RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 531651 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE654H01011 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L74899DL1987PLC026617 | ||
| Name of the company* | National General Industries Limited | ||
| Registered office address | |||
| Registered office address* | 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, | ||
| Registered office state* | Delhi | ||
| Registered office city* | New Delhi | ||
| Registered office district* | South Delhi | ||
| Registered office pin code* | 110025 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 911 | 49872442 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.modisteel.com | ||
| Registered office email | cs@modisteel.net | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, | ||
| Correspondence state | Delhi | ||
| Correspondence city | New Delhi | ||
| Correspondence district | South Delhi | ||
| Correspondence pin code | 110025 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 911 | 49872442 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@modisteel.net | ||
| Reporting quarter* | 31-03-2024 | ||
| 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 | 5530259 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 5530259 | |
| Listed capital (BSE) (As per company records)* | 5530259 | 100 |
| Held in dematerialised form in CDSL* | 617538 | 11.17 |
| Held in dematerialised form in NSDL* | 3123160 | 56.47 |
| Physical* | 1789561 | 32.36 |
| Total no.of shares* | 5530259 | 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 ?* | 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 | 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* | Vandana Gupta | |
| PAN of the compliance officer* | ALOPG8063G | |
| Date of Appointment | 01-12-2016 | |
| Designation* | Company Secretary | |
| Membership Nos | ACS | 24012 |
| Mobile no.* | 9810814114 | |
| Fax no. | ||
| E-mail id* | cs@modisteel.net | |
| 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* | Deepak Bansal |
| Date of issue of report* | 13-04-2024 |
| Address* | 1601, 16th Floor, Tower M, Arihant Arden, Plot No. GH-07A, Sector 01, Greater Noida |
| City* | Gautam Buddha Nagar |
| Pincode* | 201306 |
| Contact no.* | 011-9899167774 |
| Fax no. | - |
| deepakbansal.fcs@gmail.com | |
| Membership no.* | 3736 |
| Firms registration number of audit firm | 1308 |
| Name of the firm* | Deepak Bansal & Associates |
| COP number* | 7433 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Skyline Financial Services Pvt. Ltd. |
| SEBI registration no. | INR000003241 |
| Address | D-153A, Okhla Industrial Area, Phase- I |
| State | Delhi |
| City | New Delhi |
| Pincode | 110020 |
| Contact no. | 011-26812682 |
| Fax number of RTA | - |
| E-mail id | admin@skylinerta.com |
| Website Address | www.skylinerta.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) | |