CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 L30007DL2003PLC214485 Prefill Company/Bank Name MAAN ALUMINIUM LIMITED Date Of AGM(DD-MON-YYYY) 10-Aug-2018 Sum of unpaid and unclaimed dividend 79786.00 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) ADVOCATE PULLEPADY JN MAAN0000000000A Amount for unclaimed and A ABSALOM NA ERNAKULAM COCHIN INDIA Kerala 682035 02747 unpaid dividend 50.00 04-Nov-2018 C/O MAIDEEN BATCHA JAYA RICE MILL,MADATHU KULAM P.O UDUMAL PET [T.K] COIMBATORE MAAN0000000000A Amount for unclaimed and A ALI NA [DT.] INDIA Tamil Nadu 642113 02394 unpaid dividend 37.00 04-Nov-2018 140 M T H ROAD MANAVALA NAGAR,CHINGAI M G R DIST MAAN0000000000A Amount for unclaimed and A ARUMUGHAM NSLSRIDHARAN NA TAMIL NADU INDIA Tamil Nadu 602002 25009 unpaid dividend 12.00 04-Nov-2018 PLOT NO 15 ALAGAR NAGAR K MAAN0000000000A Amount for unclaimed and A ARUNACHALAM NA PUDUR MADURAI TAMILNADU INDIA Tamil Nadu 625007 25011 unpaid dividend 12.00 04-Nov-2018 C/O. THE PRESS TRUST OF INDIA LTD. UCO BANK BLDG, D.N. RD, MAAN0000000000A Amount for unclaimed and A B SAMANT NA FORT, BOMBAY INDIA Maharashtra 400001 06255 unpaid dividend 25.00 04-Nov-2018 OLD NO 77 BHARATHI STREET MAAN0000000000A Amount for unclaimed and A BHAG CHANDJAIN NA NEW NO 175 PONDICHERRY INDIA Pondicherry 605001 25015 unpaid dividend 12.00 04-Nov-2018 75 NETHAJI STREET RAJAKK MAAN0000000000A Amount for unclaimed and A CHARI NA PAKAM SELAIYUR PO MADRAS INDIA Tamil Nadu 600073 01536 unpaid dividend 12.00 04-Nov-2018 1/26, VALLAL SEETHAKATHI SALAI KILAKARAI (PO), RAMANATHAPURAM KILAKARAI 12010900-00960311- Amount for unclaimed and A CHELLAPPA NA TAMILNADU INDIA INDIA Tamil Nadu 623517 MA00 unpaid dividend 12.00 04-Nov-2018 NO 18 PERUMAL KOIL GARDEN MAAN0000000000A Amount for unclaimed and A HIRALAL NA 4TH LANE MADRAS INDIA Tamil Nadu 600079 25028 unpaid dividend 12.00 04-Nov-2018 A-275, I T I MANKAPUR, DIST MAAN0000000000A Amount for unclaimed and A K PANDEY NA GONDA (U P ), INDIA MAHARASHTRA 444444 30139 unpaid dividend 12.00 04-Nov-2018 67 A SECTOR 1 MAN ALUMIMIUM MAAN0000000000A Amount for unclaimed and A K RAI NA LTD PITHAMPUR DHAR M P INDIA MAHARASHTRA 444444 21501 unpaid dividend 25.00 04-Nov-2018 VAYALILVEEDU UNITY LANE MAAN0000000000A Amount for unclaimed and A KASSIM SAIT NA LEKSHMINADA KOLLAM INDIA Kerala 691013 25038 unpaid dividend 12.00 04-Nov-2018 MAAN0000000000A Amount for unclaimed and A LALITHA NA 15/262 LOSHI COLONY ND 3 INDIA Delhi 110003 25041 unpaid dividend 12.00 04-Nov-2018 A-15, JALADA, RESERVE BANK OFFICERS QTRS. TATA PRESS MAAN0000000000A Amount for unclaimed and A MADHAVAN NA ROAD, PRABHADEVI MUMBAI INDIA Maharashtra 400025 06317 unpaid dividend 12.00 04-Nov-2018 412, 1ST `B' CROSS 8TH `A' MAIN 4TH BLOCK 3RD STAGE, BASAVESHWARANAGAR, MAAN0000000000A Amount for unclaimed and A N RANGANATH NA BANGALORE INDIA Karnataka 560079 25048 unpaid dividend 12.00 04-Nov-2018 PARVATHAVART 28, LAXMI NARAYAN NAGAR MAAN0000000000A Amount for unclaimed and A HINI NA ERODE INDIA Tamil Nadu 638003 25057 unpaid dividend 12.00 04-Nov-2018 17/23-C,TARACHAND NAGAR, (NEAR JAYALAXMI ST.) MAAN0000000000A Amount for unclaimed and A R RAMARAJU NA VIRUGAMBAKKAM CHENNAI INDIA Tamil Nadu 600092 02392 unpaid dividend 12.00 04-Nov-2018 NO 19 PAMPAMAHA KAVI ROAD MAAN0000000000A Amount for unclaimed and A R RAMESHBABU NA SHANKARA PURAM BANGALORE INDIA Karnataka 560004 25065 unpaid dividend 12.00 04-Nov-2018 KALIZER ELLAM GANDHI GRAMAM MAAN0000000000A Amount for unclaimed and A RAJALINGAM NA SOUTH PASUPATHY PALAYAM PO INDIA Tamil Nadu 639004 01549 unpaid dividend 12.00 04-Nov-2018 147, RAJAPILLAI LANE NORTH CAR MAAN0000000000A Amount for unclaimed and A RAMALINGAM NA STREET TUTICORIN INDIA Tamil Nadu 628002 02518 unpaid dividend 12.00 04-Nov-2018 147 RAJAPILLAI LANE NORTH CAR IN301080-22367176- Amount for unclaimed and A RAMALINGAM SAIYASAMYPILLAI STREET TUTICORIN INDIA Tamil Nadu 628002 0000 unpaid dividend 25.00 04-Nov-2018 6/80 SAROJ PESTOM SAGAR MAAN0000000000A Amount for unclaimed and A RAMASWAMY NA CHEMBUR BOMBAY INDIA Maharashtra 400071 02768 unpaid dividend 12.00 04-Nov-2018 WARD III H NO 295 THAIKKATTUKARA PO ALUVA MAAN0000000000A Amount for unclaimed and A RATHNAKUMARI NA ERNAKULAM DIST KERALA INDIA Kerala 683106 02382 unpaid dividend 25.00 04-Nov-2018 25, PRACHI C H S TALKIES, BEHIND GOPI TALKIES, GUPTE ROAD, MAAN0000000000A Amount for unclaimed and A S HARIHARAN NA DOMBIVLI (W), THANE. INDIA Maharashtra 421202 30105 unpaid dividend 12.00 04-Nov-2018 J K & CO 382/C3 C L ROAD, 12010600-01608482- Amount for unclaimed and A SARANSINGH ANNUSINGH VANIYAMBADI VELLORE INDIA Tamil Nadu 635751 MA00 unpaid dividend 69.00 04-Nov-2018 18 VIII CROSS KURUNJI NAGAR MAAN0000000000A Amount for unclaimed and A SELVAMANI NA LAWSPET PONDICHERRY INDIA Pondicherry 605008 25077 unpaid dividend 12.00 04-Nov-2018 RH 111 TNHB PARK 6TH STREET IN301080-22547626- Amount for unclaimed and A SIVAKAMI ALAGAPPAN ELLIS NAGAR MADURAI INDIA Tamil Nadu 625010 0000 unpaid dividend 12.00 04-Nov-2018 6-3-665/405 LUMBINI ENCLAVE MAAN0000000000A Amount for unclaimed and A SREENIVASA RAO NA PANJAGUTTA, HYDERABAD INDIA Andhra Pradesh 500482 25084 unpaid dividend 12.00 04-Nov-2018 SUBHASHCHAN 6/10 DAMANIA ESTATE NAUPADA MAAN0000000000A Amount for unclaimed and A DRAN NA THANE INDIA Maharashtra 400602 02461 unpaid dividend 12.00 04-Nov-2018 D NO3-10-90 KOTHA BAZAR NELLORE DIST KAVALI ANDHRA 12033200-04107672- Amount for unclaimed and A SUJATHA NA PRADESH INDIA INDIA Andhra Pradesh 524201 MA00 unpaid dividend 10.00 04-Nov-2018 FLAT NO.11, A WING, CHANGUNA CO-OP HSG.SOCIETY, STATION ROAD, KALWA (W), THANE DIST. MAAN0000000000A Amount for unclaimed and A T INOSH NA MUMBAI INDIA Maharashtra 400605 30588 unpaid dividend 12.00 04-Nov-2018 FLAT NO.11 , `A' WING, CHANGUNA CO-OP HSG.SOCIETY, MAAN0000000000A Amount for unclaimed and A T INOSH NA STN ROAD, KALWA (W), MUMBAI INDIA Maharashtra 400605 30720 unpaid dividend 12.00 04-Nov-2018 C/O. SHAKTHI METAL STORES 502,THIRUVOTTRIUR HIGH ROAD DHARANITHARA OLD WASHERMENPET MAAN0000000000A Amount for unclaimed and A UMESH N NA MADRAS,TAMILNADU INDIA Tamil Nadu 600021 25088 unpaid dividend 12.00 04-Nov-2018 NO.1445/A,18TH MAIN, 39TH CROSS,4TH `T' BLOCK, MAAN0000000000A Amount for unclaimed and A V RAMASESHA NA JAYANAGAR, BANGALORE INDIA Karnataka 560041 30759 unpaid dividend 25.00 04-Nov-2018 ABHAY & CO SHARE BROKERS 152 THAMBU CHETTY ST III FLOOR MAAN0000000000A Amount for unclaimed and A VISWANATHAN NA MADRAS INDIA Tamil Nadu 600001 02689 unpaid dividend 12.00 04-Nov-2018 5/201 SHANKAR KRIPA WADALA MAAN0000000000A Amount for unclaimed and AASHISH PATEL NA BOMBAY INDIA Maharashtra 400031 01570 unpaid dividend 12.00 04-Nov-2018 7 NEW MARKET THIRD STREET IN300175-10167024- Amount for unclaimed and ABDUL ADIL VELLIKKAN ABDULWADOODV MELVISHARAM INDIA Tamil Nadu 632509 0000 unpaid dividend 31.00 04-Nov-2018 S.E.(CEMENTING) O.N.G.C.LTD., MAAN0000000000A Amount for unclaimed and ABDUL GAFFAR KHAN NA BASE COMPLEX, RAJAHMUNDRY INDIA Andhra Pradesh 533106 01576 unpaid dividend 25.00 04-Nov-2018 THE BRITISH BANK OF THE MIDDLE EAST 16 VEER NARIMAN RD P O MAAN0000000000A Amount for unclaimed and ABDUL HAMEED UNDRE NA BOX 876 BOMBAY INDIA Maharashtra 400023 02763 unpaid dividend 25.00 04-Nov-2018 MAAN0000000000A Amount for unclaimed and ABDUL KALAM NA ANZAR MANZIL KARICODE QUILON INDIA Kerala 691005 02414 unpaid dividend 12.00 04-Nov-2018 AHAMMEDKUTTYH 43, NALAKATH AREACODE IN301895-10166715- Amount for unclaimed and ABDUL KAREEM NK AJI MANJERI MALAPPURAM, KERALA INDIA Kerala 673639 0000 unpaid dividend 37.00 04-Nov-2018 316 H SAVRABH 7TH BUNGALOWS MAAN0000000000A Amount for unclaimed and ABDUL KHAN NA ANDHERI WEST BOMBAY INDIA Maharashtra 400058 01584 unpaid dividend 25.00 04-Nov-2018 KHALEEJ TIMES P BOX 3082 ABU MAAN0000000000A Amount for unclaimed and ABDUL LATIF HAJIKASSAM NA DHABI U A E INDIA MAHARASHTRA 444444 20606 unpaid dividend 62.00 04-Nov-2018 IN300513-11565000- Amount for unclaimed and ABDUL QUADIR NA MAHADEVA ROAD ARRAH BIHAR INDIA Bihar 802301 0000 unpaid dividend 50.00 04-Nov-2018 INSTRUNENTATION ENGR CALICUT MAAN0000000000A Amount for unclaimed and ABDUL RASHEED E NA UNIVERSITY INDIA Kerala 673635 25102 unpaid dividend 12.00 04-Nov-2018 C/O MEENA FOOTWEAR MAAN0000000000A Amount for unclaimed and ABDUL RAZZAK AKARIAM NA BHANDARA ROAD NAGPUR INDIA Maharashtra 440008 25105 unpaid dividend 12.00 04-Nov-2018 MAAN0000000000A Amount for unclaimed and ABHA TYAGI NA B-4 ADARSH NAGAR MEERUT INDIA Uttar Pradesh 250001 25118 unpaid dividend 12.00 04-Nov-2018 JAGDISHCHANDRA 67/1 DAULATGANJ HATHIPALA IN300476-41368869- Amount for unclaimed and ABHAY KOTHARI KOTHARI ROAD INDORE INDIA Madhya Pradesh 452006 0000 unpaid dividend 62.00 04-Nov-2018 SHIVAJI WARD NO 16 DHANTOLI KHANDERAOBAPU NEAR SHIV MANDIR KATOL IN300513-19236789- Amount for unclaimed and ABHIJIT K PAWAR RAOPAWAR MAHARASHTRA INDIA Maharashtra 441302 0000 unpaid dividend 30.00 04-Nov-2018 DR AMARENDRA KUMRA HOSPITAL ROAD LAND MODERN IN301774-16936481- Amount for unclaimed and ABHIJIT KUMAR NA MEDICAL HALL KISHANGANJ INDIA Bihar 855107 0000 unpaid dividend 25.00 04-Nov-2018 BLOCK NO C FLAT NO 11 L I G MAAN0000000000A Amount for unclaimed and ABHIJIT RAY NA GOVT HOUSING ESTATE SODPUR INDIA MAHARASHTRA 444444 25132 unpaid dividend 12.00 04-Nov-2018 C/O.