RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 526739 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE869A01010 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L24111MP1961PLC016023 | ||
| Name of the company* | NARMADA GELATINES LIMITED | ||
| Registered office address | |||
| Registered office address* | "CARVAS" ROOM NO.28, 15 CIVIL LINES | ||
| Registered office state* | MADHYA PRADESH | ||
| Registered office city* | JABALPUR | ||
| Registered office district* | JABALPUR | ||
| Registered office pin code* | 482001 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 761 | 2830433 | |
| Registered office fax | 761 | 2830516 | |
| Registered office country* | INDIA | ||
| Registered office website | www.narmadagelatines.com | ||
| Registered office email | mahesh.verma@narmadagelatines.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | "CARVAS" ROOM NO.28, 15 CIVIL LINES | ||
| Correspondence state | MADHYA PRADESH | ||
| Correspondence city | JABALPUR | ||
| Correspondence district | JABALPUR | ||
| Correspondence pin code | 482001 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 761 | 2830433 | |
| Correspondence fax | 761 | 2830516 | |
| Correspondence country | INDIA | ||
| Correspondence email | mahesh.verma@narmadagelatines.com | ||
| Reporting quarter* | 30-06-2022 | ||
| Face value* | 10 | ||
Stock Exchange Details : | Name of stock Exchange | Listed Capital | % Of total issued capital |
| Name of other stock exchanges where the company's securities are listed | BSE Ltd | 6049587 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 6049587 | |
| Listed capital (BSE) (As per company records)* | 6049587 | 100 |
| Held in dematerialised form in CDSL* | 453868 | 7.5 |
| Held in dematerialised form in NSDL* | 5549657 | 91.74 |
| Physical* | 46062 | 0.76 |
| Total no.of shares* | 6049587 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | 0 | |
| Reasons for difference if any, Between issued capital and total number of shares* | 0 | |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | |
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | |
| Whether changes during the quarter* | No |
| Register of members is updated* | Yes |
| If not, Updated upto which date | |
| Reference of previous quarter with regards to excess dematerialised shares,If any. | NA |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | NA |
| If not, Reason why ? |
Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay | |||
| Total no.of demat requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | NA |
| Pending for more than 21 days* | 0 | 0 | NA |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | MEENU SHARMA | |
| PAN of the compliance officer* | HFBPS2040H | |
| Date of Appointment | 27-05-2022 | |
| Designation* | COMPANY SECRETARY AND COMPLIANCE OFFICER | |
| Membership Nos | ACS | 68459 |
| Mobile no.* | 7898577792 | |
| Fax no. | 761 | 2830516 |
| E-mail id* | meenu.sharma@narmadagelatines.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | MAHESH VERMA | |
| PAN of the previous compliance officer* | ADAPV2515N | |
| Membership Nos | FCS | 6276 |
| Date of Appointment | 17-11-2004 | |
| Date of Cessation | 27-05-2022 | |
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | Dr.A.K.CHATTOPADHYAY |
| Date of issue of report* | 02-07-2022 |
| Address* | "MATRI ASHIS" 10, KUMAR PARA LANE, GANGES SIDE, ALAMBAZAR |
| City* | KOLKATA |
| Pincode* | 700035 |
| Contact no.* | 91-9830040243 |
| Fax no. | - |
| asimsecy@gmail.com | |
| Membership no.* | 2303 |
| Firms registration number of audit firm | |
| Name of the firm* | Dr. A. K. Chattopadhyay |
| COP number* | 880 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | C.B.MANAGEMENT SERVICES PVT.LID |
| SEBI registration no. | INR000003324 |
| Address | P-22, BONDEL ROAD |
| State | WEST BENGAL |
| City | KOLKATA |
| Pincode | 700019 |
| Contact no. | 033-40116700 |
| Fax number of RTA | - |
| E-mail id | rta@cbmsl.com |
| Website Address | NIL |
| Whether any change in Registrar and Share Transfer Agents * | No |
| Previous Registrar and Share Transfer Agents Name | |
| Date of Cessation | |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |