RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*521113
NSE Symbol
MSEI Symbol
ISININE691D01012
Name of the company*SUDITI INDUSTRIES LIMITED
Registered office address
Registered office address*C-253/254, MIDC, TTC Industrial Area, Pawane Village, Turbe, Navi Mumbai- 400705
Registered office state*Maharashtra
Registered office city*Navi Mumbai
Registered office district*Navi Mumbai
Registered office pin code*400705
Registered office contact number*ISD Code*STD Code*Number*
9102267368600
Registered office fax
Registered office country*INDIA
Registered office websitewww.suditi.in
Registered office emailcs@suditi.in
Correspondence address
Same as above
Correspondence addressC-253/254, MIDC, TTC Industrial Area, Pawane Village, Turbe, Navi Mumbai- 400705
Correspondence stateMaharashtra
Correspondence cityNavi Mumbai
Correspondence districtNavi Mumbai
Correspondence pin code400705
Correspondence contact numberISD CodeSTD CodeNumber
9102267368600
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@suditi.in
Reporting quarter*31-12-2021
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 listedBSE Ltd17554123100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*17554123
Listed capital (BSE) (As per company records)*17554123100
Held in dematerialised form in CDSL*290866816.57
Held in dematerialised form in NSDL*1395979579.52
Physical*6856603.91
Total no.of shares*17554123100
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.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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Mr. H . Gopalkrishnan
Date of Appointment27-06-2004
Designation*Company Secretary
Membership NosACS-7544
Telephone no.*022-67368615
Fax no.-
E-mail id*cs@suditi.in
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*Neeta H Desai
Date of issue of report*18-01-2022
Address*279/18, Shantikunj Road No31, Sion (East), Mumbai -400022
City*Mumbai
Pincode*400022
Contact no.*022-24095104
Fax no.-
Emailndassociates@rediffmail.com
Membership no.*3262
Firms registration number of audit firm
Name of the firm*Neeta H Desai
COP number*4741

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALink Intime India Private Limited
SEBI registration no.INR000004058
AddressC-101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400083
StateMaharashtra
CityMumbai
Pincode400083
Contact no.022-49186270
Fax number of RTA022-40986060
E-mail idali.shaikh@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)Textual Information(1)

Text Block

Textual Information(1)

The Practicing Company Secretary Ms. Neeta H. Desai has stated that they have issued the certificate based on the Register of Members, beneficiary details and other documents furnished by the Company and its Share Transfer Agents M/s. Link Intime India Pvt. Ltd. and also the explanation given to them.

 

The Company has shifted the Registered office from A-2, Shah & Nahar Estate, Unit No. 23/26, Lower Parel, Mumbai- 400013 to C-253/254, MIDC, TTC Industrial Area, Pawane Village, Turbe, Navi Mumbai- 400705 with effect from 01.12.2021 and the same is stated by the Practicing Company Secretary in their Reconciliation of Share capital audit report dt.18.01.2022. In addition to this the administrative office of the company continues to remain at C-3/B, MIDC, TTC Industrial Area, Pawane Village, Turbe, Navi Mumbai- 400705.

 

Further during this quarter the company has completed the procedure for increasing the authorized capital from Rs.25 Crores to Rs.30 crores and accordingly the Authorized Share capital of the company is now Rs.30 Crores (consists of  3 crores equity shares of Rs10/ each). 

 

Alternatively the Company has also authorised Mr. Deepak Naik to act as Compliance Officer who will support & assume charge in the absence of Company Secretary.