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Unclaimed Dividend Status 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 L27101WB1985PLC039503 Prefill Company/Bank Name MAITHAN ALLOYS LTD. Date Of AGM(DD-MON-YYYY) 29-AUG-2016 Sum of unpaid and unclaimed dividend 550284.00 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) VISHAL KUMAR KEDIA BINOD KUMAR KEDIA 1,NEW ROAD, ASANSOL INDIA West Bengal 713301 FolioNo000090 Amount for unclaimed and 2500.00 24-SEP-2016 unpaid dividend SHRI NIWAS AGARWAL NA NA 2285/37 GALI HINGABEG, TILAK INDIA Delhi 110006 FolioNoS00250 Amount for unclaimed and 400.00 24-SEP-2016 BAZAR, unpaid dividend KUSUM RAJPOOT A K RAJPOOT H NO C 4 /129 , YAMUNA VIHAR, INDIA Delhi 110053 FolioNo10072112IN301143 Amount for unclaimed and 10.00 24-SEP-2016 unpaid dividend AMBUJ KUMAR AGARWAL PARDEEP KUMAR AGARWAL 566/1 SHAKTI NAGAR, JAGDISH INDIA Haryana 125001 FolioNo10618237IN301143 Amount for unclaimed and 100.00 BISNI WALA, MAKAN NEAR C A V unpaid dividend 24-SEP-2016 SCHOOL, HISAR ASHOK KUMAR MEHTA BIHARI LAL MEHTA 358,SANIDEV MANDIR WALI, GALI, INDIA Haryana 125055 FolioNo1202300000178992 Amount for unclaimed and 50.00 24-SEP-2016 SIRSA unpaid dividend KUBER PRASAD CHANDRABHANU PRASAD 7002 EME BN , C/O 56 APO INDIA Haryana 133001 FolioNo44242923IN302902 Amount for unclaimed and 125.00 AMBALA CANTT , EMP NO unpaid dividend 24-SEP-2016 14648332 F , AMBALA SH HARMINDER SINGH SH SARWAN SINGH C\O MRS. JASWINDER KAUR TGT. INDIA Punjab 140120 FolioNo16036866IN301127 Amount for unclaimed and 1.00 PUNJAB, H NO. 14, SRI DASMESH unpaid dividend 24-SEP-2016 ACADEMY, ANANDPUR SAHIB, ROPAR SUMAN LATA SAWHNEY KRISHAN AMBA SAWHNEY BHAVAN, WARD NO 12 INDIA Jammu and Kashmir 182101 FolioNo43973666IN302902 Amount for unclaimed and 20.00 H NO 29, CHOWK CHABUTRA, unpaid dividend 24-SEP-2016 UDHAMPUR MOHD ALTAF KAR MOHD SUBHAN KAR DALI PORA, PULWAMA,SRINAGAR INDIA Jammu and Kashmir 192301 FolioNo1202890000737364 Amount for unclaimed and 522.00 24-SEP-2016 unpaid dividend KANCHAN GOYAL MAHESH CHAND GOYAL 17/45 , DEPTY GANJ RAJORA, GALI, INDIA Uttar Pradesh 203001 FolioNo1201090002165609 Amount for unclaimed and 100.00 KIRSHNA NAGAR, Bulandshahr unpaid dividend 24-SEP-2016 MANEESHA TARUN MITTAL 51/2 DEPTY GANJ, Bulandshahr INDIA Uttar Pradesh 203001 FolioNo1201090002824087 Amount for unclaimed and 11.00 24-SEP-2016 unpaid dividend SURESH KUMAR GUPTA RAJ PAL GUPTA 567,BHAVAN MANDIR, DEVI PURA, INDIA Uttar Pradesh 203001 FolioNo1201090003114196 Amount for unclaimed and 25.00 24-SEP-2016 Bulandshahr unpaid dividend NEEMA AGRAWAL MUKESH KUMAR AGRAWAL 4/162, AVAS VIKAS COLONY, AGRA INDIA Uttar Pradesh 204101 FolioNo10010893IN302404 Amount for unclaimed and 25.00 24-SEP-2016 ROAD, Hathras unpaid dividend VIRENDRA KUMAR NA KUMAR A 143, RIDHI SIDHI NAGAR, INDIA Rajasthan 324008 FolioNo10284004IN302269 Amount for unclaimed and 30.00 24-SEP-2016 AGRAWAL NIWAS, KOTA unpaid dividend SUMAN KATIYAR ARVIND KATIYAR TYPE II/12 INCOME TAX COLONY, INDIA Uttar Pradesh 208002 FolioNo10885715IN300214 Amount for unclaimed and 200.00 7/44 TILAK NAGAR, Kanpur unpaid dividend 24-SEP-2016 USHA SINGH RAM NATH SINGH 588, COLONEL GUNJ, ALLAHABAD INDIA Uttar Pradesh 211002 FolioNo10073150IN303116 Amount for unclaimed and 10.00 24-SEP-2016 unpaid dividend SHAKUNTALA DEVI RAKESH KUMAR SHIVHARE W/O RAKESH KUMAR SHIVHARE, INDIA Uttar Pradesh 212601 FolioNo1204470003194889 Amount for unclaimed and 50.00 236B COLLECTOR GANJ unpaid dividend 24-SEP-2016 FATEHPUR, ALOK KUMAR KASHYAP SATTAN RAM KASHYAP C/O SHRIKANT JI ,, BEHIND INDIA Uttar Pradesh 221005 FolioNo1203000000377728 Amount for unclaimed and 50.00 SUNBEAM SCHOOL , unpaid dividend 24-SEP-2016 BHAGWANPUR B.H.U, VARANASI AFROZ HUDA SABIR ALI H NO 107/37 KHA, MALKA GATE INDIA Uttar Pradesh 226001 FolioNo54697940IN303028 Amount for unclaimed and 35.00 PATHAK, BAISE KIMASZ, unpaid dividend 24-SEP-2016 LUCKNOW MOHD SALEEM MOHAMMAD YOUSUF RAMGANJ HUSAINABAD, INDIA Uttar Pradesh 226003 FolioNo1304140005493803 Amount for unclaimed and 223.00 24-SEP-2016 LUCKNOW unpaid dividend ARUN KUMAR ROOP BASANT GOYAL 64,PYARELAL, KHANPUR NEAR INDIA Uttar Pradesh 245405 FolioNo1201090002236173 Amount for unclaimed and 50.00 OLD POLICE STATION, unpaid dividend 24-SEP-2016 BULANDSHAHR, ROOP BASANT GOYAL BABU RAM KHANPUR DIST. BULANDSHAHR INDIA Uttar Pradesh 245405 FolioNo1201090003001247 Amount for unclaimed and 150.00 24-SEP-2016 unpaid dividend SUBHASH CHANDRA MAI RAM TAPOVAN VISHNUGAD HYDRO INDIA Uttarakhand 246443 FolioNo1301930000762351 Amount for unclaimed and 38.00 POWER, PROJECT OFFICE UPPER unpaid dividend 24-SEP-2016 TCP BAZAR BADRINATH ROAD JOSHIMATH, NAINA CHOPRA BALDEV RAJ MALIK MOHALLA NAWABPURA, INDIA Uttar Pradesh 246763 FolioNo10496624IN301983 Amount for unclaimed and 1000.00 24-SEP-2016 Najibabad unpaid dividend SMTHIMANCHA DEVI J P SUNDRIYAL HOUSE NO 535, STREET NO 5, INDIA Uttarakhand 248001 FolioNo16394430IN301127 Amount for unclaimed and 75.00 LI ADARSH NAGAR DHARAMPUR, unpaid dividend 24-SEP-2016 Dehradun PREM NATH GUPTA GIRDHARI LAL GUPTA 492, VIJAY PARK EXT., BALLUPUR INDIA Uttarakhand 248001 FolioNo1201060400098008 Amount for unclaimed and 350.00 24-SEP-2016 ROAD, Dehradun unpaid dividend PRIYANKA RATHOUR RAJ KUMAR RATHOUR HOUSE NO. 333,, MOH BEGUM INDIA Uttar Pradesh 261001 FolioNo1203980000090843 Amount for unclaimed and 50.00 24-SEP-2016 BAGH, SITAPUR unpaid dividend SANJEEV AGARWAL GHANSHYAM DASS AGARWAL PRASHANTI AUTOMOBILE, INDIA Uttar Pradesh 262001 FolioNo1204470000723292 Amount for unclaimed and 10.00 24-SEP-2016 PILIBHIT unpaid dividend AMIT PANDEY GIRIJA SHANKAR PANDEY ANAND NAGAR KATRA GANDHI INDIA Uttar Pradesh 272001 FolioNo23360446IN301151 Amount for unclaimed and 210.00 24-SEP-2016 NAGAR, BASTI unpaid dividend UMESH KUMAR BHUP SINGH UMESH KUMAR S/O BHUP SINGH, INDIA Uttar Pradesh 281403 FolioNo10971824IN300206 Amount for unclaimed and 20.00 LALARAM MARG, HARDEV GANJ, unpaid dividend 24-SEP-2016 Kosi kalan RAVI KUMAR VERMA DENESH KUMAR VERMA 60/312 HARAPAL NAGAR, BHAGAT INDIA Uttar Pradesh 282001 FolioNo1202990004856513 Amount for unclaimed and 10.00 SINGH PARK KWAS PURA, AGRA unpaid dividend 24-SEP-2016 TILAK RAJ MALHOTRA HARBHAGWAN DASS MALHOTRA 56, SURYA NAGAR, AGRA INDIA Uttar Pradesh 282002 FolioNo10118296IN300724 Amount for unclaimed and 25.00 24-SEP-2016 unpaid dividend RAJA BABU VERMA J P VERMA 8/183, SAYID GALI, MOTI KATRA, INDIA Uttar Pradesh 282003 FolioNo10235592IN300360 Amount for unclaimed and 20.00 24-SEP-2016 AGRA unpaid dividend SANDEEP GOYAL SURESH CHANDRA GOYAL 19/115 GHASETI BAZAR, AJMER INDIA Rajasthan 305001 FolioNo1201770100086053 Amount for unclaimed and 2.00 24-SEP-2016 unpaid dividend HARI KISHAN SONI SHIV PRATAP SONI 42 445 BICHADLI GALI, KOT GATE, INDIA Rajasthan 305901 FolioNo1201090001293125 Amount for unclaimed and 75.00 24-SEP-2016 Beawar unpaid dividend SUBHASH CHAND JAIN SAGAR MAL JAIN 432, KRISHNA COLONY, Beawar INDIA Rajasthan 305901 FolioNo1201090001336510 Amount for unclaimed and 55.00 24-SEP-2016 unpaid dividend SHYAM SUNDER SONI SHIV PRATAP SONI 19/95 BICHARLI MOHALLA, INDIA Rajasthan 305901 FolioNo1201090002276468 Amount for unclaimed and 25.00 24-SEP-2016 TALIYAN BHAWAN, Beawar unpaid dividend RAJESH KUMAR JAIN PURAN KUMAR JAIN P.K. JAIN BHAWAN, OUT SIDE INDIA Rajasthan 305901 FolioNo1201090002905643 Amount for unclaimed and 60.00 24-SEP-2016 NEHRU GATE, Beawar unpaid dividend PRABHA SINGHI NA NA 1 F VIDHYA BHAWAN, MAIN INDIA Rajasthan 313001 FolioNo13260224IN301276 Amount for unclaimed and 20.00 24-SEP-2016 ROAD, UDAIPUR unpaid dividend NIRMAL KUMAR JAIN SHANTI LAL JAIN 267 ASHOK NAGAR, ROAD NO. 18 INDIA Rajasthan 313001 FolioNo1301760000275041 Amount for unclaimed and 50.00 24-SEP-2016 WARD NO 30,UDAIPUR unpaid dividend PRAKASH CHANDRA JAIN KESRI MAL JAIN A 1085, RAM NAGAR ZAWAR INDIA Rajasthan 313901 FolioNo1201210100362791 Amount for unclaimed and 100.00 24-SEP-2016 MINES,UDAIPUR unpaid dividend RAJIV BULANDANI ARJUN BULANDANI 4/13 , NIRMAL PURI , LAJPAT INDIA Delhi 110024 FolioNo10074598IN301670 Amount for unclaimed and 100.00 24-SEP-2016 NAGAR IV , unpaid dividend RAJESH KUMAR CHETRAM KUMAR HNO. 202A, NAHAR PUR, ROHINI INDIA Delhi 110085 FolioNo1201640000054808 Amount for unclaimed and 50.00 24-SEP-2016 SECTOR 7, unpaid dividend SHARDABEN A SHAH AMRUTLAL SHAH N/10, VARDHMAN NAGAR, B/H C. INDIA Gujarat 380061 FolioNo10864657IN300343 Amount for unclaimed and 75.00 P. NAGAR, SOLA ROAD, unpaid dividend 24-SEP-2016 BHUYANGDEV CHAR RASTA, AHMEDABAD VENKAT REDDY KANCHARALA K YADI REDDY H NO 5-5-9/1/C, PLOT NO 82 INDIA Andhra Pradesh 500070 FolioNo10255227IN302863 Amount for unclaimed and 5.00 KRANTHI H, VANASTHALIPURAM, unpaid dividend 24-SEP-2016 HYDERABAD SANTHANAM N S RAJAGOPAL C/O MUNICHOWDAPPA 4TH B INDIA Karnataka 560085 FolioNo10824892IN302148 Amount for unclaimed and 30.00 MAIN, SUBRAMANYA TEMPLE unpaid dividend 24-SEP-2016 ROAD, ANJANEYA NAGAR
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