RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 539470 | ||
| NSE Symbol | |||
| MSEI Symbol | SHREEGANES | ||
| ISIN | INE051N01018 | ||
| Name of the company* | SHREE GANESH BIO-TECH (INDIA) LIMITED | ||
| Registered office address | |||
| Registered office address* | 6TH FLOOR, PREMISES 602, MAHAVIR APARTMENT 2, ASHUTOSH MUKHERJEE ROAD | ||
| Registered office state* | West Bengal | ||
| Registered office city* | KOLKATA | ||
| Registered office district* | KOLKATA | ||
| Registered office pin code* | 700020 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| +91 | 033 | 24588213 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.shreeganeshbiotech.com | ||
| Registered office email | shreeganeshbiotechindialtd@gmail.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 6TH FLOOR, PREMISES 602, MAHAVIR APARTMENT 2, ASHUTOSH MUKHERJEE ROAD | ||
| Correspondence state | West Bengal | ||
| Correspondence city | KOLKATA | ||
| Correspondence district | KOLKATA | ||
| Correspondence pin code | 700020 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| +91 | 033 | 24588213 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | shreeganeshbiotechindialtd@gmail.com | ||
| Reporting quarter* | 31-03-2018 | ||
| 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 | 1831200 | 100 |
| Metropolitan Stock Exchange of India Ltd(MSEI) | 1831200 | 100 | |
| Calcutta Stock Exchange of India Ltd(CSE) | 1831200 | 100 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 1831200 | |
| Listed capital (BSE) (As per company records)* | 1831200 | 100 |
| Held in dematerialised form in CDSL* | 242588 | 13.25 |
| Held in dematerialised form in NSDL* | 1553962 | 84.86 |
| Physical* | 34650 | 1.89 |
| Total no.of shares* | 1831200 | 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. | |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | Yes |
| 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 | |
| Pending for more than 21 days* | 0 | 0 | |
| Remarks | |||
Compliance Officer Details | |
| Name of the compliance officer* | Komal Shukla |
| Designation* | Company Secretary |
| Membership Nos | |
| Telephone no.* | 033-24588213 |
| Fax no. | - |
| E-mail id* | shreeganeshbiotechindialtd@gmail.com |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | CS PANKAJ DESAI |
| Date of issue of report* | 23-04-2018 |
| Address* | 505, PANCHSHEEL-4/B, RAHEJA TOWNSHIP, MALAD (EAST) |
| City* | MUMBAI |
| Pincode* | 400097 |
| Contact no.* | 022-65157109 |
| Fax no. | - |
| shirdipankaj123@gmail.com | |
| Membership no. | A3398 |
| Firms registration number of audit firm | |
| Name of the firm* | PANKAJ & ASSOCIATES |
| COP number | 4098 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | Niche Technologies Pvt. Ltd. |
| SEBI registration no. | INR000003290 |
| Address | 0-551 Bagree Market 5ft Floor, 71, B.R.B. Basu Road |
| State | West Bengal |
| City | Kolkata |
| Pincode | 700001 |
| Contact no. | 033-22357271 |
| Fax number of RTA | 033-22353070 |
| E-mail id | nichetechpl@nichetechpl.com |
| Website Address | www.nichetechpl.com |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |