Apcot 2009-2010 FINAL
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												List of Unclaimed Accounts As of 30 September 2019. Serial Name Address No
List of Unclaimed Accounts as of 30 September 2019. Serial Name Address No. 1 MR CHARLES EDWARD MICHAEL C/O Securtiies Department, Hongkong Bank, 52/60 M G Road, ALEXANDER AND MRS SALLY ANNE Mumbai - 400 023 ALEXANDER 2 MR HARISH P ANCHAN AND A-402, Shri Datta Krupa Bldg, Datta Mandir Road, Village Road, MRS ROHINI HARISH ANCHAN Bhandup (W), Mumbai - 400 078. 3 MR JOHN IDRES DAVIES 25 Claughbane Drive Ramsey Isle Of Man Im8 2Ay United Kingdom. 4 MRS SHAKILA SULTANA SHAMS Cl-176 Sector-II, Salt Lake, Kolkata - 700 091. 5 MR NARAYANAN SHYAM SUNDAR Plot No 34, Flat No G2, Annai Illam, 6th Street Balaji Nagar, Alwarthirunagar, Chennai - 600 087. 6 TO THE ESTATE OF JOHN MICHAEL Ajit Kumar Dasgupta Administrator To The Estate Of John Michael, (DECEASED) 1 British Indian St, Kolkata - 700 069. 7 MR ATUL UPADHYA AND C-5, Chandana Apartments No 82, Infantry Road, MRS MAMTA UPADHYA Bengaluru - 560 001. 8 MR MANOJ DUTT Flat 101, Block 45 Heritage City, Gurgaon - 122 002. 4013739 9 MR MOHAMMAD MASUDAR 28 Ripon Street, Kolkata - 700 016. RAHAMAN 10 MRS SHREE BALI Punj House M 13A, Connaught Place, New Delhi - 110 001. 11 MR ASHOK SINGH MALIK AND D-250, Defence Colony, New Delhi - 110 024. MRS MRINALINI KOCHAR 12 MR S D AGBOATWALAANDMR M H 282 1st Floor A Rehman St, Mumbai - 400 003. TOFFIC AND MR A M PATKA (DEC) AND MR A A AGBOATWALA 13 MR JEHANGIR PESTONJI PATEL Gulestan, Cuffe Parade, Mumbai - 400 005. AND MR FALI P SARKARI 14 MR GAURAV SETHI 157 Phase II, Industrial Area, Chandigarh - 160 002. - 
												
												CIN Company Name
CIN L99999MH1986PLC039199 Company Name APCOTEX INDUSTRIES LIMITED Date Of AGM(DD-MON-YYYY) 31-Jul-2014 Sum of unpaid and unclaimed dividend 462280 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husb Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First and Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) A BALASUBRA MANIAM ADINARAYAN B A 555 AGRAHARAM APCO000000000 Amount for unclaimed A CHETTIAR STREET ERODE INDIA TAMIL NADU 638001 0004693 and unpaid dividend 140.00 26-Jul-2017 369 65TH CROSS 5TH BLOCK A CHOKKA AVINASH RAJAJINAGAR APCO000000000 Amount for unclaimed LINGAM LINGAM BANGALORE INDIA KARNATAKA 560010 0018987 and unpaid dividend 250.00 26-Jul-2017 369 65TH CROSS A V 5TH BLOCK CHOKKALING AVANASHILI RAJAJINAGAR APCO000000000 Amount for unclaimed AM NGAM BANGALORE INDIA KARNATAKA 560010 0028332 and unpaid dividend 250.00 26-Jul-2017 13/653 MHB COLONY KHERNAGAR BANDRA (EAST) A BOMBAY GOVINDARAJ K M MAHARASHTRA APCO000000000 Amount for unclaimed AN ARUMUGAM INDIA INDIA MAHARASHTRA 400051 0039026 and unpaid dividend 500.00 26-Jul-2017 A Z/38 MIDDLE GOVINDASA STREET ALIVALAM MY ANNAMALAI TIRUVARUR TAMIL APCO000000000 Amount for unclaimed ANNAMALAI CHETTIAR NADU - 
												
												AHW Unpaid Dividend As on 31.03.2014
ASIAN HOTELS (WEST)LIMITED Dividend UNPAID REGISTER FOR THE YEAR FINAL DIVIDEND 2012-2013 Sno Folio/DPID/Clid Name Add1 Add2 Add3 Add4 Pincode Div Amount 1AHW0300842 VIJAYA KUMAR D-33, C/O R S CHOPRA, PANCHSHEEL ENCLAVE, NEW DELHI 110017 1960.00 2AHW0304594 ANN JOSEPH 127 TAVEREKARA MAIN ROAD CHIKKADUGODI BANGALORE 560029 2100.00 3AHW0300062 MARIA AGNELA LOBO 40, BOOTH CLOSE CENTRAL THAMESMEAD SE28 8BW 0 1736.00 4AHW0300075 BANSI LAL TIKKU P O BOX 32571 SAN JOSE CA 95152 0 2604.00 5AHW0300089 ANATH BANDHU KAPILA KING SAUD UNIVERSITY CELT P O BOX 2456 RIYADH 11451 SAUDI ARABIA 0 2100.00 6AHW0300106 PATRICK FRANCIS D SOUZA C/O BEHBEHANI JEEP MOTORS CO. W L L P.O BOX 32, SAFAT 13001 SAFAT KUWAIT 0 2220.00 7AHW0300218 THOMAS ACQUINAS SEQUEIRA BIN FAHAD TECHNICAL TRADING EST. P.O.BOX 6761, NAJDA STREET ABU DHABI U A E 0 2100.00 8AHW0300245 DIANA PHILOMENA GLADYS D SOUZA FINANCE DEPARTMENT GOVT. OF ABU DHABI P O BOX 246 ABU DHABI, U.A.E. 0 1904.00 9AHW0300269 MANIKA DATTA C/O. RANJIT KUMAR DATTA, P.O. BOX - 12068, DUBAI, UAE 0 2800.00 10AHW0300003 SANJEEV ANAND Y-10 2ND FLOOR GREEN PARK (MAIN) NEW DELHI 0 70.00 11AHW0300004 PERGUTTU PRAVEEN CHANDRA PRABHU AIRPORT SERVICES DIRECTORATE P.O.BOX 686 DUBAI UAE 0 350.00 12AHW0300019 RAMA CHADHA P O BOX 38025-00623 PARKLANDS POST OFFICE NAIROBI KENYA 0 70.00 13AHW0300020 GOPAL KRISHNA CHADHA P O BOX 38025-00623 PARKLANDS POST OFFICE NAIROBI KENYA 0 40.00 14AHW0300028 SNEHAL HADANI P O BOX 3103 DUBAI UNITED ARAB EMIRATES 0 50.00 15AHW0300031 SNEHAL HADANI P O BOX 3103 DUBAI UNITED ARAB EMIRATES 0 50.00 - 
												
												Unclaimed Dividend 452085.00 Sum of Interest on Matured Debentures 0.00
Note: 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-2 Date Of AGM(DD-MON-YYYY) CIN/BCIN L99999MH1986PLC039199 Prefill Company/Bank Name Apcotex Industries Limited 10-AUG-2016 Sum of unpaid and unclaimed dividend 452085.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ABALASUBRAM ANIAMADINARA 555 AGRAHARAM STREET APCO000000000000 Amount for unclaimed and YANA BACHETTIAR ERODE INDIA Tamil Nadu 638001 4693 unpaid dividend 140.00 26-Jul-2017 ACHOKKALING 369 65TH CROSS 5TH BLOCK APCO000000000001 Amount for unclaimed and AM AVINASHLINGAM RAJAJINAGAR BANGALORE INDIA Karnataka 560010 8987 unpaid dividend 250.00 26-Jul-2017 ACHOKKALING VAVANASHILINGA 369 65TH CROSS 5TH BLOCK APCO000000000002 Amount for unclaimed and AM M RAJAJINAGAR BANGALORE INDIA Karnataka 560010 8332 unpaid dividend