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 | No | ||
| 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* | 31-12-2023 | ||
| 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* | 138472 | 12.73 |
| Held in dematerialised form in NSDL* | 921444 | 84.68 |
| 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. | ||
| 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* | 10-01-2024 |
| 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) | |