Copy of MCA 2007-2008
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CIN U26941WB1996PLC076612 Company Name BINANI CEMENT LIMITED Date Of AGM(DD-MON-YYYY) 04-AUG-2012 Sum of unpaid and unclaimed dividend 315486 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 Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) NO 1 JAGAJEEVANRAM A NAGAR VYASARPADI GOPICHANDA CHENNAI BINAIN30021411 Amount for unclaimed R G ARJUNAN TAMILNADU INDIA TAMIL NADU 600039 573911 and unpaid dividend 75.00 04-Aug-2015 247 KAMARAJAR ROAD ATHANI (PO) A K BHAVANI (TK) BINA120384000 Amount for unclaimed MURUGAN NA ERODE-DT INDIA TAMIL NADU 638502 0580904 and unpaid dividend 75.00 04-Aug-2015 H NO 7 2 716 MANKAMMATHOTA BINAIN30102220 Amount for unclaimed A NANDAIAH NA KARIMNAGAR INDIA ANDHRA PRADESH 505002 021382 and unpaid dividend 363.00 04-Aug-2015 98/56 NORTH STREET THEDAVOOR PO GANGAVALLI TK BINAIN30039415 Amount for unclaimed A NAVEENAN NA SALEM INDIA TAMIL NADU 636116 996838 and unpaid dividend 375.00 04-Aug-2015 C-104 KSR COMPLEX OPP TORYTHU BAZAR, A VENKATA SEETHAMMADHARA BINAIN30232410 Amount for unclaimed A SUBHASHINI SUBBA RAO VISAKHAPATNAM INDIA ANDHRA PRADESH 530013 144325 and unpaid dividend 500.00 04-Aug-2015 MOHAMAD ABDUL KADAR MIA 2649 GALI NO 15 MOHAMADMI MOHAMAD SODAGAR STREET A MIA KALUPUR BINAIN30154914 Amount for unclaimed NARMAWALA NARMAWALA AHMEDABAD INDIA GUJARAT 380001 575082 and unpaid dividend 1088.00 04-Aug-2015 RAJA TALAB NEW BASTI NEAR RAILWAY BRIDGE BINAIN30267933 Amount for unclaimed ABDUL SALIM NA RAIPUR INDIA CHHATTISGARH 492001 969066 and unpaid dividend 75.00 04-Aug-2015 VILL REDMA RANCHI ABHAY ROAD NEAR KUMAR RASHTRIYA NAVIN BINA120106000 Amount for unclaimed DUBEY NA MAIL DALTONGANJ INDIA JHARKHAND 822101 1148320 and unpaid dividend 125.00 04-Aug-2015 266-0-1 ROAD ABHILASHA BHUPALPURA BINA120488000 Amount for unclaimed BHANDARI NA UDAIPUR INDIA RAJASTHAN 313001 0086865 and unpaid dividend 63.00 04-Aug-2015 HAMEERBAS, P/O SHARWAN NUA, DIST ABHILASHA KUMAR JHUNJHUNU NUA BINA120447000 Amount for unclaimed MEENA MEENA NUA INDIA RAJASTHAN 333041 0013733 and unpaid dividend 100.00 04-Aug-2015 INFOSYS TECHNOLOGIES LTD E/4 INFOCITY PATIA BINAIN30267934 Amount for unclaimed ABHISHEK KEDAR SINGH BHUBANESHWAR INDIA ORISSA 751024 192442 and unpaid dividend 38.00 04-Aug-2015 901 GANGA PREET APT ITI ROAD NEAR ABHISHEK SARASWAT BANK BINAIN30302854 Amount for unclaimed RASTOGI NA AUNDH PUNE INDIA MAHARASHTRA 411007 495447 and unpaid dividend 6250.00 04-Aug-2015 C 76 SECTOR 20 BINA120299000 Amount for unclaimed ADITI KHATRI NA NOIDA INDIA UTTAR PRADESH 201301 1660874 and unpaid dividend 503.00 04-Aug-2015 24/ 25, TRILOK DHARMENDR DARSHAN 4TH A KASTURBA ROAD ADITYA TRILOKNATH BORIVALI (EAST) BINAIN30160410 Amount for unclaimed GOYAL GOYAL MUMBAI INDIA MAHARASHTRA 400066 167820 and unpaid dividend 2500.00 04-Aug-2015 91/1, A.N. SAHA ROAD BESIDE JAYA ADITYA CINEMA LAKE TOWN BINAIN30264610 Amount for unclaimed RUNGTA NA KOLKATA INDIA WEST BENGAL 700048 019989 and unpaid dividend 48.00 04-Aug-2015 ROOM NO. 447 AIR RAMAKANT HQ (VB) RAFI MARG BINAIN30302850 Amount for unclaimed AJAY BHATT BHATT NEW DELHI INDIA MAHARASHTRA 999999 846300 and unpaid dividend 200.00 04-Aug-2015 FLAT NO 59 SECTOR 2, POCKET 1 DDA OM PRAKASH SFS FLATS DWARKA BINA120447000 Amount for unclaimed AJAY CHADHA CHADHA NEW DELHI INDIA DELHI 110075 0491485 and unpaid dividend 123.00 04-Aug-2015 PLOT NO 1 BURTONGUDA AJAY BANWARI BOLARAM BINAIN30302851 Amount for unclaimed KHANDELWAL LAL SECUNDERABAD INDIA ANDHRA PRADESH 500010 459096 and unpaid dividend 250.00 04-Aug-2015 C/O NEW INDIA SHREE WOOL PARAMESHW CORPORATION, AJAY KUMAR ER LAL AMLIROAD, SIKAR BINAIN30061010 Amount for unclaimed BIDAWATKA BIDAWATKA (RAJ) INDIA RAJASTHAN 332001 645176 and unpaid dividend 1285.00 04-Aug-2015 OLD TOWN NEW SHRI RAM TEMPLE BADNERA BINAIN30226912 Amount for unclaimed AJAY P PANDE NA AMRAVATI INDIA MAHARASHTRA 444701 060605 and unpaid dividend 125.00 04-Aug-2015 32 VASANT VIHAR AJAY INCOMTAX COLONY BINAIN30115120 Amount for unclaimed SRIVASTVA NA ROAD JALANDHAR INDIA PUNJAB 144003 867450 and unpaid dividend 975.00 04-Aug-2015 GURKHA BASTI KUNJABAN KATHAL AJIT CHANDRA BAGAN TRIPURA BINAIN30125028 Amount for unclaimed PAL NA WEST AGARTALA INDIA TRIPURA 799006 823973 and unpaid dividend 238.00 04-Aug-2015 QR NO E 1/56 PO REFINERY AJIT KUMAR SAKAL DEO TOWNSHIP BINAIN30267933 Amount for unclaimed SINGH SINGH BEGUSARAI INDIA BIHAR 851117 384078 and unpaid dividend 1088.00 04-Aug-2015 SHALIMAR RAJEEV NAGAR PALLITHOTTAM P O BINAIN30023911 Amount for unclaimed AKBARSHA M A M BASHEER KOLLAM INDIA KERALA 691006 818842 and unpaid dividend 200.00 04-Aug-2015 FLAT NO 121 TOWER NO-3 SOHAM PARK HARIOM NAGAR NEAR MULUND CHECK NAKA OFF E E AKCHHYA HIGHWAY MULUND- KUMAR RAJPAL EAST MUMBAI BINAIN30039412 Amount for unclaimed SINGH SINGH MAHARASHTRA INDIA MAHARASHTRA 400081 177279 and unpaid dividend 363.00 04-Aug-2015 H NO 368 VILL & AKHILESH MOH NAUSADH KUMAR TEHSIL GORAKHPUR BINA120132000 Amount for unclaimed YADAV NA GORAKHPUR INDIA UTTAR PRADESH 273001 0201996 and unpaid dividend 125.00 04-Aug-2015 E-592 PHASE-2 NEW PALAM VIHAR ALANKAR GURGAON BINAIN30039415 Amount for unclaimed YADAV R P SINGH HARYANA INDIA HARYANA 122017 313009 and unpaid dividend 905.00 04-Aug-2015 1/3 VAIBHAV KHAND INDRA PURAM GHAZIABAD C 107 AMRAPALI GREEN GHAZIABAD BINAIN30051312 Amount for unclaimed ALKA GARG NA UTTAR PRADESH INDIA UTTAR PRADESH 201303 657002 and unpaid dividend 363.00 04-Aug-2015 W/O VIMAL CHAND JAIN BANTHIYA BHAWAN, STHANAK GALI, BIJAINAGAR BINA130176000 Amount for unclaimed ALKA JAIN NA {DISTT.AJMER} INDIA RAJASTHAN 305624 0283542 and unpaid dividend 250.00 04-Aug-2015 56 ZERLINA AMAIPAKKAM ALOK KALPAKKAM BINAIN30021414 Amount for unclaimed CHAUREY NA TAMILNADU INDIA TAMIL NADU 603109 103192 and unpaid dividend 13.00 04-Aug-2015 ALOK H / 22 VIKAS PURI BINAIN30216410 Amount for unclaimed SHARMA NA NEW DELHI INDIA DELHI 110018 221494 and unpaid dividend 175.00 04-Aug-2015 WARD NO 10 MAHAVEER LODGE JINESH PARASIA DIST ALPNA KUMAR CHHINDWARA BINAIN30302854 Amount for unclaimed PATORIA SINGHAI CHHINDWARA INDIA MADHYA PRADESH 480441 028912 and unpaid dividend 100.00 04-Aug-2015 H No 77 Private Colony Baghi ALTAF Sh Gulam Mehtab Gousia BINAIN30234910 Amount for unclaimed AHMAD BHAT Nabi Bhat Masjid Srinagar INDIA JAMMU AND KASHMIR 190015 056821 and unpaid dividend 400.00 04-Aug-2015 AMAR CHANDRA QRS NO B/25 BINAIN30302852 Amount for unclaimed PAUL NA SECTOR 9 ROURKELA INDIA ORISSA 769009 247306 and unpaid dividend 210.00 04-Aug-2015 AMBARAMBH AI CHELABHAI AT GADH TA BINAIN30048412 Amount for unclaimed GOTHI NA PALANPUR DIST B K INDIA GUJARAT 385515 646362 and unpaid dividend 13.00 04-Aug-2015 NEAR EIDGAH WARD AMEEN ALI ALIMOHMM NO. 2 SURATGARH BINA130176000 Amount for unclaimed QURESHI AD SURATGARH INDIA RAJASTHAN 335804 0572011 and unpaid dividend 363.00 04-Aug-2015 C/O VRUNDAVAN HOSPITAL AT AND PO BHILODA TA AMIN AMIN BHILODA OPP NAYNABEN GIRISHKUMA TOWER DIST BINAIN30021410 Amount for unclaimed GIRISHKUMAR R KOHYABHAI SABARKANTHA INDIA GUJARAT 383245 754502 and unpaid dividend 250.00 04-Aug-2015 TC 564/1, PULARI CSM NAGAR, EDAPPAZHINJI, SASTHAMANGALAM AMIR HAMSA P O TRIVANDRUM BINAIN30023910 Amount for unclaimed A NA KERALA INDIA KERALA 695010 419022 and unpaid dividend 250.00 04-Aug-2015 AMIT BHUMIPUTRA EKNATHRAO COLONY, AMRAVATI BINA120175000 Amount for unclaimed GAWANDE NA AMRAVATI INDIA MAHARASHTRA 444601 0099471 and unpaid dividend 125.00 04-Aug-2015 SHYAM AMIT KUMAR VIHARI H NO 81 GARHWA BINA120332000 Amount for unclaimed KESHRI KESHRI EASTSIDE GARHWA INDIA JHARKHAND 822114 1369199 and unpaid dividend 125.00 04-Aug-2015 C/O SUPRITI JEWELLERS, MAA BHAWANI AMIT RANJAN COMPLEX, A.T. BINA120109000 Amount for unclaimed ROY SRI K R ROY ROAD, JORHAT INDIA ASSAM 785001 0827847 and unpaid dividend 250.00 04-Aug-2015 SH AWADH A-4, BINANI GRAM, BINA120121010 Amount for unclaimed AMITAV LAL BIHARI LAL PINDWADA INDIA RAJASTHAN 307025 0243575 and unpaid dividend 363.00 04-Aug-2015 SURUCHI RESIDENCY FLAT NO 18/A N 4 AMITKUMAR AURANGABAD BINAIN30267934 Amount for unclaimed D GARJE NA AURANGABAD INDIA MAHARASHTRA 431003 083577 and unpaid dividend 125.00 04-Aug-2015 AT AND POST TRANSWAD TA AMRUTBHAI VADNAGAR DIST MAFATLAL MEHSANA AT AND BINAIN30127630 Amount for unclaimed PATEL NA POST TRANSWAD INDIA GUJARAT 384315 517520 and unpaid dividend 250.00 04-Aug-2015 C/O-JAGANNATH ANAND A TOLARAM COLLEGE BINA120109000 Amount for unclaimed AGARWAL NA SQUARE CUTTACK INDIA ORISSA 753003 0589405 and unpaid dividend 25.00 04-Aug-2015 ANAND S/15 RAJOURI BINAIN30051312 Amount for unclaimed CHOWDHRY JAIPAL SINGH GARDEN NEW DELHI INDIA DELHI 110027 887649 and unpaid dividend 363.00 04-Aug-2015 FL 27 SN 68 7 8 9 ANAND CITADEL BLD E 1 GOPINATH OOB T KAWADE RD BINAIN30115122 Amount for unclaimed WAKADE NA GHORPADI PUNE INDIA MAHARASHTRA 411001 853334 and unpaid dividend 250.00 04-Aug-2015 67 SUDARSHAN APARTMENT 527 P ANAND EXTENSION BINA120299000 Amount for unclaimed PRIYADARSHI NA PATPARGANJ DELHI INDIA DELHI 110092 0293278 and unpaid dividend 6948.00 04-Aug-2015 ANANT PRASAD BHAWAN BINAIN30290242 Amount for unclaimed KUMAR SINHA NA LODIPUR PATNA INDIA BIHAR 800001 374055 and