sr. no. name full address authorised signatories 1 hsbc
TRANSCRIPT
Sr. No. Name Full Address Authorised Signatories
1 HSBC AGENCY-HNS ESCROW HSBC AGENCY-HNS ESCROW ACCOUNT, 2/60 M G ROAD, MUMBAI - 400 001
2 CHANGDEO S M P F A/C SHREE CHANGDEO SUGAR MILLS LTD., STAFF PVD FUND, ADDRESS NOT KNOWN, RETURNED IN POST
3 HSBC EMP UNION HONGKONG BANK EMP UNION, 52/60, MAHATMA GANDHI ROAD, FORT, MUMBAI - 400 001
SANGRAM JAYANT MALWANKAR, RAVINDRA AKARAM PARAB, VINAYKUMAR VITTAL POOJARI, HARINARAYAN ACHUTHANKUTTY NAIR
4 KSP HOLDINGS LTD. KSP HOLDINGS LIMITED,C/O RAKESH GARG AND ASSOCIATES, B 1/3, EMCA HOUSE, 289 SHAHID BHAGAT, SINGH MARG, FORT, MUMBAI - 400 001
KAPIL DEV JOORY, SAL PAL KHATTAR, COULDIP BASANTA LALA
5 CREDIT INDIA INVESTMENTS LTD. CREDIT INDIA INVESTMENTS LTD., 141 PARK SHARON DRIVE, SAN JOSE, CA 95136, USA
ASHRAF RAMTOOLA, NITIN MATANI
6 BEACON INDUSTRIES AND PUMPS L. BEACON INDUSTRIES AND PUMPS LIMITED,164/165, MITTAL COURT, 'B' WING, 16TH FLOOR, 224 NARIMAN POINT, MUMBAI - 400 021
MR R GARRICK, MR P R AROOR, J A MONTOGOMERY, A K GHOSH, MR H D LANG, MR K RAMAN
7 EXEC ENG-CENT BOM DV EXEC ENG-CEN BOM DV, NO ADDRESS ON RECORD
8 CLOUGH END LTD. LAKSHMI LEVEL 4, 218 ST GEORGES TCE, PERTH 6000, AUSTRALIA
9 CENTRAL BANK EST A/C CENTRAL BK EXEC AND TTEE CO. LTD., 46/B, GOOL MAHAL, 5TH FLOOR, PLOT NO 110, SLEATHER ROAD, GRANT RD., MUMBAI - 400 007
10 WATERMAN STEAMSHIP CORP WATERMAN STEAMSHIP CORPORATION, C/O MARITIME SERVICES PVT. LTD., 301/303, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, MUMBAI - 400023
11 21ST CENT TECH AND RESPL TWENTY FIRST CENTURY, TAECHNOLOGIES AND RESOURCES PVT. LTD. MR PREM SHIVDASANI, MR ASHOK H ADVANI
12 ANDREW YULE AND CO. LTD. (M.) P. I. ANDREW YULE AND CO. LTD. (M) PROV INST, (ELECTRICAL DIVISION), C/O TIDE WATER OIL CO. (I.) LTD., C T S 90 KACHWADI GOVANDI (E), DEONAR, MUMBAI - 400 088
13 BATLIBOI AND CO. EMP PF M/S BATLIBOI AND CO. PVT. LTD., BHARAT HOUSE, 5TH FLOOR, 104 BOMBAY SAMACHAR MARG, FORT, MUMBAI - 400 001
MR NIRMAL BHOGILAL-RDM, MR B B VANWARI-RDM, MR PRATAP BHOGILAL-RDM, MR KRISHAN SWAMI-RDM
LIST OF INOPERATIVE ACCOUNTS/CMB (As on April 2022)
Sr. No. Name Full Address Authorised Signatories
14 BLUE STAR LIMITED BLUE STAR LIMITED, 254, D 4TH FLOOR, BANDBOX HOUSE, DR ANNIE BEASANT ROAD, WORLI MUMBAI - 400 030
DEV PRAKASH TIWARI, CHANCHAL BANERJEE, NEERAJ BASUR, ANIRBAN CHAKRABORTI, DEBASHIS GHOSH, DESAI UTKARSH SUBHASHCHANDRA, AMIT KUMAR SRIVASTAVA, SRINIVAS RAO MARADA, VILAS ASHOK DEVKAR, ABRAHAM P VARGHESE, V JAYAPRAKASH, AMIT MEHTA, GANTI KAMESWARA VENKATA SUBRAMANYA DUTT, PATEL PARSHOTTAM DEVIDAS, SUSHIL ARVIND DESHPANDE, HARESH KANAYALAL KHATWANI, PATEL JIGNESHKUMAR, KAMESWARA VENKATA SUBRAMANYA DUTT G, SUNIL WAMAN BHOSALE, ANKAN CHAKRABORTY, CHINTAN BIMAL JHAVERI,DINESH NANIK VASWANI, SIVAKUMAR RAMANI, ANIL HARISH, SUNAINA MURTHY, SHAILESH VISHNUBHAI HARIBHAKTI, ARVIND KUMAR SINGHAL, RAJIV RAMESH LULLA,SAM BAMAN BALSARA, Y HARIPRASAD, SUSHIL PAUL, VIR SUNEEL ADVANI, D SRINIVAS, RUMJHUM CHATTERJEE, THIAGARAJAN BALASUBRAMANIAN, MAHESH YADAV, AJAY KUMAR VAKIL, SAGNIK SEN, YOGESH DATTATRAY JOSHI, SOURAV DAS, SNEHAL MADHUSUDAN SUCHAK, ZACHARIA JOSEPH, VENKATA MURALI KRISHNA ATTIVILLI, C ANTO KUMAR, SAUNAK NIMAI GUPTA, DEENADAYALAN C, VIR SUNEEL ADVANI, GAGANDEEP SINGH KATHURIA, ROHIT PAWAR, SUNIL KUMAR SHAH, MITESH MOHAN PADGAONKAR, DEVIDAS VISHWAMBHAR KASBEKAR, PARTHA SARATHI MOHANTA, KAMESWARA VENKATA S DUTT GANTI, MUNISH MALHOTRA, ASHOK SOMAN VALSALA, NIRANJAN NAYAK, SNEHAL MADHUSUDAN SUCHAK, NASEER HAIDER, DEEPAK JHA, RENU CHAUDHARY, DINESH KUMAR YADAV, KUNDIPKUMAR SUNDERJIBHAI THAKKER, SRINIVASA RAO MARADA, RASHID GULAB SAYYAD, AMIT JANGRA, SAHIL JINDAL, PRAVEEN SHARMA, RAVI VERMA, ANIL KUMAR SHARMA, SANDEEP RANE, SUSHIL SRIVASTAVA
15 BEST AND CROMPTON ENGG BEST AND CROMPTON ENGG LTD.,163/164 MITTAL COURT, 'B' WING, 16TH FLR., NARIMAN POINT, MUMBAI
VENKITARAMANAN, VENKITARAMANAN
Sr. No. Name Full Address Authorised Signatories
16 CALAMA INDUSTRIES PL M/S CALAMA INDUSTRIES PVT. LTD., 7, GAIWADI INDUSTRIAL ESTATE, S V ROAD, GOREGAON (W), MUMBAI - 400 062
17 ALBA CAPITAL HOLDING LIMITED ALBA CAPITAL HOLDING LIMITED, 15/18, BELL BLDG., SIR P M ROAD, FORT, MUMBAI - 400 001
MR GUL T HINDUJA, MR SANJAY G HINDUJA, MR GUL T HINDUJA
18 LLOYD INSNS INDIA P. L. B&D AC LLOYD INSULATIONS I. PVT. LTD., 386 VEER SAVARKAR MARG, POST BOX NO 19109, MUMBAI - 400 025
19 S G WARBURG SEC ASIA LTD. S G WARBURG SECURITIES ASIA LTD., THOMAS COOK BUILDING, 2ND FLOOR, 324, DR D N ROAD, FORT, MUMBAI - 400 001
20 HSBC AGENCY (P.) LTD. HONGKONG BK AG P. L. EST OF CN C, HONGKONG BANK, P O BOX 128, MUMBAI - 400 023
21 DISCOVER INV LTD. DISCOVER INVESTMENTS LIMITED, C/O LLOYDS BROKERAGE LTD., 143 MITTAL COURT, 'A' WING, NARIMAN POINT, MUMBAI - 400 021
22 LLOYD GEORGE MGMT (HK) LTD. LLOYD GEORGE MGMT (HONGKONG) LTD., 303, KAKAD CHAMBERS, 132, DR ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018
MR B N MANJUNATH, SCOBIE DICKINSON WARD, TANG MAN FAT, MR WILLIAM WALTER RALEIGH KERR, MR ROBERT JOHN DANIEL LLOYD GEORGE, MICHAEL TZE-HAU LEE, MR B N MANJUNATH, SCOBIE DICKINSON WARD
23 FINEX DISTRIBUTION PVT. LTD. FINEX DISTRUIBUTION PRIVATE LIMITED, 505 IMPERIAL PLAZA, CORNER OF 27TH AND 30TH ROADS, BANDRA (WEST), MUMBAI - 400 050
24 STEELAGE IND LTD. STEELAGE INDUSTRIES LTD.,156 A MOUNT ROAD, OPP POST OFFICE, MAZAGAON, MUMBAI - 400 010
D D KHETRAPAL, A B BHATHENA, J S JAMSHEDJI, F H BHAMGARA, D D KHETRAPAL
25 THE STATESMAN LTD. THE STATESMAN LTD., CARE| INTERCITY ACCOUNT EXISTS - 400 001 MR KAMLESH KUMAR CHOUDHARY, NARESH MOHAN, USHA MAHADEVAN, RAJENDER PRASHAD GUPTA, KANTANAND SINHA, ANDREW YULE AND COMPANY LTD., STRAITS HOLDINGS PVT. LTD., SURAJIT DAS, MR SANDEEP KUMAR AGARWAL, SIR BIREN MUKHERJEE CHARITY TRUST, MR ANINDYA KUMAR BASU, NANDKUMAR RAMDAS KULKARNI, AMIT GUPTA, MR RAVINDRA KUMAR, MR SHIVAJI SAMADDAR, VINEET GUPTA, MR RAVINDRA KUMAR
26 SHALIMAR PAINTS LTD. M/S SHALIMAR PAINTS LTD., HAMILTON HOUSE, J N HEREDIA ROAD, BALLARD ESTATE, MUMBAI - 400 038
Sr. No. Name Full Address Authorised Signatories
27 SOUTHWEST INC SOUTHWEST INC, P O BOX 322,3 RD FLOOR, CERNE HOUSE, LA CHAUSSEE, PORT LOUIS, MAURITIUS
MR TNV AYYAR, MR SUNDER NEWANDRAM AWATRAMANI, GOURI NAGJEE - POA, MR TNV AYYAR, MR CHANDRA K GUJADHUR, ROBERT KONFORTION
28 LION INVESTMENTS LIMITED LION INVESTMENTS LIMITED, 24 SANGRAM COLONY, C SCHEME, JAIPUR -302 001
MR DAMODAR PRASAD PARWAL, MR YON YAN PAT FONG, MR ROBERT KONFORTION, MR SHRIRAM SODHANI
29 BLUNDELL PERMOGLAZE BLUNDELL-PERMOGLAZE HOLDING, C/O MR R L WHITE, 37 QUEEN SQUARE, LONDON WCIN 38L
30 M/S BERNARD HEROLD AND CO. INC. M/S BERNARD HEROLD AND CO. INC,17TH FLOOR, 555 MADISON AV, NEW YORK NY 10022, USA NY 10022
VIVEK BHALLA -POA, MS TRESSA HEROLD-RDM, MR LAWRENCE HEROLD-RDM, MRS PAULA HEROLD-RDM, MR VIDUR BHALLA-RDM
31 VK FIN AND TECH SVCS LTD. VK FIN. AND TECHNOLOGY SERVICES LTD., LES JAMALACS, VIEUX CONSEIL STREET, PORT LOUIS, MAURITIUS
DR VIPIN R PATEL, LOUIS EMMANUEL NG CHEONG TIN, MARIE DESIRE PIERRE DINAN, VIKASH KUKAR
32 FORBES GOKAK LTD. PATVOLK DIV FORBES GOKAK LTD. (PATVOLK DIV)A/C, ATTN: MR K M DEOLEKER, 113, MITTAL COURT, 'A' WING 11TH FLOOR, MITTAL COURT NARIMAN POINT, MUMBAI - 400 021
SUNETRA GANESAN, S T SREERAMA, S P KADAKIA, DAMODAR AASH
33 WIN-MEDICARE LTD. WIN-MEDICARE LTD.,C/O M/SSORABJI HORMUSJI AND CO., DEV KARAN BLDG, 22 MANGALDAS ROAD, MUMBAI - 400 002
34 SAMARA INVSTS MAURITIUS LTD. SAMARA INVESTMENTS MAURITIUS LTD., 6401 CATEAU STREET, CORPUS CHRISTI, TX 78414, USA
ASHVINKUMAR V PATEL,GOVIND B NADKARNI
35 VANCOUVER INVESTMENTS LTD. VANCOUVER INVESTMENTS LIMITED, 608 ST JAMES COURT, ST DENIS STREET, PORT LOUIS MAURITIUS
ARVIND RAO, JEHANGIR DINYAR BILIMORIA
36 WINDFALL INVESTMENTS LTD. WINDFALL INVESTMENTS LIMITED, TIKONA, 1ST FLOOR, C/O ARVIND RAO, 158 SHIVAJI PARK, MUMBAI - 400 028
ANIL A PAL, ARVIND RAO, UDAY K GUJADHUR, PIERRE DINAN
37 YARDARM TRADING LTD. YARDARM TRADING LTD., INDIA LIAISON OFFICE, CENTRE NO 1, 7/ UNIT NO 1, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI - 400 005
RAJESH KUMAR SRIVASTAV, MORDECHAT KAFRY, AMIHUD RONEN
38 SMILES FASHION CORP SMILES FASHION CORP UNCLAIMED, ATTN: MR KIRIT MEHTA, 555, SECAUCUS ROAD, N J USA, 2018676500 07094
39 ROBERTET FLAV AND FRAG I. P. L. ROBERTET FLAV AND FRAG I. P. L.,10TH FLOOR, URMI ESTATE, GANPATRAO KADAM MARG, LOWER PAREL (WEST), MUMBAI CITY MUMBAI - 400 013
PATRICK JACKY ANDRE ROGIER, ROBERTET SA, PHILIPPE PIERRE FRANCOIS MAUBERT, JEAN DANIEL MARIE DOR, PATRICK JACKY ANDRE ROGIER, SOURABH SANJIV DAPORKAR
Sr. No. Name Full Address Authorised Signatories
40 RANE TRW STEERING SYS LTD. RANE TRW STEERING SYSTEMS LTD., 45 T T K ROAD, ALWARPET, CHENNAI - 600 018
41 CHECKPOINT SYSTEMS HNG LTD. CHECKPOINT SYS/MAIL-RTN-CAS160408/, ATTN: MR DHARMESH J LAMBA, 35 AJANTA HOUSE MAROL COOP INDL EST, OFF ANDHERI-KURLA RD., ANDHERI (E), MUMBAI - 400 059
MR CHU CHE LOP PAUL
42 T AND T CENTRE(MR G KISHINDAS) TRADE AND TIED CENTRE,17-G CAWASJI PATEL STREET, UNIT 208, 2ND FLOOR, FORT MUMBAI - 400 001
RAMCHAND K GURNANI
43 JAMINA COMMERCIAL C JAMINA COMMERCIAL CORPN, 1ST FLR., B HARGOVINDAS BLDG.,18/20 K DUBASH MARG, MUMBAI - 400 001
JAMSHED R BATLIWALA
44 BHALCHANDRA CONST M/S BHALCHANDRA CONSTRUCTION, B 1/3, MARG DARSHAN, COLDONGRI ANDHERI (E), MUMBAI - 400 069
45 RASHMIN CONSTRUCTION M/S RASHIN CONSTRUCTION, 201, RAJGRUHI CHS, KANTI NAGAR OFF J B NAGAR, ANDHERI (E), MUMBAI - 400 059
46 TRANSASIA INSTRMNTS M/S TRANSASIA INSTRUMENT, 203 UNIQUE INDUSTRIAL ESTATE, CHAKALA, ANDHERI (E), MUMBAI - 400 093
47 MCRH A/C TRANSASIA MCRH A/C TRANSASIA, 203, UNIQUE ESTATE, CHAKALA, ANDHERI (EAST), MUMBAI - 400 093
48 BHAD-A/C PARAS ENTPR BHAD A/C PARAS ENTERPRISES, KHAKHAR BLDG, ROOM NO 9, 2ND FLOOR, MANUBHAI DESAI ROAD, C P TANK, MUMBAI - 400 004
49 BHAD-A/C S PRAVIN BR BHAD A/C S PRAVIN BROTHERS, 5/2ND CARPENTER STREET, NARAYAN NIWAS, ROOM NO 12, 2ND FLOOR, MUMBAI - 400 004
50 CLOUGH PROJECTS INTNL PTY L. T. CLOUGH PROJECT/MAIL-RTN-CAS170408/, ATTN: MR AMRISH PANDYA, 7TH FLR., VAJOHAV CHAMBERS, OPP. ITO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 051
51 PREM TEA EMPORIUM M/S PREM TEA EMPORIUM, 404, VIMAN DARSHAN CHS, SAHAR ROAD, ANDHERI (EAST), MUMBAI - 400 069
52 CYBERSPACE INFOSYS LIMITED CYBERSPACE INFOSYS LIMITED, CYBERSPACE INFOSYS LTD., PSIR BLDG., CROSS ROAD A, MIDC ANDHERI (EAST), MUMBAI - 400 093
MR KIRAN AROSKAR, MR RAJEEV KAPOOR, MR B P SINHA, DR PRABAL MALL, MR ARVIND M. JOHARI, MR RAVINDRA K PRADHAN, MR APURVA R SHAH, MR G N JOHARI, MR R V AROSKAR
Sr. No. Name Full Address Authorised Signatories
53 M/S GLBL INTLGN ALLNC GRP OY M/S GLOBAL INTLLGNE ALLNCE GRP OY, ATTN: MR JANNE KARKKAINEN, ITAMERENKATU 5 A 08180 HELSINKI, FINLAND, 358424956200
54 SKP E-SOLUTIONS PVT. LTD. SKP E-SOLUTIONS PRIVATE LIMITED, ATTN: PUSHKAR BAGMAR, OFFICE NO. 16, 3RD FLOOR, PRIMROSE-THE MALL, BANER ROAD, PUNE - 411 045
SUDIT KANTILAL PAREKH, SAPAN SUDIT PAREKH, KIRIT SHANTILAL PAREKH, C N SRIVATSAN, NIGEL EDMUND TOLLEY, SAMIT SUDIT PAREKH, RAMESH CHINNAYA BANGERA
55 GOYAL SHOP UNIT M AS GOYAL SHOPP UNIT MEMBERS ASSOC, STATEMENT RETD BY POST
56 LIONS CLUB OF BVL(E) LIONS CLUB OF BORIVLI EAST, 12/8 SHAKTI SADAN, SIDDHI SADAN SOCIETY, S V P ROAD, BORIVLI (W), MUMBAI - 400 103
57 LIONESS CLUB CHARKOP LIONS CLUB, NO ADDRESS
58 INDIAN BARREL AND DRUM IND ASSO OF INDIAN BARREL AND DRUM IND, 221 SWASTIK CHAMBERS, CST ROAD, CHEMBUR, MUMBAI - 400 071
59 WELDING PRODUCTS GROUP (FZE) WELDING PRODUCTS GROUP (FZE)-INDIA, ATTN: MR K RAMBABU, 1/A, JHARNA MALAY NIKETAN, PLOT NO. 31, UNION PARK, S T ROAD, CHEMBUR, MUMBAI - 400 071
60 HSBC - UNITED TIMBER UNITED TIMBER TRADERS-HSBC A/C, NEAR BASANT STUDIO, DR C P GIDWANI ROAD, CHEMBUR, MUMBAI - 400 074
61 HSBC A/C PRADEEP CON HSBC A/C PRADEEP CONSTRUCTION, 5/6, GAJANAN COLONY, GOREGAON, MUMBAI - 400 062
62 EXECUTIVE ENG SLUM EXECUTIVE ENGINEER SLUM, ANAND CONSTURCTION, C/O ESSGEE TAILORS, SHOP NO.11, CST ROAD, CHEMBUR, MUMBAI - 400 071
63 DIRECTOR OF ANIMAL HUSB DIRECTOR OF ANIMAL HUSBANDRY,NO ADDRESS
64 THREE ACE PICTURES 3 ACE PICTURES, ARABIAN VILLA, 36 PALI ROAD, BANDRA, MUMBAI - 400 050
65 BEHARI HINDUSTAN BIHARI HINDUSTAN, 148 ST CYRIL RD., BANDRA, MUMBAI - 400 050
66 THE BANDRA GYMKHANA BANDRA GYMKHANA, 42 ST ANDREWS RD., BANDRA, MUMBAI - 50
67 GTR BOM AMA AQ ASS GRTR BOM (DIST 3) AMA AQTC ASS, C/O OTTERS CLUB, BANDRA, CARTER RD., MUMBAI - 400 050
68 CRITICARE SYSTEMS INDIA RITICARE SYSTEMS INDIA, B-52, 5TH FLOOR, HIMALAYA HOUSE, 23 K G MARG NEW DELHI - 110 001, 919999399819
Sr. No. Name Full Address Authorised Signatories
69 ST ANDREWS HGH SCH ST ANDREWS HIGH SCHOOL, ST DOMINIC RD., BANDRA, MUMBAI - 400 050
70 NIMBUS COMMUNICATIONS LTD. NIMBUS COMMUNICATIONS LTD, ATTN: MR HARISH THAWANI, NIMBUS CENTRE OBEROI COMPLEX, ANDHERI (WEST), MUMBAI - 400 053, 022 26352000
HARISH THAWANI, SHOBHA THAWANI, MR NEERAJ GUPTA, RICHARD DORFMAN, MR SUNIL R MANOCHA, AKASH THAWANI, M/S FUNDERBERK ENTERPRISES LTD., M/S 3I SPORTS MEDIA (MARITUS) LTD., MR PRADEEP KUMAR LENKA, RICHARD DORFMAN, MS ROSHAN SHIVA THAPA, MR PETER ROBIN PAXTON, MR AKASH CHANDRA KHURANA
71 FLOMIC MARINE SVS (BARBOZA) FLOMIC MARINE SVS (BARBOZA)
72 RAJ KHOSLA FILMS(RAJ KHOSLA) RAJ KHOSLA FILMS,182 MEGH MALHAR, GOREGAON MULUND LINK ROAD, GOREGAON (E), MUMBAI - 400 063
RAMNIK BHALLA, GOURMOHAN KAPUR, UMA KAPUR, SUNITHA BHALLA
73 MILLENIUM PICKLES AND FOOD PRO MILLENIUM PICKLES AND FOOD PROD I P. L.,16/B EMMENUAL APARTMENTS FLAT NOS, 72-73, WADILAL PATEL MARG GRANT RD. (EAST), MUMBAI - 400 007
74 ASHOK BROS IMPEX (P.) ASHOK BROS IMPEX, M/S ASHOK BROTHER IMPEX P. LTD., 309, BHAVESHWAR ARCADE, III FLR., OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR (W), MUMBAI - 400 086
ACHAL NATH
75 HALIMA WATERPROOFING HALIMA WATER PROOFING CO.,114, HAKIM DAYAM CHAWL, 2ND FLR., OPP. DAULAT CINEMA, PATHE BAPURAO MARG, MUMBAI - 400 008
76 NEIL PHARMACEUTICALS M/S NEIL PHARMACEUTICALS, D-4, COMMERCE CENTRE, TARDEO ROAD, MUMBAI - 400 034
77 PROG WATERPROOFING PROGRESSIVE WATER PROOFING CO,114/7 HAKIM DAIM BLDG., FLAT NO. 2, PBR MARG, MUMBAI - 400 008
78 KAMAL VIJAY PRODHSBC M/S KAMAL VIJAY PRODUCTIONS, 62-A, FLOWER BLOOM, VEERA DESAI ROAD, ANDHERI (W), MUMBAI - 400 058
79 HINDUSTAN KLOCK-HSBC HINDUSTAN KLOCK
80 BIPIN FILMS INTL M/S BIPIN FILMS INTERNATIONAL, OBTAIN NEW ADDRESS
81 POPULAR FILMS M/S POPULAR FILMS, B-11, COMMERCE CENTRE, TARDEO ROAD, MUMBAI - 400 034
82 HOUSE OF CR AND COMMER HOUSE OF CREDIT AND COMMERCE, ADDRESS NOT FOUND, OBTAIN NEW ADDRESSS
Sr. No. Name Full Address Authorised Signatories
83 USHA ENTERPRISES M/S USHA ENTERPRISES, C/O SANGTARASH INTERNATIONAL, 1/209, NAVJIVAN HSG SOC, LAMINGTON ROAD, MUMBAI - 400 008
84 PROGRESS WATER-BH&AD ASST A/CS OFFICER BH AND AD BRD AC, PROGRESSIVE WATER PROOFNG CO,15/1, SHIVAM, 1ST FLR., MAHATANEY PARK, AZIZ BAUG, R C MARG, CHEMBUR, MUMBAI - 400 074
85 WILLINGDON HOSP-SLAB WILLINGDON HOSPITAL, NO ADDRESS
86 HIMALYA FILMS HIMALYA FILMS, NO ADDRESS
87 SATELLITE FILM DIST SATELLITE FILMS, NO ADDRESS
88 POSTGRADUATE INSTMED POST GRADUATE INSTITUTE, NO ADDRESS
89 EX ENG A/C BABUBHAI EX ENG WATER WORKS, 114/A, HAKIM RAIM CHAWL, ROOM NO. 32, 1ST FLOOR, P B MARG, MUMBAI - 400 008
90 NAVYUG TRD(SANTOSH GOENKA) NAVYUG TRADERS, SANTHOSH SITARAM GOEMKA, 1904 BRIGHTUN TOWERS, CROSS LNE 2 SAMRATH NAGAR, MUMBAI - 400 053
91 PATEL CONSTRUCTN CO. M/S PATEL CONSTRUCTION CO, LAXMI NIWAS, 1ST FLOOR, HANUMAN ROAD, VILE PARLE (E), MUMBAI - 400 057
92 PARIKH SISTERS FLY T PARIKH SISTERS FAMILY TRUST, 1108/9, RAHEJA CHAMBERS, 11TH FLOOR, NARIMAN POINT, MUMBAI - 400 021
93 SWIBER OFFSHORE MARINE PTE SWIBER OFFSHORE MARINE PTE LIMITED, ATTN: MR ALOK GUPTA, 406 GATEWAY PLAZA HIRANANDANI, BUSINESS PARK POWAI, MUMBAI - 400 076
MR ALOK GUPTA, MR NENG CHEE YEO, SWIBER HOLDINGS LTD., MR NITISH GUPTA, MR TECK KIM GOH, MR FRANCAISE PERS JEAN, MR SING WONG CHIN FRANCIS
94 ELECTRONICS ENTERPS ELECTRONIC ENTERPRISES, 46 KAMANI BLDG., NEW CHARNI ROAD, MUMBAI - 400 004
95 PGS EXPLORATION (UK) LTD. PGS EXPLORATION (UK) LTD., ATTN: NICH NEWHAM, THE ORCHID HOTEL ROOM NO. 503, NEHRU ROAD, VILE PARLE (E), MUMBAI - 400 099
96 INM RISK-CREDIT CARD DVN INM RISK-CREDIT CARD DVN, HSBC WORLI, ATTN: SHAIVA MENON
97 PARKVILLE HOLDINGS LIMITED PARKVILLE HOLDINGS LIMITED, ATTN: MR TIMOTHY J CURT, 466 LEXINGTON AVENUE, 11 FLR., NEW YORK 10017-3147, PH. 2128786121, 10017-3147
98 SPANCO LIMITED SPANCO LIMITED, B-22 KRISHNA BHAVAN, B S DEOSHI MARG DEONAR, MUMBAI - 400 088
DEEPAK BHAGCHANDANLY, MR RAJKUMAR TILAKRAJ BAHRI, ADARSH BAGARIA, UMESH GARAG
Sr. No. Name Full Address Authorised Signatories
99 HAN'S LASER TEC INDUS G CO. L. HAN'S LASER TECH INDUS GRP CO LTD., OFC NO. 101 AND 102, 1ST FLR., SWASTIK, DISHA CORPT PARK BEHIND RAJASHREE, PLAZA LBS MARG, GHATKOPAR (W), MUMBAI - 400 086
WENFEI ZHANG, JIANFENG HUANG, BHARAT GAWAS, GAO YUNFENG
100 TREXTA INDIA LIMITED TREXTA INDIA LIMITED, ATTN: MR BHASKARAN P, NEW NO. 22 PADMANABHA NAGAR, 5TH STREET ADYAR, CHENNAI - 600 020
101 CULTURAL SYNDICATE CULTURAL SYNDICATE, C/O MR S C DOKANIA,12/D PALMER BAZAR, KOLKATA - 700 015
102 ASSN OF UK AC IN IBP SEC ASS N UK A/C IND BUR PAK, B-4, GILLANDER HOUSE, KOLKATA - 700 001
103 B G SOMMADDER AND SONS M/S B G SOMADDER AND SONS, 19 STRAND ROAD, KOLKATA - 700 001
104 BERGER PAINTS (I.) L. BERGER PAINTS INDIA LIMITED, BERGER HOUSE 129, PARK STREET KOLKATA, WEST BENGAL - 700 017
JOYDEEP MAJUMDER, SRIJIT DASGUPTA, KAUSHIK SARKAR, ANOOP KUMAR MITTAL, GURBACHAN SINGH DHINGRA, RISHMA KAUR, PULAK CHANDAN PRASAD, ABHIJIT ROY, SUBHASHISH MOOKERJEE, SUJYOTI MUKHERJEE, ANIRUDDHA SEN, KAUSHIK GHOSH, SONU HALAN BHASIN, KANWARDIP DHINGRA SINGH, ANOOP HOON, NARESH GUJRAL, ABHIJIT ROY, RANJIT CHAKRAVORTY, SURANJAN BASU, KULDIP SINGH DHINGRA, LUSAKO TRADING LIMITED
105 FIRST CAL BOY SC PRO 1ST CAL BOY SCOUTS PROPERTIES, C/O M/S LOVELOCK AND LEWES, 4 LYONS RANGE, KOLKATA - 700 001
MR J F DASTOOR, MR E MAURICE, MR P T DUSTOOR, MR D R KOTWAL
106 HARMUTTY TEA CO. LTD. M/S HARMUTTY TEA CO. LTD., C/O AMGOORIE INDIA LTD., 5 B RAWDON STREET, KOLKATA - 700 017
Sr. No. Name Full Address Authorised Signatories
107 KESORAM IND LTD. KESORAM INDUSTRIES LTD., INDUSTRY HOUSE, 10 CAMAC STREET, KOLKATA - 700 017
MANAV INVESTMENT AND TRADING COMPANY LTD., MR TRIDIB KUMAR DAS, PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED, MR VINAY SAH,MR KAMAL CHAND JAIN, MR SEOW CHUAN LEE, MR ARVIND KUMAR SINGHAL, MR BASANT KUMAR BIRLA, SUDIP BANERJEE, MR KASHI PRASAD KHANDELWAL, MR MANJUSHREE KHAITAN, MR AMIT KUMAR GHOSH, MR PESI KUSHRU CHOKSEY, MANAV INVESTMENT AND TRADING COMPANY LTD., MR ASHOK KR GANGULY, MR ANAND PRAKASH KEDIA, MR BAIJU RADHAKRISHNAN NAIR, MR RAJIV MEHRA, MR GAUTAM GANGULI, MR PANKAJ JINDAL, MS AMBITA SEN, MR CHANDRA JYOTI PANOGRAHI, MR DEBMALYA PARVIR DAS, MR ARVIND SINGH, MR VINAI RAJ SINGH HUDDA, MR HEMANT KAUL, MR SANJIV KUMAR SINHA, MR VIKASH AGARWAL, MR UMA SHANKER ASOPA, MR SIDDHARTHA ROY, MR RABI SANKAR GUPTA, MR SURESH SHARMA S S
108 PLASTOPACK M/S PLASTO PACK, 16 BONFIELD LANE, ROOM NO. 69 (1ST FLOOR), KOLKATA - 700 001
109 HSBCL A/C TISCO RI TISCO RIGHT ISSUE, C/O HONGKONG BANK, SHARE DEPARTMENT, 8 N S ROAD, KOLKATA - 700 001
110 ISPAT F LD DIV 1993 ISPAT FINANCE LTD. DIV A/C 1993, STATEMENT RETD UNDELIVERED
111 AGARWAL EXPORTS AGARWAL EXPORTS, P-3 NEW C I T ROAD, KOLKATA - 700 073
112 ANDREW Y AND C L P E W WBSEB A/C A YULE AND CO. A/C PEW, 8 CLIVE ROW, KOLKATA - 700 001
113 W B S ELECTRICITY B WEST BENGAL STATE ELECTRICITY, BOARD
114 ASSO TRANSP CORP P. L. AC OFFCR N RLY NDH-ASSO TRNSPT, P 95, LAKE VIEW ROAD, KOLKATA - 700 029
RAJU ARYA
115 ORR DIG A/C BHOWMICK ORR DIGNAM A/C CAP TK BHOWMICK, 33 N S ROAD, KOLKATA - 700 001
116 BANK OF CALCUTTA BANK OF CALCUTTA
117 INDIA MACHINERY C. L. INDIA MACHINERY CO. LTD.
Sr. No. Name Full Address Authorised Signatories
118 ISA BHEEL TEA CO. LTD. ISA BHEEL TEA CO L TM AND MC P. L., 26 SHAKESPEARE SARANI, KOLKATA - 700 017
119 JOY IND A/C WILL HOS JOY INDUSTRIES, WILLINGTON HOSPITAL, NEW DELHI
120 T H MOTWALLI S W EST T HAQ M WALLI M S WAKF ESTATE, PARK PALACE, 1 SHWEAWARDY AVENUE, KOLKATA - 700 017
121 SAREGAMA INDIA LIMITED SAREGAMA INDIA LIMITED, 31, N S ROAD, KOLKATA - 700 001
122 ST JOSEPH'S COB ASS ST JOSEPH'S COLLEGE OLD BOY AS, 69 AND 70 BEPIN BEHARI GANGULLY, STREET, KOLKATA - 700 012
123 BALLYGUNGE W P R'S W ASSCN BALLYGUNGE W P RESIDENTS W ASSCN, WELFARE ASSOCIATION, 6A IRONSIDE ROAD, BALLYGUNGE, KOLKATA - 700 019
JAI BOTHRA
124 EXE AND TRUST P BRAHMA ET WILL OF DR PN BRAHMACHARI, 28 HINDUSTHAN PARK, KOLKATA - 700 029
125 CAL M AID AND RES SOC CALCUTTA MEDICAL AID RESERCH, SOCIETY, NO CORRESPONDENCE
126 MONARCH ENTERPRISE MONARCH ENTERPRISE, 28A, RUPCHAND MUKHERJEE LANE, KOLKATA (WEST) BENGAL - 700 025
DEBASHIS ROYCHOWDHURY
127 JEEWAN LOCO SPARES JEEWAN LOCO SPARES, 66/2, NIMTOLLA GHAT STREET, KOLKATA - 700 006
RAMLAL TOSHNIWAL, MR ENAMUL HAQUE CHOWDHURY
128 INDIE GENIE HR INDIE GENIE HR, ATTN: MR ARVIND MISHRA, BC-32 SECTOR-I, SALT LAKE, KOLKATA - 700 064
129 CCPMNR ND ACJ LSPARE JEEWAN LOCO SPARES,RAILWAYNEWDELHIACJEEWANLOCOSPA, 21 GOUR LAHA STREET, KOLKATA - 700 006
MR TAPAN KUMAR SARKAR, RAMLAL TOSHNIWAL
130 C C CENTRAL BOM V T CH CASH C RLY BOM AC J LOCO SP, JEEWAN LOCO SPARES, 21 GOUR LAHA STREET, KOLKATA - 700 006
RAMLAL TOSHNIWAL
131 M/S D M COMPANY M/S D M COMPANY, 2ND FLOOR, ROOM NO. 205 AND 212, (SOUTH FACING), 32, EZRA STREET, KOLKATA - 700 001
132 R N TRADERS R N TRADERS, 43 BEPIN BEHARI GANGULY STREET, KOLKATA - 700 012
133 CAL DIO TBRT GT FUND CAL DIO TUB REL TRUST GRA FUND, BISHOP'S HOUSE, 51 CHOWRINGHEE HOUSE, KOLKATA - 700 071
Sr. No. Name Full Address Authorised Signatories
134 AIMA-21ST NMC AIMA-21ST NMC,STATEMENT RTD BY POST 700 071 CAPT A K CHAKRABARTI, AVIJIT MAZUMDAR
135 DEEPAK ASSOCIATES DEEPAK ASSOCIATES, P-17 NEW CIT ROAD, SCHEME LVII, KOLKATA - 700 073, 9903027230
DEEPAK SHARMA
136 LAKHOS ELEC AGENCIES ESTATE LAKHOS ELECTRICAL AGENC, 22 RABINDRA SARANI, KOLKATA - 700 073
137 SHYAMKUNJ SHYAM KUNJ,SHOP NO. G207 (2ND BASEMENT), 1 SHAKESPEARE SARANI, KOLKATA - 700 071, 919831841170
SHYAM KUNJ, MR ASHWANI KAPUR
138 SHAL PAINTS REC CLUB SHALIMAR PAINTS REC CLUB, NO CORRESPONDENCE
139 GCS TRAINING AND SPORTS P. LTD. GCS TRAINING AND SPORTS PVT. LTD., 10 PALM COURT 152, M K ROAD, MUMBAI - 400 020
SACHIN PRAKASH BAJAJ, SHEILA PRAKASH BAJAJ, SONIA GOPAL BAJAJ
140 TL GEOTECHNICS (S) PTE LIMIT TL GEOTECHNICS (S) PTE LIMITED, ATTN: MRS FARAH LIZA BINIL ISHAK, LEVEL6 SAPURA@MINES NO7 JALAN TASIK, 43300 SERI KAMBNGAN SEANOR MALAYSIA
MR AHMAD DAMAN HURI BIN KAMARUDDIN, MR AZMI BIN ISMAIL, MS CHOW MEI MEI, MR DATUK KRIS AZMAN BIN ABDULLAH, MR TENGKU MUHAMMAD TAUFIK, MS SOFIA BINTI ZAKARIA
141 KUWAIT RECON HOUSE FOR TRA AND CON CO.
KUWAIT RECON HOUSE FOR TRA AND CON CO, ATTN: MR NAJAN ABBAS, B-203, POLARIS OFF MAROL MAROSHI RD., MORAL ANDHERI (EAST), MUMBAI - 400 059, 919004348891
142 WOMENS H A OF BENGAL WOMEN'S HOCKEY ASSOC OF BENGAL, 46, MOTISIL STREET, KOLKATA - 700013
143 SHAW WALLACE C T A/C SHAW WALLACE CHARITABLE TRUST, 4, BANKSHALL STREET, KOLKATA - 700 001
144 BALRAMPUR CHINI MILLS LTD. BALRAMPUR CHINI MILLS LTD., FMC FORTUNA, 2ND FLOOR, 234/3A, AJC BOSE ROAD, KOLKATA - 700 020
Sr. No. Name Full Address Authorised Signatories145 MANAKSIA LIMITED MANAKSIA LIMITED,(UNIT: MANAKSIA CLOSURES- BHOPAL), 8/1, LALBAZAR
STREET, BIKANER BUILDING, 3RD FLOOR, KOLKATA - 700 001MR SISIR KUMAR PATHAK, BASUDEV AGRAWAL, MAHABIR PRASAD AGRAWAL, BASANT KUMAR AGRAWAL, MR VARUN AGARWAL, MR SUNIL KUMAR AGRAWAL, MR BASUDEO AGRAWAL, MR MAHABIR PRASAD AGRAWALL, MR KALI KUMAR CHAUDHURI, MR RANINDRA NATH SENGUPTA, MS NADIA BASAK, SURESH KUMAR AGRAWAL, MR AJAY KUMAR CHAKRABORTY, MR SUSHIL KUMAR AGRAWAL, MR VINEET AGRAWAL, MR RAJ KUMAR BANTHIA, MS SMITA KHAITAN, MR DEBABRATA GUHA
146 OUTDOOR CLINIC OUTDOOR CLINIC, OSEH-HAISED BOARD (OUTDOOR CLINIC), C/O C M COHEN, 6A, SUDDER STREET, 1ST FLOOR, KOLKATA - 700 016
147 SHAWLACE NOMINEES LTD. SHAWLACE NOMINEES LTD., 4 BANKSHALL STREET, KOLKATA - 700 001
148 UNIWORTH INTL LTD. UNIWORTH INTERNATIONAL LIMITED, UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA - 700 017
C. SINGHA, K K GUPTA, S KHANDELWAL, ANANDKUMAR LADIA, A K BHANDARI, MR TAMBAWALA E ISMAIL, J P KANORIA, S C MAJUMDER, B K PANSARI
149 EST OF M W FLETCHER ADMNR TO THE EST M M FLETCHER, C/O HONGKONG BANK, (TRUST) 31 BBD BAG, KOLKATA - 700 001
150 EST OF C M BATHURST EXEC TO EST OF CMA BATHURST,STATEMENT RTD UNDELIVERED
151 OSEH HAISED BOARD BOARD OSEH HAISED, C/O MR EH MUSLEAH HONY SECY, 11 BIPIN BEHARI GANGULY ST, KOLKATA - 700 012
152 D OF I GOVT H P S W DIR IND GOVT DF HP A/C SW LTD., 4, BANKSHALL STREET, KOLKATA - 700 001
153 HSBC AGY P. L. I ADM MS DIANA VALENTINE DON, HONGKONG BANK AGENCY PVT. LTD., 8 N S ROAD, KOLKATA - 700 001
154 EX TO THE E OF CMAB EXEC EST CNA BATHRST MCL&M NL, CRAMB BOOK KENT TN 17 3 AA, ENGLAND
155 FOGT GEORGES IND EX GEORGES FOGT, C/O HONGKONG BANK AGENCY P. LTD., 8 N S ROAD, KOLKATA - 700 001
156 T.HAQUE MULT TD M.S M SAFIULLA ESTATE, PARK PALACE, 1 SHURAWARDY AVENUE, KOLKATA - 700017
Sr. No. Name Full Address Authorised Signatories
157 BAKSHI P O M B OXF MISS BEHALA A/C P BAKSHI, OXFORD MISSION, BARISHA, KOLKATA - 700 008
158 OXFORD MISSIONBA/CSM OXF MISN BEHALA A/C S MONDOL, BARISHA, KOLKATA - 700 008
159 UNITED STATE C I J UNITED STATES CONS INC JAPAN, STMT. RTD BY POST
160 TH DIR OF VET SER GO DIR OF VET SER GOWB A/C L&M, LAWRENCE AND MAYO (I) PVT. LTD., 1 GOVERNMENT PLACE EAST, KOLKATA - 700 069
161 JELLOTIC DIST PVT. LTD. JELLOTIC DISTRIBUTORS PVT. LTD., ATTN: MR BISWANATH PAUL, P-4A KALAKAR ST, KOLKATA - 700 007
162 PALOGIX INFRASTRUCTURE P. L. PALOGIX INFRASTRUCTURE PRIVATE LTD., ATTN: MR KISHORE AGARWAL, 86-B/2, TOPSIA ROAD, 2ND FLOOR, GAJRAJ CHAMBERS KOLKATA - 700 046, 919836773031
KISHORE AGARWAL, MR RAI RAMESH, MR RAI VISHAL, MRS RAI SHWETA, BISWAS RAM PRASAD
163 MICROMINE PTY LTD. MICROMINE PTY LTD., ATTN: MR PARAMBIR SINGH G, 21 B BELVEDERE ROAD, FLAT 4A, ALIPORE, KOLKATA WB - 700 027, 64532761
GREWAL PARAMBIR SINGH
164 FAE CAOERLYA/CGDASCO FA AND CAO ERLY CAL AC G DAS AND CO., ARGORI ANDUL MOURI, HOWRAH
165 VIVEKANANDA ENTRPRS VIVEKANANDA ENTERRISE, 12D DESHPRAN SASMAL ROAD, HOWRAH KAVITA S CHELLARAM, INDRA R CHELLARAM, PADU P CHELLARAM, KAVITA S CHELLARAM
166 C C LTD HIND EQUIP C C LTD A/C HINDUSTHAN EQUIP, 119/3, N S DUTTA ROAD, HOWRAH
167 ALLIED ENGG WORKS ALLIED ENGINEERING WORKS, 35 Q ROAD, BELGACHIA, P O-NETAJIGARH, HOWRAH - 711 108
GITA CHOWDHURY
168 SR A/C CPAD UPSED SENIOR A/C O C A/C S ENG C(P), SREEMA ENG CO. (P.) LTD., OWRAH - 711 108
169 SP ENG KWA A/C K PCH SP ENGG KWA A/C K PCH, C/O KHANPALCHOWDHURY CO P. LTD., 71/A N S ROAD, KOLKATA - 700 001
170 SHREE SHANKAR ENGG SHREE SHANKAR ENGINEERS, 2 TAMPK STREET, 4TH FLOOR, KOLKATA - 700 072
171 HOWRAH FOUNDRY ASSN HOWRAH FOUNDARY ASSOCIATION, CEO BUILDING, DASNAGAR KOLKATA WEST BENGAL - 711 105
DUTTA SANDIPKUMAR, ATANU SETT, GOUTAM DUTTA, SATYAJIT KUNDU, DUTTA SANDIPKUMAR, ATANU SETT, GOUTAM DUTTA, ATANU SETT, SATYAJIT KUNDU, DUTTA SANDIPKUMAR, GOUTAM DUTTA
Sr. No. Name Full Address Authorised Signatories
172 GOENKA MKTG AND SVCS GOENKA MARKETING AND SERVICES, ASHA APARTMENT, 1ST FLOOR, FLAT B#1, 103 DUMDUM ROAD, KOLKATA - 700 030
173 SAMAJ K SAM SAMITY SAMAJ KALYAN SAMABAYA SAMITY
174 PIONEER CHEM WKS PIONEER CHEMICAL WORKS, 52/1, S N BANERJEE ROAD, KOLKATA - 700 014
175 SREE DURGABORD SREE DURGA BOARD MILL, KHANYAN, HOOGHLY
176 ISMC (GREAT BRITAIN) LTD. ISMC (GREAT BRITAIN) LIMITED, FLAT 1C TOUCHSTONE APARTMENT, 10 VASU STREET, KILPAUK, MADRAS
L A GALLANT, ROGER DAVID WHITWELL, D C CAMERON,S J DAVIES, ROGER DAVID WHITWELL, J S KAMBORIAN, S J DAVIES,D C CAMERON, B WRIGHT
177 RAJA DRESSES M/S RAJA DRESSES, 21-B SHANMUGAM ROAD, TAMBARAM, CHENNAI - 600 045, 22265704
178 WAVE COMMUNICATIONS WAVE COMMUNICATIONS, ATTN: MR JOHN YESUDHAS, SHOP NO. 33 PLAZA CENTRE NO. 129 GN, CHETTY ROAD, T NAGAR CHENNAI - 600 006, 39185570
179 INDAG PRODUCTS LTD. INDAG PRODUCTS LTD., C/O MDR CDT OPS, REFER AMCO GEM OF 10.4.01
180 FOTO FLASH FOTO FLASH, 93 ARCOT ROAD, LAKSHMI TOWERS, KODAMBAKKAM, CHENNAI - 600 024
SANTHOSH KUMAR
181 NIPPON GRAPHICS NIPPON GRAPHICS, 9 MONTIETH LANE, EGMORE, CHENNAI 8
182 MINCORE RESOURCES PVT. LTD. MINCORE RESOURCES PVT. LTD., K R AHAMED SHAH COMPLEX I FLOOR, NO. 25 DR RADHAKRISHNAN SALAI, MYLAPORE CHENNAI TAMILNADU - 600 004
183 RAJ COMMUNICATIONS RAJ COMMUNICATIONS, NO. 3 GROUND FLOOR, S I PLAZA 129, G N CHETTY RD., CHENNAI - 600 006
184 MARUTHI AGENCY M/S MARUTHI AGENCY, SHOP 32, BASEMENT BBC MANOR, OLD NO. 11 DURAISWAMY ROAD, T NAGAR, CHENNAI - 600 017
MR V G RAMESH RAJ
185 RATTHA OVERSEAS CO. RATTHA OVERSEAS CO, NO. 37, T T K ROAD, ALWARPET, CHENNAI - 600 018
186 RED ROSE INTERNATION RED ROSE INTERNATION,SECOND LINE BEACH, CHENNAI - 1
187 PACE HOLDINGS LTD. PACE HOLDINGS LTD., 1 BASUDEV STREET, CHENNAI - 17
Sr. No. Name Full Address Authorised Signatories
188 EAST INDIA TANNERY EAST INDIA TANNERY, C/O THE COMMERCIAL TAX OFFICER, VEPERY DIVISION, VEPERY, CHENNAI - 7
189 COM TAX OFFICER RE 1 THE COMMERCIAL TAX OFFICER, C/O MANIMARAN AND SONS, 52 ASPIRAN GARDEN STREET, KILPAUK, CHENNAI - 10
190 HITI ENGINEERING (M) SDN BHD HITI ENGINEERING (M) SDN BHD, ATTN: MR LIM LEONG BOK, 9 HANUMANTHAN ST T NAGAR, CHENNAI - 600 017, 23167861
191 FLEMINGO INTERNATIONAL LTD. FLEMINGO INTERNATIONAL LTD., ATTN: 041-808080-001, 35 KV APARTMENTS IST FLOOR, POES GAR, DEN CHENNAI - 600 086
192 FANCY FLORIST INTERNAT INC FANCY FLORIST INTERNATIONAL, ATTN: MR L VARADAN, 2119 EGGERT ROAD, AMHER ST NY 14226 USA, 8380844
193 DOUCEUR FASHIONS LTD. DOUCEUR FASHIONS LTD., NO. 1, 3RD STREE, DR RADHAKRISHNAN, SALAI MYLAPORE, CHENNAI - 600 004, 04428474610
194 GRANT THORNTON EMP GRP GRATU GRANT THORNTON EMP GRP GRATUITY SCH, ATTN: MR MANISH JAIN, L 41 CONNAUGHT CIRCUS, NEW DELHI - 110 001, PH.: 011 23417798
M JAIN
195 S R C C ALUMNI ASSO SRIRAM COLL OF COMM ALUM ASSOC,SHRIRAM COLLEGE OF COMMERCE,PATEL MARG, DELHI UNIVERSITY, DELHI - 110 007
DR RAVI GUPTA, DR GIRISH AHUJA
196 PREMIER FUND LIMITED PREMIER FUND LIMITED, STATEMENT DT 110 048 MS ZEENIA SINGH, HEMANT R HABBU
197 N D LEA INT LTD. N. D. LEA INTERNATIONAL LTD., A-220 (IST FLOOR), NEW FRIENDS COLONY, NEW DELHI - 110 065
JOHN DA SILVA, NEIL DE GRACE, PHILIP E SALT
198 MORGARDSHAMMAR AB MORGARDSHAMMAR AB, DANIELI GROUP, 1208 ANSAL TOWER, 38 NEHRU PLACE, NEW DELHI - 110 019
SUDESH KUMAR KABI, LARS ALMHED
199 APOLLO ENTERPRISES APOLLO ENTERPRISES, ATTN: MR R K AGARWAL, PLOT NO. 887 PHASE V UDYOG VIHAR, GURGAON, HARYANA - 122 016
RAJESH KUMAR SAROJ
200 BTN ACCESS PTE LTD. BTN ACCESS PTE LTD., 14TH FLOOR, MOHAN DEV BUILDING, TOLSTOY MARG, NEW DELHI - 110 001
201 ASS INS MAN(I)DESIG ASSOCIATED INST MANUF PVT. LTD., 27 ASAF ALIROAD, NEW DELHI - 110 002
202 FREDBI FASHIONS FREDBI FASHIONS,C193,DEFENCE COLONY, NEW DELHI - 110024
203 GEWA SAMPADA COOP SY GEWA SAMPADA COOP GRP HOUSING, B3/456, PASCHIM VIHAR, NEW DELHI
Sr. No. Name Full Address Authorised Signatories204 LLOYD ELECTRIC AND ENGG COMPAN LLOYD ELECTRIC AND ENGG COMPANY, M-13A CONNAUGHT PLACE,
NEW DELHI - 110 001
205 PUNJ N.P. H.U.F MR N P PUNJ, PUNJSTAR PROPERTIES, KALKAJI INDUSTRIAL AREA, KALKAJI, NEW DELHI - 110 019
206 PUNJ SONS PVT. LTD. PUNS SONS PVT. LTD., PUNJ HOUSE, M-13, CONNAUGHT PLACE, NEW DELHI - 110 001
207 RAPTAKOS BRETT AND CO. PVT. LTD. RAPTAKOS BRETT AND CO. PVT. LTD., C/O TMD DEPT, HONGKONGBANK, UNDER LIEN TO CDT OPS - 110 001
208 JOHNSTON PUMPS INDIA LTD. JOHNSTON PUMPS INDIA LTD., C/O TMD DEPT, HONGKONGBANK, UNDER LIEN, TO CDT OPS - 110 001
209 R C ABROL AND CO. R C ABROL AND CO., C/O TMD DEPT, HONGKONGBANK, UNDER LIEN, TO CDT OPS - 110 001
210 NORTHERN INDIA PLYWOOD NORTHERN INDIA PLYWOOD, C/O TMD DEPT, HONGKONGBANK, UNDER LIEN, TO CDT OPS - 110 001
211 LOKESH INTERNATIONAL LOKESH INTERNATIONAL, C/O TMD DEPT, HONGKONGBANK, UNDER LIEN,TO CDT OPS - 110 001
212 ICIM LTD. ICIM LTD., C/O TMD DEPT, HONGKONGBANK, UNDER LIEN,TO CDT OPS - 110 001
213 CONT PUMPS AND MOTORS CONTINENTAL PUMPS AND MOTORS LTD., D-5, MAHARANI BAGH, NEW DELHI
214 LINTROCK PRODUCTS PVT. LTD. LINTROCK PRODUCTS PRIVATE LIMITED
215 GUPTAJEE GUPTAJEE
216 AJAY ENTERPRISES AJAY ENTERPRISES
217 KROLL ASSOCIATES (ASIA) LTD. KROLL ASSOCIATES (ASIA) LTD.,1202, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI - 110 001
218 CAPITAL AUTOMATION CO. LTD. CAPITAL AUTOMATION CO. LTD., C-49, C-BLOCK, VIKAS PURI,NEW DELHI - 110 018
MR SATYA BROTO CHAKRABORTY, MR MITALI NARAYANAN DEY, MISS LUEN YEE HA, MR WONG CHEUNG YUN, MR LEUNG KING WA, MR CHAN SAI KEUNG, MR CHAN NAGAN HOI SOLELY, MR TAM CHUNG CHEONG
Sr. No. Name Full Address Authorised Signatories
219 VAIDCRAFTS VAIDCRAFTS, ATTN: MR YOGESH VAID, SCF-135, SECTOR-14, FARIDABAD, HARYANA - 121 007, 9810625820
VENU GOPALAN C T, AMBAR VAID, YOGESH VAID
220 N D LEA INTNL LTD. N D LEA INTERNATIONAL LTD., B-1/E-27, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI - 110 044
G M JOHNSON, B W WALLACE, M G CHERRY, H ANDERSON, J EASTMAN, P WASHCHYSHYN, J T LONG, P J HYSTOP, NEIL DE GRACE, ROBERT M PRESCOT
221 WETLANDA INT'L ASIA PACIFIC WETLANDS INTERNATIONAL ASIA PACIFIC, A-25, 2ND FLOOR, DEFENCE COLONY, NEW DELHI - 110 024
222 CHINA COAL CONST GRP COP M/S CHINA COAL CONSTRUCTION GRP COP, 124, GR FLR., UDAY PARK, OPP. ANSAL PLAZA, KHEL GOAN ROAD, NEW DELHI - 110 049
WANH ZHENG
223 EX EGR PTD A/C LLOYD EXECUTIVE ENGINEER PANKI,THERMAL DIVISION PANKI KANPUR, A/C LLOYD INSULATION I P. LTD., M 13 CONNAUGHT CIRCUS, NEW DELHI - 110 001
224 PANT UNIV LLOYD INSL GOVD BALL PANT UNIV AGR AND TECH, DISTT NAINITAL, (UP), A/C LLOYD INSULATONS, INDIA
225 HSL CAL R C ABROL CO. HINDUSTAN STEEL LTD. CALCUTTA, A/C R C ABROL AND CO P. LTD.
226 CE NSP SEBP R ABROL R C ABROL AND COMPANY, PURCHASE STATE ELEC BOARD, PATIALA A/C R C ABROL AND CO., P. LTD.
227 PUNJ FOUNDATION M/S PUNJ FOUNDATION, PUNJ HOUSE, M-13 CONNAUGHT CIRCUS, NEW DELHI - 110 001
228 S A/C PSEB-ASEA LTD. A S E A LTD., PSEB PATIALA A/C ASEA LTD.
229 N D LIVESTOCK BALVINDER MAEGO, C-223 NEW MOTI NAGAR, NEW DELHI, C-223 NEW MOTI NAGAR, NEW DELHI - 110 015
230 DIR G H&M E D J&K S DIRECTOR GEN H AND M EDN DEPT, JAMMU AND KASHMIR
231 SHAW WALLACE AC UPGV GOVERNOR OF UP A/C SHAW WALLAC, 6 BAHADURSHAH ZAFAR MARG,NEW DELHI, A/C SHAW WALLACE AND CO. LTD., NEW DELHI - 110 001
232 DELHI ASSOCIATES PVT. L. DELHI ASSOCIATES PVT. LTD., C/O TMD DEPTT, HONGKONGBANK, NEW DELHI - 110 001
233 POPULATION COMMUNICATION INT POPULATION COMMUNICATIONS INTRNL,C/O V K GOVIL, FLAT NO.5, NATIONAL COUNCIL OF YMCAS, INDIAN COMPOUND, 1-JAI SINGH ROAD, NEW DELHI - 110 001
Sr. No. Name Full Address Authorised Signatories
234 WHARTON INVESTMENT LIMITED WHARTON INVESTMENT LIMITED, ATTN: MR DEWA NAND RAMLU, JAINA TOWER III IV FLR SUITE #412, A-1 BLK JANAKPURI, NEW DELHI - 110058, PH.: 011-25536223
235 JT SECY MINISTRYOFFP JT SECTRY MINS OF FOOD PROS, INTER TRADE INTERNATIONAL, 135 GOLF LINKS, NEW DELHI - 110 003
236 CIMBRIA UNIGRAIN A/S IND LIA CIMBRIA UNIGRAIN A/S IND LIAS OFF, FLAT NO. 1369, SECTOR B, POCKET 1, VASANT KUNJ, NEW DELHI - 110 070
237 AJOOBA EXPORTS(P:ALI L) AJOOBA EXPORTS, ST PN 127 RAGHUNATH PURI, KALWAR ROAD, JHOTWARA, JAIPUR (ATM RETD) - 302 012
238 PRIMEASIA SOURCES LIMITED PRIMEASIA SOURCES LIMITED, Q-1/17 PHASE II, DLF QUTAB ENCLAVE, GURGAON,HARYANA
BALRAJ KUMAR KAUSHAL
239 SAFCO TECH,INC-INDIAN LAI O SAFCO TECH, INC-INDIAN LIAISON OFF, C/O AGILENT TECHNOLOGIES (I.) LTD., CHANDIWALA ESTATE, MAA ANANDMAI MARG, KALKAJI, NEW DELHI - 110 019
TOM HAFER, JEFFREY A MILLER, BRIAN G LAPERRIERE, WILLIAM A FOOSE, MARTIN H SINGER, PAUL H SNYDER, TIMOTHY S COBB, MADHU R NAIR, MARK W CROMPTON, MICHEAL W NELSON
240 MESS OFFICERS MESS, C/O HONGKONG BANK, 28 KASTURBA GANDHI MARG, NEW DELHI - 110 001
241 HERO CYCLES LTD. HERO CYCLES LIMITED, HERO NAGAR, G T ROAD, LUDHIANA - 141 003
242 THOMSON AND VAN ECK INT PTY L. T. THOMSON AND VAN ECK INTERNATIONAL P. L., 31 RAJDOOT MARG, CHANAKYAPURI, NEW DELHI - 110 021
DAVID JOHN DALLING, KEITH WYNDHAM MURRAY, M B MULCAHY, MESSERS DI GODDEN, K J DUNCAN, V VAN ECK, SAMUEL WILLIAM THOMSON, SAMUEL WILLIAM THOMSON
243 BUMIHIWAY (M) SDN BHD BUMIHIWAY (M) SDN BHD, 2ND FLOOR, MUCHACHI MANSION, 7, KASTURI ESTATE, 3RD ST, ADJ TO, AGARWAL EYE HOSPITAL, CATHEDRAL RD., CHENNAI - 600 086, PH.: 52077361
244 BINHENDI FASHIONS PVT. LTD. BINHENDI FASHIONS PRIVATE LIMITED, 210 JAGDAMBA TOWER 13 PREET VIHAR, COMMERCIAL COMPLEX, NEW DELHI - 110 092
MOHI DIN ABDALKADIR I BIN HENDI, SUNIL KUMAR SINGH, BINHENDI ENTERPRISE MAURITIUS LTD., SWATI SINGH, HARISH CHANDRA, AMNA MOHI DIN ABDALKADIR I B HENDI, VIJAY KUMAR NATARAJAN
245 DAN SINGH BAWA AND OTHERS DAN SINGH BAWA AND OTHERS, 14 BARAKHAMBA ROAD, NEW DELHI - 110 001
Sr. No. Name Full Address Authorised Signatories
246 SOCIETY FOR THE INT ED OF ST SOCIETY FOR THE INT'L EDUC OF STUDS, ATTN: MRS CATHERINE E WHITCOB, D-986, NEW FRIENDS COLONY, NEW DELHI - 110 065
MRS WHITCOMB CATHERINE, MRS KEWALRAMANI SUNITA
247 MRL OPEN OFFER-ESCROW A/C MRL OPEN OFFER-ESCROW A/C, C/O HSBC SECURITIES AND CAP MKTS, INDIA PVT. LTD., 52/60, M G ROAD, FORT, MUMBAI (STMT RETD) - 400 001
248 G C NANDA AND SONS(INDIA) P. LTD. G C NANDA AND SONS (INDIA) PVT. LTD., G-7, RAKESH DEEP YUSHUF SARAI, COMMERCIAL COMPLEX, BALBIR SAXENA MARG, NEW DELHI - 110 049
MRS POONAM NANDA, MR SUNIL I NANDA, G C NANDA AND SONS INDIA PRIVATE L, MR JAGDISH CHANDER KOHLI
249 GAIL (INDIA) LTD. GAIL GLOBAL (SINGAPORE) PTE. LTD., 43-01A, SUNTEC TOWER ONE, 7 TEMASEK BOULEVARD, SINGAPORE - 038 987
LIFE INSURANCE CORPORATION OF INDIA, ABHISHEK KUMAR, SUBIR PURKAYASTHA, ANURAG SHARMA, PANKAJ BHUTANI, KAVIRAJ ARUNACHALAM, KARMJIT SINGH, REPUBLIC OF INDIA, GAIL (INDIA) LIMITED, SANJAY KUMAR, AMIT SINGH, ANIL KUMAR SAHNI, GAJENDRA SINGH
250 FOCUS BRANDS LTD. FOCUS BRANDS LIMITED, W 129 GROUND FLOOR, GREATER KAILADH PART II, NEW DELHI - 110 048
251 BIRDHI CHAND NAVNAG RAM BIRDHI CHAND NAVNAG RAM, 1862-KHARI BAOLI, DELHI - 110 006
252 DIR SUP AND DIS H C A/C NMPL DIR SUP AND DIS HARYANA C A/C NMPL, 278 KATRA PERAN, TILAK BAZAR, DELHI - 110 006
253 SMEC INTERNATIONAL PTY LTD. SMEC INTERNATIONAL PTY LTD., 5TH FLOOR, BUILDING NO. 8, TOWER C DLF CYBER CITY, GURGAON - 122 002, 919448801997
254 NATIONAL DENTAL SUPPLY CO. M/S NATIONAL DENTAL SUPPLY COMPANY, 91 FATEHPURI, DELHI - 110 006
255 NATIONAL HOMEO STORE M/S NATIONAL HOMEO STORE, 206, KATRA BARYAN, FATEHPURI, DELHI - 110 006
256 MEKASTER TRADING CORPORATION M/S MEKASTER TRADING CORPORATION, B-84, OKHLA INDUSTRIAL AREA, PHASE - II, NEW DELHI - 110 020
257 M/S S KUMAR AND CO. M/S S KUMAR AND CO, 1826/2/36, AMAR BUILDING, BHAGIRATH PALACE, CHANDNI CHOWK, DELHI - 110 006
258 SARAF PROJECTS P. LTD. SARAF PROJECTS P. LTD.
259 IVECO SPA BRANCH OFFIC INDIA IVECO SPA BRANCH OFFICE INDIA, 301-304, 3RD FLOOR, COPIA CORPORATE SUITES, JASOLA DISTRICT CENTRE, NEW DELHI - 110 044
NIRAJ KUMAR - POA
Sr. No. Name Full Address Authorised Signatories260 DEP ACT-BARMAN MR BARMAN, HONGKONG BANK,DELHI - 110 006
261 DIR ANIMAL-ALLIED S DIRECTOR ANIMAL HUSBANDRY, J & K, A/C ALLIED SURGICAL DRESSINGS
262 CHILD REN AID STY CHILDREN AID SOCIETY, 1 FEROZSHAH KOTLA ROAD, DELHI
263 RELIABLE ELC AND CABLE RELIABLE ELECTRIC AND CABLE, 3581 PREM NARAIN STREET, BAZAR SITA RAM, DELHI - 110 006
264 DC POLICE-VEEJAY AND CO. VEEJAY AND COMPANY, 839, KATRA MAHESH DAS, NAI SARAK, DELHI - 110 006
265 THE DIR OF IND UP A/C NMPL THE DIR OF IND UP, KANPUR A/C NMPL, 278 KATRA PERAN, TILAK BAZAR, DELHI - 110 006
266 SPL INDUSTRIES LTD. SPL INDUSTRIES/MAIL-RTN-CAS090805/
267 ANJUMAN QAUM ARAIYAN WORKING COMMITTEE ANJUMAN, QAUM A RAIYAN, C/O SRI HARBANS LAL HANDA, 216 CANAL ROAD, VIJAY NAGAR, DELHI - 110 009
268 CHINTAMANI PUJA SAMI CHINTAMANI PARRSHWNATH M P S R, 1788 CHIRA KHANA, HARDAYAL STREET, DELHI - 110 006
269 GURUDWARA SINGHSABHA GURDWARA SINGH SABHA, CHOWK GURU GOVIND SINGH JI, 795/796 TILAK BAZAR, DELHI - 6
KULTAR SINGH MARWAN, VISAKHA SINGH, VISAKHA SINGH
270 R D DHARMARTH TRUST RADHIKA DEVI DHARMARTH TRUST, 5495 NAI SARAK, CHANDNI CHOWK, DELHI - 6
271 RIDHIMA INDIA SERVICES RIDHIMA INDIA SERVICES, ATTN: MR NEERAJ BHANOT, C 161, 4TH FLOOR, HEMKUNT HOUSE, GAUTAM NAGAR, NEW DELHI - 110 049
NEERAJ BHANOT - POA
272 NSK TEXTILES LTD. B-57 OKHALA INDUSTRIAL AREA, PHASE I, NEW DELHI - 110 020
273 LINDEX INDIA M/S LINDEX INDIA LIASION OFFICE, 2ND FLOOR, 19 OKHLA ESTATE, PHASE III, NEW DELHI - 110 020
274 AAKRITI EXPORTS (INDIA) AAKRITI EXPORTS (INDIA), MRS SHOBHA VERMA (DEL), T 456A FF CHIRAG DELHI, NEWDELHI - 110 017
275 SEABIRD EXPLORATION FZ-LLC SEABIRD EXPLORATION FZ-LLC, ATTN: MR MOHIT CHANDRA, FLAT NO. 7, GROUND FLOOR, KALEWAR BUIL., DING BALONATH ROAD, MUMBAI - 400 007
MATKOVICH ROSEMARIE DANIELLA, MR HURU SVERRE GARDEN
Sr. No. Name Full Address Authorised Signatories
276 JOHN LAING INT'L I BR OFF JOHN LAING INT'L INDIA BR OFFICE, ATTN: MR DHIRAJ SINGH, VATIKA ATRIUM, 5TH FLOOR, TOWER B, SECTOR 53, GOLF COURSE SECTOR ROAD, GURGAON - 122 001
277 MV3 MV3, ATTN: MR SIROT FREDERIC ANDRE (DEL), 89 AVENUE ARISTIDE BRIAND, 92120 MONTROUGE, 146733131
278 STOCKTON INVESTMENTS PTE LTD. STOCKTON INVESTMENTS PTE LTD., 20 COLLYER QUAY, # 02-02 TUNG CENTRE, SINGAPORE 49319
279 MAHIPALPUR AUTO MAHIPALPUR AUTO, ATTN: AJJU SINDOLI, L-522, GROUND FLOOR, BEHIND RADDISON STREET NO. L15, DELHI - 37
280 THE LOUIS BERGER GROUP INC THE LOUIS BERGER GROUP INC, ATTN: MR NILANJAN MUKHERJE, B 3 6, SECTOR 32, GURGAON, HARYANA - 122 001
JAMES ANDREW MCCLUNG, PRECY PELLETTIERI, SALVATORE J PEPE, SATYAKAM MOHANTY-POA, MR RASENDRA NATH PANDEY, MR MICHAEL JOSEPH JACISIN, MR LUKE MCKINNON
281 CHINA FIRE PROTECTION GR INC CHINA FIRE PROTECTION GROUP INC, ATTN: MR ANIL KUMAR KUMRA, 293 KEHAR SINGH ESTATE, WESTEND MARG SAID-UL-AJAB, NEW DELHI - 110 030
CHINA FIRE AND SECURITY GROUP INC, MR LI WEI GANG, MR ANIL KUMAR KUMRA, MR XIAOYUAN YUAN, MR BIN LIN, MR GANGJIN LI
282 ORIENTWORKS INC ORIENTWORKS INC. (INDIA LIASON OFF), FEALTY LEGAL 45 OKHLA INDL AREA, PHASE 3 MODI MILLS COMPLEX, FIRST FLOOR, NEW DELHI - 110 020
283 KAMDHENU ISPAT LIMITED KAMDHENU ISPAT LIMITED, ATTN: MR SATISH KUMAR AGARWAL, 5/2, PUNJABI BAGH EXTN, NEW DELHI, PH.: 011 25223404
284 CFL ASIA LTD. CFL ASIA LTD., ATTN: MR LAXMAN VISHWANATH, 9, DAKSHIN MARG, 2ND FLR., DLF PHASE 2, GURGAON, 122 002, 4264482
285 DATRYX SOLUTIONS PVT. LTD.
286 K S P REDDY AND CO. K S P REDDY AND CO., ATTN: MR SURYA PRAKASA R KARRI, D NO. 51-2-3/1/14, F No. 503, SRI BALAJI, ANNAPURNA RESIDENCY SEETHAMMADHARA, VISAKHAPATNAM - 530 013
MRS K KRISHNAVENI K K, MR MURALIKRISHNA REDDY KARRI, MRS PADALA KEERTHANA REDDY, MRS KARRI BALA VINODA, MR SURYA PRAKASA REDDY KARRI
287 M/S SIRI AGRO FARMS M/S SIRI AGRO FARMS
288 PYRAMID CONSTRUCTONS M/S FA&CAO S E RAILWAYS CAL, A/C PYRAMID CONSTRUCTIONS, M I G 15, LAWSONS BAY COLONY, VISAKHAPATNAM - 530 017
Sr. No. Name Full Address Authorised Signatories
289 ACTO SURYABAGH M/S ACTO SURYABAGH, CATTO S FAST FOOD REST, SIRIPURAM, VISAKHAPATNAM - 530 003
290 GARRISON ENG VSP M/S GARRISON ENGG VSP, 43-20-9/1, T S N COLONY, VISAKHAPATNAM - 530 016
291 CONTROLLER OF DEF CONTROLLER OF DEFENCE ACCTS, H NO. 9-11-8/31/1, SHIVAJIPALEM, PRASANTHI NAGAR, VISAKHAPATNAM - 530 017
292 WESMAN T ENGG ACTO M/S ACTO II A/C WESMAN THERMAL, ENGG PVT. LTD., 1/2, ALLEBY ROAD, KOLKATA - 700 020
293 WESMAN ENGG CO. ACTO M/S ACTO II A/C WESMAN ENGPVTL, 1/2, ALLENBY ROAD, KOLKATA - 700 020
294 GORDON W LTD. ASST COMM TAX OFFICER II VSP, A/C GORDON WOODROFFE LTD
295 GARRISON ENGINEERS GARRISON ENGINEER NAVAL DEPOT, LETTER RETURNED BY POST
296 ACTO A/C USHA REF CO. M/S ACTO A/C USHA REF CO., C/O HONGKONG BANK, 28-16-31, SURYABAGH, VISAKHAPATNAM - 530 020
297 CON OF DEF A/C MDR M/S C D A MADRAS, C/O HONGKONG BANK, 28-16-31, SURYABAGH, VISAKHAPATNAM - 530 020
298 ACTO POORNA MARKET M/S ACTO POORNA MARKET, 20-32-46, 75 FEET ROAD, VISAKHAPATNAM - 530 020
K V DEVAVRATA, MARTIN ESCOFET ESTEVE, MARTA VALLDOSERA MONTANER
299 ACST TRISTAR AGEN ASST COMMISSIONER OF SALES TAX, A/C TRISTAR AGENCIES, 9-142, BEHIND SESHMAHAL, GAJUWAKA, VISAKHAPATNAM - 530 026
K V DEVAVRATA, K SUMITRA, K S SOROJINI
300 ACTO SURYABAGH VINAY ACTO SURYABAGH, VINAY ENTERPRISES, C/O TRISTAR AGENCIES, NEAR SESHA MAHAL, GAJUWAKA - 530 026
301 FA AND CAO VPT A/C K P FA N CAO VPC, A/C K POORNACHANDRA RAO, 9-25-25, CBM COMPOUND, VISAKHAPATNAM - 530 003
MR PENMETSA V PULLAM RAJU
302 PRIMUS SPORTS PVT. LTD. PRIMUS SPORTS PVT. LTD., ATTN: MR SATISH HEBBAR N, NO. 7 IST CROSS 3RD MAIN ROAD, ASHWINI LAYOUT EJIPURA BENGALUTU - 560047, 919845444991
MR V BALAJI BHAT, MR RAJU M MAHTANEY
303 W R GRACE(HK) LTD. W R GRACE (HONGKONG) LTD., AHAD CHAMBERS, 407, 7TH MAIN, KORAMANGALA, BENGALUTU - 560 095
Sr. No. Name Full Address Authorised Signatories
304 MAXVALE COMPANY LTD. MAXVALE COMPANY LTD., 560 001 RAM BELLIAPPA
305 PACIFIC RESOURCES EXPORT LTD. PACIFIC RESOURCES EXPORT LIMITED, GNANOBA AND BHAT, CHARTERED ACCOUNTANTS, 211, COMMERCE HOUSE, CUNNINGHAM ROAD, BENGALUTU
MR PRABHAV RAO, SUSAN YONG,LARRY GARRETT, VIKAS SACHDEVA, JONATHAN LU, ALEX HSU, GEORGE M BILLINGSLEY, CHARLES YU LUNG WONG
306 LANDIS AND GYR LIAISON OFFICE LANDIS AND GYR LIAISON OFFICE, PAN ASIA BUISNESS CENTRE, 4/1, MILLERS ROAD, BENGALUTU
307 THOROGOOD ASSOCIATES INDIA P THOROGOOD ASSOCIATES INDIA PVT. LTD., NO. 32 UNIT 201, 2ND FLOOR, ACR TOWERS, RESIDENCY ROAD, BANGALORE KARNATAKA - 560 025
ANA CAMPO PAUL, BOYER SIOBHAN ELISABETH, ITA ROSEMARY HARRIS, TREVOR ROBERT JONES, PETER WILLIAM NICOL, PAUL BALACKYI, PRAKASH PALANISAMY, SAIKRUPA PURUSHOTHAMAN, TREVOR ROBERT JONES, PAULINE JULIA HONIGSBERGER, THOROGOOD ASSOCIATES LIMITED, PAUL BALACKYI, MR AMOL DATT, VISWANATH S
308 ENTERASYS NETWORKS M/S ENTERASYS, 6TH FLOOR, ROCKLINES CENTRE, NO. 54, RICHMOND ROAD, BEHIND BIG KIDS KEMP, BENGALUTU - 560 025
309 ACCT CIRCLE-16 B'LORE CITY ACCT, CIRCLE-16, B'LORE CITY DIVN-1, C/O CORPORATE BKG, HSBC, BENGALUTU
310 THE TIMKEN COMPANY THE TIMKEN COMPANY, ATTN: MR FRANCES A JERVIS, CAPITAL MARKETS/ENE-07 1835 DUEBER, AVE SW CANTON OHID 44706, UNITED STATES
311 REICHLE AND DE-MASSARI M I L O REICHLE AND DE-MASSARI MEA I LIAS OFF, KPK AND CO CHARTERED ACCOUNTANTS, NO. 166 2ND FLOOR, VANIVILAS ROAD, BASAVANGUDI, BENGALUTU - 560 037
312 MULTIMEDIA DEVT CORP SDN BHD MULTIMEDIA DEVT CORP SDN BHD, ATTN: MR GUMMADI RAJASEKHAR, GRND. FLR., MANIPAL TOWERS, NO. 14 AIRPORT ROAD, BENGALUTU - 560 008, 919902539639
313 MYSTIQUE MACHO MYSTIQUE MACHO, 101A SOMERSET APTS, 18 M G ROAD, BENGALUTU - 560 001
314 AVESTHA GENGRAINE TECH P. LTD. AVESTHA GENGRAINE TECH PVT. LTD., ATTN: MR T S VENKATARAMAN, UNIT 3 DISCOVERER, 9TH FLOOR, ITPL BENGALUTU - 560 066, PH.: 080 28411665
315 HEMANT KOHLI ESCROW A/C HEMANT KOHLI
Sr. No. Name Full Address Authorised Signatories
316 RACAL INSTRUMENTS LTD-IND BR M/S RACAL INST/MAIL-RTN-CAS010408/, NO. 301, 4TH FLOOR, PRESTIGE NUGGET ABOVE SONY, SHOWROOM INFANTRY ROAD, BENGALUTU - 560 001
317 COM2US CORPN INDIA BR. OFFICE COM2US CORPN INDIA BRANCH OFFICE, COM2US CORPORATION/MAILRETURN-CASAC, 172, 2ND FLOOR, 9TH CROSS, 5TH MAIN, INDIRANAGAR I STAGE, BENGALUTU - 560 038
318 NOBLE PACIFIC LTD. NOBLE PACIFIC LTD. (LIASON OFFICE), KIND ATTN: MR DEEPAK RANADE, UNITS 1203 AND 1204, PRESTIGE MERIDIAN TOWER-II, M G ROAD, BENGALUTU - 560 001
319 WELSTON MAARMI WELSTON MAARMI, ATTN: MR A A RAVINDRA, NO. 337-U, 8TH MAIN ROAD, MICO LAYOUT, BTM LAYOUT, 2ND STAGE, BENGALUTU - 560 076
SHYAM KUMAR S PILLAI
320 DEENDAYAL CAMERA AND CO. DEENDAYAL CAMERA AND CO, HANUMA COMPLEX 2, CMH ROAD, OPP. NEW SHANTISAGAR, INDIRANAGAR, BENGALUTU - 560 038
321 ACTEL PAN-ASIA CORP M/S ACTEL PAN-ASIA CORPORATION, ATTN: MR SANTOSH BALAN, PRICEWATER HOUSE COOPERS P. L., 5TH FLR., TOWER D THE MILLENIA MURPHY, RD. ULSOOR, BENGALUTU - 560 008
322 JCSS CONSULTING PRIVATE LTD. JCSS CONSULTING PRIVATE LIMITED, 2ND FLOOR, NO. 20 UNIWORTH PLAZA, SANKEY ROAD, BENGALUTU, BENGALURU URBAN, KARNATAKA - 560 020
MR SRIKANTH BALAKRISHNAN, MRS MANSI CHRISTOPHER, MRS SUNITHA KUMARI, MR MAHAVEER C JAIN, NIRANJAN NAGARAJ K, KAMINI SRIKANTH, PRASHANTH PRABHU G, MAHAVEER C JAIN, SRIKANTH SRINIVASAN, VINUTA VENKAT RAO UNDALE, SRIKANTH BALAKRISHNAN, SHRINIVAS KULKARNI, SRINIVAS PULI RANGASWAMY, MAHAVEER C JAIN, JATIN ANIL CHRISTOPHER
323 AVLP ASIAN INVESTMENTS M/S AVLP ASIAN INVESTMENTS, ATTN: MR RAFFEEK SHAM, 2ND FLR., FAIRFAX HOUSE, 21 MGR GONIM ST PORTLOUIS, MAURITIUS
324 AMARANTE SHIP PTE L LIA OFF AMARANTE SHIPPING PTE LTD. (LIA OFF), ATTN: CAPT PRASHANT, 109 SWISS COMPLEX 33 RACE COURSE RD., BENGALUTU - 560 001, PH.: 080-22371076
PRASHANT PRIYA
325 ITTINA PROPERTIES PVT. LTD.
326 MEGAGOAL PTE LTD. INDIA LIAIS MEGAGOAL PTE LTD. INDIA LIAISON OFF, ATTN: MR CHAN KOK BENG, 33 UBI AVENUE 3, #07-21, VERTEX TOWER B, SINGAPORE - 408 868
Sr. No. Name Full Address Authorised Signatories
327 INSPIRATION DESIGNS ATTN: MS PADMA SINGH, 7/35, 2ND CROSS, 2ND FLOOR, SARASWATHI, PURAM NANDINI LAYOUT, BENGALUTU - 560 095, 9845218826
328 GEO TECH ENGINEERING SERVICE GEO TECH ENGINEERING SERVICES, KIND ATTN: MR M ASHOK REDDY, 103 P, VANIJYA VIHAR NALANDA JR COLLEGE, OPP. TITAN SNOW ROOM DILSUKHNAGAR, HYDERABAD - 500 036
MR MURALIDHAR G, MRS MANASA TALLA
329 GC ASIA DENTAL PTE LTD. GC ASIA DENTAL PTE LTD. LIA. OFF., (LIAISON OFFICE - INDIA), UNIT NO. 5, PLOT NO. 125, 'SAIVAMSEE', ROAD, NO.11, JUBLIEE HILLS, HYDERABAD - 500033, PHONE: 040-65504536
330 SERCK CONTROLS LIMITED SERCK CONTROLS LIMITED, ROWLEY DRIVE,COVENTRY, CV3 4FH, UNITED KINGDOM, PH# 24 7630 5050
331 ANIM GRAPHIX PVT. LTD. ANIM GRAPHIX PVT. LTD.
332 URVASI BAR AND RESTAURANT URVASI BAR AND RESTAURANT, ATTN:MR B S NEELAKANTA, 6-3-665/8, PUNJAGUTTA, HYDERABAD - 500082, 919848622999
333 RADISS TECH SERVICES I. P. L. INTEGRATED SOFTWARE SOLNS (I.) P. LTD., ATTN: MR N RANDHIR RAJ, 6TH FLOOR, TRIVENI COMPLEX ABIDS, HYDERABAD - 500 001
U P JETTIWANI, NAREN KOLLU, RANDHIR RAJ NARAM
334 ECHBEE CORPORATION (SHAH DEC ECHBEE CORPORATION, C/O HASMUKH B SHAH, 39 PREM MILAN, 87B NEPEAN SEA RD., MUMBAI - 400 006
MR HASMURH BALUBHAI SHAH
335 AHMED ABDULLAH MR AHMED ABDULLA ALKAZI,ADDRESS UNKNOWN, STATEMENT RETURNED
336 FARSHUK TRADERRS FARSHUK TRADERS,ADDRESS NOT AVAILABLE
337 NOORANI PRODUCTIONS M/S NOORANI PRODUCTIONS,NO CORRESPONDENCE
338 M/S P K PARAMESHWARAN NAIR M/S P K PARAMESHWARAN NAIR, ATTN: MR V K MOHAN, 29/1769, PADMA VILLA AIRPORT ROAD, TRIVANDRUM - 695 008, 917736071360
SYAMALAKUMARI PARAMESWARAN K, MOHAN VELUTHEDATHU KRISHNA
339 SWBI ARCHITECTS PVT. LTD. SWBI ARCHITECTS PVT. LTD., ATTN: MS BEENA IDNANI WADHWA, A-80 SUSHANT LOK PHASE-1, GURGAON HARYANA - 122 001, 919810387398
JASHREEE C, BEENA IDNANI WADHWA, SANJAY WADHWA, MR ASEEM MEHTA
340 PATHFINDERS PATHFINDERS
341 CORPORATE BUSINESS SOLUTIONS CORPORATE BUSINESS SOLUTIONS, ATTN: MR ANUJ SHAH, 1 SHREE KRISHNA APT ANAND VITIKA, OPP. NEW EXCUSE BULD. AMBAWADI, AHMEDABAD - 380 015
Sr. No. Name Full Address Authorised Signatories
342 YAAN E-SITES LTD. YAAN E-SITES LTD., ATTN: MR RAJIV MAHAJAN, PRAJ HOUSE BAVOHAN, MUMBAI BANGALORE HIGHWAY, PUNE - 411 021
343 ELECTRONICA MACHINE TOOLS LTD. ELECTRONICA MACHINE TOOLS LTD., EDM DIVISION ELECTRA TOOLS LTD.,EDM DIVISION ELECTRA HOUSE, 691/1A, PUNE SATARA ROAD, PUNE - 411 037
P L DESHPANDE, ADWATT S DHARMADHIKARI, MILIND V DESHPANDE, NATEKAR, P L DESHPANDE, POPHALE, RATNAPARKHI, MILIND V DESHPANDE
344 POONAWALA INVESTMTS AND INDUST POONAWALA INVESTMENTS AND INDUSTIRES, ATTN: MR P RAGHUNATHAN, SAROSH BHAVAN, 16-B/1, DR AMBEDKAR, RD. PUNE- 411001, PH.: 26138616
SUDAM KISAN NEWASE, DATTATRAYA NARAYAN DHAVALIKAR, PURUSHOTTAM RAMDAS ADEP, MAKARAND SHRIKRISHNA KARKARE,DHANANJAY RAGHUNATH PUROHIT, SATISH HANUMANT DESPANDE, BOBBY LUCAS JACOB, DILIP NARAYAN LONDHE, FIRDAUS JAL DASTOOR, ADAR CYRUS POONAWALLA, CYRUS SOLI POONAWALLA
345 SYMANTEC SALARY TRANSFER SYMPHONY BPO SOLUTIONS,BPO FINANCE DEPT LEVEL 8 SYMPHONY, HOUSE BLOCK D13 PUSAT DAGANGAN DANA, 1 JALAN PJU1A/46 47301 PETALING, JAYA SELANGOR
MR ABDUL RAHIM BIN ABDULLAH, MR RUPINDERJIT SINGH MUKHTIAR SINGH, MR LEE PUI FUN BETTY, MR JOHAN ALY BIN ABDUL RAIS
346 SUNSHIP MARINE LTD. (I.) LI OF SUNSHIP MARINE LTD. (I.) LIAISON OFF, ATTN: CAPT E LOBO REMI BIZ COURT, 'A' WING, A-301, A-302 PLOT NO. 9, SHAH INDS EST OFF VEERA DESAI RD., MUMBAI - 400 053, 919820214151
347 ESKIMO TALENT AGENCY PVT. LTD. ESKIMO TALENT AGENCY PVT. LTD., CHAPSEY TERRACE, 3RD FLR., 30 ALTAMOUNT ROAD, MUMBAI - 400026, 919833200285
348 BALA INTERNATIONAL BALA INTERNATIONAL
349 TAINWALA POLYCONTAINERS LTD. TAINWALA POLYCONTAINERS LIMITED, ATTN: SIMRAN R MANSUKHANI, TAINWALA HOUSE, ROAD NO. 18, MIDC, ANDHERI (E), MUMBAI - 400 093
350 PARAGON DEPARTMENTAL STORE PARAGON DEPARTMENTAL STORE, ATTN: MR VIPUL SHAH, 2/3 B RAVNAK ARCADE, NEAR ICE FACTORY NAVPADA, THANE (W)
351 HARBOURVIEW RESIDENCY P. LTD. HARBOURVIEW RESIDENCY PVT. LTD., ATTN: MRS REKHA C BABU, CHANDRATHIL HOUSE, PALARIVATTOM P O, COCHIN - 25
352 GLENGARTH KURU HOTELS P. LTD. GLENGARTH KURU HOTELS PVT. LTD., ATTN: MR KURUNADALINGAM KUMARASAMY, HIGH TREES NO. 9 CRESHELD DRIVE, BRAMHODE LS 16 9 EJ LEEDS UK, 441132457940
Sr. No. Name Full Address Authorised Signatories
353 MOTI MAHAL DELUX MOTI MAHAL DELUX, ATTN: MS SONIA AHUJA, SCO-179-80, SECTOR-17 D, CHANDIGARH - 160 017
354 SILVER INN SILVER INN, ATTN: MR VIJAY JAIN, F 15, I FLOOR, SUDHARHA COMPLEX, SHAMELIWALA MARKET M J ROAD, JAIPUR, RAJASTHAN - 302 001
VIJAY KUMAR JAIN - POA
355 EXCEL TRADERS EXCEL TRADERS, ATTN: MR SYED MASOOD, NO. 18 ALI MANSION DISPENSARY (NC) RD., BENGALUTU - 560 001, PH.: 9880189555
356 SLV ENTERPRISES SLV ENTERPRISES, ATTN: MR K NARAYANA, CHINNAPPA BUILDING SAKALAVARA POST, NR SARA SOUEL FACTORY CK PALYA BG R, OAD BENGALUTU - 560 083
357 SUMISH CONSULTANTS SUMISH CONSULTANTS, ATTN: AMISH RAMESHCHANDRA DALIA, 251 SHANTINAGAR SOCIETY, TARSALI ROAD, VADODARA - 390 009
358 CARBONCOR INFRASTR PVT. LTD. CAS ACM, ATTN: MR SHREYANS BHANDARI, 10/11 Y N ROAD, INDORE, PH.: 2537566
SHREYANS BHANDARI
359 INDIRA EXPORTS PVT. LTD. INDIRA EXPORTS PVT. LTD., ATTN: MR SHARAD T, 19/1 SILVER ESTATE MINALSHREE, FIRST FLOOR, Y N ROAD, INDORE - 452 001
360 BOON WAY CENTER BOON WAY CENTER, ATTN: MR D C ROWLAND, NO.11/24, NARAYANA MAISTRY, 2ND STREET VILLIVAKKAM, CHENNAI - 600 049, 919283457255
361 PAPERS WORLDWIDE LIMITED PAPERS WORLDWIDE LIMITED, ATTN: MR ARABINDA MOHANTY, OLD NO. 7, NEW NO. 13,1ST FLOOR,1ST CROSS STRT, TRUSTPURA KODAMBAKKAM, CHENNAI - 600 024
362 ASPEN TRDG APS IND LIAIS OFF ASPEN TRADING APS IND LIAISION OFF, ATTN: MR P DHAVAMUNI, A3 CENTURY RETREAT 23 STERLING ROAD, 1ST CROSS STREET, NUNGAMBAKKAM - 600 034, 044 28256123
363 MOUCHEL MIDDLE EAST LTD. MOUCHEL MIDDLE EAST LTD., ATTN: MR MARCO R CAPORILLI, OFFICE, COURT BLDG, FLAT 508, BHD RASHID HOSP, P O BOX 60971, DUBAI UAE
MR JAMES CORMACK INGLIS
364 MIDAS COMMUNICATION TECH P. L. MIDAS COMMUNICATION TECHNOL PVT. LTD., ATTN: MR G RAJARETNAM, 3/440, EAST COST ROAD, NEELANKARAI, CHENNAI - 600 041, 919884880000
365 OCEANMASTERS MARINE SERV P. L. OCEANMASTERS MARINE SERVICES P. LTD., ATTN: MR NASSER,DEV AGENCY FIRST FLOOR, D NO. 61, N NO. 111, DR RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004
JAINULABDEEN KHAJA MUHIADEEN, KUMAR VENKAT SHIV
366 V.N.MEHTA EXPORTS V.N.MEHTA EXPORTS, ATTN: VIMLA MEHTA, RAMNATH MEHTA BHAWAN OUTSIDE, JALORI GATE, JODHOPUR RAJ - 342003, 6941150
BHUPESH MEHTA-POA
367 MODACC EXIM PRIVATE LIMITED MODACC EXIM PRIVATE LIMITED, ATTN: MR VIJAY SHEKHAR JHA, 102 103 VARDHMAN KEY POINT PLAZA, LSC#3, SEC#6, PLOT #1, DWARAKA, NEW DELHI - 110 075
VIJAY SHEKHAR JHA, KUO LI MEI, WU SUNG NAI
368 ADVANCED OILFIELD SPECIALIST ADVANCED OILFIELD SPECIALISTS FZCO-, ATTN: MR ANKUR JAIN, 422 SOMDUTT CHAMBERS II 9 BHIKAJI, CAMA PLACE NEW DELHI - 110 066, 919810207681
369 WEAVETEX OVERSEAS WEAVETEX OVERSEAS, 333 FUNCTIONAL INDUSTRIAL ESTATE, PATPARGANJ, DELHI - 110 092
YOGINDAR KUMAR JAIN
370 HLSP LTD. HLSP LTD., ATTN: MR GORDON MORTIMORE, G-23 AASHIRWAD COMPLEX, D-1 GREEN PARK, NEW DELHI - 110 016
371 CHALO HOLDING CHALO HOLDING, A-38, E&F, SECTOR-64 NOIDA, UTTAR PRADESH - 201 301 RISHI GULATI
Sr. No. Name Full Address Authorised Signatories
Issued by The Hongkong and Shanghai Banking Corporation Limited, India. Incorporated in Hong Kong SAR with limited liability.