list of shares transfer to iepf - ratnamani metals ??2016-11-2480 deepak n sanghvi d00430 330 81...

Download LIST OF SHARES TRANSFER TO IEPF - Ratnamani Metals  ??2016-11-2480 deepak n sanghvi d00430 330 81 dasharathbhai g patel d00449 165 82 dileep bapurao sonparote d00488 165 ... 205 nimesh n suchde n00598 330 206 narayanbhai patel n00611 165 207 nilesh a shah n00613 830 208 nagabala tadimeti

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  • 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

  • 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

  • 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

  • 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

  • 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

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