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‐2018 Sum of unpaid and unclaimed dividend 728202.00 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. MAHADEVINDIA Karnataka 560048 16 Amount for unclaimed and unpa 903 31‐AUG‐2019 PURUSHOTTAM AGARWAL BHUDEO PRASAD AGARWA C/O JAMSHEDPUR TRANSPORT CORPINDIA West Bengal 700001 31 Amount for unclaimed and unpa 1422 31‐AUG‐2019 RAJ KISHORE AGARWAL RAM SWARUP AGARWAL NATIONAL PHARMACEUTICAL DISTR INDIA Orissa 753012 41 Amount for unclaimed and unpa 903 31‐AUG‐2019 CHINNAMADEVI VADLAMUDI GOPALAKRISHNIAH VADL DAYANANDA STREET TENALI INDIA Andhra Pradesh 522201 48 Amount for unclaimed and unpa 603 31‐AUG‐2019 INDIAN ROADLINES PVT NA 57, BROADWAY CHENNAI INDIA Tamil Nadu 600108 50 Amount for unclaimed and unpa 204 31‐AUG‐2019 L B S NA M/S BHORUKA STEEL LTD. AA‐54, II SINDIA Tamil Nadu 600040 51 Amount for unclaimed and unpa 186 31‐AUG‐2019 BADRINATH SHARMA NA H NO 1580‐F NAVAIN SHAHDARA INDIA Delhi 110032 55 Amount for unclaimed and unpa 903 31‐AUG‐2019 GITA SHARMA BADRINATH SHARMA H NO 1580‐F NAVAIN SHAHDARA INDIA Delhi 110032 56 Amount for unclaimed and unpa 300 31‐AUG‐2019 MAHENDRA KUMAR AGARWAL MRLALA BAIJ NATH B‐3/6,PHASE‐II, ASHOK VIHAR, INDIA Delhi 110052 62 Amount for unclaimed and unpa 150 31‐AUG‐2019 MAM CHAND SHARMA GANESHI LAL SHARMA C/O T C I LTD. 8/8 D B GUPTA ROAD INDIA Delhi 110055 66 Amount for unclaimed and unpa 450 31‐AUG‐2019 G C RAGHAVAN NA G ‐ 38, MIG FLATS RAMAKRISHNA NAINDIA Tamil Nadu 600028 82 Amount for unclaimed and unpa 390 31‐AUG‐2019 RAKESH AGARWAL JASWANT RAI AGARWAL C/O ASK ME,SARANSH TELE‐INFO SE INDIA Maharashtra 411001 86 Amount for unclaimed and unpa 48 31‐AUG‐2019 BALDEV SINGH MAHENDRA SINGH GILL C/O PYARELAL JIALAL 14 JUSTICE DWINDIA West Bengal 700020 90 Amount for unclaimed and unpa 300 31‐AUG‐2019 MAHENDRA SINGH GILL JAILAL C/O PYARELAL JIALAL 14 JUSTICE DWINDIA West Bengal 700020 91 Amount for unclaimed and unpa 300 31‐AUG‐2019 NEMICHAND GUPTA NA 133 ‐ C, MITTAL TOWER NARIMAN P INDIA Maharashtra 400021 93 Amount for unclaimed and unpa 300 31‐AUG‐2019 BAHADURMALL AGARWAL JAIDAYALJI AGARWAL C/O M/S GAMMON INDIA HQ 62 R CUNITED ARAB EMIRATENA 0 125 Amount for unclaimed and unpa 150 31‐AUG‐2019 SHIV CHARAN GUPTA BAHADURMALL 3‐4‐207 TOBACCO BAZAAR INDIA Telangana 500003 126 Amount for unclaimed and unpa 150 31‐AUG‐2019 VADLAMUDI VENKATALAKSHMAMMA GOPAL KRISHNAIAH VAD DAYANANDA STREET TENALI INDIA Andhra Pradesh 522201 127 Amount for unclaimed and unpa 603 31‐AUG‐2019 DINESH SHANTILAL SHAH NA A/17, ABHINAV APARTMENTS MATHINDIA Maharashtra 400067 129 Amount for unclaimed and unpa 150 31‐AUG‐2019 SEVANTILAL P PATWA POPATLAL SURCHAND PA VANDANA D‐4 SUBHAS LANE DEFATAINDIA Maharashtra 400064 133 Amount for unclaimed and unpa 225 31‐AUG‐2019 ARVIND K THACKER KUNVARJI C/O A K THACKER HEEF A/10, MAHA INDIA Maharashtra 400075 135 Amount for unclaimed and unpa 132 31‐AUG‐2019 A MARAMA REDDY ARUNACHALA REDDIAR 2/BAPU CHETTY STREET TENNUR INDIA Tamil Nadu 625017 142 Amount for unclaimed and unpa 72 31‐AUG‐2019 PRAVIN CHADRA VARMA MADAN MOHAN VARMA 28 BALLYGUNGE GARDENS CALCUTTINDIA West Bengal 700019 143 Amount for unclaimed and unpa 150 31‐AUG‐2019 SULOCHANA HARIHARAN N HARIHARAN 22/2, PHILOMENA NAGAR THANJAV INDIA Tamil Nadu 613006 145 Amount for unclaimed and unpa 225 31‐AUG‐2019 VISHANJI NARSHI SAMPAT NARSHI 20/20 SMRUTI R A KIDWAI ROAD WAINDIA Maharashtra 400031 147 Amount for unclaimed and unpa 72 31‐AUG‐2019 ARUN KUMAR LOHIA BAL GOVINDA LOHIA 18 NETAJI SUBHAS ROAD CALCUTTA INDIA West Bengal 700001 153 Amount for unclaimed and unpa 603 31‐AUG‐2019 P K CHELLAMMA RAMACHANDRAN NAIR 'KESAVA SADAN' P.O. KUTTEMPERURINDIA Kerala 682507 156 Amount for unclaimed and unpa 603 31‐AUG‐2019 K SUBRAMANYA RAO K ANANDA RAO NO 507 SHASHIKIRAN APARTMENTS INDIA Karnataka 560055 168 Amount for unclaimed and unpa 48 31‐AUG‐2019 RAJBAI CHOPDA NA C/O JAWAHAR BROS. CLOTH MERCHINDIA Telangana 500029 170 Amount for unclaimed and unpa 99 31‐AUG‐2019 V JANAKASUTHA K VENKATARAMANI C‐16, BHEL (R&D) QTRS VIKAS NAGA INDIA Telangana 500593 171 Amount for unclaimed and unpa 72 31‐AUG‐2019 SHAMBU NAVSO PALEKAR NA C/O DECCAN QUEEN TRANSPORT COINDIA Maharashtra 403802 201 Amount for unclaimed and unpa 225 31‐AUG‐2019 C SURYANARYANAN C V CHANDRASEKAR 234 I CROSS ROAD NATESA NAGAR INDIA Tamil Nadu 600092 207 Amount for unclaimed and unpa 204 31‐AUG‐2019 RADHESHYAM CHAUDHARY JAGESWAR CHAUDHARY TRANSPORT CORPORATION OF INDIAINDIA Maharashtra 413102 214 Amount for unclaimed and unpa 150 31‐AUG‐2019 DILIPSINGH R CHAVDA RATANJI CHAVDA TRANSPORT CORPORATION OF INDIAINDIA Gujarat 361008 215 Amount for unclaimed and unpa 216 31‐AUG‐2019 RADHESHYAM TIWARI VISHNU PRASAD TRIPAT C/O NAHAR SINGH BHADORIA ANANINDIA Gujarat 396445 227 Amount for unclaimed and unpa 24 31‐AUG‐2019 NARAYAN PRASAD AGARWAL BIHARILAL AGARWAL C/O MR BIHARILAL AGARWAL VILL& INDIA Rajasthan 332703 230 Amount for unclaimed and unpa 150 31‐AUG‐2019 KHUSRAJ NEELAKANTH RAO NEELKANTA RAO PATIL TRANSPORT CORPORATION OF INDIAINDIA Karnataka 580028 232 Amount for unclaimed and unpa 225 31‐AUG‐2019 INDUSTRIAL DEVELOPMENT BANK NA NARIMAN BHAVAN 227 VINAY K SHAINDIA Maharashtra 400021 238 Amount for unclaimed and unpa 753 31‐AUG‐2019 DEEPAK SHARMA KISHAN CHAND SHARMA 244 GAGAN VIHAR INDIA Delhi 110051 242 Amount for unclaimed and unpa 90 31‐AUG‐2019 SHARDA PRASAD MISHRA NA VILLAGE BAHORWA POST PADRI BAZINDIA Uttar Pradesh 274701 244 Amount for unclaimed and unpa 450 31‐AUG‐2019 VIMALADEVI G KHANDELWAL NA 85 SUNFLOWER CUFFEPARADE COLAINDIA Maharashtra 400005 257 Amount for unclaimed and unpa 405 31‐AUG‐2019 SHAKUNTALA GAUR NA C/O S.C. GAUR D‐74, KALKAJI INDIA Delhi 110019 259 Amount for unclaimed and unpa 48 31‐AUG‐2019 L HARIHARA SUBRAMANIYAM NA C/O TRANSPORT CORPORATION OF INDIA Tamil Nadu 609001 265 Amount for unclaimed and unpa 24 31‐AUG‐2019 L B RAY NA C/O SH.SHIV PRASAD CHAURASIA 5‐9INDIA Uttar Pradesh 221002 266 Amount for unclaimed and unpa 225 31‐AUG‐2019 RAJANATH YADAV NA VILLAGE ‐ SARFUDDINPUR POST ‐ CHINDIA Uttar Pradesh 200020 271 Amount for unclaimed and unpa 225 31‐AUG‐2019 G K TIWARI SHYAM LAL TIWARI VARTAK VIHAR KAMARCHUBURI TEINDIA Assam 784001 279 Amount for unclaimed and unpa 450 31‐AUG‐2019 ANJU CHHABRA O P CHABRA 4675, SHORA KOTHI PAHARGANJ INDIA Delhi 110055 281 Amount for unclaimed and unpa 402 31‐AUG‐2019 DESMOND RICE NA 15/1A, CAMBRIDGE ROAD ULSOOR INDIA Karnataka 560008 289 Amount for unclaimed and unpa 450 31‐AUG‐2019 R B PARIKH NA 0 0 NEPAL NA 0 299 Amount for unclaimed and unpa 12 31‐AUG‐2019 PAWAN KUMAR MISHRA SANKATA PRASAD MISHR C‐27/111, J‐3 JAGAT GANJ INDIA Uttar Pradesh 221001 301 Amount for unclaimed and unpa 222 31‐AUG‐2019 H N NANJUNDIAH NARASIMHA SHASTRY 'SUMANA' 19 MAHANT LAYOUT INDIA Karnataka 560019 306 Amount for unclaimed and unpa 558 31‐AUG‐2019 VIJAY SINGH JAJORIA RAM NARAYAN TRANSPORT CORPN. OF INDIA LTD 5 INDIA Karnataka 560002 309 Amount for unclaimed and unpa 150 31‐AUG‐2019 S MUKHOPADHYAY DILIPKUMAR JAYAKRISHNA ALUMINIUM LTD MAYINDIA Telangana 500003 311 Amount for unclaimed and unpa 450 31‐AUG‐2019 SURENDRA KUMAR SAINI CHANDRA BHAN SAINI TRANSPORT CORPN. OF INDIA LTD OINDIA Chhattisgarh 493773 312 Amount for unclaimed and unpa 72 31‐AUG‐2019 VISWAJIT RANGANATHAN NA E‐1, INDIAN INSTITUTE OF SCIENCE CINDIA Karnataka 560012 332 Amount for unclaimed and unpa 603 31‐AUG‐2019 K PURUSHOTTAM REDDY MRITHUNJAYAM REDDY ABC INDIA LTD PURUSHOTTAMAPURINDIA Andhra Pradesh 532323 335 Amount for unclaimed and unpa 48 31‐AUG‐2019 DASARATH SINGH YADAV NA S/O DWARIKA SINGH YADAV VILL & INDIA Uttar Pradesh 233307 336 Amount for unclaimed and unpa 450 31‐AUG‐2019 HARINARAYAN LAL SRIVASTAVA MANI RAM SRIVASTAVA C/O T C I LTD, BUNGLOW NO‐3, N N INDIA Punjab 144083 337 Amount for unclaimed and unpa 357 31‐AUG‐2019 RANJANA KAPOOR J N KAPOOR TRANSPORT CORPN. OF INDIA LTD 8 INDIA Delhi 110055 338 Amount for unclaimed and unpa 450 31‐AUG‐2019 LAKSHMI BAYAN PRABODH CHANDRA BAYA FANCY BAZAR GAUHATI INDIA Assam 781001 340 Amount for unclaimed and unpa 558 31‐AUG‐2019 SURBIR SINGH KASHYAP PURAN SINGH KASHYAP TRANSPORT CORPORATION OF INDIAINDIA Gujarat 390004 341 Amount for unclaimed and unpa 48 31‐AUG‐2019 SHYAM SUNDER JHA TEJNARAYAN JHA C/O TRANSPORT CORPORATION OF INDIA Karnataka 590001 345 Amount for unclaimed and unpa 225 31‐AUG‐2019 BACHHU SHARMA MADAN GOPAL BHATTAD C/O ABC INDIA LTD JANAK KISHORE INDIA Bihar 800003 346 Amount for unclaimed and unpa 72 31‐AUG‐2019 S K RAKHRA GURUDEEP SINGH RAKHR C/O GURUDEEP SINGH RAKHRA V P OINDIA Punjab 143001 351 Amount for unclaimed and unpa 225 31‐AUG‐2019 S C VYAS NA TRANSPORT CORPN.