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Proposed Date Of 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 L99999MH1937PLC002726 Prefill Company/Bank Name MUKAND LIMITED Date Of AGM(DD-MON-YYYY) 08-AUG-2016 Sum of unpaid and unclaimed dividend 559472.00 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) RAJAT KUMAR NARAYAN SHRIMAN NARAYAN COTTAGE NO-12 W-7-A LANE,SAINIK INDIAFARMA NEW DELHI DELHI NEW DELHI 110062 PR0012287 Amount for unclaimed and unpaid dividend560.00 02-AUG-2018 RASHMI SHRIKANT JEEWANLAL 41-B SUDHA KALASH HARKNESS ROADINDIA MUMBAI MAHARASHTRA MUMBAI 400006 PR0011447 Amount for unclaimed and unpaid dividend32.00 02-AUG-2018 DADI SORABJI MULLA SORABJI C/O MUKAND LTD. BAJAJ BHAVAN 3RDINDIA FLOOR JAMNALAL BAJAJ MAHARASHTRA MARG 226 NARIMAN MUMBAIPOINT, MUMBAI 400021 PD0005421 Amount for unclaimed and unpaid dividend16.00 02-AUG-2018 SURENDRA BHAICHAND JHAVERI BHAICHAND MUKAND EMPL WELFARE FUND NO IIINDIA BAJAJ BHAVAN 3RD FLOOR MAHARASHTRA 226 NARIMAN POINT MUMBAI BOMBAY 400021 PS0018570 Amount for unclaimed and unpaid dividend20000.00 02-AUG-2018 THE BHOPAL SUGARINDUSTRIESLTDNA 31 & 34-A NARIMAN BHAVAN 227 NARIMANINDIA POINT BOMBAY MAHARASHTRA MUMBAI 400021 PT0001963 Amount for unclaimed and unpaid dividend40000.00 02-AUG-2018 WILMINGTON TRUST COASTRUSTEE NA DEUTSCHE BANK AG GR FLOOR MHATREINDIA PEN BLDG TULSI PIPE MAHARASHTRA RD DADAR (W) MUMBAI MUMBAI 400028 PW0000098 Amount for unclaimed and unpaid dividend30040.00 02-AUG-2018 BHARTI CHOPRA T R CHOPRA MAJOR TILAK RAJ CHOPRA HEADQUARTERSINDIA 10 CORPS ARTILLERY DELHI BRIGADA C/O 56 APO NEW DELHI PD0004997 Amount for unclaimed and unpaid dividend20.00 02-AUG-2018 DILIP KRISHNA TARALKAR KRISHNA ANAND TARALKAR PANCHRATNA SOCIETY SECTOR NO 16INDIA NEW BOMBAY BLD NO MAHARASHTRA 13 ROOM NO 13 AL5 AROLI MUMBAI PD0005109 Amount for unclaimed and unpaid dividend80.00 02-AUG-2018 MAHENDRA AMBALAL PATEL NA GOVIND CHOWK, AT & POST UTMA. INDIA MAHARASHTRA MUMBAI PM0010788 Amount for unclaimed and unpaid dividend1.00 02-AUG-2018 USHA DEVI DEMBLA SITALDAS KISHN NIWAS CHITNIS KI GOTH BHAGWRATINDIA GALI MAHARASHTRA MUMBAI PMUK0100429 Amount for unclaimed and unpaid dividend260.00 02-AUG-2018 PARSRAM NAGPAL HOTCHAND NAGPAL GURU PRASAD 175/6 OLD KHANDALAINDIA ROAD H WARD LONAVALA MAHARASHTRA TAL MAVAL MUMBAI PP0005457 Amount for unclaimed and unpaid dividend28.00 02-AUG-2018 ROOP CHAND SHAKTI CHAND DY GDC HQ-29 INFANTRY DIV C/O 56INDIA APO DELHI NEW DELHI PR0006390 Amount for unclaimed and unpaid dividend39.00 02-AUG-2018 SAVITRIBAI AGARWAL MOHANLAL 301 DAY TOWER MANORAMAGANJ INDOREINDIA M P MADHYA PRADESH INDORE PS0016405 Amount for unclaimed and unpaid dividend290.00 02-AUG-2018 S S SETHI NA 506, ASC, BN.C/O 56 APO. INDIA DELHI NEW DELHI PS0018948 Amount for unclaimed and unpaid dividend1.00 02-AUG-2018 SANTOKBAI HARILAL NA KRISHNA KUNJ, 2ND FLOOR, DADABHAIINDIA ROAD, NO. 3, VILE PARLE MAHARASHTRA (WEST), BOMBAY - 400 MUMBAI 05 PS0018818 Amount for unclaimed and unpaid dividend2.00 02-AUG-2018 AJIT MEHTA SARDAR HARBANSSINGH MEHTA 33 REGAL BLDG PARLIAMENT ST NEWINDIA DELHI DELHI NEW DELHI 110001 PA0006815 Amount for unclaimed and unpaid dividend30.00 02-AUG-2018 AMIRCHAND MAHESHWARI NA A-4, KALINDI, NEW DELHI. NEW DELHIINDIA DELHI NEW DELHI 110001 PA0009016 Amount for unclaimed and unpaid dividend5.00 02-AUG-2018 BHARAT NIDHI LTD NA TIMES HOUSE, 7, BAHADUR SHAH ZAFARINDIA MARG, NEW DELHI DELHI NEW DELHI 110001 PB0004234 Amount for unclaimed and unpaid dividend80.00 02-AUG-2018 BALBIR KAUR NA C/O. N.K.GOEL, 32, REGAL BLDG., SANSADINDIA MARG, NEW DELHI DELHI NEW DELHI 110001 PB0006448 Amount for unclaimed and unpaid dividend1.00 02-AUG-2018 JAGDISH CHANDER CHATURVEDI NA 6/15, SHANTI NIKETAN, NEW DELHI. NEWINDIA DELHI DELHI NEW DELHI 110001 PJ0005555 Amount for unclaimed and unpaid dividend6.00 02-AUG-2018 KANAYALAL KAUL NILAKANTH KAUL C/O LALIT KALA AKADEMI FEROZ SHAHINDIA RD NEW DELHI DELHI NEW DELHI 110001 PK0001487 Amount for unclaimed and unpaid dividend45.00 02-AUG-2018 KRISHAN KUMAR UBEROI BHAGWANDAS 54/3 HANUMAN RD NEW DELHI INDIA DELHI NEW DELHI 110001 PK0005780 Amount for unclaimed and unpaid dividend28.00 02-AUG-2018 KRISHNA GULATI R C GULATI C/O R GULATI AND CO MB-16 ANTRIKSHINDIA BHAWAN KASTURBA DELHI G MARG CONNAUGHT PLACE NEW DELHINEW DELHI 110001 PK0008446 Amount for unclaimed and unpaid dividend17.00 02-AUG-2018 KRISHNA CHANDRA WORAH NA 31, BABAR ROAD EAST, NEW DELHI - INDIA110 001. NEW DELHI DELHI NEW DELHI 110001 PK0009221 Amount for unclaimed and unpaid dividend8.00 02-AUG-2018 LEELA G KRIPALANI GURDAS KRIPALANI C/O G R GUPTA SANGEET BHARATI 206INDIA TANSEN MARG NEAR DELHI BENGALI MARKET NEW DELHI NEW DELHI 110001 PL0000780 Amount for unclaimed and unpaid dividend24.00 02-AUG-2018 CHANDRAVATI KAPOOR NA C/O 30 LAKE SQUARE NEW DELHI NEWINDIA DELHI DELHI NEW DELHI 110001 PL0001455 Amount for unclaimed and unpaid dividend255.00 02-AUG-2018 LAJWANTI NA MANOHARLAL BANSAL & CO., 11, DELHIINDIA STOCK EXCHANGE, DELHIASAF ALI RD NEW DELHI NEW DELHI 110001 PL0002169 Amount for unclaimed and unpaid dividend4.00 02-AUG-2018 MONA JAIN NA BLOCK NO 8 FLAT NO 4 C DIZ AREA MANDIRINDIA MARG NEW DELHI DELHI NEW DELHI 110001 PM0004325 Amount for unclaimed and unpaid dividend36.00 02-AUG-2018 MUKAND LAND FINANCEPVTLTD NA 4/4 B ASAFALI ROAD NEW DELHI INDIA DELHI NEW DELHI 110001 PM0006972 Amount for unclaimed and unpaid dividend608.00 02-AUG-2018 NARENDRA KUMAR JAIN G C JAIN BLOCK NO 8 FLAT NO 4 C DIZ AREA MANDIRINDIA MARG NEW DELHI DELHI NEW DELHI 110001 PN0000906 Amount for unclaimed and unpaid dividend36.00 02-AUG-2018 NAND KISHORE BANSAL MATU RAM NAND KISHORE BANSAL 2 A SHARKASINDIA MASKET COMMANGHT DELHI CIRUS NEW DELHI NEW DELHI 110001 PN0006031 Amount for unclaimed and unpaid dividend2.00 02-AUG-2018 PRAVESH KUMAR BHASIN J L BHASIN AB-23, TILAK MARG NEW DELHI INDIA DELHI NEW DELHI 110001 PP0002801 Amount for unclaimed and unpaid dividend4.00 02-AUG-2018 RADHA SAWHNEY BHARAT BHUSHAN SAWHNEY A-364 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110001 PR0000267 Amount for unclaimed and unpaid dividend8.00 02-AUG-2018 RAVINDRA PRATAP SINGHNEGI TOTA SINGH NEGI DALAL CONSULTANTS & ENGG PVT LTDINDIA SAROJINI HOUSE A DELHII W C BLDG 6 BHAGWANDAS NEW RD DELHI DELHI 110001 PR0004229 Amount for unclaimed and unpaid dividend19.00 02-AUG-2018 RAJINDER KRISHAN DHAWAN KARAM CHAND C/O S N DHAWAN & CO C-37 CONNAUGHTINDIA PLACE, NEW DELHI DELHI NEW DELHI 110001 PR0006788 Amount for unclaimed and unpaid dividend122.00 02-AUG-2018 RAHUL SHARMA R K SHARMA 54/1C SECTOR-2 GOLE MARKET NEWINDIA DELHI DELHI NEW DELHI 110001 PR0011718 Amount for unclaimed and unpaid dividend80.00 02-AUG-2018 SANYOGITA RANI SARIN VISHVA NATH SARIN 95 BANGLA SAHIB ROAD NEW DELHI INDIAINDIA DELHI NEW DELHI 110001 PS0000690 Amount for unclaimed and unpaid dividend36.00 02-AUG-2018 SITA MALHOTRA MADAN LAL MALHOTRA 137-C D D A MIG FLATS RAJOURI GARDENINDIA NEW DELHI DELHI NEW DELHI 110001 PS0005664 Amount for unclaimed and unpaid dividend8.00 02-AUG-2018 SATISH CHANDRA PACHAUREE SHANKAR LAL SHARMA II-28/1056 BABA KHARAG SINGH MARGINDIA NEW DELHI DELHI NEW DELHI 110001 PS0011060 Amount for unclaimed and unpaid dividend29.00 02-AUG-2018 SUSHMA ASHOK UPPAL 196 KALYAN VIHAR DELHI INDIA DELHI NEW DELHI 110001 PS0011240 Amount for unclaimed and unpaid dividend72.00 02-AUG-2018 SURESH KUMAR BALANI B K BALANI DA/93-A D D A FLATS HARINAGAR CLOCKINDIA TOWER NEW DELHI DELHI NEW DELHI 110001 PS0013543 Amount for unclaimed and unpaid dividend22.00 02-AUG-2018 SANJAY MARKAN RAJENDRA KUMAR MARKAN C/O MR SUDHIR PURI BF-38 SFS FLATSINDIA POORVI SHALIMAR DELHIBAGH DELHI NEW DELHI 110001 PS0017877 Amount for unclaimed and unpaid dividend80.00 02-AUG-2018 SAROJ BANSAL NA 2 A SHANKAR MARKET CONNAUGHT INDIACIRCUS NEW DELHI DELHI NEW DELHI 110001 PS0018211 Amount for unclaimed and unpaid dividend2.00 02-AUG-2018 THE JUPITER INVESTMENTTRUSTLTDNA 40 HANUMAN LANE CONNAUGHT PLACEINDIA NEW DELHI DELHI NEW DELHI 110001 PT0000536 Amount for unclaimed and unpaid dividend48.00 02-AUG-2018 USHA DHAR UTPAL DHAR C/O MR. UTPAL DHAR M/S POWERLINKSINDIA TRANSMISSION LTD DELHI 4TH FLR KANCHEJUNGA NEWBLDG.18 DELHI BARAKHAMBA RD N.DELH 110001 PU0000647 Amount for unclaimed and unpaid dividend17.00 02-AUG-2018 UMA SONI NA C-358, DEFENCE COLONY, NEW DELHI.INDIA N DELHI DELHI NEW DELHI 110001 PU0001952 Amount for unclaimed and unpaid dividend1.00 02-AUG-2018 VEDA VYAS NA 64, GOLF LINKS, NEW DELHI. N DELHIINDIA DELHI NEW DELHI 110001 PV0006612 Amount for unclaimed and unpaid dividend2.00 02-AUG-2018 ARVINDKUMAR AGARWAL J P AGARWAL C/O VINOD PUSTAK MANDIR BAG MUZAFFARINDIA KHAN AGRA NEW DELHI DELHI NEW DELHI 110002 PA0007765 Amount for unclaimed and unpaid dividend4.00 02-AUG-2018 DAYA VATI JAIN KASHMIRI LALL JAIN 9 A DARYA GANJ NR AGRA HOTEL NEWINDIA DELHI DELHI NEW DELHI 110002 PD0000564 Amount for unclaimed and unpaid dividend92.00 02-AUG-2018 DYAL
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