RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 543321 | ||
| NSE Symbol | TATVA | ||
| MSEI Symbol | NOTLISTED | ||
| ISIN | INE0GK401011 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L24232GJ1996PLC029894 | ||
| Name of the company* | TATVA CHINTAN PHARMA CHEM LIMITED | ||
| Registered office address | |||
| Registered office address* | Plot No 502/17, GIDC Estate, | ||
| Registered office state* | Gujarat | ||
| Registered office city* | Ankleshwar | ||
| Registered office district* | Bharuch | ||
| Registered office pin code* | 393002 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| +91 | 0265 | 7574848533 | |
| Registered office fax | 0265 | 2638533 | |
| Registered office country* | INDIA | ||
| Registered office website | www.tatvachintan.com | ||
| Registered office email | cs@tatvachintan.com | ||
| Correspondence address | |||
| Same as above | No | ||
| Correspondence address | Plot no 353, GIDC, Makarpura, | ||
| Correspondence state | Gujarat | ||
| Correspondence city | Vadodara | ||
| Correspondence district | Vadodara | ||
| Correspondence pin code | 390010 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| +91 | 0265 | 7574848533 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@tatvachintan.com | ||
| Reporting quarter* | 30-06-2022 | ||
| 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 | 22165062 | 100 |
| National Stock Exchange of India Ltd(NSE) | 22165062 | 100 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 22165062 | |
| Listed capital (BSE) (As per company records)* | 22165062 | 100 |
| Held in dematerialised form in CDSL* | 939015 | 4.24 |
| Held in dematerialised form in NSDL* | 21226047 | 95.76 |
| Physical* | 0 | 0 |
| Total no.of shares* | 22165062 | 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. | Not Applicable |
| 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* | Mr. Ishwar Ramanbhai Nayi | |
| PAN of the compliance officer* | APGPN4130H | |
| Date of Appointment | 17-01-2022 | |
| Designation* | Company Secretary & Compliance Officer | |
| Membership Nos | ACS-37444 | |
| Telephone no.* | 0265-7574848533 | |
| Fax no. | 0265-2638533 | |
| E-mail id* | cs@tatvachintan.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 | Ms. Apurva Dubey | |
| PAN of the previous compliance officer* | BNCPD4820R | |
| Membership Nos | ACS | 41130 |
| Date of Appointment | 25-02-2021 | |
| Date of Cessation | 17-01-2022 | |
Date of Appointment | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | Mr. Niraj Trivedi |
| Date of issue of report* | 09-07-2022 |
| Address* | 218-220, Saffron Complex, Fatehgunj, Vadodara, Gujarat |
| City* | Vadodara |
| Pincode* | 390002 |
| Contact no.* | 0265-2784388 |
| Fax no. | - |
| csneerajtrivedi@gmail.com | |
| Membership no.* | 03844 |
| Firms registration number of audit firm | |
| Name of the firm* | TNT & Associates |
| COP number* | 3123 |
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 | B-102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota |
| State | Gujarat |
| City | Vadodara |
| Pincode | 390020 |
| Contact no. | 0265-2356796 |
| Fax number of RTA | - |
| E-mail id | vadodara@linkintime.co.in |
| Website Address | http://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) | |