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Page 1: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

1 NIRMALA K VASSA 010427 330

2 JAYESH MANKAD 010494 165

3 MADHUBALA HEMANI 010656 500

4 NEERJA PRADEEP GUPTA 010701 165

5 NEELA PATEL 010930 830

6 KUSUM PRAHLAD LADDHA 1202570000012725 50

7 GONE RAJU 1204470003982323 7

8 BAKTHVATHCHALAM R 1304140000760777 5

9 ABDUL SAMAD A00012 2250

10 AMBARAM DAYARAMJI PUROHIT A00038 750

11 ASIF GODIL A00141 250

12 AKHTAR HUSAIN QURESHI A00163 500

13 ARVIND M PATEL A00182 750

14 ASHOK MEGHANI A00188 250

15 ANUJ RAMESH CHOKSEY A00246 830

16 ALKESH SURYAWALA A00287 165

17 ANVLAKH SHAH A00385 165

18 ANANT KOLI A00398 165

19 A BASHEER AHAMED A00416 3330

20 AJAYKUMAR DOSHI A00442 165

21 ANIL KUMAR A00536 165

22 ANIL SINGHI A00543 165

23 ASHA AGARWAL A00545 330

24 ANMOL MEHTA A00585 330

25 ASHOK RAO A00590 165

26 A SRINIVASA RAO A00611 665

27 A SRINIVASA RAO A00612 165

28 ABHA SANJAY DESAI A00640 165

29 AJAY JAIN A00687 500

30 AMRUTBHAI MAGANBHAI PATEL A00755 330

31 ASHOK MERCHANT A00764 165

32 ANITADEVI A00782 165

33 AMEE CHANDRAKANT SHAH A00848 500

34 AMRAT J PATEL A00866 165

35 ARVIND K SHAH A00871 830

36 BHAT VENKATRAMAN B00113 250

37 BHANWARLAL M SANGHVI B00126 165

38 BIPIN MAGNALAL SHETH B00267 165

39 BADRUDDIN A. SONI B00287 165

40 BHAWARI DEVI B00294 165

41 BANSILAL SHAH B00295 165

42 BHARAT N. MEISHERI B00320 330

43 BHANSALI BHARAT B00326 500

44 BHARAT K. MANIAR B00385 165

45 BHANUMATI RAJNIKANT PATEL B00399 165

46 BHANDARI RAMANUJ B00407 830

47 BHARAT DHIRUBHAI PATEL B00416 165

48 B RAMAKRISHNA RAJU B00471 165

49 BALASAHEB S NIKAM B00482 830

50 BINA THAKKER B00499 165

51 BHAWAN SAHAI SHARMA B00524 165

52 BAHADURSINGH PATHANIA B00535 165

53 CHHAYA KINKHABWALA C00119 165

54 C C PATEL C00142 835

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

Page 2: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

55 CHETAN SHAHU C00184 165

56 C. TARABAI C00185 165

57 CHETAN SANGHVI C00251 330

58 DINESHBHAI GAJJAR D00079 250

59 DEVANANDAM RAMADUGU D00092 250

60 DASHRATHBHAI SHANKERLAL PATEL D00123 335

61 DINESHKUMAR SAWALCHANDJI SANGHVI D00132 250

62 DINESHCHANDRA R SHAH D00145 165

63 DIPTESH MAHESHKUMAR CHOKSHI D00152 165

64 DILIPBHAI SAVILA SHAH D00191 500

65 DATTARAM B PARAB D00199 165

66 DEEPA BIPIN SHETH D00218 165

67 DIWAKAR RAMBHAU ASHTIKAR D00220 3330

68 DR VIJAY SIROHI D00238 830

69 DEVRAJ D00248 330

70 DINESH MANILAL SHAH D00253 165

71 DIPIKA MODI D00258 330

72 D.S. SHIVSHANKARAPPA D00268 330

73 D.S. SHIVASHANKARAPPA-HUF D00269 330

74 DEVENDER KUMAR D00314 165

75 DEO JHARO DEVI D00318 165

76 DEVIPRASAD TIWARI D00325 330

77 DAMYANTI S. PUROHIT D00345 330

78 DILIPKUMAR C. SHAH D00371 165

79 DINESH KUMAR GUPTA D00407 330

80 DEEPAK N SANGHVI D00430 330

81 DASHARATHBHAI G PATEL D00449 165

82 DILEEP BAPURAO SONPAROTE D00488 165

83 DHIRAJLAL M THADESHWAR D00493 1665

84 FALGUNI K SHAH F00003 750

85 GHANSHYAM KANTILAL PATEL G00014 250

86 GIRIS AMBALAL PATEL G00033 750

87 GURUSWAMY NAIDU PATURU G00059 750

88 GIRISH RAMANLAL PATWA G00081 250

89 GAURANG PAREKH G00111 165

90 GULL ACHARYA G00116 500

91 GULABCHAND RAICHAND SHETH G00147 500

92 GURUPREET SINGH ANAND G00186 165

93 G. KALAVATHI G00200 165

94 GAYATHRI CHANDRAN G00233 500

95 GAURI T. DIALANI G00237 165

96 GIRIRAJ KISHORE GARG G00247 165

97 GADHVI R. G. G00321 500

98 HARIBHAI R ZOLAPARA H00017 2250

99 HARSHADBHAI MANILAL SHAH H00032 500

100 HARISHCHANDRA ANRAJJI JAIN H00083 2415

101 HEMANTKUMAR TARACHANDJI SHAH H00095 500

102 HANSRAJ SOHANLAL GOUTHI H00105 5

103 HALDANKAR AJIT H00164 500

104 HALDANKAR AJIT LAXMAN H00165 500

105 HIMTLAL V KAPASHI H00171 165

106 HANSA Y. VADERA H00221 165

107 HANUMANTHA RAO G H00251 330

Page 3: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

108 HEMANGINI H. PATHAK H00271 165

109 HASMUKH GANDHI H00273 500

110 HARIN KANTILAL THAKKAR H00296 165

111 HEMANG V MEHTA H00355 1330

112 INDARKUMAR NANCHAND I00086 165

113 RATNESH VINODRAI MODI IN30047641900993 1165

114 M ACHUDHAN IN30115112505769 95

115 RAMDAS PRAJAPATI IN30133019628395 15

116 NAGA VENKATA SANJEEVA REDDY TETALI IN30169611268242 50

117 SANJANA JITESH CHANKESHWARA IN30216410221759 20

118 NARAYAN A MANGALWEDHE IN30226911201908 100

119 JAY VIKRAM SHAH J00136 915

120 JAYESH NATVARLAL BAROT J00143 830

121 JYOTSANABEN D PATEL J00170 165

122 JANKI PATEL J00184 165

123 JITENDRA HARESH MORWANI J00188 330

124 JASWANT PRABHUDAS MARU J00238 165

125 JAMTRAJ BHIMRAJ SHAH J00255 165

126 JAFER ALI J00324 330

127 JAGDISH PRASAD AGARWAL J00340 330

128 JYOTI AHUJA J00353 500

129 JITENDRA B. SHAH J00399 165

130 JATIN G SHAH J00437 165

131 JANESH GULATI J00482 665

132 JESWANI PRIYA OMPRAKASH J00553 165

133 JAYSHREE H.BHATT J00561 165

134 JAYSHREE H BHATT J00564 500

135 JIVIBEN DAHYABHAI PANDYA J00588 165

136 KIRIT MAFATLAL PATEL K00099 750

137 KAMLESH N SHUKLA K00140 1500

138 KAMLABEN G PATEL K00250 165

139 KRUTI THAKORE K00255 165

140 KOMAL SURESHLAL JOTWANI K00259 330

141 KPCS PILLAI K00358 165

142 K BALASUNDARAN K00382 500

143 K.M SWAMY K00419 165

144 KUMUDINI N K00488 165

145 K. PUSHPA K00501 165

146 KRISHNA PALAKURI K00527 500

147 KAMALA GOPALA SUBRAMANIAN K00540 165

148 KAILASH NAHATA K00560 165

149 KAPILA BHARATKUMAR PATEL K00666 165

150 KASHMIRA AMARISH RAO K00680 330

151 KIRAN NADKARNI K00792 830

152 LEELA KRISHNASWAMY L00020 750

153 LAXMI CHAND L00088 165

154 LALITHA UMESH L00092 165

155 LAXMIPATHI V L00100 330

156 LEKHA SHAILESH PATEL L00143 165

157 LALITKUMAR MOHANLAL L00169 165

158 MANIKREDDY VUSIRIGARI M00069 750

159 MANISHA MODY M00075 250

Page 4: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

160 M DEEPA KAMATH M00228 1500

161 MAGANBHAI B SOLANKI M00326 165

162 MUKESH SHAH M00429 165

163 MEENABEN PRAVINKUMAR PATEL M00487 165

164 MAHENDRA N. MEISHERI M00523 500

165 MEHUL SINGHI M00573 330

166 MANPHULI DEVI VERMA M00578 500

167 MANISH KUMAR VERMA M00579 330

168 MADHUSUDHANARAO VADLAKUNTA M00593 330

169 MANJU RANI AGARWAL M00600 165

170 MEENA BHUWANIA M00614 165

171 M GANESWAR RAO M00627 500

172 MADHU K. LALLA M00673 500

173 M. RADHARANI M00687 165

174 MAGANBHAI B PATEL M00745 165

175 MANHAR N KHAKHKHAR M00757 165

176 MANUBHAI ISHWARBHAI PATEL M00790 330

177 MADHUSUDAN SHARMA M00821 830

178 M B PARIKH FINSTOCKS LIMITED M00835 165

179 M B BHATIA M00894 165

180 MAHENDRA CHINUBHAI PATEL M00936 500

181 MURTUJA SIRAJBHAI KAYADAWALA M00937 165

182 MUKESH AJITBHAI MODI M00945 165

183 NAGESWARARAO KODURU N00012 750

184 NANDINI AGRAWAL N00019 750

185 NILESH MODY N00070 250

186 NISHA HEMANI N00086 250

187 NEETA KUMARI SROHERA N00163 165

188 NANDKISHOR JOHARISINGH VERMA N00164 1000

189 NIMESH D SHAH N00166 165

190 NAYAN B DIWAN N00257 500

191 NIRMAL KUMAR JINANI N00288 165

192 NARESH SHARMA N00333 330

193 NARESHKUMAR VERMA N00341 500

194 NEELU VERMA N00342 330

195 NAGABUSHANAM CHITIRALA N00374 335

196 NEETA . T N00376 165

197 NARESHCHANDRA CHHAGANLAL PANOT N00464 165

198 NEELA NARESHCHANDRA PANOT N00465 665

199 NARENDRA DHOLAKIA N00477 665

200 NALINI R PANCHAL N00520 40

201 NORANGRAI JAJODIA N00545 165

202 NISHA MUDGAL N00577 165

203 NAFISA BEGUM KHALIL SHAIKH N00581 165

204 NILESH B MEWADA N00588 165

205 NIMESH N SUCHDE N00598 330

206 NARAYANBHAI PATEL N00611 165

207 NILESH A SHAH N00613 830

208 NAGABALA TADIMETI N00623 165

209 O P BHATIA O00007 165

210 PNB CAPITAL SERVICES LTD P00069 2500

211 PAREED P PARI P00165 750

212 PRATIBHA DATTARAM PARAB P00365 165

Page 5: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

213 PUNAMCHAND H SHAH P00375 330

214 PRAMODKUMAR P SHAH P00382 165

215 PREETI SUNIL PARDESHI P00383 330

216 POMESH SHAH P00431 165

217 PASILA SHAH P00432 330

218 PRAVINKUMAR SOMNATH PATEL P00435 165

219 PRADIP V MODI P00441 165

220 PARAG KINKHABWALA P00459 165

221 PREETI BAGARIA P00500 165

222 PRAVEEN KUMAR T P00506 165

223 PRASAD G N P00508 500

224 POONKUZHALI SAVARIAPPA P00513 330

225 PANKAJ JAITI P00550 330

226 PUSHPA SHRIVASTAVA P00555 165

227 PUSHPA DEVI P00564 165

228 PALLAVI .T P00574 500

229 PERVEZ MAHERHOMJI P00587 500

230 PRAVIN GIRIYANNA SHETTY P00629 165

231 PUSHPA Y. SHAH P00666 165

232 PRAGNESH GIRISHCHANDRA TRIVEDI P00671 165

233 PANKAJ DASHRATHBHAI PATEL P00734 830

234 PYARE LAL P00740 830

235 PURVIN CHANDRAKANT SHAH P00743 330

236 PANKAJ J JANI P00778 165

237 PRAKASH PATOLIYA P00796 165

238 PANKAJKUMAR AGRAWAL P00813 330

239 PATEL KANTILAL KALYANBHAI P00836 665

240 P. BALASUBRAHMANYAM P00846 165

241 PRAVINKUMAR M PATEL P00874 165

242 PADMA PRAVINCHAND VORA P00888 330

243 PANKAJ BACHUBHAI PATEL P00912 165

244 PUNAMCHAND KAWAD P00926 330

245 RUKHSANA BHAGAD R00153 2500

246 R PARAMESWARAN PILLAI R00159 500

247 REKHA AMIN R00183 2250

248 RAMESH DHIRAJIAL CHOKSEY R00259 830

249 RAMESH TARACHAND SHAH R00261 665

250 RAMESH CHATURMAL R00404 500

251 RAKESH KUMAR SHARMA R00462 330

252 RUPABEN SHETH R00482 165

253 RAMESH NAROTAM PATEL R00483 165

254 RAMASANKARIAH KASAMSETTY R00507 165

255 R SHANKAR R00513 165

256 RAMESH MEHTA R00542 330

257 RAMANANI RENU R00545 500

258 RAHEEM UNISSA B R00570 165

259 RAM RAKH AGARWAL R00592 330

260 RAJIN VASWANI R00611 165

261 RENU GOEL R00627 165

262 RAJ KUMAR BAJAJ R00636 165

263 RAJPAL NANIK CHURMAL R00644 500

264 RAMULU KATTUNGA R00659 330

265 RAJU S SHAH R00708 165

266 RETNAMMA H. NAIR R00721 665

Page 6: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

267 R P PANCHAL (HUF) R00759 40

268 RAJENDRA N CHAKARVARTI R00849 165

269 RASHMITA SALIAN R00850 500

270 RENU GULATI R00862 165

271 RAJIV K MEHRA R00881 500

272 RAMESHCHANDRA PANCHAL R00950 80

273 S VENKATACHALAM S00011 250

274 SAKUBEN SURESHCHANDRA PATEL S00018 250

275 SAKUNTALA SURESH PATEL S00020 250

276 SAROJBEN VISHNU PATEL S00055 750

277 SHRI NATH DHAWAN S00139 750

278 SATYANARAYAN GANJI S00257 250

279 SEEMA DEVENDRA PARIKH S00362 830

280 SHOBHANA MAHESHCHADRA MEHTA S00379 335

281 SHANKARNATH SHUKLA S00424 165

282 SHARDDHA SHARMA S00455 330

283 S D TIWARI S00459 165

284 SANJAYKUMAR LALCHAND S00477 500

285 SJID ZAHID HUSAIN S00566 165

286 SHAILESH G SHETH S00624 165

287 SUNIL AGARWAL S00641 3330

288 SHARAD KUMAR JAIN S00650 1000

289 SOMABHAI MANGALDAS PATEL S00698 165

290 SANKARLAL MANDAL S00717 165

291 S. SAROJAMMA S00734 165

292 S. UMESH KUMAR S00735 165

293 SHAREDEAL FINANCIAL CONSULTANTS PVT

LTD

S00752 500

294 SOMANATH BADARINARAYN S00778 500

295 SHRADDHA SHAH S00780 165

296 SHASHIKANT DOSHI S00793 165

297 SANJAY DOSHI S00794 165

298 SANTABEN GALA S00804 165

299 SANJAY PUKHRAJ PARMAR S00822 165

300 SATYANARAYANA B S00845 165

301 SHOBHA JAIN P S00849 165

302 SEKHAR D R S00864 165

303 SATHYANARYAAN MURTH S00867 165

304 SWAGAT GOSWAMI S00872 165

305 SONAM SINGHI S00885 165

306 SURESHKUMAR GUPTA S00900 165

307 SMITHA J S00924 165

308 SHAHANI NIMLU S00994 500

309 SWATI SATHE S01009 165

310 SAMUEL SUDHIR RAVI S01014 500

311 SEETAMMA CHITRALA S01023 165

312 SHASHIKANT B. PATEL S01062 330

313 SANJEEV HANDA S01089 165

314 S L VENKATPATHI RAJU S01124 1665

315 SETTY VENKATA UDAYA SANKAR S01184 165

316 SARITA DEVI S01203 330

317 SALIM USMAN BODIWALA S01256 330

318 SHANTIBAI MULJI SHAH S01261 330

319 SONAL MAHENDRA KAMDAR S01306 165

Page 7: LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals · PDF file · 2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165

SR. NO. NAME OF SHAREHOLDER FOLIO NO /

DP ID - CLIENT ID

NO. OF

SHARES

DETAILS OF EQUITY SHARES LIABLE TO TRANSFER TO IEPF SUSPENSE ACCOUNT

320 SUSHMITA DATTA S01307 830

321 SARASU G MATHEWS S01317 165

322 SABBINENI SANDHYA SREE S01372 165

323 SUDHIR KUMAR S01414 40

324 SAPADU CHANGO BADHE S01418 165

325 SHANTARAM L PARAB S01449 165

326 SHANTARAM L PARAB S01450 165

327 SUBHASH CHANDRA MAURYA S01462 165

328 SURE CHANDRA BISOYI S01521 165

329 SURENDRA KUMAR S01569 330

330 TRIPTA KOHLI T00037 250

331 T K KUPPUSAMY T00064 330

332 TARLIKABEN I PATEL T00066 165

333 20TH CENTURY FINANCE CORPORATION LTD T00079 165

334 TEKCHAND LALWANI T00083 165

335 TRIGOON SHARAD PATWARDHAN T00113 165

336 TRIVEDI RAJENDRAKUMAR HIRALAL T00133 665

337 USHA SATYANARAYAN U00023 750

338 UMESHKUMAR VERMA U00075 165

339 UPENDRA MAHESHWARI U00093 165

340 V C BALAKRISHNAN V00082 1000

341 VASANTHI BHAT V00093 750

342 VICTOR S D'SOUZA V00097 750

343 VIJAYKUMAR HARIBANSLAL NARANG V00149 165

344 VIJAY NAIR V00153 330

345 VEENA JAIN V00264 330

346 VIDHYA S. JAIN V00289 165

347 VINOD T. MORAKHIA V00302 165

348 VINOD SAGAR V00331 500

349 VIPIN KUMAR AGARWAL V00344 330

350 VANSAN GUPTA V00358 165

351 VENKATA LAKSHMI KUMARI ALAVALA V00368 165

352 VINABEN ARVINDBHAI PATEL V00409 500

353 VISHNUBHAI K NAYI V00495 165

354 VIRAJ YASHWANT LONDHE V00501 665

355 VINAY KUMAR SHUKLA V00526 165

356 VADAVALLI SIVA RAMA KRISHNA V00529 500

357 YESHA MANISH MESWANI Y00053 330

140427TOTAL


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