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CIN Company Name Date of AGM(DD- MON-YYYY) CIN L99999MH1937PLC002726 Company Name MUKAND LIMITED Date Of AGM(DD- 13-AUG-2014 MON-YYYY) Sum of unpaid and unclaimed dividend 565341 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 Sr No First Name Middle Name Last Name Father/Husband First Father/Husband Middle Father/Husband Last Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date Name Name Name Securities Due (in Rs.) of transfer to IEPF (DD-MON- YYYY) 1 GUR DEV KRISHEN MAHARAJ KRISHEN E-177 EAST OF KAILASH NEW DELHI INDIA DELHI NEW DELHI 110065 G0001692 Amount for unclaimed and 121.00 02-AUG-2018 unpaid dividend 2 KRISHNA TANDON ROSHAN LAL TANDON B 26/1 EAST OF KAILASH NEW DELHI INDIA DELHI NEW DELHI 110065 K0003878 Amount for unclaimed and 22.00 02-AUG-2018 unpaid dividend 3 RAJAN AHUJA MADANLAL AHUJA 8 COMMUNITY COMPLEX NEW FRIENDS INDIA DELHI NEW DELHI 110065 R0000704 Amount for unclaimed and 24.00 02-AUG-2018 COLONY NEW DELHI unpaid dividend 4 RAJANI NARENDRA SAVARKAR NARENDRA D-130 EAST OF KAILASH NEW DELHI INDIA DELHI NEW DELHI 110065 R0012075 Amount for unclaimed and 10.00 02-AUG-2018 unpaid dividend 5 SITA RAM RASTOGI L RAM CHARAN D 41 EAST OF KAILASH NEW DELHI INDIA DELHI NEW DELHI 110065 S0005672 Amount for unclaimed and 12.00 02-AUG-2018 unpaid dividend 6 SNEH KUMAR KUSHAL KUMAR D-1006 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 S0015956 Amount for unclaimed and 2.00 02-AUG-2018 DELHI unpaid dividend 7 SIDDHARTH GAJAPATI RAJU UG SHRI ALAK RAJU 556 KAILASH TOWERS III EAST OF INDIA DELHI NEW DELHI 110065 S0019304 Amount for unclaimed and 5.00 02-AUG-2018 KAILASH NEW DELHI unpaid dividend 8 VINOD B K GUPTA A-77 EAST OF KAILASH NEW DELHI INDIA DELHI NEW DELHI 110065 V0005404 Amount for unclaimed and 4.00 02-AUG-2018 unpaid dividend 9 CHAND WALIA R L AHLUWALIA GI/A MUNIRKA ESTATE DDA FLATS NEW INDIA DELHI NEW DELHI 110067 C0000339 Amount for unclaimed and 12.00 02-AUG-2018 DELHI unpaid dividend 10 SARASWATHI BHAT SITARAM BHAT BG/5C DDA FLATS MUNIRKA NEW DELHI INDIA DELHI NEW DELHI 110067 S0001367 Amount for unclaimed and 24.00 02-AUG-2018 unpaid dividend 11 SHANKAR BHAT SHANKAR BHAT BG/5C DDA FLATS MUNIRKA NEW DELHI INDIA DELHI NEW DELHI 110067 S0003310 Amount for unclaimed and 24.00 02-AUG-2018 unpaid dividend 12 SATYA VATI DEVI BABURAM G-4-D D D A FLATS MUNIRKA NEW INDIA DELHI NEW DELHI 110067 S0015594 Amount for unclaimed and 72.00 02-AUG-2018 DELHI unpaid dividend 13 MANIK SURI P K SURI FLAT NO 7279 SECTOR B POCKET 10 INDIA DELHI NEW DELHI 110070 M0002162 Amount for unclaimed and 27.00 02-AUG-2018 VASANT KUNJ NELSON MANDELA RD unpaid dividend NEW DELHI 14 PREM LATA VYAS HARI GOPAL VYAS 1227 SECTOR A PKT A VASANT KUNJ INDIA DELHI NEW DELHI 110070 P0009232 Amount for unclaimed and 4.00 02-AUG-2018 NEW DELHI unpaid dividend 15 SANJEEV KUMAR GUPTA V P GUPTA 3114 SECTOR D POCKET 3 VASANT KUNJ INDIA DELHI NEW DELHI 110070 S0015112 Amount for unclaimed and 32.00 02-AUG-2018 NEW DELHI unpaid dividend 16 NAND KISHORE KHANDELWAL KALURAM KHANDELWAL C/O M/S RAMA TIMBER TRADERS INDIA DELHI NEW DELHI 110083 N0000451 Amount for unclaimed and 19.00 02-AUG-2018 70/1/1 KANJHAWALA RD MANGOLPUR unpaid dividend KALAN NEW DELHI 17 SHAMBHU DATT NAILWAL DEVI DATT NAILWAL BLOCK X-H NO 527 MANGALPURI DELHI INDIA DELHI NEW DELHI 110083 S0003241 Amount for unclaimed and 12.00 02-AUG-2018 unpaid dividend 18 ADITYA CHOPRA HARKISHAN GOPAL CHOPRA 103 POCKET C8 SECTOR 8 ROHINI NEW INDIA DELHI NEW DELHI 110085 A0000344 Amount for unclaimed and 12.00 02-AUG-2018 DELHI unpaid dividend 19 ASHOK KUMAR CHANDHOKE OM PARKASH CHANDHOKE B-406 KEDAR APTS PLOT NO 15 SECTOR INDIA DELHI NEW DELHI 110085 A0003520 Amount for unclaimed and 30.00 02-AUG-2018 9 ROHINI NEW DELHI unpaid dividend 20 BENOY CHANDRA MUKHERJEE PRAKASH CHANDRA MUKHERJEE FLAT NO 133 G F POCKET NO D-15 INDIA DELHI NEW DELHI 110085 B0001074 Amount for unclaimed and 36.00 02-AUG-2018 SECTOR VII/ROHINI DELHI unpaid dividend 21 HARISH K GULRAJANI KHUB CHAND FLAT NO 213 SATHI APTS PLOT NO 18 INDIA DELHI NEW DELHI 110085 H0000769 Amount for unclaimed and 19.00 02-AUG-2018 SECTOR 9 ROHINI DELHI unpaid dividend 22 HARKISHAN GOPAL CHOPRA GOVERDHANDAS CHOPRA 103 POCKET C8 SECTOR 8 ROHINI NEW INDIA DELHI NEW DELHI 110085 H0000901 Amount for unclaimed and 12.00 02-AUG-2018 DELHI unpaid dividend 23 PREM PRAKASH RANGOO RAM B-208 PRASHANT VIHAR DELHI INDIA DELHI NEW DELHI 110085 P0003203 Amount for unclaimed and 15.00 02-AUG-2018 unpaid dividend 24 RITA SAINI AVTAR SINGH SAINI A 2/16 SEC 3 ROHINI NEW DELHI INDIA DELHI NEW DELHI 110085 R0011197 Amount for unclaimed and 60.00 02-AUG-2018 unpaid dividend 25 VIRENDRA KUMAR CHELA RAM A-1/304 PRINTERS APARTMENTS INDIA DELHI NEW DELHI 110085 V0002818 Amount for unclaimed and 5.00 02-AUG-2018 SECTOR 13 ROHINI NEW DELHI unpaid dividend 26 VANDANA BHARDWAJ DEEPAK A-12(F.F)VISHWA APTT SECTOR-9 PLOT INDIA DELHI NEW DELHI 110085 V0007419 Amount for unclaimed and 80.00 02-AUG-2018 NO 46 ROHINI DELHI unpaid dividend 27 DAYA WANTI GERA DINA NATH KOTHI #BQ-106 B/H.DAV PUBLIC INDIA DELHI NEW DELHI 110088 D0000565 Amount for unclaimed and 4.00 02-AUG-2018 SCHOOL SHALIMAR BAGH (W) DELHI unpaid dividend 28 MANMOHAN PARMANAND BD-19 PITAM PURA NEW DELHI INDIA DELHI NEW DELHI 110088 M0002651 Amount for unclaimed and 10.00 02-AUG-2018 unpaid dividend 29 RAMESHKUMAR CHHABRIA SEWARAM BU-126,VISHAKHA ENCLAVE INDIA DELHI NEW DELHI 110088 R0012291 Amount for unclaimed and 4.00 02-AUG-2018 PITAMPURA DELHI unpaid dividend 30 HARBANSLAL BAHRI LEKHRAJ BAHRI 207 POCKET E PHASE II MAYUR VIHAR INDIA DELHI NEW DELHI 110091 H0000391 Amount for unclaimed and 30.00 02-AUG-2018 DELHI unpaid dividend 31 JASWINDER KAUR NARANG R S NARANG J-3 FINE HOME APTS MAYUR VIHAR INDIA DELHI NEW DELHI 110091 J0005425 Amount for unclaimed and 11.00 02-AUG-2018 PHASE I DELHI unpaid dividend 32 NAGABHUSHANA RAO PAPPU P SURYANARAYANA POCKET C FLAT NO 282A MAYUR VIHAR INDIA DELHI NEW DELHI 110091 N0005599 Amount for unclaimed and 45.00 02-AUG-2018 PHASE II DELHI unpaid dividend 33 PRAMOD KUMAR MALHOTRA H L MALHOTRA 234 POCKET - D MAYUR VIHAR PHASE - INDIA DELHI NEW DELHI 110091 P0002446 Amount for unclaimed and 11.00 02-AUG-2018 II DELHI unpaid dividend 34 CHARANJITLAL RADHA KRISHAN B-12 EAST OF KAILASH NEW DELHI NEW INDIA DELHI NEW DELHI 110065 C0002182 Amount for unclaimed and 12.00 02-AUG-2018 DELHI unpaid dividend 35 RAI BAHADUR CHUNILAL F NMOOLCHAND BATA COLONY NEW INDUSTRIAL TOWN INDIA DELHI NEW DELHI 110065 C0001823 Amount for unclaimed and 600.00 02-AUG-2018 A/9 NEW FRINDS COLONY NEW DELHI unpaid dividend 36 CHANDRA KANT AGARWAL RAMA KRISHNA AGARWAL B/308 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 C0000489 Amount for unclaimed and 19.00 02-AUG-2018 DELHI unpaid dividend 37 AMARINDER SINGH BEDI KARAMJIT SINGH BEDI B-547 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 A0007870 Amount for unclaimed and 22.00 02-AUG-2018 DELHI unpaid dividend 38 ASHWANI KUMAR BHATIA D R BHATIA 158 SANT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110065 A0003860 Amount for unclaimed and 17.00 02-AUG-2018 unpaid dividend 39 U C LALCHANDANI CHHUGOMAL 19C DDA FLATS NR NEW ERA PUBLIC INDIA DELHI NEW DELHI 110064 U0000001 Amount for unclaimed and 31.00 02-AUG-2018 SCHOOL G8 AREA RAJOURI GARDEN unpaid dividend NEW DELHI 40 SUDHA GUPTA O P GUPTA C/O MR O P GUPTA DIVISIONAL ENGR INDIA DELHI NEW DELHI 110064 S0006706 Amount for unclaimed and 12.00 02-AUG-2018 TELEPH E/29 A MIG DDA FLAT unpaid dividend MAYAPURI NEW DELHI 41 SHAKUNTLA DEVI S R ARORA A-119 HARI NAGAR CLOCK TOWER NEW INDIA DELHI NEW DELHI 110064 S0003147 Amount for unclaimed and 24.00 02-AUG-2018 DELHI unpaid dividend 42 SATISH CHANDRA TULI RAM RAKLA MALL A/15 F MIG FLATS MAYAPURI N DELHI INDIA DELHI NEW DELHI 110064 S0002026 Amount for unclaimed and 430.00 02-AUG-2018 unpaid dividend 43 SAHIB RAM ARORA DHALLA RAM A-119 HARI NGR GHANTA GHAR NEW INDIA DELHI NEW DELHI 110064 S0000449 Amount for unclaimed and 24.00 02-AUG-2018 DELHI unpaid dividend 44 PINAKI CHATTOPADHYAY S N CHATTOPADHYAY HOUSE NO 374 POCKET-E MAYUR INDIA DELHI NEW DELHI 110091 P0009475 Amount for unclaimed and 9.00 02-AUG-2018 VIHAR PHASE - II DELHI unpaid dividend 45 SATINATH CHATTOPADHYAY TARAKDAS CHATTOPADHYAY E-374 MAYUR VIHAR PHASE II DELHI INDIA DELHI NEW DELHI 110091 S0001976 Amount for unclaimed and 17.00 02-AUG-2018 unpaid dividend 46 SUDHIR KUMAR MITTAL V P MITTAL 55-F POCKET 4 MAYUR VIHAR PHASE I INDIA DELHI NEW DELHI 110091 S0006919 Amount for unclaimed and 12.00 02-AUG-2018 DELHI unpaid dividend 47 AJAI MEHRA S N MEHRA H-216 RAMAKRISHNA VIHAR PLOT NO INDIA DELHI NEW DELHI 110092 A0003127 Amount for unclaimed and 12.00 02-AUG-2018 29 PATPARGANJ I P EXTENTION DELHI unpaid dividend 48 AKASH DEEP JITENDAR KUMAR A-77 SWASTHYA VIHAR NR VIKAS MARG INDIA DELHI NEW DELHI 110092 A0008181 Amount for unclaimed and 2.00 02-AUG-2018 DELHI unpaid dividend 49 BHAGWATI DEVI KHANDELIA RAM NIWAS KHANDELIA HOUSE NO 49 D GALI NO 3 MOHAN INDIA DELHI NEW DELHI 110092 B0001319 Amount for unclaimed and 4.00 02-AUG-2018 PARK GURU ANAND NAGAR W OPP unpaid dividend RADHU PALACE CINEMA SHAKARPUR DELHI 50 PARESH NANALAL PATEL NANALAL 6 JAIRAJ PLOT NEXT TO SHRI RAM INDIA GUJARAT RAJKOT 360002 P0010188 Amount for unclaimed and 18.00 02-AUG-2018 APARTMENT RAJKOT unpaid dividend 51 RAGHULAL NANJIBHAI SORATHIA NANJIBHAI JIVRAJBHAI SHIV SANKUL IIIRD FLOOR BEHIND INDIA GUJARAT RAJKOT 360002 R0000409
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