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CIN Company Name Date of AGM(DD-MON-YYYY) CIN L99999MH1937PLC002726 Company Name MUKAND LIMITED Date Of AGM(DD-MON-YYYY) 13-AUG-2014 Sum of unpaid and unclaimed dividend 0 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 19882000 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 Sr No First Name Middle Name Last Name Father/Husband Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of First Name nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name (DD-MON-YYYY) 1 KABIR MANGLANI KABIR MANGLANI E9 SHANTI NIKETAN,OPP RAILWAY INDIA MAHARASHTRA THANE 400603 A57020 Amount for matured 45000 01-Apr-2015 STATION,THANE EAST, deposits 2 RAMJI M DAVE RAMJI M DAVE 130/32 APOLLO STREET,GREAT INDIA MAHARASHTRA MUMBAI 400001 F133003 Amount for matured 30000 06-Jul-2015 WESTERN BLDG 1ST FLR,R NO 25 deposits FORT MUMBAI, 3 KASTURI RAJNIKANT KOTHARI KASTURI RAJNIKANT KOTHARI ROOM NO 1415,3RD INDIA MAHARASHTRA MUMBAI 400019 F133095 Amount for matured 25000 09-Jul-2015 FLOOR,LILADHAR RATANSI BLDG,13 deposits LAXMINARAYAN LANE,MATUNGA CRL,MUMBAI, 4 FRENY GAEV KARANJIA FRENY GAEV KARANJIA 32,POSTAL COLONY,2ND INDIA MAHARASHTRA MUMBAI 400071 F133110 Amount for matured 25000 11-Jul-2015 FLOOR,CHEMBUR,MUMBAI, deposits 5 SHANTA RAMJI DAVE SHANTA RAMJI DAVE 130/32 APOLLO STREET,GREAT INDIA MAHARASHTRA MUMBAI 400001 F133190 Amount for matured 35000 15-Jul-2015 WESTERN BLDG,1ST FL,R deposits NO25,FORT,MUMBAI, 6 NAJOO NOSHIR DUMASIA NAJOO NOSHIR DUMASIA LLOYDS ESTATE,E WING,FLAT INDIA MAHARASHTRA MUMBAI 400037 F134155 Amount for matured 30000 02-Aug-2015 602,SALT PAN RD,ANTDP deposits HILL,WADALA(E),MUMBAI, 7 SHRIPAD S WAGH SHRIPAD S WAGH 32,POSTAL COLONY,2ND INDIA MAHARASHTRA MUMBAI 400071 F133968 Amount for matured 40000 08-Aug-2015 FLOOR,CHEMBUR,MUMBAI, deposits 8 FIROZ MINOCHER PANTHAKY FIROZ MINOCHER PANTHAKY 8121 KUTAR STREET,TAROTA INDIA GUJARAT NAVASARI 396445 F136965 Amount for matured 40000 15-Sep-2016 BAZAR,AT & PO NAVSARI W RLY, deposits 9 BALWANTRAI KHUSHALBHAI MEHTA BALWANTRAI KHUSHALBHA MEHTA AT & PO PARIA,VIA STATION SAYAN INDIA GUJARAT SURAT 394130 F137246 Amount for matured 25000 12-Oct-2016 I (W R),DIST SURAT, deposits 10 PESI SORABJI MEHTA PESI SORABJI MEHTA C/O KETTY G SABAWALA,BEHRAM INDIA MAHARASHTRA MUMBAI 400102 F137465 Amount for matured 25000 11-Nov-2016 BAUG PARSI COLONY deposits OSHIWARA,JOGESHWARI WEST MUMBAI, 11 JAGDISH V MAKHIJA JAGDISH V MAKHIJA K703 GOKUL HEAVEN,THAKUR INDIA MAHARASHTRA MUMBAI 400102 A57002 Amount for matured 25000 13-Mar-2017 COMPLEX KANDIVALI EAST,MUMBAI, deposits 12 GOOL PESHOTAN UNWALLA GOOL PESHOTAN UNWALLA WIMBRDGE HOUSE,3RD FLOOR 20D INDIA MAHARASHTRA MUMBAI 400007 A57384 Amount for matured 25000 28-Jul-2017 SLEATER ROAD,MUMBAI, deposits 13 FIROJ MINOCHER PANTHAKY FIROJ MINOCHER PANTHAKY C/O N D KATRAK,KATRAKWAD MOTA INDIA GUJARAT NAVASARI 396445 F138759 Amount for matured 40000 16-Aug-2017 FALIA,NAVSARI W RLY S GUJARAT, deposits 14 LATA MANUBHAI ABUWALLA LATA MANUBHAI ABUWALLA 14 SUNSHINE DR RAJABAU PATIL INDIA MAHARASHTRA MUMBAI 400026 F139030 Amount for matured 25000 05-Sep-2017 RD,OFF WARDEN ROAD,MUMBAI, deposits 15 PESI SORABJI MEHTA PESI SORABJI MEHTA C/O KETTY G SABAWALA,BEHRAM INDIA MAHARASHTRA MUMBAI 400102 F139371 Amount for matured 25000 24-Oct-2017 BAUG PARSI COLONY deposits OSHIWARA,JOGESHWARI WEST MUMBAI, 16 MARATHI ARTHASHASTR PARISHAD MARATHI ARTHASHAST PARISHAD C/O DR S R DASTANE,ABHANG 13A INDIA MAHARASHTRA PUNE 411003 F144232 Amount for matured 100000 07-Nov-2017 A RA BOMBAY PUNE RD,WAKDEWADI deposits PUNE, 17 PRAJWALIT KUMAR PARIKH PRAJWALIT KUMAR PARIKH B5 & 6 ASHOK CO OP HOU SOC,DIV 4 INDIA GUJARAT VADODARA 390007 F144389 Amount for matured 25000 03-Dec-2017 NEAR LIONS HALL,UTKARSH VIDYALAY deposits ROAD VADODARA, 18 PRAJWALIT KUMAR PARIKH PRAJWALIT KUMAR PARIKH B5 &6 ASHOK CO OP HOUSING INDIA GUJARAT VADODARA 390007 F144390 Amount for matured 25000 03-Dec-2017 SOC,DIV 4 NEAR LION HALL,UTKARSH deposits VIDYALAY ROAD VADODARA, 19 NORAH DSOUZA NORAH DSOUZA ST FRANCIS OF ASSISSI INDIA MAHARASHTRA MUMBAI 400050 A58132 Amount for matured 30000 03-Dec-2017 CHURCH,KADESHWARI deposits MARG,BANDRA WEST MUMBAI, 20 WAMAN BHASKAR ANDHARE WAMAN BHASKAR ANDHARE 18/86 SHANTILAL NIKETAN,AIR INDIA INDIA MAHARASHTRA MUMBAI 400061 F151868 Amount for matured 30000 20-Jan-2018 CO OP HSG SOC LTD,YARI ROAD deposits VERSOVA ANDHERI WEST MUMBAI, 21 WAMAN BHASKAR ANDHARE WAMAN BHASKAR ANDHARE 18 SHANTI NIKATAN (AIR INDIA) CHS INDIA MAHARASHTRA MUMBAI 400061 A68229 Amount for matured 30000 29-May-2018 LTD,86 YARI ROAD deposits VERSOVA,ANDHERI WEST MUMBAI, 22 FR GODWIN CORDEIRO FR GODWIN CORDEIRO CLERGY HOME 58,B JEEJEEBHOY INDIA MAHARASHTRA MUMBAI 400050 F140911 Amount for matured 42000 14-Jun-2018 ROAD,BANDRA(W),MUMBAI, deposits 23 MAHESH GOVIND MERCHANT MAHESH GOVIND MERCHANT 15/475 NEHRU INDIA MAHARASHTRA MUMBAI 400024 A68888 Amount for matured 25000 15-Jun-2018 NAGAR,KURLA(E),MUMBAI, deposits 24 SATISH BHANUPRASA PANDYA SATISH BHANUPRASA PANDYA GOTRI,BRAHMAN FALIA,VADODARA, INDIA GUJARAT VADODARA 390021 F148982 Amount for matured 25000 20-Jun-2018 D D deposits 25 GOPAL DHIRUBHAI PATEL GOPAL DHIRUBHAI PATEL DHIRUBHAI KHADKI INDIA GUJARAT VADODARA 390001 A59022 Amount for matured 30000 30-Jun-2018 NAGARWADA,GATE FALIA,BARODA, deposits 26 SAVITA RAOJIBHAI PATEL SAVITA RAOJIBHAI PATEL 47 KARAM JYOT BUNGLOW,200 FT INDIA GUJARAT AHMEDABAD 380058 F141766 Amount for matured 25000 01-Jul-2018 ROAD THALTEJ SILAJ deposits ROAD,AHMEDABAD (GUJARAT), 27 RAOJIBHAI MAKABHAI PATEL RAOJIBHAI MAKABHAI PATEL 47 KARAM JYOT BUNGLOW,200 FT INDIA GUJARAT AHMEDABAD 380058 F141767 Amount for matured 25000 01-Jul-2018 ROAD THALTEJ SILAJ deposits ROAD,AHMEDABAD (GUJARAT), 28 CHANDANBE BHAGUBHAI SOLANKI CHANDANBEN BHAGUBHAI SOLANKI A/22 SURYAPUR SOCIETY,OPP JAIN INDIA GUJARAT SURAT 395008 A59112 Amount for matured 25000 16-Jul-2018 N TEMPLE,OPP NAVYUG deposits COLLEGE,RANDER ROAD,SURAT, 29 NARGESH H SIDHWA NARGESH H SIDHWA C/O D M BHATHENA,LAM BLDG 2ND INDIA MAHARASHTRA MUMBAI 400013 F141235 Amount for matured 40000 23-Jul-2018 FLOOR,OPP LOWER PAREL STATION deposits EAST MUMBAI, 30 DELNAZ RUMMY BHANDARI DELNAZ RUMMY BHANDARI 107 MEHTA COUT,ANNEXE GILDER INDIA MAHARASHTRA MUMBAI 400008 F142074 Amount for matured 25000 23-Jul-2018 LANE,TARDEO MUMBAI, deposits 31 SUKUMAR G NAIR SUKUMAR G NAIR SITARAM NIVAS,153 S V INDIA MAHARASHTRA MUMBAI 400052 F142248 Amount for matured 30000 24-Jul-2018 ROAD,KHAR(W),MUMBAI, deposits 32 PADMAVATI A SHAH PADMAVATI A SHAH ANAND NAGAR 4TH FLOOR,BLK NO INDIA MAHARASHTRA MUMBAI 400036 A60022 Amount for matured 25000 16-Aug-2018 108 FOREJETT STREET,MUMBAI, deposits 33 NIRMALA I SHARMA NIRMALA I SHARMA B401 OSIACLASSIC CHS,4TH FLR INDIA MAHARASHTRA MUMBAI 400058 A60298 Amount for matured 25000 27-Aug-2018 MHATARAPADA AMBOLI,ANDHERI deposits WEST MUMBAI, 34 RASIPURAM KRISHNASWA LAXMAN RASIPURAM KRISHNASWA LAXMAN ANAND VIHAR 2ND FLR,69C INDIA MAHARASHTRA MUMBAI 400026 F143736 Amount for matured 100000 01-Sep-2018 MY MY BHULABHAI DESAI ROAD,MUMBAI, deposits 35 M E TALIB M E TALIB 302/A ANANT,LINK ROAD WEST INDIA MAHARASHTRA MUMBAI 400068 F143657 Amount for matured 25000 19-Sep-2018 KANDAR PADA,P O DAHISHAR WEST deposits MUMBAI, 36 SUNITA VISHWANATH DABAKE SUNITA VISHWANATH DABAKE MOHOR, 5 SANKALP SAHAKARI INDIA MAHARASHTRA PUNE 411038 F144005 Amount for matured 25000 01-Oct-2018 VASTU,SANSTHA, 47/3 PAUD deposits ROAD,OPP JOG HOSPITAL,PUNE, 37 PARVATI CHIMAJI JARKAR PARVATI CHIMAJI JARKAR 4/C HAJI KASAM BLDG,M M C ROAD INDIA MAHARASHTRA MUMBAI 400016 F143798 Amount for matured 25000 03-Oct-2018 PITAMBAR LANE,MAHIM MUMBAI, deposits 38 INDUMATI GIRDHARLAL SHAH INDUMATI GIRDHARLAL SHAH NAVJIVAN SOCIETY,BLDG NO 14 FLAT INDIA MAHARASHTRA MUMBAI 400008 F144205 Amount for matured 25000 01-Nov-2018 23,LAMINGTON RD MUMBAI, deposits 39 NERI PHILBERT FONSECA NERI PHILBERT FONSECA LUPHIL FLAT NO1,JCT OF 15TH & INDIA MAHARASHTRA MUMBAI 400050 F144660 Amount for matured 25000 01-Dec-2018 30TH ROAD,TPS 3 BANDRA,MUMBAI, deposits 40 BIPIN MANGESH NERURKAR BIPIN MANGESH NERURKAR 62/1482 M I G COLONY,ADARSH INDIA MAHARASHTRA MUMBAI 400025 F145030 Amount for matured 25000 15-Jan-2019 NAGAR WORLI,MUMBAI, deposits 41 NATVARLAL AMBASHANKA RAVAL NATVARLAL AMBASHANK RAVAL 1 POORVI APTS,NR GUJARAT INDIA GUJARAT AHMEDABAD 380014 A61656 Amount for matured 30000 31-Jan-2019 R AR VIDYAPITH,P O deposits NAVJIVAN,AHMEDABAD, 42 CHETNA NATVARLAL RAVAL CHETNA NATVARLAL RAVAL 1,POORVI APTS,NR GUJARAT INDIA GUJARAT AHMEDABAD 380014 A61954 Amount for matured 25000 02-Feb-2019 VIDYAPITH deposits POST,NAVJIVAN,AHMEDABAD, 43 PERIN RUSI JESIA PERIN RUSI JESIA G/11 BHARUCHA COLONY,S V INDIA MAHARASHTRA MUMBAI 400058 F145710 Amount for matured 40000 14-Mar-2019 ROAD,ANDHERI(W),MUMBAI, deposits 44 RAOJIBHAI M PATEL RAOJIBHAI M PATEL 47 KARAMJYOT BUNGLOWS,OPP INDIA GUJARAT AHMEDABAD 380058 F145741 Amount for matured 38000 17-Mar-2019 SHAAN BUNGLOWS,OPP 200 FEET deposits RINGROAD,SHILAJ,AHMEDABAD, 45 SAVITA R PATEL SAVITA R PATEL 47 KARAMJYOT BUNGLOWS,OPP INDIA GUJARAT AHMEDABAD 380058 F145742 Amount for matured 38000 17-Mar-2019 SHAAN BUNGLOWS,OPP 200 FEET deposits RINGROAD,SHILAJ,AHMEDABAD, 46 HIMAKIRAN KOPPULA HIMAKIRAN KOPPULA PLOT NO 372/373 GLAT NO 8/A,GR INDIA MAHARASHTRA AURANGABAD 431003 A62863 Amount for matured 100000 02-Apr-2019 FLR MADHUBAN HSG SOCIETY NO deposits 3,CIDCO AURANGABAD, 47 SHRIPAD SITARAM WAGH SHRIPAD SITARAM
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