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Mahindra Composites Unclaimed Div List FY 08-09 As On

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Mahindra Composites Unclaimed Div List FY 08-09 As On 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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L27100MH1999PLC121285 Prefill Company/Bank Name MAHINDRA CIE AUTOMOTIVE LIMITED 17-MAY-2016 Sum of unpaid and unclaimed dividend 296970.00 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) HARESH D NA NO 10 ROSARY CHURCH ROAD 1ST LANEINDIA SANTHOME CHENNAITAMIL NADU CHENNAI 600004 PH00404 Amount for unclaimed and unpaid dividend100.00 29-SEP-2016 HARSH SHANTILAL PARIKH NA PARKOTA NEAR RAMJI MANDIR VIRAMGAMINDIA AHMEDABADGUJARAT GANDHI NAGAR 382150 PH00427 Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 HASMUKHLAL NANJI GALA NA DIPTI APARTMENT D-21, 396/397, EINDIA SHAHUPURI NEAR APSARAMAHARASHTRA TALKIES KOLHAPUR KOLHAPUR 416001 PH00506 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 HAZEL CRASTO NA 27/418 KANNAMWAR NAGAR I VIKROLIINDIA (E) MUMBAI MAHARASHTRA MUMBAI 400083 PH00581 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 HRISIKESH MADHUKAR PATIL NA FLAT NO 5, BLDG NO 17 KONARK AANGANINDIA UPPER INDIRA NGRMAHARASHTRA BIBWEWADI PUNE PUNE 411037 PH00589 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 HINDUSTAN STOCKLAND LTD NA 202,STANDARD HOUSE, 83,M.K.ROAD,INDIA MARINE LINES, MUMBAIMAHARASHTRA MUMBAI 400002 PH00668 Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 HITESHKUMAR GHANSHYAMLAL PATEL NA C/O PATEL FURNITURE OPP HAVELI INDIAS NAL BHAVNAGAR GUJARATGUJARAT BHAVNAGAR 364001 PH00715 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 I N KRISHNARAJ NA SRI KALA ENTERPRISES NO 27 KALASIPALAYAMINDIA MAIN ROADKARNATAKA BANGALORE BANGALORE 560002 PI00003 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 INDRA DEVI NA 45 VILLAGE ROAD NUNGAMBAKKAMINDIA CHENNAI TAMIL NADU CHENNAI 600034 PI00043 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 INDRAKANTA JAIN NA Q NO 171 IIIA BOKARO STEEL CITY BOKAROINDIA JHARKHAND BOKARO 827003 PI00047 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 ISHWAR DASS BAJAJ NA A-204 HARI NAGAR CLOCK TOWER NEWINDIA DELHI DELHI NEW DELHI 110006 PI00071 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 ISHWARLAL A PATEL NA AT AND POST SIDHPUR NEW MARKETINDIA YARD PLOT NO 1 MEHSANAGUJARAT MEHSANA 384151 PI00072 Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 ARUN KUMAR SINHA NA HOUSING BOARD LIG 31 VAYA-PATANIINDIA DIST. MUZAFFARPURBIHAR BAKHRA 843113 IN300011-IN300011-10763205Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 CHIRAG P LAHERI PRAVIN K LAHERI A-31 HILL PLAZA GULBAI TEKRA ELLISBRIDGEINDIA AHMEDABADGUJARAT AHMEDABAD 380015 IN300020-IN300020-10594772Amount for unclaimed and unpaid dividend1000.00 29-SEP-2016 RAJESHWARI KAUSHIK PATEL NA 20 VANDANA 17 VALLABHANAGAR SOCINDIA 4TH ROAD JVPD SCHEMEMAHARASHTRA VILE PARLE (W) MUMBAIMUMBAI 400056 IN300020-IN300020-11473765Amount for unclaimed and unpaid dividend2000.00 29-SEP-2016 SANJUKTA PODDAR NA F-661 PALAM EXTENSION (NEAR BJPINDIA OFFICE) OPP HEROHONDADELHI SHOWROOM RAMPHALNEW CHOWK DELHI SEC-7 DWARKA NEW DELHI 110045 IN300020-IN300020-30068373Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 SHOBHA H P SINGH C/o. Harish Pal Singh B - 24, Second INDIAFloor, Kaushambi B/H UTTARMeenakshi PRADESH Nursing HomeGHAZIABAD GHAZIABAD 201010 IN300095-IN300095-10257674Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 NAGINDAS JASANI NA A/2, Viharika Krishna Colony St XaviersINDIA Sc Road AhmedabadGUJARAT AHMEDABAD 380014 IN300095-IN300095-10588157Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 K SRINIVASA BHAT K PURUSHOTHAMA BHAT No 5, Zodiac Apartments Vyasrao LaneINDIA Kadri Mangalore KARNATAKA MANGALORE 575003 IN300095-IN300095-10900149Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 JAMUNA DEVI DAGA NA 40/1 SHIBTALLA STREET 2ND FLOORINDIA KOLKATA WEST BENGAL KOLKATA 700007 IN300100-IN300100-10692589Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 SUDHA RANI AGGARWAL A K AGGARWAL 374 NAYA BANS KHARI BAOLI DELHIINDIA DELHI NEW DELHI 110006 IN300118-IN300118-10217564Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 SABYASACHI CHAKRABORTY ANIL KUMAR CHAKRABORTY 57/2 KASHINATH CHATTERJEE LANEINDIA SHIBPUR HOWRAH WEST BENGAL HOWRAH 711102 IN300118-IN300118-11004366Amount for unclaimed and unpaid dividend100.00 29-SEP-2016 KAVITA SURANA LATE BIR CHANDSURANA 12A, N.S. ROAD 1ST FLOOR ROOM NO.INDIA 10 CALCUTTA WEST BENGAL KOLKATA 700001 IN300126-IN300126-10606599Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 SANGEETA N ANANDKAR NITIN ANANDKAR 172, BEACH TOWERS P BALU MARG INDIATATA PRESS LANE, PRABHADEVIMAHARASHTRA MUMBAI MUMBAI 400025 IN300126-IN300126-10700001Amount for unclaimed and unpaid dividend6000.00 29-SEP-2016 GHANSHYAM LILARAM MIRCHANDANI NA 412 TULSIANI CHAMBERS 212 NARIMANINDIA POINT MUMBAI MAHARASHTRA MUMBAI 400021 IN300126-IN300126-10737309Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 NEAL SHAH SHRIKANT SHAH A 3 BHAGWATI NAGAR OPP PATRAKARINDIA COLONY NARANPURAGUJARAT AHMEDABAD AHMEDABAD 380013 IN300126-IN300126-10749240Amount for unclaimed and unpaid dividend1190.00 29-SEP-2016 DHARMENDRA I SURANA I SURANA 7/4 BRITHAPET ROAD VEPERY CHENNAI.INDIA TAMIL NADU CHENNAI 600007 IN300159-IN300159-10059949Amount for unclaimed and unpaid dividend2000.00 29-SEP-2016 MAHENDRA SINGH MEHTA NA 1701 RAHEJA EXCELSIOR OPP SOBO INDIACENTRAL MALL TARDEOMAHARASHTRA MUMBAI MAHARASHTRAMUMBAI INDIA 400034 IN300183-IN300183-10559453Amount for unclaimed and unpaid dividend1600.00 29-SEP-2016 RAJ RANI SHARMA M L SHARMA H NO B 38 SECTOR 2 MAIN ROAD NEWINDIA SHIMLA HIMACHALHIMACHAL PRADESH PRADESH SHIMLA SOLAN 171009 IN300183-IN300183-13006345Amount for unclaimed and unpaid dividend300.00 29-SEP-2016 BEENA JOHN MENEZES JOHN FM MENEZES BLDG NO 1 B WING ,FLAT 309 POWAIINDIA VIHAR COMPLEX POWAIMAHARASHTRA MUMBAI MAHARASHTRAMUMBAI 400076 IN300183-IN300183-13359928Amount for unclaimed and unpaid dividend100.00 29-SEP-2016 DEEPAK KUMAR RAGHO SAH FLAT NO V SHREE APARTMENTS O NOINDIA 27 N NO 55 KAMARAJTAMIL AVENUE NADU 1ST STREET ADYARCHENNAI CHENNAI 600020 IN300183-IN300183-13414196Amount for unclaimed and unpaid dividend2.00 29-SEP-2016 R SWAMINATHAN NA NEW NO 21 FIRST FLOOR PRAKASA MUDALIINDIA STREET T NAGARTAMIL CHENNAI NADU CHENNAI 600017 IN300214-IN300214-11349207Amount for unclaimed and unpaid dividend40.00 29-SEP-2016 SANJIV DHIR NA 87 GANDHI NAGAR AGRA INDIA UTTAR PRADESH AGRA 282003 IN300214-IN300214-12431648Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 GOVINDRAJ NAIR GOVINDAN NARAYANAN NAIR 1/5 KADAM CHAWL NEHRU NAGAR INDIAKANJURMARG EAST BHANDUPMAHARASHTRA MUMBAI MUMBAI 400042 IN300214-IN300214-12667221Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 RAMESH LOHIA NA 31 NEW AVAS VIKAS COLONY DELHI INDIAROAD SAHARANPUR UTTARAKHAND SAHARANPUR 247001 IN300214-IN300214-12762735Amount for unclaimed and unpaid dividend2.00 29-SEP-2016 NITA GURUNATH PATIL GURUNATH SUBHASH PATIL B1702, VRINDAVAN CHS PADMA NAGAR,INDIA CHIKUWADI, BORIVALIMAHARASHTRA WEST MUMBAI MAHARASHTRAMUMBAI 400092 IN300214-IN300214-12868813Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 VAISHALI GUPTA NA 301 SAGAR GARDEN HOMES CHUNNAINDIA BHATTI KOLAR ROADMADHYA BHOPAL PRADESH MADHYA PRADESHBHOPAL 462003 IN300214-IN300214-13077353Amount for unclaimed and unpaid dividend322.00 29-SEP-2016 BISHNU KUMAR BAJAJ NA BD 4 1ST FLOOR NEAR TANK NO 3 SALTINDIA LAKE KOLKATA WESTWEST BENGAL BENGAL KOLKATA 700064 IN300214-IN300214-13350870Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 ABDUL VAHID NA C/O ABDUL KHADAR HAJI MANZIL INDIA SHANTI NAGAR PARAYATHKERALA KONAMP O TRIVANDRUMTRIVANDRUM DT KERALA 695104 IN300239-IN300239-10097240Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 MATHEW ZACHARIAH K M ZACHARIAH KUWAIT OIL CO P O BOX 9758 AHMADOKUWAIT NA NA IN300239-IN300239-10862423Amount for unclaimed and unpaid dividend1000.00 29-SEP-2016 SYED NAYAZ PASHA NA 419,GROUND FLOOR,6TH B CROSS 20THINDIA MAIN,6TH BLOCK KARNATAKAKORAMANGALA BANGALOREBANGALORE 560095 IN300239-IN300239-11396542Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 DEVENDRA C HOLEYANNAVAR CHANNAPPA 133, 5TH CROSS 5TH MAIN MEI LAYOUTINDIA BANGALORE, BAGALAGUNTEKARNATAKA KARNATAKA BANGALORE 560073 IN300239-IN300239-11472154Amount for unclaimed and unpaid dividend400.00 29-SEP-2016 KADAM SUMEDH MADHUKAR NA A/303, MAGESHI DHAM CHS TANAJIINDIA NAGAR MURBAD HIGHWAYMAHARASHTRA ROAD KALYAN ( W)KALYAN 421301 IN300239-IN300239-11721935Amount for unclaimed and unpaid dividend200.00 29-SEP-2016 SANTHOSH NANOO KALLUKANDATHILNA P O BOX. 502666 DUBAI U A E U A E UNITED ARAB EMIRATESNA NA 502666 IN300239-IN300239-11988804Amount for unclaimed and unpaid dividend500.00 29-SEP-2016 VIMLA MURARILAL GUPTA MURARILAL KEDARNATH GUPTA 6, BHASIN NIWAS, 515, MAHAJAN
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