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CIN/BCIN Company/Bank Name Investor First Name Investor Middle Note: This sheet is applicable for uploading the particulars related to the amount credited to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-1 CIN/BCIN L99999MH1962GOI012398 Prefill Company/Bank Name MOIL LIMITED Sum of unpaid and unclaimed dividend 0.00 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 6759361.25 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Date of event (date of declaration of dividend/redemption date of preference shares/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 maturity of Name Name Name First Name Middle Name Name Account Number transferred bonds/debentures/application money refundable/interest thereon (DD-MON-YYYY) SHIVKUMAR KAWALE NA VINOBA BHAVE NAGAR,PLOT NO 650INDIA MAHARASHTRA NAGPUR 440002 DPID-CLID-IN301330209Amount for application mone 2231.25 11-DEC-2010 CHANDRAPALSINGGAYAPRASAD SINGH NA MOIL DONGRI BUZRUK MINE,TAH TUINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 5100.00 11-DEC-2010 SINHA NANDKISHOR BIRJU NA 692 A,BAZARTOLA,TA TUMSAR,DIST INDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 2550.00 11-DEC-2010 HARICHAND GANESH KAUSAL NA AT AND POST TIRODI,TAH KATANGI,, INDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 4143.75 11-DEC-2010 SANJAY BABANRAO CHAUDHARI NA H NO 3011 B 38,ISHWAR NAGAR,NAINDIA MAHARASHTRA NAGPUR 440009 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 BABAN KESHAORAO MESHRAM NA GUMGAON MINE,POST KHAPA,TAH INDIA MAHARASHTRA NAGPUR 441101 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 KAMAL RAMESH TAIWADE NA WARD NO 2 KHAPA,POST KHAPA,TAINDIA MAHARASHTRA NAGPUR 441101 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 SUMITRA GUNDERAO DOHALE NA MOIL GUMGAON MINE,P O KHAPA,TINDIA MAHARASHTRA NAGPUR 441101 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 GEETA RAUTEL NA MOIL MANSAR MINE,THA RAMTEK,,INDIA MAHARASHTRA NAGPUR 441106 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 DILIP D RAHATE NA PO 93,TALUK UMRED,JOGIPETH,DIST INDIA MAHARASHTRA NAGPUR 441203 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 JAGDISH ANTU DONGRE NA AT MOIL KANDRI MINE,,TAH RAMTEINDIA MAHARASHTRA NAGPUR 441401 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 KORRAM OMPRAKASH NA DONGRI MINE,DONGRI BUZRUK,,BHAINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 MANOJKUMAR K DHURIA NA MOIL DONGRI BUZURK,TAH TUMSARINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 ASHOK NANAJI HANAVATE NA MOIL DONGRI BUZURG MINE,TAH TUINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 ANTHONY GOPAL KRISHNANNAIR NA MOIL DONGRI BUZRURG MINE,TAH TINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 DILIP LOKURAM DHIDORA NA AT POST DONGRI BUZURG,,,BHANDAINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 DIWAKAR HARPAL NA MOIL DONGRI BUZURG MINE,TAH TUINDIA MAHARASHTRA BHANDARA 441902 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 BHOJRAM S SAWARSANTHI NA MOIL DONGRI BUZURG MINE,TAH TUINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 JAGANRAM DEONATH SINHA NA AT PO SITASAONGI,TAH TUMSAR,DISINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 DIGAMBAR S UKEY NA 314 3 BAJARATOLA,DONGARI BUZRUINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 LEKHRAM KODURAM SAHU NA SITASAONGI,SITASAONGI,TUMSAR,BINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 ANIL JANU DAHAKE NA MOIL GUMGAON MINE,AT SITASAWINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 UIKEY JAYSINGH FOOLSINGH NA 70 4,BALAPUR HAMESHA,TAH TUMSINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 G G SALAM NA AT SITASAVANGI,PO SITASAVANGI,T INDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 SHYAMRAO JAGO GADVE NA AT PO SITASAONGI,TAH TUMSAR,,DIINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 SHAKIL GAFUR SHEIKH NA AT POST CHIKHALA MINE,DONGARI INDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 RATANLAL P PATEL NA 634 BAJAR TOLA,SYNDICATE CAMP,DINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 ISHWRDAS TEJRAM GATE NA MOIL,DONGRI BURZUK MINE,TAL TUINDIA MAHARASHTRA BHANDARA 441907 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 DINESH B KATWARE NA STATION ROAD,NEAR GAJANAN TEMINDIA MAHARASHTRA BHANDARA 441911 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 DHANANJAY BHASKAR DHONDRIKAR NA 588 A BAJAR TOLA,TAL TUMSAR,DISTINDIA MAHARASHTRA BHANDARA 441912 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 GOVERDHAN BAGHEL NA MOIL,BHARWELI,,BHARWELI MP INDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 KANHAIYA LAL YADAW NA MOIL WARD NO 5,BLOCK NO 2,BHARINDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 MR SATISH DONGERWAR NA WARD NO 10,BHARVELI BALAGHAT,, INDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-1201060100 Amount for application mone 956.25 11-DEC-2010 DILIP KUMAR MESHRAM NA WARD NO 08,BHARWELI,POST BODAINDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 ANITA SAHU NA WARD NO 03,BHARVELI,BALAGHAT, INDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 SANJAY NAGDEVE NA WARD NO 6,BHARVELI,PO BHARVELIINDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 KEWALDAS I WASNIK NA WARD NO 4,,BHARVELI,BALAGHAT INDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 DHANSINGH DEWANGAN NA HOUSE NO 116,MOIL BHARVELI,BALAINDIA MADHYA PRADESH BALAGHAT 481102 DPID-CLID-IN301330209Amount for application mone 1275.00 11-DEC-2010 ANAND KUMAR KUMARE NA UKWA,RUPJHAR,P O UKWA,BALAGHINDIA MADHYA PRADESH BALAGHAT 481105 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 NURAMSIT VEDI NA MOIL UKWA MINES,P O UKWA,,DIST INDIA MADHYA PRADESH BALAGHAT 481105 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 SANTOSH BARPETIA NA P O UKWA,MOIL UKWA MINES,AWLAINDIA MADHYA PRADESH BALAGHAT 481105 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 DILEEP YADAV NA MOIL,UKWA,UKWA,UKWA MP INDIA MADHYA PRADESH BALAGHAT 481105 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 DHANVANTEE GANVEER NA UKWA CAMP NO 9,UKWA,UKWA,UKINDIA MADHYA PRADESH BALAGHAT 481105 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 NARESH GADPALE NA MOIL,UKWA,,DIST BALAGHAT INDIA MADHYA PRADESH BALAGHAT 481105 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 SHANKAR SHARVARE NA 27 A,SIVANHETI KATANGI,DIST BALA INDIA MADHYA PRADESH BALAGHAT 481449 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 PRAKASH KAMTEKE NA WARD NO 14 SOUTH CAMP,TIRODI KINDIA MADHYA PRADESH BALAGHAT 481449 DPID-CLID-IN301330209Amount for application mone 318.75 11-DEC-2010 RAMESH PAVARE NA 16 7 WARD NO 9,KATANGI,,BALAGHINDIA MADHYA PRADESH BALAGHAT 481449 DPID-CLID-IN301330209Amount for application mone 637.50 11-DEC-2010 UIKEY SANTOSH NA 92 BALAPUR HAMESHA,TAH TUMSAINDIA MADHYA PRADESH BALAGHAT 481449 DPID-CLID-IN301330209Amount for application mone 956.25 11-DEC-2010 GEETA AGRAWAL NA B- 87,,NEAR RAJASTHAN VIDYALAYAINDIA RAJASTHAN JAIPUR 302015 DPID-CLID-IN301160300Amount for application mone 191568.75 11-DEC-2010 RAM NIWAS JAT NA E 12,MIRSHAHALI COLONY,AJMER,RAINDIA RAJASTHAN AJMER 305001 DPID-CLID-IN300513160Amount for application mone 191568.75 11-DEC-2010 ANJANI KUMAR AGARWALHUF NA SARNATH SOPHIA COLLEGE LANE,44INDIA MAHARASHTRA MUMBAI 400026 DPID-CLID-1203320006 Amount for application mone 191568.75 11-DEC-2010 MR DHARMESH ARVINDBHAISHAHNA 28-B-4, KRISHNA KUNJ,,JAWAHAR NAINDIA MAHARASHTRA MUMBAI 400062 DPID-CLID-1201090000 Amount for application mone 191568.75 11-DEC-2010 MR AMARKESHAVLALCHAWDA NA 501, GURUKRUPA, 5TH FLOOR,,CHANINDIA MAHARASHTRA MUMBAI 400064 DPID-CLID-1201120000 Amount for application mone 191568.75 11-DEC-2010 RAJKUMAR SHARMA NA CO MANAGER MANNA INCLINE HLC INDIA MAHARASHTRA CHANDRAPUR 442507 DPID-CLID-IN300214153Amount for application mone 191568.75 11-DEC-2010 SUNAINA R GANGWAL NA ' RAMKUNJ ',42 , UNIVERSITY ROADINDIA MADHYA PRADESH UJJAIN 456010 DPID-CLID-IN300765100Amount
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