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Mahindra Composites Limited Uncliamed Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 CIN/BCIN L27100MH1999PLC121285 Prefill Company/Bank Name MAHINDRA CIE AUTOMOTIVE LIMITED Date Of AGM(DD-MON-YYYY) 27-APR-2017 Sum of unpaid and unclaimed dividend 245600.00 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 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed 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 transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) SHOBHA SHARMA NA C/o Basant Medical Stores Katangi INDIA MADHYA PRADESH BALAGHAT 481445 C12010601-12010601-00041382Amount for unclaimed and unpaid dividend100.00 21-SEP-2017 LENIN JAIN NA PATWA MOHALLA CITY SAWAI MADHOPURINDIA RAJASTHAN SAWAI MADHOPUR 322021 C12010605-12010605-00265052Amount for unclaimed and unpaid dividend100.00 21-SEP-2017 ARUN KUMAR DAS NA M/S DIGBOI TRADING CO., CHARALI, INDIAPO- DIGBOI, TINSUKIA ASSAM DIBRUGARH TINSUKIA 786171 C12010900-12010900-00753564Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 C ANBUSELVAM NA MARAMADAKKI [PO], ARANTHANGI, PUDHUKOTTAIINDIA PUDHUKOTTAITAMIL NADU MANNARAGUDI 614622 C12010900-12010900-00803984Amount for unclaimed and unpaid dividend20.00 21-SEP-2017 SANJAY VILAS PAWAR NA S R P GROUP NO 2 RAMTEKDI PUNEINDIA MAHARASHTRA PUNE 411022 C12010900-12010900-03201842Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 MURJI JETHALAL BORICHA NA 5, INDRAYANI BLDG, OPP ICE FACTORY,INDIA GOKHALE RD NAUPADAMAHARASHTRA MUMBAI THANE 400602 C12011200-12011200-00105711Amount for unclaimed and unpaid dividend4000.00 21-SEP-2017 DEEPANJALI DAS NA AT - JAIL ROAD, BALASORE TOWN, DIST.-INDIA BALASORE, BALASOREORISSA BALASORE 756001 C12011300-12011300-00130072Amount for unclaimed and unpaid dividend1200.00 21-SEP-2017 SUDHA SV NA 15A, AKS NAGAR, PONNAIYARAJA PURAMINDIA NEW NO:43 COIMBATORETAMIL NADU COIMBATORE 641001 C12011601-12011601-00056106Amount for unclaimed and unpaid dividend10.00 21-SEP-2017 VIJAY RANI MANGLA NA 23, BHARAT NAGAR BIBI WALA ROADINDIA BATHINDA PUNJAB BHATINDA 151001 C12024202-12024202-00001304Amount for unclaimed and unpaid dividend1000.00 21-SEP-2017 SUNITA DHAWAN NA 669 PHASE-I DUGRI URBAN ESTATEINDIA LUDHIANA PUNJAB LUDHIANA 141001 C12025400-12025400-00061100Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 JYOTI TONGIA NA 401-RANI SATI APPARTMENT BLOCK-CINDIA RANI SATI COLONY INDOREMADHYA PRADESH INDORE 452003 C12026200-12026200-00065023Amount for unclaimed and unpaid dividend5000.00 21-SEP-2017 PRATYOUSH PRATAP SINGH NA MOH. BHABHAN GANWA, PO. GANDHIINDIA NAGAR BASTI UTTAR PRADESH BASTI 272001 C12041800-12041800-00013587Amount for unclaimed and unpaid dividend100.00 21-SEP-2017 NUPOOR CAPITALS PRIVATELIMITED NA 9, SUNBEAM,1ST FLOOR, G.DESHMUKHINDIA MARG, MUMBAI MAHARASHTRA MUMBAI 400026 C12049400-12049400-00000088Amount for unclaimed and unpaid dividend21500.00 21-SEP-2017 ARIF AADAMJI NAGARIYA NA HABIB NAGAR, BESIDE IQBAL KIRANAINDIA SHOP, AMRAVATI MAHARASHTRA AMRAVATHI 444601 C13035800-13035800-00026603Amount for unclaimed and unpaid dividend100.00 21-SEP-2017 A GANESH NA VADIVEL CHETTIAR COMPOUND N G INDIAO COLONY 6TH STREETTAMIL MELAGARAM NADU MELAGARAMTIRUNELVELI 627818 PA00009 Amount for unclaimed and unpaid dividend400.00 21-SEP-2017 ABHIMANNYU GOOPTU NA 8E MEGHDOOT APARTMENT 12 ROWLANDINDIA ROAD CALCUTTAWEST BENGAL KOLKATA 700020 PA00077 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ABU ZUBAIR NA B-7 SECTOR C ALIGANJ LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226020 PA00080 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ALO DE NA 86/1/B AKHIL MISTRY LANE CALCUTTAINDIA WEST BENGAL KOLKATA 700009 PA00191 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 AMAR NATH MITTAL NA HIND AUTOMOBILES DHANAULA ROADINDIA PUNJAB BARNALA PUNJAB SANGRUR 148101 PA00213 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 AMITA TULSYAN NA POWER ENGINEERS TRAINING SOCIETYINDIA PO CITY CENTER DURGAPURWEST BENGAL BURDWAN 713216 PA00262 Amount for unclaimed and unpaid dividend100.00 21-SEP-2017 ANAND PRAKASH NA VIA SATHARI PO KHATAULI DISTT MUZAFFARNAGARINDIA U P MUZAFFARNAGARUTTAR PRADESH MUZAFFARNAGAR 251201 PA00292 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANANT SHEKHAR CHANDOLA NA SHYAM COMMUNCATION SYSTEM 28INDIA REDDY HOSTEL COMPLEXTELANGANA TILAK RD ABIDS (A P) HYDERABADHYDERABAD 500001 PA00310 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANI ALEX THOMAS NA BLIZ HOUSE HOSPITAL ROAD KOZHENCHERRYINDIA PATHANAMTHITTAKERALA TIRUVALLA 689641 PA00316 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANIL KUMAR JAIN NA RARA HARDWARES JAY NARAYAN ROADINDIA GAUHATI ASSAM GUWAHATIASSAM GUWAHATI 781001 PA00340 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANIL KUMAR SINGH NA C/O SRIBHAGWAN SINGH BALLY JUTEINDIA COMPANY HOWRAH WEST BENGAL HOWRAH 711201 PA00348 Amount for unclaimed and unpaid dividend400.00 21-SEP-2017 ANITA SINGH NA C/O RAVIPRATAP SINGH STATE BANKINDIA OF INDIA FERTILIZER TOWNUTTAR SHIP, PRADESH U P GORAKHPURGORAKHPUR 273007 PA00385 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANITHA RATHNA NA CROTON ESTATE POST BOX 29 AMMATHIINDIA UTTAR PRADESH GONDA 271211 PA00388 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANJU SAH NA GOPAL BHANDAR NAYANBAZAR LAKHINDIA ISARAT MUNGER BIHAR MUNGER 811311 PA00423 Amount for unclaimed and unpaid dividend840.00 21-SEP-2017 ANJULA DUDHORIA NA 5 JANKI SHAH ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700022 PA00425 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANSHUM BHALLA NA C/O V K BHALLA MILITARY HOSPITAL INDIA JAMNAGAR GUJARAT JAMNAGAR 361005 PA00442 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANURADHA SARDESAI NA CTS NO.791,F P NO 216, SHIVAJINAGAR,BHANDARKARINDIA ROADMAHARASHTRA PAWAR HEIGHTS,FLAT 1 PUNEPUNE 411016 PA00461 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ARUN YASHWANT PATIL NA AT RAWALJE VIA PALI DIST RAIGAD INDIA MAHARASHTRA PANVEL 410205 PA00529 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ARVINDKUMAR NA NO 50 RANGASWAMY TEMPLE ST FIRSTINDIA FLOOR BANGALOREKARNATAKA BANGALORE 560053 PA00566 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ASHA RAO KOWLIGI NA C-109 BAUJARAVIEW ROAD NO 12 BAJARAINDIA HILLS HYDERABADTELANGANA HYDERABAD 500034 PA00606 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ASHA SAKHRANI NA NEAR OZA S WELL HAVELI ROAD OPPINDIA TARKESHWAR TEMPLEGUJARAT JAMNAGAR RAJKOT 360002 PA00610 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ASHOK KUMAR BHANOT NA DIVISIONAL FOREST OFFICE PATHANKOTINDIA PUNJAB PATHANKOT 145001 PA00658 Amount for unclaimed and unpaid dividend400.00 21-SEP-2017 AVINASH GANESH KORLEKAR NA PARIJAT 4202 PRASHANT COOP HSG INDIASOC PAUD ROAD KOTHRUDMAHARASHTRA PUNE PUNE 411029 PA00782 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ASHOK MAGANLAL PATEL NA 22 BHAGVATINAGAR O/S SARASPUR INDIAGATE AHMEDABAD GUJARAT AHMEDABAD 380018 PA00851 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 A PM MOIDU NA TRIVANDRUM HOUSE KUYYALI TELLICHERYINDIA POST KERALA TELLICHERYKERALA CANNANORE 670101 PA00895 Amount for unclaimed and unpaid dividend400.00 21-SEP-2017 ANITA CYRIAC NA 35,H A L STAGE POFT ROAD BANGALOREINDIA KARNATAKA BANGALORE 560008 PA00902 Amount for unclaimed and unpaid dividend2000.00 21-SEP-2017 ARUN KUMAR SOOD NA 166-B POCKET J & K DILSHAD GARDENINDIA DELHI DELHI NEW DELHI 110095 PA00906 Amount for unclaimed and unpaid dividend100.00 21-SEP-2017 AWADHESH KUMARI VERMA NA OPP VIVEKANAND HIGH SCHOOL MITHAPURINDIA B AREA PATNABIHAR PATNA 800001 PA00966 Amount for unclaimed and unpaid dividend1000.00 21-SEP-2017 ASHOK KUMAR NA 14,VERMA PLACE, S P VERMA ROAD, INDIA PATNA BIHAR PATNA 800001 PA00987 Amount for unclaimed and unpaid dividend800.00 21-SEP-2017 AJAY GUPTA NA 21-2-659, NAIDU GALLI, CHAR KAMAN,INDIA HYDERABAD TELANGANA HYDERABAD 500002 PA00988 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANURADHA VIJAYA RAO NA SRI.VENKATESWARA RESIDENCY, 50-83-2/17,INDIA MADHURANAGAR,ANDHRA VISAKHAPATNAM PRADESH VISAKHAPATNAM 530016 PA01011 Amount for unclaimed and unpaid dividend2500.00 21-SEP-2017 ASHOK HIRALAL MEHTA NA SAGER CHHAYA SOCIETY CHEMBUR NAKAINDIA CHEMBUR MUMBAIMAHARASHTRA MUMBAI 400071 PA01045 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ABAJI KRISHARAO PATIL NA 65 A/6 DOCKYARD ROAD MAZAGAONINDIA MUMBAI MAHARASHTRA MUMBAI 400010 PA01056 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ANAND JAGANNATHAN NA C/O,T.K.JAGANNATHAN 795,19TH CROSS,19THINDIA MAIN BANASHANKARIKARNATAKA II STAGE, BANGALOREBANGALORE 560070 PA01094 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 ARUN MODI NA NARAYAN BHANDAR DIN BANDHU LANEINDIA UPPER BAZAR RANCHIJHARKHAND RANCHI 834001 PA01140 Amount for unclaimed and unpaid dividend200.00 21-SEP-2017 AMOL LIMAYE NA 1731 SADASHIV PETH 10 SUGANDH SOCIETYINDIA 801 BHANDARKARMAHARASHTRA ROAD PUNE PUNE 411030 PA01183 Amount for unclaimed and
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