List of Shareholders whose shares are liable to be transferred … of...2018-03-10List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

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  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    1 XM126531 MANISH BERRY 0 4

    2 XD062574 DAMAR BAHADUR RANBAXY LABB LTD SAS NAGAR 160855 0 12

    3 XD106463 DEEPAK SACHDEVA 1/5631 BALBIR NAGAR EXTN GALI NO 12 SHAHDARA DELHI 32 0 19

    4 XA159330 ANIL DUBEY 7 ENGR REGT C/O 99 APO 0 76

    5 XA107627 AVINASH N SHIMPI C/O DEEPAK GUPTA 34 KRISHNAPURA DEWAS M P 0 116

    6 XV064822 VIRENDRA SINGH VERMA S/O SH MAHAVIR SINGH VERMA NAGLA HERDAYAL JAWARA MATHURA U P 0 80

    7 XD125860 DHAN RAJ SETHIA 16/1, SARAT CHATTERJEE ROAD HOWRAH 711004 0 4

    8 XR006896 RADHE SHYAM LOYA 4 5 142 HASHMAT GUNJ HYDERABAD 500195 0 569

    9 XR103157 RANAGOVI NAGARAJA RAO H NO 10 3 1282/2/A/19 VENKATACHARI NAGAR COLONY HYDERABAD A P 0 57

    10 XJ062919 JOY NARAYAN MUKHERJEE C/O S K CHATTERJEE D C M COLONY Q NO B 21 DISTT HOSHIARPUR PB 0 76

    11 XM111478 MALKIT SINGH VILLAGE ALIPUR JATTAN P O BALVERE TEH & DISTT PATIALA 0 9

    12 XM032682 MUDUMBI SUVERCHAL DEVI KIRLAMPURI EAST GODAVARI DISTRICT ANDHRA PRADESH 0 32

    13 XP113149 PRAKASH KUMAR KAUL C/O MADHYAMANCHAL MEDICINE DISTRIBUTOR LINK ROAD,GHANTAGHAR, BIRGANJ (NEPAL) 0 326

    14 XB127148 BALWINDER RANDHAWA C/O R S RANDHAWA 314 FD REGT. C/O 99 APO 0 4

    15 XA035535 ANIRUDH MASAND RAI C/O COL K L SHARMA H NO 1340/33-C CHANDIGARH 0 358

    16 XN122747 NEERU FLAT NO.1034/2 SECTOR 39-B MIG CHANDIGARH 160039 0 60

    17 XP108226 PARMIL KUMAR S/O SH LACHAMANDAS VILL BHAINI PO PARHALAD PUR DIST KURUSHETRA HARYANA 0 4

    18 XU083412 UTTAM CHAND SHA RANCHODMAL AND SONS MAIN ROAD HIRIYUR 672143 0 80

    19 XB031942 BALMUKUND BADRINARAYAN LAHOTI 4-5-250 SULTAN BAZAR SRI SADAN HYDERABAD 500195 0 961

    20 XA144034 ASHA A SHETTI C/O DR A.G.SHETTI,PARWATHI BUILDING, KARWAR KAJUBAAG 0 30

    21 XP084584 PARMENDRA SINGH GANDHI 765 MAIN ROAD KOSABADI KORBA, MP 495681 0 30

    22 XL060623 LETCHUMANAN GANESAN 3A P BLOCK 4-1/2 MILES IPON ROAD KUALA LAMPUR 0 2748

    23 XS148667 SHYAMAL KUMAR SHAW HOUSE No.544-B, AGGARNAGAR, LUDHIANA, PUNJAB 0 9

    24 XP146221 PAWAN KUMAR AGRAWAL ASHOK AND COMPANY, PO AND DIST:DARGARH, ORISSA 0 32

    25 XP146338 PRASHANT VINAY KUMAR DESHMUKH 27,SHIVAJI HSG SOCIETY S BAPAT ROAD , PUNE 0 30

    26 XU104177 UPKAR SINGH ARORA A/8 HARIHAR NOOK HARIHAR SAW MILL COMPOUND MURABAD ROAD KALYAN DIST THANE M S 0 43

    27 XP043947 PARMA NAND C/O MANOJ KUMAR GUPTA ASST. MANAGER, ELECTRO STEEL CASTINGS LTD, 30.B.T. ROAD, KHARDAH 0 22

    28 XP044490 PREM AGGARWAL C/O B. L. AGGARWAL HOUSE NO. HIG-55 HOUSING BOARD COLONY BADDI-(H.P).DISTT-SOLAN. 0 168

    29 1201320000253477 RAJASHREE RAMCHANDRA SHENOY LAXMI RAMCHANDRA SHENOY MEDICAL STORE VAJRESHWARI BHIWANDI 0 40

    30 XM125695 MANOJ KUMAR JHABAK SARDARMAL BANSILAL JHABAK GUJARON KA MOHALLA INSIDE GOGH GATE BIKANER, RAJ 334005 0 9

    31 XS121683 SURINDER GULATI HOUSE NO.H-461 PHASE I, S A S NAGAR MOHALI CHANDIGARH 160053 0 25

    32 XS165159 SUKHWINDER KAUR C/O D S MANN NEAR AAM KHAS BAGH BASSI ROAD VPO SIRHIND DIST FATEHGARH SAHIB (PB) 0 32

    33 XV019261 VITHAL DAS BHUTADA C/O AMIT TRADERS BADA BAZAR BARELI DIST RAISEN (M.P) 0 598

    34 XR103299 R S RANA C/O SANJEEV KUMAR SINGH 37A, ASHOKA GARDEN,VIBHUTI KHAND GOMATI NAGAR,OPP.GOVT.POLY, FAIZABAD ROAD, LUCKNOW 0 112

    35 XJ065354 JHOOMA SRIVASTAVA C/O ALOK SRIVASTAVA 11-D, ROW HOUSE, SURYA VIHAR DUNDAHERA GURGAON-(HARYANA) 0 172

    36 XA091769 ASHOK KUMAR JAIN C/O DR L N GARG A-7 KUSHAL NAGAR BEHIND KHERAPATI TEMPLE GWALIOR-476002 0 107

    37 XM160261 MURLI DHAR BAHUGUNA RANBAXY LABORATORIES LIMITED PAONTA SAHIB DISTT SIRMOUR HIMACHAL PRADESH 0 4

    38 XS046546 SACHEY KUMAR PAHARI NEPAL MEDICAL COLLEGE POST BOX # 13344 ATTARKHEL, JORPATI, KATHMANDU, NEPAL 0 444

    39 XV135175 VALSA JOSEPH CHITTILAPPILLY HOUSE GLORIA HILL VIEW AVENUE AMALANAGAR, DIST TRICHUR KERALA 0 4

    40 1202650000020861 MANJU GOEL 45 , PURANA QUILA LUCKNOW 0 16

    41 XS097945 SHAKUN CHATURVEDI C/O M D CHATURVEDI 37 A YADAV COLONY JABALPUR MADHYA PRADESH 482 002 0 22

    42 XK164931 KISHOR MADHUKAR SALASKAR AT POST SALASHI (KULYACHIWADI) TALUKA DEOGAD DIST SINDHUDURAG PINCODE 410610 0 176

    43 XR063933 RAJ KUMAR C/O RANBAXY LABORATORIES LTD C-51 INDL. ESTATE S.A.S. NAGAR, MOHALI PUNJAB 160058 0 192

    44 XP150451 PARMILA SHARMA C/O JAGAN NATH SHARMA MOHALLA SEINKHA H NO ROPAR NEAR COAL DEPOT ROPAR 0 9

    45 1201060500102180 KESHAV LAL 105,NENGALA, VARD NO.11 GRAM PANSHAYAI.POHRI-KHATURAT SIMALAVAR-DUNGARPUR SIMALVARA 0 8

    46 XR141475 R S KASHYAP 710/30 VIKAS NAGR GALI NO.1 KAKROI ROAD SONIPAT 0 3

    47 XS300671 SUBRATA MUKHERJEE KRISHNAGAR ROAD PO NOAPARA BARASAT DIST 24 PGS(N) W B 0 48

    48 1202140000008958 RAKHI AGARWAL MAIN BAZAR SIRSA GANJ, FIROZABAD AGRA 1 80

    49 1202000000115108 SUNIL ADAGONDA PATIL PRIYADARSHNI SOC., RATNAPPA, KUMBHAR NAGER, YADRAV 41604 8

    50 1203910000048081 JEYABALAN V THANGARAJAH 727, HAPPY GARDEN JLN RIANG TIGA JLN KUCHAI LAMA KUALA LUMPUR 58200 4800

    51 IN30133017901952 CENTURY CONSULTANTS LTD. 21, ASHOK MARG LUCKNOW 100000 40

    52 1201060001101518 RAJNEESH CHOPRA 509 5TH FLR, WORLD TRADE CENTR BARAKHAMBA LANE CANNAUGHT PLACE DELHI 110001 80

    53 XS015071 SUDHIR KUMAR SUD 7 L F BABAR PLACE BENGALI MARKET NEW DELHI-1 NEW DELHI 110001 1996

    54 XS007559 SAROJ MALIK 4/7 RLY COLONY LODI ROAD NEW DELHI NEW DELHI 110001 64

    55 XT012508 TARLOK SINGH 2524/7 BEADANPURA KAROL BAGH NEW DELHI NEW DELHI 110001 444

    56 XS149050 STATE BANK OF PATIALA 28 K G MARG NEW DELHI 110001 NEW DELHI 110001 512

    57 XH141831 HARSHARAN KAUR 140a, Dg-Ii Vikas Puri NEW DELHI 110001 25

    58 IN30112715862544 RAJU THAKUR C/O. VINOD KUMAR CO. A-6 CONNAUGHT PLACE NEW DELHI 110001 1

    59 XS028530 S D SETH 8 DHARAM MARG CHANAKYAPURI NEW DELHI NEW DELHI 110001 81

    60 XN034373 NARENDRA KUMAR WADHAWAN J-593, MANDIR MARG, GOLE MARKET, NEW DELHI - 110 001 NEW DELHI 110001 9

    61 XS123001 ST HELEN'S NOMINEES INDIA PVT LTD STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 110001 NEW DELHI 110001 512

    62 XS067872 SAMIR CHHABRA C/O SHARE SHOPPE H-72 CONNAUGHT CIRCUS NEW DELHI 110001 NEW DELHI 110001 25

    63 XL087886 LALIT MOHAN SAHORE 245-3A, N. RLY OFFICERS FLATS PANCHKUIN ROAD NEW DELHI 110001 NEW DELHI 110001 70

    64 XS051135 SUDHIR SUD BABAR PALACE BENGALI MARKET NEW DELHI 1 NEW DELHI 110001 726

    65 XH052666 HARISHCHADRA BHONSLE C/O HONGKONG BANK 28 KASTURBA GANDHI MARG NEW DELHI 110001 NEW DELHI 110001 73

    66 XV015435 VIRENDER NARAIN SHARMA 5 BLOCCK TANSEN MARG BENGALI MARKET NEW DELHI 110001 NEW DELHI 110001 256

    67 XV065710 V.V. RATNAM B-4/3 MS FLATS PESHWA ROAD NEW DELHI-110001 NEW DELHI 110001 1780

    68 XB079991 B.D.A INV. & FIN. CONSUL. SERV P LT B D AGGARWAL & CO 1003 ARUNACHAL 19 BARAKHAMBA ROAD NEW DELHI 110001 110001 32

    69 XN007728 NIRMAL KUMAR JAIN C/O N.K. JAIN & COMPANY 1012-A ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI 110 001 110001 65

    70 XI142204 INDU VRAT DUA C/O V K DUA & CO 4TH FLOOR, GROVER MANSION 3/17 ASAF ALI ROAD NEW DELHI 110002 25

    71 IN30014210293313 RAVI SURI 9 GOLF LINKS NEW DELHI 110003 320

    72 XG052599 GULSHAN KUMAR 2/6 LODHI COLONY RAILWAY FLATS NEW DELHI 110003 NEW DELHI 110003 40

    73 XG106792 GULSHAN KUMAR 2/11 LODHI COLONY RLY FLATS NEW DELHI 110003 NEW DELHI 110003 12

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    74 XA028287 ADITYA KHANNA 64 GOLF LINKS NEW DELHI 110003 NEW DELHI 110003 1

    75 XA027430 ADITYA KHANNA 64 GOLF LINKS NEW DELHI 110003 NEW DELHI 110003 4

    76 XR007338 RAJ RANI A203 DEFENCE COLONY NEW DELHI-3 NEW DELHI 110003 128

    77 XP017181 PARKASH SABHERWAL K-52-54 B K DUTT COLONY P O LODHI ROAD NEW DELHI-3 NEW DELHI 110003 889

    78 XD126445 DEEPAK KEM D-II/154 WEST KIDWAI NAGAR NEW DELHI 110003 NEW DELHI 110003 256

    79 XA012075 AMRIK SINGH MANN C/O BALVINDER SINGH, H-11 B.K.DUTT COLONY, KARBALA NEW DELHI-110003 NEW DELHI 110003 372

    80 XV077814 VIKAS KHANNA 64 GOLF LINK NEW DELHI 110 003 110003 73

    81 XS005616 SANSAR CHAND SUD 1815, SECOND FLOOR, UDAI CHAND MARG, KOTLA MUBARAKPUR, NEW DELHI-110 003 110003 2001

    82 IN30133017247941 ARVIND KUMAR AGARWAL 40, MIG, OLD PRASAD NAGAR N. DELHI 110005 52

    83 XK021038 KULWANT BIR SINGH ANAND 36 PUSA ROAD NEW DELHI 5 NEW DELHI 110005 214

    84 XA035553 ANITA KALRA 3343, BANK STREET KAROL BAGH NEW DELHI 110005 NEW DELHI 110005 9

    85 IN30036022353563 ATUL AGGARWAL 420, KATRA MAID GARAN KHARI BAOLI DELHI 110006 256

    86 XN007441 NARENDRA PRAKASH GUPTA C/O M/S BABU RAM OM PARKASH 3626 CHAWRI BAZAR DELHI-6 DELHI 110006 30

    87 IN30036020559230 VARUN KOCHHAR II 1585 M J BUILDING B/H STATE BANK OF INDIA CHANDNI CHOWK DELHI 110006 40

    88 XA128881 ASHWANI SHARMA 2226, CHAH INDARA DR. H C SEN ROAD CHANDNI CHOWK DELHI 110006 256

    89 XP099409 PREM KUMAR SHARMA 4151, MAIN BAZAR PAHARI DHIRAJ DELHI 110006 DELHI 110006 4

    90 XS016944 SHEIKH YAQINUDDIN KALIA 1269 HAWAILI HISAMUDDIN BALLIMARAN DELHI 110006 DELHI 110006 379

    91 XR051147 RAM RACHHPAL KAPOOR 152 GURI NANAK AUTO MARKET KASHMERI GATE DELHI 110006 DELHI 110006 35

    92 XR045544 RAM PARTAP JINDAL 13/4509 MAIN ROAD GOPI PANWARI PAHARI DHIRAJ SADAR BAZAR DELHI 110006 DELHI 110006 11

    93 XU016927 UMA RANI SYAL 772 KATRA MUNSHI KIRPA RAM TILAK BAZAR DELHI 110006 DELHI 110006 121

    94 XM042805 MUMTAZ AHMAD KHAN A-2/6, DDA FLATS, SARAI KHAWL, SADAR BAZAR, NEAR SINGHARA CHOWK, DELHI - 110 006 110006 1473

    95 XS300848 SAILESH VERMA 1040 GALI HIRANAND MALIWARA CHANDNI CHOWK DELHI 110006 110006 17

    96 XL041304 LAJJA DEVI C/O MAMAN CHAND RAMJIDAS VISHNU BAZAR CLOTH MARKET DELHI 110006 110006 96

    97 XA010399 ASHWANI KUMAR C/O DR MRS PREET GILL KUMAR SENOPR RESEARCH OFFICER PATEL CHEST INSTITUTE DELHI UNIV DELHI 110006 110006 761

    98 XB031182 BRIJ BHUSHAN C/O R J WOOD & CO P LTD STATE BANK BUILDING CHANDNI CHOWK DELHI-110006 110006 25

    99 XM120528 MANJU GOYAL 17/27, SHAKTI NAGAR DELHI 110007 DELHI 110007 9

    100 XG005750 GOPI RAM GUPTA 21/30 SHAKTI NAGAR DELHI-7 DELHI 110007 3

    101 XR125436 RAM DASS ARORA 29/13, RAILWAY COLONY KISHAN GANJ DELHI 110007 DELHI 110007 9

    102 XS048145 SNEH GOEL A-1/3 MAURICE NAGAR DELHI UNIVERSITY FLATS DELHI-110007 DELHI 110007 1131

    103 IN30020610108368 SANTOSH RANI NAYYAR 1695 SOHAN GANJ SUBZI MANDI DELHI 110007 1

    104 XB017534 BISHAN SARUP GUPTA 47 U A JAWAHAR NAGAR HOUSE NO 6023 BUNGLOW ROAD DELHI 7 110007 1536

    105 XJ039377 J C MEHTA 13/1 WEST PATEL NAGAR NEW DELHI 110008 NEW DELHI 110008 22

    106 XK040737 KHARAITI RAM NAYAR 14E/30 EAST PATEL NAGAR NEW DELHI 110008 NEW DELHI 110008 444

    107 XS047122 SATWANT KAUR 717 E PATEL NAGAR NEW DELHI 110008 NEW DELHI 110008 83

    108 IN30046810046304 MAN MOHAN SHARMA 26/147, WEST PATEL NAGAR NEW DELHI 110008 108

    109 IN30001110436601 BEHARI LAL 14/33 EAST PATEL NAGAR NEW DELHI 110008 128

    110 XI030346 INDER VIR PURI C/O FLAT A SOUTH PATEL NAGAR MARKET NEW DELHI 110008 NEW DELHI 110008 160

    111 XL076091 LALINDER SINGH DHEENDSA C/O BHARATI MINERALS PVT LTD 304 IIIRD FLOOR A 35 36 BHANDARI HOUSE DR MUKHERJEE NAGAR COMMERCIAL COMPLEX DELHI 9 NORTH WEST DELHI 110009 512

    112 IN30020610043083 BHARAT BHUSHAN D-13A/10, MODEL TOWN DELHI 110009 96

    113 IN30020610247421 SUMIT MALIK B-102 GUJRANWALA TOWN PART-I DELHI 110009 1

    114 IN30177410011061 Sheetal Malik B 102 Gujranwala Town Part I Delhi 110009 1

    115 1202060000230259 RUPINDER KAUR BEDI AD- 28, BLOCK- AD TAGORE GARDEN NEW DELHI 110009 40

    116 XR057306 RAKESH SONI 7 D OLD GUPTA COLONY VIJAY NAGAR DELHI 110009 NORTH WEST DELHI 110009 81

    117 XD142684 DEVENDER ARORA 300, DR MUKERJEE NAGAR NEAR BATRA CINEMA DELHI 110009 NORTH WEST DELHI 110009 8

    118 IN30021411802210 S I P S SARAN SP 80 SUBROTO PARK DELHI CANTT DELHI DELHI 110010 40

    119 XR063875 RAJINDER KATOCH I-186/26, IST FLOOR DELHI CANTONMENT BOARD FIRE QTRS. NEAR CHITRAL LINES MAIN GATE SADAR BAZAR, DELHI CANTT, N.DELHI NEW DELHI 110010 17

    120 XR142352 RAJAN DHAWAN D-12, WEST NIZAMUDDIN NEW DELHI 110013 NEW DELHI 110013 4

    121 XK000224 KAUSHALAYA KAPOOR 35-A, NIZAMMUDIN EAST NEW DELHI 110013 NEW DELHI 110013 889

    122 XN081900 NAVIN CHAWLA 4,JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHI-110013 NEW DELHI 110013 80

    123 XR112926 R B S YADAV 139 A SUN LIGHT COLONY II NEW DELHI 110014 NEW DELHI 110014 4

    124 XN043545 NISHA NAGPAL 8/41 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 40

    125 XS126240 SUMEET MAHAJAN N-49 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 4

    126 XO053471 OM NATH CHADHA G-20A KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 716

    127 XI022078 INDER JEET I-116 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 102

    128 XB135361 BALDEV RAJ VAID 1-17, EYE 17 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 435

    129 XB060188 BIRINDER PAL SINGH AHUJA 37/B SINGLE STOREY RAMESH NAGAR NEW DELHI 110015 NEW DELHI 110015 716

    130 XA142333 ASHOK P JAIN C/O S K TANEJA F-118 SUDHARSHAN PARK MOTI NAGAR NEW DELHI-110015 110015 9

    131 XK092091 K PRABHAKAR RAO C/7/229 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 NEW DELHI 110016 6

    132 XM084051 M.S. BHASIN C 5/31 SAFDARJANG DEV.AREA NEW DELHI 110016 NEW DELHI 110016 768

    133 XP080740 PRABHAKAR RAO C/7/229 S.D.A NEW DELHI 110016 NEW DELHI 110016 8

    134 XP161184 PRABHA RAMALINGASWAMI X-29 HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 6144

    135 XB083243 BALRAM NIGAM X-9 HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 20

    136 XS091915 SURESH CHANDER KUMAR E-4, HAUZ KHAS MARKET NEW DELHI-110016 NEW DELHI 110016 73

    137 XJ039516 JAI KUMAR ZUTSHI 48 NEW CAMPUS I I T HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 172

    138 XD005653 DHARAM CHAND JOSHI R-6 HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 2779

    139 XK028422 KANTA CHOPRA A 1/61 AZAD APARTMENTS AUROBINDO MARG NEW DELHI 110 016 110016 3987

    140 XS101857 SOMA KISHORE PARTHASARATHY A 111 SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 132

    141 XS101866 SHIV PARTHASARATHY CHOCKAPPA A 111 SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 132

    142 XA052226 ASHWANI MAHAJAN 16/225, MALVIYA NAGAR NEW DELHI-110017 NEW DELHI 110017 44

    143 XA035315 AMIT JUDGE G-12 SAKET NEW DELHI-110017 NEW DELHI 110017 516

    144 XR007486 RAGHU VANSH ROY SIKKA N-4 MALVIA NAGAR NEW DELHI-110017 NEW DELHI 110017 1054

    145 XM053329 MUNISHWAR DEV SETHI 16/225 MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 460

    146 XS056831 SOMA KISHORE PARTHASARATHY A-111, SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 388

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    147 XS056832 SHIV PARTHASARATHY CHOCKAPPA A-111, SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 388

    148 XP011857 PARMA NAND TANEJA A-13/1, SFS DDA FLATS SAKET NEW DELHI 110017 NEW DELHI 110017 35

    149 XS154565 SUSHANT SHARMA C-16/4 SFS FLATS SAKET NEW DELHI 110017 NEW DELHI 110017 1

    150 XC015419 C O SHAKUNTHALA 79 NAVJIVAN VIHAR GROUND FLOOR NEW DELHI-110017. NEW DELHI 110017 40

    151 IN30114310056323 VISHAL KUMAR SRIVASTAVA L-12-C SHEIKH SARAI PHASE II NEW DELHI 110017 25

    152 XS054263 SITA KUMAR WZ 36B KRISHNA PARK EXT GALI NO 17 NEW DELHI 110018 NEW DELHI 110018 1

    153 XR002188 RAJINDER KAUR BINDRA 19/2 B TILAK NAGAR NEW DELHI 110018 NEW DELHI 110018 4

    154 1202990003479498 KISHAN BHATI E 365 RESE TTLEMENT SCHEME PH 2 KHYALA VILLAGE NEW DELHI 110018 73

    155 IN30177413754475 DEEPAK KUMAR SINGH A 115 IST FLOOR GANESH NAGAR PO TILAK NAGAR NEW DELHI 110018 8

    156 1304140001491346 DHANANJAY CHANDRA D 49 GROUND FLOOR VIKASPURI NEW DELHI 110018 39

    157 IN30014210120124 ISHWAR C SHARMA 32 NEHRU APT. OUTER RING ROAD KALKAJI DELHI 110019 64

    158 XB160609 BASANT GROVER E-81 KALKAJI NEW DELHI 110019 NEW DELHI 110019 81

    159 XN099173 NEERU KHARE C-511 CHITRANJAN PARK NEW DELHI 110019 NEW DELHI 110019 1

    160 XS168999 SWAPAN NAG D-599, CHITTARANJAN PARK NEW DELHI - 110019 NEW DELHI 110019 51

    161 XN120197 NITIN R/O 5/1 KALKAJI EXTN., NEW DELHI-110019 NEW DELHI 110019 4

    162 IN30088814866865 PRIYANKA DANG A 380 NILGIRI APARTMENTS ALAKNANDA NEW DELHI 110019 20

    163 1201910100198666 SASWATA RAY 40/143 GROUND FLOOR CHITRANJAN PARK NEW DELHI 110019 8

    164 IN30011810011369 SUMAN SACHDEVA J-I/90 DDA FLATS KALKA JI NEW DELHI 110019 231

    165 IN30133017753570 SANJAY KUMAR CHOUDHARY C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019 25

    166 XS064590 SUMAN AGNIHOTRI 10/16 NEHRU ENCLAVE EAST KALKAJI NEW DELHI-110019 NEW DELHI 110019 921

    167 XC125615 CHARAN JIT SINGH D-74, 3RD FLOOR KALKAJI NEW DELHI 110019 NEW DELHI 110019 80

    168 XH149175 HARSH KAPUR 58 GANGA APARTMENTS ALAKNANDA NEW DELHI 110019 NEW DELHI 110019 726

    169 XS024588 SUMITRA KUMAR 139 ALAKNANDA 448/A OPP YAMUNA APTS NEW DELHI 110019 NEW DELHI 110019 1280

    170 XV091335 VIRESH KUMAR GUPTA 68 NILGIRI APARTMENTS ALANKANDA NEW DELHI-110019 NEW DELHI 110019 244

    171 XT064669 TASBIR SINGH 1298 A/13 GOVIND PURI KALKAJI NEW DELHI-110019 NEW DELHI 110019 19

    172 XP102332 PRAVEEN KUMAR GOEL 102 MANDAKANI ENCLAVE ALAKNANDA NEW DELHI-110019. NEW DELHI 110019 153

    173 XS064304 SANJIV MITTAL 26 SHIVALIK APARTMENTS ALAKNANDA, KALKAJI NEW DELHI-110019. NEW DELHI 110019 48

    174 XV077852 VINOD KUMAR TOTEJA K/41 KALKAJI NEW DELHI 110 019 110019 80

    175 XM076178 MADHUSREE RAYCHAUDHURI A}61 ALAKANANDA KALKAJI NEW DELHI 110 019 110019 444

    176 XA034078 ANAND BIR SINGH U.G.O. MR.D.S. BRAR RANBAXY LABORATORIES LIMITED 19 NEHRU PLACE NEW DELHI 110019 110019 4

    177 IN30044110622542 MUNSHI LAL RANBAXY LAB A/2 DKHLA IND AREA I NEW DELHI 110020 128

    178 XR064090 RAM KARAN C/O RANBAXY LAHORATORIES A-11 PH I OKHLA LTD N DELHI 110020 NEW DELHI 110020 112

    179 XR130668 RAMJILAL RANBAXY LABS LTD A-1 OKHLA PHASE I NEW DELHI 110020 NEW DELHI 110020 81

    180 XP112779 P SITAMAHALAXMI B 102 NANAK PURA SOUTH MOTIBAGH NEW DELHI 110021 NEW DELHI 110021 4

    181 XS022785 SHARDA SESHADRI 29 MALCHA MARG NEW DELHI-110021 NEW DELHI 110021 13275

    182 XS029056 SURINDER MOHAN SINGH CHADHA 3/16, SHANTINIKETAN NEW DELHI-110021 NEW DELHI 110021 6

    183 XV084437 VIMLA MAN MOHAN SINGH (MRS.) B-4 WEST END RAO RULA RAM MARG NEW DELHI - 110 021 NEW DELHI 110021 16

    184 XK075928 KALYANI KRISHNAN D II/47, KIDWAI NAGAR (EAST) NEW DELHI 110023 NEW DELHI 110023 2918

    185 XA026420 AKHILANDESHWARI SUBRAMANIAM D II/47, KIDWAI NAGAR (EAST) NEW DELHI 110023 NEW DELHI 110023 5774

    186 IN30112715693165 SAMIR KUMAR GHOSH A/12 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI 110024 64

    187 1202990004995503 ATUL MAHAJAN E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 40

    188 XS057144 SHASHI ARORA 2/39 OLD DOUBLE STOREY LAJPAT NAGAR NEW DELHI 110024 NEW DELHI 110024 9

    189 XK148104 KRISHAN KUMAR A-127 DEFENCE COLONY NEW DELHI 110024 NEW DELHI 110024 256

    190 XP044781 PUSHPA SETH E-23 LAJPAT NAGAR III NEW DELHI-110024 NEW DELHI 110024 128

    191 XS002680 SUKHBIR SINGH DHUPIA H U F C-386 DEFENCE COLONY NEW DELHI-110024. NEW DELHI 110024 3

    192 XV154478 VIJAY KUMAR E-248-249 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI NEW DELHI 110024 16

    193 XS091584 SANJEEV KAPUR A 29 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 NEW DELHI 110024 1

    194 XG038357 GIAN CHAND C-32 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 NEW DELHI 110024 614

    195 XC067843 CHANCHAL PAHWA B-131 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI-110024. NEW DELHI 110024 1

    196 XC162716 CHANCHAL PAWHA B-131 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110024 3

    197 IN30051313450092 SYED AZHAR MEHDI 75/212 GHAFFAR MANZIL OKHLA JAMIA NAGAR NEW DELHI 110025 8

    198 XA110287 ASHISH JAIN 116 POCKET 1 JASOLA VIHAR NEW DELHI 110025 380

    199 IN30088813662949 AL FALAH INVESTMENTS LTD 274 A ALFALAH HOUSE JAMIA NAGAR OKHLA NEW DELHI NEW DELHI 110025 160

    200 IN30011810567786 ASHA LATA GUPTA 189 NAI BASTI VILLAGE OKHLA NEW DELHI 110025 1

    201 XS069656 SUSHIL DUA 21 NORTH WEST AVENUE PUNJABI BAGH NEW DELHI 110026 NEW DELHI 110026 256

    202 XJ141011 JYOTI BHARDWAJ 1/83 CLUB ROAD PUNJABI BAGH NEW DELHI 110026 NEW DELHI 110026 9

    203 XA012501 ANUJ KUMAR BHALLA HOUSE No. 29, ROAD No.54, GROUND FLOOR, PUNJABI BAGH NEW DELHI-110026 110026 633

    204 XP079735 PURAN CHAND ARORA MAHIMA COTTAGE 21-A/71 PUNJABI BAGH (WEST) NEW DELHI-110026 110026 424

    205 XR046324 ROOP NARAIN DADU J 12/25 RAJOURI GARDEN NEW DELHI 110027 NEW DELHI 110027 9

    206 XS005035 SIMON R MCARTHUR 6/134 SUBHASH NAGAR NEW DELHI-110027 NEW DELHI 110027 312

    207 XS007859 SURENDRA DADU J-12/25 RAJOURI GARDEN NEW DELHI-110027 NEW DELHI 110027 11

    208 XG038493 GOPAL SWAROOP ANAND A 131 VISHAL ENCLAVE P O RAJOURI GARDEN N DELHI 110027 NEW DELHI 110027 51

    209 IN30177410037305 Malvinder Singh Chawla J 9/17D Rajouri Garden New Delhi 110027 80

    210 XR005288 RAJINDER SINGH SAWHNEY C-94 NARAIN VIHAR NARAINA NEW DELHI 110028 NEW DELHI 110028 224

    211 XV082613 VIRENDER SOBTI I-81, NARAINA VIHAR NEW DELHI 110028 NEW DELHI 110028 4

    212 XV085008 VINESH KUMAR TANWAR WZ 586, NARAINA NEW DELHI 110028 NEW DELHI 110028 81

    213 XA001356 AMAR KAUR C-110 NARAINA VIHAR NEW DELHI 110028 NEW DELHI 110028 1657

    214 XA013082 AMRIT LAL FLAT NO B-87/1 NARAINA RESIDENTIAL COLONY NEW DELHI-28 NEW DELHI 110028 4971

    215 IN30051312816059 AMIT WADHWA 29 M WARD NO 1 MEHRAULI NEW DELHI 110030 2

    216 XR097246 RAJEEV LOCHAN SHARMA SECTOR D-2/2074 VASNAT KUNJ NEW DELHI 110030 NEW DELHI 110030 32

    217 XL089386 LALITA RANI 658, SEC. A, POCKET C, VASANT KUNJ, NEW DELHI 110 030 110030 83

    218 XS046472 S N GUPTA 6/255 MOHALLA DOONGAR DELHI-110032 DELHI 110032 2092

    219 XU128247 URMILA SHARMA J-39 MANSAROVAR PARK SHAHDRA DELHI 110032 DELHI 110032 9

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    220 XH000471 HARI RAM KHANNA HOUSE KHANNAS D-7, NAVIN SHAHDARA DELHI-110032 DELHI 110032 80

    221 XR097354 RAVI GUPTA 43-A, DDA LIG FLATS JHIL MIL COLONY SHAHDRA DELHI 110032 4

    222 XS048679 SUNDER LAL GUPTA B-58 PART I GUJRAWALA TOWN DELHI 110033 DELHI 110033 76

    223 XR044901 R S D CHADHA BM 26 PASCHIM SAILIMAR BAGH DELHI 110033 DELHI 110033 322

    224 IN30009510052027 Vishv Mohini 31, Ist Floor, Bannu Enclave Road No.42, Pitampura, Delhi 110034 35

    225 IN30036020050162 SATYENDRA 287 DEEPALI COLONY PITAMPURA NEW DELHI 110034 20

    226 XV007602 VINOD BHATIA UU/122-B, PITAM PURA DELHI 110034 DELHI 110034 64

    227 XL106585 LINDA SALEMA 41 ASHIANA APARTMENTS ROHINI MARG PITAMPURA DELHI 110034 DELHI 110034 96

    228 XJ098964 J K SACHDEVA 89, JAGRITI APPARTMENT SANIK VIHAR DELHI-110034 DELHI 110034 56

    229 XM098094 MRIGANK OJHA 176 VAISHALI MAURYA ENCLAVE NEW DELHI 110034 DELHI 110034 312

    230 XP044506 PREM DEEP LUTHRA FLAT NO. 207/C W.P. BLOCK PITAM PURA DELHI 110034 4

    231 XM145793 MOHAMAD SWALEH A-8\64 INDERLOK DELHI DELHI 110035 14

    232 XV160732 VEENA BHASIN B-46 SUBHADHRA COLONY SARAI ROHILLA DELHI 110035 DELHI 110035 30

    233 XV162297 VEENA BHASIN B-33 SUBHDRA COLONY SARAI ROHILLA DELHI 110035 DELHI 110035 65

    234 XS064424 SHER BAHADUR C/O R.K. GENERALSTORE H.NO. R Z A -54 C- ROAD NO. 1 MAHI PAL PUR EXTN. NEW DELHI-110037 110037 76

    235 IN30086110024068 MANI RAM L - 120/121 Nangloi No - 3 Delhi 110041 40

    236 XR053780 RAJESH SETHI 221, BHERA ENCLAVE PASCHIM VIHAR NEW DELHI-110 041 NEW DELHI 110041 32

    237 XD065281 DEEPAK KALRA 42 VINDHYACHAL APTT., ROHTAK ROAD NR. PEERA GARI CHOWK MIANWALI NAGAR NEW DELHI 110041 110041 1

    238 XD300859 DHARMINDER SINGH H NO 16 J BLOCK DHARAM PURA NAJAFGARH NEW DELHI 110043 16

    239 XP110030 PREETI BAKSHI F 36 SARITA VIHAR N DELHI 110044 NEW DELHI 110044 188

    240 XS083799 SHANTI DEVI L-48 SARITA VIHAR NEW DELHI-110044. NEW DELHI 110044 35

    241 IN30044110644660 GAIKWAD M A 96 LIG FLAT SARITA VIHAR NEW DELHI 110044 1

    242 IN30133018695099 SANTOSH KUMAR JAIN C 712 SARITA VIHAR NEW DELHI 110044 52

    243 XS110145 SATYA NARAYANAN R F-124 Sarita Vihar NEW DELHI 110044 49

    244 XR090913 RITU MODI A-548 SARITA VIHAR NEW DELHI-110044 NEW DELHI 110044 132

    245 1203450000422161 SHIV SHANKAR SONI W2-603/A, RAJ NAGAR-I PALAM COLONY NEW DELHI 110045 40

    246 IN30051315190422 AJAY SHYAMSUNDER AGRAWAL 5 D TF MASJIDH MOTH DDA FLAT PH 1 NEAR CHIRAG NEW DELHI DELHI 110048 1

    247 IN30177411945497 NAVJEET SINGH CHADDAH M-43 GREATER KAILASH II NEW DELHI 110048 20

    248 XO028564 OM PARKASH TUTEJA E-128 GREATER KAILASH NO 1 NEW DELHI 110048 NEW DELHI 110048 35

    249 XD143100 DEVENDER KUMAR E-81, GREATER KAILASH ENCLAVE-1, NEW DELHI-110048 NEW DELHI 110048 512

    250 XS029541 SIDHARTH BHATIA S-472 GREATER KAILASH-II NEW DELHI-110048. NEW DELHI 110048 17

    251 IN30001110265272 SUSHIL KUMAR SYAL K 34/C KAILASH COLONY GROUND FLOOR NEW DELHI NEW DELHI 110048 83

    252 XD091363 DISHA ADVTG.& COMMUNICATIONS (P)LTD E-34 GREATER KAILASH PART II NEW DELHI 110048 NEW DELHI 110048 32

    253 IN30051316293989 SUSHMA DAHIYA 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049 1

    254 XA035122 AJAY AGARWAL P-74, SOUTH EXTENSION-II NEW DELHI - 110049 NEW DELHI 110049 25

    255 XN028256 NEELAM BATRA 113 ANAND LOK NEW DELHI 110049 NEW DELHI 110049 204

    256 IN30177410672026 AMIT KUMAR AGGARWAL P 79 SOUTH EXTN PART II NEW DELHI 110049 80

    257 XS098550 SARDUL SINGH PRUTHI C/O S S RAJINDER SINGH B-52 SOUTH EXTN PART II NEW DELHI 110049 NEW DELHI 110049 275

    258 XP044707 PURUSHOTTAM B BUCKSHEY DR BUCKSHEY HOUSE F-1 SOUTH EXTN PART-II NEW DELHI-110049 NEW DELHI 110049 185

    259 XC062493 CHANDER MOHAN KUKRETI C/O LATA TYPE FOUNDRY F 19 GALI NO 5 CHANDER NAGAR W NEW DELHI 110051 DELHI 110051 80

    260 XG067002 GURVINDER SINGH 52 MAUSAM VIHAR DELHI 110051 DELHI 110051 30

    261 1202990004880268 NAVEEN ARORA 1 LAYAL PUR KRISHNA NAGAR DELHI 110051 21

    262 XS065570 SONIA VAID A-66 EAST AZAD NAGAR NEAR SHIV MANDIR DELHI-110051 DELHI 110051 240

    263 IN30009510264464 Anuradha Anuradha, H 3/14, Krishna Nagar, New Delhi 110051 4

    264 XP106756 PANKAJ KHANNA AN 67 D SHALIMAR BAGH DELHI 110052 DELHI 110052 14

    265 XP139781 PARDEEP KUMAR TANEJA CB-40 A SHALIMAR BAGH DELHI DELHI 110052 56

    266 XR089157 RENU JAIN 314 SFS, ASHOK VIHAR PHASE-IV, DELHI-110052. DELHI 110052 4

    267 XL065400 LOKESH VAID A-66 EAST AZAD NAGAR NEAR SHIV MANDIR DELHI-110052 DELHI 110052 240

    268 XK040319 KAMINI CHOUDHARY 5/2 C, BLOCK-B MIG FLATS PHASE-III ASHOK VIHAR DELHI-110052 110052 14

    269 XA101717 ANITA SINGHAL C 9/119 YAMUNA VIHAR DELHI 110053 DELHI 110053 71

    270 XN110155 NIRMAL GAUTAM C-1/58 YAMUNA VIHAR DELHI 110053 DELHI 110053 444

    271 XM085519 MOHAMMAD WASIF C-6/192, YAMUNA VIHAR DELHI 110053 DELHI 110053 1

    272 XS081029 SAVITA RANI B-2/243 YAMUNA VIHAR DELHI-110053 DELHI 110053 4

    273 XS106069 SURESH KUMAR GUPTA 1409 MS GOVT QTRS TIMARPUR DELHI 110054 DELHI 110054 81

    274 XC086400 CHANDA SACHDEVA 13, SHAM NATH MARG DELHI 110054 DELHI 110054 8

    275 1304140001995480 ANUPAM JAIN 33 27 RAJPUR ROAD CIVIL LINES DELHI 110054 7

    276 XC091989 CHANDA SACHDEV FLAT NO.10 B 7 RAJ NARAIN MARG DELHI 110054 DELHI 110054 1

    277 XR092862 RAJI BHARDWAJ H NO.7443 TEL MILL ROAD RAM NAGAR NEW DELHI 110055 NEW DELHI 110055 80

    278 XM082383 MADAN LAL GUPTA 2267, LAXAMI BHAWAN CHUNA MANDI PAHAR GANJ NEW DELHI-110055 110055 2083

    279 XS046548 SADA NAND DEWAN 149 BASANT ENCLAVE NEW DELHI 110057 NEW DELHI 110057 198

    280 XS091756 SATINDERPAL SINGH ANAND A 9/14 VASANT VIHAR NEW DELHI 110057 NEW DELHI 110057 1478

    281 XK040978 KRISHANBANS KISHORE BALBIR E 1/23 VASAT VIHAR NEW DELHI 110057 NEW DELHI 110057 593

    282 XK027686 K K BALBIR E-1/23 VASANT VIHAR NEW DELHI 110057 NEW DELHI 110057 593

    283 XR031383 RAGBANS KISHORE BALBIR E-1/23 VASANT VIHAR NEW DELHI-110057 NEW DELHI 110057 3128

    284 IN30112715342194 GIRISH BHARDWAJ 98B/C5D JANAKPURI NEW DELHI 110058 65

    285 XS106514 SANJAY SONI C 3A/115-B JANAK PURI NEW DELHI 110058 NEW DELHI 110058 51

    286 XS106516 SONIA SONI C 3A/115-B JANAKPURI NEW DELHI 110058 NEW DELHI 110058 70

    287 XR106519 RANJAN SONI C-3A/115-B JANAKPURI NEW DELHI 110058 NEW DELHI 110058 35

    288 XK106692 K G VAIDYA NATHAN C2 B/15C JANAKPURI NEW DELHI 110058 NEW DELHI 110058 80

    289 IN30020610931231 PARMESHWRI SHARMA A - 5 - B/108 A JANAK PURI NEW DELHI 110058 80

    290 XB164840 BANWARI LAL SHARMA C 3A/30-A JANAK PURI NEW DELHI 110058 NEW DELHI 110058 404

    291 XS113964 SURENDRA SINGH SHEKHAWAT A-1-335, IST FLOOR JANAK PURI NEW DELHI-110058 NEW DELHI 110058 102

    292 IN30001110029310 ASHOK KUMAR A46 A/2, MANSA RAM PARK UTTAM NAGAR NEW DELHI 110059 420

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    293 XV102319 VEENA C/O SURESH CHANDER SHARMA M-35 SHYAM PARK (NAWADA) P.O. UTTAM NAGAR NEW DELHI-110059 110059 368

    294 XK040241 KALYAN CHAND DHANDA 23/2 RAJENDRA NAGAR NEW DELHI 110060 NEW DELHI 110060 849

    295 XC101881 CHARAN JIT PURI 84 R P S FLATS MADANGIR OPP KHANPUR DEPOT NEW DELHI 110062 NEW DELHI 110062 51

    296 XS138500 SUBAINA DHANDA C/O SH SHAMSHER SINGH 96-A, SAINIK FARM KHANPUR NEW DELHI 110062 160

    297 XS164874 SUBAINA DHANDA C/O Sh Shamsher Singh 96-A Sainik Farm Khanpur NEW DELHI 110062 96

    298 IN30177413550189 ASHISH SETHI GH 4/26 MEERA APARTMENTS PASCHIM VIHAR DELHI 110063 12

    299 XM112863 MONIKA KAPOOR B 3 RAKSHA KUNJ PASCHIM VIHAR N DELHI 110063 NEW DELHI 110063 307

    300 XA052215 ASHOK MITRA 748 - C.A. APARTMENTS PASCHIM VIHAR NEW DELHI-110063. NEW DELHI 110063 4

    301 1204470002541551 HIMMAT SINGH MAKKAR M 53 A F/F HARI NAGAR DELHI DELHI 110064 8

    302 XC067618 CHAND KRISHAN NANDA 149, RAJOURI APARTMENTS OPP GOVT PRESS MAYA PURI, RAJOURI GARDEN NEW DELHI 110064 110064 1

    303 XV112949 VENKATA RANGAIAH KOTA F-53C, G-8 AREA M.I.G., NEAR CLOCK NAGAR MAYA ENCLAVE, HARI NAGAR NEW DELHI-110064. 110064 9

    304 XR063868 RAJIV WHIG A 61 EAST OF KAILASH NEW DELHI 110065 NEW DELHI 110065 9

    305 XM101500 M STEPHEN B 139/1 EAST OF KAILASH NEW DELHI 110065 NEW DELHI 110065 60

    306 XM056879 MADHU SETHI B 380 NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI 110065 9

    307 XV084149 VIJAY GUPTA E-241 EAST OF KAILASH NEW DELHI 110065 NEW DELHI 110065 44

    308 1204470004325659 SUDHIR KUMAR SINGH S 44 2ND FLOOR PVT COLONY SRINIWAS PURI NEW DELHI 110065 6

    309 XA065036 A.K.A.HOLDINGS PRIVATE LIMITED KAILASH PLAZA 252-H,SANT NAGAR NEW DELHI 110065 NEW DELHI 110065 80

    310 IN30078110005395 KANWAL SAWHNEY C- 8 / 8470 VASANT KUNJ SOUTH WEST DELHI DELHI 110070 1155

    311 XR098673 RENU JHA C/O SWAPNA JHA FLAT No. 8214, B-11 VASANT KUNJ NEW DELHI SOUTH WEST DELHI 110070 35

    312 XA157898 ADITYA BHAGAT U/G/O SANJAY BHAGAT 1428 D-1 VASANT KUNJ NEW DELHI 110070 SOUTH WEST DELHI 110070 25

    313 XS157899 SHREYA BHAGAT U/G/O SANJAY BHAGAT 1428, D-1 VASANT KUNJ NEW DELHI 110070 SOUTH WEST DELHI 110070 25

    314 XM041726 MADAN MOHAN SINGH BEDI FLAT NO.8409 SECTOR C-8 VASANT KUNJ NEW DELHI 110070 SOUTH WEST DELHI 110070 1

    315 XP063601 PARDEEP KUMAR MACHAN B-402, PMB APARTMENTS PLOT # 11, SECTOR # 4 PHASE # 1, DWARKA NEW DELHI-110075 SOUTH WEST DELHI 110075 4

    316 XP123920 PARDEEP MACHAN B-402, PMB APARTMENT PLOT # 11, SECTOR # 4 PHASE #1, DWARKA NEW DELHI-110075 SOUTH WEST DELHI 110075 4

    317 XR113600 RAMASH KUMAR HANDU 1908-KUNGPOSH COLONY JAIN NAGAR, KARALA NEW DELHI-110081 DELHI 110081 1

    318 IN30020610295719 RAMASH KUMAR HANDU 1908 KARALA KUNGPOSH JAIN NAGAR NEW DELHI 110081 31

    319 1202290000023647 PUSHPA BISHT 285 BLCOK NO A GALI NO 7 KAMAL VIHAR KAMAL PUR DELHI 110084 16

    320 IN30020610139519 AJAY KUMAR SINGAL B - 156 PRASHANT VIHAR DELHI 110085 1008

    321 IN30001110695346 RATTAN LAL AGGARWAL A 203 KEDAR APARTMENTS PLOT 15 SECTOR 9 ROHINI DELHI 110085 52

    322 XA035253 AMAR NATH 156 SUNEHRI BAGH APARTMENTS SEC-13 PLOT-15 ROHINI DELHI NORTH WEST DELHI 110085 4

    323 XA135866 ANURAG GUPTA D/1, 161-162, 3RD FLOOR SECTOR-11 ROHINI NEW DELHI NORTH WEST DELHI 110085 1

    324 XR034507 RAM LAL GARG H NO. 221, POCKET- D - 16, SECTOR -7, ROHINI, DELHI-110085 NORTH WEST DELHI 110085 516

    325 IN30072410081095 SATISH KHANNA 21 C / GH - 10 PASCHIM VIHAR DELHI 110087 12

    326 XM057373 MAHENDRA KUMAR JAIN 14-D/4 HINDUSTAN TIMES APPTS MAYUR VIHAR PHASE I DELHI 110091 DELHI 110091 12

    327 XS025404 SUDHIR JAYNA 32-A, POCKET--F MAYUR VIHAR, PHASE-2 DELHI-110091 DELHI 110091 33

    328 XR063898 R GANESH 232 NIRMAN APARTMENTS MAYUR VIHAR PHASE I EXTN DELHI 110091 110091 3

    329 XJ098512 J C ARORA C-60 ANAND VIHAR DELHI 110092 DELHI 110092 384

    330 XS013895 SHAKUNTALABEN BANSILAL SHAH B-190, YOJANA VIHAR DELHI-110092 DELHI 110092 32

    331 XU057305 USHA NIGAM 186 ANKUR APARTMENT, MOTHER DAIRY ROAD I.P.EXTENSION, DELHI-110092. DELHI 110092 83

    332 IN30231610029437 VED BHUSHAN SHARMA D-125, NAND NAGARI D D A FLAT, D-BLOCK DELHI 110092 60

    333 XS156386 S C SHARMA VAIKUNTH D-129 SURAJMAL VIHAR DELHI 110092 DELHI 110092 12

    334 XS151387 SANTOSH AGARWAL A-12, TARANG APPT I P EXT PATPAR GANJ DELHI 110092 DELHI 110092 4

    335 XN086980 N.K. SINGAL G-82, 1ST FLOOR LAXMI NAGAR DELHI 110092 DELHI 110092 12

    336 XJ121748 JITENDER SEHGAL S-66 SUNDER BLOCK SHAKARPUR DELHI 110092 DELHI 110092 256

    337 XS047424 SHAKUNTLA SAPRA B-177 PRIDARSHNI VIHAR P.O. LAXMI NAGAR DELHI-110092 DELHI 110092 40

    338 XA011751 ASHOK KUMAR JAIN G-250 PREET VIHAR VIKAS MARG NEW DELHI-110092. DELHI 110092 4

    339 IN30096610079724 ASHISH SHARMA HOUSE NO.119 MASTER BLOCK STREET NO.3 SHAKARPUR DELHI 110092 1

    340 IN30015910035729 PRABODH KUMAR GUPTA 9, S R M APARTMENTS 106, I P EXTENSION PATPARGANJ DELHI. 110092 8

    341 IN30007910268350 RASHMI SACHDEV B - 66 SARASWATI KUNJ PLOT NO - 25 PATPAR GANJ NEW DELHI 110092 16

    342 XP124163 PANKAJ SHARMA PARIVAR APARTMENTS PLOT NO.30, FLAT NO.21 I P EXTN, PATPARGANJ NEW DELHI 110092 110092 9

    343 IN30044110657334 VIKAS CHANDRA MATHUR 124/B SHIVANI APARTMENTS 63 I P EXTENSION PATPARGANJ NEWDELHI 110092 41

    344 IN30177412681357 SARITA CHATURVEDI D 50/C WEST JYOTI NAGAR DELHI 110094 8

    345 IN30114310124810 ASHOK SHARMA F 207/B DILSHAD GARDEN DELHI 110095 8

    346 XS078976 SUBHASH CHANDER PRUTHI A-26 VIVEK VIHAR PHASE-2, DELHI EAST DELHI 110095 51

    347 XS097019 SANJAY AGARWAL 322 B J & K POCKET DILSHAD GARDEN DELHI 110095 EAST DELHI 110095 3

    348 XR130942 R URMILA POCKET A-2, GROUP IV 112-H LIG FLATS MAYUR VIHAR PHASE III DELHI 110096 110096 444

    349 XR106372 RANABIR CHOUDHURY FLAT NO.32-A POCKET I DDA MIG MAYUR VIHAR PHASE III KONDLI DELHI 110096 110096 154

    350 IN30048410251348 AVANISH KUMAR SINGH B 38 CITY APARTMENTS VASUNDHRA ENCLAVE NEW DELHI 110096 25

    351 IN30133017224644 NIMI KURIAN BETHANY CHANDYS LANE ERINJERI ANGADY TRISSUR 1 111111 2869

    352 XA067965 ANJU AGARWAL HOUSE NO.283, SECTOR-15 FARIDABAD-121001-(HARYANA) FARIDABAD 121001 1

    353 XN057206 NEERAJ AHUJA H No.1238 SECTOR-7-D, FARIDABAD FARIDABAD 121001 60

    354 XS006877 SHASHI MOHAN MEHRA 417 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121001 FARIDABAD 121001 44

    355 XR134457 RENU 2-A/15 NIT FARIDABAD HARYANA FARIDABAD 121001 44

    356 XS146872 SANDEEP BAJAJ H No.A-11 Sector 21-C Kapil Vihar FARIDABAD 121001 14

    357 XA139693 ASHOK GULATI HOUSE NO.453 SECTOR 28 FARIDABAD FARIDABAD 121002 56

    358 XL140322 LAJWANTI BHATIA HOUSE NO.1963 SECTOR 16 NEAR JAIN MANDIR FARIDABAD 121002 9

    359 XS121612 SHAILZA GUPTA 2419, SECTOR 8 FARIDABAD 121004 FARIDABAD 121004 4

    360 IN30155720955507 DHARMENDRA KUMAR H. NO.-1617 SECTOR-8 FARIDABAD 121006 8

    361 XI122774 INDIRA KHANNA H NO.390 SECTOR 29 FARIDABAD 121008 FARIDABAD 121008 12

    362 IN30262010052195 SANJAY MITTAL H. NO.-47 AGRAWAL COLONY HODAL, PALWAL DISTT.- FARIDABAD, HARYANA 121106 56

    363 XK040929 KRISHAN CHAND GAUTAM 630/5 SHIVAJI NAGAR OPPOSITE HANUMAN MANDIR GURGAON 122001 GURGAON 122001 1238

    364 XV050187 VIJAY KANCHAN 1103 TOWER 6, THE PALMS, SOUTH CITY 1 GURGAON GURGAON 122001 1212

    365 XA169015 ASHA CHOPRA Y-158 REGENCY PARK 2 DLF PHASE IV GURGAON 122001 GURGAON 122001 980

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    366 XS161595 SUSHMA GUPTA 406/1 SANJAY COLONY NEW RAILWAY ROAD GURGAON 122001 GURGAON 122001 12

    367 XR025087 R K KHETRAPAL C 115 D L F COLONY SECTOR 14 GURGAON 122001 GURGAON 122001 491

    368 XD037866 DHIRAJ RAI GUPTA KISHORE COTTAGE P 14 NEW COLONY GURGAON HARYANA 122001 GURGAON 122001 25

    369 XR085141 RAJIV KUMAR BALI 71 MOHYAL COLONY JHARSA GURGAON-(HARYANA) GURGAON 122001 19

    370 IN30177413911008 CHARU MANAKTALA C 303 PARSVNATH GREEN VILLE SOHNA ROAD GURGAON 122001 768

    371 IN30011810797838 K L CHAWLA A 284 SOUTH CITY I GURGAON 122001 16

    372 XS005242 SNEH LATA VIPUL GREENS, FLAT No. 101, TOWER-12, SOHNA ROAD, GURGAON (HARYANA) 122001 483

    373 XP063729 P RITA RANBAXY LABORATORIES LTD PLOT NO.20, SECTOR-18 UDYOG VIHAR INDL. AREA GURGAON-(HARYANA) 122001 80

    374 XR064087 RASHMI KULSHRESTHA SCIENTIST, A.R.DIVISION RANBAXY LABS LTD. PLOT NO.20 SECT-18 UDYOG VIHAR INDL AREA GURGAON-122001 (HARYANA) 122001 40

    375 IN30051316395697 TERVENDER SINGH THAKRAON VPO JHARSA GURGAON HARYANA 122001 8

    376 XS114210 SEEMA GUPTA E-5/5 DLF PHASE-I QUTUB ENCLAVE GURGAON-122002 (HARYANA) GURGAON 122002 185

    377 IN30177412271968 AYAN MUKHERJEE B 191 C SUSHANT LOK I GURGAON 122002 8

    378 XS064205 SARBIR SINGH PAHUJA H 7/8 II FLOOR DLF PHASE I GURGAON 122002 GURGAON 122002 48

    379 XR065506 RAVI SURI HOUSE NO.N 9/8 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002 52

    380 IN30014210468636 ATUL KISHORE RAIZADA L- 32/07 DLF QUTUB ENCLAVE PHASE II, GURGAON HARYANA 122002 655

    381 XS007972 SHANTI GUPTA C/O Mrs. SEEMA GUPTAA E-5/1, DLF PHASE-I, GURGAON HARYANA GURGAON 122002 28

    382 IN30177411176255 PRAVIN TRIPATHI H 34 GROUND FLOOR RESIDENCY GREEN SECTOR 46 GURGAON 122003 1094

    383 XS111109 SUKESH BHASKAR 1203 ADARSH COOP SOCIETY SECTOR-55 GURGAON 122011 72

    384 IN30051316887424 RAM KISHAN GUPTA HNO 55 WARD NO 8 TAORU DISTT GURGAON HARYANA 122105 1

    385 XY068630 YOGENDER PAL SINGH C/O DIWAN SINGH CHAUHAN 83-4 MODEL TOWN REWARI HARAYANA 123401 MOHINDERGARH 123401 153

    386 1204470003721462 SNEH LATA H NO-296 VILL AND POST KHALETA DISTT-REWARI REWARI 123401 1

    387 IN30020610918168 RAMESH KUMAR ARORA B - 2/1391 BARA BAZAR ROHTAK HARYANA 124001 8

    388 XS083387 SEEMA PRUTHI H.NO.1295, 1296 WARD NO.2 BARA BAZAR ROHTAK 124001 ROHTAK 124001 40

    389 IN30051312321226 BIJENDER KUMAR SHARMA H NO 24/270 NEHRU PARK DSP WALI GALI BARAHI ROAD BAHADURGARH HARYANA 124507 4

    390 IN30226911970583 MOHIT AGGARWAL H.NO 27 PRITI NAGAR HISAR HARYANA 125001 17

    391 1203720000019472 RAJINDER KUMAR HARNA . 207, DEFENCE COLONY HISAR 125001 139

    392 1304140004965200 NARESH KUMAR SONI 14919373P HAV NARESH KUMAR SONI 18 MECH INF C O 56 APO HISAR CANTT HISAR 125001 8

    393 IN30177415478369 SUDESH KUMARI H NO 157 W N 2 ARYA SAMAJ MOHALLA KALANWALI 125201 2

    394 XR063936 RAJESH KUMAR DAS S/O SH NIRANJAN DAS HOUSE NO 502/9 HARI NAGAR COLONY JIND HARYANA 126102 JIND 126102 409

    395 1203320004873225 HAWA SINGH H NO 218 WARD 19 RAVI DASS NAGAR CHARKHI DADRI 127306 40

    396 XV111110 VIJAYKUMAR GAUR C/O SMT SHILA DAVI DAV NAGAR, H.NO.24/373 SONEPAT (HARYANA) 131001 SONEPAT 131001 19

    397 XM102427 MANOJ ANEJA 762 SECTOR 14 SONIPAT 131001 SONEPAT 131001 4

    398 1202300000127548 KAPIL MANOCHA 8-C, WARD 16 NEW COLONY, SONEPAT 131001 1

    399 XS012561 SHANTI DEVI C/O DR R M SETH RAM BAZAR SONEPAT HARYANA SONEPAT 131001 112

    400 XJ030648 JAGINDER NATH KAPUR 36 D R MODEL TOWN KARNAL HARYANA 132001 KARNAL 132001 1177

    401 1202990001217668 PANKAJ SANDHU H NO 28 VASANT VIHAR OPP POWER HOUSE DT KARNAL KARNAL 132001 8

    402 IN30223610693864 DEEPAK H NO 699 WARD NO 19 NEW HOUSING BOARD PANIPAT TEH PANIPAT DISTT PANIPAT 132103 20

    403 XS064612 SUKHBIR SINGH VILLAGE SHERMAL PUR PO SMALKHA DIST PANIPAT HARYANA PANIPAT 132103 256

    404 XB005665 BHAWANI DAS CHAUDHRY 414, MODEL TOWN PANIPAT 132103 PANIPAT 132103 128

    405 XA088198 AJAY NATH C/O RAJ WOOLLEN INDUSTRIES G.T. ROAD PANIPAT PANIPAT 132103 1

    406 XV078513 VIVEK SETH 422- SECTOR 13, KURUKSHETRA-132118 KURUKSHETRA 132118 19

    407 IN30112715254323 SOHAN LAL 5350, PUNJABI MOHALLA AMBALA CANTT HARYANA 133001 176

    408 XK041191 KUNDAN LAL KATYAL 17 A GREEN PARK AMBALA CANTT 133001 AMBALA 133001 924

    409 XS129561 SUDESH RANI THE INSTRUMENT TRADERS 5350-51, PANJABI MOHALLA AMBALA CANTT 133001 AMBALA 133001 256

    410 1202990005632831 VIPUL GUPTA Gupta Niwas H No 42 49 S C Market Ambala Cantt Ambala Cantt 133001 16

    411 XP123997 PARVEEN KAUR HOUSE NO.3-G TIPRA COLONY VILLAGE TIPRA, PO KALKA DIST AMBALA 133302 133302 9

    412 XP090508 PARAMJIT KAUR HOUSE NO.2189 WARD NO.2 AMBALA 134002 AMBALA 134002 44

    413 XV064816 VINOD KUMAR SRIVASTAVA C/O JAWAHAR BHANOT H.NO.598/58 INDER NAGAR (NR. POLICE LINE) AMBALA CITY-134002 134002 51

    414 XR129013 RAKESH KUMAR GARG 24 MAHAVIR NAGAR AMBALA CITY HARYANA AMBALA 134003 4

    415 IN30223610871512 SANJEEV KUMAR SAHNI 132 MODEL TOWN AMBALA CITY 134003 32

    416 IN30114310293977 ROHIT KACKRIA H NO 139 SECTOR 12 A PANCHKULA HARYANA 134109 9

    417 XK063104 KARNAIL SINGH KOTHI NO.653 SECTOR 12-A PANCHKULA DISTT AMBALA HARYANA 134109 PANCHKULA 134109 9

    418 XY120505 YOGESH CHANDER SUD H NO.332 SECTOR-11 PANCHKULA PANCHKULA 134109 9

    419 XV136699 VANDANA ARORA H NO.868 SECTOR 7 PANCHKULA PANCHKULA 134109 4

    420 1202990001989801 SUBHASH AGGARWAL H NO C 3 GHS 30 MDC SECTOR 5 TEH PANCHKULA DISTT PANCHKULA PANCHKULA 134109 41

    421 XR110917 RAVINDER SINGH MEHTA H No 677 Sec 11 Ambala PANCHKULA 134109 19

    422 XJ039987 JYOTI SWARUP KATARIA GH-42 FLAT NO.B-2 ANAND BHAWAN SECTOR 20 PANCHKULA 134113 134113 16

    423 XS064199 SANJEEV KUMAR GOEL HOUSE NO.212 MILAK ROAD COLONY NEAR LALAWALA PIT NARAINGRAH DISTT-AMBALA 134203 756

    424 XS106886 SHUBH KAMNA H NO 188 VPO RAIPUR RANI DIST AMBALA 134204 AMBALA 134204 209

    425 XA036124 ASHWINI KUMAR GAUR S/O SH MUKANDI LAL GAUR H NO 188 V&PO RAI PUR RANI DIST AMBALA HARYANA 134204 1422

    426 XA113605 AKSHAY MALHOTRA S/O SH S N MALHOTRA 167 SAROJINI COLONY, PHASE-I NR. BUS STAND, YAMUNA NAGAR (HARYANA) 135001 YAMUNA NAGAR 135001 19

    427 IN30236510029050 KAJAL CHOPRA H.NO-176 -A, MODEL TOWN, YAMUNA NAGAR, HARYANA 135001 4

    428 XH111025 HARJEET SINGH KALSI HOUSE NO 74 DOUBLE STOREY OPP ITI YAMUNA NAGAR HARYANA 135001 YAMUNA NAGAR 135001 9

    429 XM148228 MOHAN LAL KUTHIALA 17 YAMUNA GALI YAMUNANAGAR YAMUNA NAGAR 135001 256

    430 XR142756 RUPINDER KAUR H NO.37 SRI GURU ARJAN NAGAR JAGADHRI DIST YAMUNA NAGAR AMBALA 135003 4

    431 XI125434 INDERJIT SINGH SEHGAL 106, VISHNU GARDEN JAGADHRI HARYANA 135003 AMBALA 135003 9

    432 1202060000136089 PREM LAL KAWATRA H NO- 1936 KALI MANDIR MOHALLA BILASPUR YAMUNANAGAR 135102 16

    433 1202990003024708 KRISHNA RANI 11/5 HYDLE COLONY KISHANPURA CHHACHHRAULI DISTT DISTT YAMUNANAGAR KISHAN PURA 135103 8

    434 IN30177410140466 Anita Goel H No 430/I Kasba Ward No 4 Thanesar Kurukshetra 136118 1

    435 IN30088813236755 AVTAR SINGH S/O LABH SINGH V SALAMPUR KHURD KHAZRABAD KHARAR (ROPAR) 140000 9

    436 XG062692 GULAB CHANDRA PANDEY RANBAXY LABORATORIES LIMITED BHAI MOHAN SINGH NAGAR VILLAGE TOANSA DISTT ROPAR, PUNJAB 140001 25

    437 IN30039414157559 JASJEET SINGH SOHAL NO-180 ZAIL SINGH NAGAR ROPAR PUNJAB 140001 40

    438 XG062694 GULAB SINGH H. NO. R-10, GARDEN COLONY NEAR DASHMESH COLONY ROPAR-140001 PUNJAB ROPAR 140001 9

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    439 XJ137312 J D JAIN 2434 CHOTA KHERA ROPAR ROPAR 140001 1

    440 XM124212 MUKESH KUMAR SHARMA S/O SH RAKHA RAM RETD BROOKE BOND TEA AGENT KURALI DIST ROPAR 140103 140103 9

    441 IN30112715422707 KESAR SINGH S/O RULDA SINGH HOUSE NO 434 WARD NO 7 NEW 9 KURALI TEH KHARAR DISTT S A S NAGAR 140103 28

    442 XA110585 AVTAR SINGH VILL SALEMPUR KHURD PO KHIZIRABAD THE KHARAR DIST ROPAR STATE PUNJAB 140109 ROPAR 140109 163

    443 XB122784 BAL JIT SINGH SWARAJ FOUNDRY DIVISION SIALBA MAJRI DIST ROPAR 140110 140110 25

    444 XA062152 AMAR DASS S/O GURCHARAN SINGH VILL GHARAULA PO GHANAU DISTT ROPAR 140113 ROPAR 140113 12

    445 XS142113 S D SINGH HOUSE NO.93, PHASE 1-B SHIVALIK AVENUE, NAYA NANGAL DISTT. ROPAR, PUNJAB ROPAR 140126 4

    446 XN069133 NACHHTER SINGH BERONPUR BHAGOMAJRE TEH KHARAR DIST ROPAR 140301 256

    447 XR133543 RANJIT SINGH HOUSE NO.1680 WARD NO.5 KHARAR DISTT ROPAR 140301 4

    448 XM133448 MANJU JAIN C/O SANJEEV BHARDWAJ HOUSE NO.3328, WARD NO.9 KHARAR, DIST ROPAR PUNJAB 140301 ROPAR 140301 25

    449 XT138397 TUSINDER KUMAR JAIN HOUSE NO.2633, WARD NO.12 NEAR IMALIWALA MANDIR KHARAR, DIST ROPAR PUNJAB ROPAR 140301 3

    450 XS064372 SAT PAL SHARMA S/O SH PREM CHAND SHARMA VILL JHANJHERI PO RASHANDHERI TEH KHARAR DISTT ROPAR 140307 ROPAR 140307 256

    451 IN30220110567428 VARINDER KUMAR H.NO- 1047 WARD NO.- 4, PART- 1 RAJPURA 140401 1

    452 XS068115 SUSHILA RANI C/O JASWINDER KAUR NEAR RAM KHAS BAGH VPO SIRHIND DISTT FATEH GARH SAHIB 140406 PATIALA 140406 70

    453 XM164439 MINAKSHI BANSAL C/O M/S SUSHIL ENTERPRISES RLY ROAD SIRHIND 140406 DISTT FATEHGARH SAHIB (PB) PATIALA 140406 8

    454 XA164440 ANUJ BANSAL C/O M/S SUSHIL ENTERPRISES RLY. ROAD SIRHIND 140406 DISTT FATEHGARH SAHIB PATIALA 140406 1

    455 IN30088813921035 BALVINDERJIT SINGH BHATIA 3478, MIG, PHASE II URBAN ESTATE, DUGRI ROAD LUDHIANA 141001 84

    456 XK108231 KEAL KRISHAN 663 1 PAKHOWAL ROAD GURDEV NAGAR LUDHIANA 141001 LUDHIANA 141001 142

    457 XA062035 AMIT CHADAH 28 SUNIL PARK NEAR FLOWERDALE COLONY BAREWAL ROAD LUDHIANA 141001 86

    458 IN30184610054986 JASBIR SINGH (HUF) 3297/4 GURDEV NAGAR BEHIND SIGMA CENTRE LUDHIANA 141001 160

    459 XK029638 KUSUM SAGAR 967/1 HAIBOWAL KALAN DURGAPURI LUDHIANA 141001 LUDHIANA 141001 17

    460 XS124155 SATISH RAI RAI & CO 321-322 LUDHIANA STOCK EXCH NEAR FEROZE GANDHI MARKET LUDHIANA 141001 35

    461 XA099589 ASHOK BHANDARI 15-D KICHLU NAGAR LUDHIANA PUNJAB LUDHIANA 141001 96

    462 IN30112715596403 P.S JASSAR C/O AIS JASSAR CORPORATE FINANCE DEPT. VARDHMAN SPG. & GEN. MILLS LTD. LUDHIANA(PB) 141001 80

    463 XS047516 SHANTI DEVI 284 NIRANKARI ST NO 1 MILLER GANJ LUDHIANA-141003 LUDHIANA 141003 265

    464 XM103377 MAKHAN LAL GUPTA 728 HIRA HALWAI CHOWK LUDHIANA PB 141008 LUDHIANA 141008 4

    465 XM103376 MAKHAN LAL 728 HIRA HALWAI CHOWK LUDHIANA PB 141008 LUDHIANA 141008 22

    466 XA108379 ASHWANI SHARMA 141-I SARABHA NAGAR LUDHIANA LUDHIANA 141008 4

    467 XA036202 AWTAR SINGH KHURANA KHURANA OPTICAL HOUSE CHOWK GIRJA GHAR CHAURA BAZAR LUDHIANA 141008 141008 64

    468 XG153071 GURDIP KAUR HL 77 PHB COLONY JAMALPUR AWANA, FOCAL POINT LUDHIANA 141010 LUDHIANA 141010 4

    469 1304140001080201 PARASHU RAM YADAV ORDERLY ROOM 9 WING AF AIR FORCE STN HALWARA PB HALWARA 141106 8

    470 1204470005659243 PROMILA . H NO 243 TARKHANA MOHALLA KHANNA TEH KHANNA DISTT LUDHIANA KHANNA 141401 2

    471 XS152413 S P S GAUTAM GAUTAM HOUSE DR GORA LAL STREET M K ROAD KHANNA 141401 LUDHIANA 141401 9

    472 XS143722 SURESH KUMAR MITTAL C/O LAXMI PAINTS G T ROAD MOGA FEROZEPUR 142001 19

    473 XS047238 SAVITRI DEVI C/O M/S RIKHI RAM MOHANLAL BOLT FAC CIVIL LINES MOGA 142001 FEROZEPUR 142001 172

    474 XK145433 KUTTAR SINGH MAKKER HOUSE NO B III,1119,NANAK NAGARI MOGA,DIST FARIDKOT PUNJAB FEROZEPUR 142001 86

    475 XD108372 DEVINDER SINGH SUKHMANI NIWAS, H.No. 331, WARD No.-6, BASTI GOBINDGARH, MOGA-142001 FEROZEPUR 142001 179

    476 XJ062879 JASPAL SINGH CHADHA 12 EKTA AVENUE CIRCULAR ROAD AMRITSAR-143001 (PUNJAB) AMRITSAR 143001 80

    477 XA017344 ASHOK KAUMAR H NO 3392/11 CHA KORIAN KUCHA KHRASIAN AMRITSAR 143001 AMRITSAR 143001 19

    478 IN30021412854982 NEELAM KHANNA C/O VIJAYA KUMAR KHANNA SR BRANCH MANAGER, ANDHRA BANK KUNDAN PLAZA, HALL BAZAR AMRITSAR 143001 20

    479 XJ062916 JATINDER PAL SINGH House No. 20 Diamond Avenue Majitha Road AMRITSAR 143001 80

    480 1204790000007951 KULWANT SINGH HOUSE NO 187A GALI NO 1 SHAHEED UDHAM SINGH NAGAR TARNTARAN ROAD AMRITSAR 143001 86

    481 IN30114310331479 KANTA KUMARI C 4 NEW MEDICAL ENCLAVE MEDICAL COLLEGE CAMPUS AMRITSAR PUNJAB 143001 27

    482 IN30133018987489 NAVDEEP SOOD 6/76 RAM NAGAR GALI DR. ATMA SINGH TARN TARAN AMRITSAR 143401 132

    483 IN30018313349985 PARAM JIT KAUR ARORA NEAR GARMENT DRY CLEANERS JANDIALA ROAD TARN TARAN AMRITSAR 143401 4

    484 1202290000092038 ASHA RANI OHRI CHOWK OHRI MOHALLA BATALA BATALA 143505 80

    485 1203320001379606 BALWINDER KAUR VILL THANAWAL P O BABEHALI DISH GURDASPUR GURDASPUR 143521 15

    486 1202890000462001 NAVJOT SINGH . 3/10 IMPROVEMENT TRUST COLONY G T ROAD GURUDASPURA 143521 16

    487 1201320000544072 MOHAN BALBIR KAUR 387 R MODEL TOWN JALANDHAR 144001 40

    488 XR063813 ROMMEL BAHL EF 372 TONDON STREET MANDI ROAD JALANDHAR 144001 JALANDHAR 144001 97

    489 IN30105510546694 ROHIT KHANNA 587-R MODEL TOWN JALANDHAR 144001 80

    490 XR113638 ROMMEL BAHL 372 Tondon Street Mandi Road JALANDHAR 144001 326

    491 XR117130 ROMMELI BAHL 372 Tondon Street Mandi Road JALANDHAR 144001 377

    492 XS088146 S.P. KRISHNA 304, LAJPAT RAI NAGAR JALANDHAR PUNJAB JALANDHAR 144001 40

    493 XJ065347 JAGJOT KAUR 125, New Jawahar Nagar Jalandhar City Punjab JALANDHAR 144001 14

    494 XS143248 SAHIB SINGH C/O PSB FINANCE OPP NEHRU GARDEN G T ROAD JALANDHAR 144001 144001 4

    495 IN30039415942067 AMARPREET SINGH 2 LADOWALI ROAD JALANDHAR CITY 144002 3

    496 XM067457 MANJEET SINGH THE BLISS 41 PARKASH NAGAR JALANDHAR 144003 JALANDHAR 144003 9

    497 XB133377 BABY MUSKAN U/G/O ARCHANAA 140, NEW GURU TEG BAHADAUR NAGAR P.O. MODEL TOWN JALANDHAR-144003 JALANDHAR 144003 99

    498 IN30169610430545 SUBHASH CHANDER SHARMA N.C.325 CHOWK ADDA HOSHIARPUR JALANDHAR CITY 144004 32

    499 XM151821 MANOJ KUMAR STREET NO 13 HOUSE NO-30, SADAR BAZAR JALANDHAR CANTT-144005 JALANDHAR 144005 4

    500 XK099751 KAMAL JIT SINGH 66, NATIONAL PARK NANDANPUR ROAD BACKSIDE MAQSUDAN JALANDHAR 144008 144008 3

    501 XD140008 DHANI RAM ADIA 39, PRINCE ENCLAVE, JALANDHAR KUNJ, KAPURTHALA ROAD, P.O NAGRA DISTT JALANDHAR 144013 9

    502 XB103397 BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHAR 144022 JALANDHAR 144022 30

    503 XP137575 P K MALHOTRA 152 URBAN ESTATE PHASE I JALANDHAR JALANDHAR 144022 4

    504 1202540000278420 RENU BALA S.C.F. 9 - C SECTOR - 3 TALWARA DISTT. HOSHIARPUR TALWARA 144216 16

    505 1201090001320916 NEELAM UPPAL TEACHER COLONY DISTT. HOSHIARPUR . HAJIPUR 144221 17

    506 XS131270 SHIV KUMAR BEDI C/O M/S BEDI & COMPANY SHARE & STOCK BROKER MEHLI GATE BEDI STREET PHAGWARA 144401 KAPURTHALA 144401 16

    507 XR131269 RAJAN BEDI M/S BEDI & COMPANY SHARE AND STOCK BROKER MEHLI GATE BEDI STREET PHAGWARA 144401 KAPURTHALA 144401 4

    508 IN30045012097854 SUKHVARSHA BHALLA BHALLA ENTERPRISES 35 INDUSTRIAL AREA PHAGWARA PUNJAB 144401 40

    509 IN30045011899286 DEVINDER KUMAR MANDI ROAD TEHSIL PHAGWARA PUNJAB 144401 40

    510 XR110838 RANDHIR SINGH HOUSE NO. 186 SECTOR 57, SAS NAGAR, MOHALI, PUNJAB JALANDHAR 144503 4

    511 XR067538 RAVI KANTA JAIN C/O ASHOK KUMAR BROS RANGWALA AZAD CHOWK BANGA PUNJAB 144505 JALANDHAR 144505 9

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    512 XA000033 ASA NAND BHALLA (DR.) NAWANSHAHR, DOABA, DISTRICT-JULLUNDER JALANDHAR 144514 4796

    513 XT064643 TARSEM LAL VILLAGE & PO MALEWAL TEHSIL BALACHAPUR DISTT HOSHIARPUR PUNJAB HOSHIARPUR 144521 6

    514 XS106298 SATNAM SINGH CHECHI VILL JALAL PUR PO KATHGARH DISTT HOSHIAR PUR PB 144522 HOSHIARPUR 144522 4

    515 XB106299 BIMLA CHECHI VILL JALAL PUR PO KATHGARH DISTT HOSHIARPUR PB 144522 HOSHIARPUR 144522 1

    516 XB099822 BIMLA CHECHI VILL JALALPUR PO KATHGARH DIST HOSHIARPUR PUNJAB 144522 HOSHIARPUR 144522 9

    517 XS092157 SATNAM SINGH CHECHI VILL JALAL PUR PO KATHGARH DISTT HOSHIARPUR 144522 PUNJAB HOSHIARPUR 144522 35

    518 IN30112715144035 RAMPAL VILL MALLYAWALL KOHLI PO KATHGARH DIST NAWANSHAHAR PB. 144533 9

    519 XH038975 HARPARTAP RAI PURI BHAGAT SINGH STREET KAPURTHALA 144601 KAPURTHALA 144601 1883

    520 XS047451 SHANGAR SINGH BABBER MOH DHOOR KOT VPO SHAHKOT DIST JALANDHAR PUNJAB KAPURTHALA 144702 4

    521 XR130676 RAJ SINGH C/O SHABAB BEAUTY PARLOUR ABROL NAGAR ANANDPUR ROAD PATHANKOT 145001 GURDASPUR 145001 9

    522 XS046790 SANTOSH GUPTA C/O SHRI JAGDISH RAJ MAHAJAN 376 RAM NAGAR FOUR MARLA QUARTARS PATHANKOT 145001 GURDASPUR 145001 1

    523 XD110647 DILBAG SINGH S/O S HARBANS SINGH H NO B 19 214/1 SUTHERI ROAD HOSHIARPUR PB 146001 HOSHIARPUR 146001 326

    524 XM149140 MANDEEP SHARMA 110 BHAWANI NAGAR BHARWAIN ROAD HOSHIARPUR 146001 HOSHIARPUR 146001 4

    525 IN30045011488582 MAHEEP KAUR 11 BRAR STREET PATIALA PUNJAB 147001 832

    526 IN30177411038032 DHARMENDRA KUMAR D KUMAR RADAR HEAD 501 SU AF STATION 501 SU AF STATION BARNALA 147001 16

    527 XK040475 KANTA SANDHU NURSING HOME PATIALA 147001 PATIALA 147001 444

    528 IN30177413963346 TEJ KISHAN WANGU H NO 1 HIRA NAGAR PATIALA 147001 9

    529 1202990001820294 PARAMJIT SINGH 72 GURU TEGH BAHUDUR COLONY MOTI BAGH PATIALA 147001 42

    530 XK041145 KULWANT KAUR C/O DR SANDHU NURSING HOME PATIALA 147001 PATIALA 147001 444

    531 XU064678 UMA SACHER 161 PREM NAGAR BHADSON ROAD NEAR THAPAR COLLEGE PATIALA 147001 256

    532 XM125659 MANISHA SACHDEVA 88-C, MODEL TOWN PATIALA PUNJAB 147001 PATIALA 147001 256

    533 IN30177413950550 GURDEV SINGH B 1 662/1 KALKA ROAD RAJPURA PATIALA 147001 4

    534 IN30051317094539 AMANDEEP SINGH WADHWA 641 6 GURBAX COLONY PATIALA PUNJAB 147001 1

    535 XA005968 AUTAR SINGH 46-B PREET NAGAR TRIPRI ROAD PATIALA-147004 PATIALA 147004 3060

    536 XH017343 HARBANS KAUR 46-B PREET NAGAR TRIPRI ROAD PATIALA-147004. PATIALA 147004 3060

    537 XN043184 NARINDER MANRAO DARI MAL STREET NABHA 147201 PATIALA 147201 3

    538 XJ152558 JIWAN LATA GANESHILAL KUNDANLAL OLD ANAJ MANDI NABHA 147201 PATIALA 147201 1

    539 XP088304 PRAM PAL GULATI STEEL INDUSTRIES G.T. ROAD SIRHIND SIDE MANDI GOBINDGARH 147301 PATIALA 147301 505

    540 XP034411 PARDEEP KUMAR JAIDKA HOUSE NO. 17 SECTOR 21-C CHANDERLOK COLONY MANDI GOBINDGARH-147301 PATIALA 147301 80

    541 XP063667 PARDEEP KUMAR JAIDKA HOUSE NO, 17, SECTOR 21-C CHANERLOK COLONY MANDI GOBINDGARH-147301 PATIALA 147301 112

    542 XS126430 SUDESH GUPTA VINAY TRADING COMPANY SADAR BAZAR DHURI MANDI 148024 DISTT SANGRUR 148024 9

    543 XS047375 SHAKUNTALA DEVI JINDAL C/O SHAMA K SILKS & SAREES 1ST FLOOR MAIN CHOWK BHATINDA P B 151001 BHATINDA 151001 44

    544 XM041705 MADAN LAL JINDAL C/O SUNDARI SAREES 1ST FLOOR, SADAR BAZAR(MAIN CHOWK), BATHINDA PUNJAB BHATINDA 151001 16

    545 XS126889 SHANTI PARKASH GUPTA State Bank Of India Jaitu FARIDKOT 151202 9

    546 XS130189 SUNITA BANSAL BAL MUKAND & CO MAIN BAZAR JAITU 151202 FARIDKOT 151202 4

    547 XM131426 MADAN GOPAL C/O NAND RAM PANSARI MASTER MANSA RAM STREET JAITU 151202 FARIDKOT 151202 14

    548 XS120109 SURJIT SINGH BEDI NEAR SUBTEHSIL RAILWAY ROAD JALALABAD (WEST) DISTT FEROZEPUR 152024 FEROZEPUR 152024 4

    549 XR076821 RAJESH GIRDHAR 110 NEW GRAIN MARKET PUNJAB MUKTSAR 152 026 152026 102

    550 XV099542 VED PRKASH SONI HAZARI LAL GHASI RAM MUKARJEE MARKET ABOHAR 152116 FEROZEPUR 152116 4

    551 XV091540 VEENA RANI C/O KRISHAN KUMAR NAGPAL FAZILKA DRUG HOUSE GAUSHALA ROAD, NR SANJEEV CINEMA FAZILKA 152123 FEROZEPUR 152123 491

    552 XK040723 KEWAL KRISHAN GULBADAR ABOHARI ROAD FAZILKA FEROZEPUR 152123 628

    553 XR098906 RAJIV MAKKAR 4627 CHUGH STREET FAZILKA PUNJAB 152123 FEROZEPUR 152123 51

    554 IN30051316878368 BHUPINDER SINGH WARD 2 NEAR BDO OFFICE TEH FAZILKA DISTT FIROZPUR FAZILKA PUNJAB 152123 7

    555 XS132334 SULOCHANA KHEMKA HOUSE NO.1337 SECTOR 33-C CHANDIGARH 160001 CHANDIGARH 160001 256

    556 XS069195 SURMUKH SINGH HOUSE NO.3128 SECTOR 28-D CHANDIGARH 160002 CHANDIGARH 160002 556

    557 1204790000048154 JAGWINDER KAUR MADAN HOUSE NO.1749 SECTOR-4 CHANDIGARH 160004 40

    558 XS123600 SUMATI KHOSLA 1191 SECTOR 8-C CHANDIGARH 160009 CHANDIGARH 160009 12

    559 XJ111008 JASWINDER SINGH H NO 330 SECTOR 38 A CHANDIGARH 160014 CHANDIGARH 160014 4

    560 XD062568 DALBIR SINGH WARIAH H NO 418 SECTOR 38 A CHANDIGARH 160014 CHANDIGARH 160014 32

    561 XS051046 SURESH CHAND GUPTA HOUSE NO D-5 SECTOR 14 CHANDIGARH 160014 CHANDIGARH 160014 1115

    562 XB135660 BRAHAM PAUL NARAD VILLAGE LOHORA P O MULLAN PUR GARIB DASS VIA UT SEC 14 CHANDIGARH 160014 160014 4

    563 1202420100078948 SUDEEP SINGH BAL HOUSE NO 186-A SECTOR 16-A CHANDIGARH 160015 8

    564 XS068050 S R WADHWA HOUSE NO.77 SECTOR 16-A CHANDIGARH 160015 CHANDIGARH 160015 9

    565 XM126725 MOHAN LAL SALHOTRA 3090/1, Sector 41-D CHANDIGARH 160017 4

    566 XS065604 SWARAN KAUR H.NO.84, PHASE-3A SAS NAGAR, MOHALI PUNJAB-160017. CHANDIGARH 160017 256

    567 XA032165 AMARDESH KUMAR H NO 193/18-A SECTOR CHANDIGARH 160018 CHANDIGARH 160018 158

    568 IN30011810273891 CHAVIJIT SINGH BAWA HOUSE NO 532 SECTOR-8 B CHANDIGARH 160018 3

    569 XS111389 SUNIL BHARADWAJ H NO 1819F SECTOR 7 C CHANDIGARH 160019 CHANDIGARH 160019 3

    570 XD017522 DAYA JAIN HOUSE NO 3056 SECTOR 27-D CHANDIGARH-19 CHANDIGARH 160019 4473

    571 XH038733 HANS RAJ DUGGAL KOTHI NO.82 SECTOR 19-A CHANDIGARH CHANDIGARH 160019 25

    572 XG136752 GURU PARKASH BANSAL HOUSE NO.1093 (A) SECTOR 7-B CHANDIGARH CHANDIGARH 160019 9

    573 XR129347 RADHEY SHAM VERMA T T T I SECTOR 26 CHANDIGARH 160019 CHANDIGARH 160019 25

    574 XC111506 CHANDER MOHAN BHAL H NO 3079 SECTOR 20 D CHANDIGARH 160020 CHANDIGARH 160020 9

    575 XS136561 S KWADHWA KOTHI NO.625 SECTOR 20-A CHANDIGARH CHANDIGARH 160020 9

    576 XJ134393 JASVINDER PAL SINGH H NO.3100 SECTOR 20-D CHANDIGARH CHANDIGARH 160020 4

    577 XS124899 SANTOSH KUMARI KOTHI NO.625 SECTOR 20-A CHANDIGARH 160020 CHANDIGARH 160020 19

    578 IN30112715731123 BHAGWATI PARSAD 3117 TRIBUNE COLONY SECTOR-29D CHANDIGARH 160020 3

    579 IN30112715296558 AMITA BAHL HNO 3079 SECTOR 20 D CHANDIGARH 160022 14

    580 XS152534 SUSHILA SHARMA 1210 SECTOR 21-B CHANDIGARH 160022 CHANDIGARH 160022 128

    581 XG084182 GURDIT SINGH SANDHU NO.3080, SECTOR 21-D CHANDIGARH 160022 CHANDIGARH 160022 115

    582 IN30020610080677 RAJESH SHARMA 60 SECTOR 21 - A, CHANDIGARH 160022 1

    583 XM131358 M K MAHAJAN H NO.1901 SECTOR 22-B CHANDIGARH CHANDIGARH 160022 9

    584 XM121972 MANJIT SINGH H NO 1426 SECTOR 34-C CHANDIGARH CHANDIGARH 160022 35

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    585 XV135255 V K BUDHIRAJA HOUSE NO.750 SECTOR 22-A CHANDIGARH 160022 CHANDIGARH 160022 9

    586 XM097697 MADHU CHAUDHARY C/O SH BELWANT SINGH CHOUDHARY H.NO.2097 SECTOR-21/C CHANDIGARH-160022. 160022 4

    587 XC062467 CHARANJIT SINGH S C C 374 SECTOR 37 D CHANDIGARH 160023 CHANDIGARH 160023 52

    588 XA125789 ASHOK SACHDEVA HOUSE NO.1166 SECTOR 37/B CHANDIGARH 160023 CHANDIGARH 160023 2

    589 XR122350 RAJESH ANAND C/O MS. KULDEEP KAUR 2359 SECTOR 38-C CHANDIGARH-160023. CHANDIGARH 160023 60

    590 IN30131320446063 RAM KUMAR GUPTA 684 SECTOR 30/A RBI COLONY CHANDIGARH 160030 9

    591 XK133132 KARAM SINGH CHAUDHARY 476 SECTOR 32-A CHANDIGARH CHANDIGARH 160031 4

    592 XC037382 CHATTAR SINGH PANNU HOUSE NO 3002 SECTOR-32 CHANDIGARH-160031 CHANDIGARH 160031 1212

    593 XR069712 RUPINDER SINGH H NO.3363 SECTOR 32-D CHANDIGARH CHANDIGARH 160031 30

    594 IN30088814096894 H D JOSHI HNO 3325/1 SECTOR 38 CHANDIGARH 160036 25

    595 XD111694 DESH RAJ DOGRA H No 358/1 Sector 41 A CHANDIGARH 160036 204

    596 IN30106310028877 R. L . CHOPRA H NO. 158 SECTOR 38-A CHANDIGARH 160036 19

    597 XH062815 HARISH CHANDER HOUSE NO 1604 SECTOR 40-B CHANDIGARH 160036 CHANDIGARH 160036 25

    598 XB088747 BRIJESH GUPTA H.NO.3233 SECTOR 37-D CHANDIGARH CHANDIGARH 160036 4

    599 XB105914 BRIJESH GUPTA H.NO.3233 SECTOR-37-D CHANDIGARH CHANDIGARH 160036 9

    600 XR005337 RAM SHARAN SH JIWAN SINGH 3560/37 D CHANDIGARH 160036 CHANDIGARH 160036 731

    601 XA086762 ASHIANA DEPOSITS PRIVATE LIMITED QUIET OFF NO.10 SECTOR 35 -A CHANDIGARH 160036 CHANDIGARH 160036 184

    602 XV050561 VIRINDER SINGH H NO 1085 HIG FLATS SECTOR 39-B CHANDIGARH 160036 14

    603 IN30114310184154 K NAGESH 761 A CANARA BANK APARTMENT SECTOR 44 A CHANDIGARH 160044 56

    604 IN30020610198578 ANIL KUMAR DIMRI H NO. 2110, SECTOR-44C, CHANDIGARH 160047 6

    605 XJ166370 JASWANT SINGH SANDHU 3007, SECTOR 32-D CHANDIGARH 160047 CHANDIGARH 160047 207

    606 XS092739 SUKHWINDER KAUR 57-C Sector 44 A CHANDIGARH 160047 121

    607 XP069037 PRATIBHA SUD H NO.433 SECTOR 46A CHANDIGARH 160047 CHANDIGARH 160047 19

    608 XA128461 ALKA UPPAL HOUSE NO.291/2 SECTOR-45/A CHANDIGARH-160047. CHANDIGARH 160047 4

    609 XR063945 RANJIT SINGH 412/21 PHASE VI SAS NAGAR MOHALI 160055 CHANDIGARH 160055 60

    610 XM103315 MANJU PARASHAR H.NO.206/2 SECTOR-55 CHANDIGARH CHANDIGARH 160055 4

    611 XR141459 ROHIL K PARASHAR # 116/2, SECTOR 55 CHANDIGARH 160055 CHANDIGARH 160055 64

    612 XH134921 HARJEET SINGH BAGGA HOUSE No.129, CHB. FLATS SECTOR-55, CHANDIGARH-160055 CHANDIGARH 160055 19

    613 XR063979 ROHIL KUMAR PARASHAR # 116/2, SECTOR-55 CHANDIGARH-160055. CHANDIGARH 160055 9

    614 XP137961 PARMINDER KAUR K NO.406 PHASE I MOHALI CHANDIGARH 160055 9

    615 XA111508 AJAY KUMAR SHARMA H-487 PHASE-I MOHALI ROPAR-DISTT-160055. CHANDIGARH 160055 76

    616 IN30177414773473 GULVIR SINGH 4341 SUNNY ENCLAVE KHARAR 160055 108

    617 XR136944 RAJA RAM C/O CHANDRA ENG WORKS D-60, PHASE V INDUSTRIAL AREA MOHALI CHANDIGARH 160055 9

    618 XR063954 RAMESHWAR RANBAXY LABORATORIES LIMITED A-11 IND. AREA PHASE III S A S NAGAR MOHALI, PUNJAB 160055 CHANDIGARH 160055 80

    619 XB135600 BALBIR SINGH HOUSE NO.HM 112 PHASE III-B-1 S A S NAGAR MOHALI, ROPAR, PUNJAB CHANDIGARH 160055 9

    620 XA062184 ANAND KUMAR C/O RANBAXY LABORATORIES LTD A-11 INDL. AREA PHASE-III S.A.S. NAGAR MOHALI-160055 CHANDIGARH 160055 32

    621 XR111239 RANJIT SINGH HOUSE NO.412/21 S.A.S. NAGAR, MOHALI DISTT-ROPAR PIN-160055. CHANDIGARH 160055 128

    622 IN30114310029699 DESH RAJ BHARDWAJ H NO 412/6 PHASE 6 SAS NAGAR MOHALI DISTT ROPAR PUNJAB 160055 76

    623 XB062384 BHAGAT RAM C/O RANBAXY LABORATORIES LIMITED A-11, SAHIBZADA AJIT SINGH NAGAR DIST ROPAR PUNJAB 160055 CHANDIGARH 160055 76

    624 XR127108 RAVINDER GARG STORES DEPARTMENT PUNJAB TRACTORS LTD MOHALI PUNJAB CHANDIGARH 160055 1

    625 XK063118 KAMLESHWAR SINGH C/O RANBAXY LABORATORIES LTD A-11 INDL. AREA, PHAS-III S.A.S.NAGAR PUNJAB-160055 CHANDIGARH 160055 3

    626 XS105871 SHIV KUMAR H NO HB 181 PHASE I S A S NAGAR MOHALI 160059 CHANDIGARH 160059 14

    627 XA133620 ANAND SWAROOP SETH KOTHI NO.117 PHASE 7 MOHALI 160059 CHANDIGARH 160059 4

    628 XP133324 PHOOL SINGH HNO.1308/20 PHASE XI SAS NAGAR MOHALI 160059 CHANDIGARH 160059 9

    629 XH127923 HARVINDER SINGH H NO.2854 PHASE 7 MOHALI NEAR CHANDIGARH 160059 CHANDIGARH 160059 9

    630 XS126473 SURINDER KAUR HOUSE NO.2854, PHASE 7 MOHALI NR CHANDIGARH 160059 CHANDIGARH 160059 9

    631 IN30133018855873 JAYA VAJPAYEE H.NO 3032 1 ST FLOOR SECTOR 27D CHANDIGARH 160059 7

    632 XK123485 KULVINDER SINGH H NO.174-A, HE PHASE 7 S A NAGAR MOHALI PIN 160059 CHANDIGARH 160059 3

    633 XN132371 NEERU SINGLA HOUSE NO.3082, PHASE 7 S A S NAGAR MOHALI, DIST ROPAR PUNJAB 160059 CHANDIGARH 160059 4

    634 XT138383 TARANJIT KAUR K.NO. 19, PHASE 3-BI, S.A.S. NAGAR (MOHALI) DISTRICT ROPAR PUNJAB-160059 CHANDIGARH 160059 25

    635 IN30070810293020 MANINDER JIT KAUR HIG FLAT NO 1426 SECTOR 63 MOHALI 160062 16

    636 XS068653 SUDARSHANA PARIHAR HOUSE NO.2761 PHASE 7 MOHALI MOHALI 160062 400

    637 XB159027 BALJIT SINGH SODHI House 2512 Phase Xi S A S Nagar MOHALI 160062 6

    638 IN30155721409922 USHA RANI LIC GB FLAT AIERA HOMES KASUMPTI SHIMLA 171009 4

    639 IN30177411338107 JAYANT RAY CHAUDHARY RANBAXY LAB LIMITED SIRMOUR SIRMOUR 173025 8

    640 IN30001110759119 MUNISH KR. ARORA HOUSE NO 126 EKTA COLONY WARD NO. 11 PAONTA SAHIB SIRMOUR (H.P.) 173025 51

    641 IN30020610199568 SURINDER PAL SINGH 25, NEW DELUX APARTMENT SECTOR 9 ROHINI DELHI 173212 1

    642 XM145654 MANJEET KAUR 85 S\2 SUNDER NAGAR COLONY HIMACHAL PRADESH DIST, MANDI MANDI MANDI 174402 14

    643 IN30112716405846 JATINDER KUMAR VILL. GONDPUR JAI CHAND P.O. DULEHAR TEH. HAROLI DISTT. UNA (H.P.) 176601 136

    644 XS127811 SANJEEV GUPTA 87 MALHOTRA STREET JAMMU 180001 JAMMU 180001 40

    645 1201320000013241 VISHAL SHARMA H. NO. 2 SECTOR 1, SOUTH EAST EXTENTION, TRIKUTA NAGAR, JAMMU 180001 8

    646 XR012852 RUP CHAND GANDOTRA C/O M/S. MOOL CHAND HARI KRISHAN NEW MARKET R.N. BAZAR JAMMU - TAWI 180001 180001 889

    647 IN30051316498589 MAMTA SINGH OFFICER COMMANING 1816 PIONEER COMPANY ARMY C/O 56 APO JAMMU JAMMU AND KASHMIR 180001 16

    648 IN30112716766547 MRS. NIRJA RAINA H NO 196 LANE NO 9 D MANORAMA VIHAR PATA BOHRI JAMMU 180002 48

    649 XR106238 RAMESH CHANDER DHAR C/O PREM KUNJ BOHRI TALAB TILLO JAMMU TAWI 180003 JAMMU 180003 179

    650 XP097572 PERVEEN GUPTA 202-A LAST MORH GANDHI NAGAR JAMMU 180004 JAMMU 180004 4

    651 XD097030 DUTT RANI 202-A, LAST MORH GANDHI NAGAR JAMMU 180004 JAMMU 180004 4

    652 XV099734 VIJAY PARGAL 202-A, LAST MORH GANDHI NAGAR JAMMU 180004 JAMMU 180004 4

    653 IN30234910044353 ASHKOOR AHMED WANI H. No. 79, Sect. 1 Housing Colony, Chhanni Himmat Jammu 180015 20

    654 IN30112716705787 PREM GUPTA HNO 2 WARD NO 4 AKHNOOR J K 181201 20

    655 IN30240410007074 PAWAN KUMAR GUPTA WARD NO 9 (OLD) HOUSE NO 34 OPP SITLA MANDIR CHABUTRA BAZAAR UDHAMPUR 182101 64

    656 XS125977 SUMAN GUPTA LAKSHMI KUNJ KARAN NAGAR DHAR ROAD UDHAMPUR 182101 182101 9

    657 XP129422 P K GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI J & K 185131 RAJOURI 185131 256

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    658 XZ164942 ZARQA ZAHID 1 PROFESSOR COLONY NASEEM BAGH SRINAGAR 190006 SRINAGAR 190006 4

    659 XR045364 RAJIVE DHAR C/O DR S N DHAR RAJ BAGH SRINAGAR 190008 SRINAGAR 190008 SRINAGAR 190008 444

    660 XV050368 VIMLA DHAR C/O DR S N DHAR RAJ BAGH SRINAGAR 190008 SRINAGAR 190008 SRINAGAR 190008 444

    661 XS047616 SHARDA DHAR C/O DR SN DHAR RAJ BAGH SRINAGAR 190008 SRINAGAR 190008 SRINAGAR 190008 444

    662 IN30234910194039 FAROOQ AHMAD DAR MASJID SUNDOO BULBUL NOWGAM ANANTNAG 192201 80

    663 IN30001110696046 RAM CHANDER VI H/53 RAJINDER NAGAR SHAHIBABAD GHAZIABAD (U.P) 201001 680

    664 XS005846 SURESH CHAND SETHI 92 ARYA NAGAR GHAZIABAD U P GHAZIABAD 201001 214

    665 XS000243 SURESH CHANDRA GOYAL C/O M/S GOYAL GASES P LTD 8/7 INDUSTRIAL SITE IV SAHIBABAD GHAZIABAD GHAZIABAD 201001 80

    666 XS099403 SURENDRA GUPTA 214-A, RAM NAGAR GHAZIABAD UP 201001 GHAZIABAD 201001 17

    667 XJ034233 JANARDAN PRASHAD GHILDIYAL G-161 SECTOR 22 NOIDA DIST GHAZIABAD U.P GHAZIABAD 201001 168

    668 IN30020610440553 JAIDEEP LAL SLEEK AGENCIES G - 8, PATEL NAGAR - III GHAZIABAD UTTAR PRADESH 201001 80

    669 XM041764 MADHU KAPUR C/O AMRIT KAPUR KA 25 KAVI NAGAR GHAZIABAD U P 201002 GHAZIABAD 201002 70

    670 XR131021 RAJBIR SINGH B-37 LOHIA NAGAR GHAZIABAD GHAZIABAD 201009 1

    671 IN30020610069278 ANOOP SHARMA 1302, SUMERU APPARTMENTS KAUSHAMBI, GHAZIABAD U.P. 201010 1

    672 IN30177413466246 SUJATA SUMAN FF 5 PLOT NO 401 NITI KHAND I INDIRA PURAM GHAZIABAD 201010 4

    673 XA152910 ANUBHA GUPTA H NO.1519 SECTOR 16A VASUNDHARA GHAZIABAD 201010 201010 132

    674 XB024506 BEHARI LAL C/O. SAMEER SINGH HOUSE NO.137,2ND FLOOR SHAKTI KHAND-3, INDIRAPURAM GHAZIABAD 201012 12

    675 IN30020610570474 TAPATI CHATTERJEE 52 - 53 GROUND FLOOR, ASHIANA GREENS INDIRA PURAM GHAZIABAD, UTTAR PRADESH 201012 212

    676 XA035747 ARUN BHARTIYA 13 PROFESSORS COLONY MODI NAGAR 201204 GHAZIABAD 201204 849

    677 XJ039885 JITESH KUMAR SHARMA A-1/7 KRISHAN PURA MODI NAGAR, DISTT-GHAZIABAD PIN-201204. GHAZIABAD 201204 60

    678 IN30114310121588 BRIJ MOHAN PATHAK H. NO.-115 ANAND VIHAR NEAR JAIN MANDIR MODI NAGAR U.P. 201204 14

    679 XB075403 BRIJ MOHAN PATHAK MODI GAS & CHEMICALS MODINAGAR 201 204 GHAZIABAD 201204 25

    680 XS064593 SATISH KAUL C-31 SECTOR 15 NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 1

    681 XR091701 RAI CHAND BATTA E 76 SECTOR 21 NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 644

    682 XD106861 DURGESH 2803 ATS GREENS -2, SECTOR-50, NOIDA (U.P), GAUTAM BUDDHA NAGAR 201301 230

    683 XV079689 VAID PRAKASH SHARMA E 216, SECTOR 21 JAL VAYU VIHAR NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 640

    684 XB091490 BHAGWATI CHANDRA F-1 SECTOR 21 JALVAYU VIHAR NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 244

    685 XB037018 BRIJ MOHAN AHUJA C-54 JALVAU VIHAR SECTOR-21 NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 3

    686 1201910101084970 MAHIMA CHOUDHARY J-120, SECTOR- 41, NOIDA 201301 4

    687 IN30014210053499 ARUN KOHLI PARAMOUNT INS ADVISORY SERV (P) LTD 90, 1ST FLOOR, ANSALS FORTUNE ARCADE SECTOR-18 NOIDA 201301 50

    688 IN30021411298786 SANTANU BASU A 4 5 LOGIX PARK TECHSPAN INDIA LTD SECTOR 16 NOIDA (U P) 201301 3

    689 XV089404 VIPAN BATRA S-11, 2ND FLOOR, MASTER COMPLEX, UDYOG MARG, (HAROLA) SECTOR-05, NOIDA GAUTAM BUDDHA NAGAR 201301 4

    690 1204470000885411 VIR SINGH VILLAGE SARAI POST ACHALPUR MAINPUR UTTAR PRADESH 201301 45

    691 XS048346 SUBRAMONI CHIDAMBAR C-7, SECTOR-41 IST FLOOR NOIDA-201303-(U.P.) GHAZIABAD 201303 78

    692 XS157580 SONAL NAGPAL FLAT NO.305 SECTOR 29 NOIDA 201303 GHAZIABAD 201303 179

    693 IN30133017928576 SUBRAMONI CHIDAMBAR C 7 SECTOR 41 IST FLOOR NOIDA 201303 1131

    694 IN30223610277175 VIKRAM KAUL 197 SECTOR 37 NOIDA UTTAR PRADESH 201303 20

    695 IN30011810053860 YOGESH CHATURVEDI B 5 46 A DHAWALGIRI APARTMENT SECTOR 34 NOIDA 201307 393

    696 IN30112715721523 ZEESHAN ULLAH KHAN E 4/31 DARUL UNS , CIVIL LINES ALIGARH U.P 202001 12

    697 IN30011810067115 AKHIL KUMAR MANGLIK GULAR ROAD ALIGARH 202001 35

    698 XJ056850 JITENDRA KUMAR GUPTA C/O R K MEDICAL AGENCIES AGRA ROA ALIGARH 202001 ALIGARH 202001 4

    699 IN30120910165394 HUMA HASAN SAMI MANZIL JAIL ROAD ALIGARH 202001 20

    700 XB144336 BRAJESH KUMAR TYAGI 2/264 O ID VISHNUPURI ALIGARH ALIGARH 202001 43

    701 XR146501 RAJEEV SHARMA M-69 MARRIS ROAD ALIGARH ALIGARH 202001 172

    702 XS146839 SADAQUAT ALI KHAN RAO RAO CLINIC DODHPUR ALIGARH ALIGARH 202001 86

    703 XS147459 SURESH KUMAR SINGH M-69 MARRIS ROAD JANAK PURI ALIGARH ALIGARH 202001 86

    704 XV147822 VISHNU DUTT SHARMA MEDICAL OFFICER OLD HOSPITAL KHIER DIST ALIGARH ALIGARH 202001 86

    705 XA062069 ANIL SHARMA C/O SH SHANKAR LAL SHARMA COAL DEPOT HOLDER KRISHNAPURI ALIGARH 202001 ALIGARH 202001 48

    706 IN30088814126254 RAJEEV GUPTA 2/147A BELA MARG NEW VISHNU PURI ALIGARH 202001 32

    707 1201060000407156 SURESH CHAND MAHESHWARI MIG.17, AVAS VIKAS COLONY SASNI GATE ALIGARH 202001 4

    708 IN30011810251565 KAMLESH RANI 3/116D NAV VIHAR COLONY SAMAD ROAD UTTAR PRADESH ALIGARH 202001 577

    709 IN30092310035233 MAHIM GUPTA 15/2, TAMOLI PARA CHORAHA ALIGARH - U.P. 202001 8

    710 IN30044110403935 SHAILENDRA KUMAR 9/25 BHARGAVA STREET MAHAVIR GANJ ALIGARH U P 202001 705

    711 XP044565 PREM PAL SINGH S/O SH. CHHATTAR PAL SINGH VILLAGE KASNAGLA PO LUTSAN DIST ALIGARH UP 202139 202139 1592

    712 XU049681 USHA CHANDRA 31 CIVIL LINES BULANDSHAHR U P BULANDSHAHR 203001 73

    713 XS030157 SALIL CHANDRA 31 CIVIL LINES BULANDSHAHR UP BULANDSHAHR 203001 147

    714 XR137898 RAJIV AGGRAWAL 11, KUCHA MITTER SAIN KHURJA BULANDSHAHR 203131 17

    715 IN30021412375724 VIKAS DUTTA VATSA 53 PURANA BAZAR KHURJA UTTAR PRADESH 203131 1

    716 IN30020610533064 SATYA PAL SINGH V - JAHIDPUR POST BARODA DISTT. BULANDSHAHAR UTTAR PRADESH 203202 8

    717 XS047520 SHANTI DEVI BANSAL 477 BAKTAWAR STREET HATHRAS 204101 U P HATHRAS 204101 51

    718 1304140000920771 CHIRAG KANSAL C O RAJ KUMAR RISHI KUMAR PASRATTA BAZAR HATHRAS 204101 16

    719 XY131477 YOGENDRA SINGH YADAV ORAWAR HOUSE SHIKOHABAD 205135 MAINPURI 205135 1152

    720 1201640000091097 RAJEEV KUMAR SUBHASH NAGAR BAKEWER LAKHNA ETAWAH 206001 4

    721 1201640000016865 RAJESH JAIN C/O, MUNNALAL OM PRAKASH RAJAGANJ ETAWAH 206001 48

    722 IN30155710529234 KANCHAN GUPTA 1/269 VIRAT KHAND GOMTI NAGAR LUCKNOW 206010 8

    723 IN30165310255583 VIVEK RATHOR 18/5 NARAYAN NAGAR ETAH 207001 40

    724 IN30020610922797 HUBB LAL DWARIKA PURI AGRA ROAD ETAH UTTAR PRADESH 207001 20

    725 IN30011810064209 MUKESH VERMA NEHRU NAGAR NEAR RAILWAY STATION KASGANJ DISTT ETAH 207123 16

    726 XS013066 SHAKUNTLA AGRAWAL C/O DR JAI PRAKASH AGRAWAL SORON GATE KASGANJ U P ETWAH 207123 3240

    727 IN30010010102062 CHANDRA BHAN SAXENA 117/Q/46 LIC COLONEY SHARDA NAGAR KANPUR 208001 1

    728 1203040000006271 MANISHA PURWAR 50/78, NAUGHRA KANPUR 208001 4

    729 XA300116 AVINASH PARIEK 62/184 CANAL ROAD KANPUR 208001 192

    730 XR034510 RAM VISHAL VERMA 109/403 NEHRU NAGAR KANPUR 208001 KANPUR 208001 81

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    731 XS079752 SHASHI PARIEK 62/184 CANAL ROAD KANPUR 208001 KANPUR 208001 1046

    732 XS046802 SANTOSH KUMAR HAJELA H NO 105/5 PREM NAGAR KANPUR 208001 KANPUR 208001 14

    733 XA084682 ASHISH JHA A-6, VIVEK CINEMA BLDG KANPUR UP 208001 KANPUR 208001 556

    734 XG031594 GYATRI GUPTA 13/392 H CIVIL LINES PRASAD NIKETAN KANPUR 1 KANPUR 208001 196

    735 IN30112715055059 NAVJEET KUMAR MALHOTRA 18/183 RAMCHANDANI BLDG THE MALL KANPUR 208001 116

    736 1206120000128797 KANCHAN GUPTA 32/90 MANI RAM BAGIA . KANPUR 208001 4

    737 1203040000017851 KUSUM LATA GUPTA 26/59, TOP FLOOR, BIRHANA ROAD, KANPUR 208001 8

    738 XD138876 DIVYA BHATIA B P BHATIA & CO 59/36 BIRHANA ROAD KANPUR KANPUR 208001 256

    739 XR138271 RASHMI SRIVASTAVA C/O AGARWAL MEDICAL STORES 38/4 GUTTIR BAZAR SHIWALA KANPUR 208001 4

    740 XS138272 SHILPI SRIVASTAVA C/O AGARWAL MEDICAL STORES 38/4 GUTTIR BAZAR SHIWALA KANPUR 208001 4

    741 IN30112715753677 AVINASH PARIEK 113/182 SWAROOP NAGAR, KANPUR 208001 80

    742 XR076989 REKHA BERIWAL C/O BOMBAY JARI STORE 57/124 KAHOO KOTHI U P KANPUR 208 001 208001 51

    743 IN30155720066763 GAGAN MALHOTRA 7/199-A, SWAROOP NAGAR KANPUR 208002 4

    744 IN30045011426982 PRATAP NARAIN AGARWAL 2-A/393, AZAD NAGAR KANPUR 208002 80

    745 XU138138 UMA GUPTA 113/172, SWAROOP NAGAR KANPUR KANPUR 208002 51

    746 IN30105510462023 ROHIT TANDON 7/157 - B SWAROOP NAGAR KANPUR 208002 40

    747 XK134498 KOMAL BHATIA 112/245-B, SWAROOP NAGAR KANPUR KANPUR 208002 17

    748 XS018563 SUSHIL KUMAR AWASTHI H. NO. 8/61, ARYA NAGAR, KANPUR (U.P.) - 208 002 KANPUR 208002 80

    749 1203600000878191 KAMLESH KUMAR MISRA 24/6 MCROBERT GANJ OLD LABOUR COLONY NEAR BY KESASUB STATION KANPUR 208002 3

    750 XH085193 HARI NARAIN KALRA 86/332 RAI PURWA KANPUR-208003. KANPUR 208003 25

    751 XC085191 CHANDRA NARAIN KALRA 86/332 RAI PURWA KAPUR KANPUR 208003 168

    752 XD078095 DIVYA GOEL C/O BERIWALA SHARES 87/31 ACHARYA NAGAR KANPUR 208003 KANPUR 208003 81

    753 IN30088813641011 RAKESH SINGH NEW NIRMAL MEDICAL STORE 86/307 RAI PURWA KANPUR 208003 40

    754 IN30112715134890 PUNAM BAJPAI 118/281 KAUSHAL PURI KANPUR KANPUR 208005 128

    755 XV126469 VANDANA KAURA 120/63, LAJPAT NAGAR KANPUR 208005 KANPUR 208005 51

    756 IN30088813962019 JYOTI GUPTA 120/345 LAJPAT NAGAR KANPUR 208005 1

    757 IN30155720334220 DURGESH NARAIN KHANNA MIG-H- 889 ,SATYAM VIHAR UP AWAS VIKAS SCHEME NO 1 KALYANPUR KANPUR 208005 20

    758 IN30155720018362 ROOPAM DUA 126/8, BLOCK-G GOVIND NAGAR KANPUR 208006 40

    759 IN30155721566076 JASWINDER KAUR 6/3,INDUSTRIAL COLONY GOVIND NAGAR KANPUR 208006 40

    760 IN30202534051055 MAIPHUEJA BEGUM 7/6 HAL COLONY KANPUR 208007 1280

    761 IN30112716881822 KRISHNA CHANDRA PATHAK 439 VAYU VIHAR HARJINDER NAGAR LAL BANGLA KANPUR 208007 160

    762 XS160417 SITA DEVI C/O PRAMOD KUMAR 133/80 M BLOCK KIDWAI NAGAR KANPUR 208011 208011 184

    763 IN30105510252947 JASVEER SINGH SACHDEV 118/460, KAUSHAL PURI KANPUR 208012 16

    764 IN30088813848096 ANUJ SINGHAL 117/190 P BLOCK KAKADEO KANPUR 208012 332

    765 XA127121 AKHILESH TIWARI 111/114 ASHOK NAGAR KANPUR 208012 KANPUR 208012 4

    766 XR014845 RADHA KISHAN KHANDELWAL 118/611 KAUSHALPURI KANPUR 208012 KANPUR 208012 1612

    767 XJ122776 JASVEER SINGH SACHDEV 118/460, KAUSHALPURI, KANPUR-208012 KANPUR 208012 19

    768 IN30088814170664 PUNEET BHATIA 118 / 442 C KAUSHAL PURI KANPUR 208012 40

    769 IN30055610026713 KAMINI DEVI 108/1A P.ROAD KANPUR 208012 128

    770 XD099372 DENESH ARORA 111/133 HARSH NAGAR KANPUR-208012 KANPUR 208012 244

    771 IN30105510334663 VIJAY KUMAR SINGH P 50/6, RAKSHA VIHAR COLONY SHYAM NAGAR KANPUR 208013 8

    772 XR099152 RAMKRISHNA KUSHWAHA VILL BAHERA PO PANKI POWER HOUSE DISTT KANPUR UP 208020 KANPUR 208020 91

    773 XM126043 MADHU ROHATGI 256, ANANDPURI KANPUR 208023 KANPUR 208023 19

    774 1205860000010534 SARDAR SATNAM SINGH 133/233 TRANSPORT NAGAR KANPUR 208023 80

    775 XS048899 SURESH CHANDRA SHARMA HOUSE OF SHRI R.K. AGARWAL 92-L.I.C. HOUSING SOCIETY SHARDA NAGAR KANPUR 208025 99

    776 XA086789 ABHA BANTHIA 261, Z-1, BARRA-II, KANPUR-208027 U.P KANPUR NAGAR 208027 147

    777 IN30155720184125 HISHAM SAEED RASTOGI MEDICAL AGANCY NEHRU ROAD FARRUKHBAD 209625 32

    778 IN30167010142926 VIRENDRA CHAURASIA 2/272 KHATRANA FARRUKHABAD U P 209625 8

    779 IN30055610148450 MEERA SINGH P.H.C. GURSAHAIGANJ KANNAUJ 209722 16

    780 IN30155710402493 ALKA GUPTA 95 PURANI BAZAR UNNAO 209801 24

    781 IN30055610088449 AMAR KISHORE YADAV 1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 80

    782 IN30055610072063 ANITA YADAV 623 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 252

    783 XP136695 PUNEET SINGH 353/4 CIVIL LINES UNNAO UNNAO 209801 9

    784 IN30133019733277 VIJAY KUMAR SINGH C 79 AVAS VIKAS COLONY UNNAO 209801 8

    785 1203320003703756 RAJNI BAJPAI 155 CIVIL LINES BEHIND P W D UNNAO 209801 40

    786 IN30155721265834 DINESH KUMAR TIWARI C/O DURGA MEDICAL AGENCY NEW MARKET BANDA 210001 16

    787 XR132127 RUPA GUPTA 38-A THORNHILL ROAD ALLAHABAD 211002 ALLAHABAD 211002 256

    788 XM023252 MEENA RANI OJHA OJHA HOUSE 18 MOTI LAL NEHRU ROAD ALLAHABAD ALLAHABAD 211002 30

    789 XV067686 VIPUL KUMAR MITTAL KUSUM VATIKA 19 PANNA LAL ROAD ALLAHABAD 211002 ALLAHABAD 211002 1

    790 XM150908 MUKESH SETH C/O M L CAPOOR 13 MAYO ROAD ALLAHABAD 211002 ALLAHABAD 211002 4

    791 1203600000756789 SHASHANK SHEKHER TIWARI 149/135A MUMFORDGANJ ALLAHABAD NEAR SHIVAJI PARK ALLAHABAD 211002 8

    792 XS123542 SANJU PATHAK 18, CHOWK ALLAHABAD 211003 ALLAHABAD 211003 57

    793 IN30155721782133 NISHAT FATMA A-544, GTB NAGAR KARELI ALLAHABAD 211003 16

    794 XS047836 SHIV RAM BHARGAVA RUPBANI CINEMA BUILDING ZERO ROAD ALLAHABAD 211003 ALLAHABAD 211003 516

    795 1304140005158548 SHRAVAN KUMAR PERNE GA 7 IFFCO TOWNSHIP GHIYA NAGAR ALLAHABAD 211007 1

    796 IN30155711100961 MEERA GUPTA 388 B SUNDER NAGAR COLONY FATEHPUR 212601 56

    797 XV135584 VINAY SHARAN GUPTA KOTHI KRISHANA BIHARI NAGAR FATEHPUR 212601 FATEHPUR 212601 25

    798 IN30105510551612 CHANDR PRAKASH 237 COLLECTOR GANJ FATEHPUR (UP) 212601 3

    799 XR133589 RAJA RAM GUPTA VILLAGE POST AMAULI DISST FATEHPUR 212631 NEAR POLICE CHOWKI FATEHPUR 212631 51

    800 IN30105510722614 KAMLESH KUMARI GUPTA 19 CHOWK MOCHIYANA BINDKI FATEHPUR 212657 7

    801 XG038539 GOURI SHANKER SHARMA 36 NEHRU MARKET VARANASI U P 221001 VARANASI 221001 2492

    802 XP043876 PANKAJ PARIKH K37/67 GWAL DAS SAHU LANE VARANASI U P 221001 VARANASI 221001 25

    803 XG029802 GAURI SHANKAR SHARMA 36 NEHRU MARKET TOWN HALL VARANASI 221001 VARANASI 221001 2804

  • List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

    Sr. No.Folio No./ DP ID &

    Client IDName Address1 Address2 Address3 City PIN

    No. of

    Shares

    804 IN30155720699896 USHA MISHRA C/O PROF R. C. SHUKLA N-8/180, H-R-2 RAJENDRA VIHAR COLONY, NEWADA VARANASI 221005 40

    805 XS047090 SATISH CHANDRA GOEL R-23, HYDERABAD COLONY B H U CAMPUS VARANASI 221005 VARANASI 221005 128

    806 IN30051317619286 ANKIT SINGH L 17 HYDERABAD COLONY B H U NEAR SEN GUPTA LODGE VARANASI UTTAR PRADESH 221005 3

    807 1303190000092047 DINESH KUMAR S/O MR. PARAS NATH VILL-SALARPUR P.O.-RASULGARH, SARNATH VARANASI 221007 8

    808 IN30055610115269 BINOO SINGH B-37 /170-8 GIRI NAGAR EXTENSION COLONY MAHMOOR GANJ VARANASI 221010 16

    809 IN30155721037908 VANDANA RAI D-59/352-O JAI PRAKASH NAGAR SHIV PURWA VARANASI 221010 7

    810 XK069571 KULWANT SINGH BAGGA C-14/159-17-22 SONIA VARANASI 221010 VARANASI 221010 12

    811 IN30155721220916 GAYATRI SHUKLA VILL-MALIKANPUR PO-BIRBHANPUR JAUNPUR 222001 160

    812 IN30177415743049 SHASHI PRAKASH MISHRA 69 KANHAEEPUR JAUNPUR SADAR JAUNPUR 222001 4

    813 XG144777 GULAB CHANDRA C\O CHANDRA GENERAL STORES OLANDGANJ KOTHTRAJA,SINGRAMAU JAUNPUR JAUNPUR 222002 86

    814 XG144779 GULAB CHANDRA CHANDRA GENERAL STORES, OLANDGUNJ, JAUNPUR JAUNPUR 222002 172

    815 1201060600056783 SHANKER SINGH KRISHNA VIHAR COLONY, RAIBARELI ROAD FAIZABAD 224001 32

    816 IN30177414325607 RAM JI SINGH A K SINGH PCS B 6 CIVIL LINES LUCKNOW FAIZABAD ROAD FAIZABAD 224001 36

    817 IN30051312708190 KRISHNA KISHORE TRIPATHI 3RD LANE NEW COLONY LAL BAG FAIZADABAD UTTAR PRADESH 224001 20

    818 IN30133017535570 SHEKHAR AGARWAL 109/60, K 2, RUBY HOUSE COMPOUND MODEL HOUSE LUCKNOW 226001 1

    819 1201320000230449 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 6

    820 IN30112715355509 CENTURY CONSULTANTS LIMITED 21 ASHOK MARG LUCKNOW 226001 64

    821 XK063021 K N TANDON KRISHNA BHAVAN 5 RK TANDAN ROAD KRIBCO LUCKNOW 226001 LUCKNOW 226001 44

    822 XS077505 SUNIL KUMAR 99 MODEL HOUSES LUCKNOW 226 001 LUCKNOW 226001 1

    823 IN30202534031242 ANUP TANDON 109/189 KHA MODEL HOUSE LUCKNOW 226001 51

    824 XH038849 HARI KISHORE SETH 4 CAPPER ROAD LALBAGH LUCKNOW 226001 LUCKNOW 226001 54

    825 XT049236 T N BAJPAI RAHIMULLA BUILDING PANDARIBA LUCKNOW 226001 LUCKNOW 226001 992

    826 XR046334 ROSHAN ALAVI C/O SHAHID HUSAIN KHWAJA WHITE LODCE NO|1 CANT ROAD LUCKNOW 226001 LUCKNOW 226001 598

    827 XA036002 ASHOK KUMAR AGRAWAL 11 STATION ROAD AGRAWAL NIKETAN LUCKNOW U P LUCKNOW 226001 14

    828 XS027174 SAVITRI AGARWAL 3/223 VIVEK KHAND GOMTI NAGAR LUCKNOW-226001 LUCKNOW 226001 880

    829 XB036377 BALBIR SINGH MADHUBAN APARTMENTS FLAT A-6 4/40 WAZIR HASAN ROAD LUCKNOW 226001 226001 9

    830 XK034259 KAILASH NARAIN TANDON NO.5, KRISHNA BHAWAN R.K. TANDON ROAD QAISERBAGH LUCKNOW 226001 226001 105

    831 XA012182 AZMAT MEHDI RIZVI AZMAT MEHDI RIZVI DASEHRI HOUSE BHAIRONJI ROAD LUCKNOW 226001 226001 51

    832 XM041947 MAHESH KUMAR AGRAWAL C/O DR. S.K.AGRAWAL 3 HAMEED BUILDING KAMLA NEHRU MARG, CHOWK LUCKNOW-226003. 226003 121

    833 IN30055610268974 MOHD. SIDDIK CHOWK GHANTAGHAR COLONEL GANJ GONDA 226004 72

    834 XK160112 KRISHAN KUMAR AGRAWAL 288/59 KRISHAN KUTEER ARYA NAGAR LUCKNOW 226004 LUCKNOW 226004 201

    835 XR110274 RAJIV SHARMA D-11/8 PWD QUARTERS 9TH STREET, RAJENDRA NAGAR LUCKNOW-226004. LUCKNOW 226004 696

    836 XA062054 AMITABHA BANERJI C 733 SECTOR C MAHANAGAR LUCKNOW 226006 LUCKNOW 226006 32

    837 IN30155721068222 SHYAM KUMAR GUPTA 11, NEW GOLE MARKET MAHANAGAR LUCKNOW 226006 12

    838 XA108081 ANUP KUMAR PANDEY C 47/6 PAPER MILL COLONY NISHATGANJ LUCKNOW U P 226006 LUCKNOW 226006 25

    839 IN30155720596760 SHAILESH BISHT A-8/1 PAPER MILL COLONY NISHATGANJ LUCKNOW 226006 4

    840 XK162326 KUSUM KUMARI B-162/A Nirala Nagar LUCKNOW 226007 376

    841 IN30020610898736 URMILA VARMA W/O SALIG RAM VERMA 4/6, SENIOR POLICE OFFICERS COLONY VIBHUTI KHAND, GOMTI NAGAR LUCKNOW, UTTAR PRADESH 226008 8

    842 IN30155710531784 REKHA SINGH 3/142, VIRAJ KHAND GOMTI NAGAR LUCKNOW 226010 9

    843 IN30155720098315 BAGESHWARI DAYAL SRIVASTAVA 5/62, VINAY KHAND GOMTI NAGAR LUCKNOW 226010 32

    844 XV050064 VEER PRATAP SINGH 2/16, VIRAT KHAND, GOMTINAGAR, LUCKNOW LUCKNOW 226010 25

    845 XS047675 SHASHI GANESH PATHAK A-3/61 VISHWAS KHAND-3 GOMTI NAGAR LUCKNOW 226010 LUCKNOW 226010 30

    846 IN30133017272952 ARCHANA SINGH D 94 A, SEC D LDA COLONY KANPUR ROAD LUCKNOW 226012 31

    847 IN30202534041342 ARUNDHATI CHOUDHURI TYPE 5 A NO 15 S G P G I QUARTERS SANJAY GANDHI PG INSTT CAMPUS RAE BARELI ROAD LUCKNOW 226014 2329

    848 IN30155720045285 UDITA CHHABRA 11/821-7, INDIRA NAGAR LUCKNOW 226016 9

    849 IN30267930119268 KAMAL NARAYAN PAREEK C 2470 INDIRA NAGAR LUCKNOW 226016 121

    850 XH039141 HIRDYA DEVI 10/82, INDIRANAGAR LUCKNOW,UP-226016 LUCKNOW 226016 107

    851 XA035626 ANOO MEHROTRA D-20, KURMANCHAL NAGAR, LUCKNOW-226016 LUCKNOW 226016 51

    852 XP080926 PHOOL SHARMA C-438, INDIRA NAGAR LUCLNOW 226016 LUCKNOW 226016 6

    853 IN30055610037706 RAVI MOHAN MARIA DARBAR BHAWAN NAAZ CINEMA ROAD 01 D NAZIRABAD LUCKNOW 226018 1

    854 IN30112715429968 GOHAR JAHAN BEGUM 10 BAGH GHASI WAZIR GANJ LUCKNOW LUCKNOW 226018 20

    855 IN30051318932343 TAUQIR AHMAD KHAN 579K/157/2 PICNIC SPOT ROAD KHURRAM NAGAR VIKAS NAGAR NEAR DR JOSHI CLINIC LUCKNOW UTTAR PRADESH 226022 24

    856 XA168511 ALOK KUMAR ROY B-144 SOUTH CITY RAI BAREILLY ROAD LUCKNOW 226025 LUCKNOW 226025 1024

    857 IN30155710216442 DINESH CHANDRA MISHRA KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW 226026 1

    858 1204470003355251 SADHANA SINGH B-74 BHEL TOWNSHIP IND AREA JAGDISPUR DT-SULTANPUR SULTANPUR 227817 96

    859 IN30047610237551 RAJESH CHANDRA GUPTA AMMONIA DEPARTMENT INDO GULF CORPORATION LTD. JAGDISHPUR INDUSTRIAL AREA SULTANPUR, UTTAR PRADESH 227817 16

    860 IN30055610215827 NEPAL CHAND BARKACHA KALA MIRZAPUR 231001 8

    861 XA101593 AJAY KUMAR PATHAK TAHSIL COLONY MIRZAPUR UP 231001 MIRZAPUR 231001 441

    862 IN30055610197939 NARAIN DAS AGRAWAL PURANI ANJAHI MIRZAPUR MIRZAPUR 231001 160

    863 IN30055610252790 MEENAKSHI GUPTA AMBER NIWAS NEAR AMBEDKAR PARK GHURAHUPARTTI MIRZAPUR 231001 40

    864 1204470002623478 MALA TRIPATHI VISHALPURI, COLONY NEAR HAND, PUMP TARKAPUR, MIRZAPUR 231001 8

    865 IN30177411349352 ASHUTOSH KUMAR RAI QTR NO F 09 RENUPOWER COLONY RENUSAGAR SONEBHADRA 231218 8

    866 XO081695 OM PRAKASH SHARMA QTR.NO.SR-6 PO RENUSAGAR DIST.SONBHADRA UP-231218 MIRZAPUR 231218 460

    867 1202060000110917 JAMWANTI UPADHAYA NCL M1-29 KAKARI PROJECT SON