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MMTC Unpaid Dividend 2010-11

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MMTC Unpaid Dividend 2010-11 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 CIN/BCIN L51909DL1963GOI004033 Prefill Company/Bank Name MMTC LIMITED Date Of AGM(DD-MON-YYYY) 28-SEP-2016 Sum of unpaid and unclaimed dividend 29806.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) RAMESH CHANDRA BSOLANKI BABULAL SOLANKI 3 Chaturbhuj Colony Gordhanwadi No-tekroINDIA Kankaria Ahmedabad Gujarat 380028 M00000019 Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 MUKESH WARI V B GOWDAR No 6 Corporation Building J C Road BangaloreINDIA Karnataka 560002 M00000020 Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 VISHESH CAPITAL PVTLTD NA NA 520 Gurukripa Bldg S V P Road OperahouseINDIA Mumbai Maharashtra Maharashtra 400004 C11000011-00017609-00017609Amount for Unclaimed and Unpaid Dividend12.50 30-Oct-2018 PRUDENT BROKING SERVICESPVTLTD NA NA 701 Sears Tower Off C G Road GulbaiINDIA Tekra Ahmedabad Gujarat Gujarat 380006 C11000011-00018391-00018391Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 SHIMUL VIRENDRABHAI MAJMUDAR NA NA 602,wilson Tower, Ghodod Road, SuratINDIA Surat Gujarat Gujarat 395001 C12010400-00029501-00029501Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 GS Agarwal SonsHUF NA NA 7 Nadi Gate Rani Mahal Road Opp SindhINDIA Vihar Colony Gwalior Madhya M.p Pradesh 474009 C12010600-00010106-00010106Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 Nirmal Kumar RoopchandJain NA NA 32/a, Khoja Layout Tar Bazar Katol MaharashtraINDIA Maharashtra 441302 C12010600-00026513-00026513Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 Savitri Prabhakarrao Patil NA NA Plot No 169 Chintamani Keshav NagarINDIA Akola Maharashtra Maharashtra 444004 C12010600-00054507-00054507Amount for Unclaimed and Unpaid Dividend2.75 30-Oct-2018 Kishanlal Roopchand Jain NA NA A-32 Ashok Samrat Gaushala Lane, DaftaryINDIA Road, Malad (e) MaharashtraMumbai Maharashtra 400097 C12010600-00116259-00116259Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 Ujwala Subhash Rathi NA NA 8 Ashirwad Apt. Shastri Nagar SharanpurINDIA Rd. Nashik Maharashtra Maharashtra 422001 C12010600-00122321-00122321Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 PRAHLAD RAGHAVENDRA MUNOLI NA NA Plot No 102 Scheme No 33 Shant NagarINDIA Datta Mandir Road Tilakwadi Karnataka Belgaum Karnataka 590006 C12010600-00279247-00279247Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 SHYAMSUNDER SITARAM GADODIA NA NA C-8-128 Century Rayon Colony MurbadINDIA Road Shahad Thane MaharashtraMaharastra 421103 C12010600-00285020-00285020Amount for Unclaimed and Unpaid Dividend0.75 30-Oct-2018 RAMACHANDRA C N NA NA No 1003 13 Th Cross Hebbal Ii Stage MysoreINDIA Mysore Karnataka Karnataka 570017 C12010600-00303661-00303661Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 PANDAPPA BALAPPA TAWARE NA NA 602/1 Sapar Galli (back Side) VadagaonINDIA Belgaum Karnataka Karnataka 590005 C12010600-00321176-00321176Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 LINGOUDA VEERAGOUDA DESAI NA NA No. 225 Ranade Road Tilakwadi NearINDIA 2nd Railway Gate Belgaum Karnataka Karnataka 590006 C12010600-00324255-00324255Amount for Unclaimed and Unpaid Dividend0.75 30-Oct-2018 VADIRAJ RAO NG NA NA Nehru Nagar Gokul Road Hubli KarnatakaINDIA Karnataka 580030 C12010600-00331636-00331636Amount for Unclaimed and Unpaid Dividend13.25 30-Oct-2018 KARIYANNA N NA NA Huli Kunte Sira Taluk Tumkur KarnattakaINDIA Karnataka 572104 C12010600-00369311-00369311Amount for Unclaimed and Unpaid Dividend0.25 30-Oct-2018 SHASHIKALA KASHINATH BHASME NA NA Shashikala K.bhasme Bhagrithi Nivas INDIA Banhatti Karnataka Karnataka 587311 C12010600-00373892-00373892Amount for Unclaimed and Unpaid Dividend0.75 30-Oct-2018 K S RAMESH NA NA Flat No. 208, Ii Nd Cross, Mahalaxmi Arcade,INDIA Bhagyanagar, Belgaum Karnataka Karnataka 590001 C12010600-00414936-00414936Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 SITARAM GANGADHARIAH NANJANGUD NA NA 897, 20th Main 4th T Block JayanagarINDIA Bangalore Karnataka Karnataka 560041 C12010600-00426122-00426122Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 JAYASHREE SINGHDEO NA NA Shailashree Madhusudan Nagar TulsipurSUDAN Cuttack Orissa NA NA C12010600-00438501-00438501Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 JAGDISHPRASAD RAMNIWAS BHANGDIA NA NA 203,shivam Appts Gayatri -i Udhna-3INDIA Surat Gujarat Gujarat 395001 C12010600-00444435-00444435Amount for Unclaimed and Unpaid Dividend2.50 30-Oct-2018 PREMCHAND TUKARAM BONDE NA NA Plot No. 50 Janaki Nagar Jalgaon MaharashtraINDIA Maharashtra 425001 C12010600-00450812-00450812Amount for Unclaimed and Unpaid Dividend10.00 30-Oct-2018 KIRUNODAYA GUNDERAO KOTWAL NA NA Arunodaya Nivas Chanda Bawdi CrossINDIA Road B Bijapur Karnataka Karnataka 586101 C12010600-00454724-00454724Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 DILLIP KUMAR PADHIARI NA NA At - Jagannathpur New Colony BhadrakINDIA Orissa Orissa 756100 C12010600-00467634-00467634Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 RAMGOPAL GHANSHYAMLAL KAKRA NA NA I Type No 8 Bangur Nagar Dandeli KarnatakaINDIA Karnataka 581325 C12010600-00470776-00470776Amount for Unclaimed and Unpaid Dividend0.25 30-Oct-2018 MANGILAL NAGAJJI SOLANKI NA NA Near Chakkarakatta Main Road YadgiriINDIA Gulbarga Karnataka Karnataka 585201 C12010600-00473019-00473019Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 VENKATESH SHET NA NA Sri Matha Jewellery Works Main RoadINDIA Ambagil Uppunda Sri KarnatakaDevi Kripa Kasanady Uppunda Karnataka 576232 C12010600-00479614-00479614Amount for Unclaimed and Unpaid Dividend0.50 30-Oct-2018 GANESH SADASHIV GUNJAL NA NA Dudhnath Yadav Chawl Room No. 7 ParsiwadiINDIA Ghatkopar(w) Maharashtra Mumbai Maharashtra 400086 C12010600-00483686-00483686Amount for Unclaimed and Unpaid Dividend0.50 30-Oct-2018 MAHESHBHAI NAVNITLAL SHAH NA NA 21, Subhashnagar Near GirdharnagarINDIA Ahmedabad Gujarat Gujarat 380004 C12010600-00490634-00490634Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 VINAYAK HANMANT KALADAGI NA NA 996 Kaladagi Building Khanbhag SangliINDIA Maharashtra Maharashtra 416416 C12010600-00495062-00495062Amount for Unclaimed and Unpaid Dividend3.75 30-Oct-2018 GANGADHAR ANNAPPA WALI NA NA Wali Complex Court Road 949 NeelgarINDIA Galli Tal-bailhongal Dist-belgaum Karnataka Bailhongal Karnataka 591102 C12010600-00502125-00502125Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 SANJAY KUMAR ARYA NA NA Sanjay Kumar Arya Chandwara Azad RoadINDIA Muzaffarpur Bihar Jharkhand 842001 C12010600-00555621-00555621Amount for Unclaimed and Unpaid Dividend1.25 30-Oct-2018 JYOTI DEELIP KHOPE NA NA Flat No 12 Abhishek Apt Vadala PathariINDIA Road Nasik Maharashtra Maharashtra 422006 C12010600-00591147-00591147Amount for Unclaimed and Unpaid Dividend6.75 30-Oct-2018 SUNITA DEVI NA NA W/o Sri D. K. Agarwal C/o Ganga SariaINDIA Handloom Kapra Jharia Jharkhand Jharkhand 828111 C12010600-00601838-00601838Amount for Unclaimed and Unpaid Dividend0.75 30-Oct-2018 SAMPATLAL MOHANLAL DUDANI NA NA K-1-79/4, Gidc Shankar Tekri UdhyogINDIA Nagar Jamnagar Gujarat Gujarat 361004 C12010600-00668089-00668089Amount for Unclaimed and Unpaid Dividend2.50 30-Oct-2018 OMPRAKASH MOHANLAL MAHESHWARIHUFNA NA Shed No K-1-79/4, Shankar Tekri UdhyogINDIA Nagar Jamnagar Gujarat Gujarat 361004 C12010600-00670419-00670419Amount for Unclaimed and Unpaid Dividend2.50 30-Oct-2018 OMPRAKASH MOHANLAL MAHESHWARI NA NA K-1-79/4 Gidc Shanker Tekri Udhyog INDIANagar Jamnagar Gujarat Gujarat 361004 C12010600-00670423-00670423Amount for Unclaimed and Unpaid Dividend2.50 30-Oct-2018 SARLABEN OMPRAKASH MAHESHWARI NA NA Shed No- K-1 -79/4, Gidc Shankar TekriINDIA Udhyog Nagar Jamnagar Gujarat Gujarat 361004 C12010600-00670438-00670438Amount for Unclaimed and Unpaid Dividend2.50 30-Oct-2018 KAUSHILA SAMPATLAL DUDANI NA NA Shed No K-1-7914 Gidc, Shankar TekriINDIA Udhyog Nagar Jamnagar Gujarat Gujarat 361004 C12010600-00679407-00679407Amount for Unclaimed and Unpaid Dividend2.50 30-Oct-2018 REETA AGARWAL NA NA C/o-bhagwandas Ballabhram Lal BazarINDIA P.o.-jharia,dist-dhanbad Jharkhand Jharia Jharkhand 828111 C12010600-00691492-00691492Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 JAI KUMAR SHARMA NA NA 339 A Pocket E, Gtb Enclave Nand NagariINDIA New Delhi Delhi Delhi 110093 C12010600-00703874-00703874Amount for Unclaimed and Unpaid Dividend0.25 30-Oct-2018 LINUS SORENG NA NA Qtr No-107/a Relief Yard Colony LumdingINDIA Assam Assam 782002 C12010600-00704426-00704426Amount for Unclaimed and Unpaid Dividend5.00 30-Oct-2018 JAGADEESH KUMAR BK NA NA No. 715, S.i.t Extension Iind Link RoadINDIA 9th Narasimha Krupa KarnatakaTumkur Karnataka 572103 C12010600-00749698-00749698Amount for Unclaimed and Unpaid Dividend0.50 30-Oct-2018 ARVINDBHAI KALIDAS PATEL
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