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Form IEPF-2-2012-2013

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Form IEPF-2-2012-2013 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 L74999MH1964PLC012878 Prefill Company/Bank Name EXCEL CROP CARE LTD 02-AUG-2018 Sum of unpaid and unclaimed dividend 453102.00 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) 4-60 KANDASAMY BUILDING ANNAI HOSPITAL BACKSIDE KOTTAI MAIN ROAD NAMAKKAL IN300214-12922293- Amount for unclaimed and A DURDANA BEGUM FAZEEZAHMED TAMILNADU INDIA Tamil Nadu 637001 0000 unpaid dividend 24.00 06-Sep-2020 D NO 28/5 12TH CROSS NEAR JESUS MEMORIAL SCHOOL EXCE00000000A000 Amount for unclaimed and A GOPINATH NA MAGADI ROAD BANGALORE INDIA Karnataka 560023 2814 unpaid dividend 111.00 06-Sep-2020 4 ALBELA C H S BARFIWALA MARG EXCE00000000A000 Amount for unclaimed and A V SAOJI NA ANDHERI WEST BOMBAY INDIA Maharashtra 400058 3185 unpaid dividend 180.00 06-Sep-2020 KSHIRKUNDI G P KSHIRKUNDI NAMAJ GRAM NIYALA PS PANDUA 12033500-01720303- Amount for unclaimed and ABDUL AZIM ABULKALAM DIST HOOGHLY PANDUA INDIA West Bengal 712149 EX00 unpaid dividend 165.00 06-Sep-2020 C/O UNION BANK OF INDIA 66-80 MUMBAI SAMACHAR MARG EXCE00000000A000 Amount for unclaimed and ABDUL HAMEED ISHAQUEQAZI NA MUMBAI 23 INDIA Maharashtra 400023 1341 unpaid dividend 57.00 06-Sep-2020 23 B ALMAS ARTHUR ROAD EXCE00000000A000 Amount for unclaimed and ABDUL MAJID ESMAIL NA MUMBAI INDIA Maharashtra 400011 2863 unpaid dividend 75.00 06-Sep-2020 LIMDIWADI STREET OPP KANSARO EXCE00000000A005 Amount for unclaimed and ABDULVAHID SHEIKH NA DELO RANIKA BHAVNAGAR INDIA Gujarat 364001 0007 unpaid dividend 120.00 06-Sep-2020 8-B-31 TAKSHILA MAHAKALI COUPS ROAD ANDHERI EAST EXCE00000000A000 Amount for unclaimed and ABHA P MODY NA MUMBAI INDIA Maharashtra 400093 2925 unpaid dividend 150.00 06-Sep-2020 5/238 CHITALE LANE A/P TAL CHIPLUN DIST RATNAGIRI EXCE00000000A000 Amount for unclaimed and ABHAY M TAMHANKAR NA CHIPLUN INDIA Maharashtra 415605 3212 unpaid dividend 120.00 06-Sep-2020 C/O RAJ KUMAR BUDHIA GIRDHARI MARWARI TOLA LANE SUJA GANJ BHAGALPUR CITY IN301330-20379649- Amount for unclaimed and ABHISHEK KUMAR BUDHIA RAJKUMARBUDHIA (BIHAR) INDIA Bihar 812002 0000 unpaid dividend 300.00 06-Sep-2020 AT WARAK PO VIGHAVALI TAL EXCE00000000A005 Amount for unclaimed and ADIP DAMA SHINDE NA MANGAON DIST RAIGAD INDIA Maharashtra 402112 0013 unpaid dividend 225.00 06-Sep-2020 22 PUSHPA PARK DAFTARY ROAD EXCE00000000A000 Amount for unclaimed and AFREEN N KHAN NA MALAD MUMBAI INDIA Maharashtra 400097 2144 unpaid dividend 336.00 06-Sep-2020 12/13 GOPAL CHETTY STREET EXCE00000000A000 Amount for unclaimed and AHAMED MOHAMED AFINIA NA MADRAS INDIA Tamil Nadu 600001 0498 unpaid dividend 1638.00 06-Sep-2020 13 MOHMADI SOCIETY O/S AHMEDABADI GATE POST NADIAD EXCE00000000A000 Amount for unclaimed and AHMEDBHAI RASULBHAI SINORWALA NA DT KAIRA GUJARAT INDIA MAHARASHTRA 444444 0685 unpaid dividend 201.00 06-Sep-2020 646 MEHER HOSPITAL NEAR 12010900-00786843- Amount for unclaimed and AIJAZ SULTANALI KHAN NA PAYAL CINEMA BHIWANDI INDIA Maharashtra 421302 EX00 unpaid dividend 150.00 06-Sep-2020 R K INVESTOR MATA MANDIR EXCE00000000A000 Amount for unclaimed and AJAY NA ROAD KASHIPUR NAINITAL INDIA Uttar Pradesh 244713 2995 unpaid dividend 225.00 06-Sep-2020 07 SHREE RANG APARTMENT N S ROAD DAMKHADI NAKA TAL EXCE00000000A005 Amount for unclaimed and AJAY KESHAV PHASE NA ROHA INDIA Maharashtra 402109 0017 unpaid dividend 75.00 06-Sep-2020 H NO 8736/A KALURAM BLDG EXCE00000000A000 Amount for unclaimed and AJAY MOHAN NA ROSHAN AGRA ROAD DELHI INDIA Delhi 110007 0492 unpaid dividend 135.00 06-Sep-2020 C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND METRO EXCE00000000A000 Amount for unclaimed and AJAY RASIKLAL VORA NA CINEMA INDIA Maharashtra 400020 2547 unpaid dividend 75.00 06-Sep-2020 EXCEL INDUSTRIES LTD PLOT NO 112 M I D C AREA DHATAV TAL EXCE00000000A005 Amount for unclaimed and AJINATH BABURAO KUTE NA ROHA DIST RAIGAD INDIA Maharashtra 402116 0018 unpaid dividend 225.00 06-Sep-2020 17 GAUTAM ASHISH CO HSG SOCIETY 6TH FLOOR V M ROAD EXCE00000000A000 Amount for unclaimed and AJIT VASANI NA VILE PARLE W MUMBAI INDIA Maharashtra 400056 2802 unpaid dividend 75.00 06-Sep-2020 246/247,LAKE TOWN, BLOCK-A, EXCE00000000A000 Amount for unclaimed and ALOK GOPALKA NA KOLKATA, WEST BENGAL. INDIA West Bengal 700089 3250 unpaid dividend 9.00 06-Sep-2020 4A RAJA BASANTA ROY ROAD EXCE00000000A000 Amount for unclaimed and ALOKE KUMAR DATTA NA CALCUTTA INDIA West Bengal 700026 0913 unpaid dividend 867.00 06-Sep-2020 A-105, BROTHERHOOD APPARTMENTS BODELLA, IN300940-10004626- Amount for unclaimed and AMANDEEP SINGH NANDA NA VIKASPURI INDIA Delhi 110018 0000 unpaid dividend 36.00 06-Sep-2020 1368 SADAR BAZAR MEDATA IN301604-10633413- Amount for unclaimed and AMAR SINGH SANKHLA NA ROAD MEDATA INDIA Rajasthan 341511 0000 unpaid dividend 21.00 06-Sep-2020 C/O N P SINGH B1 GYANDEEP APARTMENTS MAYUR VIHAR IN300476-10062678- Amount for unclaimed and AMARJIT SINGH MADAN ISHARSINGH PHASE-1 NEW DELHI INDIA Delhi 110018 0000 unpaid dividend 360.00 06-Sep-2020 AT POST HADIANA TALUK JODIYA MACHHU MATA STREET DIST EXCE00000000A005 Amount for unclaimed and AMARSHI R NAKUM NA JAMNAGAR INDIA Gujarat 361011 0032 unpaid dividend 225.00 06-Sep-2020 1 MAZDA MANOR 142 LULLA EXCE00000000A000 Amount for unclaimed and AMEETA CHAINANI NA NAGAR PUNE INDIA Maharashtra 411040 2665 unpaid dividend 336.00 06-Sep-2020 ZIA APARTMENTS 2ND FLOOR NR MOHAMMEDTO SULAIMANI BANK MOGHALWADA EXCE00000000A000 Amount for unclaimed and AMENA SHER ORABALLY NA BARODA INDIA Gujarat 390017 2835 unpaid dividend 270.00 06-Sep-2020 MAKHDOOM PARK MAKHDOOM EXCE00000000A000 Amount for unclaimed and AMENABEGAM AZAMHUSAIN MALIK NA PURA NAVSARI INDIA Gujarat 396445 0036 unpaid dividend 135.00 06-Sep-2020 302/B , 3RD FLOOR, B-WING MADHUBAN APTS, YARI ROAD VERSOVA, NEAR GULSHAN EXCE00000000A000 Amount for unclaimed and AMIRALI VELJI VIRANI NA COLONY ANDHERI (W), MUMBAI INDIA Maharashtra 400061 0839 unpaid dividend 810.00 06-Sep-2020 66 SAMPATRAO COLONY 101 JOGI VIHAR R C DUTT ROAD ALKAPURI IN300394-10866375- Amount for unclaimed and AMIT SHAH HARSUKHLAL BARODA INDIA Gujarat 390007 0000 unpaid dividend 3.00 06-Sep-2020 E-43 GREATER KAILASH ENCLAVE-I EXCE00000000A000 Amount for unclaimed and AMRIT PAUL NA IST FLOOR NEW DELHI INDIA Delhi 110048 0595 unpaid dividend 147.00 06-Sep-2020 AT BHUVANESHWAR POST VARSE EXCE00000000A005 Amount for unclaimed and ANANT VISHRAM SAKHARKAR NA TAL ROHA DIST RAIGAD INDIA Maharashtra 402116 0064 unpaid dividend 90.00 06-Sep-2020 EXCEL INDUSTRIES LIMITED 206 B TRINATHKATIKI 2ND FLOOR MINERVA COMPLEX EXCE00000000A005 Amount for unclaimed and ANANTHA RAMA REDDY NA 94 S D ROAD SECUNDERABAD INDIA Andhra Pradesh 500003 0066 unpaid dividend 225.00 06-Sep-2020 BHOLANATHAGAR 4A CLIVE ROW, MUKTI CHAMBER, EXCE00000000A000 Amount for unclaimed and ANIL AGARWAL WAL SUIT NO:411, CALCUTTA. INDIA West Bengal 700001 3537 unpaid dividend 60.00 06-Sep-2020 F-7 ADARSH COLONY RUDAR PUR EXCE00000000A005 Amount for unclaimed and ANIL GROVER NA DIST NAINITAL INDIA Uttarakhand 263153 0073 unpaid dividend 225.00 06-Sep-2020 C/O KARODI MAL JAIN BHAIROJI KI GALI BABRON KA CHOWK, OLD 12017701-00044097- Amount for unclaimed and ANIL JAIN NA TONK TONK INDIA Rajasthan 304001 EX00 unpaid dividend 75.00 06-Sep-2020 C/O SUBHAS KANTI CHOWDHARY CHOWDHURY BAGAN BIDHANPALLY MADHYAMGRAM NORTH 24 PARGANA WEST EXCE00000000A000 Amount for unclaimed and ANIL KANTI SARKAR NA BENGAL INDIA MAHARASHTRA 444444 2647 unpaid dividend 336.00 06-Sep-2020 45 GURUNANAK NAGAR BHAWANI PETH OPP CHAKAN OIL EXCE00000000A000 Amount for unclaimed and ANIL MADAN NA MILL PUNE INDIA Maharashtra 411042 2914 unpaid dividend 225.00 06-Sep-2020 103/104 RICKASHE APARTMENT ST ANTHONY ROAD BANDRA W EXCE00000000A000 Amount for unclaimed and ANIL S TALREJA NA MUMBAI INDIA Maharashtra 400050 2743 unpaid dividend 75.00 06-Sep-2020 AT WANYACHI TALAWALI PO TALAWALI TALUKA ROHA DIST EXCE00000000A005 Amount for unclaimed and ANIL SUDAM DAPAKE NA RAIGAD INDIA MAHARASHTRA 444444 0079 unpaid dividend 90.00 06-Sep-2020 34/1 BONDEL ROAD FLAT NO.5D EXCE00000000A000 Amount for unclaimed and ANITA AGRAWAL NA KOLKATA INDIA West Bengal 700019 2620 unpaid dividend 3.00 06-Sep-2020 23 MASKATI COURT 6 MAHARSHI EXCE00000000A000 Amount for unclaimed and ANITA JAMES JOSEPH NA KARVE ROAD MUMBAI INDIA Maharashtra 400020 2363 unpaid dividend 1638.00 06-Sep-2020 2 AMIT APARTMENT DECCAN GYMKHANA BHANDARKAR ROAD EXCE00000000A000 Amount for unclaimed and ANJALI SHARAD KHANDEKAR NA SHIVAJI NAGAR PUNE INDIA Maharashtra 411004 1128 unpaid dividend 60.00 06-Sep-2020 17 G DOVER TERRACE 1ST FLOOR EXCE00000000A000 Amount for unclaimed and ANJUSREE BANERJEE NA BALLYGUNGE CALCUTTA INDIA West Bengal 700019 3064 unpaid dividend 150.00 06-Sep-2020 159 1 CHAMARAJAPET 7TH CROSS 13019300-01154547- Amount for unclaimed and ANOOP R NA 4TH
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