Unclaimed Peerless Insurance
Unclaimed Peerless Insurance
with company.
Make sure that the details are in accordance with the information already provided in e-form IEPF-2
CIN/BCIN U66010WB1932PLC007490 Prefill Company/Bank Name THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD Date of AGM 31-JUL-2023
Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Sum of matured deposits 2010.00 0.00 2450.00 0.00 0.00 0.00 0.00
Sum of matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Sum of application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Sum of interest on matured deposits 990.00 0.00 1550.00 0.00 0.00 0.00 0.00
Sum of interest on matured debentures 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Sum of interest on application money due for refund 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Redemption amount of preference shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Sales proceed for fractional shares 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Sum of Other Investment Types 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Validate Clear
MIDNAPORE STORES,
F0000000000000004 Amount for unclaimed and
BHUPENDRA NATH MAHAPATRA MATHURA MOHAN MAHAPATRA SAKCHI MARKET, INDIA Jharkhand Purba Singhbhum 8960.00 31-MAR-2024 No No FY-1
21 unpaid dividend
JAMSHEDPUR.
BAIRRO, DONVADDO,
F0000000000000004 Amount for unclaimed and
FRANCISCA OLINDA DESOUZA PEXAVIER HONORATO DESOUZA SALIGAO,BARDEZ, INDIA Goa North Goa 2800.00 31-MAR-2024 No No FY-1
91 unpaid dividend
GOA.
CALANGUTE, BARDEZ, F0000000000000005 Amount for unclaimed and
REVCAETANINHO DAROCHA PINTO RAIMANDO ANTONIO PINTO INDIA Goa North Goa 22400.00 31-MAR-2024 No No FY-1
GOA. 11 unpaid dividend
PERTODEE IGREJA,
F0000000000000005 Amount for unclaimed and
ROQUEDEASSUMCAO MIGUEL CARVALHO ROSARIO CARVALHO SANGOLDA, BARDEZ, INDIA Goa North Goa 22400.00 31-MAR-2024 No No FY-1
21 unpaid dividend
GOA.
NOKSHOY T.E. F0000000000000005 Amount for unclaimed and
HERAMBA CHANDRA TALUKDAR KAILASH CHANDRA TALUKDAR INDIA Assam Tinsukia 22400.00 31-MAR-2024 No No FY-1
TINSUKIA, 51 unpaid dividend
LUTULIM, SALCETE, F0000000000000005 Amount for unclaimed and
SANTANA C MONTEIRO DRBARONIO MONTEIRO INDIA Goa South Goa 22400.00 31-MAR-2024 No No FY-1
GOA. 71 unpaid dividend
C/O, A.TORANTO,
No.8, KASSA
BUILDING, 3RD F0000000000000006 Amount for unclaimed and
LEONORA DORES GEORGE ADOLFO FRANCISCO BORJESJORCA INDIA Maharashtra Mumbai City 400002 22400.00 31-MAR-2024 No No FY-1
FLOOR,(WEST WING), 01 unpaid dividend
NANABHAI BEHRAMJI
MART, DHUBITALAO,
NO BAIRRO, BRAMES,
ROBERTOGUELH ANTONIOHONO
SIOLEIM,BAMON- F0000000000000007 Amount for unclaimed and
CATARINO ERMEPOLICARP FERNANDES ANTONIO HONORATO FERNANDES INDIA Goa North Goa 22400.00 31-MAR-2024 RATOFERNANDE No No FY-1
VADDO, BARDEZ, 91 unpaid dividend
O S
GOA.
SIOLIM BAZAR, F0000000000000008 Amount for unclaimed and
RAQUIRRA S SHIRODCAR SHAMBAXETT SHIRODCAR INDIA Goa North Goa 8960.00 31-MAR-2024 No No FY-1
SIOLEIM, BARDEZ, 01 unpaid dividend
VILLA CRUZ, SALIGAO, F0000000000000008 Amount for unclaimed and
WOLFANGA DOMIAO DCRUZ CAETANO GABRIEL DCRUZ INDIA Goa North Goa 112000.00 31-MAR-2024 No No FY-1
BARDEZ, GOA 31 unpaid dividend
GOLDEN PALACE, 4TH
FLOOR,FLAT-43,
FRANCISCOROM F0000000000000008 Amount for unclaimed and
DOMINGOS SALDANHA SALVADOR SALDANHA TURNER INDIA MAHARASHTRA Mumbai City 400050 11200.00 31-MAR-2024 No No FY-1
ANOROQUE 41 unpaid dividend
ROAD,BANDRA,MUMB
AI-400 050
HOUSE NO. 53,
FRANCISCOXAVI F0000000000000008 Amount for unclaimed and
DIOGO FERNANDES CAMILO FERNANDES AUCHIT VADDO, INDIA Goa North Goa 403504 700.00 31-MAR-2024 No No FY-1
ER 51 unpaid dividend
BICHOLIM
NO BAIRRO, BONDA F0000000000000009 Amount for unclaimed and
AUGUSTA DEMELLO JOAQUIM ALIASMARIANO ALMEIDA INDIA Goa South Goa 403701 22400.00 31-MAR-2024 No No FY-1
ASSOLNA, SALCETE 41 unpaid dividend
HOLY ROSARY
JOAQUIMSALVA
CONVENT,BIRLOI, F0000000000000009 Amount for unclaimed and
PECIRILO DORDEANANCIA FERNANDES JOAO MIGUEL FERNANDES INDIA Goa South Goa 44800.00 31-MAR-2024 No No FY-1
NUVEM, SALCETE, 81 unpaid dividend
CAO
GOA.
NO BAIRRO,
F0000000000000010 Amount for unclaimed and
CATARINO ROBERTOGP FERNANDES ANTONIO HONORATO FERNANDES BAMANVADDO, INDIA Goa North Goa 403517 22400.00 31-MAR-2024 No No FY-1
01 unpaid dividend
SIOLEIM,BARDEZ, GOA
NO BAIRRO,
DONVADDO, F0000000000000010 Amount for unclaimed and
BETTY ANGELICA VAZ DOMINGOS ROSARIO VAZ INDIA Goa North Goa 403511 22400.00 31-MAR-2024 No No FY-1
SALIGAO, 31 unpaid dividend
BARDEZ,GOA
25,VILLA
BERRY,QUOME PARK, F0000000000000011 Amount for unclaimed and
SANTANA FANCLINO DSOUZA JOSEFRANCISCO REMIGIOSEBASTIAO DSOUZA INDIA Maharashtra Mumbai City 400026 22400.00 31-MAR-2024 No No FY-1
WARDEN 61 unpaid dividend
ROAD,BOMBAY-26
C/O,HYPOLITO
CASSIANO
CASSIANODEEPI D'SOUZA,(ADVOCATE), F0000000000000012 Amount for unclaimed and
ADVTHYPOLITO DESOUZA ANTONIO PASCOALTOME DESOUZA INDIA Goa South Goa 22400.00 31-MAR-2024 No No FY-1
EDADE PORT 21 unpaid dividend
VADDO,SALCETE,
GOA.
BAIRRO
SAMTAVADDO, F0000000000000013 Amount for unclaimed and
ADDINA COLTILDAS DESOUZA SEBASTIAO XAVIER DESOUZA INDIA Goa North Goa 22400.00 31-MAR-2024 ANGELARAPOSA No No FY-1
ASSAGAO, BARDEZ, 11 unpaid dividend
GOA.
PARTO DA
IGREJA,ILHAS DE F0000000000000013 Amount for unclaimed and
CLARA PIRES JOSE DESOUZA INDIA Goa South Goa 44800.00 31-MAR-2024 No No FY-1
S.JAENTO, SALCETE, 21 unpaid dividend
GOA.
BAIRRO RAMBODA,
F0000000000000013 Amount for unclaimed and
XAVIER AFONSA IGNACIO JOAO AFONSA DABOTIM, INDIA Goa South Goa 22400.00 31-MAR-2024 No No FY-1
41 unpaid dividend
MORMUGAO, GOA.
F0000000000000013 Amount for unclaimed and
MAXIMA JORCATO PAES TEODOSIO CX PAES KAJUBAG, KARWAR. INDIA Karnataka Uttara Kannada 44800.00 31-MAR-2024 No No FY-1
51 unpaid dividend
STATION ROAD, P.O.- F0000000000000013 Amount for unclaimed and
BIRESWAR DAS RAJANI KANTA DAS INDIA West Bengal North 24 Parganas 4480.00 31-MAR-2024 No No FY-1
KANCHRAPARA 71 unpaid dividend
17,THAKURDAS
F0000000000000017 Amount for unclaimed and
BANKIM CHANDRA CHATTERJEE ASWINI KUMAR CHATTERJEE DUTTA 2ND LANE, INDIA West Bengal Howrah 13440.00 31-MAR-2024 No No FY-1
81 unpaid dividend
HOWRAH -1.
SAMBATTI, ORLIM, F0000000000000006 Amount for unclaimed and
FLORIZEL ANTONIO FERNANDES CAETANO PIEDADE FERNANDES INDIA Goa South Goa 22400.00 31-MAR-2024 No No FY-1
SALCETE 52 unpaid dividend
C/O,SRI AMARESH
TALUKDAR, DINJAN
F0000000000000006 Amount for unclaimed and
BINAPANI TALUKDAR HERAMBA CHANDRA TALUKDAR T.E.,P.O.- INDIA Assam Dibrugarh 22400.00 31-MAR-2024 No No FY-1
62 unpaid dividend
RUNGAGORAI,DIST.DI
BRUGARH, ASSAM.
ANDUL ROAD,P.O-
F0000000000000009 Amount for unclaimed and
MONORANJAN GANGULY D P GANGULY UNSANI,(PUILLYA), INDIA West Bengal Howrah 711302 1120.00 31-MAR-2024 No No FY-1
92 unpaid dividend
DIST.-HOWRAH
NAND DHAM, FLAT
6ZE, 6TH FLOOR, F0000000000000010 Amount for unclaimed and
EFFIE CARVALHOE LOBO ALFRED FRANCIS LOBO INDIA Maharashtra Mumbai City 400068 22400.00 31-MAR-2024 No No FY-1
BHANSAHEB PARAB 52 unpaid dividend
ROAD, DAHISAR (W)
C/O ELVIRA
FERNANDES
VILLA LAURIANA F0000000000000008 Amount for unclaimed and
ANDRE TIBURCIO FERNANDES JOSE ANTONIOANDRE FERNANDES INDIA Goa North Goa 89600.00 31-MAR-2024 No No FY-1
SAUDE VADDO, 61 unpaid dividend
CHORAO (CHODON),
ILHAS, GOA.
C/O, J.M.CASTELINO,
OFFICER-IN-CHARGE,
ASIAN EMPLOYMENT F0000000000000005 Amount for unclaimed and
MARIQUINHA GRAVETINAVASE CASTELINO JOSE MARIANOAC CASTELINO KENYA NA NA 112000.00 31-MAR-2024 No No FY-1
BUREAU, P.O.BOX- 41 unpaid dividend
326, NAIROBI, KENYA
(B.E.AFRICA)
BARCLAYS BANK,
F0000000000000012 Amount for unclaimed and
HERMENEGILDO TITO DSOUZA ESTEVAM ASRITA DESOUZA P.B.NO.88, KENYA NA NA 112000.00 31-MAR-2024 No No FY-1
11 unpaid dividend
MOMBASSA
P.O.BOX-49530,
F0000000000000012 Amount for unclaimed and IVASDRUCILADE
ROSENDO POLICARPO DEABREO CAETANO GRACIANO DEABREO NAIROBI,KENYA, KENYA NA NA 56000.00 31-MAR-2024 No No FY-1
91 unpaid dividend ABREO
B.E.AFRICA
P.O.BOX-1, LUGAZI, F0000000000000017 Amount for unclaimed and
KESHABJI VASANJI VITHLANI NA UGANDA NA NA 224000.00 31-MAR-2024 No No FY-1
UGANDA 01 unpaid dividend
JUWAKOLI, KUZAC F0000000000000017 Amount for unclaimed and
HARZI BAWA DHOBI NA KENYA NA NA 89600.00 31-MAR-2024 No No FY-1
ROAD, MOMBASA 11 unpaid dividend
C/O,WILLIASON
DIAMONDS LIMITED,
UNITED REPUBLIC OF F0000000000000017 Amount for unclaimed and
JOSEPH ANTONY ANDRADE NA P.O.-MWADI, NA NA 224000.00 31-MAR-2024 No No FY-1
TANZANIA 91 unpaid dividend
TANGANIKA,
B.E.AFRICA
63/C, BENIATOLA F0000000000000000 Amount for unclaimed and
KRISHNAPADA CHOWDHURY JANAKI NATH CHOWDHURY INDIA West Bengal Kolkata 700005 3600.00 25-AUG-2024 No No FY-1
STREET 91 unpaid dividend
GORABAZAR, P.O.- F0000000000000001 Amount for unclaimed and
SATISH CHANDRA SAHA RADHIKA PRASAD SAHA INDIA West Bengal Murshidabad 5760.00 25-AUG-2024 No No FY-1
BERHAMPORE 01 unpaid dividend
32/131, SIMON
F0000000000000001 Amount for unclaimed and
PRAFULLA KUMAR MUKHERJEE KRISHNADHAN MUKHERJEE CHOUHATTA, INDIA Uttar Pradesh Varanasi 5760.00 25-AUG-2024 No No FY-1
11 unpaid dividend
BENERAS CITY
D/34/119, GANESH
F0000000000000001 Amount for unclaimed and
TARANATH BANERJEE GIRISH CHANDRA BANERJEE MAHALLA, BENERAS INDIA Uttar Pradesh Varanasi 74880.00 25-AUG-2024 No No FY-1
21 unpaid dividend
CITY
RAMAKRISHNAPALLY,
F0000000000000001 Amount for unclaimed and
NARENDRA NARAYAN DEB NABA NARAYAN DEB P.O. INDIA Assam Darrang 34560.00 25-AUG-2024 No No FY-1
61 unpaid dividend
KHARUPETIAGHAT
C.M.C. HOSPITAL, P.O. F0000000000000001 Amount for unclaimed and
JOGENDRA CHANDRA DAS NIBARAN CHANDRA DAS INDIA West Bengal Kolkata 700004 28800.00 25-AUG-2024 No No FY-1
SHYAMBAZAR 81 unpaid dividend
VILL.-VIVEKANANDA
F0000000000000003 Amount for unclaimed and
KHAGENDRA NATH DUTTA KEDAR NATH DUTTA NAGAR, P.O. INDIA West Bengal North 24 Parganas 11520.00 25-AUG-2024 No No FY-1
31 unpaid dividend
MADHYAMGRAM,
MIDNAPORE STORES,
F0000000000000004 Amount for unclaimed and
BHUPENDRA NATH MAHAPATRA MATHURA MOHAN MAHAPATRA SAKCHI MARKET, INDIA Jharkhand Purba Singhbhum 11520.00 25-AUG-2024 No No FY-1
21 unpaid dividend
JAMSHEDPUR.
BAIRRO, DONVADDO,
F0000000000000004 Amount for unclaimed and
FRANCISCA OLINDA DESOUZA PEXAVIER HONORATO DESOUZA SALIGAO,BARDEZ, INDIA Goa North Goa 3600.00 25-AUG-2024 No No FY-1
91 unpaid dividend
GOA.
CALANGUTE, BARDEZ, F0000000000000005 Amount for unclaimed and
REVCAETANINHO DAROCHA PINTO RAIMANDO ANTONIO PINTO INDIA Goa North Goa 28800.00 25-AUG-2024 No No FY-1
GOA. 11 unpaid dividend
PERTODEE IGREJA,
F0000000000000005 Amount for unclaimed and
ROQUEDEASSUMCAO MIGUEL CARVALHO ROSARIO CARVALHO SANGOLDA, BARDEZ, INDIA Goa North Goa 28800.00 25-AUG-2024 No No FY-1
21 unpaid dividend
GOA.
NOKSHOY T.E. F0000000000000005 Amount for unclaimed and
HERAMBA CHANDRA TALUKDAR KAILASH CHANDRA TALUKDAR INDIA Assam Tinsukia 28800.00 25-AUG-2024 No No FY-1
TINSUKIA, 51 unpaid dividend
LUTULIM, SALCETE, F0000000000000005 Amount for unclaimed and
SANTANA C MONTEIRO DRBARONIO MONTEIRO INDIA Goa South Goa 28800.00 25-AUG-2024 No No FY-1
GOA. 71 unpaid dividend
C/O, A.TORANTO,
No.8, KASSA
BUILDING, 3RD F0000000000000006 Amount for unclaimed and
LEONORA DORES GEORGE ADOLFO FRANCISCO BORJESJORCA INDIA Maharashtra Mumbai City 400002 28800.00 25-AUG-2024 No No FY-1
FLOOR,(WEST WING), 01 unpaid dividend
NANABHAI BEHRAMJI
MART, DHUBITALAO,
NO BAIRRO, BRAMES,
ROBERTOGUELH ANTONIOHONO
SIOLEIM,BAMON- F0000000000000007 Amount for unclaimed and
CATARINO ERMEPOLICARP FERNANDES ANTONIO HONORATO FERNANDES INDIA Goa North Goa 28800.00 25-AUG-2024 RATOFERNANDE No No FY-1
VADDO, BARDEZ, 91 unpaid dividend
O S
GOA.
SIOLIM BAZAR, F0000000000000008 Amount for unclaimed and
RAQUIRRA S SHIRODCAR SHAMBAXETT SHIRODCAR INDIA Goa North Goa 11520.00 25-AUG-2024 No No FY-1
SIOLEIM, BARDEZ, 01 unpaid dividend
VILLA CRUZ, SALIGAO, F0000000000000008 Amount for unclaimed and
WOLFANGA DOMIAO DCRUZ CAETANO GABRIEL DCRUZ INDIA Goa North Goa 144000.00 25-AUG-2024 No No FY-1
BARDEZ, GOA 31 unpaid dividend
GOLDEN PALACE, 4TH
FLOOR,FLAT-43,
FRANCISCOROM F0000000000000008 Amount for unclaimed and
DOMINGOS SALDANHA SALVADOR SALDANHA TURNER INDIA MAHARASHTRA Mumbai City 400050 14400.00 25-AUG-2024 No No FY-1
ANOROQUE 41 unpaid dividend
ROAD,BANDRA,MUMB
AI-400 050
HOUSE NO. 53,
FRANCISCOXAVI F0000000000000008 Amount for unclaimed and
DIOGO FERNANDES CAMILO FERNANDES AUCHIT VADDO, INDIA Goa North Goa 403504 900.00 25-AUG-2024 No No FY-1
ER 51 unpaid dividend
BICHOLIM
NO BAIRRO, BONDA F0000000000000009 Amount for unclaimed and
AUGUSTA DEMELLO JOAQUIM ALIASMARIANO ALMEIDA INDIA Goa South Goa 403701 28800.00 25-AUG-2024 No No FY-1
ASSOLNA, SALCETE 41 unpaid dividend
HOLY ROSARY
JOAQUIMSALVA
CONVENT,BIRLOI, F0000000000000009 Amount for unclaimed and
PECIRILO DORDEANANCIA FERNANDES JOAO MIGUEL FERNANDES INDIA Goa South Goa 57600.00 25-AUG-2024 No No FY-1
NUVEM, SALCETE, 81 unpaid dividend
CAO
GOA.
NO BAIRRO,
F0000000000000010 Amount for unclaimed and
CATARINO ROBERTOGP FERNANDES ANTONIO HONORATO FERNANDES BAMANVADDO, INDIA Goa North Goa 403517 28800.00 25-AUG-2024 No No FY-1
01 unpaid dividend
SIOLEIM,BARDEZ, GOA
NO BAIRRO,
DONVADDO, F0000000000000010 Amount for unclaimed and
BETTY ANGELICA VAZ DOMINGOS ROSARIO VAZ INDIA Goa North Goa 403511 28800.00 25-AUG-2024 No No FY-1
SALIGAO, 31 unpaid dividend
BARDEZ,GOA
25,VILLA
BERRY,QUOME PARK, F0000000000000011 Amount for unclaimed and
SANTANA FANCLINO DSOUZA JOSEFRANCISCO REMIGIOSEBASTIAO DSOUZA INDIA Maharashtra Mumbai City 400026 28800.00 25-AUG-2024 No No FY-1
WARDEN 61 unpaid dividend
ROAD,BOMBAY-26
C/O,HYPOLITO
CASSIANO
CASSIANODEEPI D'SOUZA,(ADVOCATE), F0000000000000012 Amount for unclaimed and
ADVTHYPOLITO DESOUZA ANTONIO PASCOALTOME DESOUZA INDIA Goa South Goa 28800.00 25-AUG-2024 No No FY-1
EDADE PORT 21 unpaid dividend
VADDO,SALCETE,
GOA.
BAIRRO
SAMTAVADDO, F0000000000000013 Amount for unclaimed and
ADDINA COLTILDAS DESOUZA SEBASTIAO XAVIER DESOUZA INDIA Goa North Goa 28800.00 25-AUG-2024 ANGELARAPOSA No No FY-1
ASSAGAO, BARDEZ, 11 unpaid dividend
GOA.
PARTO DA
IGREJA,ILHAS DE F0000000000000013 Amount for unclaimed and
CLARA PIRES JOSE DESOUZA INDIA Goa South Goa 57600.00 25-AUG-2024 No No FY-1
S.JAENTO, SALCETE, 21 unpaid dividend
GOA.
BAIRRO RAMBODA,
F0000000000000013 Amount for unclaimed and
XAVIER AFONSA IGNACIO JOAO AFONSA DABOTIM, INDIA Goa South Goa 28800.00 25-AUG-2024 No No FY-1
41 unpaid dividend
MORMUGAO, GOA.
F0000000000000013 Amount for unclaimed and
MAXIMA JORCATO PAES TEODOSIO CX PAES KAJUBAG, KARWAR. INDIA Karnataka Uttara Kannada 57600.00 25-AUG-2024 No No FY-1
51 unpaid dividend
STATION ROAD, P.O.- F0000000000000013 Amount for unclaimed and
BIRESWAR DAS RAJANI KANTA DAS INDIA West Bengal North 24 Parganas 5760.00 25-AUG-2024 No No FY-1
KANCHRAPARA 71 unpaid dividend
17,THAKURDAS
F0000000000000017 Amount for unclaimed and
BANKIM CHANDRA CHATTERJEE ASWINI KUMAR CHATTERJEE DUTTA 2ND LANE, INDIA West Bengal Howrah 17280.00 25-AUG-2024 No No FY-1
81 unpaid dividend
HOWRAH -1.
SAMBATTI, ORLIM, F0000000000000006 Amount for unclaimed and
FLORIZEL ANTONIO FERNANDES CAETANO PIEDADE FERNANDES INDIA Goa South Goa 28800.00 25-AUG-2024 No No FY-1
SALCETE 52 unpaid dividend
C/O,SRI AMARESH
TALUKDAR, DINJAN
F0000000000000006 Amount for unclaimed and
BINAPANI TALUKDAR HERAMBA CHANDRA TALUKDAR T.E.,P.O.- INDIA Assam Dibrugarh 28800.00 25-AUG-2024 No No FY-1
62 unpaid dividend
RUNGAGORAI,DIST.DI
BRUGARH, ASSAM.
ANDUL ROAD,P.O-
F0000000000000009 Amount for unclaimed and
MONORANJAN GANGULY D P GANGULY UNSANI,(PUILLYA), INDIA West Bengal Howrah 711302 1440.00 25-AUG-2024 No No FY-1
92 unpaid dividend
DIST.-HOWRAH
C/O ELVIRA
FERNANDES
VILLA LAURIANA F0000000000000008 Amount for unclaimed and
ANDRE TIBURCIO FERNANDES JOSE ANTONIOANDRE FERNANDES INDIA Goa North Goa 115200.00 25-AUG-2024 No No FY-1
SAUDE VADDO, 61 unpaid dividend
CHORAO (CHODON),
ILHAS, GOA.
C/O, J.M.CASTELINO,
OFFICER-IN-CHARGE,
ASIAN EMPLOYMENT F0000000000000005 Amount for unclaimed and
MARIQUINHA GRAVETINAVASE CASTELINO JOSE MARIANOAC CASTELINO KENYA NA NA 144000.00 25-AUG-2024 No No FY-1
BUREAU, P.O.BOX- 41 unpaid dividend
326, NAIROBI, KENYA
(B.E.AFRICA)
CAIXA POSTAL NO.493
LOURENTO,
F0000000000000008 Amount for unclaimed and
CLEMENTE ANASTACIO DESA FABIAO MARCELINO DESA MARQUES, MOZAMBIQUE NA NA 28800.00 25-AUG-2024 No No FY-1
91 unpaid dividend
MOCAMBIQUE,
AFRICA
CAIXA POSTAL NO.493
LOURENTO,
F0000000000000009 Amount for unclaimed and
NASIEMENTO BENEDITOCRUZ DESA FABIAO MARCELINO DESA MARQUES, MOZAMBIQUE NA NA 28800.00 25-AUG-2024 No No FY-1
01 unpaid dividend
MOCAMBIQUE,
AFRICA
TREASURY SUPDT., UNITED REPUBLIC OF F0000000000000009 Amount for unclaimed and
FRANCISCO XAVIER DEGOA MIGUEL ARCANJO DESOUZA NA NA 144000.00 25-AUG-2024 No No FY-1
ZANZIBAR, B.E.AFRICA TANZANIA 51 unpaid dividend
BARCLAYS BANK,
F0000000000000012 Amount for unclaimed and
HERMENEGILDO TITO DSOUZA ESTEVAM ASRITA DESOUZA P.B.NO.88, KENYA NA NA 144000.00 25-AUG-2024 No No FY-1
11 unpaid dividend
MOMBASSA
P.O.BOX-49530,
F0000000000000012 Amount for unclaimed and IVASDRUCILADE
ROSENDO POLICARPO DEABREO CAETANO GRACIANO DEABREO NAIROBI,KENYA, KENYA NA NA 72000.00 25-AUG-2024 No No FY-1
91 unpaid dividend ABREO
B.E.AFRICA
P.O.BOX-1, LUGAZI, F0000000000000017 Amount for unclaimed and
KESHABJI VASANJI VITHLANI NA UGANDA NA NA 288000.00 25-AUG-2024 No No FY-1
UGANDA 01 unpaid dividend
JUWAKOLI, KUZAC F0000000000000017 Amount for unclaimed and
HARZI BAWA DHOBI NA KENYA NA NA 115200.00 25-AUG-2024 No No FY-1
ROAD, MOMBASA 11 unpaid dividend
C/O,WILLIASON
DIAMONDS LIMITED,
UNITED REPUBLIC OF F0000000000000017 Amount for unclaimed and
JOSEPH ANTONY ANDRADE NA P.O.-MWADI, NA NA 288000.00 25-AUG-2024 No No FY-1
TANZANIA 91 unpaid dividend
TANGANIKA,
B.E.AFRICA
GOLDEN PALACE, 4TH
FLOOR,FLAT-43,
FRANCISCOROM F0000000000000008 Amount for unclaimed and
DOMINGOS SALDANHA SALVADOR SALDANHA TURNER INDIA MAHARASHTRA Mumbai City 400050 32000.00 31-OCT-2025 No No FY-2
ANOROQUE 41 unpaid dividend
ROAD,BANDRA,MUMB
AI-400 050
HOUSE NO. 53,
FRANCISCOXAVI F0000000000000008 Amount for unclaimed and
DIOGO FERNANDES CAMILO FERNANDES AUCHIT VADDO, INDIA Goa North Goa 403504 2000.00 31-OCT-2025 No No FY-2
ER 51 unpaid dividend
BICHOLIM
SAMBATTI, ORLIM, F0000000000000006 Amount for unclaimed and
FLORIZEL ANTONIO FERNANDES CAETANO PIEDADE FERNANDES INDIA Goa South Goa 64000.00 31-OCT-2025 No No FY-2
SALCETE 52 unpaid dividend
NAND DHAM, FLAT
6ZE, 6TH FLOOR, F0000000000000010 Amount for unclaimed and
EFFIE CARVALHOE LOBO ALFRED FRANCIS LOBO INDIA Maharashtra Mumbai City 400068 64000.00 31-OCT-2025 No No FY-2
BHANSAHEB PARAB 52 unpaid dividend
ROAD, DAHISAR (W)
C/O ELVIRA
FERNANDES
VILLA LAURIANA F0000000000000008 Amount for unclaimed and
ANDRE TIBURCIO FERNANDES JOSE ANTONIOANDRE FERNANDES INDIA Goa North Goa 256000.00 31-OCT-2025 No No FY-2
SAUDE VADDO, 61 unpaid dividend
CHORAO (CHODON),
ILHAS, GOA.
C/O ELVIRA
FERNANDES
VILLA LAURIANA F0000000000000008 Amount for unclaimed and
ANDRE TIBURCIO FERNANDES JOSE ANTONIOANDRE FERNANDES INDIA Goa North Goa 179200.00 01-NOV-2026 No No FY-3
SAUDE VADDO, 61 unpaid dividend
CHORAO (CHODON),
ILHAS, GOA.
401AOURLADYOFVAIL
F0000000000000001 Amount for unclaimed and
BELLA COUTO NA NA NA ANKANNIMARINAGAR INDIA Maharashtra Mumbai City 400016 224000.00 10-AUG-2030 IVANCOUTO No No FY-7
13 unpaid dividend
MAHIM
HNO37SIRLIMMAZILV
F0000000000000001 Amount for unclaimed and
FILOMENA FURTADO MENINO FURTADO ADDOPODRAMAPURS INDIA Goa 403725 112000.00 10-AUG-2030 No No FY-7
23 unpaid dividend
ALCETE
F0000000000000002 Amount for unclaimed and
MELVYN JOILDO AGUIAR NA NA NA SADARPONDA INDIA Goa 403401 112000.00 10-AUG-2030 No No FY-7
23 unpaid dividend
RAMNAGARPODULIAJ F0000000000000002 Amount for unclaimed and
PARTHA SARATHI SEN NA NA NA INDIA Assam Dibrugarh 786602 224000.00 10-AUG-2030 No No FY-7
AN 73 unpaid dividend
43MAZILWADDOSIRLI
F0000000000000003 Amount for unclaimed and
NONATA RODRIGUES LATEFRANCIS RODRIGUES MPODRAMAPURSALC INDIA Goa 403725 112000.00 10-AUG-2030 No No FY-7
63 unpaid dividend
ETE
39/1AGAUNSAVADDO F0000000000000003 Amount for unclaimed and DOREENPERETU
ZENA DITOSA PEREIRA NA NA NA INDIA Goa 403517 112000.00 10-AUG-2030 No No FY-7
POSIOLIMBARDEZ 73 unpaid dividend ALSIMOES
HOUSENO1346MAZIL
VADDONEXTTOHOLYT F0000000000000004 Amount for unclaimed and FRJOAQUIMLOI
CAETANODE LOIOLA PEREIRA NA NA NA INDIA Goa 403716 784000.00 10-AUG-2030 No No FY-7
RINITYCHURCHBENAU 43 unpaid dividend OLAPEREIRA
LIMSALCETE
F0000000000000004 Amount for unclaimed and
NANDITA SAHA NA NA NA 38/17SKDEVROAD INDIA West Bengal Kolkata 700048 112000.00 10-AUG-2030 No No FY-7
53 unpaid dividend
F0000000000000004 Amount for unclaimed and
MADHU LODHA NA NA NA 6/1/2QUEENSPARK INDIA West Bengal Kolkata 700019 112000.00 10-AUG-2030 No No FY-7
83 unpaid dividend
2/ZBKPAULLANEDUM F0000000000000004 Amount for unclaimed and ARUPJYOTICHAT
ASHIT KUMAR CHATTERJEE NA NA NA INDIA West Bengal Kolkata 700030 560000.00 10-AUG-2030 No No FY-7
DUM 93 unpaid dividend TERJEE
SOUTHSTATIONROAD F0000000000000005 Amount for unclaimed and ARUPJYOTICHAT
ARGHYA KUSUM CHATTERJEE NA NA NA INDIA West Bengal North 24 Parganas 700109 1680000.00 10-AUG-2030 No No FY-7
POAGARPARA 33 unpaid dividend TERJEE
SOUTHSTATIONROAD F0000000000000005 Amount for unclaimed and GARGICHATTERJ
ARGHYA KUSUM CHATTERJEE NA NA NA INDIA West Bengal North 24 Parganas 700109 2800000.00 10-AUG-2030 No No FY-7
POAGARPARA 43 unpaid dividend EE
374BLOCKGNEWALIP F0000000000000005 Amount for unclaimed and
SAUGATA SEN NA NA NA INDIA West Bengal Kolkata 700053 1120000.00 10-AUG-2030 SREELASEN No No FY-7
ORE 63 unpaid dividend
74BANKCOLONYDHAK F0000000000000005 Amount for unclaimed and
SUBHADIP MAITRA NA NA NA INDIA West Bengal Kolkata 700031 403200.00 10-AUG-2030 No No FY-7
URIA 83 unpaid dividend
F0000000000000007 Amount for unclaimed and
BHAGWATI DEVELOPERS PRIVATELTD NA NA NA 48SNROYROAD INDIA West Bengal Kolkata 700038 19684000.00 10-AUG-2030 No No FY-7
72 unpaid dividend
ROOMNOH526DIAMO
F0000000000000008 Amount for unclaimed and
SHIKHA HOLDINGS PRIVATELIMITED NA NA NA NDHERITAGE5THFLOO INDIA West Bengal Kolkata 700001 110283600.00 10-AUG-2030 No No FY-7
72 unpaid dividend
R16STRANDROAD
ROOMNOH526DIAMO
F0000000000000008 Amount for unclaimed and
BICHITRA HOLDINGS PRIVATELIMITED NA NA NA NDHERITAGE5THFLOO INDIA West Bengal Kolkata 700001 57342075.00 10-AUG-2030 No No FY-7
92 unpaid dividend
R16STRANDROAD
12JAWAHARLALNEHR F0000000000000000 Amount for unclaimed and
KAIZENHOTELS ANDRESORTS LIMITED NA NA NA INDIA West Bengal Kolkata 700013 10500000.00 10-AUG-2030 No No FY-7
UROAD 13 unpaid dividend
F0000000000000000 Amount for unclaimed and
PODDAR PROJECTS LIMITED NA NA NA 18RABINDRASARANI INDIA West Bengal Kolkata 700001 38192000.00 10-AUG-2030 No No FY-7
53 unpaid dividend
C/ORUIANTONIOXSCA
SSERESFLATM134HOU F0000000000000008 Amount for unclaimed and
ANACLETOREIS MAGOS FERNANDES JOSEANTONIO ANDRE FERNANDES INDIA Goa 403501 448000.00 10-AUG-2030 No No FY-7
SINGBOARDCOLONYP 71 unpaid dividend
ORVORIMBARDEZ
HOUSENO59MURDAP
F0000000000000004 Amount for unclaimed and
JOHNSANTANO PAULO CARVALHO NA NA NA EQUENONUVEMSALC INDIA Goa 403604 112000.00 10-AUG-2030 No No FY-7
63 unpaid dividend
ETE
C/O.BBANDOPADHYA
Y46PRANTIKPHASEIIIH F0000000000000005 Amount for unclaimed and
ROBIN ABHIJIT CHATTERJEE NA NA NA INDIA West Bengal Kolkata 700104 14186725.00 10-AUG-2030 No No FY-7
OUSINGKALITALAMGR 13 unpaid dividend
OADPORCTHAKURANI
17SOUTHSTATIONRO F0000000000000005 Amount for unclaimed and
PAMELA CHATTERJEE NA NA NA INDIA West Bengal North 24 Parganas 700109 7093275.00 10-AUG-2030 No No FY-7
ADPOAGARPARA 53 unpaid dividend
C/OBULCONGROUP82
Amount for unclaimed and
VANITA VADILAL BHIMANI VADILAL KANJI BHIMANI ,SARATBOSEROADFRO INDIA West Bengal Kolkata 700026 525000.00 10-AUG-2030 No No FY-7
unpaid dividend
NTBLOCK5THFLOOR
IN30131321108007
KAISARIHINDBUILDIN
CUSTODIANOFENEMY Amount for unclaimed and
NA NA NA GCURRIMBHOYROADB INDIA Maharashtra Mumbai City 400001 4793600.00 10-AUG-2030 No No FY-7
PROPERTYFORINDIA unpaid dividend
ALLARDEASTATE
IN30611411329648
ANDPROTECTIO JEEVANVIHARBUILDIN
MINISTRYOFCOR Amount for unclaimed and
NFUNDAUTHORI NA NA NA G3PARLIAMENTSTREE INDIA Delhi 110001 11371500.00 10-AUG-2030 No No FY-7
PORATEAFFAIRS unpaid dividend
INVESTOREDUCATION TY T IN30070810656671
MRSPARKASHO DEVI SHLHANI MAL W/O SH.LHANI MAL C/OINDIA
SH.PRITAM SINGH PATHANIA
PunjabV.P.O. BARANDA TEH-NURPUR
Jalandhar KANGRA H.P. 144001 10520384 Amount for matured deposits 2010 23-OCT-2023 No No FY-1
MRSPARKASHO DEVI SHLHANI MAL W/O SH.LHANI MAL C/OINDIA
SH.PRITAM SINGH PATHANIA
PunjabV.P.O. BARANDA TEH-NURPUR
Jalandhar KANGRA H.P. 144001 10520384 Interest on matured deposits 990 23-OCT-2023 No No FY-1
KAMAL KUMAR JAIN NA G S ROAD PALTAN BAZAR
INDIA
GAUHATI-781008 KAMRUP
Assam ASSAM Kamrup 21427126 Amount for matured deposits 2450 15-JUN-2025 No No FY-3
KAMAL KUMAR JAIN NA G S ROAD PALTAN BAZAR
INDIA
GAUHATI-781008 KAMRUP
Assam ASSAM Kamrup 21427126 Interest on matured deposits 1550 15-JUN-2025 No No FY-3