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Form IEPF-2 2012-13

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Form IEPF-2 2012-13 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 27-JUL-2018 Sum of unpaid and unclaimed dividend 856980.00 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) BALASUBRAMAN APCO000000000000 Amount for unclaimed and A ADINARAYANA BACHETTIAR 555 AGRAHARAM STREET ERODE INDIA Tamil Nadu 638001 252.00 27-Jun-2020 IAM 4693 unpaid dividend 13/653 MHB COLONY KHERNAGAR APCO000000000003 Amount for unclaimed and A GOVINDARAJAN KMARUMUGAM BANDRA (EAST) BOMBAY INDIA Maharashtra 400051 900.00 27-Jun-2020 9026 unpaid dividend MAHARASHTRA INDIA ANNAMALAICHETTI Z/38 MIDDLE STREET ALIVALAM APCO000000000000 Amount for unclaimed and A GOVINDASAMY ANNAMALAI INDIA Tamil Nadu 610106 450.00 27-Jun-2020 AR TIRUVARUR TAMIL NADU INDIA 5259 unpaid dividend 520 C-7 KENDRIYA VIHAR APCO000000000000 Amount for unclaimed and A HEMALATHA ATHYANARAYANA INDIA Karnataka 560064 72.00 27-Jun-2020 YELLAHANKA BANGALORE 4113 unpaid dividend 15/A SHANMUGARAYAN STREET BACKSIDE-II FLOOR APCO000000000000 Amount for unclaimed and A JAYANTHI ANANDAVEL ANANDAVEL INDIA Tamil Nadu 600021 450.00 27-Jun-2020 WASHERMENPET MADRAS TAMIL 5240 unpaid dividend NADU INDIA HIMANSHUBIMALC 9/162 RANI BAZAR SAHARAN PUR APCO000000000002 Amount for unclaimed and A K GUPTA INDIA Uttar Pradesh 247001 261.00 27-Jun-2020 HAKRAVARTY U P UTTAR PRADESH INDIA 4899 unpaid dividend KRISHNA NIVAS MUNDIYATH HOUSE CHENDAMANGALAM N APCO000000000001 Amount for unclaimed and A K SUNDARESAN MKMENON INDIA Kerala 683512 45.00 27-Jun-2020 PARUR ERNAKULAM DIST KERALA 0787 unpaid dividend STATE KERALA INDIA BLOCK NO A/27 28 II FLOOR UMERAHMEDSHAI EVERWEET APTS J P ROAD APCO000000000000 Amount for unclaimed and A KHALIL UMERSHAIKH INDIA Maharashtra 400058 450.00 27-Jun-2020 KH ANDHERI (W) MUMBAI 6711 unpaid dividend MAHARASHTRA INDIA 1-MISSION COMPOUND AJMER APCO000000000001 Amount for unclaimed and A M DAVID ANDAVID INDIA Rajasthan 302006 81.00 27-Jun-2020 ROAD JAIPUR RAJASTHAN INDIA 1023 unpaid dividend A 52 HINDU COLONY 100 FEET APCO000000000001 Amount for unclaimed and A PADMANABHAN AGOVINDACHARI ROAD NANGANALLUR MADRAS INDIA Tamil Nadu 600061 153.00 27-Jun-2020 9060 unpaid dividend TAMIL NADU INDIA A 52 HINDU COLONY 100 FEET APCO000000000001 Amount for unclaimed and A PADMANABHAN AGOVINDACHARI ROAD NANGANALLUR MADRAS INDIA Tamil Nadu 600061 297.00 27-Jun-2020 9060 unpaid dividend TAMIL NADU INDIA H 120/6 33RD CROSS STREET APCO000000000001 Amount for unclaimed and A RAGHURAMAN SARAVAMUDHAN BESANT NAGAR MADRAS TAMIL INDIA Tamil Nadu 600090 9.00 27-Jun-2020 5640 unpaid dividend NADU INDIA C/O A S K V ANJANEYULU SHRI APCO000000000002 Amount for unclaimed and A RAJESH ASKVANJANEYULU LAKSHMI GANESH MILL STORES INDIA MAHARASHTRA 444444 36.00 27-Jun-2020 5993 unpaid dividend MAIN ROAD PEDDAPURAM INDIA 55 BLOCK D MANNADY POLICE APCO000000000002 Amount for unclaimed and A S RAGUNATHAN AVSIYER QUARTER BROWADWAY MADRAS INDIA Tamil Nadu 600001 81.00 27-Jun-2020 0600 unpaid dividend TAMIL NADU INDIA MEENAAKSHI 22-A NALAPPA STREET NEHRU NAGAR APCO000000000003 Amount for unclaimed and A S SUBRAMANIAM APSESHASAYEE INDIA Tamil Nadu 600044 18.00 27-Jun-2020 CHROMEPET MADRAS TAMIL 2398 unpaid dividend NADU INDIA 31 MANJUNATHA COLONY 5TH CROSS 24 MAIN J P NAGAR 2ND APCO000000000003 Amount for unclaimed and A SANJAY KUMAR DSAMBAJIRAO INDIA Karnataka 560078 450.00 27-Jun-2020 PHASE BANGALORE KARNATAKA 9628 unpaid dividend INDIA NO 67 "SHARI SHARDA" 29TH 'A' KASWATHAHOUSE CROSS GEETHA COLONY 4TH APCO000000000003 Amount for unclaimed and A SHARADA RANI INDIA Karnataka 560011 45.00 27-Jun-2020 WIFE BLOCK JAYANAGAR BANGALORE 3254 unpaid dividend KARNATAKA INDIA 19 MASZID STREET APCO000000000000 Amount for unclaimed and A SOHANLAL AMOLAKCHAND YELLGUNDAPALAYAM BANGALORE INDIA Karnataka 560047 297.00 27-Jun-2020 4094 unpaid dividend KARNATAKA INDIA NO 53/1 6TH CROSS 5TH MAIN APCO000000000003 Amount for unclaimed and A SUBASH BABU SARUMUNGARAJ ROAD CHAMRAJPET BANGALORE INDIA Karnataka 560018 450.00 27-Jun-2020 9559 unpaid dividend KARNATAKA INDIA VETERINARY AREA MANAGER HOECHEST PHARMACEUTICALS LTD YANARAYANASAST APCO000000000000 Amount for unclaimed and A SUBRAMANYA SARMA 3-5-822 HYDERGUDA ROAD INDIA Andhra Pradesh 500001 81.00 27-Jun-2020 RY 4816 unpaid dividend HYDERABAD ANDHRA PRADESH INDIA 31 BHARDWAJ MANJUNATHA COLONY 5TH CROSS 24TH MAIN J P APCO000000000001 Amount for unclaimed and A VIJAYALAKSHMI MBAJIRAO INDIA Karnataka 560078 450.00 27-Jun-2020 NAGAR II PHASE BANGALORE 5111 unpaid dividend KARNATAKA INDIA 13/22 NAVJIVAN SOCIETY 6TH MARKANDKRISHNA APCO000000000000 Amount for unclaimed and AARTI MARKAND MEHTA FLOOR LAMINGTON ROAD INDIA Maharashtra 400008 693.00 27-Jun-2020 PRASADMEHTA 0276 unpaid dividend MUMBAI MAHARASHTRA INDIA ROOM NO 70 2ND FLR KUTBI BLDG APCO000000000000 Amount for unclaimed and ABBAS ASGERALLY KAGALWALA AMKAGALWALA BAZAR ROAD MUMBRA DIST INDIA Maharashtra 400612 9.00 27-Jun-2020 2193 unpaid dividend THANA MAHARASHTRA INDIA C/O JIWAJI ESMAILJI & SONS 39 LTMRJIWAJIESMAIL APCO000000000000 Amount for unclaimed and ABBASALI JIWAJI HIRANI CENTRAL AVEUNE NAGPUR INDIA Maharashtra 440018 81.00 27-Jun-2020 JEE 5498 unpaid dividend MAHARASHTRA INDIA T A SITABKHAN & CO 92 BHAJIPALA APCO000000000001 Amount for unclaimed and ABBASBHAI ABDULHUSAIN WADIA ABDULHUSAIN LANE MUMBAI- MAHARASHTRA INDIA Maharashtra 400003 18.00 27-Jun-2020 9207 unpaid dividend INDIA DUBAI POLICE AIRWING P O BOX UNITED ARAB APCO000000000090 Amount for unclaimed and ABDUL ASLAM ABDULJALIL NA 999999 108.00 27-Jun-2020 11097 DEIRA DUBAI U A E EMIRATES 0620 unpaid dividend NO 40 BAHAT STREET VELLORE APCO000000000001 Amount for unclaimed and ABDUL HAKIM KRAZACK RKABDULRAZAK INDIA Tamil Nadu 632001 81.00 27-Jun-2020 NORTH ARCOT DISTT 5607 unpaid dividend APCO000000000090 Amount for unclaimed and ABDUL HAMID UMARPARKAR NA P O BOX 1333 DOHA QATAR QATAR NA 999999 414.00 27-Jun-2020 0707 unpaid dividend MOHDASHIQUEALI LIBYAN ARAB APCO000000000090 Amount for unclaimed and ABDUL LATEEF KHAN P B 16355 ZAWIA LIBYA NA 999999 162.00 27-Jun-2020 KHAN JAMAHIRIYA 0502 unpaid dividend 13/260 CHAYA VIHAR CO OP HSG RAHMANKUTBU KUTBUDDINMOOS APCO000000000001 Amount for unclaimed and ABDUL MOOSA SOC J V P D SCHEME MUMBAI INDIA Maharashtra 400049 45.00 27-Jun-2020 DDIN A 7030 unpaid dividend MAHARASHTRA INDIA C/O ALLANA SONS PVT LTD 4 J A HAJIMOOSAJALI ALLANA ROAD NEAR ELECTRIC APCO000000000001 Amount for unclaimed and ABDUL SATTAR NA INDIA Maharashtra 400039 9.00 27-Jun-2020 AWALA HOUSE COLABA MUMBAI 3526 unpaid dividend MAHARASHTRA INDIA 454 ISMAILJI ROAD DEOLALI APCO000000000001 Amount for unclaimed and ABDUL WAHID SHAIKH ABDULGSHAIKH INDIA Maharashtra 422401 27.00 27-Jun-2020 MAHARASHTRA INDIA 3986 unpaid dividend BUILD-WELL ENTERPRISES CHOWK FAZLEHUSSAINTAK APCO000000000000 Amount for unclaimed and ABDULABHAI FAZLEHUSSAIN TAKSALI AURANGABAD MAHARASHTRA INDIA Maharashtra 431001 162.00 27-Jun-2020 SALI 6275 unpaid dividend MAHARASHTRA INDIA 104 KAMBEKAR STREET 2ND APCO000000000000 Amount for unclaimed and ABDULGANI DAWOOD PATEL DHPATEL FLOOR MUMBAI MAHARASHTRA INDIA Maharashtra 400003 27.00 27-Jun-2020 8245 unpaid dividend INDIA 10, AB SHALIMAR COMPLEX C/O MOHAMMADALIRA IN300484-12073858- Amount for unclaimed and ABDULMOAIYAD MOHAMMADALI RANGWALA DR M A RANGWALA MAHALAXMI 5 INDIA Gujarat 380007 144.00 27-Jun-2020 NGWALA 0000 unpaid dividend RASTA PALDI AHMEDABAD 7-2 AARZU RBI STAFF CHS K P MOHAMEDMHDAL APCO000000000000 Amount for unclaimed and ABDULWAHAB MOHAMED DALVI PRAJAPATI MARG OFF LBS MARG INDIA Maharashtra 400070 81.00 27-Jun-2020 VI 7215 unpaid dividend B/H SBI KURLA WEST 54 PIPELINE ASGARALI BUNGLOW MEHMOODCONTR APCO000000000001 Amount for unclaimed and ABEDA CONTRACTOR SANTACRUZ EAST MUMBAI INDIA Maharashtra 400055 45.00 27-Jun-2020 ACTOR 4459 unpaid dividend MAHARASHTRA INDIA ASHOKGUPTAHOU B-16 GULMOHAR PARK NEW DELHI APCO000000000002 Amount for unclaimed and ABHA GUPTA INDIA Delhi 110049 18.00 27-Jun-2020 SEWIFE PIN CODE DELHI INDIA 0065 unpaid dividend 19 KAILASH PARVAT GILBERT HILL AJAYMEHROTRAHO APCO000000000003 Amount for unclaimed and ABHA MEHROTRA ANDHERI (W) BOMABY INDIA Maharashtra 400058 180.00 27-Jun-2020 USEWIFE 2346 unpaid dividend MAHARASHTRA INDIA 308 SHRI RAM KUNJ B-WING 3RD APCO000000000003 Amount for unclaimed and ABHAY KUMAR BANDI LAXMILALBANDI FLOOR 45 HAJI BAPU ROAD MALAD INDIA Maharashtra 400097 36.00 27-Jun-2020 0212 unpaid dividend (E) MUMBAI MAHARASHTRA INDIA APCO000000000001 Amount for unclaimed and ABHIJIT BHANDARI GOVINDRAM 612 OLYMPUS ALTAMOUNT ROAD INDIA Maharashtra 400026 36.00 27-Jun-2020 9183 unpaid dividend MADHAVKARKHANI APCO000000000004 Amount for unclaimed and ABHIJIT MADHAV KARKHANIS 106 DAMANI NAGAR SOLAPUR INDIA Maharashtra 413001 450.00 27-Jun-2020
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