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2012 13 Investor Details Co Equity Shares Transferred To Iepf Co Fy 2012 13

The document lists equity shareholders of Apar Industries Limited whose dividends remained unclaimed or unpaid from FY 2012-13 to FY 2018-19, which have been transferred to the IEPF Authority. It includes details such as the mode of holding, folio numbers, and the names of shareholders along with their respective IEPF holdings and current amounts. The list highlights a total of numerous shareholders with varying amounts of unclaimed dividends.

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0% found this document useful (0 votes)
8 views12 pages

2012 13 Investor Details Co Equity Shares Transferred To Iepf Co Fy 2012 13

The document lists equity shareholders of Apar Industries Limited whose dividends remained unclaimed or unpaid from FY 2012-13 to FY 2018-19, which have been transferred to the IEPF Authority. It includes details such as the mode of holding, folio numbers, and the names of shareholders along with their respective IEPF holdings and current amounts. The list highlights a total of numerous shareholders with varying amounts of unclaimed dividends.

Uploaded by

harikesh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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APAR INDUSTRIES LIMITED

(FORM IEPF 4 - FY 2012-2013)


LIST OF EQUITY SHAREHOLDERS WHOSE SHARES ON WHICH DIVIDEND REMAINE
UNCLAIMED / UNPAID FROM FY 2012-13 TO FY 2018-19 - TRANSFERRED TO IEPF AUTH
SR. NO. MODE FOLIO NO.

91 PHYSICAL 'A0002067
76 PHYSICAL 24,704
2 CDSL '1203320005079035
175 PHYSICAL 'V0001287
7 NSDL 'IN30063620031767
90 PHYSICAL 'A0001993
4 NSDL 'IN30045010945907
80 PHYSICAL 24,814
89 PHYSICAL 'A0001482
8 NSDL 'IN30068510392809
131 PHYSICAL 'N0001244
133 PHYSICAL 'N0001419
92 PHYSICAL 'A0002132
95 PHYSICAL 'B0000637
130 PHYSICAL 'N0001110
143 PHYSICAL 'P0001825
151 PHYSICAL 'R0001513
188 PHYSICAL 'K0001808
5 NSDL 'IN30047641709502
56 PHYSICAL 23,682
12 NSDL 'IN30133018671615
96 PHYSICAL 'C0000153
134 PHYSICAL 'O0000083
166 PHYSICAL 'S0002875
170 PHYSICAL 'T0000015
54 PHYSICAL 23,607
37 PHYSICAL 22,522
97 PHYSICAL 'C0000287
150 PHYSICAL 'R0001183
196 PHYSICAL 'S0000201
9 NSDL 'IN30082911875262
13 NSDL 'IN30133019483986
94 PHYSICAL 'B0000004
106 PHYSICAL 'J0000027
117 PHYSICAL 'M0000055
118 PHYSICAL 'M0000095
140 PHYSICAL 'P0001261
164 PHYSICAL 'S0002484
18 PHYSICAL 21,420
60 PHYSICAL 23,810
82 PHYSICAL 24,892
155 PHYSICAL 'S0000892
165 PHYSICAL 'S0002524
180 PHYSICAL 'B0000954
22 PHYSICAL 21,604
23 PHYSICAL 21,607
25 PHYSICAL 21,891
45 PHYSICAL 22,900
48 PHYSICAL 23,014
53 PHYSICAL 23,606
59 PHYSICAL 23,773
73 PHYSICAL 24,243
78 PHYSICAL 24,763
215 SUSPENSE 'K0001808
206 SUSPENSE 'A0001386
11 NSDL 'IN30107180061603
16 PHYSICAL 20,089
85 PHYSICAL 'A0000178
86 PHYSICAL 'A0000763
87 PHYSICAL 'A0000938
88 PHYSICAL 'A0001465
93 PHYSICAL 'A0002287
98 PHYSICAL 'C0000361
99 PHYSICAL 'D0000158
100 PHYSICAL 'D0000284
101 PHYSICAL 'D0000293
102 PHYSICAL 'D0000758
103 PHYSICAL 'D0001077
104 PHYSICAL 'E0000007
107 PHYSICAL 'J0000136
108 PHYSICAL 'J0000550
109 PHYSICAL 'J0000659
110 PHYSICAL 'J0001038
111 PHYSICAL 'K0000014
112 PHYSICAL 'K0000773
113 PHYSICAL 'K0001209
114 PHYSICAL 'K0001260
115 PHYSICAL 'K0001361
116 PHYSICAL 'L0000115
119 PHYSICAL 'M0000236
120 PHYSICAL 'M0000280
121 PHYSICAL 'M0000382
122 PHYSICAL 'M0000554
123 PHYSICAL 'M0001105
126 PHYSICAL 'M0001552
127 PHYSICAL 'N0000554
128 PHYSICAL 'N0000943
129 PHYSICAL 'N0001046
132 PHYSICAL 'N0001305
135 PHYSICAL 'P0000328
139 PHYSICAL 'P0001054
141 PHYSICAL 'P0001360
142 PHYSICAL 'P0001535
144 PHYSICAL 'R0000262
147 PHYSICAL 'R0000799
148 PHYSICAL 'R0000853
153 PHYSICAL 'R0002641
154 PHYSICAL 'S0000624
156 PHYSICAL 'S0000941
158 PHYSICAL 'S0000997
159 PHYSICAL 'S0001163
160 PHYSICAL 'S0001205
162 PHYSICAL 'S0001829
167 PHYSICAL 'S0003072
168 PHYSICAL 'S0003242
169 PHYSICAL 'S0004305
171 PHYSICAL 'T0000049
172 PHYSICAL 'V0000193
173 PHYSICAL 'V0000374
176 PHYSICAL 'Z0000010
6 NSDL 'IN30055610282482
27 PHYSICAL 21,936
36 PHYSICAL 22,494
50 PHYSICAL 23,306
17 PHYSICAL 21,174
124 PHYSICAL 'M0001142
125 PHYSICAL 'M0001265
137 PHYSICAL 'P0000687
138 PHYSICAL 'P0000704
145 PHYSICAL 'R0000474
146 PHYSICAL 'R0000739
149 PHYSICAL 'R0001041
152 PHYSICAL 'R0002013
163 PHYSICAL 'S0002482
178 PHYSICAL 'A0000761
185 PHYSICAL 'J0000964
186 PHYSICAL 'K0000078
187 PHYSICAL 'K0000354
198 PHYSICAL 'S0000953
199 PHYSICAL 'S0002020
200 PHYSICAL 'V0000927
202 PHYSICAL 'V0001434
204 SUSPENSE 'A0000700
208 SUSPENSE 'D0000222
209 SUSPENSE 'D0000870
210 SUSPENSE 'E0000005
211 SUSPENSE 'J0000434
216 SUSPENSE 'M0000230
217 SUSPENSE 'M0000672
218 SUSPENSE 'M0001402
219 SUSPENSE 'N0000149
220 SUSPENSE 'R0000355
221 SUSPENSE 'R0001514
222 SUSPENSE 'R0002325
223 SUSPENSE 'S0000201
224 SUSPENSE 'S0000682
230 SUSPENSE 'Y0000022
3 CDSL '1301670000053516
10 NSDL 'IN30088814017053
14 NSDL 'IN30154918224402
19 PHYSICAL 21,529
20 PHYSICAL 21,541
26 PHYSICAL 21,933
28 PHYSICAL 21,964
29 PHYSICAL 22,070
30 PHYSICAL 22,087
31 PHYSICAL 22,193
32 PHYSICAL 22,317
33 PHYSICAL 22,324
35 PHYSICAL 22,403
38 PHYSICAL 22,584
39 PHYSICAL 22,588
40 PHYSICAL 22,646
41 PHYSICAL 22,702
42 PHYSICAL 22,739
43 PHYSICAL 22,781
44 PHYSICAL 22,795
46 PHYSICAL 22,942
51 PHYSICAL 23,312
52 PHYSICAL 23,400
55 PHYSICAL 23,625
63 PHYSICAL 23,927
64 PHYSICAL 23,944
65 PHYSICAL 23,971
66 PHYSICAL 24,014
67 PHYSICAL 24,017
68 PHYSICAL 24,022
69 PHYSICAL 24,026
70 PHYSICAL 24,059
71 PHYSICAL 24,211
72 PHYSICAL 24,221
74 PHYSICAL 24,480
75 PHYSICAL 24,703
77 PHYSICAL 24,721
79 PHYSICAL 24,780
81 PHYSICAL 24,822
161 PHYSICAL 'S0001297
207 SUSPENSE 'B0000954
179 PHYSICAL 'A0001386
15 NSDL 'IN30226910603873
21 PHYSICAL 21,557
24 PHYSICAL 21,846
34 PHYSICAL 22,392
58 PHYSICAL 23,761
61 PHYSICAL 23,847
83 PHYSICAL 24,901
84 PHYSICAL 25,014
1 CDSL '1202060000774221
62 PHYSICAL 23,891
105 PHYSICAL 'G0000232
136 PHYSICAL 'P0000561
157 PHYSICAL 'S0000947
174 PHYSICAL 'V0000964
177 PHYSICAL 'A0000700
181 PHYSICAL 'D0000222
182 PHYSICAL 'D0000870
183 PHYSICAL 'E0000005
184 PHYSICAL 'J0000434
189 PHYSICAL 'M0000230
190 PHYSICAL 'M0000672
191 PHYSICAL 'M0001402
192 PHYSICAL 'N0000149
193 PHYSICAL 'R0000355
194 PHYSICAL 'R0001514
195 PHYSICAL 'R0002325
197 PHYSICAL 'S0000682
203 PHYSICAL 'Y0000022
205 SUSPENSE 'A0000761
212 SUSPENSE 'J0000964
213 SUSPENSE 'K0000078
214 SUSPENSE 'K0000354
225 SUSPENSE 'S0000953
226 SUSPENSE 'S0002020
227 SUSPENSE 'V0000927
228 SUSPENSE 'V0001148
229 SUSPENSE 'V0001434
57 PHYSICAL 23,687
47 PHYSICAL 22,975
49 PHYSICAL 23,176
201 PHYSICAL 'V0001148
TOTAL
APAR INDUSTRIES LIMITED
(FORM IEPF 4 - FY 2012-2013)
OF EQUITY SHAREHOLDERS WHOSE SHARES ON WHICH DIVIDEND REMAINED
D / UNPAID FROM FY 2012-13 TO FY 2018-19 - TRANSFERRED TO IEPF AUTHORITY
NAME IEPF HOLDING Current Status
Amount
ARVIND N SHAH 800 0.60
BINAY KUMAR 510 0.38
DHIRAJ SHYAM KALRO 400 0.30
VIJAYKUMAR M RAO 320 0.24
BHUPENDRA VITHALBHAI PATEL 160 0.12
ARVIND MENON 160 0.12
GRAND CENTRAL TEA INDUSTRIES LIMITED 112 0.08
SHAHINA ZAKIA SHAIKH 100 0.07
AMIRALI H VIRANEY 96 0.07
ARUNA SHERI 80 0.06
N S SANKAR 80 0.06
NAZIR IBRAHIM KADIWAL 80 0.06
A L MALIK 72 0.05
BIMAL S GANDHI 64 0.05
NIBEDITA SAHU 64 0.05
PARUL SHAH 64 0.05
RAJAN KAMDAR 64 0.05
KALAVATI P. TELI 60 0.04
INDER MOHAN GUPTA 50 0.04
DEEPAK BAJAJ 50 0.04
RAHUL BHIKCHAND TIWARI 48 0.04
CAPT NAVINKUMAR KHAJURIA 48 0.04
O P SHRIVASTAVA 48 0.04
SITARAM MAHESHWARI 48 0.04
T R CHANDRASEKARAN 48 0.04
DAMODHARAN A 45 0.03
JAGANNATHARAO VENKATRAO BADAMI 40 0.03
CYRIL BONAVENTURE D'LIMA 40 0.03
RAMCHANDRA RAMAKRISHNA TAVANANDI 36 0.03
SRICHAND K WADHWA 36 0.03
CHAMANLAL GOSAR SAVLA 32 0.02
VISHWANATH BALKRISHNA THAKUR 32 0.02
BABURAO GOVINDRAO KOSTI 32 0.02
JAYNTILAL JAYSHANKAR JOSHI 32 0.02
MINAXI PATEL 32 0.02
MAHESWAR SAHU 32 0.02
PRAHLADRAI AGARWAL 32 0.02
SUSHIL KUMAR KEJRIWAL 32 0.02
SURESH H POTIYA 30 0.02
HEMALATA G GILBERT 30 0.02
KODALI SUBBA RAO 30 0.02
SAPAN KUMAR CHAKRAVARTY 24 0.02
SMRUTI ASHOKKUMAR SHAH 24 0.02
BHAWARLAL P JAIN 24 0.02
BHUPAT T PATEL 20 0.01
MANJULA BEN J JASANI 20 0.01
RENU AHUJA HWANI 20 0.01
ARVIND DHUME DIA 20 0.01
HEMALATA G GILBERT 20 0.01
PRABHA ARORA 20 0.01
KRISHNA GUPTA 20 0.01
NEELAM ANAND 20 0.01
R HEMAMBUJAM 20 0.01
KALAVATI P. TELI 20 0.01
ANIL KUMAR PULAKANTI 18 0.01
MANISH G BHANSALI 16 0.01
PRAVEEN NAKUL 16 0.01
AJIJA CHAUHAN 16 0.01
ARUN SHANKER ARORA 16 0.01
ARCHANA JAIN 16 0.01
AMIT ARVINDBHAI PATEL 16 0.01
ASHOK KUMAR OJHA 16 0.01
CHANDULAL PATEL 16 0.01
DEVI PRASAD VERMA 16 0.01
DATTARAJ V SALGAULAR 16 0.01
DATTATREYA D HALDAVNEKAR 16 0.01
D R MEHTA 16 0.01
DEVENDRA 16 0.01
EISHVINDER SINGH RATRA 16 0.01
JATIN DESAI 16 0.01
J G PATEL 16 0.01
JIGNESH SHAH 16 0.01
JAYDEB AUDDY 16 0.01
KALIDAS OMAKARNATH KULKARNI 16 0.01
KUSUM PODDAR 16 0.01
KAILASH SHARMA 16 0.01
KAMAL KISHORE HARKUT 16 0.01
KALPANA M KOTHARI 16 0.01
LALITA VENKATASUBRAMANYYAM 16 0.01
MAHAMADHUSEN CHAUHAN 16 0.01
MANAKALAL 16 0.01
MOHAMMED IRFAN 16 0.01
MAHENDRABHAI AMBALAL PATEL 16 0.01
MOHANLAL B POPAT 16 0.01
MAHABIR AGRAWAL 16 0.01
NIRMALA JAIN 16 0.01
NICHOLAS LOUIS FERNANDES 16 0.01
NISHITH P PATEL 16 0.01
NISHITH P PATEL 16 0.01
PREMCHANDBHAI RAICHANDBHAI SHAH 16 0.01
P KRISHNAMOORTHY 16 0.01
PARAG RAMESHKUMAR THAKKAR 16 0.01
PUJARA P D 16 0.01
RAJEEV KUMAR VARSHNEY 16 0.01
RAMESH M THAKKAR 16 0.01
RANDISH DAGRA 16 0.01
RAJESH KUMAR ARYA 16 0.01
SUKUMAR GHOSH 16 0.01
SAROJ KUMAR JAIN 16 0.01
SATYANARAYANA SHENOY 16 0.01
SHARMISHTHA SHAH 16 0.01
SHEETAL D JOSHI 16 0.01
S HARDAYAL SINGH 16 0.01
SANTOSH TIBREWAL 16 0.01
SHAILENDRA GAUR 16 0.01
SMT.SAVITABEN P MENGHANI 16 0.01
TARABEN MANGALBHAI PATEL 16 0.01
VIDUR KUMAR 16 0.01
VASUDHA AGARWALA 16 0.01
ZAVERCHAND M SHAH 16 0.01
LILAWATI SINGH 15 0.01
DORASWAMY NAIDU B 15 0.01
ARPAN MATELE 15 0.01
CHANDRA PRAKASH 15 0.01
SUMAN MALIK 12 0.01
MADHU GOYAL 12 0.01
MAHESH CHAND AGARWAL 12 0.01
PRAMOD KUMAR SHARMA 12 0.01
PRASHANT MUKHERJEE 12 0.01
RUCHI JAIN 12 0.01
RAMACHANDRA RAMAKRISHNA TAVANANDI 12 0.01
RUCHI JAIN 12 0.01
RITA GUPTA 12 0.01
SHATABEN JASWANTLAL PATEL 12 0.01
ARUN SATIJA 12 0.01
JAI MALA JAIN 12 0.01
KAMLESH P SHAH 12 0.01
KUSUM SHRIVASTAVA 12 0.01
SAROJA R KULKARNI 12 0.01
SURYA KUMARI GANGAM 12 0.01
VIDYA DESAI 12 0.01
MRS. VIRBALA N SHAH 12 0.01
ANNAMMA KURUVILA 12 0.01
DUGAR YAGNIKANT 12 0.01
DHANPAT SINGH BOKARIA 12 0.01
EASHWARJEE 12 0.01
JYOTSANA SURESH 12 0.01
MAGANLAL B JAIN 12 0.01
MANJU JAIN 12 0.01
MANOJ MALPANI 12 0.01
NALINI BHUPENDRA PAREKH 12 0.01
RAMESH KARSHANBHAI PATEL 12 0.01
RENUKA NIKHIL KAPADIA 12 0.01
RAJENDRA BHANDARI 12 0.01
SRICHAND K WADHWA 12 0.01
SURESHBHAI B PATEL 12 0.01
YAGNIKANT SUMESH 12 0.01
VIRMATIBEN MANGALDAS SHAH 10 0.01
ABHILASHA MISRA 10 0.01
ANIL KUMAR RAKSHIT 10 0.01
BRIJENDRA N AWASTHI 10 0.01
UMA AGARWAL 10 0.01
SUDHA TAMMA 10 0.01
MOHAN LAL 10 0.01
NIRMAL CHANDRA TRIPATHY 10 0.01
MURARI MISHRA H 10 0.01
LALITA DHUDALAL SHAH 10 0.01
PRABHA ARORA 10 0.01
MOHAMMED RAFAT KHAN 10 0.01
KHANTILAL KOONVARJI THAR 10 0.01
GINNI DALMIA 10 0.01
MANJU PODDAR 10 0.01
PUSHPA SINGH 10 0.01
PRASHANT BABHAI PATEL 10 0.01
MANGATE VELAYUDHAN PARAMESWARAN NAIR 10 0.01
NITA BHADURI 10 0.01
KIRAN DASS 10 0.01
SRIDHAR N 10 0.01
RUPA PANKAJ THANKI 10 0.01
AJAY P BHUTA 10 0.01
SHANTILAL BHANVARLAL JADIA 10 0.01
ARVIND NATVARLAL GANDHI 10 0.01
DILIP KADAM 10 0.01
RAMCHANDRA GUPTA 10 0.01
HARAK NEPALI 10 0.01
DINESH PATEL 10 0.01
SHANTILAL KAMBLI 10 0.01
DEEPAK KUMAR MORI 10 0.01
NARAIN M GIDWANI 10 0.01
RAJINDER KUMAR MADAN 10 0.01
MOHMD EQBAL LILGAR 10 0.01
SANDESH NARAYAN PATIL 10 0.01
RAKESH SURESH CHITPE 10 0.01
RAVI C JAYALWAL 10 0.01
SHAIL PANDEY L 10 0.01
PRASHANT MAHUNTA 10 0.01
SHYAMSUNDER S. RATHI 8 0.01
BHAWARLAL P JAIN 8 0.01
ANIL KUMAR PULAKANTI 6 0.00
SUBHASH GANESHAPPA CHENNI 5 0.00
BINA SONI 5 0.00
BHARAT PAREKH 5 0.00
BHARATKUMAR SOHANLAL SHAH 5 0.00
G M TALWAR 5 0.00
K SRINIVASAN 5 0.00
PALAK MAYUR PARIKH 5 0.00
MANDA GOVIND MULAY 5 0.00
ANAND PAL SINGH 4 0.00
DARESH MEHTA AN 4 0.00
GAUTAM N SHAH 4 0.00
PIRCHAND MERAMCHAND 4 0.00
SAROJ SHARMA 4 0.00
VERINDER KUMAR CHAKRAVARTY 4 0.00
ANNAMMA KURUVILA 4 0.00
DUGAR YAGNIKANT 4 0.00
DHANPAT SINGH BOKARIA 4 0.00
EASHWARJEE 4 0.00
JYOTSANA SURESH 4 0.00
MAGANLAL B JAIN 4 0.00
MANJU JAIN 4 0.00
MANOJ MALPANI 4 0.00
NALINI BHUPENDRA PAREKH 4 0.00
RAMESH KARSHANBHAI PATEL 4 0.00
RENUKA NIKHIL KAPADIA 4 0.00
RAJENDRA BHANDARI 4 0.00
SURESHBHAI B PATEL 4 0.00
YAGNIKANT SUMESH 4 0.00
ARUN SATIJA 4 0.00
JAI MALA JAIN 4 0.00
KAMLESH P SHAH 4 0.00
KUSUM SHRIVASTAVA 4 0.00
SAROJA R KULKARNI 4 0.00
SURYA KUMARI GANGAM 4 0.00
VIDYA DESAI 4 0.00
VIJAY SUNDERLAL VIHARWALA 4 0.00
MRS. VIRBALA N SHAH 4 0.00
THADEPPAGARI NAGARAJU 3 0.00
RAJU BOTHRA 2 0.00
PRABHA GUPTA A 1 0.00
VIJAY SUNDERLAL VIHARWALA 1 0.00
TOTAL 6370

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