Investor DetailsNote: 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-2CIN/BCINL17120MH1933PLC002031Company/Bank NameMODERN INDIA LIMITEDDate Of AGM(DD-MON-YYYY)22-JUL-2016Sum of unpaid and unclaimed dividend2299247.04Sum of interest on matured debentures0.00Sum of matured deposit0.00Sum of interest on matured deposit0.00Sum of matured debentures0.00Sum of interest on application money due for refund0.00Sum of application money due for refund0.00Redemption amount of preference shares0.00Sales proceed for fractional shares0.00Investor First NameInvestor Middle NameInvestor Last NameFather/Husband First NameFather/Husband Middle NameFather/Husband Last NameAddressCountryStateDistrictPin CodeFolio NumberDP Id-Client Id-Account NumberInvestment TypeAmount transferredProposed Date of transfer to IEPF(DD-MON-YYYY)SHIAVAXCCAMBATADECDCCAMBATACAMBATA BLDG. 101/QUEENS RD. P.O.BOX NO.416 FORT MUMBAIINDIAMaharashtra400023M00001Amount for unclaimed and unpaid dividend637.5024-AUG-2016NITILATAYOGENDRABAKSHIYOGENDRABAKSHIBALA SADAN PLOT NO.2 VALLABHBHAI ROAD SANTA CRUZ (WEST) MUMBAIINDIAMaharashtra400054M000046Amount for unclaimed and unpaid dividend75.0024-AUG-2016MANGLAMEHTARMEHTANEAR SIR LALUBHAI PARK (B.B. & C.I. RLY) ANDHERI (W) MUMBAIINDIAMaharashtra400058M000061Amount for unclaimed and unpaid dividend12.5024-AUG-2016TAPIDASKARSHANDASSHANGHVIKARSHANDASANGHVIC/O M/S.SHANGHVI MODI & CO. LENTIN CHAMBERS DALAL STREET FORT MUMBAIINDIAMaharashtra400023M000096Amount for unclaimed and unpaid dividend50.0024-AUG-2016KANTILALKAKALBHAIDECDREGNOKAKALBHAICHANDRA BHUVAN 4TH FLR. DHANJI STREET PARSI GALLI MUMBAIINDIAMaharashtra400003M000097Amount for unclaimed and unpaid dividend50.0024-AUG-2016JAGMOHANDASHARGOVANDASBAXIHARGOVANDASBAXIJOGIWADA'S TANK BHAVNAGAR BHAVNAGARINDIAGujarat364001M0000104Amount for unclaimed and unpaid dividend175.0024-AUG-2016HIRABENVAJECHANDVAJECHANDMANGROL VADHRI R.S. (DT. SURAT) B.B. & C.I. RLY. SURATINDIAGujarat362225M0000106Amount for unclaimed and unpaid dividend12.5024-AUG-2016PREMJIVIRJIDECDVIRJINO.11 BANGANGA CROSS ROAD 3RD FLOOR WALKESHWAR MUMBAIINDIAMaharashtra400006M0000110Amount for unclaimed and unpaid dividend12.5024-AUG-2016BAILILAVATISHIVLALLILAVATISHIVLALOLD KHOJA'S MALA 3RD FLOOR GULALWADI MUMBAIINDIAMaharashtra400004M0000134Amount for unclaimed and unpaid dividend25.0024-AUG-2016JAGMOHANDASDEVIDASSDEVIDASSSHARE & STOCK BROKER OPP. RAILWAY STATION GHATKOPAR MUMBAIINDIAMaharashtra400077M0000135Amount for unclaimed and unpaid dividend62.5024-AUG-2016MUKTARAMDASMAVANIRAMDASMAVANI30 BABULNATH ROAD MUMBAIINDIAMaharashtra400007M0000154Amount for unclaimed and unpaid dividend625.0024-AUG-2016PRANLALKHETSEYKHETSEYC/O MR. NANALAL PRANLAL RAJ NIKETAN FLAT NO.602 6TH FLOOR BAPUBHAI VASHI ROAD VILE PARLE MUMBAIINDIAMaharashtra400056M0000160Amount for unclaimed and unpaid dividend50.0024-AUG-2016HIRABAITRIKAMJITRIKAMJIC/O.M/S. RAMNIKLAL BROS. 230/3A MANGALDAS BLDG. MANGALDAS ROAD MUMBAIINDIAMaharashtra400002M0000164Amount for unclaimed and unpaid dividend87.5024-AUG-2016BEHRAMPHIROZSHAWMISTRYPHIROZSHAWMISTRYMOON LIGHT 5TH FLR QUEENS RD.CHURCHGATE RECLAMATION OPP. BAND STAND FORT MUMBAIINDIAMaharashtra400023M0000181Amount for unclaimed and unpaid dividend25.0024-AUG-2016NAGNATHSAYAJISAYAJI60 CLARE ROAD BYCULLA MUMBAIINDIAMaharashtra400011M0000184Amount for unclaimed and unpaid dividend12.5024-AUG-2016MANECKJINANABHOYMARSHALLNANABHOYMARSHALLMARSHALL LODGE 97 CUMBALLA HILL MUMBAIINDIAMaharashtra400026M0000189Amount for unclaimed and unpaid dividend12.5024-AUG-2016VAIKUNTHLALUBHAIMEHTADECDREGNOLALUBHAIMEHTANEAR SIR LALUBHAI PARK ANDHERI(W) MUMBAIINDIAMaharashtra400058M0000193Amount for unclaimed and unpaid dividend62.5024-AUG-2016RAMANRAIMOHENDRANATHTATIAMOHENDRANATHTATIADOLUTRAI ROAD DURVAJA BULSAR SURATINDIAGujarat396001M0000201Amount for unclaimed and unpaid dividend50.0024-AUG-2016HOMIPHIROZSHAWMISTRYPHIROZSHAWMISTRYMOON LIGHT 5TH FLR. QUEENS RD. CHURCHGATE RECL OPP BAND STAND FORT MUMBAIINDIAMaharashtra400023M0000208Amount for unclaimed and unpaid dividend200.0024-AUG-2016PRABHUDASDEVKARANDEVKARAN85 BORA BAZAR STREET FORT MUMBAIINDIAMaharashtra400001M0000219Amount for unclaimed and unpaid dividend262.5024-AUG-2016BAIRUMBHATULSIDASTULSIDASBLOCK NO.3 RAVI SHASHI TILAK ROAD SANTACRUZ (W) MUMBAIINDIAMaharashtra400054M0000220Amount for unclaimed and unpaid dividend62.5024-AUG-2016GIRIJABAIPCHANDAVARKARDECDPCHANDAVARKARC/O DR. V.K. CHANDAVARKAR M.B.B.S. POST HONAWAR N.KANARA (MYSORE STATE)INDIAKarnataka572143M0000240Amount for unclaimed and unpaid dividend12.5024-AUG-2016SUMANDHIRALALNANAVATIDHIRALALNANAVATI40 RADHAKANT MANSIONS HUGHES ROAD MUMBAIINDIAMaharashtra400007M0000253Amount for unclaimed and unpaid dividend50.0024-AUG-2016BAILEKHATULSIDASKESHAVJITULSIDASBHIMJI BHANJI HOUSE 12-14 MANGESH SHENOI STREET HOLY CHUKLA FORT MUMBAIINDIAMaharashtra400001M0000257Amount for unclaimed and unpaid dividend12.5024-AUG-2016VITHALDASJADAVJEEJADAVJEEC/O MR. GHANSHYAM DHANJI UPADYAY VITHAL APARTMENTS BLDG.NO.1 2ND FLOOR BLOCK MUMBAIINDIAMaharashtra400092M0000260Amount for unclaimed and unpaid dividend12.5024-AUG-2016CHANDRAKANTDEVIDASDEVIDAS59 `B'WING 6TH FLOOR GITA PANDITA RAMABAI ROAD GAMDEVI MUMBAIINDIAMaharashtra400007M0000261Amount for unclaimed and unpaid dividend125.0024-AUG-2016MADANGAVRIJAGMOHANDASJAGMOHANDASC/O M/S JAGMOHANDAS J KAPADIA & CO. UNION BANK BUILDING 78 APOLLO STREET FORT MUMBAIINDIAMaharashtra400001M0000266Amount for unclaimed and unpaid dividend875.0024-AUG-2016CHHAGANLALHARKISONDASHARKISONDASC/O M/S JAGMOHANDAS J KAPADIA & CO. UNION BANK BUILDING 78 APOLLO STREET FORT MUMBAIINDIAMaharashtra400001M0000267Amount for unclaimed and unpaid dividend475.0024-AUG-2016VASANJIHEMRAJDECDHEMRAJC/O MR. VALLABHDAS JETHABAI C/O JASHODA INDUSTRIES PVT. LTD. 8 HANUMAN STREET FORT MUMBAIINDIAMaharashtra400001M0000270Amount for unclaimed and unpaid dividend75.0024-AUG-2016KAMALAMCHETTYIAPPACHETTYIAPPAC/O M/S V.M.PERIASWAMI CHETTY & CO. COTTON MERCHANTS TIRUPURINDIATamil Nadu638604M0000297Amount for unclaimed and unpaid dividend375.0024-AUG-2016CHOTIBAIHARIDASHARIDASC/O MADANGOPAL JAI KRISHNA DAS ESQ. VAKIL HIGH COURT GUJRATI MOHALLA MORADABAD.INDIAUttar Pradesh244001M0000298Amount for unclaimed and unpaid dividend12.5024-AUG-2016VASUDEOGOVINDMUDHOLKARGOVINDMUDHOLKARADVOCATE KHOL GALLI (W. KHANDESH) (W.K) DHULIAINDIAMaharashtra424001M0000306Amount for unclaimed and unpaid dividend12.5024-AUG-2016MOHANLALHARGOVANDASHARGOVANDASLANGHNAJ VIA AHMEDABAD GUJARAT (E.B.RLY) AHMEDABADINDIAGujarat382730M0000307Amount for unclaimed and unpaid dividend62.5024-AUG-2016BTBADARITBADARI3-6-507/1 HARDIKAR BAGH HIMAYAT NAGAR HYDERABADINDIAAndhra Pradesh500029M0000308Amount for unclaimed and unpaid dividend262.5024-AUG-2016RAMANUJDASRAMPERTABS/O RAMPERTAB BEGUM BAZAR (A.P) (DECCAN) HYDERABADINDIAAndhra Pradesh500012M0000309Amount for unclaimed and unpaid dividend12.5024-AUG-2016CHHAGANLALCHHABILDASCHHABILDASC/O M/S. JAGMOHANDAS J KAPADIA & CO. UNION BANK BUILDING 78 APOLLO STREET FORT MUMBAIINDIAMaharashtra400001M0000311Amount for unclaimed and unpaid dividend475.0024-AUG-2016MADHAVGOVINDCHITALEGOVINDCHITALEADVOCATE 4 LANDS-END HOUSE HARKNESS ROAD MUMBAIINDIAMaharashtra400006M0000325Amount for unclaimed and unpaid dividend25.0024-AUG-2016SUMATHIBAISBALJEKARSBALJEKAR4-D ANANT NIVAS PURANDARE PARK 169 VINCENT ROAD DADAR MUMBAIINDIAMaharashtra400014M0000334Amount for unclaimed and unpaid dividend25.0024-AUG-2016CHUNILALDAHYABHAIDAHYABHAIDAVAWALA BLDG. 3RD FLOOR PRINCESS STREET MUMBAIINDIAMaharashtra400009M0000350Amount for unclaimed and unpaid dividend12.5024-AUG-2016SHANKARRAOPANDITMRPANDITHIGGINS NILGIRIS OOTACAMUNDINDIATamil Nadu600002M0000351Amount for unclaimed and unpaid dividend50.0024-AUG-2016MANJULABAIDINKARUGRANKARDINKARUGRANKARC/O MR. D.H.UGRANKAR B/6 ANANDASHRAM PROCTOR ROAD GRANT ROAD MUMBAIINDIAMaharashtra400007M0000359Amount for unclaimed and unpaid dividend125.0024-AUG-2016JULIETMARYDESASOUZAMRDESASOUZAC/O DR. DE SA'S HOSPITAL CHOWPATTY MUMBAIINDIAMaharashtra400007M0000365Amount for unclaimed and unpaid dividend62.5024-AUG-2016JVDESANAC/O DR. DE SA'S HOSPITAL CHOWPATTY MUMBAIINDIAMaharashtra400007M0000366Amount for unclaimed and unpaid dividend12.5024-AUG-2016NAVNIDHRAIMANUPRASADVASAVADAMANUPRASADVASAVADANAJARMAHMAD LANE JUNAGADH (KATHIAWAR) KATHIAWADINDIAGujarat362002M0000367Amount for unclaimed and unpaid dividend62.5024-AUG-2016NAVNIDHRAIMANUPRASADVASAVADAMANUPRASADVASAVADANAJARMAHMAD LANE JUNAGADH (KATHIAWAR) KATHIAWADINDIAGujarat362002M0000368Amount for unclaimed and unpaid dividend25.0024-AUG-2016GORDHANDASSUNDERJISUNDERJIC/O.M/S. JAGKUMAR & CO. PROPSECT CHAMBERS ANNEXE HORNBY ROAD FORT MUMBAIINDIAMaharashtra400001M0000371Amount for unclaimed and unpaid dividend837.5024-AUG-2016DURGANANDLAKSHMANSIRURLAKSHMANSIRURRAMA KRIPA PRINCE EXTENSION DAVANGEREINDIAKarnataka577001M0000374Amount for unclaimed and unpaid dividend25.0024-AUG-2016LILAVATIBAIMKALYANPURMKALYANPUR83/1 PANDURANGASHRAM 8 MAIN MALLESWARAM BANGALOREINDIAKarnataka560055M0000375Amount for unclaimed and unpaid dividend62.5024-AUG-2016BAISIDDRAMAKKAPUTNASETROOMALLAPPAD/O PUTNA SETROO MALLAPPA POST HIRIYUR CHITALDROOG (MYSORE STATE)INDIAKarnataka572143M0000380Amount for unclaimed and unpaid dividend75.0024-AUG-2016BAIRAMBHAVALLABHDASANANDJIVALLABHDASC/O M/S ANANDJI VALLABHDAS & CO. BABU PANALAL JAIN SCHOOL BLDG. TAMBAKANTA MUMBAIINDIAMaharashtra400003M0000389Amount for unclaimed and unpaid dividend12.5024-AUG-2016DHARAMSHIANANDJIANANDJIVALLABHDASBABU PANALAL JAIN SCHOOL BLDG. YARN BAZAR TAMBAKANTA MUMBAIINDIAMaharashtra400003M0000390Amount for unclaimed and unpaid dividend375.0024-AUG-2016BHURABHAIVADILALVADILALRELIEF ROAD KHARAKUVA'S POLE IN HAJA PATEL POLE HOUSE NO.726 AHMEDABADINDIAGujarat380001M0000398Amount for unclaimed and unpaid d