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 523088.00 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 un 602 06‐MAR‐2020 URMILA DEVI AGARWAL NIRMAL KUMAR AGARWAL 40 4TH CROSS LAL BAGH ROAD K S GINDIA Karnataka 560027 29 Amount for unclaimed and un 746 06‐MAR‐2020 PURUSHOTTAM AGARWAL BHUDEO PRASAD AGARWA C/O JAMSHEDPUR TRANSPORT CORPINDIA West Bengal 700001 31 Amount for unclaimed and un 948 06‐MAR‐2020 RAJ KISHORE AGARWAL RAM SWARUP AGARWAL NATIONAL PHARMACEUTICAL DISTR INDIA Orissa 753012 41 Amount for unclaimed and un 602 06‐MAR‐2020 CHINNAMADEVI VADLAMUDI GOPALAKRISHNIAH VADL DAYANANDA STREET TENALI Andh INDIA Andhra Pradesh 522201 48 Amount for unclaimed and un 402 06‐MAR‐2020 VISVANATHAN SUBRAHMANYAM M S VISHWANATH 31 JUSTICE SUNDARAM IYER ROAD MINDIA Tamil Nadu 600004 49 Amount for unclaimed and un 200 06‐MAR‐2020 INDIAN ROADLINES PVT NA 57, BROADWAY CHENNAI Tamil NaINDIA Tamil Nadu 600108 50 Amount for unclaimed and un 136 06‐MAR‐2020 L B S BAUSI YADAV M/S BHORUKA STEEL LTD. AA‐54, II SINDIA Tamil Nadu 600040 51 Amount for unclaimed and un 124 06‐MAR‐2020 TRIPURASUNDARI SUBRAHMANYAM VISWANATHAN SUBRAHMA 31 JUSTICE SUNDARAMIYER ROAD MINDIA Tamil Nadu 600004 53 Amount for unclaimed and un 200 06‐MAR‐2020 BADRINATH SHARMA NA H NO 1580‐F NAVAIN SHAHDARA DEINDIA Delhi 110032 55 Amount for unclaimed and un 602 06‐MAR‐2020 GITA SHARMA BADRINATH SHARMA H NO 1580‐F NAVAIN SHAHDARA DEINDIA Delhi 110032 56 Amount for unclaimed and un 200 06‐MAR‐2020 MAHENDRA KUMAR AGARWAL MRLALA BAIJ NATH B‐3/6,PHASE‐II, ASHOK VIHAR, NEW‐INDIA Delhi 110052 62 Amount for unclaimed and un 100 06‐MAR‐2020 RAJENDRA KUMAR UPRETY LILA DHAR UPRETY H‐14/4 MALVIA NAGAR NEW DELHI INDIA Delhi 110017 64 Amount for unclaimed and un 200 06‐MAR‐2020 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 un 300 06‐MAR‐2020 KAUSHALYADEVI GUPTA RAM KARAN GUPTA 135‐C, MITTAL TOWER, NARIMAN POINDIA Maharashtra 400021 80 Amount for unclaimed and un 402 06‐MAR‐2020 G C RAGHAVAN G CHELLAM G ‐ 38, MIG FLATS RAMAKRISHNA NAINDIA Tamil Nadu 600028 82 Amount for unclaimed and un 260 06‐MAR‐2020 RAKESH AGARWAL JASWANT RAI AGARWAL C/O ASK ME,SARANSH TELE‐INFO SE INDIA Maharashtra 411001 86 Amount for unclaimed and un 32 06‐MAR‐2020 BALDEV SINGH MAHENDRA SINGH GILL C/O PYARELAL JIALAL 14 JUSTICE DWINDIA West Bengal 700020 90 Amount for unclaimed and un 200 06‐MAR‐2020 MAHENDRA SINGH GILL JAILAL C/O PYARELAL JIALAL 14 JUSTICE DWINDIA West Bengal 700020 91 Amount for unclaimed and un 200 06‐MAR‐2020 NEMICHAND GUPTA NA 133 ‐ C, MITTAL TOWER NARIMAN P INDIA Maharashtra 400021 93 Amount for unclaimed and un 200 06‐MAR‐2020 BAHADURMALL AGARWAL JAIDAYALJI AGARWAL C/O M/S GAMMON INDIA HQ 62 R CBAHRAIN NA 0 125 Amount for unclaimed and un 100 06‐MAR‐2020 SHIV CHARAN GUPTA BAHADURMALL 3‐4‐207 TOBACCO BAZAAR SECUNDEINDIA Telangana 500003 126 Amount for unclaimed and un 100 06‐MAR‐2020 VADLAMUDI VENKATALAKSHMAMMA GOPAL KRISHNAIAH VAD DAYANANDA STREET TENALI Andh INDIA Andhra Pradesh 522201 127 Amount for unclaimed and un 402 06‐MAR‐2020 SEVANTILAL P PATWA POPATLAL SURCHAND PA VANDANA D‐4 SUBHAS LANE DEFATAINDIA Maharashtra 400064 133 Amount for unclaimed and un 150 06‐MAR‐2020 ARVIND K THACKER KUNVARJI C/O A K THACKER HEEF A/10, MAHA INDIA Maharashtra 400075 135 Amount for unclaimed and un 88 06‐MAR‐2020 A MARAMA REDDY ARUNACHALA REDDIAR 2/BAPU CHETTY STREET TENNUR TR INDIA Tamil Nadu 625017 142 Amount for unclaimed and un 48 06‐MAR‐2020 PRAVIN CHADRA VARMA MADAN MOHAN VARMA 28 BALLYGUNGE GARDENS CALCUTTINDIA West Bengal 700019 143 Amount for unclaimed and un 100 06‐MAR‐2020 SATYANARAYAN TULSYAN GANESH LAL TULSYAN 5 A ROBBINSON STREET CALCUTTA INDIA West Bengal 700016 144 Amount for unclaimed and un 136 06‐MAR‐2020 SULOCHANA HARIHARAN N HARIHARAN 22/2, PHILOMENA NAGAR THANJAV INDIA Tamil Nadu 613006 145 Amount for unclaimed and un 150 06‐MAR‐2020 ARUN KUMAR LOHIA BAL GOVINDA LOHIA 18 NETAJI SUBHAS ROAD CALCUTTA INDIA West Bengal 700001 153 Amount for unclaimed and un 402 06‐MAR‐2020 N JANARDHANAN PILLAI NARAYANA PILLAI 68/7 JOGUPALAYAM NEW LAYOUT UINDIA Karnataka 560008 155 Amount for unclaimed and un 572 06‐MAR‐2020 P K CHELLAMMA RAMACHANDRAN NAIR 'KESAVA SADAN' P.O. KUTTEMPERURINDIA Kerala 682507 156 Amount for unclaimed and un 402 06‐MAR‐2020 K SUBRAMANYA RAO K ANANDA RAO NO 507 SHASHIKIRAN APARTMENTS INDIA Karnataka 560055 168 Amount for unclaimed and un 32 06‐MAR‐2020 V JANAKASUTHA K VENKATARAMANI C‐16, BHEL (R&D) QTRS VIKAS NAGA INDIA Telangana 500593 171 Amount for unclaimed and un 48 06‐MAR‐2020 SATISH NAIR P MUKUND FLAT C‐135, SOBHA AMBER SOBHA UINDIA Karnataka 560064 194 Amount for unclaimed and un 16 06‐MAR‐2020 SHAMBU NAVSO PALEKAR NARSO S PALEKAR C/O DECCAN QUEEN TRANSPORT COINDIA Maharashtra 403802 201 Amount for unclaimed and un 150 06‐MAR‐2020 ASHOK VINAYAK BHAT V V BHAT TRANSPORT CORPORATION OF INDIAINDIA Maharashtra 400012 203 Amount for unclaimed and un 60 06‐MAR‐2020 C SURYANARYANAN C V CHANDRASEKAR 234 I CROSS ROAD NATESA NAGAR VINDIA Tamil Nadu 600092 207 Amount for unclaimed and un 136 06‐MAR‐2020 RADHESHYAM CHAUDHARY JAGESWAR CHAUDHARY TRANSPORT CORPORATION OF INDIAINDIA Maharashtra 413102 214 Amount for unclaimed and un 100 06‐MAR‐2020 DILIPSINGH R CHAVDA RATANJI CHAVDA TRANSPORT CORPORATION OF INDIAINDIA Gujarat 361008 215 Amount for unclaimed and un 144 06‐MAR‐2020 RADHESHYAM TIWARI VISHNU PRASAD TRIPAT C/O NAHAR SINGH BHADORIA ANANINDIA Gujarat 396445 227 Amount for unclaimed and un 16 06‐MAR‐2020 NARAYAN PRASAD AGARWAL BIHARILAL AGARWAL C/O MR BIHARILAL AGARWAL VILL& INDIA Rajasthan 332703 230 Amount for unclaimed and un 100 06‐MAR‐2020 KHUSRAJ NEELAKANTH RAO NEELKANTA RAO PATIL TRANSPORT CORPORATION OF INDIAINDIA Karnataka 580028 232 Amount for unclaimed and un 150 06‐MAR‐2020 INDUSTRIAL DEVELOPMENT BANK NA NARIMAN BHAVAN 227 VINAY K SHAINDIA Maharashtra 400021 238 Amount for unclaimed and un 502 06‐MAR‐2020 DEEPAK SHARMA KISHAN CHAND SHARMA 244 GAGAN VIHAR DELHI Delhi IND INDIA Delhi 110051 242 Amount for unclaimed and un 60 06‐MAR‐2020 VIMALADEVI G KHANDELWAL NA 85 SUNFLOWER CUFFEPARADE COLAINDIA Maharashtra 400005 257 Amount for unclaimed and un 270 06‐MAR‐2020 SHAKUNTALA GAUR NA C/O S.C. GAUR D‐74, KALKAJI NEW DINDIA Delhi 110019 259 Amount for unclaimed and un 32 06‐MAR‐2020 L HARIHARA SUBRAMANIYAM NA C/O TRANSPORT CORPORATION OF INDIA Tamil Nadu 609001 265 Amount for unclaimed and un 16 06‐MAR‐2020 L B RAY NA C/O SH.SHIV PRASAD CHAURASIA 5‐9INDIA Uttar Pradesh 221002 266 Amount for unclaimed and un 150 06‐MAR‐2020 RAJANATH YADAV NA VILLAGE ‐ SARFUDDINPUR POST ‐ CHINDIA Uttar Pradesh 200020 271 Amount for unclaimed and un 150 06‐MAR‐2020 G K TIWARI SHYAM LAL TIWARI VARTAK VIHAR KAMARCHUBURI TEINDIA Assam 784001 279 Amount for unclaimed and un 300 06‐MAR‐2020 ANJU CHHABRA O P CHABRA 4675, SHORA KOTHI PAHARGANJ NE INDIA Delhi 110055 281 Amount for unclaimed and un 268 06‐MAR‐2020 D KRISHNA MOORTHY N DORAI SWAMY 4, 4TH STREET, ADAYAR BAKTHAVATINDIA Tamil Nadu 600020 285 Amount for unclaimed and un 48 06‐MAR‐2020 DESMOND RICE NA 15/1A, CAMBRIDGE ROAD ULSOOR BINDIA Karnataka 560008 289 Amount for unclaimed and un 300 06‐MAR‐2020 R B PARIKH NA 0 0 NA BAHRAIN BAHRAIN NA 0 299 Amount for unclaimed and un 8 06‐MAR‐2020 H N NANJUNDIAH NARASIMHA SHASTRY 'SUMANA' 19 MAHANT LAYOUT BANINDIA Karnataka 560019 306 Amount for unclaimed and un 372 06‐MAR‐2020 VIJAY SINGH JAJORIA RAM NARAYAN TRANSPORT CORPN. OF INDIA LTD 5 INDIA Karnataka 560002 309 Amount for unclaimed and un 100 06‐MAR‐2020 S MUKHOPADHYAY DILIPKUMAR JAYAKRISHNA ALUMINIUM LTD MAYINDIA Telangana 500003 311 Amount for unclaimed and un 300 06‐MAR‐2020 SURENDRA KUMAR SAINI CHANDRA BHAN SAINI TRANSPORT CORPN. OF INDIA LTD OINDIA Chhattisgarh 493773 312 Amount for unclaimed and un 48 06‐MAR‐2020 VISWAJIT RANGANATHAN RANGANATHAN E‐1, INDIAN INSTITUTE OF SCIENCE CINDIA Karnataka 560012 332 Amount for unclaimed and un 402 06‐MAR‐2020 H S THYAGARAJA H R SRIKANTA C/O A SATISH KUMAR AASARE NO 5 INDIA Karnataka 560078 334 Amount for unclaimed and un 136 06‐MAR‐2020 K PURUSHOTTAM REDDY MRITHUNJAYAM REDDY ABC INDIA LTD PURUSHOTTAMAPURINDIA Andhra Pradesh 532323 335 Amount for unclaimed and un 32 06‐MAR‐2020 DASARATH SINGH YADAV DWARIKA SINGH YADAV S/O DWARIKA SINGH YADAV VILL & INDIA Uttar Pradesh 233307 336 Amount for unclaimed and un 300 06‐MAR‐2020 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 un 238 06‐MAR‐2020 RANJANA KAPOOR J N KAPOOR TRANSPORT CORPN.