CIN/BCIN Company/Bank Name Date of AGM(DD-MON-YYYY)
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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 CIN/BCIN L70109TG1995PLC019116 Prefill Company/Bank Name TRANSPORT CORPORATION OF INDIA LIMITED Date Of AGM(DD-MON-YYYY) 02-AUG-2017 Sum of unpaid and unclaimed dividend 914730.00 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) EARNEST WALTER TATE J F TATE C O BHORUKA STEEL LTD MAHADEVAPURAINDIA POST WHITEFIELD ROADKarnataka BANGALORE 0 560048 560048 16 Amount for unclaimed and unpaid dividend 903 09-MAR-2023 JODHARAJ BASANT KUMAR JODHARAJ 32 VICTORIA ROAD BANGALORE 0 0 560007INDIA Karnataka 560007 17 Amount for unclaimed and unpaid dividend 903 09-MAR-2023 URMILA DEVI AGARWAL NIRMAL KUMAR AGARWAL 40 4TH CROSS LAL BAGH ROAD K S GARDENSINDIA BANGALORE 0 560027Karnataka 560027 29 Amount for unclaimed and unpaid dividend 1119 09-MAR-2023 PURUSHOTTAM AGARWAL BHUDEO PRASAD AGARWA C O JAMSHEDPUR TRANSPORT CORPORATIONINDIA 8 STRAND ROADWest CALCUTTA Bengal 0 700001 700001 31 Amount for unclaimed and unpaid dividend 1422 09-MAR-2023 NIRMAL KUMAR AGARWAL RAJ KISHORE AGARWAL 40 4TH CROSS LALBAGH ROAD K S GARDENSINDIA BANGALORE 0 560027Karnataka 560027 32 Amount for unclaimed and unpaid dividend 975 09-MAR-2023 MAHENDRA KUMAR AGARWAL RAJ KISHORE AGARWAL 36 FUNCTIONAL ESTATE OF ELECTRONICSINDIA OKHLA INDUSTRIAL AREADelhi PHASE II NEW DELHI 0 110020 110020 33 Amount for unclaimed and unpaid dividend 747 09-MAR-2023 RAJ KISHORE AGARWAL RAM SWARUP AGARWAL NATIONAL PHARMACEUTICAL DISTRIBUTINGINDIA CO CHOWDHARY BAZAROrissa CUTTACK 0 753012 753012 41 Amount for unclaimed and unpaid dividend 903 09-MAR-2023 RAVINDRA KUMAR AGARWAL RAJ KISHORE AGARWAL 36 FUNCTIONAL ESTATE OF ELECTRONICSINDIA OKHLA INDUSTRIAL AREADelhi PHASE 2 NEW DELHI 0 110020 110020 42 Amount for unclaimed and unpaid dividend 1119 09-MAR-2023 CHINNAMADEVI VADLAMUDI GOPALAKRISHNIAH VADL DAYANANDA STREET TENALI 0 0 522201INDIA Andhra Pradesh 522201 48 Amount for unclaimed and unpaid dividend 603 09-MAR-2023 INDIAN ROADLINES PVT NA 57 BROADWAY CHENNAI 0 0 600108 INDIA Tamil Nadu 600108 50 Amount for unclaimed and unpaid dividend 204 09-MAR-2023 L B S BAUSI YADAV M S BHORUKA STEEL LTD AA 54 II STREETINDIA ANNA NAGAR CHENNAITamil 0 600040 Nadu 600040 51 Amount for unclaimed and unpaid dividend 186 09-MAR-2023 BADRINATH SHARMA NA H NO 1580 F NAVAIN SHAHDARA DELHIINDIA 0 110032 Delhi 110032 55 Amount for unclaimed and unpaid dividend 903 09-MAR-2023 GITA SHARMA BADRINATH SHARMA H NO 1580 F NAVAIN SHAHDARA DELHIINDIA 0 110032 Delhi 110032 56 Amount for unclaimed and unpaid dividend 300 09-MAR-2023 A S MATHEW M M SKARIAH AYROOKUZI HOUSE KANDENPEROOR KARIAMPLAVEINDIA P O THYDIKALKerala KERALA 0 682507 682507 58 Amount for unclaimed and unpaid dividend 450 09-MAR-2023 VRINDER SINGH PATHANIA SHIV SHARAN SINGH VILL LANGERA PO DUNARA TEH PATHANKOTINDIA DIST GURDASPURUttar PUNJAB Pradesh 0 273001 273001 60 Amount for unclaimed and unpaid dividend 852 09-MAR-2023 RAJENDRA KUMAR UPRETY LILA DHAR UPRETY H 14 4 MALVIA NAGAR NEW DELHI 0 0 INDIA110017 Delhi 110017 64 Amount for unclaimed and unpaid dividend 300 09-MAR-2023 OM PRAKASH CHAUHAN FATEH SINGH CHANHAN VILL PO ATERNA DIST SONEPAT HARYANAINDIA 0 122001 Haryana 122001 65 Amount for unclaimed and unpaid dividend 450 09-MAR-2023 MAM CHAND SHARMA GANESHI LAL SHARMA C O T C I LTD 8 8 D B GUPTA ROAD PAHARGANJINDIA NEW DELHI 0 110055Delhi 110055 66 Amount for unclaimed and unpaid dividend 450 09-MAR-2023 G C RAGHAVAN G CHELLAM G 38 MIG FLATS RAMAKRISHNA NAGARINDIA CHENNAI 0 600028 Tamil Nadu 600028 82 Amount for unclaimed and unpaid dividend 390 09-MAR-2023 RAKESH AGARWAL JASWANT RAI AGARWAL C O ASK ME SARANSH TELE INFO SER PVTINDIA LTD 403 AURORA TOWERSMaharashtra WEST WING MOLEDINA ROAD PUNE 0 411001 411001 86 Amount for unclaimed and unpaid dividend 48 09-MAR-2023 BALDEV SINGH MAHENDRA SINGH GILL C O PYARELAL JIALAL 14 JUSTICE DWARAKANATHINDIA ROAD CALCUTTAWest 0 Bengal700020 700020 90 Amount for unclaimed and unpaid dividend 300 09-MAR-2023 MAHENDRA SINGH GILL JAILAL C O PYARELAL JIALAL 14 JUSTICE DWARAKANATHINDIA ROAD CALCUTTAWest 0 Bengal700020 700020 91 Amount for unclaimed and unpaid dividend 300 09-MAR-2023 NEMICHAND GUPTA NA 133 C MITTAL TOWER NARIMAN POINTINDIA MUMBAI 0 400021 Maharashtra 400021 93 Amount for unclaimed and unpaid dividend 300 09-MAR-2023 BAHADURMALL AGARWAL JAIDAYALJI AGARWAL C O M S GAMMON INDIA HQ 62 R C C GREFUNITED C O ARAB 99 A PEMIRATES O 0 0 NA 0 125 Amount for unclaimed and unpaid dividend 150 09-MAR-2023 SHIV CHARAN GUPTA BAHADURMALL 3 4 207 TOBACCO BAZAAR SECUNDERABADINDIA 0 500003 Andhra Pradesh 500003 126 Amount for unclaimed and unpaid dividend 150 09-MAR-2023 VADLAMUDI VENKATALAKSHMAMMA GOPAL KRISHNAIAH VAD DAYANANDA STREET TENALI 0 0 522201INDIA Andhra Pradesh 522201 127 Amount for unclaimed and unpaid dividend 603 09-MAR-2023 SEVANTILAL P PATWA POPATLAL SURCHAND PA VANDANA D 4 SUBHAS LANE DEFATARIINDIA ROAD MALAD E MUMBAIMaharashtra 0 400064 400064 133 Amount for unclaimed and unpaid dividend 225 09-MAR-2023 ARVIND K THACKER KUNVARJI C O A K THACKER HEEF A 10 MAHAVIR APARTMENTSINDIA 307 PANT MaharashtraNAGAR GHATKOPAR MUMBAI 0 400075 400075 135 Amount for unclaimed and unpaid dividend 132 09-MAR-2023 A MARAMA REDDY ARUNACHALA REDDIAR 2 BAPU CHETTY STREET TENNUR TRICHYINDIA 17 0 625017 Tamil Nadu 625017 142 Amount for unclaimed and unpaid dividend 72 09-MAR-2023 PRAVIN CHADRA VARMA MADAN MOHAN VARMA 28 BALLYGUNGE GARDENS CALCUTTA 0INDIA 0 700019 West Bengal 700019 143 Amount for unclaimed and unpaid dividend 150 09-MAR-2023 SATYANARAYAN TULSYAN GANESH LAL TULSYAN 5 A ROBBINSON STREET CALCUTTA 0 0 INDIA700016 West Bengal 700016 144 Amount for unclaimed and unpaid dividend 204 09-MAR-2023 SULOCHANA HARIHARAN N HARIHARAN 22 2 PHILOMENA NAGAR THANJAVUR 0INDIA 0 613006 Tamil Nadu 613006 145 Amount for unclaimed and unpaid dividend 225 09-MAR-2023 VISHANJI NARSHI SAMPAT NARSHI 20 20 SMRUTI R A KIDWAI ROAD WADALAINDIA MUMBAI 0 400031 Maharashtra 400031 147 Amount for unclaimed and unpaid dividend 72 09-MAR-2023 P K CHELLAMMA RAMACHANDRAN NAIR KESAVA SADAN P O KUTTEMPERUR DISTINDIA ALLEPEY KERALA 0 682507Kerala 682507 156 Amount for unclaimed and unpaid dividend 603 09-MAR-2023 K SUBRAMANYA RAO K ANANDA RAO NO 507 SHASHIKIRAN APARTMENTS 18THINDIA CROSS MALLESWARAMKarnataka BANGALORE 0 560055 560055 168 Amount for unclaimed and unpaid dividend 48 09-MAR-2023 V JANAKASUTHA K VENKATARAMANI C 16 BHEL R D QTRS VIKAS NAGAR HYDERABADINDIA 0 500593 Andhra Pradesh 500593 171 Amount for unclaimed and unpaid dividend 72 09-MAR-2023 DHIRAJLAL GIRDHAR KARIA GIRDHARLAL BHOVAN S R NO 74 2 1 LOTUS SANSKRUTI FLAT INDIANO B 601 KIWALE DEHUMaharashtra ROAD PUNE 412101 412101 177 Amount for unclaimed and unpaid dividend 72 09-MAR-2023 RAMVILAS MAHESWARI POORAN MALJI BAGAJ H NO 15 7 256 BEGUM BAZAR NEAR ANDHRAINDIA BANK HYDERABADAndhra 0 500012 Pradesh 500012 186 Amount for unclaimed and unpaid dividend 204 09-MAR-2023 RAM SARUP AGGARWAL KANSHI RAM AGGARWAL C O V K STATIONERS SHOP 38 39 SATKARINDIA SHOPPING CENTRE MALVIYARajasthan NAGAR JAIPUR 0 302017 302017 205 Amount for unclaimed and unpaid dividend 3 09-MAR-2023 C SURYANARYANAN C V CHANDRASEKAR 234 I CROSS ROAD NATESA NAGAR VIRVGAMINDIA BAKKAM CHENNAITamil 600092 Nadu 600092 207 Amount for unclaimed and unpaid dividend 204 09-MAR-2023 RADHESHYAM CHAUDHARY JAGESWAR CHAUDHARY TRANSPORT CORPORATION OF INDIA LTDINDIA NAGAR PARISHAD BARAMATIMaharashtra DIST POONA 0 413102 413102 214 Amount for unclaimed and unpaid dividend 150 09-MAR-2023 DILIPSINGH R CHAVDA RATANJI CHAVDA TRANSPORT CORPORATION OF INDIA LTDINDIA HARSHA PARK COLONYGujarat B H MOTOR HOME BEDI ROAD JAMNAGAR 0 361008 361008 215 Amount for unclaimed and unpaid dividend 216 09-MAR-2023 RADHESHYAM TIWARI VISHNU PRASAD TRIPAT C O NAHAR SINGH BHADORIA ANAND NAGARINDIA BEHIND TELIA MILLGujarat NAVSARI 0 396445 396445 227 Amount for unclaimed and unpaid dividend 24 09-MAR-2023 NARAYAN PRASAD AGARWAL BIHARILAL AGARWAL C O MR BIHARILAL AGARWAL VILL POSTINDIA DANTA RAMGARH DISTRajasthan SIKAR RAJ 0 332703 332703 230 Amount for unclaimed and unpaid dividend 150 09-MAR-2023 KHUSRAJ NEELAKANTH RAO NEELKANTA RAO PATIL TRANSPORT CORPORATION OF INDIA LTDINDIA 108 4TH LANE NEW COTTONKarnataka MARKET HUBLI 0 580028 580028 232 Amount for unclaimed and unpaid dividend 225 09-MAR-2023 INDUSTRIAL DEVELOPMENT BANK NA NARIMAN BHAVAN 227 VINAY K SHAH INDIAMARG NARIMAN POINT MaharashtraMUMBAI 0 400021 400021 238 Amount for unclaimed and unpaid dividend 753 09-MAR-2023 VIMALADEVI G KHANDELWAL NA 85 SUNFLOWER CUFFEPARADE COLABAINDIA MUMBAI 0 400005 Maharashtra 400005 257 Amount for unclaimed and unpaid dividend 405 09-MAR-2023 SHAKUNTALA GAUR NA C O S C GAUR D 74 KALKAJI NEW DELHIINDIA 0 110019 Delhi 110019 259 Amount for unclaimed and unpaid dividend 48 09-MAR-2023 L HARIHARA SUBRAMANIYAM NA C O TRANSPORT CORPORATION OF INDIAINDIA