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INTERIM 2017-18.Xlsx Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Date of AGM Company/ Bank (DD-MON- CIN/BCIN L62200TG2008PLC061781 Name TCI EXPRESS LIMITED YYYY) 01-Aug-18 Sum of unpaid and unclaimed dividend 792021 Sum of interest on matured debentures Sum of matured deposit Sum of interest on matured deposit Sum of matured debentures Sum of interest on application money due for return Sum of application money due for return Redemption amount of preference shares Sales proceed for fractional shares Proposed Father/ Father/ Investor First Investor Father/ Husband Amount Date of Investor Last Name Husband First Husband Last Address Country State District Pin Code Folio Number DP - Id Client Id Account Number Investment Type Name Middle Name Middle Name Transferred transfer to Name Name IEPF ANNAPURNA BHOJANALAYA R F MARKET CHALISGAON JALGAON JAGANNATH KHEMJI MEHTA KHEMJI HENRAJ MEHTA MAHARASHTRA INDIA MAHARASHTRA JALGAON C12013200-12013200-00255250 Amount for unclaimed and unpaid dividend 25.00 07-DEC-2024 VENKATA RAMANA REDDYKOTTAPALLI SUBBA REDDY 1-131 MACHAVARAM KANDUKURU PRAKASAM(DT) ANDHRA PRADESH INDIA ANDHRA PRADESH PRAKASHAM C12036900-12036900-00015751 Amount for unclaimed and unpaid dividend 75.00 07-DEC-2024 BAHADURMALL AGARWAL JAIDAYALJI AGARWAL C O M S GAMMON INDIA HQ 62 R C C GREF C O 99 A P O INDIA HARYANA GURGAON PTEL0019660 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 GURDEEP SINGH PRITHI PAL SINGH FLAT 13 GHS 38 TRIVENI SECTOR 20 PANCHKULA HARYANA INDIA HARYANA PANCHKULA PTEL0019663 Amount for unclaimed and unpaid dividend 170.00 07-DEC-2024 JUGRAJ SINGH MR S MAKHANSINGH C O 657 ENGR BR UNIT 56 APO INDIA HARYANA PANCHKULA PTEL0019664 Amount for unclaimed and unpaid dividend 167.00 07-DEC-2024 MANJU MADAN SWAROOP 206B R K PURAM KOTA RAJSTHAN INDIA RAJASTHAN KOTA PTEL0019666 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 PURNIMA MAITRA NIKHIL MAITRA DAKSHIN GOBINDPUR HOUSE NO 193 NEAR GOBINDPUR P O 24 PGS S INDIA PUNJAB GOBINDPUR PTEL0019667 Amount for unclaimed and unpaid dividend 105.00 07-DEC-2024 SANDEEP AGARWAL ANIL CHANDRA AGARWAL 2 73 VISHAL KHAND GOMTI NAGAR LUCKNOW UP INDIA UTTAR PRADESH LUCKNOW PTEL0019668 Amount for unclaimed and unpaid dividend 170.00 07-DEC-2024 840 ASHIRWAD UDYAN PHASE 2 SECTOR 3 RAIBEREILY ROAD LUCKNOW SHEO SANKAR LALSRIVASTANA G S LAL UP INDIA UTTAR PRADESH LUCKNOW PTEL0019669 Amount for unclaimed and unpaid dividend 105.00 07-DEC-2024 SUNIL JAIN KEDAR NATH JAIN HOUSE NO 268 SECTOR 13 VASUNDHRA GHAZIABAD UP INDIA UTTAR PRADESH GHAZIABAD PTEL0019671 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 RAMPAL SINGH MUKESH KUMAR SHARMA SGT RAMPAL SINGH INST FIT T 75 D S S TACDE AIRFORCE C O 56 APO INDIA HARYANA GURGAON PTEL0019672 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 C O LT GEN PS VADEHRA PVSM RETD SLIVER OAKS C O HQ 19 INFANTRY TARAN VADEHRA P S VADEHRAPURNI BRIGADE C O 56 APO INDIA HARYANA GURGAON PTEL0019673 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 MANISH JAIN DINESH KUMAR JAIN 10 VIJAY SOP FACTORY KE SAMNE BANDIKUI TH BASAVA DIST DAUSA INDIA RAJASTHAN DAUSA PTEL0019674 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 MANULAL N DHANANI N P DHANANI SHRIIJI KRUPA WAD CHOKI DAMAN VAPI ROAD NANI DAMAN INDIA Daman and Diu Daman PTEL0019675 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 PRADIP KHAWAS SAMBHU NATH KHAWAS NO 11 AFDC C O 5 AF HOSPITAL C O 99 A P O INDIA HARYANA GURGAON PTEL0019676 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 MEDICITI HOSPITALS GHANPUR VILLAGE MEDCHAL MANDAL MOHIT PURI BRIG M SPURI RANGAREDDY INDIA TELANGANA HYDERABAD PTEL0019677 Amount for unclaimed and unpaid dividend 85.00 07-DEC-2024 M S PURI KARTA R SINGH HQ 54 INFANTRY DIVISION C O 56 APO INDIA HARYANA GURGAON PTEL0019678 Amount for unclaimed and unpaid dividend 170.00 07-DEC-2024 B D SHARMA MOOL CHAND SHARMA NEW INDUSTRIAL TRANSPORT 39 GIDC MAKARPURA BARODA 10 INDIA GUJARAT BARODA PTEL0019679 Amount for unclaimed and unpaid dividend 167.00 07-DEC-2024 NO 218, IIND BLOCK A, IST FLOOR JANAPRIYA NIWAS APPT REKHA K NAIK KESHAV NAIK CHIKKABANAVARA POST HESARAGHATTA ROAD,BANGALORE INDIA KARNATAKA BANGALORE PTEL0019680 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 YASHODHARA GOENKA MINOR MR ASHOK GOENKA B 9 GREATER KAILASH PART I NEW DELHI INDIA DELHI NEW DELHI PTEL0019682 Amount for unclaimed and unpaid dividend 212.00 07-DEC-2024 C O TRANSPORT CORPORATION OF INDIA LTD SHANKAR DEEP BLDG L N SINGH RAMESH SINGH KICHA POKHARI KATHMANDU NEPAL NEPAL NA NA PTEL0027855 Amount for unclaimed and unpaid dividend 187.00 07-DEC-2024 MOONNUMULA ANNAMMA PHILIP YIL VARGHE 9304 SW 28TH STREET OKLAHOMA CITY OK 73128 U S A UNITED STATES OFNA AMERICA NA PTEL0028040 Amount for unclaimed and unpaid dividend 335.00 07-DEC-2024 C O TRANSPORT CORPORATION OF INDIA LTD SHANKAR DEEP BLDG LAKSHMI NARAYAN SINGH SH RAMESH SINGH KHICHA POKHARI KATHMANDU NEPAL NEPAL NA NA PTEL0028041 Amount for unclaimed and unpaid dividend 335.00 07-DEC-2024 R B PARIKH NA INDIA INDIA Haryana Gurgaon PTEL0028151 Amount for unclaimed and unpaid dividend 10.00 07-DEC-2024 SANGEETA SARKAR DEBASISH SARKAR INDIA INDIA Haryana Gurgaon PTEL0028152 Amount for unclaimed and unpaid dividend 27.00 07-DEC-2024 ARUN KUMAR LADDHA SRI JODH RAJLADDHA INDIA INDIA Haryana Gurgaon PTEL0028153 Amount for unclaimed and unpaid dividend 27.00 07-DEC-2024 JODHRAJ LADDHA LATE MILAP CHANDLADDHA INDIA INDIA Haryana Gurgaon PTEL0028154 Amount for unclaimed and unpaid dividend 85.00 07-DEC-2024 CTS NO 1816 SOMWAR PETH GOKAK TAL GOKAK DIST BELGUAM MALLIKARJUN DANAPPA CHUNMARI DANAPPA ANDANEPPA CHUNMARI BELGUAM KARNATAKA INDIA KARNATAKA BELGAUM C12013200-12013200-00289913 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 XAVIER SALVADORE FERNANDES GASPAR YERNANADES KONKAN KUTEER SEMINARV VIEW 3RD CROSS JEPPU MANGALORE INDIA KARNATAKA MANGALORE PTEL0019684 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 BLOCK NO 79 QUARTER NO 4C SECTION 2ND KALI BARI MARG NEW ASHOK KUMAR AHUJA MR C SAHUJA DELHI INDIA DELHI NEW DELHI 110001 PTEL0019688 Amount for unclaimed and unpaid dividend 2.00 07-DEC-2024 BHUSHAN KUMAR RAJESH KUMAR 2978 BALLI MARAN DELHI INDIA DELHI NEW DELHI 110001 PTEL0019689 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 DAVENDRA NATH LATE PREM NATH 2A SAJAN SINGH PARK NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019691 Amount for unclaimed and unpaid dividend 537.00 07-DEC-2024 LAXMIPAT BENGANI LATE S BENGANI C O M S P P PLASTIC C 27 DSI DC SHED 4 NAGLOI NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019692 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 N K KEN NA H NO 1 22 GALI NO 4 BIS WAS NAGAR NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019694 Amount for unclaimed and unpaid dividend 125.00 07-DEC-2024 RAMPYARI SHARMA R K SHARMA 1213 SECTOR C 1 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019695 Amount for unclaimed and unpaid dividend 170.00 07-DEC-2024 C O MR A ACHARJEE ADVOCATE CHAMBER NO 502 PATIALA HOUSE ABHA RANI ACHARJEE LATE R ACHARJU COURTS NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019697 Amount for unclaimed and unpaid dividend 85.00 07-DEC-2024 SURYA RAO MOPARTY VENKATA RAMANAIAH BALLARPUR INDUSTRIES LTD THAPPAR HOUSE 124 JANPATH NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019698 Amount for unclaimed and unpaid dividend 155.00 07-DEC-2024 SANDEEP BATRA LATE B MBATRA 639 DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019699 Amount for unclaimed and unpaid dividend 140.00 07-DEC-2024 BRAHM PRAKASH BHARTI SURESH CHANDRA C O SHRI O P NAG BF 101 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019700 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 RAVINDER KUMAR CHOPRA BALWANT RAI CHOPRA A 1 166 LAJPAT NAGAR NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019701 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 SANTOSH JAWA R K JAWA 166 D NARMADA APTT ALAKNANDA NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019702 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 NARAINVARSHN LAXMI NARAIN GUPTA SHRI RAM EY A 7 4 M S FLATS PESHWA ROAD GOLE MARKET N DELHI INDIA DELHI NEW DELHI 110001 PTEL0019703 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 SEQUOIA CONSTRUCTIONS P LTD SAGAR APARTMENTS 6 TILAK MARG SANJAY GUPTA L R GUPTA NEW DELHI INDIA DELHI NEW DELHI 110001 PTEL0019704 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 SAVITA RANI P R MONGA 21 HUKAM SINGH ROAD AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020431 Amount for unclaimed and unpaid dividend 20.00 07-DEC-2024 GULSHAN RAI MULKH RAJ J K SHOES COOPER ROAD AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020432 Amount for unclaimed and unpaid dividend 20.00 07-DEC-2024 URMIL THAKUR SATISH CHANDER C O SATISH CHANDER HOUSE NO 1763 6 CHHATTI KHLEI AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020433 Amount for unclaimed and unpaid dividend 45.00 07-DEC-2024 RAJIV BHATIA MR KIDAR NATHBHATIA 16 GARDEN COLONY AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020434 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 SATYA NARAYAN SHARMA MANGLA RAM SHARMA SBS ROAD H NO 1597 P O GOLDEN YEMPLE AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020435 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 MEENAKSHI SHARMA MR SALIL SHARMA 48 MODEL TOWN STREET NO 3 AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020436 Amount for unclaimed and unpaid dividend 82.00 07-DEC-2024 USHA DILAWRI SATYA PAUL DILAWRI 46 KENNEDY AVENUE
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