444606 IN301774‐12523930‐12Amount for Unclaimed and U 90.00 12‐NOV‐2019
N MHONLUMO OVUNG NA NA 103, P W D Colony, Dimapur DimapINDIA Manipur 797112 C12023000‐00069668‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
SADHAN BHATTACHARJEE NA NA United Riceland Pvt Ltd G T Road, VICELAND NA NA C12030900‐00012981‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
Page 119 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SOVAKAR NAYAK NA NA Aashraya, Jagan Nath Pur Near LaboINDIA Orissa Bhadrak IN301143‐10098566‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
GANANATH PANDA GANGA DHAR PANDA At Pandit Laxmi Narayan Lane Near INDIA Orissa 768091 IN301774‐12487310‐12Amount for Unclaimed and U 75.00 12‐NOV‐2019
SAGARIKA MISHRA NA NA At Room No 35 Birsa Munda Niwas INDIA Orissa 759145 IN302269‐12093264‐12Amount for Unclaimed and U 21.00 12‐NOV‐2019
SATYA SIBASUNDAR PATTANAIK NA NA C/o Shyam Sundarchyau Pattnaik S INDIA Orissa 752002 IN300394‐16347939‐16Amount for Unclaimed and U 30.00 12‐NOV‐2019
PRADEEP KUMAR AGRAWAL NA NA C/o Rajkumar Agrawal Weekly MarkINDIA Orissa 767039 C12011802‐00034800‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
SUNIL SINGH NA NA C/o Rungta Mines Mani Rd Barbil OINDIA Orissa 768001 IN300214‐14294289‐14Amount for Unclaimed and U 1965.00 12‐NOV‐2019
KIRAN AGARWAL ASHOK AGARWAL C/o. Rourkela Minerals Co. Pvt. Ltd INDIA Orissa Sundargarh (Sundergarh) IN301740‐10067283‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
GOURANGA SHEKHAR MOHANTA NA NA Qr/no W/463 Bolani Keonjhar OrissINDIA Orissa 758037 IN300214‐12898955‐12Amount for Unclaimed and U 150.00 12‐NOV‐2019
BULBUL AGRAWALLA ANIL MODI Shankar Cinema Rd Angul Orissa INDIA Orissa Angul IN300450‐11699803‐11Amount for Unclaimed and U 300.00 12‐NOV‐2019
AMARJEET KOUR NA NA Shreejee Apt. Flat No 103 B Wing A INDIA Orissa 758037 C12013200‐00071982‐0Amount for Unclaimed and U 900.00 12‐NOV‐2019
SANJUKTA NANDA NA NA Vinaykunj Lane Bagbrindaban Bala INDIA Orissa 756001 C16010100‐00092469‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINOD KUMARI PARDEEP KUMAR 151 Veer Colony Bathinda INDIA Punjab 151001 IN301330‐20111500‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
DURGA WATI GOYAL NA NA 19/562 Ahata Bachan Singh Moga INDIA Punjab 145001 C12025400‐00147186‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
MAHAVIR SINGH NA NA 81‐c Kitchlu Nagar Ludhiana PunjabINDIA Punjab 141001 C12025400‐00044053‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
PANKAJ SHARMA NA NA Back Side Govt Primary School BhadINDIA Punjab 145001 IN301055‐10731656‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHIPRA SHARMA VED PARKASH SHARMA H No 1050 Sector 90 J L P L Mohali INDIA Punjab 160055 IN301143‐10583359‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
RANDIP SINGH NA NA H No 8/o Dobetta Colony Nangal ToINDIA Punjab 140124 C12022900‐00092270‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
BIMLA DEVI NA NA H.no. A‐99 Guru Nanak Colony SangINDIA Punjab 148001 IN301143‐10004546‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
INDIRA BANSAL NA NA Moh Chharian Wala Sunam Punjab INDIA Punjab 148028 IN301143‐10251526‐10Amount for Unclaimed and U 30.00 12‐NOV‐2019
PADMA RANI AGGARWAL NA NA Sitaram Beni Prasad Aggarwal G. T. INDIA Punjab 143521 C12028900‐00037976‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
DHARMENDRA SOMANI KHANHIYALAL SOMANI 101 Inani Complex Sukh Shanti Nag INDIA Rajasthan Bhilwara IN300888‐14753146‐14Amount for Unclaimed and U 75.00 12‐NOV‐2019
SANTOSH DEVI JEJANI NA NA 102 Prithviraj Nagar Ward No 14 Ja INDIA Rajasthan 302015 C12044700‐01583360‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
ZAHEER ABBAS NA NA 11 , Krishna Nagar‐4 Imli Wala Phat INDIA Rajasthan 302015 C12029200‐00117556‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
MOHAN LAL AGARWAL MADAN LAL SARRAF 1114, Ramkumar Dha Ki Gali Subha INDIA Rajasthan 302003 IN300214‐13998014‐13Amount for Unclaimed and U 150.00 12‐NOV‐2019
KEWAL CHAND JAIN NA NA 126 Gaytri Nagar ‐ B Jaipur INDIA Rajasthan 302015 IN301055‐10628745‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
MANJUL ROSHAN SALECHA NA NA 138 Louhanon Ka Chowk Ward No‐INDIA Rajasthan 344022 C12048400‐00205687‐0Amount for Unclaimed and U 153.00 12‐NOV‐2019
AJAY JAIN NA NA 146, Patrakar Colony, New Power HINDIA Rajasthan 342001 C12023000‐00276603‐0Amount for Unclaimed and U 975.00 12‐NOV‐2019
GAGAN DEEP SINGH NA NA 151, Banda Road Bhawanimandi R INDIA Rajasthan 326502 C12010605‐00323779‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHANKUNTLA DEVI BHANDARI NA NA 17, Nehru Bazar, Chittorgarh (raj.) INDIA Rajasthan 312001 IN301983‐10305370‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
AMIT JAIMAN NA NA 20 Panchwati Colony S N 7 Alwar RINDIA Rajasthan 301001 C13041400‐00514732‐0Amount for Unclaimed and U 3.00 12‐NOV‐2019
SHARDA GUPTA NA NA 21 ‐ Vakilon Ki Gali Kem Raod (chot INDIA Rajasthan 334001 C12012101‐00210910‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
SHANTA BANGUR NA NA 224, Shiv Kripa, Opp. Mss Sc Mitra INDIA Rajasthan 305801 C13017600‐00327737‐0Amount for Unclaimed and U 900.00 12‐NOV‐2019
ALOK SHARMA NA NA 4 Shivaji Nagar Civil Lines Jaipur JaINDIA Rajasthan 302006 C12029900‐04329630‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
MEERA SARAF NA NA 40, Sharaf Bhavan Ward No‐6 NawaINDIA Rajasthan 333042 IN300394‐15746070‐15Amount for Unclaimed and U 729.00 12‐NOV‐2019
VIKRAM SINGH RATHORE NA NA 477, Hanwant A Bjs Colony JodhpurINDIA Rajasthan 342001 C12012101‐00352156‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
VARSHA CHANDNANI NA NA 5, Alka Puri Alwar Alwar Rajasthan INDIA Rajasthan 301001 C12023206‐00027241‐0Amount for Unclaimed and U 450.00 12‐NOV‐2019
GHISOOLAL NAHAR NA NA 51, Keshav Vihar Gopalpura Bypass INDIA Rajasthan 302018 C12010605‐00014837‐0Amount for Unclaimed and U 225.00 12‐NOV‐2019
MAHENDRA TALESARA NA NA 6 Bhandario Ki Ghati Jadio Ki Oal UINDIA Rajasthan 313001 C12033500‐00888444‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
CHAMPA GOYAL NA NA 6 C 33 Jay Narayan Vyas Colony BikINDIA Rajasthan 334003 C13041400‐01889653‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANAND SWAROOP AGARWAL SHYAM SUNDER AGARWAL 8 Utsav Colony R.k Link Road JaipurINDIA Rajasthan Jaipur IN300450‐11220953‐11Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAM PRAKASH GARGHUF NA NA Amar Jyot Eye Hospital, Near Main INDIA Rajasthan 305801 C13017600‐00594540‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SIDHARTH JAIN NA NA Bad Ke Pass, Oswali Mohalla, MadaINDIA Rajasthan 305801 C12052200‐00004985‐0Amount for Unclaimed and U 342.00 12‐NOV‐2019
NEETA CHANDAK NA NA Baheti Street Nagaur Nagaur Rajas INDIA Rajasthan 341001 C12017701‐00528394‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
KAMAL VIJAIVARGIA NA NA Behind Nam Dev Flour Mill Old AbaINDIA Rajasthan 335001 C12013300‐00310143‐0Amount for Unclaimed and U 90.00 12‐NOV‐2019
ROOP MANI RATHORE NA NA C 8 Vashishtha Marg Hanuman Na INDIA Rajasthan 302021 IN300888‐13724149‐13Amount for Unclaimed and U 75.00 12‐NOV‐2019
MAMTA LALCHAND JAIN NA NA C/o Hanuman Gaur Gaur Colony, ReINDIA Rajasthan 344022 C13017600‐00904533‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
MADHU LATA GURJAR NA NA C/o Om Prakash Gurjar L.i.c. Of IndiINDIA Rajasthan 312605 C13017600‐00540357‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
DAVENDER KUMAR GOYAL NA NA C/o Shree Online Securities 53,old DINDIA Rajasthan 335001 C12019101‐00001114‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
PRADEEP KUMAR GOYAL NA NA D‐187 C, Bhragu Marg Bani Park Ja INDIA Rajasthan 302016 C12017701‐00051288‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
DEEPAK CHAUHAN NA NA D‐35 Dev Nagar Tonk Road Jaipur INDIA Rajasthan 302018 IN302700‐20151967‐20Amount for Unclaimed and U 90.00 12‐NOV‐2019
SATYANARAYAN MALPANI HUF NA NA H.no.12, Maheshwari Colony Mada INDIA Rajasthan 305801 C12017500‐00348294‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
MANOJ KUMAR KALA NA NA House No.‐5, Sukh Shanti Nagar Be INDIA Rajasthan 312001 C12025700‐00146122‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
HARISH KUMAR DHARU NA NA Jodhon Ka Bass Ladnun Ladnun RajINDIA Rajasthan 341306 C12017701‐00511023‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
SUNIL KUMAR SANKHALA NA NA Near Hospital Circle Degana DeganINDIA Rajasthan 341503 C12020600‐00324117‐0Amount for Unclaimed and U 60.00 12‐NOV‐2019
VIJAY PRAKASH INANI NA NA Near Shiv Mandir Behind Power Ho INDIA Rajasthan 305801 C13019300‐01299372‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
TARA CHAND NA NA P.no.27‐a, Friends Colony Panchaw INDIA Rajasthan 302012 C12010605‐00357876‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
VIDHI DATWANI NA NA S‐1 Sara Residency 406, Opp Well InINDIA Rajasthan 302016 IN302700‐20169846‐20Amount for Unclaimed and U 30.00 12‐NOV‐2019
SUBASH CHORARIA NA NA Subash Choraria Near Shani Dev MaINDIA Rajasthan 335063 C12012101‐00462368‐0Amount for Unclaimed and U 1050.00 12‐NOV‐2019
SUSHILA DEVI NAHATA NA NA Suraj Mal Bhanwar Lal Nahata NahaINDIA Rajasthan 334005 C12017701‐00699047‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJWATI RAJVEER GUJJAR W/o Rajveer Gujjar Vill Burheda P OINDIA Rajasthan 301019 IN300484‐13333889‐13Amount for Unclaimed and U 180.00 12‐NOV‐2019
DALIP ROY PURI NA NA Ward No. 24, G.v.girls Sr.secondary INDIA Rajasthan 335063 C12012101‐00472072‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINITA DEVI NA NA Ward No. 31, Mohala Kyamakhani INDIA Rajasthan 335513 C12019111‐00029299‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
TNATARAJAN NA NA 10,gandhi Nagar Thirukkanoor Pon INDIA Tamil Nadu 605501 C13017400‐00034625‐0Amount for Unclaimed and U 120.00 12‐NOV‐2019
M SIVA NA NA 103/i Pookollai By Pass Road MannINDIA Tamil Nadu 613001 C12038400‐00248236‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
SABRIN JAINULABTHEEN JAINULABTHEEN NA 109/111 A2 Khurrinji Flats 1 St StreINDIA Tamil Nadu 600097 IN301637‐40931592‐40Amount for Unclaimed and U 30.00 12‐NOV‐2019
Page 120 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
BABITA KEDIA RAMESH KEDIA 140 ‐2 B, Mayflower Neo Heritage EINDIA Tamil Nadu Coimbatore IN300175‐10140969‐10Amount for Unclaimed and U 1200.00 12‐NOV‐2019
DEEPAK RAVICHANDRAN RAVICHANDRAN P J 18 Balaji Avenue First Street T NagaINDIA Tamil Nadu 600017 IN300513‐14501533‐14Amount for Unclaimed and U 90.00 12‐NOV‐2019
RAMAIYAN BALAMURUGAN RAMAIYAN NA 214 Ramakrishnapuram VedaraniamINDIA Tamil Nadu 614810 IN301696‐11577632‐11Amount for Unclaimed and U 51.00 12‐NOV‐2019
S A UDHAYASHANKA NA NA 23/1 Narasaiar Street Old WashermINDIA Tamil Nadu 600021 IN301549‐16827976‐16Amount for Unclaimed and U 120.00 12‐NOV‐2019
SANJAY P BATHIJA NA NA 2672 A M Block 12th Main Road An INDIA Tamil Nadu 600040 IN300214‐10914578‐10Amount for Unclaimed and U 630.00 12‐NOV‐2019
RAMESH P NR RATHNAM N 3 Mounspuram 5th Street Dindigul INDIA Tamil Nadu Dindigul IN300441‐10688079‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
MAHALAKSHMI R RATHAKRISHNAN R 34, Chidambara Nagar Iii Tuticorin INDIA Tamil Nadu Thoothukudi IN300175‐10223890‐10Amount for Unclaimed and U 237.00 12‐NOV‐2019
T N RAAMACHANDHI T A NARAYANARAO 358 Salem Main Road Komarapalay INDIA Tamil Nadu Erode IN301080‐22587464‐22Amount for Unclaimed and U 150.00 12‐NOV‐2019
R SAMPATH NA NA 37 Jublee Road Westmambalam Ch INDIA Tamil Nadu 600033 IN300513‐15610344‐15Amount for Unclaimed and U 45.00 12‐NOV‐2019
MAGUDEESWARANS NA NA 401‐a1 Gandhi Nagar Idumpan KoviINDIA Tamil Nadu 624601 IN301696‐10963253‐10Amount for Unclaimed and U 45.00 12‐NOV‐2019
AMANULLA A AKBAR ALI 41,navalar Nagar Erode Road Kavin INDIA Tamil Nadu 638455 IN300175‐10457457‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
F MOHAMED JAMLUDEEN NA NA 45 Thomas Street Karaikal INDIA Tamil Nadu 609602 IN300214‐13063374‐13Amount for Unclaimed and U 30.00 12‐NOV‐2019
RUKMANI M NA NA 45/61h Subbiahpillai Compound Si INDIA Tamil Nadu 624001 IN300441‐10817286‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
A LIYAKATH ALI NA NA 47 D‐3 Vivekananda Nagar ArantanINDIA Tamil Nadu 614601 C12039400‐00027795‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAMAWTAR BHARARIA NA NA 5 B, Marapalam Road 3rd Cross, K AINDIA Tamil Nadu 638102 IN300175‐10240079‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANURADHA BHARARIA NA NA 5 B, Marapalam Road 3rd Cross, K AINDIA Tamil Nadu 638003 IN300175‐10302735‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SARAVANANM NA NA 510, Udaiyarpalayam Guddalore MaINDIA Tamil Nadu 636102 IN301696‐10261704‐10Amount for Unclaimed and U 3.00 12‐NOV‐2019
D PAVITHRA D DHANABALAKRISHNAN 53 Kalaimagal Iind Street Nehru Na INDIA Tamil Nadu 625010 IN301080‐22808915‐22Amount for Unclaimed and U 3.00 12‐NOV‐2019
MALATHI NA NA 56 Jker Usan Street Nayar D ThiruvaINDIA Tamil Nadu 600067 IN300513‐16362999‐16Amount for Unclaimed and U 6.00 12‐NOV‐2019
SUGUNA KANAGARAJ KANAGARAJ NA 6 1 9 W 5 Nandagopal Steet OdaipaINDIA Tamil Nadu 625540 IN303077‐10416260‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
AMARNATHAN J JOTHIRAMALINGAM NA 73/7,kattalapattiyar Store Palanivel INDIA Tamil Nadu 639003 IN301637‐40790762‐40Amount for Unclaimed and U 3.00 12‐NOV‐2019
R MAHALAKSHMI R RATHAKRISHNAN C 144 Spic Nagar Tuticorin Tuticor INDIA Tamil Nadu Thoothukudi IN301080‐22078949‐22Amount for Unclaimed and U 300.00 12‐NOV‐2019
V A LATIF V BAVA Defence Standardisation Pb No 7 CvINDIA Tamil Nadu Chennai IN301080‐22253562‐22Amount for Unclaimed and U 300.00 12‐NOV‐2019
RADHA BALACHANDRAN NA NA Flat No 2c 984,lakshmana Sami SalaINDIA Tamil Nadu Chennai IN301080‐13310919‐13Amount for Unclaimed and U 150.00 12‐NOV‐2019
VENKATESAN NA NA H No 64a Main Road Kumarachi INDIA Tamil Nadu 608301 IN300394‐17920568‐17Amount for Unclaimed and U 300.00 12‐NOV‐2019
SAVITA DAS NA NA Inveress 1807,brigade Metropolis,wINDIA Tamil Nadu 600094 C12023900‐00274684‐0Amount for Unclaimed and U 1875.00 12‐NOV‐2019
R DURAISAMY NA NA New No 26d Tamil Nagar Gobi Che INDIA Tamil Nadu 638452 C12044700‐01581777‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
KOTHANDARAMAN KONDA REDDIYAR No ‐ 3 Ramu Street Nellikuppam CuINDIA Tamil Nadu 607105 IN300597‐10222547‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
R KANNIKA RAMAN NA NA No 19 New Kandy Street BeemanagINDIA Tamil Nadu 620001 IN301895‐10373324‐10Amount for Unclaimed and U 30.00 12‐NOV‐2019
MADHUMITHA V NA NA No 20/4 Kavari Flats 15th Main RoaINDIA Tamil Nadu 600040 IN301696‐12196874‐12Amount for Unclaimed and U 300.00 12‐NOV‐2019
S PANKAJAVALLI S SAMPATH KUMAR No 26, Rampandiaraj Layout Near DINDIA Tamil Nadu Chennai IN301549‐14070181‐14Amount for Unclaimed and U 900.00 12‐NOV‐2019
M RBALAJEE M RAMANUJAM No 35 Veeraswamy Street West MaINDIA Tamil Nadu Chennai IN301080‐22210937‐22Amount for Unclaimed and U 150.00 12‐NOV‐2019
NIRANJAN BALACHANDAR K NA NA No 355 Ve Road Market ThoothukuINDIA Tamil Nadu 628001 IN301895‐11124841‐11Amount for Unclaimed and U 15.00 12‐NOV‐2019
NALLI GOUNDER VELUSAMI NALLIGOUNDER NA No 4/75a Patlur Bhavani Tk Erode INDIA Tamil Nadu 638314 IN301696‐11292815‐11Amount for Unclaimed and U 60.00 12‐NOV‐2019
M K VISALAKSHI NA NA No 52 Ansari Street Ramnagar CoimINDIA Tamil Nadu Chennai IN301080‐22395617‐22Amount for Unclaimed and U 300.00 12‐NOV‐2019
VENKATESAN MAHESH VENKATESAN NA No E 2 162 Bhel Township KailasapINDIA Tamil Nadu 620014 IN301774‐12197249‐12Amount for Unclaimed and U 75.00 12‐NOV‐2019
R ASHOKKUMAR NA NA No:118 Ayyavu Goundar Street Vaz INDIA Tamil Nadu 636115 C12023000‐00469754‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
VIJAYALAKSHMI M NA NA Old No 6 New No 1 2nd Street BharINDIA Tamil Nadu Chennai IN300513‐12079043‐12Amount for Unclaimed and U 300.00 12‐NOV‐2019
VALARMATHI SUBRAMANIAM SUBRAMANIAM NA Sakthi Nivasam F3 16/1 K K Road VaINDIA Tamil Nadu 600041 IN300394‐16868397‐16Amount for Unclaimed and U 60.00 12‐NOV‐2019
KIRTIKANAKMAL SURANA NA NA Sunrise Flat No‐g/1, Door No‐3, 17t INDIA Tamil Nadu 605013 C12044700‐02240175‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAJAN SUNDHARAM SRINIVASAN SRINIVASAN NA The Lakshmi Vilas Bank Ltd No 77 1 INDIA Tamil Nadu 638001 IN301637‐40435894‐40Amount for Unclaimed and U 345.00 12‐NOV‐2019
AKSHAY KUMAR GUPTA NA NA 10/437, Khalasi Lines Kanpur INDIA Uttar Pradesh 208001 IN300556‐10000908‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
KIRTI KUMAR BHARGAVA LATE R NBHARGAVA 10/492 Khalasi Line Kanpur INDIA Uttar Pradesh Kanpur Nagar IN301330‐18282176‐18Amount for Unclaimed and U 300.00 12‐NOV‐2019
JAGPAL SINGH NA NA 105, Adarsh Nagar, Jwalapur, HaridINDIA Uttar Pradesh 249407 C12011300‐00320340‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
SHASHI BALA NIGAM NA NA 12/304 Vasundhara . Ghaziabad (u. INDIA Uttar Pradesh Ghaziabad IN300888‐13085800‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
KUSHAL BAJAJ SUNIL OMPRAKASH BAJAJ 13/b Sarvodaya Nagar Awadh Puri LINDIA Uttar Pradesh 226016 IN302236‐11606492‐11Amount for Unclaimed and U 18.00 12‐NOV‐2019
MANI INFRACONSULTA LLP NA NA 14 Ratan Mahal 15/197 Civil Lines KINDIA Uttar Pradesh 226001 IN301330‐21091970‐21Amount for Unclaimed and U 138.00 12‐NOV‐2019
PRATIBHA SINGH NA NA 150 Green Park . . Bareilly U.p. INDIA Uttar Pradesh 243006 C12061200‐00291590‐0Amount for Unclaimed and U 840.00 12‐NOV‐2019
SUNNY AGARWAL NA NA 154 Eldeco Green Gomti Nagar LucINDIA Uttar Pradesh 226010 C12013200‐00668242‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
FARZANA IQBAL SHAMSI NA NA 155, Phoota Darwaza Sarai Pukhta . INDIA Uttar Pradesh 243003 C12061200‐00290151‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
SATISH PRAKASH AGARWAL NA NA 157 North Vijay Nagar Colony Agra INDIA Uttar Pradesh Agra IN300888‐14200153‐14Amount for Unclaimed and U 75.00 12‐NOV‐2019
VISHAL BANSAL NA NA 1589 Sec 37 Arun Vihar Noida INDIA Uttar Pradesh 201303 IN300476‐41184637‐41Amount for Unclaimed and U 300.00 12‐NOV‐2019
PIYUSH KUMAR NA NA 16 ‐ 332 Katara Maliyan Post KashipINDIA Uttar Pradesh 244713 C12034800‐00017307‐0Amount for Unclaimed and U 240.00 12‐NOV‐2019
NITA AGRAWAL NA NA 16 State Bank Colony Marris Road AINDIA Uttar Pradesh 202001 IN301774‐12645006‐12Amount for Unclaimed and U 300.00 12‐NOV‐2019
NIRMALA RANI AGRAWAL NA NA 166 Chaubey Ji Ka Bag Firozabad UINDIA Uttar Pradesh 283203 C12030400‐00049966‐0Amount for Unclaimed and U 225.00 12‐NOV‐2019
AMAL CHANDRA RAY LATE PURNA CHANDRARAY 2/211, Vishal Khand Gomti Nagar LINDIA Uttar Pradesh Lucknow IN301557‐20044379‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
CENTURY CONSULTANTS LTD NA NA 21, Ashok Marg Lucknow INDIA Uttar Pradesh Lucknow IN301330‐17901952‐17Amount for Unclaimed and U 150.00 12‐NOV‐2019
VIJENDRA KUMAR GUPTA NA NA 34 Dispensary Road Dehradun Utt INDIA Uttar Pradesh 248001 C12029900‐03001380‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
DAYA SHANKAR SHARMA NA NA 410/06 Kazibagh Kashipur UttranchINDIA Uttar Pradesh 244713 C12010900‐00152774‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
ROLI RASTOGI NA NA 45 Mahadevan Tola . Fatehpur U P INDIA Uttar Pradesh 212601 C12061200‐00139551‐0Amount for Unclaimed and U 900.00 12‐NOV‐2019
SHAILENDRA SINGH NA NA 494/168k Saray Hasanganj Anshik BINDIA Uttar Pradesh 226020 IN300513‐19974409‐19Amount for Unclaimed and U 450.00 12‐NOV‐2019
K B UKAUL NA NA 530/8 Bara Chand Ganj Lucknow, INDIA Uttar Pradesh 226024 IN301330‐20288207‐20Amount for Unclaimed and U 150.00 12‐NOV‐2019
OM PRAKASH AGRAWAL NA NA 63 Guru Tola Azamgarh INDIA Uttar Pradesh Azamgarh IN300556‐10163495‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SUNITA UPADHYAYA RAJEEV UPADHYAYA 63 ‐ Indra Nagar Izatnagar Bareilly INDIA Uttar Pradesh Bareilly IN301186‐20072469‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANTOSH JAIN NA NA 69 Teergran Near Jain Mandir MeerINDIA Uttar Pradesh 250002 IN301330‐20422278‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 121 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GOVINDAM AGARWAL NA NA 7/6/212 Bhopal Puiya Bhawan Faiz INDIA Uttar Pradesh 224001 C12032700‐00246205‐0Amount for Unclaimed and U 45.00 12‐NOV‐2019
ANAND KUMAR AGARWAL NA NA 7/6/212 Lal Bagh Fatehganj FaizabaINDIA Uttar Pradesh 224001 C12032700‐00130838‐0Amount for Unclaimed and U 192.00 12‐NOV‐2019
SUDHA VERMA RAVI PRATAP VERMA 728 A Rajendra Nagar Colony East GINDIA Uttar Pradesh Gorakhpur IN301557‐11089460‐11Amount for Unclaimed and U 300.00 12‐NOV‐2019
SANJAY JHUNJHUNWALA LK JHUNJHUNWALA 76 Eldeco Greens Gomti Nagar, Luc INDIA Uttar Pradesh Lucknow IN301330‐17939904‐17Amount for Unclaimed and U 600.00 12‐NOV‐2019
KSHAMA KAPOOR NA NA 768 D Meerapur Barghat Ghat AllahINDIA Uttar Pradesh 211003 IN301330‐17055188‐17Amount for Unclaimed and U 75.00 12‐NOV‐2019
DAYA RAM GUPTA NA NA A 14/63 A M Bhardwaji Tola VarINDIA Uttar Pradesh 221001 IN301330‐21135203‐21Amount for Unclaimed and U 600.00 12‐NOV‐2019
ANU AGARWAL NA NA A 78 Laxmi Niwas I V R I Gate No 2 INDIA Uttar Pradesh 243122 IN301186‐20081392‐20Amount for Unclaimed and U 450.00 12‐NOV‐2019
SURESH PRASAD SHROTRIYA NA NA A Main Road Firozabad Tundla TunINDIA Uttar Pradesh 283204 C12013200‐01159912‐0Amount for Unclaimed and U 219.00 12‐NOV‐2019
NISHA GUPTA NA NA A‐899, Indira Nagar Lucknow INDIA Uttar Pradesh Lucknow IN301557‐21027022‐21Amount for Unclaimed and U 150.00 12‐NOV‐2019
VINOD KUMAR MIGLANI NAIN SUKH MIGLANI Ashok Nagar Miglani Building Saha INDIA Uttar Pradesh Saharanpur IN301557‐20422165‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
POOJA AGARWAL NA NA B‐53, Gagan Enclave Amrit Nagar G INDIA Uttar Pradesh 201009 C12044700‐00636938‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
SATYA NARYAN SINGHRAWAT NA NA Badri Nath Marg Kotdwara Distt.ga INDIA Uttar Pradesh 246149 IN302960‐10022872‐10Amount for Unclaimed and U 30.00 12‐NOV‐2019
ANJU PATEL NA NA Baikunthpur Ward No.4 MahrajganINDIA Uttar Pradesh 273303 C12019101‐01545515‐0Amount for Unclaimed and U 45.00 12‐NOV‐2019
S C GUPTA LAXMAN DASS C ‐ 279 Shastri Nagar Ghaziabad UttINDIA Uttar Pradesh Ghaziabad IN300206‐10356360‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAKTI PRAKASH AGRAWAL NA NA C/o Ram Niwas Mool Prakash Old S INDIA Uttar Pradesh 244713 IN301774‐10342263‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV KUMAR AGARWAL NA NA Chandra Roller Flour Mills Pvt Ltd AINDIA Uttar Pradesh 244713 IN301774‐13990493‐13Amount for Unclaimed and U 600.00 12‐NOV‐2019
SUKRITI MITTAL NA NA D 398 Shastri Nagar Meerut INDIA Uttar Pradesh 250004 IN300118‐10979064‐10Amount for Unclaimed and U 540.00 12‐NOV‐2019
KAPIL BANSAL NA NA D‐38 Shyam Park Extension SahibabINDIA Uttar Pradesh 201005 C12038000‐00071164‐0Amount for Unclaimed and U 450.00 12‐NOV‐2019
OM DUTT SINGHAL NA NA F 114, Shastri Nagar Meerut INDIA Uttar Pradesh Meerut IN301127‐15045261‐15Amount for Unclaimed and U 600.00 12‐NOV‐2019
ASHOK KUMAR SHARMA NA NA G‐102 Ganpati Dham Sikandara Agr INDIA Uttar Pradesh 208020 IN301055‐10278914‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI PRAKASH MURARKA NA NA G‐1315 K.c.i. Colony Renukoot INDIA Uttar Pradesh 231217 IN301557‐10519149‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
KIRAN RAI AVINAASH CHANDRA RAI H No 3 Devlok Colony Vishnupuri A INDIA Uttar Pradesh Lucknow IN301330‐19275190‐19Amount for Unclaimed and U 600.00 12‐NOV‐2019
GANGA SARAN GUPTA SHRI KRISHAN H No 480/6 Shastri Nagar Near RanINDIA Uttar Pradesh 250004 IN300513‐18818800‐18Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH KUMAR MITTAL NA NA H. No. ‐251/6, Shastri Nagar, Meer INDIA Uttar Pradesh 250004 C12019119‐00012839‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
RABIYA BEGUM NA NA H.no‐544 C/186 Almas Brg Near BilaINDIA Uttar Pradesh 226018 C12032700‐00239675‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
VEENA KUMARI NA NA H.no‐92‐b/2 Madal Taun Ps‐barada INDIA Uttar Pradesh 243001 C12036800‐00036247‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
APURVA TANDON NA NA Hanuman Puri Colony Station Road INDIA Uttar Pradesh 271801 IN300513‐19017069‐19Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJEEV SAXENA CHANDRA BHUSHAN SAXENA House No 1208 Avas Vikas Colony GINDIA Uttar Pradesh 271002 IN301330‐18927275‐18Amount for Unclaimed and U 6.00 12‐NOV‐2019
ANSHUMOULI AGARWAL NA NA House No‐c‐15, Sundra Urf Putha, SINDIA Uttar Pradesh 226010 C12039800‐00012721‐0Amount for Unclaimed and U 120.00 12‐NOV‐2019
AAYUSH DEEP GARG ARVIND KUMAR GARG Induslogic B 34/1 Sector 59 Noida UINDIA Uttar Pradesh 201301 IN300513‐13222857‐13Amount for Unclaimed and U 15.00 12‐NOV‐2019
AAKANSHA PORTFOLIO PVTLIMITED NA NA Ist Floor, Jain Metal Complex G.m.dINDIA Uttar Pradesh Moradabad IN302822‐10018332‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
VIVEK VARSHNEY SURESH KUMAR VARSHNEY Kajeebag Kashipur INDIA Uttar Pradesh 244713 IN302092‐10106508‐10Amount for Unclaimed and U 900.00 12‐NOV‐2019
SHARAD KUMAR CHATURVEDI NA NA Lane No 2 Amba Vihar Colony MeerINDIA Uttar Pradesh 251002 IN300394‐17195806‐17Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAKESH KUMAR RAGHUBIR SINGH Mfg Chemist Rsc Mill Ramala Bagh INDIA Uttar Pradesh 250623 IN302453‐10083653‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
KALIKA PRASAD SRIVASTAVA NA NA Moh‐khalwa H No‐731, Old H No‐39INDIA Uttar Pradesh 271201 C12038400‐01187730‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
AMIT KUMAR SINGH NA NA Mp 70 Kailash Puri Chandauli MugaINDIA Uttar Pradesh 232101 C12061400‐00017241‐0Amount for Unclaimed and U 165.00 12‐NOV‐2019
JITENDRA KUMAR NA NA Ncl, Nigahi Sidhi Nigahi M.p. INDIA Uttar Pradesh 200001 C12032700‐00113841‐0Amount for Unclaimed and U 6.00 12‐NOV‐2019
HARI NARAIN AGARWAL SH RAM KISHOREAGARWAL No 134 Avas Vikas Civil Lines Mora INDIA Uttar Pradesh 244001 IN301557‐21797310‐21Amount for Unclaimed and U 1500.00 12‐NOV‐2019
RAHUL VERMA NA NA No 35 Ahimamau Pargana Tahsil Lu INDIA Uttar Pradesh 226001 C13041400‐05928461‐0Amount for Unclaimed and U 12.00 12‐NOV‐2019
ALKA KHURANA NA NA P‐24 Nerhu Nagar Meerapur AllahaINDIA Uttar Pradesh 211003 C12010600‐00292017‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
GUPTA NAND LAL NA NA Post Mukhlishpur Janpad, SantkabirINDIA Uttar Pradesh 272175 IN303116‐10825961‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
HIMANSHU SHEKHAR NA NA Rajput Newari Ballia Ballia U.p INDIA Uttar Pradesh 277001 C12053000‐00015609‐0Amount for Unclaimed and U 15.00 12‐NOV‐2019
GYANENDRA GUPTA NA NA Ram Raj Road Majra Prabhu BazpurINDIA Uttar Pradesh 262401 IN301774‐10400929‐10Amount for Unclaimed and U 570.00 12‐NOV‐2019
SUNITA SINGH DHAL SINGH Sri Gajendra Singh Type 3rd Qr No 4INDIA Uttar Pradesh 284001 IN301151‐24742351‐24Amount for Unclaimed and U 150.00 12‐NOV‐2019
ALKA KULSHRESHTHA NA NA V 13 Sector 2 Bhel Township Jhans INDIA Uttar Pradesh Jhansi IN301127‐15979853‐15Amount for Unclaimed and U 150.00 12‐NOV‐2019
ADESH KUMAR GUPTA NA NA Vijay Mandi Muradnagar Ghaziaba INDIA Uttar Pradesh 201206 C12019101‐00848264‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
VINEETA SINGH NA NA Village Gamhari Post Gamhari Distt INDIA Uttar Pradesh Fatehpur IN300888‐13080767‐13Amount for Unclaimed and U 300.00 12‐NOV‐2019
LALI GUPTA NA NA W/0 Ishwar Chand Bank Of India M INDIA Uttar Pradesh 232101 C12061400‐00037638‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
USHA AGARWAL SANT KUMAR AGARWAL X‐1/135, Krishna Puram Kanpur INDIA Uttar Pradesh 208007 IN301557‐20048046‐20Amount for Unclaimed and U 18.00 12‐NOV‐2019
TIKA SINGH NANHEY SINGH 33‐katoratal Kashipur Udham SinghINDIA Uttarakhand Udham Singh Nagar IN301055‐10231123‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
MUKESH KUMAR SINHA LATE JAGANNATH PRASAD 56, Chakki Tola Niranjanpur, Gms R INDIA Uttarakhand Dehradun IN301557‐20785849‐20Amount for Unclaimed and U 300.00 12‐NOV‐2019
T S MAMIK NA NA C‐147 Race Course Dehradun INDIA Uttarakhand Dehradun IN300966‐10081412‐10Amount for Unclaimed and U 840.00 12‐NOV‐2019
VINEET KAJARIA HUF NA NA 157, C.r.avenue Kajaria House 4th FINDIA West Bengal 700007 C12027700‐00035957‐0Amount for Unclaimed and U 600.00 12‐NOV‐2019
ADITYA KUMAR GOENKA SRI ANAND PRAKASHGOENKA 2 Hunger Ford Street Kolkata INDIA West Bengal 700020 IN300360‐20091868‐20Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAJESH KUMAR CHHAWCHHARIA RAGHUNATH CHHAWCHHARIA 26, P. K. Tagore Street Main BuildinINDIA West Bengal Kolkata IN301055‐10179067‐10Amount for Unclaimed and U 450.00 12‐NOV‐2019
ATIS KUMAR BISWAS AMAR KUMAR BISWAS 26/1/d Ram Chand Mukherjee LaneINDIA West Bengal 700036 IN301774‐14516241‐14Amount for Unclaimed and U 300.00 12‐NOV‐2019
ANGSUMAN MAJUMDAR SHIBSHANKAR MAJUMDAR 3/6 Maxmuller Path City Centre Du INDIA West Bengal 713216 IN302679‐32684840‐32Amount for Unclaimed and U 60.00 12‐NOV‐2019
BADRI KUMAR TULSYAN NA NA 31‐c Pratap Aditya Road Kalighat KoINDIA West Bengal 700026 C12010600‐00724092‐0Amount for Unclaimed and U 3000.00 12‐NOV‐2019
RAJIB RUDRA RATHINDRANATH RUDRA 38‐a Motijheel Avenue Flat No 404INDIA West Bengal 700074 IN300214‐11139232‐11Amount for Unclaimed and U 900.00 12‐NOV‐2019
RAJESH KUMAR KOCHAR NA NA 47, Khengra Putty Street Kolkata INDIA West Bengal 700007 IN301629‐10007453‐10Amount for Unclaimed and U 1500.00 12‐NOV‐2019
JAI KISHAN DAGA NA NA 5.clive Row 3rd,floor. Room No‐79 INDIA West Bengal 700001 C12019103‐00027087‐0Amount for Unclaimed and U 150.00 12‐NOV‐2019
BINDU RANI PAUL NA NA 97, Rastra Guru Avenue Kolkata WINDIA West Bengal 700028 C12027700‐00022992‐0Amount for Unclaimed and U 615.00 12‐NOV‐2019
NILOY DAS NA NA A/1/sf 2nd Floor Vivekananda Supe INDIA West Bengal 734401 C12044700‐00717470‐0Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVEEN KUMAR MUSADDI BIJAY KUMAR MUSADDI C/o Nirmal Ch. Mukherjee, Chhabi BINDIA West Bengal 713343 IN302105‐10219688‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
MANJU JAIN NA NA C/o Paras Synthetics, 38, Armenian,INDIA West Bengal 700001 IN302105‐10339628‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
Page 122 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
LIPIKA GHOSH RAMPRASAD GHOSH Churchpally Post District Malda INDIA West Bengal Malda IN301696‐10281965‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
RAJESH BALMIKI NA NA Ha‐212, Salt Lake Sec‐3 13 No Tank INDIA West Bengal 713325 C12038400‐00439453‐0Amount for Unclaimed and U 120.00 12‐NOV‐2019
BIJALI GHANTI NA NA Howrah Homes Link Road Near RamINDIA West Bengal Howrah IN301313‐20015710‐20Amount for Unclaimed and U 900.00 12‐NOV‐2019
PREM PODDAR NA NA Ideal Towers 57 Diamond Harbour INDIA West Bengal Kolkata IN301250‐10183457‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
SRIKANTA SADHUKHAN NA NA Meur Para, Udang‐1 Amta‐1,uluber INDIA West Bengal 711401 C12024200‐00060575‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
SUNIL MITTAL NA NA P 302, C I T Road, Scheme V I M KanINDIA West Bengal 700054 IN302269‐10158667‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
KISHORIBEN NATUBHAI PATEL NA NA Panchvati Motapore Nadiad INDIA West Bengal Nadia IN300126‐10767284‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
BARNALI SINHA APURBA KUMAR SINHA Roy Kunja Ghutia Bazar Po & Dist H INDIA West Bengal Hooghly IN301250‐28200613‐28Amount for Unclaimed and U 600.00 12‐NOV‐2019
SWADESH MUKHERJEE NA NA S.b.g‐ 12, Patuli Maszid Po‐ PanchasINDIA West Bengal 700094 IN302252‐10096734‐10Amount for Unclaimed and U 30.00 12‐NOV‐2019
SAMIR KUMAR BOSE NA NA Satyapirtala Chinsurah Hooghly INDIA West Bengal 712101 IN301774‐10896411‐10Amount for Unclaimed and U 60.00 12‐NOV‐2019
QUMMAR SIDDIQ NA NA Space International Pvt Ltd 39, ParkINDIA West Bengal 700016 C13023400‐00366459‐0Amount for Unclaimed and U 4500.00 12‐NOV‐2019
Sarbani Routh NA NA Tanti Geria, Shibmandir, P.o.midnapINDIA West Bengal 721101 IN302871‐20211644‐20Amount for Unclaimed and U 150.00 12‐NOV‐2019
MOUSUMI CHOWDHURY NA NA Vill ‐ Kalabagan P.o ‐ Kandi Dist ‐ M INDIA West Bengal 742137 C12053200‐00008697‐0Amount for Unclaimed and U 30.00 12‐NOV‐2019
NITAI CHAND SAMANTA NA NA Vill And P.o‐ Kumarchak Dist‐ PurbaINDIA West Bengal 721652 C12053200‐00000932‐0Amount for Unclaimed and U 75.00 12‐NOV‐2019
SASADHAR MALLICK LAKSHMI KANTA MALLICK Vill‐ Belpukur Post‐ Ajodhya P.s.‐ ShINDIA West Bengal 711312 IN300263‐10151339‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHAHBAZ KHAN NA NA 141 Laddhawala Roorkee Road MuINDIA West Bengal 711103 IN301209‐10044030‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
MADHU SUDHAN KOPPARTHI RAMALINGAIAH NA 16‐144 Tirumalarayunipet Proddat INDIA West Bengal 711103 IN300394‐14727179‐14Amount for Unclaimed and U 300.00 12‐NOV‐2019
PAWAN KUMAR CHHAJU RAM 24 Mangal Market Charkhi Dadri INDIA West Bengal 711103 IN300940‐10182829‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
PRAVEEN ABBI NA NA 28 Sweet Anna Court Maple OntariINDIA West Bengal 711103 C12020600‐00702728‐0Amount for Unclaimed and U 1800.00 12‐NOV‐2019
SHASHANK SHANKAR KULKARNI NA NA 308 Smruti Janardhan Co Op Hsg SoINDIA West Bengal 711103 IN300476‐40801952‐40Amount for Unclaimed and U 60.00 12‐NOV‐2019
MOHAN DAS NAIDU NA NA 34, Lengkong Tiga, . . INDIA West Bengal 711103 C12035000‐00080855‐0Amount for Unclaimed and U 1500.00 12‐NOV‐2019
HANSABEN AMRUTLAL PATEL NA NA 45 Adhunik Park Society Modhera RINDIA West Bengal 711103 IN301276‐30184019‐30Amount for Unclaimed and U 150.00 12‐NOV‐2019
SOLANKI JAYESHKUMAR NA NA At‐mota Sutharwada Po‐ta‐lunawadINDIA West Bengal 711103 IN300394‐15630280‐15Amount for Unclaimed and U 150.00 12‐NOV‐2019
SANDEEP KHANDELWAL KHANDELWAL N R C/o Khandelwal Steel Sales Bharat TINDIA West Bengal 711103 IN300757‐10772030‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
SHASHI SONDHI VINOD SONDHI H No 1071 Sondhi Street Yamunan INDIA West Bengal 711103 IN300476‐42548082‐42Amount for Unclaimed and U 300.00 12‐NOV‐2019
DEVKI NANDAN SETHI NA NA H. No‐ B‐ 8 Panchsheel Enclave ZiraINDIA West Bengal 711103 IN300861‐10003150‐10Amount for Unclaimed and U 75.00 12‐NOV‐2019
Shah MayurkumarJayanJayantilal NA Jain Nana Derasar Nr Kotkuva UnjhINDIA West Bengal 711103 IN302814‐10197679‐10Amount for Unclaimed and U 105.00 12‐NOV‐2019
VANLATTA YOGESH DUBAL YOGESH NA Jathagali 1 Kalika Plot Behind A J AnINDIA West Bengal 711103 IN300476‐43319759‐43Amount for Unclaimed and U 150.00 12‐NOV‐2019
SULEKHA DEVI AGARWAL MURARI AGARWAL Kendua Bazar, P.o.‐kulti Dist.‐burdwINDIA West Bengal 711103 IN302105‐10064445‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
MAHESH KUMAR AGARWAL LATE RAM NATHAGARWAL Moh. Katoratal Kashipur U.s. Naga INDIA West Bengal 711103 IN301055‐10440933‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
GIRDHAR KARSAN JOSHI KARSAN NATHA JOSHI Opp Govt Guest House Ranavav INDIA West Bengal 711103 IN301039‐24482157‐24Amount for Unclaimed and U 300.00 12‐NOV‐2019
JACOB PHILIP THOMAS CHACKO Peediakal House Opp Telephone BhINDIA West Bengal 711103 IN302041‐10009246‐10Amount for Unclaimed and U 600.00 12‐NOV‐2019
P K SUJATHA NA NA Quarter No D‐34 Port Colony GopalINDIA West Bengal 711103 IN300214‐10886610‐10Amount for Unclaimed and U 45.00 12‐NOV‐2019
KAVITA JHANWAR NA NA Sadar Bazar, Manasa (m.p.) INDIA West Bengal 711103 IN301983‐10039144‐10Amount for Unclaimed and U 150.00 12‐NOV‐2019
MOHAMMED SHEREEF AM MUSTHAFA AM T.v. Station Road Anangoor VidyanaINDIA West Bengal 711103 IN300239‐10304969‐10Amount for Unclaimed and U 300.00 12‐NOV‐2019
JIVATBEN HARGOVINDBHA PATEL HARGOVINDBHAI SOMDAS PATELHOMEWORK 1 Umiya Park Society Near NavdeepINDIA Gujarat 380001 I00000163 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT N THAKER NATVERLAL N THAKERSERVICE C/o Relief Pathology Laboratory HinINDIA Gujarat 384265 I00000347 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMALABEN M GURJAR MAFATLAL GURJAR HOUSEHOLD Village Por Distt Gandhinagar Guja INDIA Gujarat 382421 I00000364 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOKALDAS SOMABHAI PATEL SOMABHAI S PATELFARMER 5 Sardarkunj Soc Nr Bahai Centre ShINDIA Gujarat 380001 I00000378 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITA PATEL KARASHANDAS PATEL FARMER C/o N V Barot 6 Sushilnagar Socy 1 INDIA Gujarat 380052 I00000407 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PASHIBEN ISHVARLAL PATEL ISHVARLAL M PATELFARMER C/o Babu Bhai Ishvarlal Patel KrishnINDIA Gujarat 384170 I00000587 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DURGA PRASAD SAXENA BAL RAM SINGHSERVICE S/o Shri Bal Ram Singh Sexena Moh INDIA Uttar Pradesh 244241 I00000872 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAMBOO PRASSAD YADAV LAXMAN PRASSAD YADAVFARMING Vill Parchua P O Bishnupura Bazar DINDIA Jharkhand 841226 I00000916 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ASHOK KUMAR PATHAK R N PATHAKSERVICE M/s Cibirgia Bio Chemical & Ltd Vir INDIA Uttar Pradesh 249201 I00000919 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHEORAJ SINGH NATHU SINGH SERVICE C/o A K Rustogi C‐224 East End ApaINDIA Delhi 110096 I00000937 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KESHAVA NAND DWIVEDI FAUZDAR DWIVEDI AGRUCULTURE C/o Dr N M Mishra 282 MumfordguINDIA Uttar Pradesh 211001 I00000947 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAJESH KUMAR DUHAN NA FARMER S/o Sh Partap Singh V & Po Chanot INDIA Haryana 125001 I00000998 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH SARSWAT BRIJ LAL SARASWATFARMER 2 Killa Kashipur INDIA Uttar Pradesh 244713 I00001132 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KUSUM LATA DHARMENDRA KUMAR FARMING C/o G M Desai Tulaja 13 Railway EmINDIA Andhra Pradesh 500003 I00001146 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUPINDER SINGH BAGGA GURDEEP SINGH BAGGAFARMING C/o Gurdeep Singh Bhagwat Pur Fa INDIA Uttar Pradesh 244713 I00001151 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM GOPAL MITTAL OM PARKASH MITTALFARMER S/o Sh Mehar Chand Village Dhakia INDIA Uttar Pradesh 244713 I00001185 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHANLAL SINGHAL MATURAM FARMING S/o Sh Matu Ram Bazpur Nainital INDIA Uttar Pradesh 263001 I00001189 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
BRIJESH KUMAR NA BUSINESS C/o Ram Niwas Shivraj Saran KashipINDIA Uttar Pradesh 244713 I00001192 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAVINDER SACHAR JOGINDER LAL SACHARFARMER Village Nerkhera Sachar Farm P O BINDIA Uttar Pradesh 262401 I00001206 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARCHAND SINGH BRAR POORAN SINGH FARMING Ranjit Nagar Farm P O Bazpur Dist NINDIA Uttar Pradesh 262401 I00001210 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAKESH KUMAR SHIVRAJ SHARMA BUSINESS U P S T No Nt 0016182 Ram Niwas SINDIA Uttar Pradesh 244713 I00001212 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAKESH KUMAR GUPTA OM PRAKASH GUPTAFARMING Rewa Ram Gupta Dhhakia Dilari MINDIA Uttar Pradesh 244001 I00001223 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAM NATH SINGH SUKH SINGH FARMER C/o S Bl Sayena Sdm Court Road Ka INDIA Uttar Pradesh 244713 I00001240 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ARCHANA SINGH ARCHANA SINGH STUDENT D 127 Saket Meerut City INDIA Uttar Pradesh 250002 I00001464 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAT RASTOGI HITESH C RASTOGIFARMING A 405 Sector 19 Noida U P INDIA Uttar Pradesh 201301 I00001704 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUKHVINDER KAUR CHAHAL BHARPUR SINGH AGRICULTURE Col Q Hq 10 Corps C/o 56 Apo INDIA Chandigarh Chandigarh I00001723 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASBIR SINGH NIRANJAN SINGH FARMER C/o Bhajan Dhaba Gajrawala Mora INDIA Uttar Pradesh 244223 I00001737 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
NIRMALA MANGE RAM HOUSEWIFE W/o Mange Ram V & P O Ghuman INDIA Delhi 110073 I00001741 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH PRASAD DHOMILAL FARMER C/o Mool Chandbhalothia Mohalla INDIA Haryana 123029 I00001746 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJALAKSHMI T J RAMAMURTHYFARMER S 53 Greater Kailah Part Ii New DelhINDIA Delhi 110048 I00001779 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
Page 123 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KULBINDER KAUR PRITAM SINGH FARMER Rz‐12/5 Tuglakabad Extn New Delh INDIA Delhi 110019 I00001787 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAGJIT SINGH BHISM SINGH FARMER Village Satbari Mehrauli New DelhiINDIA Delhi 110030 I00001850 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEEMA SHARMA DINESH SHARMA INVESTOR C/o Kapoor Chand & Sons V/post PaINDIA Rajasthan 321001 I00002600 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAMANADAS HARIBHAI THAKKAR HARIBHAI VASARAMBHAI THAKKARFARMING Anand Society Kamtekar Wada Dan INDIA Gujarat 390001 I00003222 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HANSA SHAH INDRAVADAN SHAH HOUSEHOLDWORK Dhirajlal Chimanlal Shah At & Post KINDIA West Bengal 711103 I00003437 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HIREN SHAH DHIRAJLAL SHAH SERVICE Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003441 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRAKANTA SHAH DHIRAJLAL SHAH HOUSEHOLDWORK Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003442 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMANLAL KANCHANLAL SHAH KANCHANLAL SHAH SERVICE 570 Sharadnagar Tarsali Road Baro INDIA Gujarat 390009 I00003454 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PIYUSH JAYANTILAL SHETH JAYANTILAL T SHETHAGRI Kansara Bazar Dabhoi Dist Baroda INDIA Gujarat 391110 I00003865 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIJOY SINGH NAHATA MOTILAL NAHATA SERVICE C/o Pannalal Choraria P O Ratanga INDIA Rajasthan 331001 I00004025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANKAT KUMAR AGARWAL SRI RATAN LALAGARWALBUSINESS C/o Mahabir Prasad Agarwal P O HaINDIA Jharkhand 854301 I00004029 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVEEN KUMAR CHORARIA SHANTI LAL CHIRARIASERVICE C/o Sohan Lal Choraria P O Nohar DINDIA Rajasthan 335001 I00004030 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
BAGESHWARI PRASAD SINGH DEEP SINGH FARMER Caltex Chock Kishanganj Purnea INDIA Jharkhand 854301 I00004038 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
AJAY GOENKA KUNDAN MAL GOENKASERVICE C/o Jainco Electricals Mantri Marg INDIA Rajasthan 331001 I00004061 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIMAL KUMAR JAIN BHANWAR LAL CHORARIASERVICE C/o Bhanwar Lal Choraria KishangaINDIA Jharkhand 854301 I00004068 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RATANLAL SURANA JAICHAND LAL SURANASERVICE C/o Assam Automoblies P O Bangai INDIA Assam Goalpara I00004077 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHAND MAL PERIWAL JASKARAN PERIWAL SERVICE C/o Assam Tea Store P O Ladnun RINDIA Rajasthan 341306 I00004086 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASAD RAJA M S KRAJASERVICE C/o Shri Sarju Prasad Tiwari Village INDIA Uttar Pradesh 209801 I00004349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH BHANDARI D C BHANDARI Prakash & Company Lal Kothi AligarINDIA Uttar Pradesh 202001 I00004439 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANUP DEVI JAIN MAHABIR PRASAD JAINHOUSEWIFE C/o Prakash Chand Jain Bhatt Ka M INDIA Rajasthan 322001 I00004466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANNALAL JAISWAL SHYAM LAL JAISWALSERVICE C/o Shyam Lal Jaiswal Dhuliyan MuINDIA West Bengal 742149 I00004540 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
MRIDULA AGARWAL G AGARWAL FARMER Eastern Financiers 4a Sardar Patel INDIA Uttar Pradesh 211001 I00004551 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP KUMAR VARMA JAI DEV VARMASELFEMPLOYED Flat No C 403 Prince Apartments Pl INDIA Delhi 110092 I00004609 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI SAMANTRAI GOURANG SAMANTRI RURALINVESTOR C/o Jajodia House P O Jatni Distt P INDIA Orissa 752001 I00004711 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIGY THOMAS ADACKAT DEVASIA THOMMENAGRICULTUR Vattakunnel Ponkunnu Kuravilanga INDIA Kerala 686633 I00004818 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
BABU LAL VERMA LATE SUNDARAM VERMAFARMER C/o House No 341 Sector 16 A Fari INDIA Haryana 121002 I00004898 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMA KANT DIXIT SHIVADAYAL DIXIT SERVICE 10/4 Khalasi Line Kanpur U P INDIA Uttar Pradesh 208001 I00005002 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BRAHAMVATI DEVI DUBEY LATE SH RSDUBEYFARMER B2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226003 I00005090 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
NARANJAN KAUR THAKUR SINGH HOUSEHOLD V P O Khadiala Sainian Via BulhowaINDIA Punjab 146001 I00005395 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AVTAR SINGH SAINI JOGINDER SINGH SAINIFARMING V P O Khadiala Sainian Via BulhowINDIA Punjab 146001 I00005397 Amount for Unclaimed and U 400.00 03‐MAY‐2020
L URMILA R LAKSHMANAN BANKOFFICER 8 I Main Road Raja Annamalai Pura INDIA Tamil Nadu 600028 I00005647 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHASKARARAO PINNAMRAJU P M RAOFARMER Satyava Ram Po Via Maruteru Tanu INDIA Andhra Pradesh West Godavari I00005677 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAMODAR DAS MEHTA LATE SH SAHUNANDLALFARMINGPili Kothi Civil Lines Moradabad INDIA Uttar Pradesh 244001 I00005690 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
KEWAL CHAND MITHALAL SERVICE Rajkamal Geetha Road RobertsonpeINDIA Karnataka 563122 I00005859 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDULAL B MAKVANA BHAGAVANJI FARMING Royal Apartment Flat 3 Maninagar INDIA Gujarat 360002 I00006069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KULTAR SINGH SADHA SINGH AGRICULTURE 233 A Model Town Extension Ludhi INDIA Punjab 141001 I00006275 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B K KHOSLA NA FARMER 33 Gulmohar Park Shopping Centre INDIA Delhi 110049 I00006359 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PURUSHOTTAM DAS GOYAL LATE SH MUKANDLALGOYALTRADC/o Bhagawati Trading Company P INDIA Rajasthan 331001 I00006394 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM NATH VARMA SHREE RAM VARMAAGRICULTUREME2/7/37 Balak Ram Colony Faizabad INDIA Uttar Pradesh 224001 I00006487 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
VIMAL CHANDER TEK CHAND RETD C/o Mrs Amrit Lata Opal V & P O KaINDIA Punjab 143521 I00006494 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGRITI CHAUHAN JAL SINGH CHAUHANHOUSEWIFE C/o Mr J S Chauhan Vam Organic ChINDIA Delhi 110019 I00006771 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL DESHPANDE LATE SH VASUDEODDESHPANDERSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006901 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJIV SHASTRI LATE SH MADHUKARGOPALSHASTSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006902 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M V SHAH VRAJLAL HOUSE HOLD C/o Vardhman Vrajlal Shah Nanush INDIA Gujarat 382110 I00006927 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V V SHAH VARDHAMAN AGRICULTURE C/o Vardhman Vrajlal Shah Nanush INDIA Gujarat 382110 I00006931 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARASBAI BHANSALI JAWARILAL HOUSE WIFE Banthia Gali Pipliya Bazar Beawar RINDIA Rajasthan 305901 I00007258 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU KHETAN PARMA KHETAN HOUSEWIFE C/o Sheo Shankar Prasad Khetan P INDIA Jharkhand 851203 I00007278 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A RCHMANTAK KARIMBHAI AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007490 Amount for Unclaimed and U 400.00 03‐MAY‐2020
IMTYAZ TAK FARID AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007493 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YUSUF CHHIPA IBRAHIMJI AGRICULTURE Chhipa S Mohalla Naya Darwaja Dis INDIA Rajasthan 313331 I00007507 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMULU JANGITI GATTAIAH JANGITI AGRICULTURE H No 2 11 1 Nehru Road Bhongir D INDIA Andhra Pradesh 508116 I00008280 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMA DEVI GARG DWARKA PRASADJI GARGHOUSEHOLD Jagdish Chandra Bherulal Porwal PoINDIA Madhya Pradesh 458441 I00008574 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYENDRA KUMAR MAHESWARI B D MAHESHWARIFARMER Devilal Badrilal Gram Sakrani Post J INDIA Madhya Pradesh 458441 I00008589 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ GARG KAUR CHAND AGRICULTURE C/o Harish Jain Gali No 9 Upkar NagINDIA Punjab 141001 I00008778 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMRAO KANWAR TEJRAJ HOUSE WIFE Ashok Stores Avenue Road RobertsINDIA Karnataka 563122 I00008865 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANAND KUMAR JAIN BHANWAR LAL CHORARIABUSINESS C/o Bhanwar Lal Choraria Po Kisha INDIA Jharkhand 854301 I00008974 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
Y BHASKARARAO VENKATARATNAM RETD 60 3 23/1 Ashoknagar Near I T I VijaINDIA Andhra Pradesh 520010 I00009053 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PEDDI RAMA DEVI ANTANEYULU HOUSE WIFE C/o P Subba Rao Manufacturing Ch INDIA Andhra Pradesh 522001 I00009066 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHERUKURI SUBRAHMANJESWRAO NA CULTIVATION S/o Ch Arjuna Rao Pamarru Ta PerirINDIA Andhra Pradesh 509352 I00009072 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CH V PKBHSRAO NA CULTIVATION S/o Ch Arjune Rao Perispalli & KrishINDIA Andhra Pradesh 509352 I00009074 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHINTHALA RAMACHANDRA RAO VENKATARATNAM CULTIVATION Ghanta Sab Palem Krishna Dt Andh INDIA Andhra Pradesh 509352 I00009075 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGAN MOHAN RAOCHENNUPAT MADHAVARAO C FARMER 57 1 33 Karanamstreet Patamata ViINDIA Andhra Pradesh 520006 I00009100 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RISHI PAREEK S K PAREEKINVESTOR C/o Sh S K Pareek 8‐c Dda Janta FlatINDIA Delhi 110035 I00009136 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWARAN SONI CHARAN DASS SONISERVICE Ashiana 12 A Mahesh Nagar RajindrINDIA Haryana 133001 I00009155 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAN BHUTANI CHUNI LAL BHUTANIBUSINESS Gc 6 Shivaji Enclave Rajouri Garden INDIA Delhi 110027 I00009185 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 124 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ANAND BALLABH BHAGAT G S BHAGATFARMER Village Nirkot P O Naubara Via Mas INDIA Uttar Pradesh 263601 I00009247 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALA KAUL V K KAULFARMER C/o T C S Consultancy Services Pvt LINDIA Rajasthan 301019 I00009285 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROOP CHAND SHARMA NA NA V&po Kahira Distt Bulandshahr INDIA Uttar Pradesh 203001 I00009295 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DALPATBHAI PATEL NARANBHAI PATEL FARMING 53/3 L Colony Opp Polytechnic AhmINDIA Gujarat 380015 I00009880 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRIT RAMNIKBHAI MEHTA RAMNIKBHAI SOMCHAND MEHTAFARMING C/o Somchand Ladhabhai Cotton MINDIA Gujarat 363330 I00009889 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TRUSHA SHAH BHARAT H WORK Opp Jagdish Soap Factory Village MINDIA Gujarat 391240 I00010199 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ KUMAR KARAMASHISAPAKARAMASHIBHAI SAPARIA FARMER Near Arogya Kendra Station Road AINDIA Gujarat 360530 I00010477 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARDABEN PATEL NA HOUSE WIFE Samarpan Co Op Housing Society B INDIA Gujarat 360001 I00010940 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALJIBHAI RATHOD KARSANBHAI RATHOD FARMING At Latuda Post Katuda Dist Surendr INDIA Gujarat 363040 I00011066 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRIKRISHAN YADAV RAM DEO SINGHPENSIONER Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011271 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHATRUGHAN YADAV SHRI KRISHAN YADAVAGRICULTURE Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011272 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JITENDRA PARTAP YADAV SHRI KRISHAN YADAV Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011273 Amount for Unclaimed and U 800.00 03‐MAY‐2020
AJAY KUMAR MAHESHWARI P D MAHESHWARIFARMER 39/1386 Chandni Chowk Delhi INDIA Delhi 110006 I00011613 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREMPAL SINGH CHHATTAR PAL SINGHSERVICE Village Kasnagla P O Lutsan Distt A INDIA Uttar Pradesh 202139 I00011799 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEERA DEVI UPADHYAYA RAJ KUMAR UPADHYAYAAGENTLIC W/o Dr R K Upadhuaya Gurhai Baz INDIA Uttar Pradesh 204101 I00011929 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRISH RATILAL PATEL RATILAL T PATELSTUDY M6/65 Gokul Apartment G H B SolaINDIA Gujarat 380013 I00012139 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILESH SONI RAMANLAL BUSINESS 2127 Mankodi S Pole Nagji Bhudar INDIA Gujarat 380001 I00012198 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPIDEVI MEHTA AMRATLAL MEHTA HOUSEHOLD C/o Shri Devi Fabrics 64 Godown St INDIA Tamil Nadu 600001 I00012410 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KULIN N SHAH NATWARLAL SHAH INVESTOR C/o Shah Somchand Vithaldas Jawa INDIA Gujarat 382305 I00012503 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRIT N SHAH NATWARLAL SHAH INVESTOR C/o Shah Somchand Vithaldas Jawa INDIA Gujarat 382305 I00012504 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HITESH CHAMPAKLAL DOSHI CHAMPAKLAL A DOSHISTUDY Kamdar Cottage Old Society Limbd INDIA Gujarat 363421 I00012683 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIKARAHVSAIN MANSURI GULAMNABI SERVICE Jamalpur Pagathia 2900 Khand Ni SINDIA Gujarat 380001 I00013157 Amount for Unclaimed and U 400.00 03‐MAY‐2020
IGNACIO LOUIS FULGENCE LOUIS SERVICE St Joseph Colony Block No 1 MirzapINDIA Gujarat 380001 I00013161 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOLONI D SHAH D SHAH SERVICE 5, Pushpadhanva Bunglows Opp. TaINDIA Gujarat 380015 I00013170 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAUSHALIYA BHAWAN CHATWANI BHAWAN MULCHAND CHATWANISTUDENT 4 Ramvan Aptt Nehru Park P O AhmINDIA Gujarat 380015 I00013356 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUMAR AGARWALA BAIJNATH AGARWALA BUSINESS 133 Anand Cloth Market Nr SarangpINDIA Gujarat 380002 I00013417 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU BEN GANDHI TARACHAND GANDHI HOUSEHOLD C/o Tarachand Kodarlal Gandhi Baz INDIA Gujarat 383215 I00013494 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILAM GORDHANDAS SHETH GORDHANDAS TRIBHOVANDAS SHETHHOUSEHOLD Nirant Opp Lal Bunglow C G Road AINDIA Gujarat 380006 I00013821 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHVIN H ACHARYA NA ADVOCATE Vihangama Nr New Alkapuri SocietyINDIA Gujarat 380015 I00013853 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEENA PRAKASH TELI PRAKASH TELI HOUSEHOLD Antisaria Darwaja Kapadwanj Dis K INDIA Gujarat 387620 I00013950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDHYA SHAH CHANDRAKANT INVESTOR 4 Nilpurna Society Fatehnagar PaldINDIA Gujarat 380007 I00014074 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT DESAI NATVERLAL D DESAISERVICE C/o N D Desai Advocate KrishnakunINDIA Gujarat 380004 I00014508 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOVINDBHAI JIVRAM PATEL JIVRAM UMEDRAM BUSINESS 14 Shakuntal Bunglows Opp RatnadINDIA Gujarat 380061 I00014847 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH TRIVEDI HARSHADRAY MULJIRAM PROFESSION 182 Shantinath Padani Pole GheekaINDIA Gujarat 380001 I00015027 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILESH ARVINDBHAI SHAH ARVINDBHAI MANUBHAI SHAHSERVICE 1809 Bingri Nivas Pada Pole Gandh INDIA Gujarat 380001 I00015222 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VARSHA A PANCHAL AMBALAL K PANCHALINVESTOR 122 Shantinath Pada S Pole GheekaINDIA Gujarat 380001 I00015464 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA M PANCHAL MUKESHBHAI JASHVANTLAL PANCHALINVESTOR 122 Shantinath Pada S Pole GheekaINDIA Gujarat 380001 I00015471 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURAJMAL DINESHKUMAR SARDARMAL ANDAYS BUSINESS 53/a Bhajia Gali Maskati Mkt Ahme INDIA Gujarat 380002 I00015618 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JYOTIBEN MAHESHBHAI PATEL MAHESH MANILAL PATELSERVICE 23 Jyoti Colony Shahalam Tolnaka GINDIA Gujarat 380022 I00015782 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MARY JOSEPH C S JOSEPHSERVICE 63/753 Chitrakoot Aparts Sola RoadINDIA Gujarat 380013 I00015855 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HIMATLAL MOHANLAL MAHIDADIA MOHANLAL DAHYABHAI MAHIDADIARETD A 19 Hare Krishna Flats Vasna BarraINDIA Gujarat 380007 I00016102 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYA MISHRA NA SERVICE C/o Dr U K Mishra 282 Mumford GuINDIA Uttar Pradesh 211001 I00016429 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMKRISHNA AGARWAL BENIPRASAD AGARWAL BUSINESS Mintopark House Yamuna Bank Ro INDIA Uttar Pradesh 211003 I00016433 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REETA MEHROTRA SUDHIR KUMAR MEHROTRAHOUSEWIFE 1101 Kalyani Devi Vikas Press AllahINDIA Uttar Pradesh 211003 I00016456 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAIKUMAR SHRI KISHAN GUPTABUSINESS C/o Krishan Bhawan Behind Town INDIA Rajasthan 301001 I00016543 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRI KISHAN KHANDELWAL GUJARMAL BUSINESS Krishan Bhawan Behind Town Hall INDIA Rajasthan 301001 I00016544 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA DUA AIT RAM DUATAILRING C/o Sita Ram Bhawan Munsi Bagh AINDIA Rajasthan 301001 I00016606 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S CHIDAMBARANATNA SERVICE 49 Bank Colony Alwar Rajasthan INDIA Rajasthan 301001 I00016749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANGELINE ANUPAMA JSDAS J S DASTEACHER C/o Dr S Samuel Bethel Kurubarpet INDIA Karnataka 563101 I00016893 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMA DEVI S N VENKATARAOHOUSEWIF24 North Park Cross Kumara Park EINDIA Karnataka 560001 I00017023 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ACHALA KUMAR SWADESH KUMAR HOUSEWIFE G 137 Kalkaji New Delhi INDIA Delhi 110019 I00017036 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNEETHA KOTHAGORLA K K RAMAIAHHOUSEWIFE C/o Dodanda Ramaiah Kothagorala INDIA Tamil Nadu 600018 I00017052 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NICHOLAS LAWRENCE DSOUZA LATE SH JOHNDSOUZARETD 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017054 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CLARESSA MARINA DSOUZA NICHOLAS LAWRENCE DSOUZASTUDENT 56 E Pocket V Mayur Vihar Pg I DelhINDIA Delhi 110091 I00017055 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANESSA MELANIE DSOUZA NICHOLAS U DSOUZASTUDENT 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017056 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MABEL GRETA DSOUZA NICHOLAS LAWRENCE DSOUZAHOUSEWIFE 37 Lloyd Road Cooketown BangaloINDIA Karnataka 560005 I00017070 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B S KRISHNAMURTHYB S SATYANARAYANASETTYB79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017213 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B K VASANTHALAKSHB S KRISHNAMURTHYHOUSE79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017214 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL DATTATRAY RAO DATTATRAY GOVIND RAOENGINEER 845 8th B Main Road 17th Cross Isr INDIA Karnataka 560078 I00017297 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G V SAMPATHIYENGALATE SH GNVENKATACHARAGRIC No 3384/34 A 5th Cross I Main Gay INDIA Karnataka 560021 I00017313 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BENJI MAMMEN M L MAMMENENGINEER 9 Dacosta Square Iiird Cross St ThomINDIA Karnataka 560084 I00017342 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDIRAMMA SESHACHALAPAT NA HOUSEWIFE 315 59th Cross 3rd Block RajajinagaINDIA Karnataka 560010 I00017430 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VASANTHALATHA MURALIDHAR MURALIDHAR TEACHER 16 Doddakattappa Road Ulsoor BanINDIA Karnataka 560008 I00017440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KERSI KAIKOBAD KUKA KAIKOBAD SORABJI KUKASERVICE C/o Graphite India Limited WhitefieINDIA Karnataka 560048 I00017464 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A SRINIVASA GUPTA MAIN SETTY BUSINESS C/o Ashraya Finance Corp 65/b I FloINDIA Karnataka 570024 I00017495 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 125 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NA MISSING NA NA C/o Ashraya Finance Corp 65/b I FloINDIA Karnataka 570024 I00017700 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PURNIMA GHOSH S GHOSH HOUSEWIFE W/o Satyabarata Ghosh 451 Sarat CINDIA West Bengal 711103 I00017704 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTOSH KUMAR SHUKLA NA SERVICE Qr No 56 A G Pocket Maroda Secto INDIA Chhattisgarh 490006 I00017739 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMATHI SANKARANARAYAK SANKARANARAYANANSERVICE C/o K Sankaranarayanan Sasuka, 15 INDIA Tamil Nadu 600073 I00017771 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANIAMPARAMBACHUTHAN MENON P GOVINDAN NAIRSERVICE 187 Shaktinagar Sector Ii Bhopal INDIA Madhya Pradesh 462024 I00017785 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPIKA GUPTA H M GUPTASTUDENT 15,a Ashoka Garden Govindpura BhINDIA Madhya Pradesh 462023 I00017843 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARTI PRAKASH KOTWANI PRAKASH KOTWANI HOUSEWIFE W/o Prakash Kotwani Durga Niwas INDIA Madhya Pradesh 462011 I00017865 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANCHAN PARLANI Y K PARLANIHHOLD C/o Shyam Aswani New B 10/101 B INDIA Madhya Pradesh 462030 I00017882 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K T SANAND GURBAKHSH SINGH SERVICE Milkfood Limited Village Bahadur GINDIA Punjab 147021 I00017994 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S M SOOD NA ARMY OFFICER H Q Rv Western Command ChandimINDIA Haryana 134107 I00018136 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GRACE THOMAS MADATHILETH OOMMEN THOMASHOUSEHOLD Madathileth House Arattupuzha PoINDIA Kerala 689123 I00018213 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMLATH BEEVI A NA HOUSE WIFE Meyyanthara Thuravoor P O Allep INDIA Kerala 689001 I00018232 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P C ABRAHAM P I CHACKOADVOCATE Thekkethattil Keezhookunnu KottayINDIA Kerala 686002 I00018235 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T VELUSAMY K THAMBUSAMY SERVICE 55 Housing Unit College Road TirupINDIA Tamil Nadu 638602 I00018271 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKKAPPA RAMASAMY RAMACHANDRANRAMASAMY INVESTOR Kottai House Amaravathi Pudur INDIA Tamil Nadu 623301 I00018295 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S SUBRAMANIAN NA C A 10, (old No. 7a) Rayappapuram ExteINDIA Tamil Nadu 638601 I00018317 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRATAP SINGH RAGHAV NA ARMY OFFR 54 E Rajpur Road Dehradun Up INDIA Uttar Pradesh 248001 I00018399 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILENDRA SINGH BISHT G C SBISHTARMYOFFICER 46/3 Rajendra Nagar Kolagarh RoadINDIA Uttar Pradesh 248001 I00018439 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITA RANI MUKHIJA PAWAN KUMAR HOUSEHOLD 35 Subash Marg Dehradun U P INDIA Uttar Pradesh 248001 I00018471 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINAY JAIN BINAY KUMAR JAINHOUSEWIFE Northern Coalfields Ltd Po Singraul INDIA Madhya Pradesh 486889 I00018507 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINAY KUMAR KEDAR PRASAD SERVICE Babudih Po B Polytechnic DhanbadINDIA Jharkhand 828130 I00018511 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAMTA PRASAD NA HOUSE WIFE Qr No 3037 Sector 5b Bokaro Steel INDIA Jharkhand 827006 I00018524 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HRISHIKESH SAHA LATE SH HEMLALSAHASERVICE Vill Ramchandrapur Po NarendrapuINDIA West Bengal 743508 I00018558 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRATIMA BANERJEE PABITRA KUMAR BANERJEEHOUSEWIFE Shantikunj Flat 1h 19 Bediadanga 1 INDIA West Bengal 700039 I00018562 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAYA MAJUMDER DILIPKUMAR MAJUMDER HOUSEWIFE C/o Mr Dilip Kumar Majumder StateINDIA West Bengal 713211 I00018583 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASANNA PRAN PHOOKAN DINANATH PHOOKAN SERVICE United Bank Of India Doom DoomaINDIA Assam 786131 I00018655 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TILOK CHAND SARAWGI LATE SH KHUBCHANDSARRAWGIBOpp High School Kharupetia Dist D INDIA Assam 784115 I00018702 Amount for Unclaimed and U 400.00 03‐MAY‐2020
EKNATH TRIMBAK PATIL TRIM BAK PATILPENSIONER 2 Mahadji Park Dharma Mandir Ro INDIA Madhya Pradesh 474009 I00018831 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH AGARWAL NA NA Mohalla Kot East Hasanpur District INDIA Uttar Pradesh 244241 I00018863 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YASHAVANT SINGH RAM PYARE ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00018872 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEENA KAUL R N KAULHOUSEWIFE C/o K & B International Indra Chow INDIA Uttar Pradesh 244001 I00018910 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEENA KAUL T K KAULHOUSEWIFE W/o Shri T K Kaul C/o K & B InternaINDIA Uttar Pradesh 244001 I00018911 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN KUMAR RASTOGI LATE SH RKRASTOGISERVICE 27/104 Eastend Apptt Ashok Nagar INDIA Delhi 110096 I00018914 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIRISHA SAI CHUNDURU C R MOHANSAISERVICE 2 2 647/86/1 Central Excise ColonyINDIA Andhra Pradesh 500013 I00018936 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHD MUNEER UDDIN MOHD BASHEER UDDINBUSINESS H No 22 2 67 Dabeer Pura Komatw INDIA Andhra Pradesh 500024 I00018996 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEMPATI UMA DEVI V V NBRAHMAM C/o V V Ramana 8 24 6 Gandhi NagINDIA Andhra Pradesh 533004 I00019064 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANGAPATHI RAO PILLARISETTY LATE SH PKUPPURAOPENSIONER T B Road Kothapet Kothapet Tena INDIA Andhra Pradesh 522201 I00019136 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH KRISHNAN NA SERVICE 4c May Flower Royale 21 BhashyakaINDIA Tamil Nadu 641001 I00019191 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V RAJKUMAR K V NAIRENGINEER No 20 Lalithanagar Colony MaredpaINDIA Andhra Pradesh 500026 I00019194 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAMMED SIRAJ NA DOCTOR 23 1 1030/5 Moghal Pura HyderabaINDIA Andhra Pradesh 500002 I00019214 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANOOP KUMAR SINGHAL NA BUSINESS Laxmi Cloth Emporium Mch Colony INDIA Andhra Pradesh 500036 I00019234 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VARA PRASAD GS G RAMAKRISHNAIAH SERVICE H No 15 5 196 Osman Shahi HyderaINDIA Andhra Pradesh 500012 I00019271 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GANDHI GOPINEEDI VENKATA NARAYANA SERVICE 2‐1‐57/3 Venkateswara Colony UppINDIA Andhra Pradesh 500039 I00019272 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYALAKSHMI GOPINEEDI G GANDHI HOUSEWIFE 2‐1‐57/3 Venkateswere Colony UppINDIA Andhra Pradesh 500039 I00019273 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N S BALASUBRAMAN N P SIVARAMAKRISHNANMADcl Polyesters Limited 6 3 666/8 So INDIA Andhra Pradesh 500482 I00019294 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISWESWARARAO NAGUBADI VENKATAPPAIAH NAGUBADI Flat No 304 S S Ajay Apartments NeINDIA Andhra Pradesh 500007 I00019358 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEERAJ SINHA ARUN KUMAR SINHAGOVTSERVICE C/o Prof Arun K Sinha Shakrogarh P INDIA Bihar 816109 I00019375 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRASHEKHAR MUDDANNA MADIWALAPPA BUSINESS N F C L Laboratory Post Box N 54 KaINDIA Andhra Pradesh 533001 I00019412 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALA RAVINDER KUMAR NA ENGINEER Flat No Tf2 Penthouse Alpina Court INDIA Karnataka 560034 I00019496 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D SINGH LATE SH DARSHANSINGHRETD 8 2 309/2/a Rd No 14 Banjara Hills INDIA Andhra Pradesh 500039 I00019643 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARATI GOTTUMUKKALA NA NA W/o G Udaya Bhaskar Annapurna NINDIA Andhra Pradesh 534211 I00019724 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH CHANDRA PAL RAM CHANDRA PALRETIRED 16 Ravindra Nagar Ujjain INDIA Madhya Pradesh 456010 I00019941 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALKA SUREKA VIJAY KUMAR SUREKAHOUSEWIFE Shriniketan 15 Dilpasand Colony 12INDIA Madhya Pradesh 452003 I00019945 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY KUMAR SUREKA SHUBH KARAN SUREKABUSINESS C/o M/s Shree Tea Co 46 Siyaganj I INDIA Madhya Pradesh 452007 I00019955 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HAMANT KUMAR JINDAL MADANLAL BUSINESS 9 Shradhanand Marg Chawani IndoINDIA Madhya Pradesh 452001 I00020149 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR SHARMA MAHAVEER PRASAD GOVTSERVICE Tele Phone Exchange Barnagar Dist INDIA Madhya Pradesh 456771 I00020251 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARAS SAKLECHA S L SAKLECHASERVICE 19 Shanti Nagar Ratlam M P INDIA Madhya Pradesh 457001 I00020261 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KUMAR JAIN BANSHI DHAR JAINSERVICE C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303801 I00020871 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU KUMARI JAIN BHAG CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303801 I00020872 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU JAIN GYAN CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303001 I00020988 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDRA LAL PORWAL BHANWER LAL PORWALSERVICE C/o Gautam Processors I Ltd Pur RoINDIA Rajasthan 311001 I00021024 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPSHIKHA RAWAT CHARAN RAWAT HOUSEWIFE 606 Sundaram 4b Raheja Complex MINDIA Maharashtra 400097 I00021129 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANTI BHAI GARBAD DAS ARTISEN Johari Bazar Msb Ka Rasta 5th Crssi INDIA West Bengal 711103 I00021279 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BRAJ BHUSHAN SHARMA NA GOVT OFFICIAL House No 278 Sector 2 Channi Him INDIA Jammu and Kashmir 180015 I00021776 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASPINDER SINGH SAHI DARSHAN SINGH SAHICIVILENGINEER B 39/145 Kaimpura Kapurthala Pun INDIA Punjab 144601 I00021811 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 126 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAJINDER SEHGAL DWARKA DASS SEHGALBUSINESS 172 New Jawahar Nagar Jalandhar CINDIA Punjab 144001 I00021836 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BARJINDER SINGH JASSAR JASBIR SINGH SERVICE J C T Mills Ltd Chohal Hoshiar Pur P INDIA Punjab 146001 I00021838 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVINDER SINGH SOMAL HARCHARAN SINGH SERVICE C/o Sh P S Jassar B 7 Thapar Colony INDIA Punjab 144401 I00021839 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURENDER RANA ROSHAN LAL BUSINESS C/o Sudhir & Co Court Road Hoshia INDIA Punjab 146001 I00021901 Amount for Unclaimed and U 800.00 03‐MAY‐2020
POONAM SHARMA RAMESH KUMAR SHARMASERVICE Bhagwati Niwas Durga Colony BhiwINDIA Haryana 125021 I00021933 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANI SINGH SARU DAMAN HOUSEWIFE Hq Chief Engineer Jalandhar Zone J INDIA Punjab 144005 I00021942 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANCHAMLAL PRAJAPATI
LATE SH BHANEPRASADSERVICE Phoolbag Road Saihpura Disst.‐mahINDIA Uttar Pradesh 210427 I00021987 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRINANDAN AGRAWAL DEEP CHAND AGRAWALBUSINESS C/o Comet Consultancy Services 20 INDIA Gujarat 360001 I00021989 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMESH KUMAR AGARWAL RAM AUTAR AGRAWALBUSINESS C/o Ramavtar Agarwal Mohalla Sha INDIA Uttar Pradesh 244713 I00021994 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUKCHAMA CHOUDHARY
AMAR PRAKASH CHOUDHARYHOUSEWIFEC/o Choudhary Ag Farm Bazpur Nai INDIA Uttar Pradesh 262401 I00022019 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY KUMAR AGARWAL KESHAV SARAN AGARWALBUSINESS Ist Durga Anajmandi Kashipur INDIA Uttar Pradesh 244713 I00022023 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GURCHARAN KAUR NA NA Dalip Singh Engg Works Ramnagar RINDIA Uttar Pradesh 244713 I00022040 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHNU KUMAR AGRAWAL MADHO RAM JIBUSINESS M/s Madho Ram Pagia Po Kashipur INDIA Uttar Pradesh 244713 I00022050 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMIL AGARWAL LATE SH TULARAMBUSINESS C/o M/s Vedprakash Yashpal Po BisINDIA Uttar Pradesh 202520 I00022055 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KASHMIR SINGH HAJUR SINGH FARMER Vill Dhimer Khera Kashipur INDIA Uttar Pradesh 244701 I00022071 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BILQUEES BEGUM M TAHIR SIDDIQUIHOUSEWIFE 83 Thana Sabiq Street Kashipur Nai INDIA Uttar Pradesh 244713 I00022072 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA GOEL NA HOUSE LADY W/o Pramod Kumar Chemist Kashi INDIA Uttar Pradesh 244713 I00022074 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANOJ KUMAR RAMESH CHANDRA BUSINESS M/s Ramesh Chandra Bartan Wale INDIA Uttar Pradesh 244713 I00022093 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITA GUPTA M K GUPTAHOUSEWIFE C/o M K Gupta Contractor Ram NagINDIA Uttar Pradesh 244713 I00022098 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A DEVI HARI KISHORE HOUSEWIFE 4 Capper Road Lalbagh Lucknow INDIA Uttar Pradesh 226001 I00022475 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR BAHAL PRAKASH CHANDRA SERVICE 2 Brahmpuri Coloney Faizabad RoadINDIA Uttar Pradesh 226016 I00022583 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHANWANTI MAHTANI LEKHRAJ MAHTANI HOUSEWIFE Kamal Cloth Store 31 Nazirabad LucINDIA Uttar Pradesh 226018 I00022649 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANSHU SAXENA RAJIV SAXENA HOUSEWIFE W/o Mr. Rajiv Saxena Vi ‐ H, 37, SecINDIA Uttar Pradesh 201005 I00022695 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN SINGH K P SINGHSTUDENT D/o Sri K P Singh Qr No 97 Type 4 RINDIA Uttar Pradesh 230001 I00022738 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITTIN KOHLI HARBANS LAL KOHLISERVICE 10 Station Road Lucknow INDIA Uttar Pradesh 226001 I00022782 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DERYK MACFARLAND
LATE SH EMMACFARLAND C/o Century Consultants Ltd 21 AshINDIA Uttar Pradesh 226001 I00022839 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAYA GARG SOMNATH GARG FARMERWIFE C/o Somnath Garg Jwala Line P O R INDIA Uttar Pradesh 244715 I00022874 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K RAMASAMYV KARUPPA GOUNDERENGINEER 41 Pari Poorna Vinayagar Koil Stree INDIA Tamil Nadu 600004 I00022918 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KARPAGAM LATE SH WTMURALEBUSINESS 8 Maharaja Suryarao Road Alwarpe INDIA Tamil Nadu 600018 I00022990 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V NANDAN A VARADAN ENGLISHEXECUTIVE 56 B School Street Mangala Puram INDIA Tamil Nadu 600098 I00023021 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VALSALA VENUGOPAL NA BUSINESS Madhu Farms Baba Nagar Madras INDIA Tamil Nadu 600049 I00023035 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K VAIDYANATHAN N KRISHNAMURTHY JRSTENO 9/1 Sardar Manickam Street West MINDIA Tamil Nadu 600033 I00023062 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAISINGH SATYANESON VEDAKKAN SATYANESON ENGINEER Ak 42 11th Main Road Anna Nagar INDIA Tamil Nadu 600040 I00023069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASMINE P CARVALHO WIFRED CARVALHO HOUSEWIFE Green Top Indrali Temple Road KunINDIA Karnataka 576102 I00023109 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALAKRISHNAN CHENAYAPRATH CHATHOTH NA NA Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JANAKI BALAKRISHNAN BALAKRISHNAN CHENAYAPRATH CHATHOTHHOUSEWI Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023257 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMADHAYA K R KULASEKARAN HOUSEHOLD 16srinivasapillai Street West MambINDIA Tamil Nadu 600033 I00023269 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA NAREN V S NARENDRANATHHOUSEW 434 8th Cross First Block Jayanagar INDIA Karnataka 560011 I00023282 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANALEELA K PARIKH KRISHNAKUMAR R PARIKHBUSINESS 26 South Mada Street Triplicane MaINDIA Tamil Nadu 600005 I00023332 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALYAN SINGH MEHTA MOHAN SINGH MEHTABUSINESS C/o K S M Textiles 36 Godown Stre INDIA Tamil Nadu 600001 I00023349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRAJ SINGH MEHTA NA BUSINESS C/o J K Fab 7 Godown Street MadraINDIA Tamil Nadu 600001 I00023350 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A M ABDULKADER NA BUSINESS 6 Emperor Street Tuticorin INDIA Tamil Nadu 628001 I00023507 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M KRISHNA KUMARI I CHANDRASEKARAN HOUSEWIFE Plot No 90 N G O New Colony TirneINDIA Tamil Nadu 627007 I00023532 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KOSHY SANTOSH KOSHY PULLAVALLIL KOSHY KOSHYSTUDENT Pullavallil House ThottapuzhacherryINDIA Kerala 689549 I00023541 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATHISH CHANDRA JAIN NA DOCTOR Swastika Jail Road Mangalore INDIA Karnataka 575003 I00023602 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B SADASHIVA B THUKKAPPA CERAMICCONSULTANT 201 Roop Mahal Chilimbi Ashok NaINDIA Karnataka 575006 I00023622 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM TIRLOK SINGH TIRLOK SINGH HOUSEWIFE A/143 Defence Colony Mawana RoaINDIA Uttar Pradesh 250001 I00023982 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANSUKH RANDERIA KANCHANLAL BUSINESS P M Medical & Surgical Co 89 90 A GINDIA Maharashtra 440002 I00024238 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAN PRKASH ARORA NA GOVT SERVICE C/o Shri Pran Nath Sachan Swaran SINDIA Rajasthan 326023 I00024311 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALISTER DOMINIC MIRANDA ANTONIO VALENTINO MIRANDASERVICE Gaunsavaddo Siolim Bardez Goa INDIA Goa 403517 I00024373 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRINIVASA LAKSHIMINARAYALATE SH MRSRINIVASANEXECUTIVW‐56 Greater Kailash Part I Ist Floo INDIA Delhi 110048 I00024374 Amount for Unclaimed and U 400.00 03‐MAY‐2020
EBENEZER ROBINSON SAMUEL DEVASAGAYAM LAWYER No 7 Despamont Building 18th JuneINDIA Goa 403001 I00024381 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MARIA ANTONETA GOMES NA SERVICE Orlim Salcete Goa INDIA Goa 403724 I00024405 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO SERVICE Near Patrocinio Chapel Benaulim PINDIA Goa 403716 I00024419 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
GURUDAS SARDESAI CHINTAMAN SARDESAI SERVICE Panduronga Timblo Industrieas SubINDIA Goa 403601 I00024439 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASH PRASAD SHAH THAKUR SHAH BUSINESS C/o Thakur Sah Bhikhanpur Gumti INDIA Bihar 812001 I00024521 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIPTI KUMARI ROY LATE SH LKROYSERVICE State Bank Main Branch Purnea INDIA Jharkhand 854301 I00024580 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMOD KUMAR B P RAJGARHIADOCTOR Rajgarhia Bhawan New Area KadamINDIA Bihar 800003 I00024587 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADITYA SENGUPTA DEVA PRASAD SENGUPTASERVICE C/o Mohit Sengupta 3/1 Ibrahimpu INDIA West Bengal 700032 I00024604 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUCHIT KUMAR SINHA LATE SH KASHESHWARPRASADBUEmco Saidpur Extension Road RajenINDIA Bihar 800016 I00024614 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARASIMHA PAVAN KUMARPUTCHA RAMACHANDRA SASTRY PUTCHAENGINEER Plot No W 754b 1st Floor 4th AvenuINDIA Tamil Nadu 600101 I00024651 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAND KISHORE M C BAGREEBUSINESS C/o Pharmadeal Shyam Talkies RoaINDIA Chhattisgarh 492001 I00024653 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYALAKSHMI BASKARAN BASKARAN DURAIKANNU SISTERBHEL A2/314 Kailasa Puram Truchirapali INDIA Tamil Nadu 620014 I00024669 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BASKARAN DURAIKANNU R DURAIKANNU ASSTFCI A2/314 Kailasa Puram Truchirappa INDIA Tamil Nadu 620014 I00024670 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMBUJAM NA NA W/o Mr S Jagannathan 11/3 5th StrINDIA Tamil Nadu 620005 I00024711 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 127 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GOBIND SARAF M SARAF CA 25 Arya Nagar Alwar INDIA Rajasthan 301001 I00024866 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILJA AGARWAL ANIL AGARWAL HOUSEWIFE 24 Shriram Marg Civil Lines Delhi INDIA Delhi 110054 I00024885 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI BALA CHAWLA KRISHAN CHAWLA BUSINESS C/o Chawla Medicos Ward No I GanINDIA Haryana 124001 I00024890 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R K SHARMA NA SERVICE 12 F C P W D Housing Complex VasaINDIA Delhi 110057 I00024983 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UPKAR KAUR PAHUJA MOHAN SINGH PAHUJASERVICE K 63a Kalkajee New Delhi INDIA Delhi 110019 I00025006 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIKHIL SETH HARNAM SINGH SETHGOVTSERVICE 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025015 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARNAM SINGH SETH SITARAM SETH RETD 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025016 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMANATHAN VAIDYANATHAN G VAIDYANATHAN SERVICE C/o The New India Assurance Co Lt INDIA Tamil Nadu 607801 I00025072 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYA SHARMA GYAN CHAND SHARMAPROFESSIONAL 570 Sachin Nag Block Asian Games INDIA Delhi 110049 I00025157 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA RAI VIJAI BAHADUR RAISERVICE Havildar/clerk 14 Guards C/o 56 A INDIA Chandigarh Chandigarh I00025199 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEBAL PRATIM SUR B N SURSTUDENT D‐647 Chittaranjan Park New Delhi INDIA Delhi 110019 I00025209 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ SINGH YADAV NA NA 4082 Mandir Wali Gali Pahari Dhira INDIA Delhi 110006 I00025249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWAROOP Z KOTHARI ZALIMSINGH KOTHARI BUSINESS Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00025260 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH GANDHI NA SERVICE P‐2 Malviya Nagar New Delhi INDIA Delhi 110017 I00025290 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SONI MITAL RAKESH K MITALHOUSEWIFE A‐16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025329 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHA GUPTA S G GUPTASTUDENT K 86 Hauz Khas Enclave New Delhi INDIA Delhi 110016 I00025394 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH K MITAL S K MITALSERVICE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025396 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM PARKASH MANCHHNDA HEMRAJ BUSINESS Deepak Stores Chowk Faizabad INDIA Uttar Pradesh 224001 I00025410 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAKUL DEV GUPTA VIPIN KUMAR GUPTASALESOFFICER 8/14 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00025430 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALOK GUPTA A D GUPTASERVICE House No 11 Sector 31 Faridabad HINDIA Haryana 121003 I00025561 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHENDU SEKHAR GANTAYET POORNENDU BRAJAMOHAN GANTAYETSERVICE C/o Mr G N Mishra 43 Friends ColonINDIA Maharashtra 440013 I00025632 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATESWARA RAO GUDISEVA RAGHAVULU BUSINESS C/o Raghurama Machinery Stores NINDIA Andhra Pradesh 506132 I00025689 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH CHAND GUPTA J N GUPTASERVICE Wz 25 Palam Village New Delhi INDIA Delhi 110045 I00025931 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANGI DEVI SHYAM LAL HOUSEWIFE B Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026056 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MITTER CHAND ARORA SANGAR CHAND ARORASERVICE 100 Bahuballi Enclave Delhi INDIA Delhi 110092 I00026174 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASH NATH GUPTA LATE SH AMARNATHGUPTACA B3/54 Azad Apartments Main MehrINDIA Delhi 110016 I00026186 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADAN LAL NARANG S S SNARANGGOVTSERVANTIv C/68 Daya Nand Colony Lajpat N INDIA Delhi 110024 I00026217 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR BHATIA S R BHATIABUSINESS 1039 Gandhi Gali Tilak Bazar Fateh INDIA Delhi 110006 I00026248 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAYAL CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026272 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRITA CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026273 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KEDAR NATH SHARMA NARENDRA MOHAN SHARMAPENSIONER No 18 Sec 15 Faridabad INDIA Haryana 121002 I00026343 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITA JAIN JINENDRA KUMAR JAINHOUSEWIFE 1/9512 Gali No 8 Mohan Park NaveINDIA Delhi 110032 I00026364 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHOUNAK BHASKAR GHOSALKAR BHASKAR SERVICE Block # 1 Chitvan Appartments Nr GINDIA Gujarat 361008 I00026370 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMA SHARMA NA SERVICE B 3/15 Rajouri Garden New Delhi INDIA Delhi 110027 I00026373 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DULARI BAI LATE SH MAMANCHANDHOUSEWB Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026377 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KULJIT SINGH ARORA DARSHAN SINGH ARORASERVICE C/o Avoplast 69/5 Najafgarh Road NINDIA Delhi 110015 I00026407 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL KHEMCHANDANI HARIRAM KHEMCHANDANI SERVICE F‐29 Mansarover Garden New Delh INDIA Delhi 110015 I00026435 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHEERAJ JHA RAM CHAND JHABUSINESS B 2/69 A Mig Flats Keshavpuram As INDIA Delhi 110052 I00026473 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT BHUSHAN AJMANI SANT RAM AJMANIRETD A4/44 Moti Nagar New Delhi INDIA Delhi 110015 I00026493 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN SHARMA DEVI DASS SHARMASERVICE 240 Vikas Kunj Vikas Puri New DelhINDIA Delhi 110018 I00026496 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SINGARAJU GOPAL S L NPRABHUSTUDENT B 24 Dda Flats Saket New Delhi INDIA Delhi 110017 I00026498 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH KUMAR GUPTA L C GUPTASERVICE 310 Sfs Flat Ashok Vihar Phase Iv DeINDIA Delhi 110052 I00026510 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVENDRA SINGH DALAL CHARAN SINGH RETD B‐01 Sector 21 Jalvayu Vihar Noida INDIA Uttar Pradesh 201301 I00026594 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BABITA LAKHANPAL RAJ KUMAR LAKHANPALSTUDENT 42 South Park Appartments Opp B BINDIA Delhi 110019 I00026669 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARAM PAL GOYAL LATE SH MAKHTARSINGHRETD B‐53 Soami Nagar New Delhi INDIA Delhi 110017 I00026702 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMITENDU BANERJEE LATE SH RBANERJEESERVICE K/50‐b Sheikh Sarai Ii New Delhi INDIA Delhi 110017 I00026703 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANNAPURNA WADHWA NA BUSINESS 90 National Park Lajpat Nagar Iv NeINDIA Delhi 110024 I00026705 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KUMAR JAIN J D JAINBUSINESS 1/9512 Gali No 8 Mohan Park Nave INDIA Delhi 110032 I00026770 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY KUMAR JAIN BHAGATRAM JAIN BUSINESS Su 80 Pitampura New Delhi INDIA Delhi 110088 I00026771 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROSHAN LAL KOHLI JAWANDA MAL KOHLIBUSINESS C/o Mrs Veena Eagleton I A S 15 Se INDIA Punjab 160019 I00026894 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH VAISH NA SERVICE F 292 Shyani Path Shyam Nagar Ext INDIA Rajasthan 302019 I00026946 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHA GANJU NA SERVICE House No 272 Sector 17 Faridabad INDIA Haryana 121002 I00027022 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJARAO BODDETI BODDETI SURAYYA SERVICE B Rajarao H No 2 13 1/4 VenkatnagINDIA Andhra Pradesh 533003 I00027028 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIMAL PRAKASH BHURA BHIKAM CHAND BHURABUSINESS Bhura Brothers Agencies Jani Ganj INDIA Assam 788001 I00027067 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRA SINGH SAIGAL NANAK SINGH SAIGALBUSINESS Nanak House H‐2/133 Narmada Na INDIA Chhattisgarh 495001 I00027079 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUSHAN KUMAR SONDHI HARI CHAND SONDHISERVICE C/o Shri L D Batra Flat No 6 ShoppinINDIA Delhi 110027 I00027113 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY KUMAR JYOTI SAROOP STUDENT C/o Ram Babu Aggarwal 125/5 Mo INDIA Haryana 125001 I00027125 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDERJIT SINGH BALWANT SINGH BUSINESS 14 Najafgarh Road New Delhi INDIA Delhi 110015 I00027141 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JACOB THOMAS NA SALES REP 13 Devprayag Housing Society VeerINDIA Maharashtra 400058 I00027192 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI VASNANI HERKISHEN STUDENT 121 12th Floor Maker Chambers Vi INDIA Maharashtra 400021 I00027911 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASON MASCARENHAS GRATIAN MASOARENHAS BUSINESS B/7 Palm Grove Apartments SecondINDIA Tamil Nadu 600090 I00027997 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHMA DEVPRAKASH MEHRA DEVPRAKASH UDHAVDAS HOUSEHOLDER Plot No 392 Linking Road Khar ParmINDIA Maharashtra 400052 I00028031 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP KUMAR BAZAZ PREMLAL BAZAZ SERVICE A1‐65/18 Snehdham Gokuldham GoINDIA Maharashtra 400063 I00028317 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH NARAYAN KOWLI NARAYAN D KOHLILAWYER 27 K Dhuru Road Dadar Bombay INDIA Maharashtra 400028 I00028394 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SMITA P JHAVERI PRAVIN BUSINESS 171 Enterprise Forjet Hill Bombay INDIA Maharashtra 400069 I00028398 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 128 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NARESH G KADAM GANGARAM D KADAMBUSINESS C/o J R Patankar 4 Suyog Veer Sava INDIA Maharashtra 400602 I00028405 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TOLARAM R BHAMBHWANI RADHOMAL SERVICE 20 B/7 Jethiben Colony Mori Road M INDIA Maharashtra 400016 I00028531 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POOJU U LAKHANI NA HOUSE WIFE 5/56 Ram Krishna Nagar Governme INDIA Maharashtra 400052 I00028703 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SNEHALATA SHASTRI LATE SH MADHUKARGOPALSHASTYashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00028720 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH SAKLECHA NA BUSINESS B 205 Hari Om Arcade Manpada Ro INDIA Maharashtra 421201 I00028724 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MALAYAMPURAMKURIALA KURIEN KURIALA SERVICE Malayampuram House ChampakulaINDIA Kerala 688505 I00028774 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HIRALAL S JAIN SUNDRLAL JAIN RETD B M C Bldgs No 6 Room No 8 Sion KINDIA Maharashtra 400022 I00028870 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRITIBALA KANUBHAI KATAKIA KANUBHAI STUDY 23/nandhana Niwas Jivdaya Lane G INDIA Maharashtra 400086 I00028879 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNDEYRAM CHATURVEDI KALI CHARAN CHATURVEDICA F No 261/262 C Block 6th Floor AnaINDIA Maharashtra 400058 I00029151 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PERMANAND MOTIRAM BHATIA MOTIRAM BHATIA INVESTOR 4 B Prabhu Kripa Apartments 16th RINDIA Maharashtra 400054 I00029304 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HASSIBAI PERMANAND BHATIA PERMANAND MOTIRAM BHATIAINVESTOR 11/132 Ramkrishna Nagar Khar BomINDIA Maharashtra 400052 I00029308 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMBHAJI BHIKAJI POWAR BHIKAJI SAMBA POWARSERVICE 6 Lavinia Bldg Vishnu Nagar NaupadINDIA Maharashtra 400602 I00029449 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA GOYAL ASHOK KUMAR GOYALHOUSEWIFE 7 Woodlands P K Road Nahur Mulu INDIA Maharashtra 400080 I00029466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASHANT GOPICHAND PARKAR GOPICHAND PARKAR SERVICE 304 Arun Apartment Narayan Mha INDIA Maharashtra 400068 I00029538 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D R SHAH K N SHAHUSINESS 218/220 Samuel Street 3 KapurwalaINDIA Maharashtra 400003 I00029568 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MARIA JOHNWESELY PARSA JOHNWESLY A PARSAHOUSEWIFE B/27 408 Prathiksha Nagar Sion Ko INDIA Maharashtra 400022 I00029644 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMALINI DATTATRAYA GODBOLE DATTATRAYA KESHAV GODBOLEHOUSEWIFE 30/520 Adarsh Nagar Worli BombaINDIA Maharashtra 400025 I00029742 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHOBHA HARIDAS KAPADIA HARIDAS HOUSE HOLD 99 Mulji Jetha Bldg 3rd Floor Vithal INDIA Maharashtra 400002 I00029906 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00029975 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD P KAPADIA PRATAP J KAPADIATAXCOUSULTAN241 Keshar Bhuvan 3rd Floor GirgauINDIA Maharashtra 400004 I00030019 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAI PANDIT AJAY PANDIT HOUSEWIFE B 1 Sindhi Colony Veer Savarkar CroINDIA Maharashtra 400025 I00030211 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBODH THAKOR NA NA Deputy General Manager State Ban INDIA Maharashtra 400001 I00030219 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUDOLPH COUTINHO JOHN SERVICE Bungalow 661 Hussainiwala Road BINDIA Karnataka 590009 I00030384 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIN B MEHTA BHOGILAL MEHTA BUSINESS Flat No B Gitanjali Bldg 6th Floor N INDIA Maharashtra 400001 I00030465 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYAN MAHADEO DESHPANDE MAHADEO RAMCHANDRA PENSIONER Flat No 5 Yeshwant Apartment 7th INDIA Maharashtra 411029 I00030510 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHOBHABEN MANIAR JETHALAL INVESTOR C/o Ramesh Khare Satyadham Plot INDIA Maharashtra 400022 I00030613 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH GANDHI TUKARAM BUSINESS Gandhi Bidi Shop T J Rd Sewri BombINDIA Maharashtra 400015 I00030667 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTHA GEORGE VEMBELLIL POULOSE GEORGEBUSINESS 1005, Raj Sarovar B/h Bakthi Compl INDIA Maharashtra 400068 I00030816 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATI RUSSI AVASIA RUSSI DORABJI AVASIAHOUSEHOLD 764 D Tilak Road Wadia Bldg DadarINDIA Maharashtra 400014 I00031122 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPA PRABHAT KHEMKA PRABHAT KHEMKA HOUSEWIFE 2 Rishi Dayanand Hsg Society 231 1 INDIA Maharashtra 400056 I00031175 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAT KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031176 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAT MADHAV KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031177 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHORE JAYANTILAL JAYANTILAL BUSINESS C/o Harkisandas Jagjivandas 105‐a M INDIA Maharashtra 400004 I00031261 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BRADULABEN GANDHI JITENDRA GANDHI HOUSEWIFE C/o Ashok P Shah Chanchal Nivas LaINDIA Gujarat 363001 I00031390 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH MAHARSHI NATHMAL MAHARSHI SERVICE 11 Prabhakar Zenith Staff Colony P INDIA Maharashtra 410203 I00031393 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMICHAND PATEL NAGJI PATEL SERVICE 74 Manbai Keshavji Wadi Village RoINDIA Maharashtra 400078 I00031563 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MODI HARJIVANDAS MODI MATHURADAS BUSINESS C/o Modi Coal Agency 220 Kaneri A INDIA Maharashtra 400601 I00031849 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJKUMAR PAHLAJANI BHAJANLAL SERVICE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031943 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SMITA PAHLAJANI RAJKUMAR HOUSE WIFE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031944 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHANESH AMRITLAL TOLIA AMRITLAL P TOLIASERVICE 341/8 Chandavrkar Cross Lane MatuINDIA Maharashtra 400019 I00031945 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH RASIKLAL VORA RASIKLAL J VORABUSINESS 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00031962 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGUNATH CHOKHANI MANGTURAM RETD 5a, Maker Bhavan No.2 Sir VithaldaINDIA Maharashtra 400020 I00032094 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA DHAWAN T C DHAWANHOUSEWIFE 3/27 C Rly Officers Flats Neslost Ro INDIA Maharashtra 400010 I00032153 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KETANKUMAR SHAH CHUNILAL SHAH BUSINESS C/o Champaklal R Gandhi Flat No 6 INDIA Maharashtra 400036 I00032156 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALPANA UAKIL VINAY VAKIL HOUSEHOLD Flat No 105 Chandralok A 97 NepeaINDIA Maharashtra 400006 I00032343 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT SHAH KAPURCHAND BUSINESS Bldg No 5 R No 43 Malharao Wadi DINDIA Maharashtra 400002 I00032358 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DURGAPRASAD KASBEKAR GOVIND YESHWANT KASBEKARSERVICE Plot No 5 Angol Road Mruthunjay NINDIA Karnataka 590006 I00032405 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GANDABHAI PATEL PATALIABHAI PATEL C/o J H Kothari 203 B Wing HarmonINDIA Maharashtra 400101 I00032517 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KORADIA RAJKUMAR FULCHAND KORADIA FULCHAND SHAMJIBUSINESS 1403 A Chandanbala Ratilal R ThakkINDIA Maharashtra 400006 I00032776 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIPUL CHANDRAKANT SHAH CHANDRAKANT INVESTOR 601/6 Leela Apt 9th Road T P S V SaINDIA Maharashtra 400055 I00033003 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASHBEN PARIKH ISHVARLAL PARIKH HOUSEWIFE 11/a Nutan Society Chimanlal GirdhINDIA Gujarat 380007 I00033464 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISHBHAI C PATEL CHHOTALAL L PATELSERVICE Kirti 15‐b Brahman Mitra Mandal SoINDIA Gujarat 380006 I00033686 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVINKUMAR SHAH SHAKARCHAND SHAH BUSINESS 70/826 Mangal Murti Apr Nr Tele E INDIA Gujarat 380013 I00033754 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIMPLE DIPAK KOTHARI DIPAK SERVICE S/2 Abhilash Appt Near ManekbaugINDIA Gujarat 380015 I00033756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAVITA DAYARAM ROHRA DAYARAM HOUSE HOLD C/o Dayaram Bharatkumar Cloth M INDIA Gujarat 380002 I00033777 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHILA BRAHMBHATT SOMNATH HOUSE HOLD 1863/0 Devji Sariya Pole Sankdi SheINDIA Gujarat 380001 I00033851 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANIKCHAND PANALAL JAIN NA BUSINESS Mahnot & Co 104 Complex Nr Dine INDIA Gujarat 380009 I00034410 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHIRAG SHAH JAGDISH SHAH SERVICE 79 Ankur Flats N N Road Paldi Ahm INDIA Gujarat 380007 I00034506 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT BHAI RPATEL RAVAJIBHAI PATEL ADVOCATE Post At Adalaj Tal Dist Gadhinagar INDIA Gujarat 382421 I00034679 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KUMAR CPATEL CHATURBHAI PATEL SERVICE A‐304 Parth Avenue Nr Avani BhavaINDIA Gujarat 380005 I00035334 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ SHAH AMRITLAL SHAH BUSINESS 13a Pallavi Apartments Opp MemnaINDIA Gujarat 380009 I00035425 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVINDRA B SHAH BACHUBHAI S SHAHBUSINESS 38 Sanskar Bharti Society Opp AnkuINDIA Gujarat 380013 I00035454 Amount for Unclaimed and U 400.00 03‐MAY‐2020
COMMANDER BALDEV BUDHIRAJA RAMDITTA BUDHIRAJA ADVOCATE E 34 Shastri Nagar Ajmer INDIA Rajasthan 305006 I00035494 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANJANA SRIVASTAVA PRAVEEN KUMAR SERVICE Plot No 1 D 57/49 D 5 Molvi Bagh VINDIA Uttar Pradesh 221010 I00035588 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIVA SHARANAPPA K GURUPADAPPA RETD D No 2571 7th A Main BanashankarINDIA Karnataka 560070 I00035666 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 129 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
P JAGANATHA PUTTE GOWDA SJOFPOLICE Sub Inspector Of Police 67 1st CrossINDIA Karnataka 570012 I00035703 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P JAYARAMULU P MUNISWAMY SERVICE No 25 B Syndicate Bank Staff Colon INDIA Karnataka 560085 I00035796 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMARENDAR KANNAIAH P K PURUSHOTHAM STUDENT No 58 Ist Main Nehru Nagar BaangaINDIA Karnataka 560020 I00036118 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BABU DURGADAS TULSYAN D J TULSYANSERVICE Insulators & Electricals Co 131/5 ZoINDIA Madhya Pradesh 462011 I00036271 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENUGOPAL V NARAYANAN NAIR SERVICE 16 Ashapuri Society Akota Baroda INDIA Gujarat 390005 I00036296 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWANDAS TRIKAM PARIKH TRIKAM SERVICE C/o R C Desai Ram Niwas Khariwav INDIA Gujarat 390001 I00036393 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V S NAYANDHR SHIV DUTT Sardar Buhvalane Baroda INDIA Gujarat 390001 I00036698 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMENBHAI INDUKUMAR VITHLANI INDUKUMAR KANJI VITHLANISTUDY 13 Lalbag Society Manjalpur Road INDIA Gujarat 390011 I00036718 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMEN INDU VITHLANI INDUKANJI VITHLANI STUDY 13 Lalbag Society Manjalpur Road INDIA Gujarat 390011 I00036719 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRA INDUKUMAR VITHLANI INDUKUMAR KANJI VITHLANIHOUSEWIFE 13 Lalbag Society Manjalpur Road INDIA Gujarat 390011 I00036720 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIKI INDUBHAI VITHLANI INDU KUMAR KANJIVITHLANISTUDY 13 Lalbag Society Manjalpur Road INDIA Gujarat 390011 I00036721 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIKI INDUKUMAR VITHLANI INDU KUMAR KANJIVITHLANISTUDY 13 Lalbag Society Manjalpur Road INDIA Gujarat 390011 I00036722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANKET I BHAVSAR ISHVARLAL BHAVSAR STUDY 41/243 New Ellora Park Recourse BINDIA Gujarat 390007 I00036890 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEELA NEELAKANDAN M B NEELAKANDANHOUSEW W/o M B Neelakandan MozhikunnaINDIA Kerala 680020 I00037242 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SREEDEVI V PARAMESWARAN NAIR CRTEACHER Qtrs No B1 F 42 Fact Township Udy INDIA Kerala 683501 I00037250 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A D NAIR P ATCHUTHAN PILLAICOEXECUTIVE Pamadath Desam Alwaye INDIA Kerala 683103 I00037292 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SALY XAVIER K T XAVIERHOUSEWIFE W/o Dr K T Xavier Kanappilly HouseINDIA Kerala 685008 I00037302 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMALINGAM KRISHNA R KRISHNA IYENGARCA Xxxv/851 Sadanam Road Cochin INDIA Kerala 682016 I00037323 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARESH KUMAR KATHURIA CHANNU RAM KATHURIASERVICE House No 2c/25 N I T Faridabad Ha INDIA Haryana 121001 I00037584 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHEEL KUMAR JUNEJA LATE SH GCJUNEJABUSINESS 825 Sector Ix Faridabad Haryana INDIA Haryana 121006 I00037613 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI GUPTA SUBHASH GUPTA SERVICE 828 Sector 22 Hb Colony FaridabadINDIA Haryana 121005 I00037697 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANMOHAN SINGH NA SERVICE Qtr No 4 Type 5 Income Tax ColonyINDIA Punjab 141001 I00037790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDIRA PATEL DEVJI PATEL SERVICE 6 3 3/2 New Jail Road New BhoigudINDIA Andhra Pradesh 500003 I00037885 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POORNA PRASADRAO PILLALAMARRI LATE SH PKSSASTRYSERVICE H No 10 3 1/2 First Floor Gehini BuiINDIA Andhra Pradesh 500028 I00037891 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHANKUMAR PATNI CHENSUKHJI BUSINESS Mr Tara Kumar Bakliwal Mandsaur INDIA Madhya Pradesh 458002 I00037947 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHIM KUMAR MOTWANI GOBINDRAM MOTWANI BUSINESS 1 Raj Mahal Coloney Flat No 8 AshoINDIA Madhya Pradesh 452001 I00037973 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURAJ RATAN RATHI GOPIKISHAN RATHI SERVICE Rathi Kunj 11 Mahasweta Nagar Ujj INDIA Madhya Pradesh 456010 I00038018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVEEN CHANDER JOSHI M C JOSHISTUDENT C/o M C Joshi H No 3301 Pando Ki GINDIA Rajasthan 302001 I00038509 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSPA JAGWANI ATHARUMAL HOUSE HOLD Amar Store Athuna Bazar Post Box INDIA Rajasthan 331507 I00038633 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAUALAKHA PAREEK HANUMAN PAREEK BUSINESS A 53 Janta Colony Jaipur INDIA Rajasthan 302004 I00038723 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEETA PAREEK HANUMAN PAREEK SERVICE A 53 Janta Colony Jaipur INDIA Rajasthan 302004 I00038724 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY MANGAL R L AGARWALSERVICE C/o Pramod Jain C123/a Shree SadaINDIA Rajasthan 302015 I00038748 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM DASS LADHA RAJ PAL LADHASERVICE 12 Ram Gali No 8 Raja Park Jaipur INDIA Rajasthan 302004 I00038873 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARUNA RAJENDRA KUMAR JIHOUSEHOLD C/o S K Agarwal & Co Katla PurohitjINDIA Rajasthan 302003 I00038903 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA KAPOOR S S KAPOORSTUDENT D 38 Jyoti Marg Bapu Nagar Jaipur INDIA Rajasthan 302015 I00038929 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMILA DEVI KAILASH CHAND HOUSEHOLD Jawahar Lal Ganda Lal Pansari Ghat INDIA Rajasthan 322230 I00039070 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMAL GUPTA SHANKAR LAL GUPTASERVICE 3/536 Malviya Nagar Jaipur Rajasth INDIA Rajasthan 302017 I00039215 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGHUNATH PAREEK RADHEY SHYAM PAREEKSERVICE C/o Paras Leasings Ltd 15 Gopinath INDIA Rajasthan 302001 I00039415 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH MOHNOT PARAS RAJ MOHNOTSTUDENT Badri Narain Street Guadi Ka MohaINDIA West Bengal 711103 I00039516 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANNA PURNA DEVIGUPTA RAMA NAND GUPTAHOUSEWIFE Singh Sabha Bhawan Ghoron Ka ChINDIA Rajasthan 342001 I00039702 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAIKISHAN VAIDYA KADER NATH VAIDYABUSINESS 37a/2 Ajit Colony Jodhpur INDIA Rajasthan 342006 I00039890 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMITABHA ROY NIRAD BARAN ROYSERVICE D‐312 Hall V Iit Kanpur INDIA Uttar Pradesh 208016 I00039994 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEEMA MEHROTRA SHAMBHU BEHARI MEHROTRASTUDENT C/o Dr S B Mehrotra Bagia Mani Ra INDIA Uttar Pradesh 208001 I00040167 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHANU PRAKASH VED PRAKASH BUSINESS 84 Anand Puri Kanpur INDIA Uttar Pradesh 208023 I00040174 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHIKALA RAOSAHEB BOLAJ NA HOUSE HOLD 89 Gaon Bhag Bolaj Lane Sangli INDIA Maharashtra 416416 I00040275 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHANANJAY SHANKAR KULKARNI SHANKAR RAGHUNATH KULKARNISERVICE C/o Alpha Engg Co Plot No 69 G M INDIA Maharashtra 416410 I00040323 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA SHUKLA CHANDRA MANI SHUKLAHOUSEWIFE 61 Hydle Officers Colony ChandraloINDIA Uttar Pradesh 226022 I00040567 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BRIJ KISHORE KAKKAR LATE SH MURLIDHARKAKKAREXEC16 Meerabai Marg Lucknow U P INDIA Uttar Pradesh 226001 I00040588 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM LABHAYA DURAGA DASS BUSINESS C/o Kuldip Kumar 125a Shastri NagaINDIA Punjab 141001 I00040633 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY KUMAR RAMLABAYA BUSINESS C/o Kuldip Kumar 125a Shastri NagaINDIA Punjab 141001 I00040634 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAT PAUL SHARMA PREM PARKASH SERVICE Ward No 10 House No 20 Doraha PINDIA Punjab 141421 I00040683 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M D GOPALAN M V DORAISWAMYREDDYSERInstrumentation Limited 131 Peter INDIA Tamil Nadu 600086 I00040957 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTI RANI KAPOOR LATE SH MALIKJASPALKAPOORBU21 Jawahar Nagar Moradabad INDIA Uttar Pradesh 244001 I00041010 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHAN LAL KATIAL NA BUSINESS C/o Public Medical Stores Amroha INDIA Uttar Pradesh 244001 I00041079 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ MEHTA HARIDAS PORWAL BUSINESS Near Nandlal Cold Storage Opp GauINDIA Uttar Pradesh 244001 I00041090 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S G GOPINATH S P GURURAJCHARSERVICE Bank Of Baroda P B 40 Gandhi Squ INDIA Karnataka 570001 I00041203 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANHAIYALAL BHUTADA JAINARAYAN FARMER Malegaon Akola INDIA Maharashtra 444503 I00041254 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMALESH BANSAL PHOOL CHANDRA SHARMANIDARPENSION C/o Avi International 105 Mahadev INDIA Gujarat 394220 I00041414 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMINI SINGH H K SINGHBUSINESS 47 B S K Puri Patna INDIA Bihar 800001 I00041438 Amount for Unclaimed and U 400.00 03‐MAY‐2020
EDWARD ROBERT WOOD LATE SH ROBERTSTEPHENWOODSBungalow No 2 Napier Road Camp INDIA Maharashtra 411040 I00041486 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINAYA VIKAS INAMDAR VIKAS HEMANT INAMDARHOUSEWIFE 60/15 Santosh Bharati Niwas Colon INDIA Maharashtra 411004 I00041518 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMAJA NARAYAN JOSHI NARAYAN JANARDHAN JOSHIHOUSEWIFE B/109 Aleeshan Apts 818 BhandarkINDIA Maharashtra 411004 I00041520 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P H RAMAN P V HARIHARANSERVICE A‐3 Shanti Vihar Near Magar StadiuINDIA Maharashtra 411018 I00041526 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASMITA BODHE VIDYADHAR D BODHESTUDENT 433 Budhwar Peth Pune INDIA Maharashtra 411002 I00041631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VASANT GODBOLE SITARAM GODBOLE RETD 769/5 Yeshoda Niwas Deccan Gym INDIA Maharashtra 411004 I00041696 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 130 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAMCHANDRA KRISHNAJI PUROHIT KRISHNAJI BALACHARYA PUROHITRETD 7617 Purti Shanti Sheela Society LawINDIA Maharashtra 411004 I00041712 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAKAR GANESH BRAHME NA SERVICE Shree Ban Co Op Hsg Society Flat N INDIA Maharashtra 411016 I00041872 Amount for Unclaimed and U 400.00 03‐MAY‐2020
FARIDA CHANDRAN N CHANDRAN HOUSEWIFE C/o Chandran Nedungadi D 11 Hill VINDIA Maharashtra 411045 I00041980 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARAD CHANDRA RTIPNIS NA CODIRECTOR S N 133 Mandar Apts Off Mrityunja INDIA Maharashtra 411029 I00041992 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANJAN J GUJAR JAYANTILAL W GUJARBUSINESS 390 Guruwar Peth Fulwala Chowk PINDIA Maharashtra 411042 I00042021 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJKUMAR MANILAL SHAH MANILAL C SHAHENGINEER Parag Building Room No 3 HatampuINDIA Maharashtra 414001 I00042141 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JIMMY HEERA S K HEERASTUDENT Gera Classics Bel Air 1st Floor Flat NINDIA Maharashtra 411001 I00042146 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIV KUMAR HEERA K R HEERABUSINESS Gera Classics Bel Air 1st Floor Flat NINDIA Maharashtra 411001 I00042147 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAROJ R KEKAN T K KEKANBUSINESS Guru Krupa Abhay Apts D/26 Flat N INDIA Maharashtra 411015 I00042148 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMAN HARI SAHASRABUDHE HARI GOPAL SAHASRABUDHE 22 Jeevan Prakash Housing L I C ColINDIA Maharashtra 411009 I00042188 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTILALJI MEHTA SNWRLAL L MEHTASERVICE 1/13 Swami Samrath Hsg Society BuINDIA Maharashtra 413002 I00042208 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAFULLA SHARADBHAI DHEBAR SHARAD BHAI HOUSEHOLD Tul Jay Liz A Harihar Society KalavadINDIA Gujarat 360002 I00042222 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGJIVAN KARELIA KARSANDAN A KARELIARETD C/o V M Gohel 5 Nehru Nagar ShivaINDIA Gujarat 360001 I00042311 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPI SHANTIBHAI SHAH SHANTIBHAI GIRDHARLAL SHAHSTUDY Diwan Para Road No 1 Kothari BldgINDIA Gujarat 360001 I00042770 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASH KOTHARI SHANTILAL KANJI KOTHARIBUSINESS 19 Mahvir Nivash Rajputpara Main INDIA Gujarat 360001 I00042906 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMABENA RAICHURA SURESH STUDENT C/o Pavagadhi 10 Junction Plot VireINDIA Gujarat 360001 I00043151 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH C GANATRA CHAGANLAL GANATRA BUSINESS C/o Morarji Bavabhai And Co Post BINDIA Gujarat 360001 I00044470 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITA BHASKAR NARESH RAI BHASKARBUSINESS House No 61 Sector 3 Rajnagar GhaINDIA Uttar Pradesh 201001 I00044710 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MURALEEDHARA KRISHNAN NAIR KRISHNA NAIR SERVICE D 26 Shyamali Ranchi Bihar INDIA Bihar 834002 I00044713 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAN MOHAN SINGHTANWAR LATE SH NARSINGHMILITARYSERV194 Field Regiment C/o 56 Apo INDIA Chandigarh Chandigarh I00044816 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAKUNTALA MALHOTRA KASHMIRI LAL MALHOTRAHOUSEWIFE Kashmiri Block P P Compound RancINDIA Bihar 834001 I00044828 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI SURENDRA KUMAR RESEARCHSCHOLAR 209/4 Saraswati Kunj University Of INDIA Uttar Pradesh 247667 I00044856 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DESAI HEMANT ISHVERBHAI SERVICE Flat No 3 Hanvant Bhuvan Co Op HsINDIA Maharashtra 400006 I00044914 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ KUMAR LAKSHMI CHANDRA AGARWALASERVICE Modi Rubber Ltd Parao Varanasi INDIA Uttar Pradesh 221001 I00044997 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARVATHI PARIMI LATE SH RAMAMURTYBUSINESS Plotno 31 Pithapuram Colony Visak INDIA Andhra Pradesh 530003 I00045054 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY KUMAR BALANI DETA RAM BALANISERVICE Block B Pocket No 3 Flat No 31 Dda INDIA Delhi 110085 I00045128 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV KUMAR GUPTA RAJESHWAR DAYAL BUSINESS Ra 3 Residential Inderpuri New De INDIA Delhi 110012 I00045380 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASAD ULLAH SALAMAT ULLAH SERVICE C/o Dr Salamat Ullah 123 Zakir NagaINDIA Delhi 110025 I00045405 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SADHANA RAGHAVA ASHOK KUMAR RAGHAVTEACHING C/o Dr A K Raghav Applied Mechan INDIA Delhi 110016 I00045535 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A UMA A V RAOSTUDENT C/o A V Rao 96 Postal Colony TrimuINDIA Andhra Pradesh 500015 I00045608 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MITHLESH SHARMA B K SHARMAHOUSEWIFE A 12 Takshila Apartments Plot No 5INDIA Delhi 110092 I00045695 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITU S DASS B R DASSSERVICE Gold Jewellery Complex Block G Fir INDIA Delhi 110055 I00045764 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAND KISHORE BHATI SUNDER LAL BHATISERVICE 9 Gokul Apartment Shakti Nagar UdINDIA Rajasthan 313001 I00045769 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PERMANAND SANKAR DUBLISH BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045971 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RADHEY SHYAM AVADH BANSAL BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045972 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNJ BIHARI O P BANSALBUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045973 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJEEV RAJENDRA BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045974 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDEEP NARENDRA BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045975 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIMAL RAJ RASTOGI RAJ PAL RASTOGIBUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045976 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REETA ARUN RASTOGI HWIFE C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045977 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGHU VANSH RAJAN AJAY SHEKHAR BUSINESS C/o V C Jain H No 353 Gali No 1 Sar INDIA Delhi 110031 I00045978 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PARKASH GUPTA GIAN CHAND GUPTASERVICE C P 58 Pitam Pura Maurya Enclave INDIA Delhi 110034 I00046130 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOTIRAM ABAJI SAWANT ABAJI SAWANT RETIRED C/6 Shantivan Society 140 Dixit Rd EINDIA Maharashtra 400057 I00046185 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILIMA SIDDAMSETTIWA AMOL SIDDAMSETTIWAR HOUSEWIFE A 50/301 Anubandha Society Gokul INDIA Maharashtra 400063 I00046251 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUREKHA R MEHTA RAMNIKLAL C MEHTAHOUSEHOLD 13 Shree Sadan Cama Lane Kirol Ro INDIA Maharashtra 400086 I00046279 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANGESH GOPAL RAHATE NA SERVICE 29/1999, 1st Floor, Mhb, Colony, AbINDIA Maharashtra 400033 I00046287 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDIPAN PAL NA NA C/o Stp Ltd Ashirwad Cts 317/19 E W INDIA Maharashtra 416008 I00046466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAVNA TRIVEDI BHARAT TRIVEDI HOUSEHOLD 18 Jamnadas Mansion Laxminaraya INDIA Maharashtra 400019 I00046610 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANILA BHARGAVA D K BHARGAVASERVICE C/o The Oriental Engineering Co P OINDIA Rajasthan 302001 I00046797 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAKSHMI DEVI BHARGAVA R D BHARGAVASERVICE C/o The Oriental Engineering Co P OINDIA Rajasthan 302001 I00046798 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRIDHAR GURUSWAMI V GURUSWAMI STUDENT C/o S Vedantam Flat No 12 Bldg NoINDIA Maharashtra 400601 I00046923 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEGHNA BHANDARI ANAND BHANDARI STUDENT C/o Jagat Lodha The Icici Limited ScINDIA Maharashtra 400038 I00047008 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANTILAL SHAH AMARATLAL RETD C/o J S Shah E/19 Nirav Apts NarayaINDIA Gujarat 380007 I00047396 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYESHKUMAR VYAS MAHENDRA PRASAD VYASSERVICE 362 Lakhiya S Pole Khadia Get AhmINDIA Gujarat 380001 I00047586 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAILALBHAI PARMAR LALLUBHAI PARMAR SERVICE 3 Usha Co‐op Housing Society Near INDIA Gujarat 380009 I00048027 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIPAKBHAI M PANCHAL MANECKLAL INVESTOR 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00048175 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHABEN M PANCHAL MUKESHBHAI JASHVANTLAL PANCHALINVESTOR 140 Shantinath Padas Pole GheekanINDIA Gujarat 380001 I00048177 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANUBHAI DAYALJI DESAI DAYALJI J DESAISERVICE 1 Sanskar Society Tithal Road Valsa INDIA Gujarat 396001 I00048378 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMANDAS M SHARMA MOVANJI INVESTOR C/o Mandowra Cottan Mills Hospit INDIA Rajasthan 344022 I00048850 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUPESH NAVINBHAI SHETH NA SERVICE 202 Meghdhanush Aptt Nr Old SharINDIA Gujarat 380006 I00049009 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMANT SHAH PRANLAL BUSINESS Electroage Zerox 66/1 Sarvoday ComINDIA Gujarat 380001 I00049163 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH SHAH KANUBHAI SERVICE H D Shah A/6 Shubhshanti Apts AshINDIA Gujarat 380007 I00049704 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMEERBHAI PAREEKH KUMUDBHAI SERVICE C/o Natverlal Amthalal Patel B No 1INDIA Gujarat 380054 I00049810 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH SHAH RATILAL INVESTORS C/o Manish Sotwara 3 Upvan SocietINDIA Gujarat 380051 I00049961 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROOPA SHAH JAYESH NA 2222/4/1 Above Manekchowk BankINDIA Gujarat 380001 I00049969 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 131 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
REHMATBEN CHHAVNIWALA SARIF H HOLD 2804 Tajpur Kaladaras Pole JamalpuINDIA Gujarat 380001 I00050294 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHILPA J SMART JAMDA DAS SERVICE 3 Ankur Vibhag 2 Opp Ankur Bus St INDIA Gujarat 380013 I00050318 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPA VAJAJI HOUSE WORK 13 A Pallavi Appts Opp Memnagar FINDIA Gujarat 380009 I00050523 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTA P DOSHI PHULCHAND HOUSE HOLD Shah Gautamchand Ashokkumar 42INDIA Gujarat 380001 I00050615 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDIRABEN SHAH NAVIN CHANDRA HOUSEHOLD C/o Tirupati Traders 233 Hariom M INDIA Gujarat 380002 I00050903 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL JAIKISHANDAS JAIKISHAN DAS INVESTOR C/o Varyanj 11 Setelight Shoping O INDIA Gujarat 380001 I00051581 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JUGDIEP SINGH CHANAN SINGH BUSINESS C/o Dr Chanan Singh 179 Civil Lines INDIA Uttar Pradesh 243001 I00052254 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SLEKHA JAIN ARVIND KUMAR JAINHOUSEWIFE 20 Mcnair Road Bareilly U P INDIA Uttar Pradesh 243005 I00052282 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMA K K B SANKARARAOSTUDENT Plot No 40 Kalyan Nagar Venture Iii INDIA Andhra Pradesh 500018 I00052416 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH KUMAR K NA STUDENT Plot No 40 Kalyannagar Venture Iii INDIA Andhra Pradesh 500018 I00052418 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYALAKSHMI K K B SANKARARAOHOUSEHOLPlot No 40 Kalyan Nagar Venture Iii INDIA Andhra Pradesh 500018 I00052419 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KHUSHAL VAUGH KHANDERAO STUDENT C/o Ravindra Khajanchi 620 M G RoINDIA Madhya Pradesh 452002 I00052825 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH CHAND WADHWA LATE SH JIWANDASWADHWABUSC/o Dr K L Saigal Nursing Home 126INDIA Uttar Pradesh 208001 I00052903 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BISHUN DEVI PAL HAZARILAL HOUSE WIFE 133/701 M Block Po Transport NagaINDIA Uttar Pradesh 208023 I00052970 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA KAPOOR MAHENDRA NATH KAPOORBUSINESS 48 A Krishna Nagar Kanpur Road LuINDIA Uttar Pradesh 226005 I00052985 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KAPOOR MAHENDRA NATH KAPOORBUSINESS 48 A Krishna Nagar Kanpur Road LuINDIA Uttar Pradesh 226005 I00052986 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHANDRA BHATNAGAR J S BHATNAGARBUSINESS 54 Patel Nagar Alambagh LucknowINDIA Uttar Pradesh 226005 I00053020 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA TANDON VIJAI TANDON HWIFE 105/227 Phool Bagh Ganga BhawanINDIA Uttar Pradesh 226001 I00053039 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA SINGAL P K SYNGALHHOLD Kalia General Store Court Road OppINDIA Punjab 141001 I00053170 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V KRISHNAN C K VENKITESWARAN A 10/2 Besantnagar Madras INDIA Tamil Nadu 600090 I00053274 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S M SAIT M A SAKBUSINESS 44 Bunder St Madras INDIA Tamil Nadu 600001 I00053333 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL KUMAR BHATIA SATYA PAUL SERVICE 11 Krishi Nagar College Road Nashi INDIA Maharashtra 422005 I00053354 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKTA SHIKARE LALIT SHIKARE HOUSEWIFE 13 Divyalok Apart Thakkar Nagar N INDIA Maharashtra 422005 I00053426 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMANT PRABHAKAR CHANDWADKAR PRABHAKAR TRIMBAK SALIBUSINESS N 34 5 2 9/02 New Cidco Nasik INDIA Maharashtra 422009 I00053438 Amount for Unclaimed and U 400.00 03‐MAY‐2020
H LAKSHMINARAYAHARIHARA HARIHARA IYER REVENUEDEPT 80 New Kulalar Street KitchipalayamINDIA Tamil Nadu 636001 I00053472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAROJA GUNASEKARAN S GUNASEKARAN CLERK Clerk The Karur Vysya Bank Ltd 46 CINDIA Tamil Nadu 636001 I00053489 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MATHEW FRANCIS C NA ENGINEER Tc 27/407 General Hospital Road KuINDIA Kerala 695037 I00053515 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M R RNAIR MADHAVAN PILLAI GOVTSERVICE Pp 4/939 Nmc Ix/271 Ragavasanth INDIA Kerala 695126 I00053534 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYA SREE KILAPARTHI K SUBBA RAO D/o K Subba Rao Lineman Apseb In INDIA Andhra Pradesh 534301 I00053626 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MERCY ROSALIA TULURI RADHAKRISHNA APPALABHOTLA LECTURER B 4 Srinivasa Nagar Guntur INDIA Andhra Pradesh 522006 I00053657 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUVANESWARARAO PALADUGU SATYANARAYANA PALADUGU SERVICE H No 16 25 2 Venkateswara Nagar BINDIA Andhra Pradesh 533001 I00053672 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAGGUBATY KISHORE D HARI PRASADARAOSTUDENT C/o D Venkateswarlu H No 59 A 16 INDIA Andhra Pradesh 520008 I00053717 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATESWARA RAO YARLAGADDA RAMINEEDU Y BUSINESS 29 12 6 Venkataratnam St SuryaraoINDIA Andhra Pradesh 520002 I00053933 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATESWARLU CHEVITI PITCHAIAH CHEVITI FARMER Vastralatha Shop No 98 INDIA Andhra Pradesh 520001 I00053964 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEENA VISHIN VINOD VISHIN SERVICE J 77 Kalkaji New Delhi INDIA Delhi 110019 I00054051 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T VASUDEVAN NAIR NA SERVICE Patriot Advertisement Deptt Link H INDIA Delhi 110002 I00054085 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWANTI BHUTANI RAJINDAR KUMAR BHUTANI D 78 Saket New Delhi INDIA Delhi 110017 I00054138 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA BHUTANI RAJINDAR KUMAR BHUTANISTUDENT D 78 Saket New Delhi INDIA Delhi 110017 I00054141 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAUSHALYA GULATI PRITAM LAL GULATIHOUSEWIFE 286/2 Mehrauli New Delhi INDIA Delhi 110030 I00054182 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GANGA SARAN SUKHBIR SARAN BUSINESS C/o Rameshwari Devi C 7/94a LoranINDIA Delhi 110035 I00054215 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAANIYA SURI NA NA S 205 Greater Kailash Ii N Delhi INDIA Delhi 110048 I00054239 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA PRAKASH RAMBIR SINGH BUSINESS K 86 A Laxmi Nagar Delhi INDIA Delhi 110092 I00054260 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDESH DAWAR NA BUSINESS W/o Mr Chander Mohan Dawar F‐2 INDIA Delhi 110085 I00054339 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARESH SONI LATE SH BNSONISERVICE 71/106 Prem Nagar Near Tilak NagaINDIA Delhi 110058 I00054373 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALIT MOHAN JOSHI LATE SH GNJOSHISERVICE F 78 Seventy Eight Sarojini Nagar NINDIA Delhi 110023 I00054428 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BONDU THOLASI RAMIREDDY BONDU NARAYANA REDDYRLYGUARD 3/30 Chambadi Street Tirupati ChittINDIA Andhra Pradesh 517501 I00054480 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AVTAR SHAH SINGH HARBANS SHAH SINGHBUSINESS Ai/266 Lawrence Road Delhi INDIA Delhi 110035 I00054562 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIVALEELA PATIL KULKARNI MRITHTUNJAYA PATIL KULKARNISERVICE 8th Cross Sapatapur Haliyal Road D INDIA Karnataka 580001 I00054584 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH ISSAR NA RETIRED B 1/77 Safdarganj Enclave New Del INDIA Delhi 110029 I00054614 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PARVEEN TANEJA K R TANEJASERVICE 38 Bank Enclave I P Extn New Delh INDIA Delhi 110092 I00054636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARLOK CHAND WAHI R L WAHISERVICE 32 New Layal Pur Colony Po KrishnaINDIA Delhi 110051 I00054649 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA PANDE NA HOUSE WIFE 13 South Patel Nagar Iind Floor NewINDIA Delhi 110008 I00054660 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POORNIMA AGGARWAL SHARAD AGGARWAL BUSINESS 83 Bmittal Court Nariman Point Bo INDIA Maharashtra 400021 I00054732 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HOONG TEE KWAN KWAN YEH FABUSINESS 154 Satnam Cuffe Parade Bombay INDIA Maharashtra 400005 I00054995 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU DOSHI VIRENDRA DOSHI HW C/o 6/2 Malad Co Op Housing SocieINDIA Maharashtra 400097 I00055109 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHINTAN DIPAK JHAVERI DIPAK BUSINESS S/2 Abhilash Appt Near ManekbaugINDIA Gujarat 380015 I00055180 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRITI RAMESHCHANDR PATEL RAMESH CHANDRA SAVAILALPATELHOUSEHO2138/1 Panditjini Pole Sarangpur AINDIA Gujarat 380001 I00055602 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KAPURCHAND TELI KAPURCHAND TELI BUSINESS Antisaria Darwaja Kapadwanj Dis K INDIA Gujarat 387620 I00055691 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOSHI RUPABEN KANTILAL D JOSHIHOUSEWIFE Swaminarayan Mandir Road At LakkINDIA Gujarat 382715 I00055940 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMABEN MAGANLAL SHAH MANGANLAL MANSUKHRAM SHAH 89 Navi Pole Fatasha S Pole Gandhi INDIA Gujarat 380001 I00056076 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANCHAL ASHABAI M MUKESHBHAI JASHVANTLAL PANCHALINVESTOR 652/11 Nr Shamal Bechar Mahadev INDIA Gujarat 380001 I00056308 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITA VIKAS KUMARPATEL VIKAS I PATELHOMEWORK 16 Giriraj Society Shahpur Mills ComINDIA Gujarat 380001 I00056694 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GITABEN BHATT HASAMUKH BHATT HOUSEHOLD 13 Yogdarshan Society Near New R INDIA Gujarat 380005 I00056710 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMANLAL AMBALAL PATEL AMBALAL PATEL SERVICE 22 B Lalbaug Society Nava Wadaj AINDIA Gujarat 380013 I00056765 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R MITESH RAJANIKANT INVESTOR C/o Amit Textiles 285 New Cloth MINDIA Gujarat 380002 I00057290 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 132 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
HARISANG BARAD KHODUBHAI BAROD FARMER At & Po Barwala Ghelashah Dist Ah INDIA Gujarat 382450 I00057519 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ISHAVAR LAL JVORA JAGASHI BHAI VORABUSINESS 57/1 Moti Pole Chanaro No Khanch INDIA Gujarat 380001 I00057645 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH R MEHTA RAVISHANKAR SERVICE 19 Ashish Nagar Society Meghani NINDIA Gujarat 380016 I00057722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMANLAL S SHAH SOMNATH SHAH SERVICE C‐10, Jagat Darshan Society K.d.joshINDIA Gujarat 382715 I00057971 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAYCHAND LAVJIBHAI THAKKER LAVJIBHAI RUPSHI BHAIBUSSINESS Toys Market Pankore Naka Ahmed INDIA Gujarat 380001 I00058226 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JANTI PATEL RANCHHOD BHAI PATELAGRICULTURE C/o Ranchhodbhai V Patel At Muva INDIA Gujarat 390101 I00058472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJEEV GOPAL MEHENDALE GOPAL MEHENDALE SERVICE 6/3 Refinery Township Gujarat Refi INDIA Gujarat 391320 I00058712 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RACHANA JAGDISH MANKAD JAGDISH B MANKADHOUSEWIFE 13/a Gyankunj Society New Samu RINDIA Gujarat 390008 I00059738 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH MOHANLAL SHAH NA NA 22 Mayur Society Manjalpur Barod INDIA Gujarat 390004 I00059753 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARDABEN NAVINBHAI PATEL NAVINBHAI PATEL HOUSEHOLD 6 Bhagirath Society Nr S B I Chhani INDIA Gujarat 390002 I00059908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILESH SHUKLA INDUBHAI SHUKLA SERVICE Chokhandi Matrukrupa 3rd Floor BaINDIA Gujarat 390017 I00060672 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUMARPAL SHAKARABHAI SHAH SHAKARABHAI GHELABHAI SHAHSERVICE 35 B Rajendra Society Manjalpur NaINDIA Gujarat 390011 I00060794 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALKA MUKESH PATEL MUKESH PATIL HOUSEHOLD Vachala Falia Ganesh Chawk NizamINDIA Gujarat 390002 I00060853 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S PAINE D P PAINEHOUSEWIFE 79/7a Acharya J C Bose Road CalcutINDIA West Bengal 700014 I00061251 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAKSHESH VAKIL JASVANTSINH M VAKILSTUDENT A/8 Anoopamnagar Society Near St INDIA Gujarat 390101 I00061405 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PURUSHOTTAMB MAGANBHAI PATEL MAGANBHAI AMICHAND PATELSERVICE C 40 Krishnanagar Society Bharuch INDIA Gujarat 392001 I00061426 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUSUMBEN D MAKWANA D K MAKWANAHOUSEHOLD 351 Siddhna Nagar Guj Housing BoaINDIA Gujarat 392001 I00061470 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SREENIVASAN ALLURI ALLURI SURYANARAYANA RAJUBUSINESS H No I C 148 Erram Manzil Colony HINDIA Andhra Pradesh 500482 I00062189 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATA KRISHNA PRASADMADALA GOVARDHANA RAO MADALAENGINEER B‐1 F‐107 J P Abodes Old Balaji The INDIA Andhra Pradesh 500380 I00062243 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM MOHAN MALLADI M S RSUBRAHMANYAMSTUDH No 6 2 45/3 Holy Mary School Rd INDIA Andhra Pradesh 500004 I00062253 Amount for Unclaimed and U 400.00 03‐MAY‐2020
IRENE REENA JOHNSON CYRIL JOHNSON RAILWAYSERVANT House No 10 5 459/1 Tukaram GateINDIA Andhra Pradesh 500017 I00062298 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALASUBRAMANIAN SHANKAR NATESAN BALASUBRAMANIAN SERVICE 301 Srinavas Towers Begumpet HydINDIA Andhra Pradesh 500016 I00062348 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MURARI LAL JUVALA SAHAI SERVICE Khandelwal Vegetable & General StINDIA Rajasthan 302003 I00063010 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMAR PRAKASH RAM SHARAN DASSERVICE C/o H K Shah 11/49 Malviya Nagar JINDIA Rajasthan 302017 I00063228 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MATADIN LAXMI NARAYAN SERVICE C/o Manoharlal Radhey Shyam BazaINDIA Rajasthan 301001 I00064049 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PURAN CHAND MITTAL CHUTTAN LAL MITTALSERVICE Plot No 12 Behind Nawal Garh Hou INDIA Rajasthan 302001 I00064134 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILESH SHAH RAMNIKLAL SERVICE C/o K K Badani Bank Of Baroda Ran INDIA Gujarat 361001 I00064380 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH MEHTA MAHENDRALAL S MEHTABUSINESS Natwar Hotel S Khacho Juni ThambINDIA Gujarat 361001 I00064785 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHIREN R ACHARYA RANJANKUMAR ACHARYA SERVICE Ramnath Colony Ranjit Sagar Road INDIA Gujarat 361001 I00065207 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITHA CYRIAC E VINAI CYRIACHOUSEWIFE No 35 Hal Iii Stage Jeevan Bima NagINDIA Karnataka 560075 I00065949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A PONNUSWAMY A ARJUNAN CRPF Plot No 11 Ags Colony 2nd Phase 2nINDIA Tamil Nadu 600125 I00065969 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABIR KUNDU PROMOTHO BHUSAN KUNDUBUSINESS C/o H M T House Watch Hospital PoINDIA West Bengal 713301 I00065997 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R MURUGESAN RAMASAMY SERVICE 47 Pushpavathy Ammal Street Wes INDIA Tamil Nadu 600033 I00066071 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HITESH VRAJLAL SHAH VRAJLAL N SHAHBUSINESS C/o Bharat Coal Depot Opp TelephoINDIA Gujarat 364710 I00066557 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH A DAREDIA ALLAUDINBHAI M DAREDIASERVICE Rana Niwas Kharijar Kutiyana Dist J INDIA Gujarat 362650 I00066745 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH NATHWANI AMRUTLAL BUSINESS Ramkrupa Bhuvan 29/38 Karan ParINDIA Gujarat 360001 I00066775 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JITENDRA ARVINDBHAI MISTRY ARVINDBHAI B MISTRYSERVICE C/o N J Nathwani D 87 Govt QuarteINDIA Gujarat 360001 I00066914 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SEETHA LAKSHMI RAMALINGAM HOUSE HOLDWORK A D M S Flat No 6 2nd Floor L I C Of INDIA Gujarat 360001 I00067196 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUPENDRA BHALODIYA NANJIBHAI BHALODIYA SERVICE Anandnagar Flood 144 Block No 5 FINDIA Gujarat 360002 I00067206 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANHARLAL BHIMANI HARILAL BHIMANI BUSINESS 10 Cloth Market Rajkot INDIA Gujarat 360001 I00067355 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASVIN HEMANI NA BUSINESS C/o Pravinbhai N Shah Zalorapa Op INDIA Gujarat 362001 I00067650 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARVIND BHAI LVYAS LALIT PRASAD SERVICE 23/28 Digvijay Plot Garbee Chowk INDIA Gujarat 361005 I00068206 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT BATHIA BHARAT BATHIA STUDENT Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00068450 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYSHRIBEN SAVALIA MANUBHAI HOUSE HOLD Ram Doot Milan Society Behind MaINDIA Gujarat 360001 I00068564 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAGNA PRAVINCHANDRAACHARYA PRAVIN CHANDRA ACHARYAHOUSEHOLD C/o P T Acharya Bank Of Baroda Ra INDIA Gujarat 360001 I00069010 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITABEN KOTAK DINESHBHAI KOTAK HOUSEHOLD Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00069112 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VRAJLAL SAVJIBHAI BATHIA SAVJIBHAI BATHIA BUSINESS Sonal Coal Traders Opp Milk Dairy RINDIA Gujarat 360003 I00069114 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDRA SHANTILAL LAKHANI SHANTILAL LAKHANI SERVICE Saurashtra Coal Coke Bri Plant BhavINDIA Gujarat 360003 I00069124 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMANBHAI JOTVA DHANABHAI JOTVA BUSINESS Agro Service Centre Bhalka Road VeINDIA Gujarat 362265 I00069274 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAJMUDDIN VANKAR ISMAILJIBHAI VANKAR RETIRES Jainuddin Dosaji Diwan Mochi Sher INDIA Gujarat 364515 I00069822 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIV POPAT NARENDRALAL STUDY C/o Kanchanben M Kotecha Shreya INDIA Gujarat 360001 I00069944 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHATURBHAI S SOLANKI SOMABHAI SERVICE C/o Ramesh V Popat Popat Buildin INDIA Gujarat 360530 I00069950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMABEN RAVESHIA KIRIT KUMAR HOMEWORK Raval Street Wankaner INDIA Gujarat 363621 I00070132 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESHCHANDRA SOJITRA DEVRAJBHAI SERVICE Niraj Enterprise Bada Bajrang Road INDIA Gujarat 360490 I00070212 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT BHAGWANBHAI DHAKAN BHAGWANBHAI DHAKAN SERVICE State Bank Of Saurashtra SavarkundINDIA Gujarat 364515 I00070364 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JYOTSNA SHAH NYALCHAND SHAH HOUSEHOLD 6 Paras Society Near Old Junction SINDIA Gujarat 363001 I00070488 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOKKUMAR M TRIVEDI MAHENDRAKUMAR TRIVEDI SERVICE Ground Water Sub Dn No 17 Prabh INDIA Gujarat 360575 I00070623 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BINA SURESHKUMAR SHAH SURESH KUMAR RSHAHHOUSEHOLD M/s Giriraj Traders New Ghee KantINDIA Gujarat 360001 I00070713 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHORBHAI M KOTHARI MATHURADAS SERVICE Railway Quater Bhayavadar INDIA Gujarat 360450 I00070940 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARPREET OBEROI K S OBEROISTUDENT 66 National Park Lajpat Nagar Iv NeINDIA Delhi 110024 I00071385 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYAPAL NARANG LATE SH JIWANDASSNARANG 2329 Khosla Building Chuna Mandi INDIA Delhi 110055 I00071456 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA PRASAD AGRAWAL S P AGRAWALSERVICE A‐325 Sector 19 Noida U P INDIA Uttar Pradesh 201301 I00071479 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARINDER KUMAR DAWAR CHARANJI LAL DAWARBUSINESS C/o Whig & Co Regd Dal Housie RoaINDIA Punjab 145001 I00071636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHAN KUMAR DAGA VIRENDRA PAUL DAGABUSINESS A‐2 Soami Nagar New Delhi INDIA Delhi 110017 I00071644 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRIT LAL KARAM CHAND SERVICE Flat No B 87/1 Naraina Vihar New INDIA Delhi 110028 I00071773 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 133 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DALJIT KAUR S IQBAL SINGHSTUDENT 113 Tagore Park Delhi INDIA Delhi 110009 I00071972 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURINDER KUMAR BHANDARI H L BHANDARISERVICE 2 Tagore Park Delhi INDIA Delhi 110009 I00071975 Amount for Unclaimed and U 400.00 03‐MAY‐2020
IRA BHARADWAJ O P BHARADWASSTUDENT D 4 Pamposh Enclave New Delhi INDIA Delhi 110048 I00071983 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S K MANCHANDRA S L MANCHANDABUSINESS 4/23 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00072023 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRIKRISHNA JOSHI VISHWANATH JOSHI SERVICE 40 Ring Road Lajpatnagar New Del INDIA Delhi 110024 I00072094 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMLESH BHANDARI H L BHANDARILICAGENCY 2 Tagore Park Delhi INDIA Delhi 110009 I00072415 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NUPUR GUPTA S K GUPTASTUDENT 417 Nilgiri Apartments Alaknanda NINDIA Delhi 110019 I00072433 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPI H MAKHIJANI H J MAKHIJANIHOUSEWIFE E 6/2 Vasant Vihar New Delhi INDIA Delhi 110057 I00072439 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA BHARGAVA RAVINDER NATH BHARGAVAHOUSEWIFE A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072443 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVINDER NATH BHARGAVA RAMJI LAL BHARGAVABUSINESS A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072444 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU BHARGAVA ARUN KUMAR BHARGAVAHOUSEWIFE A‐49 Allahabad Bank Housing Socie INDIA Delhi 110096 I00072446 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARTI VAID LATE SH PLVAIDSTUDENT D‐2a/48‐d Janakpuri New Delhi INDIA Delhi 110058 I00072590 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOGA SINGH BALDEV SINGH DOCTOR T B Hospital Mehrauli Road New D INDIA Delhi 110030 I00072628 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMAL ANAND SURJIT ANAND HOUSEWIFE C/o Amit Investment A 138 3rd FlooINDIA Delhi 110092 I00072724 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJIT PERSHAD JAIN LATE SH CHANDULALJAINPROFES 4687 Umrao Street Pahari Dhiraj DeINDIA Delhi 110006 I00072734 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALINI BATRA K L BATRASTUDENT 43 A Rajpur Road Delhi INDIA Delhi 110054 I00072755 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIMLA DEVI NA BUSINESS G 13 South Extension Part Ii New DINDIA Delhi 110049 I00072756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMIL JAIN ANIL KUMAR JAINBUSINESS 2678 Gali Anar Kinari Bazar Dariba DINDIA Delhi 110006 I00072796 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJULA DEVI JAIN NARENDRA KUMAR JAINHOUSEHOLDER Bj 68 Shalimar Bagh West Delhi INDIA Delhi 110052 I00072934 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI KRISHAN KAPOOR NA BUSINESS 20 Ansari Market Darya Ganj New INDIA Delhi 110002 I00072986 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANOHAR LAL OHRI DWARKANATH OHRI BUSINESS 143 A Maker Towers Cuffe Parade INDIA Maharashtra 400005 I00073393 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI RAMCHANDRA HEGDEKAR K RAMCHANDRA HEGDEKARRETD 303 Murari Bldg Nandanvan CompleINDIA Maharashtra 400068 I00073477 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEETA A HEMNANI ASHOK G HEMANANIHOUSEWIFE Henleen Gr Fl Plot 156 Main Avenu INDIA Maharashtra 400054 I00073596 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ZAHEDA SALIM DILAWAR SALIM INVESTOR 72/74 Karim Bldg 3rd Floor Sutar C INDIA Maharashtra 400002 I00073615 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWATI SHIVPRASAD AGRAWAL SHIVPRASAD AGRAWAL HOUSEWIFE Shriniwas House 3 Banglow RanisatINDIA Maharashtra 400097 I00073648 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHIKANT BHAGWANDAS SHAH BHAGWANDAS SHAH SERVICE 5/240 Ambedkar Nagar Worli Bom INDIA Maharashtra 400018 I00073748 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KETAN SURYAKANT MEHTA SURYAKANT M MEHTASERVICE Ratan Lodge Flat No 7 Behind Auro INDIA Maharashtra 400019 I00073758 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI KANT SHAH SHANTILAL SHAH SERVICE C/o Comco Traders 57 3rd Kumbar INDIA Maharashtra 400004 I00073811 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVESH KUMAR PANDEY SHIVA KUMAR PANDEYSERVICE 24/204 Hp Nagar East Vari Naka Ch INDIA Maharashtra 400074 I00073861 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TANSUKHLAL HARJIVANDAS LINESWALA HARJIVANDAS MATHURADAS LINESWALARETD 242 Santosh R No 17 3rd Floor LadyINDIA Maharashtra 400028 I00073866 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADANRAJ GHISULAL PUNAMIYA GHISULAL PUNAMIYA SERVICE Pradeep Jewellers 87 G Naigoan X INDIA Maharashtra 400014 I00073973 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEELAM GUPTA HARI OM GUPTAHOUSEWIFE Irrigation Colony Ramwadi Pen Dist INDIA Maharashtra 402107 I00074083 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHIR J KULKARNI JANARDAN G KULKARNISERVICE Prabhakar Prasad Shraddhanand RoINDIA Maharashtra 421201 I00074164 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT KAMALAKAR GOKHALE KAMALAKAR WAMAN GOKHALESTUDENT C‐501 Gokul Regency Ii Thakur ComINDIA Maharashtra 400001 I00074336 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DILIP DWARKADAS JUTHANI DWARKADAS THAKERSHI BUSINESS B 9 Prerana Mandir Co Op Hsg SocieINDIA Maharashtra 400054 I00074416 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJEN KUSUMKANT BARFIWALA KUSUMKANT BHAGANDAS BUSINESS C/o Premal Choksi 118 Bake House INDIA Maharashtra 400023 I00074437 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAINA MARATHE GOVIND BHIKAJI MARATHEHOUSEHOLD C/o S V Purohit 7 Daga Layout Nort INDIA Maharashtra 440033 I00074466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA MANSUKHLAL SHAH MANSUKHLAL KASALCHAND SHAHSERVICE A 32 Yogi Nagar Block No 201 2nd FINDIA Maharashtra 400092 I00074475 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R S CHOKHANI SADURAM STUDENT 5a, Maker Bhavan No. 2 Sir VithaldaINDIA Maharashtra 400020 I00074665 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJIT K VAJANI KAKUBHAI INVESTOR A‐101 Asmit Chs Ltd Bajaj Road VileINDIA Maharashtra 400056 I00074690 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRDHAR GOPAL AGARWAL PREM BIHARILAL AGARWALSERVICE 12a/6 Tushar Co Op Hsg Society LtdINDIA Maharashtra 400067 I00074888 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPA PRAVIN CHANDRAMEHTAPRAVINCHANDRA J MEHTAHOUSEHOLD 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00074973 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHOR P SHAH PARSHOTAM V SHAHBUSINESS 5 Park View Society Baptista Road VINDIA Maharashtra 400056 I00075079 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH AGRAWAL CHUNNILAL AGRAWAL SERVICE 11 First Floor Nand Nandan Bhavan INDIA Maharashtra 400092 I00075087 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHIKANT BHANSALI PRABHUDAS BHANSALI BUSINESS 10 Jeevan Bharat Plot No 487 17th INDIA Maharashtra 400052 I00075121 Amount for Unclaimed and U 400.00 03‐MAY‐2020
WALTER COUTINHO NA NA Busteau Chawl Mahakali Rd AndheINDIA Maharashtra 400093 I00075164 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALKISHAN KHANDELWAL SITARAM KHANDELWAL BUSINESS C/o Mohanlal Khandelwal & Co 25/ INDIA Maharashtra 400002 I00075346 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANUSOYA Y KAMBLE YADHAY KAMBLE HOUSEHOLD Sharm Sapaly Bldg Room No 3 Kishi INDIA Maharashtra 406004 I00075400 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARAKCHAND SAMAT HARIA SAMAT K HARIABUSINESS C/o Rajdeep Dresses 137 Vidyaman INDIA Maharashtra 400028 I00075678 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK R SHAH RAMNIKLAL B SHAHBUSINESS C 11 Mahavir Jyot Govardhan Naga INDIA Maharashtra 400080 I00075764 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PHIROZ DARASHAW ELAVIA DARASHAW MANCHERJI BUSINESS Station Road Via Ankleshwar RajpipINDIA Gujarat 393145 I00075859 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRITLAL KESHAVLAL SHAH KESHAVLAL M SHAHBUSINESS 1005 Jeevan Vihar 5 Manav Mandir INDIA Maharashtra 400006 I00076212 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YELLAPANTULA VENKATA SIVARAMAKRISHNLATE SHRI YJAGANNATHAMRETIRE 7 Danesh Kunj P J Nehru Road Sant INDIA Maharashtra 400055 I00076497 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASWANT SINGH KAMBO NA SERVICE 14/2 Municipal Bldg Raoli Camp SioINDIA Maharashtra 400022 I00076501 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHUJAUDIN CHITALWALA BADRUDIN BUSINESS Adam Mahal Block C 4th Floor Tard INDIA Maharashtra 400034 I00076510 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SALOCHANA DEVI KEJRIWAL KASHIPRASAD KEJRIWAL HOUSEHOLD 8b Rung Ta Estate 2nd Floor 2nd FaINDIA Maharashtra 400002 I00076513 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VARSHA N GHEEWALA NA NA 203 C Dwarkesh L T Road Borivli W INDIA Maharashtra 400092 I00076610 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEDHIA PUSHPA ARVIND ARVIND DEDHIA SERVICE 345/9 Vinayak Cottage 6th Road KhINDIA Maharashtra 400052 I00076747 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMALA BHOJRAJ B PURSWANI HOUSEHOLD Brk 1645/10 Sec 28 Ulhasnagar INDIA Maharashtra 421004 I00076775 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINITA BANSAL VIJAY BANSAL HOUSEHOLD House No C 2198 Gali Choorgaran KINDIA Punjab 143505 I00076873 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUMAR SAREEN RAM LUBAYA BUSINESS Ram Lubaya Parshotamlal G T RoadINDIA Punjab 143505 I00077114 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOM NATH HANDA OM PARKASH HANDASERVICE 1373 Khaee Wala Lane Katra KhazaINDIA Punjab 143006 I00077203 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P SREENIVASA RAO ARASOJI RAO BUSINESS 76 Industrial Suburb Yashvanthpur INDIA Karnataka 560022 I00077351 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N SRINIVAS B NADUPANNA BUSINESS 265 Old Tharagupet Bangalore INDIA Karnataka 560053 I00077352 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N KRISHNAPPA RAMAIYA PENSIONER 10 Church Street Shanti Nagar Ban INDIA Karnataka 560027 I00077424 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 134 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
N C PUTTAPPA P NARASIMHA REDDYBUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077433 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRAMOHANSUNDARDAS TALREJA SUNDARDAS J TALREJABUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077436 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGADISH SUNDARDAS TALREJA SUNDARDAS J TALREJABUSINESS 93/1 1st Floor 8th Cross Wilson GarINDIA Karnataka 560027 I00077437 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAMED NOORULLAH LATE SH ABDULSHOKURBUSINESS265 Old Thara Gupee Bangalore INDIA Karnataka 560053 I00077689 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KHUSHI RAM GUPTA LATE SH RAMNIRANJANDASSSERVC/o Supreme Traders 146 Rai MarkeINDIA Haryana 133001 I00078085 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY KUMAR BHARTIA CHANDI PRASAD BHARTIABUSINESS 12 Government Place East CalcuttaINDIA West Bengal 700069 I00078123 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
PRAKASHO DEVI RUSTGI SATYANARAIAN RUSTGI HOUSEWIFE 24 Amartolla Lane Calcutta INDIA West Bengal 700001 I00078165 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANSI BADAN SEN LATE SHRI NEMAYECHANDSENPENS132 G Syed Abdul Rahaman Road SoINDIA West Bengal 700082 I00078391 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANGEETA AGARWAL SANDIP ROHATGI HOUSEHOLD A‐1 Industrial Area Bazpur Road KasINDIA Uttar Pradesh 244713 I00078435 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANKAR MURARKA KD MURARKA SERVICE 6 Palm Place Calcutta INDIA West Bengal 700019 I00078646 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR SARDA SOHAN LAL SARDAINSAGENT 24 Brojo Dulal Street Calcutta INDIA West Bengal 700006 I00078761 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYA NARAYAN JHA LATE SH JAIKANTJHASERVICE 419 Rabindra Sarani Hatkhola CalcuINDIA West Bengal 700005 I00078782 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MONI MOHAN DAS MAKHAN LAL DASBUSINESS 30 Huzurimall Lane Calcutta INDIA West Bengal 700014 I00078870 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDER KANT JAIRETH B S JAIRETHBUSINESS Agritrico Machines P Ltd P 50 PrinceINDIA West Bengal 700072 I00078898 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRINCE GUPTA L D GUPTASERVICE 98 N/c Block E New Alipore Calcutt INDIA West Bengal 700053 I00079007 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTWANA NANDY BIJOY KR NANDYSERVICE Subhay A5/3 Chirantani Park Bansd INDIA West Bengal 700070 I00079176 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTOSH KUMAR SHARMA BRIJ LAL SHARMASERVICE 15/4 Shyam Bazar Street Calcutta INDIA West Bengal 700005 I00079256 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH PRASAD PODDAR NANDLAL PODDAR BUSINESS 135 Canning Street Calcutta INDIA West Bengal 700001 I00079295 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRI KISHAN KANDI BHARAT KANDI SERVICE C/o M/s Bharati Enterprise Gopaba INDIA Orissa 755013 I00079307 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPI NATH DUTTA LATE SH MONILALDUTTASERVICE C/o National Insurance Co Ltd Divn INDIA West Bengal 700001 I00079388 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHURI DEVI BAJORIA GOPAL BAJORIA HOUSEWIFE 1/2 Rowland Road Calcutta INDIA West Bengal 700020 I00079420 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MEGH RAJ MOHATA LATE SH DIPCHANDBUSINESS C/o S Mohta & Co P‐11 New HowraINDIA West Bengal 700001 I00079425 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYENDRA NATH MONDAL SOMNATH MONDAL STUDENT 53/c Moti Lall Nehru Road CalcuttaINDIA West Bengal 700029 I00079609 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMA KUMARI DEORA OMPRAKASH DEORA 9/c Hanspukar Lane Calcutta INDIA West Bengal 700007 I00079629 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DARSHAN SINGH LATE SH PRITAMSINGHSERVICE Flat No.3a Arundhati Nivasam H.no INDIA Andhra Pradesh 500011 I00079704 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESWARI KUNDU SUBODH KUMAR KUNDUHOUSEWIFE 89 10/2 Sashi Bhusan Sarkar Lane S INDIA West Bengal 711106 I00079716 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARAPRASAD BISWAS LATE SH INDUBHUSANBISWASRETPlot No Cb 92 Bidhan Nagar Calcut INDIA West Bengal 700064 I00079719 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANDANA PARTANI L PARTANI STUDENT C/o Jeshraj Taparia 28 Baishnab SamINDIA West Bengal 711104 I00079829 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURYAKANT U SHAH UMEDCHAND K SHAHBUSINESS 47 A Paddupuram Road Shiv Parvat INDIA West Bengal Kolkata I00079863 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH KUMAR DASSANI SURAJMAL DASSANI SERVICE 228 Mahtma Gandhi Road 3rd FlooINDIA West Bengal 700007 I00079899 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMBHU NATH GHOSH LATE SH BATAKRISHNAGHOSHSERSr Manager Finance P&a Deptt NjpcINDIA Himachal Pradesh 172201 I00079962 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN KAPOOR OM PRAKASH KAPOORBUSINESS H N 207 N Block Kidwai Nagar KanpINDIA Uttar Pradesh 208011 I00080102 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN KUMAR NAGORY BRIJMOHAN DAS NAGORYBUSINESS C/o M/s Arunkumar Nagory & Sons INDIA Madhya Pradesh 474001 I00080235 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPAK D N SOMADDARSERVICE C/o D K Somaddar 14/81 Imli HouseINDIA Uttar Pradesh 208001 I00080240 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATTAN GOYAL BANWARILAL GOYAL SERVICE C/o Shri K P Bhargava Flat No 36 KeINDIA Uttar Pradesh 208005 I00080334 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV MEHROTRA LATE SH KRISHANMEHROTRAPRO39/70 B Majid Ahmad Road MestonINDIA Uttar Pradesh 208001 I00080371 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHRUWA NARAIN TIWARI LATE SH JWALAPDTIWARISERVICE117/437 O Block G D Memorial SchINDIA Uttar Pradesh 208001 I00080393 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJAGOPAL V VENKATARAMAN BUSINESS C/o V Krishnamurthy Iind Floor 50 AINDIA Tamil Nadu 600005 I00080582 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ERODE SIVASUBRAMANYCHANDRASEKARAERME SANKARAIYER SIVASUBRAMANYAMEXEC/o Mr R Vijayaraghavan 59 Fourth INDIA Tamil Nadu 600018 I00080636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRIMATHI SUNDARAM V SUNDARAM HOUSEWIFE 28 Ramasamy Road K K Nagar MadINDIA Tamil Nadu 600078 I00080736 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ MOHINI KAUL PRITHVI NATH KAULORCHARDIST Opposite Bus Stand Chhanpora SrinINDIA Jammu and Kashmir 190015 I00080806 Amount for Unclaimed and U 400.00 03‐MAY‐2020
FEHMIDA FAROOQ LALA MOHAMMAD FAROOQ LALALECTURER C/o Dept Of Humanities R E C Srina INDIA Jammu and Kashmir 190006 I00080819 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITA GUPTA NA STUDENT C/o B M Gupta Haryana Petrochem INDIA Haryana 123401 I00080871 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNAINA MALL SHUNIEL MALL STUDENT D2/45 Janak Puri New Delhi INDIA Delhi 110058 I00080883 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAANIYA SURI NA NA S 205 Greater Kailash Ii New Delhi INDIA Delhi 110048 I00080984 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POONAM SARASWAT RAJEEV SARASWAT HOUSEWIFE Devineera Vidyanagar Ramghat RoaINDIA Uttar Pradesh 202001 I00081187 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A SATHYANARAYANNA CONSULTANT B 7/58/1 Safdarjung Enclave New DINDIA Delhi 110029 I00081249 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P M GIDWANI LATE SH MULCHANDGIDWANIRETE 36/8 Rajouri Garden Bonmarche INDIA Delhi 110027 I00081302 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAURI SHANKER ROHATGI LATE SH KNROHATGIBUSINESS C/o Shekhar Nath Gupta 40 GaneshINDIA Delhi 110092 I00081397 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMIL NARANG SUKHRAM DASS NARANGHOUSEWIFE E 91 Anand Niketan N Delhi INDIA Delhi 110021 I00081590 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S D MANCHANDA LATE SH JDMANCHANDASERVICE 2/1 M S Flats Shahjahan Road New INDIA Delhi 110011 I00081758 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASBIR SINGH NARINDER SINGH BUSINESS E 23 Masjid Moth New Delhi INDIA Delhi 110048 I00081837 Amount for Unclaimed and U 400.00 03‐MAY‐2020
COMAL RAMACHANDRANGAYATHRI LATE SH SHANKARLALSERVICE D Ii/238 Vinay Marg Chanakya Puri INDIA Delhi 110021 I00081865 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARMAPURI VENKATRAO D S VRAOSERVICE C/o Shri Ravi Rao H‐105 Yamuna ApINDIA Delhi 110019 I00081868 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUSTOMJI B JOKHI NA SERVICE A/51 Dakshina Apartments 10 GuruINDIA Maharashtra 400049 I00082041 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAISHREE S SHAH SURESH U SHAHSTUDENT Chandrabhuwan 3rd Floor Ist ParsiwINDIA Maharashtra 400004 I00082115 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANTILAL VISARIA KESHAVJI SERVICE 1/3 Punjabi Chawl National School INDIA Maharashtra 400078 I00082135 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARDEVI D CHIMANJI DHARAM PRAKASH HOUSEWIFE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00082215 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN CHATURBHUJ MANGTANI CHATURBHUJ P MANGTANIENGINEER 10 18 Mahalaxmi Co Op Hsg Soc LtdINDIA Maharashtra 400016 I00082316 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M S CHANDRAMOHANNA SERVICE B‐12b Kailash Quarters M I T ManipINDIA Karnataka 576119 I00082384 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NRIPATI KANTA GHOSH LATE SH REBATIKANTAGHOSHSERC/o Lakhotia 1/4 Bowali Mondal RoINDIA West Bengal 700026 I00082668 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY CHAND BOTHRA SHANTI CHAND BOTHRABUSINESS 3 Dover Road Calcutta INDIA West Bengal 700019 I00082707 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADIP KUMAR CHAUDHURI INDU BIKAS CHAUDHURIPROFESSIONMalancha Singhibagan ManirampurINDIA West Bengal 743101 I00082759 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM PRAKASH SEHGAL LATE SH PDSEHGALSERVICE 2/a Sagar Dutt Lane Calcutta INDIA West Bengal 700073 I00082773 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHANBIR SINGH LAMBA BALWANT SINGH LAMBAAGRICULTURE House No 8607 Ward 16 Po MuktsaINDIA Punjab 152026 I00082950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 135 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SK AKBAR ALI S K RAHAMATULLAHBUSINE Murray Lane P O Telinipara Dist Ho INDIA West Bengal 712103 I00083130 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARJUN BHAI PATEL JIVRAJ BHAI PATELBUSINESS C/o Umiya Oil Mill 804 G I D C PhasINDIA Gujarat 363030 I00083285 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHUBHADA A BAPAT ASHOK VINAYAK BAPATHOUSEWIFE Flat R‐2 Yugadharma Hsg Soc 27 FarINDIA Maharashtra 440010 I00083317 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALITHA KUMARI KANTIPUDI NA HOUSE WIFE W/o Dr K V R Chowdary 12 6 12 AgINDIA Andhra Pradesh 533308 I00083319 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA VELLANKI SATYANARAYANA RAO BANKEMPLOYEE Andhra Bank Tilak Street KakinadaINDIA Andhra Pradesh 533001 I00083344 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MALLAYYACHARY SRISAILAPU S SATHYAMACHARY DRAUGHTSMAN C/o S Bheemachary Behind R T C PoINDIA Andhra Pradesh 533450 I00083375 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEELA KRISHNA SARMATADEPALLBHARGAVA TADEPALLI ACCOUNTSOFFICER Quarter No E 32 Bharat Hevy PlateaINDIA Andhra Pradesh 530012 I00083379 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTA KOTHARI S Z KOTHARIHOUSEWIFE Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00083432 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL SRIVASTAVA R K SRIVASTAVASERVICE D‐64 West Vinod Nagar Opp SaraswINDIA Delhi 110092 I00083548 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPIKA NAIR V K KRISHNANNAIRSERVICE 14 A/74 F F Western Extension AreaINDIA Delhi 110005 I00083569 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R P SINGH GURMUKH SINGH ADVOCATE C 8 Nizamuddin East New Delhi INDIA Delhi 110013 I00083581 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA CHAWLA ROSHANLAL CHAWLA HOUSEWIFE 43 Bougain Villaea Marg Dlf City‐ii GINDIA Haryana 122002 I00083613 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMINI RAIZADA DEEPAK RAIZADA BUSINESS 19 Chanan Singh Park Delhi Cantt INDIA Delhi 110010 I00083628 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAROJ MAHENDRA MAHENDRA JHAMB HOUSEHOLD 6 G Multi Storey Type D Flats MintoINDIA Delhi 110002 I00083643 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU SURI RAJEEV SURI SERVICE E 26 Lajpat Nagar Iii New Delhi INDIA Delhi 110024 I00083736 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVENDER AGGARWAL J P AGGARWALBUSINES 7024, Kiran Vihar, Karkardooma De INDIA Delhi 110092 I00083738 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SACHIDA NAND SINGH LATE SH HARNARAINSINGHFARMVillage & P O Kaithawli District BalliINDIA Uttar Pradesh 277013 I00083883 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRINIVAS MADABUSHI M PARTHASARATHY SERVICE B 227 B Avenue Sardjini Nagar NewINDIA Delhi 110023 I00083922 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA MALHOTRA R K MALHOTRASERVICE 303 A G C R Enclave I P Extn Ii DelhINDIA Delhi 110092 I00083976 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMAN CHOPRA NA SERVICE L 10 Lajpatnagar Iii New Delhi INDIA Delhi 110024 I00084025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTA LAKHOTIA RAMA SHANKAR LAKHOTIAHOUSEWIFE 98 B Dda Market Jhandewalan NewINDIA Delhi 110055 I00084152 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILIMA MAJUMDAR AJOY MAJUMDAR SERVICE Flat No 1 Mariam Mansion BaptistaINDIA Maharashtra 400056 I00084239 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ S MISTRY SHANTILAL B MISTRYPROFESSION B/2 Vishwakarma Society V P Road INDIA Maharashtra 400058 I00084299 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJANA BHARGAVA R K BHARGAVASERVICE C‐1/49, Bapa Nagar New Delhi INDIA Delhi 110003 I00084340 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARIGE V LNRAO PARIGE B NARAYANARAOSOFTWA C/o R Krishna Murthy Plot 12 B VenINDIA Andhra Pradesh 500025 I00084376 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYSHREE DHIRAJLAL SHETH DHIRAJLAL G SHETHSERVICE 267 Enterprise Apartments Tardeo INDIA Maharashtra 400036 I00084379 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY BABU KASIBHATLA K S VENKATESWARLUENGIN 7 Beach Resort Sector 10a Vashi INDIA Maharashtra 400701 I00084410 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SEETHALAKSHMI NERIEKAR KRISHNAJEE NERLEKAR HOUSEWIFE Flat No 2 Ganesh Kripa Housing SocINDIA Maharashtra 400063 I00084528 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VAIDEESWARAN CHANDRAN T V RCHANDRANSERVICE Asheerwad 3/49 Sion East Bombay INDIA Maharashtra 400022 I00084591 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUKANYA S RAO SHRIDHAR R RAOHOUSEWIFE Sudhama Co Oprative Society B 18 SINDIA Maharashtra 400024 I00084657 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KUMAR MADHOGARIA SHREE LALL MADHOGARIASERVICE C/o Mr Agrawal & Buchasia M‐3 Fo INDIA West Bengal 700001 I00084815 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH ARORA BRAMHANAND ARORA BUSINESS 203/a Cross Gate Lokhandwala ComINDIA Maharashtra 400058 I00084886 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADAYAPALAM SANKARAN MANI NA SERVICE C/o Mr N Ramachandran 9d Ii JumbINDIA Maharashtra 400069 I00085014 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAUL ROBERT DSILVA SANTHAN D SILVARETD Samta Nagar H I G No 27/533 KandINDIA Maharashtra 400101 I00085035 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SMITA RAMCHANDRA ATRE RAMCHANDRA T ATRESTUDENT 13 Priya 9 Khan Abdul Gaffar Khan INDIA Maharashtra 400025 I00085047 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NINA M SANGHANI MANSUKHLAL V SANGHANISTUDY 1 Portuguese Church Street 2nd FloINDIA West Bengal 700001 I00085409 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEBASHIS SENGUPTA RAMAPATI SENGUPTA SERVICE 9 D N Mukherjee Road P O Bally Dt INDIA West Bengal 711201 I00085423 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMODKUMAR BANTHIA FAKIRCHAND BANTHIA SERVICE 27a Maharaja Tagore Road Dhakuri INDIA West Bengal 700031 I00085541 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH CHANDRA SHAH LATE SH SATYACHARANSAHASERV10/33 Ioc Township P O Haldia TowINDIA West Bengal 721607 I00085577 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SADHAMA BOTHRA SAMPAT LALJI BOTHRASTUDENT C/o Harakchand Kantimal Bothra 37INDIA West Bengal 700001 I00085866 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANI KUMAR ROY LATE SHRI GOPESWARROYBUSINES No Address INDIA West Bengal 711103 I00085929 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHANSU KUMAR MUKERJEE LATE SH KRISHNAMOHONMUKER50 B Halder Para Road Kalighat Cal INDIA West Bengal 700026 I00086502 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAGESHWARI DEBI GUPTA HRIDAYA RAM HOUSEWIFE 123 Cotton Street 2nd Floor Calcut INDIA West Bengal 700007 I00086558 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HRIDAYA RAM LATE SH MOTILALSERVICE 123 Cotton Street 2nd Floor Calcut INDIA West Bengal 700007 I00086559 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEEMA KABRA SHYAM SUNDAR STUDENT C/o Ramesh Kumar Kabra & Co 3 MINDIA West Bengal 700001 I00086605 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C KUNHIRAMAN LATE SH CRAMANSERVICE Begee Apartments Flat No 17 2nd FINDIA West Bengal 700143 I00086709 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINI DEVI HARI KISHAN MOHTAHOUSEWIFE 7 Lyons Range 2nd Floor Calcutta INDIA West Bengal 700001 I00086834 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTI DEVI KABRA RAM GOPAL KABRAHOUSEWIFE C/o Sangeeta 29b Ratan Sirkar GardINDIA West Bengal 700070 I00087332 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R NAJUMA E A RAHIM 97 Pulianthopp High Road Madras INDIA Tamil Nadu 600012 I00087352 Amount for Unclaimed and U 400.00 03‐MAY‐2020
L SHAKUNTALA S LAKSHMINARAYANANHOUSEHOLD A 104 Prince Apartments Plot No 54INDIA Delhi 110092 I00087362 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUMAR SAHNI VARINDER KUMAR SAHNIMARINIENGINEER 20 Ram Nagar Opp Hydel Colony Ja INDIA Haryana 135001 I00087555 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMLA TAHILIANI LAKHANLAL HOUSE WIFE E 401 80 Sqyds Tagore Garden ExtnINDIA Delhi 110027 I00087558 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDER KUMAR GANDHI LATE SH KRGANDHISERVICE E 65 West Patel Nagar New Delhi INDIA Delhi 110008 I00087701 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJINDER SINGH UJAGAR SINGH BUSINESS B I 132 Lajpat Nagar New Delhi INDIA Delhi 110024 I00087751 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH C KOHLI SARDARI LAL SERVICE I/9369 West Rohtas Nagar Shahdar INDIA Delhi 110032 I00087787 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH GUPTA BANARASI DAS GUPTABUSINESS C/o Mukesh Enterprises 2/39 AnsarINDIA Delhi 110002 I00087797 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR RAM PRAKASH BUSINESS I 44 Ashok Vihar Delhi INDIA Delhi 110052 I00087798 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HANS RAJ NA BUSINESS D 97 Tagore Garden Ext New Delhi INDIA Delhi 110027 I00087801 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH UBEROI NA SERVICE C 699 New Friends Colony New De INDIA Delhi 110065 I00087831 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S N MAJUMDAR LATE SH DNMAJUMDARSERVICE C 9 Panchsheel Enclave New Delhi INDIA Delhi 110017 I00087837 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BINA SHERMAN JEERA RAGHAVA SHERMANSERVICE 11 Sonarica Pedder Rd Bombay INDIA Maharashtra 400026 I00088337 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANKIMCHAND K LODAYA KUNVERJI D LODAYABUSINESS Arjan Khimji & Sons 28 Mittal ChamINDIA West Bengal 700021 I00088342 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYUT SHAH NA NA 98 Rabindra Nagar New Delhi INDIA Delhi 110003 I00088371 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GURDIP S SINGHWADHWA NA NA 18 Pentacle Sophia College Lane OpINDIA Maharashtra 400026 I00088617 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHAVARDHA VASUDEO CHURI VASUDEO JAGU CHURISERVICE At & Post Chinchani Bhandar Ali Ta INDIA Maharashtra 406001 I00088619 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 136 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MANMOHANDAS GANGADAS FADIA GANGADAS FADIA ADVOCATE Cavel Cross Lane No 4 Kalbadevi RoINDIA Maharashtra 400002 I00088646 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINITA KADAM VITHAL BAYJEE KADAMSERVICE 3 Nutan Alka Society Daulatrai DesaINDIA Maharashtra 400054 I00088692 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR TIWARI S P TIWARYSERVICE F/21 Maker Kundan Gardens Juhu RINDIA Maharashtra 400049 I00088714 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYANARAYAN PARASRAMPURIANA BUSINESS B/6 Park Darshan Opp Lalubhai Par INDIA Maharashtra 400058 I00088768 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH PARASRAMPURI SATYANARAYAN PARASRAMPURI SERVICE B/6 Park Darshan Opp Lalubhai Par INDIA Maharashtra 400058 I00088769 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARESH RAJ VYAS RAJ VYAS BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089127 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL ATUL SETH ATUL SETH BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089815 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRISH ANIL PARMAR ANIL PARMAR BUSINESS C/o Bankim D Shah Narayan Bldg 3rINDIA Maharashtra 400004 I00089898 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJWALIDEVI GHELANI NARSI BUSINESS 47 Rajgir Chambers 12 S B Road ForINDIA Maharashtra 400023 I00090199 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANRASEN MULJI RACHH MULJI BUSINESS C/o Vardhman Kutir B Wing Flat NoINDIA Maharashtra 400067 I00090357 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D B DOSHI NA NA C/o Vardhman Kutir B Wing Flat NoINDIA Maharashtra 400067 I00090415 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHIKALAL C VARIYA CHATRABHUJ V INVESTOR C/o B 40/101 Anand Nagar C S T RoINDIA Maharashtra 400068 I00091086 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD KUMAR RATHI VITHALDAS RATHI BUSINESS C/o Heavychem Corporation 4 GangINDIA West Bengal 700012 I00091691 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVENDRA NATH JHA LATE SH MADHAVAJHASERVICE Block E, Flat No. 105 Govind Nagar INDIA West Bengal 712248 I00091746 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARJEEV KAUR SIDHU MOHANPAL SINGH SIDHUHOUSEWIFE 150 Sector 9b Chandigarh U T INDIA Punjab 160009 I00091772 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KERNAIL SINGH LATE SH BASTASINGHBUSINESS House No 3069 Sector 20 D ChandINDIA Punjab 160020 I00091793 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUNA NAG YUDHISHTIR NAG HOUSEWIFE 77/59 Bondel Road Calcutta INDIA West Bengal 700019 I00091870 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYARANJAN KONAR LATE SH DIBAKARKONARMEDICA 18 D Lake View Road Calcutta INDIA West Bengal 700029 I00091922 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDIPAN CHAKRAVORTTY SUDHIR CHANDRA CHAKRAVORTTYSERVICE 9 Ballygunge Terrace Gol Park Calc INDIA West Bengal 700029 I00092066 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAURAV KUMAR KABRA RAM LAL KABRASERVICE C/o Ramesh Kr Kabra 2 Rowland RoINDIA West Bengal 700020 I00092136 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNJ BIHARI CHANDAK KESHAV PD CHANDAKBUSINESS C/o Sunil & Brothers 10 Canning StrINDIA West Bengal 700001 I00092137 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPAL SHRESTHA BISHANU BAHADUR SHRESTHASERVICE C/o Sunil & Brothers 10 Canning StrINDIA West Bengal 700001 I00092138 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA SAHA SAMIR KR SAHAHOUSEWIFE 46/1 Dhirendra Nath Ghosh Road P INDIA West Bengal 700025 I00092226 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHEILA S SAVANAL SURESH KRISHNA RAOSAVANALHOUSEWIF105 Kalpataru Apartments 46‐13th INDIA Karnataka 560003 I00092227 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UTTAM KUMAR SHAH M SHAH BUSINESS C/o Chandi Prasad Bhartia 6 RonaldINDIA West Bengal 700069 I00092277 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DORIS PINTO PETER PINTO HOUSEWIFE 12 Hungerford Street Calcutta INDIA West Bengal 700017 I00092289 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREMA GUPTA BRIJ GOPAL GUPTAINVESTOR C/o Calcutta Medical Centre 12 GodINDIA West Bengal 700017 I00092342 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUMIYAR E SURTY NA NA Omnath Provision Store Bldg 2nd FlINDIA Gujarat 362265 I00092376 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SASANKA KRISHNA DEB LATE SH GOPIKRISHNADEBBUSIN 18 Raja Nabo Kissen Street CalcuttaINDIA West Bengal 700005 I00092434 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M PALANI SAMY S RAMAMURTHI BANKSERVICE Shoroff Association Building 23 Mu INDIA Tamil Nadu 638001 I00092473 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N RAJA D R NAMASIVAYAMEMPLOYE112 Moongappadi Street Gugai SaleINDIA Tamil Nadu 636006 I00092629 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M PANDURANGAM NA NA 19 3rd Main Road Jawahar Nagar MINDIA Tamil Nadu 600082 I00092634 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SITA RAMAM G SUBBARAO G CADVOCATE Advocate Sundaramma St Gandhi NINDIA Andhra Pradesh 520003 I00092636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BABY SAROJINI NA HOUSE WIFE 513 Balaji Colony Top Floor Of AndhINDIA Andhra Pradesh 517002 I00092726 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAUSHALYA BHAMBHANI C P BHAMBHANISERVICE A 20 Mohan Coop Indl Estate Math INDIA Delhi 110044 I00092756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARDEVI PARWANI LATE SH GHUMMANMALSERVICE B 3b/84a Janakpuri New Delhi INDIA Delhi 110058 I00092771 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA DHINGRA KISHEN CHAND HOUSEWIFE F 17 Jangpura Extn New Delhi INDIA Delhi 110014 I00092857 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMAL SAHNI D K SAHNISERVICE 10 Golf Links New Delhi INDIA Delhi 110003 I00092888 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHARU KALRA SANJAY KALRA SERVICE 24 Manak Vihar I P Ext Pt Ii Delhi INDIA Delhi 110092 I00093037 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURINDER CHANDAN MOHAN CHANDAN HOUSEWIFE 13 Sadhna Enclave New Delhi INDIA Delhi 110017 I00093207 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV MALHOTRA D B MALHOTRABUSINESS D 81 Panchsheel Enclave New DelhINDIA Delhi 110017 I00093211 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAJIV MALHOTRA D B MALHOTRABUSINESS D 81 Panchsheel Enclave New DelhINDIA Delhi 110017 I00093211 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURAG GUPTA ASHWANI KUMAR GUPTADOCTOR D 829 New Friends Colony New De INDIA Delhi 110065 I00093265 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEWA RAM KASHI RAM BUSINESS B 58 East Jyoti Nagar Shahadra DelhINDIA Delhi 110032 I00093411 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMOD KUMAR PREM CHAND BUSINESS B 58 East Jyoti Nagar Shahadra DelhINDIA Delhi 110032 I00093412 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU SINGHAL PARMOD KUMAR BUSINESS B 58 East Jyoti Nagar Shahadra DelhINDIA Delhi 110032 I00093414 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL ARANHA NA BANKER C/o Citi Bank Na Fort Branch Dn RoINDIA Maharashtra 400001 I00093650 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAKHAMICHAND MODY PANACHAND MODY 6 Up Saraswati Sadan Sainath Road INDIA Maharashtra 400064 I00093692 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V RAJAGOPALAN K VAIDYANATHAN RETD 5 Poornima Pestom Sagar Bombay INDIA Maharashtra 400089 I00093783 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINI GUPTA DARSHAN GUPTA SERVICE Damodar Park Building No 6‐d Flat INDIA Maharashtra 400086 I00093862 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AUGUSTY POULOSE NA SERVICE 101 Jalatarang Hall Road Kurla BomINDIA Maharashtra 400070 I00093919 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUVANENDRA PAI ANANT PAI SERVICE 571 Vijay Nagari Opp Dalal Enginee INDIA Maharashtra 400601 I00093999 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIJUBHAI LALJIBHAI PATEL LALJIBHAI GULABBHAI PATELSERVICE 38/1114 Pant Nagar Ghatkopar EasINDIA Maharashtra 400075 I00094038 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHRUV SHARMA GIRISH BHUSHAN SHARMASERVICE R‐14/70 Raj Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00094158 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA V NABAR VISHWANATH S NABARHOUSEHOLD Mount View 3rd Floor Block No 3 StINDIA Maharashtra 400050 I00094439 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPARAJAN GOVINDAN AYINIPPULLY NA SERVICE A/35 U P Nagar Dr Ambedkar Road INDIA Maharashtra 400052 I00094451 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAROJKUMAR NANDA DIBYASINGA NANDA SERVICE Ist Floor 17/a Nazra Road Calcutta INDIA West Bengal 700026 I00094556 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KHURSHED MANEK VAZIR MANEK YAZIR INVESTOR A 7 Ashoka Apartments Off Arthur INDIA Maharashtra 400005 I00094571 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M S SINGALA SUNDERLAL HARJIVAN SERVICE B 102 Rajseema Hemukalani X RoadINDIA Maharashtra 400067 I00095061 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIMMI GUPTA MADAN LAL GUPTASERVICE Damodar Park 6‐d,flat No‐1001 L B INDIA Maharashtra 400086 I00095073 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RADHIKA GUPTA DARSHAN GUPTA SERVICE Damodar Park 6‐d Flat No 1001 L B INDIA Maharashtra 400086 I00095074 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G V NARAIN NA BUSINESS Archana 251/30 9th Main LakkasamINDIA Karnataka 560030 I00095124 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK RAMDAS GUJAR RAMDAS NATHUSA GUJARSERVICE Flat No 23 Punarvasu Tarangam Ii NINDIA Maharashtra 400600 I00095199 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANKAR DHONDO LAKHAN DHONDO SADASHIV LAKHANSERVICE G 8/12 Jan Kalyan Coop Hsg SocietyINDIA Maharashtra 400090 I00095343 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YVETTE CARVALHO JOSEPH CARVALHO SERVICE A‐301 Gokul Vihar Thakur Complex INDIA Maharashtra 400101 I00095377 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 137 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JYOTSNA B PISTOLWALLA NAGJIBHAI V PISTOLWALLARETIRED C/o Shri Anil M Shah 7‐b GhanshyamINDIA Gujarat 390019 I00095449 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POONAM RAMRAKSHANI OMPRAKASH SERVICE A/43 Highway Apartment 4th Floor INDIA Maharashtra 400022 I00095481 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANOOP HARGOBIND KESWANI HARGOBIND BIJASINGH KESWANISERVICE 11 D Tower D Viceroy Park Thakur VINDIA Maharashtra 400101 I00095961 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJULA KAPAHI VIMAL RATAN KAPAHILECTURER C/o A L Jain 24 Union Park Chembu INDIA Maharashtra 400071 I00095975 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAWAL SAHNI SARABJOT SINGH 534 17th Road Khar Bombay INDIA Maharashtra 400052 I00096239 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HIRALAL GOKANI MATHURADAS DHANJI BUSINESS 3 Sadhna Nanda Patkar Road Vile P INDIA Maharashtra 400057 I00096279 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MARY DSILVA LATE SH JOHNDSILVAHOUSEHOLD222/1769 Motilal Nagar No I Goreg INDIA Maharashtra 400104 I00096311 Amount for Unclaimed and U 400.00 03‐MAY‐2020
IRENE LOBO GEORGE RETIRED Dev Darshan 262 St Anthony Road CINDIA Maharashtra 400071 I00096503 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARVIND THIRANI NA BUSINESS B 3/70 Safdarjung Enclave New Del INDIA Delhi 110029 I00097105 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALIMAR HOLDINGS LTD NA INVESTMENT Ist Floor Sheetla House 73 74 NehruINDIA Delhi 110019 I00097136 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S RAVIRAJ G NARASIMHA SHETTYSERVICE Indian Sewing Machine Co Ltd 3 De INDIA Delhi 110019 I00097182 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TRIPTA DASS BAL KRISHAN DASSSERVICE D 10 P O Renusagar Distt Mirzapur INDIA Uttar Pradesh 231218 I00097287 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD KUMAR GROVER NA SERVICE C/o Polychem Ltd 8 Shaheed BhagaINDIA Delhi 110001 I00097392 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KAURA LATE SH RLKAURASERVICE Prem Bhawan Clement Town DehrINDIA Uttar Pradesh 248002 I00097418 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PURNIMA CHAWLA VINOD CHAWLA STUDENT 177 Golf Links New Delhi INDIA Delhi 110003 I00097429 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GITA CHAWLA VINOD CHAWLA HOUSEWIFE 177 Golf Links New Delhi INDIA Delhi 110003 I00097430 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAYA LEEKHA RAM SWARUP LEEKHAHOUSEHOLD R B 69 Sector Vi R K Puram New DeINDIA Delhi 110022 I00097533 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAVITA GUPTA PRADEEP GUPTA HOUSEWIFE B 37/112a‐1 Birdopur Varanasi UttaINDIA Uttar Pradesh 221001 I00097576 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADAN LAL SHARMA BALAK RAM RETD 3/9 Central Town Jalandhar City INDIA Punjab 144001 I00097581 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K P UNNIKRISHNAN E K NAIRMP 2 Teen Murti Lane New Delhi INDIA Delhi 110011 I00097683 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RACHNA DAYAL DASSLOUNGANI DAYAL DASS LOUNGANIHOUSEWIFE 32/27 East Patel Nagar New Delhi INDIA Delhi 110008 I00097686 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BAJRANGLAL GUPTA LATE SH BLGUPTABUSINESS House No 1496 Sector 15 FaridabadINDIA Haryana 121007 I00097712 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATPAL SINGH BEDI NA SERVICE B 234 Ashok Vihar New Delhi INDIA Delhi 110052 I00097722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T C GUPTA TEK CHAND STUDENT 412 Ab Gulmohar Greens Katori Mi INDIA Uttar Pradesh 201007 I00097746 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GINNI DEVI KHEMKA KESHAR DEO KHEMKAHOUSEWIFE C/o Sushil Khemka Masjid Lane Suj INDIA Bihar 812002 I00097790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SABITA DAS LATE SH JAGANNATHDASAGRICU 13 Station Road Bhatpara 24 ParganINDIA West Bengal 743123 I00098009 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJUKTA MOHAPATRA GATI PRAKASH MOHAPATRAHOUSEWIF C/o Gati Prakash Mohapatra Vill & INDIA Orissa 754134 I00098031 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RICHA JALAN AMAR KUMAR JALANSTUDENT C/o Deccan Enterprises P Ltd B 58 TINDIA Andhra Pradesh 500037 I00098152 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SYAMALENDU BHATTACHARYA LATE SH PROKASHINDUBHATTAC Opp Phe Qtrs Ismile West Asansol W INDIA West Bengal 713301 I00098159 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARULATTA M MEHTA MADHUKANT MEHTA HOUSEWIFE 24 Gangadhar Babu Lane Calcutta INDIA West Bengal 700012 I00098251 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR JAIN BALBHADRA JAIN SERVICE G‐34 Pushkar Enclave Paschim VihaINDIA Delhi 110063 I00098253 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANAS BHATTACHARYA LATE SH MONOMOHANBHATTAC 285 Bangur Avenue Block A First Fl INDIA West Bengal 700055 I00098257 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RABINDRA NATH CHAKRABARTI LATE SH ASUTOSHCHAKRABORTY 4/1 Avenue South Flat No 3 A SantoINDIA West Bengal 700075 I00098340 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPAL PRASAD MAHESHWARI CHATURBHUJ BIYANI SERVICE C/o Bharat General & Textile IndustINDIA West Bengal 700001 I00098356 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTI DEVI NAHATA RANJIT KUMAR NAHATAHOUSEWIFE Hindusthan National Glass & IndustINDIA West Bengal 712248 I00098404 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHU NARAYAN ROY LATE SH GORAKHROYSERVICE 159 Co Operative Colony Bokaro SteINDIA Jharkhand 827001 I00098466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWATI PRASAD JOSHI LT SH MDJOSHISERVICE 31 Chowringhee Road Post Box 900INDIA West Bengal 700016 I00098625 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VASANTA KANNAN S KANNAN HOUSEWIFE Plot No 65/66 Metro Nagar AlapakkINDIA Tamil Nadu 600116 I00098773 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K SRINIVASAN S KANNAN STUDENT P 5 Central Govt Officers Quarter N INDIA Tamil Nadu 600006 I00098774 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA OJHA D K OJHAHOUSEWIFE C/o Shri S K Oja Kesoram Spun Pipe INDIA West Bengal 700017 I00098810 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MERLIN PROJECTS PVTLTD SUSHIL KUMAR MOHTACONSTRUCTION Merlin House 79 Shambhunath PanINDIA West Bengal 700020 I00098812 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RINA RAHA LATE SH JOGENDRANATHRAHA 65 A Surja Sen Street Calcutta INDIA West Bengal 700009 I00098861 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDIPTA RAHA SUDHIR KUMAR RAHASERVICE 65 A Surja Sen Street Calcutta INDIA West Bengal 700009 I00098862 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJUSRI SAHA PARBATI CHARAN SAHADOCTOR 25a Madan Mohan Tala Street CalcuINDIA West Bengal 700005 I00098888 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDHYA SREE SAHA PARBATI CHARAN SAHABUSINESS 25a Madan Mohan Tala Street CalcuINDIA West Bengal 700005 I00098890 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUPINDER SEKHON IJS SEKHON DOCTOR No 7 Air Force Hospital Nathu SinghINDIA Uttar Pradesh 208004 I00098911 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAT BANERJEE NA SERVICE 570/1 Parnashree Flat K 4th Floor CINDIA West Bengal 700060 I00098949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAYAN NANDI MRINAL KANTI NANDISTUDENT Kamdahari Bose Para P O Garia CalcINDIA West Bengal 700084 I00098964 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UNIT TRUST OFINDIA NA NA 17 Merchant Chambers Sir 13 VithaINDIA Maharashtra 400020 I00099141 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
UNIT TRUST OFINDIA NA NA 17 Merchant Chambers Sir 13 VithaINDIA Maharashtra 400020 I00099141 Amount for Unclaimed and U 21600.00 03‐MAY‐2020
JAMSHED B GANDAVIA RETIRED RE 3/11 Tata Mills C H S Ltd ElphinstonINDIA Maharashtra 400012 I00099161 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAKUNTHALA SANKARAN K SANKARAN BUSINESS 83/201 Vasant Vihar 2nd Pokran RoINDIA Maharashtra 400601 I00099196 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAKAR JAIRAM PATOLE JAIRAM SERVICE Central Railway Colony Rbii 257/5 DINDIA Maharashtra 400012 I00099230 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BENJAMIN GILANI LATE M ASGULANIBUSINES 83 Manju Towers 8 Th Floor . Rosh INDIA Maharashtra 400058 I00099232 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWAN JANARDAN KULKARNI JANARDAN RAMCHADRA RETIRED 10 Matruchhaya Abhinava Nagar BoINDIA Maharashtra 400066 I00099260 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMILLA C PATEL CHANDULAL PATEL RETIRED 1a,sonawala Building 2nd Floor BlocINDIA Maharashtra 400007 I00099389 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JABBAR SHAIKH GAFOOR BUSINESS Nandan B‐7 Ist Floor 224 Cadell BomINDIA Maharashtra 400016 I00099437 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADAM WADHWANI HARCHANDRAI WADHWANI STUDENT 42/1269 Adarsh Nagar Prabhadevi BINDIA Maharashtra 400028 I00099544 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDRA BABULAL PANDYA BABULAL K PANDYASERVICE Lily Cottage Near Old Ice Factory RaINDIA Gujarat 364001 I00099572 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIVAKARAN ANBUDIYAN VICTOR D ANBUDIYANBUSINESS No 16 Palanichamy Nagar New Nat INDIA Tamil Nadu 625014 I00099575 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIDA ANBUDAIJAN DIVAKARAN ANBUDAIJAN BUSINESS 16 Palanichany Nagar New Nathan INDIA Tamil Nadu 625014 I00099578 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHEN HOTIRAM ADVANI MOTIRAM D ADVANSERVICE 20 Westen India House P M Road BINDIA Maharashtra 400001 I00099647 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU S CHHABRIA SURESH S CHHABRIABUSINESS 11 Shanti Niketan Coop Hsg Soc 50aINDIA Maharashtra 400061 I00099653 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIVEKANAND GURUNATH DESAI GURUNATH DATTARAM DESAISERVICE E/14 Ambekar Nagar G D Ambekar INDIA Maharashtra 400012 I00099654 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHHOTALAL NICHHABHAI MISTRY NICHHABHAI MISTRY RETIRED 72 Municipal Tenements , Block‐c/3INDIA Maharashtra 400012 I00099756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 138 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JITENDRA CHHOTALAL MISTRY CHHOTALAL NICHHABHAI MISTRYSERVICE 72,municipal Tenements , Block‐c/3INDIA Maharashtra 400012 I00099757 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S BASKARAN MSSOUNDARARAJAM RETIRED Plot No 28 Of Meenakshi Nagar Un INDIA Tamil Nadu 600117 I00099769 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SENGUTTUVAN PRENGASAMY RETIRED 247 Rajaji Street K K Nagar Trichy INDIA Tamil Nadu 620021 I00099778 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAJARABAI NARENDRA PATIL NARENDRA GOPINATH PATILHOUSEWIFE Nala At Post.sopara Taluka ‐vasai‐dINDIA Maharashtra 406001 I00099783 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ISMAIL KHAN ALLADIN KHAN SERVICE A I 104 Madangir New Delhi Pincod INDIA Delhi 110062 I00099840 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BEHROZ ROUSTOM MDABOO ROUSTOM M DABOOHOUSEWIFE D 85, Railway Colony, Pratap Nagar INDIA Gujarat 390101 I00099844 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA SOM CHATURVEDI SOM DEO CHATURVEDIHOUSEWI D1/2,ravindra Nagar, Near Khan MaINDIA Delhi 110003 I00099858 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANSHU MITAL NEEKESH MITAL HOUSEWIFE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00099885 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL KUMAR MAHESHWARI BHAGIRATH MAHESHWARI STUDENT C/o M/s Britex India Industry 43/44INDIA West Bengal 700007 I00099907 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH CHANDER SUD TILAK CHAND SUDBUSINESS 40,strand Road, 4th Floor,room No‐INDIA West Bengal 700001 I00099950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOUMITRA NEOGI CHITTA RANJAN NEOGISERVICE A/28,alaka 59/2a,pratapaditya RoadINDIA West Bengal 700026 I00099970 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHOBINA SINGH ALAN SINGH SERVICE 78 B Tivoli Court 1a Ballygunge Circ INDIA West Bengal 700019 I00100018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LATA SAXENA RPSAXENA HOUSEWIFE W/o Sh R P Saxena C/o State Bank OINDIA Uttar Pradesh 244901 I00100052 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPA KHANNA DEEPAK KHANNA HOUSEWIFE INDIA
C/o B.b.l.khanna 56/a‐z,civil Lines, M Uttar Pradesh 244001 I00100069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPAK KHANNA BRIJ BEHARI LALLKHANNASERVICE 56/a‐z,civil Lines, Moradabad INDIA Uttar Pradesh 244001 I00100070 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP KUMAR SAXENA KAILASH CHANDRA SAXENASERVICE Qtr.no.t/72 B,office Colony, P.o.izatINDIA Uttar Pradesh 243122 I00100071 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATNA GANGULY SUDDHENDU GANGULY HOUSEWIFE 81/9 Golf Green Urban Complex Ph INDIA West Bengal 700045 I00100085 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHANDI PRASAD BHARTIA LATE SH NANDLALBHARTIABUSIN12 Government Place East CalcuttaINDIA West Bengal 700069 I00100107 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVIN KUMAR BHARTIA SATYA NARAIN BHARTIASTUDENT 12 Government Place East CalcuttaINDIA West Bengal 700069 I00100158 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY BHARTIA CHANDI PRASAD BHARTIABUSINESS 6 Ronaldshay Road Calcutta INDIA West Bengal 700027 I00100185 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RADHEY SHYAM BAJAJ SHALAG RAM BAJAJSERVICE 23e Fern Road Ist Floor Ballygunge INDIA West Bengal 700019 I00100189 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMAR NATH SADHU NA NA 73/1a Palm Avenue Calcutta INDIA West Bengal 700019 I00100248 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KRISHNA GOPAL BAJORIA NA BUSINESS 1/2 Rowland Road Calcutta INDIA West Bengal 700020 I00100284 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UDAYAN CHAKRABORTY RAMANI RANJAN CHAKRABORTYBUSINESS510 Jodhpur Park Calcutta INDIA West Bengal 700068 I00100294 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MAHABIR PRASAD JAIN MISHRI LAL JAINBUSINESS 14 Temple Street Calcutta INDIA West Bengal 700072 I00100304 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAMIT SENGUPTA KALYANJIT SEN GUPTASERVICE 74f Purna Das Road Calcutta INDIA West Bengal 700029 I00100325 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMAL KUMAR DEY LATE SH RAIMOHANDEYSERVICE 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100341 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MAHUA DEY NIRMAL KUMAR DEYBUSINESS 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100342 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
INDRANIL DEY NIRMAL KUMAR DEYBUSINESS 58/44 Prince Anwar Shah Road LakeINDIA West Bengal 700045 I00100343 Amount for Unclaimed and U 800.00 03‐MAY‐2020
AVINASH S DEODHAR SURESH DEODHAR ENGINEER B‐1/2 Kucs New Complex Y P Powe INDIA Maharashtra 416012 I00100347 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILOO MINOTRA SHYAM MINOTRA HOUSEWIFE E 3 Saket New Delhi INDIA Delhi 110048 I00100352 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAMINI BEHL NA HOUSE WIFE 9th Floor Discovery Of India Nehru INDIA Maharashtra 400018 I00100367 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOD NARAYAN THAKUR MOHAN THAKUR SERVICE 128 B Mohamad Pur Near R K PuramINDIA Delhi 110066 I00100402 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KANUPRIYA GUPTA PRADIP GUPTA STUDENT 83 Anand Lok New Delhi INDIA Delhi 110049 I00100409 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MS TALWAR HOLDINGSPVTLTDNA INDIAN COMPANY 141 Sunder Nagar New Delhi INDIA Delhi 110003 I00100421 Amount for Unclaimed and U 800.00 03‐MAY‐2020
LAKSHMI AMMAL NA HOUSE WIFE Flat No 12 8 Norton Road Madras INDIA Tamil Nadu 600028 I00100430 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALJIT SINGH RAWAL LATE SH SMODANSINGHBUSINESSL‐1/214b Dda Flats Kalkaji New DelhINDIA Delhi 110019 I00100434 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JASBIR SINGH S NARINDER SINGHBUSINESS E 23 Masjid Moth New Delhi INDIA Delhi 110048 I00100435 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ILYAS AHMED R V SWAMINATHANCHEMICASenior Scientist H No 12‐2‐419/13 AINDIA Andhra Pradesh 500028 I00100457 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIAN PARKASH GUPTA B B GUPTABUSINESS 38 Rameshwar Nagar Azadpur DelhINDIA Delhi 110033 I00100463 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIV TALWAR J N TALWARBUSINESS 141 Sunder Nagar New Delhi INDIA Delhi 110003 I00100474 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CYRIL BONAVENTURE DLIMA MARSHALL D LIMASERVICE 2 Cosmos 26 Main Avenue SantacruINDIA Maharashtra 400054 I00100487 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRAVINCHANDRAN GHATALIA NANUBHAI V GHATALIACA Flat No 1 Ishwar Bhawan Little GibbINDIA Maharashtra 400006 I00100502 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DINESH MANIBHAI AVADIA MANIBHAI P VAVADIABUSINESS 2a P W D Qts Dhuliya Kot Near Law INDIA Gujarat 380006 I00100539 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BHAGWATI DASHARATH AVADIA DASHARATH M VAVADIABUSINESS 2a P W D Qts Dhuliya Kot Near Law INDIA Gujarat 380006 I00100540 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MANMOHAN SINGH CHAUDHARY LATE CHAUDHARY PRITAMSINGHMAYALLSE129 Sidhartha Enclave Opp MaharaINDIA Delhi 110014 I00100556 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHANDRA BAJPAI LATE SH CSBAJPAISERVICE 183 Pocket B Dda Flats Sukhdev VihINDIA Delhi 110025 I00100600 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA JHA TAPAN JHA HOUSEWIFE 185 Vasant Enclave New Delhi INDIA Delhi 110057 I00100648 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANI PERSHAD PAWAN PERSHAD BUSINESS D 14 Hauz Khas New Delhi INDIA Delhi 110016 I00100661 Amount for Unclaimed and U 800.00 03‐MAY‐2020
AVNEESH SUD VISHVA RATTAN SUDSTUDENT 215b Hamilton Court Dlf City Ph Iv GINDIA Haryana 122002 I00100694 Amount for Unclaimed and U 800.00 03‐MAY‐2020
OM PRAKASH KHAITAN LATE SH MOHANKHAITANADVOC Tolstoy House Flat No 1102 11th FloINDIA Delhi 110001 I00100725 Amount for Unclaimed and U 800.00 03‐MAY‐2020
D V TOLANY LATE SH VVTOLANYDOCTOR 48/11 East Patel Nagar New Delhi INDIA Delhi 110008 I00100744 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N KRISHNAMURTHYV NARAYANAN SERVICE B‐3/51 Ist Flr S J Enclave New Delhi INDIA Delhi 110029 I00100747 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIRUDH KHAITAN KAMESH KR KHAITANSTUDING 10 Southern Avenue Maharani Bag INDIA Delhi 110065 I00100749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEENA TIWARI BHOLA NATH TIWARIHOUSEWIFE C/o B N Tiwari A‐1/62 Vishal Khand INDIA Uttar Pradesh 226020 I00100756 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BHOLA NATH TIWARI LATE SH SHIVKUMARTIWARIGOVT20/a 1 Way Road Lucknow INDIA Uttar Pradesh 226001 I00100763 Amount for Unclaimed and U 800.00 03‐MAY‐2020
S PARTHARATHY NA GOVT SERVICE E 164 Velankanni Church Road 7th AINDIA Tamil Nadu 600090 I00100774 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASH CHANDER SHARMA L R SHARMABUSINESS B 3/15 Rajouri Garden New Delhi INDIA Delhi 110027 I00100781 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DEEPA CHANDRA DINESH CHANDRA SAXENASTUDENT 20 Upsidc Officers Colony NawabgaINDIA Uttar Pradesh 208002 I00100784 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DINESH CHANDRA SAXENA LATE SH CBLSAXENAGOVTSERVIC Kd‐75 Kavi Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00100785 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIV SARAN BHAGWAN SARAN SAXENAGOVTSERVICE 20 Upsidc Officers Colony NawabgaINDIA Uttar Pradesh 208001 I00100786 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DILIP G DESHMUKH GIRRAO DESHMUKH SERVICE 1147 Sector 16 Faridabad HarayanaINDIA Haryana 121001 I00100793 Amount for Unclaimed and U 800.00 03‐MAY‐2020
AVNISH KUNDAL LATE SH HARILALKUNDELSERVICEB 1 26 Sector B Aliganj Lucknow INDIA Uttar Pradesh 226020 I00100794 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHEKHAR PRAKASH SHAH PRAKASH SHIVALAL SHAHBUSINESS C/o Justice P S Shah Samata 9‐b 9thINDIA West Bengal 711103 I00100799 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAREN HOLDING D J HOLDINGHOUSEWIFE 1 Ponnan Lane Purasawalkam MadINDIA Tamil Nadu 600007 I00100806 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 139 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
DUANE JOHN HOLDING A C HOLDINGMECHANIC 1 Ponnan Lane Purasawalkam MadINDIA Tamil Nadu 600007 I00100807 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHHAYA SINGH ANIL KUMAR SINGHBUSINESS F 3/5 Paper Mill Colony Lucknow INDIA Uttar Pradesh 226001 I00100808 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PUNEET MALIK ANIL MALIK STUDENT 11 J C Bose Marg Ivy Court LucknowINDIA Uttar Pradesh 226001 I00100831 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PUJA MALIK ANU MALIK STUDENT 11 J C Bose Marg Ivy Court LucknowINDIA Uttar Pradesh 226001 I00100834 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHARU AGARWAL R M AGARWALHOUSEWIFE C/o Rakesh Mohan Agarwal 18‐b RaINDIA Delhi 110021 I00100849 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMCHANDRA SHRIDHAR JOSHI SHRIDHAR JANARDAN JOSHIRETD Kamala Sadan Dutta Nagar RajendraINDIA Maharashtra 421201 I00100877 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHUTOSH PARULEKAR ARUN PARULEKAR SERVICE D/18 Nensey Colony Western ExpreINDIA Maharashtra 400066 I00100889 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00100899 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJEEVANI R SHASTRI RAJIV MADHUKAR SHASTRIHOUSEWIFE Yashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00100920 Amount for Unclaimed and U 800.00 03‐MAY‐2020
EVA GUPTA S K GUPTAHOUSEWIFE B 22 Rbi Staff Quarters North Aven INDIA Maharashtra 400054 I00100932 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARCHANA DEEPAK DAVE DEEPAK INDRAVADAN DAVEHOUSEWIFE Bina Kunj Flat No 7 2nd Floor BehinINDIA Maharashtra 400049 I00100935 Amount for Unclaimed and U 800.00 03‐MAY‐2020
R SENGUTTUVAN P RENGASAMY SERVICE 247 Rajaji Street K K Nagar Trichy INDIA Tamil Nadu 620021 I00100975 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DIPTESH SHAH JAGDISH SHAH BUSINESS Sahny Villa Gr Floor 2 Naoroji GamaINDIA Maharashtra 400026 I00100989 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BHAGAT RAM GOYAL LATE SH MUKANDLALGOYALCHAR63/10 Rajendra Nagar New Delhi INDIA Delhi 110060 I00101002 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NEETAN CHOPRA NA STUDENT House No. 1065 Sector 16 Faridaba INDIA Haryana 121002 I00101012 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANAND MAHESHWARI VITHAL DAS MAHESHWARISERVICE 360 Mandakini Enclave Alaknanda NINDIA Delhi 110019 I00101024 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARIKA GOYAL BHAGAT RAM GOYALSTUDENT 63/10 Rajendra Nagar New Delhi INDIA Delhi 110060 I00101055 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SEWAK SINGH ITAN LABHSINGH BUSINESS E 2/203 Bharat Nagar Grant Road BINDIA Maharashtra 400007 I00101059 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUDHAKAR K NAYAK K KRISHNARAYA NAYAKBUSINESS Casino 3 Vasant Breezy Chambers KINDIA Maharashtra 400019 I00101075 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUSHILA K NAYAK K KRISHNARAYA NAYAKHOUSEHOLD Casino 3/467 Vasant Breezy Chamb INDIA Maharashtra 400019 I00101076 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SAMBASIVAN GANESH NATESA SAMBASIVAN EXECUTIVE S 53 Greater Kailash Ii New Delhi INDIA Delhi 110048 I00101104 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AVTAR SINGH LATE S JAGJITSINGHSERVICE Pocket B Block 3 Flat No 3 C Ashok INDIA Delhi 110052 I00101106 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GANESH DUTT PANDEY R T PANDEYSERVICE B 158 Sarojini Nagar New Delhi INDIA Delhi 110023 I00101115 Amount for Unclaimed and U 800.00 03‐MAY‐2020
YASHAVANT SINGH NA ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00101129 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAM RAM KOHLI LATE SH HIRALALKOHLISERVICE D 10 India Glycols Ltd Colony BazpuINDIA Uttar Pradesh 244713 I00101166 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHAY KUMAR DIXIT NA SERVICE C/o India Glycols Ltd A 1 Ind Area B INDIA Uttar Pradesh 244713 I00101169 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RINI KALRA S K KALRASERVICE A 86 Jalvayu Vihar Sector 21 Noida INDIA Uttar Pradesh 201301 I00101175 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C M SHARMA J P SHARMASERVICE C/o India Glycols Ltd 73 74 Nehru P INDIA Delhi 110019 I00101188 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNAN T D T K DHARMARAJANSERVICE Vam Organic Chemical Ltd 85 SkylinINDIA Delhi 110019 I00101209 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SALIL JAIN M K JAINSERVICE Kd/62 C Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00101223 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA SHARAD TURAKHIA SHRAD V TURAKHIABUSINESS C/102 Poonam Appartments Dr A B INDIA Maharashtra 400018 I00101290 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHU KALYANDAS SHIVDASANI KALYANDAS JETHNAND RETIRED 61 Thakor Nivas 173 Jamshedji T.ro INDIA Maharashtra 400020 I00101301 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
TAYEB BADRUDIN CONTRATOR BADRUDIN YUSUFALI RETIRED 4th Floor Flat No 1 Al Wasanat,chapINDIA Maharashtra 400054 I00101368 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA NARENDRA THANEKAR NARENDRA SERVICE Pathare Bhuwan Ganesh Peth Lane INDIA Maharashtra 400028 I00101403 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHOK RAMCHANDRA KANADE RAMCHANDRA KANADE 1204/d G E Gardens L B S Marg KanINDIA Maharashtra 400078 I00101492 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABAT VALJI PATEL VALJI PATEL BUSINESS Rama Timber Mart 36 New Timber INDIA Karnataka 580031 I00101563 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHANPRAKASHD CHIMANJI DHARAM PRAKASH RETIRED Sam Clinic 713 A Satchitanand ApptINDIA Maharashtra 400052 I00101603 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NARESH S MANKANEY SETALDAS BUSINESS 2nd Floor Kiran Kala Soc Corner Of 7INDIA Maharashtra 400052 I00101604 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH P BHAYANI PRANLAL HARILAL BHAYANIBUSINESS 2/5 Shree Nivas Builing Zaver Road INDIA Maharashtra 400080 I00101607 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEENA S BHAYANI SUBHASH PRANLAL BHAYANIHOUSEWIFE Shri Niwas Bldg 2nd Floor Zaver RoaINDIA Maharashtra 400080 I00101608 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHA P BHAYANI PRANLAL HARILAL BHAYANIHOUSEWIFE Room No 5 2nd Floor Shrinivas BldgINDIA Maharashtra 400080 I00101610 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADAN SHANKAR YARDI SHANKAR RAGHVENDRA RETIRED A/3 Davbindu Apts Off Karve Road INDIA Maharashtra 411004 I00101631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHABEN N BHATT NIRANJA SERVICE Kumud M‐97 Hsg Board Nr Mahila CINDIA Gujarat 360001 I00101632 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SADASHIV RAMKRISHNA GURJAR RAMKRISHNA GOPINATH GURJARRETIRED Ashawatha Co Op Hsg Socy Tarun BINDIA Maharashtra 400099 I00101678 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MATHADAS VIRBHANDAS HINDUJA RETIRED RE C‐14 Joshi Partments Lalubhai Park INDIA Maharashtra 400058 I00101719 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEORGE ABRAHAM MAJGENMGABRAHAM SERVICE 3/1 Sunny Park Calcutta Pincode ‐ INDIA West Bengal 700019 I00101774 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31 Garanitatta Street Calcutta PincoINDIA West Bengal 700006 I00101795 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHREE KUMARI DAMANI BRIJMOHAN DAMANI HOUSEWIFE J S Trading Co. 25 Swallow Lane Cal INDIA West Bengal 700001 I00101870 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MADHUMITA DAMANI SHRIKUMAR BAGRI HOUSEWIFE C/o B M Damani Nuddea Mills Co LtINDIA West Bengal 700001 I00101871 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARMARAJ KRISHANAN LATE TDHARMARAJA IYERSERVICE C/o Mr D C S Mani 31‐b Raja BasantINDIA West Bengal 700029 I00101879 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BENOY KUMAR MUKERJI LATE JOTINDRONATH MUKERJIRETIRED 200/2a Rashbehari Avenue CalcuttaINDIA West Bengal 700029 I00101906 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31, Garanhatta Street, Calcutta PincINDIA West Bengal 700006 I00101915 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEO KISHAN JHAWAR RADHA KISHAN JHAWARBUSINESS C/o New India Petroleum Comp 1 BINDIA West Bengal 700001 I00101982 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATNA DUTTA SATYA BRATA DUTTAHOUSEWIFE C/o S B Dutta Bagh Kutir Bara BazarINDIA West Bengal 712136 I00102038 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEB KISHORE MUKHERJEE SARAT CH MUKHERJEESERVICE 3 1c Rup Chand Mukherjee Lane ClcINDIA West Bengal 700025 I00102080 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH DUTT RUSTAGI LATE SHMLRUSTAGI SERVICE O M & M P Ltd At/po Koira Distt Su INDIA Orissa 770048 I00102198 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAMA CHARAN ROY MANMOTHA NATH ROYBUSINESS 86 Bepin Behari Gangully Stree CalcINDIA West Bengal 700012 I00102202 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRIKAMAL KISHORE JAJOO BNANWAR LAL JAJOO 802 A Vivek Vihar Block A 493/c/a GINDIA West Bengal 711102 I00102237 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADIPRANJAN SENCHAUDHURI HIRA LAL SENCHAUDHURISERVICE C/o Mr Dinesh Saha 80 A Sita Ram GINDIA West Bengal 700009 I00102349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEBASHISH SARKAR SUNIL KUMAR SARKARSERVICE 7 Nandalal Jiu Road Calcutta PincodINDIA West Bengal 700026 I00102358 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MADHU SINGH PRADIP KUMAR SINGHHOUSEWIFE C/o Shri G Prasad A/13‐16 Douer LaINDIA West Bengal 700029 I00102386 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CYRIL MOSES GOHEN LATE MOSES AARANGOHENBUSINESS Urmila Appartment Flat No 2a 47c/ INDIA West Bengal 700040 I00102521 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
GURNINDER SINGH S SURJEET SINGH 14‐k,middle Road Calcutta Pincode INDIA West Bengal 700014 I00102528 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GANGA SAHAI PANDEY LATE SURYAKANT PANDEYBUSINESS 311 Rabindra Sarani Iind Fl Room 15INDIA West Bengal 700006 I00102559 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ACHUTHAN MADHAVAN LATE MACHUTHAN BUSINESS Xxxvi/ 370 Mg Road Ernakulam Co INDIA Kerala 682011 I00102636 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 140 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
T R PARAMESHWARATSRAMAIYER SERVICE C/o T.r.rajan Iyer Compound PalaceINDIA Kerala 682001 I00102663 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHASKARA RAMAIAH MADDISETTI LATE MUKTESWARA RAOSERVICE Agricultural Officer Pa P.a.cum Tec INDIA Andhra Pradesh 533003 I00102683 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N BHAGWANDAS MNARSAPPA SERVICE I.a.s. Prem Bagh. Road No 12 Banja INDIA Andhra Pradesh 500034 I00102686 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRITLAL MOHANBHAI DESAI MOHANBHAI LDESAI SERVICE 1 8 115/2 Aravali Aptt 4th Floor PenINDIA Andhra Pradesh 500003 I00102703 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NERLEK KRISHNA JEEPRALHAD RETIRED RE 3‐6‐468,himayatnagar Hyderabad P INDIA Andhra Pradesh 500029 I00102757 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDRA SINGH KATIYAR R M KATIYARSERV Astt Foreman C M Field Gun Fact KaINDIA Uttar Pradesh 208009 I00102780 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANAND SINGH KOTWAL RAM SINGH KOTWALSERVICE 117/800 Rawatpur Kakadeo M Bloc INDIA Uttar Pradesh 208019 I00102790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JANKI DEVI AGARWAL PRAHLAD DASS HOUSEWIFE 7/71‐a Tilak Nagar Kanpur INDIA Uttar Pradesh 208002 I00102797 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNTI DEVI SHARMA OM PRAKASH SHARMAHOUSEWIFE C/o Shri O P Sharma C‐19 Officers CINDIA Uttar Pradesh 208002 I00102804 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGOTHAMAN M R GOVINDASAMYCHETTAR25 Katcheri Opposite Lane VriddhacINDIA Tamil Nadu 606001 I00102874 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T S THEAGARAJAN T S CHENGAVARAYANSERV 42 State Bank Colony Chromepet MINDIA Tamil Nadu 600044 I00102886 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALASUBRAMANIA VISVANATHAN S BALASUBRAMANIA IYERRETIRED 112/175 North Main Street ThanjavINDIA Tamil Nadu 613009 I00102890 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BALASUBRAMANIA VISVANATHAN S BALASUBRAMANIA IYERRETIRED 112/175,north Main Street Thanjav INDIA Tamil Nadu 613009 I00102891 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RATNA RAO VETCHA V SRIPAMA MURTHYRETIRED C/o P V Ramaniah Raja 5 Second Cr INDIA Tamil Nadu 600018 I00102897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N NAGARAJAN K K NATARAJANSERV 13 Mahalingam Chetty Road Makal INDIA Tamil Nadu 600034 I00102921 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAKUNTALA LAKSHMI NARAYANAN S LAKSHMINARAYANANHOUSEWIFE A 104 Pricne Apartments Plot No 54INDIA Delhi 110092 I00102923 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANJIT NARASIMHAN S NARASIMHAN SERVICE 40 Pantaeon Road Egmore Madras INDIA Tamil Nadu 600008 I00102970 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MISSG JYOTI GIRDHARIDAS VIRBHANDAS STUDENT 18 Dr.munniappa Road Madras PincINDIA Tamil Nadu 600010 I00103018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNASWAMI RAMRATHNAM VANGOOR KRISHNASWAMI SERVICE A‐4, Vilva Homes, Subramania NagaINDIA Tamil Nadu 636005 I00103059 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V P PARTHASARATHYU P SRINIVASAWARADARETI 20 North Tank Sq St. Triplicane MadINDIA Tamil Nadu 600005 I00103071 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R MAHMOODA A S RASOOLMOHAMADHOU 11 Bank Of Baroda Colony Kamaraj INDIA Tamil Nadu 600078 I00103092 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R G SUBRAMANYAM A RAMAKRISHNA IYERSERVICE Kanakadhara 10 Beach Home I CrosINDIA Tamil Nadu 600090 I00103096 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P RADHA KRUSHNAREDDY P S REDDYSERV 22‐gopalakrishna Road T. Nagar MaINDIA Tamil Nadu 600017 I00103097 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NISHI A GOEL ASHOK KUMAR GOELSERVICE Officer,bank Of Baroda Ladli‐katra, INDIA Uttar Pradesh 243001 I00103113 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ASHOK KUMAR GOEL RAM GOEL SERVICE C/o Mrs.nishi A Goel Officer Bank OINDIA Uttar Pradesh 282001 I00103114 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MEERA DEVI UPADHAYAYA RAJ KR UPADHAYAYABUSINESS C/o R K Upadhyaya Gurhai Bazar HaINDIA Uttar Pradesh 204101 I00103149 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARILAL JIVANLAL MANANI JIVANLAL K MANANISERVICE Patherpole P O Sidhpur INDIA Gujarat 384151 I00103285 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH D JANI DINBANDHU K JAINSERVICE 3255 Anavil St Sagrampara Surat INDIA Gujarat 395002 I00103291 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAMAL KUMAR RAJKUMARGAND RAJ KUMAR SERVICE A‐65,rang Ashish Co.op.soci. Near RINDIA Gujarat 380008 I00103440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHUNILAL VSANJI MASHRU VASANJI MASHRU BUSINESS Old Virani School Plots Abhinav SadINDIA Gujarat 360001 I00103457 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDRA C SINGAPOREWALACHANDULAL MOHAN BUSINESS Chandra Prabha 21 Saurashtra SocieINDIA Gujarat 380007 I00103458 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIVABHAI NATHABHAI PATEL NATHABHAI R PATELSERVICE S/14 Nilkanthvarni Ghanshyam NagINDIA Gujarat 380027 I00103532 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANDLAL BHAISHANKIGR THAKER BHAISHANKER AMRUTLAL SERVICE 26 Anupama Bank Of India Staff SocINDIA Gujarat 380015 I00103549 Amount for Unclaimed and U 800.00 03‐MAY‐2020
J R PATEL RAVJI KANJI PATELBUSINESS 10/b Sinchainagar Near Airport ChoINDIA Gujarat 360001 I00103568 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAN JEEWAN JOSHI CHANDRA BHAN JOSHISERVICE Ff/21 Yogeshwar Apt Vihag 1 Nr GoINDIA Gujarat 390007 I00103597 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HIMANSHU SHAH JAYANTILAL B SHAHBUSINESS 7 Walkeshwar Society Polytechnic AINDIA Gujarat 380015 I00103602 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VASU BOGILAL PARIKH BHOGILAL SERVICE Bapu‐desais Khadhi Ghadiali Pole B INDIA Gujarat 390101 I00103644 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTABEN SHIVABHAI PATEL SHIVABHAI N PATELSERVICE S/14 Nilkanthavarni Ghanshyam NaINDIA Gujarat 380027 I00103658 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVINABA LAXMANSINH GOHEL LAXMANSINH R GOHELHOUSEWIFE 42 Tirth Nagar Society Shola Rd. NaINDIA Gujarat 380061 I00103716 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRASINGHH SAINEE HUKAM SAINEE SERVICE Asstt Public Prosecutor 12/1 A War INDIA West Bengal 711103 I00103718 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GUNVANTRAY JANI AMBASHANKET JANI BUSINESS Satsang Prankunj Society Kankaria AINDIA Gujarat 380028 I00103725 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S J PATEL JAYANTI LAL SERVICE Opp Gram Panchyat Office Dabhod INDIA Gujarat 382355 I00103737 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEETU JAYVADAN DESAI JAYVADAN SOMASWERI DESAIBUSINESS 7,kailash Nagar Opp Sardav StadiumINDIA Gujarat 380009 I00103863 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHAMPAKLAL AMRITLAL GANDHI RETIRED RE Bazar Road Post Bhatpur Dist BarodINDIA Gujarat 391130 I00103893 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYANTILAL NATHALAL SHAH NATHALAL AMBALAL BUSINESS A/5 Dreamland Appt Nr Professor's INDIA Gujarat 380009 I00103913 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S BHANDARI BHENVERILAL C BHANDARIBUSINESS 414/1,gidc.phase Ii Opp.vinzol Cros INDIA Gujarat 382445 I00103961 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA JESHINGBHAI DOSHI RETIRED RE 24 Anand Sagar Society Kapadwanj INDIA Gujarat 387620 I00104049 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUPAT SINGH PRATAPSINGHSU PARTAPSINGH SURATIA SERVICE At &po Dabholi Taluka Chorasi DistINDIA Gujarat 395003 I00104069 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NAVIN J PAREKH JEKISANDAS PAREKH SERVICE 27/a Hathibhai Nagar Diwalipura O INDIA Gujarat 390015 I00104090 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DINA CHAITANYA DALAL RETIRED RE 1a, Sshreyas Society, Vithalbhai Pat INDIA Gujarat 387001 I00104191 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABID ALIMIYA SHAIKH SERVICE SE 15/311 Nadkarni Park Wadala Bom INDIA Maharashtra 400031 I00104331 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALEY AMMA VARGHESE A T VARGHESESERV 10/115 Adarsh Nagar Naranpura AhINDIA Gujarat 380013 I00104333 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A T VARGHESE GEE VARGHESE TITUSRETIRED 10/115 Adarsh Nagar Naranpura AhINDIA Gujarat 380013 I00104334 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANAKSHI PARIKH GOKULBHAI SERVICE 9 State Bank Staff Harikrupa‐ SocietINDIA Gujarat 380007 I00104346 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHOGILAL GORDHANDAS VAIDYA GORDHANDAS RAMDAS BUSINESS Nagarbuva Rd Petlad Peilad Pincod INDIA Gujarat 388450 I00104366 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRISH PURUSHOTTAM SONI SERVICE SE 10 Sumatinath Society Opp Ashok NINDIA Gujarat 380007 I00104389 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P H UPADHAYA RETIRED RE 357 At Praswanath Nagar Nr O N G INDIA Gujarat 380001 I00104391 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESHBHAI PANCHAL JASHVANTLAL BUSINESS 122 Shantinath Padas Pole GheekanINDIA Gujarat 380001 I00104416 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
JASHVANTLAL PANCHAL SHIVLAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104417 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
BHARTIBEN PANCHAL JASHVANTLAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104418 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
DINABEN PANCHAL JASHVANTLAL SERVICE 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104420 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
LAXMIBEN PANCHAL PANJALAL BUSINESS 402‐403 Shashwat Opp Gujarat CollINDIA Gujarat 380006 I00104421 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
PRADIP SURENDRABHAI SHAH BUSINESS BU C/o Pradip Stores Nr Surajmal DelhaINDIA Gujarat 380001 I00104422 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNIER PARAMESWARANRETIRED RE Laxmi Sadan 7, Chandrudaya Societ INDIA Gujarat 380014 I00104433 Amount for Unclaimed and U 800.00 03‐MAY‐2020
INDU SHAILESHRAVAL SHAILESH HOUSEWIFE 5a Mitramilan Society Naranpura A INDIA Gujarat 380013 I00104441 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 141 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VELLORE NATARAJAN SUNDER V S NATRAJANBUSI The Standard Brick&tile Co YelahanINDIA Karnataka 560064 I00104455 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DHARMASHALE NARAYAN GANESHBHAT GANESH SERVICE Mayoor Near T S S Sirsi N K KarnataINDIA Karnataka 581402 I00104541 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P DAMODAR RAM PAGADALA SUBBARAO SERVICE C/o S L Shanker Flat No F‐2 Sri GaneINDIA Tamil Nadu 600041 I00104552 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BN MOHAN SHETTY B NARAYANA SHETTYBUSINESS Techno Centre B 224 4th Cross InduINDIA Karnataka 560008 I00104577 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P H NARAYAN P N HARIHARANSERV 785 9th Main I Stage Iii Block HennuINDIA Karnataka 560084 I00104595 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJIT KUMAR PAL LATE KALI PADAPALRETIRED 31 Garanhatta Street Calcutta PincoINDIA West Bengal 700006 I00104617 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K KOKILAM KKOLAN DHASWAMY HOUSEWIFE 133‐d E V Nanjappa Road SoorampaINDIA Tamil Nadu 638009 I00104714 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M KARUNAMOORTHBE MUTHUSAMY SERVICE Adech Rural Roads S Adt TamilnaduINDIA Tamil Nadu Chennai I00104715 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
V V RATHNAM VK VENKATACHALAM CHETTYARBUSINESS 30 Vysial Street Coimbatore INDIA Tamil Nadu 641001 I00104717 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SOUNDARA RAJAN VREGHUNATHAN STUDENT Plot No 3 Kuppusamy Layout T N G INDIA Tamil Nadu 600061 I00104721 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHREE DAS BHATTER LATE GDBHATTER SERVICE 77 Giri Nagar Ernakulam Cochin INDIA Kerala 682020 I00104749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K K SUBRAMANYAN LATE SRI KKESAWANSERVICE T.c.no.39/404,chalai Trivandrum PinINDIA Kerala 695036 I00104814 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH RAVI RETIRED RE C‐19/3 Br.c Colony P.o. Baroda RayoINDIA Gujarat 394220 I00104837 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMRAO KRISHNARAO PALSHIKAR KRISHNARAO BUSINESS 131, Palshikar Colony Indore PincodINDIA Madhya Pradesh 452004 I00104859 Amount for Unclaimed and U 400.00 03‐MAY‐2020
J C LADHA KALYAN MAL LADHASERVICE Jain Mandir Marg C‐81 Subhash NagINDIA Rajasthan 311001 I00104967 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHANDRA GUPTA UMESH CHANDRA GUPTASERVICE C‐168a Bajaj Nagar Jaipur Pincode ‐ INDIA Rajasthan 302017 I00104987 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BRIJBHUSAN L SRIVASTAVA CHHAIL BIHARILAL SRIVASTAVARETIRED 398,civil Lines Opp.s.p.residence AsINDIA Uttar Pradesh 212601 I00105027 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABIR KUMAR BANERJI BKBANERJI RETIRED D‐1, Sanchar Vihar Iti Township Ma INDIA Uttar Pradesh 271308 I00105028 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIMLA DIKSHIT SATYA VRAT DIKSHITSERVICE D‐1197,indira Nagar Colony Luckno INDIA Uttar Pradesh 226016 I00105033 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASH SHANKER DAYA SHANKER RETIRED D 303 Indira Nagar Lucknow PincodINDIA Uttar Pradesh 226016 I00105045 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KUMAR SAXENA LATE SHRI JAGDISHPRASADSERVICE557/4ka Om Nagar Alambagh LucknINDIA Uttar Pradesh 226005 I00105083 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESHWAR DAYAL KHARE RAGHUBAR DAYAL SERVICE C‐110 Sector‐m Aliganj Lucknow INDIA Uttar Pradesh 226020 I00105084 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDA KHAN NAZIR HUSSAIN KHANHOUSEWIFE H.no. 5 Survey No. 253 Khese Park INDIA Maharashtra 411032 I00105114 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHP LATA SARAWGI BSSARAWGI BUSINESS Pioneer Plastic Produgts 28/132a, SINDIA Uttar Pradesh 208001 I00105124 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARPARTAP RAI PURI LATE MADHO RAMPURIBUSINESS Bagat Singh Street Kapurthala INDIA Punjab 144601 I00105140 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJNI JAIN GURBACHAN LAL JAINBUSINESS 526‐industrial Area‐b, Ludhiana INDIA Punjab 141001 I00105147 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUVANESH SHETTY BHOJ SHETTYSERVIC Susheela Nivas Manipura West Via INDIA Karnataka 574105 I00105300 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGCHAND BUDHWANI SACHANAND BUDHWANI SERVICE 173 Bank Colony Jaripatka Nagpur MINDIA Maharashtra 440014 I00105331 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHHOTUBHAI GOPALBHAI PATEL GOPAL BHAI PATELRETIRED Babupeth Chandrapur Pincode ‐ INDIA Maharashtra 412101 I00105343 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUVARNA VIJAY MANOHAR VIJAY GOVIND MANOHARSERVICE 34113 14 B Erandawana Prabhat RINDIA Maharashtra 411004 I00105445 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYA DESHPANDE B R DESHPANDESERV 329 A New Project Air Force StationINDIA Maharashtra 411032 I00105471 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHA PURUSHOTTAM RAJPATHAK PURUSHOTTAM RAJPATHAK RETIRED 106 Mangalwar Peth Poona PincodeINDIA Maharashtra 411011 I00105507 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NATVARLAL PURSHOTTAMDA SHAH PURSHATTAM DAS SERVICE Bldg No. D/3, Flat No. 28, Behind JeINDIA Maharashtra 416416 I00105514 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BALAVANT DAMODAR INAMDAR DAMODAR BINAMDAL BUSINESS Renavikar Wada P.o Vita, Dist Sang INDIA Maharashtra 415311 I00105546 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIVRUTTEE MAHADEO PAWAR LATE MAHADEO DAVLTAPAWARRETIRED At Bobadewadi Po & Tal Koregaon INDIA Maharashtra 415001 I00105607 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAYA SAGAR MRIG GURUDITTA RAM SERVICE 4 Hemoo Kalani Co‐op Hsg Socy PimINDIA Maharashtra 411017 I00105608 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHAUNABASAPPAH PARMESHWAR RETIRED RE 46,rangole Colony Gendamal SataraINDIA Maharashtra 415002 I00105625 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISANRAO PANDARINATH UNAVANE PANDARINATH SERVICE P.m.c.colony No 7 S Building R.n. 1INDIA Maharashtra 411002 I00105638 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AR MUTHUKUMAR ARUNACHALAN SERVICE 94 Victoria Layout Bangalore PincodINDIA Karnataka 560047 I00105725 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VAMAN VASUDEV BHATT SERVICE SE Senior Manager Canara Bank JinedrINDIA Karnataka 577533 I00105771 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANDINI KAMATH S BHASKAR KAMATHHOUSEWIFE 12/11,central Excise Layout AdjacenINDIA Karnataka 560040 I00105790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMACHANDRA MATHIVANTH KAMATH U MATHIVANTH KAMATHSERVICE 1175 1st Floor Ist A Main Road VijayINDIA Karnataka 560040 I00105843 Amount for Unclaimed and U 800.00 03‐MAY‐2020
K G NSHETTY K PURNAYA SHETTYSERVICE Accounts Department, Truck DivisioINDIA Karnataka 571186 I00105868 Amount for Unclaimed and U 800.00 03‐MAY‐2020
B S NEELAKANTA B SRIKANTIA SERVICE 57 Prathiba Lower Palace Orchards INDIA Karnataka 560003 I00105900 Amount for Unclaimed and U 800.00 03‐MAY‐2020
R PRABHA BUSINESS BU No‐1904 7th Main E Block Ii Stage RINDIA Karnataka 560010 I00105944 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAYANKDNDAM K MURTHYRAMANIRETIRED RE Registrar Of Companies Kaveri BhavINDIA Karnataka 560009 I00105948 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MYSORE SHANTHARPPA LATHADEVI G N SHANTHAPPABUSI M H 1155/3 Milk Centre Road MysoINDIA Karnataka 570008 I00105960 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMOD KUMAR AGRAWAL PREM PRAKASH AGRAWALBUSINESS Kumar Agricultural Store & Eng Wo INDIA Uttar Pradesh 245101 I00105985 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAM NIWAS CHPERU SINGH RETIRED C‐491 D D A Sfs Flat Sheikh Sarai Ph INDIA Delhi 110017 I00105996 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI BHARGAVA R K BHARGAVAHOUS Deputy Sec Repary Dept Of Expend INDIA Delhi 110003 I00106025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWANTI BHUTANI R K BHUTANI D 78 Saket New Delhi Pincode ‐ INDIA Delhi 110017 I00106064 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISALAKSNI NATARAJAN V SUNDARSAN SERVICE Sampooram Ak 21 Iith Main Road AINDIA Tamil Nadu 600040 I00106069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH WHIG Y C WHIGSERV 4 Golf Links New Delhi Pincode ‐ INDIA Delhi 110003 I00106094 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C B MORE B B MORERETI 24 Sudarshan Society Manjalpur Ba INDIA Gujarat 390011 I00106105 Amount for Unclaimed and U 800.00 03‐MAY‐2020
V K DUGGAL M S DUGGALSERV 111 Sandesh Vihar Pitampura New INDIA Delhi 110034 I00106121 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI BHUSHAN BAKSHI HCBAKSHI BUSINESS B 1/1635 Vasant Kunj New Delhi INDIA Delhi 110030 I00106150 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHAN CHAND SHARMA R N SHARMASERV Mig B‐17 Ram Ganga Vihar Phase Ii INDIA Uttar Pradesh 244001 I00106188 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIFENDRA KUMAR KAUSHIK SBKAUSHIK SERVICE 447,sector‐14 Gurgaon Harayana Pi INDIA Haryana 122001 I00106346 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P B BADRIVISHAL PBANANTHACHRI SERVICE C/0 A Gopala Krishnan I 78 Lajpat NINDIA Delhi 110024 I00106365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANIDERKAUR KULDIP SINGH HOUSEWIFE 236/12,tek Chand Niwas Sion East BINDIA Maharashtra 400022 I00106388 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SITENDU KUMAR DAS SUKUMAR DAS RETIRED J‐62, Sector 41 Noida U.p. INDIA Uttar Pradesh 201303 I00106396 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD MORA GURDIP SINGH MORABUSINESS 9/10 Windsor Mansion Janpath LanINDIA Delhi 110001 I00106421 Amount for Unclaimed and U 800.00 03‐MAY‐2020
J S SOLANKI T R SOLANKIRETI S.h.7/97 New Moti Nagar Marg No. INDIA Delhi 110015 I00106439 Amount for Unclaimed and U 800.00 03‐MAY‐2020
T S SOLANKI T R SOLANKIRETI S H 7/97 New Moti Nagar Marg No INDIA Delhi 110015 I00106440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T S SOLANKI T R SOLANKIRETI S H 7/97 New Moti Nagar New DelhINDIA Delhi 110015 I00106441 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 142 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAMPARKASH DHAM LALCHAND DHAM RETIRED C2c 2/19 Janakpuri New Delhi INDIA Delhi 110058 I00106445 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RIPUDAMAN SINGH MADAN VARYAM SINGH SERVICE C‐50 Narain Vihar New Delhi PincodINDIA Delhi 110028 I00106459 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTOSH GUPTA JAI BHAGWAN GUPTASERVICE Rz‐29/1 Raj Nagar Palam Colony NeINDIA Delhi 110045 I00106476 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDRAJIT DEB LATE M CDEBSERVICE C/o Mr B B Mazumdar 32/205 VikraINDIA Delhi 110024 I00106501 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUDHA DUGAR LATE L PDUGARRETIRED 2nd Flr C‐272 Vivek Vihar Delhi INDIA Delhi 110032 I00106507 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R S DUGAR LATE L PDUGARSERVICE B‐185,vivek Vihar Shahdara Delhi PiINDIA Delhi 110032 I00106508 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HAR DYAL SHAD ISHAR DASS RETIRED C/1a Satyawati Nagar Ashok Vihar I INDIA Delhi 110052 I00106522 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINDER SINGH WARYAM SINGH SERVICE D‐18 Green Park Extension New De INDIA Delhi 110016 I00106558 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUL BHUSHAN KEWAL RAM SERVICE D‐6/20 Krishan Nagar Delhi PincodeINDIA Delhi 110051 I00106571 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMA SAXENA NARESH KR SAXENAHOUSEWIFE C/o.ram Niwas Opp.oil Mill Gate NeINDIA Uttar Pradesh 201204 I00106574 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JANAK SHARMA LATE I DSHARMARETIRED B 7/6,safdarjung Enclave New Delh INDIA Delhi 110029 I00106585 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHAN KUMAR AGGARWAL BUSINESS BU E 6/17 Krishan Nagar Delhi INDIA Delhi 110051 I00106611 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHIR KAPUR LATE MADAN LALKAPURSERVICE Kd‐95,old Kavi Nagar Ghaziabad PinINDIA Uttar Pradesh 201001 I00106681 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI SHANKER AGRAWAL L MESH SARANSERVICE 54a Azad Nagar East Delhi INDIA Delhi 110051 I00106751 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJEEV GUPTA S S GUPTASERV 5034/3 Sant Nagar Karol Bagh New INDIA Delhi 110005 I00106777 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHIRENDRA BADRINARAYANAPATEL BADRINARAYANA SERVICE C/o 13/b Chachanagar Society NearINDIA Maharashtra 400058 I00106869 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUNA JINENDRA DOSHI JINENDRA H DOSHISERVICE C/o Nutan Trading Corporation OppINDIA Gujarat 380001 I00106874 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM PR KASH RETIRED RE Sbi Security Division Bombay Main INDIA Maharashtra 400023 I00106889 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHILDA ANTHONY VAZ ANTHONY SERVICE Kapadia Nagar Bldg.no‐11 1st Floor INDIA Maharashtra 400070 I00106905 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAMSHED BURJOR DALAL BURJOR ARDESHIR DALALRETIRED 128,modern Flats Wood House RoaINDIA Maharashtra 400005 I00106976 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAMSHED BURJOR DALAL BURJOR ARDESHIR DALALRETIRED Modern Flats, 128, Whoodehouse RINDIA Maharashtra 400005 I00106977 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJKUMAR V CHHABRIA VISHINDAS CHHABRIA BUSINESS 10 Hem Prabha 68 Netaji Subhash RINDIA Maharashtra 400020 I00106981 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYANTILAL CHUNILAL JHAVERI CHUNILAL JHAVERI BUSINESS 13 Warden Court 2nd Floor August INDIA Maharashtra 400036 I00107021 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH SADANAND VENGSARKAR SADANAND GANPAT BUSINESS 71,suraiya Apartments Sir PochkhanINDIA Maharashtra 400025 I00107105 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINAYAK TUKARAM GANDHI TUKARAM BUSINESS Gandhi Wholesale Bidi Shop Opp SwINDIA Maharashtra 400015 I00107140 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNAPPA KORAGU KANCHAN KORAGU SUVARNA RETIRED Kalpana Flat‐no‐66 Shree Mahalaks INDIA Maharashtra 400058 I00107159 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MALVIKA JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAHSERVICE B 13 Majithia Apts Irla S V Rd Vile P INDIA Maharashtra 400056 I00107171 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ATUL ANOOP CHANDZATAKIA ANOOP CHAND BUSINESS 7,hemsika,3rd Floor 154 A,garodia NINDIA Maharashtra 400086 I00107198 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRANJIVANDAS PANACHAND SHETH PANACHAND THAKARSHI SHETHBUSINESS 9 Kailas Sadan 39 Bajaj Road Vile PaINDIA Maharashtra 400056 I00107253 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOVIND ACHUT GAONKAR ACHUT KRISHNA GAONKARSERVICE 9 Yogadan Co Op Hsg Soc Ltd St Fra INDIA Maharashtra 400056 I00107290 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIJAYLAXMI C BHUTA CHANDRAKANT K BHUTAHOUSEWIFE 19‐b Krishna Society Juhu Church R INDIA Maharashtra 400049 I00107313 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIJAY LAXMI BHUTA CHANDRAKANT K BHUTASERVICE 19 B Krishna Soc. Juhu Church RoadINDIA Maharashtra 400049 I00107314 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAJU M MAHTTANEY MOHANDAS K MAHTANEYBUSINESS C/o K Mohan & Co Exports Regd RoINDIA Maharashtra 400012 I00107358 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYANT BHIKHALAL VASANI BHIKHALAL LAXMANDAS VASANIRETIRED 6 Gazzder Street Dhan Bhuvan No 2INDIA Maharashtra 400002 I00107412 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARESH BABULAL SHAH BABULAL SHAH SERVICE S‐371 Adinath Society Pune Satara INDIA Maharashtra 411037 I00107450 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARESH BABULAL SHAH BABULAL CHHOTALAL SERVICE S‐371, Adinath Society Pune‐satara INDIA Maharashtra 411037 I00107451 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAPPALAYIL PREM KUMAR NARAYAN SERVICE C‐703 Vimal Jyot Co Op Hsg Soc Ltd INDIA Maharashtra 401107 I00107563 Amount for Unclaimed and U 800.00 03‐MAY‐2020
LAXMAN CHINTAMAN JOSHI CHINTAMAN VINAYAK JOSHISERVICE Ratnam Apartments Little Gibbs Ro INDIA Maharashtra 400006 I00107582 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
H M PUTHAWALA M T PUTHAWALABUSI 201 Patel Park A 1580 Milan Subwa INDIA Maharashtra 400054 I00107798 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TOLARAM MULJIMAL KHIANRA RETIRED RE C/21 Chandrika Bldg Grd Flr ShankeINDIA Maharashtra 400067 I00107804 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUNIRKA KEZAR DHANSURA KEZAR DHANSURA BUSINESS Sunrise 3rd Flr Flat No 12 4th Pasta INDIA Maharashtra 400005 I00107809 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUNIRKA KEZAR DHANSURA KEZAR DHANSURA BUSINESS Sunrise 3rd Flr Flat No 12 4th Pasta INDIA Maharashtra 400005 I00107810 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SADASHIV CHINTAMAN GOLE LATE CHINTAMAN VISHWANTHSERVICE Goles Wada Innerside 1st Floor NeaINDIA Maharashtra 421301 I00107893 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P VASUDEVA RAO SERVICE SE 602 Krishna Shuchidham Film City RINDIA Maharashtra 400097 I00107908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILEN HIRALAL DESAI HIRALAL RETIRED Pushp Vatika 12 Th Road Khar Bom INDIA Maharashtra 400052 I00107933 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHANDRIKA DAMANI CHIRANJILAL DAMANI BUSINESS 123,zaveri Bazar Bombay Pincode ‐ INDIA Maharashtra 440002 I00108016 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDIUKA DAMANI CHERAVJI LAL DAMANIBUSINESS 123,29,zaveri Bazar. Bombay PincodINDIA Maharashtra 440002 I00108017 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY BIYANI NARSINGH BIYANI STUDENT M 1/13 Hiramani Ratan Bangur NagINDIA Maharashtra 400090 I00108018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BAPSY HOMI BALSARA HOMI SERVIC 216 Sethna Building Ground Floor PINDIA Maharashtra 400002 I00108092 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K RAJAPPA PANICKER KUNJU MENON RETIRED 2 Mani Bhuvan Ambedkar Road MuINDIA Maharashtra 400080 I00108131 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANENDRA CHANDULAL BARBHAIYA CHANDULAL HIRALAL SERVICE B‐1 61 Technocrat Soc Off Vir SavarINDIA Maharashtra 400025 I00108134 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHARADA ANANTHARAMANANANTHARAMAN HOUSEWIFE B 4 Mangal Mandir Plot No 290 Ma INDIA Maharashtra 400019 I00108172 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMAKAR KESARINATH DIGHE KESARINATH VASUDEO DIGHESERVICE 72/2441 2nd Floor Neharu Nagar S INDIA Maharashtra 400024 I00108185 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SADASHIV LAKSHMAN VESVIKAR LAKSHMAN KASHINATH VESVIKARRETIRED Jeevan Nagar ,co‐op.hsg, Society Lt INDIA Maharashtra 400081 I00108304 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA PALEKAR RAMESH SAKHARAM PALEKARSERVICE Flat No 203 2nd Flr Charkop Shri SidINDIA Maharashtra 400067 I00108425 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH PALEKAR SAKHARAM GOVIND PALEKARSERVICE Flat No 203 2nd Flr Charkop Shri SidINDIA Maharashtra 400067 I00108426 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEILA KISHU SHIVDASANI KISHU KEWALRAM SHIVDASANIBUSINESS 26 Anjali 2nd Floor Behind Radio Cl INDIA Maharashtra 400005 I00108466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWANTI LACHMANDAS SIPAHIMALANI LACHMANDAS HASSARAM SIPAHIMALANIHOUSEWI 3 Taraporevala Mansion 25 Cuffe PaINDIA Maharashtra 400005 I00108467 Amount for Unclaimed and U 800.00 03‐MAY‐2020
LACHMANDAS HASSARAM SIPAHIMALANI HASSARAM ATMARAM SIPAHIMALANIRETIRED 3 Taraporevala Mansion 25 Cuffe PaINDIA Maharashtra 400005 I00108468 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GUNDMI RAMAKRISHNA AITHAL GSUBRAYA AITHAL SERVICE 26 Nath Kripa Opp C T I ChunabhattINDIA Maharashtra 400022 I00108479 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDIRABAI VISHNU PURANDARE RETIRED RE 49 C Kamagar Nagar C S T Road E KuINDIA Maharashtra 400024 I00108489 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LYNETTE REBELLO HOUSE HO F‐25 Pearl Housing Society Dr AmbeINDIA Maharashtra 400014 I00108508 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANKALCHAND S SHAH SHIVLAL BUSINESS 37, Sindhi Gally Mehta Bldg 1st FlooINDIA Maharashtra 400004 I00108559 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARVIND CHANDULAL SHAH CHANDULAL SHAMALDAS BUSINESS 7‐e Parshav Darshan Chandavarkar INDIA Maharashtra 400092 I00108620 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINI DEVI BERIWAL HOUSE HO 11/25 Khandke Building Wollen MilINDIA Maharashtra 400028 I00108636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 143 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SHANKAR R SRAMAN BUSINESS D/2,south Indian Buildings, K.a.sub INDIA Maharashtra 400019 I00108667 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ARUN KUMAR NAGORY BRIJ MOHANDAS NAGORYSERVICE Nagory Bhawan Sarafa Road GwalioINDIA Madhya Pradesh 474001 I00108693 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANCHAN SURI VINOD K SURIRETIRED 11 B Kedar Nath Anushakti Nagar INDIA West Bengal 711103 I00108751 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMA MUKUND ACHARYA MUKUND ACHARYA SERVICE 65/e,khadilkar Road Giragaum BomINDIA Maharashtra 400004 I00108821 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMA MUKUND ACHARYA MUKUND ACHARYA SERVICE C/o. V.s.acharya 65, E Khadilkar RoaINDIA Maharashtra 400004 I00108822 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHADRAI T SANGHANI TRIBHOUANDAS SERVICE 405/b Adinath Apartments Near Sa INDIA Maharashtra 400092 I00108835 Amount for Unclaimed and U 400.00 03‐MAY‐2020
FARZANA DAWOOD CONTRACTOR SHAIKH DAWOOD CONTRACTORRETIRED B I T Blocks No 2/1 Ebrahim RehmaINDIA Maharashtra 400003 I00108883 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRIT HIMATLAL PALEJA HIMATLAL PALEJA BUSINESS Gaurav Flat No 21 2nd Flr Sayani RdINDIA Maharashtra 400025 I00108934 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEELA A FERNANDES LOUIS RETIRED 379 Hendre Bldg Girgaum Road BomINDIA Maharashtra 400002 I00108964 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALKA DEVCHAND LAKHANI DEVCHAND PRAGJEE HOUSEWIFE 33/19 Krishnabhawan 2ndfloor SionINDIA Maharashtra 400022 I00109000 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P SETHU MADHAVN METHIL VASU NAIRSERVICE C/o Parle Exports P Ltd Western ExINDIA Maharashtra 400099 I00109003 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KIRIT JAYSUKHLAL SHAH JAYSUKHLAL CHUNILAL BUSINESS B 42/43 Bhagneri Co Op Housing SoINDIA Maharashtra 400012 I00109030 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAN NARAYAM IYER SERVICE SE 6‐a Shanker Darshan 15th Road CheINDIA Maharashtra 400071 I00109081 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANUBHAI SOMESHWAR DESAI SOMESHWAR MATHURBHAI DESAISERVICE 306 Ushanagar Sardar Vallabhai PatINDIA Maharashtra 400092 I00109083 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BHAVNA M DOSHI MAHENDRA BUSINESS Flat No 503 5th Floor Aangan ChidaINDIA Maharashtra 400022 I00109105 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VASUDEV BABUBHAI KOCHA RETIRED RE 11/7 Parson House 2nd Floor Gulm INDIA Maharashtra 400049 I00109144 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SUBHASH MUKUND SAKHARDANDE MUKUND P SAKHARDANDESERVICE 316/b/15 Hemraj Wadi 1st Fl. JaganINDIA Maharashtra 400002 I00109200 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPARAJAN G AYINIPPULLY A K GOORDASRETI A/35 U P Nagar Dr Ambedkar Road INDIA Maharashtra 400005 I00109249 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHAIKH ABDUL RAHIM ABDUL KARIM SHAIKHSERVICE A‐3 Ashok Apt Ground Floor VidyanINDIA Maharashtra 400098 I00109266 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIVANAND MAHARUDRA KASBEKAR MAHARUDRA BUSINESS D/20 Ganesh Prasad 2nd Floor Nau INDIA Maharashtra 400007 I00109297 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MITESH ARVIND SHAH ARVIND J SHAHBUSINESS 77/7 North South Road Th Juhu SchINDIA Maharashtra 400001 I00109349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAYSAR KAPADIA BANSILAL KAPADIA BUSINESS Bhartiya Bhuvan 4th Floor 72 MarinINDIA Maharashtra 400020 I00109374 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHALCHANDRA PATANKAR SHRIDHAR RETIRED 10 Daulat Park Off I T I Road AundhINDIA Maharashtra 411007 I00109397 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DILIP MANHARLAL PAREKH MANHARLAL BALUBHAI SERVICE 107 Vijay Bhuvan Scheme Vi Road NINDIA Maharashtra 400019 I00109620 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTILAL NAROTTAMDAS JOBALIA NAROTTAMDAS BUSINESS Velji Shivji Bldg Hingwalalane GhatkINDIA Maharashtra 400077 I00109628 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITA R MAHTANI RUPA T MAHTANIHOUSEW C/o Embassy Films Cutch Castle S V INDIA Maharashtra 400004 I00109644 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIJAYKUMAR MADANLAL SONI MADANLAL SONI BUSINESS 2278 Adate Bazar Rajendra Sadan AINDIA Maharashtra 414001 I00109662 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRAVIN SURESH GUJRATHI SURESH GUJRATHI SERVICE C/o Shrikant Madhav Bhatt Alica NaINDIA Maharashtra 400101 I00109732 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KRISHNAJI RAMCHANDRA MAHISHI RETIRED RE C/o Shrikant Madhav Bhatt Alica NaINDIA Maharashtra 400101 I00109733 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KUNJU MANI R KUNJU SERVICE Flat No,10. 2nd Fl.,fairfield, Road N INDIA Maharashtra 400020 I00109757 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASHMI THORAT RAGHUNATH NILKANTH THORATSERVICE 201 C Wing Kusumbharati Opp TataINDIA Maharashtra 400066 I00109764 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRATAP NARSEE THACKER NARSEE MONJEE THACKERBUSINESS C/o Prananjali Inv & Trd Co P Ltd ChINDIA Maharashtra 400068 I00109833 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VANEURY VENKATA RAMARATNAM RETIRED RE 1‐1‐336/98 Viveknagar Hyderabad AINDIA Andhra Pradesh 500020 I00109869 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHEELA SOMASHILA RAMASWAMY SOMASHILA HOUSEWIFE 133/a Type Iii Bhel Town Ship R.c.p INDIA Andhra Pradesh 500032 I00109899 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATA RAO SANKURATRI SANARASAYYA RETIRED 610 Brindavan Apartments Red Hill INDIA Andhra Pradesh 500004 I00109921 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GANGADHAR MALLADI MSRSUBRAHMANYAM BUSINESS 6‐2‐45/3,holy Mary School Road A.cINDIA Andhra Pradesh 500004 I00109925 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MADHU GAUTAM ASHOK KUMAR GAUTAMSERVICE C/o Lt Col A K Gautam Commander INDIA Haryana 133001 I00109965 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR GAUTAM CHANDRA PRAKASH SERVICE Commander Works Engineer Amba INDIA Haryana 133001 I00109966 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M KRISHNAMURTHYM JAGGANNADHA SASTRYSERVICE M Krishna Murty 8.2.626/b 11th RoINDIA Andhra Pradesh 500034 I00109979 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHIRA RAMESH M KRISHNAMURTY SERVICE 8‐2‐626/b,11th Road Banjara Hills HINDIA Andhra Pradesh 500034 I00109980 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEKATA BHASKARA SSMADHIRA M KRISHNA MURTYSERVICE Mvsb Subbalakshmi. 8.2.626/b 11thINDIA Andhra Pradesh 500034 I00109981 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MARYD SOUZA P D SOUZARETI 10 Silver Bells Bawadi Orlem BombaINDIA Maharashtra 400064 I00109997 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATA S MURTYBHAMIDIPB RAMASWAMY RETIRED 2‐1‐565/nallakunta Hyaderabad PinINDIA Andhra Pradesh 500044 I00110000 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMASWAMY SOMASHILA RANGANNA SOMASHILA SERVICE 133/a Type Iii Nh‐i Bhel Township RINDIA Andhra Pradesh 500032 I00110011 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMVILAS MODANI SERVICE SE 3‐3‐188 Chappal Bazar Hyderabad AINDIA Andhra Pradesh 500027 I00110013 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K T GEETHA KG THIAGARAJAN SERVICE Ugo K.g.thiagarajan 11 Srinivas AveINDIA Tamil Nadu 600028 I00110037 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMANVJAM MADAI CHURIAI RETIRED RE No 4 Iii St Habeebullah Road MadraINDIA Tamil Nadu 600017 I00110038 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S R RAJU SR RAMASWAMY IYERSERVICE S.r.raju 18 Perumal Koil Street AgricINDIA Tamil Nadu 638452 I00110046 Amount for Unclaimed and U 800.00 03‐MAY‐2020
R NARAYANAN RETIRED RE No 1 R K Nagar Iind Main Rd SecondINDIA Tamil Nadu 600028 I00110082 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M S KESAVABHAT MSHANKAR BHAT RETIRED No.7 First Main Road Besant Nagar INDIA Tamil Nadu 600090 I00110102 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M S KESAVABHAT MSHANKAR BHAT RETIRED No‐7, First Main Road, Besant NagaINDIA Tamil Nadu 600090 I00110103 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VARKADI VASUDEVA RAO V MADHAVA ROARETIRED No 1 Gopalkrishna Street T.nagar MINDIA Tamil Nadu 600017 I00110160 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GODAWARIBAI JAIN HOUSE HO C/o Sri Annraj Jain Bm 10 Kailash NaINDIA Chhattisgarh 491441 I00110204 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BRIG A DJVICTOR LATE J ANBURETIRED A‐266 Defence Colony New Delhi P INDIA Delhi 110024 I00110227 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASH CHATURVEDI T N CHATURVEDIHOUS 9,ashoka Road New Delhi Pincode ‐ INDIA Delhi 110001 I00110242 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH KUMAR BHARGAVA Y N BHARGAVASERV C 125 Vishwas Park Uttam Nagar NeINDIA Delhi 110059 I00110245 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURENDRA K GAUR UGRASEN SHARMA RETIRED 354,arun Vihar Sector‐29 Noida U.pINDIA Uttar Pradesh 201301 I00110246 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDHYA GUPTA MANOJ KUMAR GUPTASERVICE 5/114 Sector‐ii Rajinder Nagar SahibINDIA Uttar Pradesh 201005 I00110265 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIANCHAND AGGARWAL L KULWANT RAISERVICE 77 Hargobind Enclave Vikas Marg E INDIA Delhi 110092 I00110282 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM PHOOL SINGH GAYA PRASAD SINGHSERVICE C/o Mrs Kusum Singh Rai Se‐74 Igcl INDIA Uttar Pradesh 227817 I00110287 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPA SINGH RAM PHOOL SINGHHOUSEWIFE C/o Mrs Kusum Singh Rai Se‐74 Igcl INDIA Uttar Pradesh 227817 I00110288 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASH NATH GUPTA AMAR NATH GUPTASERVICE B3/54 Azad Apartment Main MehraINDIA Delhi 110016 I00110294 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYUT KAPUR M M KAPURSERV B‐6‐66 Safdarjung Enclave New Del INDIA Delhi 110029 I00110302 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROSHAN LAL PUSHKARNA ARJAN DAS RETIRED 40,east Azad Nagar Near Ajit Darba INDIA Delhi 110051 I00110313 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KASUSHALYA RANI R S DCHADHAHOUS B M‐26 Paschim Shalimar Bagh Del INDIA Delhi 110033 I00110345 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 144 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KIMTI LAL JAIN INDARSAIN JAIN BUSINESS 116 Vir Nagar Delhi Pincode ‐ INDIA Delhi 110007 I00110437 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREMNATH SEHGAL CHARANDAS SEHGAL RETIRED 31, New Campus. Iit. Delhi. PincodeINDIA Delhi 110016 I00110448 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LOVJEET KALRA JASPAL INDER SINGHKALRA A‐52/4 Dlf Phase One Gurgaon HaryINDIA Haryana 122001 I00110457 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARIRAM KHEMCHANDANI TOTARAM RETIRED Ii/k‐23 Lajpat Nagar New Delhi PincINDIA Delhi 110024 I00110533 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ANIL KUMAR BHATTACHARYA P C BHATTACHARYYASERV Flat No 150 Munirka Vihar Opp J N INDIA Delhi 110067 I00110538 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENUKA SEAL ANNADA PROSAD SILRETIRED Kanan Apartment Barhans Goria StaINDIA West Bengal 700084 I00110542 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN RUSTAGI VIJAY PRAKASH RUSTAGIHOUSEWIFE 127 Vidya Vihar Pitam Pura Delhi INDIA Delhi 110034 I00110548 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAMELA SARIN RANJIT SARIN HOUSEWIFE 14,jaipur Estate, Nizamuddin East NINDIA Delhi 110013 I00110580 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARSHOTAM NATH JAIN LT PRITHI RAJJAINBUSINESS 9317/7 Multani Dhanda Paharganj INDIA Delhi 110055 I00110605 Amount for Unclaimed and U 400.00 03‐MAY‐2020
COL PURSHOTTAM KRISHNAGOEL KALI CHARAN GOELSERVICE 6/66 W E A Karolbagh New Delhi INDIA Delhi 110005 I00110671 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTRAM BHATIA LATE BHAGAT DASSANRAMBHATIABUS 162‐a Brij Enclave Sunder Pur VaranINDIA Uttar Pradesh 221005 I00110711 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEENA DIWAN DIWAN A DATTASERVICE J 426 Shankar Road New Delhi PincoINDIA Delhi 110060 I00110714 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRAVEEN KUMAR GUPTA HARDWARI LAL GUPTABUSINESS 23 Masjid Road Jungpura New DelhINDIA Delhi 110014 I00110723 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWATI GUPTA VIRENDRA GUPTA BUSINESS 23 Masjid Road Jangpura New Delh INDIA Delhi 110014 I00110724 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N K SHARDA LATE RAM PERKASHRETIRED Flat No 24 Plot No 112 Ndmc ElectrINDIA Delhi 110092 I00110738 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KARAM SINGH BINDRA MOHAN SINGH RETIRED E50 Guru Nanak Pura Jail Rd New DINDIA Delhi 110058 I00110756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANDU RANGA CHEETY K VENKATARAMA CHETTIARRETIRED 113‐a Kutchery Street Thirupathur INDIA Tamil Nadu 635601 I00110760 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH DANG KARAM CHAND DANGBUSINESS H‐231‐a Railway Harthalacolony MoINDIA Uttar Pradesh 244001 I00110763 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHIL TYAGI JSTYAGI SERVICE 3468,nicholson Road, Kashmere Ga INDIA Delhi 110006 I00110778 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANGAL DEV SETHI AMAR NATH SETHIRETIRED A 2b/33 C Mig Flats Paschim Vihar NINDIA Delhi 110063 I00110790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RISHI RAJ ARORA RETIRED RE H 455 Dda Flats Uday Niketan Nara INDIA Delhi 110028 I00110816 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RISHABH KUMAR JAIN SRI PADAMRAJ JAINBUSINESS S/o Sahu Raghubir Sarax Jain Iron MINDIA Uttar Pradesh 244001 I00110859 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARINDRA KUMAR JAGDISH PRASAD SERVICE C/o Dr Rajendra Kumar Gupta E 8 NINDIA Andhra Pradesh 500009 I00110889 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU GUPTA SUBHASH GUPTA SERVICE H No 140 Sector 19a Chandigarh PinINDIA Punjab 160019 I00110901 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ST HELEN SNOMINEESINDIASERVICE SE Standard Chartered Bank 17, SansadINDIA Delhi 110001 I00110908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIJAY KUMAR JAIN LATE JASWANT RAIJAINSERVICE B‐3, Back Portion Rana Pratap BaghINDIA Delhi 110007 I00110933 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINATA S SHANBHAG ASHANBHAG SERVICE Flat No 22 Jupiter Apartments Next INDIA Maharashtra 400005 I00110983 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PROMIL SETH JUGAL KISHORE SETHHOUSEWIFE C/o Shri Jugal Kishore Seth Advocat INDIA Delhi 110002 I00110992 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PROMIL SETH JUGAL KISHORE SETHHOUSEWIFE C/o Shri Jugal Kishore Seth Advocat INDIA Delhi 110002 I00110993 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S P SAXENA LATE L PSAXENABUSINES Kusum Vila Dy Ganj Moradabad Up INDIA Uttar Pradesh 244001 I00111017 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUMITRA RAO NIRODY B S NIRODYRETI 121 B D D A Mig Flats Rajoury Gdn INDIA Delhi 110027 I00111020 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNANDA NARAYAN NERURKAR NARAYAN WAMAN NERURKARHOUSEWIFE C‐38 Tarang Apts 19 I P Extension DINDIA Delhi 110092 I00111030 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYAN WAMAN NERURKAR VAMAN ANANT NERURKARSERVICE C‐38 Tarang Apts 19 I P Extension DINDIA Delhi 110092 I00111031 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GOVINDAN A A GOPALA PODUVDLSERVICE Agricultural Specialist American EmINDIA Delhi 110021 I00111049 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVINDER SINGH LAMBA LATE SH ARIFSINGHSERVICE H No 9673 Islam Genj Opp Azad MaINDIA Delhi 110006 I00111069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANNASAHE MANIKRAO DESHMUKH MANIKRAO KESHAVRAO DESHMUKHBUSINESS Sham Prak Industrirs D‐75,midc,satpINDIA Maharashtra 422007 I00111135 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
V NATARAJAN KRVRAMAN SERVICE 501 Bajaj Onyx 36 Union Park Road INDIA Maharashtra 400052 I00111179 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SUSHEELA NATARAJAN VNATARAJAN HOUSEWIFE 501 Bajaj Onyx 36 Union Bank RoadINDIA Maharashtra 400052 I00111180 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SHASHI AGARWAL HARIOM AGARWAL HOUSEWIFE C/o Raja Medical Hall Town Hall Ba INDIA Uttar Pradesh 243001 I00111189 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIV SARAN DASS C R DASSBUSI 27,aurangzeb Road New Delhi PincoINDIA Delhi 110011 I00111215 Amount for Unclaimed and U 9600.00 03‐MAY‐2020
SUDHA JAJODIA M K JAJODIASERV 106, Ansal Bhawan 16, K G Marg NeINDIA Delhi 110001 I00111224 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMIDEVI BHARTIA PURSHOTTAMDAS NA 64, Paddar Road, Hari Bhawan, BomINDIA Maharashtra 400026 I00111231 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M M MEHRISHI G P MEHRISHISERV B‐97 Sheikh Sarai Phase I Sfs Flats NINDIA Delhi 110017 I00111245 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHIRAJ LAL JANI MAGAN LAL JANISERVICE Bank Of Baroda, Mallital Nainital Pi INDIA Uttar Pradesh 263001 I00111264 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SHALINI AGARWAL RAKESH KUMAR SERVICE M/s Dhruva Kumar & Sons Sarraf SaINDIA Uttar Pradesh 244713 I00111278 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAVI KHANNA HUF DSKHANNA RETIRED S‐23,green Park Extn. New Delhi PinINDIA Delhi 110016 I00111283 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAMESWAR DAS SERVICE SE 1/1a,gobinda Addy Road, Calcutta PINDIA West Bengal 700027 I00111336 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PUJA COMMERCIAL COMPANYLIMITE NA NA 1b,old Post Office Street, 4th Floor, INDIA West Bengal 700001 I00111351 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MURARI LAL GOENKA RAMPRATAP GOENKA BUSINESS C/o Raj Engineering Company 7th F INDIA West Bengal 700001 I00111399 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KASHI PRASAD CHOKHANY SHNKAR LAL CHOKHANY 3a Hare Street 4th Floor Kolkata INDIA West Bengal 700001 I00111440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY KUMAR BHARTIA CHANDI PRASAD BHARTIABUSINESS 12,government Place East, Calcutta INDIA West Bengal 700069 I00111469 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHRAMIKA PRIVATE LIMITED RETIRED RE C/o M.budhiraja ,flat No‐3, 4/1,mayINDIA West Bengal 700023 I00111481 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI BHUSHAN BUDHIRAJA KASHMIRILAL BUDHIRAJA SERVICE 3 Sukhchain Marg Dlf Qutab Enclav INDIA Haryana 122002 I00111482 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHANDRA TIWARY SSTIWARY SERVICE 58,ratan Sarcar Garden Street, 3rd FINDIA West Bengal 700007 I00111497 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RUNIT INVESTMENTS COMPANYLTD NA NA 12,government Place East, Calcutta INDIA West Bengal 700069 I00111529 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU GOENKA RATAN KUMAR GOENKAHOUSEWIFE Ashoka Stores Agency, 476,marshal INDIA West Bengal 700001 I00111544 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
VIRENDRA CHANDULAL SINGAPOREWALACHANDULAL MOHANLAL BUSINESS Chandra Prabha 21 Saurashtra SocieINDIA Gujarat 380007 I00111743 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BISWANATH GOYAL LATE SH SRGOYALBUSINESS C/o Goyal Motor Stores A T Road G INDIA Assam 781001 I00111941 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHABEN V PATEL VINODBHAI HOUSE HOLD 10 Pratap Gunj Baroda INDIA Gujarat 390002 I00111975 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNIL V KHAITAN LATE SH KPKHAITANBUSINESS C/o Sundeep Agencies 9 Old Court INDIA West Bengal 700001 I00112227 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDRA KUMAR SHRIMALI S S SHRIMALISERVICE F‐147 Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00112478 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARABJOT SINGH S M SINGHBUSINESS 534‐17th Rd Khar Bombay INDIA Maharashtra 400052 I00112491 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
TRIPTA SINGH R D SINGHHWIFE C/o Sh R D Singh E‐69/1 Dda Flats NINDIA Delhi 110028 I00112493 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NERGIS AZMAT TANFIQUE AZMAT H WIFE 8 Sea Stell Perry Rd Bandra BombayINDIA Maharashtra 400050 I00112509 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URVASHI DEVI NA NA Avanti Devgadh Baria Dt Panchmah INDIA Gujarat Ahmedabad I00112548 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 145 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CHANDRAKANT AJMERA TRIKAMJI BUSINESS 303 Uday Bhanu 3rd Flr M G Road GINDIA Maharashtra 400077 I00112598 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMRAKH R BOHRA RAMPRATAP BOHRA SHAREBROKER Rotunda Ps 10 2nd Floor B S Marg FINDIA Maharashtra 400023 I00112725 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DWIJESH CHAKRAVARTI DINESH SERVICE Philips India Limited Internal Audit INDIA West Bengal 700091 I00112740 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINI DEVI DAMANI BADRIDAS DAMANI HOUSEWIFE 201/a M G Road 4th Flr Calcutta INDIA West Bengal 700007 I00112796 Amount for Unclaimed and U 800.00 03‐MAY‐2020
YESHWANT L ABHYANKAR LAXMAN SERVICE 615 Narayan Peth Navshriman Hsg INDIA Maharashtra 411030 I00112826 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AVAN RUSSA LINWALIA SH RUSSA NGINWALLASTUDENT Rehmat Manor Warden Road BombINDIA Maharashtra 400026 I00112971 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GIRISH GOPAL GULAVANI SH G DGULAVANIBUSINESS 60/7 Ramjas Road Karol Bagh New INDIA Delhi 110005 I00113018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHILA JAJODIA S K JAJODIAHOUSEWIFE Sree Niket Flat 3a 11 Ashoka Road AINDIA West Bengal 700027 I00113121 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KARVY CONSULTANS PVTLTD NA NA 6‐1‐68/2 Saifabad Hyderabad INDIA Andhra Pradesh 500004 I00113403 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEETA MAGON S K MAGONHOUSEWIFE Ministers Flats North East Corner R INDIA West Bengal 700001 I00113422 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH MAHAJAN K C MAHAJANBUSINESS C/o Delhi Nursing Home 1‐a Ansari INDIA Delhi 110002 I00113424 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
VASUMATI MAHAJAN K C MAHAJANDOCTOR C/o Delhi Nursing Home 1‐a Ansari INDIA Delhi 110002 I00113427 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SHILA MALHOTRA SH P PMALHOTRASERVICE Flat No 28 Sfs Hauz Khas Apartmen INDIA Delhi 110016 I00113451 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDER MEHNDIRATTA SH R CMEHNIRATTAHOUSEWIHouse No 1515/1 Sector 43‐b Chan INDIA Punjab 160022 I00113491 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI SHANKAR NATARAJAN SH R NATARAJANSERVICE No 3 Lloyds Avenue Ist Floor AdambINDIA Tamil Nadu 600088 I00113610 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
A P NAGARAJASETTY SH A PSETTYSERVICE A/o A P Nagaraj Setty B 4 Thippa Jo INDIA Karnataka 577201 I00113633 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A P NAGARAJASETTY SH A PADNANABHASETYSERV C/o A P Nagaraj Setty B 4 Thippa Jo INDIA Karnataka 577201 I00113754 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWARNA N SETTY SH A PNAGHRAJASETTYHOUSEC/o A P Nagaraja Setty B 4 Thippa J INDIA Karnataka 577201 I00113756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYANA SANKAR PILLAI SH NARAYANA GILLAIGOVTSERVICE House No 157 Samarath Nagar SardINDIA Gujarat 382475 I00113889 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURYAKANT PODDAR SH H PPODDARBUSINESS Naikothi Hanuman Prasad Poddar MINDIA Uttar Pradesh 273006 I00113897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA PRANAMI SH DHIRAJLAL KAPADIASERVICE 13 Smruti Phirozsha Street SantacruINDIA Maharashtra 400054 I00113910 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJNI SH NAVNEET KUMARDOCTOR A 36 Tagore Garden Extension NewINDIA Delhi 110027 I00114014 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A NARASIMHAREDDSH A SUBBAREDDYAGRICULTUVadavandlapalli Guttapalem Post K INDIA Andhra Pradesh 517234 I00114068 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOMA SHAH SAHNI LATE SH LEKHRAJSAHNISERVICE Shop No 36 Bhagat Singh Market MINDIA Delhi 110017 I00114105 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOGINDAR SINGH LATE SH GKAHANSINGHBUSINESSA 1 Apsara 67 Park Street Calcutta INDIA West Bengal 700016 I00114155 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KARUNA SINGH SH NAIPAL SINGHHOUSEWIFE A 84 Indira Nagar Lucknow INDIA Uttar Pradesh 226016 I00114158 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PALLAPOTHU VENKATASATYASAPRASAD SH SATYANARAYAN RAOSTUDENT 1 8726/10 Old Nallakanta HyderabaINDIA Andhra Pradesh 500044 I00114216 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANDARP KRISHNAKANT AMIN KRISHNAKANT INVESTOR 4th Oppera House Nr G P O Ahmed INDIA Gujarat 380001 I00114260 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURENDER KUMAR LATE SH CHELLARAMSERVICE C/o Indore Sekhar Patel Bank Of IndINDIA Jharkhand 829110 I00114284 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILIMA CHATTERJEE JALADHAR CHATTERJEE HOUSEWIFE 15 Sibtala Lane Howrah INDIA West Bengal 711102 I00114538 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALPA CHOKSHI MAHENDRA STUDY 9 Ratnadeep Sheth Sheri Bajwadlu VINDIA Gujarat 390002 I00114573 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARATI CHOPRA KESHAV CHOPRA HOUSEWIFE A‐165 Defence Colony New Delhi INDIA Delhi 110024 I00114575 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJSHRI DAGA JAWAHARLAL DAGA HOUSEWIFE 212/a/d Vijay Nagar Scheme No 54 INDIA Madhya Pradesh 452008 I00114595 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIYATIBEN UDAYANBHAI DALAL UDAYABHAI INVESTOR A 13 Goyal Terace Opp N R I Tower INDIA Gujarat 380054 I00114601 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D N GULATI GULAB RAM BUSINESS 5a/254 Rly Flats Panchkuian Road NINDIA Delhi 110001 I00114770 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JALBHAI B KARANJIA BYRAMJI RETIRED Beaulieu 95 Worli Seaface Bombay INDIA Maharashtra 400025 I00114897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAJAL KHANUJA MINOR RAMESH KHANUJA STUDENT 329 Kohat Enclave Pitampura Delhi INDIA Delhi 110034 I00114940 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PALLAV KHANUJA MINOR RAMESH KHANUJA STUDENT 329 Kohat Enclave Pitampura Delhi INDIA Delhi 110034 I00114941 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARAYA N KONKAR NARENDRA SERVICE 2 Jayprakash Nagar Goregaon E BomINDIA Maharashtra 400063 I00114964 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRAKANT R MAKWANA R L MAKWANASERVICE Opp Mukund Niwas Limda Lane JamINDIA Gujarat 361001 I00115026 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
DEEPAK MEHNDIRATTA R C MEHNDIRATTASTUDENT B‐12 East Of Kailash New Delhi INDIA Delhi 110065 I00115058 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BINOY KUMAR MINZ A K MINZSERVICE D‐115 Sector 26 Noida Dist GhaziabINDIA Uttar Pradesh 201301 I00115093 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISWANATHAN JAGADEESAN VISWANATHAN SERVICE 32 A Vembuli Amman Koil St PalavaINDIA Tamil Nadu 600114 I00115101 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOVIND BANSILAL JAJU BANSILAL JAJU FARMING In Front Of Muncipal Garden Mang INDIA Maharashtra 444601 I00115134 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POONAM JHUNJHUNWALA SANDEEP JHUNJHUNWALA HOUSEWIFE 703 Shivalaya C Block Commander IINDIA Tamil Nadu 600105 I00115151 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JITEN K LALAN K H LALANBUSINESS 15 Pushpa Kunj Colony Gorakhpur JINDIA Maharashtra 432001 I00115208 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JITEN K LALAN K H LALANBUSINESS 15 Pushpakunj Colony Gorakhpur JaINDIA Madhya Pradesh 482001 I00115209 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMABAI M NAYAK MANJANATH NAYAK HOUSEHOLD 3 V K Building No 2 Forjett Hill BomINDIA Maharashtra 400036 I00115241 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHVIN M PANCHAL M PANCHAL BUSINESS 393 Lane 18 Satyagrah Chhavni Nr BINDIA Gujarat 380015 I00115265 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA RANI TANEJA D R TANEJASERVICE H No 37/5 Post Office Street Dorah INDIA Punjab 141421 I00115622 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARUN MINOR RAMESH KHANUJA STUDENT 329 Kohar Enclave Pitampura Delhi INDIA Delhi 110034 I00115626 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY SETHI A P SETHISERVICE 552 Krishi Kunj New Delhi INDIA Delhi 110012 I00115671 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VASUDHA RAJNIKANT SHAH RAJNIKANT SHAH HOUSEWIFE C/o Kalpna V Kaji D 128 Sfs Flats Sa INDIA Delhi 110044 I00115685 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P HEERA SHENOY P G SHENOYHOUSEWIFE Cc Viii 1284 Palliarakavu Road Coch INDIA Kerala 682002 I00115719 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DRUPADI N TOPANDASANI NEBHRAJ BUSINESS 3/4 Lamington Rd Dongre Bldg 3rd INDIA Maharashtra 400007 I00115775 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
HOMAI RATAN WANDREWALA R D WANDREWALAHOUSEHOFlat No 6 1st Floor Lady Navajbai TaINDIA Maharashtra 400050 I00115875 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ATAM PRAKASH SETHI LATE SH GOBINDLALSERVICE 552 Krishi Kunj New Delhi INDIA Delhi 110012 I00115982 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH PRASAD SINGH B P SINGHSERVICE C/o Naihati Jute Mill P O Hazinagar INDIA West Bengal North 24 Parganas I00115997 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C ANNAMALAI CHINNAROJ SERVICE 29 T H Road Madras INDIA Tamil Nadu 600019 I00116063 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SONIA ARORA SANJAY ARORA HOUSEWIFE 753/1 Gurdev Nager Ludhiana INDIA Punjab 141001 I00116067 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A K BAJAJ N N BAJAJBUSINESS C/o Sushil N Shah Share & Stock BroINDIA West Bengal 711103 I00116081 Amount for Unclaimed and U 800.00 03‐MAY‐2020
A K BAJAJ N N BAJAJBUSINESS C/o Sushil N Shah Share & Stock BroINDIA West Bengal 711103 I00116081 Amount for Unclaimed and U 800.00 03‐MAY‐2020
WILLIAM VINCENT DSOUZA V B DSOUZASERVICE C/o Mr S R Pinto Survey No 135 MoINDIA Maharashtra 411019 I00116189 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH KUMAR MODI R C MODIBUSINESS 16, Usha Nagar Ext, Near S B Of Pat INDIA Madhya Pradesh 452009 I00116391 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G GOPAL LATE SH SUBBIERGANESHSERVICE555/1 Block N New Alipore CalcuttaINDIA West Bengal 700053 I00116410 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 146 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAVI JAIN RAMCHAND JAIN BUSINESS C 5/34 Safdarjang Dev Area New DeINDIA Delhi 110016 I00116497 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DRAUPADI BHANWARLAL JOSHI B L JOSHIHOUSEHOLD C/o B L Joshi Tamrakoot L B S Marg INDIA Maharashtra 400078 I00116501 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ALKA PRAKASH PANGE PRAKASH HOUSE WIFE 201 Betheel Bethleham Co Op Hsg INDIA Maharashtra 400103 I00116661 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAYANTILAL PARSHOTTAMDA PATEL P K PATELSERVICE Jai Vijay Society Radha Swami NivasINDIA Gujarat 384170 I00116691 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHNU RAMACHANDRA MUNSHI R W MUNSHISERVICE 22 Banerji Lay‐out Post Parvati Nag INDIA Maharashtra 440027 I00116711 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH NANGIA R C NANGIASERVICE J‐1947, Chittaranjan Park Ii Floor NeINDIA Delhi 110019 I00116734 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVASTHI INVESTMENTS PRIVATELIMITED NA COMPANY E 38 East Of Kailash New Delhi INDIA Delhi 110065 I00116771 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMA RAGHAVAN V G RAGHAVANSERVICE Flat No 171&172 Tower B KalpataruINDIA Maharashtra 400022 I00116871 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOHAN LAL RAJGARHIA NA BUSINESS Rajgarhia Mansion 11/1a Sarojini N INDIA West Bengal 700017 I00116880 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVAL N MANIAR N MANIAR HWIFE 7 Abdul Rasul Avenue Calcutta INDIA West Bengal 700026 I00116931 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PINAKI ROY LATE SH NGROYSERVICE Mishra Compound Betiahata Gorak INDIA Uttar Pradesh 273001 I00116985 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GULSHAN BEHRAM SORABJI BEHRAM HOUSE HOLD Rati Villa Motibai Street Off Tardeo INDIA Maharashtra 400007 I00117155 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA LUNDIA O P LUNDIAINVESTOR 58 Beck Bagan Row Calcutta INDIA West Bengal 700017 I00117654 Amount for Unclaimed and U 4800.00 03‐MAY‐2020
K N ANNAND LATE SH LNANANDSELFEMPLOYE 232 Dda Commercial Complex I Jha INDIA Delhi 110055 I00117795 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH PRASHAD BAJAJ LATE SH MLBAJAJSERVICE 3/3 Ram Lal Mukherjee Lane 4th FloINDIA West Bengal 711106 I00117824 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VILAS LAXMAN DESHPANDE L W DESHPANDESERVICE B 112 Piramal Hsg Society 6th FloorINDIA Maharashtra 400062 I00117872 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANOJ DOKANIA L N DOKANIASTUDY Cg‐9 Sector Ii Salt Lake City CalcuttaINDIA West Bengal 700091 I00117892 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHEELA GURURAJ T P GURURAJARAOHOUSEW Aviram Behind India Coffee House GINDIA Maharashtra 440010 I00118089 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTOSH NEHRA R S NEHRAHOUSEWIFE 404 Manas B Shere Punjab Society INDIA Maharashtra 400093 I00118403 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEETA THAKUR GORDHAN THAKUR HOUSEWIFE 2 Blue Rose 383 15th Road Bandra INDIA Maharashtra 400050 I00118733 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VEERASWAMY YALLA VENKATA RAO SERVICE D No 50 116 9 Plot No 128 SeethamINDIA Andhra Pradesh 530013 I00118781 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MALCOLM D MUNSIF D R MUNSIFSERVICE 20 Royal Court 5/1 Russil St Calcutt INDIA West Bengal 700071 I00118830 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MAN MOHAN SHARMA B D SHARMASERVICE 277 Ram Nagar Near Krishan Nagar INDIA Delhi 110051 I00118872 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALABYA BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118957 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ATULIT BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118958 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGHAV BHALOTIA MINOR G P BHALOTIASTUDENT 226 Acharyya G B Road Calcutta INDIA West Bengal 700020 I00118959 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NUSRAT P JAIN R C JAINSERVICE 409 Sector 15a Noida Up INDIA Uttar Pradesh 201301 I00118987 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RUDRA ROY CHODHURY P B CHODHURYBUSINESS P‐227 Ramkrishna Samadhi Rd ScheINDIA West Bengal 700054 I00119026 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VERGHESE DANIEL C T DANIELSERVICE 54/21 Lakshmi Road 4th Cross Exte INDIA Karnataka 560027 I00119040 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA DASS M N DASSBUSINESS C‐7 Friends Colony New Delhi INDIA Delhi 110065 I00119045 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V K GANGADHARAN SH V KGOVINDANSERVICE 41/1317 Tagore Nagar Vikhroli MumINDIA Maharashtra 400083 I00119090 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGHUBIR SINGH GILL N S GILL 151 Hu Air Force C/o 56 A P O INDIA Chandigarh Chandigarh I00119097 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALIT GUPTA LATE SH MDGUPTABUSINESS E‐9 Naraina Vihar New Delhi INDIA Delhi 110028 I00119123 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALINI LALKAKA ZAHEER SERVICE Nikhil Villa 19 Carmichael Road BomINDIA Maharashtra 400026 I00119145 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHVAS SHAMRAO JAYAKAR S JAYAKAR BUSINESS 236 Sham Chhaya 1st Flr 7th Road KINDIA Maharashtra 400052 I00119204 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH BHASKER KALLE BHASKER SERVICE A‐1 Subhadranagar Co Op Hsg Socy INDIA Gujarat 380009 I00119216 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANMUKH B KAPADIA BHOGILAL KAPADIA SERVICE A/3 Ashok Vatika 1 Behind Bright ScINDIA Gujarat 390022 I00119226 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REVATHI MARIMUTHU T MARIMUTHU HW 701 Regency Kanderpada Dahisar WINDIA Maharashtra 400068 I00119285 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA MATHUR V N MATHURSERVICE R‐77 A Greater Kailash I New Delhi INDIA Delhi 110048 I00119287 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DOUGLAS P MATTOS DIOGO MATTOS SERVICE Bldg No 43 Versova Manish C Hsg S INDIA Maharashtra 400058 I00119288 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEERA VERMA SUNIL VERMA HOUSEWIFE 194 Munirka Vihar New Delhi INDIA Delhi 110067 I00119387 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTILAL PRANJIVANDAS SHAH PRANJIVANDAS BUSINESS 95/0 Vijaya Vilas Flat No 2 Grd Flr OINDIA Maharashtra 400026 I00119495 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAI AGARWAL D P GUPTADOCTOR 142 Shivaji Road Meerut U P INDIA Uttar Pradesh 250001 I00119626 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOUTAM DASGUPTA N C DASGUPTASERVICE Daffodils 99 Lake Gardens Calcutta INDIA West Bengal 700045 I00119750 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA HIMATLAL GALA H P GALAHOUSEHOLD 19 Seagull Apartment 10th Flr BhulaINDIA Maharashtra 400026 I00119789 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ANSON JACOB JOSEPH C M JOSEPHSTUDENT Jose Mansion No 24 12th Main 1st INDIA Karnataka 560010 I00119884 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHERENE TREASA JOSEPH C M JOSEPHSTUDENT Jose Mansion No 24 12th Main 1st INDIA Karnataka 560010 I00119885 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
MURARI MOHAN KEJRIWALHUF NA BUSINESS 12 A Netaji Subhas Road 5th Flr Cal INDIA West Bengal 700001 I00119926 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAILENDRA NATH ROY LATE SH BROYRETIRED P O Makardah Patra Para Dist HowrINDIA West Bengal 711409 I00120084 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGHABENDRA SAH R SAH SERVICE A1/13 Safdarjang Enclave New DelhINDIA Delhi 110029 I00120093 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJNIKANT N PATEL NAGINBHAI PATEL BUSINESS C/o Pari Gauravkumar Govindbhai OINDIA Gujarat 380002 I00120123 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SURAJBEN NAGINBHAI PATEL NAGINBHAI PATEL HOUSEWIFE C/o Pari Gauravkumar Govindbhai OINDIA Gujarat 380002 I00120128 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M GNANA PRAGASAM P MARIADAS SERVICE C/o The Hindu Kasturi Bldg Mount INDIA Tamil Nadu 600052 I00120149 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANDANA MEHADIA S C MEHADIAHHOLD C/o Suresh C Mehadia Opp Police CINDIA Maharashtra 440001 I00120212 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA SINGH JAG MOHAN SINGHHHOLD C/o Vam S Enterprises 22‐iind Flr PrINDIA Uttar Pradesh 226001 I00120307 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R S SOLANKI ZILE SINGH BUSINESS C‐4‐f/243 Janakpuri New Delhi INDIA Delhi 110058 I00120323 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DIPANKAR GANGULY B S GANGULYSERVICE 15 Upvan 33rd Road Bandra BombaINDIA Maharashtra 400050 I00120419 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SITHA GUPTA LATE SH RPGUPTADOCTOR B‐16 Gulmohar Park New Delhi INDIA Delhi 110049 I00120435 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN KUMAR JAIN Y K JAINSERVICE C/o Y K Jain Gujarat Heavy ChemicaINDIA Delhi 110065 I00120444 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ELIZABETH KURIAN T K KURIANHOUSEWIFE Thekethalakal House PuthanangadyINDIA Kerala 686001 I00120488 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CONRAD FRANCIS TAVARES FRANCIS TAVARES SERVICE Ist Vaddo Corjuem Aldona P O BardINDIA Goa 403508 I00120495 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESWARI THULASIRAMAN THULASIRAMAN CHERUKOOR HOUSEWIFE D4‐hpc Housing Complex Hc‐block SINDIA West Bengal 700091 I00120499 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAMTA DIKSHIT A K DIKSHITSTUDENT C/o A K Dixit B 2 62 Nabard Nagar TINDIA Maharashtra 400101 I00120632 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOSEPH SORIANO BARRETTO B BARRETTO BUSINESS C/o M/s Barretto & Shephero LindeINDIA Maharashtra 400039 I00120654 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
T K LOUISMASTER KOCHAPPAN RETIRED S/o Kochappan Thoyakkave Post KeINDIA Kerala 680513 I00120735 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 147 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KAILASH KUMAR JAIN LATE SH RKJAINBUSINESS C/o A V Engineering Works 16 Indu INDIA Uttar Pradesh 282006 I00120862 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA KUMAR KEDIA LATE SH JRKEDIAINVESTOR Kedia House 2nd Floor 1864 BhagiaINDIA Delhi 110006 I00120869 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANCHITA KHANIJO D L KHANIJO C/o D L Khanjo Asst Genreal ManagINDIA Maharashtra 400614 I00120875 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROSHAN DHUNJISHA MUNSIF D MUNSIF HOUSEWIFE 20 Royal Court 5/1 Russel Street CaINDIA West Bengal 700071 I00120897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S RAJAM SWAMINATHAN HOUSE WIFE B2 Sumanth Apartments 2 Warren INDIA Tamil Nadu 600004 I00120967 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SAVITA AGGARWAL ASHOK KUMAR BUSINESS 8a Lig Flats Far Rps Maya Puri New INDIA Delhi 110064 I00120996 Amount for Unclaimed and U 800.00 03‐MAY‐2020
HOMJI K COLAH K M COLAHCONSULTANT 10 Meher Bldg Dady Seth Road ChoINDIA Maharashtra 400007 I00121075 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH JAYEE BANARSI DASS SERVICE 64 Kangra Colony Backside Gagan CINDIA Punjab 143001 I00121184 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M A JOWHAR MD MURTAZA PLANTER M/s Jowhar Investments HosahallipINDIA Karnataka 577130 I00121199 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P L MALHOTRA LATE SH RBCHUNILALSERVICE E‐41 Greater Kailash Part 2 New De INDIA Delhi 110048 I00121262 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV MISRA R N MISRABUSINESS C/o Smt Kamala Tiwani 87/133 Deo INDIA Uttar Pradesh 208003 I00121276 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHOK KUMAR R N AGGARWALSERVICE 8a Lig Flats Far Rps Mayapuri New DINDIA Delhi 110064 I00121306 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P KUMAR KEWAL KRISHAN BUSINESS E‐11 Industrial Area Jalandhar Pb INDIA Punjab 144004 I00121309 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIJAY KUMAR SHARMA A D SHARMASERVICE B Iv 274 Nandi Colony Khanna Dist INDIA Punjab 141001 I00121478 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARITOSH SINHA S N SINHAADVOCATE Flat 2a 33 Dr Rajendra Road CalcuttINDIA West Bengal 700020 I00121632 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH V RAOMOREY SH K VRAOENGINEER Pilot Production Sx‐694 TransmissioINDIA Karnataka 560016 I00121636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEERBALA K BAROT KUNJVIHARI BAROT HOUSEHOLD State Bank Society Bunglow No 8 KaINDIA Gujarat 390018 I00121667 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHOK KUMAR GUPTA R L GUPTASERVICE H‐6 Sector Market I Ram Mandir BoINDIA Jharkhand 827001 I00121754 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINI GUPTA DARSHAN HOUSE WIFE 6‐d, Damodar Park Flat No‐1001 L BINDIA Maharashtra 400086 I00121758 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN NIRULA R S NIRULADOCTOR C‐139 Mig Flats Saket New Delhi INDIA Delhi 110017 I00121875 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMILA PRABHAKAR PATIL P R PATILHOUSEWIFE 4 Rakesh Apartment 284 BudhawarINDIA Maharashtra 415110 I00121897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOHAN LAL RALHAN LATE SH HLRALHANSERVICE D 34 Iel Colony P O Ie Gomia Distt GINDIA Jharkhand 829112 I00121913 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MARIA HAIDER RANGWALA H E RANGWALAHOUSEHOLD Enterprise Flat No 217 21st Floor FoINDIA Maharashtra 400036 I00121918 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHYAMALI SARKAR S K SARKARSERVICE 12‐h Sabji Bagan Lane 1st Flr Calcut INDIA West Bengal 700027 I00121942 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R K KUMAR LATE SH KCRAGHAVACHARICA C/o R K Kumar & Co Congress Bldg INDIA Tamil Nadu 600006 I00122063 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAIDEEP TRIVEDI PRADEEP TRIVEDI BUSINESS Rameshwar Road Khandwa INDIA Madhya Pradesh 450001 I00122283 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIBHA AGARWAL SH DEVENDRA AGARWALHOUSEWIFE C/o M/s Ajanta Arts Chauraha Gali INDIA Uttar Pradesh 244001 I00122313 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANIK CHAND GOENKA SH SITARAM GOENKABUSINESS C/o Agrawalla Brothers G P O Box NINDIA West Bengal 700001 I00122444 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOBIND SINGH GOSAIN LATE SH SHANKARSINGHSERVICE R2/34 35 Ashok Park West Sagarpu INDIA Delhi 110046 I00122451 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHREEKRISHNA B ROONGTA SH BRAHMDUTT SERVICE A/2 Birla Colony Satna Cement WorINDIA Madhya Pradesh 485001 I00122653 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHWANI SHARMA SH B DSHARMABUSINESS 3628 Jumna Paints Netaji Subhash M INDIA Delhi 110002 I00122739 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPAL KRISHNA AGARWALLA LATE SH PRABHUDAYALAGARWA 2 Princep Street 1st Floor Suite No INDIA West Bengal 700072 I00122886 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUNA AHLUWALIA SH R SAHLUWALIAHOUSEWIF R 18 Greater Kailash I New Delhi INDIA Delhi 110048 I00122907 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRIKANTADEVI R DAMANI SH RADHAKISHAN SDAMANIHOUSEWIFE C/o Gopikishan S Damani Share & S INDIA Maharashtra 400001 I00123022 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHAMANLAL DESAI SH JECHAND DESAIDENTIST 18 Ezra Street Calcutta INDIA West Bengal 700001 I00123047 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILANJANA DEY SH KISHORE SHANKARDEYHOUSEWIF 12 Shib Narain Das Lane Calcutta INDIA West Bengal 700006 I00123062 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIYA KUMAR BOSE LATE SH JITENDRANATHBOSEMED11 Swinhoe Street Calcutta INDIA West Bengal 700019 I00123149 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADIL FIROZE SH SADAR ALAMSERVICE 184 Pocket E Mayur Vihar Phase Ii DINDIA Delhi 110091 I00123183 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU GOENKA SH RATAN GOENKAHOUSEWIFE C/o Ashoka Street Agency 25 StrandINDIA West Bengal 700001 I00123210 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
MANJU GOENKA SH RATAN GOENKAHOUSEWIFE C/o Ashoka Stores Agency 25 StrandINDIA West Bengal 700001 I00123211 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
ARVIND GUPTA LATE SH OMPRAKASHGUPTABUSI 14 G T Road Mohan Nagar GhaziabaINDIA Uttar Pradesh 201007 I00123232 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTOSH RANI JAIN SH B BLJAINHOUSEHOLD House No 1078 Sector 8 C ChandigaINDIA Punjab 160018 I00123354 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SUNDEEP KEDIA SH SITA RAMKEDIABUSINESS 5/20 Sevak Baidya Street Calcutta INDIA West Bengal 700029 I00123440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R S MATHUR SH G SMATHURRETD D 7/7049 Vasant Kunj New Delhi INDIA Delhi 110070 I00123562 Amount for Unclaimed and U 800.00 03‐MAY‐2020
K VENKATA RAMAREDDY SH VENKATA REDDYBUSINESS Bala Bhadra Puram INDIA Andhra Pradesh 533360 I00123656 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJAY LA B BLALBUSINESS House No 56p Sector 07 Panchkula INDIA Haryana 134109 I00123696 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY LAKHMANI LATE SH SUNDARDASLAKHMANIB75/c Vivekanand Road Calcutta INDIA West Bengal 700006 I00123831 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THE CENTRAL BANKEXECUTORTNA COMPANY Jehangir Wadia Building 51 MahatmINDIA Maharashtra 400001 I00123857 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANABIR MUKERJI LATE SH BMUKERJIBUSINESS Sonali Flat No 9 A 8/2 A Alipore Par INDIA West Bengal 700027 I00123918 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DILIP KUMAR MUKHERJEE LATE SH DAKSHINARANJANMUKH23/5a Vaktala Lane Calcutta INDIA West Bengal 700047 I00123919 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHUNJISHA R MUNSIF SH R MUNSIFRETD 20 Regent Court 5/1 Russel Street CINDIA West Bengal 700001 I00123924 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C VENKATA NARASAIAH SH C SATYANARAYANARETD 9‐101 Hmt Nagar Nacharam HyderaINDIA Andhra Pradesh 501507 I00123945 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALPESH CHHOTALAL PATEL SH CHHOTALAL SOMNATHPATELSERVICE3a Vijay Colony Near Sardar Patel C INDIA Gujarat 380014 I00123990 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHAMA ABHAY THAKOOR SH ABHAY NAROTTAMTHAKOORSE 142‐b Purushottam Towers Off GokINDIA Maharashtra 400028 I00124068 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THANA LAXMI V T DURAIRAJHOUSEWIFE 15‐a Arundale Beach Road Second SINDIA Tamil Nadu 600090 I00124274 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL KUMAR GOENKA B GOENKA BUSINESS C/o Rajasthan Trading Co 307/09,kaINDIA Maharashtra 400002 I00124319 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUSUM AGGARWAL LATE SH OMPRAKASHHWIFE Bm‐15 Paschimi Shalimar Bagh NewINDIA Delhi 110052 I00124333 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY AGARWAL P AGARWAL BUSINESS 6/1 Mitra Kunj 16‐a Pedder Rd BomINDIA Maharashtra 400026 I00124346 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PINAK M AJMERA MAHIPAT BHAI BUSINESS C/o Pinak Trading Corporation 2nd INDIA Maharashtra 400003 I00124365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMRAKH R BOHRA R BOHRA SHAREBROKER Rotunda Ps 10 2nd Floor B S Marg FINDIA Maharashtra 400023 I00124460 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEENA BROSINOVICH S P JAISWALHWIFE 1‐b Mathura Rd New Delhi INDIA Delhi 110014 I00124466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVIDAS N BUDHRANI NARAIN DAS BUSINESS Portfolio Management Service EquiINDIA Maharashtra 400001 I00124468 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TAPAN KUMAR CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00124472 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
TARUN CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00124473 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDRA KUMAR CHORARIA B L CHORARIABUSINESS 163 Mahatma Gandhi Rd 2nd Flr CaINDIA West Bengal 700007 I00124502 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 148 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
R SUSHAMA DEVI N PUSHPANGADAN HOUSEWIFE Neerazhi Ulloor Medical College P OINDIA Kerala 695011 I00124542 Amount for Unclaimed and U 800.00 03‐MAY‐2020
K E RESWARAN K S ESWARANSHAREBROKEREshwar & Co Devi Complex Iind Flr INDIA Kerala 682035 I00124569 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NISHA GROVER KIRAN GROVER TEACHER C/o Karan Grover & Associates MegINDIA Gujarat 390005 I00124612 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI KIRAN GULLAPALLI G V KSHASTRISTUDENT No‐1 First Main Road Seethammal EINDIA Tamil Nadu 600018 I00124641 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMPATH LAXMI K L RAOSTUDENT C/7/229 Safdarjung Development AINDIA Delhi 110016 I00124664 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIRISH L NAIK LALJIBHAI NAIK BUSINESS D‐11 Sardar Kunj Society Shahpur B INDIA Gujarat 380001 I00124686 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M NAMADEV J M CHETTIARSERVICE 1552 4th Cross Nagappa Block BangINDIA Karnataka 560021 I00124689 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARBANS KAUR SH INDERJIT SINGHRETIRED 184/1 Udham Singh Nagar JalandhaINDIA Punjab 144001 I00124713 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMAL KUMAR JAIN M L JAINBUSINESS 224 Vivekanand Puri Sarai Rohilla DINDIA Delhi 110007 I00124808 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DATTATRAYA GUNAJI PATADE GUNAJI PATADE RETD 23/14 Vishwa Kusum Sainath NagarINDIA Maharashtra 400086 I00124867 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PEDRO JOAQUIM MARIATOMASPIMPIMENTA BUSINESS Ganga Apt 1st Flr Feira Alta MapusaINDIA Goa 403507 I00124885 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GANGABEN CHHAGANLAL MAHESHWARI C L MAHESHWARIHOUSEHO 8 Sevak Nagar Behind Gautam NagaINDIA Gujarat 390007 I00124939 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TAMAS RANJAN MANNA G D MANNASERVICE Vill Narikeldaha P O Anantapur DistINDIA West Bengal 711301 I00124962 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KESHAVLAL NAGARDAS SHAH NAGARDAS SHAH BUSINESS 35 Bharat Society Surendranagar INDIA Gujarat 363001 I00125148 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LINA NAVINCHANDRA SHAH N C SHAHSERVICE 59 Nanubhai Desai Road Damini SadINDIA Maharashtra 400004 I00125153 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GULBANU A THANAWALLA A THANAWALLA BUSINESS 21‐a Queens Park Opp Skyway S HoINDIA Maharashtra 400049 I00125270 Amount for Unclaimed and U 800.00 03‐MAY‐2020
THAWARDAS TULSIANI CHANDUMAL BUSINESS 212 Tulsiani Chambers Nariman PoiINDIA Maharashtra 400021 I00125284 Amount for Unclaimed and U 800.00 03‐MAY‐2020
S U USHA S M URAOSTUDY 1652 18th Main 31ist Corss BanashaINDIA Karnataka 560070 I00125289 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S A ZAMIN M A ZAMINBUSINESS C‐36 Butler Palace Colony Lucknow INDIA Uttar Pradesh 226001 I00125327 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAGDISH KUMAR PODDAR LATE SH MLPODDARBUSINESS 5 Madan Chaltrige Lane 2nd Flr CalcINDIA West Bengal 700007 I00125331 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAJEEB AGARWAL LATE SH RMAGRWALBUSINESS E/29 Butler Plaza 95 Civil Lines BareINDIA Uttar Pradesh 243001 I00125408 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALA R PAI SH K RPAIHOUSEHOLD 2nd Floor Chalukya Apartments DonINDIA Karnataka 575001 I00125537 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A S RAMPRASAD SH A KRISHNAMURTHYSERVIC15 4 181 Osman Shahi Hyderabad INDIA Andhra Pradesh 500012 I00125552 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALIT KUMAR SHROFF SH M DSHROFFBUSINESS C/o B N Shroff & Co 4596/7 11 MahINDIA Delhi 110002 I00125602 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHIL KUMAR SINGHANIA SH JUGAL KISHORESINGHANIABUS C/o Ajanta Films 3 Saklat Place Calc INDIA West Bengal 700072 I00125611 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANANJ KUMAR TYAGI SH G STYAGISTUDENT House No 352 Gali No 8 Subhash N INDIA Uttar Pradesh 250001 I00125625 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARITA AGARWAL A K GUPTAHOUSEWIFE C/o Sh Uma Shanker Agarwal 120/9INDIA Uttar Pradesh 226001 I00125656 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH BAJPAI LATE SH BMBAJPAIBUSINESS C/o R S Tiwari Raj Bhavan Nr JagmaINDIA Chhattisgarh 495004 I00125679 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEERA BANSAL Y BANSAL HOUSEHOLD Ews‐156 Vaishali Nagar Bhilai Dist DINDIA Chhattisgarh 490027 I00125683 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH BHATIA B K BHATIABUSINESS C‐4a/38c Janakpuri New Delhi INDIA Delhi 110058 I00125699 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH CHANDER NAND LAL SERVICE Flat No 8265 Sector C Pocket B VasaINDIA Delhi 110030 I00125717 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJALI DINKAR DATAR DINKAR HOUSE HOLD 74 Budhwar Peth Pune INDIA Maharashtra 411002 I00125748 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOMTI DEVI NIRMAL GOEL HOUSEWIFE M/s Rajaram Sheoram Dass & Co 22INDIA Haryana 125001 I00125759 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL MEHTA J S MEHTASERVICE 16/6 Manorama Ganj Indore M P INDIA Madhya Pradesh 452001 I00125867 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V R SAMPATH V V RAMANUJAMSERVICE E‐1 N A A Colony Meenambakkam MINDIA Tamil Nadu 600027 I00125972 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V S SESHADRI V K SRINIVASANSERVICE 1/69 19th Street N C B S Colony Na INDIA Tamil Nadu 600061 I00125985 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NALINI PRAVINCHANDRASHAH R D SHAHBUSINESS E‐71 Bina Appartment 5th Floor M VINDIA Maharashtra 400069 I00125993 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALEXANDER EIPE NA NA 325 D Costa Square Bangalore East INDIA Karnataka 560084 I00126173 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MUKESH MANSHUKHLAL KOTHARI MANSHUKHLAL SHARE BROKER Share Stock Brokers A Grd Flr 24b HINDIA Maharashtra 400023 I00126216 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHOR PURSOTTAM PANCHMATIA PURSOTTAM PANCHMATIA INVESTOR Vela Sadan Tilak Chowk Kalyan Dist INDIA Maharashtra 421301 I00126264 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATNAKAR MURLIDHAR RAJE MURLIDHAR RETIRED Bldg No 8 Room No 149 M H B ColoINDIA Maharashtra 400055 I00126273 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MRADULA SINGH NAWAB SINGH SERVICE C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126314 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUMAN SINGH OM PRAKASH HOUSEHOLD C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126351 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA SINGH RAJENDRA SINGH HOUSEHOLD C/o Sh Bijendra Singh E 220 KarampINDIA Delhi 110015 I00126352 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEERA VERMA SUNIL VERMA BUSINESS 526 Sector A Pocket C Vasant Kunj INDIA Delhi 110030 I00126355 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYA BANGAD NARENDRA HOUSEHOLD 1529 Sadashiv Peth Pune INDIA Maharashtra 411030 I00126365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUCHIKA GUPTA PRADEEP GUPTA HOUSEWIFE X‐57d Loha Mandi Naraina New De INDIA Delhi 110028 I00126389 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARJIT SINGH SAWHNEY B S SAWHNEYSERVICE 28 B Pipewala Building 58 70 ShahidINDIA Maharashtra 400005 I00126483 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M NELOFER M BADSHAH HOUSEWIFE C/o Mr Akbar Badshah 46/184 S R MINDIA Kerala 682018 I00126708 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIMLA VATI S D GOYALHOUSEHOLD Amar Casting P Ltd Plot 153 Sector INDIA Haryana 121004 I00126798 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREYESH BARAR S K JAIN Rattan Kunj Tower A Flat No 801 BeINDIA Maharashtra 400061 I00126851 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TAPAN KUMAR CHAKARBORTY A K CHAKARBORTYBUSINESS34 Alipore Road Calcutta INDIA West Bengal 700027 I00126861 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIRI KANTH DUA L GANDUMAL BUSINESS 16 West Patel Nagar Ganpati NikateINDIA Delhi 110008 I00126885 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA MITTAL S C MITTALTUTOR Ee‐10 New Colony P O Kasimpur AliINDIA Uttar Pradesh 202144 I00126963 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YASHODA N RAO U NARAYANA RAOHOUSEWIFE 126 Gengu Reddy Road Egmore MaINDIA Tamil Nadu 600008 I00126992 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRISH VISHANJI SHAH V B SHAHDOCTOR 39 Mohamadi House St Martins RoaINDIA Maharashtra 400050 I00127007 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNARAM R JANI R M JANIBUSINESS 3255 Anavil St Sagrampara Surat INDIA Gujarat 395002 I00127075 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANDAKINI JAGDISHBHAI PATEL NA NA Vrajvas Bhadran Via Anand Gujarat INDIA Gujarat 388530 I00127103 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JUVARIA IKRAM SH IKRAMUL HAQSTUDENT C/o Haq Brothers Bhatti Street MorINDIA Uttar Pradesh 244001 I00127198 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
C KANDASWAMI SH C RAMANJULURETD 2 Dr Muniappa Rd Kilpauk Madras INDIA Tamil Nadu 600010 I00127215 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATA SEKHAR NEMANI NA SERVICE S/o Butchi Pattabhai Ramayya Amu INDIA Andhra Pradesh 533305 I00127259 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYWANTI GUNWANT SINGHVI SH GUNWANT BUSINESS 332 A Laxmi Galli Swadeshi Mkt Kal INDIA Maharashtra 400002 I00127326 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANAGHA PRADIP GAVANDE P G GAVANDEHOUSEHOLD 257‐b/5 Budhwar Peth Narahar NiwINDIA Maharashtra 411002 I00127374 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOSAMMA DANIEL C T DANIELHOUSEWIFE 54/21 Lakshmi Road Iv Cross ExtensINDIA Karnataka 560027 I00127452 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYALAKSHMI RAMADURAI S RAMADURAI HOUSEWIFE Cd/24d Lig Flats Hari Nagar New DeINDIA Delhi 110064 I00127551 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 149 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ASHA KIRAN KOTHARI KIRAN KOTHARI HOUSEWIFE Mahavir Mansion Vallabhag Lane P INDIA Maharashtra 400086 I00127655 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALDEO BINANI D K BINANIINVESTOR C/o Kothari Bros 7 Lyons Range Ist INDIA West Bengal 700001 I00127813 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NIBHA GANGULI MOHIT GANGULI MASTER 94 Nayek Colony Dakshineswar CalcINDIA West Bengal 700073 I00127897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDER KANTA KHETARPAL L N KHETARPALSERVICE Block Nil H No 48 B Malviya Nagar NINDIA Delhi 110017 I00128016 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
K L MANJUNATH LATE SH KLAKSHMINARASIMHAIAC/o Dwarakanath & Ananthram NagINDIA Karnataka 560020 I00128132 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARDIP OHRI R L OHRIBUSINESS C/o Sudhir & Co Opp Session Court INDIA Punjab 146001 I00128192 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHIL PARAKH B R PARAKHBUSINESS 9a Tal Bagan Lane Orient Row CalcuINDIA West Bengal 700017 I00128203 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DEEP S SARAF S B SARAFMINOR Shakti Oil Industries Shivnagar War INDIA Maharashtra 442009 I00128240 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYESH J SHAH JAYANTILAL BUSINESS 129/2 Jawahar Nagar Road No 8 GoINDIA Maharashtra 400062 I00128266 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEELA SUKUMARAN T A SUKUMARANSTOCKBROKGurukrupa Dessom Chowara Road DINDIA Kerala 683103 I00128323 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHAITANYA SHIVANAND STHALEKAR SHIVANAND STHALEKAR BUSINESS Sai Prasad Navasanyadri P O Pune INDIA Maharashtra 411029 I00128329 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM KHANNA S K KHANNAHOUSEWIFE 16 Meerabai Marg Lucknow INDIA Uttar Pradesh 226001 I00128446 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUDHIR H PARDIKAR H C PARDIKARSERVICE H No 13 Nti Layout Nagashattihalli INDIA Karnataka 560024 I00128464 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYA KOTESWARA RAOYELAMANCH Y NAGABUSHANAM BUSINESS 49 54 3/1 Srichandan Balaji Hills VisINDIA Andhra Pradesh 530013 I00128741 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANI SHANKAR SHIVA DAYAL BUSINESS C/o Lakshmi Bottle Stores 17 Ezra S INDIA West Bengal 700001 I00128769 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ATUL YESHAWANT ALATE YESHAWANT SERVICE 42 Madhumalati Near S B I Naupad INDIA Maharashtra 400602 I00128875 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P PADMAJA V PADMANABHAN HOUSEWIFE 924 37th Street T N H B Colony Kor INDIA Tamil Nadu 600080 I00128967 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C ZACHARIA THOMAS C M THOMASSERVICE C/o T T Krishnamachari & Co VulcanINDIA Maharashtra 400001 I00129025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TAPAN KUMAR DAS LATE SH TNDASBUSINESS 81/3c Raja S C Mulick Road Kolkata INDIA West Bengal 700047 I00129106 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIJAY KUMAR JALAN LATE SH RKJALANBUSINESS 8/1/1 Alipore Road Calcutta INDIA West Bengal 700027 I00129199 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURINDER K BAKSHI LATE SH TRCHIBBERSERVICE Bangalow No 6 M M Ltd Complex MINDIA Uttar Pradesh 201007 I00129207 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHIR P KOTHARY PRANJIVAN BUSINESS Shivalik Flat No 27 30/1 Sarat Bose INDIA West Bengal 700001 I00129367 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
KANDARP KRISHNAKANT AMIN K K AMINBUSINESS F/4 Tulshi Shyam Apartment 14 Pat INDIA Gujarat 380006 I00129671 Amount for Unclaimed and U 800.00 03‐MAY‐2020
K VIJAYALAKSHMI K B SANKARARAOHOUSEHOLPlot No 40 Kalyan Nagar Venture Iii INDIA Andhra Pradesh 500018 I00129819 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THANESHWAR PRASAD CHATURVEDI LATE SH NCCHATURVEDIBROKER 7 Lyons Range Calcutta INDIA West Bengal 700001 I00129856 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHEELU PURI P PURI HWIFE C‐20‐a Dda Mig Flats G‐8 Area Rajo INDIA Delhi 110064 I00129927 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
PAUL VERGHESE D P VERGHESESERVICE A/41 Krishnagiri Upavan Nr NationaINDIA Maharashtra 400066 I00129971 Amount for Unclaimed and U 400.00 03‐MAY‐2020
STOCK HOLDING CORPNOFINDIAA NA NA 44/1 Kali Chanran Mehra Estate L B INDIA Maharashtra 400079 I00130219 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BRIJ RANI BURMAN R C BURMANHOUSEWIFE Punjabi Bhawan 4th Floor 10 RouseINDIA Delhi 110002 I00130357 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUBY DHAR BIMAL DHAR TEACHER D‐63/a Hauz Khas New Delhi INDIA Delhi 110016 I00130410 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASHI GARG RAM PRAKASH STUDENT B N 37 West Shalimar Bagh Delhi INDIA Delhi 110052 I00130436 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAITRAYEE HAZRA S S HAZRAHOUSEHOLDWOR 17 18 Bairagi Para Lane Howrah INDIA West Bengal 711106 I00130480 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPAK JOSHI MUKESH JOSHI HOUSEWIFE D/12 I T Colony Pedder Road Bomb INDIA Maharashtra 400026 I00130527 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAROJ MAHENDRA MAHENDRA JHAMB HOUSEHOLD 6‐g Multi Storey Type D Flats MintoINDIA Delhi 110002 I00130668 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHANDRA MAJUMDAR LATE SH AMAJUMDARRETIRED 12/4a Jamir Lane Calcutta INDIA West Bengal 700019 I00130675 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DURGA PRASAD A PRASAD BUSINESS 17 Gokle Marg Lucknow INDIA Uttar Pradesh 226001 I00130805 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITRI SINGH LALLAN SINGH HOUSEWIFE 23 Mig Hement Vihar Barra Ist KanpINDIA Uttar Pradesh 208027 I00130860 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT J SHAH JASUBHAI INVESTOR 36/215 Vijaynagar Naranpura AhmeINDIA Gujarat 380013 I00130889 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANAND KUMAR SINGH N B SINGHBUSINESS Annapurna Palace Tirwa FarrukhabaINDIA Uttar Pradesh 209625 I00131010 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RACHNA SACHDEVA SANDEEP SACHDEVA HOUSEWIFE C‐1/42 S D A New Delhi INDIA Delhi 110016 I00131093 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT KUMAR AGARWAL R K AGARWALBUSINESS Sri Ram Udyog Maheshpura KashipuINDIA Uttar Pradesh 244713 I00131097 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ATUL AGRAWAL LATE SH SCAGRAWALSERVICE W‐8a Green Park New Delhi INDIA Delhi 110016 I00131122 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YESHWANT SHANKAR DALVI S Y DALVIRETIRED 22/b Udayshree Socy Bhandup VillaINDIA Maharashtra 400078 I00131169 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NIRMAL KUMAR GHIYA O P GHIYASERVICE C/o O P Ghiya & Co 10 Princep Stre INDIA West Bengal 700072 I00131296 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJUSHREE CHAUDHARY R K CHAUDHARYSTUDENT 18 Lal Bahadur Shastri Marg North INDIA Bihar 800013 I00131333 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMODKUMAR SHREEGOPAL GUPTA S G GUPTABUSINESS 54 Aa Proctor Road Manisha 3rd FlrINDIA Maharashtra 400007 I00131375 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASBIR LIKHARI J S LIKHARIHOUSEWIFE 703‐c Queens Apartments 3 Queen INDIA Karnataka 560001 I00131454 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DWARKA PRASAD MUNDHRA LATE SH LNMUNDHRATRUSTEE Mundhra Family Trust C‐62 Road N INDIA Rajasthan 302013 I00131628 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJARI KUNDU AJOY KUNDU HOUSELADY C/o Dr Ajoy Kundu Hindi Bazar GoraINDIA Uttar Pradesh 273005 I00131679 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMALAYA SAHU B B SAHUHOUSEWIFE C/o Sri B B Sahu Sr Accounts OfficerINDIA Gujarat 360002 I00131712 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMARJEET SINGH SOBTI HIRA SINGH BUSINESS E‐196 Narain Vihar New Delhi INDIA Delhi 110028 I00131952 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAJEN DESAI K DESAI BUSINESS 56 Ridge Rd Malabar Hill Mumbai INDIA Maharashtra 400006 I00132191 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
M R DADU H R DADUDOCTOR Dr Mani Ram Dadu C‐42 Lajpat Mar INDIA Rajasthan 302001 I00132271 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K JAYANTHI SH V UMASHANKERDOCTOR 1 Mohan Kumara Magalam INDIA West Bengal 711103 I00132458 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMDEO AGARWAL SH RAMGOPAL BUSINESS Sriram Villa Plot No 128 Aani StreetINDIA West Bengal 711103 I00132540 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH AGARWAL SH HARAKCHAND AGARWALBUSINESS New Colony Po Nawa City Dist NagaINDIA Rajasthan 341509 I00132555 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAYUR MANGALDAS KOTHARI SH MANGALDAS BUSINESS 4 Hari Chambers 2nd Floor 68 64 ShINDIA Maharashtra 400023 I00132736 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAMA CHARAN ROY LATE SH MOMMOHANATHROYBU86 Bepin Behari Gangally Street Cal INDIA West Bengal 700012 I00132880 Amount for Unclaimed and U 400.00 03‐MAY‐2020
J V MAVJI SH VANMALIDAS INVESTOR Jay Jagdish Gr Floor 5 N S Road J V PINDIA Maharashtra 400056 I00133028 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMLESH KUMAR HMEHTA SH HIRALAL MEHTABUSINESS 143 Mahatma Gandhi Road CalcuttaINDIA West Bengal 700007 I00133038 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SITA RAM MITTAL SH TEK CHANDMITTALBUSINESS 1 A Dda Flats Tamur Nagar New FrieINDIA Delhi 110065 I00133070 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRA MUKHI GAUTAM SH N PGAUTAMHOUSEHOLD H No 19/152 Gopal Puri Aligarh INDIA Uttar Pradesh 202001 I00133200 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL GOINKA SH BENI PRASADGOINKABUSINESC/o Rajasthan Trading Co 307/9 Kal INDIA Maharashtra 400002 I00133235 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM NATH GUPTA SH KHIM CHANDMBUSINESS 2 North Avenue New Delhi INDIA Delhi 110001 I00133354 Amount for Unclaimed and U 11600.00 03‐MAY‐2020
RAMESH CHANDER GUPTA SH BANSHI DHERGUPTABUSINESS 58 A Talwandi Kota Raj INDIA Rajasthan 324005 I00133355 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 150 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PRITI SUBHASH SAKHARDANDE SH SUBHASH MUKUNDSERVICE 316/b/15 Hemrajwadi 1st Floor Jag INDIA Maharashtra 400002 I00133414 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIPAK RANJAN SARKER LATE SH PRSARKERBUSINESS Flat No. 207, 50‐a, Purnadas Road, INDIA West Bengal 700029 I00133478 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRTI M VORA SH MUKUNDRAI VORASERVICE Mangal School Road Morbi INDIA Gujarat 363641 I00133522 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OMKAR LAL THANVI SH JOGRAJ THANVISERVICE Jhunjhar Salt Laxmipura Po Phalodi INDIA Rajasthan 342301 I00133704 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMILA M SHAH SH MUKESH HOUSEHOLD N P Shah & Co R No 706 7th Floor SINDIA Maharashtra 400022 I00133776 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYA PAUL SH AMAR NATHSERVICE Wz/f 37 Milap Nagar Uttam Nagar NINDIA Delhi 110059 I00133875 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
LAKITA S POONIWALA SH SHAILENDRA KUMARPOONIWALAHOUE/3 168 Arera Colony Bhopal INDIA Madhya Pradesh 462016 I00133900 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI OM SHARMA NA SERVICE C/o Goyal Gases P Ltd 2 Nizamuddi INDIA Delhi 110013 I00133934 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GURMUKH SINGH SH S SADHASINGHSERVICE 49 K Sarabha Nagar Ludhiana INDIA Punjab 141001 I00133984 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THAMPY JOHN M P JOHNSERVICE Bhavani 5th Flr 8/1079 Avinashi Rd INDIA Tamil Nadu 641018 I00134271 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P D JOHN P L DEVESEYBUSINESS Pulickan House 34/579 Padivattom INDIA Kerala 682024 I00134277 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N KRISHNAIAH NA SERVICE The Vysya Bank Ltd Arundelpet GunINDIA Andhra Pradesh 522002 I00134306 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYAVATI KUSHWAHA R KUSHWAHA HOUSEWIFE Ae Csd Mpeb Balaghat Mp INDIA Madhya Pradesh 481001 I00134314 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMJI H PATEL HARGOVINDDAS PATEL BUSINESS 37 Mehta Building Sindhi Lane Off NINDIA Maharashtra 400004 I00134325 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
HIMANSHU M SHAH M N SHAHSERVICE B‐308 Hare Krishna Co Op Hsg Socy INDIA Maharashtra 401202 I00134396 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MRINAL KANTI GHOSH LATE SH MBGHOSHSERVICE Vill Bishnupur P O Rajarhat BishnupINDIA West Bengal 743510 I00134549 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASISH KUMAR JANA P C JANAINVESTOR Vill Ramchandrapur P O Narendrap INDIA West Bengal 700103 I00134564 Amount for Unclaimed and U 400.00 03‐MAY‐2020
FAHIM AHMED KHAN MD JAN KHANSERVICE Toyo Engineering India Ltd Ist Flr UcINDIA Delhi 110001 I00134594 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D N CHANDRASEKHARB M NARAYANAPPAENGG 29 3rd Cross Wilson Garden Bangal INDIA Karnataka 560027 I00134628 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BIBEK SINGH CHHAJER R S CHHAJGRSERVICE 104/1/23 Satyen Roy Rd Behala Cal INDIA West Bengal 700034 I00134631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANAN LAL LATE SH KASHMIRILALBUSINESS F‐50 Bhagat Singh Mkt New Delhi INDIA Delhi 110006 I00134761 Amount for Unclaimed and U 400.00 03‐MAY‐2020
H K MITTAL N C MITTALBUSINESS C/o Pushpa Sales Corporation B 422INDIA Haryana 121001 I00134783 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT GORDHANDAS PATEL G G PATELPROFESSIONAL Chartered Accountant 2 Vijay Park INDIA Gujarat 380050 I00134799 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDEEP PURI HARI DEV PURIBUSINESS C/o Hari Dev & Sons Kirani Ghat Ga INDIA Jharkhand 823001 I00134835 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH RATILAL SHAH R D SHAHBUSINESS C/o M/s Riddhi Investment 2nd Flr INDIA West Bengal 711103 I00134871 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M VISWANATHAN MAHALINGAM BUSINESS 11 Santhi Avenue Dr RadhakrishnanINDIA Tamil Nadu 600041 I00134931 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PATSAMATLA VIJAYALAKSHMI TAMMI RAJU HOUSEHOLD State Bank Of Hyderabad DwarakanINDIA Andhra Pradesh 530016 I00135088 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P D GOYAL R A GOYALBUSINESS C/o Vijay Kumar Totla Member Jaip INDIA Rajasthan Jaipur I00135168 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYAN PRASAD JAJODIA LATE SH NJAJODIASHAREBROKER C/o N Jajodia & Co 14/2 Old China BINDIA West Bengal 711103 I00135180 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY KABRA SURESH KUMAR HOUSEWIFE 254 Dr Mukherji Nagar Delhi INDIA Delhi 110009 I00135185 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALOK KUMAR NANGALIA S L NANGALIABUSINESS C/o M/s Dasani & Co 36 Shibtolla StINDIA West Bengal 700007 I00135223 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHABEN M PATEL M C PATELHOUSEHOLD 7 Sashi Colony Opp Suvidha Shoppi INDIA Gujarat 380007 I00135245 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU SANGANI M M SANGANIHOUSEHOLD 22/15 Nehru Nagar West Bhilai M PINDIA Chhattisgarh 490022 I00135260 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY V SHAH VASANTLAL BUSINESS 101/a Walkeshwar Road New IndraINDIA Maharashtra 400006 I00135270 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PAWAN KUMAR KASHMIR LAL BUSINESS 170‐a A Block Nr Uco Bank New MaINDIA Haryana 125055 I00135311 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KOKILA B SHAH BIPIN SHAH HOUSEHOLD 17 Babu Genu Road 5th Floor R No INDIA Maharashtra 400002 I00135467 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA PRASAD DAGA LATE SH MRDAGABUSINESS C/o Alok Plastic Stores 14 Pollock StINDIA West Bengal 700001 I00135837 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR DHANANIA P C DHANANIABUSINESS 12 Pratap Ghosh Lane Calcutta INDIA West Bengal 700007 I00135849 Amount for Unclaimed and U 400.00 03‐MAY‐2020
APURVAPRAKASHHARIPRASAD PANDIT HARIPRASAD PANDIT BUSINESS 201 Sajjad Yasin Chamber 30 F BumINDIA Maharashtra 400001 I00135941 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINA MADHUSUDAN PATEL M C PATELINVESTOR 6/61 Nilapark Alh 24 INDIA West Bengal 711103 I00135966 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RADHA HARGUNDAS JAGWANI HARGUNDAS HOUSE WIFE 1/31 Ghanshyam Nagar Thane East INDIA Maharashtra 400601 I00136088 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJULA JAYANTILAL VORA JAYANTILAL HOUSE WIFE 14/1 Mother S Gift Opp Nouelty CinINDIA Maharashtra 400007 I00136176 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHWETA BALI JOGESH BALI SERVICE 19/234 Sarai Rohilla Old Rohtak RoaINDIA Delhi 110035 I00136474 Amount for Unclaimed and U 400.00 03‐MAY‐2020
H G BATRA B S BATRASERVICE Type Iii Q No 4 Desu Colony Kilokar INDIA Delhi 110014 I00136534 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BINDU S DATTA SAROJ KUMAR SERVICE Deputy Commercial Mgr Adm 18th INDIA Maharashtra 400021 I00136707 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARTI G DESAI G M DESAISTUDENT 8 Sitaram Nagar Colony Gunrock EnINDIA Andhra Pradesh 500003 I00136710 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHAMPAKLAL N DHRUV N S DHRUVBUSINESS Chorapa Kalapa Street Nr Jain TempINDIA Gujarat 363421 I00136722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B SHAIK IMAMSAHIB B SAHIB BUSINESS 14 Small Street Porto Arcot Dist TamINDIA Tamil Nadu 632503 I00136730 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY B DOSHI B DOSHI PROFESSION C/o V B Doshi & Co 58 Goa Street 8 INDIA West Bengal 711103 I00136782 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNDER LAL MALOO LATE SH CMMALOOBUSINESS C/o Sunraj Software P Ltd A 81 Okh INDIA Delhi 110020 I00136888 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJIV NAVNITLAL PAREKH NAVNITLAL BUSINESS 206 Adelphi B Wing Four Bunglow RINDIA Maharashtra 400058 I00136918 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA SODHI R K SODHISERVICE C‐6a/3‐c Janakpuri New Delhi INDIA Delhi 110058 I00136967 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASHANT B VACHHRAJANI BIPINCHANDRA BUSINESS 1 Mahadeonagar Society Sagrampu INDIA Gujarat 395002 I00137011 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHILA DEVI S SWAROOP HWIFE 325 Srinagar Rd Opp Theatre MridaINDIA Rajasthan 305001 I00137184 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR JAIN P C JAINHHOLD C/o Praveen Chandra Jain 72 SaraugINDIA Uttar Pradesh 205001 I00137267 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT DUBE LATE SH SWARUPNARAINDUBEBAG‐1/202 Obelisk,sundervan Near ShINDIA Maharashtra 400053 I00137471 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AKHILESH KUMAR GUPTA RAJ GOPAL GUPTABUSINESS Rassi Wala Baradar Moradabad INDIA Uttar Pradesh 244001 I00137481 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM NARAYAN GUPTA LATE SH BABULALJIRETIRED 106 Sarai Sheikh Alam Khurja U P INDIA Uttar Pradesh 203131 I00137485 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATNA COMMERCIAL ENTERPRISESPVT NA COMPANY Sagar Apartments 2nd Flr Flat No 3 INDIA Delhi 110001 I00137522 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL MAHESHWARI MANAK CHAND INVESTOR 401 Kalpana Beasant St Santacruz WINDIA Maharashtra 400054 I00137524 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
DHIRENDRA PRATAP SINGH SURESH SINGH SERVICE J D 1 5 Room No 7 4th Scheme Paw INDIA Maharashtra 422009 I00137588 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEENA MEHTA PARAGBHAI HOUSEWIFE Bunglow No 2a Indraprastha Societ INDIA Gujarat 390007 I00137851 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL PAREKH NAROTTAMDAS PAREKH BUSINESS Stewart & Co 14 India Exchange PlaINDIA West Bengal 700001 I00137857 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAKUNTALA BHANDARI NA NA C/o S L Mundra Sbb & J Kankaroli R INDIA Rajasthan 313324 I00137908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASH CHANDER BHAGWATPRASA NA NA The Unjha Oil Mills Co Unjha INDIA Gujarat 384170 I00138022 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 151 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
S K KHORANA NA NA K 9 Kalkaji New Delhi INDIA Delhi 110019 I00138163 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TINA KHORANA NA NA K 9 Kalkaji New Delhi INDIA Delhi 110019 I00138164 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BEENA SOMANY NA NA Somy Enterprises Plot No Ch 6b OldINDIA Haryana 124507 I00138275 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJEEV SOMANY NA NA Somy Enterprises Plot No Ch 6b OldINDIA Haryana 124507 I00138276 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEENAKSHI VENKATRAMAN NA NA 265 Arawali Appartments Alaknand INDIA Delhi 110019 I00138304 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDESH KAUR JHANGRA G S ZANGRAHWIFE B‐171 N F L Town Ship Bathinda Pb INDIA Punjab 151003 I00138440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
F S KUMAR NA NA F S Kasturi & Co Stock & Share BrokINDIA Tamil Nadu 600001 I00138458 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUVANA KRISHNAMURTHYNA NA B‐11 Gulmohar Park New Delhi INDIA Delhi 110048 I00138539 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DARSHANA K SHETH NA NA Sector 22 Plot 609a Navnit Gandhi INDIA Gujarat 382022 I00138606 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDUKUMAR G DAVE GULABRAY DAVE BUSINESS 3 Sharda Appart 29ramchandra Lan INDIA Maharashtra 400084 I00138685 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMACHANDRANNARAYAN IYER R NARAYAN BUSINESS 7 Anand Bhawan 19th Rd Chembur INDIA Maharashtra 400071 I00138697 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRATLAL K SHAH KESHAVLAL SHAH BUSINESS 5 Victoria Bldg 27 Syed Abdella Bre INDIA Maharashtra 400001 I00138736 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TAPATI DE TAPAN KUMAR DEHWIFE Mousumi Apartment 11/8 SelimpurINDIA West Bengal 700031 I00138791 Amount for Unclaimed and U 400.00 03‐MAY‐2020
WILSON GEORGE SH N JGEORGESERVICE Flat No N 3/10 Jai Avadhpuri Co Op INDIA Maharashtra 400090 I00138934 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALPESH HARSUKH RAIMATALIA SH HARSUKH RAIHMATALIABUSINESS Megha 2nd Floor Adarsh Society MaINDIA Gujarat 360001 I00139112 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIPRA RAY CHAUDHURI SH UMA SANKARRAYCHAUDHURI 13 Hemkar Lane Calcutta INDIA West Bengal 700005 I00139143 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANNE KRISHNA VENKATAPPAIAH CULTIVATION 158 S B M Complex Prakasam Dt OnINDIA Andhra Pradesh 523001 I00139298 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANDANA CHUGH K L CHUGHSTDUENT Flat No 8 Shroff Appt 2 NizamuddinINDIA Delhi 110013 I00139535 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOM PRAKASH GUPTA OM PRAKASH GUPTABUSINESS 147 Mishrana Street Mainpuri Up INDIA Uttar Pradesh 205001 I00139549 Amount for Unclaimed and U 800.00 03‐MAY‐2020
LALIT PRITAM PUNJABI PRITAM LAKHIRAM PUNJABISTUDENT 133 Jaygopal Ind Estate 510 BhavanINDIA Maharashtra 400028 I00139581 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMIKANT KHEMKA SATYANARAYAN KHEMKA BUSINESS Gyanodaya Gonda Town Kanke RoaINDIA Bihar 834008 I00139725 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P SAROJA AIYYA SWAMI PERUMAIYANHHOLD 26 Mel Padimuthu Naicken St NungINDIA Tamil Nadu 600034 I00139815 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHVIN SHANTILAL SHAH SHANTILAL SHAH BUSINESS 103 Olympie Tower B/h Umra Polic INDIA Gujarat 395001 I00139825 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADAM KUMAR AGARWALA MAHABIR PRASAD AGARWALBUSINESS 276 Rabindra Sarani Room No 14 3rINDIA West Bengal 700007 I00139911 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI VALLABH CHANDAK D K CHANDERBUSINESS 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139948 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
PARWATI DEVI CHANDAK D K CHANDAKHOUSEWIFE 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RADHEY SHYAM CHANDAK D K CHANDAKBUSINESS 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00139950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAFULA RASHMIKANT MEHTA R V MEHTAHOUSEHOLD C‐1‐104 Paras Nagar Sankar Lane KaINDIA Maharashtra 400067 I00140069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI NIJHON G D JANA C3a‐141b Janakpuri New Delhi INDIA Delhi 110058 I00140092 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A C PHILIPOSE P S PHILIPOSEHOUSEWIFE Flat 3c Powhattan 11 Boat Club RoaINDIA Tamil Nadu 600028 I00140109 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B L KEDIA B LAL KEDIABUSINESS Share & Stock Broker 32 Rajabahad INDIA Maharashtra 400001 I00140155 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAHLAD SHARMA M LAL SERVICE Y‐36/301 Yoginagar Borivali W BomINDIA Maharashtra 400092 I00140190 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VANDANA MANCHANDA SANJEEV MANCHANDA PROFESSION A 89 Nizamuddin East New Delhi 1 INDIA Delhi 110033 I00140262 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DURGA PRASAD CHHOTUMAL CHHOTUMAL SERVICE C/o V D Agarwal Central Pulp Mill F INDIA Gujarat 394660 I00140371 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIN CHOWDHARY S CHOWDHARY STUDENT Dirictors Bungalow Markiting Petro INDIA Gujarat 390001 I00140381 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CLAUDIE D SILVA T D SILVAHOUSEWIFE D'silva House 101 Dixit Road Vile PaINDIA Maharashtra 400057 I00140383 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B D GUPTA LT SH GOPIRAMSERVICE 62 Vasudha Enclave Pitampura DelhINDIA Delhi 110034 I00140436 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S P KANNAPPAN SUBRA MANIAN INVESTOR 12 South Avenue Sri Nagar Colony SINDIA Tamil Nadu 600015 I00140608 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWAN DAS PERAJ BHAGWAN DAS Global Insurance Services Private LtINDIA Maharashtra 400001 I00140669 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
LALU RAM MANGANA RAM BUSINESS 42 Veerappan St Sowcarpet MadrasINDIA Tamil Nadu 600079 I00140690 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY SHARMA LATE SHRI GDSHARMASERVICE Ved Vihar Colony, Ashtha Public JunINDIA Uttar Pradesh 247001 I00140769 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREMNARAYAN SOMANI P D SOMANISERVICE 188 Somani Nagar Behind Sukhdev INDIA Madhya Pradesh 452005 I00140796 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
PRADIP M RAO A M RAOSERVICE C/o Chola Sheraton 10 Cathedral RdINDIA Tamil Nadu 600086 I00140801 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANIL SARDA R SARDA BUSINESS 705 Sejal Bldg New Link Rd Extn An INDIA Maharashtra 400058 I00140826 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JESSY SEBASTIAN P P SEBASTIANHWIFE Prakatt Karapuzha Kottayam KeralaINDIA Kerala 686001 I00140830 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBODH BHOGILAL SHAH BHCGILAL KESHAVLAL SHAHINVESTOR Mehul Plot No 279 Flat No 4 Ist FlooINDIA Maharashtra 400052 I00140880 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANU RADHA SHARMA R C SHARMAHOUSEWIFE C‐90 South Ext Part Ii New Delhi INDIA Delhi 110049 I00140936 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUNKUMAR AGARWAL GANGA PRASAD BUSINESS Arun Synthetics 384l Dhabholkar WINDIA Maharashtra 400002 I00140944 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH L AGARWAL LATE SH AMILALBUSINESS 1003 Arunachal 19 Barakhamba RoaINDIA Delhi 110001 I00140945 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M S SRAMAN M V SSIYERSERVICE Geethalaya Apartments NeelakantaINDIA Tamil Nadu 600017 I00141053 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUAMR SARAOGI LATE SHRI DWARIKAPRASADBUSINEMadarsa Road Sasaram Bihar INDIA Jharkhand 821115 I00141157 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P BALASUBRAMANYP K VENKATARAMAIAHOFFICNo 76 Ist Cross 4th Main Cnk AchkaINDIA Karnataka 560085 I00141236 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHEERAJ BHARGAVA J KISHAN SERVICE H No 9 Chhatta Street Delhi Gate G INDIA Uttar Pradesh 201001 I00141290 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV CHOUDHRIE S P CHOUDHRIEBUSINESS 46 Sunder Nagar New Delhi INDIA Delhi 110003 I00141376 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANKAR LAL DHANUKA LATE SH RKDHANUKABUSINESS C/o Avanti Agencies 19 R N MukherINDIA West Bengal 700001 I00141451 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHANDENBEN M DOSHI MANSUKHLAL H DOSHIHOUSEHOLD 13 Shree Sadan Cama Lane GhatkopINDIA Maharashtra 400086 I00141463 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA DUTT VIJAY DUTT SERVICE C‐7 Model Town Iii Delhi INDIA Delhi 110009 I00141479 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
C JOSE GEORGE C GEORGE SERVICE C/o Chithra Jewellers Market Road INDIA Kerala 680001 I00141511 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMITA GOSWAMI LATE SH LTCOLBIMAIENDUGOSW Jheelam Po Bairagarh Bhopal M P INDIA Madhya Pradesh 462030 I00141541 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL KEDIA LATE SH RNKEDIABUSINESS V/1 B Kamalakar Rao 110 Road No INDIA Andhra Pradesh 500034 I00141749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNTI KICHLU V KICHLU HWIFE 5 National Tower 13 London Street INDIA West Bengal 700017 I00141783 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANUP MAHESHRAJKA R MAHESHRAJKA BUSINESS C/o Tirupati Medicos Pvt Ltd 55 CanINDIA West Bengal 700001 I00141808 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALPANA MASHRUWALA DEEPAK INVESTOR Mehta Bloeks 6‐a 2nd Dedy Seth RdINDIA West Bengal 700007 I00141857 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOOSAB MOOSA MOOSA BUSINESS 128 South Masi St Madurai INDIA Tamil Nadu 625001 I00141933 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K R KNAMDEV RADHA KRISHNIAH CHETTYSERVICE Plot No 1048 H Block 28th Street PoINDIA Tamil Nadu 600040 I00141963 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 152 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ASHOK K LALWANI K S LALWANIBUSINESS 152 Shahani Colony Navghar Pada RINDIA Maharashtra 400031 I00142013 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAINDAS LAHORIMAL LOUNGANI LAHORIMAL BUSINESS 8 Reshma Apartments 13 Pali Hill B INDIA Maharashtra 400050 I00142022 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEWDEAL FINANCE INVESTMENTLTD NA NA C/o Dilip Banerji 74 Pioneer Park PoINDIA West Bengal 700001 I00142039 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S S KANTILALISHWARNA NA 64 Free Press House Nariman Point INDIA Maharashtra 400021 I00142044 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJ KUMAR NANAK CHAND BUSINESS C/o Bansal Fancy Store Inside Nago INDIA Haryana 125001 I00142074 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHANU PRAKASH CHAMANLAL BUSINESS Om Prakash Stores G B Road Golep INDIA Bihar Gaya I00142184 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDER SURI R P SURIBUSINESS Road No 4 House No 1 Punjabi Bag INDIA Delhi 110026 I00142354 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANSHU MITAL NEEKESH MITAL SERVICE 13‐a Dda Flats Maszid Moth Phase INDIA Delhi 110048 I00142365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
STOCK HOLDING CORPNOFINDIAA NA NA 44/1 Kalicharan Mehra Estate L B S INDIA Maharashtra 400079 I00142367 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
SHAMA AGGARWAL N KUMAR HOUSEHOLD C/o Ram Swrup Aggarwal & Co DeraINDIA Punjab 143505 I00142402 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B N AZAD LATE S SHA Azad Kutir P O Begusarai Near Cent INDIA Bihar Begusarai I00142431 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANGEETA BAGGA JAGJEET SINGH BUSINESS C/o Jagjeet Singh 5 Habibullah Esta INDIA Uttar Pradesh 226001 I00142434 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G S BEDI LATE SH MSBEDIRETD Ec‐9 Dda Flats Maya Enclave New DINDIA Delhi 110064 I00142455 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHAY G DESAI GOVIND SERVICE Waknis Bldg Ist Floor Tatya Gharpu INDIA Maharashtra 400004 I00142525 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH KUMAR JAIN NEMICHAND BUSINESS 59 M G Road Kirkee Pune INDIA Maharashtra 411003 I00142585 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHART JAYANTILAL KAMDAR JAYANTILAL KAMDAR SERVICE B‐4 Munisuwrat Dershane Navroji LINDIA Maharashtra 400086 I00142614 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYESH SHARAD DAGALI SHARAD DAGLI BUSINESS 40 Krishna Apt 7th Floor Juhu CrossINDIA Maharashtra 400058 I00142631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V GOWRI S A VANESHHOUSEWIFE No 23 Thirumalai Nagar Annexe PerINDIA Tamil Nadu 600096 I00142722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHOR KUMAR SANGHVI JAYANTILAL SANGHVI BUSINESS Sanghvi Brothers 11a Kalighat RoadINDIA West Bengal 700025 I00142734 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHIMANLAL VELJI SHAH VELJI JIVRAJ SHAHBUSINESS 17 Shah Buildings No 6 113 T H KataINDIA Maharashtra 400016 I00142763 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHIRAJLAL K SHAH KANTILAL C SHAHINVESTOR Above Navarangpura Provision StorINDIA Gujarat 380009 I00142766 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAYANK B SHAH BIPINCHANDRA BUSINESS Aditya Towers 'a' Wing Flat No.402,INDIA Maharashtra 400092 I00142786 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIMESH SHAH MAHESH SHAH BUSINESS 460 Anand Swadeshi Stores Dr B A AINDIA Gujarat Anand I00142798 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASH MANSUKHLAL MEHTA MANSUKHLAL MEHTA SERVICE Prakash Bldg Anupam Society Naza INDIA Gujarat 363641 I00142840 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN KUMAR HARICHCHANDSINHARISH CHAND SINGHALSERVICE C/o Jagrupji Nemichand 78/a Zaver INDIA Maharashtra 400002 I00142987 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI SIRUR SUNDER SERVICE 103 Bhanu Apartments Ruia Road J INDIA Maharashtra 400049 I00142991 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M R SUDHAKAR RAMANUJIAH CHARTERED ACCOUNTANT 17 Veeraswamy St West MambalamINDIA Tamil Nadu 600033 I00143006 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S R VENKATACHALAMT S SANKARBUSINESS 602 Shah Apartment Maroi Marash INDIA Maharashtra 400059 I00143049 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M VIMALA A R HALASYAMHOUSEWIFE B‐3/31 First Floor Safdarjang EnclavINDIA Delhi 110029 I00143053 Amount for Unclaimed and U 5200.00 03‐MAY‐2020
CANARA BANK TRUSTEECANBANNA NA Trustee Canbank Mutual Fund Orie INDIA Maharashtra 400038 I00143101 Amount for Unclaimed and U 5200.00 03‐MAY‐2020
MADARSINGH N RATHOD NATHUJI B RATHODBROKER 1 Pakiza Chawl Vardhman Cottage SINDIA Maharashtra 400067 I00143115 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALIDINDI RAVIVARMA K S RAJUSTUDENT S/o K S Raju 45 Sunder Nagar HyderINDIA Andhra Pradesh 500038 I00143117 Amount for Unclaimed and U 400.00 03‐MAY‐2020
QUICK RETURN INVESTMENTCOL NA NA Ashoka Estate 9th Floor 24 BarakhaINDIA Delhi 110001 I00143129 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
INDIAN BANK ACINDIANBANKMNA NA C\o Indian Bank Corporate Office A INDIA Tamil Nadu 600014 I00143140 Amount for Unclaimed and U 4400.00 03‐MAY‐2020
RAJ KUMAR AGRAWAL SITA RAM AGRAWALCHARTEREDACI‐40 Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00143146 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
M RAMACHANDRANMURAGESAN AGRICULTURE 41 North St Kozhiyur Titagudi Po SaINDIA Tamil Nadu 606106 I00143174 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VASANTHA BALAKRISHNAN C K BALAKRISSHNANHOUSEW6/46 New Police Quarters Mahim BINDIA Maharashtra 400016 I00143190 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S V RAMASWAMY LATE SHREE VAIDYANATHASEVICE 12 Vasudevapuram St West MambaINDIA Tamil Nadu 600033 I00143250 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POONAM SINGH A K SINGHHWIFE 4 Bhavishyanidi Enclave Malviya NaINDIA Delhi 110017 I00143289 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAVI KIRAN DEWAN JAG MOHAN DEWANSERVICE B‐90/92 B K Dutt Colony New Delhi INDIA Delhi 110003 I00143322 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDRA V DOSHI NA NA No Address INDIA West Bengal 711103 I00143325 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
MOHD SALIM GIGANI H GIGANI STUDENT Vadegaon Dist Akola M S INDIA Maharashtra 444502 I00143331 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHIREN C ASHER CHANDRASEN INESTOR H I G Complex 63 Saptarshi Co Op HINDIA Maharashtra 400050 I00143397 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWANDAS PERAJ NA NA Global Insurance Services Private LtINDIA Maharashtra 400001 I00143406 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURYAKANT BHALCHANDRA BHOSALE B Y BHOSALESERVICE Raghunath 3/4 Erandavana Karve R INDIA Maharashtra 411004 I00143429 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOSE ALOOR LATE SHREE AMANTHONYINVISTOR C/o Jos Brothers 24/968 Market Ro INDIA West Bengal 711103 I00143560 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SUNITA GADODIA SH S KGARGHOUSEWIFE 290/3 Katra Peran Tilak Bazar Delhi INDIA Delhi 110006 I00143601 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANJIT GORDHANDAS GORDHANDAS LILADHAR MERCHANT Post Box No 2326 Kalbadevi Post O INDIA Maharashtra 400022 I00143618 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHIKANT SHAMRAO PATKAR SHAMRAO PATKAR SERVICE Vighnarajendra Society A‐3 Bhavan INDIA Maharashtra 400058 I00143637 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUSSELL INVESTMENTS LTD NA NA Co Dilip Banerji 74 Pioneer Park Po INDIA West Bengal 743201 I00143641 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANSI LAL DAGA LATE G LDAGABUSINESS C/o Shri Mahabir Enterprises 35 EzrINDIA West Bengal 700001 I00143645 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S RAJA LAKSHMIIYER S SUBRA MANIANHWIFE Flat No Ii Vireshwar Road 22 Tejpal INDIA Maharashtra 400057 I00143652 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ANJNA GUPTA VIRENDRA H WIFE Addl S P Barasat N 24 Pargana W B INDIA West Bengal 743201 I00143674 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU RATHI SH R KRRATHIINVESTOR M/s Kalidas Rathi Old Manbazar Ro INDIA West Bengal 723101 I00143724 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
P JIL JILKUMARI S PREMCHAND HOUSEWIFE S P Traders 16 State Bank Street MoINDIA Tamil Nadu 600002 I00143820 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M S SENTHIL LATE SH MRMMSUNDARAMBUSIN55 Ttk Road I Floor Alwarpet MadraINDIA Tamil Nadu 600018 I00143861 Amount for Unclaimed and U 800.00 03‐MAY‐2020
K NARASIMHAN K NARASIMHAN ADVOCATE 9 Ii Main Road Gandhi Nagar Adyar INDIA Tamil Nadu 600020 I00143918 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK SINGHAL M P SINGHALBUSINESS C/o A K Singhal & Co Investment CoINDIA Uttar Pradesh 247001 I00143932 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUDITA HOLDINGS PRIVATELIMITED NA BUSINESS 9/12 Lalnagar Street Block B Ist FlooINDIA West Bengal 700001 I00143958 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ANAND NARAYANRAO KATAGERJ N S KAJAGERJSERVICE 11 Vinit Society Ambika Nagar NamINDIA Maharashtra 421201 I00143983 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LATESH LAXMICHAND LODAYA LAXMICHAND LODAYA BUSINESS C/o Gala Pulse Mills 44 New MondhINDIA Maharashtra 431203 I00143986 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S WIGH A N KIGHBUSINESS H No 2390/block 56/sector 7/c G S INDIA Maharashtra 400037 I00144033 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHMA JAIN R C JAINHOUSEWIFE Type Iv/5 C E Officers Qrs 217 Civil INDIA Uttar Pradesh 250001 I00144050 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KUMAR SRIVASTAVA SH N SSRIVASTAVASERVICE 118 Prasad Nagar New Delhi INDIA Delhi 110005 I00144067 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEENA AGARWAL P KUMAR BUSINESS H No 10774/6 Old Post Office Road INDIA Haryana 134002 I00144069 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 153 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NADEEM AHMAD IRFAN AHMAD SERVICE 29‐a Park Road Lucknow INDIA Uttar Pradesh 226001 I00144098 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAUTAM KOCHHAR DEV RAJ KOCHHARCONSULTANT A1/67 Panchsheel Enclave New Del INDIA Delhi 110017 I00144208 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KIRAN KOCHHAR GAUTAM KOCHHAR SERVICE A1/67 Panchsheel Enclave New Del INDIA Delhi 110017 I00144209 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA SRIVASTAVA R K PRASADHWIFE C/o Scinokem India 104 Ashoka ApaINDIA Delhi 110008 I00144425 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M BALA SUBRAHMANYAMM V SSUBRAHMANYAMSTUD Plot No 81 H No 8‐3‐1050 Srinagar CINDIA Andhra Pradesh 500873 I00144427 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHIRIVELLA SRINIVASA RAO MUSALAIAH DOCTOR C/o B Gauraiah Chittar Street KurnoINDIA Andhra Pradesh 518001 I00144494 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAYANAND N PALANKAR NAGESH INVESTOR C/o Balaji Traders Namjoshi Road GINDIA Karnataka 582101 I00144531 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SWATI BABAN RATNAPARKHI B RANAPARKHI BUSINESS 24 Dhiraj Apartments Jatashankarr INDIA Maharashtra 400080 I00144572 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PERICHIAPPAN P CHETTIAR RTD Plot 148‐a Madhavan Salai K K NagaINDIA Tamil Nadu 620021 I00144598 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH JAIN NEMICHAND JAIN BUSINESS M/s Brescon Corporate Adversors LINDIA Maharashtra 400051 I00144636 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CORR CHETAN PRAKASH PRAKASH CHAND SERVICE C‐41 1a Colony Vasant Vihar New DINDIA Delhi 110057 I00144653 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GUNDA SATYANARAYANAGUPTA G HANUMANTHAIAH SETTYBUSINESS 9‐7 Main Road Guntakal INDIA West Bengal 711103 I00144753 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDA R JAISINGH RAMESH HOUSE HOLD C/o Kanhaiya Pen Stores 56 Main R INDIA Maharashtra 422001 I00144796 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SAJJAN BAGARIA BADRINARAIN AGARWAL BUSINESS C/o T & I Global Ltd 11 Jassal HouseINDIA West Bengal 700017 I00144859 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAKSHMI BALAGOPAL BALAGOPAL HOUSE WIFE No 32 Iv Street Padmanabhanagar AINDIA Tamil Nadu 600020 I00144901 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA MATHEW OOMMEN MATHEW AUDITASSISTANT Business Link Vadayattukotta KollamINDIA Kerala 691001 I00144948 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TARUN A KUMAR STUDENT 39 New Avas Vikas Delhi Road SahaINDIA Uttar Pradesh 247001 I00144986 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NERGESH MINOO MERCHANT MINOO FRAMROZE MERCHANTHOUSEWIFE Contractor Building Casinath Road TINDIA Maharashtra 400034 I00145060 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDBANK MERCHANT BANKINGSERVICENA NA 26/27 Jehangir Street Second Line BINDIA Tamil Nadu 600001 I00145079 Amount for Unclaimed and U 800.00 03‐MAY‐2020
S GOPALA KRISHNAN S SRINIVASAN SERVICE 119 4th Street Abhiramapuram MadINDIA Tamil Nadu 600018 I00145092 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMNIWAS LADDHA RAMNIWAS LADDHA SERVICE M/s Rajasthan Textile Mills PachpahINDIA Rajasthan 326502 I00145133 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K P BHARWANI PARTUMAL BUSINESS 1520/8 Bhagirath Palace Delhi INDIA Delhi 110006 I00145163 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHORE RASIKLAL RASIKLAL BUSINESS Vasant Vilas 1 Babulnath Road BomINDIA Maharashtra 400007 I00145187 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R DAMODARASAMYRAMASAMY NAIDU BUSINESS 49 Kaundampalayam Pirivu Mettup INDIA Tamil Nadu 641030 I00145202 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATLURI JYOTSNA S RAMANUJAM HOUSEWIFE C/o Sri S Ramanujam Officer Indian INDIA Andhra Pradesh 500001 I00145249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V A MICHAEL V M ANTONYSERVICE Vi/161 Valiyathayil House Thottaka INDIA Kerala 683108 I00145270 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARUL J ACHARYA JAGDISH ACHARYA HOUSEHOLD Block No 169/3 Catagory Iii Sector 3INDIA Gujarat 382030 I00145278 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S PADMINI T V SRATNAMHWIFE Flat 9/a Meghdoot 12 Rowland RoaINDIA West Bengal 700020 I00145406 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHIMANBHAI CHHITABHAI PATEL C H PATELAGRICULTURE 140 Vijay Society No 2 New KhandeINDIA Gujarat 390001 I00145417 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUBEEN RAFAT U D HADILECTURER C/o M A Hadi 6‐3‐456/17/1 Parya GINDIA Andhra Pradesh 500482 I00145424 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL KIRIT VED KIRIT H HOLD 398 C Kalbadevi Road Old Bhatia M INDIA Maharashtra 400002 I00145481 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANOJ KUMAR JAIN B C JAINBUSINESS 224 Viveka Nand Puri Sarai Rohilla DINDIA Delhi 110007 I00145487 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CREATIVE MERCHANTS LTD NA NA Computer Shoppe 90 G N Shetty RdINDIA Tamil Nadu 600017 I00145490 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIT ARORA JAGDISH SINGH ARORABUSINESS 922 Vikas Kunj Vikas Puri New Delh INDIA Delhi 110018 I00145578 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEENA RUSTAGI S C RASTAGIHWIFE 25/18 Shakti Nagar Delhi INDIA Delhi 110007 I00145622 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALITA PRASAD SANGHI LATE B LSANGHIADVOCATE 1424 Wright Town Jabalpur INDIA Madhya Pradesh 482001 I00145641 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMARATLAL K SHAH KARSANDAS BUSINESS C/o Kamlesh L Pandya Devabhiman INDIA Maharashtra 400064 I00145655 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANDANA B SHAH B S SHAHHHOLD 49 Rajair Chambers Opp Old CustomINDIA Maharashtra 400023 I00145692 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREMENDU BIKASH BARUA LATE SH HBIKASHBUSINESS 94 Chittaranjan Avenue Calcutta INDIA West Bengal 700012 I00145705 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DARAYUSH J BATIWALLA JIMMY R BATIWALLABUSINESS B/1 Shiran Mansion Gamadia ColonINDIA Maharashtra 400007 I00145708 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROHIT DUGGAL N K DUGGALCA C‐15 Jangpura Extn New Delhi INDIA Delhi 110014 I00145774 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KEKI MANEKSHAW GANDHI MANEKSHAW RETD Rothfield St Fort Broach Guj INDIA Gujarat 392001 I00145785 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHAITALI DAS GUPTA DILIP KUMAR DASGUPTAHOUSEWIFE 2a R G Kar Road Post CalshyambazaINDIA West Bengal 700004 I00145806 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SULOCHANA SUBRAHMANYAMS JAYASANKAR HOUSEWIFE Tas Mani & Co Chartered Accounta INDIA Delhi 110019 I00145855 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KHIWASARA RATAN CHAND KHIWASARAPROFESSIONC/o Khiwasara Singhi & Co 3a MangINDIA West Bengal 700001 I00145900 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SRILATHA S RAMAKRISHNAN INVESTOR 36 8th Cross St West Shenoynagar M INDIA Tamil Nadu 600030 I00145943 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYAN TAORI MOTILAL TAORI SERVICE Shree Oum Securities First Floor RajINDIA Maharashtra 440012 I00145953 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K VAIDYANATHAN LATE SH VKRISHNASWAMYRETD 2347 9th Main E Block 2nd Stage RaINDIA Karnataka 560010 I00145967 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARESH V KOTAK VIRENDRA KOTAK BUSINESS 15 Prafull Building Flat 14 3rd Floor INDIA Maharashtra 400067 I00146007 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PIJUSH KANTI MANDAL PARESH NATH MANDALAGRICULTURE Vill Po Haroa Dist North 24 ParganaINDIA West Bengal 743425 I00146057 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RITABEN KETANKUMAR PATEL KETANKUMAR PATEL HOUSEHOLD 5 Dipkunj No 1 B/h D B High School INDIA Gujarat 380007 I00146091 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASMINE HOMIYAR PANTHAKI HOMIYAR HOUSE WIFE C/o Rama Rao & Co 190/1 Ram ComINDIA Karnataka 560001 I00146129 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JYOTSNA PATEL MAHENDRA BUSINESS M K Patel Neerja Investment 107 H INDIA Gujarat 360001 I00146143 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINAY KUMAR KEDIA LAXMI NARAYAN KEDIABUSINESS I/g‐39 Lajpat Nagar New Delhi INDIA Delhi 110024 I00146187 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VED PRAKASH SHARMA PREM CHAND SHARMABUSINESS B‐31 Geetanjlee New Delhi INDIA Delhi 110017 I00146198 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S V IYER NA NA Flat No 1 Amulya Apartments 6th C INDIA Karnataka 560032 I00146204 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRIDHAR JOSHI R S JOSHISERVICE Oriental Ins Co Ltd Regd Office Iv Fl INDIA Tamil Nadu 600108 I00146209 Amount for Unclaimed and U 400.00 03‐MAY‐2020
U V MALLIKARJUNABAV BHANU MURTYBUSINESS 18 A Prashanta Macintyre Road SecINDIA Andhra Pradesh 500003 I00146215 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAJEETHA BARATHI N BHARTHI HOUSEWIFE 943 13th Main Road Anna Nagar W INDIA Tamil Nadu 600040 I00146217 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY LAKSHMI DUJODWALA OMPRAKASH BUSINESS 812/tulsiani Chamber 212 Nariman INDIA Maharashtra 400021 I00146235 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAJEEV KUMAR LATE SH MSBHATNAGARSERVICE 6 Rohini Chs 29‐30 Sector 9a Vashi INDIA Maharashtra 400703 I00146279 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P R RAMCHANDRAN P R RAMCHANDRANSERVICE14 Sunder Co‐op Hsg Society Ltd NeINDIA Maharashtra 421301 I00146306 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ SETHI S P SETHIBUSINESS B‐502 Garden Mansion Airport Roa INDIA Karnataka 560008 I00146324 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THERESA VAZ VICTOR KEVIN VAZSERVICE Mission Compound W Udupi INDIA Karnataka 576101 I00146364 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CITI BANK NA NA BANK Treasury 43 Chowringhee Road CalcINDIA West Bengal 700071 I00146375 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 154 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ASHA BHARGAVA
P D BHARGAVAHWIFE C/o P D Bhargava Signals DirectoratINDIA Delhi 110011 I00146389 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRA KUMAR SHARMABHARWAR LAL SHARMABUSINESS C/o Ghasiram Enterprises 24 KalakaINDIA West Bengal 700007 I00146468 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAKSHI SRIRENGAN
LATE SH SRIRENGANHWIFE C/o Meenakshi Chandrasekharan N INDIA Tamil Nadu 600101 I00146480 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUBY TANDONSHIV KUMAR TANDONHWIFE 77 Girish Park North Calcutta INDIA West Bengal 700006 I00146483 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SMITHA ELIZABETH THOMASBABOOS PETER STUDENT C/o Dr Baboos Peter Little Flower HINDIA Kerala 683572 I00146488 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARAM DEVI ADLAKHA
F C ADILAKHAHWIFE 366 Ram Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00146540 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T K AGARWAL
D R AGARWALBUSINESS C‐1 East Krishna Nagar Delhi INDIA Delhi 110051 I00146543 Amount for Unclaimed and U 400.00 03‐MAY‐2020
URMIL BATRA S M BATRASERVICE Asstt General Manager Vijaya Bank INDIA Karnataka 560009 I00146594 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAJ KUMAR DAR LATE SH MNDARRETD Krishnarpan 284 Sector 15a Noida INDIA Uttar Pradesh 201301 I00146612 Amount for Unclaimed and U 800.00 03‐MAY‐2020
REKHA RANI GUPTA V D GUPTAHWIFE A‐16‐e Nehru Ground Faridabad INDIA Haryana 121001 I00146654 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DNYANESHWAR S KALGUTKAR
SHAM SERVICE 234 Usha Bldg Flat 2 Shree Punjab SINDIA Maharashtra 400093 I00146702 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHRUTI SEKSARIA
L P SEKSARIASTUDENT D/o L P Seksaria Rani Mills Hathras INDIA Uttar Pradesh 204101 I00146849 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJEEV PURI R PURI BUSINESS Tp‐64 Paritam Pura Delhi INDIA Delhi 110052 I00146899 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PARBAT BHAI MSIHARM VIBHABHAI SIHARAGRICULTURE Anadinath Society Block No 17 Arju INDIA Gujarat 362220 I00146904 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIHARIKA SINGH R SINGH HWIFE 13 Residency Area Indore M P INDIA Madhya Pradesh 452001 I00146912 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMNIWAS S SINGH S SINGH BUSINESS 9/1 Swami Lila Shah Hsg Society Ga INDIA Maharashtra 400086 I00146913 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSAMMA VARGHESE
THOMAS VARGHESE NURSE Near Janatha Press Kerala State INDIA Kerala 686101 I00146949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMKUMAR LALCHAND SERVICE 16 Venkatraman Lane Kamala Ii StreINDIA Tamil Nadu 625001 I00146994 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH BHATIA HIRALALL SERVICE Bldg 6c Flat No 31 S S Nagar Koliwa INDIA Maharashtra 400037 I00147045 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN GOGIA B M CGOGIAHWIFE Iv‐b‐17 Amar Colony Lajpatnagar N INDIA Delhi 110024 I00147100 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHITTA PRIYA MOULIK LATE SH NMOULIKBUSINESS 48/16‐a S Park Calcutta INDIA West Bengal 700033 I00147211 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B L SRINIVASA B S LGUPTABUSINESS C/o Sri Lakshmi Industries 2/a C V RINDIA Karnataka 570012 I00147293 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C SUDARSAN C KRISHNAN BUSINESS 697 Jawahar Bazzar Karur INDIA Tamil Nadu 639001 I00147295 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T SHYAM PRASAD T N REDDYBUSINESS No 286 Mount Road Madras INDIA Tamil Nadu 600018 I00147326 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH KUMAR SARDA B SARDA BUSINESS C/o Shankar Louha Bhandar MohanINDIA West Bengal 733134 I00147357 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S V SAROJA S VIDYANANDAM HWIFE 184 Kama Bajar Salay Madurai INDIA Tamil Nadu 625009 I00147358 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHOR R SHAH R SHAH BUSINESS 19‐b Noble Chamber 3rd Flr Opp Ja INDIA Maharashtra 400001 I00147371 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH SEVANTILAL SHAH S SHAH BUSINESS Opp Bhagat Nursing Home Jalaram INDIA Gujarat 396001 I00147379 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHOKSHI VINOD CHANDRAAMBAL AMBALAL CHOKSHI BUSINESS 11 Parmatma Society Opp D K Pate INDIA Gujarat 380013 I00147489 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL GUPTA ISHWAR DAYAL GUPTAHHOLD A 11 Satyawati Nagar Ashok Vihar PINDIA Delhi 110052 I00147562 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMAL S JAIN SHANTILAL BUSINESS 60/7 New Bazar Kirkee Pune INDIA Maharashtra 411003 I00147625 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASMINE H PANTHAKI MOMIYAR HOUSE WIFE C/o Rama Rao & Co 190/1 Complex INDIA Karnataka 560001 I00147718 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGUBHAI M PATEL M S PATELRETIRED Nanapore Nadiad INDIA Gujarat 387001 I00147741 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA KHEMANI NA NA 209 Sidharth Enclave New Delhi INDIA Delhi 110014 I00147756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPLOK BUILDERS PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147826 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPLOK DEVELOPMENT PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147828 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RSM BUILDERS PVTLTD NA PVT LTDCO Rampuria Chambers 10 Clive Row 4INDIA West Bengal 700001 I00147830 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YOGESH DESAI MANUBHAI BUSINESS Pankaj Mercantile Co 202 India PrinINDIA Maharashtra 400031 I00147858 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR GARG H C GARGSERVICE 201 Sandesh Vihar Pitam Pura Delh INDIA Delhi 110034 I00147915 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV BANSAL HARIRAM BANSAL BUSINESS Bm‐55 West Shalimar Bagh Delhi INDIA Delhi 110088 I00147992 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAI SHANKAR BABURAM MAHESHWARI BUSINESS B‐4 Guru Ram Das Nagar Laxmi NagINDIA Delhi 110092 I00148012 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINI SHOURIE A K SHOURIEBUSINESS 2/6 West Patel Nagar New Delhi INDIA Delhi 110008 I00148036 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHWANI KUMAR SINGH DEVENDRA PAL SINGHSELFENPOLYED 477 Vidya Sadan Civil Lines Delhi RoINDIA Uttar Pradesh 203001 I00148041 Amount for Unclaimed and U 400.00 03‐MAY‐2020
L S MAYURA L SUNDER RAJSERVICE Rafeeqvnnisa Building 12‐2‐830/12 INDIA Andhra Pradesh 500028 I00148125 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMILABEN HARMANBHAI PATEL HARMANBHAI PATEL HH Ambadi Widiwala 36 M G Shopping INDIA Gujarat 388540 I00148176 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A R ROOPA A RAJENDRA NAIDU No 38/2 1st Floor Police Station RoaINDIA Karnataka 560004 I00148291 Amount for Unclaimed and U 800.00 03‐MAY‐2020
UDAI KUMAR SINHA LATE SHRI BHAWANISAHAIBUSINESRam Jaipur Nagar Nasriganj P O Dig INDIA Bihar 800012 I00148328 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MADHU MIMANI SHASHI MIMANI HWIFE C/o Mr Shashi Mimani M/s Auto AgINDIA West Bengal 713304 I00148357 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUJATA MAYANK MISTRY MAYANK MISTRY HHOLD Mahakali Caves Road Andheri E BomINDIA Maharashtra 400069 I00148361 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJEEV SETHI I P SETHISERVICE 61‐c Pocket B Mayur Vihar Phase Ii INDIA Delhi 110091 I00148423 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHARNJIT KAUR BHUPINDER SINGH HWIFE C/o Mr Harnam Singh 108 Sector 9‐ INDIA Punjab 160009 I00148460 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARTI TIWARI A K TIWARIHWIFE 47 Brtf Gree C/o 99 Apo INDIA Chandigarh Chandigarh I00148536 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUNA UPENDRA VED UPENDRA VED HWIFE B/408 Shilpa Jagdusha Nagar GhatkINDIA Maharashtra 400086 I00148548 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S K GUPTA G L GUPTASERVICE 111/332 Ashok Nagar Kanpur 12 INDIA Uttar Pradesh 208001 I00148629 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUMAR KEDIA LATE SH SUKHDEOPRASADKEDIABC/o Gauri Shanker Pilaniwala 107 B INDIA West Bengal 700006 I00148645 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH GROVER NA NA C‐20 Greater Kailash Enclave I New INDIA Delhi 110048 I00148676 Amount for Unclaimed and U 800.00 03‐MAY‐2020
B M RAJPUT NA NA 237 Lodhi Road Complex New Delh INDIA Delhi 110003 I00148679 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA AGARWAL S K AGARWALSTUDENT Kumaon Seeds Carp Station Road K INDIA Uttar Pradesh 244713 I00148691 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARIMOHAN AGARWAL BUDHRAM AGARWAL BUSINESS C/o Budhram Agarwal 5 Madhav ChINDIA West Bengal 700007 I00148701 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NISHA AGARWAL HARI MOHAN AGARWALHWIFE C/o Budhram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00148717 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNIL MADANLAL AGARWAL MADANLAL AGARWAL BUSINESS Gayatri Society Nh8 Killa Pardi Dist INDIA Gujarat 396125 I00148730 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA GAUBA A K GAUBAHOUSEWIFE C/o Mr A K Gauba General Manage INDIA Madhya Pradesh 476444 I00148842 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VARKEY GEORGE LATE SH KVGEORGESERVICE Kuruppumadhom S T Bendict Road INDIA Kerala 682018 I00148848 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SATNARAIN GOEL B RAM SERVICE A‐75 Saraswati Vihar Delhi INDIA Delhi 110034 I00148865 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH KUMAR GULATI OM PRAKASH GULATIMEDPRACTICE C‐68 New Multan Nagar Delhi INDIA Delhi 110056 I00148908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 155 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
D K GUPTA B S GUPTABUSINESS 143 Shubham Apartment 37 I P ExtnINDIA Delhi 110092 I00148917 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUNNALAL GUPTA SITARAM GUPTA BUSINESS 30 Mukhram Kanoria Rd Howrah INDIA West Bengal 711101 I00148933 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RADHEY SHYAM GUPTA LATE SH TCGUPTABUSINESS Ruby House Compound Model Hou INDIA Uttar Pradesh 226001 I00148945 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARESH CHAND JAIN LATE SH HEMCHANDJAINBUSINES150 D D A Office Complex Ph I Jhan INDIA Delhi 110055 I00149039 Amount for Unclaimed and U 400.00 03‐MAY‐2020
H KALA N H HARANSERVICE 320 B Sector 7 Steel Township VisakINDIA Andhra Pradesh 530032 I00149146 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVIN KAPOOR MAHENDRA KAPOOR HOUSEWIFE Gevrene Bldg 3rd Flr St Francis Rd BINDIA Maharashtra 400050 I00149174 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVIN KAPOOR MAHENDRA KAPOOR HOUSEWIFE Gerrence Bldg 3rd Flr St Francis Rd INDIA Maharashtra 400050 I00149177 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REENA KARIA UMESH KARIA HOUSEHOLD A‐11 Herme Park 30 Bund Garden RINDIA Maharashtra 411001 I00149183 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN M KARNAWAT MOHANLAL D KARNAWATBUSINESS 1232 Bhawani Peth Pune 42 INDIA Maharashtra 411001 I00149186 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALKA RANI BENGANI N K BENGANIHWIFE 14 Bentinck Street Calcutta INDIA West Bengal 700001 I00149285 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMITABH BOSE A K BOSEBUSINESS Sentinels Security P Ltd 207 SkipperINDIA Delhi 110019 I00149336 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TRILOK CHAND PARSHADI LAL BUSINESS 4597 Gali Mathan Singh Pahari DhirINDIA Delhi 110006 I00149360 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHATURBHUJ CHANDAK LATE SH PREMSUKHCHANDAKBUSChandak Fabrics V 80 Akara Road MINDIA West Bengal 700018 I00149365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SASHI PRAKASH KHAITAN LATE SH MKHAITANBUSINESS W 13 Greater Kailash Part Ii New DeINDIA Delhi 110048 I00149424 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDER KUMAR SITAL DASS SERVICE H No 39 Block F‐26 Sector Vii RohinINDIA Delhi 110085 I00149486 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANDANA LAKHANPAL K K LAKHANPALSTUDENT C/o Brig K K Lakhanpal 71 Singale UINDIA Uttar Pradesh 201301 I00149510 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNITA LULLA S LULLA HOUSEWIFE 18‐b Akash Ganga Warden Road BoINDIA Maharashtra 400026 I00149528 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHAL MADAN V S MADANSTUDENT C/o V S Madan H No Pw 2 Officers CINDIA Uttar Pradesh 242001 I00149533 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUBIR MAJUMDER M JAUMDER BUSINESS Pushpa Apartment Flat No 4b 63a BINDIA West Bengal 700019 I00149558 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D G DESHMUKH G R DESHMUKHBUSINESS Bldg No 1 Gayatri Nagar No 2 BehinINDIA Gujarat 384001 I00149674 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA PRASAD DHANUKA CHOTH MAL DHANUKASERVICE 216 Kalbadevi Road 4th Floor BombINDIA Maharashtra 400002 I00149689 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH KUMAR SARDA R S SARDABUSINESS C/o Sarda Enterprises 7 Tarachand INDIA West Bengal 700073 I00149756 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATAN CHAND MODI LATE SH HDLALSERVICE C‐1 Pilli Kothi Govindpuri ModinagaINDIA Uttar Pradesh 201201 I00149860 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALINI MULCHANDANI ASHOK MULCHANDANI SERVICE A‐7 Mayfair Gardens New Delhi INDIA Delhi 110016 I00149878 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI NIGAM G M NIGAMHOUSEWIFE 112/221 Swarup Nagar Kanpur INDIA Uttar Pradesh 208001 I00149917 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI NIGAM G M NIGAMHOUSEWIFE 112/221 Swarup Nagar Kanpur INDIA Uttar Pradesh 208001 I00149919 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAIFUDDIN F PAGRIWALA FAIZULLABHAI SERVICE Senfaiz Co 28 Strand Road Calcutta INDIA West Bengal 700001 I00149928 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATILAL VIRJIBHAI PATEL VIRJIBHAI DHARAMSHI PATELBUSINESS C/o Gokuldas Virjibhai & Co 63‐b VaINDIA Maharashtra 416416 I00150020 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YOGESH J PATEL JIVAN BHAI SERVICE C/o Mahesh Cutlery Store Sharad C INDIA Gujarat 362220 I00150043 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G G VAMANPRABHU DANODAR PRABHU BUSINESS C/o M Vaman Kamath 6 1st Floor B INDIA Karnataka 575003 I00150072 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S PUSHPALATHA N SEN GOPANHOUSEWIFE 6 Church Road K K Pudur Coimbato INDIA Tamil Nadu 641038 I00150095 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMIKANT SHARMA R V SHARMASTUDENT C/o Ramesh Chandra Sharma Sbb&jINDIA Rajasthan 313326 I00150188 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDESH SHARMA A SHARMA HOUSEWIFE 1/5528 Balbir Nagar Extn Shahdara INDIA Delhi 110032 I00150197 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH RAHNA K L RAHNABUSINESS 13 Saigal Cloth Market Kucha UstadINDIA Delhi 110006 I00150202 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VALLI RAMANATHAN R RAMANTHAN HOUSEWIFE Y‐20 Iind Avenue Anna Nagar Madr INDIA Tamil Nadu 600040 I00150221 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R G KUKMINI R GOPALA KRISHNABUSINESS R Gopala Krishna Venkateswara W INDIA Kerala 682031 I00150272 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROHIT TANDON LATE SH JKTANDONSERVICE C/o Sh D K Gupta Bank Of MaharashINDIA Madhya Pradesh 482002 I00150278 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAI KUMAR SINGH HAMMIR SINGH SERVICE C/o Rajhans 36 7th Cross Varasth N INDIA Karnataka 560052 I00150329 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HANUMANT SINGH TRILOK SINGH BUSINESS C/o Chhabra Bhawan Punjabi ColonINDIA Uttar Pradesh 251201 I00150335 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D M SRINIVAS LATE SH DSMAHADEVASABUSINE No 1/1 Centrel Street Kumarapark W INDIA Karnataka 560020 I00150404 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUBY TONY TONY D ARACKAHWIFE 37/533 Muttathil Lane Kadavantra INDIA Kerala 682001 I00150453 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJEEV UPPAL LATE SH JMUPPALSERVICE A‐246 Defence Colony New Delhi INDIA Delhi 110024 I00150468 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIGARA INVESTMENT COMPANYLIMITE NA NA 4 Mangoe Lane Calcutta INDIA West Bengal 700001 I00150543 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BIMLA DHAMIJA R K DHAMIJAHWIFE 15/23 Old Rajinder Ngr New Delhi INDIA Delhi 110060 I00150558 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH AGARWAL BUDHRAM AGARWAL STUDENT C/o Budhram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00150571 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMRISHI AGARWAL BUDHRAM AGARWAL STUDENT C/o Budbram Agarwal 5 Madan ChaINDIA West Bengal 700007 I00150575 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY JAIN S C JAINSTUDENT C/o Sanjay Sales Corporation 9 B M INDIA Assam 781001 I00150590 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VUPPALARAMESH SOMAIAH BUSINESS 1‐4‐176/a Kudakuda Road SuryapetINDIA Andhra Pradesh 508213 I00150598 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGWAN DAS AGARWALA LATE SH UPAGARWALSERVICE 12a Ramesh Dutta Street Calcutta INDIA West Bengal 700006 I00150619 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIKAS AGGARWAL R K AGGARWALSTUDENT A‐18 Block B 1 Mohan Co Op IndustINDIA Delhi 110044 I00150682 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RIAZ M BADAMIA M H BADAMIABUSINESS 7 Central Court 18 Motubai Street AINDIA Maharashtra 400011 I00150741 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU BHANDIA ASHOK JAIN HOUSEWIFE C/o R S Dugar 58 Jodhpur Park Calc INDIA West Bengal 700068 I00150790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA KUMAR JHUNJHUNWALA LATE SH GRJHUNJHUNWALASERV28‐b Kishou Chandra Sen Street Cal INDIA West Bengal 700009 I00150913 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROHIT KAPOOR K C KAPOORSTUDENT 33/a Pratap Aditya Road Calcutta INDIA West Bengal 700026 I00150972 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MINI MALHOTRA RAJIV MALHOTRA HOUSEWIFE D‐81 Panchsheel Enclave New Delh INDIA Delhi 110017 I00151043 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
S K MALPANI RAM JI LALMALPANIBUSINESS 79 Subhash Colony Shastri Nagar Ja INDIA Rajasthan 302016 I00151055 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NAND KUMAR BAGRI S S BAGLBUSINESS 0294 Gali Pahar Wali Dharamtruse INDIA Delhi 110006 I00151134 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL DISHOR HARDEV LAL BUSINESS Bq‐187 Shalimar Bagh Delhi INDIA Delhi 110052 I00151254 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RABIN DUGAR LATE SH DHOMLALDUGARSERVIC 58 Jodhpur Park Calcutta INDIA West Bengal 700068 I00151266 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYA MISRA P K MISRABUSINESS 27b Gariahat Road South Dhakuria INDIA West Bengal 700031 I00151301 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTI LAL MUNDRA R L MUDHRASERVICE C/o Sbb & J Kankroli Raj INDIA Rajasthan 313324 I00151326 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVIN CHANDRA PAL D G BANGERABUSINESS 12 Hulkul Garden Complex 78 LalbaINDIA Karnataka 560027 I00151360 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPA VITHALSING PARDESHI V S PARDESHILANDLADY Jilhapeth Gandhingar Keskar Bunga INDIA Maharashtra 425001 I00151371 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH KUMAR PATAWARI C PATWARI BUSINESS J Parakh & Co 56 Nataji Subhas Roa INDIA West Bengal 700001 I00151387 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITI KHASTGIR LATE SH CNKHASTGIRSERVICE 20 Southend Park Alcutta INDIA West Bengal 700029 I00151412 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 156 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SANGEETA KINARIWALA AMIT KINARIWALA SERVICE C/o K A Mehta B‐302 Simla House NINDIA Maharashtra 400036 I00151424 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRA KUMAR BHAVAR LAL JIBUSINESS Bhansali Bhavan 11 Chinna Naikara INDIA Tamil Nadu 600079 I00151472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PT RAJ KUMAR HANUMAN PRASHAD BUSINESS Care Jagdev Gas Service G T Road C INDIA Punjab 143005 I00151477 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KUMAR OM PRAKASH BUSINESS 194/37 Delhi Road Ganj Bazar Sada INDIA Uttar Pradesh 250001 I00151479 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMANT K GANGARAMANI K N GANGARAMANISERVICE 104 Vasanthi Apartment Navghar R INDIA Maharashtra 400081 I00151586 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S M RANGANATHAN S K MSWAMYBUSINESS No 4 H I G Block Indira Nagar PondiINDIA Tamil Nadu 605006 I00151589 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSMITA GHOSE A K GHOSHHOUSEWIFE P‐264 Block B Lake Tower Calcutta INDIA West Bengal 700089 I00151603 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPALI GUPTA NARINDER KUMAR BUSINESS 4775 Main Bazar Pahar Ganj New DINDIA Delhi 110055 I00151649 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASWINDER PURI B PURI HOUSEWIFE 10 Lord Sinha Road Flat 8‐d CalcuttaINDIA West Bengal 700071 I00151737 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RUPINDER PURI M PURI BUSINESS 10 Lord Sinha Road Flat 8‐d CalcuttaINDIA West Bengal 700071 I00151739 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V SABITA N VASUDEVAN HH 196 Dr Radhakrishnan Road Tataba INDIA Tamil Nadu 641012 I00151803 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOSEPH SEBASTIAN ANTONY DEVASIA BUSINESS Vettythanam Park Ashok Road KochINDIA Kerala 682001 I00151845 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHOBINA SINGH ALAN SINGH HOUSEWIFE 78 B Tivoli Court 1a Ballygunge Circ INDIA West Bengal 700019 I00151965 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIKAS AGGARWAL R K AGGARWALSTUDENT 174 Katra Baryan Fateh Puri Delhi INDIA Delhi 110006 I00152096 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDER N GANGARAMANI NARAINDAS R GANGARAMANISERVICE 104 Vasanthi Apartment Navghar R INDIA Maharashtra 400081 I00152191 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKHTAR SINGH GILL CHANCHAL SINGH SERVICE Flat No 12 The Air Force School SubINDIA Delhi 110010 I00152193 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ JAIN PREM CHAND JAINBUSINESS H No 1180 Sector 15b Chandigarh INDIA Punjab 160015 I00152238 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIN KUMAR B R KUMARSTUDENT Ai/52 Panchsheel Enclave New DelhINDIA Delhi 110017 I00152306 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MINI MALHOTRA RAJIV MALHOTRA HWIFE D‐81 Panchsheel Enclave New Delh INDIA Delhi 110017 I00152332 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH SHIVPRASAD MEHTA SHIVPRASAD MEHTA SERVICE Ramkuti, B‐39, Dharmbhoomi So., OINDIA Gujarat 382443 I00152343 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G NAGESWARA RAO G V RAOENGINEER C/o Frick India Ltd Tilcicom House DINDIA Maharashtra 400011 I00152401 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V SABITA N VASUDEVAN HHOLD 196 Dr Radhakrishnan Road Tataba INDIA Tamil Nadu 641012 I00152407 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNANDINI VIRENDRA SHETH V R SHETHMEDPRACTISE 006 Silver Oaks No 17/18 KensingtoINDIA Karnataka 560008 I00152459 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY D TELANG DIGAMBER SERVICE 5/f5, Shantaban C.h.s., Chimbel Me INDIA Goa 403005 I00152469 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MINOO MERZABAN ABADAN MERZABAN ABADAN IRANISERVICE 6/1 U Block Cusrow Baug Off S BomINDIA Maharashtra 400039 I00152505 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DOLLY AHUJA G S AHUJASERVICE D‐78‐a Ajay Enclave New Delhi INDIA Delhi 110018 I00152529 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGIRATH AGARWAL LATE SH GAGARWALBUSINESS C/o I C Agarwal 91 Jawahar Nagar EINDIA Uttar Pradesh 221010 I00152559 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYAN DAS AGARWAL G AGARWAL BUSINESS C/o Furomats India 405 Pratap Cham INDIA Delhi 110005 I00152621 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R K AGARWAL R N AGARWALSERVICE C‐5/160 Yamuna Vihar Delhi INDIA Delhi 110053 I00152650 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU AGARWAL RAJEEV AGRAWAL HW F‐3404 Rajaji Puram Maitri Marg Lu INDIA Uttar Pradesh 226017 I00152671 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJEEV AGARWAL C R AGARWALBUSINESS H‐84 Sector 27 Noida Dist GhaziabaINDIA Uttar Pradesh 201001 I00152687 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAMAL BAGGA S C BAGGABUSINESS S/o S C Bagga Mohalla Kayasthan H INDIA Uttar Pradesh 244241 I00152721 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY BAGLA V P BAGLABUSINESS G‐83/202 Vijay Chowk Laxminagar DINDIA Delhi 110092 I00152727 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAJAN KUMAR BAJAJ K R BAJAJBUSINESS C/o Kalu Ram Bajaj P‐35 Cotton StreINDIA West Bengal 700007 I00152770 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY BAJAJ S S BAJAJSERVICE C/o Central Trading Co 297 BasemeINDIA Delhi 110006 I00152771 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DR RAJKUMARI BALI LATE SH HLBALISERVICE Jail Chungi Victoria Park Meerut INDIA Uttar Pradesh 250003 I00152810 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEETHA CHANDRAMOHANBALIGA C BALIGA HWIFE C/o Mrs Premalatha Pai Shanti BhavINDIA West Bengal 711103 I00152813 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDBANK MERCHANT BANKINGSERVICENA NA 26/27 Jehangir St 2nd Line Beach MINDIA Tamil Nadu 600001 I00152832 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NISA BASHEER M MOHAMED BASHEERHHOLD Pleasant Koithoor Konam Po Via PoINDIA Kerala 695584 I00152888 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MRIDULA BASU SUBROTO BASE HWIFE 65/4c Joynuddin Mistry Lane Flat N INDIA West Bengal 700027 I00152891 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARESH CHAND M LAL BUSINESS G‐48 Green Park New Delhi INDIA Delhi 110016 I00152931 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMAN NIHALCHANDANI JAWAHAR MAL RETD I‐2 Prasad Nagar New Delhi INDIA Delhi 110005 I00152941 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHAY CHANDRA C PRRASAD SERVICE Sector D Pocket W Flat No 2191 VasINDIA Delhi 110030 I00152948 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH CHATURVEDI C L CHATURVEDIRETD 184 Mandakini Enclave New Delhi INDIA Delhi 110019 I00152969 Amount for Unclaimed and U 800.00 03‐MAY‐2020
R M CHATTEJEE R M CHATTERJEESERVICE Deputy Director Movement Air Hq INDIA Delhi 110066 I00152976 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANYOGITA CHAWLA A K CHAWLAHWIFE Bg‐1/115 Paschim Vihar New Delhi INDIA Delhi 110063 I00152993 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UDIT AGARWAL S AGRAWAL STUDIES Dilip Shroff Shroff Niwas I Lampur LINDIA Uttar Pradesh 251001 I00153017 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HAR KISHAN AGGARWAL L M RAMRETD F‐4‐a Bhagwandass Nagar E PunajabINDIA Delhi 110036 I00153037 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALPNA AGRAWAL S AGRAWAL HHOLD Meenakshi Cloth Emporium JawahaINDIA Uttar Pradesh 201009 I00153123 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHAN AGRAWAL SHIVBHAGWAN AGRAWAL STUDY C/o Jupiter Cargo Pvt Ltd 16 N S Ro INDIA West Bengal 700001 I00153126 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KUMAR AGRAWAL SITARAM AGRAWAL SERVICE S R Batliboi & Co Himalaya House 2 INDIA Delhi 110001 I00153144 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINOD AGRAWAL MANOHAR LAL AGRAWALBUSINESS C/o Shyamji Traders 13 India Exch PINDIA West Bengal 700001 I00153178 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIVEK AGRAWAL RAMESH CHAND BUSINESS 1442 Gali Thatheran Lal Darwaja M INDIA Uttar Pradesh 281001 I00153179 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GURUDAS ROY CHOWDHURY LATE SH DNROYCHOWDHURYBUSC/o Radhagobinda Shah 17 ThakurdINDIA West Bengal 712201 I00153293 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGANNATH TANTIA LATE SH BTANTIABUSINESS Rajeshwar Appartment Flat No 201 INDIA Gujarat 390007 I00153327 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA DEVI DAGA G R DAGAHWIFE C/o Shree Ganesh Textiles 16 PageyINDIA West Bengal 700007 I00153408 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK K DALAL KASTURLAL INVESTOR 78/11 Marine Drive Ist Floor F RoadINDIA Maharashtra 400020 I00153424 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DWARKA DASS KISHORI LAL FARMING Mohala Bamba Gher Behind CentraINDIA Uttar Pradesh 263001 I00153472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMARAO AVASARALA KAMESWARA RAO RETD C/o A K Prasad Plot No 59 8 2 334 RINDIA Andhra Pradesh 500034 I00153593 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ JANARDAN TRIVEDI JANARDAN TRIVEDI BUSINESS 201 Meera Apartment Park Colony INDIA Gujarat 361008 I00153622 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BRAJESH TYAGI R S TYAGIHOUSEHOLD Iii/9 Hydel Colony Mayhola MoradaINDIA Uttar Pradesh 244001 I00153631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI PAL ANAND C L ANANDSERVICE D‐16 Kiran Garden Post Office Utta INDIA Delhi 110059 I00153732 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURINDER SINGH ANAND M S ANANDBUSINESS M S Sales India K K Road MaudhapaINDIA Chhattisgarh 492001 I00153733 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KUMAR ARORA R CHANDER SERVICE C‐4/e‐221 Janak Puri New Delhi INDIA Delhi 110058 I00153766 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA PANDEY S S PANDEYHW 106/267 Gandhi Nagar Kanpur INDIA Uttar Pradesh 208012 I00153838 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 157 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RUBY TONY PARACKA T D PARACKAHW Edavazhikal 37/533 Muttathil Lane INDIA Kerala 682020 I00153851 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DALIBEN N PATEL N PATEL HH At & P Kumbhasan Ta Palanpur Di BINDIA Gujarat 385518 I00153878 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV MALHOTRA D B MALHOTRABUSINESS D‐81 Panchsheel Enclave New Delh INDIA Delhi 110017 I00153994 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KESAR DEVI LATE SH SLSHARMAHOUSEWIFE 25 Defence Elclave Vikas Marg DelhINDIA Delhi 110092 I00154041 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAKUNTLA DEVI KRISHAN MOHAN HWIFE C‐2/388 Janakpuri New Delhi INDIA Delhi 110058 I00154067 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJIT KUMAR DEY LATE SH ACDEYSERVICE 72/1 Bagh Bazar Street Block A Flat INDIA West Bengal 700003 I00154074 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RINA DHAKA AJAY SHARMA BUSINESS 13 Hauz Khas Village New Delhi INDIA Delhi 110016 I00154080 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUMAR MORE R S MOREBUSINESS Surajmal Ramprasad 131 Cotton StrINDIA West Bengal 700007 I00154102 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILESHWAR NARAYAN LALL NA BUSINESS Mubarakpur Dinapur Cantt Patna INDIA Bihar 801503 I00154164 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SNEHA LAHOTY DEVENDRA KR LAHOTYHOUSEWIFE Devendra Enterprises Po Nazira INDIA Assam 785685 I00154183 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN LATA NA NA W/o Rajesh Garg 148 A Agar Nagar INDIA Punjab 141001 I00154185 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANTOSH KALRA K L KALRAHOUSEWIFE 24 Manak Vihar I P Extn Part Ii NewINDIA Delhi 110092 I00154292 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NIVED ITHAJ KAMATH J KAMATH HOUSEWIFE C/o J K Shares Chamber Road Bund INDIA Karnataka 575001 I00154301 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKAT V KAMATH V V KAMATHBUSINESS C/o Sudha Enterprises 4/128 M G R INDIA Andhra Pradesh 500003 I00154306 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S C KANKARIA D C KANKARIABUSINESS 6 Palliappan Lane Sowcarpet MadraINDIA Tamil Nadu 600079 I00154327 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPAK KANOI J K KANOIBUSINESS Kanoi Udyog 3rd Floor 9 Brabeuren INDIA West Bengal 700001 I00154333 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM KAPILA A KAPIL SERVICE C/o Lady Raj Kumari Bali Jail Chung INDIA Uttar Pradesh 250001 I00154355 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH KAPOOR NA SERVICE T‐2503 Subhash Nagar Karol Bagh NINDIA Delhi 110005 I00154364 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMJI DAS KAPOOR LATE SH SMKAPOORFARMER Kapoor Engineers Rorkee Road MuzINDIA Uttar Pradesh 251001 I00154368 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KAPOOR LATE SH TNKAPOORBUSINESS C/o Kapoor Gas Service P O Tanda FINDIA Uttar Pradesh 224190 I00154369 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU JAIN R JAIN BUSINESS 183 Sainik Enclave Delhi INDIA Delhi 110001 I00154429 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU JAIN R K JAINBUSINESS 183 Saini Enclave Delhi INDIA Delhi 110092 I00154430 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU JAIN R JAIN BUSINESS 183 Saini Enclave Delhi INDIA Delhi 110092 I00154431 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK JAIN U M BARMEEHABUSINESS 301 Dharam Palace 3rd Floor 100/1 INDIA Maharashtra 400007 I00154444 Amount for Unclaimed and U 800.00 03‐MAY‐2020
L P JAIN R D JAINENGINEERING H No 1043 Sector 16 Faridabad Har INDIA Haryana 121002 I00154497 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU JAIN V JAIN HWIFE I‐218 Phase‐i Ashok Vihar Delhi INDIA Delhi 110052 I00154512 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEERA BHARGAVA K BHARGAVA HWIFE 1098 Janakpuri Bareilly Up INDIA Uttar Pradesh Bareilly I00154647 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA G SBHAT G S BHATUTIAGENT C/o Niranjanmurthy R Sonde C A 10INDIA Karnataka 560002 I00154661 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDHYA BHUSHAN SHREE RAM BUSINESS Chamber No 461 New Chambers CoINDIA Delhi 110001 I00154716 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL DISHOR HARDEV LAL BUSINESS Bq‐187 Shalimar Bagh Delhi INDIA Delhi 110052 I00154778 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYA BHAMA DOKANIA SHIVSHANKAR DOKANIA HOUSEHOLD C/o Balaji Saree House Sutta Patty BINDIA Bihar 812002 I00154787 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH BAHADUR MATHUR R B MATHURRETD 1541 Sector 29 Noida INDIA Uttar Pradesh 201301 I00154863 Amount for Unclaimed and U 800.00 03‐MAY‐2020
AARTI MEHTA A K MEHRAINVESTOR 110 Deepali Bldg 92 Nehru Place NeINDIA Delhi 110019 I00154883 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D HIMTARAM DHAMA RAM BUSINESS 13 Erulappan Street Sowcarpet MadINDIA Tamil Nadu 600079 I00154924 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K G SNAGPAL A S NAGPALSERVICE 82 Khese Park Air Force Officer's M INDIA Maharashtra 411032 I00154951 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NALINI NAIR C N NAIRSERVICES 103 Kaveri Green View Complex NeINDIA Maharashtra 400066 I00154977 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ZEHRABAI NALWALA FAKHRUDDIN H WIFE C/o Rehana Adenwalla 11/67 SamsoINDIA Maharashtra 400009 I00154982 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAMSUNDER NANGALIA BABULAL NANGALIA BUSINESS G/3 Satyanarayan Bhavan R‐4 Thad INDIA Maharashtra 400018 I00154987 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KARTHAMADA SUBBIAH NANJAPPA K K SUBBIAHBUSINESS A1 Roy Apartments V K Krishna Me INDIA Maharashtra 400099 I00154989 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MANJU NARANG RAVI NARANG HWIFE C/o Sudeep India International 412 INDIA Delhi 110065 I00154994 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P JEGANNATHAN LATE SH PALANISAMYNAIDUSERV49 Ishwar Colony Pambari Rd Delhi INDIA Delhi 110009 I00155001 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH JULKA AMAR NATH SERVICE G 6/6 Malviya Nagar New Delhi INDIA Delhi 110017 I00155105 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRIT A PATEL NA NA C/o Kaneria Trading Co Ansari RoadINDIA Karnataka 575001 I00155142 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY PATEL JAGDISH PATEL SERVICE 48/1‐a Shyamal Row Houses B/hmaINDIA Gujarat 380015 I00155196 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
VIPUL DINKERBHAI PATEL DINKERBHAI PATEL SERVICE 21/6 Old Municipal Satff Quaters O INDIA Gujarat 380004 I00155198 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL MINZ MAHANDRA MINI SERVICE Manager Mamta Hotel Bakhtiarpur INDIA Bihar 803212 I00155238 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOIZ SHARAFALI MITHIYA SHRAFALI MITHYA SERVICE 60 Mohamedali Road Akrer ChambeINDIA Maharashtra 400003 I00155249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIPIN D MODI DILIP MODI BUSINESS Modi Investment C/o Somnath ComINDIA Gujarat 360001 I00155279 Amount for Unclaimed and U 4800.00 03‐MAY‐2020
NIRMALA DEVI MODI B D MODIHHOLD C/o Basudeo Modi 21 Ratu Road RaINDIA Bihar 834001 I00155290 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHUBH SHANT NARULA R C ARORASTUDENT 1/271‐a Sri Ram Nagar G T Road Sh INDIA Delhi 110032 I00155311 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIPANKAR KUMAR NAUG LATE SH SKNAUGSERVICE E C E Industries Ltd P O Par Bangla VINDIA West Bengal 743313 I00155319 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UPAGUPTA MOHAPATRA J M MOHAPATRASERVICE Classic Financial Service Ltd PoonamINDIA Orissa 753009 I00155365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SMITA RAJENDRA GAGLANI R GAGLANI HOUSEWIFE 7/581 Ramanagar Society 3rd Road INDIA Maharashtra 400052 I00155400 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVESH GOEL R P GOELSERVICE C/o Oriental Bank Of Commerce Kh INDIA Uttar Pradesh 203131 I00155459 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMLESH KUMARI GOEL R P GOELHWIFE C/o M/s Priya Enterprises RajdwaraINDIA Uttar Pradesh 244901 I00155467 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAXMI NARAIN GOEL LAKH RAJ BUSINESS E‐7/9 Krishna Nagar Delhi INDIA Delhi 110051 I00155468 Amount for Unclaimed and U 4000.00 03‐MAY‐2020
MONIKA GOEL KEWAL KRISHAN STUDENT C/o Manish Goel Kothi No. 80, Sect INDIA Haryana Faridabad I00155472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH GOEL D R GOELBUSINESS 35 Kailawalan Delhi Gate GhaziabadINDIA Uttar Pradesh 201001 I00155473 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIJAY KUMAR GOENKA S N GOENKABISINESS C/o Pawan Kumar Salil Kumar 31/6 INDIA West Bengal 700023 I00155494 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNIL KUMAR MUNDHRA S R MUNDHRABUSINESS C/o Chand Ratan Mundhra 7 TarachINDIA West Bengal 700073 I00155627 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LATABEN RAVINDRA BHAIGANDHI R GANDHI BUSINESS C/o G M Gandhi 1482 New MadhupINDIA Gujarat 380004 I00155721 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DILAWARKHAN AMANKHAN PATHAN AMANKHAN PATHAN BUSINESS Raja Street Near Masjid Paripathan INDIA Gujarat 388540 I00155803 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAILASH CHAND PATNI LATE SH MDPATNIBUSINESS C/o B K Saradgi & Co Jalan Bhawan INDIA Assam 781001 I00155812 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S PRABHA R SENTHIL KUMARSTENOGRAPHER 74 Sixty Feet Road KumaranandhapINDIA Tamil Nadu 641601 I00155839 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K SUDHA SPRABHU K SARVOTHAMA PRABHUHWIFE S/o K Dayananda Prabhu H No‐6‐1‐ INDIA Karnataka 576101 I00155845 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 158 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
K R PRAKASH LATE SH KRRAMAIAHSHAREBROK C/o Mr.a.kalyanaraman Plot No.16, INDIA Tamil Nadu 600088 I00155853 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH LALCHAND JI BUSINESS C/o Veer Automobiles Ramnagar RdINDIA Uttar Pradesh 244713 I00155858 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH LAL CHANDJI BUSINESS C/o Veer Automobiles Ramnagar RdINDIA Uttar Pradesh 244713 I00155859 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDEEP PRUTHI N D PRUTHISERVICE 1691/36 Nai Wala Karol Bagh New INDIA Delhi 110005 I00155878 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KALUBHAI GOPANI BHOGILAL SERVICE C/o Pankaj K Bagadia Para Botad GuINDIA Gujarat 364710 I00156019 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU GOYAL M L GOYALSERVICE 5 Venkateshwar Colony Sodala Jaip INDIA Rajasthan 302006 I00156042 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH T GOYANI THAKASHI BHAI BUSINESS Shastri Nagar Mig 181 Bhav Nagar INDIA Gujarat 364003 I00156051 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMOD M GUPTA MOHAN LAL BUSINESS Gupta Associates Steel Chamber Ol INDIA Gujarat 390001 I00156087 Amount for Unclaimed and U 800.00 03‐MAY‐2020
HIMANSHU KOHLI K K KOHLISERVICE 5818/8 Block 4 Dev Nagar Karol BagINDIA Delhi 110005 I00156113 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVIN KOHLI P K KOHLIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00156115 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BELLAM KOTAIAH B H BUSINESS Vani Nagar Tangution P O Mandala INDIA Andhra Pradesh 523274 I00156122 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH GUPTA ASHOK GUPTA STUDENT 122 Gali Bandook Wali Ajmeri Gate INDIA Delhi 110006 I00156266 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANOHAR LAL GUPTA G L AGGARWALBUSINESS New Hindustan Surgical Co Basti ShINDIA Punjab 144002 I00156268 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU GUPTA SALIL GUPTA BUSINESS Darshan Bldg 21 Paan Ka Dariba MoINDIA Uttar Pradesh Moradabad I00156322 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANTOSH KUMAR GUPTA SHIV KUMAR BUSINESS Rati Street Moradabad INDIA Uttar Pradesh 244001 I00156340 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARATI GUHA LATE SH SNGUHA 81 Palam Avenue Karya Kolkata INDIA West Bengal 700019 I00156417 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PREM LATA GULATI M S GULATIHWIFE A6/1 Napier Road Colony Thakur GaINDIA Uttar Pradesh 226003 I00156426 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHADRESH N VORA NAGINDAS BUSINESS Savaigar Street Ambachowk BhavnaINDIA Gujarat 364001 I00156429 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU VIPANI C K VIPANIHWIFE 22 Shiva Swamy Street Salem INDIA Tamil Nadu 636001 I00156447 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA VAID ANIL VAID HWIFE 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156480 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL VAID MAHABIR VAID BUSINESS 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156482 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADAN LAL VAID MAHABIR VAID BUSINESS 24/8 Musalman Para Lane Howrah INDIA West Bengal 711101 I00156488 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T V VARKEY VARKEY SERVICE 534/2 Township Fact C D AmbalameINDIA Kerala 682303 I00156493 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY KESHWANI C G KESWANIEXECUTIVE B‐85 Swasthya Vihar New Delhi INDIA Delhi 110092 I00156527 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAM SUNDER KHETAWAT MOTILAL KHETAWAT BUSINESS C/o Calesal Co 223 Marshall House INDIA West Bengal 700001 I00156577 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDER KANTA KHURANA C L KHURANAHHOLD Kc‐33 Kavi Nagar Ghaziabad U P INDIA Uttar Pradesh 201002 I00156587 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANJU MATHUR A K MATHURHWIFE 641 Vikas Kunj Vikas Puri New Delh INDIA Delhi 110018 I00156617 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH MITTAL R R MITTALBUSINESS Ag ‐278 Shalimar Bagh Delhi INDIA Delhi 110052 I00156652 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY KUMAR MONDAL N C MONDALSERVICE 50/4 Karemamayee Ghat Rd CalcuttINDIA West Bengal 700082 I00156663 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJNI D MODI D MODI BUSINESS Modi Investment C/o Somnath ComINDIA Gujarat 360001 I00156673 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNIL KUMAR MUNDHRA SHIWARATAN MUNDHRA BUSINESS C/o Chand Ratan Mundhra 7 TarachINDIA West Bengal 700073 I00156707 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMA KRISHNA MANDAVA KAJESWARA RAO EMPLOYEE Plot No 229 Near Society Office Viv INDIA Andhra Pradesh 500872 I00156727 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHOKSHI VINOD CHANDRAAMBAL AMBALAL CHOKSHI BUSINESS 11 Parmatma Society Opp D K Pate INDIA Gujarat 380013 I00156740 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH WADHWA MOHAN LAL SERVICE 241 D D A Flats New Ranjit Nagar N INDIA Delhi 110008 I00156752 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHAD MULCHAND SHAH MULCHAND K SHAHBUSINESS C/o Shah Bros P‐5 Canning St CalcutINDIA West Bengal 700001 I00156808 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHORI P SHAH PRAMOD SHAH HHOLD Vertex Arcade 1281 Sadashiv Peth PINDIA Maharashtra 411030 I00156853 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DALJIT KAUR SACHDEVA JOGINDER SINGH SERVICE 5 Ram Nagar Hathras INDIA Uttar Pradesh 204101 I00156961 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KUMARI ARJUN DAS HOUSEWIFE C 483 C R Park New Delhi INDIA Delhi 110019 I00157086 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KUMAR JAI PRAKASH SERVICE Mcdowell & Co Ltd Polymers DivisioINDIA Delhi 110008 I00157099 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURINDER KUMAR HEM RAJ BUSINESS C/o B C Marbles & Minerals N H 8 BINDIA Rajasthan 313324 I00157131 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMESH KUMAR TULSI DASS SERVICE Vandana Securties 26/25 BasementINDIA Delhi 110060 I00157137 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNJ KUTTY RADHA KRISHNAN SERVICE 337/3 Krishna Bhawan Tughlaka Ba INDIA Delhi 110044 I00157173 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN SRIVASTAVA R S SRIVATAVA C/o Sri P L Srivastava Ado Hata Nas INDIA Uttar Pradesh 273001 I00157192 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T RADHESYAM T RAMACHANDRAN SERVICE 7/1 Central Avenue Road Kodamba INDIA Tamil Nadu 600024 I00157206 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S RADHIKA V SRIVATHSAN HHOLD 11 C Masthiammal Layout SivanandINDIA Tamil Nadu 641012 I00157207 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GULSHAN RAI LATE SH RLSETHIBUSINESS C/o Sh Pradeep Kapur 4c/14 Old RaINDIA Delhi 110060 I00157228 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANU RAJA K R RAJASERVICE 192/193 Chinnammal Street K K Pu INDIA Tamil Nadu 641038 I00157236 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA RAMESH RAJA R K RAJAHH C/o Krishna Kirana Bhandar PanchpINDIA Gujarat 362001 I00157242 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D RAJESH M D PAI Paisons T D Road Ernakulam CochinINDIA Kerala 682035 I00157256 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMA DEVI RAM SERVICE T‐2503 Subhash Nagar Karol Bagh NINDIA Delhi 110005 I00157273 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITA RANA B S RANABUSINESS 533 Krishi Kunj Inder Puri New DelhINDIA Delhi 110012 I00157296 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MANJU RANI C P SHARMAHWIFE 421 North Civil Lines Saket MuzaffaINDIA Uttar Pradesh 251001 I00157322 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N SREENIVASA RAO N RAMA RAORETDOFFR F2 Rajata Manor 30/2 Patalamma IeINDIA Karnataka 560004 I00157353 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PIYUSH RASTOGI MANHARAN RASTOGI BUSINESS 240/23 Murtaza Hussain Road Raja INDIA Uttar Pradesh 226003 I00157367 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K SUBBA REDDY K C VEDDYINVESTER 1/47 Kabirmutt Rd H Nagar BangaloINDIA Karnataka 560019 I00157404 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VERINDER REYAR S S REYARSERVICE C‐1/1483 Vasant Kunj New Delhi INDIA Delhi 110037 I00157415 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P G ROY P P GEORGEFARMER Paravalappil House Kottayil Road K INDIA Kerala 685601 I00157427 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL KUMAR SOMANI S SOMANI BUSINESS C/o Fulchand Shriram 199 MahatmaINDIA West Bengal 700007 I00157470 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
GOPI CHAND SONI G S SONIBUSINESS 228/5 Chatai Ganj Near Soni Templ INDIA Rajasthan 305001 I00157479 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADITYA SOOD LATE SH RRSOODBUSINESS 51/19 Rajendra Nagar New Delhi INDIA Delhi 110060 I00157494 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BINAY KUMAR SOOD B N SOODBUSINESS 1/1b School Row Calcutta INDIA West Bengal 700025 I00157496 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
YOGESH L SHAH L K SHAHBUSINESS 432 Mint Street Madras INDIA Tamil Nadu 600079 I00157519 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAJJAN KUMAR SARAF KESHAR DEO SARAFBUSINESS Cd‐4 Salt Lake Sector I Ist Floor CalcINDIA West Bengal 700064 I00157566 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MURARI SHARMA NA NA C/o Narayan Prasad Jajoo SujangarhINDIA Rajasthan 331507 I00157640 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAM KEWAL SHARMA LATE SH CHANGURSHARMARETD Vill Hamidpur Po Saraini Via Ahraul INDIA Uttar Pradesh 223221 I00157661 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 159 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAMESH CHANDRA SHARMA N N SHARMASERVICE R‐11/193 Raj Nagar Ghaziabad INDIA Uttar Pradesh 201002 I00157664 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH MAMRAJ SHARMA MOMRAJ BUSINESS C/o Sainath Garage Jilha Peth JalgaoINDIA Maharashtra 425001 I00157671 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALINI SHARMA RAJIV SHARMA BUSINESS B‐173 Surya Nagar Ghaziabad U P INDIA Uttar Pradesh 201011 I00157673 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHAM SUNDER SHARMA LATE SH KAPURCHANDBUSINESS S C O 363‐64 Sec 35b Chandigarh INDIA Punjab 160035 I00157675 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VED PRAKASH SHARMA RAM NARAIN BUSINESS Skuntla Bhawan Shiv Colony Tigoan INDIA Haryana 121004 I00157692 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEVANTILAL MANEKLAL SHETH MANEKLAL SHETH BUSINESS 641 Sector 28 Noida Dist Gautam B INDIA Uttar Pradesh 201301 I00157711 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SURESH N BABU V N KUTTYENGINEER Engg Products Service Pb No 1613 DINDIA Karnataka 560016 I00157725 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN SAXENA R M SAXENAHW A‐713 Indra Nagar Lucknow INDIA Uttar Pradesh 226016 I00157793 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN L MOHAN HW 19 Maqbool Road Amritsar INDIA Punjab 143001 I00157835 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMA SWARUP GAUTAM SWARUP BUSINESS Rambag P B 243 Muaffarnagar INDIA Uttar Pradesh 251001 I00157894 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B P SINGH N SINGH SERVICE C/o Pramod Khandelwal 1 Shivam AINDIA Maharashtra 400605 I00157930 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHARAN SINGH NA NA C‐123 Defence Colony New Delhi INDIA Delhi 110024 I00157955 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU SINGH S SINGH BUSINESS Ki‐9 Kavi Nagar Ghaziabad INDIA Uttar Pradesh 201001 I00157969 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M K SINGH LATE SH TPCHANDERCONSULTANH‐71‐c Saket New Delhi INDIA Delhi 110017 I00157970 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINDER PAL SINGH S P PSINGHSERVICE 10961 Dori Walan Karol Bagh New INDIA Delhi 110005 I00157973 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARAM VIR SINGH J P SINGHAGRICULTURE C/o Shri Rajendra Singh 95 Dwarka INDIA Uttar Pradesh 251001 I00157984 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRACHI SINGH H SINGH STUDENT H No 1606 Sector 29 Arun Vihar No INDIA Uttar Pradesh 201303 I00157986 Amount for Unclaimed and U 400.00 03‐MAY‐2020
APPLE INDUSTRIES LIMITED NA NA B‐4 Amar Chand Mansions 3rd Flr MINDIA Maharashtra 400039 I00158026 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN SINGH O N SINGHHOUSEWIFE 28‐b Sanchar Lok Apartment Plot N INDIA Delhi 110092 I00158115 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOURANGA SINGHA HAREN SINGHA BUSINESS Usha Pally Po Garia Calcutta INDIA West Bengal 700084 I00158132 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINITA ELIJAM N N ELIJAHSERVICE Roma Mechanical Eng Co P Ltd 10 MINDIA West Bengal 700071 I00158242 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B A GIRIJA K R RANGANATH No 763 Enf Block Kuvempunagar M INDIA Karnataka 570001 I00158246 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARESH J HAKANI J D NHAKANISERVICE 309‐b Varma Chamber 11 Homji TreINDIA Maharashtra 400001 I00158256 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVIN KOHLI P K KOHLIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00158293 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TIRTHANKAR LEASING PLTD NA BUSINESS 62 Daya Nand Marg Darya Ganj NewINDIA Delhi 110002 I00158310 Amount for Unclaimed and U 800.00 03‐MAY‐2020
UMIL LEASE FINANCECOMPANNA NA 5th Floor Magal Kalash 2‐a Shakesp INDIA West Bengal 700071 I00158312 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M P DASSOCIATESPVTNA NA 6 Lsc Madangir New Delhi INDIA Delhi 110062 I00158328 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MERCURY SALES SERVICEPVTLTD NA NA 2 India Exchange Place Calcutta INDIA West Bengal 700001 I00158330 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHIS LIFIN CRIDITPVTLTD NA BUSINESS 202 Chittaranjan Avenue Calcutta INDIA West Bengal 700007 I00158340 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHARANJIV SINGH BACHHAR J S BACHHARSERVICE C/o G S Uberai 806 Meghdoot 94 N INDIA Delhi 110019 I00158371 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHU VIPANI C K VIPANIHOUSEWIFE 22 Shiva Swamy Street Salem INDIA Tamil Nadu 636001 I00158446 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRAKANT ZATAKIA NA BUSINESS 74‐a Ramadas Bhatta Bistupur P B NINDIA Bihar 831001 I00158485 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SYNDICATEBANKNARIMANPOINTB ACCOUNTNO NA NA Syndicate Bank Pb 10035 Nariman BINDIA Maharashtra 400021 I00158503 Amount for Unclaimed and U 400.00 03‐MAY‐2020
A MOHAMED MEERASA NA NA Flat No 1222 Bldg No 33 Sector Vii SINDIA Maharashtra 400037 I00158565 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREENU GEORGE K J GEORGEAGRICULTURE Kasturi Nivas Haridas Lane Mannag INDIA Karnataka 575003 I00158597 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V T GEORGE V C THOMASBUSINESS Veliath House Koratty Trichur Dist KINDIA Kerala 680308 I00158600 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYA BHAMA AGARWAL KAMAL KISHORE AGARWALHOUSEHOLD C/o J K Textiles 33 Tewari Market GINDIA Assam 781001 I00158663 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SONIA AGGARWAL BRIG S KAGGARWALBUSINESS 108 Arun Vihar Sector 37 Noida INDIA Uttar Pradesh 201303 I00158682 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C J PAHLUWALIA BUSINESS NA 263 Sector 15‐a Noida U P INDIA Uttar Pradesh 201301 I00158697 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SANJEEV KANSAL RAM KISHORE KANSALSERVICE Kansal Enterprises Bangla Gadn MoINDIA Uttar Pradesh 244001 I00158704 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JYOTI KEJRIWAL BANKE BIHARI KEJRIWALHOUSEWIFE 53/10/3 Bon Bihari Bose Road Ist FlINDIA West Bengal 711101 I00158727 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHILKUMAR M C JAINBUSINESS P‐63 2nd Floor Silver Crest Villas UpINDIA Haryana 122018 I00158790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHIL KUMAR M C JAINBUSINESS 2‐9 Loha Mandi Naraina New Delhi INDIA Delhi 110028 I00158791 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S DILEEP V N SWAMINATHAMADVOCAProfessional Services Post Box No 2INDIA Kerala 682031 I00158818 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOSEPH FRANCIS A FRANCIS RETIRED 49/96 A Vivekanda Nagar ElamakkaINDIA Kerala 682026 I00158837 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NISCHINTA GHAI LATE SH RAJKUMARGHAIHWIFE 26a Alipore Road Calcutta INDIA West Bengal 700027 I00158875 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAKSHMI GOPAKUMARAN M GOPA KUMARANHWIFE J‐2 Alsa Cresent 72‐harrington RoadINDIA West Bengal 711103 I00158897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MITA BIPINCHANDRA SHAH BIPIN CHANDRA HH 192 Dharam Chands Khadki Lala S KINDIA Gujarat 380001 I00158949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAJ S NANDISH SIDDO LINOGIYO SERVICE 33/200 N S Jyenger St Nehrumagan INDIA Karnataka 560020 I00159014 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSPABEN RAJNIKANT PATEL RAJNIKANT PATEL HWIFE 20 Umiya Nagar Society I O C Colon INDIA Gujarat 382150 I00159093 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASHMINDA JAYESH PATEL JATESHBHAI SAMIN HHOLD C/o Chandubhai H Patel Tena No 1 INDIA Gujarat 380015 I00159096 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AHTASHAM ALAM ABDUL HASAIN BUSINESS 9‐5 South Ex Ii New Delhi 49 INDIA Delhi 110049 I00159103 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S S BAJWA S KARTAR SINGHRETD Col S S Bajwa C/o Ravinder Singh WINDIA Punjab 144001 I00159146 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S BHARATH P SANTH ANAMSERVICE C/o Mr P Santhanam Flat No 15 87 INDIA Tamil Nadu 600004 I00159191 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN SINGH MAJ D PSINGHTEACHING C/o Lt Col D P Singh 79 Awho JaswaINDIA Uttar Pradesh 248006 I00159216 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARSOTAM K SORATHIA KACHRA R SORATHIAINVESTORS 53 Kailash Nagar Dabda Anjar KutchINDIA Gujarat 370110 I00159237 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REMA SRIKUMAR R SRIKUMAR HOUSEWIFE C/o Srikumar Goderejj Boyle Mgd C INDIA Kerala 682035 I00159241 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B SRIRAM T R BALASUBRAMANIAMBUSReliable Investments & Services P L INDIA Tamil Nadu 600017 I00159244 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
S K SUDHIR S K NAIRSTUDENT Shreyus 116 Girinagar Kadavanthar INDIA Kerala 682020 I00159247 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA GUPTA RAKESH GUPTA HW 164‐d Kamla Nagar Delhi INDIA Delhi 110007 I00159318 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARMADA GUPTA VEO PRAKASH GUPTAHW C/o Chandra Prakash Gupta 9/3/124INDIA Uttar Pradesh 224001 I00159338 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNITA GUPTA SUNITA GUPTA WORKGUPTABUSINESS 347 Western Kutchry Road Meerut INDIA Uttar Pradesh 250001 I00159349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHUTOSH JANA LARE SHRI ADIKANTAJANABUSINESS8‐b S N Banerjee Road Calcutta INDIA West Bengal 700013 I00159396 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GUMMADI VIJAYA LAKSHMI G PRASAD RAOHW 406 K K Towers Yousuf Guda Hydra INDIA Andhra Pradesh 500045 I00159407 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VARGHESE MATHEW P KORA RETD Pulinat House Ponoth Road Kaloor INDIA Kerala 682017 I00159462 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 160 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
E D PRASAD M EBENAZER SERVICE E‐18 Murgan Koil Road Block 20 Ne INDIA Tamil Nadu 607803 I00159532 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHANU RAMAN S V RAMANHW T10/1 3 Sixth Avenue Besant Nagar INDIA Tamil Nadu 600090 I00159546 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B V TIRUPATHIKONDAB V NRAOBUSINESS H No 5‐83/c‐8 Vivekanandanagar CoINDIA Andhra Pradesh 500872 I00159557 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD RUSTAGI R DAYAL SERVICE 71 Dayanand Vihar Delhi INDIA Delhi 110092 I00159578 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V T CHACKO V U THOMASSERVICEE Varakukalayil House Perumthuruth INDIA Kerala 686611 I00159616 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MRINMOY CHAKRABORTY J M CHAKRABORTYSERVICE 26 Sareng Para Lane Chandan Naga INDIA West Bengal 712136 I00159620 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAG MOHAN DAMANI B M DAMANISERVICE J S Trading Co 25 Swallow Lane CalcINDIA West Bengal 700001 I00159691 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARWATI YADAV P YADAV AGRICULTURE Sahatwar Rd Bansdih P O Dt Ballia UINDIA Uttar Pradesh 277202 I00159713 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SEBASTIAN JOSEPH P D JOSEPHBUSINESS Parackal House Kanjoor Po Kalady EINDIA Kerala 683575 I00159735 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAYA DEVI BHAGWAN DAS HW 33/18 West Patel Nagar New Delhi INDIA Delhi 110008 I00159796 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWATI DUTTA BHUPAL CHANDRA DUTTASERVICE C/o K M Gulgulia & Co 3 SynagogueINDIA West Bengal 700001 I00159798 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIJAY KUMAR GOEL H D GOELBUSINESS Mohalla No 6 House No 15 Sadar BaINDIA Punjab 144005 I00159801 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU JAIN N K JANHOUSEWIFE A 69 Jai Shiv Co‐op Group Housing SINDIA Delhi 110034 I00159816 Amount for Unclaimed and U 400.00 03‐MAY‐2020
H K MITTAL P C MITTALSERVICE A‐3 Laxman Park Chander Nagar DeINDIA Delhi 110051 I00159832 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALBIR SINGH ISSAR SINGH BUSINESS D‐405 Mangolpuri New Delhi INDIA Delhi 110083 I00159852 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVINDER PAL SINGH R S BHATIADOCTOR U 2 Prasad Nagar New Delhi INDIA Delhi 110005 I00159855 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJANA SHAH NA NA 113/114 Bajaj Bhawan 11th Floor NINDIA Maharashtra 400021 I00159861 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHBOOB KHAN NA BUSINESS C/o Presidency Kid Leather Ltd 476 INDIA Tamil Nadu 600010 I00159877 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVIN KOHLI P K KOHZIBUSINESS S 130 Iind Floor Greater Kailash Par INDIA Delhi 110048 I00159887 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANOOP KUMAR LATE SH VKUMARSERVICE Teanali T E Po Nanarkatia Dist DibruINDIA Assam 786610 I00159893 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REETA KUMARI J NATH HHOLD 244/2 Vedant Nagar Moga Punjab INDIA Punjab 142001 I00159904 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH ARORA LATE SH KLALSERVICE 101 First Floor X 320 Delhi Gate BazINDIA Delhi 110002 I00159960 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMABEN MAGANLAL BAVISI M L BBAVISIHWIFE Rustomjee Regency Building No 1 AINDIA Maharashtra 400068 I00159972 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHELA RANI NANDY SUJIT KR NANDYHWIFE 13 U N Nandy Rd Po Sheoraphuly DINDIA West Bengal 712223 I00160007 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K NEELA L KASAVALU NAIDUHWIFE 15 Chengalvarayan St Shenoy Naga INDIA Tamil Nadu 600030 I00160015 Amount for Unclaimed and U 800.00 03‐MAY‐2020
A S PARASURAMAN LATE SH ASSUBAMANIAMBUSINE No 15 Madhav Nagar P M G Coop L INDIA Maharashtra 440010 I00160025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAMTABEN V DESAI VAGHAJIBHAI DESAI HHOLD Behind Manav Mandir Drive In RoadINDIA Gujarat 380052 I00160054 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHEBA GOLDWIN P GOLDWIN HWIFE C/o P Goldwin Ee X R&d F‐56 Iti LtdINDIA Karnataka 560016 I00160096 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA DINUBHAI PATEL DINUBHAI H PATELBUSINESS D/2 Flat No 9 Iind Floor Sunder NagINDIA Maharashtra 400084 I00160157 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHI SHEK PODDAR PARMESHWAR LAL PODDARSERVICE N1/87 Nayapali Bhubaneswar 15 INDIA Orissa 751015 I00160174 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIVA M POOJARI MUTTA POOJARI BUSINESS Room No 5 Gangawati Niwas Opp CINDIA Maharashtra 400078 I00160175 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PROMILA RAINA SOMAN DHAR SERVICE C/o Soman Dhar Castrol India Ltd 10OMAN NA NA I00160187 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARASWATI MAHESHWARI SH S KMAHESHWARIBUSINESS5a/12 Iind Floor Ansari Road Darya INDIA Delhi 110002 I00160203 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI SHANKER KUNJ BEHARI LALBUSINESS C/o Mohan Sports Kashipur INDIA Uttar Pradesh 244713 I00160249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMEE VIJAY SHAH VIJAY PRAVINCHANDRA SHAHBUSINESS Arvasu Coop Hsg Soc Ltd Flat B/5 PlINDIA Maharashtra 400054 I00160266 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARANGIBEN KANTILAL SHAH KANTILAL D SHAHHHOLD Shivkrupa B Bldg 3rd Flr Block C MaINDIA Maharashtra 400069 I00160276 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTILAL MEGHJI SHAH MEGHJI GOVINDJI SHAHBUSINESS Samarpan Nr Bhakaka Statue VallabINDIA Gujarat 388120 I00160285 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA MEHAN DALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00160322 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURENDRA DAMANI MANMOHAN DAMANI SERVICE J S Trading Co 25 Swallow Lane CalcINDIA West Bengal 700001 I00160323 Amount for Unclaimed and U 800.00 03‐MAY‐2020
REETA SINGH SURENDRA PAL SINGHHWIFE Flat No 15 Ivth Flr Sea View Palace INDIA Maharashtra 400056 I00160340 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARDA SINHA R P SINHAHHOLD C/o Sri R P Sinha 1/13/19/6 Naiyar CINDIA Uttar Pradesh 224001 I00160346 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ZOHER F SUTERWALA SUTERWALA BUSINESS C/o Nafees Hardware Store 40 M G INDIA Maharashtra 411001 I00160363 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHADRESH M THAKKAR MAHENDRA THAKKAR SERVICE 188 Khetwadi Back Rd MansukhnivaINDIA Maharashtra 400004 I00160370 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S VIJAYALAKSHMI R SITARAM SERVICE 4/49 Shantheri Sadan Rafi Ahmed KINDIA Maharashtra 400019 I00160390 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARITA WADHWA GOBIND LAL WADHWAHWIFE 1391 Mig B Sec 11&12 New Hsg Bo INDIA Haryana 132103 I00160394 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAJENDER YADAV MAHVIR SINGH BUSINESS Ganesh Electro State Nr Sundar Lal INDIA Haryana 123401 I00160400 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH BANSAL I D BANSALBUSINESS Kd‐74 Pitam Pura Delhi INDIA Delhi 110034 I00160417 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITRI DEVI R C SHARMAHWIFE B‐23 Shakti Nagar Extn Delhi INDIA Delhi 110052 I00160422 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDEEP GUPTA L S GUPTASERVICE 29 Thakurdura Abupura Muzaffar NINDIA Uttar Pradesh 251002 I00160427 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI PRABHUDESAI P DESAI BUSINESS Anant Smruti Dhobi Ali Thane INDIA Maharashtra 400601 I00160472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANABENDRA NATH GHOSHAL N N GHOSHALBUSINESS 6 Bediadanga Masjid Bari Lane Calc INDIA West Bengal 700039 I00160495 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SADANAND GANESH ACHAWAL G N ACHAWALBUSINESS 236 Shree Society Sahakarnagar No INDIA Maharashtra 411009 I00160502 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN ARORA SURENDER KUMAR HOUSEWIFE 7/95 Jawala Nagar Shahdra Delhi INDIA Delhi 110032 I00160526 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV KUMAR ASOPA SUSHIL KUMAR ASOPABUSINESS 2 Shiva Thakur Lane Calcutta INDIA West Bengal 700007 I00160531 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANIL SHAH T M SHAHBUSINESS 14a/49 W E A Karol Bagh New Delh INDIA Delhi 110005 I00160564 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P R SHANKAR R SHANKAR SERVICE 301 Silver Castle Plot 261 Shere PunINDIA Maharashtra 400093 I00160569 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANAND TIWARI T TINWALA STUDENT 1st Flr Opp Sheikali Mansion Next TINDIA Gujarat 390017 I00160637 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD KUMAR GUPTA K CHAND BUSINESS Gobind Talkies Narnaul Haryana INDIA Haryana 123001 I00160663 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMINDER MANN K S MANNSERVICE C/o Ks Mann R M No 137 Air H Q RaINDIA Delhi 110011 I00160718 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S RAGHUNATHAN A SUNDARARAJULU SERVICE Flat No 201 97/1 Chandi Ghush RoaINDIA West Bengal 700040 I00160742 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P N ARORA R B SARORABUSINESS 113 New Gandhi Nagar Ghaziabad UINDIA Uttar Pradesh 201001 I00160908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURAJIT MISHRA B C MISHRASERVICE Shree Niwas K C Road Ganesh ColonINDIA Karnataka 577301 I00160981 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIPRA MITRA N C MITRAHWIFE 86 Gold Park Rajdanga Po East Kolk INDIA West Bengal 700107 I00160982 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARADEVI R SHARMA R SHARMA HHOLD Block No 66 Shree Nagar Opp Mill KINDIA Gujarat 382721 I00161027 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA SINGH AWADHESH K SINGHHWIFE C/o A K Singh H No 3 Hydel OfficersINDIA Uttar Pradesh 274001 I00161034 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 161 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
HARVINDER KAUR DALJEET SINGH HOUSEWIFE Super Tyre House 69 New Market KINDIA Uttar Pradesh 226001 I00161092 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ESCORTS HOLDINGS LTD NA NA Escorts Automotives Ltd Corporate INDIA Haryana 121003 I00161104 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUJIT KUMAR NANDY LATE SH SCNANDYBUSINESS 13 U N Nandy Road Po SheoraphulyINDIA West Bengal 712223 I00161115 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAN CHAND BANSAL P C BANSALBUSINESS 18/1 Gwalior Road Agra Cantt INDIA Uttar Pradesh 282001 I00161173 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH CHANDRA DWARIKA PRASAD BUSINESS Station Road Deoria INDIA Uttar Pradesh 274001 I00161277 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LALIT MOHINI BHAT S RAVINDRA BHATADVOCATE 100 Munirka Enclave New Delhi INDIA Delhi 110067 I00161318 Amount for Unclaimed and U 400.00 03‐MAY‐2020
C S KARUNAKARAN C T SARAVANANSERVICE No 8c Esanyamurthy Koil St I Lane TINDIA Tamil Nadu 600019 I00161325 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHA B MEHTA BHAGWAT BUSINESS Vrundavan B Bldg Gr Flr Umeda AshINDIA Maharashtra 400092 I00161349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEETA VELJEE NAZIM ADVOCATE Sunmistawing 3rd Floor Flat No 1 O INDIA Maharashtra 400050 I00161426 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASRAR AHMED LATE SH AAHMEDBUSINESS Al Media Enterprises A 128 MohamINDIA Delhi 110066 I00161453 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL CHOUDHARY S R CHOUDHAYSTUDENT Flat No 14 Vardan Apartments Plot INDIA Delhi 110092 I00161474 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANDI SHAH LATE SH BSHAHHOUSEWIFE Shri Nikatan 118 Guru Govind SinghINDIA Uttar Pradesh 226001 I00161592 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH SINGAL A SINGHAL BUSINESS 28/v/1 A R K Samadhi Road 3rd FlooINDIA West Bengal 700054 I00161602 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K G SOMANI G B SOMANISERVICE 132 Devang Apartment Naheru Par INDIA Gujarat 380015 I00161606 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH AGARWAL KAILASH CHAND AGARWALBUSINESS A‐158 Rajendra Nagar Hyderabad INDIA Andhra Pradesh 500012 I00161619 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILENDRA KUMAR MISHRA M B MISHRASERVICE C/o Sri Arun Kumar Singhania Fe‐40INDIA West Bengal 700091 I00161695 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SHYAMLENDU BOSE LATE SH ROBINDUBOSEBUSINESS Geetali Bom Pass Town Deoghar Bi INDIA Bihar 814114 I00161770 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGAT SINGH JAGGI S BAHADUR SINGHBUSINESS Bf‐9 Tagore Garden New Delhi INDIA Delhi 110027 I00161796 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NAND KISHORE JAI RAM DASSBUSINESS 297 Four Storey Tagore Garden Ext INDIA Delhi 110027 I00161804 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LION HOUSING FINLEASINGCOLT NA HSG FINANCELEASING Regd Office B‐19 Sec J Aliganj Extn INDIA Uttar Pradesh 226020 I00161810 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SITANSHU RANJAN PAUL LATE SH SAMARENDRAKUMARPAC/o Mr Biswajit Paul Panchayat RoaINDIA Assam 788005 I00161835 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SNEH SHARMA S K SHARMAHOUSEHOLD C‐22 Chander Nagar Dist GhaziabadINDIA Uttar Pradesh 201011 I00161869 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BANI SUNDARJI K SUNDARJI RETIRED Apollo 84 House 11, 2nd Floor B S INDIA Maharashtra 400023 I00161874 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV AURORA SATISH AURORA BUSINESS 202 Kalpak Bela Perry Cross Road B INDIA Maharashtra 400050 I00161906 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM BILAS BANSAL LATE SH LNBANSALSERVICE 1391/28 Nangal Raya New Delhi INDIA Delhi 110046 I00161907 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH CHANDER AMEEN CHAND BUSINESS Ameen Dwar Una Road Near RajindINDIA Punjab 146001 I00161909 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH PRASAD GARG LT SH LUXMINARAYANGARGBUC/o S K Brothers Po Kargi Road Dist INDIA Chhattisgarh 495113 I00161912 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIN KHANNA P S KHANNASERVICE 61 South Patel Nagar New Delhi INDIA Delhi 110008 I00161919 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JATINDER KAUR GYANI P S GYANIHWIFE C/o Parminder Singh Gyani IngersolINDIA Delhi 110019 I00161965 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP AGARWAL R AGARWAL FATHER 249 Dhruv Apartment Patparganj B INDIA Delhi 110092 I00162009 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ATUL BAGARIA K L BAGARIASTUDENT 1&2 Rajyog Kasturba Road No 5 Bo INDIA Maharashtra 400066 I00162017 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BASUDEB BANERJEE LATE SH DBANERJEERETIRED Kiran Smriti 2 Subhas Nagar SecondINDIA West Bengal 700065 I00162021 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRA NATH GHOSHAL LATE SH JNGHOSHALBUSINESS 6 Bediadanga Masjid Bari Lane Calc INDIA West Bengal 700039 I00162024 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHNU SITARAM KARAMBELKAR SITARAM VINAYAK KARAMBELKARRETIRED Flat No 701 Tulsi Chs Indulkar Road INDIA Maharashtra 400057 I00162052 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HUSAIN R MOLOOBHUY RISHAD S MOLODBHOYINVESTOR 8 Grosvenor House Pedder Road BoINDIA Maharashtra 400026 I00162075 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAMOD KUMAR JAIN GULAB CHAND JAINBUSINESS Industrial Development Bank Of IndINDIA Tamil Nadu 600015 I00162120 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIKHA BAJAJ S BAJAJ BUSINESS B‐3/13 Model Town Delhi INDIA Delhi 110009 I00162205 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
COLONEL RAM CHAND PANDIT BELI RAMRETIRED Vill & Po Pundri Distt Kaithal Harya INDIA Haryana 132026 I00162230 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LILADHAR NEMCHAND GANDHI NEMCHAND BUSINESS M/s Modern Engineering Co 138 CaINDIA West Bengal 700001 I00162263 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BABITA GUPTA ASHOK KUMAR GUPTAHOUSEWIFE 13a/37 Ariff Road Calcutta INDIA West Bengal 700067 I00162279 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KUMAR R B SINGHSTUDENT 2/33 State Bank Colony No 2 KhajpuINDIA Bihar 800014 I00162335 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN LATA R GARG HWIFE W/o Rajesh Garg 148‐a Aggar Naga INDIA Punjab 141001 I00162346 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARLA MONGIA LATE SH BSMONGAHWIFE C/o Col J B Mongia_on Course Dcm INDIA Andhra Pradesh 500010 I00162378 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDER KUMAR JAIN R JAIN BUSINESS B 1/600a Kanakpuri New Delhi INDIA Delhi 110058 I00162404 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANKAJ JAIN A C JAINBUSINESS Shankar Lal Daftri Po Bhinasar Dist INDIA Rajasthan 334403 I00162406 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYA JHINA P S JHINAHORTICULTURE 403 Mavilla 7 Mayur Vihar Phase 1 INDIA Delhi 110091 I00162422 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY SINHA A SINHA DOCTOR Shivalik Road 6 B Rajendra Nagar PaINDIA Bihar 800016 I00162472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILENDRA KUMAR SINHA K PRASAD STUDENT At & Po Dhanuki Via Barbigha NalanINDIA Bihar 811101 I00162473 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M K SUSEERANI M G KANNANHWIFE 48 J Devanga Pillaiar Kovil Street ShINDIA Tamil Nadu 636002 I00162481 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMARAT BHAI NARANDASPATELN D PATELBUSINESS B‐9 Adishwar Appt Nr Jain Derasar AINDIA Gujarat 380063 I00162503 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAGAWANJI BHAI KALYANJIPATEL K B PATELBUSINESS Fulwadi Hill Drive Road Plot No 220INDIA Gujarat 364001 I00162504 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SARAL SADH H LAL BUSINESS 9/16 Karan Gali Viswas Nagar Delhi INDIA Delhi 110032 I00162550 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEORGE VARGHESE P V VARGHESEDOCTOR 38 Netaji Subhash Marg New Delhi INDIA Delhi 110002 I00162600 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAI KUMAR BARWAS LATE SH GUNGAISERVICE C/o Karam Chand H No D‐15 Vpo MINDIA Delhi 110037 I00162627 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN P MANDAVIA PRABHUDAS INVESTOR 301/c Montana Building LokhandwaINDIA Maharashtra 400058 I00162658 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MALTIBEN P GUPTA P GUPTA HHOLD C/o Yash Investment 21 Vijay CommINDIA Gujarat 382150 I00162714 Amount for Unclaimed and U 400.00 03‐MAY‐2020
D K CHAWLA NA NA C/o Canara Bank Taation Gratuiy SeINDIA Karnataka 560002 I00162796 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRASEKHARDEVRAJ PADMANABHAN NA NA A‐1/5 Annapoorna Aprts 1st Cross BINDIA Tamil Nadu 641011 I00162833 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINATA RAMKRISHNA VELASKAR RAMKRISHNA DOCTOR 17‐a Zakkeria Bldg Zakeria Rd MaladINDIA Maharashtra 400064 I00162837 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANSHOO AGARWAL S K MITTALBUSINESS D‐51 Sector 26 Noida Ghaziabad U INDIA Uttar Pradesh 201001 I00162854 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TARUN KUMAR AGARWAL R K AGARWALSERVICE C/o Bansal Textiles Opp Convent BaINDIA Bihar 800004 I00162866 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN LATA RAJESH GARG HWIFE 148‐a Aggar Nagar Ludhiana INDIA Punjab 141001 I00162963 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAMA BASSI A K BASSIBUSINESS 43 North Avenue Punjabi Bagh WesINDIA Delhi 110026 I00163011 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASHMY CHATTERJEE SURATH CHATTERJEE ENGINEER E‐386 Greater Kailash 2 New Delhi INDIA Delhi 110048 I00163051 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU GUPTA P GUPTA HWIFE 67 Banarsi Dass Estate Timar Pur DeINDIA Delhi 110007 I00163147 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 162 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PRADEEP JAIN N C JAINBUSINESS D‐56 Ram Prastha Ghaziabad U P INDIA Uttar Pradesh 250001 I00163182 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM BHAGAT JALAN LT DWARKA DASJALANRETD 55 Netajee Subhash Road P O Rishr INDIA West Bengal 712248 I00163216 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYA SAGAR RASTOGI LATE SH OPRASTOGIRETIRED 162 Khari Kuan Meerut City INDIA Uttar Pradesh 250002 I00163250 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAM MITTAL S R MITTALBUSINESS H/o K S Rawat Upper Mawaprem ShINDIA Manipur 793002 I00163318 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRISTI MITTAL S K MITTALBUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00163319 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PERCY R INSPECTOR RUSTOMJI C INSPECTORSERVICE 263/1 Casa Blanca Sher E Punjab HsINDIA Maharashtra 400093 I00163368 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DILIP KUMAR SHAH S K MITTALBUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00163460 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY SONDHI K C SONDHISERVICE A‐1/168 Lajpat Ngr I New Delhi INDIA Delhi 110024 I00163554 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SUBRAMANIAN S V RAMASAMYRAJASERVICEC‐3/98 Bhel Township Tiruchirapall INDIA Tamil Nadu 620014 I00163559 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA MEHENDALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00163634 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHD ABID ABDULREHMAN A REHMAN SERVICE Falah Itterfaq Invest Ltd Maklai Par INDIA Maharashtra 400050 I00163762 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH SINGHANIA VINOD KUMAR SINGHANIASTUDENT C/o Sanghai Textiles Main Road RaxINDIA Jharkhand 845305 I00163800 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY TYAGI S P TYAGIINVESTOR 4/7 Old Rajender Nagar New Delhi INDIA Delhi 110060 I00163813 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL ARORA C SHAH BUSINESS D‐222 Sector X Noida Dist GhaziabaINDIA Uttar Pradesh 201301 I00163889 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIMLESH N P SINGHHWIFE 5a‐86 Shastri Nagar Ghaziabad Up INDIA Uttar Pradesh 201001 I00163946 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KULDEEP SINGH CHAUHAN LT COL SBSCHAUHANTEACHING C/o Lt Col Sbs Chauhan S01 E/m Ce INDIA West Bengal 744103 I00163960 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
ALKA CHAWLA B CHAWLA SERVICE C‐iia 15/21 Janakpuri New Delhi INDIA Delhi 110058 I00163964 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT BHUSHAN CHAWLA LATE SH CLCHAWLASERVICE C‐2 A 15/21 Mig Flats Janakpuri NewINDIA Delhi 110058 I00163965 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITA JAGANNATH GAIWAD J NATH HHOLD Megh Doot Co Op Hsg Soc Plot No 2INDIA Maharashtra 415004 I00164001 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUBODH RATILAL JADAWALA RATILAL BUSINESS 36 Ashok Nagar O/s Shahpur Gate AINDIA Gujarat 380004 I00164083 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ZAREEN KHANAM Z MOHD HHOLD House No 10‐a Bda Colony Koh‐e‐fi INDIA Madhya Pradesh 462001 I00164156 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KUMAR MAHESHWARI B D MAHESHWARIBUSINESS C/o K G Textiles 180 M G Road 5th INDIA West Bengal 700007 I00164230 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HAMID MANSOOR PYARALIBHAI SERVICE Shanti Nagar 2/11 Basant Building I INDIA Maharashtra 400068 I00164239 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AZHAR MOHD NOOR MOHD AGRICULTURE House No 10‐a Bda Colony Koh E Fi INDIA Madhya Pradesh 462001 I00164266 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TARUN A GOYAL HWIFE C/o Shri K K Goyal Bd‐864 Sarojini NINDIA Delhi 110023 I00164435 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ACHINTYA NARAYAN LALA LATE SH BPLALARETIRED 52/1 Dr A K Paul Rd Behala CalcuttaINDIA West Bengal 700034 I00164473 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAKHOTIA FINACIAL SERVICESPVTLTD NA BUSINESS R‐22 Nehru Enclave Opposite NehruINDIA Delhi 110019 I00164479 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDA G SUKHWANI G SUKHWANI HHOLD 11 Geeta Appts Plot No 125 Near SaINDIA Maharashtra 411017 I00164549 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M P JOSHI P B JOSHISTUDENT B‐201 Vaibhav Apts Old PrabhadeviINDIA Maharashtra 400025 I00164588 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH PASSI S L PASSIBUSINESS E‐152 Kalkaji New Delhi INDIA Delhi 110019 I00164654 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIV KUMARI PERIWAL N K PERIWALHOUSEWIFE Maheshwari Tea Co Main Rd Po ChaINDIA Jharkhand 827013 I00164666 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K SUDHA SPRABHU K S PRABHUHOUSEWIFE S/o K Dayananda Prabhu H No‐6‐1‐ INDIA Karnataka 576101 I00164671 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU SHARMA S SHARMA BUSINESS B‐173 Surya Nagar Ghaziabad Up INDIA Uttar Pradesh 201011 I00164732 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV SHARMA H S SHARMACA B‐173 Surya Nagar Ghaziabad Up INDIA Uttar Pradesh 201011 I00164737 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHAL ARYA B ARYA STUDENT C/o G C Gaur Sc‐31a Block C Shastri INDIA Uttar Pradesh 250001 I00164848 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUSHPA GIROTRA D NAND HHOLD 809/21 Netaji Nagar Rohtak HaryanINDIA Haryana 124001 I00164950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY GUPTA LT SH BPRASADBUSINESS C/o Ajay Shobha & Co 190 G T Rd NINDIA West Bengal 711106 I00164974 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJKUMAR MAHESWARI B D MAHESHWARIBUSINESS C/o K G Textiles 180 M G Road 5th INDIA West Bengal 700007 I00165180 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALINI MULCHANDANI A B MULCHANDANISTUDENTXi/3833 Pataudi House Road DaryagINDIA Delhi 110002 I00165211 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITA NAGPAL S NAGPAL HHOLD 95 Chanderlok Enclave New Delhi INDIA Delhi 110034 I00165213 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SEEMA NASREEN Q MOHD HHOLD H No 10‐a Bda Colony Koh E Fiza BhINDIA Madhya Pradesh 462001 I00165217 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA NARAYANSWAMYM K NSWAMYBUSINESS No 3 50th Street Ashok Nagar ChenINDIA Tamil Nadu 600083 I00165365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU GUPTA P GUPTA HWIFE 67 Banarsi Dass Estate Timar Pur DeINDIA Delhi 110007 I00165446 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL BATRA GYAN CHAND BUSINESS Sita Son S Ist Flr Kanahiya Lal Mkt S INDIA Uttar Pradesh 247001 I00165472 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAMAL BANIK B W BANIKSERVICE S/o Shbhabananda Banik Po PundibINDIA West Bengal 736165 I00165479 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMBALA RAMA KRISHNAREDDY A R REDDYBUSINESS C/o Dr B P Subba Reddy Physiology INDIA Andhra Pradesh 518002 I00165506 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDIP AGRAWAL D AGARWAL BUSINESS C/o Madhua Bharat Tyre House 163INDIA Madhya Pradesh 452001 I00165520 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BACHCHAN LAL LATE SH RCRAMBUSINESS 1/54 Vivekanand Marg North S K PuINDIA Bihar 800013 I00165606 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUMAN GROVER S P GROVERHWIFE E‐62 Shaikh Sarai Phase Ii Pkt K NewINDIA Delhi 110017 I00165628 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDIPTA ROY D ROY BUSINESS C/o Bivash Base Bose Para Budha DINDIA West Bengal 713301 I00165645 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT RAMNIK LALSHAH R LAL BUSINESS C/o Shashi Investment Bhupen Cha INDIA Maharashtra 400023 I00165655 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BASANT KUMAR PURWAR K C PURWARBUSINESS Chowk Bazar Fatehpur U P INDIA Uttar Pradesh 212601 I00165682 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYADHAR SHUKLA R S SHUKLARETD 31/10 Karela Bagh Colony AllahabadINDIA Uttar Pradesh 211003 I00165691 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAYARAGHAVAN V RAGHAVAN HWIFE E/4‐16 Popular Prestige Warje MalwINDIA Maharashtra 411052 I00165719 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P A JOHNJOSEPH P L ANTONYENGINEER 1/1947 Near Y M C A Fort Cochin CoINDIA Kerala 682001 I00165726 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH UDAIPURI K B LALBUSINESS C/o Kamal Transport Madan MohanINDIA Jharkhand 822101 I00165769 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH KBOHRA KISHANLAL SERVICE 204 Soni Palace Ram Nagar Borivali INDIA Maharashtra 400092 I00165818 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S L JAIN U S JAINBUSINESS P P 49 Pitam Pura Delhi INDIA Delhi 110034 I00165829 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHAN KANT K M LGUPTASERVICE F‐1 N P L Colony New Rajinder Ngr INDIA Delhi 110060 I00165838 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NANDAN CHOUDHURY NA SERVICE C/o Sree Gopal Rice Mill KacharipotINDIA West Bengal 731204 I00165878 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHA GOEL B M GOELHWIFE Dr Goel X‐ray Ultra Sound Scan Cen INDIA Uttar Pradesh 244713 I00165897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY KUMAR SRIVASTAVA A K SINHASERVICE C/o Mr Anil Kr Sinha Plot‐2 Sector‐2INDIA Bihar 800025 I00165909 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWATI PANT C S PANTBUSINESS A‐22 Green Park Main New Delhi INDIA Delhi 110016 I00165952 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JANKILAL PUROHIT B R PUROHITSERVICE 28 Arya Vishnu Prasad Mahatma PhINDIA Maharashtra 421202 I00165970 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIDAR NATH BINDAL C LAL SERVICE 34‐b Inder Lok Delhi INDIA Delhi 110035 I00166037 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 163 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NISHA BINDAL J K BINDAL 34‐b Inder Lok Delhi INDIA Delhi 110035 I00166038 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRAGNABEN RAJESHKUMAR SHAH R KUMAR HHOLD C/o Rajesh Kumar Harjivandas 12 H INDIA Gujarat 364710 I00166050 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIBHUTI BHUSANA MISHRA G C MISHRABUSINESS C/o I Lahi Sons 2‐d‐kamala Ngr DelhINDIA Delhi 110007 I00166061 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G V RAJULU V G RAJULUARMYOFFICER 111 Rocket Regt C/o 56 Apo INDIA Chandigarh Chandigarh I00166071 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MRADULKUMAR S SHAH S ANANDJI SHAHBUSINESS S Anandji Shah S M Street Calicut KeINDIA Kerala 673001 I00166146 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ASHA TEWARI LT COL DKTEWARIHWIFE Prem Bhawan Clement Town DehraINDIA Uttar Pradesh 248002 I00166159 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHAND GUPTA B D GUPTABUSINESS Gupta Sons 32/28 Ghumani Mohal INDIA Uttar Pradesh 208001 I00166251 Amount for Unclaimed and U 400.00 03‐MAY‐2020
U A JOSE G A AUGASTINESERVICE X‐239 Sarojini Nagar N Delhi INDIA Delhi 110023 I00166261 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAFIA RAHMAN M Z RKHANHWIFE 8 Moreson Road A M U Combus Ali INDIA Uttar Pradesh 202002 I00166330 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASH CHAND JAIN LATE SH RLJAINBUSINESS 52/34 Naya Ganj Kanpur INDIA Uttar Pradesh 208001 I00166350 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYSUKHLAL RAVJI PATEL RAVJIBHAI RETIRE 10/b Sinchai Nagar Near Airport Ch INDIA Gujarat 360001 I00166385 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKSHA R PATEL RAVINDRA H 18‐a Panchshil Society Usmanpura AINDIA Gujarat 380013 I00166388 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G KRISHNAMURTHYR GOVINDARAJU BUSINESS 331 Nethaji Road Church Building EINDIA Tamil Nadu 638001 I00166461 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDIRA SRIVASTAVA R P SRIVASTAVAHHOLD Milan Villa 14/33 Indira Nagar Luck INDIA Uttar Pradesh 226016 I00166475 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JASWINDER PURI R S PURIHWIFE Flat No 8 D 10 Lord Sinha Road CalcINDIA West Bengal 700071 I00166486 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURATH CHATTERJEE R N CHATTERJEEEXECUTIVEEL‐14 Sector 25 Jalvayu Vihar Noida INDIA Uttar Pradesh 201301 I00166610 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKHEE SHYAMSUKHA H S SHYAMSUKHASTUDENT Indrayani Flat No 4 61 D Warden RoINDIA Maharashtra 400026 I00166664 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHRIKANT MADHAV BHATT MADHAV SERVICE Alica Nagar 8 A Flat 104 LokhandwaINDIA Maharashtra 400101 I00166709 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHUTOSH CHOWDHURY LT SH AMALENDUBCHOWDHU C/o Santosh Chowdhury BaridariyapINDIA Bihar 811214 I00166768 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR SAIDHA D N SAIDHARETD 219 Sector‐a Pocket‐c Vasant Kunj NINDIA Delhi 110030 I00166799 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWETA TULSIDAS CHUGARE T T GHUGAREHWIFE Ashok Sardar Chawl Gundawli GaonINDIA Maharashtra 400069 I00166930 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANASH KR SIL M SIL SERVICE 11a R B C Road Calcutta INDIA West Bengal 700028 I00166942 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHARANJIT SINGH DYAL SINGH FARMER V & P O Fatehabad Distt Amritsar INDIA Punjab 143001 I00166956 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY JAIN A P JAINBUSINESS C/o Sri A P Jain V & P O Gangeru Di INDIA Uttar Pradesh 247667 I00166968 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRATAP SINGH BOTHRA NA NA C/o Shanti Choudhury 9‐b B N Das RINDIA Orissa 772233 I00167017 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDU BATRA K K BATRASERVICE B‐5/128 Yamuna Vihar Delhi INDIA Delhi 110053 I00167132 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TANUSHREE GANGULY P GANGULY BUSINESS 10 Suren Sarkar Road Calcutta INDIA West Bengal 700010 I00167136 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJU BAJORIA R BAJORIA HWIFE A‐51 New Friends Colony New DelhINDIA Delhi 110065 I00167143 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAYUR S PATEL S BHAI BUSINESS 34‐421 Green Park Apt Sola Road N INDIA Gujarat 380013 I00167147 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIKASH DAS LATE SH SURENDASBUSINESS 38 M Chatra Tentultala G T Road P INDIA West Bengal 712204 I00167164 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJIV LOCHAN KEJRIWAL G P KEJRIWALBUSINESS 4505/11 Jai Mata Market Tri Nagar INDIA Delhi 110035 I00167282 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BABULAL R DOSHI R DOSHI BUSINESS Kalyan Bldg No 7 Room No 13 156 KINDIA Maharashtra 400004 I00167324 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GURDEEP SINGH DALIP SINGH BUSINESS B‐3/24 Model Town Delhi INDIA Delhi 110009 I00167342 Amount for Unclaimed and U 800.00 03‐MAY‐2020
OM PARKASH RAM LAL BUSINESS 4 Dhan Market Bazar Bikanerian AmINDIA Punjab 143001 I00167368 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAJESHWAR DAYAL DAYAL RETD 17 Palam Marg Vasant Vihar New DINDIA Delhi 110057 I00167370 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
TARA DEVI JAIN M C JAINHOUSEWIFE C/o M K Dugar 133 Canning Street CINDIA West Bengal 700001 I00167419 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHOK KUMAR ROOPCHAND BUSINESS C/o Standard Barfi Bhaget Singh MaINDIA Uttar Pradesh 247001 I00167514 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRATAP NARSEE THACKER N M THACKERINDUS Plot No 21/22 Ashok Nagar NaarseeINDIA Maharashtra 400049 I00167658 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAMESH BHAGWANDAS HEMLANI BHAGWANDAS BUSINESS 8 Niharika Banglore Near Azad Soci INDIA Gujarat 380015 I00167668 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
LAD RANI V C JAINHWIFE Shanti Sagar Apartment Flat No 3 IsINDIA Tamil Nadu 600007 I00167735 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUSUM LATA SETHI Y B SETHISERVICE Vij White House 260 Station Road SINDIA Maharashtra 400054 I00167788 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY MANCHARKAR GAUTAM SERVICE Uday Nagar Co Op Society GandapuINDIA Maharashtra 422005 I00167855 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIKAS RIKHYE R C RIKHYEBUSINESS N 144 South City Gurgaon Haryana INDIA Haryana 122001 I00167905 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVIKA NARULA A NARULA SERVICE C‐3/3081 Vasant Kung New Delhi INDIA Delhi 110070 I00168033 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MINALI BANNERJEE K BANARJEE HWIFE 36 Ray M C Lalari Street P O Chatra INDIA West Bengal 712204 I00168072 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDER KRISHEN KOUL A K KARENGINER E‐146 G K Ii N Delhi INDIA Delhi 110048 I00168150 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TILOTTAMA R MAHADIK R C MAHADIK C/o Air Vice Marshal R B Mahadik HINDIA Delhi 110010 I00168153 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHWAJEET VIDYADHAR BHIDE V S BHIDEBUSINESS 1st Foloor 1438 Shukrawar Pety SheINDIA Maharashtra 411002 I00168271 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRABOSE KANATH K KANATH BUSINESS 3 Saptarshi Kanath Commercial InstINDIA Maharashtra 400097 I00168406 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANCHAY HOLDINGS PVTLTD NA BUSINESS Ilaco House 1st Floor Sir P M Road BINDIA Maharashtra 400001 I00168484 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P C NAHATA B M NAHATABUSINESS H No465 Sector 16a Faridabad INDIA Haryana 121005 I00168497 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAZEEMA GULAM NA NA 42‐g Krishna Rao Tank Street Madu INDIA Tamil Nadu 625001 I00168550 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHIL KUMAR KEJRIWAL R K KEJRIWALSERVICE C/o Bank Of India Pankaj Market SaINDIA Jharkhand 842001 I00168611 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEELA VAIDYANATHAN A S VAIDYANATHANHWIFE F‐103 Yamuna Apts Alaknanda NewINDIA Delhi 110019 I00168623 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR D PAL BUSINESS Standard Barfi Bhagat Singh Marg CINDIA Uttar Pradesh 247001 I00168625 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOVINDRAM HIRANAND BHATIA H NAND PURSHOTTAMBUSINESS 92 Shreeji Darshan 100 S V Road 9t INDIA Maharashtra 400067 I00168677 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK AGRAWAL D P AGARWALBUSINESS K 37/54 Sura Kuan Varanasi INDIA Uttar Pradesh 221001 I00168700 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALKA ALHAT D ACHAL SERVICE C 77 Abhishek Bldg Lokhanduala CoINDIA Maharashtra 400058 I00168778 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL KUMAR BOHRA J BOHRA BUSINESS M/s Jb Agencies 47/1 Rajendra NagINDIA Bihar 800016 I00168779 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHUBHA JACOB JACOB JOHN BUSINESS 18 Meg Officers Colony Banaswadi INDIA Andhra Pradesh 500038 I00168818 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BABUA SARMA K SARMA BUSINESS C/o Rita Bhattacharjee 116/5 M C GINDIA West Bengal 700030 I00168821 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUBHA SANKAR SARKAR NA NA Flat No 5/5 Braddham Housing Shri INDIA West Bengal 700048 I00168841 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIKRAM SINGH J SINGH SERVICE 36 Iti Staff Qrs Sunlight Colony NewINDIA Delhi 110014 I00168949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K VIJAYA G K NATHANHWIFE 73 Prithivi Pakkam Ambattur MadraINDIA Tamil Nadu 600053 I00168991 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M K VIVEKANANDAN M K KOCHAVUSERVICE Triveni Flat No 3 Sector 7 Plot 28 ShINDIA Maharashtra 400004 I00169001 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 164 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CHINNAMMA ITTOOP ITTOOP H HOLD Ponoth Road C/o Advocate PaulsonINDIA Kerala 682017 I00169007 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY AGARWAL K C AGARWALBUSINESS Kedia Securities Pvt Ltd 24 B RajabaINDIA Maharashtra 400023 I00169029 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SRIMATHI R PARTHASARATHI HWIFE 78/1a Sultan Alam Road Tolly Gung INDIA West Bengal 700023 I00169076 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANAMIKA SRIVASTAVA S K SRIVASTAVASERVICE L 176 Sarojini Nagar New Delhi INDIA Delhi 110023 I00169087 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K RAMASAMY N K CHETTIARINDUSTRIST Apartment No Ffc1 Rsl Golden NestINDIA Tamil Nadu 625018 I00169103 Amount for Unclaimed and U 800.00 03‐MAY‐2020
BITHIKA LAHIRI K K LAHIRIHWIFE 162 B 236 Lake Garden Calcutta INDIA West Bengal 700045 I00169165 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
A K CHAUDHARY C L CHAUDHARYSERVICE 554 B Muir Road Rajapur AllahabadINDIA Uttar Pradesh 211001 I00169168 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ROHIT MATHRANI R MATHRANI STUDENT 16 B Das W Vhalil S B Rd 4th Floor OINDIA Maharashtra 400001 I00169217 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAM JI DUBEY K N DUBEYSERVICE 5/120 Sec Ii Rajinder Nagar SahibabINDIA Uttar Pradesh 201001 I00169228 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
DIWAKAR SHARMA KAKA RAM SHASTRISERVICE 99/6 Channi Himmat Housing ColonINDIA Jammu and Kashmir 180004 I00169323 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RACHNA AGGARWAL P K AGGARWALSTUDENT 13 Palam Marg Vasant Vihar New DINDIA Delhi 110057 I00169438 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
JYOTI DEVI BIRLA S S BIRLABUSINESS 202 Gayatri Grandeur Apartments BINDIA Andhra Pradesh 500009 I00169500 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAMBHU DAYAL M PRASAD BUSINESS Mohalla No 6 House No 1/19 20 Jal INDIA Punjab 144005 I00169511 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAYA VASISTH D D VASISTHHOUSEWIFE W/o Mr D D Vashisht Chief EngineeINDIA Uttar Pradesh 229405 I00169703 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K R MEHTA R C MEHTADOCTOR Colba Eye Hospital 147 Colba Rd BoINDIA Maharashtra 400005 I00169739 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHUKAR SHETH CHIMANLAL BUSINESS Shop No 3 Rajabahadur Mansion 13INDIA Maharashtra 400023 I00169747 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GIRISH RAO LATE SH KSRAOJURNALIST 12/8 W E A Karol Bagh New Delhi INDIA Delhi 110005 I00169821 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDRA KUMAR SINGH LATE SH PLALSERVICE 15/3 Type 4 P W D Colony Post Off INDIA Uttar Pradesh 226012 I00169865 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S V SUBRAMANIAN S S IYER Indian Bank Saligramam Branch AruINDIA Tamil Nadu 600093 I00169881 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROOPESH K SHAH LATE SH KKSHAHBUSINESS Shah & Co Stock & Share Brokers 4 INDIA Andhra Pradesh 500195 I00169897 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANDURANG GANGARAM BHUJBAL G D BHUJBALRETIRED 26/435 Adarsha Nagar Prabhadevi BINDIA Maharashtra 400025 I00169936 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASIF AHMED W AHMED BUSINESS 36 Colootola Street Calcutta INDIA West Bengal 700073 I00170067 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KORDE M KORDE SERVICE C/o Mr Tushar S Shah 8 Vasumati A INDIA Maharashtra 411004 I00170076 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JATINDER NATH BHALLA LT S BHALLARETIRED E/30 L Block B Model House Om NiwINDIA Punjab 144003 I00170174 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATANLAL T BISNOI TULSARAM BISNOI BUSINESS C/o M/s V I P Steel Centre 154 KhetINDIA Maharashtra 400004 I00170196 Amount for Unclaimed and U 400.00 03‐MAY‐2020
APURVA K PATEL KANUBHAI PATEL BUSINESS 11 Urvashi Building Beasant Street INDIA Maharashtra 400054 I00170249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NDA SHARE BROKERSLIMITEDNA COMPANY 814 Arunachal Bldg 19 BarakhambaINDIA Delhi 110001 I00170287 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVINDRA KANDOI LATE P LKANDAIBUSINESS C/o Sushil Kumar Mahipal 21/c KaziINDIA West Bengal 700060 I00170354 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
MOHIT MAHESWARI J MAHESWARI STUDENT C/o Jagdesh Maheswari 12 MahavirINDIA Madhya Pradesh 477001 I00170361 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVIRA SARIN S SARIN HWIFE Db‐6f G‐8 Area Rajouri Garden Dda INDIA Delhi 110064 I00170429 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJENDER PAL BATLA LT B RAMBUSINESS 70‐71 Central Market Lajpat Nagar INDIA Delhi 110024 I00170443 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROHIT JAIN R C JAINSTUDENT 205 Paras Vihar Plot No ‐50 PatpargINDIA Delhi 110092 I00170444 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KORDE M KORDE C/o Mr Tushar S Shah 8 Vasumati A INDIA Maharashtra 411004 I00170499 Amount for Unclaimed and U 400.00 03‐MAY‐2020
T RAMA BAI P N SUDARSANSERVICE House No 12‐1‐271/2 Roud No 1 AnINDIA Andhra Pradesh 500068 I00170556 Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA AGARWAL R P AGARWALHWIFE 13 Nutan Para Road Liluah Howrah INDIA West Bengal 711204 I00170593 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISHCHANDR DAHYALAL PATEL D M PATEL 202 Dudheswar Apartmet SatyadpuINDIA Gujarat 395003 I00170609 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGDISH G TRIVEDI G L TRIVEDISERVICE Room No 7 Jai Prakash Tiwari ChawINDIA Maharashtra 400069 I00170629 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKSHA J TRIVEDI J G TRIVEDIHWIFE Room No 7 Prakash Tiwari Chawl KoINDIA Maharashtra 400069 I00170630 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHALINI SINGH U B SINGHSTUDENT D/o Udai Bhan Singh Flat No. 704, SINDIA Haryana 122002 I00170638 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TVLN PRASAD TVS SARMA INVERSTOR 42 Luz Avenue Mylapore Madras INDIA Tamil Nadu 600004 I00170656 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
GOVIND PRASAD PANSARI LATE SH RPPANSARIBUSINESS 8 A/7 Jagodyan Lane Kolkata INDIA West Bengal 700054 I00170796 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI P RAVI SERVICE 506 Green Avenue Amritsar INDIA Punjab 143001 I00170821 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAJ RANI SHARMA S P SHARMAHWIFE 291‐b Pocket C Mayur Vihar Phase INDIA Delhi 110091 I00170832 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUCY JACOB J ALEXANDER HWIFE Mammoottil House Erezha North MINDIA Kerala 690106 I00170915 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RAJIV SHUKLA G V SHUKLASERVICE G 49 E W S Rishinagar Ujjain M P INDIA Madhya Pradesh 456010 I00170917 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURAG SHARAN B B SHARANBUSINESS Iind Floor Gupta Towers Above MezINDIA Karnataka 560025 I00170925 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JYOTSANA GOSWAMY R K GOSWAMYHWIFE A 8 Mansarover Ramghat Road Alig INDIA Uttar Pradesh 202001 I00170946 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUDESH KUMAR BHASIN M SUDANLAL BUSINESS Balaji Jewellers S‐21 Pratap ChambeINDIA Delhi 110005 I00170991 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POONAM GUPTA K GUPTA SERVICE B 1785/1 Shastri Nagar Delhi INDIA Delhi 110052 I00171002 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHIM SAIN K LAL BUSINESS D‐145 Saket New Delhi INDIA Delhi 110017 I00171016 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JHANTU DAS P L DASSTUDENT 70/h/6 Alipore Road Near Cgetla DuINDIA West Bengal 700027 I00171018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHUMITA DHAR N DGAR TEACHER 230 N S C Bose Road Flat No 2a Tol INDIA West Bengal 700040 I00171073 Amount for Unclaimed and U 400.00 03‐MAY‐2020
J B GUPTA BHIMRAJ BUSINESS 46/4762 Hardian Singh Road Karol BINDIA Delhi 110005 I00171153 Amount for Unclaimed and U 3600.00 03‐MAY‐2020
BANK OF INDIAACBOIMUT NA NA 24th Floor Stock Exchange Towers DINDIA Maharashtra 400023 I00171161 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THCENTURYFINANCECORPORATIONCENTURYMUTUA NA NA Iit Corporate Services Ltd Iit House INDIA Maharashtra 400059 I00171164 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAJOR AJIT SINGH P SINGH RETIRED Flat No 705 Gh‐93 Sector 20 PanchkINDIA Haryana 134116 I00171224 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LUCY VICTOR W VICTORH WIFE No 130 San Thone High Road MylapINDIA Tamil Nadu 600004 I00171252 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH LAL TANDON J L TANDONSERVICE D 332 Defence Colony New Delhi INDIA Delhi 110024 I00171305 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAVI RAMACHANDRA RAO KRISHNAIAH BUSINESS Plot No 29 1st Lane R T C Colony VijINDIA Andhra Pradesh 520008 I00171326 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA PRAKASH SRIVASTAVA T P SRIVASTAVARETIRED B 78 Sector C Mahanagar Lucknow INDIA Uttar Pradesh 226006 I00171432 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAWAN KUMAR SARSWAT L R SARSWATSERVICE C/o Sitaram Alok Kumar Tawania Vi INDIA Rajasthan Bikaner I00171511 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHIJIT MUKHOPADHYAYP K MOKHERJEESERVICE 24/5 Abinash Banerjee Lane Howra INDIA West Bengal 711104 I00171513 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNANDA GUPTA J M GUPTAHWIFE 74 R State Bank Colony Backside PoINDIA Punjab 143001 I00171540 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH KUMAR GUPTA H K DASSERVICE Ki 27 Kavi Nagar Ghaziabad U P INDIA Uttar Pradesh 201001 I00171582 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH PAL ARORA D P ARORABUSINESS C 34 Connaught Place New Delhi INDIA Delhi 110001 I00171610 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 165 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAJESH KOHLI J R KOHLISERVICE J 13 M D A Colony Behind Alloo GodINDIA Uttar Pradesh 244001 I00171663 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY JAIN K C JAINSERVICE 10 D Ranjit Place Kali Bari Marg NewINDIA Delhi 110001 I00171667 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GHAZALA AHMED I AHMED HWIFE R/o 431 Shahbad Diwan Khana BareINDIA Uttar Pradesh 243001 I00171718 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
JAI KUMAR NA SERVICE C 1/3 Officers Colony Vocl Bhartia GINDIA Uttar Pradesh 244223 I00171725 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAMJIBHAI K MAKADIA K M MAKHDIABUSINESS 223 Takshashila Soc Opp Raisid StatINDIA Gujarat 360001 I00171749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NUPUR RATHI D K RATHIHOUSELADY Akanksha Rasantlane New Shivpuri INDIA Uttar Pradesh 245101 I00171833 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAJANAND SHARMA M SHARMA BUSINESS 8 Nai Sarak Jodhpur INDIA Rajasthan 342001 I00171870 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADITYA PRASAD PATI N C PATISTUDENT A B S S Road Bolangir Orissa INDIA Orissa 767001 I00171887 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK LODHA B K LODHABUSINESS C/o Kota Saree House P‐35 Cotton SINDIA West Bengal 700007 I00171921 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIANENDRA KUMAR AGGARWAL K R AGGARWALADVOCATE G‐82 Ashok Vihar Delhi INDIA Delhi 110052 I00171996 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMA D JADEJA DILIPSINH JADEJA STUDENT Shree Ram Dhaval Kotechanagar RaINDIA Gujarat 360001 I00172019 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREMSHANKAR RAMDAS TIWARI R D TIWARIBUSINESS 12 Gandhinagar Hill Road Nagpur INDIA Maharashtra 440010 I00172045 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANGITA SAINI A K SAINIHWIFE 88a Pocket A Mayur Vihar Ph Ii DelhINDIA Delhi 110091 I00172068 Amount for Unclaimed and U 400.00 03‐MAY‐2020
POONAM PAI NAGESH PAI SERVICE 6/203 Tulip Co‐op Housing Society INDIA Maharashtra 400001 I00172075 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA KHEMKA U S KHEMKAHW C/o Saroj Enterprises 138 Canning SINDIA West Bengal 700001 I00172122 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ BALA AGRAWAL M K AGARWALSERVICE D V K Inter College P O Nagina Dt B INDIA Uttar Pradesh 246762 I00172147 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARVATIBEN JAYSUKHLAL PATEL JAYSUKHLAL H W M‐64 Nilkanth Park Rajkot INDIA Gujarat 360002 I00172153 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR MITTAL M K GUPTABUSINESS A‐2 Shiv Vihar Poojari Apartments NINDIA Delhi 110041 I00172167 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THCENTURYFINANCECORPORATIONCENTURYMUTUA NA NA Iit Corporate Service Ltd Iit House OINDIA Maharashtra 400059 I00172187 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SHYAM KRISHNA MITTAL S MITTAL BUSINESS H/o K S Rawat Upper Mawprem ShiINDIA Manipur 793002 I00172307 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADA CHETAN C PRKAASH HHOLD C‐2‐41 Ia Colony Vasant Vihar New INDIA Delhi 110057 I00172349 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANUBHAI A PRAJAPATI A PRAJAPATI BUSINESS Prajapati Vas Palodar Dist‐mehsanaINDIA Gujarat 384205 I00172354 Amount for Unclaimed and U 400.00 03‐MAY‐2020
N V PRASAD SUBBA RAI BUSINESS 66 Sri Nandana Cut Pieces M G L M INDIA Andhra Pradesh 523156 I00172365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S LAKSHMANAN P SURIYANARAYANAN BUSINESS C/o Wise Investments 42‐43 Nellai INDIA Tamil Nadu 627001 I00172388 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARATI D SHAH DHIRENDRA A SHAHBUSINESS 7 Godavari Apts Tilak Road Thane EINDIA Maharashtra 400603 I00172425 Amount for Unclaimed and U 800.00 03‐MAY‐2020
K MANIMEKALAI K NATARAJAN HOUSEHOLD No 252 B Ist Floor Second Street GaINDIA Tamil Nadu 600012 I00172435 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPALA KRISHNA N V RAMARAOBUSINESS No 903 9th A Cross 8th Main, West INDIA Karnataka 560086 I00172446 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NILESH DEDHIA K DEDHIA BUSINESS D Bhagirathi Nivas Ganesh Gawade INDIA Maharashtra 400080 I00172481 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V MEENA S VISWANTAHAN HWIFE 43 Lic Colony Subramanyapuram R INDIA Tamil Nadu 641002 I00172508 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
ANIL SHOHAL D SHOHAL SERVICE Ghillidary T E Po Furkating Dist GolaINDIA Assam 785610 I00172547 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH V THAKKER VIRJI BUSINESS 31 Shiv Krupa 3rd Floor Devidayal RINDIA Maharashtra 400080 I00172582 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TAJINDER KUMAR D R MADANSERVICE 87 Jor Bagh New Dlehi INDIA Delhi 110003 I00172613 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NEELAM MEHROTRA LATE R NMEHROTRAHWIFE 6‐a Jogling Road Lucknow U P INDIA Uttar Pradesh 226001 I00172628 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANCHU GOPAL CHANDA LATE SH JNCHANDARETIRED 26/2 Sinchannagar Housing CompleINDIA West Bengal 743201 I00172645 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARTHA PRATIM MAJUMDER N C MAJUMDERBUSINESS C/o Netai Ch Majumder Vile MandkINDIA West Bengal 743287 I00172651 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMITAVA GHOSH DASTIDAR S N GDASTIDARSERVICE P‐469 Keyatalla Road Calcutta INDIA West Bengal 700029 I00172663 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
K RAVI KUMAR NA BUSINESS Anna Purna Electric Stores Townha INDIA Karnataka 571213 I00172708 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR GOEL S S GOELBUSINESS C/o Shyam Medical Stor Main BazarINDIA Haryana 123029 I00172745 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GEETA N SWAMY SERVICE D S Financial Services 214 New ScheINDIA Tamil Nadu 641037 I00172803 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TANMAY KUMAR GANGULY LT SH RKGANGULY A‐9/264 P O Kalyani Dist Nadia WesINDIA West Bengal 741235 I00172866 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M MATHEW JAYAPRAKASH J HICKSON SERVICE Flat No‐4 Creative Enclave Kamala NINDIA Andhra Pradesh 500762 I00172874 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
DHANANJAY MADHAV BHATT MADHAV SERVICE Alica Nagar 8‐a Flat 104 1st Foor Lo INDIA Maharashtra 400101 I00172900 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAURISH CHANDRA ROY LT SH KCROYBUSINES 2 Bright Street Calcutta INDIA West Bengal 700019 I00172910 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITA CHOWDHURY G CHOWDHURY SERVICE 404 Chintels House 16 Station Rd LuINDIA Uttar Pradesh 226019 I00172958 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH PARASHRAM GOGAD P R KESHARAMALBUSINESS 48 Godai Sahajeevan Colony CollegeINDIA Maharashtra 422005 I00173019 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYESH P GOLWALA P CHANDRA SERVICE 15/3 Bado Pole Astodia AhmedabadINDIA Gujarat 380001 I00173027 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI G BHAT G G BHATSERVICE No 15 2nd Cross Widia I Soc Layout INDIA Karnataka 560040 I00173077 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDRA KUMAR UTTAM CHAND BUSINESS 126 Park Road Erode INDIA Tamil Nadu 638003 I00173078 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NINA BROSINOVICH S P JAISWALHWIFE B 1 Mathura Road New Delhi INDIA Delhi 110014 I00173153 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHOBHA RANI H P SINGHHWIFE W/o H P Singh 511/29 Old Badshan INDIA Uttar Pradesh 226001 I00173189 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MASOODA BANO LATE H GMURTAZASTUDENT 229 Roshan Bagh Mirza Ghalib RoadINDIA Uttar Pradesh 211003 I00173214 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN S DALAL SHASHIKANT H HOLD 7 La Kozy Mansion 21 Chowpatty SeINDIA Maharashtra 400007 I00173247 Amount for Unclaimed and U 800.00 03‐MAY‐2020
UMA BHATTER AGARWAL M BHATTER HWIFE C/o Nand Kishore Agarwal Flat No. INDIA West Bengal 700028 I00173304 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARLA D MEHTA D C MEHTAHHOLD Dinesh Mehta B/15 Siv Ashish Apar INDIA Maharashtra 400097 I00173319 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUJIT KUMAR SENGUPTA S K SENGUPTASERVICE C/o P Sengupta 2/64 Surjya Nagar CINDIA West Bengal 700040 I00173362 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ICICI TRUST LIMITEDACICICIMNA NA Corporate Office Shanti 13 WalchanINDIA Maharashtra 400038 I00173391 Amount for Unclaimed and U 4000.00 03‐MAY‐2020
GIRISH FATECHAND MEHTA F C MEHTABUSINESS 14 Paresh Sadan 353/b‐26 V B LaneINDIA Maharashtra 400077 I00173398 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVI SINGH RAWAT R SAROOP BUSINESS X‐273 Raghwar Pura No‐1 Gali No‐4INDIA Delhi 110031 I00173399 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PHOOL SAYAL V SAYAL HWIFE B‐25f, B Block Sushant Lok‐i GurgaoINDIA Haryana 122002 I00173417 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S MURUGAN S SIVASAMY INVESTOR 82 4th Cross Indian Bank Colony Tri INDIA Tamil Nadu 620021 I00173434 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUSUM DEVI KAMALSAHEWAL K K SAHEWALAHWIFE 39a/20 Kasturi Apts Pandurangwad INDIA Maharashtra 400063 I00173448 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITRI KANOUJIA RAM KISHORE HWIFE State Bank Ofindia Dalla Branch SonINDIA Uttar Pradesh 231207 I00173498 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIMLA MOHANLAL M L CHUNILALINVESTOR 17/18 Dani Sadan 5th Floor 113 WaINDIA Maharashtra 400006 I00173560 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMESH MANOHAR KERUR MANOHAR SERVICE Behind Lic Officers Qrtrs Saraswatp INDIA Karnataka 580002 I00173673 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRANDEVI GUPTA K K GUPTAHHOLD C/o K R Gupta Tax Consultant 77 BhINDIA Maharashtra 431602 I00173710 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
Page 166 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
H R TIWARI B R TIWARISERVICE Hq 612 1 Mech Ad Bde C/o 56a P O INDIA Chandigarh Chandigarh I00173761 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH G BHAT NA SERVICE No 15 2nd Cross Widia I Soc Layout INDIA Karnataka 560040 I00173821 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH L TARKAR L J TARKARSERVICE A‐401 Kavita Appt Mithbandar RoadINDIA Maharashtra 400603 I00173845 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIV KAPOOR M KAPOOR BUSINESS Gerrene 3rd Floor St Francis Road BINDIA Maharashtra 400050 I00173937 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANAND SHANKAR KAKIRDE S KAKIRDE SERVICE A/10 Om Soham Apartments Rajaji INDIA Maharashtra 421201 I00173966 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK ACHARYA B R ACHARYAENGINEER 3367/r 13th Main Halistage BangaloINDIA Karnataka 560008 I00174064 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASHIDA KAMIL BHIMANI K K BHIMANIHWIFE L Homme Tailor 37 A B G Khermarg INDIA Maharashtra 400006 I00174079 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUDERSHAN DIXIT V DIXIT BUSINESS Kg1/58 Vikas Puri New Delhi INDIA Delhi 110018 I00174113 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRA KARIA AMURSHI BUSINESS B/104 Rajesh Nagar Opp J B KhothigINDIA Maharashtra 400092 I00174116 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJAY AGGARWAL LATE SH PCAGGARWALBUSINESS H No 244 Sector 30 A Chandigarh INDIA Punjab 160001 I00174170 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P GOPAL G PARMANAND BUSINESS Khaleel Shirazi Estate 4th Floor 299 INDIA Tamil Nadu 600008 I00174172 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH S SHAH S SHAH BUSINESS 36 Shyamsunder Row House B/h KaINDIA Gujarat 380052 I00174392 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAMSA MANSOOR K MANSOOR SERVICE 21 Vaikunth Apts 6th Floor Mount MINDIA Maharashtra 400050 I00174556 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARESH R MEHTA NA BUSINESS 53 A Kailash Mansion Tilak Road GhINDIA Maharashtra 400077 I00174585 Amount for Unclaimed and U 400.00 03‐MAY‐2020
J M TRUSTEECOMPANNA NA Stock Holding Corporation Of India INDIA Maharashtra 400021 I00174607 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
JOSEPH N FERNANDES NATIUIDADE SERVICE H No 3061 S N 36/1/1/2 Moseswad INDIA Maharashtra 411014 I00174652 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHA S DOSHI S K DOSHIBUSINESS 1/20 Samrat Ashok Co Op Soc Ltd 7 INDIA Maharashtra 400006 I00174661 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SWARUPA HITENDRA MISTRY H J MISTRYHWIFE 104 A Shiv Ashish Apt Achole Road INDIA Maharashtra 401209 I00174667 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GANGA RAM SHARMA LATE L SHARMABUSINESS Hadiabad Phagwara Punjab INDIA Punjab 144401 I00174701 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
SANJAY GUPTA S PRAKASH BUSINESS F 188 B Laxmi Nagar Delhi INDIA Delhi 110092 I00174741 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDAN KUMAR SINHA N D SINHASERVICE Bldg No M Flat No 105 SundarnagarINDIA Maharashtra 400095 I00174758 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LATA K PAREKH KARTIKEY H HOLD C/o Ramnik Lal Kalidas Raiya Naka RINDIA Gujarat 360001 I00174778 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATISH YADAV R S YADAVBUSINESS H No 958 Sector 4 Urban Estate Gu INDIA Haryana 122001 I00174798 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL KISHORE AGARWAL LATE SH JLAGARWALBUSINESS C/o J K Textiles 33 Tewari Market GINDIA Assam 781001 I00174825 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA LAMBA S LAMBA SERVICE D 27 Sarita Vihar New Delhi INDIA Delhi 110044 I00174908 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY LAMBA R N LAMBASERVICE D 27 Sarita Vihar New Delhi INDIA Delhi 110044 I00174909 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGTAR SINGH C SINGH BUSINESS P 304 C I T Road Kankurgachi Sec 6mINDIA West Bengal 700054 I00174946 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DILIP R PARIKH R L PARIKHBUSINESS Reva Bunglow Sardar Patel Nagar R INDIA Gujarat 380006 I00174965 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DATALINE AND RESEARCHTECHN NA NA C/o D S J Securities Corporation Ltd INDIA Maharashtra 400001 I00174970 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DATALINE AND RESEARCHTECHN NA NA C/o D S J Securities Corporation Ltd INDIA Maharashtra 400001 I00174970 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MANJU GUPTA NA NA W/o Late Sh Subhash Gupta H No 1INDIA Punjab 160001 I00175091 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PUSHPA SARDANA S K SARDANAHWIFE 25/17 Tilak Nagar New Delhi INDIA Delhi 110018 I00175125 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIPRA SAHA K C SAHAHWIFE Chuanpur P O Berhampore Dist Mu INDIA West Bengal 742101 I00175171 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH AGRAWAL R AGRAWAL BUSINESS 9 Gulab Park Mahesh Nagar Indore INDIA Madhya Pradesh 452002 I00175220 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PINAK SHIRISH MARFATIA S S MARFATIABUSINESS Electrical Products Of India 7/1 SteeINDIA Maharashtra 400059 I00175253 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT MANUBHAI SHAH MANUBHAI HIMATLAL SHAHSERVICE Keshav Kunj Adhyaru S Pole SultanpINDIA Gujarat 390001 I00175277 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUNEET BAHL Y P BAHLSERVICE C 5/a Janakpuri New Delhi INDIA Delhi 110058 I00175336 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHWAJEET SINGH JADON R S JADONENGINEER 1/2 Swami Lila Shah Hsg Society SanINDIA Maharashtra 400086 I00175411 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITU JAISINGH NAINESH JAISINGH WORKING C/o Anz Grindlays Bank Raheja TowINDIA Karnataka 560004 I00175415 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PANCHAM LAL M PRASAD RETD 4/255 Vikas Nagar Lucknow INDIA Uttar Pradesh 226001 I00175419 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANGEETA J SURATWALA JAGADISHBHAI SURATWALA BUSINESS 125 Rasta Peth Mahadev Nivas Pun INDIA Maharashtra 400011 I00175519 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KETAN RAMESH SHETH R T SHETHBUSINESS Jainan Enterprises Gordhan Das BldINDIA Maharashtra 400004 I00175557 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVNIT AMRUTLAL MAPARA A MAPARA SERVICE B 55 Dattani Apart No 4 Parekh NagINDIA Maharashtra 400067 I00175650 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITESH J KATUDIA J KATUDIA BUSINESS C/o Dipti Agencies Tulshi Vihar ChipINDIA Maharashtra 421201 I00175663 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMINI J SHETTY J M SHETTYHWIFE C/o Jayaram M Shetty No 288 Sfs 7tINDIA Karnataka 560064 I00175701 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJMOHAN J SHETTY J M SHETTYSTUDENT C/o Jayaram M Shetty No 288 Sfs 7tINDIA Karnataka 560064 I00175702 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MALKIAT SINGH G SINGH PENSIONER H No 1536 Sector Iid Chandigarh INDIA Punjab 160011 I00175749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM KISHORE MOONKA H L MOONKABUSINESS 5 Milla Area Sakchi Jamshedpur INDIA Bihar 831001 I00175796 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIPIN D PANDYA D PANDYA BUSINESS Laxmi Bhuvan Plot No 44 Gokhale RINDIA Maharashtra 400028 I00175814 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SONAL MAHESHWARI R MAHESHWARI HWIFE 46 Park Street Calcutta INDIA West Bengal 700016 I00175821 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHEETAL BAPU REDKAR B V REDKARSERVICE E 1/30/c/9 Sector 10 Phase Ii Nerul INDIA Maharashtra 400706 I00175823 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KOMAL CHAND SINGHAI G C SINGHAIBUSINESS 195/171 Behind Behariji Temple MoINDIA Madhya Pradesh 470002 I00175903 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUN KUMAR SINGH DIGVIJAI GOVT SERVANT Conservator Of Forest Van Bhavan INDIA Bihar 834002 I00175911 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPAK KUMAR RUSIA RAMAKANT RUSIA BUSINESS C/o Sh N K Gupta Advocate Station INDIA Madhya Pradesh 473331 I00175953 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI KANT AGARWAL V AGARWAL BUSINESS 2‐b/35 Nalanda Evershine Nagar M INDIA Maharashtra 400064 I00176032 Amount for Unclaimed and U 10400.00 03‐MAY‐2020
KHALEEL A A K HAJIBUSINESS Kanna Mangalam West A R Nagar MINDIA Kerala 676305 I00176086 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASHMI KUMAR M KUMAR HOUSEWIFE F‐53 Munish Kumar D‐14 Shastri NaINDIA Uttar Pradesh 250004 I00176107 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMJU HIRALAL MEHTA HIRA LAL HWIFE C/o Mayur Processors Phase 1 Plot INDIA Maharashtra 421203 I00176134 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARAH JOSE C R JOSEHOUSEWIFE 15 Prerana L T Road Borivli West BoINDIA Maharashtra 400092 I00176181 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S NARASIMHAN S S THOMASSERVICE 51 C 3rd Main Road Kantibai Nagar INDIA Tamil Nadu 600020 I00176204 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K ANNAPURNA K V SRAJUHWIFE H No 6 129 China Amiram Bhimava INDIA Andhra Pradesh 534204 I00176237 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJUL RANI JAIN R C JAINHWIFE Flat 36 Rajdhani Nikunj 94 Indrapra INDIA Delhi 110092 I00176244 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PARESH MADHAV TELANG MADHAV BUSINESS Flat No 7 Kanhaiya Classic Boat ClubINDIA Maharashtra 411001 I00176273 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KUMAR J P SARAFBUSINESS 165 Wadhwa Complex D 288/289 StINDIA Delhi 110092 I00176293 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ALPIC FINANCE LTD NA BUSINESS 6th Fl New Excelsior Bldg Wallace SINDIA Maharashtra 400001 I00176320 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 167 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ANJALI PRAMANICK A K PRAMANICKHOUSEWIFE Bolpur Netaji Road Dist Birbhum W INDIA West Bengal 731204 I00176365 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KUMAR BHIM SAIN BUSINESS H No 30 Mohalla No 9 Jalandhar Ca INDIA Punjab 144005 I00176639 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SHARDA HARISH UPADHYAY HARISH UPADHYAY HOUSEWIFE Plot No 1 Swami Vivekanand Nagar INDIA Maharashtra 425002 I00176661 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MOHAN LAXMAN PARULEKAR L C PARULKARSERVICE Telecom Township Type Ii/8/125 Fi INDIA Maharashtra 400088 I00176705 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MANGAL SINGH B SINGH FARMER Moh Pakka Kot Manpur Road Kashi INDIA Uttar Pradesh 244713 I00176746 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHUBEN VANAMALIBHAI PATEL V PATEL HHOLD C/o Vasantrai C Patel Vijayraj NagarINDIA Gujarat 364003 I00176758 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANAMALI RUGANATHBHAI PATEL R PATEL BUSINESS C/o Vasantrai C Patel Vijayraj NagarINDIA Gujarat 364003 I00176759 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SNEHLATA BAGRECHA B BAGRECHA HWIFE Fortune Securities Dhamani MarketINDIA Rajasthan 302003 I00176764 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BINA DEBI LATE P CCHATTERJEEHWIFE C/o Gautam Chatterjee Flat No 601 INDIA Uttar Pradesh Ghaziabad I00176779 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VISHWA RAMAN NIRMAL LATE M CNIRMALSERVICE House No D Ii/99 D Ii Block Janak PuINDIA Delhi 110058 I00176793 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P SURENDRA NATHANPILLAY K N PADMANABHAPILLAISER Mullasseril Chathannoor Kerala INDIA Kerala 691572 I00176813 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V P GARG D C GARGSERVICE Flat No 206 Plot No 22 Konark AparINDIA Delhi 110092 I00176832 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
ASHOK KUMAR SINGH D SINGH BUSINES C‐411 Sham Nirmal Apts Narsingh L INDIA Maharashtra 400064 I00176948 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAMED ZAIMUDDIN Z M FIDABUSINESS 10 Pollock Street 7th Floor Calcutta INDIA West Bengal 700001 I00176954 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JACOB PHILIP P T SBUSINESS Malayil House Vakayar Po P T A KerINDIA Kerala 689698 I00177112 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PIYUSH K SHAH K SHAH BUSINESS C/o Nilesh Shah 6/13 The Malad CoINDIA Maharashtra 400097 I00177157 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITA SHAH C SHAH INVESTOR C/o Nilesh Shah 6/13 The Malad CoINDIA Maharashtra 400097 I00177158 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHREE KRISHNA DAMANI LATE SH BRDAMANIBUISNESS 26 P K Tagore Street Ram Sadan Ist INDIA West Bengal 700006 I00177159 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S NAGALINGAM N SANKARANARAYNAN SERVICE Type Iii 5/6 Thermal Nagar Camp‐i TINDIA Tamil Nadu 628006 I00177213 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATAN KUMAR CHAKRABORTY R N CHAKRABORTYSERVICE Q No B‐330 Post Fertilizer City Dist INDIA Andhra Pradesh 505210 I00177258 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V N SHANKER V V NIYERSERVICE C‐124 Okhla Industrial Area Phase I INDIA Delhi 110020 I00177331 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ZIAUDDIN AHMED I AHMED SERVICE 5/1499 Turawa Street Sayedpura SuINDIA Gujarat 395003 I00177440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M S RAY R N SRAYSERVICE Vam Organic Chem Ltd Po Bhartia GINDIA Uttar Pradesh 244223 I00177535 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN RAI LAJPAT RAI TEACHER 1/48 Old Rajinder Nagar New Delhi INDIA Delhi 110060 I00177562 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMAVATHI BODI E PRASAD HWIFE W/o B Eswara Prasad Computer OpINDIA Andhra Pradesh 522004 I00177712 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P V JANAKI P S VISWANATHSERVICE 7/257 Harini R N Narkar Road Ghat INDIA Maharashtra 400074 I00177722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVIN KUMAR KOHLI B L KOHLISERVICE 408/4 Patel Nagar Kashipur Nainita INDIA Uttar Pradesh 244713 I00177780 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHAILENDRA KUMAR JAIN K L JAINBUSINESS Baisakhiya Bros Bazazi Line Itarsi INDIA Madhya Pradesh 461711 I00177905 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGJIT KAUR BEHL A S BEHLHOUSEWIFE C/o Sri Ajmer Singh Behl Vill SurajpuINDIA Uttar Pradesh 263152 I00177935 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DEEPAK CHOWDHRY LT SH GDCHOWDHRYBUSINESS8 Sant Nagar East Of Kailash New DINDIA Delhi 110065 I00177983 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIBANI DAS S DAS HWIFE 12 C Kabi Sukanta Road Near NilachINDIA West Bengal 700075 I00178029 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V KANNAPPAN T A VEERAPPANBUSINESS 830 Jawahar Bazar Iind Floor Akc BuINDIA Tamil Nadu 639001 I00178050 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD KUMAR SHARMA P L SHARMABUSINESS 2227 Masjid Khajoor Dharam Pura DINDIA Delhi 110006 I00178051 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAIL SHARMA V K SHARMAHWIFE 2227 Masjid Khajoor Dharam Pura DINDIA Delhi 110006 I00178052 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M ARUMUGAM P M APPIANBUSINESS 8 C Vinai Thirattha St KumbakonamINDIA Tamil Nadu 612001 I00178054 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R SHANDILYA S S SHARMASERVICE C/o J P Sharma 113 Swami Para PhoINDIA Uttar Pradesh 250001 I00178081 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA MEHRA NA H WIFE Binod Kumar Mehra INDIA West Bengal 711103 I00178091 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAKESH KUMAR KAKKAR LT SH RNKAKKARBUSINESS 160 Khattriyan Beharipur Bareilly U INDIA Uttar Pradesh 243003 I00178105 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTILAL JAIN MADAN LAL JAINBUSINESS C/o International Sales Orgn 67a NeINDIA West Bengal 700001 I00178126 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDU SINGH K P SINGHSERVICE C/o K P Singh India Glycols Ltd BazpINDIA Uttar Pradesh 244713 I00178228 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V SUSHLA DEVI V R JAINHWIFE 6 Sappni Street Panruti INDIA Tamil Nadu 607106 I00178315 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARBHAJAN SINGH LT SH ARAMBUSINESS 1635/33 Nai Wala Karol Bagh New INDIA Delhi 110005 I00178324 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R GEETHA G RAJAMNICKAM HWIFE 50 A I Floor R H Road Mylapore Ma INDIA Tamil Nadu 600004 I00178416 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMALA B RATHI BADRI NARAYAN BUSINESS Ravindra 56 Sant Janabai Road Off HINDIA Maharashtra 400057 I00178520 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PIYUSH A VORA A VORA BUSIENSS 3rd Floor Botawala Building 8 Horn INDIA Maharashtra 400023 I00178592 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIVA ANAND GUPTA J PARASAD ACCOUNTANT Ag‐387 Shalimar Bhag Delhi INDIA Delhi 110033 I00178631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEERAJ GUPTA G P GUPTABUSINESS Ia/67 C Ashok Vihar I Delhi INDIA Delhi 110052 I00178660 Amount for Unclaimed and U 800.00 03‐MAY‐2020
HARBANS LAL BATRA LATE M CBATRABUSINESS Wz‐206 G Block Hari Nagar Jail Roa INDIA Delhi 110058 I00178687 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAJ RATAN GOYAL N R GOYALBUSINES C/o Meenakshi Fab 337/338 Ajanta INDIA Gujarat 395002 I00178757 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOUTHERNINDIADEPOSITORYSERV PIONEERPRIMAFUNA NA Century Centre Ground Floor 39 T TINDIA Tamil Nadu 600018 I00178803 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
DARSHAN SINGH S M SINGHRETD 62 Priyadarshini Marg Shyam NagarINDIA Rajasthan 302019 I00178846 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KHURANA LATE SH PCKHURANASERVICD 195 Lajpat Rai Market Delhi INDIA Delhi 110006 I00178899 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S THIRUMALAI RENGASWAMY SRINIVASAN TEACHER 90 New Lig Colony Annanagar MaduINDIA Tamil Nadu 625020 I00178917 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SARWATH MOHAMMAD SHARIFF HOUSEWIFE Parkar Compound Banthwal Road PINDIA Karnataka 574197 I00178930 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNIL MAHESHWARY LATE H CHANDBUSINESS B‐5/206‐207 2nd Floor Sector 7 RohINDIA Delhi 110085 I00178967 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNITA B PRASAD B D PRASADHWIFE Ajay Apartment Flat No 5 HanumanINDIA Maharashtra 421306 I00179010 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHANK RASTOGI L D RASTOGIBUSINESS Lakshmi Investment 19 1st Floor Pr INDIA Uttar Pradesh 226001 I00179046 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM LAL MAKHIJA LATE SH KRAMRETD H No 5638 Street No 2 New ChandrINDIA Delhi 110007 I00179059 Amount for Unclaimed and U 400.00 03‐MAY‐2020
L SATYANARAYAN P H LKASHMINARAYANSERVI54 Gangotri 14 Floor New Afghan C INDIA Maharashtra 400005 I00179088 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNDER NATH MODI LATE S NMODIBUSINESS No‐16 24th Cross Kilari Road 1st FloINDIA Karnataka 560053 I00179110 Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPAL M WANKHADE M WANKHADE BUSINESS C/o Milind Makde 206/6 Civil Lines INDIA Maharashtra 440001 I00179128 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MATHUR V LATE R CDMATHURSERVICE 190 P/a 4 Komark Aptts Kalkaji ExteINDIA Delhi 110019 I00179142 Amount for Unclaimed and U 400.00 03‐MAY‐2020
J SWAMINATHAN V JAYARAMAN SERVICE Excel & Co 24 Moore Street MadrasINDIA Tamil Nadu 600001 I00179154 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HITENDRA SINGH CHIMNI R S CHIMNISERVICE C Adm O Air Force Station Ambala INDIA Haryana 133001 I00179206 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ABHILASH CHANDRA SRIVASTAVA LATE S PRASADOFFICER D 1/43 Vishwas Khand I Gomati NagINDIA Uttar Pradesh 226010 I00179213 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 168 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
NIMA LHAKI WANGDI T WANGDI STUDENT Flat No A‐7, 2nd Floor, Hyderabad EINDIA Maharashtra 400026 I00179217 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NIMISH C SANGHVI C L SANGHVISERVICE 12 Rukmani Niwas Old Nagar Das R INDIA Maharashtra 400069 I00179241 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAVI GOKLANEY KUNDAN GOKLANEY DOCTOR B 8/25 Vasant Vihar New Delhi INDIA Delhi 110057 I00179268 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
M RAJA SEKHAR VEERA BHADRA STUDENT S/o M Veerabhadara Pamaru Road INDIA Andhra Pradesh 521301 I00179271 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GANGA RAM SHARMA LATE MUNNI LALBUSINESS Hadia Bad Phagwara Pb INDIA Punjab 144402 I00179280 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHURI A GORE ANANT PROFESSION A 21 Ajinkyatara C H Society C S T R INDIA Maharashtra 400071 I00179290 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VARIENDAR SINGH S H SINGHBUSINESS C‐2180 Ranjit Avenu Amritsar INDIA Punjab 143001 I00179335 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRUTTIBAS ROUT LATE SH MROUTSERVICE Vim‐742 Sailashree Vihar ChandraseINDIA Orissa 751016 I00179409 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA SHARMA NA NA J‐42 Saket New Delhi INDIA Delhi 110017 I00179425 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
BASANT KUMAR JAIN K L JAINADVOCATE Reti Mohalla Kankroli Raj INDIA Rajasthan 313324 I00179493 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADITYA SOOD LATE SH RPSOODBUSINESS 51/19 Rajinder Nagar New Delhi INDIA Delhi 110060 I00179496 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAUSHAL SHAH A SHAH BUSINESS F‐1 Gora Gandhi Apartments ChandINDIA Maharashtra 400092 I00179497 Amount for Unclaimed and U 800.00 03‐MAY‐2020
R NARAYANA SWAMY R NAIDU BUSINESS Prema Garden 7/7 Karunanidhi NagINDIA Tamil Nadu 641014 I00179530 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANI K MOTWANI K T MOTWANIHHOLD B 7/11 Goyal Intercity Drive In RoadINDIA Gujarat 380054 I00179554 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KIRAN GOGIA M C GOGIALANDLADY C/o Mr Ajit Grover 10/7 West Patel INDIA Delhi 110008 I00179560 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIJAY DINESHCHANDRASHAH D H SHAHSERVICE 4b Gayatri Appartment Station Roa INDIA Gujarat 396445 I00179572 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAVED QURESHI MOHD I QURESHISERVICE R No 7 1st Floor Raval Blds No 2 41INDIA Maharashtra 400004 I00179592 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILEND KUMAR BIPIN KUMAR SERVICE Times Share Consultants P Ltd 2/12INDIA Uttar Pradesh 226010 I00179655 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUSHIL KUMAR MALIK NAND LAL MALIKSERVICE 2165 Rani Bagh Shakur Basti Delhi INDIA Delhi 110034 I00179685 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALPANA MAHESH SANGHAVI M V SANGHAVIHHOLD 102/3086 Priyadeshini Pant Nagar NINDIA Maharashtra 400075 I00179717 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTA DEVI AGRAWAL B K AGRAWALHWIFE 86 J L Nehru Road Ranigunj Dist Bu INDIA West Bengal 713347 I00179731 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVASTHI INVESTMENTS LTD NA NA 1202 1204 Antriksh Bhavan 22 Kast INDIA Delhi 110001 I00179749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVASTHI INVESTMENTS LTD NA NA 1202 1204 Antriksh Bhavan 22 Kast INDIA Delhi 110001 I00179749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR TRIPATHI K N TRIPATHISERVICE H‐379 Mangol Puri Delhi INDIA Delhi 110083 I00179751 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATCHIDANAND PRADHAN KHANDERAO BUSINESS 219 7th Main Sadananda Nagar NgeINDIA Karnataka 560038 I00179834 Amount for Unclaimed and U 800.00 03‐MAY‐2020
R VIJAYALAKSHMI N S RAVIEBUSINESS No 19 6th Main Road Anna Nagar MINDIA Tamil Nadu 600040 I00179931 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAGAT BAHADUR SINGH T K SINGHARMYOFFICER W/o Smt Kalawati Singh Kala SadanINDIA Uttar Pradesh 224001 I00180045 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVENDRA PRASAD TODARIA A R TODARIABUSINESS C/o Sunil Saraogi T‐10 Iind Floor GreINDIA Delhi 110016 I00180068 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GHADIALY ABDUL MAJEED G M USMANSTUDENT 199 B Maulana Azad Road Yusuf MaINDIA Maharashtra 400008 I00180121 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADIP KUMAR KUNDU P KUNDU SERVICE Chander Nagar Municipal CorporatiINDIA West Bengal 712136 I00180296 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P SRIVATHSAN S PARTHASARATHY SERVICE C/o G Jagannathan Godrej Ge Appli INDIA Maharashtra 400079 I00180340 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASH R GORIWALE R CHANDRA BUSINESS C/o Krishna B Goriwale Keshav Pad INDIA Maharashtra 400080 I00180415 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JOGINDER KAUR VIJ RAJINDER SINGH VIJHOUSEWIFE 12 Hospital Road Delhi Cantt New DINDIA Delhi 110010 I00180452 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDEEP SETH P SETH BUSINESS 21/23 Veer Nariman Road Fort BomINDIA Maharashtra 400023 I00180569 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BALJINDER BACHITTER SIDHU B S SIDHUSERVICE 73 Nirav Park Soc Opp Novino Batt INDIA Gujarat 390010 I00180603 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH CHANDRA KHATRI A K KHATRIBUSINESS C/o Anil Kumar Khatri Jewellers At &INDIA Bihar 804401 I00180785 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANDNA S PUJARA S KUMAR HWIFE Gurukrupa Investment 8 A Shanti C INDIA Gujarat 363310 I00180919 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURAG SHARAN B B SHARANBUSINESS A 331 Century Park 48 Richmod RoaINDIA Karnataka 560025 I00180929 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BAKHTAWAR SINGH GILL S S GILLPENSIONER Village Gudha Po Indri Dist Karnal INDIA Haryana 132001 I00181101 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAKUNTALA V SHAH V B SHAHHOUSEHOLD 2 Monalisha Appartments Near VithINDIA Gujarat 380009 I00181107 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH MANSUKHANI DHYANDAS BUSINESS 402 La Petite Fluer Bhagwan Gauta INDIA Maharashtra 400064 I00181108 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANGEETA KAKKAR P K KAKKARHOUSEHOLD A‐3 H No 1/109 Opposite Flour Mill INDIA Uttar Pradesh 247001 I00181178 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRA KUMAR JAIN M L JAINSERVICE 17/218 City Station Road Agra INDIA Uttar Pradesh 282001 I00181259 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALLAHABAD BANK NA NA Chowringhee Branch 59a J L Nehru INDIA West Bengal 700020 I00181401 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MONEYCARE FINANZ LTD NA NA 309 Iii Floor Brigade Gardens Churc INDIA Karnataka 560001 I00181460 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G BRITTO G W BRITTOSERVICE A/38 Lake Gardens Flat No 22 CalcuINDIA West Bengal 700045 I00181491 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINAY KUMAR V PARKASH SERVICE A‐12 I P Aptts Plot No‐1 Sector 14 RINDIA Delhi 110085 I00181598 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G KANTHIMATHI K GUNAKARAN HWIFE 32 Rajaji Nagar C T O Colony FairlanINDIA Tamil Nadu 636004 I00181657 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRITI KALPEN PATEL K DHIRAJBHAI HHOLD 2 Chandrasen Bungllows Opp RajpaINDIA Gujarat 380054 I00181682 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURODH JINDAL R JINDAL STUDENT C/o Rakesh Jindal Advocate Bazpur INDIA Uttar Pradesh 262401 I00181735 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVINCHAND JHAVERI B B JHAVERISERVICE 108 S V P Road Sardar Chawl No‐1 RINDIA Maharashtra 400067 I00181793 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHIRISH SHANKARRAO DESAI S N DESAISERVICE B 7 Mig St Qtrs Kurla Nehru Nagar SINDIA Maharashtra 400024 I00181800 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNDER LAL ATAL LATE SH NLATALRETED 1/52 Vikas Khand Gomtinagar LucknINDIA Uttar Pradesh 226010 I00181801 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BARNABAS B GEORGE P GEORGE BUSINESS State Bank Of India Margao Goa BraINDIA Maharashtra 403601 I00181880 Amount for Unclaimed and U 800.00 03‐MAY‐2020
P S KARTHIKEYAN LATE SH PSSNAYERSERVICE 15 Bpcl Staff Colony Aziz Bagh Bom INDIA Maharashtra 400074 I00181906 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARIQ ENGINEER M TARIQ BUSINESS Tanglewoods 160‐13‐c Gymkhana RINDIA Tamil Nadu 624103 I00181924 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
J H SAOJI H L SAOJISERVICE C/o Lt Col V H Sardesh Pande Ashis INDIA Maharashtra 440010 I00181952 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMAL KISHORE BHUTRA L C BHUTRABUSINESS Chanchal Tex 72 Godown St 1st FlooINDIA Tamil Nadu 600001 I00182006 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH MISHRA R S MISHRASERVICE Subhash Nagar Kashipur INDIA Uttar Pradesh 244713 I00182092 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJEEV BHARDWAJ S SHARMA BUSINESS 75 Panchsheel Colony Gali No‐5 Ga INDIA Uttar Pradesh 250001 I00182098 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRASHEKHAR SONIGRA BHIKAMCHAND BUSINESS Avaran Bhairav Kripa N G Acharya MINDIA Maharashtra 400071 I00182276 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V P GARG D C GARGSERVIE Flat No‐206 Plot No‐22 Konark Apa INDIA Delhi 110092 I00182304 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIRENDER SINGH S BHAN SERVICE Smq‐27/2 Afstn Yelahanka Bangalo INDIA Karnataka 560063 I00182427 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V K JAIN D P JAINCA 4/14‐a Asaf Ali Road New Delhi INDIA Delhi 110002 I00182580 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
AJAY DEORA L D DEORADOCTOR E‐1058 Saraswati Vihar Delhi INDIA Delhi 110034 I00182669 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 169 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SUKIRTA BHATIA S L BHATIAHHOLD M‐16/3 Telco Colony Jamshedpur INDIA Bihar 831004 I00182673 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMJU H MEHTA H D MEHTAHWIFE Sager Chhaya Society Chambur Nak INDIA Maharashtra 400071 I00182708 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANITA KALRA R KALRA HWIFE C/o Anmol Net Zone J‐3/64‐b GrounINDIA Delhi 110017 I00182736 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G GOPI NAIDU M G NAIDUBUSINESS No 386 Ist A Cross 3rd C Main Near INDIA Karnataka 560043 I00182880 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABDUL LATIF LATIF BUSINESS 28j Dargah Street 2 Bapu House MaINDIA Maharashtra 400016 I00182881 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIKITA N SHAH N SHAH HWIFE B‐1 Ashirwad Vallabh Baug ExtensioINDIA Maharashtra 400077 I00182990 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
JADAV CH DAS N DAS SERVICE 133 Beliaghata Main Road Po BeliagINDIA West Bengal 700010 I00183222 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAMUNA JAIN H L JAINHWIFE Hill West 31f Pedder Road Bombay INDIA Maharashtra 400026 I00183315 Amount for Unclaimed and U 400.00 03‐MAY‐2020
LOKESH SHANKER MATHUR P S MATHURBUSINESS Flat No 460 Lake Place Calcutta INDIA West Bengal 700029 I00183436 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ANITA GARG B KUMAR BUSINESS 1260 Ram Nagar Jagraon Dist Ludhi INDIA Punjab 142026 I00183533 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTHI RAGHUNATH B RAGHUNATH BUSINESS C 1 Karma Kshetra 113 S S Nagar FlaINDIA Maharashtra 400037 I00183631 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
GURSHARAN SINGH SIDHU S S SIDHUSTUDENT C/o Mr S S Sidhu C G M Design, HppINDIA Delhi 110017 I00183659 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEVEN M DELIWALA M G DELIWALABUSINESS A/33‐202 Yogi Kutir Opp Ajmera SchINDIA Maharashtra 400097 I00183774 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARWATI DEVI CHANDAK D CHANDAK HWIFE 202 Labh Darshan South Pond RoadINDIA Maharashtra 400056 I00183836 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V ANAND V B NAIDUSERVICE 316 Bairagi Patteda Tirupati A P INDIA Andhra Pradesh 517501 I00183885 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIKAS MEHRA S N MEHRASERVICE H 216 Ramakrishna Vihar Plot No 2 INDIA Delhi 110092 I00183935 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMA RAGHUNATH MANKAME R M MANKAMESERVICE C/o T H Bhatodekar R No 82 2nd FloINDIA Maharashtra 400004 I00183940 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU MEHRA R M SETHHWIFE 22 Sharda Bldg 4th Floor A Road Ch INDIA Maharashtra 400020 I00183949 Amount for Unclaimed and U 800.00 03‐MAY‐2020
HARISH CHANDRA G PRASAD SERVICE Central Ware House Bazpur Distt N INDIA Uttar Pradesh 262401 I00183987 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMAVATHI SODI E PRASAD HWIFE W/o B Eswara Prasad, Asst ManageINDIA Andhra Pradesh 500076 I00184026 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRANOY KUMAR CHAKRABORTY LATE SH NKRCHAKRABORTYSERV C/o Biswanath Chatterjee Chhata GINDIA West Bengal 712103 I00184110 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOTILAL MANSUKHANI DHYANDAS BUSINESS 34 Bombay Talkies Compound 1st FINDIA Maharashtra 400064 I00184230 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DBS CAPITAL MARKETSPVTLTD NA NA 213 Raheja Chambers Nariman PoinINDIA Maharashtra 400021 I00184332 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
AMBESH CHANDRA TYAGI L C TYAGISERVICE G 33 Sector 27 Noida Distt GhaziabaINDIA Uttar Pradesh 201301 I00184368 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAGHVENDRA MISHRA PADMAKAR MISHRA SERVICE S/o Sh Padmakar Mishra Subhas NaINDIA Uttar Pradesh 244713 I00184413 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BISHNUPADA DATTA LT SH IMDATTARETIRED 38/7/11 Basu Dev Pur Road Po ShamINDIA West Bengal 743127 I00184485 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHIR KUMAR AGARWAL C S AGARWALSERVICE C/o Sanjay Agarwal C A 190/2‐1 Civ INDIA Uttar Pradesh 251002 I00184486 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
SHOBHA AGARWAL C S AGARWALHOUSEWIFE C/o Sri Sanjay Agarwal C A 190/2‐1 INDIA Uttar Pradesh 251002 I00184487 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAVINDRA KR SHROFF S S SHROFFBUSINESS C/o Navketan Merchants Ltd 27 WeINDIA West Bengal 700012 I00184526 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAGANNATH DHOND D DHOND SERVICE 324 Near Rashtramat Modsai Marg INDIA Goa 403601 I00184543 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHARANBIR KAUR R SINGH STUDENT B‐133 Fateh Nagar New Delhi INDIA Delhi 110018 I00184547 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
VIPUL GUNVANTLAL SHAH G L AMBALALBUSINESS C/13 Juldarshan Sociey Ashram RoaINDIA Gujarat 380009 I00184583 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
JAGANNATH HARIHAR ACHARYA H D ACHARYARETIRED Atul Tower C/109 Mathuradas Extn INDIA Maharashtra 400067 I00184638 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
GAURAV JAGANNATH ACHARYA J H ACHARYASTUDENT Atul Tower C/109 Mathuradas Extn INDIA Maharashtra 400067 I00184639 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NALINI JAGANNATH ACHARYA J H ACHARYAHWIFE Atul Tower C/109 Mathuradas Extn INDIA Maharashtra 400067 I00184640 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESHKUMAR NIMAVAT M NIMAVAT STUDY C 194 Birla Colony Porbandar Gujra INDIA Gujarat 360576 I00184661 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEELU P BHATIA P P BHATIAHWIFE D 1 & 2 Kandivli Shopping Centre BaINDIA Maharashtra 400067 I00184678 Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHERIAN GEORGE G CHERIAN ENGG A 103 Niranjan Chs Ltd Chikoo Wad INDIA Maharashtra 400092 I00184706 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHUKUMAR PRABHULAL DESAI NA NA 14 Niyojannagar INDIA West Bengal 711103 I00184797 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRITI RUSTGI R RUSTGI HWIFE B 2/2 Krishna Nagar Delhi INDIA Delhi 110051 I00184811 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOTIBAI KARSANDAS LATE SH HJIWRAJHWIFE 13/3 Chowringhee Terrace CalcuttaINDIA West Bengal 700020 I00184941 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MAHMOOD ALAM A GAFFAR BUSINESS A 6/15 Annapurna Nagar Colony VidINDIA Uttar Pradesh 221002 I00185117 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIPUL GUNVANTLAL SHAH GUNVANTLAL AMBALAN BUSINESS C/13 Juldarshan Society Ashram Ro INDIA Gujarat 380009 I00185258 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
JETTY NIKHIL CHAKRAVARTHY J A PRASADSTUDENT Gr Flr Apartment No 1 Sai Vishnu A INDIA Andhra Pradesh 520008 I00185332 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAVITRI PIAR CHAND HOUSELADY 3/5997 Dev Nagar Karol Bagh New INDIA Delhi 110005 I00185370 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAGHVENDRA MISHRA PADMAKAR MISHRA SERVICE Subhas Nagar Near Arya Samaj ManINDIA Uttar Pradesh 244713 I00185400 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURJA KANTA SAREN CHUNARAM SAREN SERVICE Vill Angarsan Po Pindira Dt Burdwa INDIA West Bengal 712146 I00185429 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR AGARWAL SANWAR MAL AGARWALBUSINESS C/o Kulti Jewellery Stores Kendua BINDIA West Bengal 713343 I00185440 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUJATHA S PEDDARPETHKARSUBBAHS PEDDARPETHKAR SERVICE Flat No 730 Bldg No 25 Sector 7 C GINDIA Maharashtra 400037 I00185474 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KAMAL AGARWAL JITENDIR MOHAN AGARWALBUSINESS C/o Dharmeth Kumar Jain AdvocateINDIA Uttar Pradesh 246701 I00185562 Amount for Unclaimed and U 3600.00 03‐MAY‐2020
ANJULA JHANWAR RADHEY SHYAM HOUSEWIFE Assam Electronics Shop No 66 A C MINDIA Delhi 110006 I00185572 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL GHALSASI G RAO SERVICE C/o Abhitex Knitters P L 9/94 NarayINDIA Maharashtra 416115 I00185604 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
PRAXY FERNANDES ST FERNANDES IASRETD No 529 Rajmahal Vilas Extension BeINDIA Maharashtra 400006 I00185794 Amount for Unclaimed and U 7600.00 03‐MAY‐2020
YASWANT SINGH GOLEY TODI SINGH SERVICE C/o Shri Darbari Lal Kila Bazar Gang INDIA Uttar Pradesh 244701 I00185949 Amount for Unclaimed and U 400.00 03‐MAY‐2020
THE HIND SECURITIESINVES NA BUSINESS 3rd Floor Amod Bldg 19 Poudriere SMAURITIUS NA NA I00185950 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNIL CHANDRA NATH K B NATHPVTSERVICE C/o Biswajit Dutta 367/9 M B Road INDIA West Bengal 700049 I00185958 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SIYA RAM SHARMA SHANKAR LAL SHARMATEACHING Electronic Engg College Of Engr Bld INDIA Karnataka 586103 I00186062 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NASIM AHMED MOHD SAULE HEENBUSINESS Comrade Watch Co 10 Radha Bazar INDIA West Bengal 700001 I00186063 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA S PARDESHI S S PARDESHIHWIFE 9/79 Unnat Nagar Par I Goregaon WINDIA Maharashtra 400062 I00186108 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NEELA HEMANT PATEL H PATEL HWIFE C/o R Patel & Co 54 Khadilkar Road INDIA Maharashtra 400004 I00186115 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHAVATHI MADAMANCHI A R MADAMANCHIHOUSEWI2 30 A Kalahasthi Road Reni Gunta INDIA Andhra Pradesh 517520 I00186124 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAMED DAWOOD BHAYAT DAWOOD BHAYAT SERVICE Flat No 601/a Kremlin Jairaj Nagar BINDIA Maharashtra 400091 I00186185 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDU AGGARWAL A K AGGARWALSERVICE Flat No 172 Shahyog Appartments MINDIA Delhi 110091 I00186193 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY M PHULWADHWA M P PHULWADHWABUSINESSC/o Radio Centre Neharu Square TuINDIA Maharashtra 441912 I00186198 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VRAJMOHAN BABULAL SHAH B SHAH BUSINESS At Post Bandibar Ta Limkheda INDIA West Bengal 711103 I00186241 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 170 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
S P SABHARWAL R SANWARIYA SERVICE Anand Enterprises 1888/46 NaiwalaINDIA Delhi 110005 I00186450 Amount for Unclaimed and U 400.00 03‐MAY‐2020
OSHIM FINANCIAL SERVICESPVTLTD NA BUSINESS Ramdas Sadan Purandarpur Patna INDIA Bihar 800001 I00186466 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALOK JAIN B C JAINBUSINESS 9/3178 Gali No 4 Dharampura GandINDIA Gujarat 382001 I00186551 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KISHORE CHAKRABORTY LATE BONBEHARI CHAKRABORTYSERVICE C/o Sisir Chakraborty Dharmotala P INDIA West Bengal 711104 I00186573 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JEETMAL MUNDHRA R D MUNDHRARETIRED C/o Mr Murli Dhar Mundhra 354 Ni INDIA Delhi 110091 I00186619 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHANLAL SEWLANI K L SEWLANIBUSINESS 72 Khamla Nagpur INDIA Maharashtra 440025 I00186750 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K J SETHI B R SETHISERVICE Kl‐65 Kavi Nagar Ghaziabad INDIA Uttar Pradesh 201002 I00186787 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TATINENI GOPALA RAO T SUBBAIAH DOCTOR H No 62 Ave No 2 Banjara Hills Hyd INDIA Andhra Pradesh 500034 I00186852 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANKALP SETHI M D SETHISERVICE 16/225 Malviya Nagar New Delhi INDIA Delhi 110017 I00186853 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY JUGRAJ JAIN J M JAINBUSINESS A/11 Arvind Kunj 5th Floor 77 TardeINDIA Maharashtra 400034 I00186884 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V RAMAKRISSHNANK VENKATRAMAN BUSINESS 103‐104b Raja Towers Asha Nagar PINDIA Maharashtra 400080 I00186891 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
NIKITA N SHAH N S SHAHHOUSEWIFE B‐1 Ashriwad Vallabhava Extension INDIA Maharashtra 400077 I00186982 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BABY M V VARGHESE M PSERVICE Iii‐b‐234 Vidyut Vihar Shaktinagar PINDIA Uttar Pradesh 231222 I00187017 Amount for Unclaimed and U 800.00 03‐MAY‐2020
UDAY SHANKER SHUKLA LATE G SHANKERBUSINESS C/o Gayatri & Co Sadar Chungi RoadINDIA Uttar Pradesh 222001 I00187089 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NIDHA RANI PRAHALADJEE H WIFE Qr No 1024 Sector Iv C Bokaro Stee INDIA Jharkhand 827004 I00187157 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GOPAL LINGAPPA GOWDA NA NA Ishwar Krupa Kurumpu Nagar BehinINDIA Karnataka 573116 I00187287 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ARTI GUPTA NAVEEN CHANDER HWIFE Qr No 3041 Sector 5a Bokaro Steel INDIA Jharkhand 827006 I00187302 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M RM SPVCHIDAMBARASP VENKATACHELEM BUSINESS 3 A Gayathri Apartments 32 SecondINDIA Tamil Nadu 600028 I00187312 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRABHA GOLCHHA UMMED GOLCHHA HOUSEWIFE C/o Oswal Paper Prints 922 Kucha RINDIA Delhi 110002 I00187340 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA BANDYOPADHYAYN BANDYOPADHYAY SERVICE 709 M B Road Birati Near North Du INDIA West Bengal 700051 I00187582 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH H SHAH H L RSHAHBUSINESS 10 Geeta Sadan S M Road Iraniwad INDIA Maharashtra 400067 I00187641 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMITRA CHAKARBORTY NA NA 501 Jodhpore Park Calcutta INDIA West Bengal 700068 I00188183 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ABANINDRA NARAYAN GHOSH LATE SH MNGHOSHSERVICE Election Commission Of India Nirva INDIA Delhi 110001 I00188228 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B V SHIVARUDHRAPP LATE SH BVBHADRIAHIABUSINESSTank Road Doddaballapur Bangalor INDIA Karnataka 561203 I00188257 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARVIND KUMAR JAIN A C JAINBUSINESS 304 Hemkunt Tower 98 Nehru PlaceINDIA Delhi 110019 I00189110 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAFIKALI NAYANI DOSTMOHAMAD BUSINESS 2317 New Airport Road SubhashnagINDIA Gujarat 364001 I00189197 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR PREM CHAND SERVICE 1297 Vakil Pura Dariba Kalan Delhi INDIA Delhi 110006 I00189256 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA O PARIKH OCHCHHAVLAL P PARIKHSERVICE 123 Ankleshwar Mahadev Road AshINDIA Gujarat 389001 I00189291 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRIYANKA GUPTA O P GUPTAHWIFE D‐205 Vaishali Nagar Jaipur Rajasth INDIA Rajasthan 302021 I00189328 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANTIRI DESHPANDE RAVINDRA H WIFE D‐20/120 Tps Colony Parli Vaijnath INDIA Maharashtra 431520 I00189330 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIVEK RAJARAM KHANDKE RAJA RAM BUSINESS C/o Jmm Enterprise 68 Arcade War INDIA Maharashtra 400005 I00189485 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROMA DASS LATE MR MNDASSHWIFE A20 Dattaguru Soc Deonar INDIA West Bengal 711103 I00189501 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KHUBCHAND K BHAGTANI KANAIYALAL BUSINESS C/o Nitul Doshi D 5/002/sector 7 ShINDIA Maharashtra 401107 I00189545 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIN JAYANTILAL SOMAIYA J B SOMAIYASERVICE 93 Purudeep Society Nr C T M Char INDIA Gujarat 380026 I00189584 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RATNAKAR BENDRE RAMCHANDRA RETD 3/10 Nalini Karve Road Erandvana PINDIA Maharashtra 411004 I00189591 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHA B AGASHE NA NA 4‐5‐419 Sultan Bazar Hyderabad INDIA Andhra Pradesh 500095 I00189596 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BAKHSHISH SINGH CHAHAL T SINGH SERVICE 445/7 Civil Lines Near Bsf Hq GurdaINDIA Punjab 143521 I00189723 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAI BHAGWAN OM PRAKASH BUSINESS 1442/17 Jat Gazette Street Rly RoadINDIA Haryana 124001 I00189829 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNA MEHENDALE NARAYANA BHAT SERVICE Tara Bagh Gowri Mutt Street Mang INDIA Karnataka 575001 I00189955 Amount for Unclaimed and U 800.00 03‐MAY‐2020
A NIHAR MOHAN A R MRAOSERVICE 5‐37‐188 Iv Line 9th Cross Road BroINDIA Andhra Pradesh 522002 I00190275 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP VARMA J D VARMASERVICE Flat No C‐403 Price Apartments Plo INDIA Delhi 110092 I00190330 Amount for Unclaimed and U 400.00 03‐MAY‐2020
TARULATA M VYAS M K VYASHOUSEWIFE C/o M K Vyas Advocate Dahanukar INDIA Maharashtra 400002 I00190391 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRATIKSHA BHUPENDRA VYAS B K VYASHOUSEWIFE C/o B K Vyas Advocate Dahanukar BINDIA Maharashtra 400002 I00190392 Amount for Unclaimed and U 800.00 03‐MAY‐2020
FALGUNI PRITESH VYAS P K VYASHOUSEWIFE C/o P K Vyas Advocate Dahanukar BINDIA Maharashtra 400002 I00190395 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RUPA DHARMESH VYAS D K VYASHOUSEWIFE C/o P K Vyas Advocate Dahanukar BINDIA Maharashtra 400002 I00190396 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VARSHA K VYAS K M VYASLAWYER Dahanukar Bldg 1st Floor 480 KalbaINDIA Maharashtra 400002 I00190397 Amount for Unclaimed and U 800.00 03‐MAY‐2020
HARVINDER S GHUGH R S CHUGHSERVICE C‐147 Defence Colony New Delhi INDIA Delhi 110024 I00190434 Amount for Unclaimed and U 800.00 03‐MAY‐2020
LALIT KUMAR PODDAR M P PODDARSERVICE Olympus Court A 201 4/2 Sarat Bos INDIA West Bengal 700020 I00190502 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKESH KUMAR TEWARY P S TEWARYSERVICE 58 Ratan Sarkar Garden Street CalcuINDIA West Bengal 700007 I00190549 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
KUSHAL KUMAR H G RAOSERVICE Ganaleela Krupa 5th Main Road He INDIA Karnataka 560024 I00190659 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USMAN HAJI YUNUSNEK H Y NEKSERVICE C/o Janta Medical Stores At Boisar INDIA Maharashtra 401501 I00190679 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MUKUL AGRAWAL S N AGRAWALBUSINESS C/o Bhagwati Devi 519 Kamla Nehr INDIA Uttar Pradesh 201001 I00190999 Amount for Unclaimed and U 800.00 03‐MAY‐2020
S C AGARWAL N C AGARWALBUSINESS 7‐2‐484 Old Jail Street SecunderabaINDIA Andhra Pradesh 500003 I00191088 Amount for Unclaimed and U 400.00 03‐MAY‐2020
G TECH STONELTD NA NA 32 1st Floor G N Chetty Road T Nag INDIA Tamil Nadu 600017 I00191116 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHUBHJOT KAUR RISHPAL SINGH HOUSEWIFE 42/a4 Maker Kundan Garden Opp L INDIA Maharashtra 400049 I00191146 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARAM CHAND BAHETI LATE SH BCBAHETISERVICE Vaishno Chambers 6 Brabourne RoaINDIA West Bengal 700001 I00191633 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARESH BHATT H SHANKAR SERVICE B‐11 Sulbha Apt Bolinj Sopara RoadINDIA Maharashtra 401303 I00191641 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDAR PANJABI H RAI BUSINESS Bkno 174 Room‐6 Po Gandhi Nagar INDIA Maharashtra 416119 I00191910 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANABHAI T PATEL THAKORBH SERVICE Cas Securities 35/37 Hamam Street INDIA Maharashtra 400001 I00191973 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SALMAN AHMED SIDDIQUI MASUD AHMED BUSINESS Gulnar Manzil 32 M M A Marg ChitrINDIA Madhya Pradesh 456001 I00192025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHA NIJHON SHASHI NIJHON BUSINESS C 3 A /141 B Janak Puri New Delhi INDIA Delhi 110058 I00192128 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRASHANT VASANT SAWANT V L SAWANTSERVICE C/o Sanjay K Kale Marwadi Chawk 1INDIA Maharashtra 400033 I00192213 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MAMTA SRIVASTAVA ANIL KUMAR SRIVASTAVAHOUSEHOLDC/o Anil Kumar Srivastava 145/c VivINDIA Uttar Pradesh 230001 I00192585 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURENDER KUMAR GUPTA LATE SH SPGUPTABUSINESS C‐585 Defence Colony New Delhi INDIA Delhi 110024 I00192736 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SUNDRAVALLI S PALAM HOUSEWIFE 101 Mount View Yogi Hills Mulund INDIA Maharashtra 400080 I00192881 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 171 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAM RATAN MAHESWARI LATE G SMAHESWARIBUSINESS C/o Shree Stores 46 Jamunalal BajajINDIA West Bengal 700007 I00193040 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJENDRA BANDYOPADHYAYNIRODE BANDYOPADHYAY SERVICE 709 M B Road Birati Near North Du INDIA West Bengal 700051 I00193103 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NALINKANT J PARIKH J LAL SERVICE Bhadevani Street Baxis Khadki No 1INDIA Gujarat 364001 I00193190 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEJAL KUNAL BISRA K N BISRASERVICE 28/3 New Modern Society Capt S ChINDIA Maharashtra 400067 I00193244 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANAND SWARUP S S SHARMASERVICE Wz‐958 Rani Bagh Delhi INDIA Delhi 110034 I00193644 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBHASH CHANDRA CHATURVEDI RAM GOPAL SERVICE House No‐1010 Near Jain Mandir N INDIA Delhi 110043 I00193673 Amount for Unclaimed and U 800.00 03‐MAY‐2020
HARPREET KAUR J SINGH HHOLD B‐2/117 Janakpuri New Delhi INDIA Delhi 110058 I00193701 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARI MOHAN PANCH R BABOO PANCHBUSINES 419 Pocket‐8 Sarita Vihar Mathura INDIA Delhi 110043 I00193781 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
C V SRINIVASAN C R VRAGHAVANSERVICE C/o Sri R Krishna Murthy 10/8 Raj MINDIA Tamil Nadu 600034 I00193794 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENUKA BALRAJ A BALRAJ HWIFE J 76 Anna Nagar Chennai INDIA Tamil Nadu 600102 I00194017 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJALI SARIN RAKESH KUMAR SARINHOUSEWIFE D‐12 Navbharat Apts Paschim ViharINDIA Delhi 110063 I00194244 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH CHANDER HANS M CHAND SERVICE 12 52 A 1st Floor Tilak Nagar New DINDIA Delhi 110018 I00194403 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HANSA PHULORIA P PHULORIA SERVICE B 132 Street No 7 East Vinod Ngar DINDIA Delhi 110091 I00194489 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH JAIN A K JAINBUSINESS A‐733 Sector 19 Noida U P INDIA Uttar Pradesh 201301 I00194859 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANIL R SHETTY R K SHETTYSERVICE A 28 Torana Apartment Andheri SahINDIA Maharashtra 400099 I00195446 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
PARINDA SHAH MILAN SHAH BUSINESS Dharnidhar Financial Services Pvt LtINDIA Gujarat 380009 I00195473 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M K GANAPATHI M P KUTTAPPABUSINESS C/o Lawrena Garage 7/9 Chinnayan INDIA Karnataka 560030 I00195838 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDIPTA PAL NA NA 26/h Simla Road Calcutta INDIA West Bengal 700006 I00195990 Amount for Unclaimed and U 400.00 03‐MAY‐2020
K LAKSHMINARAYAM KHISHMOFFA BUSINESS 36 Mallikoriminoffa Lane K R ShettyINDIA Karnataka 560002 I00196055 Amount for Unclaimed and U 400.00 03‐MAY‐2020
S SIVA SANGARAGANESAS PILLAI C‐7 R M Colony Puliyur C F Po KarurINDIA Tamil Nadu 639114 I00196424 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M M KALRA R C KALRABUSINESS C 5 Shivalik New Delhi INDIA Delhi 110017 I00196671 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SHEELA SAMUEL SAMUEL M NHWIFE 3b Garden Homes 27 Aga Abbas Ali INDIA Karnataka 560042 I00196811 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD JAIN C DASS DOCTOR Kothi No 419 Ist Floor Sector 38a ChINDIA Punjab 160036 I00197074 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
SUNIL KUMAR R D KUMARSERVICE 11/13 Ist Floor Kalkaji Extension NeINDIA Delhi 110019 I00197173 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ATUL KUMAR GUPTA B P GUPTABUSINESS 2 Saini Enclave New Delhi INDIA Delhi 110092 I00197290 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANOJ SARAF M L SARAFBUSINESS C/o Goenka Agency Raniganj More INDIA West Bengal 722101 I00197328 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRIYAM M PAI M NATH STUDY 62 Dar Ul Mulk Pandita Ramabai RdINDIA Maharashtra 400001 I00197340 Amount for Unclaimed and U 12000.00 03‐MAY‐2020
SANJAY O KHETAN O P KHETANBUSINESS 21 2nd Floor Aakauksha Bldg Plot NINDIA Maharashtra 400067 I00197889 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUNDRI G ADVANI LATE G NADVANIHWIFE K‐4 Middleton Apts 3 Middleton KoINDIA West Bengal 700071 I00198102 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY KEDIA LATE SHRI KISHANLALKEDIABUSINE Kedia Securities Pvt Ltd 24b Rajaba INDIA Maharashtra 400023 I00198401 Amount for Unclaimed and U 400.00 03‐MAY‐2020
M K SRIDHARAN M K KROMANINVESTORS 52 T V Salai Alwarpet Chennai INDIA Tamil Nadu 600018 I00198537 Amount for Unclaimed and U 800.00 03‐MAY‐2020
M RAMA DEVI NA NA Flat No 201 H No 1‐1‐166 Pallavi ReINDIA Andhra Pradesh 500047 I00199076 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RISHI KUMAR KULDIP KUMAR BUSINESS 125‐b Shastri Nagar Business Guru TINDIA Punjab 141002 I00199087 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RITWICK GHOSH SH R GHOSHSTUDENT 4 Mitha Pukur Road Po Rajbati Dist INDIA West Bengal 713104 I00199425 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAKESH KUMAR GOEL LATE SH BRGOELBUSINESS Ram Nagar Road Durga Colony RamINDIA Chhattisgarh Durg I00199648 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SURJIT KAUR CHAWLA J S CHAWLAHOUSEWIFE 662 Sector 29 Faridabad Haryana INDIA Haryana 121008 I00199848 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI KANT MEHTA NA NA B‐101 Jivan Park Pankha Road New INDIA Delhi 110059 I00199860 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HITESH R MEHTA RAMNIKLAL BUSINESS 13 Shree Sadan Cama Lane Kirol Ro INDIA Maharashtra 400086 I00200073 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
JYOTI KHEMANI NA NA A 3 Kaveri Sector 17 Vashi New BomINDIA Maharashtra 400705 I00200153 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASHANT AGRAWAL P D AGRAWALBUSINESS B 37/48 1 2 Birdopur MahamoorgunINDIA Uttar Pradesh 221010 I00200199 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
SUSHMA SONI N SONI HOUSEIWFE C 89 Kitchloo Nagar Ludhiana INDIA Punjab Ludhiana I00200225 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTI DEVI NA NA 1013 Samdh Street Jagadhari Dist Y INDIA Haryana Faridabad I00200249 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KOMAL DAWAR NA NA C‐30 Shakti Nagar Extn Delhi INDIA Delhi 110052 I00200503 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH G KAPADIA NA NA C/o Kapadia Associates 1001 RehejaINDIA Maharashtra 400021 I00200513 Amount for Unclaimed and U 14400.00 03‐MAY‐2020
SUNANDA NARAYAN NERURKAR NA NA C‐38 Tarang Aparts 19 I P Extn Mot INDIA Delhi 110092 I00200521 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINOD KUMAR JAGAN NATH BUSINESS Kothi No 25 Sector‐15 Faridabad HaINDIA Haryana 121007 I00200583 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIJAL PAREKH DEEPAN H WIFE B‐102 Aishwarya Ellora Park Race C INDIA Gujarat 390007 I00200773 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALYANJI BHAI PJOSHI P B JOSHIBUSINESS 103 Laxmi Villa M G Road Kandivali INDIA Maharashtra 400067 I00200787 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
TARUBEN ANANTRAY JANI NA NA 31/32 Ashutosh Society Karelibaug INDIA Gujarat Vadodara I00200808 Amount for Unclaimed and U 400.00 03‐MAY‐2020
V JOY JOSEPH V K JOSEPHSERVICE 203 Sai Aangan Nahur Behind Asho INDIA Maharashtra 400080 I00200856 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHIR KUMAR JGUPTA J C GUPTABUSINESS 6 Urmi Society Behind Dinesh Mills INDIA Gujarat 390007 I00200897 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ARJUN KUMAR LT SH SCHANDBUSINESS Satish Medical Agencies B S Road MINDIA Uttar Pradesh Muzaffarnagar I00200915 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAFUL B MAJITHIA B MAJITHIA BUSINESS B‐602 Pushp Excellency Mathurada INDIA Maharashtra 400067 I00200965 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JOSE V A LT SH AUGUSTHYPROFF Vadakkumpadan B M C Thrikkakare INDIA Kerala 682021 I00201018 Amount for Unclaimed and U 400.00 03‐MAY‐2020
P RAJAGOPALAN LATE K KNAIR Mahalakshmi Kripa No 394 7th CrosINDIA Karnataka 560034 I00201057 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURENDER KUMAR PRUTHI PRAKASH CH PRUTHI 31‐55‐03 Varunpath Mansrover JaipINDIA Rajasthan 302020 I00201149 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASHANT T SHEKHA T SHEKHA H/73 Vijay Apartment Iii Thiad WagINDIA Maharashtra 400607 I00201261 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHAILESH KR JAISWAL R L JAISWAL 23/1/1 Guru Prasad Chowdhury LanINDIA West Bengal 700006 I00201276 Amount for Unclaimed and U 400.00 03‐MAY‐2020
B S NIRMALA NANJUNPARRA K S 531 42nd Cross 8th Block JayanagarINDIA Karnataka 560082 I00201389 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARAD CHANDRA NAGAR LATE ANOKHILAL NAGAR 77 Ii A Anndurna Appt Mig B/o Chl INDIA Madhya Pradesh 452001 I00201391 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARMILA NAGAR SHARAD C NAGAR 77 Ii A Anndurna Appt Mig B/o Chl INDIA Madhya Pradesh 452001 I00201392 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAUSHIKABEN RATILAL PATEL RATILAL M PATEL Flat No 202 Krupalu Residency B/h INDIA Gujarat 388120 I00201417 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMANT KUMAR AGRAWAL R C AGRAWAL F‐2657 Palam Vihar Gurgaon Hr INDIA Haryana 122017 I00201447 Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAYA DINESH CHATWANI NA NA Laxmi Kunj G E Road Rajanand GaonINDIA Chhattisgarh 491044 I00201471 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARMINDER KAUR SIHRA KAMALJEET SINGH SIHRA W/o Kamaljeet Singh Sihra 1054 Se INDIA Haryana 121002 I00201492 Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 172 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAJEEV BABEL D C BABEL Plot No 152 Flat No 8 Gagan Deep‐2INDIA Maharashtra 400703 I00201544 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANSHUMAN SAH NA NA 210/510 Khajanchi Mohalla Almora INDIA Uttar Pradesh 263601 I00201593 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUNDANBEN V PATEL VINODBHAI PATEL B/4/35 Gidc Colony Opp Gidc Jain DINDIA Gujarat 396171 I00201624 Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRAKASH CHAND RASTOGI LATE SHRI RATTANLAL C 124 Shakti Nagar Exten Delhi INDIA Delhi 110052 I00201631 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARINDER DEV GUPTA NA NA Flat No 305 Shree Shyam Complex SINDIA Uttar Pradesh 202001 I00201687 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHUBHA GOEL A K GOEL R‐7/b‐6 Raj Nagar Ghaziabad Up INDIA Uttar Pradesh 201001 I00201708 Amount for Unclaimed and U 800.00 03‐MAY‐2020
NIMISHA GOEL A K GOEL R‐7/b‐6 Raj Nagar Ghaziabad Up INDIA Uttar Pradesh 201001 I00201709 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT MATHUR NA NA Ia 34c Ashok Vihar Phase I Delhi INDIA Delhi 110052 I00201749 Amount for Unclaimed and U 400.00 03‐MAY‐2020
R LAKSHMINARAYANA NA 303 Jcn Merilyn 7th Cross K R LayouINDIA Karnataka 560078 I00201801 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIMLA VERMA NA NA H No 194 Sector 11a Chandigarh INDIA Punjab 160011 I00201828 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RITA RAJU PUNWANI R R PUNWANI 14 Sudder Street P S Park Street Ko INDIA West Bengal 700016 I00201831 Amount for Unclaimed and U 800.00 03‐MAY‐2020
TUSHAR P HARMALKAR PRAKASH J HARMALKAR 1/harmalkar Chawl Shivram Patil W INDIA Maharashtra 421306 I00201870 Amount for Unclaimed and U 800.00 03‐MAY‐2020
G MOHAN RAO NA NA S/o Late M Gangadharappa Ist MainINDIA Karnataka 577601 I00201893 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN KAKAD PRADIP KAKAD 64 Rustomjee Adarsh Residency OffINDIA Maharashtra 400064 I00201894 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANGEETA AGARWAL M AGARWAL 20 Jagannathpuri T P Nagar Delhi R INDIA Uttar Pradesh 250002 I00201905 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KALPANA DAS NA NA 32‐a/20 Suren Sarkar Road Po Belia INDIA West Bengal 700010 I00202000 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ANURADHA S SHINDE SHASHIKANT NA Om Shubh Karma Coop Housing SocINDIA Maharashtra 400037 I00202002 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP KUMAR GOEL B D GOEL Mohalla Bhullan Shah Opp Peer MeINDIA Uttar Pradesh 247554 I00202030 Amount for Unclaimed and U 800.00 03‐MAY‐2020
INDRANI SAI NA NA C/o Bhasker V B Sai Power Agent 1‐INDIA Tamil Nadu 600008 I00202038 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABEYANCE CASES NA NA C/o Mcs Limited 212‐a Shahpurjat BINDIA Delhi 110016 I00888888 Amount for Unclaimed and U 58000.00 03‐MAY‐2020
KESHAV BAHIRAV KALE BAHIRAV RAGHUNATH KALEBUSINESSEXECUTIV C/o P T Ispat Indo P B No 83 Surab INDONESIA NA NA I00900003 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
AMITABH GOEL PREM KISHAN GOELENGINEER C/o P K Goel 489 Sector‐a Pocket‐c INDIA Delhi 110030 I00900014 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PALIMAR RANGA KRISHNARAO RANGA RAO METALLURGIST 37b Station Crescent South Totten UNITED KINGDOM NA NA I00900015 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VALLABHAN KOLANGATH SREEDHARAN K C SREEDHARANNAMBOODM/s Rashid Mohd Dalooj Est P O BoBAHRAIN NA NA I00900039 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PONNUSE KURIEN KURIEN SERVICE P O Box 10738 Manama Bahrain BAHRAIN NA NA I00900042 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VEENA LAXMAN BHAT KUNDAPUR LAXMAN BHATSERVICE C/o Mr K L Bhat B B M E P O Box 57BAHRAIN NA NA I00900057 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DINESH SHAH ISHWARLAL SHAH CIVILENGINEER P O Box 1149 Manama Bahrain BAHRAIN NA NA I00900065 Amount for Unclaimed and U 800.00 03‐MAY‐2020
LESLIE D SOUZA ALBERT D SOUZASERVICE C/o B A I I Stewart Wrightson P O B BAHRAIN NA NA I00900093 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
PUZHANGARAILLAMOHAMED SALEEM P K MOHAMEDBANKER Arab Banking Corporation Abc Tow INDIA Chandigarh Chandigarh I00900123 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
DEVIDAS VASUDEV KAMATH VASUDEV S KAMATHELECTRICALENGP O Box 5178 Flat 23 Bldg 1393 RoaBAHRAIN NA NA I00900128 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MOHAMED NASEEM KHAN WAJID ALI KHANSERVICE P O Box No 2335 Makkah Kingdom SAUDI ARABIA NA NA I00900134 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BHUWAN KUMAR SAWHNEY AMAR NATH SAWHNEYSERVICE C/o Ashraf Distributors P O Box No BAHRAIN NA NA I00900139 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
SHUBHADA DILIP TIPNIS TIPNIS DILIP VINAYAKHOUSEWIFE P O Box No 46035 Fahaheel Kuwait KUWAIT NA NA I00900159 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VILAS GANESH DIVEKAR GANESH HARI DIVEKAR Knpc Shuaba Refinery P O Box 9202KUWAIT NA NA I00900178 Amount for Unclaimed and U 2800.00 03‐MAY‐2020
MILLICENT BANERJI PETER BANERJI EXSECRETARY C/o Sheraton Kuwait Hotel Po Box NKUWAIT NA NA I00900183 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MICHAEL JOHN SAH JOHN FLORIAN SAHSERVICE P O Box 28677 Safat 13147 Kuwait KUWAIT NA NA I00900191 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
JOSE KUNJU SEBASTIAN PANTHALANI JOSEPH SEBASTIANENGINEER 95 Arnot Place Paramus Nj 07652 UUNITED STATES OF AMNA NA I00900207 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
CLARENCE FONCECA ALFRED FONCECA SALESPURCHASEMANAG P O Box 17477 Khaldiya Kuwait 724KUWAIT NA NA I00900222 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
JAMES GEORGE NA NA Thoyalil House Karimannoor P O KuINDIA Kerala 685584 I00900224 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
AGNELO A MONTEIRO BRAZIN MONTEIRO COMPUTEROPERATOR Sultan Bin Essa Sons Co P O Box No KUWAIT NA NA I00900235 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
KAPAL DEV SHARMA KRISHAN SHARMA SERVICE 22 Marrakesh Drive Scarborough OnCANADA NA NA I00900256 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MATHURAVANI RAMESH SUBRAMANIAN RAMESA HOUSEWIFE W/o Ramesh Ncr Corporation Po BoKUWAIT NA NA I00900267 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
JERALD PETER OSWINDSOUZA PASCAL D SOUZASERVICE M/s Industrial & Eng Consulting OffKUWAIT NA NA I00900298 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MADHU MAHESHWARI ASHOK K MAHESHWARISERVICE C/o Manager Sbd & Nris S B I New DINDIA Delhi 110001 I00900346 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAM AUTAR GOEL KARORI MAL GUPTAENGINEER C/o Saudi Aramco P O Box 6540 Dh SAUDI ARABIA NA NA I00900351 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
HARI SHANKAR PRASAD LATE SH MPSRIVASTAVAORTHOD 15835 Gleason Lake Dr Plymouth MINDIA West Bengal 711103 I00900356 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ULLATTIL MOHANDAS GOPALAKRISHNAN NAIR ADMINISTRATIONSECRETHanscomb Consultants P O Box 443OMAN NA NA I00900358 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SHARDA SAWHNEY BHUWAN KUMAR SAWHNEYSERVICE C/o Ashraf Distributors P O Box 62 BAHRAIN NA NA I00900372 Amount for Unclaimed and U 2800.00 03‐MAY‐2020
MATHEW GEORGE PARAYANTHARA LATE SH PVGEORGESERVICE Q C Center Qasco P O Box 50090 UQATAR NA NA I00900403 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATI L GOHRANI LONGMAL M GOHRANIPRIVATEMURSSGaurav Garden Complex 601 Gaura INDIA Maharashtra 400067 I00900423 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANNAMMA VARGHESE V V VARGHESEHOUSEWIFE C/o Mr V V Varghese P.o.box 9903 SAUDI ARABIA NA NA I00900528 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VALAYAMPARAMBIL VARGHESE OUSEPH VARGHESE SERVICE Varghese Saudi Cable Co P B No 99SAUDI ARABIA NA NA I00900531 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
KISHORE DUDANI VERHOMAL G DUDANISERVICE 921 Ramble Berry Avenue PickeringCANADA NA NA I00900540 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VAVULLIPATHY NARAYANAN UNNI A K RAMCHANDRANUNNIDONephrologist Dammam Central HosSAUDI ARABIA NA NA I00900565 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH CHHOTALAL MODI CHHOTALAL BADARMAL MODYDOCTOR 208 Jewellers Apartment 56 PeddarINDIA Maharashtra 400026 I00900568 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NAVNITLAL B ZAVER BHAYLALBHAI ZAVER SERVICE Bank Of India Non Resident InvestmINDIA Maharashtra 400023 I00900600 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PREMNATH SOM BIMALENDU SOM RETD Qr No E 19/4 Defence Lab Qrs Po K INDIA Andhra Pradesh 500058 I00900625 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
MOHAN L MEHTA PYARCHANDJI MEHTA PROFESSOR 6 Germantown Road Danbury Ct 06INDIA West Bengal 711103 I00900630 Amount for Unclaimed and U 4800.00 03‐MAY‐2020
HIREN M PATEL MAHESH P PATELSTUDY 1882 Maine Drive Elk Grove Ill 6000UNITED STATES OF AMNA NA I00900637 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VINOD NARBHERAM MEHTA NARBHERAM MEHTA BUSINESS Po Box 1356 Cypress California 906 UNITED STATES OF AMNA NA I00900640 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NATUBHAI BHULABHAI PATEL BHULABHAI N PATELSALESMGR 1769 Armitage Ct Addison Illinois UUNITED STATES OF AMNA NA I00900669 Amount for Unclaimed and U 7600.00 03‐MAY‐2020
RAKSHABEN NATUBHAI PATEL NATUBHAI B PATELQCINSPECTOR 1769 Armitage Ct Addison Illinois UUNITED STATES OF AMNA NA I00900671 Amount for Unclaimed and U 7600.00 03‐MAY‐2020
NARMADABEN CHINUBHAI PATEL CHINUBHAI BABABHAI PATELHOUSEWIFE 6151 N Artesian Chicago Ill 60659 UNITED STATES OF AMNA NA I00900676 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHA D MEHTA DHANRAJ M MEHTADENTIST 153 09 78th Avenue Flushing Ny 11UNITED STATES OF AMNA NA I00900685 Amount for Unclaimed and U 4800.00 03‐MAY‐2020
DHANRAJ M MEHTA MANSUKHLAL M MEHTACIVILENGINEER C/o H M Mehta 2b Gitanjali I N GamINDIA Maharashtra 400026 I00900687 Amount for Unclaimed and U 4800.00 03‐MAY‐2020
Page 173 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MOHAMMED ISMAIL DALAL MOHAMMED SAHEB DALALSERVICE C/o Saudi Aramco P O Box 8304 Dh SAUDI ARABIA NA NA I00900709 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PRAFUL L PATEL LAXMIDAS PATEL ENGINEER 232 Orchard Road North Wales Pa 1UNITED STATES OF AMNA NA I00900723 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
NALINI SHARAD SHAH SHARAD SHAH HOUSEHOLD 65 B Iiird Floor Giridhar Nagar JivdaINDIA Maharashtra 400086 I00900755 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARUNA D MANIAR DEEPAK R MAMARENGINEER 108 Pennicott Dr Penfield N I 14526UNITED STATES OF AMNA NA I00900779 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SATISH V JOSHI VISWANATH J JOSHIEXECUTIVE 316 Carlisle Lane Lake Forest IllinoiUNITED STATES OF AMNA NA I00900784 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
CHARLES NAPOLEON ASIRVADAM MEDICAL RECORDOFFICER Dr Fakhry Hospital Po Box 251 Aikh SAUDI ARABIA NA NA I00900790 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARAYAN SAKHARAM SHENAI SAKHARAM SHENAI SERVICE Bldg A Flat 10 Shangri La 44/45 SectINDIA Maharashtra 400703 I00900835 Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAGESH VATSYAYAN RAMAKANT VATSYAYAN CIVILENGINEER Rajeev Orchard Banikhet Distt ChamINDIA Himachal Pradesh 176303 I00900901 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KARTHIKEYAN MUKKAPPUZHA AYYAPPAN M R AYYAPPANSERVICE Telecom Australia Int L/natel P O B SAUDI ARABIA NA NA I00900907 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ROSY ERMINA MIRANDA THOMAS T MIRANDASERVICE C/o Thomas T Miranda Dutco TennUNITED ARAB EMIRATNA NA I00900912 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
USHA RAMESH KUMAR A RAMESH KUMARTUTOR 701 Shibuya Homes 2 1 Udagawa C JAPAN NA NA I00900946 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DAWOOD MEHBOOB KHAN MEHBOOB VAZIR KHANSERVICE C/o Zahid Tractor P O Box 579 Dam SAUDI ARABIA NA NA I00900975 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
YOHANNAN BABY KUTTY GEEVARGHESE YOHANNAN EMPLOYED Alrashed & Alomran Company P O BSAUDI ARABIA NA NA I00900981 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RM N NACHIAPPAN NACHIAPPA CHETTIAR GENERALMANAGER 36 Jalan Selar Taman Bertek 41100 MALAYSIA NA NA I00900989 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PAULSON ANTONY K P ANTHONYSERVICE P B No 206 M W S Napco Dammam SAUDI ARABIA NA NA I00901001 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
K M MATHEWKUTTY K M MATHEWCLERK J&p O Ltd Hospital Site P O Box No SAUDI ARABIA NA NA I00901005 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDHIR KUMAR KHATRI OM PRAKASH KHATRISERVICE C/o Mrs Manju Kothari Unicef P O BOMAN NA NA I00901025 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMANI SRINIVASAN R SRINIVASAN MARINEENGINEER 34 Wahab Nagar Sikh Vill SecunderaINDIA Andhra Pradesh 500003 I00901030 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DURAISWAMI GURUSWAMI LATE SH TVGURUSWAMICHIEFEN Sabah Forest Industries Sonbhd W MALAYSIA NA NA I00901037 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYLATHA RAMESH RAMESH CHANDRAN KKSERVICE Al Alamiya Insurance Co Ltd P O Bo SAUDI ARABIA NA NA I00901046 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAMMAD ANWER ALAM MOHAMMAD ARIF HUSSAINMEDICAL Hematologist King Fahad Hospital MSAUDI ARABIA NA NA I00901059 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
GEORGE KOSHY IDECHERIA KOSHY SECRETARY Saudi Condreco Ltd P O Box 11973 JSAUDI ARABIA NA NA I00901070 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAMESH MAHADEVAPPA GUNDANNAVAR MAHADEVAPPA S GUNDANNAVARSERVICE C/o Pt Gokak Indonesia J1 H Agus S INDONESIA NA NA I00901090 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MUTHUKUMARA KALIANA SUNDARAM KALIANA SUNDARAM PHYSICIAN 1230 N Dearborn Chicago Illinois UUNITED STATES OF AMNA NA I00901114 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
JOSE JOSEPH LATE SH ETJOSEPHFARMER Inspector Of Education M D E Post INDIA West Bengal 711103 I00901139 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHD AMIN BAND GHULAM MOHD BANDMEDICALDOCTOR 5 The Windmills Broomfield ChelmsUNITED KINGDOM NA NA I00901155 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ABDUL HAMEED SIRAJAHMED N ABDUL HAMEEDPERSONNELMA Iit King Fahd St 26th Cross P O Box 6SAUDI ARABIA NA NA I00901177 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ARUN PRABHAKAR DESAI PRABHAKAR VITHAL DESAIENGINEER Ec 2/162 Marmul P D O P O Box 81 OMAN NA NA I00901178 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MAJEED MYTHEEN ABDUL MYTHEEN PITCHA ORTHOPAEDICSURGEON King Fahad Hospital Tabuk KingdomSAUDI ARABIA NA NA I00901201 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
M H SAINUDEEN LATE SH KMOHAMMEDHANEEFATP O Box 157 Tabuk Saudi Arabia SAUDI ARABIA NA NA I00901207 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ABDUL RAZIQUE ABDULRAZZQE SERVICE C/o Sabiha Khan Manzil New AzimaINDIA Bihar 800006 I00901208 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
KUMUD KAUSHAL V K KAUSHALHOUSEWIFE C/o Lt Col K K Kaushal Tensile Steel INDIA Gujarat 390001 I00901243 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RASIKLAL VITHALDAS PATEL VITHALDAS MAGANLAL PATELPHYSICIAN 38/a Haridwar Co Op Housing SocieINDIA Gujarat 382480 I00901250 Amount for Unclaimed and U 2800.00 03‐MAY‐2020
SALEEM HANCHINAL BABASAHEB HANCHINAL DOCTOR C/o 536, 17‐a, Main 3rd Cross 6th BINDIA Karnataka 560095 I00901253 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
INDU D MENGHRAJANI DESHMUKH HOUSE WIFE 30 Av E Rambert 1005 Lausanne SwSWITZERLAND NA NA I00901298 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH PATEL JAYANTILAL C PATELJOB 911 Evergreen Forest Blca Avenel NUNITED STATES OF AMNA NA I00901301 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
C SHUNMUGA NATHANBE N P CHOCKALINGAMENGINE Qatar General Petroleum Gorpn OnQATAR NA NA I00901310 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHENG HUA DEEPAKSABNANI DEEPAK RAMCHAND SABNANIBUSINESS C/o Bank Of Bahrain & Kuwait Emb KUWAIT NA NA I00901315 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ARJUN KUMAR BAJAJ NARENDRA NATH BAJAJSERVICE 175/a Lower Circular Road Calcutta INDIA West Bengal 700014 I00901328 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SAMPIGE NARAYANA SWAMY S V SRINIVASAMURTHYOPER671 Upstairs 11th Main 4th Block JaINDIA Karnataka 560011 I00901344 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BENZIGAR XAVIOUR M XAVIOUR ENGINEER Po Box 28249 Abu Dhabi U A E UNITED ARAB EMIRATNA NA I00901357 Amount for Unclaimed and U 2800.00 03‐MAY‐2020
WAJID ALI KHANKHYSHZAI HYDERALI KHAN KHYSHZAIPATHOLOGIST P Box 144 Fahimi Clinical Laborator UNITED ARAB EMIRATNA NA I00901359 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
KURIAKOSE GEORGE KURIAKOSE K JMECHANIC P O Box No 25457 Abudhabi U A E UNITED ARAB EMIRATNA NA I00901368 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SANYASIRAJU NOWDURISURYA JANARDAANA NOWDURI SURYANARAYANA Adnoc Ruwais Housing Complex P BUNITED ARAB EMIRATNA NA I00901405 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MANOJ HARIANT SOPARKAR HARIANT TAPIDAS SOPARKARCHARTEREDACUnilever Gulf Fze P O Box 17055 JebUNITED ARAB EMIRATNA NA I00901418 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRTHI KUMAR KALANAD PADMANABHA BEKAL SUPERVISOR Operation Secion Water & ElectricitUNITED ARAB EMIRATNA NA I00901435 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VANGUMALLA SURENDRANATH REDDY V N VENKATAREDDYSERVICE M/s Abudhabi Commercial Bank 75 INDIA Maharashtra 400020 I00901448 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
VANGUMALLA SUNANDA V SURENDRANATH REDDYSERVICE M/s Abudhabi Commercial Bank 75 INDIA Maharashtra 400020 I00901449 Amount for Unclaimed and U 800.00 03‐MAY‐2020
V S AJAIKUMAR V R SREENIVASANDOCTOR Al Kamal Clinic P B No 4000 KhalidiyUNITED ARAB EMIRATNA NA I00901453 Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASHANT GOPINATH NAIR K N GOPINATHANNAIRSERVI Meos Company P O Box 2234 DubaUNITED ARAB EMIRATNA NA I00901461 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHACHINDRA NATH TEWARI SRI NATH TEWARIPERSONNELADMPersonnel & Admn Manager Tradin UNITED ARAB EMIRATNA NA I00901482 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SHEILA TEWARI S N TEWARIHOUSEWIFE 87 Frank Endean Road Richmond H CANADA NA NA I00901483 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
HEMANTKUMAR HARIDAS PANDAV HARIDAS MAGHAANMAL PANDAVPROFESSIONACCAl Musalla Post Office Po Box 5129UNITED ARAB EMIRATNA NA I00901484 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
S JAGUBAR SATHIK SEYED AHAMED KABEERBUSINESS P O Box 7637 Dubai Uae UNITED ARAB EMIRATNA NA I00901511 Amount for Unclaimed and U 6000.00 03‐MAY‐2020
JOSEPH ANTHONY DSILVA JEROME D SILVASERVICE Post Box No 6447 Dubai U A E UNITED ARAB EMIRATNA NA I00901520 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
GREGRIO MANUEL TERENCEFERNANSANTIAGO FERNANDES SERVICE Po Box 1556 Abela & Co Dubai Uae UNITED ARAB EMIRATNA NA I00901521 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
THOOMPUNKAL CHANDY MATHEW LATE SH TCCHANDYBANKSUPERV P O Box 777 National Bank Of DubaUNITED ARAB EMIRATNA NA I00901535 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
HARISH SWETTA LACHHMADAS SWETA SERVICE 11/a Rajendra Apts L/j Road 1st X L INDIA Maharashtra 400016 I00901541 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SEETHA HARIDAS MADHAVAN K HARIDASSERVICE Five Star International Po Box No 17UNITED ARAB EMIRATNA NA I00901573 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
HARISH MALIK BADRI NATH MALIKSERVICE C/o Bank Of Baroda Po Box No 510UNITED ARAB EMIRATNA NA I00901575 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAKKASSARY MOHD HABEEBULLA K SYED AHAMEDSALESMAN Po Box No 3657 Sharjah United Ara UNITED ARAB EMIRATNA NA I00901592 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNASAMY MADASAMY K S KRISHNASAMYENGINEERPo Box No 5156 Dubai U A E UNITED ARAB EMIRATNA NA I00901594 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
TOPPIL RAGHAVAN RAJANIPRADEEPKPULICAL BALAKRISHNAN PRADEEPKUMARRECEPT C/o International Shipping AgenciesUNITED ARAB EMIRATNA NA I00901602 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BASANT GOPALDAS JAMANI GOPALDAS JAMANI SERVICE Post Box 52280 Dubai Uae UNITED ARAB EMIRATNA NA I00901629 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
HEMLATA HARSHADRAI SHAH HARSHADRAI DAHYACHAND SHAHHOUSEWIFE 100 Spyglass Hill Rd Concord, On PoCANADA NA NA I00901650 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
Page 174 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PHILIP ANTHONY SACRAFAMILIA JOHN FRANCIS SACRAFAMILIAENGINEERCylingas Co Ltd P O Box 5698 Duba UNITED ARAB EMIRATNA NA I00901651 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
PARVEEN KUMARI MATHUR PARMESHWAR NATH MATHURDOCTOR P O Box 25676 Dubai UNITED ARAB EMIRATNA NA I00901685 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
GEETHA GOVINDAN KESAVANNAIR K G KESAVANNAIRADMINIST P O Box 13924 Dubai U A E UNITED ARAB EMIRATNA NA I00901693 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SANJAY AZAD MADAN LAL AZADSERVICE 3d/2 Nit Faridabad India *INDIA Haryana 121001 I00901745 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
UMESH GUPTA ATMA RAM GUPTAENGINEER 522 Anand Kunj Vikaspuri New DelhINDIA Delhi 110018 I00901757 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRA MOHAN SRIVASTAVA LATE SH GIRJASHANKERDENTALO121 Merindah Road Baulkham Hills AUSTRALIA NA NA I00901761 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
KHURSHEED ALAM RAHIMI LATE SH MUSHTAQAHMADPHARMDehmah Dispensary Dehmah Via SaSAUDI ARABIA NA NA I00901773 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
GEORGE PHILIP PARAYIL PHILIP PARAYIL BANKCLERK P O Box 10052 Khorfakhan Via Shar UNITED ARAB EMIRATNA NA I00901832 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
DEENAMMA GEEVARUGHESE DANIEL GEEVARUGHESE M DANIELHOUSEWIFE 31 Bluenose Crescent Scarborough CANADA NA NA I00901848 Amount for Unclaimed and U 800.00 03‐MAY‐2020
GEEVARUGHESE M DANIEL M G DANIELPRIVATESERVICE Yusuf Bin Ahmed Kanoo & Co P O BOMAN NA NA I00901849 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHARAD N SARAIYA NAVINCHANDRA M SARAIYAPHYSICIAN 12604 Bay Hill Drive River Bend CheUNITED STATES OF AMNA NA I00901852 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
NAEEM SIDDIQUI MUNIRUDDIN SIDDIQUI DOCTOR Flat 7 D Burton District Hospital BelINDIA West Bengal 711103 I00901859 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BHARAT CHHAGANLAL PATEL CHHAGANLAL PREMABHAI PATELBUSINESSMAN At & Post Akoti Ta Bardoli Dist SuraINDIA Gujarat 395001 I00901860 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH JAYANTILAL VIRANI JAYANTILAL CHHAGANLAL VIRANIBUSINESS C/o 52 Dadyseth Agiary Lane BombINDIA Maharashtra 400002 I00901882 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SALAM BIN KHAMIS KHAMIS BIN SALAMCLERICAL National Commercial Bank Br 116 PSAUDI ARABIA NA NA I00901898 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KIRIT NAVNITRAI DESAI NAVNITRAI R DESAIRESEARCHCHEMIST9 Crestview Drive Chrry Hill Nj 0800UNITED STATES OF AMNA NA I00901910 Amount for Unclaimed and U 4800.00 03‐MAY‐2020
TARUN D SHAH DHIRAJ LAL DSHAHSERVICE 4672 Creek Wood Drive Fremont C UNITED STATES OF AMNA NA I00901916 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
FRANCISCO BRANGANZA JOAQUIM BRAGANZA STUDENT C/o Mrs A Braganza National Bank OUNITED ARAB EMIRATNA NA I00901962 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MOHD MOINUDDIN MOHD SHAR FUDDINCIVILENGINEER H P T Resrvior Po Box 61293 RiyadhSAUDI ARABIA NA NA I00901988 Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAM LABHAYA GUPTA LATE SH ANANTRAMGUPTASECREWaleed Associates P O Box 437 MuOMAN NA NA I00901996 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHD SHARIF ABDUL HAKIM TANWARMANAGER P O Box 706 Muscat P O Ramgarh S INDIA Rajasthan 331024 I00902001 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MOHAMMAD ILYAS IBRAHIM FOREMAN P O Box 8993 Mutrah S Oman OMAN NA NA I00902002 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SYED MOHAMMAD MAZHAR S M MUZAFFARTEACHING Department Of Mathmatics Kuwait KUWAIT NA NA I00902051 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAMESH M MODI MANEKLAL P MODYBUSINESS C/o Sandip M Kadakia 21 Trimurti TINDIA Maharashtra 400064 I00902077 Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHASHIKANT CHOBILDAS SANGHVI CHABILDAS SANGHVI DOCTOR 5 15 Vivekanand Society T H KatariaINDIA Maharashtra 400016 I00902092 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEENA SHASHIKANT SANGHVI SHASHIKANT SANGHVI HOUSEWIFE 5 15 Vivekanand Society T H KatariaINDIA Maharashtra 400016 I00902093 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DINESH MANSUKHLAL SHAH MANSUKHLAL LALJEE SHAHENGINEER C/o M L Shah 1 A Vellard View 14 T INDIA Maharashtra 400034 I00902117 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ANN D SILVA REUBEN D SILVASERVICE C/o K O C Ksc Budget & Cost Dept 6KUWAIT NA NA I00902128 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MOHINI KHILNANI LACHHMAN KHILNANI HOUSEWIFE Bldg 2 Flat 8 Vivekanand Society INDIA West Bengal 711103 I00902162 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
V K ALEXANDER K K KUNJACHENENGINEER Manohar Mandhiram Behind RaghuINDIA Karnataka 560054 I00902201 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL TRAMBAKLAL PATEL TRAMBAKLAL C PATELMANAGINGBUSIN 21 Holly Drive Parlin Nj Usa 08859 UNITED STATES OF AMNA NA I00902215 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
MAGANBHAI PANABHAI PATEL PANABHAI R PATELBUSINESS 1026 North Ave Battle Creek MichigUNITED STATES OF AMNA NA I00902238 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBRATA SEN LATE SH SATYENDRAMOHANSENE5157 White Oak Court Concord Ca 9UNITED STATES OF AMNA NA I00902239 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
LACHMI DHALUMAL JATWANI DHALUMAL JATWANI HOUSEWIFE Purnima No Xli/743 Pulleppady Ro INDIA Kerala 682018 I00902257 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VALERIAN MATHIAS DSOUZA MATHIAS D SOUZASERVICE Aramco Box No 4905 Al Munirah M SAUDI ARABIA NA NA I00902275 Amount for Unclaimed and U 2400.00 03‐MAY‐2020
RAJ KUMAR BAHL GIAN CHAND BUSINESS 22 Brantwood Road Barnehurst Ke INDIA West Bengal 711103 I00902301 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RIAZUDDIN MOHAMMAD MOHAMMAD YUSUFUDDIN DOCTOR King Fahad Hospital Tabuk P O BoxSAUDI ARABIA NA NA I00902308 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ASHRAF SEERE VALAPPIL P HAMEED KOYASUPERVISOR Habib & Al Mansoop Exchange Co PUNITED ARAB EMIRATNA NA I00902310 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
R SIVASANKARAN IYER A G RAMAZATNAMIYERBUSINSri Lakshmi 11/6, Norton Second St INDIA Tamil Nadu 600028 I00902323 Amount for Unclaimed and U 400.00 03‐MAY‐2020
HAMENT KUMAR DHANJI SHANTILAL DHANJI STUDENT 22 Beach St Gladesville N S W AustAUSTRALIA NA NA I00902334 Amount for Unclaimed and U 2800.00 03‐MAY‐2020
SHANTI LAL DHANJI DHANJI BHIMJI 22 Beach St Gladesville N S W AustAUSTRALIA NA NA I00902335 Amount for Unclaimed and U 2800.00 03‐MAY‐2020
JOHN SAMUEL KURUVILA SAMUEL SERVICE Power Transmission Sec P O Box 21INDIA West Bengal 711103 I00902338 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
MAHMOD UR RAHMAN HAFIZ UR RAHMANELECTRONICEN P O Box 5917 Saudi Telecom MakkaSAUDI ARABIA NA NA I00902361 Amount for Unclaimed and U 6000.00 03‐MAY‐2020
MONIKA SIDANA SATISH SIDANA SECRETARY Dhofar Cattle Feed Co P O Box 1922OMAN NA NA I00902366 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
KUNIYIL SOOPPY KUNIYIL MAYAN KUTTYHAJICOOK New Safiya Juice Stall Doha Qatar P QATAR NA NA I00902402 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
N P BASHEERAHAMMN P POCKUBUSINESS Doha Qatar Post Box No 5767 QATAR NA NA I00902403 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
LANCELOT G SMONIZ LATE SH ALPIUSMONIZSALESASSISAlmana & Partners Doha State Of QQATAR NA NA I00902410 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
JOSEPHINE D MONIZ LANCELOT G SMONIZSALESASSISTANTAlmana & Partners Doha State Of QQATAR NA NA I00902411 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RENGASAMY GANDHI RENGASAMY PROCESS OPERATOR 18/2 Sivashanmugam Street TambaINDIA Tamil Nadu 600045 I00902440 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SEEMA SACHDEVA YASHPAL SACHDEVA SERVICE C/o Mannai Marine Co Ltd P O Box QATAR NA NA I00902455 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
YASHPAL SACHDEVA LATE SH RCSACHDEVAACCOUNTAC/o Mannai Marine Co Ltd P O Box QATAR NA NA I00902456 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
K KOTESWARA RAO LATE SH KSREERAMULUACCOUNTP B No 688 Doha Qatar *QATAR NA NA I00902459 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RATAN LAL DHING MOHAN LAL DHINGENGINEER Mideast Constructors Limited P O BQATAR NA NA I00902464 Amount for Unclaimed and U 1200.00 03‐MAY‐2020
NOOR MOHAMMED ABDULAZIZBUKHALATE SH ABDULAZIZALBUKHARILAP O Box No 16599 Doha Qatar QATAR NA NA I00902470 Amount for Unclaimed and U 800.00 03‐MAY‐2020
DOMINIC JOSEPH AGNELOPEREIRA JOHN CRUZ PEREIRAELECTRICIAN P O Box 50144 Umm Said Qatar QATAR NA NA I00902477 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NARAYANASAMY SELVARAJ M NARAYANA SAMYENGINEER Qafco P O Box 50001 Ummsaid QatQATAR NA NA I00902479 Amount for Unclaimed and U 800.00 03‐MAY‐2020
JULIANA CLARA MONTEIRO WILFRED EDWARD MONTEIRONURSE Hgh Stores P O Box 3050 Doha Qa QATAR NA NA I00902492 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VADUKKOOT CHAKKUNNY VARGHESE V V CHAKKUNNYSUPERVISORBanque Paribas P O Box No 2636 DoQATAR NA NA I00902498 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
SIVADASAN VIJAYAN LATE SH SIVADASANPLANTPROTEEtisalat P O Box 1112 Alain Abu DhaUNITED ARAB EMIRATNA NA I00902530 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
DILIP OOMMEN JOHN OOMMEN SERVICE S P 13 Hadeed P O Box 10053 Al JubSAUDI ARABIA NA NA I00902540 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
MUJAHED HUSSAIN MAZHAR HUSSAIN CHIEFACCOUNTANT C/o Oman Hardware Company Ltd POMAN NA NA I00902551 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MEHRAJ UL DINKHAN GHULAM AHMAD KHANDECEASED Kachgari Masjid Fateh Kadal SrinagaINDIA Jammu and Kashmir 190002 I00902596 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KANIMANGALAMRAMAIYER RAMASWAMY K A RAMAIYERRETD C/o Saite Po Box 2097 Damam 3145SAUDI ARABIA NA NA I00902597 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MATTUMMATHO MOHAMED ALI ABDULLA COMPUTER OPERATOR Alesayi Trading Corp P O Box 1342 JSAUDI ARABIA NA NA I00902601 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BHARAT MANUBHAI KOTHARI MANUBHAI KOTHARI SERVICE 680 Kothari Pole Gandhi Road Ahm INDIA Gujarat 380001 I00902627 Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 175 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
HARDEVI D CHIMANJI DHARAM PRAKASH KCHIMANJIHOUSEWIFE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00902674 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MEENA S CHIMANJI SATYA PRAKASH DCHIMANJISERVICE 427/6 Shyam Kripa Corner Of 33rd &INDIA Maharashtra 400052 I00902675 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PUSHPA CHANDRAKANT PATEL CHANDRAKANT CHHOTABHAI PATELHOUSEWIFE C/o Dr Chandrakant Chhotabhai PatINDIA West Bengal 711103 I00902722 Amount for Unclaimed and U 400.00 03‐MAY‐2020
MACHHINDRA SHANKAR GAIKWAD SHANKAR KONDIBA GAIKWADARCHITECT Al Zayani Designers And ConsultantBAHRAIN NA NA I00902768 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SRINIVAS NAYAK P P DEVADAS NAYAKDOCTOR Dept Of Radiolagy Bahrain Defence BAHRAIN NA NA I00902776 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VASUDEVA RAO KADIYALA KADIYALA SIVARAMA GOPALAKRISHNAIAHDOC5822 4th Street Apt 1508 Lubbock TUNITED STATES OF AMNA NA I00902782 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SANKARAN KARJHIAYINI NARAYANAN LATE SH GMNARAYANANNAIRINSLowndes Lambert M E E C P O Box NBAHRAIN NA NA I00902787 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABDUL HAMID ISMAILUNDRE ISMAIL HUSAIN UNDRESERVICE C/o A E T P O Box 299 Dammam SaSAUDI ARABIA NA NA I00902811 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MADHULIKA MAHENDRA RAIZADA MAHENDRA KUMAR RAIZADASERVICE 733 Sector 29 Noida U P INDIA Uttar Pradesh 201303 I00902819 Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT SINGH RAJPUT BHOOPAL SINGH RAJPUTSERVICE Post Box 82 Homs Power Station Al INDIA West Bengal 711103 I00902822 Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADITYA GUPTA MANOHAR GUPTA DOCTOR 65915 115 Nahavand Iran INDIA West Bengal 711103 I00902829 Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDRA KUMARI RAJESH KHOSLA HOUSEWIFE C/o G N Sofat Dharam Pur Solan H PINDIA Himachal Pradesh Solan I00902851 Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA RANI JAIN SEETAL CHAND JAINHOUSEWIFE 19n‐04 Indah Samudra Condo 1 JalaMALAYSIA NA NA I00902878 Amount for Unclaimed and U 800.00 03‐MAY‐2020
MIR SAJJAD ALI M A HUSSAINACCOUNTANT Travel Accounts Yba Kanoo Po Box SAUDI ARABIA NA NA I00902907 Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAIZAR MERCHANT FIDAALI JIWAJI MASACAWALARETD Po Box 95 Safat National Bank Of KKUWAIT NA NA I00902919 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
GURURAJ N RAO NARASIMHA RAO ACCOUNTANT Po Box 2487 22025 Salmia Central KKUWAIT NA NA I00902930 Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY UMAKANT KAVALEKAR UMAKANT BHASKAR KAVALEKARENGINEER Po Box 5531 13056 Safat Kuwait KUWAIT NA NA I00902933 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
LAWRENCE SALDHANA SEBASTIAN SALDHANA DRIVER Po Box No 3390 Safat Dar Al Shifa HKUWAIT NA NA I00902934 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VIJESH KAPOOR SHARAWAN KUMAR KAPOORSERVICE Thai Rayon Co Tambol Posa AmphuTHAILAND NA NA I00902938 Amount for Unclaimed and U 400.00 03‐MAY‐2020
YASHPAL MEHTA HARINARAIAN MEHTA MANAGERFINANCE Patel & Co Po Box 1176 Ruwi Posta OMAN NA NA I00902990 Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU VERMA ASHOK KUMAR VERMAHOUSEWIFE 9 Maygar Street Hughes Act 2605 AINDIA West Bengal 711103 I00903001 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ASHOK KUMAR VERMA CHAMANLAL ARCHITECT 9 Maygar Street Hughes Act 2605 AAUSTRALIA NA NA I00903014 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
LAXMICANT NADKARNI DINANATH NADKARNI SERVICE 49 Erasmo Carvacho St Margao GoaINDIA Goa 403601 I00903038 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHABBIR AHMED SDAWOODHADDASAYED DAWOOD HADDADIMECHENGINEE Saudi Diesel P O Box 87 Dhahran Ai SAUDI ARABIA NA NA I00903089 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
AJIT BALKRISHNA KAOBET BAL KRISHNA VITHALKADBETSERVICE C/o Hempels Marine Paints P O BoxSAUDI ARABIA NA NA I00903090 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SULTAN HAIDER SYED SYED MUKHTAR AHMEDENGINEER P O Box 6413 Dammam 31442 SaudSAUDI ARABIA NA NA I00903104 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
BAKULESHCHANDDEVCHAND LAKHANI DEVCHAND PRAGJEE LAKHANIBUSINESS C/o Armazem Lakhani Rua Dos CavaPORTUGAL NA NA I00903122 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
AHMED MADANI LATE SH HAJIMOHDZUBAIRSERVICP O Box No 693 Riyadh 11421 Saud SAUDI ARABIA NA NA I00903131 Amount for Unclaimed and U 3200.00 03‐MAY‐2020
NEELAM DHILLON S S DHILLONTEACHER 354 Sector 35‐a Chandigarh 160035INDIA Punjab 160035 I00903148 Amount for Unclaimed and U 400.00 03‐MAY‐2020
VAIDYARAMAN SETHURAMAN L VAIDYA RAMANSERVICE C/o Adnic Finance Dept P O Box 839UNITED ARAB EMIRATNA NA I00903165 Amount for Unclaimed and U 400.00 03‐MAY‐2020
UMESH SHANTILAL DAFTARY SHANTILAL AMICHAND DAFTARYSERVICE Saham Travel Agency P Box 24 SahaOMAN NA NA I00903207 Amount for Unclaimed and U 400.00 03‐MAY‐2020
DESIKAN RAJAGOPALAN RAJGOPAL DESIKACHARI TECHNICIAN Transmission Section Etisalat P O B UNITED ARAB EMIRATNA NA I00903210 Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAVIL MOHANAN MADHAVAN NAIR BANKSTAFF Lloyds Bank Plc Po Box 3766 Dubai UNITED ARAB EMIRATNA NA I00903222 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SOOLAPANY KRISHNA KUMAR LATE SH CKWARRIERSALESMAN F‐8, Sukrutham Chitra Nagar VattiyoINDIA Kerala 695013 I00903260 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
FAHEEM SIDDIQUI M A KAREEMSIDDIQUISOILTE C/o Oasis Waterproofing Co Po BoxUNITED ARAB EMIRATNA NA I00903267 Amount for Unclaimed and U 800.00 03‐MAY‐2020
VENKATESWARAN RAMASWAMY RAMASWAMY VENKATESWARAN TECHINICAN 9 Anne Besant Street Vijayalakshmi INDIA Tamil Nadu 600053 I00903294 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHARLES LASRADO SALVADOR LASRADO PURSHASINGOFFICER No 3570 13th G Main Post Indirana INDIA Karnataka 560008 I00903297 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
GILBERT D SOUZA SANTAN D SOUZAELECTRICIAN P B No 9786 Ahmadi 61008 AhmadKUWAIT NA NA I00903309 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MUKUND GAJANAN KORDE GAJANAN MAHADEO KORDESERVICE C/o Boodai Trading Co Ltd P O Box KUWAIT NA NA I00903315 Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHERIAN PHILIP K C PHILIPSERVICE Post Box No 7971 64010 Fahaheel KUWAIT NA NA I00903335 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY UMAKANT KAVALEKAR UMAKANT BHASKAR KAVALEKARBUSINESS Souk Masseel 24 P O Box 5531 Safa KUWAIT NA NA I00903337 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
INDIA INVESTMENT FUNDLTD NA NA Anz Grindlays Bank Investment Fun INDIA Delhi 110001 I00903362 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
M G NATH B NAIR Executive Director Silver Star CorpoOMAN NA NA I00903382 Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHMA KAPOOR NA NA P O Box 1842 Manama Bahrain BAHRAIN NA NA I00903384 Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ADVANTAGE ADVISERS INDIAFUNDINC NA NA Deutsche Bank Global Securities Se INDIA Maharashtra 400001 I00903403 Amount for Unclaimed and U 800.00 03‐MAY‐2020
ADVANTAGE ADVISERS INDIAFUNDINC NA NA Deutsche Bank Global Securities Se INDIA Maharashtra 400001 I00903403 Amount for Unclaimed and U 8000.00 03‐MAY‐2020
ABEYANCE CASES DP NA NA C/o Mcs Limited 212‐a Shahpurjat BINDIA Delhi 110016 I00999999 Amount for Unclaimed and U 1600.00 03‐MAY‐2020
RAJEEV KUMAR TAYAL R K TAYALSERVICE D 522 Pragati Vihar Lodhi Road NewINDIA Delhi 110003 I0138289A Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJIV SURESHBHAI NA NA M G Road Gondal INDIA Gujarat 360311 I0146482A Amount for Unclaimed and U 800.00 03‐MAY‐2020
MIRABEN CHHABILDAS BHAKTA NA NA B‐11 Vikram Chs Opp Regency AndhINDIA Maharashtra 400069 I0148075A Amount for Unclaimed and U 400.00 03‐MAY‐2020
YASHIKA NA NA Mool Chand Hiranand Dal Mandi AmINDIA Punjab 143006 I0156740A Amount for Unclaimed and U 400.00 03‐MAY‐2020
NA MISSING NA NA Mool Chand Hiranand Dal Mandi AmINDIA Punjab 143006 I0168556A Amount for Unclaimed and U 800.00 03‐MAY‐2020
MRINAL KANTI KUNDUCHOUDHAM S KCHAUDHURYSERVICE Vill Mohiary Po Andal Mauri Distt HINDIA West Bengal 711101 I0169553A Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NIRMAL SACHDEVA R K SACHDEVASERVICE 99 Sector I 5 Faridabad INDIA Haryana 121007 I0171634A Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEELA DEVI NA NA 99 Sector I 5 Faridabad INDIA Haryana 121007 I0173390A Amount for Unclaimed and U 400.00 03‐MAY‐2020
AVTAR SINGH NA NA India Glycols Ltd C 124 Phase I InduINDIA Delhi 110020 IA0000003 Amount for Unclaimed and U 40.00 03‐MAY‐2020
ASHOK BOSE NA NA India Glycols Ltd C 124 Phase 1 InduINDIA Delhi 110020 IA0000005 Amount for Unclaimed and U 40.00 03‐MAY‐2020
G S UPADHYAYA NA NA C 124 Okhla Industrial Area Ph I NewINDIA Delhi 110020 IG0000001 Amount for Unclaimed and U 40.00 03‐MAY‐2020
SHYAM SUNDER BHARTIA NA NA India Glycols Ltd C 124 Phase I InduINDIA Delhi 110020 IS0000001 Amount for Unclaimed and U 40.00 03‐MAY‐2020
SAMBASHIVAN GANESH NA NA India Glycols Ltd C 124 Ph I Industri INDIA Delhi 110020 IS0000002 Amount for Unclaimed and U 40.00 03‐MAY‐2020
S K SOOD NA NA India Glycols Ltd C 124 Ph I Industri INDIA Delhi 110020 IS0000003 Amount for Unclaimed and U 40.00 03‐MAY‐2020
NAGABHYRAVA VEERARAJU NA NA 1 183a Yeddanapudi Md Poluru Po INDIA Andhra Pradesh 523171 IN301696‐11661946‐11Amount for Unclaimed and U 24.00 03‐MAY‐2020
S SEKAR SUBRAMANIAM NA 1 West Cart Street Kuttaimedu ModINDIA Andhra Pradesh 537476 IN300513‐15208204‐15Amount for Unclaimed and U 40.00 03‐MAY‐2020
SATYANARAYANA NIMMALA SESHAIAH NIMMALA 11/14d Pasumarru Post, Chilakaluri INDIA Andhra Pradesh 522616 IN301696‐11528277‐11Amount for Unclaimed and U 4.00 03‐MAY‐2020
RAMESH NAMPALLY NA NA 13 1 231 C 1 Gufanagar Sitarambag INDIA Andhra Pradesh 500006 C13041400‐04933913‐0Amount for Unclaimed and U 320.00 03‐MAY‐2020
Page 176 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
YELLUTLA SHAIKSHAVALI NA NA 13‐651‐2 Sastri Nagar,ward‐13 JadipINDIA Andhra Pradesh 515411 C12027700‐00167551‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
MIRYALA SATYANARAYANALATE M RAMAIAH 18 482/5 Mallikarjuna Nagar Near INDIA Andhra Pradesh East Godavari IN301022‐20184085‐20Amount for Unclaimed and U 2400.00 03‐MAY‐2020
PANDETI KRISHNAVENI KONDURU NA NA 2 2 362 K V Layout Beside Lic Off INDIA Andhra Pradesh 517501 IN300239‐11910539‐11Amount for Unclaimed and U 40.00 03‐MAY‐2020
G SUBBA LAKSHMI G PARDHA SARADHI 2 46 26 / 1 Sri Vidya Colony KakinaINDIA Andhra Pradesh East Godavari IN301022‐20253199‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
BOGGARAPU CHANDRAYUDU NA NA 25/670 Upstairs Srinivasanagar NanINDIA Andhra Pradesh 518501 C12038100‐00069156‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
GULSHAN LAL BHAGAT RAM 3 70 New Nagole Distt R R HyderabINDIA Andhra Pradesh East Godavari IN300020‐10229295‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEMPATY KRISHNA SUBRAMANYASH NA NA 401 Manju Omkar Towers SitaphalmINDIA Andhra Pradesh East Godavari IN300394‐13505778‐13Amount for Unclaimed and U 120.00 03‐MAY‐2020
PADMA VATHI M VIJAYA KUMAR 4‐10‐33/1 Islam Pura Kamareddy N INDIA Andhra Pradesh 503111 IN302863‐10221422‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
M NAGESWARA REDDY NA NA 5‐5‐79 Gemini Steel Tubes Ltd Iind INDIA Andhra Pradesh 500003 IN300669‐10073929‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
RAJ KUMAR N NEMI CHAND JAIN 6 56 Bazaar Street Puttur Andhra PINDIA Andhra Pradesh East Godavari IN301080‐22109946‐22Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANIL KUMAR NA NA B40,f3 Bahadurpura Colony HyderaINDIA Andhra Pradesh 500264 C12030700‐00055791‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRINIVASA BABU MAKINANI SAMBASIVA RAO M C 12 Madhuranagar Hyderabad Ap INDIA Andhra Pradesh East Godavari IN301022‐20250247‐20Amount for Unclaimed and U 12.00 03‐MAY‐2020
MANDRU VIJAYANANDA BABU RAJA RAO Canara Bank Gutala Post PolavaramINDIA Andhra Pradesh 534343 IN301895‐11032703‐11Amount for Unclaimed and U 92.00 03‐MAY‐2020
SRINIVASA GOLLU RAO JAGANNADHAM GOLLU D No 1004, Sree Nilayam Ground Fl INDIA Andhra Pradesh 522616 IN301696‐11550728‐11Amount for Unclaimed and U 20.00 03‐MAY‐2020
SUKUMAR KARRI NA NA D No 38‐19‐17 Jyothi Nagar MarripaINDIA Andhra Pradesh 530018 IN302324‐10009845‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
M S VSRKAGUPTA M ANANDA RAO D No 4 417 Nava Bharat Nagar C I BINDIA Andhra Pradesh 533124 IN301022‐21398167‐21Amount for Unclaimed and U 40.00 03‐MAY‐2020
NIRMALA DEVI KODALI NA NA D No 4‐5‐72/1 Thyagaraja Nagar 5thINDIA Andhra Pradesh Guntur IN300394‐13068630‐13Amount for Unclaimed and U 4.00 03‐MAY‐2020
GOLUGURI VENU GOPALAREDDY KONDA REDDY D No 46 22 6/a S/o Konda Reddy DaINDIA Andhra Pradesh 533103 IN301022‐21438353‐21Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAGARAJU PASUPULETI NA NA D No 6/2/34 Beside Viswabharathi INDIA Andhra Pradesh 515004 IN301774‐16938282‐16Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAMACHARAN REDDY VANGA NA NA D No A3 Flat No 24 And 25 G K Res INDIA Andhra Pradesh 500054 IN301774‐12690497‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
NUKALA VIJAYA BHASKAR NUKALA RANGA SWAMY D No‐20‐22 Gandhi Bazaar Old Tow INDIA Andhra Pradesh 515005 IN300394‐15169243‐15Amount for Unclaimed and U 164.00 03‐MAY‐2020
MALLIKARJUNA RAO GADAMSETTY NA NA D.no.3‐ 1162, Ymr Colony, ProddatuINDIA Andhra Pradesh 516360 C12035000‐00317219‐0Amount for Unclaimed and U 320.00 03‐MAY‐2020
P PRABHAVATHI NA NA Do.no‐1/496 Maruthistreet Puliven INDIA Andhra Pradesh 516390 C12035000‐00653351‐0Amount for Unclaimed and U 48.00 03‐MAY‐2020
G V SRKRISHNAREDDYNA NA F No. B4, Srinivasam Apartment SvnINDIA Andhra Pradesh 522006 C12022300‐00068667‐0Amount for Unclaimed and U 300.00 03‐MAY‐2020
DINESH KUMAR ASAWA NA NA Flat No:102 16‐2‐146/28/3 Akber B INDIA Andhra Pradesh 500036 C12030700‐00185141‐0Amount for Unclaimed and U 1400.00 03‐MAY‐2020
POTU SRINIVAS REDDY NA NA H No 2‐75 Dugnepally Post Chennu INDIA Andhra Pradesh 504201 C12033200‐01804253‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
RAMA RAO MOVVA KOTAIAH MOVVA H No 31 Venkatasai Colony Near M INDIA Andhra Pradesh 523155 IN301774‐14335377‐14Amount for Unclaimed and U 240.00 03‐MAY‐2020
SRI GOPAL KABRA NA NA H No 5 1 446 2nd Floor Near Local LINDIA Andhra Pradesh 500003 IN300214‐13989635‐13Amount for Unclaimed and U 40.00 03‐MAY‐2020
NEELAKANTAM VENKATA SUBBARAO NA NA H No 8‐31‐14 Vodaravu Vari Str PerINDIA Andhra Pradesh 523157 IN300214‐14918473‐14Amount for Unclaimed and U 8.00 03‐MAY‐2020
ANJANEYULU THOTA NA NA H No 9‐4‐84/84 Kakatiya Ngar ColonINDIA Andhra Pradesh 500008 C12054500‐00012591‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
NUKALA SUVARNA DEVI NA NA H.no.3.1.54, Near Ct Park Mm Cour INDIA Andhra Pradesh 501141 IN300239‐12328127‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANUMANDLA BAPU REDDY NA NA Idea Cellular Ltd Surya Krishna Tow INDIA Andhra Pradesh 520010 IN300394‐13642942‐13Amount for Unclaimed and U 40.00 03‐MAY‐2020
PUPPALA LAKSHMI VEERANAGESWA NA NA J E 122 V T P S A Colony Ibrahimpat INDIA Andhra Pradesh 521456 IN300394‐14474500‐14Amount for Unclaimed and U 80.00 03‐MAY‐2020
RAMACHANDRAN S SITARAMAN R Krishna Terrace 26/1 1st Main RoadINDIA Andhra Pradesh Krishna IN300441‐10633770‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOGINENI YANGAMANI GOGINENI SURESHBABU Mig ‐ 49 Sector ‐ 5 Mvp Colony VisaINDIA Andhra Pradesh 530017 IN302324‐10070382‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOGINENI SURESH BABU G SRIMANNARAYANA LATE Mig 49, Sector 5 Double Road M V PINDIA Andhra Pradesh Vishakhapatnam IN302324‐10066177‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESH SARABU SUBRAMANYAM SARABU No 3‐ 13 ‐21 3rd Ward Kavali INDIA Andhra Pradesh 524201 IN301774‐14527727‐14Amount for Unclaimed and U 400.00 03‐MAY‐2020
G RADHIKA NA NA P No‐ 49, Mig‐49 Sector‐ 5 M V P DoINDIA Andhra Pradesh 530017 IN302324‐10079726‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
NALLURI SARAT CHANDRA NA NA Plot No 736 Rd No 37 Jubliee Hills INDIA Andhra Pradesh 500034 C12044700‐05072100‐0Amount for Unclaimed and U 28.00 03‐MAY‐2020
PRATTI LOKNATHA APPARAO NA NA Plot No‐129 Sirdar Patel Nagar KukaINDIA Andhra Pradesh East Godavari IN302863‐10050276‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ULIMELLA SIVA SANKAR NA NA Qno Nc 48 Officers Colony RudrampINDIA Andhra Pradesh 507119 C12038100‐00007810‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRINIVASARAO RALLABANDI NA NA Sub Div Enginee Transmission MainINDIA Andhra Pradesh 507003 IN301774‐12984292‐12Amount for Unclaimed and U 20.00 03‐MAY‐2020
MANUKONDU SUBBA RAO SUBBAIAH NA Teacher Komarole Prakasam Dist A INDIA Andhra Pradesh 523373 IN301022‐20278439‐20Amount for Unclaimed and U 80.00 03‐MAY‐2020
KOTESWARARAO BABJI S NA NA Vemulapalli Via Kodali Krishna DistINDIA Andhra Pradesh Krishna IN300441‐10940562‐10Amount for Unclaimed and U 600.00 03‐MAY‐2020
CSLAXMI NA NA W/o. C.v.s. Sivarama Sarma (c.a.) 21INDIA Andhra Pradesh West Godavari IN301022‐13382153‐13Amount for Unclaimed and U 40.00 03‐MAY‐2020
ANIRBAN KAKATI NA NA Electrical Engg. Deptt. Oil India Ltd.INDIA Assam 786602 C12013700‐00315319‐0Amount for Unclaimed and U 120.00 03‐MAY‐2020
BICHITRA KUMAR GOSWAMI NA NA House No 77 Santinagar Patil No 2 INDIA Assam 781020 IN300214‐11955327‐11Amount for Unclaimed and U 200.00 03‐MAY‐2020
DILIP KUMAR SHARMA NA NA Kalahbhanga Ward No. ‐ 3 P.o. ‐ Ba INDIA Assam 781315 C12017701‐00768471‐0Amount for Unclaimed and U 380.00 03‐MAY‐2020
RAMAWATAR SHARMA NA NA Ward No. 3 Kalahbhanga P.o. ‐ BarpINDIA Assam 781315 C12017701‐00760736‐0Amount for Unclaimed and U 600.00 03‐MAY‐2020
SHANTILAL RAICHAND DESAI RAICHAND PANACHAND DESAI 18 Sarani Apartment Third Floor M INDIA Bihar Saran IN300888‐14861086‐14Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARISH CHHAKARA CHHEDI LAL CHHAKARA 202, Rabindra Sarani 1, Mukta Ram INDIA Bihar Saran IN300327‐10294273‐10Amount for Unclaimed and U 600.00 03‐MAY‐2020
YOGESH CHANDRA AGARWAL G C AGARWAL 286 New Patliputra Colony Shanti NINDIA Bihar Patna IN300476‐43143137‐43Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH KUMAR AGARWAL NA NA 8, Burdwan Compound Circular RoaINDIA Bihar 834001 IN301740‐10070383‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAM KUMAR MISHRA NA NA A‐21, Vasundhara Estate Dimna ChoINDIA Bihar 831018 C12038400‐00789324‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOPAL PRASAD JAISWAL NA NA At Rampur Bhikhari Po Dist‐ MungeINDIA Bihar 811201 IN301127‐16038440‐16Amount for Unclaimed and U 260.00 03‐MAY‐2020
SANJAY KUMAR NA NA At.‐jalalpur Po.‐noorsarai Nalanda INDIA Bihar 803113 C12019101‐01620381‐0Amount for Unclaimed and U 452.00 03‐MAY‐2020
MD REYAZUDDIN NA NA B/52 Alinagar Colony At. Anisabad PINDIA Bihar 800002 IN300708‐10259626‐10Amount for Unclaimed and U 20.00 03‐MAY‐2020
KISHORI LAL BHAGERIA NA NA Bazar Post Office Paparhata, Ward INDIA Bihar 833102 C12010926‐00079475‐0Amount for Unclaimed and U 720.00 03‐MAY‐2020
HARSH KUMAR LATE LAKSHMISHWAR PRASADRAI C/o Late Lakshmishwar Prasad Rai 2INDIA Bihar Patna IN301330‐19307882‐19Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU KUMARI NA NA Chhai Road Malgodam Nawada INDIA Bihar 805110 IN301774‐15048674‐15Amount for Unclaimed and U 100.00 03‐MAY‐2020
SATYABHAMA BARIK NA NA E/40/1, Offisar Colony ChakradharINDIA Bihar 833102 C12059300‐00011691‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
RENU SINHA NA NA Lalit Renu Sadan West Patel Nagar INDIA Bihar 800023 IN301127‐15193226‐15Amount for Unclaimed and U 160.00 03‐MAY‐2020
LALITESHWAR PRASAD SINHA NA NA Lalit Renu Sadan West Patel Nagar INDIA Bihar 800023 IN301549‐17386539‐17Amount for Unclaimed and U 200.00 03‐MAY‐2020
SHAKUNTLA DEVI NA NA Marwari Prathmik Vidyalay Papad HINDIA Bihar 833102 C12010926‐00164778‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT KHIRWAL NA NA Nidhi Printers Sadar Bazar ChaibasaINDIA Bihar 835201 C12010926‐00167308‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 177 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RAJREKHA SINGH NA NA Prof. Quarter Shivajee Path Chhoti INDIA Bihar 812001 C12010926‐00364292‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
UTTAM KUMAR PORUA NA NA Qr No 2206 Sec 4/d B S City Bokaro INDIA Bihar 834002 IN301774‐10743681‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
GOVIND KUMAR AGRAWAL NA NA Shyam Bazar Road Dumka Jharkha INDIA Bihar 814101 C12010926‐00198077‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
MAYAMANI KUMARI NA NA W‐o‐ Rajan Kumar Patel Nagar RoadINDIA Bihar 834003 C12010926‐00364687‐0Amount for Unclaimed and U 84.00 03‐MAY‐2020
PARAMJEET SINGH NASIB SINGH House No 213 2nd Floor Sector 36 AINDIA Chandigarh Chandigarh IN300476‐41153776‐41Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANTONY K K KUNJUVAREED K P Kochakadan House Kodakara P O T INDIA Chandigarh Chandigarh IN301637‐40400254‐40Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJESH JHABAK GAUTAM CHAND JHABAK Bharat Mata Chowk Rajnandgaon INDIA Chhattisgarh 491441 IN301774‐13765242‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISH BAJPAI NA NA C/o Pradeep Medical Stoers Bussta INDIA Chhattisgarh 493661 C12033200‐01040677‐0Amount for Unclaimed and U 300.00 03‐MAY‐2020
YOGESH RAICHURA NA NA D 31 Sec 1 Near Garden Taigore Na INDIA Chhattisgarh 492001 C12036000‐00866213‐0Amount for Unclaimed and U 56.00 03‐MAY‐2020
ANUJ PATEL NA NA I‐30 Rajdhani Vihar,vidhan Sabha RdINDIA Chhattisgarh 492007 C12010600‐00363041‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SEBA SARKAR ARUN KUMAR SARKAR Raipur Agencies Sindhi Market RaipINDIA Chhattisgarh Raipur IN301330‐17434794‐17Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAYANTA GHOSH SCGHOSH NA Road No‐4, Shyampur Colony DurgINDIA Chhattisgarh Durg IN300773‐10148980‐10Amount for Unclaimed and U 20.00 03‐MAY‐2020
SULOCHANA CHANDRAKAR RAMSINGH CHANDRAKAR Shikari Para Near Congress Bhawan INDIA Chhattisgarh 491226 IN300513‐12834518‐12Amount for Unclaimed and U 140.00 03‐MAY‐2020
ANKIT BAGRI NA NA Shiva Krishna Near Mmi Hospital In INDIA Chhattisgarh 492015 IN301330‐20087446‐20Amount for Unclaimed and U 1000.00 03‐MAY‐2020
SUREKHA R VERMA SH RAJESH KVERMA 13‐14 Old Market Tilak Nagar New INDIA Delhi 110018 IN301565‐10035913‐10Amount for Unclaimed and U 560.00 03‐MAY‐2020
PREM VATI BANSAL ROSHAN LAL BANSAL 132, Harsh Vihar Pitam Pura Delhi INDIA Delhi North Delhi IN301428‐10022555‐10Amount for Unclaimed and U 280.00 03‐MAY‐2020
RAVIN MINOCHA NA NA 1580 Outram Line Delhi Delhi Delhi INDIA Delhi 110009 C12029900‐05635450‐0Amount for Unclaimed and U 104.00 03‐MAY‐2020
ROOPA DEWAN NA NA 20 Tagore Park Near Model Town DINDIA Delhi 110009 IN300020‐30026534‐30Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH MAHESHWARI J K MAHESHWARI 2080 Katra Gokul Shah Sita Ram Ba INDIA Delhi North Delhi IN300966‐10096162‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
Dinesh Jain Prakash Chand Jain 22 A Unit No 3 4 Rajpura Road DelINDIA Delhi North Delhi IN301774‐10013009‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHUNNI LAL T R SHARMA 256 Pratap Khand Vishvkarma NagaINDIA Delhi North Delhi IN301549‐18622032‐18Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHANANJAY VASISHT SHRI AVINASH VASISHT 26 ‐ A, Street No ‐ 3 A ‐ Block Jagat INDIA Delhi North Delhi IN301670‐10056619‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALOK MATHUR NA NA 282 Rps Flats Sheikh Sarai Phase I NINDIA Delhi North Delhi IN300476‐41229787‐41Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHIVANI MANOCHA R K MANOCHA 32 Kamdhenu Apartments Plot No 5INDIA Delhi North Delhi IN300118‐10230465‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
ANIL BHATNAGAR G L BHATNAGAR 380 ‐ A Ganesh Nagar ‐ Ii ShakarpurINDIA Delhi North Delhi IN301209‐10004878‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
MEENA GARG NA NA 45 Engineers Estate Patparganj Del INDIA Delhi North Delhi IN300118‐10465424‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAVINDER KUMAR SURI NA NA 577 Sector A Pocket C Vasant Kunj INDIA Delhi 110070 IN302269‐13585539‐13Amount for Unclaimed and U 308.00 03‐MAY‐2020
RAVINDER KUMAR NA NA 577 Sector‐a, Pkt‐c Vasant Kunj Ne INDIA Delhi North Delhi IN302092‐10028486‐10Amount for Unclaimed and U 64.00 03‐MAY‐2020
AMITA DAGA NA NA 7/18 Kalkaji Ext Delhi Delhi INDIA Delhi 110019 IN300214‐13122401‐13Amount for Unclaimed and U 1544.00 03‐MAY‐2020
NARESH KUMAR KHANNA NAND LAL 729 Katra Neel Nai Basti Chandni ChINDIA Delhi 110006 IN301436‐10759354‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI AHUJA NA NA 733, C A Apartment A‐3 Paschim Vi INDIA Delhi 110063 C12019110‐00025610‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
HITESH KAPOOR NA NA 78 C Bb Block West Shalimar Bagh NINDIA Delhi 110088 IN301774‐12422735‐12Amount for Unclaimed and U 740.00 03‐MAY‐2020
ANIL KUMAR KHANNA SARDARI LAL KHANNA 8/7 Ugf West Patel Nagar New DelhINDIA Delhi 110008 IN300118‐11143043‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
INDIRA RADHAKRISHNANNA NA A 1/612 Ekta Gardens 9 Patparganj INDIA Delhi North Delhi IN301127‐15783380‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHESHWAR PRASAD NA NA A 2/119 Safdarjung Enclave New D INDIA Delhi North Delhi IN300888‐14970743‐14Amount for Unclaimed and U 1200.00 03‐MAY‐2020
Madhu Saluja NA NA A/50, Amar Colony Lajpat Nagar Iv INDIA Delhi North Delhi IN300095‐10993860‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHINDER KUMAR RAKHEJA NA NA A/64 Amar Colony Lajpat Nagar NewINDIA Delhi 110024 C12029900‐06048550‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
DEEPAK JAIN BHIKAM CHAND BAID A‐11 Lok Vihar Pitampura Delhi De INDIA Delhi 110034 IN303719‐10650019‐10Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SVETA GOEL NA NA Ac‐ 113‐ C Shalimar Bagh Delhi INDIA Delhi 110052 IN300118‐10328837‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUSHIL KUMAR NA NA B 274 Vivek Vihar Delhi Delhi INDIA Delhi 110095 C12029900‐00868958‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ JAIN NA NA B 4 / 42 Azad Apartments Sri AurobINDIA Delhi 110016 C12034800‐00028792‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SURBHI CHANDRA CHANDESHWAR PRASAD GUPTA B 5/263 Sector 3 Rohini New Delhi INDIA Delhi 110085 IN301774‐11386067‐11Amount for Unclaimed and U 160.00 03‐MAY‐2020
KASHIVE CHANDAR GHAI NA NA B 65 W H S Kirti Nagar New Delhi INDIA Delhi North Delhi IN300685‐10105245‐10Amount for Unclaimed and U 1600.00 03‐MAY‐2020
SUSHIL KRISHAN SURI LATE M RSURI B‐31 New Gupta Colony Pambari RoINDIA Delhi North Delhi IN300394‐15232213‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
PUNEET CHANDRA HARISH CHANDRA B‐431 Sarita Vihar New Delhi INDIA Delhi 110076 IN301565‐10098775‐10Amount for Unclaimed and U 1600.00 03‐MAY‐2020
USHA NAYYAR NA NA B‐6, Arjun Nagar P.o. Krishna NagarINDIA Delhi 110051 IN302822‐10004464‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY KUMAR GUPTA SATISH KUMAR GUPTA Bm 46 East Shalimar Bagh 1st Floor INDIA Delhi North Delhi IN300118‐10369633‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAUSHALYA RAMRAKHIANI NA NA Bp‐109, Shalimar Bagh (west), DelhINDIA Delhi North Delhi IN302365‐10068785‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH KUMAR NANDA K L NANDA C ‐ 1 Kailash Colony New Delhi INDIA Delhi North Delhi IN301209‐10053198‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESH UPPAL J N UPPAL C‐ 26 Amar Colony Lajpat Nagar Ne INDIA Delhi 110024 IN300118‐10349726‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
REKHA RANI PARMOD KUMAR C 31, Hauz Khas New Delhi INDIA Delhi North Delhi IN300888‐14156946‐14Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHUKAL BALA RAM NATH BATRA C 9 Flat No 9771 Vasant Kunj New INDIA Delhi North Delhi IN301143‐10395218‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREETI MITTAL SATISH KUMAR C/36 Adarsh Nagar New Delhi INDIA Delhi 110033 IN301549‐18517182‐18Amount for Unclaimed and U 200.00 03‐MAY‐2020
SANJEEV GARG NA NA C‐13 C‐block Kiran Garden Delhi INDIA Delhi 110059 IN303989‐10002405‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
HARSHA NIJHON NA NA C3a/ 141b Janakpuri New Delhi INDIA Delhi North Delhi IN301055‐10018594‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMLA DEVI SHRI SURAJ MALGARG D ‐ 270, Ashok Vihar Phase ‐ I Delhi INDIA Delhi North Delhi IN301055‐10011955‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM PRAKASH DARGAN NA NA D 1/116 Janakpuri New Delhi Delhi INDIA Delhi 110058 C12029900‐05573367‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
MANISH DOGRA PURAN CHAND DOGRA D 14/98 99 Sec 8 Rohini Delhi INDIA Delhi 110085 IN301774‐11711375‐11Amount for Unclaimed and U 120.00 03‐MAY‐2020
ANUJ JAIN K B JAIN D‐ 193 Ashok Vihar Phase‐ I Delhi INDIA Delhi 110052 IN300966‐10371485‐10Amount for Unclaimed and U 540.00 03‐MAY‐2020
B K RAY JAINESWAR NA D‐4/4070 Vasant Kunj New Delhi INDIA Delhi North Delhi IN301209‐10055680‐10Amount for Unclaimed and U 20.00 03‐MAY‐2020
USHA BATRA PARTAP CHAND E ‐ 46 Ranjeet Singh Road Adarsh N INDIA Delhi North Delhi IN300206‐10335541‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
BALKISHEN NA NA E 48 Greater Kailash Ii New Delhi INDIA Delhi 110048 IN300360‐22359173‐22Amount for Unclaimed and U 400.00 03‐MAY‐2020
AVENASH CHANDRA MEHTA PARMANAND MEHTA Ec 13 Maya Enclave New Delhi INDIA Delhi 110064 IN300360‐21442055‐21Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVICHANDRA VARMA GUNTURI NA NA F 1129 C R Park New Delhi Delhi INDIA Delhi 110019 C12029900‐04626011‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
VIR JI KOUL KASHI NATH KOUL F 21 Rattan Park Shivaji Marg New INDIA Delhi 110015 IN300360‐20598742‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 178 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VIR JI KOUL KASHI NATH KOUL F 21 Rattan Park Shivaji Marg New INDIA Delhi 110015 IN300360‐20599052‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
NAVEEN MITTAL NA NA F 26 89 Sector 7 Rohini Delhi Delhi INDIA Delhi 110085 C13020700‐00398529‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANUBHAV JAIN NA NA F‐13 C, Saket New Delhi INDIA Delhi 110017 IN301055‐10007006‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHISH AJMANI NARESH AJMANI F‐167 Vikas Puri New Delhi INDIA Delhi 110018 IN300360‐10503017‐10Amount for Unclaimed and U 96.00 03‐MAY‐2020
JAGDISH SINGH DAWAR NA NA Fd‐29 Shivaji Enclave Rajouri Garde INDIA Delhi 110027 IN300861‐10035831‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
RENU SHARMA NA NA Flat No 6 Rajdhani Nikunj 94 PatpaINDIA Delhi 110092 IN300888‐13555957‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY KUMAR SHARMA NA NA Flat No 6, Rajdhani Nikunj 94, PatpaINDIA Delhi 110092 IN300888‐13556443‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
AMIT KUMAR NA NA G 20 Blk G Govt Qtrs Snp New DelhINDIA Delhi 110065 C12029900‐05915937‐0Amount for Unclaimed and U 8.00 03‐MAY‐2020
SANDHYA JAIN NA NA G 38 Kalkaji Second Floor New DelhINDIA Delhi North Delhi IN300888‐13807681‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
DAVINDER SUKHIJA SH R KSUKHIJA H No ‐ A/3/135 Sector ‐ 5 Rohini DeINDIA Delhi North Delhi IN300206‐10576205‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ADITI JAIN ANUJ JAIN H No 14 Gali No 4 Kishan Kunj Exte INDIA Delhi 110092 IN302404‐10111142‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDANI KANWAR NA NA H No‐ A‐15 , East Arjun Nagar DelhINDIA Delhi 110032 C12032300‐00104752‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
GYANENDRA PRATAP SINGH NA NA H No S ‐ 301 First Floor Uppal SouthINDIA Delhi 110025 C12045500‐00161240‐0Amount for Unclaimed and U 756.00 03‐MAY‐2020
RAKHI YOGESH ARORA H.no.‐ Ab‐22‐a Mianwali Nagar PascINDIA Delhi 110087 IN302365‐10320944‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
VINEET KUMAR SHARMA NA NA House No. 29 Satya Niketan New DINDIA Delhi North Delhi IN300888‐13102937‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMEET GANGULY NA NA I ‐ 1647 C. R. Park New Delhi Delhi INDIA Delhi 110019 C12034700‐00002215‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
RAM NIWAS JAIN Late Sh ManoharLalJain I 4/65 Sector 16 Rohini Delhi INDIA Delhi 110085 IN302349‐10193347‐10Amount for Unclaimed and U 144.00 03‐MAY‐2020
SHAMA MANCHANDA SUDHIR KUMAR MANCHANDA I‐4 Shanti Apartments Sector‐13 Ro INDIA Delhi North Delhi IN301313‐21063612‐21Amount for Unclaimed and U 400.00 03‐MAY‐2020
AJAY KUMAR DALMIA NA NA Ist Floor 60 East Avenue East Punja INDIA Delhi 110026 IN302236‐10647789‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
Anil Kumar Gupta Late Shri DPGupta J 105 R B I Enclave Paschim Vihar N INDIA Delhi North Delhi IN301774‐10035816‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANURADHA SHARMA R C SHARMA J‐42 1st Floor Saket New Delhi INDIA Delhi North Delhi IN300476‐10477992‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
ANJU JAIN NA NA Kp‐4 Pitampura New Delhi INDIA Delhi North Delhi IN302943‐10014207‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJINDER PRASHAD GARG NA NA Ku 153 Vishakha Enclave PitampuraINDIA Delhi 110034 IN301774‐16505128‐16Amount for Unclaimed and U 1200.00 03‐MAY‐2020
GURVINDER SINGH KOHLI NA NA L ‐ 9, Iind Floor L ‐ Block Rajouri GarINDIA Delhi 110027 C12019101‐00493001‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
SOUMYA ABBI NA NA Laxman Park, Chander Nagar, Near INDIA Delhi 110051 C12019101‐00007460‐0Amount for Unclaimed and U 300.00 03‐MAY‐2020
SUMEET TANDON P C TANDON M‐31 Kalkaji New Delhi INDIA Delhi North Delhi IN300142‐10279366‐10Amount for Unclaimed and U 1600.00 03‐MAY‐2020
VINOD KUMAR SHARMA NA NA Mis India Glycol Ltd C 124 Phase 1 OINDIA Delhi 110020 IN301774‐12803600‐12Amount for Unclaimed and U 100.00 03‐MAY‐2020
ANIL KUMAR SHARDA SH SHANKER LALSHARDA N‐152, Greater Kailash‐i New DelhINDIA Delhi North Delhi IN301055‐10012538‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANGAL SINGH RAWAT SH GOVIND SINGHRAWAT Pocket‐ E‐ 279‐ D Lig Dda Flats Gtb INDIA Delhi 110093 IN302316‐10188100‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
SUNIL PURI NA NA Q 22 Sf Q Block Rajouri Garden NewINDIA Delhi 110027 C12033500‐01741786‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
APUL FINCAP PVTLTD NA NA R‐116, Second Floor Greater KailashINDIA Delhi 110019 IN302092‐10003114‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM NIWAS JAIN SUMAR CHAND JAIN Rz‐h‐3/76 H‐3 Block Market Mahav INDIA Delhi 110045 IN300118‐11489991‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY JAIN HIRA LAL JAIN S 287 Panchsheel Park New Delhi NINDIA Delhi North Delhi IN301151‐20447322‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
LEENA PRABHAKAR ATUL PRABHAKAR S‐47, Param Puri Uttam Nagar NewINDIA Delhi 110064 IN300476‐43126687‐43Amount for Unclaimed and U 400.00 03‐MAY‐2020
S HUSAIN ASHRAF S MOHD IDRIS Taj Akbar Diggi Road Aligarh Up IndINDIA Delhi 110070 IN300360‐20995717‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM KRISHAN GOEL NA NA Vasant Kunj Section A Pkt C 489 NeINDIA Delhi North Delhi IN300513‐10637582‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM KRISHAN GOEL MR BEHARI LAL Vasant Kunj Sector A Pkt C 489 NewINDIA Delhi North Delhi IN300513‐10766767‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
VANMALA MAHAJAN RAJESH MAHAJAN Wz‐ 2065 Rani Bagh Delhi INDIA Delhi 110034 IN300966‐10471385‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
ARUN GUPTA Late Sh KLGupta Wz‐232, Street No.‐12 Hastsal RoadINDIA Delhi North Delhi IN300861‐10023469‐10Amount for Unclaimed and U 136.00 03‐MAY‐2020
SUDHIR RAMESHAGSHIKANA NA F‐7, 1st Floor, Building No‐c AdwalpINDIA Goa 403002 IN300360‐10498470‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
BHARAT M RAJPUT NA NA 1, Shivmani Shivanjali Society Opp. INDIA Gujarat 390011 IN301991‐10961246‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
ASHOKKUMAR RAMROOP GOSWAMI NA NA 10,radhika Park Society, B/h.akruti INDIA Gujarat 388001 C12026800‐00100526‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
DIVANJI STHAKOR NA NA 107 Thakor Anandpura At. Jaspur, TINDIA Gujarat 382120 IN300343‐11170603‐11Amount for Unclaimed and U 800.00 03‐MAY‐2020
MUKESH OMKAR KUMAVAT OMKAR KASTURJI KUMAVAT 118 12/b Gandhidham GandhidhaINDIA Gujarat 370201 IN301485‐10467014‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
SONI MONILKETANKUMNA NA 12, Bhumi Park Society, Naroda, AhINDIA Gujarat 382330 IN300343‐10789402‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
PIYUSH RASIKLAL RATHOD NA NA 14‐5, Kewda Wadi, Nirmal Apartme INDIA Gujarat Rajkot IN300974‐10072006‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
NISHA JAYESH PATEL NA NA 147 Swami Akhandanand Society RaINDIA Gujarat 380061 IN302332‐10026644‐10Amount for Unclaimed and U 64.00 03‐MAY‐2020
NACHIKET BHAGAWATPRAS DAVE BHAGWATPRASAD DAVE 17 Chokshi Park Society BhadwatnaINDIA Gujarat Ahmedabad IN301276‐30324662‐30Amount for Unclaimed and U 400.00 03‐MAY‐2020
DRPARAMJIT NIRMALSINGH SAINI NA NA 19 Uphar Society Nr.bhathuji TempINDIA Gujarat 390007 C13016700‐00006366‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARANG MANOJKUMAR KISHANKUMAR KISHANKUMAR NARANG 204, Ankur Appartment Nr. SumangINDIA Gujarat Surat IN301991‐10241264‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
BHAVNA VIJAY MEGHANI NA NA 25 Sect 4 Gandhidham GandhidhamINDIA Gujarat 370201 C12018000‐00361462‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
HEMANTKUMAR VASANTLAL GANDHI NA NA 26,akashganga Society Sevashram RINDIA Gujarat 392001 C12010800‐00058311‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
SOMABHAI GANGARAMDAS PATEL NA NA 28 Sarthak Bunglows Nr Saurabh Sc INDIA Gujarat 384002 C13041400‐01554792‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
MAULIK RAMANLAL SHAH NA NA 29 Gitanaar Society Pratapnagar RoINDIA Gujarat Vadodara IN300394‐10045304‐10Amount for Unclaimed and U 1312.00 03‐MAY‐2020
JAYNA MAULIK SHAH MAULIK RAMANLAL SHAH 29 Gitanagar Society Pratapnagar R INDIA Gujarat 390004 IN300394‐10544275‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
JAYNA MAULIK SHAH NA NA 29 Gitanagar Society Pratapnagar R INDIA Gujarat Vadodara IN300394‐10544283‐10Amount for Unclaimed and U 1400.00 03‐MAY‐2020
VIMLA VINOD SHAH NA NA 29 Gitanagar Society Pratapnagar R INDIA Gujarat 390004 IN300394‐11356258‐11Amount for Unclaimed and U 600.00 03‐MAY‐2020
GOSWAMI BHAWANA MPURI NA NA 2nd Floor Sukhshanti Appt Near Ha INDIA Gujarat 396191 C13041400‐01948771‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
VINOD M CHOOPARTH NA NA 3/306 Indraprasth Stn Solsumba UmINDIA Gujarat 396165 C12013200‐00616683‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHIMANBHAI BHIKHABHAI PRAJAPATI BHIKHABHAI H PRAJAPATI 31 Ambe Park 2 Opp Sargam Appt KINDIA Gujarat Vadodara IN301151‐12416363‐12Amount for Unclaimed and U 200.00 03‐MAY‐2020
TARULATABEN A JANI NA NA 31‐32 Ashutosh Nagar Bh. Utkarsh INDIA Gujarat 390018 C13016700‐00516417‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEHTA SATISHCHANDRA ANANDPRASAD NA NA 32,tirupati Society Near G.e.b.sub‐sINDIA Gujarat 384265 IN300343‐20037269‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDRA THAKORLAL CHHANGAWALA NA NA 33 Mangal Park Gajarawadi GajarawINDIA Gujarat 390017 C12048900‐00107159‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
VAISHALI PATEL NA NA 35 Prabhupark Soc Part‐2 Opp GardINDIA Gujarat 382330 C12044700‐06003871‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
NARESHKUMAR KANTILAL PARMAR NA NA 4/38 Jainnagar Nr Aec Zonal Office INDIA Gujarat Ahmedabad IN301276‐13251545‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 179 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
JIGNESH NAGINDAS SHAH NA NA 408 Ellora Apt Nehru Street Nr Jain INDIA Gujarat 396191 IN300476‐42922490‐42Amount for Unclaimed and U 80.00 03‐MAY‐2020
ILABEN KIRITKUMAR JOSHI NA NA 41 Geetanagar Soc. Pratap Nagar RoINDIA Gujarat 390004 C13016700‐00319002‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
JYOTI KIRAN JOSHI KIRAN I JOSHI 41 Gitanagar Society Pratap Nagar RINDIA Gujarat Vadodara IN300394‐10314895‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIMESHKUMAR RATILAL SHAH NA NA 4‐3‐61, Bajar Road Talod ‐ 5, Talod INDIA Gujarat 383215 C12034400‐00108303‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KETAN M RATHOD NA NA 46, Kumudwadi B/h. Ramji Mandir INDIA Gujarat 364001 IN301991‐10665456‐10Amount for Unclaimed and U 24.00 03‐MAY‐2020
KAMLESH POPATLAL TALIA POPATLAL TALIA 49 Sant Tukaram Society Near Ama INDIA Gujarat 395001 IN301330‐21221014‐21Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHETNABEN HITENKUMAR PATEL C B PATEL 511 Mahadev Faliyu Bhadran 5 Ta INDIA Gujarat 388530 IN301774‐12674592‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
KOKILABEN DILIPBHAI CHOKSHI NA NA 6 Rokadnath Society Race Course C INDIA Gujarat 390015 IN301330‐19594972‐19Amount for Unclaimed and U 600.00 03‐MAY‐2020
KARTIK HITESH DESAI NA NA 60, Pinitnagar Soc, Old Padra Road INDIA Gujarat 390015 C12044700‐00188211‐0Amount for Unclaimed and U 188.00 03‐MAY‐2020
MANISH AMRUTLAL SHAH NA NA 64 Ashirwad Bunglows Near Kisan OINDIA Gujarat 385001 C12045800‐00001168‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
RAJESH HARSHADRAI MEHTA NA NA 7/9 Gayakwadi Plot Shavita Durga INDIA Gujarat 360001 C12018000‐00314688‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
PATEL NILESHMANUBHANA NA 720, Surjit Society, India Colony, Th INDIA Gujarat 380024 IN300343‐11041023‐11Amount for Unclaimed and U 100.00 03‐MAY‐2020
DILIPKUMAR MANILAL PAREKH NA NA 8, Shakti Plot, Morbi Gujarat INDIA Gujarat 363641 C12011300‐00300940‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
MANISHA SHARAD TRIVEDI NA NA 9 Avadh Park Near V T Nagar JadaraINDIA Gujarat 364290 IN301039‐13694558‐13Amount for Unclaimed and U 856.00 03‐MAY‐2020
TARABEN VITTHALDAS PATEL NA NA 9/b, Suryamandir Society, ModheraINDIA Gujarat 384002 C12044400‐00021287‐0Amount for Unclaimed and U 300.00 03‐MAY‐2020
JASVANTSINH RATHOD RUPSINH RATHOD 97/chimanlal Mahasukhram Chili AsINDIA Gujarat 380016 IN300343‐10532274‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHAVESH VITHALBHAI THUMMAR NA NA A 101 Minal Appartment Mig ColonINDIA Gujarat Jamnagar IN301276‐30445365‐30Amount for Unclaimed and U 2000.00 03‐MAY‐2020
HITESH JANAKRAI JOSHI NA NA A 3 Krishna Valley Duplex Sama Sav INDIA Gujarat 390018 IN301774‐16185574‐16Amount for Unclaimed and U 260.00 03‐MAY‐2020
VINODCHANDRA CHIMANLALPATE CHIMANLAL PATEL A/17 Pulin Park Opp Gautam Flat AINDIA Gujarat 382325 IN303052‐10273493‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
VINEET JAIN NA NA A‐102 Sepal Garnet Nr Reliance Pet INDIA Gujarat 380015 C12026800‐00062329‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
CHANDRAKANT V KOTHARI NA NA A‐8, Classic Complex, Lal Tekri, BhuINDIA Gujarat 370001 IN300974‐10337417‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
ASMITA SHAILESHKUMAR RANA NA NA Aling, Thuli Ni Pole, Khambhat GujaINDIA Gujarat 388620 C12011300‐00083126‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
B S AYAR S B AYAR At Khari, Plot Vistar, Mahuva. INDIA Gujarat 364290 IN300974‐11433027‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
AHMED O BAGIA NA NA At Po Variav Opp Nani Masjid Tal C INDIA Gujarat 394520 IN303116‐10496482‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
KISHORSINH NARPATSINH NIORIYA NA NA At Rajpara, Post Navra Ta Nandod HINDIA Gujarat 393145 C12010600‐01424270‐0Amount for Unclaimed and U 88.00 03‐MAY‐2020
MASUM ISMAIL NANA ISMAIL NA At. Po. Kalakachha, Ta. Jalalpore, NINDIA Gujarat 396415 IN302582‐10031254‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
MAHENDRABHAI HARILAL GANDHI NA NA B 141 Rajstambh Society Behind NaINDIA Gujarat 390001 IN300394‐11398538‐11Amount for Unclaimed and U 16.00 03‐MAY‐2020
PANCHAL SHANTABEN VASUDEVBHAI NA NA B‐3 Ranchhodnagar Station Road PINDIA Gujarat 391440 C13016700‐00287463‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KRUNALKUMAR YASHAVANTBHAI THAKAR YASHAVANTBHAI THAKAR B‐31, Krushnanagar‐1, Nr. Anand CrINDIA Gujarat 388540 IN300974‐10680462‐10Amount for Unclaimed and U 120.00 03‐MAY‐2020
JYOTSNABEN PREMSHANKAR MEHTA KANTILAL RATILAL THAKER Block No.219, Old Gujarat Housing INDIA Gujarat 363642 IN300974‐10886290‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEMATBHAI VALJIBHAI PARMAR NA NA Block T I 2 Adeshwar Appartment AINDIA Gujarat 361001 IN300214‐13732856‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITA TARACHAND NANKANI NA NA Bunglow No 64 Ward 2 B Adipur G INDIA Gujarat 370205 C12018000‐00317621‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
SHAH BHANUCHANDRAMANILAL NA NA C/103 Dev Puja Residential Comple INDIA Gujarat Ahmedabad IN300394‐11908585‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
PARSOTAM NARAN USDADIYA NA NA C/o. Devpooja D. And P. W., Opp. DINDIA Gujarat 360370 IN300974‐10312419‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
KUMUDBEN GANGADAS SUDANI NA NA C/o. Vaibhav Enterprise, T. G. ChamINDIA Gujarat 361001 IN300974‐10050371‐10Amount for Unclaimed and U 1800.00 03‐MAY‐2020
KANAK YOGENDRA PATEL YOGENDRA PATEL C/o.jashbhai B Patel 6/34,jr.staff QtINDIA Gujarat 387001 IN300636‐30075764‐30Amount for Unclaimed and U 600.00 03‐MAY‐2020
MOHINI PAVANDAS POPTANI NA NA C‐61 Nu ‐ 10/b Shakti Nagar GandhINDIA Gujarat 370201 C12018000‐00280248‐0Amount for Unclaimed and U 180.00 03‐MAY‐2020
SHANTILAL GOVINDBHAI MALAVIA GOVINDBHAI HARIBHAI MALAVIA D 264, Vitthal Nagar Soc Hirabaug VINDIA Gujarat 395006 IN301895‐10598889‐10Amount for Unclaimed and U 648.00 03‐MAY‐2020
YOGESHKUMAR HARSHADRAY SHAH NA NA D 3 Deo Colony Kanjari Road Halol INDIA Gujarat 389350 C13016700‐00151864‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
SAROJ DIDDEE NA NA D/24 Annandwan Appartment B/h AINDIA Gujarat Vadodara IN302236‐10694550‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJENDRA BANSILAL RANA NA NA Dev Ni Pole, Lakdawal Khancha, ZhaINDIA Gujarat 388620 C12011300‐00084514‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
MANJU HARISHKUMAR KALYANI NA NA Divyam Ward 2/b/376 Plot Adipur INDIA Gujarat 370205 C12018000‐00262790‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARATKUMAR MANJIBHAI PATEL NA NA Flat A‐104, Shradhha Residancy Bld INDIA Gujarat 395004 C12030300‐00048720‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MANISHKUMAR RAMESHBHAI DESAI NA NA G‐5,divya Jyot Flats, S D Road, SuraINDIA Gujarat 395004 C12023000‐00343627‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
Seliya Sabbirali IbrahimBhai NA NA Hotal Sabar, Sanand Chokad, SarkheINDIA Gujarat 382210 IN301803‐10019028‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
INDUBEN RAMNIKLAL TAKWANI RAMNIKLAL KANTILAL TAKWANI Krupa Sindhu Wadi Plot Near Wadi INDIA Gujarat Porbandar IN301039‐24387916‐24Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHUBALA MUKUNDRAI MADLANI NA NA Limda Chowk Opp Vegetable MarkeINDIA Gujarat 360575 C12056600‐00018344‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
JOHN AMIR HIMANI NA NA Mahila Mandal Road Nr. Dr. PandayINDIA Gujarat 364710 C12033800‐00117263‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
DEEPAKKUMAR SONI NA NA Malwadi, Navavas, Madhapar‐kutc INDIA Gujarat 370001 IN300974‐10910333‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
YOGENDRA VALLABHDAS RAMANI NA NA Master Society To Bhayawadar Ta UINDIA Gujarat 360450 C12018000‐00120081‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAMLESH ZAVERCHAND MEHTAHUF NA NA Metro Golden, Medicines Street NoINDIA Gujarat 363020 C12044700‐03958617‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
ASHRAFBANU AKHTARHUSEN NAYANI AKHTARHUSEN A NAYANI Minaz Manzil Vadva Bapesra Kuva GINDIA Gujarat 364001 IN301039‐24404339‐24Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SURYA LAL YADAV DIL RAJ YADAV Moh Mirjapur Betia Hata South NeaINDIA Gujarat Anand IN301330‐18720569‐18Amount for Unclaimed and U 100.00 03‐MAY‐2020
RANJANBEN SATISHBHAI MANTRI NA NA Motidarshana 1‐mangala Park Opp‐INDIA Gujarat 390018 C13016700‐00241124‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
JAYESHBHAI CHHAGANBHAI AMRUTIYA CHHAGANBHAI AMRUTIYA Near Jain Derasar At Aliabada Dist INDIA Gujarat 361110 IN300214‐13955313‐13Amount for Unclaimed and U 100.00 03‐MAY‐2020
MAHESHBHAI VALLABHBHAI PATEL NA NA Nijanand Medical Store ChowkhandINDIA Gujarat 390017 IN301991‐10024987‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY KOTHARI BABULAL KOTHARI No 6 ‐ E Siddhachakra Apt‐ C Near INDIA Gujarat Surat IN300610‐10886492‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
SOHILBHAI DILSADBHAI SHEKH NA NA Nr Doltray School Ni Same Doltray SINDIA Gujarat 365601 C12044700‐01903701‐0Amount for Unclaimed and U 104.00 03‐MAY‐2020
SABERA YUSUF KAPADIA YUSUF K KAPADIA Opp Mangusi Hospital Jawahar Roa INDIA Gujarat 396321 IN300513‐14379292‐14Amount for Unclaimed and U 40.00 03‐MAY‐2020
MODI PARESHKUMAR HARICHANDBHAI MODI HARICHANDBHAI MOHANLAL Opp.dena Bank Pavan Distributors 3INDIA Gujarat 385535 IN300343‐20084091‐20Amount for Unclaimed and U 200.00 03‐MAY‐2020
ASHA PARAS DOSHI NA NA Paras Patel Colony 12 B/htriveni ApINDIA Gujarat 361008 IN303719‐10145317‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
DIVAY KALYANI NA NA Plot 376 2 B Adipur Gujarat INDIA Gujarat 370205 C12018000‐00264287‐0Amount for Unclaimed and U 120.00 03‐MAY‐2020
KARAN BHAYABHAI GOHIL NA NA Plot No. 2406 A/3, Vrundavan TenaINDIA Gujarat Bhavnagar IN302269‐10720608‐10Amount for Unclaimed and U 80.00 03‐MAY‐2020
KIRAN NARSI SATHWARA NA NA Plot No‐15 Sect.‐5 Sathwara ColonyINDIA Gujarat 370201 C12018000‐00159322‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
GEETA H TEWANI HARESH N TEWANI Plot No‐a‐108 Ward 3/a Adipur GanINDIA Gujarat Kachchh IN301039‐24346810‐24Amount for Unclaimed and U 200.00 03‐MAY‐2020
Page 180 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ZALA JAYDEEPSINHA ANIRUDHSINH UDESINH ZALA Post Kondh Dharangdhara INDIA Gujarat 363310 IN300214‐14111678‐14Amount for Unclaimed and U 200.00 03‐MAY‐2020
PATEL RAJUBHAI BABUBHAI NA NA Post Sedala Ta Patadi Dist SurendrINDIA Gujarat 363001 IN300214‐13770274‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHWINBHAI LAKHAMANBHAI SAVALIYA NA NA Raj Laxmi Soc 1, Haribhai Dhava MaINDIA Gujarat 360001 C12019800‐00093265‐0Amount for Unclaimed and U 120.00 03‐MAY‐2020
YUSUF MOHAMED USMANMEMON NA NA Rajpuras Pole 101 Tawakkai Appt. OINDIA Gujarat 390017 C13016700‐00001826‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
PATEL JALPESH M NA NA Ram‐ Krishna Society, Feet Road, S INDIA Gujarat 363002 C12023000‐00415921‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
HUSSAIN A KHANMODI NA NA Rushtampura Huseni Complex Four INDIA Gujarat 389151 IN300513‐14990039‐14Amount for Unclaimed and U 100.00 03‐MAY‐2020
SAGARKUMAR V PATEL VIRENDRABHAI N PATEL Sagar Dept Store Karamsad Road VINDIA Gujarat 388120 IN300636‐10263160‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
VAISHALIBEN HASMUKHLAL MODHIYA HASMUKHLAL RAMANLAL MODHIYA Sankar Nagar Garbada Road Opp TeINDIA Gujarat 389151 IN300513‐14592603‐14Amount for Unclaimed and U 40.00 03‐MAY‐2020
PARMAR JATIN K NA NA Sawstik Soc Botad Gujarat INDIA Gujarat 364710 C12033800‐00119085‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVINBHAI CHUNIBHAI PATEL NA NA Shivam Society, Karamsad Gujarat INDIA Gujarat 388325 C12023000‐00603715‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SANJAYKUMAR GANESHBHAI PATEL NA NA Shivnagar Po ‐ Sinhi Ta ‐ Unjha Dist INDIA Gujarat 384176 C12033200‐00558468‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
MANALI ASHOK SAJNANI NA NA Shreeji Owners Adipur Soc House NINDIA Gujarat 370205 C12033200‐03128408‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
NAVIN P PATEL NA NA Subhashnagar, Plot No. 2319 A, BabINDIA Gujarat 364001 IN300974‐10056217‐10Amount for Unclaimed and U 600.00 03‐MAY‐2020
RAKHI RAJESHBHAI JAIN NA NA Vardhman Society No. 1 Opp. Jain MINDIA Gujarat 391243 C13016700‐00278693‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
DINESH KUMAR GANDOTRA NA NA 109/7 M I G Housing Board Colony INDIA Haryana 122001 IN301549‐16070647‐16Amount for Unclaimed and U 4.00 03‐MAY‐2020
SANDEEP KAUL BRIJ NATH KAUL 1295 Sector 14 Faridabad INDIA Haryana 121007 IN300183‐12713468‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANMOL GOEL RISHI PAL GOEL 1316 Gomti Gali Jagadhri INDIA Haryana 135003 IN301774‐12389763‐12Amount for Unclaimed and U 20.00 03‐MAY‐2020
ANJAN KUMAR BHATTACHARJEE NA NA 1409‐sector‐17c Gurgaon INDIA Haryana 122001 IN301557‐20880963‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEENA RANI GUPTA NA NA 182 A East Bhatia Nagar Yamuna NINDIA Haryana Yamuna Nagar IN300888‐13797417‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
RAJVEER SINGH TANWAR NA NA 398 Sector 22a Gurgaon, Gurgaon INDIA Haryana Gurgaon IN301127‐15386445‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUDESH RELAN J K RELAN 537 Mohalla Jamalpura Sonepat INDIA Haryana Sonepat IN301774‐10330580‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSH TREHAN NA NA Block 15, Plot No 1, Spring Field ColINDIA Haryana 121003 C13023400‐00333680‐0Amount for Unclaimed and U 5400.00 03‐MAY‐2020
MVASANTH KUMAR NA NA C 282 Sushantlok Phase I Gurgaon INDIA Haryana Gurgaon IN300888‐14990082‐14Amount for Unclaimed and U 2400.00 03‐MAY‐2020
SUMITI GUPTA NA NA C/o ‐ Vikas Gupta Old State Bank St INDIA Haryana 126116 C12020600‐00041972‐0Amount for Unclaimed and U 776.00 03‐MAY‐2020
ASHOK GULATI SHRN GULATI F‐37 Jalvayu Vihar Sector‐29 FaridabINDIA Haryana 121008 IN303108‐10075259‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
SHIVANI CHOUDHRY VIRENDRA SINGH CHIKARA Flat No 604 Tower No 9 Shushant E INDIA Haryana 122002 IN300513‐13952800‐13Amount for Unclaimed and U 4.00 03‐MAY‐2020
RAJENDRA SHARMA GANGA SARAN SHARMA Flat No 803 Abhinandan Gurgaon INDIA Haryana Gurgaon IN301557‐20516217‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHIRAJ WADHWA RAMLAL WADHWA H No 163 Sector 13 Extn Urban EstaINDIA Haryana Karnal IN301549‐18136865‐18Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJESH KUMAR SINGLA NA NA H. No 1332 Urban Estate Jind(haryaINDIA Haryana 126102 IN300159‐10043464‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
VEENA EAGLETON REETAKHOSLAJYONA NA H.no J/5 South City Gurgaon GurgaoINDIA Haryana Gurgaon IN301330‐18341920‐18Amount for Unclaimed and U 64.00 03‐MAY‐2020
DRAGARWAL SHMLAGARWAL NA H.no. 680 Sector‐6 Panchkula INDIA Haryana 134109 IN302092‐10027336‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHYAM HALDIA NA NA Ho.no. X‐72 Regency Park‐2 GurgaINDIA Haryana 122002 C12017500‐00066021‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA SHARMA S K SHARMA House No F 2467 Ansals Palam VihaINDIA Haryana Gurgaon IN300476‐42589276‐42Amount for Unclaimed and U 2000.00 03‐MAY‐2020
DINESH KUMAR NA NA House Number 95 Bhamashah NagaINDIA Haryana 125001 C12044700‐04976448‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
MADHU KALRA NA NA N 2/20 Dlf City Phase‐ii, Gurgaon INDIA Haryana Gurgaon IN300011‐10754430‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
HARDEEP SINGH NA NA Plot No‐434 Sec‐21‐c Faridabad Ha INDIA Haryana 121002 C12044700‐04069833‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
SARITA SARDA NA NA W/o Surender Kumar Unit No. 4714INDIA Haryana 125102 C12070800‐00000315‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
NAZEER UL ISLAM NA NA Wana Bal Rawal Pora Kashmir Kas INDIA Haryana 120255 C12019101‐00011101‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
WALAITI LAL CHAWLA MAGHI RAM 207/2 Opp Radha Krishan Mandir DINDIA Himachal Pradesh Mandi IN301143‐10077360‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAKESH KAUSHESH SOM DUTT KAUSHESH 2850 11 Chhotta Chowk Nahan Teh INDIA Himachal Pradesh 173001 IN301151‐23798069‐23Amount for Unclaimed and U 24.00 03‐MAY‐2020
ANURADHA NA NA 78 2 Guglehar Block No 71 Teh Am INDIA Himachal Pradesh 177208 C12044700‐00759019‐0Amount for Unclaimed and U 212.00 03‐MAY‐2020
MOHAN LAL MALIWAL JAGANATH MALIWAL Maliwal Sweets Sarafa Bazar Near BINDIA Himachal Pradesh Mandi IN301055‐10444550‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ILA S MEHTA SAILESH MEHTA Mehta House Ganga Mandir Cuttac INDIA Himachal Pradesh Mandi IN300450‐10828602‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
JAGDISH SINGH JARIAL SHYAM SINGH JARIAL Santosh Vatika Behind Masad MoteINDIA Himachal Pradesh Kangra IN301330‐18638576‐18Amount for Unclaimed and U 400.00 03‐MAY‐2020
SEEMA SHARMA NA NA 20/a Extn Gandhi Nagar Jammu INDIA Jammu and Kashmir 180004 IN301774‐13041351‐13Amount for Unclaimed and U 120.00 03‐MAY‐2020
RAJEEV SHARMA Sh Sita RamSharma 52 Dhaki Sarajan Jammu INDIA Jammu and Kashmir 180001 IN302349‐10041886‐10Amount for Unclaimed and U 8.00 03‐MAY‐2020
RASHMI AGARWALLA NA NA 49 Luby Sarkular Road Dhanbad JhaINDIA Jharkhand 826001 C12010600‐01814842‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMIT KUMAR NA NA 92, Balabhadrapur Dr. N. P. Mishra INDIA Jharkhand 846001 C12033500‐01411243‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KAMLA BA JADEJA NA NA Behind Bata Gali Main Road PhusroINDIA Jharkhand 829144 C12038400‐00839364‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
ASHA AGARWAL RAM KUMAR AGARWAL C/o Shankar Flour Mill Bhunja PattyINDIA Jharkhand Dhanbad IN301127‐15129867‐15Amount for Unclaimed and U 800.00 03‐MAY‐2020
BIRENDRA KUMAR RAM CHARITRA MANDAL C/o. Gupta Medical Digwadih N INDIA Jharkhand Dhanbad IN301330‐18649414‐18Amount for Unclaimed and U 696.00 03‐MAY‐2020
CHANDRA BHUSHAN PRASAD NA NA D 12/72,lalpania Gomia Bokaro JhaINDIA Jharkhand 829149 C12010600‐01248000‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
HANS NARAYAN SIKARIA GOURDHAN LAL SIKARIA Flat No 8 2nd Floor Building No A 3 INDIA Jharkhand 826001 IN301330‐19821735‐19Amount for Unclaimed and U 400.00 03‐MAY‐2020
VISHWANATH SOMANI NA NA Flat No. 103 Shakti Plaza Apartmen INDIA Jharkhand Dhanbad IN301127‐16138473‐16Amount for Unclaimed and U 28.00 03‐MAY‐2020
JAMWANTI DEVI SIKARIA NA NA Flat No.8, 2nd Floor Building No. A‐ INDIA Jharkhand 826001 C12010926‐00141321‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
DILIP AGARWALLA NA NA Luby Sarcular Road Dhanbad DhanINDIA Jharkhand 826001 C12010600‐01831070‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
VIDYUT BHUSHAN CHAKRABORTY KIRITI BHUSHAN CHAKRABORTY Madhuban Parasbania Po Madhurk INDIA Jharkhand 828307 IN301774‐10854740‐10Amount for Unclaimed and U 8.00 03‐MAY‐2020
RAJESH KUMAR SINGH NA NA Nutandih Co Operative Colony Sara INDIA Jharkhand 826001 IN300239‐13493937‐13Amount for Unclaimed and U 56.00 03‐MAY‐2020
SUMITRA DEVI PODDAR LATE BIJAY KUMARPODDAR Poddar Niket Near Centeral AcademINDIA Jharkhand Ranchi IN301740‐10118980‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHWETA AGRAWAL NA NA Q.no, D‐12/70 Ttps Colony LalpaniaINDIA Jharkhand 829149 C12010600‐01324121‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
PURNIMA SINHA NA NA Qr No 2186 Sector 4f Bokaro Steel CINDIA Jharkhand 827004 IN300214‐12011976‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIKRANT VISHAL NA NA S/o Sheshnath Kejriwal Suttapatty INDIA Jharkhand 842001 C12018901‐00018451‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
ARTI KUMARI NA NA W/o Jitendra Prasad, Chhath Tlab NINDIA Jharkhand 826001 C12044700‐02819701‐0Amount for Unclaimed and U 128.00 03‐MAY‐2020
KRISHAN KANT RASTOGI VIDYA SAGAR RASTOGI 104‐b Brooklyn Appttment JaibharaINDIA Karnataka Bangalore Urban IN301313‐20193308‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAVANYA UNNAMALAI ALAGAPPAN NA 13/2 Vivekananda Road Yadavagiri INDIA Karnataka 570020 IN302148‐10353489‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 181 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
VITTA GEETHA RANI MAKAM SAMPANGI RAMAIAHVASUDEVAIAH 173/11 Flower Street Bellary INDIA Karnataka Bellary IN300239‐11632398‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
BASAYYA GONDABAL SHEKHARAYYA NA 2/10/96 Ward No 2 Block No 10 Ga INDIA Karnataka Koppal IN301135‐26371343‐26Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOVINDAIAH MANJUNATH NA NA 2138, 8th Main, D Block Rajaji NagaINDIA Karnataka 560010 IN301364‐10151861‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
DAMODAR BHAT B NA NA 29, K R Road Basavanagudi . Bangal INDIA Karnataka 560004 C12062900‐00014779‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
RUDRA PRATAP SINGH D S SSINGH 3 F 2 Sharda Enclave Vignana NagarINDIA Karnataka 560017 IN301151‐24597234‐24Amount for Unclaimed and U 12.00 03‐MAY‐2020
JAYARAMAN KRISHNAN H H KRISHNAN 302, Viceroy Boulevard Phase 2, 6 MINDIA Karnataka 560017 IN301549‐15619842‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
LAKSHMANAN K L KASI CHETTIAR SP 398 Harmony 9th Main 1st Corss HaINDIA Karnataka 560038 IN300441‐10683435‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
THILOTHAMAGV RAMESWARA REDDYGV 436 1st Main 7th Crs Nr Biocon On INDIA Karnataka Bangalore Urban IN301696‐10349639‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
V PURANDER KAMATH V SRINIVAS KAMATH 6 18 799/1 Shree Nivas MatadakaniINDIA Karnataka 575006 IN301135‐26491743‐26Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMALA JAISWAL NA NA 75, Ii Floor, Jumma Masjid Road BaINDIA Karnataka 560002 C13025900‐00280741‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MRITHYUNJAYA PATIL KULKARNI SH SHANKARAGOWDA 8th Cross Satapur Haliyal Road Dha INDIA Karnataka Dharwad IN302316‐10038949‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
K V CHANDRASHEKARK R VENKATAREDDY 90/5‐(1) 3rd Cross 24th Main BtmINDIA Karnataka Bangalore Urban IN302148‐10536956‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTHALA NA NA Apmc Quarter C‐5 Market Yard SirsINDIA Karnataka 581402 C12010600‐01635571‐0Amount for Unclaimed and U 1600.00 03‐MAY‐2020
AYYAPPA KANDAGAL SHANKARAPPA KANDAGAL At Post Kerur Tq Badami Dist Baga INDIA Karnataka 587206 IN302148‐10132026‐10Amount for Unclaimed and U 60.00 03‐MAY‐2020
SAROJINI MANJUNATH SHET NA NA B 8/4, Kpcl Colony Kadra N K KarnINDIA Karnataka 581396 C12029900‐00114029‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
K DINESH KUMAR LATE P KHUMCHAND Binny Co Road Davangere INDIA Karnataka 577001 IN302148‐10461235‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
K CHANDRA KANTH LATE P KHUMCHAND Binny Co Road Davangere INDIA Karnataka 577001 IN302148‐10461268‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
NORMAN MACHADO SALVADORE MACHADO C/o Felix Lobo 718 Hal 2nd Stage In INDIA Karnataka 560038 IN301696‐12204693‐12Amount for Unclaimed and U 2800.00 03‐MAY‐2020
V M SHEKAR NA NA D No ‐ 10 W No ‐ 17 S N Pet 3rd CroINDIA Karnataka 583101 C12018600‐00159707‐0Amount for Unclaimed and U 92.00 03‐MAY‐2020
LOURDES MARIE REGO PASCAL PINTO D No.25/25/1969 M.r Bhat Lane Ca INDIA Karnataka 575002 IN300239‐12613300‐12Amount for Unclaimed and U 2000.00 03‐MAY‐2020
GURURAJA TANTRY P SRINIVASA TANTRY PADUR Disa India Limited 28 32 SatyamangINDIA Karnataka 572104 IN300513‐15334742‐15Amount for Unclaimed and U 8.00 03‐MAY‐2020
SHILPA NATARAJ H M NATARAJ Door No 3682/a59 Ramakrishna SadINDIA Karnataka 577005 IN301926‐30908982‐30Amount for Unclaimed and U 400.00 03‐MAY‐2020
LATHA P NA NA E 36/482/a Yelahanka Satellite TowINDIA Karnataka 560064 C12033200‐07747969‐0Amount for Unclaimed and U 8.00 03‐MAY‐2020
P DINESH KUMAR NA NA F 204 Raheja Residency 3rd Block K INDIA Karnataka Bangalore Urban IN300476‐40522923‐40Amount for Unclaimed and U 5400.00 03‐MAY‐2020
U SHYAM PRASAD NA NA F2 Sumukh Residency No 90 Iii MaiINDIA Karnataka Bangalore Urban IN300610‐10260085‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRMALA NA NA Ganesh Nivas 2nd Cross , 9 7 680/8 INDIA Karnataka 583231 C12010900‐03129810‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
M S PRASANNA M S SHIVASHANKARAPPA H A Lane Chickaballapur Kolar Dist INDIA Karnataka 562101 IN302324‐11054224‐11Amount for Unclaimed and U 100.00 03‐MAY‐2020
SUDHIR ARYA NA NA H No 2270 , 9th Main , D Block 2nd INDIA Karnataka Bangalore Urban IN301549‐15872098‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
DEEPAK M SHINDE NA NA H No 4/2 5th Main 2nd Cross Shiv AINDIA Karnataka 590002 IN300513‐20367516‐20Amount for Unclaimed and U 100.00 03‐MAY‐2020
SHETTY S S NA NA H No 6/62/15 Venunagar Post, Heb INDIA Karnataka 576112 IN301696‐11330644‐11Amount for Unclaimed and U 300.00 03‐MAY‐2020
RAGHUNATH RAMBHAT KURANDWAD RAMBHATT GANESHBHATT KURANDWAD L I G 104 Gandhinagar East Wing GoINDIA Karnataka 580030 IN300513‐14606137‐14Amount for Unclaimed and U 40.00 03‐MAY‐2020
SHRINIVAS P BHAT NA NA Laxmi Narayana Nivas Kunjibettu UINDIA Karnataka 576102 C12056700‐00145372‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
MAHANTESH JAYAVANT GUNDI NA NA Laxminagar Jagadal Tq:jamakhandi INDIA Karnataka 587311 C12010600‐00398516‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
KUMAR M DASANKOPPA NA NA Madihal Main Road Dharwad KarnINDIA Karnataka 580006 C12038400‐00455754‐0Amount for Unclaimed and U 240.00 03‐MAY‐2020
SHASHENDRANATH SHETTY LATE SANJIVASHETTY Moodu House Moolur Uchila Post INDIA Karnataka 574117 IN300214‐12614506‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
NITIN J MEHTA JAISUKHALAL M MEHTA No 10 Sjp Road 1st Cross Opp DasapINDIA Karnataka 560002 IN302148‐10537225‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
G SUBRAMANIAN NA NA No 22 Guha Priya Model Lic Colony INDIA Karnataka 560079 IN302148‐10717637‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHANTHI SUBRAMANIAN G SUBRAMANIAN No 22 Guhapriya Model Lic Colony INDIA Karnataka 560079 IN302148‐10716894‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRASANNA KUMAR SADANANDA RAO No 23 Seven Hills Residency No 8 2 INDIA Karnataka 560079 IN302148‐10714499‐10Amount for Unclaimed and U 140.00 03‐MAY‐2020
ROOPASHREE NA NA No 37 Mallikarjuna Temple Street BINDIA Karnataka 560004 IN302148‐10908369‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMPATHKUMARG N IYENGAR G NN No 80/2 Upstairs Iii Cross SrirampurINDIA Karnataka Bangalore Urban IN301313‐20738501‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAHANA VISHWANATH NA NA No 89 Vishwas 2nd Main 4th Cross INDIA Karnataka 572202 IN302148‐10769768‐10Amount for Unclaimed and U 8.00 03‐MAY‐2020
JITESH CHOUHAN CHANDRAKANT CHOUHAN No.128, 2nd Floor, 26th Cross, 6th BINDIA Karnataka 560070 IN301983‐10239499‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
VEENA NAGARAJ K M NAGARAJ No.134, 3rd Floor, Embassy Heritag INDIA Karnataka 560055 IN300214‐12947435‐12Amount for Unclaimed and U 4000.00 03‐MAY‐2020
BADRINATH D N NA NA No.861,3rd Cross Ayappa Nagar, Jal INDIA Karnataka 560015 IN303077‐10016318‐10Amount for Unclaimed and U 260.00 03‐MAY‐2020
ADRIAN MASCARENHAS NA NA No17/1 Curley Street Richmond ToINDIA Karnataka 560025 IN302148‐10618188‐10Amount for Unclaimed and U 280.00 03‐MAY‐2020
ARATI NAGARAJ REVANKAR NA NA Plot No 25 Laxmi Road Bharat NagaINDIA Karnataka 590003 C12037600‐00018572‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, Ii Floor, SINDIA Karnataka Bangalore Urban IN300095‐10069472‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
HAR NARAIN SINGHMYER HARNAM SINGH MYER Sai Satkar No 2 Rest House Crescen INDIA Karnataka 560001 IN300020‐11529047‐11Amount for Unclaimed and U 4.00 03‐MAY‐2020
KARKAL GOPALKRISHNA KAMATH NA NA 'sneha Deepa' Ananthshayan Road INDIA Karnataka Udupi IN300888‐13581953‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
KRISHNAMURTHI ADIGA NA NA Sri Krishna Medicals Main Road SidINDIA Karnataka 576229 C12010600‐00400340‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
ANU PRASANNA PAWAR PRASANNA PAWAR Sunshine Terrace Flat No 23 B‐wingINDIA Karnataka 581321 IN301774‐11094903‐11Amount for Unclaimed and U 8.00 03‐MAY‐2020
KURUVILA MATHEW NA NA 41 47 Nelliparambil 41 Division Co INDIA Kerala 682011 IN300214‐14706778‐14Amount for Unclaimed and U 1400.00 03‐MAY‐2020
DIJOY C D NA NA 419(398) Chomattil 5 KannikulangaINDIA Kerala 680682 C12010900‐03098443‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
MADHAVA NARESH SHENOI NA NA 8/1528 Anand Nivas Alathukutty RoINDIA Kerala 682002 C12023900‐00046684‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAMESHAN A NA NA Abhiramam, Hosdurg Near DhoomaINDIA Kerala 671315 C12047600‐00089831‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
NIYAS A ABDUL SALAM Bismilla Manzil Karalikonam ArkannINDIA Kerala 691533 IN300239‐12714312‐12Amount for Unclaimed and U 128.00 03‐MAY‐2020
DIVAKARAN CHATHU NA Chalilvaliyavalappil Cheeral P O SultINDIA Kerala 673592 IN300239‐12362542‐12Amount for Unclaimed and U 64.00 03‐MAY‐2020
AMEERSHA C H NA NA Chirappully House Payonpuram Po INDIA Kerala 683543 C12044700‐06626295‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
ROSAMMA JOHNSON JOHNSON THOMAS Corporate Zone 2, Anchorage, PalliyINDIA Kerala Ernakulam IN300239‐10353439‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
B RAGHURAMAN N BALAKRISHNAN D No Mp 10/368 Balgardens Opp AyINDIA Kerala 671125 IN300214‐10574007‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RANJITH E G GOPINATHAN NA Edavana House Akathiyoor P O Kun INDIA Kerala 680503 IN301330‐19594044‐19Amount for Unclaimed and U 80.00 03‐MAY‐2020
BHUVANANDRANNAIR DAMODARAN NA NA H/546 Pullivattom Veedu Palode INDIA Kerala 695504 IN301774‐10461952‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
HEERA KARUNAKARAN DINESH D House No 9 Kripa Tkm Nagar Tkm CINDIA Kerala Kollam IN300239‐10020595‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
JISHA S NA NA Jyothis Mulavana Kundara Near MgINDIA Kerala 691503 IN300513‐20728436‐20Amount for Unclaimed and U 20.00 03‐MAY‐2020
Page 182 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
EMILI ANTONY NA NA Kadavi House, Noble Nagar, Manak INDIA Kerala 680684 C12029800‐00225351‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
CHANDRASEKHARU A NA NA Kaikamba Uppala Kasaragod, Keral INDIA Kerala 671322 IN301895‐10853027‐10Amount for Unclaimed and U 8.00 03‐MAY‐2020
NEETHU K NA NA Kakkollil House K K Junction P O Po INDIA Kerala 679577 C12048100‐00040594‐0Amount for Unclaimed and U 84.00 03‐MAY‐2020
DIVYA K U NA NA Kallatt House P O Anthikad Thrissu INDIA Kerala 680641 C12023900‐00261814‐0Amount for Unclaimed and U 160.00 03‐MAY‐2020
CELINE RAJU NA NA Kanjiram Kunnel H Vazhakkulam M INDIA Kerala 686670 C12010900‐03929860‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
SUKUMARAN NA NA Kizhakeepeedikayil Chingapuram P INDIA Kerala 673529 C12057300‐00238556‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
SUNIL KUMAR ASHAT TILAK RAJ Konnoth House Perumanoor P O CoINDIA Kerala 682015 IN300513‐17132667‐17Amount for Unclaimed and U 40.00 03‐MAY‐2020
PADMADAS K BSQNLDR BALAKRISHNAN NA Kooliyatil House Mullakkara P O Th INDIA Kerala 680583 IN301637‐40458016‐40Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANCY ZACHARIAS JOSEPH ZACHARIAS Koottumkal House KizhakanmattomINDIA Kerala Kottayam IN301895‐10104712‐10Amount for Unclaimed and U 360.00 03‐MAY‐2020
UMAR IBNU MOHAMMEDABDNA NA Kunnath House Chettipadi P O MalaINDIA Kerala 676319 IN303116‐10962777‐10Amount for Unclaimed and U 16.00 03‐MAY‐2020
THOMAS JOHN MANDAPAM NA NA Mandapathil[h],chembumukku Kak INDIA Kerala 682030 C12023900‐00060221‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
ZOANU ANCY T NA NA Manikath House Plot 1, Choice Vill INDIA Kerala 682301 IN301895‐10334546‐10Amount for Unclaimed and U 60.00 03‐MAY‐2020
GIGI MATHEW NA NA Mathurampoikayil House ThuruthicINDIA Kerala 689597 IN300239‐13153717‐13Amount for Unclaimed and U 1200.00 03‐MAY‐2020
BHAVITH KUMAR M NA NA Mavalli House Edacheri.po. Vadaka INDIA Kerala 673502 IN300239‐13310716‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHAKRAPANI P KARIPADAKAM KRISHNAN MANIYAN Narakkode House Kolathur P O KasINDIA Kerala 671541 IN300214‐12199742‐12Amount for Unclaimed and U 80.00 03‐MAY‐2020
VITTAMMA ALVA B B VISHWANATH ALVA No 147 Ward No 1 Bambrana Via K INDIA Kerala 671121 IN302148‐10699380‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MISRIYA PM NA NA Noor Mahal Payyambalam Kannur INDIA Kerala 670001 IN300239‐10898294‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABRAHAM P G GEORGEPA NA Parattu House Kidangannur.p.o. Pa INDIA Kerala Pathanamthitta IN300239‐10273631‐10Amount for Unclaimed and U 2000.00 03‐MAY‐2020
MARIAMMA VARKEY NA NA Payyappilly[h],mekkadu P O . KeraINDIA Kerala 683589 C12023900‐00054562‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
K K PABDULMUNEER NA NA Pm/38/440 Signature Near Town H INDIA Kerala 670001 IN300214‐13582244‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
MANOHARAN P P K NAMBIAR Porayil House P O Pappinisseri WesINDIA Kerala 670565 IN300214‐13382572‐13Amount for Unclaimed and U 100.00 03‐MAY‐2020
VARGHESE PULLALETHU VARGHESE VERGHESE NA Pullalethu Punnackadu Kozhencher INDIA Kerala 689652 IN300239‐12446474‐12Amount for Unclaimed and U 2000.00 03‐MAY‐2020
LISSY KOSHY NA NA Pullavallil House Maramon P O PathINDIA Kerala 689549 IN300239‐13890109‐13Amount for Unclaimed and U 1200.00 03‐MAY‐2020
GIRISH KUMAR R RAVINDRA KUMAR K Rajeevam Ward 15 / 234 Panavally INDIA Kerala 688566 IN300239‐13260737‐13Amount for Unclaimed and U 40.00 03‐MAY‐2020
SURESH KUMAR A NA NA Suresh Mandiram V K Poika , MaythINDIA Kerala 691536 IN300239‐13263713‐13Amount for Unclaimed and U 280.00 03‐MAY‐2020
K C CHERIAN NA NA Thadathil House L B Sastri Road KoINDIA Kerala Kottayam IN300020‐10847586‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
THAYERI ACHUTHAN ASHOKAN NA NA Thayeri House P .o . Padiyoor (via) INDIA Kerala 680695 C12032800‐00068923‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
BIJU V JOHN NA NA Vakkayil Vakathanam Po Kottayam INDIA Kerala 686538 IN300239‐10842805‐10Amount for Unclaimed and U 1600.00 03‐MAY‐2020
V T THOMAS NA NA Valiayaparampil House Thiruvalla MINDIA Kerala 686546 IN300239‐11950014‐11Amount for Unclaimed and U 800.00 03‐MAY‐2020
VINOD RAJENDRAN NA NA Vinod Bhavan Chirakkarathazham PINDIA Kerala 691578 C12032800‐00366952‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
BASANT KUMAR NATANI RANCHOD DAS NATANI 1/1/301 Tatya Tope Marg Freegunj INDIA Madhya Pradesh Ujjain IN300450‐12713328‐12Amount for Unclaimed and U 100.00 03‐MAY‐2020
SHASHANK KUMAR DUBE NA NA 1417 Wright Town Jabalpur INDIA Madhya Pradesh Jabalpur IN300183‐12280587‐12Amount for Unclaimed and U 4.00 03‐MAY‐2020
REKHA KHANDELWAL NA NA 178 , Somani Nagar , Aerodrum RoaINDIA Madhya Pradesh 452005 C12026200‐00041857‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
GAURAV BHANDARI NA NA 190‐a,swasta Nagar Sweet Home Ci INDIA Madhya Pradesh 452001 C12023000‐00490928‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
PRACHI AGRAWAL NA NA 23, Builders Colony, Indore (m.p.) INDIA Madhya Pradesh 452001 IN301983‐10210350‐10Amount for Unclaimed and U 20.00 03‐MAY‐2020
KRISHNA MURARIAGRAWASURYA NARAYAN AGRAWAL 25 Commercial Complex Housing INDIA Madhya Pradesh 483501 IN301330‐17359325‐17Amount for Unclaimed and U 80.00 03‐MAY‐2020
ARUNA SHAKRE SURESH CHANDRA SHAKRE 302 Pratik Apartment F/16 Mig ColoINDIA Madhya Pradesh Indore IN300394‐15344462‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIDYA SAGAR UPADHYAY NA NA 32 Sagar Colony Roop Sagar Road KINDIA Madhya Pradesh Sagar IN300183‐11470936‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANUP TANDON VIRENDRA K TANDON 43‐b Block D‐4 Sector 82 Ddyog Vih INDIA Madhya Pradesh 482001 IN301127‐16292254‐16Amount for Unclaimed and U 600.00 03‐MAY‐2020
VISHAL KUMAR BALWANI NA NA 48 A Bda Colony Koh E Fiza BhopaINDIA Madhya Pradesh Bhopal IN300484‐10677117‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHARAD CHANDRA NAGAR ANOKHI LAL NAGAR 77/2 'a' Annapurana Apptt. Mig IndINDIA Madhya Pradesh Indore IN301983‐10112247‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAHENDRA NEMA BABOOLAL NEMA 837 Jawaherganj Jabalpur INDIA Madhya Pradesh Jabalpur IN300476‐41762807‐41Amount for Unclaimed and U 800.00 03‐MAY‐2020
BANANI ROY NA NA B‐118,spm Colony, Hoshangabad MINDIA Madhya Pradesh 461001 C12024901‐00026400‐0Amount for Unclaimed and U 8.00 03‐MAY‐2020
RAM MANOHAR YADAV NA NA B‐697 Nigahi Colony Dist‐sidhi Niga INDIA Madhya Pradesh 486884 C12032700‐00124826‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
INDERAJIT KAUR NA NA C/o Dr.gurdarshan Singh 803‐b/1 G INDIA Madhya Pradesh Gwalior IN301006‐10069377‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
JYOTI JAIN J K JAIN C/o P K Nair Near Dr Rathi Tikari LinINDIA Madhya Pradesh Betul IN301127‐16900784‐16Amount for Unclaimed and U 800.00 03‐MAY‐2020
USHA AGARWAL GHANSHYAM AGARWAL Chameli Chowk Nehru Marg Sagar INDIA Madhya Pradesh 470002 IN300394‐14088026‐14Amount for Unclaimed and U 140.00 03‐MAY‐2020
ASHOK KUMAR DIXIT NA NA Civil Line Near P N B Betul INDIA Madhya Pradesh Betul IN300394‐15609233‐15Amount for Unclaimed and U 200.00 03‐MAY‐2020
MOHAN LAL SHARMA NA NA Ct‐1 Ward No. 15 Gandhi Sagar No. INDIA Madhya Pradesh 458771 IN301055‐10543395‐10Amount for Unclaimed and U 160.00 03‐MAY‐2020
BHUDUTT SAGAR NA NA Dr. Ambedker Basti Godam P. S. MuINDIA Madhya Pradesh 474011 C12016400‐00119761‐0Amount for Unclaimed and U 24.00 03‐MAY‐2020
SHAIL FAQIR CHAND NA NA E‐4/135 Arera Colony Bhopal M P INDIA Madhya Pradesh 462016 C12013200‐00647971‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANGEETA BHANDARI NA NA F‐47, M.i.g. Colony, Indore (m.p.) INDIA Madhya Pradesh 452008 IN301983‐10330984‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHETAN SINGH SOLANKI NA NA H No 2065 Sudama Nagar Dsector I INDIA Madhya Pradesh 452004 IN300513‐13914749‐13Amount for Unclaimed and U 500.00 03‐MAY‐2020
MOTILAL CHHAJER NA NA House No 4 Gurunanak Ward Wara INDIA Madhya Pradesh 481331 C12010600‐02176094‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
SATYANARAYAN KANHAIYALAL JAJUHUF NA NA Jaju Enterprises 12/159 Govindjiwa INDIA Madhya Pradesh 450331 C13017600‐00622771‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
SANTOSH SINHA R P SINHA K‐16, Kadambini, Phase‐2, NavjeevaINDIA Madhya Pradesh 462021 IN301983‐10246527‐10Amount for Unclaimed and U 600.00 03‐MAY‐2020
CHANDRAKANT KAVISHWAR NA NA Q No A‐138 Nr Marathi School BurhINDIA Madhya Pradesh 450221 C12033200‐04843517‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
Radha Anantharaman NA NA 1/101, Acc Kins C H S L Opp DnyanaINDIA Maharashtra Thane IN300095‐10654167‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAKASHCHAND MOTILAL KATARIA MOTILAL MISHRILAL KATARIA 1/13/138 Old Mondha Jalna INDIA Maharashtra 431202 IN301774‐12488048‐12Amount for Unclaimed and U 500.00 03‐MAY‐2020
KASAT LAXMIKANT BIHARILAL NA NA 10/639, Gokul Chowk, Ichalkaranji INDIA Maharashtra 416115 C12034600‐00009323‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
SHARAD BHASKAR VAIKAR NA NA 1067, Rajebahadur Lane, Nashik M INDIA Maharashtra 422001 C12010907‐00017954‐0Amount for Unclaimed and U 140.00 03‐MAY‐2020
JYOTSNA RAMCHANDRA ATRE RAMCHANDRA ATRE 1187/17 Saptsur Buld 4th Floor FlatINDIA Maharashtra 411005 IN300239‐12060973‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHARAT BHADUPOTE S R BHADUPOTE 13‐2 Deshbandhu Ward Gondia Bh INDIA Maharashtra 441601 IN301485‐10368958‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
BRIJ BHUSHAN AGGARWAL RAM PARKASH AGGARWAL 143 Oshiwara Industrial Centre NewINDIA Maharashtra Mumbai City IN301151‐12729252‐12Amount for Unclaimed and U 324.00 03‐MAY‐2020
RAGHAVENDRA SABNIS NA NA 17/ 22 , Dawe Building Jawahar NagINDIA Maharashtra 400062 IN302164‐10123599‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 183 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PARAG KANAKRAI SHAH NA NA 17/18 'a' Hansraj Tower Opp.amrut INDIA Maharashtra 444001 C13023100‐00019524‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
DILIP VISHWANATH KALE NA NA 17/a,vineet Nagar, Br.nath Pai RoadINDIA Maharashtra 400028 C13013800‐00146982‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SHNEHALATA ARVIND GALINDE NA NA 1771 Juni Bhaji Mandai Baramati B INDIA Maharashtra 413102 C12034600‐00307825‐0Amount for Unclaimed and U 320.00 03‐MAY‐2020
HERALAGI SHOBHA G NA NA 189 Guruwar Peth Sainath Printing INDIA Maharashtra 413002 C12049400‐00051874‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
UDIPI NAGESH RAO G SARVOTHAMA RAO 2 A Flat No 152 Kalpataru Estate JogINDIA Maharashtra Mumbai City IN300476‐41561637‐41Amount for Unclaimed and U 400.00 03‐MAY‐2020
JAVED AHMED PATEL NA NA 2 Swapnadeep Sahakar Nagar Dhak INDIA Maharashtra 400053 IN302470‐40234495‐40Amount for Unclaimed and U 100.00 03‐MAY‐2020
NANDUBEN PURSHOTTAM KAPADIA NA NA 202,kesar Villa,malaviya Road, Vile INDIA Maharashtra 400057 C12012600‐00037201‐0Amount for Unclaimed and U 120.00 03‐MAY‐2020
NEERAJ KUMAR NA NA 204/a Whispering Palms No 1 LokhaINDIA Maharashtra 400101 IN300513‐13430639‐13Amount for Unclaimed and U 60.00 03‐MAY‐2020
CHANDRAMANI MADHAV SHUKLA MADHAV SHUKLA 23/106 Great Western Bldg M C C LINDIA Maharashtra 400023 IN300360‐21943517‐21Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDRA C SHETTY NA NA 29 Sheethal Devidayal Road MulundINDIA Maharashtra 400080 IN301549‐16399545‐16Amount for Unclaimed and U 40.00 03‐MAY‐2020
ASHOK GEORGE VARGHESE NA NA 3/432 28 Mangalam Nagar PuthukoINDIA Maharashtra 431002 IN302679‐30495873‐30Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAMILA SHANTILAL BAUVA NA NA 3/h/20 Ganesh Nivas Near Ganesh INDIA Maharashtra Thane IN301330‐19350040‐19Amount for Unclaimed and U 400.00 03‐MAY‐2020
REVATHI NA NA 34, Lenkong Tiga, . . INDIA Maharashtra 417443 C12035000‐00080817‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NIMESH JITENDRA MEHTA NA NA 3a Gajanan Soc. Panchavati KaranjaINDIA Maharashtra 422003 C12010907‐00161266‐0Amount for Unclaimed and U 140.00 03‐MAY‐2020
DHANJI BAUVA VELJI BAUVA 401 Girija Tower Sawant Wadi Mah INDIA Maharashtra Thane IN301330‐18769620‐18Amount for Unclaimed and U 600.00 03‐MAY‐2020
MANISH C SAWLA NA NA 402 Sai Pooja Appartment Quata CoINDIA Maharashtra 440008 IN300513‐18317036‐18Amount for Unclaimed and U 2000.00 03‐MAY‐2020
AMIT MAHENDRA ACHARYA NA NA 4608, More Niwas, Makhmalabad NINDIA Maharashtra 422003 C12010907‐00038022‐0Amount for Unclaimed and U 48.00 03‐MAY‐2020
MADHUSUDAN KARTHIKEYAN PANIKAR NA NA 5/146, Govt Ind Colony, M. G. RoadINDIA Maharashtra 400062 C12020000‐00097132‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEHBOOB HUSENALI BHOJANI NA NA 6/461/3/2 Sangli Vesh Near Adhar HINDIA Maharashtra 416115 IN301330‐20746412‐20Amount for Unclaimed and U 800.00 03‐MAY‐2020
NITIN RAMESHCHANDR SHAH NA NA 601‐a, Riddhi Siddhi Apt., Nr. CorpoINDIA Maharashtra 400068 C13015400‐00056331‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
MANSI ASHOK SHAH ASHOK JASWANTLAL SHAH 611 ‐ F Garden Court Lbs Marg Gha INDIA Maharashtra 400086 IN303116‐10393062‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAN KANHAIYALAL SEVLANI KANHAIYALAL SEVLANI 72, Near Khamla Post, Office KhamINDIA Maharashtra 439001 IN302269‐11159166‐11Amount for Unclaimed and U 800.00 03‐MAY‐2020
THAKKAR JAYANTILAL JAMNADAS NA NA 791/6,deepmala, 1'st Floor, 3'rd Ro INDIA Maharashtra 400052 IN300829‐10910903‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MEENA PANKAJ TANNA PANKAJ MULJI TANNA 804/c,dr Ambedkar Road Ratty LodgINDIA Maharashtra 400014 IN301549‐15677642‐15Amount for Unclaimed and U 1200.00 03‐MAY‐2020
KAVITA SOOD NA NA 9 Sea Shell 18 Master Vinayak RoadINDIA Maharashtra Mumbai City IN300888‐14675102‐14Amount for Unclaimed and U 400.00 03‐MAY‐2020
ABHAY DHANPAL HAVLE NA NA 9, Somwar Peth, Karad Maharasht INDIA Maharashtra 415110 C12028900‐00076167‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
SHASHIKANT RAJARAM CHAVAN NA NA A/304, Narendra Park C Shivaji Mar INDIA Maharashtra 400068 IN301127‐15826340‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
DINESH B JAIN NA NA A/5, Hitesh Apt Sanghani Estate Gh INDIA Maharashtra Mumbai City IN301127‐15892647‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURESH SAKHARAM GOPHAN NA NA A/601 Sun Planet Anandnagar VadgINDIA Maharashtra 411051 C12022600‐00099441‐0Amount for Unclaimed and U 300.00 03‐MAY‐2020
TARLOCHAN SINGH SALUJA NA NA Aman Plot No 37 Rsc 16/12 Opp IndINDIA Maharashtra 400067 IN301151‐12310576‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY SHIVAPPA KASTURE NA NA Ap Kundal, Tal‐palus, Dist‐sangli, SaINDIA Maharashtra 416309 C12010919‐00085912‐0Amount for Unclaimed and U 140.00 03‐MAY‐2020
MADHURI SATISH MANDLIK NA NA B/4, Shankar Rao More Housing SocINDIA Maharashtra 411052 IN302269‐10291953‐10Amount for Unclaimed and U 104.00 03‐MAY‐2020
NEETA PREMRATAN SONI NA NA B/408 Mehta Patel Shopping CentreINDIA Maharashtra 401101 C13019300‐00710467‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
KETAN CHANDULAL KOTHARI NA NA B/9, Paradise Apt 137/b, S V Road BINDIA Maharashtra 400058 C12010900‐00375747‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
NILESH PRABHAKAR KAPADNE NA NA B‐9, Gajanan Society, Narottam BhaINDIA Maharashtra 422003 C12010907‐00022301‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
ARUN NIVRITTI NAWALE NA NA Barangule Plot Barshi Barshi Maha INDIA Maharashtra 413401 C12020000‐00296753‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
JAYSHREE DHANANJAY POMAJE DHANANJAY DADASAHEB POMAJE Behind Hutatma Smarak Opp MarkeINDIA Maharashtra Sangli IN300888‐14933246‐14Amount for Unclaimed and U 40.00 03‐MAY‐2020
SHARAD KAMALCHAND BHANDARI NA NA Bhandari Niwas, Deorankar Nagar, INDIA Maharashtra 444601 C12011300‐00181873‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
ADESH VITHAL LOKHANDE VITHAL RAMCHANDRA LOKHANDE Building No 31 Flat No 2156 AbhyuINDIA Maharashtra 400033 IN303116‐10264425‐10Amount for Unclaimed and U 20.00 03‐MAY‐2020
BHAKTI PRAMOD GAILAD NA NA C 102 Rushiraj Harmony Near Gang INDIA Maharashtra 422013 IN300513‐20556826‐20Amount for Unclaimed and U 200.00 03‐MAY‐2020
SOMANI VINAY SANTOSH NA NA C 917 Raj Legacy Lbs Marg Surya NaINDIA Maharashtra 400079 IN302902‐45490858‐45Amount for Unclaimed and U 20.00 03‐MAY‐2020
M H VITTALASHETTY NA NA C/213 Hill Crest Co Op Hsg Society HINDIA Maharashtra Mumbai City IN300757‐11441326‐11Amount for Unclaimed and U 800.00 03‐MAY‐2020
PRADEEP RAJ SURI UTTAMCHAND SURI C/o Capt Raman Suri 10‐ A Dolphin INDIA Maharashtra Mumbai City IN300142‐10343500‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
APARNA SAMIR MACHAWE SAMIR ASHOK MACHAWE C/o Shri D R Kale, Shrikanth BunglowINDIA Maharashtra 422101 IN300183‐10914678‐10Amount for Unclaimed and U 48.00 03‐MAY‐2020
SANTOSH SURESH VADNERE NA NA D‐403 Sunder Sankul Magarpatta RoINDIA Maharashtra 411028 C12033200‐04919947‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
ANANDKUMAR K MALVIYA NA NA Dr Anand Homeo Clinic Kalyan NagaINDIA Maharashtra 444606 IN301330‐18540980‐18Amount for Unclaimed and U 200.00 03‐MAY‐2020
DR UMESH HDALAL HASMUKHLAL P DALAL Dr Dalal Hospital Bldg Opp Cidco CoINDIA Maharashtra Thane IN300183‐10961103‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHINTAMANI ASHOK KALE NA NA Dyaneshwari Kale Colony Sasane NaINDIA Maharashtra 411028 IN301485‐10786220‐10Amount for Unclaimed and U 20.00 03‐MAY‐2020
SONAJE AKSHAY CHANDRAKANT NA NA Flat B/606 Sai Prem Park Bldg S No INDIA Maharashtra 411027 IN300513‐15563562‐15Amount for Unclaimed and U 8.00 03‐MAY‐2020
SUSHMA SINHA NA NA Flat No 103 Shivalik Appts Gh 12, SeINDIA Maharashtra 400606 IN301549‐18059944‐18Amount for Unclaimed and U 160.00 03‐MAY‐2020
YUVARAJ D P P H DODDABOMMAPPALA Flat No 202 C Wing Arenja Towers SINDIA Maharashtra 400614 IN300644‐10288460‐10Amount for Unclaimed and U 76.00 03‐MAY‐2020
SANJAYKUMAR ATMARAM BARKUND NA NA Gate No 787/3/2 Tyre Remolding VINDIA Maharashtra 422305 C12033200‐02467491‐0Amount for Unclaimed and U 168.00 03‐MAY‐2020
GURMEET BALRAJ KATHURIA BALRAJ KATHURIA H No 300 Tarakpur Ahmednagar INDIA Maharashtra 414001 IN301549‐17556621‐17Amount for Unclaimed and U 32.00 03‐MAY‐2020
MARKUS RAFHEAL BARBOZA NA NA Hans Geet Co Op Hsg. Soceity Ltd 3 INDIA Maharashtra Mumbai City IN301127‐15633766‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOVIND VISHWANATHRAOKATNESHWARKA NA NA House Socity Basmath Basmath INDIA Maharashtra 431511 IN301774‐10638144‐10Amount for Unclaimed and U 44.00 03‐MAY‐2020
AYODHYABAI RANCHHODDASJI MUNDHADA NA NA Infront Of Usmania Masjid Mal TekaINDIA Maharashtra 444601 IN301330‐21247715‐21Amount for Unclaimed and U 200.00 03‐MAY‐2020
SUDHIRKUMAR VASANTRAO YADAV NA NA Krushna Opp Pwd Rest House N S RINDIA Maharashtra 402109 C12013200‐00892685‐0Amount for Unclaimed and U 24.00 03‐MAY‐2020
ISHWAR SHAMRAO CHARLEWAR NA NA Near Chitra Talkies Nagpur NagpurINDIA Maharashtra 440002 C12010601‐00180372‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
ANILKUMAR SALAGRAM SOMANI NA NA Near Matsyodari Vidyalaya OmshanINDIA Maharashtra 431204 C12010600‐00490731‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KISHAN B CHAUHAN NA NA New Omshanti Chs Ltd Kishor KumaINDIA Maharashtra 400049 C12044700‐02925201‐0Amount for Unclaimed and U 24.00 03‐MAY‐2020
VISHAL VEGAD N N VEGAD Om Sai Apt 302 3rd Floor B Cabin R INDIA Maharashtra 421501 IN300214‐12103649‐12Amount for Unclaimed and U 100.00 03‐MAY‐2020
Prabha Jayprakash Attal NA NA Opp.laxmi Villa Apartment Near SunINDIA Maharashtra 444004 C12010600‐00008954‐0Amount for Unclaimed and U 1120.00 03‐MAY‐2020
GAURAVKUMAR CHANDRKANT PATIL CHANDRKANT RAJARAM PATIL Pandharinath Nagar Jamner Road BINDIA Maharashtra 425201 IN301774‐13280029‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
CHANDANA BIRENDRA KUMARJHA NA NA Pioneer Intermediaries Pvt Ltd 1218INDIA Maharashtra 400021 C13041400‐01699594‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
PRAVIN DINANATH KULKARNI NA NA Plot No76/1 Old Bhagwan Nagar JaINDIA Maharashtra 425002 C12023000‐00521461‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
Page 184 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
YOGESH PRALHAD SATPUTE NA NA Pratapganj Peth 130 Satara Satara MINDIA Maharashtra 415001 C12023000‐00431268‐0Amount for Unclaimed and U 28.00 03‐MAY‐2020
KAILAS BABURAO DESHMANE NA NA Pratik Niwas, Kamala Bhavani Naga INDIA Maharashtra 413203 C12020000‐00023141‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
RENUKA ANKUSH MORE NA NA Priti Sangam Hsg Soc Flat No 1 ShahINDIA Maharashtra 411019 C12036000‐00957811‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
GAURAV D AGRAWAL NA NA R/6/14 Sunder Nagar S V Road MalaINDIA Maharashtra Mumbai City IN300513‐10945958‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
AMIT AJIT GOLECHHA NA NA R/o 53, Premvilla Saklecha Nagar JaINDIA Maharashtra 431203 C12055200‐00006705‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
KAILASH RAJANNA SANGAM NA NA Ramnagar Polasgalli Behind Dr PaknINDIA Maharashtra 431203 IN301151‐23755830‐23Amount for Unclaimed and U 320.00 03‐MAY‐2020
RAHUL G MUNDADA NA NA Renuka Vasahat Kuttar Vihir Ambaj INDIA Maharashtra 431517 C12044700‐06529525‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
DNYANESHWAR DAMAJI GOPALE NA NA Rh No C‐3 Sudama Park Apt Plot N INDIA Maharashtra 422009 C12023000‐00289570‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
SANJEEV RADHAVALLABH SOMANI NA NA Sankalp Appartment , Flat No .3 ,beINDIA Maharashtra 444001 C13035800‐00017998‐0Amount for Unclaimed and U 260.00 03‐MAY‐2020
DEEPAK BRIJLALJI BHUTADA NA NA Shantinagar A ‐ 24 At/p ‐ Niphad TaINDIA Maharashtra 422303 C12033200‐00462361‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
BRIJKISHOR NANDKISHOR DUBE NA NA Shayya Nagar Beed Maharashtra INDIA Maharashtra 431122 C12010600‐00448098‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
SUNITA DNYANCHANDRAPATIL NA NA Sheetal Near Damani High School C INDIA Maharashtra 416416 C12020000‐00123763‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY SURESH CHILE NA NA Shivanand Chs Plot No 27 2nd FloorINDIA Maharashtra 421501 IN300214‐11292636‐11Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SMITA VIJAY CHILE NA NA Shivanand Chs Plot No 27 2nd FloorINDIA Maharashtra 421501 IN300214‐11292628‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
Shrivallabh Shrinarayan Kabra NA NA Shri Rukmani Nagar Jalna Maharas INDIA Maharashtra 431203 C12010600‐00000936‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SUNIL CHANDRAKANT BIRLA CHANDRAKANT ONKARMAL BIRLA Swatik Electricals Main Rd Shirpur INDIA Maharashtra 425405 IN302902‐44554340‐44Amount for Unclaimed and U 20.00 03‐MAY‐2020
SURAJ PANDA NA NA United Sirits Ltd. 245 Gulab Bldg. RaINDIA Maharashtra 440010 C12010601‐00148598‐0Amount for Unclaimed and U 240.00 03‐MAY‐2020
RAGHAVENDRA RAU PANAMBUR MURARI RAU 5632 Rutgers Road La Jolla Ca Usa 9UNITED STATES OF AMNA NA IN301135‐26849063‐26Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJU JACOB NA NA C/o Kapico Group P.o.box 4296 130KUWAIT NA NA IN300239‐10193741‐10Amount for Unclaimed and U 3200.00 03‐MAY‐2020
ALEX MUSARIATH KURUVILLA NA NA C/o National Takaful Insurance ComKUWAIT NA NA C12033500‐01273896‐0Amount for Unclaimed and U 3200.00 03‐MAY‐2020
PUSHKARAN TV LATE T VASUDEVAN Centre Aid Llc P.o.box 28792 Dubai UNITED ARAB EMIRATNA NA IN300239‐10254836‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAHUL VAIDYA MAHADEVAPRASADRANCHIODDAS VAIDYA Citibank N A P B 548 Manama Bahr BAHRAIN NA NA IN300239‐12976269‐12Amount for Unclaimed and U 1200.00 03‐MAY‐2020
Thaila Chandy Mohammed NA NA Energy Department Qatar Steel ComQATAR NA NA IN300597‐10192442‐10Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SHIV KUMAR AGRAWAL LAXMI NARAIN AGRAWAL Faisal Optics P O Box 1313 Safat Ku KUWAIT NA NA IN300239‐12388534‐12Amount for Unclaimed and U 8320.00 03‐MAY‐2020
T R BALASUBRAMAN NA NA G M Projects Engineering Group B MKUWAIT NA NA IN300239‐12072467‐12Amount for Unclaimed and U 2000.00 03‐MAY‐2020
KOSHY M KOSHY KOSHY GEE VARGHESE Omega Engineering P O Box 3628 R SAUDI ARABIA NA NA IN300239‐12636092‐12Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ARAVINDAKSHANK KRISHNAPANICKEKRISHNA PANICKER LATE P B 4439 Salmiyah Kuwait Kuwait KUWAIT NA NA IN300239‐10125600‐10Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ANNAPAREDDY VIJAYA LAKSHMI NA NA P B No 1010 Pc 112 Ruwi Oman OMAN NA NA IN300239‐12784255‐12Amount for Unclaimed and U 4000.00 03‐MAY‐2020
FRANKLIN PHILLIP THOMAS FRANCIS PAUL THOMAS P O Box 1169 Dubai U A E U A E UNITED ARAB EMIRATNA NA IN301330‐17817397‐17Amount for Unclaimed and U 2000.00 03‐MAY‐2020
TAILOR ABID ABBAS ABBAS MUSTAFA TAILOR P O Box 2851 Dubai Uae UNITED ARAB EMIRATNA NA IN300239‐10688333‐10Amount for Unclaimed and U 2000.00 03‐MAY‐2020
PRAFULLA SURYAKANT JOSHI NA NA P O Box 3856 Abudhabi, United ArUNITED ARAB EMIRATNA NA IN301895‐10322743‐10Amount for Unclaimed and U 3000.00 03‐MAY‐2020
PARU NEGANDHI NA NA Physiotherapist P.o. Box 90 Mina A OMAN NA NA IN300239‐11795380‐11Amount for Unclaimed and U 2000.00 03‐MAY‐2020
CHRISTOPHER ANDREW PEREIRA CARLOS J AFMPEREIRA Reconcilation Dept Nbk Po Box 95 1KUWAIT NA NA IN300476‐40810212‐40Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SOVAKAR NAYAK NA NA Aashraya, Jagan Nath Pur Near LaboINDIA Orissa Bhadrak IN301143‐10098566‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
GANANATH PANDA GANGA DHAR PANDA At Pandit Laxmi Narayan Lane Near INDIA Orissa 768091 IN301774‐12487310‐12Amount for Unclaimed and U 100.00 03‐MAY‐2020
ARUP KUMAR NAYAK NA NA At Po Rana Sahi P S Chandipur Dist INDIA Orissa 750001 IN300239‐13641999‐13Amount for Unclaimed and U 60.00 03‐MAY‐2020
SAGARIKA MISHRA NA NA At Room No 35 Birsa Munda Niwas INDIA Orissa 759145 IN302269‐12093264‐12Amount for Unclaimed and U 28.00 03‐MAY‐2020
NIRMAL KUMAR PODDAR NA NA Bateshwar Road Po Sunhat BalasoreINDIA Orissa 756003 C12010600‐01957286‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
SATYA SIBASUNDAR PATTANAIK NA NA C/o Shyam Sundarchyau Pattnaik S INDIA Orissa 752002 IN300394‐16347939‐16Amount for Unclaimed and U 40.00 03‐MAY‐2020
PRADEEP KUMAR AGRAWAL NA NA C/o Rajkumar Agrawal Weekly MarkINDIA Orissa 767039 C12011802‐00034800‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
KIRAN AGARWAL ASHOK AGARWAL C/o. Rourkela Minerals Co. Pvt. Ltd INDIA Orissa Sundargarh (Sundergarh) IN301740‐10067283‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANJALI MITTAL SHAJAY MITTAL House No 137 Brahaman Puri OppoINDIA Orissa Puri IN302113‐10002682‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
HARSHIT MEHTA SAILESH MEHTA Mehta House Ganga Mandir Cuttac INDIA Orissa 753001 IN300450‐10831915‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
Jagruti Mehta NA NA Mehta House Ganga Mandir Road . INDIA Orissa 753002 C12010800‐00069032‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
GOURANGA SHEKHAR MOHANTA NA NA Qr/no W/463 Bolani Keonjhar OrissINDIA Orissa 758037 IN300214‐12898955‐12Amount for Unclaimed and U 200.00 03‐MAY‐2020
SATYAJIT BEHERA NA NA Sailesh Das Lane Bhaskargang Bala INDIA Orissa 756001 C12010600‐01599405‐0Amount for Unclaimed and U 140.00 03‐MAY‐2020
BULBUL AGRAWALLA ANIL MODI Shankar Cinema Rd Angul Orissa INDIA Orissa Angul IN300450‐11699803‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMARJEET KOUR NA NA Shreejee Apt. Flat No 103 B Wing A INDIA Orissa 758037 C12013200‐00071982‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SEEMA GUPTA NA NA 1193‐urban Estate Phase‐2 Jaland INDIA Punjab 144022 IN301055‐10365815‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
TEJINDER KUMAR BHAGRIA NA NA 189‐h, Brs Ngr, Ludhiana Punjab INDIA Punjab 141001 C12044500‐00006316‐0Amount for Unclaimed and U 24.00 03‐MAY‐2020
DURGA WATI GOYAL NA NA 19/562 Ahata Bachan Singh Moga INDIA Punjab 145001 C12025400‐00147186‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
RAMESH KUMAR NA NA 212 Khalila Street Sangrur Punjab INDIA Punjab 148001 C12036800‐00048586‐0Amount for Unclaimed and U 8.00 03‐MAY‐2020
PRAVEEN CHUGH SUMIT CHUGH 23/08 Mansarover Jaipur INDIA Punjab Mansa IN302700‐20008258‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRASHANT BHATIA NA NA 718, Vishwa Mittra Street Opp. Old INDIA Punjab Ludhiana IN301846‐10034971‐10Amount for Unclaimed and U 2800.00 03‐MAY‐2020
PRABHA SOOD NA NA B/9, Mch 637 Model Town HoshiarINDIA Punjab 146001 IN301604‐10377957‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJ KUMARI NA NA Dr. Jagdish Raj Raj Clinic Sangrur RoINDIA Punjab 148024 C12025400‐00297036‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHIT JAIN NA NA Ea 130 Paprian Bazar Jalandhar CityINDIA Punjab Jalandhar IN300394‐11017940‐11Amount for Unclaimed and U 1600.00 03‐MAY‐2020
SHEFALI JAIN NA NA Ea‐130 Paprian Bazar Jalandhar INDIA Punjab 144001 IN300394‐13995427‐13Amount for Unclaimed and U 800.00 03‐MAY‐2020
TRISHLA RANI NA NA H No 379/7 Band Gali Samana Man INDIA Punjab 147101 IN300513‐14885473‐14Amount for Unclaimed and U 4.00 03‐MAY‐2020
PAWAN KUMAR GUPTA DARSHAN LAL GUPTA H.no.18, Gujral Nagar, Jalandhar, PuINDIA Punjab 144001 IN302365‐10360067‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
RENU JARYAL NA NA House No 2193/21 Pwt Mani Majra INDIA Punjab 160036 IN300394‐16934435‐16Amount for Unclaimed and U 120.00 03‐MAY‐2020
INDIRA BANSAL NA NA Moh Chharian Wala Sunam Punjab INDIA Punjab 148028 IN301143‐10251526‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
RAJESH SOOD NA NA R/o Bahar Kunj Kasumpti Teh And DINDIA Punjab 160111 C12022900‐00331625‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
PADMA RANI AGGARWAL NA NA Sitaram Beni Prasad Aggarwal G. T. INDIA Punjab 143521 C12028900‐00037976‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
CHANDER BALA JINDAL NA NA Sutlej Timber Traders Main Bazar H INDIA Punjab 144702 IN300394‐14056894‐14Amount for Unclaimed and U 340.00 03‐MAY‐2020
Page 185 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PHAU LAL SONGARA NA NA 10 Manpura Bank Colony Jalore RaINDIA Rajasthan 343001 C13017600‐00658266‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
DHARMENDRA SOMANI KHANHIYALAL SOMANI 101 Inani Complex Sukh Shanti Nag INDIA Rajasthan Bhilwara IN300888‐14753146‐14Amount for Unclaimed and U 100.00 03‐MAY‐2020
SANTOSH DEVI JEJANI NA NA 102 Prithviraj Nagar Ward No 14 Ja INDIA Rajasthan 302015 C12044700‐01583360‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
PRIYANKA BHANSALI NA NA 106, Roop Nagar Paota C Road Jod INDIA Rajasthan 342001 C12023000‐00397580‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
ZAHEER ABBAS NA NA 11 , Krishna Nagar‐4 Imli Wala Phat INDIA Rajasthan 302015 C12029200‐00117556‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
MOHAN LAL AGARWAL MADAN LAL SARRAF 1114, Ramkumar Dha Ki Gali Subha INDIA Rajasthan 302003 IN300214‐13998014‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
KEWAL CHAND JAIN NA NA 126 Gaytri Nagar ‐ B Jaipur INDIA Rajasthan 302015 IN301055‐10628745‐10Amount for Unclaimed and U 80.00 03‐MAY‐2020
MANJUL ROSHAN SALECHA NA NA 138 Louhanon Ka Chowk Ward No‐INDIA Rajasthan 344022 C12048400‐00205687‐0Amount for Unclaimed and U 204.00 03‐MAY‐2020
VINITA JAIN SHRI DEEPAK JAIN 14, Suraj Nagar West Chandrapath INDIA Rajasthan 302001 IN302700‐20162539‐20Amount for Unclaimed and U 40.00 03‐MAY‐2020
AJAY JAIN NA NA 146, Patrakar Colony, New Power HINDIA Rajasthan 342001 C12023000‐00276603‐0Amount for Unclaimed and U 1300.00 03‐MAY‐2020
HARISH BABOO GARG NA NA 15 A Jawahar Nagar Bharatpur Raj INDIA Rajasthan 301001 IN300214‐14838594‐14Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHANTA BANGUR NA NA 224, Shiv Kripa, Opp. Mss Sc Mitra INDIA Rajasthan 305801 C13017600‐00327737‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
LOKESH NAHAR NA NA 397 9 Ashok Nagar Udaipur INDIA Rajasthan 313001 IN300476‐41642984‐41Amount for Unclaimed and U 40.00 03‐MAY‐2020
ALOK SHARMA NA NA 4 Shivaji Nagar Civil Lines Jaipur JaINDIA Rajasthan 302006 C12029900‐04329630‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
ARTI MITTAL NA NA 4 New Vinoba Basti Sri GanganagaINDIA Rajasthan 335001 C12036000‐00519377‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
SHIKHA GUPTA NA NA 4/99, Vidhyadhar Nagar Jaipur RajaINDIA Rajasthan 302023 C12010605‐00194296‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
MEERA SARAF NA NA 40, Sharaf Bhavan Ward No‐6 NawaINDIA Rajasthan 333042 IN300394‐15746070‐15Amount for Unclaimed and U 972.00 03‐MAY‐2020
IRA KHANNA NA NA 401 Sector 3 Hiran Magri Udaipur UINDIA Rajasthan 313001 C16010100‐00308847‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
VIKRAM SINGH RATHORE NA NA 477, Hanwant A Bjs Colony JodhpurINDIA Rajasthan 342001 C12012101‐00352156‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
VIPIN JEET SINGH NA NA 5‐j‐11, Jawahar Nagar, Jaipur Rajas INDIA Rajasthan 302004 C12029200‐00128606‐0Amount for Unclaimed and U 12.00 03‐MAY‐2020
RAJESH KUMAR KUPAN LAL TAILOR 74, Tichar Colony Kushalgadh, Th KuINDIA Rajasthan 327801 IN300214‐14102312‐14Amount for Unclaimed and U 140.00 03‐MAY‐2020
ANAND SWAROOP AGARWAL SHYAM SUNDER AGARWAL 8 Utsav Colony R.k Link Road JaipurINDIA Rajasthan Jaipur IN300450‐11220953‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
MADHURI GOLYAN NA NA 93 Jem Vihar Behind Stadium SangaINDIA Rajasthan 302010 C12029900‐05633789‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SANJAY MUNDRA NA NA A‐78, Subash Nagar Bhilwara BhilwaINDIA Rajasthan 311001 C13017600‐00261621‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
ROOP MANI RATHORE NA NA C 8 Vashishtha Marg Hanuman Na INDIA Rajasthan 302021 IN300888‐13724149‐13Amount for Unclaimed and U 100.00 03‐MAY‐2020
KAVACH SHAH NA NA C O Anil Automotive I College Road INDIA Rajasthan 327001 IN300214‐13147999‐13Amount for Unclaimed and U 40.00 03‐MAY‐2020
SANJAY SETHIA RAJENDRA SETHIYA C/o Computer Ware House 10 AbhaINDIA Rajasthan 342003 IN300513‐11688534‐11Amount for Unclaimed and U 44.00 03‐MAY‐2020
SUMAN GOSWAMI NA NA C/o Mkgb Bank Taranagar Dist ChurINDIA Rajasthan 331304 C12012101‐00486463‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
MADHU LATA GURJAR NA NA C/o Om Prakash Gurjar L.i.c. Of IndiINDIA Rajasthan 312605 C13017600‐00540357‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
ANIL KUMAR SAMRIYA NA NA C/o Shree Electrionics, 34, Rajeev, INDIA Rajasthan 311001 C12023000‐00153475‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
DAVENDER KUMAR GOYAL NA NA C/o Shree Online Securities 53,old DINDIA Rajasthan 335001 C12019101‐00001114‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KALPANA AGARWAL SHIV BHAGWAN AGARWAL C/o Shyam Sunder Ram Chander Su INDIA Rajasthan 334001 IN300513‐14946680‐14Amount for Unclaimed and U 16.00 03‐MAY‐2020
NARESH CHAND CHUGH NA NA Chugh Mansion Opp Drm Office BikINDIA Rajasthan 334001 C12044900‐00000057‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
PRADYUMN KUMAR MITTAL NA NA D ‐ 21, Jawahar Nagar, . Bharatpur INDIA Rajasthan 321001 C12017701‐00719102‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRADEEP KUMAR GOYAL NA NA D‐187 C, Bhragu Marg Bani Park Ja INDIA Rajasthan 302016 C12017701‐00051288‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SHYAM SUNDER AGRAWAL NA NA Darjiyo Ki Guwad Surano Ka Mohall INDIA Rajasthan 334005 C12017701‐00701739‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
MANOJ KUMAR KALA NA NA House No.‐5, Sukh Shanti Nagar Be INDIA Rajasthan 312001 C12025700‐00146122‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MAMTA LUHAR NA NA Near Balaji Bungali Sabji Mandi SardINDIA Rajasthan 331403 IN302269‐12000937‐12Amount for Unclaimed and U 76.00 03‐MAY‐2020
SASHI DEVI SHARMA MOHAN LAL SHARMA Near Liliya Well, Ward No ‐ 7, SardaINDIA Rajasthan 331403 IN302269‐11779124‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAY PRAKASH INANI NA NA Near Shiv Mandir Behind Power Ho INDIA Rajasthan 305801 C13019300‐01299372‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KAMLA DEVI GANESH RAM AKAR No 29 B Sava Reday Colony Tonk PhINDIA Rajasthan 302015 IN300394‐18008038‐18Amount for Unclaimed and U 28.00 03‐MAY‐2020
TARA CHAND NA NA P.no.27‐a, Friends Colony Panchaw INDIA Rajasthan 302012 C12010605‐00357876‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
SHASHI SINGHAL KAILASH CHANDRA SINGHAL R 3 122 S T P S Township Prabhatt NINDIA Rajasthan 335804 IN300214‐13856212‐13Amount for Unclaimed and U 100.00 03‐MAY‐2020
MANJU SHARMA NA NA Raghu Nathji Ka Mandir Dhobi Gali INDIA Rajasthan 305901 C12012101‐00398438‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
BHUPENDRA BATHLA NA NA Room No. 6 P. G. Hospital M. B. S. HINDIA Rajasthan 324001 C12036600‐00145628‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
RAMESH KUMAR JAIN NA NA S/o Hazari Malji Jain Main Bazar Ha INDIA Rajasthan 306902 C12012101‐00063995‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
MOHAMMED ANEES NA NA Sanjay 'c' Colony, Opp. J‐103, PratapINDIA Rajasthan Jodhpur C12012101‐00234904‐0Amount for Unclaimed and U 160.00 03‐MAY‐2020
MANJU RANI NA NA Sh. Satish Kumar Santo Wali Ward NINDIA Rajasthan 335063 C12012101‐00462596‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUBASH CHORARIA NA NA Subash Choraria Near Shani Dev MaINDIA Rajasthan 335063 C12012101‐00462368‐0Amount for Unclaimed and U 1400.00 03‐MAY‐2020
SUSHILA DEVI NAHATA NA NA Suraj Mal Bhanwar Lal Nahata NahaINDIA Rajasthan 334005 C12017701‐00699047‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAM CHANDRA GOYAL SHYAM SUNDER AGARAWAL Suranon Ka Mohalla Bikaner RajastINDIA Rajasthan 334001 IN300513‐14946698‐14Amount for Unclaimed and U 100.00 03‐MAY‐2020
VINAY KUMAR BHASIN NA NA Ward No ‐ 9 Near Mayi Ji Ka Dera . INDIA Rajasthan 335073 C12012101‐00472049‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
DALIP ROY PURI NA NA Ward No. 24, G.v.girls Sr.secondary INDIA Rajasthan 335063 C12012101‐00472072‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
TNATARAJAN NA NA 10,gandhi Nagar Thirukkanoor Pon INDIA Tamil Nadu 605501 C13017400‐00034625‐0Amount for Unclaimed and U 160.00 03‐MAY‐2020
M SIVA NA NA 103/i Pookollai By Pass Road MannINDIA Tamil Nadu 613001 C12038400‐00248236‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SABRIN JAINULABTHEEN JAINULABTHEEN NA 109/111 A2 Khurrinji Flats 1 St StreINDIA Tamil Nadu 600097 IN301637‐40931592‐40Amount for Unclaimed and U 40.00 03‐MAY‐2020
PARTHIBAN V K KUMARESAN V P 110 A, Valnaickenpalayam KandampINDIA Tamil Nadu Namakkal IN300175‐10293336‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
A V KARTHIK VENKAT RAGHAVA ANNAPRAGADA 118/3 P S Sivaswamy Salai MylaporeINDIA Tamil Nadu 600004 IN300214‐13328366‐13Amount for Unclaimed and U 48.00 03‐MAY‐2020
Vijayakrishnaswamy K C Krishnaswamy 12/4, 6th Main Road Jawahar Naga INDIA Tamil Nadu 600082 IN300095‐11276578‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
JUDE A ABRAHAM J 125 D Block 7 Type Ii Quarters NeyINDIA Tamil Nadu 607803 IN300175‐10208836‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
BABITA KEDIA RAMESH KEDIA 140 ‐2 B, Mayflower Neo Heritage EINDIA Tamil Nadu Coimbatore IN300175‐10140969‐10Amount for Unclaimed and U 1600.00 03‐MAY‐2020
C S JAYAKUMAR NA NA 17 / A South Krishnan Koil Street MINDIA Tamil Nadu 625001 IN301080‐22631073‐22Amount for Unclaimed and U 20.00 03‐MAY‐2020
DEEPAK RAVICHANDRAN RAVICHANDRAN P J 18 Balaji Avenue First Street T NagaINDIA Tamil Nadu 600017 IN300513‐14501533‐14Amount for Unclaimed and U 120.00 03‐MAY‐2020
RAMAIYAN BALAMURUGAN RAMAIYAN NA 214 Ramakrishnapuram VedaraniamINDIA Tamil Nadu 614810 IN301696‐11577632‐11Amount for Unclaimed and U 68.00 03‐MAY‐2020
P Subramaniam Palaniappan NA 2218, Emergency Quarters Spb Ltd INDIA Tamil Nadu Erode IN300095‐10503257‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
Page 186 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
S A UDHAYASHANKA NA NA 23/1 Narasaiar Street Old WashermINDIA Tamil Nadu 600021 IN301549‐16827976‐16Amount for Unclaimed and U 160.00 03‐MAY‐2020
SANJAY P BATHIJA NA NA 2672 A M Block 12th Main Road An INDIA Tamil Nadu 600040 IN300214‐10914578‐10Amount for Unclaimed and U 840.00 03‐MAY‐2020
RAMESH P NR RATHNAM N 3 Mounspuram 5th Street Dindigul INDIA Tamil Nadu Dindigul IN300441‐10688079‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMANULLA A AKBAR ALI 41,navalar Nagar Erode Road Kavin INDIA Tamil Nadu 638455 IN300175‐10457457‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
SARAVANANM NA NA 510, Udaiyarpalayam Guddalore MaINDIA Tamil Nadu 636102 IN301696‐10261704‐10Amount for Unclaimed and U 4.00 03‐MAY‐2020
D PAVITHRA D DHANABALAKRISHNAN 53 Kalaimagal Iind Street Nehru Na INDIA Tamil Nadu 625010 IN301080‐22808915‐22Amount for Unclaimed and U 4.00 03‐MAY‐2020
S MAHENDRA KUMAR SAREMALJI MUNOTH 54 Narayana Mudali St Ist Floor Ch INDIA Tamil Nadu Chennai IN300302‐10025688‐10Amount for Unclaimed and U 2800.00 03‐MAY‐2020
MALATHI NA NA 56 Jker Usan Street Nayar D ThiruvaINDIA Tamil Nadu 600067 IN300513‐16362999‐16Amount for Unclaimed and U 8.00 03‐MAY‐2020
GURU M K KSHEERA SAGARAN 59 West Bazaar Sendamangalam PoINDIA Tamil Nadu Namakkal IN301313‐20021778‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUGUNA KANAGARAJ KANAGARAJ NA 6 1 9 W 5 Nandagopal Steet OdaipaINDIA Tamil Nadu 625540 IN303077‐10416260‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
S S SUBHAMAHESWANA NA 6, Krishnasamy Street, Municiple CoINDIA Tamil Nadu 638004 C12044700‐04641743‐0Amount for Unclaimed and U 56.00 03‐MAY‐2020
GVENKATACHARI VGOPALACHARI NA 6‐5/8, Kalidasan Street Sriram NagaINDIA Tamil Nadu 630106 IN302863‐10005644‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
U MAHALAKSHMI JAYARAMPILLAI DURAI 68 29/2 2nd Street BharatheeswaraINDIA Tamil Nadu 600024 IN300513‐14541022‐14Amount for Unclaimed and U 40.00 03‐MAY‐2020
AMARNATHAN J JOTHIRAMALINGAM NA 73/7,kattalapattiyar Store Palanivel INDIA Tamil Nadu 639003 IN301637‐40790762‐40Amount for Unclaimed and U 4.00 03‐MAY‐2020
S ARULRAJ NA NA 77 D Railway Colony OldwashermenINDIA Tamil Nadu 600021 IN301637‐40920870‐40Amount for Unclaimed and U 4.00 03‐MAY‐2020
RAMASAMY P NA NA 84‐a, Type Ii Quarters Block ‐ 22 NeINDIA Tamil Nadu 607807 C16010103‐00008195‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SATHEESH ISWARAPPA NA NA B115, Sipcot Housing Colony Dharg INDIA Tamil Nadu 635126 C13019300‐00020078‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
NARAIN VALIRAM MAHBUBANI LATE SRI VALIRAM C 305, Shristi Apts, 14, Sriram Naga INDIA Tamil Nadu Chennai IN300572‐10036497‐10Amount for Unclaimed and U 76800.00 03‐MAY‐2020
VIDEH KUMAR KHASEY RAM C.m (f&a) Ongc, Srbc 9th Floor, EastINDIA Tamil Nadu 600008 IN300360‐20398674‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
V A LATIF V BAVA Defence Standardisation Pb No 7 CvINDIA Tamil Nadu Chennai IN301080‐22253562‐22Amount for Unclaimed and U 400.00 03‐MAY‐2020
V SURESHNITHIN NA NA Door No 14 B Sri Madurakali Nagar INDIA Tamil Nadu 600091 IN300214‐12290384‐12Amount for Unclaimed and U 200.00 03‐MAY‐2020
PRANAV J SHAH JITENDRA KUMAR BSHAH F 70, 1 St Floor Brindavan Road FairINDIA Tamil Nadu Salem IN300175‐10466479‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
DASTAGIR A NA NA F‐70 New F 37 4th Street AnnanagaINDIA Tamil Nadu 600102 IN300441‐10169073‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
RADHA BALACHANDRAN NA NA Flat No 2c 984,lakshmana Sami SalaINDIA Tamil Nadu Chennai IN301080‐13310919‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
SAVITA DAS NA NA Inveress 1807,brigade Metropolis,wINDIA Tamil Nadu 600094 C12023900‐00274684‐0Amount for Unclaimed and U 500.00 03‐MAY‐2020
KOWSALYA NA NA New No 12 Old No 13 Kannadasan SINDIA Tamil Nadu 600032 C12063700‐00016846‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
R DURAISAMY NA NA New No 26d Tamil Nagar Gobi Che INDIA Tamil Nadu 638452 C12044700‐01581777‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
S MURUGAN NA NA New No 61 S S V Koil 1st Street Me INDIA Tamil Nadu 600011 IN300214‐15019790‐15Amount for Unclaimed and U 4000.00 03‐MAY‐2020
GOVIND R RAJENDRAN MUNUSWAMY No 257 Vasuki Nagar First Street VaINDIA Tamil Nadu 625017 IN300214‐14715268‐14Amount for Unclaimed and U 180.00 03‐MAY‐2020
NALLI GOUNDER VELUSAMI NALLIGOUNDER NA No 4/75a Patlur Bhavani Tk Erode INDIA Tamil Nadu 638314 IN301696‐11292815‐11Amount for Unclaimed and U 80.00 03‐MAY‐2020
VADAKEPAT AMMU MENON NA NA No 5 D Pioneer Apartments AvinashINDIA Tamil Nadu Coimbatore IN301080‐22323985‐22Amount for Unclaimed and U 400.00 03‐MAY‐2020
M K VISALAKSHI NA NA No 52 Ansari Street Ramnagar CoimINDIA Tamil Nadu Chennai IN301080‐22395617‐22Amount for Unclaimed and U 400.00 03‐MAY‐2020
VENKATESAN MAHESH VENKATESAN NA No E 2 162 Bhel Township KailasapINDIA Tamil Nadu 620014 IN301774‐12197249‐12Amount for Unclaimed and U 100.00 03‐MAY‐2020
R ASHOKKUMAR NA NA No:118 Ayyavu Goundar Street Vaz INDIA Tamil Nadu 636115 C12023000‐00469754‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
KALPANA VENKATESWARANNA NA Old No 32 New No 16 Natesan Stre INDIA Tamil Nadu Chennai IN301637‐60057482‐60Amount for Unclaimed and U 400.00 03‐MAY‐2020
VIJAYALAKSHMI M NA NA Old No 6 New No 1 2nd Street BharINDIA Tamil Nadu Chennai IN300513‐12079043‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRINIVAS BM NA NA Old No 67/3 New No 90 Kandha SwINDIA Tamil Nadu 600012 IN301637‐60064947‐60Amount for Unclaimed and U 100.00 03‐MAY‐2020
MANIMEKALAI N NA NA Old No L/6 New No 19 22nd Cross SINDIA Tamil Nadu Chennai IN301313‐20772263‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
D EKAMBARAM NA NA Old No‐10, New No‐13, Thiruvenga INDIA Tamil Nadu 600093 IN300749‐10626755‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
CHINNATHAMBI K NA NA Plot No 6 2nd Cross Street PeriyaswINDIA Tamil Nadu 636016 IN301313‐20101358‐20Amount for Unclaimed and U 944.00 03‐MAY‐2020
VALARMATHI SUBRAMANIAM SUBRAMANIAM NA Sakthi Nivasam F3 16/1 K K Road VaINDIA Tamil Nadu 600041 IN300394‐16868397‐16Amount for Unclaimed and U 80.00 03‐MAY‐2020
KIRTIKANAKMAL SURANA NA NA Sunrise Flat No‐g/1, Door No‐3, 17t INDIA Tamil Nadu 605013 C12044700‐02240175‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
SACHCHIDA NAND SHARMA LATE SH BHUDEOPRASADSHARMA1 / 206 A, Saket Colony Surendra NaINDIA Uttar Pradesh 202001 IN301209‐10087734‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN SETH NA NA 10/503 Khalasi Lane Kanpur INDIA Uttar Pradesh 208002 IN300556‐10338064‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
J K MEHTA M D MEHTA 111 Sector 28 Noida INDIA Uttar Pradesh 201301 IN301549‐17010028‐17Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI BALA NIGAM NA NA 12/304 Vasundhara . Ghaziabad (u. INDIA Uttar Pradesh Ghaziabad IN300888‐13085800‐13Amount for Unclaimed and U 600.00 03‐MAY‐2020
NARENDRA NARAIN SHUKLA RUP NARAIN SHUKLA 124/11, Block‐d Govind Nagar KanpINDIA Uttar Pradesh Kanpur Nagar IN301557‐20020621‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUMAN CHANDRA NA NA 129‐d Civil Lines Bareilly Bareilly U. INDIA Uttar Pradesh 243001 C12011300‐00057349‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
KUSHAL BAJAJ SUNIL OMPRAKASH BAJAJ 13/b Sarvodaya Nagar Awadh Puri LINDIA Uttar Pradesh 226016 IN302236‐11606492‐11Amount for Unclaimed and U 24.00 03‐MAY‐2020
VANDNA UPADHYAYA NA NA 14 Ward 5 Harpur Urmila Nivas BallINDIA Uttar Pradesh 277001 IN301696‐12286941‐12Amount for Unclaimed and U 100.00 03‐MAY‐2020
KAMANI RAUTHAN NA NA 144/6, Neshvilla Road Dehradun UINDIA Uttar Pradesh 248001 C12010604‐00076615‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
KIRAN AGRAWAL NA NA 15 ‐ B Hakikat Nagar Saharanpur UINDIA Uttar Pradesh 247001 IN300214‐14428812‐14Amount for Unclaimed and U 200.00 03‐MAY‐2020
KULDEEP SH SURENDRA NATH 15/281 Chilli Int Road Agra (u.p) A INDIA Uttar Pradesh Agra IN300888‐14444718‐14Amount for Unclaimed and U 200.00 03‐MAY‐2020
NARENDER PRAKAS OMPRAKASH NA 150/k Bazar C Rambagh Road MuzaINDIA Uttar Pradesh 251001 IN301774‐10452328‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
AMAL CHANDRA RAY LATE PURNA CHANDRARAY 2/211, Vishal Khand Gomti Nagar LINDIA Uttar Pradesh Lucknow IN301557‐20044379‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
CENTURY CONSULTANTS LTD NA NA 21, Ashok Marg Lucknow INDIA Uttar Pradesh Lucknow IN301330‐17901952‐17Amount for Unclaimed and U 200.00 03‐MAY‐2020
MAYURI GOEL NA NA 256, Sadar Bazar Lucknow U P INDIA Uttar Pradesh 226002 C12013200‐00283166‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
KIRAN TRIPATHI NA NA 27 C Y Darbhanga Kaloni Kaunsil Ka INDIA Uttar Pradesh 211001 C12010600‐00397282‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
POOJA BANSAL NA NA 31/19 Sidharth Colony, Arya Samaj INDIA Uttar Pradesh 251001 IN301590‐10070992‐10Amount for Unclaimed and U 100.00 03‐MAY‐2020
DINESH KUMAR NA NA 363 Patel Nagar New Mandi MuzafINDIA Uttar Pradesh 251001 C12010604‐00033767‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
DAYA SHANKAR SHARMA NA NA 410/06 Kazibagh Kashipur UttranchINDIA Uttar Pradesh 244713 C12010900‐00152774‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
NARENDRA KUMAR GILRA NA NA 45 Ekta Nagar Pilibhit U.p. INDIA Uttar Pradesh 246149 IN302960‐10015936‐10Amount for Unclaimed and U 140.00 03‐MAY‐2020
ROLI RASTOGI NA NA 45 Mahadevan Tola . Fatehpur U P INDIA Uttar Pradesh 212601 C12061200‐00139551‐0Amount for Unclaimed and U 1200.00 03‐MAY‐2020
DEEPAK BHARGAVA NA NA 48 Prateeksha Enclave Dayal Bagh . INDIA Uttar Pradesh 282010 C12061200‐00179654‐0Amount for Unclaimed and U 600.00 03‐MAY‐2020
NEELU AGARWAL NA NA 5/96 Mittu Kucha Farrukhabad INDIA Uttar Pradesh 209625 IN300556‐10114824‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 187 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
K B UKAUL NA NA 530/8 Bara Chand Ganj Lucknow, INDIA Uttar Pradesh 226024 IN301330‐20288207‐20Amount for Unclaimed and U 200.00 03‐MAY‐2020
OM PRAKASH AGRAWAL NA NA 63 Guru Tola Azamgarh INDIA Uttar Pradesh Azamgarh IN300556‐10163495‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANDEEP GUPTA NA NA 64 Vinayak Apartments (ntpc) C‐58/INDIA Uttar Pradesh 201301 C12029900‐00002223‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
SANTOSH JAIN NA NA 69 Teergran Near Jain Mandir MeerINDIA Uttar Pradesh 250002 IN301330‐20422278‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
RICHIN SANGWAN JAGPAL SINGH 7/135 Sradhapuri Kankarkhera MeeINDIA Uttar Pradesh 250001 IN301774‐11522339‐11Amount for Unclaimed and U 4.00 03‐MAY‐2020
ANAND KUMAR AGARWAL NA NA 7/6/212 Lal Bagh Fatehganj FaizabaINDIA Uttar Pradesh 224001 C12032700‐00130838‐0Amount for Unclaimed and U 256.00 03‐MAY‐2020
SUDHA VERMA RAVI PRATAP VERMA 728 A Rajendra Nagar Colony East GINDIA Uttar Pradesh Gorakhpur IN301557‐11089460‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
SANJAY JHUNJHUNWALA LK JHUNJHUNWALA 76 Eldeco Greens Gomti Nagar, Luc INDIA Uttar Pradesh Lucknow IN301330‐17939904‐17Amount for Unclaimed and U 800.00 03‐MAY‐2020
CHARANJIT KAUR NA NA 79 Bajrang Colony Jhansi Uttar PradINDIA Uttar Pradesh 284001 C12029900‐04025969‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
SANJAY SINGHAL NA NA 81, Mohalla Ganj, Firozabad Uttar PINDIA Uttar Pradesh 283203 C12030400‐00015094‐0Amount for Unclaimed and U 600.00 03‐MAY‐2020
VEENA AGARWAL NA NA 9/12/66 Fatehganj Faizabad U.p INDIA Uttar Pradesh 224001 C12032700‐00133216‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
KOSHU MOORJANI P K MOORJANI 9/330, Sector‐111 Rajendar Nagar SINDIA Uttar Pradesh Ghaziabad IN300781‐10023364‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
RAJENDRA KUMAR AGARWAL LAXMAN PRASAD AGARWAL A ‐ 1 / 14, Mansarovar Colony, DelhINDIA Uttar Pradesh 244001 IN302269‐10740897‐10Amount for Unclaimed and U 48.00 03‐MAY‐2020
DAYA RAM GUPTA NA NA A 14/63 A M Bhardwaji Tola VarINDIA Uttar Pradesh 221001 IN301330‐21135203‐21Amount for Unclaimed and U 800.00 03‐MAY‐2020
UMESH KUMAR JAIN NA NA A 16/17 Rajendra Puram Ganga NagINDIA Uttar Pradesh 250002 IN301330‐20422286‐20Amount for Unclaimed and U 200.00 03‐MAY‐2020
MOHAMMAD WASIM NA NA A‐ 89 Hal Township Korwa SultanpuINDIA Uttar Pradesh 227412 C12034600‐00245119‐0Amount for Unclaimed and U 200.00 03‐MAY‐2020
SURESH PRASAD SHROTRIYA NA NA A Main Road Firozabad Tundla TunINDIA Uttar Pradesh 283204 C12013200‐01159912‐0Amount for Unclaimed and U 292.00 03‐MAY‐2020
DILSHAD AHMAD NA NA A‐5 Transport Nagar Gorakhpur U INDIA Uttar Pradesh 273001 C12061400‐00053320‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
NISHA GUPTA NA NA A‐899, Indira Nagar Lucknow INDIA Uttar Pradesh Lucknow IN301557‐21027022‐21Amount for Unclaimed and U 200.00 03‐MAY‐2020
DEO NARAIN PANDE NA NA B‐125 Nirala Nagar Nirala Nagar LuINDIA Uttar Pradesh 226020 C12013200‐00520441‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
SATYA NARYAN SINGHRAWAT NA NA Badri Nath Marg Kotdwara Distt.ga INDIA Uttar Pradesh 246149 IN302960‐10022872‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
ANJU PATEL NA NA Baikunthpur Ward No.4 MahrajganINDIA Uttar Pradesh 273303 C12019101‐01545515‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
S C GUPTA LAXMAN DASS C ‐ 279 Shastri Nagar Ghaziabad UttINDIA Uttar Pradesh Ghaziabad IN300206‐10356360‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
REKHA PANDEY NA NA C 6 Sector P Aliganj Lucknow Uttar INDIA Uttar Pradesh 226024 IN300513‐11103468‐11Amount for Unclaimed and U 336.00 03‐MAY‐2020
RADHA KRISHNA NA NA C/o G.l.securities 5/60 Aliganj BandINDIA Uttar Pradesh 210001 IN301006‐10000287‐10Amount for Unclaimed and U 1000.00 03‐MAY‐2020
KAVITA AGARWAL NA NA C/o Ram Nivas Shivraj Sharan MahaINDIA Uttar Pradesh 244713 IN301055‐10174940‐10Amount for Unclaimed and U 2400.00 03‐MAY‐2020
NARENDRA P SINGH NA NA C/o Sri Himmat Singh Chandel, Nea INDIA Uttar Pradesh 248121 C12020602‐00013014‐0Amount for Unclaimed and U 52.00 03‐MAY‐2020
PREM LATA AGARWAL M L AGARWAL C‐32/13‐a 3 Annapurna Enclave VidINDIA Uttar Pradesh 221002 IN301330‐17495788‐17Amount for Unclaimed and U 400.00 03‐MAY‐2020
YOGESH MOHAN MISHRA NA NA C‐94 Nirala Nagar Nirala Nagar Luc INDIA Uttar Pradesh 226020 C12013200‐00158421‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
PAULSON PAUL CHAMBAKOTTUK NA NA Chambakottukudyil H AyroorpaoamINDIA Uttar Pradesh 201305 IN301774‐11214288‐11Amount for Unclaimed and U 80.00 03‐MAY‐2020
SHAKUNTLA MENDIRATTA NA NA D 113 Govindpuri Modinagar Uttar INDIA Uttar Pradesh 201201 C12053500‐00389490‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
GURSANJIT SINGH AHUJA NA NA D‐180 Sector 27 Noida INDIA Uttar Pradesh Gautam Buddha Nagar IN300118‐10059199‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
PREM SAGAR BANSAL NA NA D‐38 Shyam Park Ext. Sahibabad GhINDIA Uttar Pradesh 251005 C12038000‐00062054‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAPIL BANSAL NA NA D‐38 Shyam Park Extension SahibabINDIA Uttar Pradesh 201005 C12038000‐00071164‐0Amount for Unclaimed and U 600.00 03‐MAY‐2020
ANUBHAVA SRIVASTAVA NA NA D‐55 Suraj Kund Awas Vikas Colony INDIA Uttar Pradesh 273015 C12038400‐01102003‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
LALIT BHUSHAN RAJVANSHI NA NA D‐56 Surya Pailes Mohakmapur Me INDIA Uttar Pradesh 250103 C12033500‐01857679‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
OM DUTT SINGHAL NA NA F 114, Shastri Nagar Meerut INDIA Uttar Pradesh Meerut IN301127‐15045261‐15Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHOK KUMAR SHARMA NA NA G‐102 Ganpati Dham Sikandara Agr INDIA Uttar Pradesh 208020 IN301055‐10278914‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RACHNA GARG KULBHUSHAN GARG Girital Road Kashipur U S Nagar INDIA Uttar Pradesh 244713 IN301774‐10501728‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
RITU GOYAL NA NA Goyal Chemical Industries J P NagarINDIA Uttar Pradesh 244231 IN303116‐10097446‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
KIRAN RAI AVINAASH CHANDRA RAI H No 3 Devlok Colony Vishnupuri A INDIA Uttar Pradesh Lucknow IN301330‐19275190‐19Amount for Unclaimed and U 800.00 03‐MAY‐2020
BABITA GUPTA NA NA H No L/4/b Shivlok Colony HaridwaINDIA Uttar Pradesh 249407 C12044700‐05246627‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
RAJESH KUMAR MITTAL NA NA H. No. ‐251/6, Shastri Nagar, Meer INDIA Uttar Pradesh 250004 C12019119‐00012839‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
VEENA KUMARI NA NA H.no‐92‐b/2 Madal Taun Ps‐barada INDIA Uttar Pradesh 243001 C12036800‐00036247‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
APURVA TANDON NA NA Hanuman Puri Colony Station Road INDIA Uttar Pradesh 271801 IN300513‐19017069‐19Amount for Unclaimed and U 400.00 03‐MAY‐2020
SAMTA GUPTA NA NA House No‐50 Sec No 3 Vibhav NagaINDIA Uttar Pradesh 282001 IN300214‐12984243‐12Amount for Unclaimed and U 200.00 03‐MAY‐2020
ANSHUMOULI AGARWAL NA NA House No‐c‐15, Sundra Urf Putha, SINDIA Uttar Pradesh 226010 C12039800‐00012721‐0Amount for Unclaimed and U 80.00 03‐MAY‐2020
VIDHYA DEVI NA NA I‐ 84 Sector‐ 27 Noida Uttar PradeshINDIA Uttar Pradesh 201303 IN300966‐10566233‐10Amount for Unclaimed and U 4000.00 03‐MAY‐2020
NAGESH KUMAR SHAH NA NA I G F R I, D‐4 Gwalior Road Jhansi UINDIA Uttar Pradesh 284003 C12013200‐00196305‐0Amount for Unclaimed and U 1000.00 03‐MAY‐2020
AVDESH KUMAR DUBEY NA NA India Glycols Ltd Kashipur KashipurINDIA Uttar Pradesh 244713 C12010900‐00114979‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
AAYUSH DEEP GARG ARVIND KUMAR GARG Induslogic B 34/1 Sector 59 Noida UINDIA Uttar Pradesh 201301 IN300513‐13222857‐13Amount for Unclaimed and U 20.00 03‐MAY‐2020
AJAY PRAKASH SINGH NA NA Jaypee Roorkee Cement Grinding UINDIA Uttar Pradesh 247667 IN302269‐13887084‐13Amount for Unclaimed and U 644.00 03‐MAY‐2020
VIVEK VARSHNEY SURESH KUMAR VARSHNEY Kajeebag Kashipur INDIA Uttar Pradesh 244713 IN302092‐10106508‐10Amount for Unclaimed and U 1200.00 03‐MAY‐2020
RACHNA DIXIT NA NA Ladpur Rajpur Road Raipur Dehrad INDIA Uttar Pradesh 248001 C12020600‐00353269‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
RAKESH KUMAR RAGHUBIR SINGH Mfg Chemist Rsc Mill Ramala Bagh INDIA Uttar Pradesh 250623 IN302453‐10083653‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK KUMAR SHARMA NA NA Mig‐iii Swarna Jayanti Nagar Ada CoINDIA Uttar Pradesh 202127 IN301557‐20524305‐20Amount for Unclaimed and U 200.00 03‐MAY‐2020
NAVALE NITIN NA NA Military Hospital Roorkee UttarakhaINDIA Uttar Pradesh 247667 IN302269‐12847107‐12Amount for Unclaimed and U 200.00 03‐MAY‐2020
KALIKA PRASAD SRIVASTAVA NA NA Moh‐khalwa H No‐731, Old H No‐39INDIA Uttar Pradesh 271201 C12038400‐01187730‐0Amount for Unclaimed and U 100.00 03‐MAY‐2020
PRIYA BANSAL NA NA New Adrash Colony Civil Lines Bud INDIA Uttar Pradesh 243601 IN301774‐13046398‐13Amount for Unclaimed and U 200.00 03‐MAY‐2020
VISHAN SINGH RAWAT NA NA No. 160/2, Gurudwara Road, Bt GanINDIA Uttar Pradesh 247667 IN302269‐10799192‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALKA KHURANA NA NA P‐24 Nerhu Nagar Meerapur AllahaINDIA Uttar Pradesh 211003 C12010600‐00292017‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SUNIL JAIN NA NA Plot No 15 Moltitec Indus LakheshwINDIA Uttar Pradesh 247611 IN301774‐17430065‐17Amount for Unclaimed and U 188.00 03‐MAY‐2020
RAJ PAL SINGHYADAV NATHU RAM YADAV R ‐ 3/12 Raj Nagar Ghaziabad Uttar INDIA Uttar Pradesh Ghaziabad IN300206‐10438253‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
HIMANSHU SHEKHAR NA NA Rajput Newari Ballia Ballia U.p INDIA Uttar Pradesh 277001 C12053000‐00015609‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
VIJAY KUMAR JINDAL SHIV KUMAR JINDAL Ram Nagar Road Kashipur INDIA Uttar Pradesh 244713 IN301774‐10375109‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
Page 188 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
GYANENDRA GUPTA NA NA Ram Raj Road Majra Prabhu BazpurINDIA Uttar Pradesh 262401 IN301774‐10400929‐10Amount for Unclaimed and U 760.00 03‐MAY‐2020
CHAMAN BEHARI TANDON NA NA Sector G C 28 Aliganj Scheme LucknINDIA Uttar Pradesh 226024 C12029900‐03395707‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
AMIT KUMAR MISHRA NA NA Special Chem India P Ltd B 41 First INDIA Uttar Pradesh 201301 IN301774‐14732244‐14Amount for Unclaimed and U 400.00 03‐MAY‐2020
SUNITA SINGH DHAL SINGH Sri Gajendra Singh Type 3rd Qr No 4INDIA Uttar Pradesh 284001 IN301151‐24742351‐24Amount for Unclaimed and U 200.00 03‐MAY‐2020
SHIV PUJAN SINGH NA NA State Bank Of India Region 3 Zonl INDIA Uttar Pradesh 221002 IN300888‐13623064‐13Amount for Unclaimed and U 60.00 03‐MAY‐2020
NAVEEN RASTOGI NA NA Summer House Annexe‐3 Kulri BazaINDIA Uttar Pradesh 248179 C12033200‐00353472‐0Amount for Unclaimed and U 440.00 03‐MAY‐2020
AKSHAY AGRAWAL NA NA Sunderlal House, 5‐87, Civil Lines, HINDIA Uttar Pradesh 263141 C12019101‐00935452‐0Amount for Unclaimed and U 800.00 03‐MAY‐2020
ARUNA TAYAL SH R KTAYAL Tayal Bhawan, Opposit Modipon LimINDIA Uttar Pradesh 201204 IN301477‐20019592‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
KAMALESH CHANDRA PANDEY NA NA Up Rajya Shtunigam Ltd Station RoaINDIA Uttar Pradesh 271001 C12036000‐00997796‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
VINOD SHARMA SUKKHAN SHARMA Vill P O Rasulpur Aurangabad Mee INDIA Uttar Pradesh 250002 IN301774‐13622185‐13Amount for Unclaimed and U 600.00 03‐MAY‐2020
LALI GUPTA NA NA W/0 Ishwar Chand Bank Of India M INDIA Uttar Pradesh 232101 C12061400‐00037638‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
VEGUNTA MAHA RANISAMYUKTA V S NHVPRASAD W/o V S N H U Prasad Babu Benerji INDIA Uttar Pradesh Lucknow IN300394‐12290748‐12Amount for Unclaimed and U 400.00 03‐MAY‐2020
USHA AGARWAL SANT KUMAR AGARWAL X‐1/135, Krishna Puram Kanpur INDIA Uttar Pradesh 208007 IN301557‐20048046‐20Amount for Unclaimed and U 24.00 03‐MAY‐2020
MUKESH KUMAR SINHA LATE JAGANNATH PRASAD 56, Chakki Tola Niranjanpur, Gms R INDIA Uttarakhand Dehradun IN301557‐20785849‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
T S MAMIK NA NA C‐147 Race Course Dehradun INDIA Uttarakhand Dehradun IN300966‐10081412‐10Amount for Unclaimed and U 1120.00 03‐MAY‐2020
TAPAS RANJAN GHOSH LATE KULARANJAN GHOSH 12/8‐a, 3rd Floor Flat No‐5 Sarat C INDIA West Bengal 700060 IN300394‐10539703‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
MANGAL CHAND BANTHIA NA NA 14, Rameshwar Maliya, 1st Lane, 5t INDIA West Bengal 711101 C12016000‐00007233‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
ALKA JAIN PRADIP JAIN 14, Watkins Lane `b` Block 4th Floo INDIA West Bengal 711101 IN302951‐20041797‐20Amount for Unclaimed and U 800.00 03‐MAY‐2020
AMITAVA KUNDU NA NA 19/263, Turf View 249, Ajc Bose Ro INDIA West Bengal 700027 C12010600‐00618780‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
SHAKUNTALA SHARMA VINOD SHARMA 2, Nandi Bagan Bye Lane (nandi BagINDIA West Bengal Howrah IN300693‐10005792‐10Amount for Unclaimed and U 1000.00 03‐MAY‐2020
MINU DEVI AGARWAL NA NA 21, Baptish Burial Ground Road 3rd INDIA West Bengal 711106 C12034500‐00060926‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAJESH KUMAR CHHAWCHHARIA RAGHUNATH CHHAWCHHARIA 26, P. K. Tagore Street Main BuildinINDIA West Bengal Kolkata IN301055‐10179067‐10Amount for Unclaimed and U 600.00 03‐MAY‐2020
BINDU SETHIA NA NA 26/1 Narsing Bose Lane 5th Floor H INDIA West Bengal 711102 IN300360‐21540226‐21Amount for Unclaimed and U 400.00 03‐MAY‐2020
SURAVI GHOSH ANJAN KUMAR GHOSH 2a Rajnarayan Biswas Lane Kolkata INDIA West Bengal Kolkata IN302847‐10023399‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ANGSUMAN MAJUMDAR SHIBSHANKAR MAJUMDAR 3/6 Maxmuller Path City Centre Du INDIA West Bengal 713216 IN302679‐32684840‐32Amount for Unclaimed and U 80.00 03‐MAY‐2020
Deepak Kumar Sharma NA NA 30/19, Attapara Lane, Flat ‐ 8 Park VINDIA West Bengal 700050 IN302978‐10114949‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
KUSHAGRA PANDEY NA NA 32 F 8 Pramatesh Barua Sarani BallyINDIA West Bengal 700019 IN300214‐11834041‐11Amount for Unclaimed and U 80.00 03‐MAY‐2020
SUPRIYA KUMAR DAS BHABA RANJAN DAS 33 L C N Roy Road Kolkata INDIA West Bengal Kolkata IN301549‐17858981‐17Amount for Unclaimed and U 200.00 03‐MAY‐2020
RAJIB RUDRA RATHINDRANATH RUDRA 38‐a Motijheel Avenue Flat No 404INDIA West Bengal 700074 IN300214‐11139232‐11Amount for Unclaimed and U 1200.00 03‐MAY‐2020
SANDEEP KUMAR JAIN NA NA 41 Laden La Road Opp State Bank OINDIA West Bengal 734101 IN300214‐14162908‐14Amount for Unclaimed and U 320.00 03‐MAY‐2020
KRISHNA KAILASAM NA NA 54/3 Mohendra Banerjee Road Kol INDIA West Bengal 700006 IN300394‐17373769‐17Amount for Unclaimed and U 400.00 03‐MAY‐2020
PABITRA KUMAR DUTTA LATE KALA CHANDDUTTA 57b, Pramanick Ghat Road Calcutt INDIA West Bengal Kolkata IN302105‐10015620‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
NIRAJ KOTHARI NA NA 63/3 Dum Dum Road Kolkata West INDIA West Bengal 700074 C12044700‐03235616‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
MALA DEY NA NA 64 Upendranath Mitra Lane 12 GolaINDIA West Bengal 711106 C12033200‐06451713‐0Amount for Unclaimed and U 16.00 03‐MAY‐2020
RINKU ROY NA NA 8/4, Kantapukur 3 Rd Bye Lane HowINDIA West Bengal 711101 C12019103‐00134304‐0Amount for Unclaimed and U 48.00 03‐MAY‐2020
BINDU RANI PAUL NA NA 97, Rastra Guru Avenue Kolkata WINDIA West Bengal 700028 C12027700‐00022992‐0Amount for Unclaimed and U 820.00 03‐MAY‐2020
SHYAMAL BOSE NA NA Arabindanagar Ward No 1 Alipurd INDIA West Bengal 736122 C12019103‐00271977‐0Amount for Unclaimed and U 76.00 03‐MAY‐2020
ASHOK KUMAR LAKHOTIA NA NA Ashok Kr Lakhotia Mjn Road CoochINDIA West Bengal 736101 IN300214‐14028971‐14Amount for Unclaimed and U 100.00 03‐MAY‐2020
SALIL GUHA NA NA B‐37, Amarabati, P.o.‐odepur, Kolk INDIA West Bengal 700011 C12034500‐00202219‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
RANJAN BHOWMICK RABINDRA PRASADBHOWMICK Bhowmick Vila, Paschimpally, P O INDIA West Bengal Kolkata IN300126‐10682342‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
TEJ PRAKASH PANDEY LATE RAM BRIKSHPANDEY C/o Adarsh Balika Vidyalaya 6a,b.t.rINDIA West Bengal Kolkata IN300327‐10354106‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
PRAVEEN KUMAR MUSADDI BIJAY KUMAR MUSADDI C/o Nirmal Ch. Mukherjee, Chhabi BINDIA West Bengal 713343 IN302105‐10219688‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
KALU RAM BHUTRA LATE NANU RAMJIBHUTRA C/o Shanti Cloth Store 203/1 M.g R INDIA West Bengal Kolkata IN302105‐10048285‐10Amount for Unclaimed and U 160.00 03‐MAY‐2020
URMILA DEVI DAMANI INDRA KUMAR DAMANI C/o Sunil Kumar & Co 29/1b & 30 A INDIA West Bengal Kolkata IN301250‐28117546‐28Amount for Unclaimed and U 400.00 03‐MAY‐2020
MD UNUSH ALI NA NA Charuprova Complex Room No‐7 KaINDIA West Bengal 735102 IN300394‐16998915‐16Amount for Unclaimed and U 16.00 03‐MAY‐2020
LIPIKA GHOSH RAMPRASAD GHOSH Churchpally Post District Malda INDIA West Bengal Malda IN301696‐10281965‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
MR ENANKA SEKHARRAY NA NA D304 139 Bhattacharjee Para Road INDIA West Bengal North 24 Parganas IN301250‐28345876‐28Amount for Unclaimed and U 400.00 03‐MAY‐2020
VINITA SOMANI NA NA E/1/12, Viii M, Ultadanga Hsg. Co‐o INDIA West Bengal 700067 IN302105‐10242048‐10Amount for Unclaimed and U 420.00 03‐MAY‐2020
Manoj Gupta Harendra Nath Gupta Flat 601, Block A, Lake Apt, 210, Jes INDIA West Bengal Kolkata IN300095‐10634996‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
GAUTAM DASGUPTA NA NA Flat No 606 Sashti Uditi Bengal AmbINDIA West Bengal 700075 IN301250‐28736649‐28Amount for Unclaimed and U 800.00 03‐MAY‐2020
ASHIS TEKRIWAL NA NA Flat No‐3b, Block‐a, 63, Charu Chan INDIA West Bengal 711202 C12034100‐00123001‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
PRATIMA DUTTA LATE SADHAN CHANDRADUTTA Indian Oil Corporatin Limited HasimINDIA West Bengal Jalpaiguri IN300394‐12728774‐12Amount for Unclaimed and U 800.00 03‐MAY‐2020
Jaydeep Dhancholia Vijay Kumar Dhancholia Kochpukur P.o ‐ Hathgachia P.s ‐ Kl INDIA West Bengal 700059 IN302978‐10204464‐10Amount for Unclaimed and U 80.00 03‐MAY‐2020
KAVITA JAIN NA NA Lake District, Block ‐ Ii Glamis CastleINDIA West Bengal Kolkata IN300142‐10536288‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
SRIKANTA SADHUKHAN NA NA Meur Para, Udang‐1 Amta‐1,uluber INDIA West Bengal 711401 C12024200‐00060575‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
TUSHAR KANTI ROY NA NA Mouja Khiraitor Gp Ardhagram Tha INDIA West Bengal 722143 C12010926‐00178662‐0Amount for Unclaimed and U 320.00 03‐MAY‐2020
BINOD KUMAR MITTAL NA NA Neel Kamal Appartment Flat‐f3, 3rdINDIA West Bengal 734001 C13023400‐00257221‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
PRABHU KUMAR PODDAR NA NA P 11 Devendra Dutta Lane Kalakar SINDIA West Bengal 700007 IN300214‐13166531‐13Amount for Unclaimed and U 1000.00 03‐MAY‐2020
NIYATI AGARWAL NA NA Ranivilla 699/a Block P 4th Floor 72 INDIA West Bengal 700053 C12029900‐05052502‐0Amount for Unclaimed and U 400.00 03‐MAY‐2020
BARNALI SINHA APURBA KUMAR SINHA Roy Kunja Ghutia Bazar Po & Dist H INDIA West Bengal Hooghly IN301250‐28200613‐28Amount for Unclaimed and U 800.00 03‐MAY‐2020
SWADESH MUKHERJEE NA NA S.b.g‐ 12, Patuli Maszid Po‐ PanchasINDIA West Bengal 700094 IN302252‐10096734‐10Amount for Unclaimed and U 40.00 03‐MAY‐2020
SRI KANTA SARDA NA NA Sarda House 61 Jatindra Mohan AveINDIA West Bengal Kolkata IN301436‐10240617‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
SWATI DUTTA NA NA Tanik B 3/9 Brahmapur Northern PaINDIA West Bengal Kolkata IN300513‐11178204‐11Amount for Unclaimed and U 20.00 03‐MAY‐2020
MOUSUMI CHOWDHURY NA NA Vill ‐ Kalabagan P.o ‐ Kandi Dist ‐ M INDIA West Bengal 742137 C12053200‐00008697‐0Amount for Unclaimed and U 40.00 03‐MAY‐2020
UJJWAL KAR NA NA Vill & Po‐bamangachhi North 24 Pg INDIA West Bengal 743706 C12038400‐00216461‐0Amount for Unclaimed and U 4.00 03‐MAY‐2020
Page 189 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
SASADHAR MALLICK LAKSHMI KANTA MALLICK Vill‐ Belpukur Post‐ Ajodhya P.s.‐ ShINDIA West Bengal 711312 IN300263‐10151339‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
BIMALA MUNDRA DEBKISHAN MUNDRA Vill‐ Dhaneshwarpur P.o‐ Khakurda INDIA West Bengal 721445 IN300773‐10137140‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
DEB KISHAN MUNDRA HARI LAL MUNDRA Vill‐ Dhaneshwarpur Post‐ Khakurd INDIA West Bengal 721445 IN300773‐10165332‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
ABHIK SAHA NA NA Vill‐ Vectra Mahal P.o Kalna Distt. BINDIA West Bengal 713409 C12024200‐00074493‐0Amount for Unclaimed and U 60.00 03‐MAY‐2020
ACHINTA DAS NA NA Vill.‐ranibandha, Po.‐sahajpur, BurdINDIA West Bengal 713405 C12024200‐00117699‐0Amount for Unclaimed and U 20.00 03‐MAY‐2020
NOVRATAN MAL SETHIA BHANWAR LAL SETHIA Vivek Vihar, Phase‐v , Block‐17, 5th INDIA West Bengal 700001 IN302105‐10342757‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
AMRIT GROVER NA NA 11, Avas Vikas Opp Dr Rastogi Nurs INDIA West Bengal 711103 IN301055‐10252859‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
ASHOK C KALOTRA NA NA 118/a, Jawahar Society, Mahuva‐p INDIA West Bengal 711103 IN300974‐10552962‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
SHAHBAZ KHAN NA NA 141 Laddhawala Roorkee Road MuINDIA West Bengal 711103 IN301209‐10044030‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
REPAKA VENKAT ANAND NARASIMHA MURTY 27 4 18 Lakshmi Bhavan Temple StrINDIA West Bengal 711103 IN301022‐20317838‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHANK SHANKAR KULKARNI NA NA 308 Smruti Janardhan Co Op Hsg SoINDIA West Bengal 711103 IN300476‐40801952‐40Amount for Unclaimed and U 80.00 03‐MAY‐2020
MOHAN DAS NAIDU NA NA 34, Lengkong Tiga, . . INDIA West Bengal 711103 C12035000‐00080855‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
HANSABEN AMRUTLAL PATEL NA NA 45 Adhunik Park Society Modhera RINDIA West Bengal 711103 IN301276‐30184019‐30Amount for Unclaimed and U 200.00 03‐MAY‐2020
ASGHAR ALI NOORKHAN NA NA Ageel East P O Box ‐ 432 Gizan . INDIA West Bengal 711103 C12028900‐00186495‐0Amount for Unclaimed and U 2000.00 03‐MAY‐2020
VADAKATTU NEHRU NA NA Dno 19 10 5 Sri Sai Rama Apartmen INDIA West Bengal 711103 IN301022‐20852993‐20Amount for Unclaimed and U 400.00 03‐MAY‐2020
SHASHI SONDHI VINOD SONDHI H No 1071 Sondhi Street Yamunan INDIA West Bengal 711103 IN300476‐42548082‐42Amount for Unclaimed and U 400.00 03‐MAY‐2020
RAVI RAKESH SHARMA HAZARI LAL SHARMA H No‐685 B‐3 Mohalla‐ucha Khera RINDIA West Bengal 711103 IN300394‐13997746‐13Amount for Unclaimed and U 400.00 03‐MAY‐2020
Shah MayurkumarJayanJayantilal NA Jain Nana Derasar Nr Kotkuva UnjhINDIA West Bengal 711103 IN302814‐10197679‐10Amount for Unclaimed and U 140.00 03‐MAY‐2020
SULEKHA DEVI AGARWAL MURARI AGARWAL Kendua Bazar, P.o.‐kulti Dist.‐burdwINDIA West Bengal 711103 IN302105‐10064445‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
MAHESH KUMAR AGARWAL LATE RAM NATHAGARWAL Moh. Katoratal Kashipur U.s. Naga INDIA West Bengal 711103 IN301055‐10440933‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
GIRDHAR KARSAN JOSHI KARSAN NATHA JOSHI Opp Govt Guest House Ranavav INDIA West Bengal 711103 IN301039‐24482157‐24Amount for Unclaimed and U 400.00 03‐MAY‐2020
ALICE JACOB PATHADAN LATE JACOB PATHADAN Pathadan House Kuriyakulam ElavoINDIA West Bengal 711103 IN300239‐11393910‐11Amount for Unclaimed and U 400.00 03‐MAY‐2020
JACOB PHILIP THOMAS CHACKO Peediakal House Opp Telephone BhINDIA West Bengal 711103 IN302041‐10009246‐10Amount for Unclaimed and U 800.00 03‐MAY‐2020
P K SUJATHA NA NA Quarter No D‐34 Port Colony GopalINDIA West Bengal 711103 IN300214‐10886610‐10Amount for Unclaimed and U 60.00 03‐MAY‐2020
KAVITA JHANWAR NA NA Sadar Bazar, Manasa (m.p.) INDIA West Bengal 711103 IN301983‐10039144‐10Amount for Unclaimed and U 200.00 03‐MAY‐2020
MOHAMMED SHEREEF AM MUSTHAFA AM T.v. Station Road Anangoor VidyanaINDIA West Bengal 711103 IN300239‐10304969‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
RKTAYAL NA NA Tayal Bhawan Opp Modi Pon Ltd M INDIA West Bengal 711103 IN301127‐15676663‐15Amount for Unclaimed and U 400.00 03‐MAY‐2020
Poonam Agarwal Rajeev Kumar Agarwal W/o Sri Rajeev Kumar Agarwal Sing INDIA West Bengal 711103 IN301774‐10236787‐10Amount for Unclaimed and U 400.00 03‐MAY‐2020
JIVATBEN HARGOVINDBHA PATEL HARGOVINDBHAI SOMDAS PATELHOMEWORK 1 Umiya Park Society Near NavdeepINDIA Gujarat 380001 I00000163 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BHARAT N THAKER NATVERLAL N THAKERSERVICE C/o Relief Pathology Laboratory HinINDIA Gujarat 384265 I00000347 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SAVITA PATEL KARASHANDAS PATEL FARMER C/o N V Barot 6 Sushilnagar Socy 1 INDIA Gujarat 380052 I00000407 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PASHIBEN ISHVARLAL PATEL ISHVARLAL M PATELFARMER C/o Babu Bhai Ishvarlal Patel KrishnINDIA Gujarat 384170 I00000587 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DURGA PRASAD SAXENA BAL RAM SINGHSERVICE S/o Shri Bal Ram Singh Sexena Moh INDIA Uttar Pradesh 244241 I00000872 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHAMBOO PRASSAD YADAV LAXMAN PRASSAD YADAVFARMING Vill Parchua P O Bishnupura Bazar DINDIA Jharkhand 841226 I00000916 Amount for Unclaimed and U 600.00 15‐NOV‐2020
ASHOK KUMAR PATHAK R N PATHAKSERVICE M/s Cibirgia Bio Chemical & Ltd Vir INDIA Uttar Pradesh 249201 I00000919 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHEORAJ SINGH NATHU SINGH SERVICE C/o A K Rustogi C‐224 East End ApaINDIA Delhi 110096 I00000937 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KESHAVA NAND DWIVEDI FAUZDAR DWIVEDI AGRUCULTURE C/o Dr N M Mishra 282 MumfordguINDIA Uttar Pradesh 211001 I00000947 Amount for Unclaimed and U 800.00 15‐NOV‐2020
RAJESH KUMAR DUHAN NA FARMER S/o Sh Partap Singh V & Po Chanot INDIA Haryana 125001 I00000998 Amount for Unclaimed and U 200.00 15‐NOV‐2020
OM PRAKASH SARSWAT BRIJ LAL SARASWATFARMER 2 Killa Kashipur INDIA Uttar Pradesh 244713 I00001132 Amount for Unclaimed and U 400.00 15‐NOV‐2020
KUSUM LATA DHARMENDRA KUMAR FARMING C/o G M Desai Tulaja 13 Railway EmINDIA Andhra Pradesh 500003 I00001146 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RUPINDER SINGH BAGGA GURDEEP SINGH BAGGAFARMING C/o Gurdeep Singh Bhagwat Pur Fa INDIA Uttar Pradesh 244713 I00001151 Amount for Unclaimed and U 200.00 15‐NOV‐2020
WARYAM SINGH UTTAM SINGH FARMING V Dauhari Parsa P O Kasipur NainitaINDIA Uttar Pradesh 244713 I00001153 Amount for Unclaimed and U 600.00 15‐NOV‐2020
RAM GOPAL MITTAL OM PARKASH MITTALFARMER S/o Sh Mehar Chand Village Dhakia INDIA Uttar Pradesh 244713 I00001185 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KISHANLAL SINGHAL MATURAM FARMING S/o Sh Matu Ram Bazpur Nainital INDIA Uttar Pradesh 263001 I00001189 Amount for Unclaimed and U 600.00 15‐NOV‐2020
RAVINDER SACHAR JOGINDER LAL SACHARFARMER Village Nerkhera Sachar Farm P O BINDIA Uttar Pradesh 262401 I00001206 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HARCHAND SINGH BRAR POORAN SINGH FARMING Ranjit Nagar Farm P O Bazpur Dist NINDIA Uttar Pradesh 262401 I00001210 Amount for Unclaimed and U 800.00 15‐NOV‐2020
RAKASH TOMAR DHARAM VIR SINGHFARMING Vill Lal Pur Colony P O Kunda KashipINDIA Uttar Pradesh 263001 I00001217 Amount for Unclaimed and U 600.00 15‐NOV‐2020
RAKESH KUMAR GUPTA OM PRAKASH GUPTAFARMING Rewa Ram Gupta Dhhakia Dilari MINDIA Uttar Pradesh 244001 I00001223 Amount for Unclaimed and U 400.00 15‐NOV‐2020
RAM NATH SINGH SUKH SINGH FARMER C/o S Bl Sayena Sdm Court Road Ka INDIA Uttar Pradesh 244713 I00001240 Amount for Unclaimed and U 600.00 15‐NOV‐2020
ARCHANA SINGH ARCHANA SINGH STUDENT D 127 Saket Meerut City INDIA Uttar Pradesh 250002 I00001464 Amount for Unclaimed and U 200.00 15‐NOV‐2020
FAQIR SINGH BHATIA GIAN SINGH BHATIAAGRI 29 Jyoti Park Gurgaon Hr INDIA Haryana 122001 I00001604 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUKHVINDER KAUR CHAHAL BHARPUR SINGH AGRICULTURE Col Q Hq 10 Corps C/o 56 Apo INDIA Chandigarh Chandigarh I00001723 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JASBIR SINGH NIRANJAN SINGH FARMER C/o Bhajan Dhaba Gajrawala Mora INDIA Uttar Pradesh 244223 I00001737 Amount for Unclaimed and U 600.00 15‐NOV‐2020
NIRMALA MANGE RAM HOUSEWIFE W/o Mange Ram V & P O Ghuman INDIA Delhi 110073 I00001741 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAGDISH PRASAD DHOMILAL FARMER C/o Mool Chandbhalothia Mohalla INDIA Haryana 123029 I00001746 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJALAKSHMI T J RAMAMURTHYFARMER S 53 Greater Kailah Part Ii New DelhINDIA Delhi 110048 I00001779 Amount for Unclaimed and U 1000.00 15‐NOV‐2020
KULBINDER KAUR PRITAM SINGH FARMER Rz‐12/5 Tuglakabad Extn New Delh INDIA Delhi 110019 I00001787 Amount for Unclaimed and U 400.00 15‐NOV‐2020
MANDAL SINGH RAJ SINGH FARMER Vill Nagla Popi P O Barmana Dist A INDIA Uttar Pradesh 202001 I00001846 Amount for Unclaimed and U 400.00 15‐NOV‐2020
JAGJIT SINGH BHISM SINGH FARMER Village Satbari Mehrauli New DelhiINDIA Delhi 110030 I00001850 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SEEMA SHARMA DINESH SHARMA INVESTOR C/o Kapoor Chand & Sons V/post PaINDIA Rajasthan 321001 I00002600 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KISTOORI PARWAL JAGDISH PRASAD PARWALHOUSEWIFE Vill Po Rooppura Via Thoi Dist Sikar INDIA Rajasthan 332001 I00002873 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GEETA PARWAL GAJANAND PARWAL HOUSEHOLD Vill Po Rooppura Via Thoi Dist Sika INDIA Rajasthan 332001 I00002875 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAMANADAS HARIBHAI THAKKAR HARIBHAI VASARAMBHAI THAKKARFARMING Anand Society Kamtekar Wada Dan INDIA Gujarat 390001 I00003222 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HANSA SHAH INDRAVADAN SHAH HOUSEHOLDWORK Dhirajlal Chimanlal Shah At & Post KINDIA West Bengal 711103 I00003437 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HIREN SHAH DHIRAJLAL SHAH SERVICE Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003441 Amount for Unclaimed and U 200.00 15‐NOV‐2020
Page 190 of 326
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Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
CHANDRAKANTA SHAH DHIRAJLAL SHAH HOUSEHOLDWORK Dhirajlal Chimnlal Shah At & Post KaINDIA Gujarat 395003 I00003442 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAMANLAL KANCHANLAL SHAH KANCHANLAL SHAH SERVICE 570 Sharadnagar Tarsali Road Baro INDIA Gujarat 390009 I00003454 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PIYUSH JAYANTILAL SHETH JAYANTILAL T SHETHAGRI Kansara Bazar Dabhoi Dist Baroda INDIA Gujarat 391110 I00003865 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BIJOY SINGH NAHATA MOTILAL NAHATA SERVICE C/o Pannalal Choraria P O Ratanga INDIA Rajasthan 331001 I00004025 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BANKAT KUMAR AGARWAL SRI RATAN LALAGARWALBUSINESS C/o Mahabir Prasad Agarwal P O HaINDIA Jharkhand 854301 I00004029 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRAVEEN KUMAR CHORARIA SHANTI LAL CHIRARIASERVICE C/o Sohan Lal Choraria P O Nohar DINDIA Rajasthan 335001 I00004030 Amount for Unclaimed and U 600.00 15‐NOV‐2020
BAGESHWARI PRASAD SINGH DEEP SINGH FARMER Caltex Chock Kishanganj Purnea INDIA Jharkhand 854301 I00004038 Amount for Unclaimed and U 600.00 15‐NOV‐2020
AJAY GOENKA KUNDAN MAL GOENKASERVICE C/o Jainco Electricals Mantri Marg INDIA Rajasthan 331001 I00004061 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BIMAL KUMAR JAIN BHANWAR LAL CHORARIASERVICE C/o Bhanwar Lal Choraria KishangaINDIA Jharkhand 854301 I00004068 Amount for Unclaimed and U 600.00 15‐NOV‐2020
RATANLAL SURANA JAICHAND LAL SURANASERVICE C/o Assam Automoblies P O Bangai INDIA Assam Goalpara I00004077 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CHAND MAL PERIWAL JASKARAN PERIWAL SERVICE C/o Assam Tea Store P O Ladnun RINDIA Rajasthan 341306 I00004086 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRASAD RAJA M S KRAJASERVICE C/o Shri Sarju Prasad Tiwari Village INDIA Uttar Pradesh 209801 I00004349 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANISH BHANDARI D C BHANDARI Prakash & Company Lal Kothi AligarINDIA Uttar Pradesh 202001 I00004439 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANUP DEVI JAIN MAHABIR PRASAD JAINHOUSEWIFE C/o Prakash Chand Jain Bhatt Ka M INDIA Rajasthan 322001 I00004466 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PANNALAL JAISWAL SHYAM LAL JAISWALSERVICE C/o Shyam Lal Jaiswal Dhuliyan MuINDIA West Bengal 742149 I00004540 Amount for Unclaimed and U 800.00 15‐NOV‐2020
MRIDULA AGARWAL G AGARWAL FARMER Eastern Financiers 4a Sardar Patel INDIA Uttar Pradesh 211001 I00004551 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRADEEP KUMAR VARMA JAI DEV VARMASELFEMPLOYED Flat No C 403 Prince Apartments Pl INDIA Delhi 110092 I00004609 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HARI SAMANTRAI GOURANG SAMANTRI RURALINVESTOR C/o Jajodia House P O Jatni Distt P INDIA Orissa 752001 I00004711 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GIGY THOMAS ADACKAT DEVASIA THOMMENAGRICULTUR Vattakunnel Ponkunnu Kuravilanga INDIA Kerala 686633 I00004818 Amount for Unclaimed and U 800.00 15‐NOV‐2020
BABU LAL VERMA LATE SUNDARAM VERMAFARMER C/o House No 341 Sector 16 A Fari INDIA Haryana 121002 I00004898 Amount for Unclaimed and U 200.00 15‐NOV‐2020
UMA KANT DIXIT SHIVADAYAL DIXIT SERVICE 10/4 Khalasi Line Kanpur U P INDIA Uttar Pradesh 208001 I00005002 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BRAHAMVATI DEVI DUBEY LATE SH RSDUBEYFARMER B2/1 River Bank Colony Lucknow INDIA Uttar Pradesh 226003 I00005090 Amount for Unclaimed and U 600.00 15‐NOV‐2020
NARANJAN KAUR THAKUR SINGH HOUSEHOLD V P O Khadiala Sainian Via BulhowaINDIA Punjab 146001 I00005395 Amount for Unclaimed and U 200.00 15‐NOV‐2020
AVTAR SINGH SAINI JOGINDER SINGH SAINIFARMING V P O Khadiala Sainian Via BulhowINDIA Punjab 146001 I00005397 Amount for Unclaimed and U 200.00 15‐NOV‐2020
L URMILA R LAKSHMANAN BANKOFFICER 8 I Main Road Raja Annamalai Pura INDIA Tamil Nadu 600028 I00005647 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BHASKARARAO PINNAMRAJU P M RAOFARMER Satyava Ram Po Via Maruteru Tanu INDIA Andhra Pradesh West Godavari I00005677 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KEWAL CHAND MITHALAL SERVICE Rajkamal Geetha Road RobertsonpeINDIA Karnataka 563122 I00005859 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CHANDULAL B MAKVANA BHAGAVANJI FARMING Royal Apartment Flat 3 Maninagar INDIA Gujarat 360002 I00006069 Amount for Unclaimed and U 200.00 15‐NOV‐2020
B K KHOSLA NA FARMER 33 Gulmohar Park Shopping Centre INDIA Delhi 110049 I00006359 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PURUSHOTTAM DAS GOYAL LATE SH MUKANDLALGOYALTRADC/o Bhagawati Trading Company P INDIA Rajasthan 331001 I00006394 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAM NATH VARMA SHREE RAM VARMAAGRICULTUREME2/7/37 Balak Ram Colony Faizabad INDIA Uttar Pradesh 224001 I00006487 Amount for Unclaimed and U 600.00 15‐NOV‐2020
VIMAL CHANDER TEK CHAND RETD C/o Mrs Amrit Lata Opal V & P O KaINDIA Punjab 143521 I00006494 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAGRITI CHAUHAN JAL SINGH CHAUHANHOUSEWIFE C/o Mr J S Chauhan Vam Organic ChINDIA Delhi 110019 I00006771 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KAMAL DESHPANDE LATE SH VASUDEODDESHPANDERSuvarn Kamal 1004/6 A Ward FirangINDIA Maharashtra 416012 I00006901 Amount for Unclaimed and U 400.00 15‐NOV‐2020
V V SHAH VARDHAMAN AGRICULTURE C/o Vardhman Vrajlal Shah Nanush INDIA Gujarat 382110 I00006931 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PARASBAI BHANSALI JAWARILAL HOUSE WIFE Banthia Gali Pipliya Bazar Beawar RINDIA Rajasthan 305901 I00007258 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANJU KHETAN PARMA KHETAN HOUSEWIFE C/o Sheo Shankar Prasad Khetan P INDIA Jharkhand 851203 I00007278 Amount for Unclaimed and U 200.00 15‐NOV‐2020
A RCHMANTAK KARIMBHAI AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007490 Amount for Unclaimed and U 200.00 15‐NOV‐2020
IMTYAZ TAK FARID AGRICULTURE Opp Chopra Hospital New Medical INDIA Rajasthan 306701 I00007493 Amount for Unclaimed and U 200.00 15‐NOV‐2020
YUSUF CHHIPA IBRAHIMJI AGRICULTURE Chhipa S Mohalla Naya Darwaja Dis INDIA Rajasthan 313331 I00007507 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAMULU JANGITI GATTAIAH JANGITI AGRICULTURE H No 2 11 1 Nehru Road Bhongir D INDIA Andhra Pradesh 508116 I00008280 Amount for Unclaimed and U 400.00 15‐NOV‐2020
RAMA DEVI GARG DWARKA PRASADJI GARGHOUSEHOLD Jagdish Chandra Bherulal Porwal PoINDIA Madhya Pradesh 458441 I00008574 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANAND KUMAR JAIN BHANWAR LAL CHORARIABUSINESS C/o Bhanwar Lal Choraria Po Kisha INDIA Jharkhand 854301 I00008974 Amount for Unclaimed and U 600.00 15‐NOV‐2020
PRATAPCHANDRABABU KANCHERLA K KESAVARAO AGRICULTURE Kolavennu Post Krishna D T A P GuINDIA Andhra Pradesh 521153 I00009037 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PEDDI RAMA DEVI ANTANEYULU HOUSE WIFE C/o P Subba Rao Manufacturing Ch INDIA Andhra Pradesh 522001 I00009066 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CHERUKURI SUBRAHMANJESWRAO NA CULTIVATION S/o Ch Arjuna Rao Pamarru Ta PerirINDIA Andhra Pradesh 509352 I00009072 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CHERUKURI ARJUNA RAO MEEGA ROTHAYYA CULTIVATION B/o Ch Poorna Chandra Rao Persep INDIA Andhra Pradesh 509352 I00009073 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CH V PKBHSRAO NA CULTIVATION S/o Ch Arjune Rao Perispalli & KrishINDIA Andhra Pradesh 509352 I00009074 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CHINTHALA RAMACHANDRA RAO VENKATARATNAM CULTIVATION Ghanta Sab Palem Krishna Dt Andh INDIA Andhra Pradesh 509352 I00009075 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RISHI PAREEK S K PAREEKINVESTOR C/o Sh S K Pareek 8‐c Dda Janta FlatINDIA Delhi 110035 I00009136 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MOHAN BHUTANI CHUNI LAL BHUTANIBUSINESS Gc 6 Shivaji Enclave Rajouri Garden INDIA Delhi 110027 I00009185 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANAND BALLABH BHAGAT G S BHAGATFARMER Village Nirkot P O Naubara Via Mas INDIA Uttar Pradesh 263601 I00009247 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BALA KAUL V K KAULFARMER C/o T C S Consultancy Services Pvt LINDIA Rajasthan 301019 I00009285 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ROOP CHAND SHARMA NA NA V&po Kahira Distt Bulandshahr INDIA Uttar Pradesh 203001 I00009295 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DALPATBHAI PATEL NARANBHAI PATEL FARMING 53/3 L Colony Opp Polytechnic AhmINDIA Gujarat 380015 I00009880 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KIRIT RAMNIKBHAI MEHTA RAMNIKBHAI SOMCHAND MEHTAFARMING C/o Somchand Ladhabhai Cotton MINDIA Gujarat 363330 I00009889 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HARILAL GORDHANBHAI DONGA GORDHAN NATHABHAI FARMING At & Post Mota Panchdevda Via Ta INDIA Gujarat 361160 I00010439 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PANKAJ KUMAR KARAMASHISAPAKARAMASHIBHAI SAPARIA FARMER Near Arogya Kendra Station Road AINDIA Gujarat 360530 I00010477 Amount for Unclaimed and U 200.00 15‐NOV‐2020
LALJIBHAI RATHOD KARSANBHAI RATHOD FARMING At Latuda Post Katuda Dist Surendr INDIA Gujarat 363040 I00011066 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHRIKRISHAN YADAV RAM DEO SINGHPENSIONER Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011271 Amount for Unclaimed and U 400.00 15‐NOV‐2020
SHATRUGHAN YADAV SHRI KRISHAN YADAVAGRICULTURE Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011272 Amount for Unclaimed and U 400.00 15‐NOV‐2020
JITENDRA PARTAP YADAV SHRI KRISHAN YADAV Village & Po Nangli Godha Teh RewINDIA Haryana 123401 I00011273 Amount for Unclaimed and U 400.00 15‐NOV‐2020
VED PRASHASH PAREEK LAXMI NARAYAN AGRICULTURIST A 3 Dharma Apartments Plot No 2 I INDIA Delhi 110092 I00011314 Amount for Unclaimed and U 400.00 15‐NOV‐2020
AJAY KUMAR MAHESHWARI P D MAHESHWARIFARMER 39/1386 Chandni Chowk Delhi INDIA Delhi 110006 I00011613 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PREMPAL SINGH CHHATTAR PAL SINGHSERVICE Village Kasnagla P O Lutsan Distt A INDIA Uttar Pradesh 202139 I00011799 Amount for Unclaimed and U 200.00 15‐NOV‐2020
Page 191 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
MEERA DEVI UPADHYAYA RAJ KUMAR UPADHYAYAAGENTLIC W/o Dr R K Upadhuaya Gurhai Baz INDIA Uttar Pradesh 204101 I00011929 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GIRISH RATILAL PATEL RATILAL T PATELSTUDY M6/65 Gokul Apartment G H B SolaINDIA Gujarat 380013 I00012139 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHAILESH SONI RAMANLAL BUSINESS 2127 Mankodi S Pole Nagji Bhudar INDIA Gujarat 380001 I00012198 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GOPIDEVI MEHTA AMRATLAL MEHTA HOUSEHOLD C/o Shri Devi Fabrics 64 Godown St INDIA Tamil Nadu 600001 I00012410 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JANAK S SHAH SANJAY SHAH STUDY 5 Dharnidhar Complex Nr Fatehnag INDIA Gujarat 380007 I00012469 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRAPULLA BEN PARSOTTAMBHA PARSOTTAM BHAI PATELHOMEWORK To Viramgam 30 Sarvoday Society MINDIA Gujarat 382150 I00012508 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GHANSHYAMBHASHANKERBHAI PATEL SHANKER BHAI PATELSTUDY To Viramgam 30 Sarvoday Society MINDIA Gujarat 382150 I00012509 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HITESH CHAMPAKLAL DOSHI CHAMPAKLAL A DOSHISTUDY Kamdar Cottage Old Society Limbd INDIA Gujarat 363421 I00012683 Amount for Unclaimed and U 200.00 15‐NOV‐2020
IGNACIO LOUIS FULGENCE LOUIS SERVICE St Joseph Colony Block No 1 MirzapINDIA Gujarat 380001 I00013161 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SOLONI D SHAH D SHAH SERVICE 5, Pushpadhanva Bunglows Opp. TaINDIA Gujarat 380015 I00013170 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PAWAN KUMAR AGARWALA BAIJNATH AGARWALA BUSINESS 133 Anand Cloth Market Nr SarangpINDIA Gujarat 380002 I00013417 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BADRUNNISA KADRI DPYARESAHEB KADRI DOMESTIC Sardar Manzil Kadri Road Raikhad AINDIA Gujarat 380001 I00013617 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NILAM GORDHANDAS SHETH GORDHANDAS TRIBHOVANDAS SHETHHOUSEHOLD Nirant Opp Lal Bunglow C G Road AINDIA Gujarat 380006 I00013821 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ASHVIN H ACHARYA NA ADVOCATE Vihangama Nr New Alkapuri SocietyINDIA Gujarat 380015 I00013853 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIDHYA SHAH CHANDRAKANT INVESTOR 4 Nilpurna Society Fatehnagar PaldINDIA Gujarat 380007 I00014074 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BHARAT DESAI NATVERLAL D DESAISERVICE C/o N D Desai Advocate KrishnakunINDIA Gujarat 380004 I00014508 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GOVINDBHAI JIVRAM PATEL JIVRAM UMEDRAM BUSINESS 14 Shakuntal Bunglows Opp RatnadINDIA Gujarat 380061 I00014847 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HARISH TRIVEDI HARSHADRAY MULJIRAM PROFESSION 182 Shantinath Padani Pole GheekaINDIA Gujarat 380001 I00015027 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHAILESH ARVINDBHAI SHAH ARVINDBHAI MANUBHAI SHAHSERVICE 1809 Bingri Nivas Pada Pole Gandh INDIA Gujarat 380001 I00015222 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VARSHA A PANCHAL AMBALAL K PANCHALINVESTOR 122 Shantinath Pada S Pole GheekaINDIA Gujarat 380001 I00015464 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SURAJMAL DINESHKUMAR SARDARMAL ANDAYS BUSINESS 53/a Bhajia Gali Maskati Mkt Ahme INDIA Gujarat 380002 I00015618 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JYOTIBEN MAHESHBHAI PATEL MAHESH MANILAL PATELSERVICE 23 Jyoti Colony Shahalam Tolnaka GINDIA Gujarat 380022 I00015782 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MARY JOSEPH C S JOSEPHSERVICE 63/753 Chitrakoot Aparts Sola RoadINDIA Gujarat 380013 I00015855 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HIMATLAL MOHANLAL MAHIDADIA MOHANLAL DAHYABHAI MAHIDADIARETD A 19 Hare Krishna Flats Vasna BarraINDIA Gujarat 380007 I00016102 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SANJAY PARIKH KANTILAL BUSINESS 11 New Nishith Flats B/h Jain TempINDIA Gujarat 380015 I00016270 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIJAYA MISHRA NA SERVICE C/o Dr U K Mishra 282 Mumford GuINDIA Uttar Pradesh 211001 I00016429 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAMKRISHNA AGARWAL BENIPRASAD AGARWAL BUSINESS Mintopark House Yamuna Bank Ro INDIA Uttar Pradesh 211003 I00016433 Amount for Unclaimed and U 200.00 15‐NOV‐2020
REETA MEHROTRA SUDHIR KUMAR MEHROTRAHOUSEWIFE 1101 Kalyani Devi Vikas Press AllahINDIA Uttar Pradesh 211003 I00016456 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIJAIKUMAR SHRI KISHAN GUPTABUSINESS C/o Krishan Bhawan Behind Town INDIA Rajasthan 301001 I00016543 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KRISHNA DUA AIT RAM DUATAILRING C/o Sita Ram Bhawan Munsi Bagh AINDIA Rajasthan 301001 I00016606 Amount for Unclaimed and U 200.00 15‐NOV‐2020
S CHIDAMBARANATNA SERVICE 49 Bank Colony Alwar Rajasthan INDIA Rajasthan 301001 I00016749 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUNIL R SHETTY R N SHETTYSERVICE 61 Deshpande Nagar Hubli INDIA Karnataka 580029 I00016953 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ACHALA KUMAR SWADESH KUMAR HOUSEWIFE G 137 Kalkaji New Delhi INDIA Delhi 110019 I00017036 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUNEETHA KOTHAGORLA K K RAMAIAHHOUSEWIFE C/o Dodanda Ramaiah Kothagorala INDIA Tamil Nadu 600018 I00017052 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NICHOLAS LAWRENCE DSOUZA LATE SH JOHNDSOUZARETD 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017054 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CLARESSA MARINA DSOUZA NICHOLAS LAWRENCE DSOUZASTUDENT 56 E Pocket V Mayur Vihar Pg I DelhINDIA Delhi 110091 I00017055 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VANESSA MELANIE DSOUZA NICHOLAS U DSOUZASTUDENT 37 Lloyd Road Cooke Town BangaloINDIA Karnataka 560005 I00017056 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MABEL GRETA DSOUZA NICHOLAS LAWRENCE DSOUZAHOUSEWIFE 37 Lloyd Road Cooketown BangaloINDIA Karnataka 560005 I00017070 Amount for Unclaimed and U 200.00 15‐NOV‐2020
B S KRISHNAMURTHYB S SATYANARAYANASETTYB79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017213 Amount for Unclaimed and U 200.00 15‐NOV‐2020
B K VASANTHALAKSHB S KRISHNAMURTHYHOUSE79 82 Lakshmi Market Old Madras INDIA Karnataka 560008 I00017214 Amount for Unclaimed and U 200.00 15‐NOV‐2020
G V SAMPATHIYENGALATE SH GNVENKATACHARAGRIC No 3384/34 A 5th Cross I Main Gay INDIA Karnataka 560021 I00017313 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BENJI MAMMEN M L MAMMENENGINEER 9 Dacosta Square Iiird Cross St ThomINDIA Karnataka 560084 I00017342 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VASANTHALATHA MURALIDHAR MURALIDHAR TEACHER 16 Doddakattappa Road Ulsoor BanINDIA Karnataka 560008 I00017440 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KERSI KAIKOBAD KUKA KAIKOBAD SORABJI KUKASERVICE C/o Graphite India Limited WhitefieINDIA Karnataka 560048 I00017464 Amount for Unclaimed and U 200.00 15‐NOV‐2020
A SRINIVASA GUPTA MAIN SETTY BUSINESS C/o Ashraya Finance Corp 65/b I FloINDIA Karnataka 570024 I00017495 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MAMATA S SHETTY K S SHETTYTEACHER No 1154 Ii Stage 12th Main Hal Ii St INDIA Karnataka 560038 I00017538 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NA MISSING NA NA Zanda Bazar At & Po Kadod Via BarINDIA Gujarat 394335 I00017700 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PURNIMA GHOSH S GHOSH HOUSEWIFE W/o Satyabarata Ghosh 451 Sarat CINDIA West Bengal 711103 I00017704 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SANTOSH KUMAR SHUKLA NA SERVICE Qr No 56 A G Pocket Maroda Secto INDIA Chhattisgarh 490006 I00017739 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUMATHI SANKARANARAYAK SANKARANARAYANANSERVICE C/o K Sankaranarayanan Sasuka, 15 INDIA Tamil Nadu 600073 I00017771 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANIAMPARAMBACHUTHAN MENON P GOVINDAN NAIRSERVICE 187 Shaktinagar Sector Ii Bhopal INDIA Madhya Pradesh 462024 I00017785 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DEEPIKA GUPTA H M GUPTASTUDENT 15,a Ashoka Garden Govindpura BhINDIA Madhya Pradesh 462023 I00017843 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BHARTI PRAKASH KOTWANI PRAKASH KOTWANI HOUSEWIFE W/o Prakash Kotwani Durga Niwas INDIA Madhya Pradesh 462011 I00017865 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KANCHAN PARLANI Y K PARLANIHHOLD C/o Shyam Aswani New B 10/101 B INDIA Madhya Pradesh 462030 I00017882 Amount for Unclaimed and U 200.00 15‐NOV‐2020
K T SANAND GURBAKHSH SINGH SERVICE Milkfood Limited Village Bahadur GINDIA Punjab 147021 I00017994 Amount for Unclaimed and U 200.00 15‐NOV‐2020
S M SOOD NA ARMY OFFICER H Q Rv Western Command ChandimINDIA Haryana 134107 I00018136 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GRACE THOMAS MADATHILETH OOMMEN THOMASHOUSEHOLD Madathileth House Arattupuzha PoINDIA Kerala 689123 I00018213 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAMLATH BEEVI A NA HOUSE WIFE Meyyanthara Thuravoor P O Allep INDIA Kerala 689001 I00018232 Amount for Unclaimed and U 200.00 15‐NOV‐2020
P C ABRAHAM P I CHACKOADVOCATE Thekkethattil Keezhookunnu KottayINDIA Kerala 686002 I00018235 Amount for Unclaimed and U 200.00 15‐NOV‐2020
T VELUSAMY K THAMBUSAMY SERVICE 55 Housing Unit College Road TirupINDIA Tamil Nadu 638602 I00018271 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAKKAPPA RAMASAMY RAMACHANDRANRAMASAMY INVESTOR Kottai House Amaravathi Pudur INDIA Tamil Nadu 623301 I00018295 Amount for Unclaimed and U 200.00 15‐NOV‐2020
R SATHIYAMURTHI S RAJAGOPAL SERVICE 5/106 Jail Road Coimbatore INDIA Tamil Nadu 641018 I00018328 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ASHAKIRAN MANNE LAXMI RAJAN HMANNESERVICE Flat No. 562, New Multistoried IncoINDIA Tamil Nadu 600034 I00018337 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRATAP SINGH RAGHAV NA ARMY OFFR 54 E Rajpur Road Dehradun Up INDIA Uttar Pradesh 248001 I00018399 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHAILENDRA SINGH BISHT G C SBISHTARMYOFFICER 46/3 Rajendra Nagar Kolagarh RoadINDIA Uttar Pradesh 248001 I00018439 Amount for Unclaimed and U 200.00 15‐NOV‐2020
Page 192 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
RITA RANI MUKHIJA PAWAN KUMAR HOUSEHOLD 35 Subash Marg Dehradun U P INDIA Uttar Pradesh 248001 I00018471 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VINAY JAIN BINAY KUMAR JAINHOUSEWIFE Northern Coalfields Ltd Po Singraul INDIA Madhya Pradesh 486889 I00018507 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VINAY KUMAR KEDAR PRASAD SERVICE Babudih Po B Polytechnic DhanbadINDIA Jharkhand 828130 I00018511 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HRISHIKESH SAHA LATE SH HEMLALSAHASERVICE Vill Ramchandrapur Po NarendrapuINDIA West Bengal 743508 I00018558 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MAYA MAJUMDER DILIPKUMAR MAJUMDER HOUSEWIFE C/o Mr Dilip Kumar Majumder StateINDIA West Bengal 713211 I00018583 Amount for Unclaimed and U 200.00 15‐NOV‐2020
EKNATH TRIMBAK PATIL TRIM BAK PATILPENSIONER 2 Mahadji Park Dharma Mandir Ro INDIA Madhya Pradesh 474009 I00018831 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SANTOSH AGARWAL VED PRAKASH AGARWALBUSINESS W/o Ved Prakash Agarwal Moh Kot INDIA Uttar Pradesh 244241 I00018854 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VED PRAKASH AGARWAL NA NA Mohalla Kot East Hasanpur District INDIA Uttar Pradesh 244241 I00018863 Amount for Unclaimed and U 200.00 15‐NOV‐2020
YASHAVANT SINGH RAM PYARE ENGINEER Vill Sikohara Po Bakhira Distt Basti INDIA Uttar Pradesh 272159 I00018872 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NEENA KAUL R N KAULHOUSEWIFE C/o K & B International Indra Chow INDIA Uttar Pradesh 244001 I00018910 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VEENA KAUL T K KAULHOUSEWIFE W/o Shri T K Kaul C/o K & B InternaINDIA Uttar Pradesh 244001 I00018911 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KAMLA MENON NA NA Ie. Shanti Nilayam Mount Pleasant INDIA Tamil Nadu 643102 I00018923 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SIRISHA SAI CHUNDURU C R MOHANSAISERVICE 2 2 647/86/1 Central Excise ColonyINDIA Andhra Pradesh 500013 I00018936 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MOHD MUNEER UDDIN MOHD BASHEER UDDINBUSINESS H No 22 2 67 Dabeer Pura Komatw INDIA Andhra Pradesh 500024 I00018996 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VEMPATI UMA DEVI V V NBRAHMAM C/o V V Ramana 8 24 6 Gandhi NagINDIA Andhra Pradesh 533004 I00019064 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAMESH KRISHNAN NA SERVICE 4c May Flower Royale 21 BhashyakaINDIA Tamil Nadu 641001 I00019191 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MOHAMMED SIRAJ NA DOCTOR 23 1 1030/5 Moghal Pura HyderabaINDIA Andhra Pradesh 500002 I00019214 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANOOP KUMAR SINGHAL NA BUSINESS Laxmi Cloth Emporium Mch Colony INDIA Andhra Pradesh 500036 I00019234 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VENKATA KRISHNA MOHANSUNKARAS PRABHAKARA RAOBUSINESS Plot No 52 H No 17 21/1 DharmapuINDIA Andhra Pradesh 500039 I00019270 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VARA PRASAD GS G RAMAKRISHNAIAH SERVICE H No 15 5 196 Osman Shahi HyderaINDIA Andhra Pradesh 500012 I00019271 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GANDHI GOPINEEDI VENKATA NARAYANA SERVICE 2‐1‐57/3 Venkateswara Colony UppINDIA Andhra Pradesh 500039 I00019272 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIJAYALAKSHMI GOPINEEDI G GANDHI HOUSEWIFE 2‐1‐57/3 Venkateswere Colony UppINDIA Andhra Pradesh 500039 I00019273 Amount for Unclaimed and U 200.00 15‐NOV‐2020
N S BALASUBRAMAN N P SIVARAMAKRISHNANMADcl Polyesters Limited 6 3 666/8 So INDIA Andhra Pradesh 500482 I00019294 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NEERAJ SINHA ARUN KUMAR SINHAGOVTSERVICE C/o Prof Arun K Sinha Shakrogarh P INDIA Bihar 816109 I00019375 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CHANDRASHEKHAR MUDDANNA MADIWALAPPA BUSINESS N F C L Laboratory Post Box N 54 KaINDIA Andhra Pradesh 533001 I00019412 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BALA RAVINDER KUMAR NA ENGINEER Flat No Tf2 Penthouse Alpina Court INDIA Karnataka 560034 I00019496 Amount for Unclaimed and U 200.00 15‐NOV‐2020
D SINGH LATE SH DARSHANSINGHRETD 8 2 309/2/a Rd No 14 Banjara Hills INDIA Andhra Pradesh 500039 I00019643 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BHARATI GOTTUMUKKALA NA NA W/o G Udaya Bhaskar Annapurna NINDIA Andhra Pradesh 534211 I00019724 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAGDISH CHANDRA PAL RAM CHANDRA PALRETIRED 16 Ravindra Nagar Ujjain INDIA Madhya Pradesh 456010 I00019941 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHUBHKARAN SUREKA LATE SH BRIJMOHANLALRETIRED Shriniketan 15 Dilpasand Colony 12INDIA Madhya Pradesh 452007 I00019943 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HAMANT KUMAR JINDAL MADANLAL BUSINESS 9 Shradhanand Marg Chawani IndoINDIA Madhya Pradesh 452001 I00020149 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NEELAM ARORA KULDEEP SINGH ARORAHOUSEHOLD 4‐b Vandna Nagar Pipliahana Road INDIA Madhya Pradesh 452001 I00020210 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PARAS SAKLECHA S L SAKLECHASERVICE 19 Shanti Nagar Ratlam M P INDIA Madhya Pradesh 457001 I00020261 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KARUNESH KOSHAL HUKUM CHAND AGENT 48 Lakhabhawan Lordganj JabalpurINDIA Madhya Pradesh 482002 I00020388 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJ KUMAR JAIN BANSHI DHAR JAINSERVICE C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303801 I00020871 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANJU KUMARI JAIN BHAG CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303801 I00020872 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANJU JAIN GYAN CHAND JAINHOUSEHOLD C/o Sh Banshi Dhar Jain Vpo KaladeINDIA Rajasthan 303001 I00020988 Amount for Unclaimed and U 200.00 15‐NOV‐2020
INDRA LAL PORWAL BHANWER LAL PORWALSERVICE C/o Gautam Processors I Ltd Pur RoINDIA Rajasthan 311001 I00021024 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DEEPSHIKHA RAWAT CHARAN RAWAT HOUSEWIFE 606 Sundaram 4b Raheja Complex MINDIA Maharashtra 400097 I00021129 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SAROJ BATRA GURBAX BATRA HHOLD 4 Teli Mohalla Back Side Road SrigaINDIA Rajasthan 335001 I00021151 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PREM NAYAR SURENDER KUMAR NAYARSERVICE 8 Mahavir Marg C Scheme Jaipur INDIA Rajasthan 302001 I00021273 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KANTI BHAI GARBAD DAS ARTISEN Johari Bazar Msb Ka Rasta 5th Crssi INDIA West Bengal 711103 I00021279 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANISHA SHARMA R K BARGOTRAHOUSELADY Pvt H No 193 New Plot Sarwal Colo INDIA Jammu and Kashmir 180001 I00021785 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JASPINDER SINGH SAHI DARSHAN SINGH SAHICIVILENGINEER B 39/145 Kaimpura Kapurthala Pun INDIA Punjab 144601 I00021811 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJINDER SEHGAL DWARKA DASS SEHGALBUSINESS 172 New Jawahar Nagar Jalandhar CINDIA Punjab 144001 I00021836 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BARJINDER SINGH JASSAR JASBIR SINGH SERVICE J C T Mills Ltd Chohal Hoshiar Pur P INDIA Punjab 146001 I00021838 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAVINDER SINGH SOMAL HARCHARAN SINGH SERVICE C/o Sh P S Jassar B 7 Thapar Colony INDIA Punjab 144401 I00021839 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIKAS KUMAR RAJ VANSH BUSINESS H No N B 292/2 Luxmi Pura JalandhINDIA Punjab 144001 I00021877 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SURENDER RANA ROSHAN LAL BUSINESS C/o Sudhir & Co Court Road Hoshia INDIA Punjab 146001 I00021901 Amount for Unclaimed and U 400.00 15‐NOV‐2020
POONAM SHARMA RAMESH KUMAR SHARMASERVICE Bhagwati Niwas Durga Colony BhiwINDIA Haryana 125021 I00021933 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RANI SINGH SARU DAMAN HOUSEWIFE Hq Chief Engineer Jalandhar Zone J INDIA Punjab 144005 I00021942 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PANCHAMLAL PRAJAPATI LATE SH BHANEPRASADSERVICE Phoolbag Road Saihpura Disst.‐mahINDIA Uttar Pradesh 210427 I00021987 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHRINANDAN AGRAWAL DEEP CHAND AGRAWALBUSINESS C/o Comet Consultancy Services 20 INDIA Gujarat 360001 I00021989 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUKCHAMA CHOUDHARY AMAR PRAKASH CHOUDHARYHOUSEWIFEC/o Choudhary Ag Farm Bazpur Nai INDIA Uttar Pradesh 262401 I00022019 Amount for Unclaimed and U 200.00 15‐NOV‐2020
AJAY KUMAR AGARWAL KESHAV SARAN AGARWALBUSINESS Ist Durga Anajmandi Kashipur INDIA Uttar Pradesh 244713 I00022023 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAKESH KUMAR AGRAWAL SHIV RAJ SARANAGRAWALBUSINE C/o Subhash Chandra Agrawal Adv INDIA Uttar Pradesh 244713 I00022033 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GURCHARAN KAUR NA NA Dalip Singh Engg Works Ramnagar RINDIA Uttar Pradesh 244713 I00022040 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VISHNU KUMAR AGRAWAL MADHO RAM JIBUSINESS M/s Madho Ram Pagia Po Kashipur INDIA Uttar Pradesh 244713 I00022050 Amount for Unclaimed and U 200.00 15‐NOV‐2020
URMIL AGARWAL LATE SH TULARAMBUSINESS C/o M/s Vedprakash Yashpal Po BisINDIA Uttar Pradesh 202520 I00022055 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KASHMIR SINGH HAJUR SINGH FARMER Vill Dhimer Khera Kashipur INDIA Uttar Pradesh 244701 I00022071 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANITA GOEL NA HOUSE LADY W/o Pramod Kumar Chemist Kashi INDIA Uttar Pradesh 244713 I00022074 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANOJ KUMAR RAMESH CHANDRA BUSINESS M/s Ramesh Chandra Bartan Wale INDIA Uttar Pradesh 244713 I00022093 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUNITA GUPTA M K GUPTAHOUSEWIFE C/o M K Gupta Contractor Ram NagINDIA Uttar Pradesh 244713 I00022098 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ARUN KUMAR MITRA AMIYA KUMAR MITRASERVICE B/4 Sanjog Housing Society Sector 9INDIA Maharashtra 400703 I00022119 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SOLANKI PURSHOTAM MOTIBHAI SOLANKI SERVICE 4/31 P & T Society Opp Vastrapur RINDIA Gujarat 380015 I00022404 Amount for Unclaimed and U 200.00 15‐NOV‐2020
Page 193 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
KAILASH SINGH YADAV KEDAR NATH SERVICE S 10/41 42 Hukul Ganj Chauka GhatINDIA Uttar Pradesh 221002 I00022471 Amount for Unclaimed and U 200.00 15‐NOV‐2020
A DEVI HARI KISHORE HOUSEWIFE 4 Capper Road Lalbagh Lucknow INDIA Uttar Pradesh 226001 I00022475 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ASHOK KUMAR BAHAL PRAKASH CHANDRA SERVICE 2 Brahmpuri Coloney Faizabad RoadINDIA Uttar Pradesh 226016 I00022583 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GEETA GUPTA VINOD KUMAR GUPTAHOUSEWIFE Ved Bhawan Bawli Bazar SaadatganINDIA Uttar Pradesh 226003 I00022646 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DHANWANTI MAHTANI LEKHRAJ MAHTANI HOUSEWIFE Kamal Cloth Store 31 Nazirabad LucINDIA Uttar Pradesh 226018 I00022649 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHOBHA MITTAL ARUN KUMAR MITTALHOUSEWIFE B‐1121 Indira Nagar Lucknow INDIA Uttar Pradesh 226016 I00022652 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANSHU SAXENA RAJIV SAXENA HOUSEWIFE W/o Mr. Rajiv Saxena Vi ‐ H, 37, SecINDIA Uttar Pradesh 201005 I00022695 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUMAN SINGH K P SINGHSTUDENT D/o Sri K P Singh Qr No 97 Type 4 RINDIA Uttar Pradesh 230001 I00022738 Amount for Unclaimed and U 200.00 15‐NOV‐2020
J P KOTNALA LATE SH JWALAPRASADSERVICE Sector Iv/b‐274 Defence Colony P OINDIA Uttar Pradesh 248001 I00022763 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NITTIN KOHLI HARBANS LAL KOHLISERVICE 10 Station Road Lucknow INDIA Uttar Pradesh 226001 I00022782 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DERYK MACFARLAND LATE SH EMMACFARLAND C/o Century Consultants Ltd 21 AshINDIA Uttar Pradesh 226001 I00022839 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DAYA GARG SOMNATH GARG FARMERWIFE C/o Somnath Garg Jwala Line P O R INDIA Uttar Pradesh 244715 I00022874 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAIRAM SUKHWANI LATE SH SAKHAWATRAIBUSINESS Sukhwani Brothers Ganesh Ganj LuINDIA Uttar Pradesh 226001 I00022875 Amount for Unclaimed and U 200.00 15‐NOV‐2020
K RAMASAMY V KARUPPA GOUNDERENGINEER 41 Pari Poorna Vinayagar Koil Stree INDIA Tamil Nadu 600004 I00022918 Amount for Unclaimed and U 200.00 15‐NOV‐2020
S MUTHUKRISHNANS SWAMINATHAN INDUSTRIALIST 7 Rajagopalan Street West Mamba INDIA Tamil Nadu 600033 I00022930 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KARPAGAM LATE SH WTMURALEBUSINESS 8 Maharaja Suryarao Road Alwarpe INDIA Tamil Nadu 600018 I00022990 Amount for Unclaimed and U 200.00 15‐NOV‐2020
V NANDAN A VARADAN ENGLISHEXECUTIVE 56 B School Street Mangala Puram INDIA Tamil Nadu 600098 I00023021 Amount for Unclaimed and U 200.00 15‐NOV‐2020
K VAIDYANATHAN N KRISHNAMURTHY JRSTENO 9/1 Sardar Manickam Street West MINDIA Tamil Nadu 600033 I00023062 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAISINGH SATYANESON VEDAKKAN SATYANESON ENGINEER Ak 42 11th Main Road Anna Nagar INDIA Tamil Nadu 600040 I00023069 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JASMINE P CARVALHO WIFRED CARVALHO HOUSEWIFE Green Top Indrali Temple Road KunINDIA Karnataka 576102 I00023109 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BALAKRISHNAN CHENAYAPRATH CHATHOTH NA NA Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023249 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JANAKI BALAKRISHNAN BALAKRISHNAN CHENAYAPRATH CHATHOTHHOUSEWI Jayapraba R 60 Plot No 3850 Anna INDIA Tamil Nadu 600040 I00023257 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAMADHAYA K R KULASEKARAN HOUSEHOLD 16srinivasapillai Street West MambINDIA Tamil Nadu 600033 I00023269 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VANALEELA K PARIKH KRISHNAKUMAR R PARIKHBUSINESS 26 South Mada Street Triplicane MaINDIA Tamil Nadu 600005 I00023332 Amount for Unclaimed and U 200.00 15‐NOV‐2020
A M ABDULKADER NA BUSINESS 6 Emperor Street Tuticorin INDIA Tamil Nadu 628001 I00023507 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SANTANU CHAKRABARTI SURESH CHANDRA CHAKRABARTISERVICE Lubdhak No 9 Anusakti Abasan 1/afINDIA West Bengal 700064 I00023524 Amount for Unclaimed and U 200.00 15‐NOV‐2020
M KRISHNA KUMARI I CHANDRASEKARAN HOUSEWIFE Plot No 90 N G O New Colony TirneINDIA Tamil Nadu 627007 I00023532 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SOUNDARA NAYAKI SETHURATHINAMN S SETHURATHINAMHOUSE175 Ettayapuram Road Kouilpatti INDIA Tamil Nadu 627701 I00023587 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SATHISH CHANDRA JAIN NA DOCTOR Swastika Jail Road Mangalore INDIA Karnataka 575003 I00023602 Amount for Unclaimed and U 200.00 15‐NOV‐2020
B SADASHIVA B THUKKAPPA CERAMICCONSULTANT 201 Roop Mahal Chilimbi Ashok NaINDIA Karnataka 575006 I00023622 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHAKUNTHALA P SHET K PRABHAKAR SHETHOUSEHOLD C/o K Prabhakar Shet Main Road KoINDIA Karnataka 576222 I00023747 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MUKESH AGARWAL A L SINGHALSERVICE Singhal Sadan Kailash Puri Meerut INDIA Uttar Pradesh 250002 I00023881 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MANSUKH RANDERIA KANCHANLAL BUSINESS P M Medical & Surgical Co 89 90 A GINDIA Maharashtra 440002 I00024238 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MOHAN PRKASH ARORA NA GOVT SERVICE C/o Shri Pran Nath Sachan Swaran SINDIA Rajasthan 326023 I00024311 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ALISTER DOMINIC MIRANDA ANTONIO VALENTINO MIRANDASERVICE Gaunsavaddo Siolim Bardez Goa INDIA Goa 403517 I00024373 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SRINIVASA LAKSHIMINARAYALATE SH MRSRINIVASANEXECUTIVW‐56 Greater Kailash Part I Ist Floo INDIA Delhi 110048 I00024374 Amount for Unclaimed and U 200.00 15‐NOV‐2020
EBENEZER ROBINSON SAMUEL DEVASAGAYAM LAWYER No 7 Despamont Building 18th JuneINDIA Goa 403001 I00024381 Amount for Unclaimed and U 200.00 15‐NOV‐2020
OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO SERVICE Near Patrocinio Chapel Benaulim PINDIA Goa 403716 I00024419 Amount for Unclaimed and U 1200.00 15‐NOV‐2020
KAILASH PRASAD SHAH THAKUR SHAH BUSINESS C/o Thakur Sah Bhikhanpur Gumti INDIA Bihar 812001 I00024521 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DIPTI KUMARI ROY LATE SH LKROYSERVICE State Bank Main Branch Purnea INDIA Jharkhand 854301 I00024580 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRAMOD KUMAR B P RAJGARHIADOCTOR Rajgarhia Bhawan New Area KadamINDIA Bihar 800003 I00024587 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ADITYA SENGUPTA DEVA PRASAD SENGUPTASERVICE C/o Mohit Sengupta 3/1 Ibrahimpu INDIA West Bengal 700032 I00024604 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUCHIT KUMAR SINHA LATE SH KASHESHWARPRASADBUEmco Saidpur Extension Road RajenINDIA Bihar 800016 I00024614 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NARASIMHA PAVAN KUMARPUTCHA RAMACHANDRA SASTRY PUTCHAENGINEER Plot No W 754b 1st Floor 4th AvenuINDIA Tamil Nadu 600101 I00024651 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAYALAKSHMI BASKARAN BASKARAN DURAIKANNU SISTERBHEL A2/314 Kailasa Puram Truchirapali INDIA Tamil Nadu 620014 I00024669 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BASKARAN DURAIKANNU R DURAIKANNU ASSTFCI A2/314 Kailasa Puram Truchirappa INDIA Tamil Nadu 620014 I00024670 Amount for Unclaimed and U 200.00 15‐NOV‐2020
AMBUJAM NA NA W/o Mr S Jagannathan 11/3 5th StrINDIA Tamil Nadu 620005 I00024711 Amount for Unclaimed and U 200.00 15‐NOV‐2020
GOBIND SARAF M SARAF CA 25 Arya Nagar Alwar INDIA Rajasthan 301001 I00024866 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHAILJA AGARWAL ANIL AGARWAL HOUSEWIFE 24 Shriram Marg Civil Lines Delhi INDIA Delhi 110054 I00024885 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHASHI BALA CHAWLA KRISHAN CHAWLA BUSINESS C/o Chawla Medicos Ward No I GanINDIA Haryana 124001 I00024890 Amount for Unclaimed and U 200.00 15‐NOV‐2020
R K SHARMA NA SERVICE 12 F C P W D Housing Complex VasaINDIA Delhi 110057 I00024983 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NIKHIL SETH HARNAM SINGH SETHGOVTSERVICE 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025015 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HARNAM SINGH SETH SITARAM SETH RETD 272 Basant Enclave New Delhi INDIA Delhi 110057 I00025016 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JAYA SHARMA GYAN CHAND SHARMAPROFESSIONAL 570 Sachin Nag Block Asian Games INDIA Delhi 110049 I00025157 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJENDRA RAI VIJAI BAHADUR RAISERVICE Havildar/clerk 14 Guards C/o 56 A INDIA Chandigarh Chandigarh I00025199 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DEBAL PRATIM SUR B N SURSTUDENT D‐647 Chittaranjan Park New Delhi INDIA Delhi 110019 I00025209 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ASHOK KUMAR BANSAL NA SERVICE C/o India Gypsum Ltd Post Box 22 NINDIA Haryana 126102 I00025232 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SWAROOP Z KOTHARI ZALIMSINGH KOTHARI BUSINESS Satyavilla D‐71 Sardar Patel Marg JaINDIA Rajasthan 302001 I00025260 Amount for Unclaimed and U 200.00 15‐NOV‐2020
OM PRAKASH GANDHI NA SERVICE P‐2 Malviya Nagar New Delhi INDIA Delhi 110017 I00025290 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SONI MITAL RAKESH K MITALHOUSEWIFE A‐16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025329 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ABHA GUPTA S G GUPTASTUDENT K 86 Hauz Khas Enclave New Delhi INDIA Delhi 110016 I00025394 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAKESH K MITAL S K MITALSERVICE A 16 Nizamuddin West New Delhi INDIA Delhi 110013 I00025396 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAM PARKASH MANCHHNDA HEMRAJ BUSINESS Deepak Stores Chowk Faizabad INDIA Uttar Pradesh 224001 I00025410 Amount for Unclaimed and U 200.00 15‐NOV‐2020
J K CHOPRA R N CHOPRAENGINEER 69 A Pkt U & V Block B Shalimar BaINDIA Delhi 110052 I00025427 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NAKUL DEV GUPTA VIPIN KUMAR GUPTASALESOFFICER 8/14 Wea Karol Bagh New Delhi INDIA Delhi 110005 I00025430 Amount for Unclaimed and U 200.00 15‐NOV‐2020
Page 194 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
ALOK GUPTA A D GUPTASERVICE House No 11 Sector 31 Faridabad HINDIA Haryana 121003 I00025561 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUBHENDU SEKHAR GANTAYET POORNENDU BRAJAMOHAN GANTAYETSERVICE C/o Mr G N Mishra 43 Friends ColonINDIA Maharashtra 440013 I00025632 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VENKATESWARA RAO GUDISEVA RAGHAVULU BUSINESS C/o Raghurama Machinery Stores NINDIA Andhra Pradesh 506132 I00025689 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RACHANA GROVER R K GROVERSELFEMPLOYED C/o Raj Grover Hindi Teacher I T I MINDIA Haryana 125005 I00025804 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NANGI DEVI SHYAM LAL HOUSEWIFE B Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026056 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MITTER CHAND ARORA SANGAR CHAND ARORASERVICE 100 Bahuballi Enclave Delhi INDIA Delhi 110092 I00026174 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ASHOK KUMAR BHATIA S R BHATIABUSINESS 1039 Gandhi Gali Tilak Bazar Fateh INDIA Delhi 110006 I00026248 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PAYAL CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026272 Amount for Unclaimed and U 200.00 15‐NOV‐2020
AMRITA CAPRIHAN R K CAPRIHANSTUDENT A 165 Defence Colony New Delhi INDIA Delhi 110024 I00026273 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KEDAR NATH SHARMA NARENDRA MOHAN SHARMAPENSIONER No 18 Sec 15 Faridabad INDIA Haryana 121002 I00026343 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAM AUTAR BANARSI DASS AGGARWALBUSINESS 581 Katra Ishwar Bhawan Khari BaoINDIA Delhi 110006 I00026363 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NITA JAIN JINENDRA KUMAR JAINHOUSEWIFE 1/9512 Gali No 8 Mohan Park NaveINDIA Delhi 110032 I00026364 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DULARI BAI LATE SH MAMANCHANDHOUSEWB Ii/18 Lajpat Nagar New Delhi INDIA Delhi 110024 I00026377 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KULJIT SINGH ARORA DARSHAN SINGH ARORASERVICE C/o Avoplast 69/5 Najafgarh Road NINDIA Delhi 110015 I00026407 Amount for Unclaimed and U 200.00 15‐NOV‐2020
CENTRAL INVESTMENT PVTLTD NA INVESTMENT COMPANYPVTLTD 20 Netaji Subhash Marg Darya Ganj INDIA Delhi 110002 I00026412 Amount for Unclaimed and U 400.00 15‐NOV‐2020
DHEERAJ JHA RAM CHAND JHABUSINESS B 2/69 A Mig Flats Keshavpuram As INDIA Delhi 110052 I00026473 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ARUN SHARMA DEVI DASS SHARMASERVICE 240 Vikas Kunj Vikas Puri New DelhINDIA Delhi 110018 I00026496 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SINGARAJU GOPAL S L NPRABHUSTUDENT B 24 Dda Flats Saket New Delhi INDIA Delhi 110017 I00026498 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANITA GUPTA RAMESH GUPTA SERVICE 64 Munirka Enlclave Opp Vasant Vi INDIA Delhi 110067 I00026566 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DEVENDRA SINGH DALAL CHARAN SINGH RETD B‐01 Sector 21 Jalvayu Vihar Noida INDIA Uttar Pradesh 201301 I00026594 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BABITA LAKHANPAL RAJ KUMAR LAKHANPALSTUDENT 42 South Park Appartments Opp B BINDIA Delhi 110019 I00026669 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DHARAM PAL GOYAL LATE SH MAKHTARSINGHRETD B‐53 Soami Nagar New Delhi INDIA Delhi 110017 I00026702 Amount for Unclaimed and U 200.00 15‐NOV‐2020
AMITENDU BANERJEE LATE SH RBANERJEESERVICE K/50‐b Sheikh Sarai Ii New Delhi INDIA Delhi 110017 I00026703 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAKESH KUMAR JAIN J D JAINBUSINESS 1/9512 Gali No 8 Mohan Park Nave INDIA Delhi 110032 I00026770 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIJAY KUMAR JAIN BHAGATRAM JAIN BUSINESS Su 80 Pitampura New Delhi INDIA Delhi 110088 I00026771 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ROSHAN LAL KOHLI JAWANDA MAL KOHLIBUSINESS C/o Mrs Veena Eagleton I A S 15 Se INDIA Punjab 160019 I00026894 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUBHA GANJU NA SERVICE House No 272 Sector 17 Faridabad INDIA Haryana 121002 I00027022 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJARAO BODDETI BODDETI SURAYYA SERVICE B Rajarao H No 2 13 1/4 VenkatnagINDIA Andhra Pradesh 533003 I00027028 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VIMAL PRAKASH BHURA BHIKAM CHAND BHURABUSINESS Bhura Brothers Agencies Jani Ganj INDIA Assam 788001 I00027067 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJEEV KUMAR SINGHAL JAI KISHAN SINGHALBUSINESS 65 Nehru Nagar Garh Road MeerutINDIA Uttar Pradesh 250001 I00027078 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BHUSHAN KUMAR SONDHI HARI CHAND SONDHISERVICE C/o Shri L D Batra Flat No 6 ShoppinINDIA Delhi 110027 I00027113 Amount for Unclaimed and U 200.00 15‐NOV‐2020
AJAY KUMAR JYOTI SAROOP STUDENT C/o Ram Babu Aggarwal 125/5 Mo INDIA Haryana 125001 I00027125 Amount for Unclaimed and U 200.00 15‐NOV‐2020
INDERJIT SINGH BALWANT SINGH BUSINESS 14 Najafgarh Road New Delhi INDIA Delhi 110015 I00027141 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JACOB THOMAS NA SALES REP 13 Devprayag Housing Society VeerINDIA Maharashtra 400058 I00027192 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAVI VASNANI HERKISHEN STUDENT 121 12th Floor Maker Chambers Vi INDIA Maharashtra 400021 I00027911 Amount for Unclaimed and U 200.00 15‐NOV‐2020
JASON MASCARENHAS GRATIAN MASOARENHAS BUSINESS B/7 Palm Grove Apartments SecondINDIA Tamil Nadu 600090 I00027997 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MURTUZA ABBAS DENGAMWALLA ABBAS DENGAMWALLA BUSINESS 58 Sararg Street Bombay INDIA Maharashtra 400003 I00028252 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRADEEP KUMAR BAZAZ PREMLAL BAZAZ SERVICE A1‐65/18 Snehdham Gokuldham GoINDIA Maharashtra 400063 I00028317 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SMITA P JHAVERI PRAVIN BUSINESS 171 Enterprise Forjet Hill Bombay INDIA Maharashtra 400069 I00028398 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NARESH G KADAM GANGARAM D KADAMBUSINESS C/o J R Patankar 4 Suyog Veer Sava INDIA Maharashtra 400602 I00028405 Amount for Unclaimed and U 200.00 15‐NOV‐2020
TOLARAM R BHAMBHWANI RADHOMAL SERVICE 20 B/7 Jethiben Colony Mori Road M INDIA Maharashtra 400016 I00028531 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KISHORE T BHAMBHWANI TOLARAM SERVICE 20 B/7 Jethiben Colony Mori Road M INDIA Maharashtra 400016 I00028532 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HARESH K VARINDANI KISHINCHAND V BUSINESS 20 B/7 Navjivan Colony Mori Road M INDIA Maharashtra 400016 I00028533 Amount for Unclaimed and U 200.00 15‐NOV‐2020
POOJU U LAKHANI NA HOUSE WIFE 5/56 Ram Krishna Nagar Governme INDIA Maharashtra 400052 I00028703 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SNEHALATA SHASTRI LATE SH MADHUKARGOPALSHASTYashodeep Co Op Hou Soc Flat No 1INDIA Maharashtra 400052 I00028720 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SUBHASH SAKLECHA NA BUSINESS B 205 Hari Om Arcade Manpada Ro INDIA Maharashtra 421201 I00028724 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MALAYAMPURAMKURIALA KURIEN KURIALA SERVICE Malayampuram House ChampakulaINDIA Kerala 688505 I00028774 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HIRALAL S JAIN SUNDRLAL JAIN RETD B M C Bldgs No 6 Room No 8 Sion KINDIA Maharashtra 400022 I00028870 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRITIBALA KANUBHAI KATAKIA KANUBHAI STUDY 23/nandhana Niwas Jivdaya Lane G INDIA Maharashtra 400086 I00028879 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SWADESH CHADDHA SHEEL KUMAR BUSINESS Flat 1 A Neelkanth Bldg Sanjana LanINDIA Maharashtra 400050 I00028936 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KUNDEYRAM CHATURVEDI KALI CHARAN CHATURVEDICA F No 261/262 C Block 6th Floor AnaINDIA Maharashtra 400058 I00029151 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PERMANAND MOTIRAM BHATIA MOTIRAM BHATIA INVESTOR 4 B Prabhu Kripa Apartments 16th RINDIA Maharashtra 400054 I00029304 Amount for Unclaimed and U 200.00 15‐NOV‐2020
HASSIBAI PERMANAND BHATIA PERMANAND MOTIRAM BHATIAINVESTOR 11/132 Ramkrishna Nagar Khar BomINDIA Maharashtra 400052 I00029308 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SAMBHAJI BHIKAJI POWAR BHIKAJI SAMBA POWARSERVICE 6 Lavinia Bldg Vishnu Nagar NaupadINDIA Maharashtra 400602 I00029449 Amount for Unclaimed and U 200.00 15‐NOV‐2020
ANURADHA GOYAL ASHOK KUMAR GOYALHOUSEWIFE 7 Woodlands P K Road Nahur Mulu INDIA Maharashtra 400080 I00029466 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRASHANT GOPICHAND PARKAR GOPICHAND PARKAR SERVICE 304 Arun Apartment Narayan Mha INDIA Maharashtra 400068 I00029538 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MARIA JOHNWESELY PARSA JOHNWESLY A PARSAHOUSEWIFE B/27 408 Prathiksha Nagar Sion Ko INDIA Maharashtra 400022 I00029644 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MOHIT UPPAL INDER MOHAN UPPALSERVICE 22 Sangita Apts Off Arthur Bunder RINDIA Maharashtra 400005 I00029975 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VINOD P KAPADIA PRATAP J KAPADIATAXCOUSULTAN241 Keshar Bhuvan 3rd Floor GirgauINDIA Maharashtra 400004 I00030019 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RUDOLPH COUTINHO JOHN SERVICE Bungalow 661 Hussainiwala Road BINDIA Karnataka 590009 I00030384 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NITIN B MEHTA BHOGILAL MEHTA BUSINESS Flat No B Gitanjali Bldg 6th Floor N INDIA Maharashtra 400001 I00030465 Amount for Unclaimed and U 200.00 15‐NOV‐2020
NARAYAN MAHADEO DESHPANDE MAHADEO RAMCHANDRA PENSIONER Flat No 5 Yeshwant Apartment 7th INDIA Maharashtra 411029 I00030510 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SHOBHABEN MANIAR JETHALAL INVESTOR C/o Ramesh Khare Satyadham Plot INDIA Maharashtra 400022 I00030613 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SURESH GANDHI TUKARAM BUSINESS Gandhi Bidi Shop T J Rd Sewri BombINDIA Maharashtra 400015 I00030667 Amount for Unclaimed and U 200.00 15‐NOV‐2020
VADILAL KOTHARI NARBHERAM KOTHARI BUSINESS C 10 Anupam Karani Lane Ghatkop INDIA Maharashtra 400086 I00031028 Amount for Unclaimed and U 200.00 15‐NOV‐2020
Page 195 of 326
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
CIN/BCIN L24111UR1983PLC009097 Prefill Company/Bank Name INDIA GLYCOLS LIMITED Date Of AGM(DD‐MON‐YYYY) 01‐SEP‐2017
Proposed Date of
Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount
Address Country State District Pin Code Folio Number Investment Type transfer to IEPF
Name Name Name First Name Middle Name Name Account Number transferred
(DD‐MON‐YYYY)
PUSHPA PRABHAT KHEMKA PRABHAT KHEMKA HOUSEWIFE 2 Rishi Dayanand Hsg Society 231 1 INDIA Maharashtra 400056 I00031175 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRABHAT KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031176 Amount for Unclaimed and U 200.00 15‐NOV‐2020
PRABHAT MADHAV KHEMKA MADHAV PRASAD KHEMKABUSINESS C/o Arun Vaidya 2 Rishi Dayanand HINDIA Maharashtra 400056 I00031177 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MEHNAAZ PARVEEN KHAN ABDUL SAMAD KHANHOUSEWIFE 10/3 K R Street Khilchi Terrace Gra INDIA Maharashtra 400007 I00031257 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KISHORE JAYANTILAL JAYANTILAL BUSINESS C/o Harkisandas Jagjivandas 105‐a M INDIA Maharashtra 400004 I00031261 Amount for Unclaimed and U 200.00 15‐NOV‐2020
BRADULABEN GANDHI JITENDRA GANDHI HOUSEWIFE C/o Ashok P Shah Chanchal Nivas LaINDIA Gujarat 363001 I00031390 Amount for Unclaimed and U 200.00 15‐NOV‐2020
OM PRAKASH MAHARSHI NATHMAL MAHARSHI SERVICE 11 Prabhakar Zenith Staff Colony P INDIA Maharashtra 410203 I00031393 Amount for Unclaimed and U 200.00 15‐NOV‐2020
LAXMICHAND PATEL NAGJI PATEL SERVICE 74 Manbai Keshavji Wadi Village RoINDIA Maharashtra 400078 I00031563 Amount for Unclaimed and U 200.00 15‐NOV‐2020
MODI HARJIVANDAS MODI MATHURADAS BUSINESS C/o Modi Coal Agency 220 Kaneri A INDIA Maharashtra 400601 I00031849 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJKUMAR PAHLAJANI BHAJANLAL SERVICE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031943 Amount for Unclaimed and U 200.00 15‐NOV‐2020
SMITA PAHLAJANI RAJKUMAR HOUSE WIFE Gitanjali C 009 Gr Floor 3 Vaswani MINDIA Maharashtra 400061 I00031944 Amount for Unclaimed and U 200.00 15‐NOV‐2020
DHANESH AMRITLAL TOLIA AMRITLAL P TOLIASERVICE 341/8 Chandavrkar Cross Lane MatuINDIA Maharashtra 400019 I00031945 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAJESH RASIKLAL VORA RASIKLAL J VORABUSINESS 341/8 Chandavarkar Cross Lane Ma INDIA Maharashtra 400019 I00031962 Amount for Unclaimed and U 200.00 15‐NOV‐2020
RAGUNATH CHOKHANI MANGTURAM RETD 5a, Maker Bhavan No.2 Sir VithaldaINDIA Maharashtra 400020 I00032094 Amount for Unclaimed and U 200.00 15‐NOV‐2020
KRISHNA DHAWAN T