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FINAL 2016-17.Xlsx Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Date of AGM Company/ (DD-MON- CIN/BCIN L62200TG2008PLC061781 Bank Name TCI EXPRESS LIMITED YYYY) 01-Aug-18 Sum of unpaid and unclaimed dividend 653352 Sum of interest on matured debentures Sum of matured deposit Sum of interest on matured deposit Sum of matured debentures Sum of interest on application money due for return Sum of application money due for return Redemption amount of preference shares Sales proceed for fractional shares Proposed Father/ Father/ Investor First Investor Father/ Husband Amount Date of Investor Last Name Husband First Husband Last Address Country State District Pin Code Folio Number DP - Id Client Id Account Number Investment Type Name Middle Name Middle Name Transferred transfer to Name Name IEPF SUDHA ARORA 9 KASHMIR AVENUE B H HIND THERMO METRE ASHOK ARORA DAULAT RAM ARORA BATALA ROAD AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020428 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 K K ARORA MADAN LAL H NO 834 6 KUCHA BHATI NIMAK MANDI AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020429 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 DWARIKA DASS AGGARWAL ANANT RAM HNO 1901 BHUSHAN PURA AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020430 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 SAVITA RANI P R MONGA 21 HUKAM SINGH ROAD AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020431 Amount for unclaimed and unpaid dividend 16.00 04-SEP-2024 GULSHAN RAI MULKH RAJ J K SHOES COOPER ROAD AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020432 Amount for unclaimed and unpaid dividend 16.00 04-SEP-2024 RAJIV BHATIA MR KIDAR NATHBHATIA 16 GARDEN COLONY AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020434 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 SATYA NARAYAN SHARMA MANGLA RAM SHARMA SBS ROAD H NO 1597 P O GOLDEN YEMPLE AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020435 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 USHA DILAWRI SATYA PAUL DILAWRI 46 KENNEDY AVENUE AMRITSAR INDIA PUNJAB AMRITSAR 143001 PTEL0020437 Amount for unclaimed and unpaid dividend 124.00 04-SEP-2024 SARLA DEVI MEHRA LUXMAN DASS MEHRA 1471 11 KATRA BAGH SINGH PO GOLDEN TEMPLE AMRITSAR INDIA PUNJAB AMRITSAR 143006 PTEL0020440 Amount for unclaimed and unpaid dividend 136.00 04-SEP-2024 RAKESH RAMESH PAL SHOP NO 42 VI I BHATTI HATTA AMRITSAR INDIA PUNJAB AMRITSAR 143006 PTEL0020441 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 MS NANDKISHORE BROS KAILASH PATI MARKET BAZAR NAND KISHORE MEHRA RAM GOPAL MEHRA SABUNIAN AMRITSAR INDIA PUNJAB AMRITSAR 143006 PTEL0020442 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 ROSHAN LAL LAL CHAND C O MOHAN DAS LAL CHAND BAGH JHANDA SINGH AMRITSAR INDIA PUNJAB AMRITSAR 143006 PTEL0020443 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 AVTAR SINGH S RAJINDER SINGH 37 SHIV NAGAR P O VIJAY NAGAR BATALA ROAD AMRITSAR INDIA PUNJAB AMRITSAR 143036 PTEL0020444 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 TRANSPORT CORPORATION OF INDIA LTD G T ROAD SATEESH CHANDRA MISRA SRI DUGH NATHMISRA DINANAGAR INDIA PUNJAB GURDASPUR 143531 PTEL0020447 Amount for unclaimed and unpaid dividend 134.00 04-SEP-2024 MANISH SAINI JAGDISH RAJ 21 A NEW GOBIND NAGAR SODAL ROAD JALANDHAR INDIA PUNJAB JALANDHAR 144001 IN301055-IN301055-10736789 Amount for unclaimed and unpaid dividend 12.00 04-SEP-2024 GURNAM SINGH MR HARDAS SINGH 237 LAJPAT NAGAR JALANDHAR CITY INDIA PUNJAB JALANDHAR 144001 PTEL0020450 Amount for unclaimed and unpaid dividend 32.00 04-SEP-2024 M S TAKHAT SINGH SUNDER SINGH H P PETROL PUMP PATEL SOHAN SINGH KOCHAR NA CHOWK JALANDHAR CITY INDIA PUNJAB JALANDHAR 144001 PTEL0020452 Amount for unclaimed and unpaid dividend 32.00 04-SEP-2024 H C BAJAJ G M BAJAJ H NO 203 TEL WALI GALI NEAR MAMNASER JALANDHAR CITY INDIA PUNJAB JALANDHAR 144001 PTEL0020455 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 JAGDISH MITTRA BHAGAT RAM 1150 SANT NAGAR LADOWALI ROAD JALANDHAR PUNJAB INDIA PUNJAB JALANDHAR 144001 PTEL0020456 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 KARAM JIT SINGH S JOGINDER SINGH 151 LAJPAT NAGAR JALANDHAR INDIA PUNJAB JALANDHAR 144001 PTEL0020457 Amount for unclaimed and unpaid dividend 24.00 04-SEP-2024 GURPREET KAUR JASJEET SINGH KOCHAR HNO WRI BASTI SHEIKH JALANDHAR CITY INDIA PUNJAB JALANDHAR 144002 PTEL0020458 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 ADERSH ANAND ASHOK KUMAR ANAND C O ANAND SHUTTLE COCK HOUSE BASTI NAU JALANDHAR INDIA PUNJAB JALANDHAR 144002 PTEL0020459 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 RANJANA SAINI NA 38 RAJINDRA NAGAR JALANDHAR INDIA PUNJAB JALANDHAR 144005 PTEL0020462 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 BAL KRISHAN AGGARWAL JAGGI RAM HOUSE NO 4 MOHALLA NO 7 JALANDHAR CANTT INDIA PUNJAB JALANDHAR 144005 PTEL0020463 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 INDIRA RANI KHURANA NA 107 MODEL TOWN JALANDHAR INDIA PUNJAB JALANDHAR 144008 PTEL0020464 Amount for unclaimed and unpaid dividend 100.00 04-SEP-2024 KAWALJIT KAUR JOGINDER SINGH 54 PARTAP BAGH JALANDHAR INDIA PUNJAB JALANDHAR 144008 PTEL0020465 Amount for unclaimed and unpaid dividend 32.00 04-SEP-2024 KRISHNA WADHERA S C WADHERA 86 SAHEED UDHAM SINGH NAGAR JALANDHAR INDIA PUNJAB JALANDHAR 144008 PTEL0020466 Amount for unclaimed and unpaid dividend 136.00 04-SEP-2024 TRANSPORT CORPORATION OF INDIA LTD 3 N N PATEL CHOWK BIR SINGH SH GUNGU RAMBHATHA JALANDHAR INDIA PUNJAB JALANDHAR 144008 PTEL0020470 Amount for unclaimed and unpaid dividend 402.00 04-SEP-2024 HARINARAYA C O T C I LTD BUNGLOW NO 3 N N PATEL CHOWK JULLUNDUR N LAL SRIVASTAVA MANI RAM SRIVASTAVA CITY INDIA PUNJAB JALANDHAR 144083 PTEL0020473 Amount for unclaimed and unpaid dividend 238.00 04-SEP-2024 MANJIT SINGH DHINDSA MEHNGA SINGH DHINDSA V P O BIAS PIND DISTT JALANDHAR INDIA PUNJAB JALANDHAR 144302 PTEL0020474 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 SATNAM TRADING COMPANY DANA MANDI PHAGWARA JOGINDER SINGH AHUJA NIRANJAN SINGH PUNJAB INDIA PUNJAB PHAGWARA 144401 PTEL0020476 Amount for unclaimed and unpaid dividend 32.00 04-SEP-2024 C O INDER SINGH SAHI GURU TEGH BAHADUR NAGAR NR AT JCT SATNAM KAUR SWARAN SINGH MILL PHAGWARA INDIA PUNJAB PHAGWARA 144401 PTEL0020477 Amount for unclaimed and unpaid dividend 100.00 04-SEP-2024 C O INDER SINGH SAHI GURU TEGH BAHADUR NAGAR NR AT JCT SWARAN SINGH MOHINDER SINGH MILL PHAGWARA INDIA PUNJAB PHAGWARA 144401 PTEL0020478 Amount for unclaimed and unpaid dividend 100.00 04-SEP-2024 RAMESH KUMAR HARBANS LAL C O GREATWAY INDUSTRIES SARGUNDI ROAD GORAYA INDIA PUNJAB PHAGWARA 144409 PTEL0020479 Amount for unclaimed and unpaid dividend 136.00 04-SEP-2024 RAMASHANK AR SINGH SRI JHULAI SINGH TRANSPORT CORPORATION OF INDIA LTD KAKAPURTHALA INDIA PUNJAB KAPURTHALA 144601 PTEL0020480 Amount for unclaimed and unpaid dividend 134.00 04-SEP-2024 PARAMJIT KAUR CHUGH RAGHUBIR SINGH CHUGH 16 TYPE 4 TH RAIL COACH FACTORY KAPURTHALA PUNJAB INDIA PUNJAB KAPURTHALA 144602 PTEL0020481 Amount for unclaimed and unpaid dividend 136.00 04-SEP-2024 SUDESHKUMARG BANK COLONY, SUNDER NAGAR, DHANGU ROAD, PATHANKOT AMIT MAHAJAN SH UPTA PUNJAB INDIA PUNJAB PATHANKOT 145001 C12013200-12013200-00021911 Amount for unclaimed and unpaid dividend 2.00 04-SEP-2024 LATA SHARMA NA H.NO.290/11/A BAJARI COMPANY SALETAX OFFICE PATHANKOT INDIA PUNJAB PATHANKOT 145001 C12029900-12029900-05285608 Amount for unclaimed and unpaid dividend 37.00 04-SEP-2024 KULDIP KAUR HARBHAJAN SINGH CHHINA WOOD WILD ESTATE MISSION RAOD PATHANKOT PUNJAB INDIA PUNJAB PATHANKOT 145001 PTEL0020482 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 VILLAGE DURANG KHAD P O TIRAHARI TEH PATHANKOT DIST KULDIP RAI JOSHI SH GHANSHYAM DASS GURDASPUR PANJAB INDIA PUNJAB PATHANKOT 145001 PTEL0020486 Amount for unclaimed and unpaid dividend 134.00 04-SEP-2024 RAJESH RANI JASWAL N S JASWAL 237 SUD SADAN MOHALLA GARHI GATE HOSHIARPUR INDIA PUNJAB HOSHIARPUR 146001 PTEL0020488 Amount for unclaimed and unpaid dividend 136.00 04-SEP-2024 C O NATH AGENCIES GITA BHAWAN MARKET HOSIARPUR ARVIND JAIN KRANTI KUMAR JAIN PUNJAB INDIA PUNJAB HOSHIARPUR 146001 PTEL0020490 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 SUDARSH WALIA SURINDER WALIA MOHAN LODGE THE MALL PATIALA INDIA PUNJAB PATIALA 147001 PTEL0020491 Amount for unclaimed and unpaid dividend 136.00 04-SEP-2024 BHALCHANDR UMIYASHANK UMIYASHANKE KAPIL 2, GAYATRI NAGAR RAVAPAR ROAD AT MORBI DSIT A ER PANDYA R VITHALJI PANDYA RAJKOT INDIA GUJARAT MORBI 363641 IN302201-IN302201-10518653 Amount for unclaimed and unpaid dividend 3.00 04-SEP-2024 BHARATI V PAREKH VINOD V PAREKH DHAN BUVAN MUCHI STREET MORVI INDIA GUJARAT MORBI 363641 PTEL0021812 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 DILIPKUMAR JAYANTILAL SHAH MR JAYANTILAL HARISH ROAD AMBA CHOCK BHAVNAGAR INDIA GUJARAT BHAVNAGAR 364001 PTEL0021813 Amount for unclaimed and unpaid dividend 12.00 04-SEP-2024 KANTA HARESHLAL HARESHLAL BHAGWATI ALU BHANDAR GANGAJALIA TALAV BHAVNAGAR INDIA GUJARAT BHAVNAGAR 364001 PTEL0021816 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 KHIMJIBHAI S PATEL SHAMJI BHAI C 8 PADMANBHA FLAT GHOGHO CIRCLE BHAVNAGAR GUJ INDIA GUJARAT BHAVNAGAR 364001 PTEL0021817 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024 SHOBHNAVBE N A POPAT ARUNBHAI C POPAT 23 SHARDUL VADVA HOUSING SOC PANWADI BHAVNAGAR INDIA GUJARAT BHAVNAGAR 364001 PTEL0021818 Amount for unclaimed and unpaid dividend 66.00 04-SEP-2024
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