RECONCILIATION OF SHARE CAPITAL AUDIT | |||
Scrip code* | 509945 | ||
NSE Symbol | NOTLISTED | ||
MSEI Symbol | NOTLISTED | ||
ISIN | INE077P01034 | ||
Whether company has CIN | Yes | ||
CIN Number | L21098MH1878PLC000033 | ||
Name of the company* | THACKER AND COMPANY LIMITED | ||
Registered office address | |||
Registered office address* | Bhogilal Hargovindas Building, Mezzanine Floor, 18/20,K.Dubhash Marg, Fort, Mumbai-400 001 | ||
Registered office state* | Maharashtra | ||
Registered office city* | Mumbai | ||
Registered office district* | Mumbai | ||
Registered office pin code* | 400001 | ||
Registered office contact number* | ISD Code* | STD Code* | Number* |
91 | 022 | 30213333 | |
Registered office fax | |||
Registered office country* | INDIA | ||
Registered office website | www.thacker.co.in | ||
Registered office email | thacker@thacker.co.in | ||
Correspondence address | |||
Same as above | |||
Correspondence address | Jatia Chambers 60, Dr. V B Gandhi Marg, Fort, Mumbai | ||
Correspondence state | Maharashtra | ||
Correspondence city | Mumbai | ||
Correspondence district | Mumbai | ||
Correspondence pin code | 400001 | ||
Correspondence contact number | ISD Code | STD Code | Number |
91 | 022 | 43553351 | |
Correspondence fax | |||
Correspondence country | India | ||
Correspondence email | thacker@thacker.co.in | ||
Reporting quarter* | 30-09-2023 | ||
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 | 1087719 | 99.96 |
Remarks |
Capital Details : | ||
Number of shares | % Of total issued capital | |
Issued capital* | 1088169 | |
Listed capital (BSE) (As per company records)* | 1087719 | 99.96 |
Held in dematerialised form in CDSL* | 135437 | 12.45 |
Held in dematerialised form in NSDL* | 924479 | 84.96 |
Physical* | 27803 | 2.56 |
Total no.of shares* | 1087719 | 100 |
Reasons for difference if any, Between issued capital and listed capital* | 450 | Textual Information(1) |
Reasons for difference if any, Between issued capital and total number of shares* | 450 | Textual Information(2) |
Reasons for difference if any, Between listed capital and total number of shares* | 0 |
Text Block | |
Textual Information(1) | Due to forfeiture of 450 shares |
Textual Information(2) | Due to forfeiture of 450 shares |
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 | 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* | Mrs. Shefali M. Patel | |
PAN of the compliance officer* | AQHPP5688A | |
Date of Appointment | 22-08-2021 | |
Designation* | Company Secretary and Compliance Officer | |
Membership Nos | ACS | 36462 |
Mobile no.* | 8976751697 | |
Fax no. | 022 | 22658316 |
E-mail id* | shefali.patel@thacker.co.in | |
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* | Mr. P. N. Parikh |
Date of issue of report* | 11-10-2023 |
Address* | 111,11th Floor,Sai Dwar CHS Ltd., Sab TV Lane, Opp. Laxmi Industrial Estate, Off Link Road, Andheri (West), Mumbai – 400053 |
City* | Mumbai |
Pincode* | 400053 |
Contact no.* | 022-26301233 |
Fax no. | - |
cs@parikhassociates.com | |
Membership no.* | 327 |
Firms registration number of audit firm | P1987MH010000 |
Name of the firm* | Parikh Parekh & Associates |
COP number* | 1228 |
Name of the firm* | |
Appointment of common agency for share registry work* | Yes |
Whether Registered with SEBI | |
Name of RTA | Satellite Corporate Services Private Limited |
SEBI registration no. | INR000003639 |
Address | Office No. 106 and 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai-400072 |
State | Maharashtra |
City | Mumbai |
Pincode | 400072 |
Contact no. | 022-25820461 |
Fax number of RTA | - |
E-mail id | service@satellitecorporate.com |
Website Address | www.satellitecorporate.com |
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) |