Read the following instructions carefully before proceeding

Important Note

Steps to follow to fill details in the 'Investo

Enable Macros

Enter the CIN

Add Investor Details

Save the Excel file

Upload the Excel file

Read the following instructions carefully before proceeding to enter the Investor Details:

(i)Install the pre-requisite softwares to proceed. The path for the same is as follows:
MCA Portal >> Investor Services >> IEPF >> IEPF Application >> Prerequisite Software
(ii) Upload the excel file in the format xls only
(iii) Do not make any changes in the excel format/sheet name. Also do not delete any tab/sheet in the file
PLEASE NOTE:
1) Kindly ensure that Summation of amounts in the excel(s) should be equal to that in IEPF Form, else your excel shall get rejected
2) Kindly ensure that AGM Date in the excel(s) should be same as in IEPF Form, else your excel shall get rejected.

Steps to follow to fill details in the 'Investor Details' tab.

It is important that you Enable Macro using following instructions :

a) Excel 2000 and 2003: Tools-->Macro-->Security-->Select 'Low'-->OK
b) Excel 2007: Office Button-->Excel Options-->Trust Center-->Trust Center Settings--Macro Settings-->Enable all Macros-->OK
Pl Note : Close the Excel Sheet and re-open it after enabling Macro to start.

(i) Enter the CIN in the excel (cell B2)

(ii) Click on "Prefill" button
(iii) Company Name will be automatically filled on click of prefill button . User need not enter it.

(i) Fill in the required details in Columns A to P for Investor Details (row 15 onwards)
(ii) Follow the below mentioned validations for filling in the details.
First Name -> Mandatory if 'Last Name' is blank and Length should be less or equal to 35 characters.
Middle Name -> Length should be less or equal to 35 characters.
Investor Last Name -> Mandatory if 'First Name' is blank and Length should be less or equal to 35 characters.
Father/Husband First Name -> Mandatory if 'Father/Husband Last Name' is blank and Length should be less or equal to 35 characters
Father/Husband Middle Name -> Length should be less or equal to 35 characters.
Father/Husband Last Name -> Mandatory if 'Father/Husband First Name' is blank and Length should be less or equal to 35 characters
Address -> Mandatory and Length should be less or equal to 300 characters.
Country -> Mandatory and Select value from the dropdown.
State -> Mandatory and Select value from the dropdown.
(1)If the Country is “INDIA”, the state should Indian state
(2)If the Country is other than INDIA state should be “NA”.
District -> Select value from the dropdown.
(1)If the Country is “INDIA”, the district should be Indian districts corresponding to the State selected in dropdown.
(2)If the Country is other than INDIA district will be “NA”
Pin code -> Alphanumeric and Length should be eithe 6 or 12 dight
Folio Number -> Mandatory and Length should be less than or equal to 20 characters.
Investment Type -> Select value from the dropdown.
Amount Due -> Mandatory and should be greater than zero.
Date of Event-> should be in DD-MON-YYYY format where 'MON' implies first three letters of Month.
Alphanumeric and Should be equal to 10 characters
Date of Birth -> Should be in DD-MON-YYYY format where 'MON' implies first three letters of Month.
Aadhar Number -> Should be exactly 12 digits.
Nominee Name -> Length should be less than or equal to 100 characters.
Joint Holder Name -> Length should be less than or equal to 100 characters.
Remarks -> Length should be less than or equal to 100 characters.
Is the Investment (amount / shares )under any litigation. -> Mandatory and select value from Dropdown
Is the shares transfer from unpaid suspense account (Yes/No) -> Mandatory and select value from Dropdown
(iii) Click on "Validate" button
(iii) Details of the Errors will be shown in "Error" Sheet.
*Make sure that Error sheet contains no errors.
If you have multiple excels for the same CIN and SRN; use the below nomenclature:
(ABC_1.xls, ABC_2.xls,ABC_3.xls ...) where ABC represents the CIN of the Company

Path to upload the excel file is HOME -> IEPF SERVICES -> Upload Investor details.
Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and P
Make sure that the details are in accordance with the information already provided in e-form IEPF-4.
CIN L22210MH1987PLC044505 Prefill

Nominal value of shares 81520.00

Validate

Investor First Investor Middle Investor Last Father/Husband Father/Husband

Name Name Name First Name Middle Name

ABANI BHUKTA KHAGENDRA NATH

AJOY KANTI BANERJEE NA

AMIT SINGH R N

AMIT VIRESH THAKKAR VIRESH

ANIL KUMAR GOEL SHRI RAM

ANIL RASTOGI RAM GOPAL

ANOOP RASTOGI VIJAY SHYAM

ARUN SHINDE MARUTI MAYAJI

ASHOK PRABHUDAS PATEL PRABHUDAS DHANJIBHAI

BAHADUR SINGH SAKLECHA BALVEER SINGH

BAHADUR SINGH SAKLECHA BALVEER SINGH

BAHADUR SINGH SAKLECHA BALVEER SINGH

BAHADUR SINGH SAKLECHA BALVEER SINGH

BHAVEN AMIN BHASKARBHAI AMIN

BISHAMBHAR DAYAL AGARWAL KISHORILAL C

BISHAMBHAR DAYAL AGARWAL KISHORILAL C

CHACKO V I M JACOB

CHANDRAKALA SINGH R N

DAYANAND SHRINIVAS GAITONDE SHRINIVAS N

DROPDI GUPTA LATE SH

DROPTI DEVI CHHAJU RAM

CHANDRASEKAR
G AN N GOPALAKRISHNAN

GEETHA D RAI M DINKAR

GUPTA SANTOSH D K

JAWAHAR CHOLA A P

JUHI RASTOGI PRAVEEN

K A MANOHAR K N

K SARATHA C S

KALPANA RASTOGI VIJAY

KETAN S SHAH SANTILAL SHAH

KISHORKUMAR P PATEL PRAHLADBHAI PATEL

MAHENDRA PATEL NA
NAGENDER KUMAR JAIN LATE TARACHAND

NAYANA MALHOTRA JAGDISH MALHOTRA

NIRMALA SHAH MURLI DHAR

OM PRAKASH TULSYAN K C

PINKI KHURANA VINOD KHURANA

PRADEEP RASTOGI DHERMENDRA

PRAKASH CHAND LUNIA JHUMARMAL LUNIA

RAJ NARAIN SINGH J D

RAJENDRA C PATEL CHIMANBHAI PATEL

RAJIVE SHEKHAR NA

RAJNIKANT P SHETH PURSHOTTAMDAS

RAM BILAS BANSAL LATE SH

RESHMA SHAH NA

RIKIN PATEL PRAFUL

RUPAL TARUN SHAH NA

SATISH CHANDRA P L

SHALINI GUPTA A K

SHARAD NARYAN DEVL NARAYAN LAXMAN

SRIPAL KUMAR JAIN MOHANLAL JAIN

SUDHA GUPCHUP SUDHAKAR

SUMAN RASTOGI PRADEEP RASTOGI

SUMIT GOYAL HARI KISHAN

USHA REWARI PRAN NATH

VEENA VIRENDRA

VEENA SHARMA CHANDRA MOHAN

VIJAY RASTOGI VED PRAKASH

VINOD CHOWDHRY RAM CHOWDHRY

VIPIN GARG C S

JASWANT SINGH GILL NA

KAMLABEN ISHVERLAL DESAI NA

KASHMIRA HIMANSHU PAREKH NA

PRAVEEN KUMAR NA
 nsferred to Investor Education and Protection Fund.
d in e-form IEPF-4.
Company Name TCPL PACKAGING LIMITED

81520.00

Clear

Father/Husband Last
Address Country State
Name

55 JOY MITRA STREET CALCUTTA, ,

BHUKTA , INDIA West Bengal

C/O M B & COMPANY, NISCHINDA

PO GHOSE PARA, BALLY HOWRAH, INDIA West Bengal
N-8/239 J-2 NEWADA, PO
SINGH SUNDERPUR, VARANASI, INDIA Uttar Pradesh
101 BOMBAY HOUSE, SONIFALIA
SURAT, , INDIA Gujarat
M/S DAWAGHAR RLY ROAD,
AVTAR GOEL CHANDPUR DISTT BIJNOR U P, , INDIA Uttar Pradesh

C/O SATISH RASTOGI ADVOCATE,

MAWANA DISTT MEERUT U P, , INDIA Uttar Pradesh

C/O SATISH RASTOGI ADVOCATE,

MAWANA DIST MEERUT U P, , INDIA Uttar Pradesh

25/12 SANGAM HOUSING SOC, BR

NATH PAI NAGAR GHATKOPAR,
BOMBAY, INDIA Maharashtra
1575/2 MOTI KHTRIWAD,
SARASPUR AHMEDABAD, , INDIA Gujarat
D-65 SHANTH PATH, PATRAKAR
SAKLECHA COLONY TILAK NAGAR, JAIPUR, INDIA Rajasthan
D-65 SHANTI PATH, PATRAKAR
SAKLECHA COLONY TILAK NAGAR, JAIPUR, INDIA Rajasthan
D-65 SHANTI PATH, PATRAKAR
SAKLECHA COLONY, TILAK NAGAR JAIPUR, INDIA Rajasthan
D-65 SHANTI PATH, PATRAKAR
SAKLECHA COLONY, TILAK NAGAR JAIPUR, INDIA Rajasthan

NIMISHA OPP DR PENDKAR'S, OPP

DR PENDKAR'S HOSPITAL,
RAJSHREE COLONY AURANGABAD, INDIA Maharashtra
 90,HARSH VIHAR,, PITAMPURA,,
A DELHI, INDIA Delhi
90,HARSH VIHAR,, PITAMPURA,,
A DELHI, INDIA Delhi

FLT NO 1 SILVERCREST, ANGELORE

SCTY PESTOM SAGAR, CHEMBUR
ITTY BOMBAY, INDIA Maharashtra
N-8/239 J-2 NEWADA, P O
SINGH SUNDERPUR, VARANASI, INDIA Uttar Pradesh
RAJESH JAI PRAKASH ROAD,
GAITONDE ANDHERI WEST BOMBAY, , INDIA Maharashtra
4/2824 GALI NO 2 BIHARI COLONY
HARI OM SHAHDRA, DELHI, , INDIA Delhi

C/O SHYAM AUTOMOBILE SAHEED

MARKET, CHARKHI DADRI, , INDIA Haryana

SANDILYA APARTMENTS, 12/7

JAGADAMBAL COLONY 2ND
STREET, ROYAPETTAH MADRAS, INDIA Tamil Nadu
GEETHA BHAVANAM, N M ROAD
RAI MANGALORE, , INDIA Karnataka
1394 RASTA P SHIV DEEN, KA
GUPTA KISHAN POLE BAZAR, JAIPUR, INDIA Rajasthan

CHOLA CHOLA STREET KASGANJ, , , INDIA Uttar Pradesh

C/O SATISH RASTOGI ADVOCATE,

MAWANA MEERUT U P, , INDIA Uttar Pradesh

SUPREME ENTERPRISES REGD,

32/4 1ST FLR R R MARKET
KEMPANNA LANE, NAGARTHPET
A SETTY CROSS BANGALORE, INDIA Karnataka

705 III BLOCK BEL LAYOUT,

RAMACHANDRAN VIDYARANYAPURA BANGALORE, , INDIA Karnataka

C/O SATISH RASTOGI ADVOCATE,

MAWANA MEERUT U P, , INDIA Uttar Pradesh

1013 STOCK EXCHANGE TOWER,

10TH FLOOR DALAL STREET
BROKER BOMBAY, , INDIA Maharashtra
11 RUTURAJ SOCIETY, AT
CHANDLODIA AHMEDABAD, , INDIA Gujarat
1 AMAR PURA COOP, HOUSO
CHANDIDODIA, A BAD, INDIA Gujarat
 2358 DAI KI GALI M S B KA RASTA,
JAIN JOHARI BAZAR JAIPUR, , INDIA Rajasthan

404, FANTASY APARTMENTS,, J P

ROAD,VERSOVA,, ANDHERI(W),,
MUMBAI INDIA Maharashtra
H NO 124 B/492 GOVIND NAGAR,
SHH KANPUR U P, , INDIA Uttar Pradesh

M/S EASTERN ENGINEERS, 78/34

TULSYAN LATOUCHE ROAD, KANPUR U P, INDIA Uttar Pradesh

C/O SHRI HARBANS LAL KHURANA,

TUTOR 584-R MODEL TOWN, PANIPAT, INDIA Haryana

C/O SATISH RASTOGI ADVOCATE,

MAWANA DISTT MEERUT U P, , INDIA Uttar Pradesh

93 COSSIPORE ROAD GOPI

MANDAL LANE, 1ST FLOOR
CALCUTTA W B, , INDIA West Bengal
N-8/239 J-2 NEWADA, P O
SINGH SUNDERPUR, VARANASI, INDIA Uttar Pradesh
133 SIYAGANJ MAIN ROAD
INDORE, , , INDIA Madhya Pradesh

17 CIVIL LINES, NEAR ALLAHABAD

BANK MORADABAD U P, , INDIA Uttar Pradesh

182 MANEKBAG SOCIETY S M

ROAD, AMBAWADI AHMEDABAD, , INDIA Gujarat
1391/28 NANGAL RAYA NEW
L N BANSAL DELHI, , , INDIA Delhi

DR K G MEHTA S DISPENSARY, NR
SBI ASTODIA ROAD, AHMEDABAD, INDIA Gujarat
5 VALLABHNAGAR SOCIETY,
ODHAV AHMEDABAD, , INDIA Gujarat

9 SOMESHWAR BUNGLOW COM I,

NR SHYAMAL RAW HOUSE
SATELITE ROAD, AHMEDABAD, INDIA Gujarat

C/O SATISH RASTOGI ADVOCATE,

RASTOGI MAWANA DIST MEERUT U P, , INDIA Uttar Pradesh

GUPTA 108 B D ESTATE DELHI, , , INDIA Delhi

199 SADASHIV PETH, SATARA CITY,
DEVL SATAR, INDIA Maharashtra
 C/O JAIN & BAGARIA, 18 MANGOE
LANE CALCUTTA, , INDIA West Bengal

301 YOGI RESIDENCY, LINK ROAD

YOGI NAGAR, BORIVALI (W),
MUMBAI INDIA Maharashtra

C/O SATISH RASTOGI ADVOCATE,

MAWANA DIST MEERUT U P, , INDIA Uttar Pradesh
C/O HARI KISHAN GOYAL, 20 PRITY
GOYAL NAGAR, HISAR, INDIA Haryana
A 967/4 INDIRA NAGAR,
REWARI LUCKNOW, , INDIA Uttar Pradesh

C/O SATISH RASTOGI ADVOCATE,

MAWANA MEERUT U P, , INDIA Uttar Pradesh
POCKET C-5C, FLAT NO-1B
SHARMA JANAKPURI, NEW DELHI, INDIA Delhi

C/O SATISH RASTOGI ADVOCATE,

MAWANA DISTT MEERUT U P, , INDIA Uttar Pradesh
2 KHURSHED BAGH, VISHNU
AL NAGAR, LUCKNOW, INDIA Uttar Pradesh

2/1388 E CHANDRA NAGAR, NEAR

AGARWAL JAIN TEMPLE, SAHARANPUR, INDIA Uttar Pradesh
ALLAHABAD BANK 818 IND AREA B
LINK ROAD LUDHIANA INDIA Punjab
7, SATYA SOCIETY AT.
CHANDLODIA INDIA Gujarat

302 JAYESH APARTMENT NEAR

AMAR DEEP HOSPITAL RAJENDRA
BHUVAN ROAD INDIA Gujarat

65 MADHUBANI MORADABAD INDIA Uttar Pradesh

 DP Id-Client Id-
District Pin Code Folio Number
Account Number

TCPL0000000000032
700005 574

TCPL0000000000040
711227 099
TCPL0000000000042
221005 086
TCPL0000000000032
395003 984
TCPL0000000000030
246725 639

TCPL0000000000016
250401 589

TCPL0000000000016
250401 590

TCPL0000000000017
400077 977
TCPL0000000000011
380018 774
TCPL0000000000036
302004 850
TCPL0000000000036
302004 848
TCPL0000000000036
302004 849
TCPL0000000000036
302004 851

TCPL0000000000026
431001 329
 TCPL0000000000025
110034 650
TCPL0000000000027
110034 500

TCPL0000000000014
400089 777
TCPL0000000000042
221005 087
TCPL0000000000037
400058 393
TCPL0000000000007
110032 242

TCPL0000000000016
123306 548

TCPL0000000000035
600014 315
TCPL0000000000029
575003 258
TCPL0000000000023
302003 102
TCPL0000000000033
207123 081

TCPL0000000000016
250401 596

TCPL0000000000034
560002 302

TCPL0000000000032
560013 100

TCPL0000000000016
250401 594

TCPL0000000000032
400023 119
TCPL0000000000023
382481 952
TCPL0000000000040
382481 007
 TCPL0000000000038
302003 282

TCPL0000000000083
400061 209
TCPL0000000000008
208006 541

TCPL0000000000042
208001 593

TCPL0000000000033
132103 421

TCPL0000000000016
250401 591

TCPL0000000000033
700002 204
TCPL0000000000042
221005 084
TCPL0000000000008
452007 018

TCPL0000000000040
244001 154

TCPL0000000000036
380015 046
TCPL0000000000033
110046 060

TCPL0000000000040
380001 046
TCPL0000000000037
382415 783

TCPL0000000000040
380015 002

TCPL0000000000016
250401 588
TCPL0000000000027
110007 906
TCPL0000000000041
415002 724
 TCPL0000000000027
700001 555

TCPL0000000000042
400091 528

TCPL0000000000016
250401 592
TCPL0000000000026
125001 235
TCPL0000000000015
226016 402

TCPL0000000000016
250401 595
TCPL0000000000041
110058 604

TCPL0000000000016
250401 593
TCPL0000000000033
226001 810

TCPL0000000000042
247001 108
IN301143-10192234-
141003 0000
IN301469-10032332-
382481 0000

IN301039-24399909-
362266 0000
IN301477-30014402-
244001 0000
 Actual Date of Date of Birth(DD-
Nominal value of
Number of shares transfer to IEPF PAN MON-YYYY)
shares
(DD-MON-YYYY)

167 1670 30-Sep-2020

2 20 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

200 2000 30-Sep-2020

100 1000 30-Sep-2020

133 1330 30-Sep-2020

133 1330 30-Sep-2020

133 1330 30-Sep-2020

133 1330 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

150 1500 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

50 500 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

33 330 30-Sep-2020

100 1000 30-Sep-2020

1 10 30-Sep-2020

300 3000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

250 2500 30-Sep-2020

100 1000 30-Sep-2020

50 500 30-Sep-2020
100 1000 30-Sep-2020

33 330 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

50 500 30-Sep-2020

100 1000 30-Sep-2020

150 1500 30-Sep-2020

33 330 30-Sep-2020

100 1000 30-Sep-2020

200 2000 30-Sep-2020

200 2000 30-Sep-2020

100 1000 30-Sep-2020

200 2000 30-Sep-2020

134 1340 30-Sep-2020

33 330 30-Sep-2020

100 1000 30-Sep-2020

1000 10000 30-Sep-2020

200 2000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

34 340 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

100 1000 30-Sep-2020

50 500 30-Sep-2020 ACJPG8941R

AMDPD4013
100 1000 30-Sep-2020 D

100 1000 30-Sep-2020 AKYPP0307P

500 5000 30-Sep-2020 ABIPK2914N

 Is the Investment
Joint Holder
Aadhar Number Nominee Name Remarks (amount/shares)
Name
under any litigation

No

No

No
VASUDHAVIRESH
THAKKAR No

No

No

No

PRAMILASHINDE No
VARSHAASHOKP
ATEL No
SALOCHANASAKL
ECHA No

No
MANISHSAKLECH
A No
SALOCHANASAKL
ECHA No

No
 No

No

DENNISCHACKO No

No
PUSHPADAYANA
NDGAITONDE No

No

No

No

MDIVAKARRAI No

No

No

No

No

No

No

No

No

No
 No

NAMRATAMALH
OTRA No

No

No

No

No

No

No

ANILARPATEL No

No

No

ANITABANSAL No

No

No

TARUNCHANDUL
ALSHAH No

No

No

No
 No

PRASANNAGUPC
HUP No

No

No
PRANNATHREW
ARI No

No
CHANDRAMOHA
NSHARMA No

No

No

No

No

KUVEKARIA No

HIMANSHUGUN
VANTLALPAREKH No

No
 Is the shares
transfer from
unpaid suspense
account

No

No

No

No

No

No

No

No

No

No

No

No

No

No
No

No

No

No

No

No

No

No

No

No

No

No

No

No

No

No

No

No
No

No

No

No

No

No

No

No

No

No

No

No

No

No

No

No

No

No
No

No

No

No

No

No

No

No

No

No

No

No

No

No