RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 531221 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE262W01012 | ||
| Name of the company* | Mayur Floorings Limited | ||
| Registered office address | |||
| Registered office address* | 4&5,Munama Compound,Near Advani Oeirlicon, L.B.S. Marg, Bhandup(West), Mumbai - 400078 | ||
| Registered office state* | Maharashtra | ||
| Registered office city* | Mumbai | ||
| Registered office district* | Mumbai | ||
| Registered office pin code* | 400078 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 022 | 259680006 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | |||
| Registered office email | mayurflooringslimited@rediffmail.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 4&5,Munama Compound,Near Advani Oeirlicon, L.B.S. Marg, Bhandup(West), Mumbai - 400078 | ||
| Correspondence state | Maharashtra | ||
| Correspondence city | Mumbai | ||
| Correspondence district | Mumbai | ||
| Correspondence pin code | 400078 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 022 | 259680006 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | mayurflooringslimited@rediffmail.com | ||
| Reporting quarter* | 30-06-2021 | ||
| 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 listed | BSE Ltd | 5071200 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 5071200 | |
| Listed capital (BSE) (As per company records)* | 5071200 | 100 |
| Held in dematerialised form in CDSL* | 187788 | 3.7 |
| Held in dematerialised form in NSDL* | 1339712 | 26.42 |
| Physical* | 3543700 | 69.88 |
| Total no.of shares* | 5071200 | 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. | 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 | |
| Pending for more than 21 days* | 0 | 0 | |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | No | |
| Name of the compliance officer* | MAHAVIR N SUNDRAWAT | |
| Date of Appointment | 22-01-1992 | |
| Designation* | COMPLIANCE OFFICER | |
| Membership Nos | - | |
| Telephone no.* | 0296-2242126 | |
| Fax no. | - | |
| E-mail id* | mayurflooringslimited@rediffmail.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Details of Previous Compliance Officer | ||
| Previous Compliance Officer Name | DEEPALI TOTAWAT | |
| Membership Nos | ACS | 51616 |
| Date of Appointment | 16-02-2019 | |
| Date of Cessation | 01-05-2021 | |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | I D JOSHI |
| Date of issue of report* | 19-07-2021 |
| Address* | 7- Dahisar Sanskruti Building, New Dahisar Link road, New Dahisar Flyover , Anandnagar, Dahisar (East) Mumbai |
| City* | Mumabi |
| Pincode* | 400068 |
| Contact no.* | 022-28480484 |
| Fax no. | - |
| Membership no.* | 4597 |
| Firms registration number of audit firm | |
| Name of the firm* | I.D. Joshi & Associates |
| COP number* | 2984 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | PURVA SHAREGISTRY PVT. LTD. |
| SEBI registration no. | INR000001112 |
| Address | 33, Printing House, 28-D Police Court Lane Behind Old Handloom House, Fort, Mumbai |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400001 |
| Contact no. | 022-23016761 |
| Fax number of RTA | - |
| E-mail id | support@purvashare.com |
| Website Address | www.purvashare.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) | Textual Information(1) |
Text Block | |
| Textual Information(1) | The Compliance Officer of the company is Sh Mahavir N Sundrawat and the appointment of the Company Secretary is under process.
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