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04/03/2019 – IEPFA
Investor Education and Protection Fund Authority
Ministry of Corporate Affairs
Government of India
PUBLIC NOTICE
Notice under Rule 7(3) of Investor Education and Protection Fund
Authority (Accounting, Audit, Transfer and Refund) Rules 2016
Whereas, as per proviso of Rule 7(3) of Investor Education and Protection Fund
Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 “Provided that in
case of non-receipt of the documents by the Authority after expiry of 90 days from
the date of filing Form IEPF-5, the Authority may reject the Form IEPF-5, after
giving an opportunity to the claimants to furnish response within a period of thirty
days”.
Accordingly, notice is hereby given to all the Claimants who have filed claims with
IEPF Authority on or before 31.07.2019 for claiming amount/shares transferred
by concerned companies to IEPF and where documents/Verification report
required for processing the claim have not been received by the Authority for
more than 90 days of filing of such claims;
Please Note: Individual notices have already been issued to Claimants and
Companies by emails. Those claimants and Companies which have already
replied to the above Notices may kindly ignore this Public Notice.
For further details please contact on Toll free No. 1800-114-667 or E-mail of
iepf@mca.gov.in.
S.NO SRN NAME OF THE CLAIMANT DATE OF FILING NAME OF THE COMPANY
G90914946
1 VEENA KHATTAR 6/28/2018 A K CAPITAL SERVICES LIMITED
2 H44634186 RATNASRI NAGUMALLI 2/12/2019 A P PAPER MILLS LTD
3 H42523027 VALLABANENI SARAT KUMAR 1/21/2019 A P PAPER MILLS LTD
4 H48486245 P.R.NINAN 3/27/2019 A V THOMAS AND CO LTD
5 H09886805 SANJAY AGRAWAL 9/11/2018 AARTI DRUGS LIMITED
H45167202
6 PRECIOUS SECURITIES PVT LTD 2/19/2019 AARTI DRUGS LIMITED
HRISHIKESH RAMAKANTBHAI
G80126170
7 TRIVEDI 3/21/2018 AARTI INDUSTRIES LTD
8 H56513732 NARENDRA KUMAR MISHRA 4/25/2019 AARTI INDUSTRIES LTD
AARVEE DENIMS AND EXPORTS
H51328268
9 Niranjana Ashwinkumar Shah 4/15/2019 LTD
AARVEE DENIMS AND EXPORTS
H41414913
10 Ashok Kumar Agarwal 1/9/2019 LTD
AARVEE DENIMS AND EXPORTS
H14184337
11 GOPALAN KOCHUKUNJU KURUP 9/17/2018 LTD
AARVEE DENIMS AND EXPORTS
G92476845
12 Niranjana Shah 7/10/2018 LTD
DAMINI VINIMAY PRIVATE
G76577410
13 LIMITED 2/14/2018 ABAN OFFSHORE LIMITED
14 G92281211 RAJAN GOVINDRAI SOLANKI 7/6/2018 ABAN OFFSHORE LIMITED
DAMINI VINIMAY PRIVATE
G93012375
15 LIMITED 7/17/2018 ABAN OFFSHORE LIMITED
16 H03152584 Mrs Jayashree S Pai 8/22/2018 ABAN OFFSHORE LIMITED
NAVEEN KUMAR REDDY
H04645537
17 PALICHERLA 8/28/2018 ABAN OFFSHORE LIMITED
18 H15743479 Madipelli Rajendra Prasad 9/25/2018 ABAN OFFSHORE LIMITED
19 H40645673 RANJIT KUMAR KUILA 1/1/2019 ABAN OFFSHORE LIMITED
20 H48593768 JYOTSNA BHADRIK DHRUV 3/28/2019 ABAN OFFSHORE LIMITED
Harish Mehta Mehul Mehta
H49435050
21 Darshana Mehta 4/3/2019 ABAN OFFSHORE LIMITED
22 G72951536 KAPIL MAHESHWARI 1/8/2018 ABB INDIA LIMITED
23 G73461469 VIMAL CHOPRA 1/13/2018 ABB INDIA LIMITED
24 G75651687 VECHA SRINIVASA RAO 2/3/2018 ABB INDIA LIMITED
25 G79043345 ROSHAN MARAZBAN DUMASIA 3/12/2018 ABB INDIA LIMITED
26 G79791471 Gopal chandra Roy 3/19/2018 ABB INDIA LIMITED
G84241421
27 CHATURVEDI PRATEEK ARUNBHAI 4/20/2018 ABB INDIA LIMITED
28 G85444990 KOTHA KOTESWARA RAO 4/29/2018 ABB INDIA LIMITED
29 G86621034 ANIL KHARE 5/8/2018 ABB INDIA LIMITED
30 G87508040 SANGEETA PARETHA 5/19/2018 ABB INDIA LIMITED
31 G88637194 Bhamaribai 6/4/2018 ABB INDIA LIMITED
32 G92696764 GAUTAM SANGANERIA 7/12/2018 ABB INDIA LIMITED
33 G95237574 NAVEEN KUMAR 8/4/2018 ABB INDIA LIMITED
34 H00018275 Narendrakumar Sampat 8/13/2018 ABB INDIA LIMITED
35 H16922288 Bhupendra Meghji Bheda 9/29/2018 ABB INDIA LIMITED
36 H17787631 Satyamurti Ramasundar 10/3/2018 ABB INDIA LIMITED
37 H28150613 SHYAM MATANHELIA 11/16/2018 ABB INDIA LIMITED
38 H29529856 ASHA DEVI AND VIJAY KUMAR 11/24/2018 ABB INDIA LIMITED
39 H41162678 MANISHA LAHOTI 1/7/2019 ABB INDIA LIMITED
40 H45013976 MEHUL DWARKADAS LOTIYA 2/16/2019 ABB INDIA LIMITED
41 H44964534 Bharatiben Dhirajlal Jodhani 2/16/2019 ABB INDIA LIMITED
42 H45945953 VIMAL CHOPRA 2/28/2019 ABB INDIA LIMITED
43 H48235766 T H SHASHIKALA 3/26/2019 ABB INDIA LIMITED
44 H48499198 VIMALA TAPADIYA 3/27/2019 ABB INDIA LIMITED
45 H48765846 S MAGESH 3/29/2019 ABB INDIA LIMITED
46 H56562721 SAMEER KOTICHA 4/25/2019 ABB INDIA LIMITED
47 G93185791 Vishwanath Zillu Panchal 7/18/2018 ABBOTT INDIA LIMITED
48 H04309969 RAJIV BATRA 8/27/2018 ABBOTT INDIA LIMITED
49 H48137749 SABINA DSILVA 3/25/2019 ABBOTT INDIA LIMITED
H30787881
50 SYAMALA YERRAMILLI 12/1/2018 ABC PAPERS PRIVATE LIMITED
G85579399
51 SACHET RAMESH KUMAR MAKHIJA 4/30/2018 ABHAYAM TRADING LIMITED
52 G77807907 Rajendra Prasad Tewari 2/26/2018 ABHIPRA CAPITAL LIMITED
ABM KNOWLEDGEWARE
H45498276
53 Bhavesh Virendra Shah 2/22/2019 LIMITED
54 G70926787 SEBASTIAN JOSEPH 12/22/2017 ACC LIMITED
55 G72808710 RUKMANI SHARDUL 1/6/2018 ACC LIMITED
56 G78438249 DIANA MORAS 3/6/2018 ACC LIMITED
57 G79632725 Bina D Sampat 3/16/2018 ACC LIMITED
58 G83831321 TUSHAR MANILAL SHAH 4/17/2018 ACC LIMITED
59 G87234670 DIANA MORAS 5/16/2018 ACC LIMITED
60 G90053877 SAGAR RANJITLAL SHAH 6/21/2018 ACC LIMITED
SHRENIK R SHAH AND LATA S
G92205004
61 SHAH 7/6/2018 ACC LIMITED
62 H27144047 DEEPAK BOSE 11/8/2018 ACC LIMITED
H28598894
63 YASMIN SYED ABDULLAH BRELVI 11/19/2018 ACC LIMITED
64 H41167438 Anjana Tushar Mapara 1/7/2019 ACC LIMITED
65 H41167891 Tushar Madhukar Mapara 1/7/2019 ACC LIMITED
National Cement Mines and
H46167656
66 Industries Ltd 3/2/2019 ACC LIMITED
67 H46588331 Vijayprasad Balaram Kothare 3/8/2019 ACC LIMITED
H46604658
68 MOBIN MOHAMEDALI GALIARA 3/8/2019 ACC LIMITED
69 H47811914 YAGNESH A PANDYA 3/20/2019 ACC LIMITED
70 H47802616 YAGNESH A PANDYA 3/20/2019 ACC LIMITED
71 H49091440 SUREKHA SINGH 3/31/2019 ACC LIMITED
H49738040
72 YASMIN SYED ABDULLAH BRELVI 4/4/2019 ACC LIMITED
73 H54023486 RAHUL MAHENDRA GANDHI 4/22/2019 ACC LIMITED
74 H54930359 ROHIT SATYENDRA TRIVEDI 4/23/2019 ACC LIMITED
ACCELYA KALE SOLUTIONS
G72064546
75 SANJAY ARVIND PATKAR 12/29/2017 LIMITED
ACCELYA KALE SOLUTIONS
G89236418
76 NANDA HARIBHAU MORE 6/11/2018 LIMITED
ACCELYA KALE SOLUTIONS
H21698105
77 Mandar Trifaley 10/16/2018 LIMITED
ACCELYA KALE SOLUTIONS
H22426290
78 HARSHIN M SHAH 10/21/2018 LIMITED
ACCELYA KALE SOLUTIONS
H24944035
79 HARSHIN M SHAH 10/28/2018 LIMITED
ACCELYA KALE SOLUTIONS
H25432329
80 AL FALAH INVESTMENTS LTD 10/29/2018 LIMITED
ACCELYA KALE SOLUTIONS
H42446682
81 K.KRISHNA MOHAN ACHARYULU 1/19/2019 LIMITED
82 H26448803 Rajkumar agrawal 11/1/2018 ACRYSIL LIMITED
83 H07581820 RAMINDER SINGH GUJRAL 9/6/2018 ADANI ENTERPRISES LIMITED
ADANI PORTS AND SPECIAL
G71713549
84 Madhavi Kotta 12/27/2017 ECONOMIC ZONE LIMITED
KAMAL PRAMESHCHANDRA ADANI PORTS AND SPECIAL
G74045139
85 UPADHYA 1/19/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G74461534
86 PASVIRBHAI AJMERA 1/24/2018 ECONOMIC ZONE LIMITED
PRAKASHKUMAR MANHARLAL ADANI PORTS AND SPECIAL
G79010823
87 PANDYA 3/11/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G79182333
88 DHANESH GOYENKA 3/13/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G79192092
89 DIPAKKUMAR HARGOVIND RATE 3/13/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G81862740
90 Amit Maheshbhai Borisa 3/30/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G84491067
91 BHAIRAVI AMITSINGH GOHIL 4/23/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G87034278
92 SANDEEP RAJPUROHIT 5/13/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G92563246
93 JAYA PURSWANI 7/11/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G92668805
94 Amit Maheshbhai Borisa 7/12/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G95235446
95 SUNKARI BHAGYA LAKSHMI 8/4/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
G96673751
96 VASAVI RAYAPUDI 8/11/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H17109133
97 NITESHKUMAR .L.KANJANI 9/30/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H22174296
98 MAKVANA RITABEN RAJNIKANT 10/19/2018 ECONOMIC ZONE LIMITED
PRAKASHKUMAR MANHARLAL ADANI PORTS AND SPECIAL
H31963143
99 PANDYA 12/8/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H34310805
100 UDAY BHAGWANDAS PATEL 12/20/2018 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H45205135
101 DIPAKKUMAR HARGOVIND RASTE 2/19/2019 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H48694087
102 HALANI MAHADEVBHAI DAYARAM 3/28/2019 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H51356319
103 Kandarp Shantilal Padh 4/15/2019 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H51357267
104 Rekha Kandarp Padh 4/15/2019 ECONOMIC ZONE LIMITED
ADANI PORTS AND SPECIAL
H51891935
105 BHARAT AMRATLAL MONANI 4/17/2019 ECONOMIC ZONE LIMITED
106 H29575255 ASHOK GUPTA 11/25/2018 ADF FOODS LIMITED
107 H40761165 RITESH BHAURAO GAME 1/2/2019 ADF FOODS LIMITED
108 H06757306 Seema Rahul Chhajed 9/4/2018 ADHUNIK METALIKS LIMITED
H48213755
109 PREM NATH SHARMA 3/25/2019 ADITYA BIRLA CAPITAL LIMITED
H46686630
110 SHEELA DHAMANI 3/8/2019 ADITYA BIRLA CAPITAL LIMITED
G87506887
111 mohini sitaldas pinjani 5/19/2018 ADITYA BIRLA CAPITAL LIMITED
G87317103
112 Kanaiyalal M Shah 5/17/2018 ADITYA BIRLA CAPITAL LIMITED
H52110269
113 REENU KHURANA 4/17/2019 ADITYA BIRLA FINANCE LIMITED
H09611336
114 RAJ PRATAP SINGH 9/11/2018 ADITYA BIRLA MONEY LIMITED
AD-MANUM PACKAGINGS
H47215009
115 ATUL NAHAR 3/14/2019 LIMITED
116 G77448215 ROOPA MURALIDHAR JADHAV. 2/22/2018 ADOR FONTECH LIMITED
117 H30463327 TAYYAB HASAN USMANI 11/29/2018 ADOR FONTECH LIMITED
118 H46379012 Manju Asokan 3/6/2019 ADOR FONTECH LIMITED
119 H50498476 TAYYAB HASAN USMANI 4/10/2019 ADOR FONTECH LIMITED
H43443175
120 MURALI KRISHNA B BHARATHI B 1/30/2019 ADOR MULTI PRODUCTS LIMITED
BHARAT LAXMINARAYAN
H41349747
121 AGARWAL 1/8/2019 ADOR MULTI PRODUCTS LIMITED
H33566498
122 Shantha Sethuraman 12/17/2018 ADOR MULTI PRODUCTS LIMITED
H32730392
123 NEESHA DONGRE 12/12/2018 ADOR MULTI PRODUCTS LIMITED
G84879923
124 RAJAPUTRA NARSINGH DEEPAK 4/26/2018 ADOR MULTI PRODUCTS LIMITED
G84487925
125 A JAYANTHI 4/23/2018 ADOR MULTI PRODUCTS LIMITED
126 G79976247 MANGESH GANPAT CHAVAN 3/20/2018 ADOR WELDING LIMITED
127 G88977103 VINCENT SALDANHA 6/7/2018 ADOR WELDING LIMITED
128 H32588584 VIJAYENDRA KOTRAPPA 12/12/2018 ADOR WELDING LIMITED
129 H34568063 AYINIPPULLY NALARAJAN 12/21/2018 ADOR WELDING LIMITED
130 H36545499 RATNA GUPTA 12/27/2018 ADOR WELDING LIMITED
131 H43119080 AYINIPPULLY NALARAJAN 1/26/2019 ADOR WELDING LIMITED
132 H44962249 SURESH SATHY 2/16/2019 ADOR WELDING LIMITED
133 H45224474 MUNNA NAWAZ 2/20/2019 ADOR WELDING LIMITED
134 H47884051 UMA SURESH SATHY 3/21/2019 ADOR WELDING LIMITED
135 H51024842 RAJAN K K 4/12/2019 ADOR WELDING LIMITED
136 G87880373 AJAY KUMAR SINGH 5/24/2018 AEGIS LOGISTICS LIMITED
G94598216
137 SUREKHA CHANDRAKANT GANDHI 7/31/2018 AEGIS LOGISTICS LIMITED
138 H01321462 Kashmira Ashok Bajwala 8/17/2018 AEGIS LOGISTICS LIMITED
139 H27439058 RISHABH GUPTA 11/12/2018 AEGIS LOGISTICS LIMITED
140 H32998437 FORAM PANKAJ THAKKAR 12/14/2018 AEGIS LOGISTICS LIMITED
NASARULLAHKHAN SITABKHAN
H50349026
141 PATHAN 4/9/2019 AEGIS LOGISTICS LIMITED
142 H23639321 RAJ KUMAR JAIN 10/25/2018 AGC NETWORKS LIMITED
143 G88158530 LEENA HITEN DALAL 5/28/2018 AGRI-TECH (INDIA) LIMITED
144 G74554569 Ashok kumar Jangam 1/25/2018 AGRO TECH FOODS LIMITED
145 G88178488 Derek Mountford 5/29/2018 AGRO TECH FOODS LIMITED
146 H42079582 NIRMAL KISHINDAS CHUGH 1/16/2019 AGRO TECH FOODS LIMITED
147 H46073383 KOKILA SURESH SHETH 3/1/2019 AGRO TECH FOODS LIMITED
AJMERA REALTY & INFRA INDIA
H26187765
148 DONALD RICHMOND ARANHA 10/31/2018 LIMITED
AJMERA REALTY & INFRA INDIA
H41801242
149 SABIHA ZOEB SAHIWALA 1/12/2019 LIMITED
AJMERA REALTY & INFRA INDIA
H41803339
150 ZOEB ABBAS SAHIWALA 1/12/2019 LIMITED
AKAR AUTO INDUSTRIES
H30013015
151 Sujata Sunil Shah 11/27/2018 LIMITED
152 G88703921 KHURSHID NATHANI 6/4/2018 AKZO NOBEL INDIA LIMITED
153 H04286399 MAYANK GUPTA 8/27/2018 AKZO NOBEL INDIA LIMITED
154 H07582000 PUSHPA CHAKRABARTTY 9/6/2018 AKZO NOBEL INDIA LIMITED
155 H26170910 SHARADA TRILOK 10/31/2018 AKZO NOBEL INDIA LIMITED
156 H33045790 SATYA SHEEL GUPTA 12/14/2018 AKZO NOBEL INDIA LIMITED
SURESH KRISHNARAO
H44700854
157 KOTASTHANE 2/13/2019 AKZO NOBEL INDIA LIMITED
158 H44861698 AARTI NEEL CHANDARIA 2/14/2019 AKZO NOBEL INDIA LIMITED
159 H46385647 Ajit Singh Bhandari 3/6/2019 AKZO NOBEL INDIA LIMITED
160 H48139836 NALIN MANUBHAI PATEL 3/25/2019 AKZO NOBEL INDIA LIMITED
161 H49314438 rashmindra tandon 4/2/2019 AKZO NOBEL INDIA LIMITED
SURESH KRISHNARAO
H50556141
162 KOTASTHANE 4/10/2019 AKZO NOBEL INDIA LIMITED
163 H53160560 PARVEZ HORMUSJI WADIA 4/20/2019 AKZO NOBEL INDIA LIMITED
TANUJ AGRAWAL JOINT TULIKA
G89127815
164 AGRAWAL 6/9/2018 ALANKIT ASSIGNMENTS LIMITED
H23740822
165 PREMLATA ARORA 10/25/2018 ALANKIT ASSIGNMENTS LIMITED
166 G81718355 VASUDEVA MAIYA M 3/30/2018 ALEMBIC LIMITED
167 G90373960 Krishnakant S Parikh 6/25/2018 ALEMBIC LIMITED
168 H29203460 VIVEK SANTOSHBHAI RAVAL 11/22/2018 ALEMBIC LIMITED
KURESHI NOOR MAHMAED
H32161705
169 IBRAHIMBHAI 12/10/2018 ALEMBIC LIMITED
CHANDRAKANT RAMANLAL
H36363646
170 CHOKSHI 12/26/2018 ALEMBIC LIMITED
171 H44940922 Sunilkumar j. Parekh 2/15/2019 ALEMBIC LIMITED
KURESHI CHAND IQBAL
H46729513
172 IBRAHIMBHAI 3/10/2019 ALEMBIC LIMITED
173 H47364419 RAJESH NATWARLAL THAKOR 3/16/2019 ALEMBIC LIMITED
174 H47768098 NEETA CHAWLA 3/20/2019 ALEMBIC LIMITED
H47998570
175 JITENDRABHAI NATUBHAI PATEL 3/22/2019 ALEMBIC LIMITED
H50222678
176 CHIRAGBHAI SHANABHAI PATEL 4/8/2019 ALEMBIC LIMITED
177 H50892801 VISHWA RANJAN DAYAL 4/12/2019 ALEMBIC LIMITED
H57969487
178 JENABIBI ABDULRAHIM SHAIKH 5/1/2019 ALEMBIC LIMITED
ALEMBIC PHARMACEUTICALS
G79521993
179 VASUDEVA MAIYA M 3/16/2018 LIMITED
ALEMBIC PHARMACEUTICALS
H07906183
180 CHAMAN LAL SONI 9/7/2018 LIMITED
KASHMIRABEN HARIVADANBHAI ALEMBIC PHARMACEUTICALS
H28997153
181 PARIKH 11/21/2018 LIMITED
KURESHI NOORMAHMAED ALEMBIC PHARMACEUTICALS
H32159717
182 IBRAHIMBHAI 12/10/2018 LIMITED
ALEMBIC PHARMACEUTICALS
H44936862
183 Sunilkumar j parekh 2/15/2019 LIMITED
ALEMBIC PHARMACEUTICALS
H46029690
184 PARUL RAMESHBHAI DESAI 3/1/2019 LIMITED
ALEMBIC PHARMACEUTICALS
H47365002
185 RAJESH NATWARLAL THAKOR 3/16/2019 LIMITED
ALEMBIC PHARMACEUTICALS
H47771506
186 Neeta Chawla 3/20/2019 LIMITED
ALEMBIC PHARMACEUTICALS
H56129836
187 GISELLE PHILIPPA SHANKAR 4/24/2019 LIMITED
ALEMBIC PHARMACEUTICALS
H57969412
188 JENABIBI ABDULRAHIM SHAIKH 5/1/2019 LIMITED
H27221456
189 HEMA RAVIKUMAR 11/9/2018 ALFRED HERBERT (INDIA) LTD
ALKYL AMINES CHEMICALS
H26011387
190 Radha M. Khambadkone 10/30/2018 LIMITED
ALKYL AMINES CHEMICALS
H46403713
191 PENINSULA LAND LIMITED 3/6/2019 LIMITED
192 H43131028 NINA R MEHTA 1/27/2019 ALPHAGEO (INDIA) LIMITED
193 H41108036 BHAGAVATHI S 1/6/2019 ALPHAGEO (INDIA) LIMITED
194 G91776880 PADMA SANTHOSH KUMAR 7/2/2018 ALPHAGEO (INDIA) LIMITED
AMARA RAJA BATTERIES
G73625808
195 RANDEEP SANGWAN 1/15/2018 LIMITED
AMARA RAJA BATTERIES
G74954199
196 M.S. SARANYA 1/29/2018 LIMITED
AMARA RAJA BATTERIES
G74945478
197 M.S. SARANYA 1/29/2018 LIMITED
PRASAD VENKATA ANKINEEDU AMARA RAJA BATTERIES
H46073250
198 VADDE 3/1/2019 LIMITED
AMARA RAJA BATTERIES
H46888293
199 UDAYA LAKSHMI VEERAPANENI 3/12/2019 LIMITED
JAYESHKUMAR DASHRATHLAL AMARA RAJA BATTERIES
H47064266
200 SONI 3/13/2019 LIMITED
AMARA RAJA BATTERIES
H48424246
201 MOHAMMED SALIM SARVER 3/27/2019 LIMITED
RANADE MATSYENDRANATH AMARA RAJA BATTERIES
H48947816
202 SHRIKRISHNA 3/30/2019 LIMITED
AMARA RAJA BATTERIES
H53915450
203 SUBBARAO SALVAPANTULA 4/22/2019 LIMITED
AMARA RAJA BATTERIES
H57617201
204 INDIRA PANDEY 4/29/2019 LIMITED
AMARJOTHI SPINNING MILLS
H17985524
205 LOGANATHAN SELVAMANI 10/3/2018 LIMITED
AMARJOTHI SPINNING MILLS
H43322445
206 A Jeganathan 1/29/2019 LIMITED
G85585248
207 R WADIWALA AND CO. 4/30/2018 AMBADI INVESTMENTS LIMITED
208 G73731093 shewak n lakhwani 1/16/2018 AMBUJA CEMENTS LIMITED
209 G75019588 Pramod Kumar Garg 1/29/2018 AMBUJA CEMENTS LIMITED
210 G77357499 Shambhu Prasad Roy 2/22/2018 AMBUJA CEMENTS LIMITED
211 G82507450 Zenobia S. Batliwalla 4/4/2018 AMBUJA CEMENTS LIMITED
212 G83956391 Shiv Raj Bansal 4/18/2018 AMBUJA CEMENTS LIMITED
213 G89144414 SURESH KUMAR HALAN 6/10/2018 AMBUJA CEMENTS LIMITED
G90016270
214 MUKUNDABLA AMRITLAL SONI 6/20/2018 AMBUJA CEMENTS LIMITED
215 G92369321 SHEWAK N LAKHWANI 7/9/2018 AMBUJA CEMENTS LIMITED
216 G92638113 SUNITA GARG 7/11/2018 AMBUJA CEMENTS LIMITED
217 G93267433 ajay kumar 7/19/2018 AMBUJA CEMENTS LIMITED
218 G93849883 Pundareekaksham Adabala 7/25/2018 AMBUJA CEMENTS LIMITED
219 G95403499 Shail Tiwari 8/6/2018 AMBUJA CEMENTS LIMITED
H00349290
220 PREMILABEN PUNJABHAI PATEL 8/14/2018 AMBUJA CEMENTS LIMITED
221 H05412994 VINOD KUMAR SHARMA 8/29/2018 AMBUJA CEMENTS LIMITED
H07350358
222 Kaldhone Nandkumar Ramchandra 9/5/2018 AMBUJA CEMENTS LIMITED
H10452597
223 VALLABHDAS MEGHJIBHAI PATEL 9/12/2018 AMBUJA CEMENTS LIMITED
224 H17466160 VIVEK SHARMA 10/1/2018 AMBUJA CEMENTS LIMITED
225 H17643271 SANDIP CHAKRABORTI 10/2/2018 AMBUJA CEMENTS LIMITED
PRAKASHKUMAR KANTILAL
H20972469
226 MEHTA 10/12/2018 AMBUJA CEMENTS LIMITED
227 H22767958 vimal Sharma 10/23/2018 AMBUJA CEMENTS LIMITED
228 H23458276 AJAY GUPTA 10/25/2018 AMBUJA CEMENTS LIMITED
229 H26162396 KANDHIRAM YADAV 10/31/2018 AMBUJA CEMENTS LIMITED
230 H28273621 JAYASHREE MOHAPATRA 11/16/2018 AMBUJA CEMENTS LIMITED
231 H28362291 MANISHA M SHAH 11/17/2018 AMBUJA CEMENTS LIMITED
232 H28450146 BHAVNABEN ARVIND PATEL 11/18/2018 AMBUJA CEMENTS LIMITED
233 H32012346 DEEPAK RAMGOPAL MANIYAR 12/8/2018 AMBUJA CEMENTS LIMITED
234 H39755301 RAMAKANT SHARMA 12/31/2018 AMBUJA CEMENTS LIMITED
DEEP MEHRA AND JAMNA RANI
H41319443
235 MEHRA 1/8/2019 AMBUJA CEMENTS LIMITED
236 H45174182 vivek shanker 2/19/2019 AMBUJA CEMENTS LIMITED
237 H45307659 UMESH SHARAD SULE 2/20/2019 AMBUJA CEMENTS LIMITED
238 H45882230 SUBHASH CHANDRA CHOPRA 2/27/2019 AMBUJA CEMENTS LIMITED
239 H46477832 AYODHYA PRASAD SACHAN 3/6/2019 AMBUJA CEMENTS LIMITED
240 H46551719 POONAM SURESH JADHWANI 3/7/2019 AMBUJA CEMENTS LIMITED
241 H46929295 ARUNA KAMAL 3/12/2019 AMBUJA CEMENTS LIMITED
242 H47012604 NILIMA SHASHANK DEO 3/13/2019 AMBUJA CEMENTS LIMITED
243 H47142278 Nalin Jayvadan Mehta 3/14/2019 AMBUJA CEMENTS LIMITED
244 H47216049 Adesh Kumar Muttreja 3/14/2019 AMBUJA CEMENTS LIMITED
245 H47852470 MUNNA LAL 3/21/2019 AMBUJA CEMENTS LIMITED
246 H48034441 MEENA DEVI AGARWALA 3/23/2019 AMBUJA CEMENTS LIMITED
247 H48128938 SANDEEP KUMAR ARORA 3/25/2019 AMBUJA CEMENTS LIMITED
248 H48298806 ONKAR NATH PANDEY 3/26/2019 AMBUJA CEMENTS LIMITED
249 H48391304 Vipin Mittal 3/27/2019 AMBUJA CEMENTS LIMITED
250 H48907349 RAJENDRA KUMAR BASOTIA 3/29/2019 AMBUJA CEMENTS LIMITED
251 H49316086 RAVINDRA KUMAR 4/2/2019 AMBUJA CEMENTS LIMITED
252 H50437177 AYODHYA PRASAD SACHAN 4/9/2019 AMBUJA CEMENTS LIMITED
253 H50678408 SANDEEP KUMAR ARORA 4/11/2019 AMBUJA CEMENTS LIMITED
254 H50993716 JAYASHREE MOHAPATRA 4/12/2019 AMBUJA CEMENTS LIMITED
255 H51374510 GANESAN K 4/15/2019 AMBUJA CEMENTS LIMITED
ASHOK KUMAR SOMANY JOINT
H53322954
256 WITH RENU SOMANY 4/21/2019 AMBUJA CEMENTS LIMITED
257 H53374864 PUNEET BANSAL 4/22/2019 AMBUJA CEMENTS LIMITED
258 H53375424 NARINDER KUMAR BANSAL 4/22/2019 AMBUJA CEMENTS LIMITED
259 H56856966 Bimala Vyas 4/25/2019 AMBUJA CEMENTS LIMITED
260 H56650625 Pundareekaksham Adabala 4/25/2019 AMBUJA CEMENTS LIMITED
261 H57581506 ANAND ANIL KULKARNI 4/29/2019 AMBUJA CEMENTS LIMITED
PRATHAMESH ACHYUT AMINES AND PLASTICIZERS
H45615572
262 KHANDEKAR 2/25/2019 LIMITED
AMINES AND PLASTICIZERS
H43403716
263 SUDHA SINHA 1/29/2019 LIMITED
AMINES AND PLASTICIZERS
H43237346
264 Pashupati Nath Sinha 1/28/2019 LIMITED
AMINES AND PLASTICIZERS
H22746788
265 RESHMA K. MELWANI 10/23/2018 LIMITED
AMINES AND PLASTICIZERS
H10715589
266 NOELA PATRICIA MENDONZA 9/12/2018 LIMITED
AMINES AND PLASTICIZERS
G78568649
267 PRAKASH KUMAR BHADANI 3/7/2018 LIMITED
H50060961
268 Kashmira Nair 4/7/2019 AMJ LAND HOLDINGS LIMITED
H50060664
269 Ashok nair 4/7/2019 AMJ LAND HOLDINGS LIMITED
AMRIT BANASPATI COMPANY
H45483658
270 yerramilli syamala 2/22/2019 PRIVATE LIMITED
AMRIT BANASPATI COMPANY
H43128263
271 Amboj Misra 1/27/2019 PRIVATE LIMITED
272 G72909005 KUMUD MALL 1/8/2018 AMRIT CORP. LIMITED
273 G85283638 Dilshad Paul 4/28/2018 AMRIT CORP. LIMITED
274 H45483799 yerramilli syamala 2/22/2019 AMRIT CORP. LIMITED
ANANT CHIT FUND PRIVATE
G86491545
275 RAJUL BHARGAVA 5/5/2018 LIMITED
276 H47462452 SHANTI JOSHI 3/17/2019 ANANT RAJ LIMITED
ANJANI PORTLAND CEMENT
G77608834
277 SANGEETA 2/24/2018 LIMITED
ANJANI PORTLAND CEMENT
G79153144
278 RAMAKRISHNA 3/13/2018 LIMITED
ANJANI PORTLAND CEMENT
H32126385
279 SANGEETA JAIN 12/9/2018 LIMITED
ANJANI PORTLAND CEMENT
H33720012
280 VIKRAM JAIRATH 12/18/2018 LIMITED
ANJANI PORTLAND CEMENT
H42164574
281 RUBEENA RIZVI 1/16/2019 LIMITED
H46188488
282 SHUDHATAM JAIN 3/2/2019 ANKIT CONSULTANCY PVT LTD
283 H46934865 Vimla Yadav 3/12/2019 ANSAL BUILDWELL LIMITED
284 H47491626 GULSHAN RAI 3/18/2019 ANSAL BUILDWELL LIMITED
285 H47536552 INDU BALA 3/18/2019 ANSAL BUILDWELL LIMITED
ANSAL HOUSING AND
H00695858
286 Navin Kumar pasari 8/15/2018 CONSTRUCTION LIMITED
ANSAL HOUSING AND
H27303593
287 Jaba Basu 11/10/2018 CONSTRUCTION LIMITED
DHARMSHILA JHA SHALINI ANSAL HOUSING AND
H29834777
288 TIWARI SATYENDRA KR. JHA 11/27/2018 CONSTRUCTION LIMITED
289 H45227402 BEENU KUMAR 2/20/2019 ANSAL HOUSING LIMITED
ANSAL PROPERTIES AND
H52848587
290 PRABHU S SHIVALINGAIAH 4/19/2019 INFRASTRUCTURE LIMITED
ANSAL PROPERTIES AND
H08508830
291 NARSINGH BAHADUR SINGH 9/8/2018 INFRASTRUCTURE LIMITED
292 H27146000 Mythili Chandrasekaran 11/8/2018 APAR INDUSTRIES LIMITED
H49531320
293 ALPA SANDEEP PATEL 4/3/2019 APCOTEX INDUSTRIES LIMITED
H48626790
294 CHANDRA PRAKASH CHOUBE 3/28/2019 APCOTEX INDUSTRIES LIMITED
H45186095
295 PRECIOUS SECURITIES PVT LTD 2/19/2019 APCOTEX INDUSTRIES LIMITED
H45002276
296 SHOBHA TRIPATHY 2/16/2019 APCOTEX INDUSTRIES LIMITED
H23007404
297 BELINDA NORONHA 10/23/2018 APCOTEX INDUSTRIES LIMITED
H05343108
298 PRAKASH CHANDRA 8/29/2018 APCOTEX INDUSTRIES LIMITED
299 G92939701 KAKUMANU SUNIL KUMAR 7/16/2018 APL APOLLO TUBES LIMITED
APOLLO HOSPITALS ENTERPRISE
G71752612
300 C. K. Gopinath 12/28/2017 LIMITED