Aegis Logistics Ltd. abhaysinh prabhatsinh mori mrprabhatsinh c/o.aegis chemical ind.ltd national highway

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  • Investor First Name Investor Middle Name Investor Last Name Father's Name Address Country State Pin Code Folio

    No.

    DP ID-Client ID Amount Proposed

    Date of

    Transfer to

    IEPF

    A BASHEERBAIG IAHMEDBAIG MORARJI DEVJI & SONS 460-61-62 CRAWFORD MKT BOMBAY INDIA Maharashtra 400001AEGI0000000000A02905 666.00 05-Jan-2018

    A JANAKIRAMAN GAKRISHNAN B/2 RUNWAL PARK SION TROMBAY ROAD CHEMBUR BOMBAY INDIA Maharashtra 400071AEGI0000000000A02631 166.00 05-Jan-2018

    A JAYALAKSHMI NA SANTHOSHAM PO KODIRUR THALASSERY KONNUR INDIA Kerala 670642AEGI0000000000A10456 82.00 05-Jan-2018

    A K JAYASHANKER ASANKARANNAIR LAKSHMINARAYAN BOLAR MANGLORE INDIA Karnataka 575001AEGI0000000000A00109 82.00 05-Jan-2018

    A K SADHANI NA C-5-11-3:2 SECTOR 4 JEEVAN JYOTI APARTMENTS BELAPUR NEW BOMBAY INDIA Maharashtra 400614AEGI0000000000A60372 182.00 05-Jan-2018

    A M DHARMARAJ NA FLAT 11 2ND FLOOR 11 /C 3 GEETANJALI NAGAR BORIVLI WEST INDIA Maharashtra 400092AEGI0000000000A61014 166.00 05-Jan-2018

    A MARAMA REDDY ARUNACHALA 2 BAPPU CHETTY STREET TENNUR TRICHY INDIA Tamil Nadu 620017AEGI0000000000A01648 166.00 05-Jan-2018

    A R BASAVARAJAIAH CHIKKARUDRAIAH 608 IROAD II BLOCK RAJAJINAGAR BANGALORE INDIA Karnataka 560010AEGI0000000000A00730 166.00 05-Jan-2018

    A R NARAYANASWAMY AR FLAT NO 5 RADHA PLOT NO 37 38 CHHEDA NAGAR BOMBAY INDIA Maharashtra 400089AEGI0000000000A00277 166.00 05-Jan-2018

    A RAMACHANDRAN APPASWAMY 9 MUNSIFF COURT LANE COIMBATORE INDIA Tamil Nadu 641018AEGI0000000000A00422 250.00 05-Jan-2018

    A RAMMOHANAN NA RAINBOW H NO 28/574 1 NEAR AKG MANDIRAM OTTAPALAM PALAKKAD INDIA Kerala 679101 12044700-04495118-AE0026.00 05-Jan-2018

    A S GOEL RAMNATH CHIEF ENGINEER R R 2/89 RAJ NAGAR GHAZIABAD U P INDIA Uttar Pradesh 201002AEGI0000000000A03951 332.00 05-Jan-2018

    A S TULSI SAJITSINGHTU C-2/240 JANAK PURI NEW DELHI DELHI INDIA Delhi 110058AEGI0000000000A03219 332.00 05-Jan-2018

    A SMRUTHI ASREENATHUDU 22-7-557/2 MIR ALAM MANDI HYDERABAD INDIA Andhra Pradesh 500002AEGI0000000000A02920 500.00 05-Jan-2018

    A STANLY NA 17/68-A,WEST KALLUKOOTAM, KALLUKOOTAM.P.O, NAGERCOIL, KANYAKUMARI INDIA Tamil Nadu 629808 12029800-00159842-AE0032.00 05-Jan-2018

    A SUNDARI AROSAIAH 3-5-1085 NARAYAN GUDA HYDERABAD INDIA Andhra Pradesh 500029AEGI0000000000A02810 100.00 05-Jan-2018

    A SUNDARI AROSAIAH 3-5-1085 NARAYANGUDA HYDERABAD INDIA Andhra Pradesh 500029AEGI0000000000A02813 100.00 05-Jan-2018

    A THOMAS OLIVER NA NO 2/115 GANESH NAGAR 5TH CROSS, ELLAKKUDI KATTUR TIRUCHIRAPALLY INDIA Tamil Nadu 620019 12040600-00007403-AE00200.00 05-Jan-2018

    A V UNNIKARISHNAMENON NA LAKSHMI BHAVAN P O ANGADI VIA KUMARA NELLUR DT PALAKKAD KERALA STATE INDIA Kerala 679552AEGI0000000000A03175 166.00 05-Jan-2018

    A V UNNIKRISHNAMENON NA LAKSHMI BHAVAN P O ANGADI VIA KUMARA NELLUR DT PALAKKAD KERALA STATE INDIA Kerala 679552AEGI0000000000A03822 832.00 05-Jan-2018

    A VASANTHA THIRU ADTHIRU 4 Gajapathy Road Kilpauk Madras INDIA Tamil Nadu 600010AEGI0000000000A09055 650.00 05-Jan-2018

    A VASANTHA THIRU ADTHIRU 4 GAJAPATHY ROAD KILPAUK MADRAS INDIA Tamil Nadu 600024AEGI0000000000A01580 1066.00 05-Jan-2018

    A VELAYUDHASAMY NAIDU NANNAMUTHU EXCEL SPINNERS P LTD A1 SHED NO 11 12 13&28 G I D C VAPI INDIA Gujarat 396195AEGI0000000000A00608 166.00 05-Jan-2018

    AARON DANIEL ABRAHAM DANIELABRAHAM THE HELAL GROUND FLOOR 19 REBELLO ROAD BANDRA MUMBAI INDIA Maharashtra 400050AEGI0000000000A00195 82.00 05-Jan-2018

    AASKARAN VYAS NA SHIVARAJ RAMSUKH SHARE & STOCK BROKER NEW STOCK EXCHANGE BUILDING 4TH FLOOR FORT MUMBAI INDIA Maharashtra 400023AEGI0000000000A60339 40.00 05-Jan-2018

    ABDUEL KADAR AGANISHAIKH ABDUELGANIHAJIMOHAMAD MARUTI NAGAR H N D 1 BHARUCH (GUJ) INDIA Gujarat 392001AEGI0000000000A10276 332.00 05-Jan-2018

    ABDUL QAYUM AZMI ABDUL 210 PALACE NADEEM VEER SAVARKAR NAGAR VASAI ROAD VASAI (WEST) DIST THANE INDIA Maharashtra 401202AEGI0000000000A02939 166.00 05-Jan-2018

    ABDUL WALI ABDULHAISHAIKH ABDULHAI NEW USMANIA WASHING CO 111 JANJIKAR STREET BOMBAY INDIA Maharashtra 400003AEGI0000000000A00248 332.00 05-Jan-2018

    ABDULHUSAIN S NIMAKWALA SADAKALI C/O SHABBIR ABDULHUSEAIN NIMAKWALA H NO 4/2546 BLDG 1 FLAT 402 QUTBI WADI AMKHAS BEGAMPURA SURAT INDIA Gujarat 395003AEGI0000000000A00861 82.00 05-Jan-2018

    ABDULKADAR HAJI TATTARWALA HAJITAYABBHAI S/O ABDULKADAR ATTARWALA TAIYABBHAI KADVA COMPOUND SHERPURA BHARUCHA INDIA Gujarat 392001AEGI0000000000A00853 332.00 05-Jan-2018

    ABDULKADER A SHAIKH ABDULLABHAIS PATHANWADA S NAKA BALUCHAWAD DARIPUR AHMEDABAD INDIA Gujarat 380001AEGI0000000000A00577 82.00 05-Jan-2018

    ABDULLAKUTTY P V ENUNNIPV PUTHANVALAPPIL HOUSE MEZHATHUR PO THRITHALA PALAKKAD INDIA Kerala 679534 12057300-00064477-AE00154.00 05-Jan-2018

    ABDULNAZAR V P NA VALIYAPALATHINGAL EDAPPALAM P O NADUVATTAM INDIA Kerala 679308 12057300-00094225-AE0050.00 05-Jan-2018

    ABEL PASCAL DSOUZA PMDSOUZA B/4 ROSE PETAL APT VERONICA ROAD OPP K C A HOSTEL BANDRA W BOMBAY INDIA Maharashtra 400050AEGI0000000000A01781 332.00 05-Jan-2018

    ABHA KUMARI AMARKUMARCHAUDHARY AT-BHATTA BAZAR, DIST-PURNEA PURNEA INDIA Bihar 854301 12017700-00034329-AE0016.00 05-Jan-2018

    ABHAY R GORADIA RASIKLAL G-18 PRASHANT APARTMENTS V P ROAD VILE PARLE (W) BOMBAY INDIA Maharashtra 400056AEGI0000000000A02855 332.00 05-Jan-2018

    ABHAY VASANT KOLTE VASANT C/O GARIMA DRESSES TELEPHONE COLONY ROAD MALKAPUR INDIA Maharashtra 443101AEGI0000000000A60580 82.00 05-Jan-2018

    ABHAYSINH PRABHATSINH MORI MRPRABHATSINH C/O.AEGIS CHEMICAL IND.LTD NATIONAL HIGHWAY ROAD NO.8 VAPI INDIA Gujarat 396195AEGI0000000000A60119 40.00 05-Jan-2018

    ABILIO J FGUEDES MARTINIANO MANGUEIRAL MOTI DAMAN INDIA Daman and Diu 396210AEGI0000000000A00563 82.00 05-Jan-2018

    ABUBAKER ISMAIL KAPADIA ISMAIL 10/2486 BHAGATALAV MAIN ROAD OPP DAWOOD SHOES SURAT INDIA Gujarat 395003AEGI0000000000A03030 332.00 05-Jan-2018

    ABUNASHAR RAZAK MULLA RAZAK 154/4261 PANT NAGAR BOMBAY INDIA Maharashtra 400075AEGI0000000000A60564 166.00 05-Jan-2018

    ACHARYA KANAIYALAL NARAYANDAS ACHARYA C/O L I C OF INDIA VIJAPUR DIST MEHSANA (N G) INDIA Gujarat 382870AEGI0000000000A02765 166.00 05-Jan-2018

    ADAGONDA PAYGONDA PATIL PAYGONDA BEHIND RAJAWADA AT PO KURUNDWAD INDIA Maharashtra 416106AEGI0000000000A00849 82.00 05-Jan-2018

    ADITYA KUMAR SARAWGI OMPRAKASHSARAW MAIN MARKET SATTA BAZAR PO.PILANI RAJASTHAN INDIA Rajasthan 333031AEGI0000000000A60710 40.00 05-Jan-2018

    ADITYA RANJAN AMJOHARI A K JOHARI & CO U P STOCK EXCHANGE 21 ASHOK MARG OPP JAWAHAR BHAWAN LUCKNOW INDIA Uttar Pradesh 226001AEGI0000000000A02494 100.00 05-Jan-2018

    ADUSUMILLI SAMATHA NA F NO 102 NIZAMPET RD SRICHAKRANILA YAM WARD 43 KUKATPALLY RANGAREDDY DIST HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh 500072 IN300513-13140759-0000160.00 05-Jan-2018

    ADVANTAGE RESEARCH PVTLTD NA NO 304 ORCHID FANTASY GARDEN 4TH CROSS KASTURI NAGAR EAST NGEF LAYOUT BANGALORE INDIA Karnataka 560043AEGI0000000000A04441 3000.00 05-Jan-2018

    AHARAM RAMAKRISHNA PARIJATHAM AHARAM B 2 1st Main Road Sainikpuri Secunderabad INDIA Andhra Pradesh 500094AEGI0000000000A03750 332.00 05-Jan-2018

    AHERWAR RAKHI NARAYAN NARAYANGAHERW 404 BLUE GALAXY-I BEEGEES SOCIETY LANE-5 KALYAN (W) INDIA Maharashtra 421301AEGI0000000000A60665 82.00 05-Jan-2018

    AJAI KUMAR JAIKRISHNA 2901 SIRKIWALAN DELHI DELHI INDIA Delhi 110006AEGI0000000000A00712 70.00 05-Jan-2018

    AJAY VIRENDRAPAREKH 1 MATRU CHHAYA 333 N P MARG VILE PARLE EAST INDIA Maharashtra 400057AEGI0000000000A03232 332.00 05-Jan-2018

    AJAY A KODWANI AMARLALKODWANI 603 DREAM LAND APPT. GOL MAIDAN ULHASNAGAR INDIA Maharashtra 421001AEGI0000000000A60693 124.00 05-Jan-2018

    AJAY CHANDRA UPADHYAYA VINAYAKRAO 51 BASANT VIHAR COLONY KHANDWA ROAD KHARGONE M P INDIA Madhya Pradesh 451001AEGI0000000000A01057 332.00 05-Jan-2018

    AJAY KUMAR CHITNENI CHSRAO D-295 ,IInd FLOOR SARVODAYA ENCLAVE NEW DELHI INDIA Delhi 110017 IN300206-10036570-0000166.00 05-Jan-2018

    AJAY KUMAR MMAKHARIA NA PRABHALE NIWAS ROOM NO 3-4 KOPAR X ROAD NO 3 DOMBIVALI WEST INDIA Maharashtra 421202AEGI0000000000A61037 100.00 05-Jan-2018

    AJAY KUMAR SINGH SPSINGH C/O Y P SINGH 420A FERTILIZER NAGAR BARODA GUJARAT INDIA Gujarat 391750AEGI0000000000A02634 332.00 05-Jan-2018

    AJAY KUMAR TAYAL NA A-16 GOMTINAGAR FCI COLONY P O RAMAGUNDUM DT KARIMNAAR (AP) INDIA Andhra Pradesh 505210AEGI0000000000A04378 82.00 05-Jan-2018

    AJAY SHARMA NA C/O KAPIL KHANNA 20/10 ANGEL LAND 5TH FLOOR KIDWAI ROAD WADALA BOMBAY INDIA Maharashtra 400031AEGI0000000000A60475 82.00 05-Jan-2018

    AJAY VAISHAMPAYAN ANANTVAISHAMPA ANAND ASHRAM PRATAP ROAD VADODARA INDIA Gujarat 390001AEGI0000000000A03231 82.00 05-Jan-2018

    AJAYKUMAR CHORDIA SHANTILAL CHANDNI CHOWK RATLAM INDIA Madhya Pradesh 457001AEGI0000000000A01034 100.00 05-Jan-2018

    AJAYKUMAR NAVNITLAL SHAH NAVNITLAL SHIV KUMUD INVESTMENTS 112 AVANTI BEHIND EXPRESS HOTEL ALKAPURI BARODA INDIA Gujarat 390005AEGI0000000000A43009 666.00 05-Jan-2018

    AJIMUDDIN HAJIMIYA SAIYED HAJIMIYAS 6268 BAPULAL GHANCHI S CHAWL NR SHAHPUR OLD POWER HOUSE SHAHPUR AHMED BAD INDIA Gujarat 380001AEGI0000000000A01099 300.00 05-Jan-2018

    AJIT APPASAHEB NANDARGE APPASAHEB BAZAR PETH AT PO KURUNDWAD INDIA Maharashtra 416106AEGI0000000000A00851 266.00 05-Jan-2018

    AJIT BAHADUR RADHAKISHEN H NO 110 L I C COLONY NEAR INDIRA PARK LOWER TANK BAND PO GANDHI NAGAR HYDERABAD INDIA Andhra Pradesh 500380AEGI0000000000A01050 532.00 05-Jan-2018

    AJIT KUMAR DUTTA SATYANARAYAN 12 D SHYAM LALL STREET CALCUTTA INDIA West Bengal 700004AEGI0000000000A00681 132.00 05-Jan-2018

    AJIT KUNDALIK NALE NA LAXMINAGAR NEAR JALMANDIR TALUKA - PHALTAN DIST - SATARA (MAHA