MMTC Unpaid Dividend 2009-10
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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 L51909DL1963GOI004033 Prefill Company/Bank Name MMTC LIMITED Date Of AGM(DD-MON-YYYY) 28-SEP-2016 Sum of unpaid and unclaimed dividend 21577.95 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) RAMESH CHANDRA BSOLANKI BABULAL SOLANKI 3 Chaturbhuj Colony Gordhanwadi No-tekroINDIA Kankaria Ahmedabad Gujarat 380028 M00000019 Amount for Unclaimed and Unpaid Dividend18.00 21-Oct-2017 MUKESH WARI V B GOWDAR No 6 Corporation Building J C Road BangaloreINDIA Karnataka 560002 M00000020 Amount for Unclaimed and Unpaid Dividend4.50 21-Oct-2017 SHIMUL VIRENDRABHAI MAJMUDAR NA NA 602,wilson Tower, Ghodod Road, SuratINDIA Surat Gujarat Gujarat 395001 C12010406-00017437-00017437Amount for Unclaimed and Unpaid Dividend9.00 21-Oct-2017 Purnima Shashikant Lad NA NA Near Lal Imli Dharaskar Road Itwari NagpurINDIA Maharashtra Maharashtra 440002 C12010600-00052985-00052985Amount for Unclaimed and Unpaid Dividend4.50 21-Oct-2017 GOPALA KRISHNAIAH NK NA NA 217,krishinagar Behind Janavartha PrintingINDIA Sowlanga Road Shimoga Karnataka Karnataka 577201 C12010600-00297150-00297150Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 RAMACHANDRA C N NA NA No 1003 13 Th Cross Hebbal Ii Stage MysoreINDIA Mysore Karnataka Karnataka 570017 C12010600-00303661-00303661Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 SHASHIKALA KASHINATH BHASME NA NA Shashikala K.bhasme Bhagrithi Nivas INDIA Banhatti Karnataka Karnataka 587311 C12010600-00373892-00373892Amount for Unclaimed and Unpaid Dividend1.35 21-Oct-2017 K S RAMESH NA NA Flat No. 208, Ii Nd Cross, Mahalaxmi Arcade,INDIA Bhagyanagar, Belgaum Karnataka Karnataka 590001 C12010600-00414936-00414936Amount for Unclaimed and Unpaid Dividend9.00 21-Oct-2017 SHIVANAND SHAMBHU TULASIGERI NA NA Sanjeevini Medical Stores, Harugeri Tq.INDIA : Raibag, Belgaum Karnataka Karnataka 591220 C12010600-00431899-00431899Amount for Unclaimed and Unpaid Dividend2.70 21-Oct-2017 KIRUNODAYA GUNDERAO KOTWAL NA NA Arunodaya Nivas Chanda Bawdi CrossINDIA Road B Bijapur Karnataka Karnataka 586101 C12010600-00454724-00454724Amount for Unclaimed and Unpaid Dividend9.00 21-Oct-2017 KRISHNA SHARMA NA NA 147/a, Gandhi Nagar, Jammu JammuINDIA And Kashmir Jammu and Kashmir 180004 C12010600-00534979-00534979Amount for Unclaimed and Unpaid Dividend8.10 21-Oct-2017 RAMGOPALA UPADHYAYA NA NA P B N Compound, Behind Krishna Talkies,INDIA M G Road Tumkur KarnatakaKarnataka 572101 C12010600-00539223-00539223Amount for Unclaimed and Unpaid Dividend2.70 21-Oct-2017 LAXMI NARAYAN PRASAD NA NA C/o Pooja Vastralaya Purani Bazar ChowkINDIA Muzaffarpur Bihar Jharkhand 842001 C12010600-00588161-00588161Amount for Unclaimed and Unpaid Dividend0.90 21-Oct-2017 JYOTI DEELIP KHOPE NA NA Flat No 12 Abhishek Apt Vadala PathariINDIA Road Nasik Maharashtra Maharashtra 422006 C12010600-00591147-00591147Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 BIBEK CHANDRA ROY NA NA Cooks Compound Po-purulia Purulia INDIAWest Bengal West Bengal 723101 C12010600-00651404-00651404Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 SAMIUDDIN SHUJAUDDIN SHAIKH NA NA 1/6/129 Pension Pura Jalna MaharashtraINDIA Maharashtra 431203 C12010600-00654044-00654044Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 JAI KUMAR SHARMA NA NA 339 A Pocket E, Gtb Enclave Nand NagariINDIA New Delhi Delhi Delhi 110093 C12010600-00703874-00703874Amount for Unclaimed and Unpaid Dividend0.45 21-Oct-2017 LINUS SORENG NA NA Qtr No-107/a Relief Yard Colony LumdingINDIA Assam Assam 782002 C12010600-00704426-00704426Amount for Unclaimed and Unpaid Dividend9.00 21-Oct-2017 D GOPAL RAO NA NA S/o Namadeva Rao D Mathruchaya, IstINDIA Main 5th Cross, J C Extn Karnataka Harihar Karnataka 577601 C12010600-00727002-00727002Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 SANDIPKUMAR NANABHAI PATIL NA NA Plot No. 917/2 Sector 13/b GandhinagarINDIA Gujarat Gujarat 382016 C12010600-00845831-00845831Amount for Unclaimed and Unpaid Dividend0.45 21-Oct-2017 MANGESH M KULKARNI NA NA Near Ram Mandir Buldana MaharashtraINDIA Maharashtra 443101 C12010600-00848847-00848847Amount for Unclaimed and Unpaid Dividend0.45 21-Oct-2017 PROMILA AGGARWAL NA NA House No 13 Aggarsain Colony HisarINDIA Haryana Haryana 125001 C12010600-00908762-00908762Amount for Unclaimed and Unpaid Dividend18.00 21-Oct-2017 SANJAY RAGHUNATH DESHMUKH NA NA 71, Shinde Gali, Shaniwar Peth, Tal - Karad,INDIA Dist Satara. Karad Maharashtra Maharashtra 415110 C12010600-00909124-00909124Amount for Unclaimed and Unpaid Dividend0.90 21-Oct-2017 PRAMOD SHARMA NA NA H.no.554/225, Sec-d, Kailashpuri, ChhotaINDIA Barha, Alambagh Lucknow Uttar Pradesh U.p. 226001 C12010600-00933527-00933527Amount for Unclaimed and Unpaid Dividend1.35 21-Oct-2017 NAVNEET DAMANI NA NA 5/2 Guha Park Liluah Howrah West BengalINDIA West Bengal 711204 C12010600-00965291-00965291Amount for Unclaimed and Unpaid Dividend0.90 21-Oct-2017 NARESH VAID NA NA Ep-710 Bahu Fort Lane Shahidi ChowkINDIA Jammu J & K Jammu and Kashmir 180001 C12010600-00974946-00974946Amount for Unclaimed and Unpaid Dividend0.45 21-Oct-2017 SNEHALKUMAR BANSILAL BHAVSAR NA NA Near Power House Chhotaudepur BarodaINDIA Gujarat Gujarat 391165 C12010600-01012911-01012911Amount for Unclaimed and Unpaid Dividend0.90 21-Oct-2017 N KARPAGAM NA NA Door No. 56-a South Street Karur TamilnaduINDIA Tamil Nadu 639001 C12010600-01044553-01044553Amount for Unclaimed and Unpaid Dividend16.20 21-Oct-2017 MOOLCHAND NAKHATMAL BHUTDA NA NA Shantimangal Complex Motibaug NakaINDIA Malegaon Maharashtra Maharashtra 423203 C12010600-01128287-01128287Amount for Unclaimed and Unpaid Dividend9.00 21-Oct-2017 RAMAPPA G TAKKANNAVAR NA NA 102.d Badbyakud Tal-raibag BelgaumINDIA Karnataka Karnataka 591317 C12010600-01177206-01177206Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 SAHADEV HARISHCHANDRA SHIRSAT NA NA 2/26, Jadhav Chl, Shyam Ngr JogeshwariINDIA Mumbai Maharashtra Maharashtra 400060 C12010600-01236681-01236681Amount for Unclaimed and Unpaid Dividend1.35 21-Oct-2017 CHANDRAKANT LEKHIRAM BURMAN NA NA B/6,vandana Chs L. B. S Marg NaupadaINDIA Thane West Thane Maharashtra Maharashtra 400602 C12010600-01290891-01290891Amount for Unclaimed and Unpaid Dividend0.45 21-Oct-2017 CHANDRA BHUSHAN SINGH NA NA M\s Shivani Service Tisco, Wbc, GhatotandINDIA Hazaribagh Ghatotand Jharkhand Jharkhand 825314 C12010600-01347620-01347620Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 S M SIBGATHULLA NA NA No 1013 3rd Cross Barline Tumkur KarnatakaINDIA Karnataka 572101 C12010600-01352400-01352400Amount for Unclaimed and Unpaid Dividend0.90 21-Oct-2017 SHARMILA PUKHARAJ KARNAVAT NA NA At-post-saundane Malegaon MaharashtraINDIA Maharashtra 423203 C12010600-01360477-01360477Amount for Unclaimed and Unpaid Dividend9.00 21-Oct-2017 ANIRUDDHA CHATTOPADHYAY NA NA Priyadarsini Road Jajpur Road JajpurINDIA Orissa Orissa 755019 C12010600-01388070-01388070Amount for Unclaimed and Unpaid Dividend2.70 21-Oct-2017 SATISH KUMAR NA NA 1585/3 Sec-19 Pipli Bazar Ambala HaryanaINDIA Haryana 134003 C12010600-01484096-01484096Amount for Unclaimed and Unpaid Dividend1.80 21-Oct-2017 BASAPPA M THAKKANNAVAR NA NA At/p- 83 B Badabyakud Tq- Raibag BelgaumINDIA Karnataka Karnataka 591220 C12010600-01499189-01499189Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 AMIT P NA NA 49 18th Ward M J Nagar Bellary Dt HospetINDIA Karnataka Karnataka 583201 C12010600-01544013-01544013Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 DIPAKBHAI MANUBHAI SHANKAR NA NA Kalapi Park At Lathi Lathi Gujarat INDIA Gujarat 365430 C12010600-01589549-01589549Amount for Unclaimed and Unpaid Dividend4.50 21-Oct-2017 INDIRA NAILESHKUMAR PATEL NA NA C-1 Purshottam Park Soc Opp ChamundaINDIA Temple Zadeshwar Gujarat Road Bharuch Gujrat 392012 C12010600-01617442-01617442Amount for Unclaimed and Unpaid Dividend0.45 21-Oct-2017 TABREZ AHMAD MOBIN NA NA Village- Khutahna Sanjarpur SaraimeerINDIA Azamgarh U P Uttar Pradesh 276305 C12010600-01621670-01621670Amount for Unclaimed and Unpaid Dividend13.50 21-Oct-2017 A HARI HARAMURTHY NA NA H No 1-12-5/4 West Godavari Dist BhimavaramINDIA Andhra Pradesh Andhra Pradesh 534202 C12010600-01672941-01672941Amount for Unclaimed and Unpaid Dividend2.25 21-Oct-2017 VEERESH K NA NA 312 T Baskara Rao House To KaribasappaINDIA Layout Siruguppa Vard Karnataka Nam -10 Siruguppa Karnataka 583121 C12010600-01691139-01691139Amount for Unclaimed and Unpaid Dividend2.70 21-Oct-2017 VIJAY PARKASH UPPAL NA NA H No 169 Ward/sector 31 Jaggi ColonyINDIA Ambala City Ambala HaryanaHaryana 134003 C12010600-01696783-01696783Amount for Unclaimed and Unpaid Dividend0.90 21-Oct-2017 BHAGVANJI P ACHARYA NA NA At Modvadar Tal. Anjar Kutch Anjar GujaratINDIA Gujarat 370110 C12010600-01748900-01748900Amount for