CIN Company Name
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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 INDIA INDIA TAMIL NADU 610106 0005259 and unpaid dividend 250.00 26-Jul-2017 15/A SHANMUGARAYAN STREET BACKSIDE-II FLOOR WASHERMENPET A JAYANTHI MADRAS TAMIL APCO000000000 Amount for unclaimed ANANDAVEL ANANDAVEL NADU INDIA INDIA TAMIL NADU 600021 0005240 and unpaid dividend 250.00 26-Jul-2017 HIMAN SHU 9/162 RANI BAZAR BIMAL SAHARAN PUR U P CHAKRAVAR UTTAR PRADESH APCO000000000 Amount for unclaimed A K GUPTA TY INDIA INDIA UTTAR PRADESH 247001 0024899 and unpaid dividend 145.00 26-Jul-2017 KRISHNA NIVAS MUNDIYATH HOUSE CHENDAMANGALA M N PARUR ERNAKULAM DIST A K KERALA STATE APCO000000000 Amount for unclaimed SUNDARESAN M K MENON KERALA INDIA INDIA KERALA 683512 0010787 and unpaid dividend 25.00 26-Jul-2017 BLOCK NO A/27 28 II FLOOR EVERWEET APTS J P ROAD ANDHERI (W) A KHALIL UMER MUMBAI UMER AHMED MAHARASHTRA APCO000000000 Amount for unclaimed SHAIKH SHAIKH INDIA INDIA MAHARASHTRA 400058 0006711 and unpaid dividend 250.00 26-Jul-2017 1-MISSION COMPOUND AJMER ROAD JAIPUR RAJASTHAN APCO000000000 Amount for unclaimed A M DAVID A N DAVID INDIA INDIA RAJASTHAN 302006 0011023 and unpaid dividend 45.00 26-Jul-2017 63 MANNADY A MOHAMED STREET MADRAS AMEENUDEE K M ABDUL PIN CODE TAMIL APCO000000000 Amount for unclaimed N RAHMAN NADU INDIA INDIA TAMIL NADU 600001 0018595 and unpaid dividend 250.00 26-Jul-2017 AP PLOT NO 1327 33RD STREET 7TH SECTOR (K K A MOHIDEEN K M ABDUL NAGAR) MADRAS APCO000000000 Amount for unclaimed KADER RAHMAN TAMIL NADU INDIA INDIA TAMIL NADU 600078 0018590 and unpaid dividend 250.00 26-Jul-2017 AP PLOT NO 1327 33RD STREET 7TH SECTOR (K K A MOHIDEEN K M ABDUL NAGAR) MADRAS APCO000000000 Amount for unclaimed KADER RAHMAN TAMIL NADU INDIA INDIA TAMIL NADU 600078 0013915 and unpaid dividend 250.00 26-Jul-2017 A 52 HINDU COLONY 100 FEET ROAD A A NANGANALLUR PADMANABH GOVINDACH MADRAS TAMIL APCO000000000 Amount for unclaimed AN ARI NADU INDIA INDIA TAMIL NADU 600061 0019060 and unpaid dividend 85.00 26-Jul-2017 A 52 HINDU COLONY 100 FEET ROAD A A NANGANALLUR PADMANABH GOVINDACH MADRAS TAMIL APCO000000000 Amount for unclaimed AN ARI NADU INDIA INDIA TAMIL NADU 600061 0019060 and unpaid dividend 165.00 26-Jul-2017 H 120/6 33RD CROSS STREET A S BESANT NAGAR RAGHURAMA ARAVAMUD MADRAS TAMIL APCO000000000 Amount for unclaimed N HAN NADU INDIA INDIA TAMIL NADU 600090 0015640 and unpaid dividend 5.00 26-Jul-2017 55 BLOCK D MANNADY POLICE QUARTER A S BROWADWAY RAGUNATHA MADRAS TAMIL APCO000000000 Amount for unclaimed N A V S IYER NADU INDIA INDIA TAMIL NADU 600001 0020600 and unpaid dividend 45.00 26-Jul-2017 MEENAAKSHI 22-A NALAPPA STREET NEHRU NAGAR A S CHROMEPET SUBRAMANI A P MADRAS TAMIL APCO000000000 Amount for unclaimed AM SESHASAYEE NADU INDIA INDIA TAMIL NADU 600044 0032398 and unpaid dividend 10.00 26-Jul-2017 104 K C S I CHURCH STREET ALANGULAM (P O) A R TENKASI (T K) SHANMUGA ARUMVGAN TAMIL NADU TAMIL APCO000000000 Amount for unclaimed SUNDARAM ADAR NADU INDIA INDIA TAMIL NADU 627851 0036460 and unpaid dividend 500.00 26-Jul-2017 NO 67 "SHARI SHARDA" 29TH 'A' CROSS GEETHA COLONY 4TH BLOCK JAYANAGAR A SHARADA K ASWATHA BANGALORE APCO000000000 Amount for unclaimed RANI HOUSE WIFE KARNATAKA INDIA INDIA KARNATAKA 560011 0033254 and unpaid dividend 25.00 26-Jul-2017 19 MASZID STREET YELLGUNDAPALAYA AMOLAK M BANGALORE APCO000000000 Amount for unclaimed A SOHANLAL CHAND KARNATAKA INDIA INDIA KARNATAKA 560047 0004094 and unpaid dividend 165.00 26-Jul-2017 NO 53/1 6TH CROSS 5TH MAIN ROAD S CHAMRAJPET A SUBASH ARUMUNGA BANGALORE APCO000000000 Amount for unclaimed BABU RAJ KARNATAKA INDIA INDIA KARNATAKA 560018 0039559 and unpaid dividend 250.00 26-Jul-2017 VETERINARY AREA MANAGER HOECHEST PHARMACEUTICAL S LTD 3-5-822 HYDERGUDA ROAD A HYDERABAD SUBRAMANY YANARAYAN ANDHRA PRADESH APCO000000000 Amount for unclaimed A SARMA A SASTRY INDIA INDIA ANDHRA PRADESH 500001 0004816 and unpaid dividend 45.00 26-Jul-2017 C/O M/S AMBERKER YALLAPPA SWAMYRAO & SONS PAINT MERCHANTS STATION ROAD DAVANGERE A Y SWAMY CHITRADURGA APCO000000000 Amount for unclaimed RAO NA CHITRADURGA INDIA KARNATAKA 577001 0003969 and unpaid dividend 45.00 26-Jul-2017 15/B INDU PARK FOUR BUNGLOWS ANDHERI WEST MUMBAI SANJAY MAHARASHTRA APCO000000000 Amount for unclaimed AARTI JAIN KUMAR JAIN INDIA INDIA MAHARASHTRA 400058 0021251 and unpaid dividend 45.00 26-Jul-2017 13/22 NAVJIVAN SOCIETY 6TH FLOOR LAMINGTON ROAD AARTI MARKAND MUMBAI MARKAND KRISHNAPRA MAHARASHTRA APCO000000000 Amount for unclaimed MEHTA SAD MEHTA INDIA INDIA MAHARASHTRA 400008 0000276 and unpaid dividend 385.00 26-Jul-2017 1004 C WING KANTI APT MT AAZAM MARY CHURCH APCO000000000 Amount for unclaimed VISHRAM FIRAZ BANDRA WEST INDIA MAHARASHTRA 400050 0040251 and unpaid dividend 250.00 26-Jul-2017 ROOM NO 70 2ND FLR KUTBI BLDG BAZAR ROAD MUMBRA DIST ABBAS THANA ASGERALLY A M MAHARASHTRA APCO000000000 Amount for unclaimed KAGALWALA KAGALWALA INDIA INDIA MAHARASHTRA 400612 0002193 and unpaid dividend 5.00 26-Jul-2017 T A SITABKHAN & CO 92 BHAJIPALA ABBASBHAI LANE MUMBAI- ABDULHUSAI ABDULHUSAI MAHARASHTRA APCO000000000 Amount for unclaimed N WADIA N INDIA INDIA MAHARASHTRA 400003 0019207 and unpaid dividend 10.00 26-Jul-2017 C/O OFFICE SUPPLIES CO LLC P O BOX 1437 RUWI ABDEALI POSTAL CODE 112 MOHMEDBH SULTANATE OF APCO000000000 Amount for unclaimed AI NAFFAR M D NAFFAR OMAN OMAN INDIA MAHARASHTRA NA 0900456 and unpaid dividend 160.00 26-Jul-2017 DUBAI POLICE AIRWING P O BOX ABDUL 11097 DEIRA DUBAI APCO000000000 Amount for unclaimed ASLAM ABDUL JALIL U A E INDIA MAHARASHTRA NA 0900620 and unpaid dividend 60.00 26-Jul-2017 NO 40 BAHAT ABDUL STREET VELLORE HAKIM K R K ABDUL NORTH ARCOT APCO000000000 Amount for unclaimed RAZACK RAZAK DISTT INDIA TAMIL NADU 632001 0015607 and unpaid dividend 45.00 26-Jul-2017 ABDUL HAMID UMAR P O BOX 1333 APCO000000000 Amount for unclaimed PARKAR NA DOHA QATAR INDIA MAHARASHTRA NA 0900707 and unpaid dividend 230.00 26-Jul-2017 MOHD ABDUL ASHIQUE ALI P B 16355 ZAWIA APCO000000000 Amount for unclaimed LATEEF KHAN KHAN LIBYA INDIA MAHARASHTRA NA 0900502 and unpaid dividend 90.00 26-Jul-2017 OFFICE OF THE ABDUL DEPUTY MAZID COMMISSIONER OF APCOIN3012502 Amount for unclaimed SIRCAR NA TAXES PO DHUBRI INDIA ASSAM 783301 8264859 and unpaid dividend 1500.00 26-Jul-2017 13/260 CHAYA VIHAR CO OP HSG ABDUL SOC J V P D RAHMANKUT SCHEME MUMBAI BUDDIN KUTBUDDIN MAHARASHTRA APCO000000000 Amount for unclaimed MOOSA MOOSA INDIA INDIA MAHARASHTRA 400049 0017030 and unpaid dividend 25.00 26-Jul-2017 C/O ALLANA SONS PVT LTD 4 J A ALLANA ROAD NEAR ELECTRIC ABDUL HOUSE COLABA SATTAR HAJI MUMBAI MOOSA MAHARASHTRA APCO000000000 Amount for unclaimed JALIAWALA NA INDIA INDIA MAHARASHTRA 400039 0013526 and unpaid dividend 5.00 26-Jul-2017 MAHAGIRI NEAR JAMA MASJID THANE ABDUL MAHARASHTRA SATTAR INAYAT MAHARASHTRA APCO000000000 Amount for unclaimed KHAN KHAN INDIA INDIA MAHARASHTRA 400601 0001283 and unpaid dividend 90.00 26-Jul-2017 454 ISMAILJI ROAD ABDUL DEOLALI WAHID ABDUL G MAHARASHTRA APCO000000000 Amount for unclaimed SHAIKH SHAIKH INDIA INDIA MAHARASHTRA 422401 0013986 and unpaid dividend 15.00 26-Jul-2017 BUILD-WELL ENTERPRISES CHOWK AURANGABAD ABDULABHAI MAHARASHTRA FAZLEHUSSAI FAZLEHUSSA MAHARASHTRA APCO000000000 Amount for unclaimed N TAKSALI IN TAKSALI INDIA INDIA MAHARASHTRA 431001 0006275 and unpaid dividend 90.00 26-Jul-2017 C/O JANTA HARDWARE MART ABDULALI NEAR POST OFFICE AKBERALI ALI T GONDAL GUJARAT APCO000000000 Amount for unclaimed SADIKOT SADIKOT INDIA INDIA GUJARAT 360311 0012006 and unpaid dividend 25.00 26-Jul-2017 104 KAMBEKAR STREET 2ND FLOOR ABDULGANI MUMBAI DAWOOD MAHARASHTRA APCO000000000 Amount for unclaimed PATEL D H PATEL INDIA INDIA MAHARASHTRA 400003 0008245 and unpaid dividend 15.00 26-Jul-2017 ABDULLABHA 1342 SHIVAJI Y M NAGAR POONA ALIMAHOME MAHARASHTRA APCO000000000 Amount for unclaimed D AMAN A M AMAN INDIA INDIA MAHARASHTRA 411005 0000254 and unpaid dividend 250.00 26-Jul-2017 10, AB SHALIMAR ABDULMOAIY COMPLEX C/O DR AD M A RANGWALA MOHAMMAD MOHAMMA MAHALAXMI 5 ALI DALI RASTA PALDI APCOIN3004841 Amount for unclaimed