RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 543978 | ||
| NSE Symbol | RATNAVEER | ||
| MSEI Symbol | NOTLISTED | ||
| ISIN | INE05CZ01011 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L27108GJ2002PLC040488 | ||
| Name of the company* | RATNAVEER PRECISION ENGINEERING LIMITED | ||
| Registered office address | |||
| Registered office address* | E- 77 GIDC Savli (Manjusar) Barod, Gujara, India | ||
| Registered office state* | GUJARAT | ||
| Registered office city* | VADODARA | ||
| Registered office district* | VADODARA | ||
| Registered office pin code* | 391775 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 91 | 6352088335 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.ratnaveer.com | ||
| Registered office email | cs@ratnaveer.com | ||
| Correspondence address | |||
| Same as above | No | ||
| Correspondence address | Offrce No. 7O3 & 704 Ocean Building VikramSambhai Campus Genda Circle Vadodara Gujarat India 7th Floor Wadirvadi | ||
| Correspondence state | GUJARAT | ||
| Correspondence city | VADODARA | ||
| Correspondence district | VADODARA | ||
| Correspondence pin code | 390023 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| Correspondence fax | |||
| Correspondence country | |||
| Correspondence email | |||
| Reporting quarter* | 30-09-2023 | ||
| 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 | 48499040 | 100 |
| National Stock Exchange of India Ltd(NSE) | 48499040 | 100 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 48499040 | |
| Listed capital (BSE) (As per company records)* | 48499040 | 100 |
| Held in dematerialised form in CDSL* | 12076006 | 24.9 |
| Held in dematerialised form in NSDL* | 36423034 | 75.1 |
| Physical* | 0 | 0 |
| Total no.of shares* | 48499040 | 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* | Yes |
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | ||||||||
| Serial No. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-prin appr. pending for SE (Specify Names) | Remarks |
| 1 | Any Other | 13800000 | Applied | BSE Ltd | Yes | Yes | No | |
| 2 | Any Other | 13800000 | Applied | National Stock Exchange of India Ltd(NSE) | Yes | Yes | 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 ?* | 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 | 00 | |
| Pending for more than 21 days* | 00 | 00 | |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | PRERANA RAJESHBHAI TRIVEDI | |
| PAN of the compliance officer* | AGTPT8457F | |
| Date of Appointment | 01-08-2022 | |
| Designation* | COMPANY SECRETARY AND COMPLIANCE OFFICER | |
| Membership Nos | ACS | 37478 |
| Mobile no.* | 6352088335 | |
| Fax no. | ||
| E-mail id* | cs@ratnaveer.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | No | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | ||
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | ||
| PAN of the previous compliance officer* | ||
| Membership Nos | ||
| Date of Appointment | ||
| Date of Cessation | ||
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | NIRAJ TRIVEDI |
| Date of issue of report* | 09-10-2023 |
| Address* | 218 – 220 Saffron Complex Fatehgunj Gujarat |
| City* | Vadodara |
| Pincode* | 390002 |
| Contact no.* | 0265-2784388 |
| Fax no. | - |
| csneerajtrivedi@gmail.com | |
| Membership no.* | 3844 |
| Firms registration number of audit firm | |
| Name of the firm* | TNT & Associates |
| COP number* | 3123 |
Name of the firm* | |
| 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 1st Floor L.B.S. Marg Vikhroli West Mumbai Maharashtra 400083 |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400083 |
| Contact no. | 022-49186000 |
| Fax number of RTA | - |
| E-mail id | ratnaveerprecision.ipo@linkintime.co.in |
| Website Address | www.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) | |