CIN L21022AP1997PLC0 Company Name Mold-Tek Packaging Limited Date Of 22-SEP-2012 AGM( DD- Sum of unpaid and unclaimed dividend 508524 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 Proposed Date Father/Hus Father/Husb Middle Father/Husban Folio Number of Amount of transfer to First Name Last Name band First and Middle Address Country State District PINCode Investment Type Name d Last Name Securities Due(in Rs.) IEPF (DD-MON- Name Name YYYY) NAZIMA LADHA HASSAN M LADHA TP/4 654B KARINKALLATHANI THAZEHEKODE PO INDIA Kerala Malappuram 679322 IN30023911905147 Amount for unclaimed 22500.00 26-SEP-2018 MALAPPURAM KERALA and unpaid dividend SALA VENKATA RAO S ATCHA RAO C/O SALA RAMO RAO STATE BANK ROAD INDIA Andhra Pradesh Vizianagaram 535546 00001701 Amount for unclaimed 10368.00 26-SEP-2018 and unpaid dividend AMARDEEP SINGH NOT AVAILABLE HOUSE NO 417 SEC-9 FARIDABAD FARIDABAD INDIA Haryana Faridabad 121007 IN30112715654176 Amount for unclaimed 6423.00 26-SEP-2018 and unpaid dividend N VIJAYA LAKSHMI N KOTESWARA RAO PLOT NO 200 VIVEKANANDA NAGAR COLONY INDIA Andhra Pradesh Hyderabad 500872 00001138 Amount for unclaimed 5139.00 26-SEP-2018 KAKATPALLY and unpaid dividend MAHENDRA MEHTA NOT AVAILABLE 6-3-12/9/1/3 SATYANAGAR BEGUMPET INDIA Andhra Pradesh Hyderabad 500016 00001226 Amount for unclaimed 4968.00 26-SEP-2018 and unpaid dividend RAJANARAYAN FINANCIAL NOT AVAILABLE RAJNARAYAN TOWERS 70-B RACE COURSE INDIA Tamil Nadu Coimbatore 641018 00001300 Amount for unclaimed 4320.00 26-SEP-2018 SERVICE LTD and unpaid dividend SHYAM KUMAR K KRISHNA M S C-41 MAHINDRA PARK LBS MARG NARAYAN INDIA Maharashtra Mumbai City 400078 00001771 Amount for unclaimed 4320.00 26-SEP-2018 NAGAR GHATKOPAL (W) and unpaid dividend K INDIRA NOT AVAILABLE HANUMAN PET, POLICE QRTS, DOOR NO. 14-14- INDIA Andhra Pradesh Krishna 520008 00000014 Amount for unclaimed 4059.00 26-SEP-2018 9/1 and unpaid dividend K VEERANNA NOT AVAILABLE B K GUDA, S R NAGAR HYDERABAD Amount for unclaimed 26-SEP-2018 INDIA Andhra Pradesh Hyderabad 500038 00000008 and unpaid dividend 3888.00 VIJAYA LAXMI PERUMAHANTI NOT AVAILABLE W/O MR P RAM MOHAN RAO PLOT NO 64 U G Amount for unclaimed POSTAL COLONY INDIA Andhra Pradesh Khammam 507002 00000020 and unpaid dividend 3672.00 26-SEP-2018 IMMANENI ESWARA RAO LATE I NAGESWARA RAO GFD MANASA APARTMENTS PYDIAH STREET Amount for unclaimed LABBIPET VIJAYAWADA INDIA Andhra Pradesh Krishna 520010 IN30039414981296 and unpaid dividend 3672.00 26-SEP-2018 SHIBU SARDAR LATE DADHAN CH SARDAR F/F-2 JANGRA Amount for unclaimed INDIA West Bengal Kolkata 700059 00001266 and unpaid dividend 3240.00 26-SEP-2018 JIBAN MANDAL SUNDAR MANDAL F/F-2 JANGRA Amount for unclaimed INDIA West Bengal Kolkata 700059 00001265 and unpaid dividend 3240.00 26-SEP-2018 BHANJIBHAI UMARSHIBHAI UMARSHIBHAI ROOM NO: 1, IST FLR., CHHIPWAR, KRISHNA SAGAR Amount for unclaimed BHANUSHALI APTS., OCTROI NAKA, VALSAD INDIA Gujarat Valsad 396001 1202170000001170 and unpaid dividend 3000.00 26-SEP-2018 PENMETSA SIVA RAMA BABU VENKATA RAMA BABU D NO 16 124 C/O N V KRISHNA RAO RAJULA Amount for unclaimed COLONY JANGAREDDIGUDEM W G DIST INDIA Andhra Pradesh West Godavari 534447 IN30102220704514 and unpaid dividend 3000.00 26-SEP-2018 KESANAPALLI T N V S V S V V S RAMACHANDRA RAO SRI VAISHNAVI JEWELLWERS KOVVUR ROAD Amount for unclaimed SARVESWARA GANGANAMMA TEMPLE JANGAREDDIGUDEM INDIA Andhra Pradesh West Godavari 534447 1203690000081986 and unpaid dividend 3000.00 26-SEP-2018 AVILALA SASHI KALA SREE RAMA REDDY A 8/69, VENU NILAYAM SHAR ROAD SULLURPET Amount for unclaimed INDIA Andhra Pradesh Nellore 524121 IN30169610103583 and unpaid dividend 3000.00 26-SEP-2018 PASUPULETI RAMA RAO NOT AVAILABLE H NO B-161 SRI KRISHNA NAGAR YOUSUFGUDA Amount for unclaimed INDIA Andhra Pradesh Hyderabad 500045 00001452 and unpaid dividend 2841.00 26-SEP-2018 REJI PHILIP ATHYAL ABRAHAM PHILIP ATHYAL P O BOX 7847 SALMIYA 22089 KUWAIT Amount for unclaimed KUWAIT NA NA IN30290242682696 and unpaid dividend 2592.00 26-SEP-2018 CHANDRAVADAN C SHETH NOT AVAILABLE D 35/321 MIG GANDHINAGAR BANDRA EAST Amount for unclaimed INDIA Maharashtra Mumbai City 400051 00000316 and unpaid dividend 2436.00 26-SEP-2018 SURENDRA NATH VARMA SRI DINA NATH VARMA MAHMOOD CHOWK DAHIYAWAN CHAPRA Amount for unclaimed INDIA Bihar Siwan 841301 1201092400021742 and unpaid dividend 2424.00 26-SEP-2018 VASANT MAVJI BHANUSHALI MAVJI TOPANDAS BHANUSHALI 206 MURLITHAR CO OP HSG SOC 2ND FLR NR MH 8 Amount for unclaimed VAPI INDIA Gujarat Valsad 396191 1304140004023552 and unpaid dividend 2400.00 26-SEP-2018 SANGITA R BHANUSHALI R BHANUSHALI 301 SAI ANGAN OFF NAHUR VILLAGE ROAD Amount for unclaimed MULUOD (W) MUMBAI INDIA Maharashtra Mumbai City 400080 00002017 and unpaid dividend 2376.00 26-SEP-2018 Y TRILOCHANA Y SYAMALA RAO D NO 46 13 5 MOSQUE STREET DANAVAIPETA Amount for unclaimed RAJAHMUNDRY INDIA Andhra Pradesh East Godavari 533103 IN30102220847865 and unpaid dividend 2286.00 26-SEP-2018 NEENA ADVANI NOT AVAILABLE FLAT NO 4A VANDANA TOWERS HADDOWJ RD Amount for unclaimed INDIA Tamil Nadu Chennai 600034 00001288 and unpaid dividend 2160.00 26-SEP-2018 S GOMUPONNUSARAM NOT AVAILABLE FLAT 172 BLOCK 23 BPEL STAFF COLONY AZIZBAUG Amount for unclaimed CHEMBUR INDIA Maharashtra Mumbai City 400074 00000023 and unpaid dividend 2160.00 26-SEP-2018 C SURESH C S RAO GF D MANASA APARTMENTS LABBIPET Amount for unclaimed INDIA Gujarat Surat 395009 00001671 and unpaid dividend 2160.00 26-SEP-2018 SAVITABEN MAGANLAL PATEL MAGANLAL PATEL C/O MAGANLAL R PATEL (ADVOCATE) PANJRAPOL Amount for unclaimed ROAD INDIA Gujarat Rajkot 360490 00001680 and unpaid dividend 2160.00 26-SEP-2018 R SIVA RAMA RAJU R BANGARU RAJU KAIKALURU KRISHNA DIST Amount for unclaimed INDIA Andhra Pradesh Krishna 521333 00001743 and unpaid dividend 2160.00 26-SEP-2018 P PRADEEP KUMAR VERMA P V KRISHNAM RAJU C/O R SIVA RAMA RAJU KAIKALURU Amount for unclaimed INDIA Andhra Pradesh Hyderabad 500001 00001742 and unpaid dividend 2160.00 26-SEP-2018 N RAJAMMA NOT AVAILABLE W/O ESWAR REDDY SALABAD (VIA) VONTIMITTA Amount for unclaimed PO & MAN INDIA Andhra Pradesh Cuddapah 516213 00001607 and unpaid dividend 2160.00 26-SEP-2018 IMMANENI KUMAR KARTHIK I ESWARA RAO 31-12-14 DBK STREET MACHAVARAM Amount for unclaimed INDIA Andhra Pradesh Krishna 520004 00001669 and unpaid dividend 2160.00 26-SEP-2018 R SURENDER R BALA KRISHNA 9-564/2 GIRMAJIPET Amount for unclaimed INDIA Andhra Pradesh Warangal 506002 00001396 and unpaid dividend 2160.00 26-SEP-2018 R LENIN KUMAR R SAMBA MURTHY 14-8-120 GIRMAJI PET Amount for unclaimed INDIA Andhra Pradesh Warangal 506002 00001402 and unpaid dividend 2160.00 26-SEP-2018 N R K BABJEE N S RAO STATE BANK OF INDIA INDUSTRIAL FINANCE Amount for unclaimed BRANCH SOMAJIGUDA INDIA Andhra Pradesh Hyderabad 500082 00001868 and unpaid dividend 2160.00 26-SEP-2018 JAYASHREE ALAGAR M ALAGAR 1J 14 ERRAMANZIL COLONY PANJAGUTTA Amount for unclaimed HYDERABAD INDIA Andhra Pradesh Hyderabad 500082 IN30102220815387 and unpaid dividend 2160.00 26-SEP-2018 R ASHOK BABU VENKAT RAO HNO 16-2-739/48/1, IST FLOOR ASMANGADH Amount for unclaimed MALAKPET NEAR HOLY MARY HIGH SCHOOL INDIA Andhra Pradesh Hyderabad 500036 IN30154914772585 and unpaid dividend 2160.00 26-SEP-2018 SHARADHA GOPALA KRISHNAN NOT AVAILABLE 6-3-249 ROAD NO 1 BANJARA HILLS Amount for unclaimed INDIA Andhra Pradesh Hyderabad 500034 00001467 and unpaid dividend 2160.00 26-SEP-2018 P INDIRA NOT AVAILABLE IMPRESS EDUCATION OF TRAINING CENTRE IIND Amount for unclaimed FLOOR DEEPTI ARCADE INDIA Andhra Pradesh Hyderabad 500003 00001480 and unpaid dividend 2160.00 26-SEP-2018 VIDYA RANI NOT AVAILABLE NO.17-2-426 KURMAGUDA SAIDABAD Amount for unclaimed INDIA Andhra Pradesh Hyderabad 500659 00000801 and unpaid dividend 1899.00 26-SEP-2018 PURUSHOTAM KANJI VELANI KANJI VELANI B 1 FIRST FLOOR RATNA DEEP APT PATEL PADA Amount for unclaimed DAHANU (E) THANE INDIA Maharashtra Thane 401602 IN30267933038792 and unpaid dividend 1803.00 26-SEP-2018 MRINALINI B JACHAK BALASAHEB 1134/3 KAMALIRABHA HSG SOC F C ROAD Amount for unclaimed INDIA Maharashtra Kolhapur 416101 00001035 and unpaid dividend 1788.00 26-SEP-2018 KIRIT K SHAH NOT AVAILABLE 24 KRISHNA KUTIR FACTORY LANE BORIVALI Amount for unclaimed (WEST) INDIA Maharashtra Mumbai City 400092 00000347 and unpaid dividend 1788.00 26-SEP-2018 MANOJ KARAMCHANDANI LAL KARAMCHANDANI D-273 SARVODAYA ENCLAVE ' Amount for unclaimed INDIA Delhi South Delhi 110017 00001417 and unpaid dividend 1728.00 26-SEP-2018 PATNAIK P S NOT AVAILABLE SUVEY KICHAYYA HOUSE MAIN ROAD Amount for unclaimed INDIA Andhra Pradesh Hyderabad 500001 00000021 and unpaid dividend 1728.00 26-SEP-2018 ARELLI JAGAN MOHAN RAO NOT AVAILABLE C/O. J S GOUD 2-21-117 AKBAR ROAD SIKH Amount for unclaimed VILLAGE INDIA Andhra Pradesh Hyderabad 500003 00001992 and unpaid dividend 1701.00 26-SEP-2018 T HYMAVATHI DEVI T S R KRISHNAIAH C/O MADHUSOODAN RAO MAGANTI 3-6-98 WEST Amount for unclaimed MARREDPALLY INDIA Andhra Pradesh Hyderabad 500026 00001363 and unpaid dividend 1650.00 26-SEP-2018 R UMA LATE P S S RAMACHANDRAN 1-3-176/4/9/4 PADMASHALI NAGAR GANDHI Amount for unclaimed NAGAR INDIA Andhra Pradesh Hyderabad 500380 00001046 and unpaid dividend 1623.00 26-SEP-2018 VELJAN INVESTMENTS LIMITED NOT AVAILABLE 1-104 DIVYASHAKTI COMMERCIAL COMPLEX 7-1- Amount for unclaimed 58 AMEERPET INDIA Andhra Pradesh Hyderabad