RECONCILIATION OF SHARE CAPITAL AUDIT | |||
Scrip code* | 531198 | ||
NSE Symbol | |||
MSEI Symbol | |||
ISIN | INE041F01015 | ||
Name of the company* | Dhanada Corporation Limited | ||
Registered office address | |||
Registered office address* | 5B/14, Laxminarayan Nagar, S. No. 11/12, Part Erandvana, | ||
Registered office state* | Maharashtra | ||
Registered office city* | Pune | ||
Registered office district* | Pune | ||
Registered office pin code* | 411004 | ||
Registered office contact number* | ISD Code* | STD Code* | Number* |
91 | 20 | 9822037104 | |
Registered office fax | |||
Registered office country* | INDIA | ||
Registered office website | www.dhanadacorp.com | ||
Registered office email | dhanada@dhanadacorp.com | ||
Correspondence address | |||
Same as above | Yes | ||
Correspondence address | 5B/14, Laxminarayan Nagar, S. No. 11/12, Part Erandvana, | ||
Correspondence state | Maharashtra | ||
Correspondence city | Pune | ||
Correspondence district | Pune | ||
Correspondence pin code | 411004 | ||
Correspondence contact number | ISD Code | STD Code | Number |
91 | 20 | 9822037104 | |
Correspondence fax | |||
Correspondence country | INDIA | ||
Correspondence email | dhanada@dhanadacorp.com | ||
Reporting quarter* | 31-12-2021 | ||
Face value* | 1 |
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 | 44384448 | 79.35 |
Remarks |
Capital Details : | ||
Number of shares | % Of total issued capital | |
Issued capital* | 55933581 | |
Listed capital (BSE) (As per company records)* | 44384448 | 79.35 |
Held in dematerialised form in CDSL* | 9541205 | 17.06 |
Held in dematerialised form in NSDL* | 32273535 | 57.7 |
Physical* | 14118841 | 25.24 |
Total no.of shares* | 55933581 | 100 |
Reasons for difference if any, Between issued capital and listed capital* | 11549133 | Textual Information(1) |
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* | -11549133 | Textual Information(3) |
Text Block | |
Textual Information(1) | Difference is of 1,15,49,133 Equity Shares. Out of which: a) 46,97,133 Equity Shares allotted to the persons against land acquired by them in pursuance to the Scheme of Amalgamation approved by High Court, Mumbai but not yet listed. Some formalities in respect of issue of these shares are not yet completed; hence they are yet to be listed. b) 14,35,000 Equity Shares allotted on preferential basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly. c) 54,17,000 Equity Shares allotted on Preferencial Basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly. |
Textual Information(3) | Difference is of 1,15,49,133 Equity Shares. Out of which: a) 46,97,133 Equity Shares allotted to the persons against land acquired by them in pursuance to the Scheme of Amalgamation approved by High Court, Mumbai but not yet listed. Some formalities in respect of issue of these shares are not yet completed; hence they are yet to be listed. b) 14,35,000 Equity Shares allotted on preferential basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly. c) 54,17,000 Equity Shares allotted on Preferencial Basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly. |
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. | Nil |
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* | 00 | 0 | 0 |
Pending for more than 21 days* | 0 | 0 | 0 |
Remarks |
Compliance Officer Details | ||
Whether Compliance officer appointed | Yes | |
Whether Qualified Company Secretary is Compliance Officer * | Yes | |
Name of the compliance officer* | Ms. Parul Rathore | |
Date of Appointment | 09-04-2021 | |
Designation* | Company Secretary & Compliance Officer | |
Membership Nos | ACS-64202 | |
Telephone no.* | 091-7000440502 | |
Fax no. | - | |
E-mail id* | parulrathore9039@gmail.com | |
Whether any change in Compliance Officer during the previous 2 quarters* | No | |
Whether the previous Compliance Officer was Qualified Company Secretary * |
Details of Previous Compliance Officer | ||
Previous Compliance Officer Name | ||
Membership Nos | ||
Date of Appointment | ||
Date of Cessation |
Certifying Auditor Details | |
CA/CS* | Company secretary |
Name of certifying auditor* | Sanjana Hinge |
Date of issue of report* | 21-01-2022 |
Address* | Flat No. A- 402, Yash Platinum, Near Pari company, Dhayari Narhe Road, Dhayari |
City* | Pune |
Pincode* | 411041 |
Contact no.* | 091-9823518065 |
Fax no. | - |
sanjana@cssanjanahinge.in | |
Membership no.* | 21824 |
Firms registration number of audit firm | |
Name of the firm* | Sanjana Hinge |
COP number* | 14437 |
Registrar and Share Transfer Agent Details | |
Appointment of common agency for share registry work* | Yes |
Whether Registered with SEBI | |
Name of RTA | Link Intime India Private Limited |
SEBI registration no. | INR000004058 |
Address | C 101, 247 Park, L B S Marg, Vikhroli (West) |
State | Maharashtra |
City | Mumbai |
Pincode | 400083 |
Contact no. | 091-49186060 |
Fax number of RTA | - |
E-mail id | Mumbai@linkintime.co.in |
Website Address | linkintime.co.in |
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) |