RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 511626 | ||
| NSE Symbol | NA | ||
| MSEI Symbol | NA | ||
| ISIN | INE229D01011 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L74899DL1986PLC023530 | ||
| Name of the company* | R R FINANCIAL CONSULTANTS LIMITED | ||
| Registered office address | |||
| Registered office address* | 412-422, 4th Floor, Indraprakash Building, 21 Barakambha Road New Delhi Central Delhi DL 110001 IN | ||
| Registered office state* | NEW DELHI | ||
| Registered office city* | DELHI | ||
| Registered office district* | DELHI | ||
| Registered office pin code* | 110001 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 011 | 44441111 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | WWW.RRFCL.COM | ||
| Registered office email | cs@rrfcl.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 412-422, 4th Floor, Indraprakash Building, 21 Barakambha Road New Delhi Central Delhi DL 110001 IN | ||
| Correspondence state | NEW DELHI | ||
| Correspondence city | DELHI | ||
| Correspondence district | DELHI | ||
| Correspondence pin code | 110001 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 011 | 44441111 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@rrfcl.com | ||
| Reporting quarter* | 31-12-2023 | ||
| 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 | 11060700 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 11060700 | |
| Listed capital (BSE) (As per company records)* | 11060700 | 100 |
| Held in dematerialised form in CDSL* | 8002259 | 72.35 |
| Held in dematerialised form in NSDL* | 1790241 | 16.19 |
| Physical* | 1268200 | 11.47 |
| Total no.of shares* | 11060700 | 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 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | KALPANA | |
| PAN of the compliance officer* | EZSPK9145P | |
| Date of Appointment | 23-08-2023 | |
| Designation* | COMPANY SECRETARY AND COMPLIANCE OFFICER | |
| Membership Nos | ACS | 54501 |
| Mobile no.* | 9540050474 | |
| Fax no. | ||
| E-mail id* | cs@rrfcl.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 | SUMAN NEGI | |
| PAN of the previous compliance officer* | BAHPN6446H | |
| Membership Nos | ACS | 64331 |
| Date of Appointment | 01-06-2022 | |
| Date of Cessation | 15-07-2023 | |
Date of Appointment | |
| CA/CS/CMA* | Chartered accountant |
| Name of certifying auditor* | RAJIV KUMAR GUPTA |
| Date of issue of report* | 10-01-2024 |
| Address* | 23, SAINIK VIHAR, DELHI-110034 |
| City* | DELHI |
| Pincode* | 110034 |
| Contact no.* | 011-9350316005 |
| Fax no. | - |
| Membership no.* | 083497 |
| Firms registration number of audit firm | NA |
| Name of the firm* | RAJIV KUMAR GUPTA |
| COP number* | 083497 |
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 | Noble Heights, 1st Floor, Plot No NH 2, LSC, C-1 Block Near Savitri Market, Janakpuri, New Delhi-110058 |
| State | DELHI |
| City | DELHI |
| Pincode | 110058 |
| Contact no. | 011-49411000 |
| Fax number of RTA | - |
| E-mail id | INSTA@LINKINTIME.CO.IN |
| Website Address | 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) | |