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Investor Detail.Xlsx CINL51909DL1963GOI00 Compa MMTC LIMITED Date Of 30‐Sep‐2011 4033 ny AGM(DD‐ MON‐YYYY) Name Sum of unpaid and unclaimed dividend 24362.2 Sum of interest on unpaid and unclaimed 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 0 First Name Middle Last Name Father/ Father/ Father/ Address Country State District PINCode Folio Number Investment Type Amount Proposed Name Husband Husban Husband of Securities Due(in Date of First d Last Rs.) transfer to Name Middle Name IEPF (DD‐ Name MON‐ YYYY) VIRENDRAB MAJMUDA 602,wilson Tower, Ghodod Road, Surat 000012010406 Amount for Unclaimed and 30‐Sep‐ SHIMUL HAI RNANASurat Gujarat INDIA Gujarat 395001 00017437 Unpaid Dividend 4.00 2016 Nehru Chowk Tah :‐ Waraseoni Dist :‐ Madhya 000012010601 Amount for Unclaimed and 30‐Sep‐ Vinay Kumar Surana NA NA Balaghat M.p. INDIA Pradesh 481331 00051312 Unpaid Dividend 4.00 2016 Singhwahini Chowk Chhindwara Madhya 000012010601 Amount for Unclaimed and 30‐Sep‐ LAXMI CHAND JAIN NA NA Madhyapradesh INDIA Pradesh 480447 00095261 Unpaid Dividend 4.00 2016 At Post Wani Near Sbi Wani Maharashtr 000012010601 Amount for Unclaimed and 30‐Sep‐ JYOTI DHANRAJ CHORDIYA NA NA Maharashtra INDIA a 445304 00095542 Unpaid Dividend 8.00 2016 CHANDRAK At Post Wani Near State Bank Road Maharashtr 000012010601 Amount for Unclaimed and 30‐Sep‐ UMAR PARASMAL CHORDIYA NA NA Wani Dist Yavatmal Maharashtra INDIA a 445304 00095557 Unpaid Dividend 8.00 2016 CHINTAMA Mahadeo Pura Ward No. 15 Wardha Maharashtr 000012010601 Amount for Unclaimed and 30‐Sep‐ VIRENDRA NRAO YESAMKAR NA NA Maharashtra INDIA a 442000 00202606 Unpaid Dividend 4.00 2016 Near J.n.s.b. Ltd. Bank Sarawege 000012010605 Amount for Unclaimed and 30‐Sep‐ DINESH KUMAR JAIN NA NA Namkeen's Bhawanimandi Rajasthan INDIA Rajasthan 326502 00191392 Unpaid Dividend 20.00 2016 58,krishnarpan Coloney Near Dasera Maharashtr 000012010900 Amount for Unclaimed and 30‐Sep‐ PRADEEP VASANT KALELE NA NA Road Amravati Maharashtra INDIA a 444605 00027991 Unpaid Dividend 12.00 2016 TAFAZZULH Big Shop No 14 Sector 5 Market 000012010900 Amount for Unclaimed and 30‐Sep‐ USSAIN NASEEM NA NA Rourkela Orissa INDIA Orissa 769002 00042976 Unpaid Dividend 4.00 2016 SANTOSHB Mota Chowk, Sankadi Sheki, Jetpur 000012010900 Amount for Unclaimed and 30‐Sep‐ EN SITARAM AGARWAL NA NA Gujarat INDIA Gujarat 360370 00082648 Unpaid Dividend 4.00 2016 PAWANKU JAGDISHPR Near Flesh Flavour Hotel, Alsi Plot, Maharashtr 000012010900 Amount for Unclaimed and 30‐Sep‐ MAR ASAD GOENKA NA NA Akola Maharashtra INDIA a 444001 00260444 Unpaid Dividend 8.00 2016 T‐18 Railway Colony Nandurbar Maharashtr 000012010900 Amount for Unclaimed and 30‐Sep‐ VARSHA RAJIV JAIN NA NA Maharashtra INDIA a 425412 00295374 Unpaid Dividend 4.00 2016 AGARWALS Bhagwati Niwas Mukund Das Road West 000012010900 Amount for Unclaimed and 30‐Sep‐ INDRA CHAND ONSHUF NA NA Milanpally Siliguri W.b. INDIA Bengal 734405 00362457 Unpaid Dividend 8.00 2016 Uttar 000012010900 Amount for Unclaimed and 30‐Sep‐ S C AGARWAL NA NA 9, Inder Enclave Balkeshwar Agra U.p. INDIA Pradesh 282004 00447053 Unpaid Dividend 8.00 2016 Qr No. B ‐ 34 Sector ‐ 20 . Rourkela 000012010900 Amount for Unclaimed and 30‐Sep‐ JAYASREE MOHANTY NA NA Orissa INDIA Orissa 769005 00520319 Unpaid Dividend 4.00 2016 Page 1 of 160 First Name Middle Last Name Father/ Father/ Father/ Address Country State District PINCode Folio Number Investment Type Amount Proposed Name Husband Husban Husband of Securities Due(in Date of First d Last Rs.) transfer to Name Middle Name IEPF (DD‐ Name MON‐ Mayanama Para Maynaguri Bajar YYYY) Maynaguri, Dist.jalpaiguri Maynaguri West 000012010900 Amount for Unclaimed and 30‐Sep‐ SAYER DEBI HIRAYAT NA NA W.b. INDIA Bengal 735224 00639046 Unpaid Dividend 4.00 2016 C/o Shanta Bhardwaj 7 Mohan 000012010900 Amount for Unclaimed and 30‐Sep‐ RAJEEV BHARDWAJ NA NA Quarters Rani Bazar Bikaner Rajasthan INDIA Rajasthan 334001 00764861 Unpaid Dividend 4.00 2016 SHOBHADE H.no:4‐2‐385/1 Kumarpet Ranisatiji Andhra 000012010900 Amount for Unclaimed and 30‐Sep‐ VI TULSHYAN NA NA Colony Adilabad Andhrapradesh INDIA Pradesh 504001 00819690 Unpaid Dividend 4.00 2016 VALLABHD C/o Asha Furniture Vasi Talav Mahuva 000012010900 Amount for Unclaimed and 30‐Sep‐ YOGESH AS GANDHI NA NA Gujarat INDIA Gujarat 364290 01145751 Unpaid Dividend 16.00 2016 W/o.u Sai Ram Pottisriramulu Vari St. Andhra 000012010900 Amount for Unclaimed and 30‐Sep‐ UPPALA V VLAKSHMI NA NA Elaswaram Elaswaram Andhra Pradesh INDIA Pradesh 533001 01719813 Unpaid Dividend 4.00 2016 HARAJIWA GANGARA Rajvi Flat Raliyatnagar Patan Patan 000012010900 Amount for Unclaimed and 30‐Sep‐ NDAS M PATEL NA NA Gujarat INDIA Gujarat 384265 02142773 Unpaid Dividend 4.00 2016 Pawan Kumar Panwar Rajkumar Panwar Gandhi Chowk Udasar Bikaner 000012010900 Amount for Unclaimed and 30‐Sep‐ SUMAN PANWAR NA NA Bikaner Rajasthan INDIA Rajasthan 334022 02216467 Unpaid Dividend 4.00 2016 Qrs No ‐ D/425 Koel Nagar Rourkela 000012010900 Amount for Unclaimed and 30‐Sep‐ KUSUM KUMAR NA NA Orissa INDIA Orissa 769014 02387941 Unpaid Dividend 4.00 2016 Plot No 234,bishop Llyod Colony,t V DWARAKA Centre Road Behind Makasare Health Maharashtr 000012010900 Amount for Unclaimed and 30‐Sep‐ ASHOK NATH SADGULE NA NA Club Ahmednagar Maharashtra INDIA a 414003 02535191 Unpaid Dividend 4.00 2016 BHATNAGA Hno‐1820, St No‐2, New Pavitar Nagar, 000012010900 Amount for Unclaimed and 30‐Sep‐ YAMINI RNANAHaibowal Kalan Ludhiana Punjab INDIA Punjab 141001 02995713 Unpaid Dividend 8.00 2016 DHARMEN Taluka:mandal 7/81 Trenta 3 000012010900 Amount for Unclaimed and 30‐Sep‐ RASILABEN DRABHAI SHIHORA NA NA Dist:ahmedabad Trent Gujrat INDIA Gujarat 382150 03000906 Unpaid Dividend 4.00 2016 KHAYALDA S No. 111/2a Sai Sharadha Garden Maharashtr 000012010900 Amount for Unclaimed and 30‐Sep‐ SHITLANI ANUP SNANARahatani Flat B/03 Pune Maharashtra INDIA a 411017 03211975 Unpaid Dividend 12.00 2016 Pichen Kunnasseri House West Kodur, Kodur Po,malapuram Malappuram 000012010900 Amount for Unclaimed and 30‐Sep‐ MOHAMED P K NA NA Kerala INDIA Kerala 676504 03287319 Unpaid Dividend 4.00 2016 SHANKARL Nav Bhart Soc. Navapur Dist. Maharashtr 000012010907 Amount for Unclaimed and 30‐Sep‐ AL BINJILAL AGRAWAL NA NA Nandurbar, Navapur Maharashtra INDIA a 425418 00090398 Unpaid Dividend 4.00 2016 10 Om Apartment Old Adgaon Naka, Maharashtr 000012010907 Amount for Unclaimed and 30‐Sep‐ DEVANG JAVSINGH JOSHI NA NA Panchavati, Nasik Maharashtra INDIA a 422003 00108465 Unpaid Dividend 8.00 2016 A/p‐plot No 11,12, Shivshakti Aptt, Opp Circuit House, Kolhapur Maharashtr 000012010919 Amount for Unclaimed and 30‐Sep‐ SUKESH SHEKHAR SHETTY NA NA Maharashtra INDIA a 416003 00071857 Unpaid Dividend 4.00 2016 MAHESHW 000012010924 Amount for Unclaimed and 30‐Sep‐ RAM GOVIND ARYHUF NA NA Sri Nandan Road. Chapra Bihar INDIA Jharkhand 841301 00089651 Unpaid Dividend 4.00 2016 Old Lowadih Samlong, Po:namkom 000012010926 Amount for Unclaimed and 30‐Sep‐ KAMAL KISHOR AGARWAL NA NA Ranchi Ranchi Jharkhand INDIA Bihar 834010 00008791 Unpaid Dividend 4.00 2016 S/o Naresh Kumar Kherea Ajad Nagar, 000012010926 Amount for Unclaimed and 30‐Sep‐ VIJAY KUMAR KHERIA NA NA Bhuli Nagar Dhanbad Jharkhand INDIAPage 2 of 160 Jharkhand 828104 00186249 Unpaid Dividend 4.00 2016 First Name Middle Last Name Father/ Father/ Father/ Address Country State District PINCode Folio Number Investment Type Amount Proposed Name Husband Husban Husband of Securities Due(in Date of First d Last Rs.) transfer to Name Middle Name IEPF (DD‐ Name MON‐ YYYY) 000012010926 Amount for Unclaimed and 30‐Sep‐ SHANKER PRASAD GUPTA NA NA Tulsi Niwas Chini Mill, Buxar Bihar INDIA Bihar 802103 00238121 Unpaid Dividend 4.00 2016 ABDERAHE Hajikha Bazar, Mansuri Flour Mill, 000012011300 Amount for Unclaimed and 30‐Sep‐ ASIF MAN MANSURI NA NA Bharuch Gujarat INDIA Gujarat 392001 00000378 Unpaid Dividend 4.00 2016 533‐3‐vi Ward Chikansal Road 000012011300 Amount for Unclaimed and 30‐Sep‐ DINAKAR SALIGRAM SHENOY NA NA Kundapura Karnataka INDIA Karnataka 576201 00055113 Unpaid Dividend 4.00 2016 USHAKIRA Chandralok Society, Dist.‐ Buldana, Maharashtr 000012011300 Amount for Unclaimed and 30‐Sep‐ N SURESH DHANUKA NA NA Shegaon Maharashtra INDIA a 444203 00153987 Unpaid Dividend 4.00 2016 Qr. No. 56 A, F Pocket, Maroda Sector, Chhattisgar 000012011300 Amount for Unclaimed and 30‐Sep‐ BABY DAS NA NA Bhilai Chhattisgarh INDIA h 490006 00160141 Unpaid Dividend 8.00 2016 B‐78, Ashok Nagar, Ghaziabad Uttar Uttar 000012011300 Amount for Unclaimed and 30‐Sep‐ SHOBHIT AGARWAL NA NA Pradesh INDIA Pradesh 201001 00247786 Unpaid Dividend 24.00 2016 000012011601 Amount for Unclaimed and 30‐Sep‐ JAYARAJ S NA NA 6/1,bharathi Nagar Palani Tamil Nadu INDIA Tamil Nadu 624601 00112994 Unpaid Dividend 24.00 2016 UNNAMAL No.4163 (old No.176) East Main 000012011604 Amount for Unclaimed and 30‐Sep‐ AI G NA NA Street, Pudukottai Tamilnadu INDIA Tamil Nadu 622001 00003692 Unpaid Dividend 8.00 2016 RAMESHCH Ahmedaba 000012011700 Amount for Unclaimed and 30‐Sep‐ ANDRA MOHANLAL GANDHI NA NA 30, Gandhi Gunj Borsad Gujarat INDIA Gujarat d 00016344 Unpaid Dividend 8.00 2016 W/o Hari Prasad C/o Premier Mills, E‐ 000012012101 Amount for Unclaimed and 30‐Sep‐ RASHI RATHI NA NA 108, Ist Phase Ind. Area Balotra Raj INDIA Rajasthan 344022 00128507 Unpaid Dividend 4.00 2016 000012012101 Amount for Unclaimed and 30‐Sep‐ RAM NIWAS TAK NA NA Bhoma Ji Ja Bera Pipar City Raj INDIA Rajasthan 342601 00247658 Unpaid Dividend 4.00 2016 Narsinghpura Road Delhi Darwaja . 000012012101 Amount for Unclaimed and 30‐Sep‐ SUNIL KUMAR GEHLOT NA NA Sojat City Rajasthan INDIA Rajasthan 306104 00351551 Unpaid Dividend 4.00 2016 68.
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