MODISON METALS LIMITED STATEMENT OF … OF...SOLAPUR 413003 MSM0IN30045080391822 75.0026-Jul-2017...

INVESTOR

FIRST NAME

INVESTOR MIDDLE

NAME

INVESTOR

LAST

NAME

FATHER/

HUSBAND

FIRST NAME

FATHER/

HUSBAND

MIDDLE

NAME

FATHER/

HUSBAND

LAST NAME

ADDRESS COUNTRY STATE DISTRICT PIN CODE FOLIO NO.AMOUNT

DUE(IN RS.) DUE DATE

AMBHIRE D R AMBHIRE R N

B-403 CROSS GATEDAMAN

VAPI ROADMOHID PARK

CHALVAPI

INDIA GUJARAT Valsad 396191 MSM0000000000000M514 750.00 26-Jul-2017

BHALLA Y S SINGH BAWA GURNOKH F-10 GEETANJALI

ENCLAVENEW DELHI - 110 INDIA DELHI SOUTH DELHI 110017 MSM0000000000000M622 750.00 26-Jul-2017

DHANDHARIA LAXMINARAYAN DHANDHANIA JOHARMAL DHANDHARIA

HOUSEBANDA(U.P) - INDIA

UTTAR

PRADESH210001 MSM0000000000000M598 750.00 26-Jul-2017

DHANDHARIA OMPRAKASH DHANDHARIAMURLIDHA

R

DHANDHARIA


UTTAR

PRADESH210001 MSM0000000000000M601 750.00 26-Jul-2017

DHANDHARIA SAROJ DHANDHARIAOMPRAKAS

H

DHANDHARIA


UTTAR

PRADESH210001 MSM0000000000000M602 750.00 26-Jul-2017

DOGRA ASHOK DOGRADARBARILA

L

19-20, DHARAM KANTA

ROADMUJESSAFARIDABAD INDIA HARYANA 121005 MSM0000000000000M674 750.00 26-Jul-2017

DOGRA REENA DOGRA M L C/O. M.L. DOGRA12, BB

GANDHI NAGAR JAMMU. INDIA

Jammu

and

Kashmir

Jammu MSM0000000000000M675 750.00 26-Jul-2017

MEKHE R A MEKHE A C

31, SAFALYA

SHIVAJINAGARNASIK PUNE

ROADNASIK - 422006

INDIAMAHARA

SHTRANASHIK 422006 MSM0000000000000M512 750.00 26-Jul-2017

PATWARI SHILPA PATWARI MURARILAL

303/304,BEACH WOOD

HOUSE,JASSAWALA WADI,NEXT

TO -J.W.MARRIOTT

HOTEL,JUHU TARA

ROAD,MUMBAI

INDIAMAHARA

SHTRAMUMBAI 400049 MSM0000000000000M536 750.00 26-Jul-2017

R R AGARWAL RAJESH AGARWAL

702/703, GARDENIA -

B',VASANT VALLEY

COMPLEX,FILM CITY

ROAMUMBAI 400 097.

INDIAMAHARA


SIRSALEWAL MADHURI O OMPRAKASH

C-708, UPWAN TOWERS,UPPER

GOVIND NAGAR,MALAD

(E),MUMBAI

INDIAMAHARA


VINAY GIRDHARILAL SHAH GIRDHARILAL

301/A ANUKUL

COMPLEXKOPARLI ROADVAPI-

396191

INDIA GUJARAT VALSAD 396191 MSM0000000000000M516 750.00 26-Jul-2017

V PARAMESWARI V CHANDRA MOULI

8-3-690 G 1 SHIVA SAI

APTSBESIDE APSEB

OFFICEYELLAREDDYGUDAHYDE

RABAD

INDIAANDHRA

PRADESH500073 MSM0IN30002011602342 75.00 26-Jul-2017

JYOTI CHOWDHURY PRAKASH JA 9 R N MUKHERJEE

ROADKOLKATA INDIA

WEST

BENGAL700001 MSM0IN30002060062352 375.00 26-Jul-2017

MODISON METALS LIMITED

STATEMENT OF UNCLAIMED DIVIDEND FOR THE FINANCIAL YEAR 2009-2010 AS ON AGM DATE 09.08.2016

JAGRUTI BHADRAKUMAR MODIBHADRAKUMA

RMODI

34, ATESH SOCIETYNEAR

YOGESHWAR FLATRAILWAY

LINE ROAD,

VEJALPURAHMEDABAD,

GUJARAT

INDIA GUJARAT AHMEDABAD 380051 MSM0IN30007910072485 75.00 26-Jul-2017

AMARAVADI SUMALATHA AHARIKRISH

NASHARMA

351, SECTOR VR. K.

PURAMNEW DELHI INDIA DELHI

SOUTH WEST

DELHI110022 MSM0IN30007910347848 0.75 26-Jul-2017

SHANTILAL NATHALALKANSAGAR

ANATHALAL

KANSAGAR

A

17, GOLF LINKS, UNION

PARKPALI HILLKHAR ( WEST

)MUMBAI

INDIAMAHARA

SHTRAMUMBAI 400052 MSM0IN30007910348468 7500.00 26-Jul-2017

Ramesh Kumar Mundhra Din Dayal Mundhra

111, MotiganjPost

BongaonBagdah Road,

BongaonDist 24 Paraganas (N

INDIAWEST

BENGAL743235 MSM0IN30009510379463 375.00 26-Jul-2017

Narendar T Advani Thoomimal

6/4, Mahalaxmi Co op Hsg

Society120, Manmala Tank

RoadMahimMumbai

INDIAMAHARA


Vimal Gordhandas Modi Gordhandas

043, Giriraj

BuildingRajawadiGhatkopar

EastMumbai

INDIAMAHARA

SHTRA400077 MSM0IN30009511373755 0.75 26-Jul-2017

R K DUVESH NA

68KAMAKSHI

APARTMENTSECTOR 6

DWARKANEW DELHI

INDIA DELHISOUTH WEST

DELHI110045 MSM0IN30011810551822 0.75 26-Jul-2017

YOGENDRA PRASAD SHARMA TULSI RAM SHARMA L-135SADAT PUR EXTENPUSTA

AREA KAJOORIDELHI INDIA DELHI EAST DELHI 110094 MSM0IN30011810579522 300.00 26-Jul-2017

GIAN SAGAR RAM CHAND

HOUSE NO 67NEAR SHIV

MANDIR WARD NO

9KHARKHAUDA SONIPAT

HARYANASONIPAT

INDIA HARYANA 131402 MSM0IN30011810644540 0.75 26-Jul-2017

MEGHA MEHRA ATUL MEHRA 123BANK ENCLAVELAXMI

NAGARDELHI INDIA DELHI EAST DELHI 110092 MSM0IN30011811038366 150.00 26-Jul-2017

HARINDER PAUL KAUR NA HOUSE NO. 31SECTOR 8

ACHANDIGARH. INDIA PUNJAB 160018 MSM0IN30015910124369 900.00 26-Jul-2017

PADMINI SHARMA NA

107, NATIONAL MEDIA

CENTRENATHUPURGURGAONH

ARYANA


ABHEEPSA DASH NA

C2/703, CAPITAL

APARTMENTVASUNDHARA

ENCLAVEDELHI

INDIA DELHI EAST DELHI 110096 MSM0IN30018310238736 1500.00 26-Jul-2017

GAURAV SUD NA I-93 FIRST FLOORSOUTH CITY

IISECTOR 50GURGAON INDIA HARYANA 122001 MSM0IN30018311888750 1500.00 26-Jul-2017

RAMACHANDR

ANMENON GOPAL KRISHNAN MENON

10 SUNDARAM 162 GARODIA

NGRGHATKOPARMUMBAI INDIA

MAHARA

SHTRA400077 MSM0IN30018313340583 112.50 26-Jul-2017

HOTCHAND SABHNANI CHELLARAM 13/10EAST PATEL NAGARNEW

DELHI INDIA DELHI

CENTRAL

DELHI110008 MSM0IN30020610020388 75.00 26-Jul-2017

MANJU GUPTA NA F - 3/13SECTOR -

16ROHINIDELHI INDIA DELHI

NORTH WEST

DELHI110085 MSM0IN30020610882526 150.00 26-Jul-2017

MOLLY JOHN NA AG 84 IIIRD STREETANNA

NAGARCHENNAI INDIA

TAMIL

NADUCHENNAI 600040 MSM0IN30021410169401 150.00 26-Jul-2017

RAJ KUMARI SONI RAMESH CHANDRA

H NO 119 JEERA

COMPOUND1ST FLOOR R O

ROAO ARYA SAMAJ

TEMPLESECUNDERABAD

INDIAANDHRA


RAKHI S SHARMA SHRIHARSH BHIKULAL SHARMA

A-63, RITUPARNA APTNEAR

YASWANTRAO CHAVAN

AUDITORIUMKOTHRUDPUNE

INDIAMAHARA

SHTRAPUNE 411038 MSM0IN30021411007338 187.50 26-Jul-2017

MITESH CHHABILDAS KAMDAR CHHABILDAS DOSALAL KAMDAR EXIM INTERNATONAL55 EZRA

STREET5TH FLOORKOLKATA INDIA

WEST

BENGAL700001 MSM0IN30021411093103 6008.25 26-Jul-2017

SANDEEP VIJAY GOYAL VIJAY GOYAL

23/24 IIND FLOOR MAMTA

HOUSEADARSH DUGHDALAYA

MARVE ROADMALAD

WESTMUMBAI

INDIAMAHARA


ILA SANGHVI NA

CAL BELTING CO MARSHALL

HOUSE25 STRAND

ROADKOLKATA

INDIAWEST

BENGAL700001 MSM0IN30021412465728 858.00 26-Jul-2017

SEEMA PUNDIR SAEED SHAI

JINDAL STEEL AND POWAR

LIMITED DEPTDRI II E AND

1RAIGARH CHHATTISGARH

INDIAChhattisg

arh496001 MSM0IN30021413041594 37.50 26-Jul-2017

JHARNA SAHA NARAYAN CHANDRA ROY SHAILENDRA NAGAR BANK

COLONYBOIRDADARRAIGARH INDIA

Chhattisg

arh496001 MSM0IN30021413184114 225.00 26-Jul-2017

SANJEEVKUM

ARS OURSANG NA

NO 88 FLAT NO 113TH CROSS

IST K BLOCKRAJAJI

NAGARBANGALORE

KARNATAKA

INDIAKARNATA

KA560010 MSM0IN30021413341058 187.50 26-Jul-2017

PUSHPA AGRAWAL SHYAM SUNDAR AGRAWAL

OPP GAURI SANKAR MANDIR

RD ITWARIBAZARRAIGARH

CHHATTISGARH

INDIAChhattisg

arh496001 MSM0IN30021413462610 600.00 26-Jul-2017

AMARESH KUMAR DAS PYARI MOHAN DAS

MANAGER ELECTRICALS JINDAL

POWERLIMITED POST

TAMNARRAIGARH

CHHATTISGARH

INDIAChhattisg

arh496001 MSM0IN30021413571390 22.50 26-Jul-2017

SOUMYA T NA

VIDYA NILAYAS G J COLLEGE

ROAD NEARDURGAMMA

TEMPLEBELLARY

INDIAKARNATA

KA583103 MSM0IN30021413620364 3.75 26-Jul-2017

BHAVIKA HITESH DOSHI HITESH DOSHI

301/ C MAUNISHREE

BLDGDOMNIC COLONY NO 3

TONK ROADORLEM MALAD

WMUMBAI

INDIAMAHARA


KUNAL SATYAVAN VAISHNAV RAMAVTAR

65 GOBIND MAHAL 86 B

MARINE DRIVEMUMBAI

MAHARASHTRA

INDIAMAHARA


JAGDISHKUMA

RDHANSUKHLAL MAJIWALA GURDEEP SI

2 825 HIRA MODI NI SHERI

SAGRAMPURASURATSURAT

GUJARAT

INDIA GUJARAT SURAT 395002 MSM0IN30021414631437 2.25 26-Jul-2017

YOGISH PADAKANNAYA P ANANTHA RAMAPADAKANN

AYA

PAJINGAR

HOUSEMOODAMBAIL

P.OMANATESHWAR

KASARGODKERALA

INDIA Kerala 671323 MSM0IN30023910390524 75.00 26-Jul-2017

RANJITH RAJ P RAJAN

NAITHOOR

(H)CHEVARAMBALAM

P.OTHOTTILPEEDIKA

ROADCALICUT

INDIA Kerala 673017 MSM0IN30023911355222 0.75 26-Jul-2017

PATEL JAYANTILALNATHUBH

AIVITTHALBHA P.O. BOX 60889DUBAIUAE

UNITED

ARAB

EMIRATES

NA NA MSM0IN30023911448937 1500.00 26-Jul-2017

ROY ANTHONYPAYYAPPIL

LYANTHONY VARGHESE

PAYYAPPILL

Y

PAYYAPPILLY HOUSENEAR

INFANT JESUS CONVENTNORTH

PARAVUR

INDIA Kerala Ernakulam 683513 MSM0IN30023911585347 750.00 26-Jul-2017

STANISLAUS GEORGEFERNANDE

SMUKESH HAR

P O

BOX.2361ACTCOABUDHABIUAE

UNITED

ARAB

EMIRATES

NA NA MSM0IN30023911872852 2606.25 26-Jul-2017

RATHOD KHEMCHANDMANSALA

LMANSALAL RATHOD

4/11 SUPARSHWNATH -E-

SOCIETY692/93 MARKET YARD

ROADGULTEKADIPUNE

INDIAMAHARA


MOHINI DEVI MUNDHRA NA K MUNDHRA

C/O BRIJ MOHAN

MUNDHRA19, NETAJI SUBHAS

ROADROOM NO- 302HOWRAH

INDIAWEST

BENGAL711101 MSM0IN30032710321139 1725.00 26-Jul-2017

MOMIN KAZAMALI SHERALI NA

627, JAMALPUR,MOTI MOMIN

WAD,NR. GAIKWAD'S

HAVELY,AHMEDABAD.


SHAH SMITABENKIRITKUM

ARRAMESH JAG

H/8 YOGESHWAR

APP,VEJALPUR,NR.VASTRAPUR

RLY.CROSSING,AHMEDABAD.


CHINUBHAI KALIDAS SHAH KALIDAS M SHAH 47/103, ANAND NAGAR,100FT.

ROAD,VEJALPUR,AHMEDABAD. INDIA GUJARAT AHMEDABAD 380051 MSM0IN30034310676490 75.00 26-Jul-2017

JAYANTILAL P SHAH NA

2, VIVEK

APPTS,VISHWABHARTI SOC,B/H

NAVRANGPURA TELEPHONE

EXCHANGE,C.G ROAD,

AHMEDABAD


EKTA DEVANG MEHTA DEVANG MEHTA

A - 6, ASHIRWAD

APPARTMENT,MIRAMBICA

ROAD,NARANPURA,AHMEDABA

D.


SHALIN NAYANKUMAR SHAH NAYANKUMAR SHAH

B-7, UDAY FLATS,NR.

SHANTIVAN P.P.C.C

GROUND,NARAYANNAGAR

ROAD, PALDI,AHMEDABAD


KAMAL MANOHAR JUMANI MANOHAR JUMANI

8 B, 302 JINHUJINGYUAN

FENGLINAIWANKEQIAOSHAOXI

NG

INDIARAJASTH

AN312030 MSM0IN30034311184309 1500.00 26-Jul-2017

BOINA BALAJI VENKATASATYANARA

YANA

3-84, NEELAGIRI

PATNAM,BHYRAVAPATNAM

POST,MANDAVALLI

MANDAL,KRISHNA DT. A.P.

INDIAANDHRA


PATEL VIJAY ASHOK PATEL ASHOKGOWARDH

AN

4-18-34, BOUDH NAGARNR

JAWAHAR COLONYBUS STOP -

TRIMURTI COWKAUGANGABAD

INDIAMAHARA

SHTRAAURANGABAD 431005 MSM0IN30036010320477 187.50 26-Jul-2017

AJEY SHANKER TEVARI LAXMI NARAIN TEWARI 1/31VIKAS KHANDGOMTI

NAGARLUCKNOW INDIA

UTTAR


VASANTLAL RATILAL DESAI RATILAL DESAI

KAILASH NIVAS NO 23RD

FLOOR BLOCK NO 15R B MEHTA

ROADGHATKOPAR EAST

MUMBA

INDIAMAHARA

SHTRA400077 MSM0IN30036021691523 1319.25 26-Jul-2017

MANHAR R GATHANI R GATHANI

201 2ND FLOOR

ASHWAMESHSAROJINI

ROADVILE PARLE

WESTMUMBAI

INDIAMAHARA


ASHOK PRASAD DHUP LAL SAH

F/C 11DVC

COLONYCHANDRAPURADIST

BOKARO

INDIA BIHAR 825303 MSM0IN30039410605160 150.00 26-Jul-2017

MAHALAKSHM

IT G MOTIL

FLAT NO 10 KALA FLATS15/16 R

K SHANMUGAM SALAIK K

NAGARCHENNAI

INDIATAMIL


MALTI S MEHTA MANEKLAL S 6D, PARVATICHAKRABORTY

LANESECOND FLOORKOLKATA INDIA

WEST

BENGAL700026 MSM0IN30045011971489 225.00 26-Jul-2017

RUPAL SUNIL BEDEKAR VILAS KASHINATH TULPULE

F/303 RUDRA SQUAREJUDGES

BUNGLOW

ROADBODAKDEVAHMEDABAD

GUAJRAT


SANJAY KASHINATH GAMBHIRE DESAI VINA

MANIKCHAND APTSBLDG NO 1

FLAT NO S-3SOUTH SADAR

BAZAR GANDHI

NAGARSOLAPUR

INDIAMAHARA

SHTRASOLAPUR 413003 MSM0IN30045080391822 75.00 26-Jul-2017

UMMED GOLCHHA RIYAZAHMED

D-7 OLD DOUBLE

STOREYLAJPAT NAGAR-IV,NEW

DELHI

INDIA DELHI SOUTH DELHI 110024 MSM0IN30046810015348 750.00 26-Jul-2017

KUSUM GOLCHHA MANAK CHAND GOLCHHA A-5/8KRISHNA NAGARDELHI INDIA DELHI EAST DELHI 110051 MSM0IN30046810036562 750.00 26-Jul-2017

VIRAYA BMASCARE

NHASANTHONY C

MASCAREN

HAS

TAKSHILA BLDG NO. 14 AFLAT

NO. 22MAHAKALI CAVES ROAD

ANDHERI EMUMBAI

INDIAMAHARA


OSWAL LILACHANDFULACHAN

DOSWAL

FULACHAN

D

PUNAMCHA

ND

80/2 GIRNAR BHAWAN

GULATIBHAWANI PETHPUNE INDIA

MAHARA


V PRATAP PRAVINKUMA

DEVIDARSHAN ,

CHITTALOORKAWDIAR

TRIVANDRUM

INDIA KeralaThiruvanantha

puram695003 MSM0IN30047641252084 3.75 26-Jul-2017

KASHMIRA DINESHCHANDRA PATELDINESHCHAND

RAPATEL

8 MINAL PARK SOCIETYKALKA

ROAD PATANDIST

PATANPATAN

INDIA GUJARAT PATAN 384265 MSM0IN30047641297932 37.50 26-Jul-2017

RAHUL AGRAWAL V P AGRAWAL

C - 641, GAUR GREEN

AVENUEPLOT NO - 1 AND 2,

ABHAY

KHANDINDIRAPURAMGAZIABA

D

INDIAUTTAR


VIJAYALAKSH

MISARIPUDI PANCHIVALA

PLOT NO 45 FLAT NO 202SIRI

TOWERSKALYAN NAGAR PHASE

NO 3HYDERABAD

INDIAANDHRA


REENA VERMA SHAILESHBH

GIRIJA BHAWANBHATIA BUSTI

MAIN

ROADKADMAJAMSHEDPUR

INDIAJHARKHA

ND831005 MSM0IN30048410060947 975.00 26-Jul-2017

MANISHA CHETAN SHAH CHETANGULABCHA

NDSHAH

SPENTA 1404HIRANANDANI

ESTATEG B ROAD,

PATLIPADATHANE WEST

INDIAMAHARA

SHTRATHANE 400607 MSM0IN30048411764002 75.00 26-Jul-2017

XAVIER RODRIGUES NA

A/172, SANTOK NAGAR

SOCIETYOLD CHHANI

ROADNAVAYARDBARODA

INDIA GUJARAT VADODARA 390002 MSM0IN30048411984690 21.00 26-Jul-2017

SORATHIA VINOD KALYANJI VINOD KALYANJI

305, NALANDAPLOT 24,

SECTOR 18KAMOTHENAVI

MUMBAI

INDIAMAHARA

SHTRA410218 MSM0IN30048412975876 37.50 26-Jul-2017

SEEMA SACHINMENKUDL

ESACHIN MENKUDLE

SAI

KRUPAVIDYANAGARPARLIVAIJN

ATH

INDIAMAHARA

SHTRABEED 431515 MSM0IN30051310877790 75.00 26-Jul-2017

SANTHANAM T THANGAVELU S

25 CHINA KANMAI

STREETGORIPALAYAMMADURA

ITAMIL NADU

INDIATAMIL

NADUMADURAI 625002 MSM0IN30051311663742 1.50 26-Jul-2017

ASHOK KUMAR SHARMA RAMCHARANJI VARUN CATTLE FEEDMAIN

MARKETSUMERPURRAJASTHAN INDIA

RAJASTH

AN306902 MSM0IN30051312170178 150.00 26-Jul-2017

SANJAY PARMAR GIRDHARLAL PARMAR

155/14 KAPOOR BUIDLING

ROAD NO 2JAWAHAR

NAGARGOREGAON

WESTMUMBAI

INDIAMAHARA


SAVITA JAIN SATYAPAL JAIN A 29 SHISH RAM PARK UTTAM

NAGARNEW DELHI INDIA DELHI WEST DELHI 110059 MSM0IN30051313104004 150.00 26-Jul-2017

VIJAY SHRIKANT AMBEKAR SHRIKANT SHAMRAO AMBEKAR H NO 94 DGP NGR NO

2AMBADNASHIK INDIA

MAHARA

SHTRANASHIK 422010 MSM0IN30051313765928 1372.50 26-Jul-2017

ASHISHKUMAR GIRISHCHANDRA MODHIYA AMRITLAL M KAMALIYAWAD

PADAVDAHODGUJARAT INDIA GUJARAT DAHOD 389151 MSM0IN30051313891505 37.50 26-Jul-2017

ROHIT SAINI NA

HOUSE NO 74 MOHIYAL

COLONYSECTOR

40GURGAONHARYAN


RAJEEV GARG ANAND DATT

ST MICRO ELECTRONICS PVT

LTDPLOT NO 1 KNOWLEDGE

PARK 3GREATER NOIDAUTTAR

PRADESH

INDIAUTTAR


VISHAL GBHARAKH

ADALILADHAR P

SIDHI SAI KRUPA CO OP

SOCROOM NO D 41/359

SECTOR 3CHARKOP KANDIVALI

MUMBAIMAHARASHTRA

INDIAMAHARA


EKTA KAPUR NA

HNO A 24 RDSO

COLONYMANAK

NAGARLUCKNOWUTTAR

PRADESH

INDIAUTTAR


ANIL KALNUJI MANWAR D R PATEL

C/O P K INGOLE PRATIBHA APT

202SUBHASH TEKADI

ULHASNAGARTHANEMAHARAS

HTRA

INDIAMAHARA


MURTAZA INAYATALICHHATARI

YAT A KRISHN

MAIMOON VILLA 2/6MARUTI

NAGAR AIRPORT ROADRAJKOT

GUJARAT

INDIA GUJARAT RAJKOT 360001 MSM0IN30051314723963 3.75 26-Jul-2017

NITIN MAHENDRA PAREEK MAHENDRA PAREEK

KHAILASH PAREEK SENIORBJP

LEADER

SILAMPURABURHANPURMADH

YA PRADESH

INDIAMADHYA


RATHI ANKUR R SHRIDHAR S

E 5 SHAMAL COMPLEX A

BLDGBALAJI NAGAR

BHAYANDAR

WESTTHANEMAHARASHTRA

INDIAMAHARA


SANGITA TIWARY DIWAKAR CHAND DUBEY

164 BITTHAL NAGARLAL

GHATIBHOPALMADHYA

PRADESH

INDIAMADHYA


BHARANIDHAR

ANG S

GIRIDHARA

N

H 35 / 6 WEST

AVENUEKAMARAJ

NAGARTHIRUVANMIYURCHENN

AI TAMIL NADU

INDIATAMIL


SURBHI JAIN LALIT JAIN

QR NO 301/A LINE NO

19TOULADUNGRI

GOLMURIJAMSHEDPURJHARKA

HND

INDIAJHARKHA

ND831003 MSM0IN30051316002540 75.00 26-Jul-2017

ROHIT LODHA SINGH LODHA

59 THIRD FLOOR 17 C CROSS16

MAIN BTM II

STAGEBANGALOREKARNATAKA

INDIAKARNATA

KA560076 MSM0IN30051316587794 254.25 26-Jul-2017

IKRAM RBADARPU

RANA

104 RAHIMABAD APTS 1ST

FLOOR NEARKHOJA

JAMATKHANA BEHRAMBAUG

ROADJOGESHWARI

WESTMUMBAI MAHARASHTRA

INDIAMAHARA


ANISH KUMAR GUPTA RAKESH KUMAR GUPTA

7 B BIRLA BUILDINGBLOCK A

AND BNEAR SHAKTI NAGAR

METRODELHI

INDIA DELHI NORTH DELHI 110007 MSM0IN30051317660827 3.75 26-Jul-2017

BRINDA PATEL NA

30/1 DIPAWALI SOCIETYOPP

JITENDRA

PARKPALDIAHMEDABAD

GUJARAT


KIRAN KUMARPENTAPAT

INA

GE INDIA EXPORTS PVT LTD HI

TECHCITY CYBER PEARL

MADHAPUROOP

TCSHYDERABAD ANDHRA PRA

INDIAANDHRA


R VENU NA

1 6 174/13BAPUJI

NAGARMUSHEERABADHYDERA

BAD ANDHRA PRA

INDIAANDHRA


MONIKA ARORA NA 38/84MOTI KUNJLOHA

MANDIAGRA INDIA

UTTAR


JYOTI SATISH DONGRE SATISH DONGRE F-402, SUMAN

ACCARDSGIRIPETHNAGPUR INDIA

MAHARA

SHTRANAGPUR 440010 MSM0IN30061010792470 5474.25 26-Jul-2017

MADGULA UPENDAR SOMAIAH D NO 3-3-18HARKARA WELL

STREETKHAMMAM INDIA

ANDHRA


RAJESH B JAIN Vishal Cha

5 NAYUG SAGARTEEN

BATTIWALKESWAR

ROADMUMBAI

INDIAMAHARA


RAMANAND GARG BANWARI LAL GARG 4528/11JAIMATA

MARKETTRINAGARDELHI INDIA DELHI

NORTH WEST

DELHI110035 MSM0IN30072410127357 750.00 26-Jul-2017

RUPA GATHANI SHANTILAL BHAI GATHANI

3 , CHAKKIWALA

CHAWLVALLABHBAUG

LANEGHATKOPER

EASTMUMBAI

INDIAMAHARA

SHTRA400077 MSM0IN30074910456528 187.50 26-Jul-2017

CHANDRA SHEKHARVIJAYVAR

GIYAGULAB CHANDRA

VIJAYVARGI

YA

H NO 91DASHAHRA

MAIDANUJJAINUJJAIN INDIA

MADHYA


VISHAL PATODIA NA

C/O. M/S.- V.V. IMPEX113-B,

MANOHAR DAS KATRA1ST

FLOORKOLKATA

INDIAWEST

BENGAL700007 MSM0IN30077310253317 75.00 26-Jul-2017

BLUERING COMMERCIAL PVTLTD TUSHAR SHA 30/31, KALAKAR STREET5TH

FLOORKOLKATA INDIA

WEST

BENGAL700007 MSM0IN30077310254619 7500.75 26-Jul-2017

CHANDAN KUMAR SINHA CHANDRA SEKHAR SINHA KASBA271/B, B.B. CHATTERJEE

ROADKOLKATA INDIA

WEST

BENGAL700042 MSM0IN30077310256378 3.75 26-Jul-2017

HARSHIT RAMESH VORA RAMESH JAYANTILAL VORA

2/8, LIMANI BHUVAN ,SAINATH

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KHAND I NH

24INDIRAPURAMGHAZIABAD

INDIAUTTAR


KUPPLASSERIL VARKEY BABU VARKEY BABU DUBAI CENTRAL LABP O BOX

67DUBAIUAE

UNITED

ARAB

EMIRATES

NA NA MSM0IN30302853318877 375.00 26-Jul-2017

ASHISH KUMAR NA

DOOR NO 11 775/93 5B3RD

CROSS EAST BEHIND TULSI

THEATERMARATHALLIBANGAL

ORE

INDIAKARNATA

KA560037 MSM0IN30302853950675 300.00 26-Jul-2017

DILIP DINKAR PARAB DINKAR PARAB

3, JANKIPRASADDR. GOVIND

RAO, PALVI ROADDAHISAR

(W)MUMBAI

INDIAMAHARA


RAJESH KUMAR NA 488 / 96SITAPUR BRANCH

ROADLUCKNOW INDIA

UTTAR


HIMMATRAO DAGDU HIWALE DAGDU HIWALE

WARD NO-8DUDHADAIRY

JAWALCHIKHLI DIST-

BULDANABULDANA

INDIAMAHARA

SHTRABULDHANA 443201 MSM0IN30311610424999 41.25 26-Jul-2017

PARESH DAMJIDHARAMS

HIDAMJI MANEKJI

DHARAMSH

I

MANDARPAN CHS LTD 2ND

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ROADWADALAMUMBAI

INDIAMAHARA


RAM PRAKASH GUPTA SIVAJI R 32/36, D. H. ROAD,KOLKATA INDIAWEST

BENGAL700008 MSM0IN30318110010812 75.00 26-Jul-2017

SHYAMSUNDE

RS BUBNA SHANKERLAL

ECL FINANCE LIMITED14TH

FLOOR EXPRESS

TOWERNARIMAN

POINTMUMBAI MAHARASHTRA

INDIAMAHARA


SHIVKANT MOOLCHAND BRIJWASI MAYUR SARA SHANTINIKETAN COLONYAUSA

ROADLATUR INDIA

MAHARA

SHTRALATUR 413512 MSM01201060000570933 375.00 26-Jul-2017

SONAL SURENDRA KEDIA ASHOK AGRA

54/56 RAMWADI1ST FLR,

ROOM NO- 20KALBADEVI

ROADMUMBAI

INDIAMAHARA

SHTRAMUMBAI 400002 MSM01201060000798368 375.00 26-Jul-2017

JNANESH KCHANDAV

ARKARNA

H NO 33, SHRI MANGESH

KRUPASHANTINIKETAN

COLONYBAGALKOT

ROADBIJAPUR

INDIAKARNATA

KA586101 MSM01201060001435369 75.00 26-Jul-2017

PANKAJ SURESH RANE SURESHRAMCHAND

RARANE

16 ONKAR NAGAR NEAR

PARIKHPARK NEAR BHANGALE

MEDICALOPP TELEPHONE

EXCHANGEJALGAON

INDIAMAHARA

SHTRAJALGAON 425001 MSM01201060001477363 45.00 26-Jul-2017

GAJANAND KASHINATH GAIKWAD SHIVRAM DI

NILAMBARI BHAVAN BEHIND

BLOCKNO 301 NEAR GURU

NANAK SCHOOLULHASNAGAR

(EAST)ULHASNAGAR

INDIAMAHARA

SHTRATHANE 421004 MSM01201060001562803 7.50 26-Jul-2017

SUDHIR ISHWARPRASAD RATHIISHWARPRASA

DRATHI 80, RATHIPETROL PUMP LATUR INDIA

MAHARA

SHTRALATUR 413512 MSM01201060001708407 600.00 26-Jul-2017

NANDA KISHORE BISWAL KISHORE BISWAL AT/P.O - CHANDIGAONVIA -

CHARAMPA BHADRAK INDIA Orissa Bhadrak 756101 MSM01201060001746709 225.00 26-Jul-2017

VANDANA NATANI RAJ KUMAR NATANI

W/O RAJ KUMAR

NATANIWARD NO.15,POST

MANDAWADIST

JHUNJHUNUMANDAWA

INDIARAJASTH

AN333704 MSM01201060500181747 37.50 26-Jul-2017

SUNITA BHAVESH MEHTA BHAVESH MEHTA

B/308, SARASWATI

SADAN,DEVCHAND

NAGAR,NAKODA

HOSPITALBHAYANDER

(WEST)THANE

INDIAMAHARA


NAFISA SHABBIRDHULIAW

ALASHABBIR

DHULIAWA

LA

13/75 SAMSON

APARTMENTS,57, BABULA

TANK

ROAD,UMERKHADIMUMBAI

INDIAMAHARA


DEEPAK KOHLI K ANANTHAR

FLAT NO 4 IVTH FLOORVENUS

APARTMENTS BLOCK ACHADHA

COMPLEX LAJPAT

NAGARJALANDHAR CITY

INDIA PUNJAB 144001 MSM01201090000246383 0.75 26-Jul-2017

DINABEN RASIKLAL THAKKAR RASIKLAL THAKKAR

D-14, SARVADARSHAN

APPARTMENTNR-HEAVAN

PARK,OPP-ORCHID PARK,

VEJALPURAHMEDABAD

INDIA GUJARAT AHMEDABAD 380051 MSM01201090000365992 375.00 26-Jul-2017

MADHULABEN KETANKUMAR SHAH KETANKUMAR

B-501, SUN RESIDENCYOPP.

JAIN WADIANAND MAHAL

ROAD, ADAJANSURAT

INDIA GUJARAT SURAT 395009 MSM01201090000488088 75.00 26-Jul-2017

KANTA KAILASH BIHANI KAILASH BIHANI

AMBAIJ TOWER, B-WING, 5TH

FLOAMBAJI MANDIR

MARG,BEHIND AJAY

NAGARBHIWANDI

INDIAMAHARA


SANJUSHRI MAHAVIR BIHANI MAHAVIR BIHANI

AMBAJI TOWERB-WING, 5TH

FLOOR, AMBAJIMANDIR MARG,

BEHIND AJAY NAGBHIWANDI

INDIAMAHARA


R ANIRUDH ANIRUDH

NO 296 18TH CROSS19TH

MAIN MAGADI

ROADVIJAYANAGARBANGALOR

E

INDIAKARNATA

KA560040 MSM01201090001519830 150.00 26-Jul-2017

MADHAVI S NA

B-J AIR STAFF

QUARTERS,CHAITALAKUNTAHY

DERABAD

INDIAANDHRA

PRADESH500070 MSM01201090002152101 112.50 26-Jul-2017

USHA PATIL NA

SHIVSAI DARSHAN R NO

4GROUND FLOOR OM

YASHODHARA CHSRAJBHAR

NAGAR KALYAN EASTTHANE

INDIAMAHARA


AKBAR AZIZ BHIMANI AZIZ KASAM BHIMANI

GOODWILL ENCLAVEV, B -

32,FL.NO. - 102,KALYANI

NAGAR,PUNE

INDIAMAHARA

SHTRAPUNE 411006 MSM01201090003284624 150.00 26-Jul-2017

VINJAMURI LASYA PRIYA LASYA PRIYA V/2 NGRI COLONYUPPAL ROAD

, HABSIGUDAHYDERABAD INDIA

ANDHRA

PRADESH500007 MSM01201090003383408 750.00 26-Jul-2017

PRIYA RAJUPONNAPA

LLILACHHMAN M

4-40-

AGHANTASALAPALEMGHANTAS

ALA

INDIAANDHRA

PRADESH521133 MSM01201090003398256 45.00 26-Jul-2017

SANJAY NAMDEO BHARTI NAMDEO BHARTI H. NO. 771, MUNJEWAD ,TAL.

SATANA ,DIST. NASIKSATANA INDIA

MAHARA

SHTRANASHIK 423301 MSM01201090700166891 750.00 26-Jul-2017

SHAILESH KUMAR BENGALI SINGH

5TH FLOOR,SUMITRA

SADANWEST BORING CANAL

ROADPATNA

INDIA BIHAR 800001 MSM01201092400020637 37.50 26-Jul-2017

AMIT KUMAR DAWARIKA PRASAD

C/O UPENDRA PRASADKISAN

COLONY, PHASE -

1ANISABADPATNA


AMRITA PRASAD UPENDRA PRASAD KISAN COLONYPHASE-

1ANISABADPATNA INDIA BIHAR 800002 MSM01201092400033017 37.50 26-Jul-2017

SANDIP KUMAR NARENDRA PRASAD SINHA

C/O KAPILDEO NARAYANR/F-

225, LOHIA

NAGARKANKARBAGHPATNA


ANITA SINHA PREM PAL V

C/O DR. B. D. SINHAKISHAN

COLONYNEAR SATYA GAS

GOWDONANISABAD ,PATNA


ANJALI DEVI NA BARGANDAGIRIDIH INDIA BIHAR 815301 MSM01201092600109101 750.00 26-Jul-2017

PRADIP KUMAR TULSYAN NA BABHAN TOLI ROADGIRIDIH INDIA BIHAR 815301 MSM01201092600112047 262.50 26-Jul-2017

AMAR KUMAR TOPPO PRABHU SAHAY TOPPO QR No- 1061SEC- 6-AB. S. CITY,

PO - SEC-6BOKARO INDIA BIHAR 827006 MSM01201092600135037 75.00 26-Jul-2017

VIJAYA GUPTA NA

GUPTA

HOUSE,MAKATPURGIRIDIHGIRI

DIH


SANGITA JAYANTILAL DHAROD JAYANTILAL T DHAROD

A/707-708, SHREENATH

TOWER,SHANKAR LANE,OPP

KHANDELWAL SOKANDIVALI

(WEST)MUMBAI

INDIAMAHARA


SHARMILA KAMLESH DALAL KAMLESH DALAL

C/60 JAYSHREE CHS. LTD.NEXT

TO NAVY COLONY,MALAD

(WEST),MUMBAI

INDIAMAHARA


DEEPAK INDERCHANDKHANDEL

WALINDERCHNAD

KHANDELW

AL

A-603, MANGALAM

APARTMENT,THAKUR

COMPLEX,KANDIVALI

(W)MUMBAI

INDIAMAHARA


NISHA KAUSHAL SAIYA KAUSHAL SAIYA

7-B, 28/303, SHANTI

NAGAR,MIRAROAD

(EAST),THANE

INDIAMAHARA


RAJNEE SINGH SALIM

PLOT NO. 35, HOUSE NO.-

8STREET NO.11,

SHANTINAGARSUPELA ,

BHILAIDURG

INDIAMADHYA

PRADESH490023 MSM01201180200003795 225.00 26-Jul-2017

NIDHI SUMEET BAGARKA SUMEET S BAGARKA 63, BAGARKA HOUSE,J.B.

NAGAR,ANDHERI (E)MUMBAI INDIA

MAHARA


RATAN SINGH BHABHRA NA

G 11MINI

SECTT.HANUMANGARH

JN.HANUMANGARH JN.

INDIARAJASTH

AN335512 MSM01201211400034120 150.00 26-Jul-2017

SARANGA JHAWAR ANAND

B/51 PADMANAGAR, SIR M.V.

ROADMOHAN STUDIO

COMPOUNDANDHERI

(E.)MUMBAI

INDIAMAHARA


ASHISH JAGMOHAN JHAWAR JAGMOHAN

B-51, PADMANAGAR, SIR

M.V.ROADMOHAN STUDIO

COMPAUNDANDHERI

(E)MUMBAI

INDIAMAHARA

SHTRA400099 MSM01201280000000228 75.00 26-Jul-2017

MALTI VIJAY WAGHELA VIJAY WAGHELA

VRUNDAVAN APT,A/204,

2FLOOR B.P ROADBHAYENDER

(EAST).MUMBAI

INDIAMAHARA

SHTRA401005 MSM01201290000035727 150.00 26-Jul-2017

VIDYA MANISH BAPAT MANISH BAPAT

7A, TARKESHWAR VIHARS. NO.

12/1/2, ANAND

NAGARWADGAON B KPUNE

INDIAMAHARA

SHTRAPUNE 411051 MSM01201320000125195 1.50 26-Jul-2017

RADHA KISHAN SADANI KISHAN SADANI 98 B,HEMCHANDRA NASKER

ROAD,KOLKATA INDIA

WEST

BENGAL700010 MSM01201370000129862 150.00 26-Jul-2017

MANSUKH STOCKBROKERSL

TDNA

416, PRATAP BHAWAN5,

BAHADURSHAH ZAFAR

MARGDELHI

INDIA DELHICENTRAL

DELHI110002 MSM01201640000007983 187.50 26-Jul-2017

ALPNA VARSHNEY VARSHNEY

147, SARAY MAUHAR SINGH-

1KHURJA TEHSIL-KHURJADISTT

BULANDSHAHRKHURJA

INDIAUTTAR

PRADESH203132 MSM01201750000395138 37.50 26-Jul-2017

REJESHREE DEVIDAS WAHANE DEVIDAS WAHANE

HO NO.2 YASHSHREE

COMPLEXNEAR HARISH

PLYWOOD RAMESHWARIRING

ROAD DWARKAPURIGONDIA

INDIAMAHARA

SHTRANAGPUR 440027 MSM01201750100012423 375.00 26-Jul-2017

DAXABEN JATINBHAI PUJARA JATINBHAI PUJARA

302 REWA FLATS SAU KALA

KENDRASTREET NO 1/7

CORNERNEAR PARAS SOC

COMMUNITY HALLRAJKOT

INDIA GUJARAT RAJKOT 360007 MSM01201800000265618 225.00 26-Jul-2017

RAJGOPAL MALU BANKATLAL MALU

H. NO-15-2-204MAHARAJ

GUNJBEGUM

BAZARHYDERABAD

INDIAANDHRA

PRADESH500095 MSM01201910100349185 375.00 26-Jul-2017

DONTHULA NAGARAJU NA 5-2-42,T. C ROAD,KORUTLA

MUNCIPALITY,KARIMNAGAR INDIA

ANDHRA

PRADESH505326 MSM01201910101007544 37.50 26-Jul-2017

RAM NIWAS NA

POST-DHANIYAN

KUDALI,TEHSIL-DIDWANA,DIST-

NAGAUR,KUDALI

INDIARAJASTH

AN326519 MSM01201910101030071 150.00 26-Jul-2017

AMRUTA AJAY JOSHI RAJENDRA K

KHANDKE BLDG; NO.-3,2ND

FLOOR, N. C. KELKAR

ROAD,DADAR,MUMBAI

INDIAMAHARA


DIPAK RASIKLAL SHAH NARINDER K A/P NERLA,TAL WALWA,DIST

SANGLI,NERLA INDIA

MAHARA

SHTRASANGLI 415406 MSM01202000000187530 37.50 26-Jul-2017

AJIT GOVINDRAO JADHAV GOVINDRAO 1638, D- WARDUTTARESWAR

PETHKOLHAPUR INDIA

MAHARA

SHTRAKOLHAPUR 416007 MSM01202000000198308 75.00 26-Jul-2017

JASMEET SINGH REKHI NA

8/63 VISHAKHA APTNEW LINK

RD ADARSH NAGARANDHERI

(W)MUMBAI

INDIAMAHARA


HEMATBHAI JESHANKAR LABADIYA JESHANKAR J LABADIYA

MASTER SOCIETYBLOCK NO

28CHANDRAPRABHA,TIMBAVA

DIJUNAGADH

INDIA GUJARAT JUNAGADH 362001 MSM01202300300001593 150.00 26-Jul-2017

ASHISH GOEL ASHOK GOEL 117 / 449,PANDU

NAGARKANPUR INDIA

UTTAR

PRADESH208005 MSM01202350000122866 75.00 26-Jul-2017

JOHN C THOMAS C J THOMAS

CHINGAMPARAMPIL

HOUSEKOTTAMURI

P.OCHANGANACHERRY

INDIA Kerala 686105 MSM01202390000149783 7.50 26-Jul-2017

LIYAQATALI MUNNE USMANI SOHAN

JUNA BANGALI PURA

BLDG,47/49, 2 ND FLOOR,

ROOM NO 18,KARNAK

ROAD,MUMBAI

INDIAMAHARA


MAYURI DHIMANT SHAH DHIMANT SHAH 504, SHYAM,RANI SATI

MARG,MALAD (EAST),MUMBAI INDIA

MAHARA


IBRAHIM HAROON GHANCHI HAROON GHANCHI

48, ROSTREVOR

AVENUETOTTEWHAMLONDON,

N15 6LP

UNITED

KINGDOMNA NA MSM01202890000042304 375.00 26-Jul-2017

LALITA AGARWAL NA 60/8, STATE BANK COLONYP.O.

KURUKSHETRAKURUKSHETRA INDIA HARYANA 136118 MSM01202890000052711 67.50 26-Jul-2017

SUSHIL KUMAR AGARWAL AMARCHNAD AGARWAL

928/2/N,BANKIM

NAGARSARKARPADA 2ND

MILESILIGURI

INDIAWEST

BENGAL734001 MSM01202890000379031 3.75 26-Jul-2017

Rajesh Kalyanji Vora Kalyanji Vora

A/502, Shakti Shopping

Centre,L B S Marg,Bhandup

(West),Mumbai

INDIAMAHARA

SHTRA400078 MSM01202970000038898 750.00 26-Jul-2017

SITA DEVI RATHI DEVI RATHI 11 RISHI BANKIM CHANDRA

ROADKOLKATA INDIA

WEST

BENGAL700028 MSM01202990002597597 300.00 26-Jul-2017

VIVEKANAND JHA SARV NARAYAN JHA

INDIRA REGENCY2/A PANI

TANKI ROADHarmu

RanchiRANCHI

INDIAJHARKHA

ND834012 MSM01202990005737594 0.75 26-Jul-2017

SHAKEEL AHMAD SHAH DILIP GIRI IDDGAH, TANG

BAGH,SRINAGAR INDIA

JAMMU

AND

KASHMIR

190002 MSM01203000000237597 0.75 26-Jul-2017

DINESH KUMAR AGARWAL NA

1-8-21/1/6VIKAS

NAGARDILSUKHNAGARHYDERA

BAD

INDIAANDHRA

PRADESH500060 MSM01203070000115170 750.00 26-Jul-2017

NANDAKISHOR SHAMRAO MOHITE SHAMRAOPARSHURA

MMOHITE

ASHIRWAD CHS R NO 608 B

WINGNEHRU NAGAR

ABHYUDAYA BANKKURLA

EASTMUMBAI

INDIAMAHARA

SHTRA400024 MSM01203230000207211 150.75 26-Jul-2017

MOHAMMED SHIRAZKHAN ALIKHAN LIYAKATH

SAMEERA

MANZILVAIRAMALANAVAIKULA

M P OTHIRUVANANTHAPURAM


JOLLY K A NA

272 , KUNNUTHARA

NIKARTHUEZHUPUNNACHERTH

ALA


PADMAVATHI

AMMANA

MANTHIYIL HOUSEEROOR (N) P

OTRIPUNITHURA KOCHI INDIA Kerala 682306 MSM01203280000227428 75.00 26-Jul-2017

USHA DEVI JHALARIA RASIKLAL J

403,STARLITE APPT.,SEC 14

EXTNNEAR DIST COURT

ROHINI,ROHINIDELHI

INDIA DELHI 110085 MSM01203300000013552 525.00 26-Jul-2017

RAJESH SITARAM KAKAR SITARAM

10-A, NIDHIVANNEAR HOLIDAY

INNUMRA, ATHWA

LINES,SURAT


HARSHADKUM

ARRAMANLAL THAKER RAMANLAL THAKER

A4 SWAMINARAYAN

NAGAROPP SUN PHARMAAT

ATALADARAVADODARA

INDIA GUJARAT VADODARA 390012 MSM01203320000474905 150.00 26-Jul-2017

K DPOTTATHU

PARAMBILNA

V-16/202 SUVARNA DRUGCHS

LTD ASHOKVANBORIVALI

EASTMUMBAI

INDIAMAHARA


RAKESH LAXMINARAYAN BANSALLAXMINARAYA

NBANSAL

S F X 49400

QUATERSGANDHIDHAM INDIA GUJARAT KACHCHH 370201 MSM01203320001219680 150.00 26-Jul-2017

ARUN AMBADASDESHPAN

DEARUN KAPOO

134 DESHPANDE

VETALAKOLADIST-AKOLAAKOLA INDIA

MAHARA

SHTRAAKOLA 444101 MSM01203320001545758 18.75 26-Jul-2017

JIGNESHBHAI BHARATBHAI MODESRA BHARATBHAI MODESRA NR CHORAPAKADIYA

MANDIRLIMBDI INDIA GUJARAT

SURENDRA

NAGAR363421 MSM01203320001572898 37.50 26-Jul-2017

PRAVEEN BRIJMOHAN MOHATA BRIJMOHAN MOHATA

A 2 405 GULAB BLDG3RD

FLOOR AJAY

NAGARBHIWANDITHANE

INDIAMAHARA


MONIKA GAJANAND SOMANI GAJANAND SOMANI

FLAT NO 502 PRESIDENT

PLAZAC WING 5TH FLOORNEAR

SHIVAJI CHOWKBHIWANDI

INDIAMAHARA


ARUN KUMAR SONI NATHMAL SONI Apr-57GAUTAM GALI VISHWAS

NAGARSHAHDRADELHI INDIA DELHI EAST DELHI 110032 MSM01203350300099743 6402.75 26-Jul-2017

ALKA JITENDRA SHAH VED PRAKAS

SUDAMA BLDG, 4TH

FLOOR,FLAT 8,214

WALKESHWAR ROAD,MUMBAI

INDIAMAHARA


NAROTTAM CHANDULAL THAKKAR CHANDULAL S THAKKAR

A/ 7 REVATI TOWEROPP.

SATELLITE POLICE STATIONNR.

RAMDEV NAGARAHMEDABAD


VIJAY RADHESHYAM SHARMA RADHESHYAM SHARMA

37, AKSHARDHAM ROW

HOUSE, NEARVEJALPUR POLICE

CHOWKY,OPP.JALTARANGSOC,

VEJALPUR

RD,JUHAPURAAHMEDABAD


BASUDEO RAI ANGARAJ RAI

BEHIND B-70 HARMU

HOUSINGCOLONY

RANCHIRANCHI

INDIAJHARKHA

ND834012 MSM01203410000170430 825.00 26-Jul-2017

SEEMA ARJUN MUDDA ARJUN

C-102 PLOT NO 68BRINDAUN

SOCIETYSHIVSHRISTRI KURLA

(EAST)MUMBAI

INDIAMAHARA

SHTRA400024 MSM01203440000006172 375.00 26-Jul-2017

JAS RAJ BHUTRA PANNA LAL BHUTRA 203/1 M.G.ROAD4TH

FLOORKOLKATA INDIA

WEST

BENGAL700007 MSM01203450000043771 375.00 26-Jul-2017

NIRANJAN MONDAL SHRIDHAR P

VILL- SOUTH

KANAYANAGAR,P.O.-

KANAYANAGAR,DIST- SOUTH 24

PARGANAS,BISHNUPUR

INDIAWEST

BENGAL743398 MSM01203450000073403 75.00 26-Jul-2017

GAYATRI MISHRA MATAM VEE 20/1 CHETLA HAT

ROADALIPOREKOLKATA INDIA

WEST

BENGAL700027 MSM01203450000264810 30.00 26-Jul-2017

BIRENDRA KUMAR SIPANI MANICK CHAND SIPANI

6/7, NEW SEAL LANE, 3rd

FLR,BEHIND BANGBASI

CINEMAHOWRAH

INDIAWEST

BENGAL711001 MSM01203450000297266 75.00 26-Jul-2017

DHAREPPA YALLAPPA YADRAVI YALLAPPA YADRAVI

PUBLIC WORK, SOUTH

DN,TARABAI PARK,NR.

RESIDENCY CLUB,KOLHAPUR

INDIAMAHARA

SHTRAKOLHAPUR 416002 MSM01203500000072071 187.50 26-Jul-2017

J ANANDCHRISTOP

HERJESUDOSS

NO.4, SUBA

APPARTMENTS,NO.48

THANTHAI PERIYAR

NAGARROAD, E

PONDICHERRY,PONDICHERRY

INDIATAMIL

NADU605005 MSM01203500000184388 15.00 26-Jul-2017

SUNIL RABINDRASRIVASTAV

ARABINDRA

P.NO-110668-W,QTR NO. R-18-

GD,NEW NAVY NAGAR

COLABA.MUMBAI

INDIAMAHARA


PRAMOD M PAWAR BHAILAL JI

FAM. C.H.S BLDG NO-40,ROOM

NO-603 SECTOR-11,KOPAR

KHAIRANE,NAVI MUMBAI

INDIAMAHARA


MANGESWAR

ARAO REPALA RAO REPALA

H NO 10-4-

86ANNAPURNAMMA HOSPITAL

LINERAMIREDDY

PETNARASARAOPET

INDIAANDHRA

PRADESH522601 MSM01203690000139117 300.00 26-Jul-2017

SUBIN SUDHAKAR SUDHAKAR B 13/402 ANAND

NAGARDAHISAR EASTMUMBAI INDIA

MAHARA


CHANDRA DEVI SURYA RAJ MAL OSTWAL DAGA BAZARBEHRU JI

GALIJODHPUR INDIA

RAJASTH

AN342001 MSM01203800000044155 150.00 26-Jul-2017

RAHUL SUBHASH AKRE SUBHASH AKRE

150, ROHIRA HOUSECADDEL

ROADV S MARG,

MAHIMMUMBAI

INDIAMAHARA


SATCO SECURITIES FINANCIAL NA

1ST FLOOR, MAKHIJA

CHAMBERS196, TURNER

ROADBANDRA (WEST)MUMBAI

INDIAMAHARA


SUSHIL KUMAR BAFNAMUTHUKUMA

R

D-10, BDA COLONY,KOH-E-

FIZA,BHOPAL INDIA

MADHYA

PRADESH462001 MSM01204100000003029 75.00 26-Jul-2017

SAAKSHI SHASHIKANT RANE SHASHIKANT RANE

ROOM NO.4, FARID

NAGAR,HARIBANS NIWAS,

TRIPATHI COMP.BHANDUP ( W

)MUMBAI

INDIAMAHARA

SHTRA400078 MSM01204130000006289 75.00 26-Jul-2017

NISHIT HARISH KIRI HARISH KIRI

2/B, EKTA, GR

FLOOR,MAHARASHTRA

NAGAR,L T ROAD, BORIVLI

WESTMUMBAI

INDIAMAHARA


AJAY KUMAR KANODIA MAHESH CHANDRA KANODIA B-59SECTOR-53NOIDANOIDA INDIAUTTAR

PRADESH201301 MSM01204290000014829 37.50 26-Jul-2017

VENKATA RAMANA PODURY RAMANA PODURY

F NO 202 13 1 216/1/S1DIVYA

JASMIN APTSBALAJI

SWARNAPURI

COLONYMOTINAGAR

HYDERABAD

INDIAANDHRA

PRADESH500018 MSM01204340000022797 225.00 26-Jul-2017

SAIDABANU A BOHRA NA

10/A, JANAT NAGARRAMOL

ROADAHMEDABADAHMEDABA

D


SUSHIL KUMAR BAID CHATTAR SINGH BAID

C/O MANGAL JI

BHUSAWALAHARIJAN

COLONYMANGAL TALABPATNA


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CITYPATNA


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AD

MAHAWA

RNA

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SCHOOLAHMEDABAD


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APPARTMENTTULINJ ROAD

MAHESH

PARKNALASOPARANALASOPAR

A

INDIAMAHARA


KRISHNA VENI BATCHU K N MORISETTI

TYPE III, G-22, RAKSHA

NAGAR,H A L

TOWNSHIP,OJHARNASHIK

INDIAMAHARA


JAI SAI KRISHNA NA

NO L1 BLOCK HORIZON

APRTS1030 TH

ROADKALADIPETCHENNAI

INDIATAMIL

NADUTIRUVALLUR 600019 MSM01204470002500550 37.50 26-Jul-2017

ANIL SHARMA NA KHARESH TEH-DIDWANADIST

NAGAURNAGAUR INDIA

KARNATA

KA570017 MSM01204470004088611 55.50 26-Jul-2017

SHANTANU SRIVASTAV NA D NO D23 FCI

RAMAGUNDAMKARIMNAGAR INDIA

ANDHRA

PRADESH505210 MSM01204470004614943 18.75 26-Jul-2017

ARCHANA J VYAS KANJIBHAI

A/103 KAIVALYA DHAM 2OPP

TIMES OF INDIA

PRESSSATELLITEAHMEDABAD


P V RAMANA NA

13/1/216/202 B S P

COLONYROAD NO 1

MOTINAGARBALANAGAR

MANDALRANGAREDDY

INDIAANDHRA

PRADESH500036 MSM01204470005223694 150.00 26-Jul-2017

JYOTSANABEN G SAVALIYA NA 6/22/9 NAGAR

SHERIMAHIDHARPURASURAT INDIA GUJARAT SURAT 395003 MSM01204470005721750 31.50 26-Jul-2017

BALVANTSINH FATESINH PARMAR FATESINH PARMAR

145 - 3433 - 34POLICE BLOCK

NO - 137 TO

147MEGHANINAGARAHMEDAB

AD


MANASHVI SECURITIES LIMITED NA

417,A-WING,ANJANI

COMPLEX,OPP-GURU NANAK

PETROL PUMPNR-CINEMAX

THEATRE,ANDHERI(E)MUMBAI

INDIAMAHARA


HIRAL B AMIN HABIBKHAN

30- SHYAM RESIDENCY,B/H

MEGH DHANUSH -3,SARGASAN

ROAD,KUDASAN,GANDHINAGA

R

INDIA GUJARAT 382008 MSM01204780000039161 750.00 26-Jul-2017

KISHOR HIRJI NAGDA HIRJI NAGDA NAVNIT NAGAR HOUSE NO

38VILLAGEMIRJAPURBHUJ INDIA GUJARAT KACHCHH 370001 MSM01204840000106622 75.00 26-Jul-2017

ARS INFRASTRUCTURE PVTLTD NA

69, SFS,RAJOURI

APPARTMENTS,RAJOURI

GARDEN,NEW DELHI


DELHI110064 MSM01204910000063331 2502.75 26-Jul-2017

ANANT JETHALAL SONEJI JETHALAL U SONEJI

A5 AMBUJA FLAT GOPAL

CHOWKBHAIRAVNATHMANINA

GARAHMEDABAD


UNICON SECURITIESPRIVATELT

DNA

14/45 , 3 RD FLOOR90 BLOCK ,

P BLOCKCONNAUGHT

PLACENEW DELHI

INDIA DELHICENTRAL

DELHI110001 MSM01205350000023193 1725.00 26-Jul-2017

SPA SECURITIES LIMITED NA 25 , C - BLOCKCOMMUNITY

CENTREJANAK PURINEW DELHI INDIA DELHI WEST DELHI 110058 MSM01205860000000129 300.00 26-Jul-2017

SHREE CHAND JAIN ANANDAIAH

VILL-ANANDAPALLYP.O.-

KARIMPURP.S.- KARIMPUR,

DIST-NADIAKARIMPUR

INDIAWEST

BENGAL741152 MSM01205930000004739 187.50 26-Jul-2017

HITESH CHHABILDASVADODARI

ACHHABILDAS

604 'VIHAR' GAURAV GARDEN-

COMPLEX, MAHAVIR

EXT.BANDAR PAKHADI

RD.,KANDIVALI(W)MUMBAI

INDIAMAHARA


BIJAL PARAG MEHTA PARAG JAYVANT MEHTA

16 MEGHMALA SBI STAFF

SOCEITYOPP R R DWIVEDI HIGH

SCHOOLVEJALPURAHMEDABAD


TEJAS JAYVANTBHAI MEHTA JAYVANTBHAI

16 MEGHMALA SBI STAFF

SOCIETYOPP R R DWIVEDI HIGH

SCHOOLVEJALPURAHMEDABAD


VENKATA GIRIDHAR CHEBOLU GIRIDHAR CHEBOLU 2 2 1143 1 ANEW

NALLAKUNTAHYDERABAD INDIA

ANDHRA

PRADESH500044 MSM01301930001027216 22.50 26-Jul-2017

G VENKATA SURESH VENKATA SURESH

26/ 1023/ 3 2ND

LANEKESAVULU NAGARAK

NAGAR POSTNELLORE

INDIAANDHRA

PRADESH524004 MSM01301930001601672 5.25 26-Jul-2017

NISHA BINDESHBHAI SOLANI BINDESHBHAI SOLANI HARIDAS ROADWANKANER INDIA GUJARAT RAJKOT 363621 MSM01301990000221561 37.50 26-Jul-2017

RAJESHREE BHOGINDRA PARIKH BHOGINDRA PARIKH

7, RANCHHOD PARK SOCI.,NR.

AZAD

SOCIETY,S.M.ROADAHMEDABA

D


SUNIL KUMAR BADKUL NA

D-2 , 202 PARAS CITYE3 ,

ARERA COLONY ,

BHOPALBHOPAL

INDIAMADHYA

PRADESH462016 MSM01302340000105619 225.00 26-Jul-2017

NIRMALA ARVIND CHHEDA ARVIND

503/B SANTOSH

SOCIETYTHANAWALA LANE,NR

JAIN MANDIR VILE

PARLE(E)Mumbai

INDIAMAHARA


ARVIND JAIN SURENDRA KUMRA JAIN AGARWAL BUILDING THE

MALLKANPUR INDIA

UTTAR

PRADESH208001 MSM01302590001048099 0.75 26-Jul-2017

SURESH NANDLALHASRAJAN

INANDLAL HASRAJANI

BRK NO 113ROOM NO

11ULHASNAGARMUMBAI INDIA

MAHARA


ANIL GOVINDBHAI PADARIYA GOVINDBHAIPARBATBH

AIPADARIYA

RAJDEEP SOCDR PAMBHAR

STREET150FT RING

ROADRAJKOT

INDIA GUJARAT RAJKOT 360002 MSM01304140000693466 75.00 26-Jul-2017

GARUN VARMA VARMA

118 267 SHIPRA

PATHAGARWAL

FARMMANSAROVARJAIPUR

INDIARAJASTH

AN302020 MSM01304140002233574 2.25 26-Jul-2017

JAIHIND C YADAV SHANTILAL

PANDEY COMPOUND

RAMNAGARROAD NO 28

WAGALE ESTATETHANE

INDIAMAHARA


JAYSHREE VARMARAMKISHOREV

ARMA

5 5TH CROSSKILLARI

ROADCHICKPETBANGALORE INDIA

KARNATA

KA560053 MSM01304140004229459 97.50 26-Jul-2017

SHYAMA NAND TIWARY NAND TIWARY 3MADHUBANIPURNEA INDIAJHARKHA

ND854301 MSM01304140004557897 750.00 26-Jul-2017

SHANKAR P CHINNAPPA NAIDU NO 5 15OLD BAZZAR

STREETTHIRUTTANI INDIA

TAMIL

NADUTIRUVALLUR 631209 MSM01304140004719962 18.75 26-Jul-2017

MEENAKSHI KAMALKANT JOSHI KAMALKANT JOSHI

SHRI SWAMI SAMARTH

NAGARROOM NO 60 3RD

FLOORBANDU GOKHALE PATH

GIRGAUMMUMBAI

INDIAMAHARA


SATYANARAYA

NACH V NA

NO 19 12

514BAIRAGIPATTEDATIRUPATI INDIA

ANDHRA

PRADESH517501 MSM01304140005775624 150.00 26-Jul-2017

ARVIND VCHANDIGA

RAVALLABH BHAI

PLOT 30G R FLOOR SY NO 22

1MEHTA NAGAR SOCIETY VED

ROADSURAT


VANMALA RAJENDRA CHORDIYA RAJENDRA

B 17, DIVYALOK APTSTHAKKAR

NAGARGANGAPUR

ROADNASHIK

INDIAMAHARA


MODISON METALS LIMITED STATEMENT OF … OF...SOLAPUR 413003 MSM0IN30045080391822 75.0026-Jul-2017...

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