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04th Feb 2025

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83 views15 pages

04th Feb 2025

Uploaded by

raghav
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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S No.

Name Father/husband Name

MAHENDRA KAKUBHAI
1 NA
RESHAMWALA
2 LEELA SETHIA NA

3 RAJ KUMARI MADAAN NA


4 LALITA DEVI KEDIA NA

5 GAYATHRI KINI K NA
Address State Company Name Folio No.

C-21 GRAND PARADI APTS BOMBAY


MAHARASTRA TRENT LKM0002364
400036 400036
22, 9TH MAIN S R NAGAR BANGALORE
WEST BENGAL TRENT LKL0000152
560027

H NO 5476 MODERN COMPLEX


HARYANA TRENT LKR0015765
MANIMAJRA (U T) CHANDIGARH 160017
MATA WALA GHEE PO MUZZAFFER
NAGAR UTTAR UTTAR PRADESH TRENT LKL0002039
PRADESH 251002

AA;HARSHITHAAA; UPSTAIRS
TILAKNAGAR, BOLOORKATTE OPP
KARNATAKA TRENT LKG0000341
HINDUSTAN LEVER MANGALORE
575003
NOS Current Value Value Mobile no.

Vivek Reshamwala (Grand Son)- 9870348999


1200 5586 6703200 Ajay Reshamwala (Son) - 9821430911
Girish Rashamwala (Relative)– 7977879810
Relative - Ajay sethia - 9414139385
1020 5586 5697720 Relative - Shanti Lal Sethia - 9829225025

Dharmender Kumar Madaan - 9871094218 \


600 5586 3351600
7011470175 (active)
Abhay Kedia (Grand Son) – 9412711303 (active)
Neeraj Kedia (Son) 9412711301
370 5586 2066820 Sapna kedia (Relative) - 9967576528

K P Kini - 99166 12384 (active)


500 5586 2793000
NRI / Company/
Email ID: Details
Domestic
Investor is dead.

Ajay Reshamwala (69) S/o Late Sh Mahinder


K. Reshamwala
Vivek Ajay Reshamwala (40) s\o Ajay
Mahendra Reshamwala
Nirupa Ajay Reshamwala (69) w\o Ajay
Reshamwala (68)
These are Director of Reshamwala Ship
Brokers Private Limited, Reshamwala Private
Limited & Mercury Maritime Services Private
Limited
https://www.filesure.in/director/vivek-ajay-
ajayreshamwala@hotmail.com reshamwala/07993112
ajay@reshamwalashipbrokers.com
vivekreshamwala@hotmail.com Add - I-204, Nirmal Tower, Barakhamba Road,
vivek@reshamwalashipbrokers.com New Delhi.
chems@reshamwalashipbrokers.com Add - A-C/6, August Kiranti Marg, Block C-21,
gas@reshamwalashipbrokers.com Grand Paradi Apartments, Grand Paradi Co-op Domestic
accounts@reshamwalashipbrokers.co Group Housing Society, Dadi Hill, A.K. Marg,
m Mumbai-36
it.reshamwalashipbrokers2@gmail.co https://indiankanoon.org/doc/20896347/
m https://www.zaubacorp.com/MERCURY-
it.reshamwalashipbrokers@gmail.com MARITIME-SERVICES-PRIVATE-LIMITED-
U51900MH1996PTC099828

Ajay Reshamwala -
https://www.facebook.com/ajay.reshamwala/
Ajay Reshamwala -
https://in.linkedin.com/in/ajay-reshamwala-
549b9030
Vivek Reshamwala -
https://in.linkedin.com/in/vivek-reshamwala-
74565358
Vivek Reshamwala -
https://www.facebook.com/vivek.reshamwala.5
Investor not found.

Found at the same address other shares


holder - Shanti Lal Sethia, Mohan Lal Sethia &
Kalpana Jain
Shanti Lal Sethia (84) s\o Mohan Lal Sethia
Ajay Sethia (61) S\O Shanti Lal Sethia
These are director of Mahashakti Tracom
Private Limited, Shree Narayan Bio-Tech
Farms Private Limited, Coronet Marketing
sethia@sdcbuilder.com
Private Limited, Miracle Commotrade Private Domestic
info@sdcbuilder.com
Limited, Shanti Infraheights Private Limited,
Shanti Promoters Private Limited & Shanti
Infrapromoters Private Limited

Residence add - Sethia Daga Chowk,


BIKANER Rajasthan-RJ 334001
https://mycorporateinfo.com/director/shanti-lal-
sethia-364669
https://mycorporateinfo.com/business/
mahashakti-tracom-private-limited

Investor not found.

Found Possible matched - Mrs. Raj Kumari


Madaan w\o Dharmender Kumar Madaan
Dharmender Kumar Madaan s\o ISHWAR
CHANDER MADAAN
madaandk@yahoo.co.in Domestic
Residence add - House No. 2137 Sector-16, , ,
Faridabad-121002 , Haryana
madaandk@yahoo.co.in
https://www.zaubacorp.com/GILL-
INTERNATIONAL-LIMITED-
U74899DL1993PLC055788
Investor is dead.
other shares holder - Neeraj Kedia s\o Kishan
Chand Kedia
Add - 40 Sulteen Ganj Mata Wala Gher Bhagat
Si Muzaffarnagar Muzaffarnagar India
India251002

Neeraj Kedia S\O Kishan Chand Kedia & Lalita


Devi Kedia
Abhay Kedia (39) S\O Neeraj Kedia
SAPAN KEDIA (41) d\o PAWAN KUMAR
KEDIA
These are director of Chakradhar Chemicals
Private Limited & Sampoorti Agrocare Private
abhay@chakradhar.co.in
Limited
neeraj@chakradhar.co.in Domestic
Add - 40, Sulteenganj, Mata Wala Gher Bhagat
sapan@chakradhar.co.in
Singh Road, Muzaffarnagar Muzaffarnagar
Uttar Pradesh-UP 251002

https://mycorporateinfo.com/business/
sampoorti-agrocare-private-limited

Neeraj kedia - https://in.linkedin.com/in/neeraj-


kedia-a4330a51
Neeraj kedia -
https://www.facebook.com/neeraj.kedia.3
Abhay kedia -
https://www.facebook.com/abhayccpl
Abhay kedia - https://in.linkedin.com/in/abhay-
kedia-282185a

Investor is alive dead daubtful.


Other shares holder - Poornima Kini K
Add - C/O K P Kini No 183 3rd Cross Upstairs
Hanumantha Nagar Bangalore 560019

https://www.justdial.com/Bangalore/K-P-Kini-
priyakini2004@gmail.com Domestic
Co-Near-FM-Silk-Rt-Nagar/080PXX80-XX80-
181012123015-J5R8_BZDET

Priya Kini - https://in.linkedin.com/in/priya-kini-


262277141
IEPF/Non
IEPF

Non-IEPF Jashan
Non-IEPF Jashan

Non-IEPF Nitish
Non-IEPF Shalvi

Non-IEPF Hardik

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