0% found this document useful (0 votes)
279 views3 pages

Share Transfer to IEPF Details

This document provides details of shares that were transferred to the Investor Education and Protection Fund by SWISS GLASCOAT EQUIPMENTS LIMITED. It lists the names of 17 investors whose shares were transferred, along with their addresses, DP ID/Client ID numbers, number of shares held, and nominal value of shares. All shares were transferred on December 11, 2018.

Uploaded by

IPOFORM RATNA
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
279 views3 pages

Share Transfer to IEPF Details

This document provides details of shares that were transferred to the Investor Education and Protection Fund by SWISS GLASCOAT EQUIPMENTS LIMITED. It lists the names of 17 investors whose shares were transferred, along with their addresses, DP ID/Client ID numbers, number of shares held, and nominal value of shares. All shares were transferred on December 11, 2018.

Uploaded by

IPOFORM RATNA
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Note: 

This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. 
Make sure that the details are in accordance with the information already provided in e‐form IEPF‐4.
CIN L26100GJ1991PLC016173 Prefill Company Name SWISS GLASCOAT EQUIPMENTS LIMITED

Nominal value of shares 178000.00

Validate Clear

Actual Date of 
Investor First  Investor Middle  Investor Last  Father/Husband  Father/Husband  Father/Husband Last  DP Id‐Client Id‐ Nominal value of 
Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD‐
Name Name Name First Name Middle Name Name Account Number shares
MON‐YYYY)
S V LANE CROSS, CHICKPET CROSS,  SWIS0000000000002
A K JAIN M L JAIN , BANGALORE INDIA Karnataka 560053 812 100 1000 11‐Dec‐2018
ALUMINIUM INDUSTRIES A PVT 
LTD, MAKUM ROAD, , TINSUKIA  SWIS0000000000003
ARUN KUMAR J P PARASNAMKA 786125 INDIA Assam 786125 218 100 1000 11‐Dec‐2018

C/O KANTILAL CHHAGANLAL  SWIS0000000000007
BABUBHAI D THAKKAR DEVAJIBHAI THAKKAR, SARDARGANJ, , ANAND INDIA Gujarat 388001 787 400 4000 11‐Dec‐2018
A‐2 SUMEL FLATS, OPP SHREYAS 
FOUNDATION AMBAWADI, ,  SWIS0000000000010
BABUBHAI K MODI KANTILAL AHMEDABAD INDIA Gujarat 380015 076 100 1000 11‐Dec‐2018
6 JAGAT MAHAL SHRI NAGAR SOC, 
M G ROAD GOREGAON WEST, ,  SWIS0000000000003
BASTIMAL B SANGHVI BHIKHAMCHAND BOMBAY INDIA Maharashtra 400062 088 200 2000 11‐Dec‐2018
PITH NO SUTHAR WADO,  SWIS0000000000001
BHADRA SUNDERLAL RAJA SUNDERLAL KHAMBHAT, , DIST. KHEDA INDIA Gujarat 388620 568 200 2000 11‐Dec‐2018
C‐45 ANAND BHUVAN, NEW 
MADHVPURA NEAR DARIAPUR  SWIS0000000000010
BHARAT KUMAR DIPCHAND DIPCHAND GATE, , AHMEDABAD INDIA Gujarat 380004 045 100 1000 11‐Dec‐2018
9 A, Maharshi Apartments,,  SWIS0000000000000
CHAKRAVARTY SANCHAITA NA Rupapura,, , Anand INDIA Gujarat 388001 159 200 2000 11‐Dec‐2018

C/O PEERLEY OFFICE, 9‐2‐140  SWIS0000000000008
CHITTAIAH V VISTNUVARDANA WYRA ROAD, , KYAMMAM 507001 INDIA Andhra Pradesh 507001 501 200 2000 11‐Dec‐2018
SWIS0000000000007
DHUSHYANT PATEL KANUBHAI 26 LOMUHAIR SOC, ., , KARAMSAD INDIA Gujarat 388325 754 100 1000 11‐Dec‐2018
BINA BENETA OPP OLD WATER, NR 
SARDAR PATEL STATUS, ,  SWIS0000000000004
DIPAKBEN NAVINCHANDRA PATEL NAVINCHANDRA VIDYANAGAR 388120 INDIA Gujarat 388120 979 200 2000 11‐Dec‐2018
9, BIHAL BUNGLOW,, NR. GOKUL 
ROW HOUSE, SATELITE ROAD,  SWIS0000000000000
GANDHI CHANDRA DHANVANTLAL NA AHMEDABAD INDIA Maharashtra 444444 383 600 6000 11‐Dec‐2018
CHANDRAKANTB SWIS0000000000000
GANDHI KETAN HAI NA 31, Sardar Gunj,, Anand,, , INDIA Gujarat 388001 501 300 3000 11‐Dec‐2018
ASHIRAVAD JANTA SOCIETY, NR 
SATWARA SEVA SAMAJA, ,  SWIS0000000000001
GEDIYA ROHITKUMAR NAVINCHANDRA NAVINCHANDRA PROBANDAR 360575 INDIA Gujarat 360575 871 200 2000 11‐Dec‐2018
Perfect Transportco., Sardar Gunj  SWIS0000000000001
HAJI YAKUBBHAI SAIYED NA Road,, , Anand INDIA Gujarat 388001 111 500 5000 11‐Dec‐2018

C/O SUCHI FRIENDS COLONY, NR  SWIS0000000000007
HASMUKHBHAI MAKWANA CHHAGANBHAI GRED BH KRISHNA KUNJ, , ANAND INDIA Gujarat 388001 685 500 5000 11‐Dec‐2018

17 A ANUPAMA SOCIETY, TRIPADA  SWIS0000000000007
JAGRUTI VYAS GAURANG AMIN MARG, , RAJKOT INDIA Gujarat 360001 658 100 1000 11‐Dec‐2018
PITH NO SUTHAR WADO,  SWIS0000000000001
JYOTI SUNDERLAL RAJA SUNDERLAL KHAMBHAT, , DIST. KHEDA INDIA Gujarat 388620 567 100 1000 11‐Dec‐2018
C/O S B PATEL, 3 ANAND PARK B/H  SWIS0000000000004
KANAKBEN C PATEL CHIMANBHAI R K HALL, , ANAND INDIA Gujarat 388001 507 200 2000 11‐Dec‐2018

"klik", Kalavad Road,, 15, Rutuvan  SWIS0000000000000
LAKHWANI BRIJESH NANAKRAM NA Park,, Nr Fire Brigade, Rajkot INDIA Gujarat 360001 676 500 5000 11‐Dec‐2018
KLIK KALAWAD ROAD, 15 
RUTUVAN PARK NIRMALA SCHOOL 
ROAD, NEAR FIRE BRIGRATE,  SWIS0000000000000
LAKHWANI HARESH SATRAMDAS NA RAJKOT INDIA Gujarat 360005 674 500 5000 11‐Dec‐2018

SANTRAMDAS H  "klik", Kalavad Road,, 15, Rutuvan  SWIS0000000000000


LAKHWANI ISHWAR U F NA Park,, Nr Fire Brigade, Rajkot INDIA Gujarat 360001 677 600 6000 11‐Dec‐2018
SWIS0000000000005
LILAWATI DEVI AGARWAL NANURAM 121 C R AVENUE, ., , CALCUTTA INDIA West Bengal 700073 324 200 2000 11‐Dec‐2018
SANKAR SMRUTI B/H PANCHAL 
HALL, NR GANESH SOCIETY, ,  SWIS0000000000004
MAGANBHAI SANKARBHAI PATEL SANKARBHAI ANAND INDIA Gujarat 388001 817 200 2000 11‐Dec‐2018
D/D 104 S K V NAGAR, PO S K V 
MAHENDRAKUM NAGAR G M D C, , DIST KUTCH  SWIS0000000000001
AR M PATEL MAFATLAL 370001 INDIA Gujarat 370001 637 100 1000 11‐Dec‐2018

ANDREWW  EDN BR HQ EASTERN COMMAND  SWIS0000000000005


MAJOR NOEL DAVID LATE D ANDREW FORT WILL, ., , CALCUTTA INDIA West Bengal 700021 727 200 2000 11‐Dec‐2018
NR SUBHASH POLE, KARAMSAD  SWIS0000000000008
MANISHKUMAR J PATEL JAGDISHBHAI ANAND, , KHEDA INDIA Gujarat 388325 137 200 2000 11‐Dec‐2018
174 MAHATMA GANDHI ROAD,  SWIS0000000000005
NANDKISHOR BAHETI JIWANRAM 3RD FLR, , CALCUTTA INDIA West Bengal 700007 330 100 1000 11‐Dec‐2018
'SHIVAM', NEAR JAYDEV 
PLYWOOD, DARSHAN PARK NR  SWIS0000000000003
NITABEN D BHATT DIPAKKUMAR RAIYA CIRCLE, RAJKOT INDIA Gujarat 360005 375 200 2000 11‐Dec‐2018
B 1 PRAYON PLOT 125 PRABHAT 
COLONY, ROAD NO 2 SANTACRUZ  SWIS0000000000006
NOEL RAYMOND LEWIS PHILIP E, , BOMBAY INDIA Maharashtra 400055 409 100 1000 11‐Dec‐2018

C‐3/5, Pramji Nagar,, 10th Dolat  SWIS0000000000000
PADIA YOGESH DINESH NA Nagar Road,, Borivali E, Bombay INDIA Maharashtra 400056 596 300 3000 11‐Dec‐2018
12, JAY NATIONAL SOCIETY,, NR. 
NARAN PURA CHAR RASHTA,, ,  SWIS0000000000000
PATEL MEHUL VISHABHAI NA AHMEDABAD INDIA Maharashtra 444444 850 400 4000 11‐Dec‐2018
JAVANIKA,, BAKROL RD.,, , V V  SWIS0000000000001
PATEL MINAXIBEN JOTINDRA NA NAGAR INDIA Gujarat 388120 381 3000 30000 11‐Dec‐2018
SWIS0000000000001
PATEL NARHARIBHAI BAVABHAI NA At Lamdapura,, T_.Savli,, , Baroda INDIA Gujarat 391770 032 500 5000 11‐Dec‐2018

12, Jay National Society,, Nr. Naran  SWIS0000000000000
PATEL NAYANA MEHUL NA Pura Char Rashta,, , Ahmedabad INDIA Gujarat 380001 851 300 3000 11‐Dec‐2018

G.H.PATEL COMPUTER CENTER,,  SWIS0000000000001
PATEL PUNJABHAI VITTHALBHAI NA S.P. UNIVERSITY,, , V V NAGAR INDIA Gujarat 388120 216 400 4000 11‐Dec‐2018
38 NANUBHAI DESAI ROAD, 
CORNER OF II CARPETER STREET, ,  SWIS0000000000007
PRABHAVATI BABALAL CHHATBAR BABALAL BOMBAY INDIA Maharashtra 400004 436 100 1000 11‐Dec‐2018
RAJKOT ENGG CO., STATION ROAD,  SWIS0000000000006
PRAFUL VADARIA LAXMIDAS , JAIPUR INDIA Rajasthan 302006 643 200 2000 11‐Dec‐2018
RAJKOT ENGG CO., STATION ROAD,  SWIS0000000000006
PRAFULKUMAR PATEL LAXMIDAS , JAIPUR INDIA Rajasthan 302006 644 200 2000 11‐Dec‐2018
03 SAHYOG SOCIETY, PO  SWIS0000000000009
PRAGNABEN PATEL KAUSHIKBHAI NARMADA NAGAR, , BHARUCH INDIA Gujarat 392015 983 300 3000 11‐Dec‐2018
PITH NO SUTHAR WADO,  SWIS0000000000001
PREMILABEN SUNDERLAL RAJA SUNDERLAL RAJA KHAMBHAT, , DIST. KHEDA INDIA Gujarat 388620 569 100 1000 11‐Dec‐2018

6C TULSI DHAM SOC.OPP HARNI  SWIS0000000000002
PRIYABEN NAVNITLAL SHAH NAVNITLAL AIR POR, HARNI ROAD, , BARODA INDIA Gujarat 390022 004 100 1000 11‐Dec‐2018
C/O SUKHDARSHAN GUPTA, CIVIL 
ENGG DEPTT, , HMT PINJORE  SWIS0000000000006
PROMILA GUPTA SUKHDARSHAN 134101 INDIA Haryana 134101 564 100 1000 11‐Dec‐2018
PHASE II MMDA COLONY,  SWIS0000000000005
R SEKAR S K RTHINAMAN VILLIVAKKAM, , CHENNAI INDIA Tamil Nadu 600049 535 100 1000 11‐Dec‐2018
32 RAGHUVIR TENAMENT, NR 
GANESH GUEST HOUSE, , V V  SWIS0000000000004
RAJBINDAR RASPAKHAND KAINTH RASPAKHAND NAGAR INDIA Gujarat 388120 314 800 8000 11‐Dec‐2018
C/O N C PATEL "ROSHANI", 4 PATEL  SWIS0000000000009
RAKESH NATUBHAI PATEL NATUBHAI SOCIETY, , V V NAGAR INDIA Gujarat 388120 559 500 5000 11‐Dec‐2018

C/O CAPTIAN N BHATT, OFFICER 
COMMANDING 31 WEU, KOTSHET  SWIS0000000000011
RAMABEN ANANTRAY OZA NA ROAD PO SANDOZ BAUGH, THANE INDIA Maharashtra 400607 511 500 5000 11‐Dec‐2018
HQ ARMY TRAINING COMMAND, .,  SWIS0000000000007
REKHA YADAVA BRIG UGRASEN , SHIMLA INDIA Himachal Pradesh 171003 128 500 5000 11‐Dec‐2018

19‐A INDER ROAD, DALANWALA  SWIS0000000000009
RUCHI SYAL ROHINI DEHRADUN, UTTRANCHAL, INDIA Uttarakhand 248001 993 200 2000 11‐Dec‐2018
FMHS UAE UNIVERSITY, P O BOX  SWIS0000000000009
S IRWIN CHANDRANATH I SWAMINATRHAN 17666, , ALAIN U A E INDIA Maharashtra 444444 036 300 3000 11‐Dec‐2018
14 ST COLONY CITY RACE COURSE  SWIS0000000000001
SANJAY C TAKALKAR CHANDRAKANT DEPOT, ., , BARODA INDIA Gujarat 390007 978 100 1000 11‐Dec‐2018
14 ST COLONY CITY RACE COURSE  SWIS0000000000001
SANJAY TAKALKAR CHANDRAKANT DEPOT, ., , BARODA INDIA Gujarat 390007 979 100 1000 11‐Dec‐2018

4 PRAGNA SOCIETY,  SWIS0000000000005
TARA NARANBHAI PATEL NARANBHAI NAVRANGPURA, , AHMEDABAD INDIA Gujarat 380009 214 200 2000 11‐Dec‐2018

29/C JAWAHAR NAGAR, ANAMIA  SWIS0000000000003
URVISH BHAVSAR VASUDEV APT GOREGAON WEST, , BOMBAY INDIA Maharashtra 400062 070 100 1000 11‐Dec‐2018
6 SAKET SOCIETY, VAISHALI ROAD, ,  SWIS0000000000007
VASANTKUMAR PATEL RAMUBHAI NADIAD INDIA Gujarat 387001 810 200 2000 11‐Dec‐2018
652, Lambesver Pole,, Calico Dom  SWIS0000000000001
VYAS ARUNKUMAR RATILAL NA Relief Road,, , Ahmedabad INDIA Gujarat 380002 302 200 2000 11‐Dec‐2018
NEW NO 13 OLD NO 18 SBI 
OFFICERS COLONY IST STREET  IN300441‐10813084‐
JEYARAMAN V NA ARUMBAKKAM INDIA Tamil Nadu 600106 0000 300 3000 11‐Dec‐2018
11‐A/21 W E A KABIR ROAD KAROL  IN300966‐10230692‐
SANJAY KUMAR BANSAL NA BAGH INDIA Delhi 110005 0000 200 2000 11‐Dec‐2018
3 SHAKTI DR CHARAT SINGH  IN300513‐10972633‐
SHEETAL MADAN NAHAR NA COLONY ANDHERI EAST INDIA Maharashtra 400093 0000 100 1000 11‐Dec‐2018
1123, NETAJI SUBHASH ROAD  IN300853‐10037110‐
SITARAM KHETAN NA MALDA W.B. INDIA West Bengal 732101 0000 100 1000 11‐Dec‐2018

You might also like