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TCPL Packaging IEPF

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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 Date Of AGM(DD-MON-YYYY) CIN/BCIN L22210MH1987PLC044505 Prefill Company/Bank Name TCPL PACKAGING LIMITED 09-AUG-2017 Sum of unpaid and unclaimed dividend 1963025.00 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) ASARIPARAMBIL HOUSE XX/128 TCPL0000000000043 Amount for unclaimed and A C SURESHKUMAR KCHANDRAN INDIA Kerala 683101 18.75 13-Sep-2024 PARAT LANE ALUVA KERALA 277 unpaid dividend 101-A RAMA MOORTHY NAGAR TCPL0000000000032 Amount for unclaimed and A GNANA PAL AANTHONYDASS KRISHNAM PALAYAM ROAD ERODE INDIA Tamil Nadu 638003 625.00 13-Sep-2024 819 unpaid dividend PERIYAR DIST NO 9 MANGA STREET TCPL0000000000015 Amount for unclaimed and A JAYAKUMAR ARUMUGAM ATTAYAMPATTY P O SALEM DT INDIA Tamil Nadu 637501 625.00 13-Sep-2024 164 unpaid dividend TAMILNADU C/O C R RANGANATHA GUPTA 750 TCPL0000000000036 Amount for unclaimed and A JOSEPH MANOJ AANTONYJOSHNA INDIA Tamil Nadu 641001 625.00 13-Sep-2024 R G STREET COIMBATORE 289 unpaid dividend KUNJIPOCKERKUTT FEDERAL BANK PO EDAVANNA TCPL0000000000012 Amount for unclaimed and A K BISMA INDIA Kerala 676541 937.50 13-Sep-2024 YEMPLOYEE MALAPPURAM 870 unpaid dividend PATTAPPAGOUNDE 569 AVANASHI ROAD OPP TCPL0000000000036 Amount for unclaimed and A KANAGARAJU INDIA Tamil Nadu 641037 625.00 13-Sep-2024 R SUBBAIAH FOUNDRY COIMBATORE 871 unpaid dividend PLOT NO 16 BHARATHI NAGAR TCPL0000000000028 Amount for unclaimed and A KANDHIMATHY TNARUNACHALAM INDIA Tamil Nadu 632403 625.00 13-Sep-2024 RANIPET NAA DT TAMIL NADU 981 unpaid dividend 435 CIVIL LINES UTTARANCHAL IN300118-10607449- Amount for unclaimed and A L ARORA SANTRAM INDIA Uttar Pradesh 247667 831.25 13-Sep-2024 ROORKEE 0000 unpaid dividend 14/6 KANARAJA PANDIAN STREET TCPL0000000000031 Amount for unclaimed and A NITHYA TARULVELAN INDIA Tamil Nadu 626513 312.50 13-Sep-2024 BODINAYAKANUR T N 709 unpaid dividend 14/6 KAMA RAJA PANDIAN STREET TCPL0000000000031 Amount for unclaimed and A NITHYA TARULVELAN INDIA Tamil Nadu 626513 312.50 13-Sep-2024 BODINAYAKANUR T N 721 unpaid dividend NO 2 ARAVINDER STREET GANDHI TCPL0000000000033 Amount for unclaimed and A PETER JOSEPH RJARUMAINATHAR INDIA Tamil Nadu 632006 1250.00 13-Sep-2024 NAGAR VELLORE TAMILNADU 539 unpaid dividend SHANTHI PRINTERS PETE TCPL0000000000037 Amount for unclaimed and A R BALAJI ANRAMCHANDRA INDIA Karnataka 573102 625.00 13-Sep-2024 ARAKALGUD 209 unpaid dividend C/O THANGAVEL INDUSTRIES 29/1 TCPL0000000000037 Amount for unclaimed and A SUNDARA LINGAM TAMIRTHAM VENGATAPATHY IYENGAR STREET INDIA Tamil Nadu 625009 625.00 13-Sep-2024 402 unpaid dividend MADURAI THANGAVEL INDUSTRIES 29/1 SUNDARALINGA TCPL0000000000037 Amount for unclaimed and A TAMIRTHAM VENGATAPATHY IYENGAR STREET INDIA Tamil Nadu 625009 625.00 13-Sep-2024 M 540 unpaid dividend MADURAI T N 127 CORAL MERCHANT ST TCPL0000000000033 Amount for unclaimed and A V RAMALINGAM AVRAMALINGAM INDIA Tamil Nadu 600001 625.00 13-Sep-2024 MADRAS 275 unpaid dividend 7/9 VEERAKANDAN STREET TCPL0000000000013 Amount for unclaimed and A V SENTHILKUMAR VAVICHICHETTIAR INDIA Tamil Nadu 623556 625.00 13-Sep-2024 NATTARASANKOTTAI P T T DIST 817 unpaid dividend H-48,G B NAGAR, CHHEND TCPL0000000000015 Amount for unclaimed and AALOK UPPAL SCUPPAL INDIA Orissa 769015 625.00 13-Sep-2024 COLONY, ROURKELA, ORISSA 799 unpaid dividend 151 LALA LAJPATRAI SOCIETY E-7 TCPL0000000000041 Amount for unclaimed and AARYA SHAMBHAVI VIMALSHARMA INDIA Madhya Pradesh 462016 625.00 13-Sep-2024 ARERA COLONY BHOPAL M P 356 unpaid dividend KHAGENDRANATH TCPL0000000000032 Amount for unclaimed and ABANI BHUKTA 55 JOY MITRA STREET CALCUTTA INDIA West Bengal 700005 1043.75 13-Sep-2024 BHUKTA 574 unpaid dividend RAMKRISHNAPALLY PO AND PS 12047200-10388311- Amount for unclaimed and ABDUL ALIM PARVEJ ABDULHALIM ISLAMPUR DIST UTTAR DINAJPUR INDIA West Bengal 733202 312.50 13-Sep-2024 TC00 unpaid dividend ISLAMPUR PALLITHAZHA EDATHLIA PO TCPL0000000000032 Amount for unclaimed and ABEY P SAM PISAMUEL INDIA Kerala 689573 625.00 13-Sep-2024 ALAPPUZHA DT KERALA 094 unpaid dividend H-48,G B NAGAR, CHHEND TCPL0000000000015 Amount for unclaimed and ABHA UPPAL SCUPPAL INDIA Orissa 769015 625.00 13-Sep-2024 COLONY, ROURKELA, ORISSA 800 unpaid dividend SHREE 389/3 SHREYAS SOCIETY TCPL0000000000041 Amount for unclaimed and ABHAY DATTATRAYA JABADE DATTATRAYA BEHIND MIRA SOCIETY GULTEKDI INDIA Maharashtra 411037 625.00 13-Sep-2024 698 unpaid dividend PUNE PHILLOBARI TEA ESTATE, P O TCPL0000000000007 Amount for unclaimed and ABHIJIT DUTTA SAILENDRADUTTA DOOMDOOMA, DIST TINSUKIA INDIA Arunachal Pradesh 786151 625.00 13-Sep-2024 471 unpaid dividend ASSAM Ward No-18, Mahaveer Chowk, 12010600-00146366- Amount for unclaimed and Abhinav Bafna ShriAnilBafna INDIA Madhya Pradesh 481001 625.00 13-Sep-2024 Balaghat Balaghat TC00 unpaid dividend VAZHEPALLATHU MODIPARAMPIL TCPL0000000000012 Amount for unclaimed and ABRAHAM MATHEW M VTMATHAI INDIA Kerala 689509 625.00 13-Sep-2024 VENMONY PO CHENGANNUR VIA 858 unpaid dividend 21/A DOSSA BLDG NOWROJI HILL TCPL0000000000034 Amount for unclaimed and ABRAHAM SHAPURKAR ASHAPURKAR INDIA Maharashtra 400009 3125.00 13-Sep-2024 RD BOMBAY 343 unpaid dividend E-1205 RAJENDRA NAGAR IN301186-20037485- Amount for unclaimed and ADHILAKSHMI LAKSHMANAN DRVLAKSHMANAN INDIA Uttar Pradesh 243122 1875.00 13-Sep-2024 BAREILLY 0000 unpaid dividend PLT NO-401, SAI GANAPATHI, LAKSHMINARAYAN 12044700-04361233- Amount for unclaimed and ADI REDDY TADI HEIGHTS PRADEEP NAGAR, INDIA Andhra Pradesh 535004 250.00 13-Sep-2024 AREDDYTADI TC00 unpaid dividend VIZIANAGARAM ANAND-MANGAL 1ST FLOOR 54 TCPL0000000000041 Amount for unclaimed and ADITYA BARJATYA NEMICHANDJAIN SITARAM PARK COLONY NEAR INDIA Madhya Pradesh 452002 625.00 13-Sep-2024 540 unpaid dividend BADA GANPATI INDORE MP C/O KAMAL KOTHARI 195/1/1 TCPL0000000000031 Amount for unclaimed and ADITYA KOTHARI KAMALKOTHARI MAHATMA GANDHI ROAD 1ST INDIA West Bengal 700007 250.00 13-Sep-2024 004 unpaid dividend FLOOR CALCUTTA 204 SILK DOM MARKET CHOWK TCPL0000000000032 Amount for unclaimed and AFROZ HAROON ZUDA HAROON INDIA Gujarat 395003 625.00 13-Sep-2024 BAZAR SURAT 438 unpaid dividend AGARWALLSCHAN C/O RAJ BHAWAN 109/5 I MODEL TCPL0000000000015 Amount for unclaimed and AGARWAL K KANT INDIA Uttar Pradesh 226001 781.25 13-Sep-2024 D HOUSE LUCKNOW U P 407 unpaid dividend 132 ST PAUL STREET DADAR TCPL0000000000033 Amount for unclaimed and AHUJA VINOD GOPAL GOPALAHUJA INDIA Maharashtra 400014 1250.00 13-Sep-2024 BOMBAY 870 unpaid dividend F 5 1 SECTOR 7 SHOPPING CENTRE TCPL0000000000010 Amount for unclaimed and AJARAJ GALGALI SKGALGALI INDIA Maharashtra 400703 625.00 13-Sep-2024 VASHI NEW BOMBAY 854 unpaid dividend CHINUBHAIKAPADI 18 HITENDRA PARK SOCIETY NEAR TCPL0000000000024 Amount for unclaimed and AJAY CHINUBHAI KAPADIA INDIA Gujarat 380003 625.00 13-Sep-2024 A P T COLLEGE PALDI AHMEDABAD 3 537 unpaid dividend C/O BHAGWATI STEEL CORPN 402- RAMBHAGATGUPT TCPL0000000000028 Amount for unclaimed and AJAY GARG C STEEL CHAMBERS DEVAJI INDIA Maharashtra 400009 5000.00 13-Sep-2024 A 623 unpaid dividend RATANSEY MAR BOMBAY B/79 VARDHMAN NAGAR NARSING TCPL0000000000042 Amount for unclaimed and AJAY GUPTA RAMJIDASGUPTA INDIA Maharashtra 400064 625.00 13-Sep-2024 LANE MALAD WEST BOMBAY 320 unpaid dividend JAGDISHPRASADJIN HOUSE NO 348, SECTOR 9, TCPL0000000000083 Amount for unclaimed and AJAY JINDAL INDIA Haryana 133301 2500.00 13-Sep-2024 DAL PANCHKULA 066 unpaid dividend ANANDPRABESHGA TCPL0000000000037 Amount for unclaimed and AJAY KUMAR GARG K J 34 KAVI NAGAR GHAZIABAD U P INDIA Uttar Pradesh 202003 1875.00 13-Sep-2024 RG 106 unpaid dividend KANHAIYALALRAST C/O SHYAM BIHARILAL DAWARKA TCPL0000000000013 Amount for unclaimed and AJAY KUMAR RASTOGI INDIA Bihar 800008 625.00 13-Sep-2024 OGI PRASAD CHOWK PATNA CITY 950 unpaid dividend 17 TARACHAND DUTT STREET 2ND TCPL0000000000036 Amount for unclaimed and AJAY M SHRIMANKER MSHRIMANKER FLR R NO 36 GUJARAT BHAVAN INDIA West Bengal 700073 312.50 13-Sep-2024 681 unpaid dividend CALCUTTA 17 MANI NIWAS IIND FLOOR T H TCPL0000000000026 Amount for unclaimed and AJAY SARUPRIA DASARUPRIA KATARIA MARG MATUNGA INDIA Maharashtra 400016 1143.75 13-Sep-2024 949 unpaid dividend BOMBAY LATEHARENDRADA TCPL0000000000032 Amount for unclaimed and AJOY BHUSHAN DAS 44/6 B T ROAD CALCUTTA INDIA West Bengal 700050 625.00 13-Sep-2024 S 300 unpaid dividend C/O M B & COMPANY NISCHINDA TCPL0000000000040 Amount for unclaimed and AJOY KANTI BANERJEE NA INDIA West Bengal 711227 12.50 13-Sep-2024 PO GHOSE PARA BALLY HOWRAH 099 unpaid dividend FLAT NO 1 MARIAM MANSION TCPL0000000000036 Amount for unclaimed and AJOY TAJ MAJUMDAR TAJMAJUMDAR BAPTISTA ROAD VILE PARLE WEST INDIA Maharashtra 400056 625.00 13-Sep-2024 624 unpaid dividend BOMBAY FLAT NO 1 MARIAM MANSION TCPL0000000000036 Amount for unclaimed
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