B45A160 B45 DINESH KUMAR MODI B45 B45 B45A160 MODI AUTO SPARES, NAGARDA ROAD CHIRWAPATTY ROAD ASSAM TINSUKIA 786125 INDIA MODI AUTO SPARES, NAGARDA ROAD CHIRWAPATTY ROAD TINSUKIA 786125 INDIA ASSAM 9706128894 9706128894 091 0 AEVPM0368N Mr DINESH KUMAR MODI rahulmodi9@yahoo.com 2023-05-19T00:00:00+05:30 BTM/531/-304 0 565 -565 0 -565 By Bill Btm/531/-304 For Ex: Bse - Bt: T1-Depository - Settlement=2324531 Gst Invoice # : 2723240000027909 BSE TM 2324531 T1-DEPOSITORY 2023-05-18T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2023-05-19T00:00:00+05:30 JVMAYGO0000992 11 0 -554 0 -554 DEMAT/AMC/PLEDGE/UNPLEDGE CHARGES B45A160-B45-00364105 BSE 0 N 0 B45A160 0 B45 6 D 1 0 2023-05-22T00:00:00+05:30 JVMAYGO0001120 12 0 -542 0 -542 DEMAT/AMC/PLEDGE/UNPLEDGE CHARGES B45A160-B45-00364105 BSE 0 N 0 B45A160 0 B45 6 D 1 0 2023-06-05T00:00:00+05:30 BTM/542/-288 0 6061 -6603 0 -6603 By Bill Btm/542/-288 For Ex: Bse - Bt: T1-Depository - Settlement=2324542 Gst Invoice # : 2723240000039210 BSE TM 2324542 T1-DEPOSITORY 2023-06-02T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2023-06-06T00:00:00+05:30 JVJUNGO0000292 12 0 -6591 0 -6591 DEMAT/AMC/PLEDGE/UNPLEDGE CHARGES B45A160-B45-00364105 BSE 0 N 0 B45A160 0 B45 6 D 1 0 2023-06-22T00:00:00+05:30 BTM/555/-329 0 5549 -12140 0 -12140 By Bill Btm/555/-329 For Ex: Bse - Bt: T1-Depository - Settlement=2324555 Gst Invoice # : 2723240000054658 BSE TM 2324555 T1-DEPOSITORY 2023-06-21T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2023-06-23T00:00:00+05:30 JVJUNGO0001917 12 0 -12128 0 -12128 DEMAT/AMC/PLEDGE/UNPLEDGE CHARGES B45A160-B45-00364105 BSE 0 N 0 B45A160 0 B45 6 D 1 0 2023-07-07T00:00:00+05:30 PYNEFTR0007890 12128 0 0 0 0 Pd. Towards Cr. In A/C BSE 0 N 8019721 100 20230707 B45A160 0 B45 4 D 2 1 2023-07-21T00:00:00+05:30 BTM/575/-338 13168 0 13168 13168 0 To Bill Btm/575/-338 For Ex: Bse - Bt: T1-Depository - Settlement=2324575 Gst Invoice # : 2723240000078386 BSE TM 2324575 T1-DEPOSITORY 2023-07-20T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2023-07-28T00:00:00+05:30 REJULY 0003270 0 13168 0 0 0 Credit Recd BSE 0 N HDFC 20230728 B45A160 0 B45 3 C 1 1 2023-12-18T00:00:00+05:30 BTM/676/-560 0 15230 -15230 0 -15230 By Bill Btm/676/-560 For Ex: Bse - Bt: T1-Depository - Settlement=2324676 Gst Invoice # : 2723240000219378 BSE TM 2324676 T1-DEPOSITORY 2023-12-15T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2023-12-21T00:00:00+05:30 BTM/679/-573 0 34445 -49675 0 -49675 By Bill Btm/679/-573 For Ex: Bse - Bt: T1-Depository - Settlement=2324679 Gst Invoice # : 2723240000224393 BSE TM 2324679 T1-DEPOSITORY 2023-12-20T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2023-12-26T00:00:00+05:30 BTM/681/-414 0 8675 -58350 0 -58350 By Bill Btm/681/-414 For Ex: Bse - Bt: T1-Depository - Settlement=2324681 Gst Invoice # : 2723240000227568 BSE TM 2324681 T1-DEPOSITORY 2023-12-22T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2023-12-27T00:00:00+05:30 BTM/682/-465 0 10284 -68634 0 -68634 By Bill Btm/682/-465 For Ex: Bse - Bt: T1-Depository - Settlement=2324682 Gst Invoice # : 2723240000229088 BSE TM 2324682 T1-DEPOSITORY 2023-12-26T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2024-01-05T00:00:00+05:30 PYNEFTR0029609 68634 0 0 0 0 Pd. Towards Cr. In A/C BSE 0 N 8024168 HDFC30 20240105 B45A160 0 B45 4 D 2 1 2024-01-09T00:00:00+05:30 BTM/691/-440 22312 0 22312 22312 0 To Bill Btm/691/-440 For Ex: Bse - Bt: T1-Depository - Settlement=2324691 Gst Invoice # : 2723240000243950 BSE TM 2324691 T1-DEPOSITORY 2024-01-08T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2024-01-12T00:00:00+05:30 REJAN 0002501 0 22312 0 0 0 Credit Recd-000129121042 BSE 0 N HDFC 20240112 B45A160 0 B45 3 C 1 1 2024-02-02T00:00:00+05:30 BTM/708/-533 7427 0 7427 7427 0 To Bill Btm/708/-533 For Ex: Bse - Bt: T1-Depository - Settlement=2324708 Gst Invoice # : 2723240000273771 BSE TM 2324708 T1-DEPOSITORY 2024-02-01T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2024-02-05T00:00:00+05:30 REFEB 0000867 0 9444 -2017 0 -2017 Credit Recd-000527414633 BSE 0 N HDFC 20240205 B45A160 0 B45 3 C 1 1 2024-02-05T00:00:00+05:30 BTM/709/-588 2017 0 0 0 0 To Bill Btm/709/-588 For Ex: Bse - Bt: T1-Depository - Settlement=2324709 Gst Invoice # : 2723240000275686 BSE TM 2324709 T1-DEPOSITORY 2024-02-02T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2024-02-09T00:00:00+05:30 BTM/713/-587 0 41645 -41645 0 -41645 By Bill Btm/713/-587 For Ex: Bse - Bt: T1-Depository - Settlement=2324713 Gst Invoice # : 2723240000284118 BSE TM 2324713 T1-DEPOSITORY 2024-02-08T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2024-02-15T00:00:00+05:30 BTM/717/-453 8932 0 -32713 0 -32713 To Bill Btm/717/-453 For Ex: Bse - Bt: T1-Depository - Settlement=2324717 Gst Invoice # : 2723240000291336 BSE TM 2324717 T1-DEPOSITORY 2024-02-14T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2024-02-16T00:00:00+05:30 BTM/718/-494 12387 0 -20326 0 -20326 To Bill Btm/718/-494 For Ex: Bse - Bt: T1-Depository - Settlement=2324718 Gst Invoice # : 2723240000293028 BSE TM 2324718 T1-DEPOSITORY 2024-02-15T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2024-02-26T00:00:00+05:30 BTM/724/-479 0 3992 -24318 0 -24318 By Bill Btm/724/-479 For Ex: Bse - Bt: T1-Depository - Settlement=2324724 Gst Invoice # : 2723240000303047 BSE TM 2324724 T1-DEPOSITORY 2024-02-23T00:00:00+05:30 N 0 B45A160 0 B45 5 C 1 1 2024-03-01T00:00:00+05:30 BTM/728/-369 8972 0 -15346 0 -15346 To Bill Btm/728/-369 For Ex: Bse - Bt: T1-Depository - Settlement=2324728 Gst Invoice # : 2723240000309794 BSE TM 2324728 T1-DEPOSITORY 2024-02-29T00:00:00+05:30 N 0 B45A160 0 B45 5 D 1 1 2024-03-28T00:00:00+05:30 PYNEFTR0039511 15346 0 0 0 0 Pd. Towards Cr. In A/C BSE 0 N 8025977 HDFC30 20240328 B45A160 0 B45 4 D 2 1 Fm-0000555 MEHTA EQUITIES LTD. REN-000001 903, LODHA SUPREMUS, OFF,DR.E.MOSES ROAD, WORLI NAKA,MUMBAI-400018 SEBI REGN NO. : INZ000175334 Yes 2021 2022 D: \REN0304\ Apexld REN0304ODBC Oracle MEHTAG 903, LODHA SUPREMUS, OFF,DR. E. MOSES ROAD, WORLI NAKA, MUMBAI -400018 0 info@mehtagroup.in 022-61507100 022-61507100 0 0 0 0 PRAKASH JOSHI compliance@mehtagroup.in 02261507100 0 02261507100 it@mehtagroup.in 02261507100 info@mehtagroup.in 1 0 REN-000001 A: Y Y Y MUMBAI MUMBAI N 2023-04-01T00:00:00+05:30 2024-04-06T00:00:00+05:30 N 2023-04-01T00:00:00+05:30 2024-04-06T00:00:00+05:30 Y 2023-2024 AAACR4143C Y N Microsoft Outlook Y Please find herewith Statement of Accounts as per our books. Confirm the same and RETURN one copy at the earliest. If you have any discrepancies/queries/Error you are requested to report receipt of this statement within 30 Days from receipt of this statement. Your running account authorisation would continue until it is revoked by you. Y Y N Y Y HDFC Y Y N www.mehtagroup.in Y Y N Y N N Please find herewith Statement of Securities as per our books. Confirm the same and RETURN one copy at the earliest. If you have any discrepancies/queries/Error you are requested to report receipt of this statement within 30 Days from receipt of this statement. Your running account authorisation would continue until it is revoked by you. Y 51586000 100 100 1000000 2000-04-01T00:00:00+05:30 2024-04-06T00:00:00+05:30 N Y grievance@mehtagroup.in INDIA 0 0 0 10 U65990MH1994PLC078478 0 Y 08:00:00 21:00:00 10