CIN L99999MH1982PLC026191 Company Name PRADEEP METALS LIMITED Date Of AGM(DD-MON-YYYY) 04-Sep-2014 Sum of unpaid and unclaimed dividend 1652658 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/Husb Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First and Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) P O BOX NO 2532 PRAD000000000 Amount for unclaimed A BHAGNARI NA DUBAI U.A.E INDIA MAHARASHTRA 999999 0017840 and unpaid dividend 200.00 03-Sep-2018 33 NUTHYAU NAICKEN STREET A PURASANALKAM PRAD000000000 Amount for unclaimed CHITTIBABU NA MADRAS INDIA TAMIL NADU 600007 0000214 and unpaid dividend 100.00 03-Sep-2018 SR SUDPT STAPLE FIBRE GRASIM PRAD000000000 Amount for unclaimed A HARIDAS NA MAVOOR CALICUT INDIA KERALA 673661 0000222 and unpaid dividend 100.00 03-Sep-2018 14/B SIVA PERUMAL ILLAM CHIDAMBARA VEETHI KOTTAR NAGERCOIL A KANNIYAKUMARI PRAD000000000 Amount for unclaimed JAYASEELAN NA DT INDIA TAMIL NADU 629002 0000228 and unpaid dividend 100.00 03-Sep-2018 M/S MANSOOR & CO M G ROAD PRAD000000000 Amount for unclaimed A K AZAD NA CHIKMAGALPUR INDIA KARNATAKA 577101 0000229 and unpaid dividend 100.00 03-Sep-2018 16, MARA STREET MELVISHARAM A SAIT SAHUL N.A.A.DT TAMIL PRAD000000000 Amount for unclaimed HAMEED NA NADU INDIA TAMIL NADU 632509 0000261 and unpaid dividend 100.00 03-Sep-2018 A SATTAR KASIM KASIM YUSUF 67-237 BELVEDER PRAD000000000 Amount for unclaimed MUKRI MUKRI ROAD BOMBAY INDIA MAHARASHTRA 400010 0020216 and unpaid dividend 200.00 03-Sep-2018 A CMC LTD 7 LIC SEETHALAKS BUILDING PRAD000000000 Amount for unclaimed HMI NA VISAKHAPATNAM INDIA ANDHRA PRADESH 530004 0000264 and unpaid dividend 100.00 03-Sep-2018 45 DEEPAK NAGAR SEMMANDALAM PRAD000000000 Amount for unclaimed A SUMATHI NA CUDDALORE INDIA TAMIL NADU 607001 0000272 and unpaid dividend 100.00 03-Sep-2018 M/S MANSOOR & A V CO M G ROAD PRAD000000000 Amount for unclaimed GAYATHRI NA CHIKMAAGALPUR INDIA KARNATAKA 577101 0000275 and unpaid dividend 100.00 03-Sep-2018 A V C 511 5TH MAIN SHIVABASAPP ROAD P J EXT PRAD000000000 Amount for unclaimed A NA DAVANGERE INDIA KARNATAKA 577002 0000277 and unpaid dividend 100.00 03-Sep-2018 C/O ALICO P O BOX NO 894 CODE NO AARTI 114 MUTRAH ASHWIN OMAN MUSCAT PRAD000000000 Amount for unclaimed SAMPAT NA 114 INDIA MAHARASHTRA 999999 0017843 and unpaid dividend 1100.00 03-Sep-2018 343 MANIBHUVAN 2ND FLOOR S V AARTI R ROAD GOREGAON PRAD000000000 Amount for unclaimed MASKAR NA W BOMBAY INDIA MAHARASHTRA 400062 0000289 and unpaid dividend 100.00 03-Sep-2018 129 PERIN AARTI NARIMAN STREET SHAILESH 1ST FLOOR FORT PRAD000000000 Amount for unclaimed SHAH NA BOMBAY INDIA MAHARASHTRA 400001 0000291 and unpaid dividend 100.00 03-Sep-2018 AASHISH 72 E V K SAMPATH KUMAR ROAD VEPERY PRAD000000000 Amount for unclaimed BAFNA NA MADRAS INDIA TAMIL NADU 600007 0000297 and unpaid dividend 100.00 03-Sep-2018 703 B KOHINOOR I BEH INDRADARSHAN PHASE 3 AASIA LOKHANDWALA AHMED ANDHERI W PRADIN3004764 Amount for unclaimed RADIOWALA NA MUMBAI INDIA MAHARASHTRA 400053 2693516 and unpaid dividend 1000.00 03-Sep-2018 C/O ALAP SHARMA Z-12/B SAKAL APT OPP NARANPURA PRAD000000000 Amount for unclaimed ABAY SHAH NA AHMEDABAD INDIA GUJARAT 380013 0000301 and unpaid dividend 100.00 03-Sep-2018 MOHINI MANSION FLAT 7 GROUND FLOOR STARND ABDUL ROAD COLOBA PRAD000000000 Amount for unclaimed SALAM NA BOMBAY INDIA MAHARASHTRA 400005 0000310 and unpaid dividend 100.00 03-Sep-2018 C/O SHASHI SHARMA M/5/56 B GOKUL APT GHB SOLA RD NARANPURA PRAD000000000 Amount for unclaimed ABHAY ZALA NA AHMEDABAD INDIA GUJARAT 380013 0000323 and unpaid dividend 100.00 03-Sep-2018 C ENG B SMSO BRANCH HQ TRG AMAL COMMAND PO/JC ABHIJIT KUMAR NAGAR PRAD000000000 Amount for unclaimed BANERJEE BANERJEE BANGALORE INDIA KARNATAKA 560006 0019938 and unpaid dividend 100.00 03-Sep-2018 C/O ROHTAK (NEW BRANCH) BM - 1, DILKHUSH ABHIPRA INDUSTRIAL AREA CAPITAL G T KARNAL ROAD, PRADIN3002061 Amount for unclaimed LIMITED NA AZADPUR DELHI INDIA DELHI 110033 0821023 and unpaid dividend 200.00 03-Sep-2018 ABRAHAM NL5/1 FLAT NO 8 PRAD000000000 Amount for unclaimed MATHEW NA SECTOR 3 NERUL INDIA MAHARASHTRA 400706 0018585 and unpaid dividend 200.00 03-Sep-2018 C/O VASAVI ADIVANNA MEDICAL STORES UPPARA MAIN ROAD PRAD000000000 Amount for unclaimed KOWTHALAM NA YEMMIRANUR AP INDIA ANDHRA PRADESH 518360 0000360 and unpaid dividend 100.00 03-Sep-2018 9, SHRI KRISHNA KUTIR OPP. SHIVDARSHAN, ADIVAREKAR NARDAS NAGAR T. BALKRISHNA ADIVAREKAR P. ROAD, BHANDUP PRADIN3008291 Amount for unclaimed RAJARAM RAJARAM W MUMBAI INDIA MAHARASHTRA 400078 0866974 and unpaid dividend 10.00 03-Sep-2018 ADMAS ADVERTISING PARVANA BHAVAN NAGPUR PVT 44A KINGSWAY PRAD000000000 Amount for unclaimed LTD NA NAGPUR INDIA MAHARASHTRA 440001 0000361 and unpaid dividend 100.00 03-Sep-2018 HOUSE NO 94/B RIPON STREET PRAD120610000 Amount for unclaimed AFTAB ALAM NA CALCUTTA INDIA WEST BENGAL 700016 0034820 and unpaid dividend 100.00 03-Sep-2018 AGRAWAL 40 WESTON BROKERAGE STREET 3RD FLOOR PRADIN3000206 Amount for unclaimed PVT LTD NA KOLKATA INDIA WEST BENGAL 700013 0066212 and unpaid dividend 600.00 03-Sep-2018 AGRI R 93 NEAR BUS PANNEER STAND PALACODE PRAD000000000 Amount for unclaimed SELVAM NA PO TAMIL NADU INDIA TAMIL NADU 636808 0000375 and unpaid dividend 100.00 03-Sep-2018 C/O KHUSHBOO 1ST FLOOR CHHNUBHAI TOWER ASHRAM ROAD PRAD000000000 Amount for unclaimed AIJIT RANA NA AHMEDABAD INDIA GUJARAT 380009 0000387 and unpaid dividend 100.00 03-Sep-2018 C/O ANJALI SHARMA Z-12/C SAKAL APT OPP NARANPURA PRAD000000000 Amount for unclaimed AIJIT SHAH NA AHMEDABAD INDIA GUJARAT 380013 0000389 and unpaid dividend 100.00 03-Sep-2018 37 A AMRUTA SOCIETY B/H GSPC GAS OPP RALYA TELEPHONE AJAOY EXCHANGE 150 PRAD000000000 Amount for unclaimed DHANESHA NA FEET RING ROAD INDIA GUJARAT 360007 0000397 and unpaid dividend 100.00 03-Sep-2018 AJAY HANUMANPR HANUMANP 6TH FLOOR, SAGAR ASAD RASAD VILLA 38-WARDEN PRADIN3006851 Amount for unclaimed KHEMKA KHEMKA ROAD MUMBAI INDIA MAHARASHTRA 400026 0378414 and unpaid dividend 3000.00 03-Sep-2018 C/O PASUPATI ACRYLON LTD AJAY KASHIPUR KESHARI KASHIPUR PRADIN3031161 Amount for unclaimed MEHER NA KASHIPUR INDIA UTTAR PRADESH 244713 0573284 and unpaid dividend 6.00 03-Sep-2018 QR NO 1542 SECTOR 8/A, B S PRAD000000000 Amount for unclaimed AJAY KUMAR S S TIWARY CITY INDIA JHARKHAND 827009 0021001 and unpaid dividend 800.00 03-Sep-2018 AJAY PRAD000000000 Amount for unclaimed NARECHANIA NA X INDIA MAHARASHTRA 999999 0000424 and unpaid dividend 100.00 03-Sep-2018 SANGHVI STREET AJAY DHOLIPOLE ROAD PRAD000000000 Amount for unclaimed PARMAR JAYNTILAL WADHWANCITY INDIA GUJARAT 363030 0022274 and unpaid dividend 1300.00 03-Sep-2018 AMBA VIHAR AKOLI ROAD NEAR AJAY TIRUPATI STD PRABHAKARR P T AMRAVATI PRADIN3002141 Amount for unclaimed AO BHISEKAR BHISEKAR MAHARASHTRA INDIA MAHARASHTRA 444607 3261785 and unpaid dividend 90.00 03-Sep-2018 AL AHMADIAH CONTRACTING & TRADING G P O AJAYLATA BOX 2752 PRAD000000000 Amount for unclaimed JOHARI NA ABUDHABI UAE INDIA MAHARASHTRA 999999 0017854 and unpaid dividend 500.00 03-Sep-2018 C/O KANGA FIN.SER.PVT.LTD. AJIT 217, STERLING GURUNATH CENTRE, PRAD000000000 Amount for unclaimed JOSHI G D JOSHI M.G.ROAD, PUNE INDIA MAHARASHTRA 411001 0021260 and unpaid dividend 100.00 03-Sep-2018 15, B- RASHMI HSG. SOCIETY, AJIT MITH BUNDER HARIRAM ROAD, THANE PRAD120332000 Amount for unclaimed MANTRI NA MUMBAI INDIA MAHARASHTRA 400603 0183588 and unpaid dividend 100.00 03-Sep-2018 BAIDYANAT VILL AND PO H PRASAD KHABRA POST BOX PRADIN3017741 Amount for unclaimed AJIT KUMAR SINHA 66 MUZAFFARPUR INDIA BIHAR 843146 5545486 and unpaid dividend 250.00 03-Sep-2018 C/O RAMLAL MONGRA R-6 SAKAL APP OPP NARANPURA P O PRAD000000000 Amount for unclaimed AJIT SEN NA AHMEDABAD INDIA GUJARAT 380013 0000456 and unpaid dividend 100.00 03-Sep-2018 C/O KOMAL SHARMA M/5/56 C GOKUL APT GHB SOLA RD NARANPURA PRAD000000000 Amount for unclaimed AJIT ZALA NA AHMEDABAD INDIA GUJARAT 380013 0000460 and unpaid dividend 100.00 03-Sep-2018 1303, ORCHID CO - HSG SOC. 13TH FLOOR, 18 B G KHER MARG RAMESHWA CAMPACOLA AJOY KUMAR R PRASAD CAMPUS WORLI PRAD120200000 Amount for unclaimed SINGH SINGH MUMBAI INDIA MAHARASHTRA 400018 0074410 and unpaid dividend 2000.00 03-Sep-2018 1303, ORCHID CO OP HSG SOC LTD 18TH, B G KHER AJOY KUMAR RAMESHWA MARG WORLI PRAD120200000 Amount for unclaimed SINGH HUF R PRASAD MUMBAI INDIA MAHARASHTRA 400018 0077770 and unpaid dividend 633.00 03-Sep-2018 DARSHAN TEXTILE BHAGWATI CHAMBER KAPADBAZAR AKASH P ASTODIA PRAD000000000 Amount for unclaimed AKHANI NA AHMEDABAD INDIA GUJARAT 380001 0000467 and unpaid dividend 100.00 03-Sep-2018 B 304 MANISH COMPLEX OPP MSEB COLONY PASTHAL TAL PALGHAR BOISAR AKHILESH THANE PRADIN3029024 Amount for unclaimed VERMA NA MAHARASHTRA INDIA MAHARASHTRA 401504 8011427 and unpaid dividend 180.00 03-Sep-2018 505 NANSA JIVAN'S POLE MANEK AKSHAY CHOWK PRAD000000000 Amount for unclaimed SHAH NA AHMEDABAD INDIA GUJARAT 380001 0000483 and unpaid dividend 100.00 03-Sep-2018 W/O K BRAHMAIAH VYSYA BANK AKSHMI K U RAMAKUPPAM PRAD000000000 Amount for unclaimed N NA CHITTOOR DT INDIA ANDHRA PRADESH 517401 0000486 and unpaid dividend 100.00 03-Sep-2018 28, ASSAYE ROAD SINDHI COLONY ALKA H HARESH A RAJMAHAL BLDG PRADIN3021481