Copy of MCA 2007-2008
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CINL22100WB1941PLC119187 Company Name BINANI METALS LTD Date Of AGM(DD‐MON‐YYYY) 28-SEP-2013 Sum of unpaid and unclaimed dividend 307600 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 First Name Middle Name Last Name Father/Husb Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First nd Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD‐MON‐YYYY) DEVARAYAN CHETTIAR STREET N A C PUDUR KARAIKUDI - AVUDAYAPPA 623 001 SOUTH BINA00000000A Amount for unclaimed NNAINDIA INDIA TAMIL NADU 623001 0000004 and unpaid dividend 2650.00 28-Aug-2015 17, 1ST FLOOR, SRIRAM NAGAR COLONY, MADRAS - BINA00000000A Amount for unclaimed A C KOCHHAR NA 600 113. INDIA TAMIL NADU 600113 0000092 and unpaid dividend 75.00 28-Aug-2015 3-F-F SCHEME 54 OPP POWER SUB STATION VIJAYNAGAR INDORE - 452 008 BINA00000000A Amount for unclaimed A L AGRAWAL NA MADHYA PRADESH INDIA MADHYA PRADESH 452008 0000202 and unpaid dividend 50.00 28-Aug-2015 26 THANDAVARAYAN A L STREET MADRAS- BINA00000000A Amount for unclaimed RAGHAVAN NA 600 014 INDIA TAMIL NADU 600014 0000203 and unpaid dividend 75.00 28-Aug-2015 C/O S ARUMUGAM LAKSHUMI VILAS DR. PILLAI ROAD SHENCOTTAH - 627 BINA00000000A Amount for unclaimed A MUTHU NA 809 INDIA TAMIL NADU 627809 0000097 and unpaid dividend 25.00 28-Aug-2015 C/O SRI KRISHNAKATAKKSH A 23 WEST PARK ROAD MALLESWARAM A N BANGALORE - 560 BINA00000000A Amount for unclaimed JAYAMMA NA 003 INDIA KARNATAKA 560003 0000877 and unpaid dividend 125.00 28-Aug-2015 JUMMA MAZID ROAD NAGARTHPET A R CROSS BANGALORE- BINA00000000A Amount for unclaimed ANNAIYAPPA NA 560 002 INDIA KARNATAKA 560002 0000209 and unpaid dividend 50.00 28-Aug-2015 FLAT NO: C 3, GANGA BLOCK, SELVAM ESTATE, 6TH CROSS STREET, NEW COLONY, A R NOOR CHROMEPET, BINA00000000A Amount for unclaimed MOHAMMED NA CHENNAI - 600 044 INDIA TAMIL NADU 600044 0000101 and unpaid dividend 25.00 28-Aug-2015 24 SOUTH CHITRAI STREET C/O POST BOX 127 MADURAI - 625 001 TAMIL BINA00000000A Amount for unclaimed A RABINDRAN NA NADU INDIA TAMIL NADU 625001 0000213 and unpaid dividend 50.00 28-Aug-2015 31/1 A S RAJINDERNAGAR BINA00000000A Amount for unclaimed CHOWDHRY NA NEW DELHI-110 005 INDIA DELHI 110005 0000215 and unpaid dividend 25.00 28-Aug-2015 29, PACHAIAPPAS HOSTEL ROAD CHETPET, MADRAS- BINA00000000A Amount for unclaimed A S RAMAN NA 600 031 INDIA TAMIL NADU 600031 0000216 and unpaid dividend 50.00 28-Aug-2015 C/O DR T V PRASAD 278-C D D A,SFS SHEIKH SARAI PHASE - I NEW BINA00000000A Amount for unclaimed A SUBHADRA NA DELHI 110 017 INDIA DELHI 110017 0000783 and unpaid dividend 175.00 28-Aug-2015 ISLAMPURA L B NAGAR, WARANGAL A V ABDRU - 506 002 ANDHRA BINA00000000A Amount for unclaimed RASHEED NA PRADESH INDIA ANDHRA PRADESH 506002 0000217 and unpaid dividend 25.00 28-Aug-2015 FLAT NO 6 SECOND FLR E 212 GREATER A V KAILASH II NEW BINA00000000A Amount for unclaimed MAHADEV NA DELHI 110048 INDIA DELHI 110048 0000218 and unpaid dividend 25.00 28-Aug-2015 C/O B RANGANMA LANDLORD P O NARASIMHARAJAPU RA DIST CHIKMAGALUR - 577 101 BINA00000000A Amount for unclaimed A V UMA NA KARNATAKA INDIA KARNATAKA 577101 0000219 and unpaid dividend 50.00 28-Aug-2015 KAMALA BHAVAN CHANGALLOR TRIVANDRUM - 695 BINA00000000A Amount for unclaimed A VELU PILLAI NA 006 KERALA INDIA KERALA 695006 0000104 and unpaid dividend 25.00 28-Aug-2015 ZEHRA VILLA,1stFLOOR ABDUL 23,CARTER CROSS MAJEED ROAD BANDRA ZACKERIA WEST MUMBAI-400 BINA00000000A Amount for unclaimed PATEL NA 050 INDIA MAHARASHTRA 400050 0000227 and unpaid dividend 50.00 28-Aug-2015 84/11, APOLLO HOUSE, 2ND FLOOR, BOMABY SAMACHAR MARG, FORT, MUMBAI - BINA00000000A Amount for unclaimed ABHA BASU NA 400 023 INDIA MAHARASHTRA 400023 0000232 and unpaid dividend 250.00 28-Aug-2015 C/O HARSUKHLAL & ABHECHAND BROS 33 COMM NAGJIBHAI CHAMBER RAJKOT - BINA00000000A Amount for unclaimed VORA NA 360 001 GUJARAT INDIA GUJARAT 360001 0000235 and unpaid dividend 25.00 28-Aug-2015 33/2 NILRATAN MUKHERJEE ROAD P O SIBPUR DIST BINA00000000A Amount for unclaimed ABHIJIT SHAW NA HOWRAH 711 102 INDIA WEST BENGAL 711102 0000971 and unpaid dividend 25.00 28-Aug-2015 29/C, SHYAMKAMAL, AGGARWAL MARKET, VILE ABHIMANYU PARLE EAST, BINA00000000A Amount for unclaimed BASU NA MUMBAI - 400 057 INDIA MAHARASHTRA 400057 0000236 and unpaid dividend 75.00 28-Aug-2015 ANDOOR THAMPURANMUKK ABRAHAM U KUNNUKUZHY P BINAIN30112716 Amount for unclaimed JOSEPH NA O TRIVANDRUM INDIA KERALA 695037 337760 and unpaid dividend 150.00 28-Aug-2015 15,PANCHSHEEL PARK BEHIND ACHYUT ANAND PARK DATTATRAYA BANER PUNE -411 BINA00000000A Amount for unclaimed NATEKAR NA 008 INDIA MAHARASHTRA 411008 0000241 and unpaid dividend 50.00 28-Aug-2015 45/H/4 SIMLA ROAD LALA BAGAN MANICKTOLA BINA00000000A Amount for unclaimed ADINATH PAL NA CALCUTTA - 700 006 INDIA WEST BENGAL 700006 0000893 and unpaid dividend 50.00 28-Aug-2015 A-588, SARITA ADITYA VIHAR, NEW DELHI - BINA00000000A Amount for unclaimed SEKHAR DUTT NA 110 044 INDIA DELHI 110044 0000014 and unpaid dividend 25.00 28-Aug-2015 AGARA 27 MODEL HOSUE VENKATAAM STREET NISH BASAVANGUDI KRISHNAMUR BANGALORE 560 BINA00000000A Amount for unclaimed THY NA 004 INDIA KARNATAKA 560004 0000113 and unpaid dividend 25.00 28-Aug-2015 655 NAPIER TOWN AGYA KAUR JABALPUR 482001 BINA00000000A Amount for unclaimed CHOPRA NA MADHYA PRADESH INDIA MADHYA PRADESH 482001 0000114 and unpaid dividend 25.00 28-Aug-2015 AHINDRA 21 RUSSA ROAD BHUSAN RAY EAST FIRST LANE BINA00000000A Amount for unclaimed CHAUDHURI NA CALCUTTA 700033 INDIA WEST BENGAL 700033 0000258 and unpaid dividend 250.00 28-Aug-2015 S 2/42 ORDERLY BAZAR VARANASI- AHMAD 221001 UTTAR BINA00000000A Amount for unclaimed MOJIBULLAH NA PRADESH INDIA UTTAR PRADESH 221001 0000015 and unpaid dividend 150.00 28-Aug-2015 AHMED 12/15 GOPAL MOHAMED CHETTY LANE BINA00000000A Amount for unclaimed AFINIA NA CHENNAI - 600 001 INDIA TAMIL NADU 600001 0000117 and unpaid dividend 25.00 28-Aug-2015 AHMED 12/13 GOPAL MOHAMED CHETTY LANE BINA00000000A Amount for unclaimed AFINIA NA MADRAS-600 001 INDIA TAMIL NADU 600001 0000257 and unpaid dividend 100.00 28-Aug-2015 18 CANNET APT, SHERBY RAJAN ROAD FLAT NO 8, OFF CARTER ROAD AHMED BANDRA WEST BINA00000000A Amount for unclaimed MOHAMMED NA MUMBAI 400050 INDIA MAHARASHTRA 400050 0000118 and unpaid dividend 400.00 28-Aug-2015 25/27 AHMEDALLY LUHARCHAWAL BINA00000000A Amount for unclaimed ESOOFALLY NA BOMBAY-400 002 INDIA MAHARASHTRA 400002 0000259 and unpaid dividend 25.00 28-Aug-2015 C/O THE SHINNING PRESS, 25/8, SHAFI BUILDING, THE AHSAN MALL, KANPUR - BINA00000000A Amount for unclaimed RASHEED NA 208 001. INDIA UTTAR PRADESH 208001 0000261 and unpaid dividend 75.00 28-Aug-2015 Q NO 2 ANCILLARY BUILDING ALL INDIA INST.OF MEDICAL SCIENCES MEDICAL AJAIB SINGH ENCLAVE NEW BINA00000000A Amount for unclaimed SIDHU NA DELHI-110 016 INDIA DELHI 110016 0000262 and unpaid dividend 100.00 28-Aug-2015 AJAY KUMAR 9/2,HUNGERFORD BINA00000000A Amount for unclaimed AGARWAL NA STREET, KOLKATA INDIA WEST BENGAL 700017 0000018 and unpaid dividend 2550.00 28-Aug-2015 18A PRINCE GOLAM AJAY KUMAR MAHAMMAD ROAD BINA00000000A Amount for unclaimed LAHIRI NA CALCUTTA-700 026 INDIA WEST BENGAL 700026 0000264 and unpaid dividend 50.00 28-Aug-2015 9 HINDHAVAL VEER AJIT SAVARKAR ROAD HEMCHANDR THANE - 400 602 BINA00000000A Amount for unclaimed A KHARKAR NA MAHARASHTRA INDIA MAHARASHTRA 400602 0000267 and unpaid dividend 50.00 28-Aug-2015 5, SHIVANI SOCIETY,SAIYD AJITKUMAR VASNA ROAD OFF NAVINCHAND OLD PADRA ROAD, BINA00000000A Amount for unclaimed RA SHAH NA BARODA-390 015 INDIA GUJARAT 390015 0001060 and unpaid dividend 50.00 28-Aug-2015 10/2 SIBTALA LANE AJITKUMAR SIBPUR HOWRAH- BINA00000000A Amount for unclaimed SARKAR NA 711101 INDIA WEST BENGAL 711101 0000020 and unpaid dividend 75.00 28-Aug-2015 42/18 RAJA AJODHYA LAL SANTOSH ROAD BINA00000000A Amount for unclaimed SAHA NA CALCUTTA-700 027 INDIA WEST BENGAL 700027 0000288 and unpaid dividend 25.00 28-Aug-2015 C/O MR. P C JAIN ORIENT CEMENT, 6- 3-IIII/I, BEGUMPET, AJOY SINGH HYDERABAD - 500 BINA00000000A Amount for unclaimed BANTHIA NA 016 INDIA ANDHRA PRADESH 500016 0000291 and unpaid dividend 500.00 28-Aug-2015 FLAT NO.80,BANK VIHAR, NEAR SHARDA NIKETAN AJUDHIA CHOWK, PARKASH SARASWATI VIHAR, BINA00000000A Amount for unclaimed KAPUR NA DELHI -110 034. INDIA DELHI 110034 0000292 and unpaid dividend 25.00 28-Aug-2015 C/O PROF A K RAO VISVESVARAYA BHAVAN AKELLA KHAIRATABAD KAMESWARA HYDERABAD-500 BINA00000000A Amount for unclaimed RAO NA 004 INDIA KARNATAKA 560012 0000295 and unpaid dividend 25.00 28-Aug-2015 AKHERALI A 25/27 LOHARCHAW LUHARCHAWAL BINA00000000A Amount for unclaimed LWALA NA BOMBAY-400 002 INDIA MAHARASHTRA 400002 0000297 and unpaid dividend 25.00 28-Aug-2015 PLOT 42 BLOCK H NALINI RANJAN AKHIL AVENUE NEW CHANDRA ALIPUR CALCUTTA- BINA00000000A Amount for unclaimed CHATTERJEE NA 700053 INDIA WEST BENGAL 700053 0000021 and unpaid dividend 100.00 28-Aug-2015 152/1 RANI JHANSI ROAD CIVIL LINES AKSHAY LUDHIANA - 141 BINA00000000A Amount for unclaimed AGGARWAL NA 001 PANJAB INDIA PUNJAB 141001 0001040 and unpaid dividend 50.00 28-Aug-2015 26/33 EAST PATEL ALAKH NATH NAGAR NEW DELHI- BINA00000000A Amount for unclaimed KHANNA NA 110 012 INDIA DELHI 110012 0000305 and unpaid dividend 25.00 28-Aug-2015 ALBERT 8 MAIN AVENUE JAMES SANTA CRUZ BINA00000000A