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31St Aug, 2018 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 L27101WB1985PLC039503 Date Of AGM(DD-MON-YYYY) CIN/BCINPrefill Company/Bank Name MAITHAN ALLOYS LTD. 31-AUG-2018 Sum of unpaid and unclaimed dividend 503074.50 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-Account Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Number transferred (DD-MON-YYYY) NARESH KUMAR PATEL NA NA KALYANI ENTERPRISES,AT G T ROAD INDIA West Bengal 713334 J00051 Amount for unclaimed and 3000 26-OCT-2018 KULTI,NEAR COLLEGE MORE, PO unpaid dividend KULTI,DIST BURDWAN PURSHOTTAM PATEL NA NA KALYANI ENTERPRISES,ATG T ROAD INDIA West Bengal 713343 P00157 Amount for unclaimed and 3000 26-OCT-2018 KULTI,NEAR COLLEGE MORE, PO unpaid dividend KULTI,DIST BURDWAN SARIKA GOYAL RAMJEE LAL AGRAWAL AMLA TOLA,CHAIBASA,DIST WEST INDIA Jharkhand 833201 IN302201-11052330- Amount for unclaimed and 1762 26-OCT-2018 SINGHBHOOM IN30220111052330 unpaid dividend KAILASH SHARMA BANNA LAL SHARMA 20 A, SUMAN VIHAR,KRISHNA INDIA Rajasthan 302005 12036600-00042417- Amount for unclaimed and 1500 26-OCT-2018 NAGAR, IMLI KA FATAK,JAIPUR 1203660000042417 unpaid dividend KRISHNA NANDY NA NA PO & VILL GHOSH INDIA West Bengal 711227 K00103 Amount for unclaimed and 1500 26-OCT-2018 PARA,BALLY,HOWRAH unpaid dividend USHA VINAYKYA NA NA C/O NEMICHAND JAIN & INDIA Bihar 825301 U00027 Amount for unclaimed and 1500 26-OCT-2018 ROW,MAIN ROAD,HAZARIBAGH unpaid dividend SHRI NIWAS AGARWAL NA NA 2285/37 GALI HINGABEG, TILAK INDIA Delhi 110006 S00250 Amount for unclaimed and 1200 26-OCT-2018 BAZAR unpaid dividend JAYANTI DUTTA NA NA 11/A B T ROAD INDIA West Bengal 700056 J00025 Amount for unclaimed and 1200 26-OCT-2018 BELGHORIA,CALCUTTA unpaid dividend GORACHAND MANDAL AMULYA RATAN MANDAL TALDANGRA,P.O TALDANGRA,DIST INDIA West Bengal 722152 Amount for unclaimed and 1000 26-OCT-2018 BANKURA,BANKURA IN302269-11665297- unpaid dividend IN30226911665297 TANSUKMAL LODHA HUF NA NA NO2258 1ST FLR 4TH `A` INDIA Karnataka 560040 Amount for unclaimed and 900 26-OCT-2018 CROSS,NEAR VIJAYNAGAR CLUB unpaid dividend 2ND STAGE, 12057800-00007170- VIJAYNAGAR,BANGALORE, 1205780000007170 MAHENDRA N BHANDERI NARANBHAI BHANDERI PRANAM 40 OM NAGAR ROAD,B/H INDIA Gujarat 360005 Amount for unclaimed and 850 26-OCT-2018 PATEL BORDING,150 FT RING 12056600-00014603- unpaid dividend ROAD,RAJKOT, 1205660000014603 SURESHBHAI RAMJIBHAI PATEL RAMJIBHAI NATHABHAI PATEL 43 KAILASNAGAR INDIA Gujarat 384002 Amount for unclaimed and 650 26-OCT-2018 SOCIETY,RADHANPUR ROAD,OPP unpaid dividend JAKATNAKA,MEHSANA IN301276-30310737- IN30127630310737 DEEPAK KUMAR KANODIA NA NA 27 CHANAKUYAPURI,NEW PAC INDIA Uttar Pradesh 208015 IN300888-13676100- Amount for unclaimed and 600 26-OCT-2018 LINES,KANPUR IN30088813676100 unpaid dividend KANTILAL BHALABHAI PARMAR BHALABHAI PARMAR STATE BANK OF INDIA,BHAI PRATAP INDIA Gujarat 370201 Amount for unclaimed and 600 26-OCT-2018 CIRCLE BRANCH, PLOT NO 258 unpaid dividend WARD 12 B,GANDHIDHAM 12033300-00247101- 1203330000247101 SRINIBAS DUTTA NA NA 11/A B T ROAD INDIA West Bengal 700056 S00310 Amount for unclaimed and 600 26-OCT-2018 BELGHORIA,CALCUTTA unpaid dividend SAROJ KUMAR PAL KANAILAL PAL 6/1 NORTH NAWDA INDIA West Bengal 700057 S00135 Amount for unclaimed and 600 26-OCT-2018 PARA,CALCUTTA unpaid dividend SUBHASH SHARMA NA NA SARADA HOUSING COMPLEX,PHASE INDIA West Bengal 700080 S00320 Amount for unclaimed and 600 26-OCT-2018 II,BLOCK I FLAT NO G/A,6 N G BASAK unpaid dividend ROAD, KOLKATA SHIB NARAYAN THAKUR RAJANI KANTO THAKUR 12 TRIPURA ROY INDIA West Bengal 711106 S00223 Amount for unclaimed and 600 26-OCT-2018 LANE,SALKIA,HOWRAH unpaid dividend HARKESH SHUKLA NA NA 301 JAGSHREE APARTMENT,BUDHA INDIA Bihar 800001 Amount for unclaimed and 600 26-OCT-2018 COLONY,NEAR HOSPITO unpaid dividend INDIA,PATNA IN300011-10493677- IN30001110493677 RAJESH KUMAR PANDYA NA NA DOCTORS GALI,P.O. INDIA Bihar 825409 R00075 Amount for unclaimed and 600 26-OCT-2018 JHUMARITILLAYA,DIST KODARMA unpaid dividend SHRUTI Pawan Kumar Goel 9 D GH 10,Sunder INDIA Delhi 110087 IN300861-10145348- Amount for unclaimed and 400 26-OCT-2018 Appartments,Paschim Vihar IN30086110145348 unpaid dividend BIRENDRA KUMAR SINGH CHAUDRIKA PRASAD SINGH E. 130.PEOPLES CO OPERATIVE INDIA Bihar 800020 Amount for unclaimed and 400 26-OCT-2018 COLONY,NEAR OLD WATER IN301330-18175032- unpaid dividend TANK,KANKARBAGH,PATNA IN30133018175032 KUBER PRASAD CHANDRABHANU PRASAD 7002 EME BN,C/O 56 APO AMBALA INDIA Haryana 133001 Amount for unclaimed and 374 26-OCT-2018 CANTT,EMP NO 14648332 IN302902-44242923- unpaid dividend F,AMBALA IN30290244242923 Page 1 of 36 SANDEEP AGRAWAL H K GUPTA 90 ROOP RANJAN INDIA Uttar Pradesh 221001 Amount for unclaimed and 350 26-OCT-2018 STUDIO,AUSANGANJ,VARANASI IN301330-19788956- unpaid dividend IN30133019788956 SNEH LATA JHA UDIT NARAYAN JHA AZADNAGAR,KAMALNAGAR, INDIA Bihar 812005 12038400-00083229- Amount for unclaimed and 322 26-OCT-2018 MIRZANHAT,BHAGALPUR, 1203840000083229 unpaid dividend NARENDER SINGH CHANDAN SINGH H.NO108,VILLBHURKA,GURGAON INDIA Haryana 122001 IN301983-10189206- Amount for unclaimed and 300 26-OCT-2018 IN30198310189206 unpaid dividend KANCHAN GOYAL MAHESH CHAND GOYAL 17/45 , DEPTY GANJ RAJORA,GALI, INDIA Uttar Pradesh 203001 Amount for unclaimed and 300 26-OCT-2018 KIRSHNA NAGAR, unpaid dividend BULANDSHAHR,BULANDSHAHR 12010900-02165609- 1201090002165609 VIJAY KUMAR LODHAHUF NA 62 VAKIL COLONY,HARI BOL MARG, INDIA Rajasthan 311001 12013300-00265901- Amount for unclaimed and 300 26-OCT-2018 BHILWARA,BHILWARA 1201330000265901 unpaid dividend HARESHKUMAR RAMNIKLAL SONI RAMNIKLAL SONI BHADEWANI SHERI,LALLU BAWA INDIA Gujarat 364001 IN300974-11316531- Amount for unclaimed and 300 26-OCT-2018 LANE,BHAVNAGAR IN30097411316531 unpaid dividend RAVI GOPAL SHARMA GOPAL SHARMA ITWARI SHAHID CHOWK,BEHIND N INDIA Maharashtra 440002 Amount for unclaimed and 300 26-OCT-2018 N S BANK,GAYATRI unpaid dividend BHAWAN,NAGPUR IN301330-19559341- IN30133019559341 DINESH BHATNAGAR R P BHATNAGAR D27 KOH E FIZA,BDA INDIA Madhya Pradesh 462001 IN301330-17229656- Amount for unclaimed and 300 26-OCT-2018 COLONY,BHOPAL, IN30133017229656 unpaid dividend VIKASH JAIN VINOD JAIN KATRA INDIA Madhya Pradesh 472001 Amount for unclaimed and 300 26-OCT-2018 BAZAR,TIKAMGARH,TIKAMGARH, 12034100-00168554- unpaid dividend 1203410000168554 ARUNDHATI SARJERAO KHUNE SARJERAO GULABRAO KHUNE GRAPHITE INDIA INDIA West Bengal 713212 Amount for unclaimed and 300 26-OCT-2018 COLONY,BIDHANNAGAR, BUNGLOW unpaid dividend NO. 3,NEAR DMC IN300773-10251742- MARKET,DURGAPUR IN30077310251742 MINAXI RAJESH DESAI RAJESH BALVANTRAI DESAI AT UNTDI, TA VALSAD, DIST VALSAD INDIA Gujarat 396385 IN301127-16085868- Amount for unclaimed and 220 26-OCT-2018 IN30112716085868 unpaid dividend MEHUL MULCHAND SAWLA MULCHAND SAWLA F.NO. 207 KRISHNA INDIA Maharashtra 440008 12010601-00117696- Amount for unclaimed and 210 26-OCT-2018 APT.,PARDI,NAGPUR, 1201060100117696 unpaid dividend C T MANJUNATH THAMANNA GOWDA NO 20/2,17TH INDIA Karnataka 560026 Amount for unclaimed and 210 26-OCT-2018 MAIN,MUNESHWARA IN302148-10697088- unpaid dividend BLOCK,BANGALORE IN30214810697088 ACHAL SHARMA S D SHARMA 331,KUCHA GHASI RAM, CHANDNI INDIA Delhi 110006 12036800-00010070- Amount for unclaimed and 200 26-OCT-2018 CHOWK 1203680000010070 unpaid dividend KOKILABEN R SHAH RASIKLAL SHAH SANGHVI NO PADO, CHACHARIYA, INDIA Gujarat 384265 IN300343-20083475- Amount for unclaimed and 200 26-OCT-2018 PATAN IN30034320083475 unpaid dividend HETAL J CHAUHAN JAYANTIBHAI CHAUHAN 15, NANDANVAN SOC,AGOLA INDIA Gujarat 385001 IN300484-13273182- Amount for unclaimed and 200 26-OCT-2018 ROAD,PALANPUR IN30048413273182 unpaid dividend ASHIT GIRDHARLAL NEGANDHI GIRDHARLAL V NEGANDHI FL NO 2, GROUND FLOOR, INDIA Maharashtra 400022 Amount for unclaimed and 200 26-OCT-2018 188,GURU KRUPA , SION 12017500-00421931- unpaid dividend (WEST),MUMBAI 1201750000421931 PRAKASH CARIAPPA SANGEETA PRAKASH STANDARD CHARTERED INDIA Maharashtra 400063 Amount for unclaimed and 200 26-OCT-2018 BANK,STANDARD CHARTERED unpaid dividend TOWERS, 201B/1 OFF WEST. EXP. HIGHWAY,GOREGAON ( EAST ) 12016800-00073707- MUMBAI 1201680000073707 JAYANT N MODY NARANDAS DHARSHI MODY B/505 SAGAR COOP HSG,BORIVALI INDIA Maharashtra 400092 IN302783-10009390- Amount for unclaimed and 200 26-OCT-2018 (W),MUMBAI IN30278310009390 unpaid dividend SARALA RAO MANOHAR RAO NO 6 PIPELINE ROAD [NORTH],4TH INDIA Karnataka 560022 S00119 Amount for unclaimed and 200 26-OCT-2018 MAIN YASHWANTPUR,BANGALORE unpaid dividend DEBASHIS RAY SAROJ KUMAR RAY 32,DEWANGAZI ROAD,KOLKATA INDIA West Bengal 711201 IN302646-10068163- Amount for unclaimed and 200 26-OCT-2018 IN30264610068163 unpaid dividend PRIYANKA RAY DEBASHIS RAY 32, DEWANGAZI ROAD,NEAR INDIA West Bengal 711201 Amount for unclaimed and 200 26-OCT-2018 CHILDREN HOME SCHOOL, BALLY, 12025700-00187406- unpaid dividend HOWRAH,HOWRAH, 1202570000187406
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