CIN Company Name 01-Aug-2014 First Name Middle Name Last Name Father/Husb and First Name Father/Husb and Middle Name Father/Husb
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CIN L22210MH1987PLC044505 Company Name TCPL Packaging Limited Date Of AGM(DD-MON-YYYY) 01-Aug-2014 Sum of unpaid and unclaimed dividend 589794.6 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) C/O 20TH CENTURY MUTUAL FUND SBS CENTRE JEHANGIR TH CENTURY VILLA 107 FINANCE WODEHOUSE CORPORATIO ROAD COLABA TCPL000000000 Amount for unclaimed N LT NA BOMBAY INDIA MAHARASHTRA 400005 0036800 and unpaid dividend 5300.00 28-Aug-2020 UNIT 20TH CENTURY MUTUAL FUND PROTOPRIMA TH CENTURY CHAMBERS IIND FINANCE FLOOR SUREN CORPORATIO ROAD ANDHERI TCPL000000000 Amount for unclaimed N LT NA EAST BOMBAY INDIA MAHARASHTRA 400093 0040422 and unpaid dividend 2385.00 28-Aug-2020 NO 9 MANGA STREET ATTAYAMPATTY P A O SALEM DT TCPL000000000 Amount for unclaimed JAYAKUMAR ARUMUGAM TAMILNADU INDIA TAMIL NADU 637501 0015164 and unpaid dividend 265.00 28-Aug-2020 C/O C R RANGANATHA GUPTA 750 R G A JOSEPH A ANTONY STREET TCPL000000000 Amount for unclaimed MANOJ JOSHNA COIMBATORE INDIA TAMIL NADU 641001 0036289 and unpaid dividend 265.00 28-Aug-2020 569 AVANASHI ROAD OPP SUBBAIAH A P ATTAPPA FOUNDRY TCPL000000000 Amount for unclaimed KANAGARAJU GOUNDER COIMBATORE INDIA TAMIL NADU 641037 0036871 and unpaid dividend 265.00 28-Aug-2020 14/6 KAMA RAJA PANDIAN STREET T BODINAYAKANUR T TCPL000000000 Amount for unclaimed A NITHYA ARULVELAN N INDIA TAMIL NADU 626513 0031721 and unpaid dividend 132.50 28-Aug-2020 14/6 KANARAJA PANDIAN STREET T BODINAYAKANUR T TCPL000000000 Amount for unclaimed A NITHYA ARULVELAN N INDIA TAMIL NADU 626513 0031709 and unpaid dividend 132.50 28-Aug-2020 A N RAMCHAND SHANTHI PRINTERS TCPL000000000 Amount for unclaimed A R BALAJI RA PETE ARAKALGUD INDIA KARNATAKA 573102 0037209 and unpaid dividend 265.00 28-Aug-2020 C/O THANGAVEL INDUSTRIES 29/1 VENGATAPATHY A SUNDARA T IYENGAR STREET TCPL000000000 Amount for unclaimed LINGAM AMIRTHAM MADURAI INDIA TAMIL NADU 625009 0037402 and unpaid dividend 265.00 28-Aug-2020 THANGAVEL INDUSTRIES 29/1 A VENGATAPATHY SUNDARALIN T IYENGAR STREET TCPL000000000 Amount for unclaimed GAM AMIRTHAM MADURAI T N INDIA TAMIL NADU 625009 0037540 and unpaid dividend 265.00 28-Aug-2020 A V A V 127 CORAL RAMALINGA RAMALINGA MERCHANT ST TCPL000000000 Amount for unclaimed M M MADRAS INDIA TAMIL NADU 600001 0033275 and unpaid dividend 265.00 28-Aug-2020 7/9 VEERAKANDAN STREET A V SENTHIL V AVICHI NATTARASANKOTT TCPL000000000 Amount for unclaimed KUMAR CHETTIAR AI P T T DIST INDIA TAMIL NADU 623556 0013817 and unpaid dividend 265.00 28-Aug-2020 H-48,G B NAGAR, CHHEND COLONY, TCPL000000000 Amount for unclaimed AALOK UPPAL S C UPPAL ROURKELA, ORISSA INDIA Orissa 769015 0015799 and unpaid dividend 265.00 28-Aug-2020 KHAGENDRA ABANI NATH 55 JOY MITRA TCPL000000000 Amount for unclaimed BHUKTA BHUKTA STREET CALCUTTA INDIA WEST BENGAL 700005 0032574 and unpaid dividend 442.55 28-Aug-2020 19 MASKATI PRATAP MARKET TCPL000000000 Amount for unclaimed ABHA JAIN CHAND AHMEDABAD INDIA GUJARAT 380002 0005980 and unpaid dividend 265.00 28-Aug-2020 H-48,G B NAGAR, CHHEND COLONY, TCPL000000000 Amount for unclaimed ABHA UPPAL S C UPPAL ROURKELA, ORISSA INDIA Orissa 769015 0015800 and unpaid dividend 265.00 28-Aug-2020 PHILLOBARI TEA ESTATE, P O DOOMDOOMA, ABHIJIT SAILENDRA DIST TINSUKIA TCPL000000000 Amount for unclaimed DUTTA DUTTA ASSAM INDIA ARUNACHAL PRADESH 786151 0007471 and unpaid dividend 265.00 28-Aug-2020 ADHILAKSHM I DR V LAKSHMANA LAKSHMANA E-1205 RAJENDRA TCPLIN30118620 Amount for unclaimed N N NAGAR BAREILLY INDIA UTTAR PRADESH 243122 037485 and unpaid dividend 795.00 28-Aug-2020 C/O KAMAL KOTHARI 195/1/1 MAHATMA ADITYA KAMAL GANDHI ROAD 1ST TCPL000000000 Amount for unclaimed KOTHARI KOTHARI FLOOR CALCUTTA INDIA WEST BENGAL 700007 0031004 and unpaid dividend 106.00 28-Aug-2020 1/3269"AL-HAFIZ" AFZAL MAZHER 2ND FLOOR KAZI MAZHER HAFIZUDDIN MAIDAN,GOPIPUR TCPL000000000 Amount for unclaimed MALAM MALAM A SURAT INDIA GUJARAT 395001 0084549 and unpaid dividend 795.00 28-Aug-2020 C/O RAJ BHAWAN 109/5 I MODEL AGARWAL K AGARWAL L HOUSE LUCKNOW TCPL000000000 Amount for unclaimed KANT S CHAND U P INDIA UTTAR PRADESH 226001 0015407 and unpaid dividend 331.25 28-Aug-2020 F 5 1 SECTOR 7 SHOPPING CENTRE AJARAJ VASHI NEW TCPL000000000 Amount for unclaimed GALGALI S K GALGALI BOMBAY INDIA MAHARASHTRA 400703 0010854 and unpaid dividend 265.00 28-Aug-2020 18 HITENDRA PARK AJAY SOCIETY NEAR P T CHINUBHAI CHINUBHAI COLLEGE PALDI TCPL000000000 Amount for unclaimed KAPADIA KAPADIA AHMEDABAD 3 INDIA MAHARASHTRA 999999 0024537 and unpaid dividend 265.00 28-Aug-2020 B/79 VARDHMAN NAGAR NARSING RAMJIDAS LANE MALAD WEST TCPL000000000 Amount for unclaimed AJAY GUPTA GUPTA BOMBAY INDIA MAHARASHTRA 400064 0042320 and unpaid dividend 265.00 28-Aug-2020 JAGDISH HOUSE NO 348, PRASAD SECTOR 9, TCPL000000000 Amount for unclaimed AJAY JINDAL JINDAL PANCHKULA INDIA MAHARASHTRA 999999 0083066 and unpaid dividend 1060.00 28-Aug-2020 5/5 JUNIOR M I G ANKUR COMPLEX AJAY JUMAR SRI PANNA 1464 SHIVAJI TCPL000000000 Amount for unclaimed JAIN LAL NAGAR BHOPAL INDIA MAHARASHTRA 999999 0041039 and unpaid dividend 265.00 28-Aug-2020 26 KAILASH DARSHAN III FLOOR HANSOTI LANE END OF CAMA KANTILAL R LANE GHATKOPAR TCPL000000000 Amount for unclaimed AJIT K MEHTA MEHTA WEST BOMBAY INDIA MAHARASHTRA 400086 0041851 and unpaid dividend 265.00 28-Aug-2020 AJOY LATE BHUSHAN HARENDRA 44/6 B T ROAD TCPL000000000 Amount for unclaimed DAS DAS CALCUTTA INDIA WEST BENGAL 700050 0032300 and unpaid dividend 265.00 28-Aug-2020 C/O M B & COMPANY NISCHINDA PO AJOY KANTI GHOSE PARA BALLY TCPL000000000 Amount for unclaimed BANERJEE NA HOWRAH INDIA WEST BENGAL 711227 0040099 and unpaid dividend 5.30 28-Aug-2020 FLAT NO 1 MARIAM MANSION BAPTISTA ROAD AJOY TAJ TAJ VILE PARLE WEST TCPL000000000 Amount for unclaimed MAJUMDAR MAJUMDAR BOMBAY INDIA MAHARASHTRA 400056 0036624 and unpaid dividend 265.00 28-Aug-2020 FLAT NO 1 MARIAM MANSION BAPTISTA ROAD AJOY TAJ TAJ VILE PARLE W TCPL000000000 Amount for unclaimed MAJUMDAR MAJUMDAR BOMBAY INDIA MAHARASHTRA 400056 0036287 and unpaid dividend 530.00 28-Aug-2020 KUMBALANGHI SOUTH PO ALBY PETER JOS PETER ERNAKULAM TCPL000000000 Amount for unclaimed PONVELY CLERK DISTRICT KERALA INDIA KERALA 682007 0012851 and unpaid dividend 352.45 28-Aug-2020 HAR 131 HAKIKAT ALOK KRISHAN NAGAR MALL TCPL000000000 Amount for unclaimed KHURANA KHURANA ROAD DELHI INDIA DELHI 110009 0016033 and unpaid dividend 265.00 28-Aug-2020 SURENDRA CEMENT STOCKIST ALOK KUMAR KUMAR SARAFFA BAZAR TCPL120612000 Amount for unclaimed GOEL GOEL SAHARANPUR INDIA UTTAR PRADESH 247001 0265469 and unpaid dividend 132.50 28-Aug-2020 KAILASH AMAR CHANDRA PO NUTANGUNJ TCPL000000000 Amount for unclaimed AGARWAL AGARWAL BURDWAN PIN INDIA WEST BENGAL 713102 0024129 and unpaid dividend 530.00 28-Aug-2020 6 MEVAWALA NAGAR NEAR KRISHNA PARK AMBALAL N MAGANLAL NAVADAJ TCPL000000000 Amount for unclaimed PATEL PATEL AHMEDABAD INDIA GUJARAT 380013 0000006 and unpaid dividend 132.50 28-Aug-2020 AMBAJI CHOWK AMBUPRASA TALOD DIST S K TCPL000000000 Amount for unclaimed D G JAYSWAL G S JAYSWAL GUJARAT STATE INDIA GUJARAT 383215 0011154 and unpaid dividend 265.00 28-Aug-2020 14 MARUTI COMPLEX TUSHAR MEMNAGAR TCPL000000000 Amount for unclaimed AMI T SHAH SHAILENDRA AHMEDABAD INDIA GUJARAT 380052 0011736 and unpaid dividend 265.00 28-Aug-2020 23 A KRISHNA KUNJ OPP MILLAT NAGAR OFF NEW LINK ROAD AMISHA ANDHERI W TCPL000000000 Amount for unclaimed SEKHRI ANIL SEKHRI BOMBAY INDIA MAHARASHTRA 400058 0034154 and unpaid dividend 397.50 28-Aug-2020 BLOCK NO 8 JAI PARAS PLOT NO 52 GARODIA NAGAR AMIT C/O FEET ROAD JAISUKHLAL JAYSUKHLAL GHATKOPAR EAST TCPL000000000 Amount for unclaimed SHETH P SHETH BOMBAY INDIA MAHARASHTRA 400077 0025987 and unpaid dividend 265.00 28-Aug-2020 RAM BILASH RAMAWATA RAMAWATAR AMIT KUMAR R THANA ROAD P O TCPL000000000 Amount for unclaimed AGARWAL AGARWALA TINSUKIA INDIA ARUNACHAL PRADESH 786125 0007467 and unpaid dividend 265.00 28-Aug-2020 N-8/239 J-2 NEWADA PO SUNDERPUR TCPL000000000 Amount for unclaimed AMIT SINGH R N SINGH VARANASI INDIA UTTAR PRADESH 221005 0042086 and unpaid dividend 265.00 28-Aug-2020 101 BOMBAY AMIT VIRESH HOUSE SONIFALIA TCPL000000000 Amount for unclaimed THAKKAR VIRESH SURAT INDIA GUJARAT 395003 0032984 and unpaid dividend 265.00 28-Aug-2020 202 ROUSE AMITABHA V K MISRA AVENUE NEW TCPL000000000 Amount for unclaimed MISRA EMPLOYED DELHI INDIA DELHI 110002 0033233 and unpaid dividend 265.00 28-Aug-2020 B-508 NATIONAL PARK VIEW APTS RAHEJA ESTATE B V KULUPWADI AMITHA N NAGARAJ BORIVLI EAST TCPL000000000 Amount for unclaimed SHETTY SHETTY BOMBAY INDIA MAHARASHTRA 400066 0036345 and unpaid dividend 265.00 28-Aug-2020 STREET NO 4 AMITKUMAR JAWALA NAGAR TCPL000000000 Amount for unclaimed TAKKAR D L TAKKAR SAHARANPUR U P INDIA MAHARASHTRA 999999 0031816 and unpaid dividend 1325.00 28-Aug-2020 C/O STAR PISTONS PVT LTD OPP AMOL SONARIA BLOCKS ARVIND ARVIND BAPU NAGAR ROAD TCPL000000000 Amount for unclaimed SHAH BHAI AHMEDABAD INDIA GUJARAT 380021 0038062 and unpaid dividend 3532.45 28-Aug-2020 MOHAN EA-118 INDER PURI TCPL000000000 Amount for unclaimed AMRIK SINGH SINGH NEW DELHI INDIA DELHI 110012