Unclaimed Dividend Equity FY 2009-10
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CIN L99999MH1937PLC002726 Company Name MUKAND LIMITED Date Of AGM(DD- 13-AUG-2014 MON-YYYY) Sum of unpaid and unclaimed dividend 541055 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First First Name Middle Name Last Name Father/Husban Father/Husband Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of Name d First Name Middle Name Last Name Securities Due(in Rs.) transfer to IEPF (DD- MON-YYYY) 1 RITU KHANNA JAWAHER KHANNA C/O MR RAJAN AHUJA ABC INDIA DELHI NEW DELHI 110028 R0004792 Amount for 24.00 02-AUG-2017 SALES C-149 NARAJNA unclaimed and INDUSTRIAL AREA PHASE 1 NEW unpaid dividend DELHI 2 SUBHASH CHANDER SHARMA BANWARI LAL SHARMA C/O MR RAJAN AHUJA ABC INDIA DELHI NEW DELHI 110028 S0006380 Amount for 24.00 02-AUG-2017 SALES C-149 NARAJNA unclaimed and INDUSTRIAL AREA PHASE 1 NEW unpaid dividend DELHI 3 ANAND ISHWAR GUPTA L JADO RAM A2/64 SJENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110029 A0001355 Amount for 12.00 02-AUG-2017 unclaimed and unpaid dividend 4 ARUN SAREEN MADAN GOPAL SAREEN 20 ARJUN NAGAR NR GREEN INDIA DELHI NEW DELHI 110029 A0004944 Amount for 45.00 02-AUG-2017 PARK NEW DELHI unclaimed and unpaid dividend 5 BHARAT BHUSHAN M RAM B-6/6 COMMERCIAL COMPLEX INDIA DELHI NEW DELHI 110029 B0006995 Amount for 58.00 02-AUG-2017 SAFDARJUNG ENCLAVE NEW unclaimed and DELHI unpaid dividend 6 SHEILA LOBO VICTOR LOBO B-5/104 SAFDARJUNG ENCLAVE INDIA DELHI NEW DELHI 110029 S0004587 Amount for 24.00 02-AUG-2017 NEW DELHI 110029 unclaimed and unpaid dividend 7 S K KAPILA NA B4-83/2, SAFDERJUNG ENCLAVE, INDIA DELHI NEW DELHI 110029 S0018845 Amount for 1.00 02-AUG-2017 NEW DELHI - 110 029. NEW unclaimed and DELHI unpaid dividend 8 USHA MATHUR KISAN KUMAR B-II/127 SAFDARJUNG ENCLAVE INDIA DELHI NEW DELHI 110029 U0000745 Amount for 17.00 02-AUG-2017 NEW DELHI unclaimed and unpaid dividend 9 KUMUD JAISWAL NALIN KUMAR JAISWAL 4224 VASANT KUNJ SECTOR D INDIA DELHI NEW DELHI 110030 K0004160 Amount for 31.00 02-AUG-2017 POCKET IV NEW DELHI unclaimed and unpaid dividend 10 N K GUPTA C L GUPTA 3061 SECTOR-C PKT-3 VASANT INDIA DELHI NEW DELHI 110030 N0006001 Amount for 10.00 02-AUG-2017 KUNJ NEW DELHI unclaimed and unpaid dividend 11 VED KANT BRAHMA DUTTA SHARMA PROJECT MANAGER UP RNN LTD INDIA DELHI NEW DELHI 110030 V0000881 Amount for 12.00 02-AUG-2017 FLAT NO 2441 SECTOR D PKE II unclaimed and VASANT KUNJ NEW DELHI unpaid dividend 12 ANIL KUMAR CHUNI LAL 1/6494 EAST ROHTAS NAGAR INDIA DELHI NEW DELHI 110032 A0001643 Amount for 24.00 02-AUG-2017 SHAHDARA DELHI unclaimed and unpaid dividend 13 ARCHANA JAIN NA 160 A D D A FLATS INDIA DELHI NEW DELHI 110032 A0008785 Amount for 20.00 02-AUG-2017 MANSAROVER PARK SAHDARA unclaimed and DELHI unpaid dividend 14 KUSUM ISSAR RAMESH KUMAR 1/6494 EAST ROHTAS NAGAR INDIA DELHI NEW DELHI 110032 K0004384 Amount for 12.00 02-AUG-2017 SHAHDARA DELHI unclaimed and unpaid dividend 15 KAMLA CHANDRA JAGDISH CHANDRA R-402 ANUPAM APTTS EAST INDIA DELHI NEW DELHI 110032 K0005708 Amount for 21.00 02-AUG-2017 ARJUN NAGAR DELHI unclaimed and unpaid dividend 16 LALITA DHINGRA VIJAY BHUSHAN DHINGRA 1549-B WEST ROHTAS NAGAR INDIA DELHI NEW DELHI 110032 L0000316 Amount for 8.00 02-AUG-2017 SHAHDARA DELHI unclaimed and unpaid dividend 17 MANOHAR LALL TANEJA F NNITARAM HOUSE NO.28/48, KASTURBA INDIA DELHI NEW DELHI 110032 M0005369 Amount for 33.00 02-AUG-2017 NAGAR, DELHI SHAHDARA unclaimed and unpaid dividend 18 NEM SINGH SH PYARE LAL 10988 A/3 SAPTRISHI MARG INDIA DELHI NEW DELHI 110032 N0002021 Amount for 24.00 02-AUG-2017 SUBASH PARK SHAHADARA unclaimed and DELHI unpaid dividend 19 OMPRAKASH GUPTA P M AGGARWAL C/279 VIVEK VIHAR DELHI INDIA DELHI NEW DELHI 110032 O0000198 Amount for 15.00 02-AUG-2017 unclaimed and unpaid dividend 20 SANGEETA TANDON PREM NARAIN TANDON 205 BHOLA NATH NAGAR INDIA DELHI NEW DELHI 110032 S0000815 Amount for 12.00 02-AUG-2017 SHAHDARA DELHI unclaimed and unpaid dividend 21 SATISH KUMAR JAIN NIHAL CHAND JAIN 1/5904 KABUL NAGAR SHADARA INDIA DELHI NEW DELHI 110032 S0002075 Amount for 17.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 22 SHIV KUMAR DALMIA KESHAV DEO DALMIA 27-32 VISHWASH NAGAR GALI INDIA DELHI NEW DELHI 110032 S0004800 Amount for 12.00 02-AUG-2017 NO 9 SHAHDARA DELHI unclaimed and unpaid dividend 23 TARA WATI KHANNA TIRATH RAM KHANNA L-302 ANUPAM APTS EAST INDIA DELHI NEW DELHI 110032 T0000215 Amount for 15.00 02-AUG-2017 ARJUN NAGAR 4 C B D unclaimed and SHAHDARA DELHI unpaid dividend 24 URMILA TANDON PREM NARAIN TANDON 205 BHOLA NATH NAGAR INDIA DELHI NEW DELHI 110032 U0000490 Amount for 12.00 02-AUG-2017 SHAHDARA DELHI unclaimed and unpaid dividend 25 ASHOK AGGREWAL O P GUPTA 175 KEWAL PARK AZADPUR INDIA DELHI NEW DELHI 110033 A0010052 Amount for 40.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 26 NARENDER KUMAR BANI PARSHAD D-57 LORD KRISHNA RD ADARSH INDIA DELHI NEW DELHI 110033 N0005730 Amount for 2.00 02-AUG-2017 NAGAR DELHI unclaimed and unpaid dividend 27 AJAY KUMAR MALHOTRA HANS RAJ 732 RISHI NAGAR SHAKURBASTI INDIA DELHI NEW DELHI 110034 A0000460 Amount for 60.00 02-AUG-2017 NEW DELHI unclaimed and unpaid dividend 28 ANANT RAM NAGRATH RAM 20/21-C, RANI BAGH, SHAKUR INDIA DELHI NEW DELHI 110034 A0005546 Amount for 1296.00 02-AUG-2017 BASTI, DELHI unclaimed and unpaid dividend 29 AJAY KUMAR GOYAL VIJAY PARKASH CP 89 MORYA ENCLAVE INDIA DELHI NEW DELHI 110034 A0007869 Amount for 11.00 02-AUG-2017 PITAMPURA DELHI unclaimed and unpaid dividend 30 C B MISTRY B N MISTRY BLOCK B 4 PLOT NO 290 SECTOR INDIA DELHI NEW DELHI 110034 C0000006 Amount for 39.00 02-AUG-2017 NO 7 ROHINI NEW DELHI unclaimed and unpaid dividend 31 HANS RAJ MALHOTRA MOHAN LAL 732 RISHI NAGAR SHAKURBASTI INDIA DELHI NEW DELHI 110034 H0000128 Amount for 12.00 02-AUG-2017 NEW DELHI unclaimed and unpaid dividend 32 MANOHAR LAL ISHER DASS SU-44 VISHAKHA ENCLAVE INDIA DELHI NEW DELHI 110034 M0002708 Amount for 39.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 33 POOJA MEHRA VIJAY KUMAR MEHTA W-724 RISHI NAGAR SHAKUR INDIA DELHI NEW DELHI 110034 P0001374 Amount for 24.00 02-AUG-2017 BASTI RANI BAGH DELHI unclaimed and unpaid dividend 34 JASVEER SINGH DALIPSINGH A-81 NARAINA VIHAR NEW INDIA DELHI NEW DELHI 110028 J0006550 Amount for 17.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 35 HARSH AHUJA RAJAN AHUJA C/O MR AHUJA C-149 NARAINA INDIA DELHI NEW DELHI 110028 H0000942 Amount for 24.00 02-AUG-2017 INDUSTRIAL AREA PHASE-1 NEW unclaimed and DELHI unpaid dividend 36 CHAMPA BAHL M C BAHL A 89A/II NARAIN VIHAR NEW INDIA DELHI NEW DELHI 110028 C0000176 Amount for 31.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 37 SUDHIR NANDA NA ED 138/2 TAGORE GARDEN INDIA DELHI NEW DELHI 110027 S0018489 Amount for 2.00 02-AUG-2017 NEW DELHI unclaimed and unpaid dividend 38 RAKESH KUMAR AHUJA TEJ BHAU AHUJA A 2/123 RAJOURI GARDEN NEW INDIA DELHI NEW DELHI 110027 R0001742 Amount for 24.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 39 RAJJAN KUMARI SOM DATTA J 165 RAJOURI GARDEN FRONT INDIA DELHI NEW DELHI 110027 R0001462 Amount for 7.00 02-AUG-2017 PORTION NEW DELHI unclaimed and unpaid dividend 40 RAJ KHANNA P N KHANNA ED 107 FIRST FLOOR TAGORE INDIA DELHI NEW DELHI 110027 R0000526 Amount for 12.00 02-AUG-2017 GARDEN NEW DELHI unclaimed and unpaid dividend 41 NEELAM JUNEJA JUGAL KISHORE Q-3, RAJOURI GARDEN NEW INDIA DELHI NEW DELHI 110027 N0001869 Amount for 36.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 42 MONENDRA LAL JOSHI RAJENDRA LAL JOSHI WZ/257 B-185 JANATA COLONY INDIA DELHI NEW DELHI 110027 M0004336 Amount for 53.00 02-AUG-2017 JOSHI NIWAS NEW DELHI unclaimed and unpaid dividend 43 KIRAN SINGH MANOHAR SINGH D 1/25 RAJOURI GARDEN NEW INDIA DELHI NEW DELHI 110027 K0002969 Amount for 31.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 44 POONAM MEHRA UG SMT NEELAM VIJAY KUMAR MEHTA W-724 RISHI NAGAR SHAKUR INDIA DELHI NEW DELHI 110034 P0006083 Amount for 16.00 02-AUG-2017 BASTI RANI BAGH DELHI unclaimed and unpaid dividend 45 Q R GOYAL L KULWANT RAI C/O SATISH KUMAR GOYAL 145 INDIA DELHI NEW DELHI 110034 Q0000001 Amount for 36.00 02-AUG-2017 B/5 SECTOR 4 ROHINI DELHI unclaimed and unpaid dividend 46 RAJ KUMAR SACHDEVA N D SACHDEVA CU/12 PRITAMPURA UTTARI INDIA DELHI NEW DELHI 110034 R0000584 Amount for 12.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 47 SHANTI DEVI LAMHOTRA HANS RAJ 732 RISHI NAGAR SHAKURBASTI INDIA DELHI NEW DELHI 110034 S0003683 Amount for 28.00 02-AUG-2017 NEW DELHI unclaimed and unpaid dividend 48 SANJEEV NANDA NA KU 108 PITAM PURA UTTARI INDIA DELHI NEW DELHI 110034 S0018182 Amount for 9.00 02-AUG-2017 DELHI unclaimed and unpaid dividend 49 V LAKSHMI VEERARAGHAVAN T R V RAGHAVAN S D 344 TOWER APTS INDIA DELHI NEW DELHI 110034 V0000044 Amount for 7.00 02-AUG-2017 PITHAMPURA DELHI unclaimed and unpaid dividend 50 AMAN KEWAL KRISHAN KEWAL KRISHAN FLAT NO 115-A POCKET NO C-6 INDIA DELHI NEW DELHI 110035 A0008188 Amount for 19.00 02-AUG-2017 KESHAVPURAM DELHI unclaimed and unpaid dividend 51 RAJAT KUMAR NARAYAN SHRIMAN NARAYAN COTTAGE NO-12 W-7-A INDIA DELHI NEW DELHI 110062 R0012287 Amount for 560.00 02-AUG-2017 LANE,SAINIK FARMA NEW DELHI unclaimed and unpaid dividend 52 RASHMI SHRIKANT JEEWANLAL 41-B SUDHA KALASH HARKNESS INDIA MAHARAS MUMBAI 400006 R0011447 Amount for 32.00 02-AUG-2017 ROAD MUMBAI HTRA unclaimed and unpaid dividend 53 MOTI BHAGWANDAS MALKANI BHAGWANDAS BAJAJ ELECTRICALS LTD EMP INDIA MAHARAS MUMBAI 400010 M0008596 Amount for 5460.00 02-AUG-2017 HSG WELFARE FUND MAZGAON HTRA unclaimed and 15-17 SANT SAVTA MARG unpaid dividend BOMBAY 54 DADI SORABJI MULLA SORABJI C/O MUKAND LTD.