RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*539470
NSE Symbol
MSEI SymbolSHREEGANES
ISININE051N01018
Name of the company*Shree Ganesh Biotech (India) Ltd
Registered office address
Registered office address*6TH FLOOR, PREMISES 602, MAHAVIR APARTMENT 2, ASHUTOSH MUKHERJEE ROAD KOLKATA 700020
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*
9103324588213
Registered office fax
Registered office country*INDIA
Registered office websitewww.shreeganeshbiotech.com
Registered office emailshreeganeshbiotechindialtd@gmail.com
Correspondence address
Same as aboveYes
Correspondence address6TH FLOOR, PREMISES 602, MAHAVIR APARTMENT 2, ASHUTOSH MUKHERJEE ROAD KOLKATA 700020
Correspondence stateWEST BENGAL
Correspondence cityKOLKATA
Correspondence districtKOLKATA
Correspondence pin code700020
Correspondence contact numberISD CodeSTD CodeNumber
9103324588213
Correspondence fax
Correspondence countryINDIA
Correspondence emailshreeganeshbiotechindialtd@gmail.com
Reporting quarter*31-03-2019
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 Ltd18312009.19
Calcutta Stock Exchange of India Ltd(CSE)18312009.19
Metropolitan Stock Exchange of India Ltd(MSEI)18312009.19
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*19931200
Listed capital (BSE) (As per company records)*18312009.19
Held in dematerialised form in CDSL*2442601.23
Held in dematerialised form in NSDL*15522907.79
Physical*1813465090.99
Total no.of shares*19931200100
Reasons for difference if any, Between issued capital and listed capital*18100000Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*0Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*-18100000Textual Information(3)

Text Block

Textual Information(1)

 

Trading approval for 1,81,00,000 equity shares issued on a preferential basis pending.

Textual Information(2)

Trading approval for 1,81,00,000 equity shares issued on a preferential basis pending.

Textual Information(3)

NA




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.N.A
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*00N.A
Pending for more than 21 days*00N.A
Remarks



Compliance Officer Details

Whether Qualified Company Secretary is Compliance Officer *Yes
Whether Compliance officer appointedYes
Name of the compliance officer*Ms. Komal Shukla
Date of Appointment20-06-2015
Designation*Compliance Officer & Company Secretary
Membership NosACS-38657
Telephone no.*033-24588213
Fax no.-
E-mail id*shreeganeshbiotechindialtd@gmail.com
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*Geeta Serwani
Date of issue of report*25-04-2019
Address*401, Sri Ranga Appts, Opp keys High School SD Road, Secunderabad -500025 (Telengana)
City*Secunderabad
Pincode*500025
Contact no.*91-8885536949
Fax no.-
Email
Membership no.*F8891
Firms registration number of audit firm
Name of the firm*Geeta Serwani & Associates
COP number*8842

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASATELLITE CORPORATE SERVICES PRIVATE LIMITED
SEBI registration no.
AddressB-203, Sony Apt., Opp. St. Jude's High School, 90Ft Road, Jarimari, Sakinaka,Mumbai-400072
StateMAHARASHTRA
CityMUMBAI
Pincode400072
Contact no.022-28220461
Fax number of RTA022 -28511809
E-mail idservice@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)