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Mahindra CIE Fractional Entitlement As on 19-04-2018

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Mahindra CIE Fractional Entitlement As on 19-04-2018 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 L27100MH1999PLC121285 Prefill Company/Bank Name MAHINDRA CIE AUTOMOTIVE LIMITED Date Of AGM(DD-MON-YYYY) 19-APR-2018 Sum of unpaid and unclaimed dividend 0.00 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 501937.91 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) MAHINDRA AND MAHINDRALIMITEDNA XX XX XX XX INDIA MAHARASHTRA PUNE 411001 PMAS0042991 Sales proceed for fractional shares 49.35 21-FEB-2022 S BALASUBRAMANIANXXXXX NA SUNNY WEST KOPPOM PALGHAT ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022051 Sales proceed for fractional shares 19.74 21-FEB-2022 RAMAKANT PURNANAND BHATT PURNANAND N-4/28 D L F CITY PHASE-II GURGAONINDIA HARYANA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022052 Sales proceed for fractional shares 78.96 21-FEB-2022 NIRMALA BALENDRA CLERK BALENDRA MANDWINI POLE CAMBAY ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022053 Sales proceed for fractional shares 98.70 21-FEB-2022 IVOR MARIO DLIMA NA C/O MR F D LIMA PORVORIM BARDEZINDIA GOA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022054 Sales proceed for fractional shares 217.15 21-FEB-2022 INALA A PADMANABHARAONA OFFICE SUPDT FERRO ALLOYS CORPNINDIA LTD SHREERAMNAGARMAHARASHTRA POST GARIVIDI R S A P ZOTHERSPUNE 411001 PMAS0022055 Sales proceed for fractional shares 128.32 21-FEB-2022 RANGNATH KABRA XXXXX NA KABRA BHAVAN PIPARIYA M P C RLY.INDIA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022057 Sales proceed for fractional shares 19.74 21-FEB-2022 PRABHAKAR NARAYANRAO MAHADIK NARAYANRAO LAXMI NARAYN BUNGALOW PLOT NOINDIA RL-43 MILAP NAGARMAHARASHTRA MIDC RESI ZONE DOMBIVLIPUNE EAST ZOTHERS 411001 PMAS0022058 Sales proceed for fractional shares 69.09 21-FEB-2022 RAM DHARI RAI NA MOHALLA RAHUL NAGAR (MADYA JAIRAM)INDIA AZANGARH (U.P)MAHARASHTRA ZOTHERS PUNE 411001 PMAS0022063 Sales proceed for fractional shares 19.74 21-FEB-2022 PRAKASHWATI RELAN XXXXX NA ARYA VARPRASTH ASHRAM SHAKHAINDIA NO 2 P O JAWALAPURMAHARASHTRA DT SAHARARPUR ZOTHERSPUNE 411001 PMAS0022064 Sales proceed for fractional shares 49.35 21-FEB-2022 HUBERT ANTHONY ROZARIO NA C/O TATA POWER HOUSE BHIVPURI INDIA POST KARJAT DIST RAIGADMAHARASHTRA ZOTHERS PUNE 411001 PMAS0022065 Sales proceed for fractional shares 167.80 21-FEB-2022 RAJENDRA PRATAP SINGH NA VILLAGE & P O BHADAR PATTI NAHARINDIA RAI DIST SULTANPURMAHARASHTRA UTTAR PRADESH ZOTHERSPUNE 411001 PMAS0022067 Sales proceed for fractional shares 128.32 21-FEB-2022 SREENATH SINHA XXXXX NA VILL KHIN KHOWN POST WANISHPURINDIA DIST MAJAFARPUR ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022068 Sales proceed for fractional shares 148.06 21-FEB-2022 NATWARLAL DAMODARDAS SONI DAMODARDAS GOLDSIMTHS BORSAD DIST KAIRA ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022069 Sales proceed for fractional shares 49.35 21-FEB-2022 DEVINDER KUMAR SOOD NA 1124 SECTOR 13 URBAN ESTATE KARNALINDIA HARYANA ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022070 Sales proceed for fractional shares 19.74 21-FEB-2022 HARI DAS TEWARI NA VILL BOYJALPUR POST BOYJALPUR DISTINDIA BALIA (U.P.) ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022073 Sales proceed for fractional shares 148.06 21-FEB-2022 KALLAPA DAREPA NIRVANI NA CHITTARANJAN NAGAR V D/14 106 RAJAWADIINDIA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022075 Sales proceed for fractional shares 78.96 21-FEB-2022 DINSHAW FURDOONJI GINWALLA NA BACHA GIN CIVIL LINES BROACH ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022077 Sales proceed for fractional shares 49.35 21-FEB-2022 ALI HUSSEIN JAKAUDINHAKIM JAKAUDDIN BAZAR AMOD ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022078 Sales proceed for fractional shares 207.28 21-FEB-2022 AROOR GANPATRAO SUBHARAO GANPATRAO SUBHA JEHANGIR BUILDING 133 ESPLANADEINDIA ROAD BOMBAY ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022079 Sales proceed for fractional shares 128.32 21-FEB-2022 CHOUDHRI ILAHI BAKHSH NA MOZUSAIDO PATH P O BASIKALAN DISTINDIA HOSHIARPUR ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022080 Sales proceed for fractional shares 29.61 21-FEB-2022 CHANDRARAO VYANKATRAO PAWAR VYANKATRAO AMODWALA BUILDING MIYAGAM KARJANINDIA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022081 Sales proceed for fractional shares 167.80 21-FEB-2022 CARLOTA ABRANCHES COTTA NA C/O MISS SILVIA SILVA BEHIND HOLYINDIA SPIRIT CHURCH MARGAOMAHARASHTRA GOA ZOTHERS PUNE 411001 PMAS0022082 Sales proceed for fractional shares 98.70 21-FEB-2022 LUIS JOSE DACUNHA NA NOVA GOA ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022083 Sales proceed for fractional shares 207.28 21-FEB-2022 LUCY D SOUZA NA GAUMVADDY ANJANA BARDEZ GOAINDIA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022084 Sales proceed for fractional shares 88.83 21-FEB-2022 ANA RITA CORDEIRODESOUSARITA ALDONA GOA ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022085 Sales proceed for fractional shares 157.93 21-FEB-2022 GORDHANDAS KASONDAS XXXXX KASONDAS BAZAR VASO ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022086 Sales proceed for fractional shares 207.28 21-FEB-2022 JAGADDIPENDRA NARAYAN OFCOOCHBEHAR NA COOCH BEHAR STATE ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022087 Sales proceed for fractional shares 88.83 21-FEB-2022 DAVE MANHARLAL MAGANLAL MAGANLAL VISA VAGA RAJPIPLA ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022088 Sales proceed for fractional shares 9.87 21-FEB-2022 MANUBHAI NARAVANKAR XXXXX NA C/O W S MUKADAM ESQR CIVIL LINESINDIA GODHRA PANCHMAHALSMAHARASHTRA ZOTHERS PUNE 411001 PMAS0022089 Sales proceed for fractional shares 207.28 21-FEB-2022 MADHURIKA THAKORLAL CHOKSI THAKORLAL CIVIL LINES BROACH ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022091 Sales proceed for fractional shares 138.19 21-FEB-2022 MANILAL SOMABHAI XXXXX SOMABHAI RAGHUNATHJI S POLE UMRETH DISTINDIA KAIRA ZOTHERS MAHARASHTRA PUNE 411001 PMAS0022093 Sales proceed for fractional shares 157.93 21-FEB-2022 SAGARLAL DAHYALAL NAYAK DAHYALAL NAVAPURA KADI N G ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022094 Sales proceed for fractional shares 69.09 21-FEB-2022 AMRATLAL JIVANJI DESAI JIVANJI DHANORI VIA GANDEVI ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022095 Sales proceed for fractional shares 78.96 21-FEB-2022 JAYANTILAL HARILAL SHAH HARILAL C/O MR V H SHAH CAMBAY MEDICALINDIA STORES GAVARA ROADMAHARASHTRA GAVARA BAZAR CAMBAYPUNE ZOTHERS 411001 PMAS0022096 Sales proceed for fractional shares 78.96 21-FEB-2022 INDUPRASAD MANEKLAL MEHTA MANEKLAL SANGARWADI DABHOI ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022097 Sales proceed for fractional shares 128.32 21-FEB-2022 ALBERT MILTON SOUZACORDEIRO NA NIGVADDO SALIGAO BARDEZ GOA ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022101 Sales proceed for fractional shares 197.41 21-FEB-2022 CHINUBHAI MANIBHAI PATEL MANIBHAI AGENT BANK OF BARODA DEHGAM INDIADIST AHMEDABAD ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022102 Sales proceed for fractional shares 207.28 21-FEB-2022 CHANDABAI MADHAVJI XXXXX MADHAVJI H NO 216 WARD NO 5 G M DEO S COMPOUNDINDIA COTTON MARKETMAHARASHTRA GHAT ROAD NAGPURPUNE M P ZOTHERS 411001 PMAS0022103 Sales proceed for fractional shares 128.32 21-FEB-2022 MARIA DEL CARMENCORREIANA ALTINHO PANJIM GOA ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022104 Sales proceed for fractional shares 59.22 21-FEB-2022 NIRUBEN JAYENDRALAL CHOKSHI JAYENDRALAL C/O DR J C CHOKSHI 107 NILKANTH NAGARINDIA G H B COLONY BHARUCHMAHARASHTRA ZOTHERS PUNE 411001 PMAS0022105 Sales proceed for fractional shares 98.70 21-FEB-2022 VINAYAK S SHIRGAOKAR NA C/O R S SHIRGAOKAR ESQR 392 E WARDINDIA KOLHAPUR SHAHUPURIMAHARASHTRA ZOTHERS PUNE 411001 PMAS0022106 Sales proceed for fractional shares 29.61 21-FEB-2022 DHANSUKHLAL THAKORLAL SHAH THAKORLAL HAZIKHANA BAZAR BROACH ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022107 Sales proceed for fractional shares 227.02 21-FEB-2022 RAMNIKLAL AMBALAL SHAH AMBALAL DHANJISHAH S POLE CAMBAY ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022108 Sales proceed for fractional shares 29.61 21-FEB-2022 MADHAV VINAYAKRAO JAOLEKAR VINAYAKRAO C/O THE BANK OF MAHARASHTRA LTDINDIA NAGPUR 1 ZOTHERSMAHARASHTRA PUNE 411001 PMAS0022109 Sales proceed for fractional shares 88.83 21-FEB-2022 RAVJIBHAI RAVANDAS PATEL RAVANDAS OPP DUDH DAIRY AT & PO LAMBHAVELINDIA (VADIMA) TA ANANDMAHARASHTRA ZOTHERS PUNE 411001 PMAS0022110 Sales proceed for fractional shares 39.48 21-FEB-2022 FILOMENA FERREIRA RANGEL NA BASTORA BARDEZ GOA ZOTHERS INDIA MAHARASHTRA PUNE 411001 PMAS0022112 Sales proceed for fractional shares 19.74 21-FEB-2022 AMBALAL ASHARAM MAJMUNDAR ASHARAM VALAM VAGO AT & POST SAVLI ZOTHERSINDIA MAHARASHTRA PUNE 411001 PMAS0022114 Sales proceed for fractional shares 29.61 21-FEB-2022 THAKORLAL RAICHAND SOLANKI RAICHAND NAVA FALIA AT & PO KATHOR STATIONINDIA SAYAN DIST SURATMAHARASHTRA W RLY ZOTHERS PUNE 411001 PMAS0022115 Sales proceed for fractional shares 128.32 21-FEB-2022 NIRU JAYENDRALAL CHOKSHI JAYENDRALAL C/O DR J C CHOKSHI 107 NILKANTH NAGARINDIA G H B COLONY BHARUCHMAHARASHTRA ZOTHERS PUNE 411001 PMAS0022116 Sales proceed for fractional shares 207.28 21-FEB-2022
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