MAHARASHTRA 4/3/2018 1/94. App Id/ Application Date. Registration No./ Date/ Status. Region/ State/ District. Sl. No. Address.

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1 Registration Under Rule 45 of MCDR Indian Bureau of Mines (Ministry of Mines) *********** Title : Web Query Report Report Date : 03/04/ :36:47 AM State: (For All District) Application Received for the period of ( 01/01/2011 to 31/03/2018 ) Sl. No. App Id/ Application Date /08/ /08/ /08/ /08/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/2011 Name/ Category Mr abc def xyz M/s PARRK PEROCHEM PVT LTD M/s Steel Mont Pvt.Ltd Mr sharma rajiv M/s JSWCEMENT M/s KIRLOSKAR FERROUS INDUSTRIES M/s IND SYNERGY LTD. M/s IND SYNERGY LTD. Mr GAURAV TALUJA M/s ACC Limited M/s SHRADDHA ISPAT PRIVATE M/s GUJARAT SIDHEE CEMENT Mr SAKET SURYARATAN DAGA Ms VIDHI SAKET DAGA Mr ABDUL GAFFAR RANGOONWALA Business Position Activity In Mine,,,,,,, Manager Address hjkj fgfhh fgfgh MAKER CHAMBER III NARIMAN POINT Tower C, 3501/02, Oberoi woods Mohan Gokhale Road / JSW CENTRE Opp.MMRDA Ground,Bandra Kurla Complex Bandra (East) Kirloskar Ferrous Industries Limited, Laxmanrao Kirloskar Road Khadki, Pune LOTUS COURT, OPP. VCA GROUND, GATE NO. -2, CIVIL LINES LOTUS COURT, OPP. VCA GOUND, GATE NO. - 2, CIVIL LINES SINDOLA LIMESTONE MINES ACC WANI, YAVATMAL Cement House 121, M K Road KOHINOOR ESTATE, BUILDING NO. SC1, OFFICE NO.15, MULLA ROAD, KIRKEE N.K. MEHTA INTERNATIONAL HOUSE 178, BACKBAY RECLAMATION , TEMPLE ROAD, CIVIL LINES, , TEMPLE ROAD, CIVIL LINES, GAHRA MINERAL HABIB NAGAR TEKA NAKA Region/ State/ District Registration No./ Date/ Status IBM/80/2011 (15/09/2011) HYDERABAD LATUR IBM/106/2011 (16/03/2012) IBM/161/2011 (19/09/2011) IBM/256/2011 (03/12/2011) IBM/277/2011 (19/09/2011) IBM/304/2011 (21/10/2011) IBM/308/2011 (21/11/2011) IBM/309/2011 (21/11/2011) IBM/314/2011 (29/09/2011) 1/94

2 /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/ /09/2011 Mr SUDHIR SURENDRA SINGH Mr xxx yyy zzz M/s Ashapura MInechem Limited M/s SCAN STEELS M/s INDIAN RARE EARTHS M/s GOLDEN CHEMICALS PRIVATE M/s Goldstar Metal Solutions Pvt. Ltd. M/s Indian Rare Earths Ltd. M/s NUVOCO VISTAS CORPORATION Mr NISHEETH SHARMA Ms sangita pankaj sonwane Mr Rajkumar Agrawal Mr Lucky Popli M/s JSW STEEL M/s Minescape Minerals Private Limited M/s Tata Chemicals Limited,,,,,,,,,, JAY AMBE SALES AND PROCESSORS, GANDHI WARD DEWHADI, ROAD tyui dfgt Jeevan Udyog Building, 3rd Floor,278,D.N.Road,Fort OFFICE NO.104/105,E - SQUARE SUBHASH ROAD,OPP.HAVMORE ICE CREAM VILE PARLE,EAST PLOT NO. 1207, PRABHADEVI VEER SAVARKAR MARG, NEAR SIDDHI VINAYAK TEMPLE DADAR ,JAI KRISHNA COMPLEX OFFNEW LINK ROAD,FUN REPUBLIC THEATRE LANE, ANDHERI(WEST), , Himalaya House, 79, Palton Road, Near Haj House, Plot No. 1207, Veer savarkar Marg, Opp. to Siddhi Vinayak temple, Prabhadevi Equinox Buisness Park, Tower-3, East Wing, 4th Floor, Off Bandra- Kurla Complex, LBS Road, Kurla-West, NEW ERA TRADING,HOUSE NO- 34,FLAT NO-9 AND 10 GIRIRAJ APPARTMENT, RAMDASPETH tumsar M-31 M.I.D.C. Area,Bhusaval road Jalgaon A2, Sagar Complex, Satranjipura, Bhandara Road, JSW CENTRE BANDRA KURLA COMPLEX BANDRA (EAST) B Wing, Ahura Centre, 2nd Floor Mahakali Caves Road Andheri (East) Tata Chemicals Ltd., Bombay House, 24, Homi Mody Street, Fort, IBM/316/2011 (21/11/2011) IBM/323/2011 (20/10/2011) shop no 23,11 raibahaddur complex IBM/326/2011 (08/11/2011) GREATER IBM/365/2011 GREATER (10/12/2011) IBM/378/2011 (29/09/2011) IBM/386/2011 (29/09/2011) IBM/412/2011 (16/12/2011) JALGAON IBM/432/2011 (29/09/2011) IBM/437/2011 (29/09/2011) M/s Khetan Business B-10, Shreepati Apartment Co- IBM/438/2011 2/94

3 26/09/2011 Corporation Pvt. Ltd /09/ /09/ /09/ /09/ /09/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/2011 M/s ULTRATECH CEMENT M/s Ambuja Cements Ltd M/s Eshan Minerals Pvt. Ltd. M/s VINAY NITRATES PROPRIETOR VINAYKUMAR RADHESHYAM BHATTAD M/s SUNFLAG IRON & STEEL CO LTD Mr Ali Mohammed Quraishi M/s ACC M/s AECO (INDIA) PRIVATE M/s HINDALCO INDUSTRIES M/s Eureka Finvest Pvt Ltd Mr abcd abcd abcd Mr aaaa bbbb cccc Mr aa aa aa M/s MTC BUSINESS PVT.LTD M/s TRAFIGURA INDIA PRIVATE M/s Shivram Minerals M/s CHAMAN METALLICS,,,,,,,,,, operative Housing Society Ltd., Shreekant Palekar Road, Marine Lines, B Wing, Ahura Centre, 2nd Floor Mahakali Caves Road Andheri (East), Elegant Business Park, MIDC Cross Road B Off Andheri Kurla Road Andheri East M-31 M.I.D.C. Area, Bhusaval Road, Jalgaon A, GENERAL MERCHANT MARKET GANDHIBAG MOUNT ROAD SADAR QASSABPURA HANSAPURI CEMENT HOUSE 121,MAHARSHI KARVE ROAD C/o KALYANIWALLA MISTRY, KALPATARU HERITAGE, 127 M. G. ROAD, ADITYA BIRLA CENTRE S.K.AHIRE MARG, WORLI, , 5th Floor, The Chambers Plot no.4,12,13 Survey no. 199, 204, 205, 206, 209 CTS no. 128, 127, 120 Viman Nagar, Lohagoan abcd abcd aaa bbbb ccc a v n , Vertex Vikas, A Wing, Andheri (E) Bombay ST FLOOR, 2ND NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX C/o Dongale and Sons, 1325/111 E Ward Shivaji Udyamnagar Karveer A-26 MIDC TADALI GROWTH CENTRE TADALI (23/12/2011) GREATER IBM/441/2011 (29/09/2011) IBM/447/2011 (29/09/2011) IBM/475/2011 (29/09/2011) JALGAON IBM/521/2011 (16/12/2011) IBM/560/2011 (21/11/2011) IBM/589/2011 (02/11/2011) IBM/646/2011 (02/11/2011) IBM/699/2011 (10/12/2011) IBM/701/2011 (02/11/2011) IBM/718/2011 (11/10/2011) IBM/754/2011 (03/11/2011) 3/94

4 /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/2011 M/s BGH Exim Ltd, Division Global Exports & Marketing M/s ARYA IRON & STEEL COMPANY PVT LTD Mr Arvind Manmathrai Rawell Mr RAJNIKANT BHAGWANDAS PAJWANI M/s Century Textiles & Industries Limited M/s The Central India & Marketing Corporation M/s Pavri Kyanite Mines M/s UPSURGE MULTITRADE PVT.LTD. M/s WATERBASE MULTITRADE PVT.LTD. M/s Gopani Iron & Power (India) Pvt. Ltd. Mr GAURAV RAJKAMAL SINGHANIA M/s Bagalkot Cement & Industries Limited M/s HINDALCO INDUSTRIES M/s Aura Minerals Pvt. Ltd. Mr PRAKASH ANANDRAO GAIKWAD a/s Gavandi Mr ADIL TRADERS - LIKAYAT ADILSHAH GOLANDAZ (Association of Individuals) Mr brijmohan laxminarayan modani M/s ACC Limited, Chaibasa Cement Works,,,,,,,,,,, Agent P.O , 2ND Floor, T.V.INDL.ESTATE. 52. S.K.AHIRE MARG, WORLI, A MITTAL COURT NARIMAN POINT Rawell Corporation Rawell Building,Plot No 18,New Ramdaspeth 302, GAURAV SITARE LAYOUT SAIBABA NGR BORIVALI (W) Century Bhawan, Dr. Annie Besant Road, Worli, A-1 Indra Sagar, R.Taigore Mang Civil Line A-1 Indra Sagar,Ravindranath Taigore Marg Civil Line ,THIRD FLOOR,MORYA ESTATE ANDHERI ANDHERI (W) IBM/777/2011 (03/11/2011) IBM/787/2011 (03/11/2011) IBM/833/2011 (29/02/2012) IBM/860/2011 (10/01/2012) IBM/863/2011 (25/11/2011) , THIRD FLOOR MORYA ESTATE, ANDHERI LINK ROAD ANDHERI (W) A-22 MIDC Growth Center Tadali PLOT NO. U-152, MIDC ESTATE, HINGNA ROAD, th Floor, Block No.1, Stadium House Veer Nariman Road, Church Gate ADITYA BIRLA CENTER S K AHIRA MARG,WORLI WORLI Survey Nos. (part) 12, 13, 466, 472 and 473-A, Village Talegaon (Talatule) SHOP NO 4 C WARD KONDALANE LAXMIPURI KARVEER RAHAMAT MAHAL,RANKALA TOWERS 3K, A WARD KARVEER ,gurukrupa apartment wardhmannagar sqare nagpur Cement House,121 Maharshi Karve Road IBM/900/2011 (10/12/2011) IBM/904/2011 (16/12/2011) IBM/912/2011 (21/10/2011) IBM/925/2011 (01/12/2011) IBM/935/2011 (21/10/2011) WARDHA IBM/965/2011 (17/10/2011) IBM/966/2011 (02/11/2011) IBM/974/2011 (03/11/2011) 4/94

5 /10/ /10/ /10/ /12/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ Mr Niranjan Raj Kapur M/s SUNFLAME FUELS PRIVATE M/s EASTERN AGENCIES AROMATICS PRIVATE M/s K.G.N. INDUSTRIES Mr HITESH JITENDRA SHAH Mr SUNIL TUKARAM MAHAJAN Mr SATISH SARUPCHAND BARDIA M/s Royalline Resources Ltd. M/s ROYALTY MINERALS M/s ZIRCONIUM EXIM P M/s SMEETA EXPORTS (INDIA) PVT.LTD. M/s SANJANA CRYOGENIC STORAGES LTD. Mr Rabinarayan Patra M/s Taurian Iron & Steel Co. (P) Ltd. M/s SHIVA GLOBAL AGRO INDUSTRIES LTD M/s BILLION WEALTH MINERALS PRIVATE,,,,,,, /141, Hindustan Chowk Mulund Colony, Mulund west, Manager NEELKAMAL, 1249, CENTRAL AVENUE NEAR GANDHI PUTLA, MANGAL SIMRAN 28TH ROAD, OFF TURNER ROAD, BANDRA (W) AT POST RAJUR WANI GIRIRAJ TRADING COMPANY,SHOP NO.2,SUMADHAN 45 RASTA PETH PUNE B 5 NUTAN KALPANA CHS S N ROAD MULUND WEST BARDIA AND SONS SADAR BAZAR, PARATWADA ACHALPUR , Palm Spring, 8th Floor, Above Chroma, Next to D-Mart, Link Road, Malad (W) Office No 49, Kidiwala Bldg 66/68, Kazi Sayed Strt, Masjid PUSHPAK PARK, 4 SHRIDHAR I.T.I ROAD,AUNDH PUNE HIRA MANSION,Neena Soc., Sr.No.148,Plot No.9/A Paud Road, Kuthrud , BAJAJ BHAVAN, NARIMAN POINT, Plot No. 1207,Veer Savarkar Marg Opp. to Siddhi Vinayak Temple, Prabhadevi A, Poonam Chambara, A.Wing Dr. Annie Besant Road, Worli SHRI HANUMANNAGAR, OSMANNAGAR ROAD VILL DHAKNI LOHA /25C, DURIAN INDUSTRIAL ESTATE IBM/984/2011 (03/11/2011) IBM/986/2011 (05/01/2012) IBM/990/2011 (11/03/2015) IBM/991/2011 (02/11/2011) (19/11/2013) of monthly and annual returns till IBM/1005/2011 (21/10/2011) AMRAVATI IBM/1012/2011 (08/11/2011) GREATER IBM/1046/2011 (02/11/2011) IBM/1051/2011 (02/11/2011) (19/11/2013) of monthly and annual returns till IBM/1069/2011 GREATER (09/11/2011) IBM/1163/2011 (03/11/2011) HYDERABAD IBM/1197/2011 (21/11/2011) NANDED IBM/1202/2011 (16/12/2011) 5/94

6 /10/ /10/ /10/ /10/ /10/ /10/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s Shree Pushkar Petro Products Ltd M/s SJS PLASTIBLENDS PVT.LTD. Ms Kashmira Chandrashekhar Mahadik M/s H. JEEVANLAL AND COMPANY M/s Topworth Urja & Metals Limited M/s Hindustan Unilever Limited M/s MOHAMMED FAISAL MOHAMMED RAFIQ RANGOONWALA M/s ARDENT STEEL LTD M/s central & western india chemicals M/s Nexus Minmet Merchandising Pvt.Ltd. M/s R. R. MAHAJAN M/s NARAYANA MINERALS Mr Mustafa Mohammedali Sohagpurwala M/s D.P.RAI M/s Bharat K Parikh, Partner M/s Bharat Parikh & Co M/s SKS ISPAT & POWER LTD, GOREGAON MULAND LINK ROAD GOREGAON (EAST) , 3/A, Mittal Industrial Estate Sir M. V. Road, Andheri(E) L 16-17, MIDC, WALUJ, WALUJ INDUSTRIAL AREA, WALUJ Gr. Floor, Varun Apartment, Opp. Krishna Nagar, Dr. Babasaheb Ambedkar Road Parel, LOKMAT BHAWAN, A-WING 10TH FLOOR, BLOCK NO.1001/1002, RAMDASPETH, 4, Raheja Centre, 214 Free Press Journal Marg Nariman Point, Unilever House BD Sawant Marg Chakala Andheri East TAWAKKAL BUILDING, OLD ROAD, NAL SAHAB CHOWK, UNIT NO-606 TOWN CENTRE ANDHERI KURLA ROAD,SAKI NAKA,ANDHERI (EAST) J-166,MIDC,Bhosari Pune ,Payal Building, Agrasen Road, Dharampeth Zenda chowk, 122 POLAN PETH JALGAON GUMTHALA ROAD KAMPTEE Lakozy Mansion,First floor 21 chowpatty sea face,girgaum ,East high court road Ramdaspeth 95 B, MEGDOOT, 27th BLOCK Marine drive B,Elegant Business Park Andhri Kurla Road, JB Nagar Andhri East AURANGABAD IBM/1221/2011 (03/12/2011) IBM/1258/2011 (21/11/2011) IBM/1264/2011 (13/12/2011) IBM/4130/2011 (11/11/2011) IBM/4142/2011 (12/11/2011) IBM/4158/2011 (02/11/2011) (19/11/2013) of monthly and annual returns till IBM/4171/2011 (12/11/2011) IBM/4201/2011 (12/11/2011) JALGAON IBM/4232/2011 (12/11/2011) IBM/4278/2011 (01/01/2012) IBM/4291/2011 (01/12/2011) 6/94

7 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /02/ /11/ /11/ /11/ /11/2011 Mr Arun Dharsibhai Dassani M/s LALCHAND MOHANLAL BORA M/s Viana Line Industries M/s Tata Steel Limited M/s Shri Balaji Chemicals M/s PRITDIP IMPEX (INDIA) PRIVATE M/s RAI BAHADUR SHREERAM & COMPANY PVT. LTD. M/s Standard Minerals Mr Mahesh Vasant Bendre Ms KOMAL LAXMAN CHIMNANI M/s RUBY CERAMICS PVT LTD M/s ACME FOUNDRY FLUX COMPANY M/s DEVIDAYAL CHEMICAL INDUSTRIES PRIVATE M/s RAGHAV MINERALS M/s Navis Shipping Pvt. Ltd M/s PARIKH UDYOG M/s UNIVERSAL ELECTROWELDS M/s ROYAL ARC ELECTRODES Flat 12, Madhu Villa, Plot No: 522/C, H. Adenwala Road, Matunga (C.Rly), ,,,,,,, OPP.SIDDESH MOTORS STATION ROAD AHMEDNAGAR M-31 M.I.D.C. Area Bhusaval road Jalgaon Bombay House,24 Homi Mody street Fort, M-31 M.I.D.C. Area Bhusaval Road Jalgaon A-11, MAYUR APARTMENT, DADABHAI CROSS ROAD NO. 3 VILE PARLE (WEST) Shreeram Bhavan Main Road Room No.8, 2nd Floor, Gaya Building 109, Yusuf Maherali Road Room no 625,ashapura soc Bandra (E) GROUND FLOOR, DHARAM THAKUR COMPLEX BEHIND PETROL PUMP ULHASNAGAR J-435/436, MIDC Bhosari SURVEY NO. 264 HADAPSAR INDUSTRIAL ESTATE HAVELI , MAKER CHAMBERS VI, 220, JAMNALAL BAJAJ ROAD, NARIMAN POINT B-16/9 M I D C Butibori B301, West View, 117 Bajaj Road Vile Parle (W) C- 14 MIDC GOKUL SHIRGAON /3 VILLAGE MAHASALA POST KHAIRI KAMPTEE ROAD KAMPTEE TO 203, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OPP. SAKSARIA IND. ESTATE, IBM/4344/2011 (12/11/2011) IBM/4364/2011 (17/12/2011) AHMEDNAGAR IBM/4374/2011 (12/12/2011) JALGAON IBM/4376/2011 (12/11/2011) IBM/4380/2011 (12/12/2011) JALGAON IBM/4460/2011 (17/12/2011) IBM/4510/2011 (30/11/2011) IBM/4567/2011 (08/11/2011) IBM/4598/2011 (08/11/2011) IBM/4620/2011 GREATER (21/11/2011) IBM/4654/2011 (11/11/2011) (22/03/2013) Non submission of Form-O IBM/4656/2011 (15/11/2011) 7/94

8 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /03/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s JYOTI CERAMIC INDUSTRIES PVT LTD M/s shilpa industries M/s UNIFRAX INDIA LTD M/s GARGI HUTTENES ALBERTUS PVT. LTD. M/s Nasik Welding Products Pvt Ltd M/s GARGI INDUSTRIES UNIT- I(PROP.GARGI CHEMICALS P.LTD M/s Refractory Shapes Pvt Ltd M/s Kanhaiya Electrodes Pvt. Ltd. M/s GAURAV MINERALS M/s FOSECO INDIA M/s MAYA IRON ORES PVT. LTD. Ms Sangeeta Rakesh Sharma M/s JAYASWAL NECO INDUSTRIES M/s Joglekar Refractories Pvt Ltd M/s THIRUMALA PRECICAST PVT LTD M/s VIDHI ALLOYS PVT.LTD.,,,,, MALAD WEST, PLOT NO C 21 NICE, SAPTUR NASHIK w 248 s block, midc bhosari pune KAILASH TOWER BEHIND STC CLONY ANDHERI EAST PLOT NUMBER D-360/D-361, M.I.D.C., TTC INDUSTRIAL AREA, VILLAGE KUKSHET NAVI D-87,M.I.D.C., Ambad Nashik PLOT NO. D-136, TTC INDUSTRIAL AREA, VILLAGE-SHIRVANE, NAVI S-7, Bhosari Industrial Area, Pune Pune Plot No. 16/B, Jai Shankar Colony Chalisgaon Road, Dhule. Dhule C/O SACHIN GAIDHANE DURGA NAGAR GAT NO 922/923 SANASWADI SHIRUR PLATINA 9TH FLOOR, C-59,G-BLOCK, BKC BANDRA EAST B Byramji Town F-8, M.I.D.C. HINGNA INDUSTRIAL AREA, HINGNA Plot No R-627 TTC Industrial Area Thane BALAJI TOWERS 3RD FLOOR, 9/1A/1 HOTGI ROAD SOLAPUR F-2 BHKTIIYOG APPARTMENT,NARGUNDKAR LAYOUT, LIC COLONY, KHAMLA ROAD KHAMLA ROAD IBM/4662/2011 (17/12/2011) NASIK IBM/4679/2011 (11/11/2011) (19/11/2013) of monthly and annual returns till IBM/4694/2011 (25/11/2011) IBM/4698/2011 (31/01/2012) NASIK IBM/4707/2011 (25/11/2011) IBM/4712/2011 (11/11/2011) IBM/4721/2011 (16/01/2012) DHULIA IBM/4781/2011 (11/11/2011) (22/03/2013) of Form-O IBM/4782/2011 (11/03/2015) IBM/4795/2011 (16/01/2012) IBM/4800/2011 (12/11/2011) IBM/4832/2011 (14/02/2012) IBM/4840/2011 (14/11/2011) SHOLAPUR IBM/4841/2011 (30/11/2011) 8/94

9 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s WELDON WELDING PVT. LTD. M/s Uday Khanij Audhyogik Utpadak Sahakari Sanstha Ltd (Association of Individuals) M/s Uday Khanij Audhyogik Utpadak Sahakari Sanstha Ltd (Association of Individuals) M/s livlife pharmaceuticals ltd M/s CERAFLUX INDIA PVT.LTD. M/s Linkson Coal & Minerals Pvt. Ltd., Ambezari Mines Mr Abdul Majeed Khan Mr SHASHIKANT DAMODAR SURYAVANSHI M/s CENTURY TEXTILES & INDUSTRIES Mr Sanjay Meemraj Agarwal M/s IMAGICO INDIA PVT. LTD. M/s MODERN MINERAL INDUSTRIES M/s UNIVERSAL ELECTROWELDS Mr ABID IQBAL SK M/s KWALITY MINERAL M/s SHUBHANAM MINERAL ENTERPRIESES Mr param hansh singh M/s LLOYDS METALS AND ENERGY,,,,,,,,,, B-218 M.I.D.C. SINNAR Post Karwahi Tahsil Ramtek Ramtek Post Karwahi Tahsil Ramtek Ramtek shop no 47,vasant smriti,90feet road thakur complex,kandivali(east) F-59 AND 60 M I D C GOKUL SHIRGAON, KARVEER B-103 Pushp Heritage, B-Wing Dhanukarwadi, Mahavir Nagar, Kandiwali (w) , Nava Nakasha, Gidwai Ground Lashkari Bagh C-97, MIDC, MALEGAON, SINNAR, NASHIK NASHIK CENTURY BHAWAN DR ANNIE BESANT ROAD WORLI, Shop No. UG 1, Jagat Chambers, Ambedkar Square, Central Avenue, ST FLOOR,WARDEN HOUSE, SIR P.M.ROAD, FORT, BEHIND MILAN HALL HABIB NAGAR TEKA NAKA /3 VILLAGE MAHASALA POST KHAIRI KAMPTEE ROAD KAMPTEE NGP NGP NGP MILAN HALL HABIB NAGAR TEKA NAKA MANGALE NIWAS, NEAR POWER HOUSE, WARD NO.-2, SAONER SAONER new chankapur coloney,ward n.3 valni road,po.-silewara saoner Plot A-1 and A-2, MIDC Area, Ghugus, Ghugus MIDC Area Chandrapur NASIK NASIK IBM/4875/2011 (11/03/2015) IBM/4905/2011 (14/11/2011) IBM/4914/2011 (30/11/2011) IBM/4925/2011 (03/12/2011) IBM/4940/2011 (22/11/2011) IBM/4952/2011 (17/11/2011) IBM/4961/2011 (17/12/2011) IBM/4987/2011 (15/11/2011) IBM/4994/2011 (03/12/2011) IBM/5036/2011 (30/11/2011) IBM/5059/2011 (21/12/2011) IBM/5067/2011 (03/12/2011) 9/94

10 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s Linkson Marble & Granite Pvt. Ltd., Jatama Mines M/s SHIVKRIPA MINERALS (Association of Individuals) M/s BAJAJ ARC ELECTRODES PVT. LTD. Mr Prakash Ramdeo Jaiswal M/s SRI BALAJI MINERA INDUSTRIES Mr SUGUNABHUSHANARAO KRISHNYA VELLANKI B-103, Pushp Heritage, B-Wing, Dhanukarwardi, Mahavir Nagar, Kandiwali (w), KHADKI-RAIPUR, M/s Videocon Industries Limited, M/s Jayesh Industries Ltd. M/s GOLDEN ENGINEERING COMPANY M/s TOPWORTH STEELS AND POWER PVT. LTD. Mr RAMKISAN RADHAKISAN KHANDELWAL M/s BASANT AGRO TECH ( I ) LTD M/s SAITRON ENGINEERS PRIVATE Ms Ria Dipak Patil Chandray M/s WELDWELL ELECTRRODES PVT LTD M/s FOUR FIELD M/s Milled Zircon India Pvt Ltd Mr BIPIN SHANTILAL SANGHVI,, JIWATI A-29/2 M.I.D.C AREA, AMRAVATI AMRAVATI RAMDEO SADAN MANOHAR CHOWK GORAKSHAN WARD ALLAPALLI ROAD BALLARPUR GORAKSHAN WARD ALLAPALLI ROAD BALLARPUR K M Stone, Aurangabad Paithan Road, Village: Chittegaon, Tal.: Paithan, IBM/5068/2011 (25/01/2012) IBM/5076/2011 (27/12/2011) AMRAVATI IBM/5077/2011 (21/11/2011) IBM/5085/2011 (30/11/2011) IBM/5086/2011 (13/01/2012) IBM/5106/2011 (23/11/2011) AURANGABAD Krushal Commercial Complex G.M. Road, Amar Mahal Above Shoppers Stop, Chembur (W) AGARWAL COMPOUND, BEHIND ACTUAL ESTATE, KONDLA ROAD, OFF BHIWANDI WADA ROAD, VILLAGE VADVALI TAL. WADA , RAHEJA CENTRE, 214 FP JOURNAL MARG NARIMAN POINT SWASTIK, JUNI OIL, KAMPTEE PLOT NO. 13/2,NR S T WORKSHOP, KAULKHED AKOLA PLOT NO. A-36 M.I.D.C. INDUSTRIAL AREA BUTIBORI Asian Metals Plot No.7 Shivaji Housing Society 10th Lane Rajarampuri Karveer PLOT NOS. D-57, 58, 59 HINGNA INDUSTRIAL AREA, MIDC Plot No W-14 F-2 Block MIDC Pimpri Plot No 25,26 Sector -10 PCNTDA Industrial Area Bhosari ADARSH HARMONY ADARSH DUGDHALAYA LAYOUT, OFF MARVE ROAD MALAD WEST IBM/5124/2011 (26/11/2011) IBM/5138/2011 (17/12/2011) IBM/5146/2011 (03/12/2011) AKOLA IBM/5185/2011 (30/12/2011) IBM/5194/2011 (21/11/2011) IBM/5246/2011 (20/12/2011) IBM/5247/2011 (21/11/2011) IBM/5248/2011 (21/11/2011) 10/94

11 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s KRISHNAPING ALLOYS PRIVATE Mr VIJAY BABULAL KHANDELWAL Mr shakeel ahmed aqueel husain Mr jameel ahmed aqueel husain M/s STATE MINING CORPORATION NAGPU M/s DEVIN EXIM PRIVATE M/s Anuvrat Industries M/s Monarch Catalyst Pvt. Ltd. M/s UNI DERITEND M/s Yokohama Products M/s Sandeep Enterprises M/s New India Corproation Pvt. Ltd. M/s GRINDWELL NORTON M/s ASHAPURA MINECHEM M/s The Deccan Minerals Pvt. Ltd. M/s MOORGATE INDUSTRIES INDIA PRIVATE M/s MINEX METALLURGICAL CO. LTD. M/s WARSI MINING COMPANY 579, THARSA ROAD KANHAN SHYAMKUTI THARSA ROAD KANHAN aqueel mansion nr bohra masjid bhandara road itwari nagpur aqueel mansion nr bohra masjid bhandara rd itwari nagpur PLOT NO. 7 AJANI CHOWK, WARDHA ROAD MERCHANT HOUSE, 1ST FLOOR, BUNGALOW NUMBER 46, JANKI DEVI SCHOOL ROAD, NEAR VERSOVA TELEPHONE EXCHANGE, MHADA ANDHERI WEST Plot No. 19, Ambika Udyog Nagar Old Satpati Road,Vill. Shiragen Palghar Plot No. A-94 F-1/2, MIDC Phase-I, Dombivli (E), Kalyan GUT NO 496, BRAHMANWADA ROAD, SHINDE VILLAGE, NASHIK B, Shelkewadi Corner, Village Ghotawade, Reehe Road, Hinjewadi Mann Pirangoot Road, Mulshi Sukhwani-Park A, Flat No-8, Near Vastu Udyog, Pimpri.Pune ,,,,,,, 16th Floor, Central Wing, NIRMAL Nariman Point LEELA BUSINESS PARK, 5TH LEVEL, ANDHERI - KURLA ROAD, ANDHERI (EAST) ,JEEVAN UDYOG BUILDING 3rd FLOOR D N ROAD,FORT th Floor, Central Wing, NIRMAL Nariman point C-21, MITTAL TOWER NARIMAN POINT RAJGURU APARTMENTS, 3RD FLOOR, 3, NEW NAGARDAS ROAD, ANDHERI (E), GILL COMPOUND YASHWANT NAGAR IBM/5270/2011 (30/11/2011) IBM/5279/2011 (26/11/2011) IBM/5301/2011 (26/11/2011) IBM/5303/2011 (26/11/2011) IBM/5319/2011 (30/11/2011) IBM/5325/2011 (01/01/2012) IBM/5326/2011 (15/01/2012) IBM/5345/2011 (21/12/2011) NASIK IBM/5354/2011 (24/11/2011) IBM/5356/2011 (24/11/2011) GREATER GREATER GREATER IBM/5364/2011 (16/04/2012) IBM/5369/2011 (15/01/2012) IBM/5370/2011 (26/11/2011) IBM/5372/2011 (16/04/2012) IBM/5378/2011 (03/12/2011) IBM/5382/2011 (10/01/2012) 11/94

12 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s JAIPURIA LEO SOFTWARE & SYSTEMS PVT. LTD. Mr Nandan Madhukar Deshpande M/s HONAVAR ELECTRODES PRIVATE Mr PRASHANT GHANSHYAMDAS GUPTA M/s AMEYA MINES & MINERALS M/s ZEUS MINERALS TRADING PRIVATE Mr Ajit Kumar Amolakchand Jain Mr Prafulla Ram Lanjewar M/s SHAKUNTALA MINERALS PRIVATE Mr NITIN GOURI PRASAD WAGHDHARE,, Mr RAVINDRA SURENDRA NATH Mr DINESHSINGH NIRANJANSINGH CHOUHAN Mr PRABHAKAR ZILAJI GAWADE Ms Sushama Pal M/s ANIIK FERRO-ALLOYS PRIVATE Mr BALWANT ANANTRAMJI KUHITE M/s VICTORY RESOURCES AND MINES PRIVATE AT PADOLI, ROAD TAH DIST PLOT NO. F-4 (A) MIDC INDUSTRIAL AREA HINGNA Sparc Industries,A-4,Agarwal Industrieal Estate S V Road, Chitalsar,Manpada,Thane DAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST) RAJNIGANDHA, MAIN ROAD KAMPTEE DIST /3, Pinnace Terrace Near Babujmal Kolhapur PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD JOGESHWARI (W), Near HP Petol Pump Jai Stambha Chowk Gondia A. S. Jain, Chakole Ka Bada Vivekanand Nagar, Tumsar Tumsar 600-A/12, RATNDEEP APARTMENT,BYRAMJI TOWN, BLD NO.1037/A WAGHDHARE WADI TARSA ROAD KANHAN PARSIONI B.No-58 THE MALL ROAD, CANTONMENT AREA KAMPTEE OPP SAPNA TALKIES SAMARTH NIWAS NEAR OLD ST STAND VENGURLA Flat No 706, B-wing, HPCL building, Tilak nagar, Chembur OFFICE NO. 302, DEVKRUPA BUILDING, 28, RAICHUR STREET, A SHIVAM KUNJ BARDE NAGAR, BORGAON FB-9, BLOSSOM, N DATTA MARG, FOUR BUNGALOWS, ANDHERI (WEST), IBM/5387/2011 (30/11/2011) GREATER RATNAGIRI SINDHUDURG IBM/5406/2011 (01/01/2012) IBM/5448/2011 (16/01/2012) IBM/5459/2011 (30/11/2011) IBM/5477/2011 (18/12/2013) IBM/5503/2011 (14/01/2012) IBM/5517/2011 (03/12/2011) IBM/5520/2011 (03/12/2011) IBM/5535/2011 (03/12/2011) IBM/5536/2011 (03/12/2011) IBM/5545/2011 (30/11/2011) IBM/5581/2011 (01/01/2012) IBM/5592/2011 (03/12/2011) GREATER 12/94

13 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 M/s Mahalaxmi & Co. M/s NIFTY CHEMICALS PVT LTD M/s GROVER METALLOYS LTD M/s KAVITA INDUSTRIES Mr ASHOK CHABILDAS SHAH Ms BHARTI NARENDRA SHAH M/s vidhi sales corporation M/s MOIL Mr surendra fattuji ppipaldhare M/s Jayesh Trading Co. (Association of Individuals) Ms VIJAYKUMAR CHIRANJILAL AGRAWAL Mr Ashish Mohan Khetan M/s UNIWELD ELECTRODES M/s TODI EXPORTS M/s HINDALCO INDUSTRIES M/s sushi trade international M/s ZIRCONIUM CHEMICALS PVT LTD. M/s ALUMINA CHEMICALS & CASTABLES M/s JSONS FOUNDRY PVT. LTD.,,,, Industry House 159 Churchgate Reclamation B PUSHPKUNJ COMPLEX, 26,FERMLAND,RAMDASPETH. GALA NO 6 HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX LBS MARG VIKHROLI WEST JAI MALHAR SHED, GALA NO. 1, Nr. EASTERN EXPRESS HIGHWAY, KURLA SIGNAL JUNCTION, CHEMBUR INDIAN MINERAL ENTERPRISERS 22 BELVEDARE ROAD MAZGAON PESTICIDES CHEMICAL CO 22 BELVEDARE ROAD MAZGAON ramkrishna nagar tumsar tumsar MOIL BHAVAN, -A,KATOL ROAD, plot no a-13 midc mohadi GREATER GREATER IBM/5620/2011 (07/08/2012) IBM/5641/2011 (17/12/2011) IBM/5698/2011 (15/01/2012) IBM/5703/2011 (15/01/2012) IBM/5708/2011 (01/01/2012) IBM/5711/2011 (01/12/2011) IBM/5725/2011 (01/01/2012) Krushal Commercial Complex G.M. Road, Amar Mahal Above Shoppers Stop, Chembur (W) V.C.AGRAWAL SADAR BAJAR PARATWADA ACHALPUR B, P.H. No. 49, Village - Mondha, Tehsil- Hingna, /F, SANTOKH MANTION B.N.P. MARG, NR DOCKYARD RD RLY ST., MAZGAON, IBM/5735/2011 (01/01/2012) IBM/5742/2011 (30/12/2011) AMRAVATI IBM/5773/2011 (05/02/2015) 1ST FLOOR SUN MILL COMPOUND TODI ESTATE LOWER PAREL (W) ADITYA BIRLA CENTRE S.K.AHIRE MARG, WORLI, teejadeep, b wing, t.m.road, opp. parsik bank jambli naka, thane , VIKRAM JYOTI CHS SION TROMBAY ROAD R-32, TTC INDL AREA THANE - BELAPUR ROAD, RABALE NAVI G-13, G-2/B G-12/1, MIDC KUPWAD, IBM/5775/2011 (01/01/2012) IBM/5807/2011 (08/12/2011) 13/94

14 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 Mr ASHOK APPASO UDAGAVE M/s WESTERN PRECICAST PVT. LTD., M/s WELDALL ELECTRODES (INDIA) PVT LTD M/s GANESHAYA INFRASTRUCTURE PRIVATE Mr Irshad A Bhat M/s Murli Industries Limited (Cement Unit) M/s NARCHEM INDUSTRIES M/s EWAC ALLOYS M/s Sheetal Mineral & Alloy Pvt Ltd. M/s WELDING SPECIALITIES INDIA PVT LTD M/s MAHALAXMI COAL PVT. LTD. M/s Ksmart Manufacturing Systems and Solutions Pvt Ltd Mr Sunil Dinanath Bajaj Mr Abhishek Vibhuti Rai M/s NECO CERAMICS Mr nagindas javerchand shah M/s MOHITE MINERALS,,,,,,, Manager TAL. MIRAJ DIST. SANGLI ONKAR BLDG., PLOT NO. 64, GOVERNMENT COLONY, MIRAJ GAT NO. 170, 171/1 AND J-90, A/P. SAVALI TAL. MIRAJ DIST. SANGLI B-2/9 MIDC BUTIBORI HINGANA ,MORYA ESTATE, ANDHERI LINK RAOD ANDHERI ( W ) , Adarsh Nagar, Bombay Mantle Mfg. Company New Link Road Andheri West Radha House, 239, East Wardhaman Nagar, /146, AMBEDKAR NAGAR WORLI, L T HOUSE BALLARD ESTATE Shop No. UG 1, Jagat Chambers, Ambedkar Square, Central Avenue, D-50, MIDC, AMBAD NASIK E-2,MIDC, BUTIBORI BUTIBORI /101 Maharani Sector - 17 Vashi Navi B, P.H.No. 49, Village-Mondha Tehsil-Hingna ,Ramdaspeth 636,BAGADGANJ BEHIND HARIHAR MANDIR plot no-234/235, industrial estate, madhavnagar road, sangli. miraj E SHIV PARVATI NIWAS NAGALA PARK SANGLI SANGLI IBM/5809/2011 (08/12/2011) (22/03/2013) non submission of Form-O IBM/5811/2011 (08/12/2011) SANGLI IBM/5847/2011 (09/12/2011) IBM/5850/2011 (01/01/2012) IBM/5894/2011 (04/01/2012) IBM/5901/2011 (15/01/2012) IBM/5907/2011 (18/12/2013) NASIK SANGLI IBM/5950/2011 (21/12/2011) IBM/5967/2011 (31/12/2011) IBM/5972/2011 (08/12/2011) (14/02/2012) Reg.Suspened as per request dated 10/02/2012 IBM/5977/2011 (08/12/2011) 14/94

15 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 Mr KRISHNAKUMAR SUSHILKUMAR CHANDAK Mr SURENDRA CHATURBHUJ BHARTIA M/s ASK CHEMICALS FOUNDRY SOLUTION INDIA PVT. LTD. M/s Raveshia Colours Pvt Ltd Mr Pradip Pralhad Gajare M/s Morganite Crucible India Limited M/s Swati Minerals M/s SAMRUDDHA RESOURCES LTD M/s A R Minerals M/s MINERALS & METALS M/s NAVRATNA MANGANESE PRODUCTS PVT. LTD M/s Indian Rare Earths Limited M/s MANMOHAN MINERALS & CHEMICALS PVT. LTD M/s SHREEJI MINERALS M/s TRANSWORLD FURTICHEM PVT. LTD. M/s SHRI MAHALAXMI MINING,, ZILLA PARISHAD ROAD, ROOM NO 80, FIRST FLOOR, HANDLOOM MARKET, GANDHIBAGH , New Cotton Market 72/76, MUNDHWA, NEAR BHARAT FORGE CO., (19/11/2013) of monthly and annual returns till IBM/5996/2011 (31/12/2011) IBM/6027/2011 (28/12/2011) Plot no 25, Gulmohar Park, Gulmohar Road, Andheri west G-22/1 MIDC Jalgaon B 11 MIDC Waluj Aurangabad A Ward 2nd floor Dongale Apartment Rankala Road Kolhapur Karveer th floor, A block,shivsagar Estate Dr,Annibesant Road Worli Shiv Nagar, Opp Rizvi Petrol Pump Tumsar Tumsar 34 AUSHUTOSH,NEPEAN SEA ROAD J-18, MIDC INDUSTRIAL AREA HINGNA ROAD HINGNA Plot No V.S.Marg Prabhadevi J-18, MIDC INDUSTRIAL AREA HINGNA ROAD HINGNA J-18, MIDC INDUSTRIAL AREA HINGNA ROAD HINGNA ,THE GREAT EASTER GALLERIA,PLOT NO. 20 SECTOR -4 NERUL (W) NAVI W.No. 12 H.No. 561 Opp. Sakharape Hospital ICHALKARANJI. Tal Hatkanagale JALGAON AURANGABAD GREATER IBM/6050/2011 (11/12/2011) IBM/6077/2011 (11/12/2011) IBM/6113/2011 (11/09/2012) IBM/6116/2011 (23/01/2012) IBM/6118/2011 (21/12/2011) IBM/6120/2011 (30/01/2012) IBM/6125/2011 (19/07/2012) IBM/6161/2011 (11/12/2011) (19/11/2013) of monthly and annual returns till 15/94

16 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 Mr SHIRISH LAXMINARAYAN BHUTADA Mr anandkishor harishchandra jaiswal Ms Sushma Singh Mr Anand Singh M/s MINERALS & METALS M/s VAJRA FERRO AND ALLOYS PRIVATE Mr BAJRANG PRASAD AGARWALLA Ms Deepali Gopalrao Gundawar M/s ROYAL ARC ELECTRODES M/s Anant Refractory Products Pvt Ltd Mr Lalit Madanlal Agrawal Mr SATISH SHARADRAO SHENWAI M/s DIFFUSION ENGINEERS M/s pratik Enterprises M/s AYUSHI MINERALS & PROCESSORS PVT LTD Mr SUBHASH DESHRAJ GROVER M/s Anshul Steels Limited M/s PACEWELD INDUSTRIES ANANT ENGINEERING INDUSTRIES PLOT NO.R 3 AND 4 MIDC AREA LATUR ,gobarwahi,,,,,, engineer tumsar Swamy Colony Phase 1 Katol Road Swamy Colony Phase 1 Katol road ,AUSHUTOSH NAPEAN SEA ROAD, ,GAZETTED OFFICERS COLONY, AMBAZARI LAYOUT,NEAR NIT SWIMMING POOL, Neelam Apts MOUNT MARY ROAD BANDRA WEST ,Utkarsha Nilayam App. jalvihal colony,ring Road Post-jaytala TO 205, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OPP. SAKSARIA IND. ESTATE, MALAD WEST Laxmi VIhar 79 Ranade Road Dadar , Govardhan nagar Tumsar Tumsar 192,SHRI MAHALAXMI NAGAR, NARSALA ROAD, MHALGINAGAR, T-5 6 MIDC HINGNA ROAD E-507, Kailash Ind.Complex.Park site, Vikhroli (w), /A IMAMWADA ROAD, GUJARWADI ,GAZETTED OFFICERS COLONY, AMBAZARI Plot No. B - 135, Five Star MIDC, Kagal Hatkanangale PLOT NO.15-16, J.P.UDYOG NAGAR, SURVEY NO.53, MANOR ROAD, NEAR RAILWAY BRIDGE, PALGHAR (EAST) HYDERABAD IBM/6180/2011 (23/12/2011) LATUR IBM/6185/2011 (31/12/2011) IBM/6218/2011 GREATER (16/04/2012) IBM/6233/2011 (29/12/2011) IBM/6239/2011 (21/12/2011) IBM/6244/2011 (13/12/2011) IBM/6245/2011 (03/01/2012) IBM/6248/2011 (30/12/2011) IBM/6262/2011 (03/01/2012) IBM/6288/2011 (15/12/2011) IBM/6299/2011 (20/12/2011) IBM/6308/2011 (09/02/2012) M/s ANAND ARC LTD 701, TRADE CENTRE, OPP. MTNL IBM/6312/ /94

17 14/12/2011 BANDRA KURLA COMPLEX BANDRA -E /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 M/s ADOR WELDING M/s Santosh Ramprasad Agrawal M/s PREMIER INDUSTRIAL CORPORATION M/s LAXMI PULVERIZING MILLS PVT LTD Mr Manohar Ganpat Singanjude M/s Selective Minerals & Color Industries Private Ltd M/s RAKA INDUSTRIES M/s Kasarde Co. Operative Society Ltd. (Association of Individuals) M/s sparc industries Mr KASHIPRASAD LALGIPRASAD GARHWAL Mr Prasenjit Singh M/s BINDAL AGRO MINERALS INDUSTRIES (Association of Individuals) M/s SHAKAMBHARI MINES AND MINERALS (Association of Individuals) M/s SALASR MINERALS M/s S.M.Agro Implements & Fabrication M/s ABG CEMENT Ms Shakuntala R Panditrao, 809, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, Block No ,First Floor,Jagdish Apartment,Near Jagat Chamber Ambedkar Square (11/04/2012) IBM/6335/2011 (16/01/2012) IBM/6357/2011 (31/12/2011) , KAILASH CORPORATE LOUNGE GODREJ-HIRANANDANI LINK ROAD, PARK SITE VIKHROLI (W), OFFICE NO 201, PLOT NO 54, 2ND FLOOR, M.G.ROAD, SO LUCKY CORNER PREMISES SOC LTD, VILE PARLE EAST ,Kharbi,Kharbi,Dharmapuri Tumsar Vinayak Chambers 4th Road, Khar West PLOT NO. 51/52 MORENAGAR SATANA At/Post- Kasarde, Tambalwadi Tal. Kankavli, Dist. Sindhudurg IBM/6385/2011 (31/12/2011) IBM/6390/2011 (30/12/2011) IBM/6394/2011 (22/06/2012) NASIK IBM/6446/2011 (20/12/2011) SINDHUDURG A-4/agarwal industrial estate,s.v road,chitalsar manpada,thane(w),400610,maharas s.v road,manpada,thane(w) thane BEHIND SAI MANDIR YAVATMAL ROAD WANI WANI A-1623, Raj Legacy LBS Road, Vikhroli (W) LOHIYA MARG KAMPTEE RAJNIGANDHA MAIN ROAD KAMPTEE /105, HONEY RITIKA APPT., SHASTRI NAGAR, AMBEDKAR SQUARE, C-80, Co.-Op. Industrial Estate, Saturna, Amravati. Amravati ABG CEMENT 5TH Floor, Bhupati Chambers, 13, Mathew Road, Opera House a/5 Jogani Indust. Complex Dr V N IBM/6478/2011 (21/12/2011) IBM/6526/2011 (20/01/2012) IBM/6587/2011 (31/12/2011) AMRAVATI 17/94

18 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 M/s HINDALCO INDUSTRIES M/s HINDALCO INDUSTRIES M/s CHAMPION JOINTINGS PVT LTD M/s NEWKEM PROD CORP M/s CHIRAG SANDITEXT PRIVATE M/s SHREE BAJRANG SALES PRIVATE M/s vidhi vinayak metals pvt. ltd M/s HINDUSTAN COMPOSITES M/s MALU ELECTRODES PRIVATE M/s KSB PUMPS M/s HINDALCO INDUSTRIES M/s HINDALCO INDUSTRIES M/s WELMET TECHNOLOGIES PVT. LTD. M/s SANJAY LIME WORKS M/s VIJAY LIME WORKS M/s ADITYA MINERALS Mr NITIN PRANLAL BHAYANI M/s J B M ENTERPRISES LTD., Purav Marg Sion Chunabhatti ADITYA BIRLA CENTRE S.K.AHIRE MARG, WORLI ADITYA BIRLA CENTRE S.K.AHIRE MARG, WORLI PARSI PANCHAYAT ROAD ANDHERI EAST LAKE ROAD OFF LBS MARG NEAR BHANDUP POLICE STATION , PARSHVA CHEMBERS 17/21, ISAAJI STREET, VADGADI MASJID BUNDER WEST, NEW COTTON MARKET ramkrishna nagar nehru square tumsar A,TOWER 8TH FLOOR,PENINSULA BUSINESS PARK SENAPATI BAPAT MARG,LOWER PAREL , RAMKRISHNA APPARTMENT CHHAPRU NAGAR SQUARE C.A. ROAD MAKER CHAMBERS III NARIMAN POINT ADITYA BIRLA CENTRE S.K.AHIRE MARG, WORLI, ADITYA BIRLA CENTRE S.K.AHIRE MARG, WORLI, , P N NAIDU INDUSTRIAL ESTATE NEAR AMAR NAGAR MIDC HINGNA AT POST RAJUR TQ. WANI DIST. YAVATMAL WANI AT POST RAJUR WANI H.LALPETH COLLIERY NO.1 NEAR GOPAL KIRANA STORE B-602 SAIDHAM COMPLEX P K ROAD MULUND WEST /3, Priyadarshni, Gadga Layout Civil Lines IBM/6759/2011 (28/12/2011) IBM/6761/2011 (10/03/2015) IBM/6762/2011 (16/05/2013) IBM/6774/2011 (31/12/2011) IBM/6838/2011 (04/05/2012) IBM/6903/2011 (02/05/2013) IBM/6921/2011 (31/12/2011) IBM/6963/2011 (24/09/2012) 18/94

19 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /02/ /12/ /12/2011 M/s Chintamani Industries Mr Asif Abdul Rehman M/s Diamond Chemicals (Association of Individuals) M/s JAIN ENTERPRISES M/s MATHURDAS BANASILAL BARDIA Mr AVINASH NAMDEORAO WARWATKAR M/s MAA BHUWAL INDUSTRIES M/s PRASANNASAGAR CHUNA UDYOG M/s POWER AND INDUSTRIES Ms MADANDEVI MATHURADASJI BARDIA Mr NARENDRAKUMAR MATHURADASJI BARDIA M/s Gupta Industries Private Ltd M/s Veet Rag Homes Pvt. Ltd., M/s AQUA ALLOYS PRIVATE M/s SAMRUDDHI LIME WORKS M/s SIDDIQA TRADERS M/s KETAN CERAMICS PRIVATE Mr MOHAMMAD FAROOK HAJI ADAM BHAI BHURANI,,,,, F-74, M.I.D.C, Shiroli, Kolhapur Kolhapur Roshan lime works p.o. Rajur, wani Plot No. 66, S Block, M.I.D.C., Bhosari, Tal.:Haveli AT- POST RAJUR WANI AT - POST RAJUR WANI , FLAT NO.9, VAIBHAV APT.. CEMENT ROAD, SHIVAJI NAGAR. AT- POST RAJUR WANI AT POST - RAJUR WANI AT POST- GAURALA MAREGAON AT POST - GAURALA MAREGAON AT POST - HIWARDHARA WANI th Floor shriram Towers S.V.Marg Kingsway , Ganesh Phadnavis Bhavan, Near Trikoni Park, Dharampeth PLOT NO 122/1 AND 2 SHINOLI (BK) CHANDGAD AT POST RAJUR WANI C/O YASIN AND WASMIN TRANSPORT SHIV NAGAR 6TH FLOOR, GUPTA HOUSE, 1, R. N. TAGORE MARG, CIVIL LINES RAJUR (CENTRAL RAILWAY) WANI IBM/6987/2011 (26/12/2011) IBM/7043/2011 (28/12/2011) (22/03/2013) Non submission of Form-O IBM/7062/2011 (30/12/2011) IBM/7074/2011 (13/01/2012) IBM/7077/2011 (13/01/2012) IBM/7095/2011 (12/01/2012) IBM/7104/2011 (28/12/2011) IBM/7146/2011 (31/12/2011) 19/94

20 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/2011 Mr rajendra sankarlalgi upadhayay M/s Agarwal & Company Mr PRADEEP MAGANMAL GOLCHHA M/s JSW Steel Limited, Salem Works. Mr MOHAMMAD ANIS MOHAMMAD UNUS SALAT Mr WAMAN SAMBHASHIV BHUSARI Mr SUBHASH JAWAHARLAL JAIN M/s Poddar Lime Products M/s Sparc Industries M/s Shree Krishna & Trading Syndicate Mr KANWARLAL HARIKISAN PUROHIT M/s RADHEY MINERALS Ms Aarti Mahadev Patil M/s Valency Compounds Services Pvt. Ltd M/s Mineore Private Limited Ms Bhagyashree Radheshyam Choudhary M/s ASHAPURA MINECHEM M/s Tawakkal Stores prakash chemicals rajur wani B-24 MIDC Ambad Nashik Gokul, Behind Labour Court, Civil Lines, Jindal Mansion, 5A, Dr.Deshmukh Marg,,,,, RAJUR (CENTRAL RAILWAY) WANI RAJUR (CENTRAL RAILWAY) WANI RAJUR (CENTRAL RAILWAY) WANI A-69 MIDC Wani A-4,agarwal industrial estate, S.V road, Chitalsar, Manpada Thane(w) Morbhavan Tumsar SWASTIK LIME FACTORY P.O. RAJUR WANI th FLOOR, GUPTA HOUSE, 1, R. N. TAGORE MARG, CIVIL LINES E Ward Rajarampuri 5th lane Senapati Bapat Marg, Kolhapur Karveer A-62, M.I.D.C. AREA AHMEDNAGAR AHMEDNAGAR A, Brookhill Towers, Plot No.39, 3rd Cross Road, Lokhandwala Complex, Andheri (West), Vasudha Minerals and Chemicals, Pooja Residency, D G - 4 Opposite Vishal Sabhgraha, Beside MSEB Compound, Mankapur, Jeevan Udyog Building, 3rd Floor 278, D. N. Road, Fort Tawakkal Building, Nal Sahab Chowk Opposite Shums Girls High School NASIK IBM/7256/2011 (15/01/2012) GREATER IBM/7420/2011 (19/01/2012) IBM/7427/2011 (30/01/2012) IBM/7519/2011 (03/02/2012) IBM/7593/2011 (09/11/2012) AHMEDNAGAR GREATER IBM/7867/2011 (30/12/2011) 20/94

21 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /12/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/2012 M/s Maharashtra Minerals Corporation Limited M/s Vasudha Minerals & Chemicals M/s VIGNESHWARA EXPORTS LTD. Mr NARENDRA NAMDEORAO WARWATKAR M/s Raw & Finished Product M/s APPL INDUSTRIES Mr Baburao Supadu Bauskar M/s Panditrao Mines and Minerals Private Limited M/s Avighna Minerals Inc. (Association of Individuals) M/s ESMO TRADING CORPORATION Mr Rajratna Krishna Suvarna Mr DEEPAK BABAN KOR M/s ESMO MINECHEM INDUSTRY Mr MANOHAR VANSIMAL DARYANANI M/s IAC MINERALS PVT M/s NISHIT THERMIT ALLOYS PVT LTD,,, floor,industrial Assurance Building Churchgate Pooja Residency, D G -4, Opposite Vishal Sabhagruha, Beside MSEB Compound, Mankapur, /451 KEWAL INDUSTRIAL ESTATE S.B. MARG, LOWER PAREL- WEST IBM/7875/2011 (30/12/2011) IBM/7913/2011 (30/12/2011) IBM/7940/2011 (31/12/2011) FLAT NO. T-13/A, HARSH APT., NEAR RANI LAXMIBAI SABHAGRUHA. LAXMINAGAR th Floor, Central Wing, Nirmal Nariman Point /2 KOREGAON BHIMA PUNE - NAGR Road SHIRUR IBM/7963/2011 (30/12/2011) IBM/8308/2011 (16/04/2012) IBM/8323/2011 (02/01/2012) (22/03/2013) Non submission of Form-O Dnyan Laxmi Niwas Shanta Durg NagarAchra Road, Poat Kalmath Kankauli SINDHUDURG Anant Bld CVasant viswas park B1 Nale Colony Devkar Paland Corner Karveer A-52, Darshan Apartments, 5th Floor, Mount Pleasant Road, /1, Highway Park Apartment Kawla Naka Karveer Shop No. 1, 255/1, Highway Park Apartment Old P-B Road Karveer J/33 ADDITIONAL MIDC, MURBAD MURBAD Shop No. 1, 255/1, Highway Park Appt Old PB Road, Kawla Naka, Karveer House No. 148, Arathi, Near madarsha, Shrivardhan /8, VRINDAVAN SOCIETY DUNCAN CAUSEWAY, SION S-67, MIDC, HINGNA, IBM/8355/2011 (02/01/2012) IBM/8369/2011 (02/01/2012) GREATER IBM/8458/2012 (03/01/2012) IBM/8573/2012 (04/01/2012) IBM/8579/2012 (13/01/2012) RAIGAD IBM/8688/2012 (15/02/2012) M/s SHREE SIDHBALI ISPAT PLOT NO. C-2 AND 3, IBM/8693/ /94

22 04/01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/2012 M/s PHULCHAND EXPORTS PVT. LTD. M/s ARTHA MINERAL RESOURCES M/s RESURGERE MINIES & MINERALS INDIA LTD M/s Veet Rag Homes Pvt. Ltd. M/s SSP ENTERPRISES (Association of Individuals) M/s SATYAM INDUSTRIES Mr Machindranath Sabaji Patade Mr Dattulal Murlidharji Gandhi Mr CHETAN NAVNEETLAL SHAH M/s INDIAN PRODUCTS TRADING CO PVT LTD Mr Jaywant Yashwant Kawalkar M/s Ratna silica M/s Sindhudurg Khanij Udyog Mr ARVIND RATILAL BHAYANI Mr Syed Saiful Islam Mr KAMLESH SADASHIV UCHIBAGLE,,, TADALI GROWTH CENTRE MIDC, TADALI B, 4TH FLOOR, NIRLON HOIUSE, DR.ANNIE BESANT ROAD, worli , VENKATESH CHAMBER, 1ST FLOOR, GHANSHYAM TALWATKAR MARG,FORT, ,MAKER CHAMBER III, NARIMAN POINT , Ganesh Phadnavis Bhavan, Near Trikoni Park, Dharampeth, C-97, MIDC, MALEGAON INDISTRIAL AREA SINNAR , Annapurna Industrial Estate Tilak Road, Ghatkopar (East) Ghatkopar, Dhareshwarnagar Kasarde Kankavali Plot No.316, Shrikrishna Appts.Flat NO.202 Dharampeth Khare TOwn, (23/07/2012) IBM/8702/2012 (01/02/2012) IBM/8707/2012 GREATER (11/03/2015) IBM/8864/2012 (05/01/2012) NASIK IBM/8926/2012 (30/01/2012) IBM/8981/2012 (09/01/2012) (19/11/2013) SINDHUDURG of monthly and annual returns till 4, WYOMING CO-OP HSG. SOC.LTD. 12A, LITTLE GIBBS ROAD, MALABAR HILL , BAJAJ BHAVAN, 4TH FLR NARIMAN POINT, /A. Hanuman Nagar AT-Manrul POST-Oni Rajapur Shantaram Nivas Havelinagar, Phondaghat, Kankavli /982,2ND FLOOR, TATA POWER HOUSE JAI GALI NO 2, BORVALI EAST Plot No. 25, N.M.V. Layout, Byramji Town, PAONARA IBM/9026/2012 (15/01/2012) IBM/9028/2012 GREATER (11/03/2015) IBM/9167/2012 (09/01/2012) RATNAGIRI IBM/9168/2012 (09/01/2012) SINDHUDURG IBM/9221/2012 (10/01/2012) IBM/9223/2012 (07/03/2012) 22/94

23 /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/ /01/2012 Mr Suresh Narayan Lohiya Mr RADHA MOHAN GUPTA Mr Mehboob Mohamadali Makani Mr Mohamadali Habib Makani M/s Euro Pallets Private Limited M/s MINEX METALLURGICAL CO. LTD M/s Euro Pratik Ispat Private Limited M/s Murlidhar Mineral M/s Mohini Industry Mr MADHUSUDAN DATTATRAY SAWANT Mr rajkumar nashikrao tirpude M/s B.M. Mineral M/s Shagun Enterprises Mr KADARBHAI SUBHANBHAI ABDUL M/s shubhankar mineral resources pvt ltd,, Ujagaon Kolhapur Kolhapur Harish Cement Limited, Cement Manufacturing Ahura Centre, 1st Floor, Mahakali Caves Road ANDHERI (E), Haji Devji Jamal Building Room No 5 7 North X Street, Umerkhadi Lane Suryouday Bldg. Gr Floor Gala No 3 1st Umerkahdi Lane B-101, Universal Paradise Nanda Patkar Road, Vile Parle (E), RAJGURU APARTMENTS, 3RD FLOOR, 3, NEW NAGARDAS ROAD, ANDHERI (EAST), B-101, Universal Paradise, Nanda Patkar Road, Vile Parle (E), Shrikrishna Aparmena Khare Town,Dharmpeth, e 316 Shrikrishna Aparment Khare Town Dharampeth Ngpur 301,PARNAKUTI RAM GANESH GADKARI ROAD,GHANTALI THANE PLOT NO- 624 kashmiri gali, indora nagpur Apna Nagar, Takiya Ward, Road, Bhandara , east high court road, Ramdaspeth S B I COLONY, OPP. MOUNT CONVENT MUL ROAD s/no/1/16 karve nagar suprachi housing soc flat no 4 haveli (09/03/2012) instead of prop. firm party got regd as individual IBM/9297/2012 (09/01/2012) (19/11/2013) of monthly and annual returns till GREATER GREATER IBM/9432/2012 (15/02/2012) IBM/9467/2012 (10/01/2012) IBM/9472/2012 (15/02/2012) IBM/9478/2012 (10/01/2012) IBM/9488/2012 (10/01/2012) IBM/9496/2012 (11/01/2012) IBM/9627/2012 (11/01/2012) (19/11/2013) of monthly and 23/94