RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 501298 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE620D01011 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L65990WB1913PLC218486 | ||
| Name of the company* | INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | ||
| Registered office address | |||
| Registered office address* | PAHARPUR HOUSE, 8/1/B DIAMOND HARBOUR ROAD, KOLKATA-700027 | ||
| Registered office state* | WEST BENGAL | ||
| Registered office city* | KOLKATA | ||
| Registered office district* | KOLKATA | ||
| Registered office pin code* | 700027 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 33 | 40133000 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.industrialprudential.com | ||
| Registered office email | contact@industrialprudential.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | PAHARPUR HOUSE, 8/1/B DIAMOND HARBOUR ROAD, KOLKATA-700027 | ||
| Correspondence state | WEST BENGAL | ||
| Correspondence city | KOLKATA | ||
| Correspondence district | KOLKATA | ||
| Correspondence pin code | 700027 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 33 | 40133000 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | contact@industrialprudential.com | ||
| Reporting quarter* | 31-03-2023 | ||
| 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 | 1675840 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 1675840 | |
| Listed capital (BSE) (As per company records)* | 1675840 | 100 |
| Held in dematerialised form in CDSL* | 133817 | 7.99 |
| Held in dematerialised form in NSDL* | 1459484 | 87.09 |
| Physical* | 82539 | 4.93 |
| Total no.of shares* | 1675840 | 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* | 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 ?* | Yes |
| 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 | NA |
| Pending for more than 21 days* | 0 | 0 | NA |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | Shilpishree Choudhary | |
| PAN of the compliance officer* | AIWPC3254E | |
| Date of Appointment | 28-03-2023 | |
| Designation* | Company Secretary | |
| Membership Nos | ACS | 39659 |
| Mobile no.* | 9051283457 | |
| Fax no. | ||
| E-mail id* | contact@industrialprudential.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | Ayan Datta | |
| PAN of the previous compliance officer* | BIAPD7620Q | |
| Membership Nos | ACS | 43557 |
| Date of Appointment | 01-10-2017 | |
| Date of Cessation | 30-11-2022 | |
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | Mayur Mehta |
| Date of issue of report* | 10-04-2023 |
| Address* | 401, 4th Floor, 90 Parijat, Dr. MB Raut Road (South), Shivaji Park, Mumbai-400028 |
| City* | Mumbai |
| Pincode* | 400028 |
| Contact no.* | 022-24454177 |
| Fax no. | - |
| Membership no.* | 3132 |
| Firms registration number of audit firm | |
| Name of the firm* | Mayur Mehta |
| COP number* | 9952 |
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, LBS Marg, Vikhroli West, Mumbai-400083 |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400083 |
| Contact no. | 022-49186000 |
| Fax number of RTA | - |
| E-mail id | rnt.helpdesk@linkintime.co.in |
| Website Address | www.linkintime.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) | |