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IEPF-2 Disclosures FY-17-18

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IEPF-2 Disclosures FY-17-18 TCP Ltd Details of Unclaimed deposits as at the 46th AGM date 26-10-18 For the Financial year ended 31-3-18 (1st Year for IEPF Rule 5 (8) compliance) Unclaimed position as at the 46th AGM held on 26-10-18 - 1st year intimation (the unclaimed status details of the following depositors shall be furnished as at the closure of each of the succeeding 7 AGM's up to the AGM held for the Financial year ended 31-3-25) For the purpose of filing Form IEPF-2 And thereafter it should be remitted to the IEPF within 30 days from the due date Fixed Deposit Serial No. Name Address Nature of Amount Amount Rs. Due date for transfer FDR No. to the IEPF 1 Rajalakshmi Natarajan 28/2, Lakshmi Colony, T. Nagar, Matured deposit 10,000 12/6/2017 16376 Chennai 600017 2 P. Eswaramurthy Old No.36, New No.54, Krishnappa Matured deposit 10,000 5/1/2018 16517 Agraharam Street, Chennai 600079 3 N. Krishna Kumar New No.10, Old No.41, IInd Street, Matured deposit 20,000 8/17/2018 16908 Parthasarathy Nagar, Adambakkam, Chennai 600088 4 L. Janaki 23/48, Rani Anna Nagar, Matured deposit 20,000 9/3/2018 16989 K K Nagar, Chennai 600078 5 Nalini R Pai No.13, A G Colony, Matured deposit 16,000 3/14/2019 17428 Alwar Thirunagar, Chennai 600087 6 P. Ravisekar 24/19, Second Main Road, J B Estate Matured deposit 10,000 11/23/2019 18311 Avadi, Chennai 600054 7 Vasantha Ravindran 1 Sri Devi Apartments, Matured deposit 25,000 5/23/2020 18638 5/2, 4th Trust Cross Street, Mandaveli, Chennai 600028 8 Hemlatha D Tarvady Shri Shraddha', 5/2A, Dr. Thirumurthy Matured deposit 15,000 9/27/2018 18993 Nagar, 3rd Street, Nungambakkam. Chennai 600034 9 S. Vijayalakshmi Plot No.173, C V Raman Street, Matured deposit 30,000 1/31/2021 19576 Ramakrishna Nagar, Valasaravakkam, Chennai 600087 10 K. Jayaraman Sri Jai Anjayana Apartment, Flat F-1, Matured deposit 10,000 4/20/2021 19756 46, Krishna Nagar, 5th Street, Moovarasampet, Chennai 600091 11 Sureshkumar Girdharidaschabria Old No.18, New No.15, Matured deposit 45,000 6/2/2021 20021 Dr. Muniappa Road, Kilpauk, Chennai 600010 12 N. Pankajavalli New No.41,Old No.17, West Road Matured deposit 10,000 10/17/2021 20805 West CIT Nagar, Chennai 600035 13 S. Subramanian New No.23, Old No.12, 15th West Matured deposit 13,000 5/16/2021 20838 Cross Street, MKB Nagar,Vysarpadi Chennai 600039 14 Vasantha Gurumurthy F3 Block 2, SSR Pankajam Garden Matured deposit 50,000 11/7/2021 20910 30 Arunachalam Road, Saligramam, Chennai 600093 15 S. Padma 2H Sai Sarovar, 123A Bye Pass Matured deposit 65,000 11/27/2021 20987 Road, Velacheri, Chennai 600042 16 L.. Karthik New No.82, Old No.102, Dr. Matured deposit 28,000 11/29/2020 20993 Radhakrishnan Salai, Mylapore, Chennai 600004 17 S. Ramamurthy Plot No.123B, 37th Street, Shankar Matured deposit 45,000 1/9/2022 21153 Nagar, Pammal, Chennai 600075 18 G. Vatsaladevi Plot No.123B, 37th Street, Shankar Matured deposit 45,000 1/9/2022 21154 Nagar, Pammal, Chennai 600075 19 K. Venkataraman 43/10, Shantiniketan Colony, Matured deposit 10,000 2/5/2022 21243 Anna Nagar West Extension, Chennai 600101 20 Narayanaswamy R Plot No.220, Ramakrishna Nagar, Matured deposit 10,000 9/27/2020 21256 3, Bharathiyar Street, Valasaravakkam Chennai 600087 21 Sundararajan N Plot No.220, Ramakrishna Nagar, Matured deposit 10,000 9/27/2020 21257 3, Bharathiyar Street, Valasaravakkam Chennai 600087 22 R. Bhanumathi 606, Ponnayarajapuram Road, Matured deposit 20,000 3/21/2022 21400 Coimbatore 641001 23 Raymond Menezes No.11, Seeyalammen Koil Street, Matured deposit 10,000 4/17/2021 21482 Mount Road, Chennai 600002 24 N. Moham Elegant House, 3/4, Main Road, Matured deposit 15,000 4/24/2022 21511 Senthamizh Nagar, Ramapuram, Chennai 600089 25 Maria Leta Meneses No.11, Seeyalammen Koil Street, Matured deposit 10,000 5/6/2021 21541 Mount Road, Chennai 600002 26 Amritha Murali Old No.18, New No.2, IInd Floor, Matured deposit 40,000 4/10/2022 21649 Viswanathan Street, Srinivasa Avenue, R.A. Puram, Chennai 600028 27 Malathy Raghavan Flat No.301, Pyramid REC Pear Matured deposit 100,000 5/31/2022 21657 Apartment, 3rd Main, Samkki J P Nagar, Ist Phase, Bengaluru 560078 28 Sudha Pratap Patangia 24 & 418 V M Bhatia Nivas, Matured deposit 200,000 9/16/2022 22395 Govindji Keny Road, Bhodiwada Parel, Mumbai 400012 29 V. Vasantha 27-8, Shree Apartments, IIIrd Main Matured deposit 40,000 10/3/2022 22467 Road, R A Puram, Chennai 600028 30 D. Jayalakshmi New No.13 Old No.41, Second Matured deposit 15,000 7/29/2022 22473 Avenue, Sunder Nagar, Guindy, Chennai 600032 31 Meenakshi S No.19, Yesupadam Street, Radha Matured deposit 40,000 12/14/2020 22781 Nagar, Chrompet, Chennai 600044 32 D. Sundaram 130/2, Srinivasa Puram, Matured deposit 50,000 1/7/2022 22838 Pattinappakkam, Chennai 600028 33 M V Krithivasan C-6, Shree Bagh Apartments, Matured deposit 20,000 8/9/2021 23025 31/27, Motilal Street, T. Nagar, Chennai 600017 34 T S Krishnan No.10, Sanyasi Gramam, Matured deposit 75,000 3/17/2023 23057 Tirunelveli Junction, Tirunelveli 627001 35 V Venkataraman No.48, Flat No.1, Majestic Gardens, Matured deposit 50,000 4/21/2023 23173 Arcot Road, Saligramam, Chennai 600093 36 P Ranishankar 1075, B/2, H Block, 26th Street, Matured deposit 15,000 7/15/2023 23488 Pooni Colony, Anna Nagar West, Chennai 600040 37 J Dhanavanthini Old No.102, New No.82, Matured deposit 20,000 5/16/2022 23501 Dr. Radhakrishnan Salai, Mylapore, Chennai 600004 38 J Dhanavanthini Old No.102, New No.82, Matured deposit 10,000 6/9/2022 23520 Dr. Radhakrishnan Salai, Mylapore, Chennai 600004 39 Ruben Richard Mariadas - Minor New No.9, Old No.5, Mariadoss Matured deposit 50,000 7/14/2023 23566 Street, Royapuram, Chennai 600013 40 Ruben Richard Mariadas - Minor New No.9, Old No.5, Mariadoss Matured deposit 50,000 7/14/2023 23570 Street, Royapuram, Chennai 600013 41 C J Lakshmikanth Old No.102, New No.82, Matured deposit 20,000 7/13/2022 23572 Dr. Radhakrishnan Salai, Mylapore, Chennai 600004 42 Jayendra B Desai 403, Om Galaxy Apartments, Matured deposit 40,000 7/24/2023 23617 Off T H Kataria Marg, Mahim, Mumbai 400016 43 N Jayalakshmi Old No.2, New No.3, Kesava Perumal Matured deposit 50,000 8/9/2022 23730 East Street, Mylapore, Chennai 600004 44 P S Venkataraman New No.7, Old No.12, Rajaji Street, Matured deposit 40,000 9/5/2023 23816 Gandhi Nagar, Saligramam, Chennai 600093 45 T Savithri 23, Sivakami Nagar, Medavakkam, Matured deposit 100,000 10/8/2022 23970 Chennai 600100 46 T Savithri 23, Sivakami Nagar, Medavakkam, Matured deposit 100,000 10/7/2023 23976 Chennai 600100 47 R Viswanathan Old No.20, New No.39/2, Matured deposit 40,000 10/9/2023 23979 Kannadasan Salai, T. Nagar, Chennai 600017 48 K Mohan Raj Plot No.104, Nalini Krishna Nagar, Matured deposit 250,000 11/11/2023 24119 Thiruoor P O, Thiruvalloor Dist 602025 49 B Annapoorni 353/3, Ishwarya Flats, Near 18th Main Matured deposit 21,000 1/10/2024 24460 Road, 36th Street, I Block, Anna Nagar West, Chennai 600040 50 M S Narain 353/3, Ishwarya Flats, Near 18th Main Matured deposit 30,000 1/21/2024 24467 Road, 36th Street, I Block, Nara Nagar West, Chennai 600040 51 G R Anantharaman Plot 4, Vislakshi Nagar Extension, Matured deposit 20,000 2/6/2024 24545 Opposite to 145, Defence Colony, Ekkathuthangal, Chennai 600032 52 Shantha Anantharaman Plot 4, Vislakshi Nagar Extension, Matured deposit 20,000 2/6/2024 24546 Opposite to 145, Defence Colony, Ekkathuthangal, Chennai 600032 53 Subrahmanyan Srinivasan Flat 130, Block D2, AWHO, Matured deposit 48,000 3/3/2024 24580 Parameshwaran Vihar, 67, Arcot Road, Saligramam, Chennai 600093 54 Gowri Ramnarayan 38, Glenmore, 5, Sriram Nagar North Matured deposit 300,000 3/7/2024 24604 Street, Teynampet, Chennai 600018 55 Kode Prameela Rani H No.3-2-20, Plot No.70, Road No.1 Matured deposit 40,000 11/4/2024 24715 Sathavahana Nagar, LB Nagar PO, Hyderabad 500074 56 R Viswanathan Old No.20, New No.39/2, Matured deposit 30,000 10/31/2024 24844 Kannadasan Salai, T. Nagar, Chennai 600017 57 R Viswanathan Old No.20, New No.39/2, Matured deposit 20,000 10/31/2024 24845 Kannadasan Salai, T. Nagar, Chennai 600017 58 R Viswanathan Old No.20, New No.39/2, Matured deposit 25,000 10/31/2024 24848 Kannadasan Salai, T. Nagar, Chennai 600017 59 R Viswanathan Old No.20, New No.39/2, Matured deposit 25,000 11/24/2024 24851 Kannadasan Salai, T. Nagar, Chennai 600017 60 L Vijaya Vani D.No.74-31/2-14, Raghu Gardens, Matured deposit 24,000 1/23/2025 25925 Vijayawada 520007 Krishna District Andhra Pradesh 61 N Vijayakumari Old No.7/1, New No.13/1, Karpagam Matured deposit 45,000 2/23/2025 24977 Gardens, 3rd Cross Street, Adyar, Chennai 600020 62 P S Neelakantan Old No.7/1, New No.13/1, Karpagam Matured deposit 45,000 2/23/2025 24978 Gardens, 3rd Cross Street, Adyar, Chennai 600020 63 R Dhakshayani Sreevari Anugraha, AH-91, 5th Street, Matured deposit 40,000 1/9/2025 25156 Anna Nagar, Chennai 600040 64 Gowri Ramnarayan 38, Glenmore, 5, Sriram Nagar North Matured deposit 200,000 5/17/2025 25126 Street, Teynampet, Chennai 600018 65 S.
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