RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 511626 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| 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 | ||
| Registered office state* | NEW DELHI | ||
| Registered office city* | DELHI | ||
| Registered office district* | CENTRAL DELHI | ||
| Registered office pin code* | 110001 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 011 | 23354802 | |
| 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 | ||
| Correspondence state | NEW DELHI | ||
| Correspondence city | DELHI | ||
| Correspondence district | CENTRAL DELHI | ||
| Correspondence pin code | 110001 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 011 | 23354802 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@rrfcl.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 | 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* | 8875978 | 80.25 |
| Held in dematerialised form in NSDL* | 848222 | 7.67 |
| Physical* | 1336500 | 12.08 |
| 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 | 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* | Suman Negi | |
| PAN of the compliance officer* | BAHPN6446H | |
| Date of Appointment | 01-06-2022 | |
| Designation* | Company Secretary & Compliance Officer | |
| Membership Nos | ACS | 64331 |
| Mobile no.* | 9717623401 | |
| 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 | RAHUL TIWARI | |
| PAN of the previous compliance officer* | ALQPT8588F | |
| Membership Nos | ACS | 40036 |
| Date of Appointment | 19-03-2020 | |
| Date of Cessation | 29-01-2022 | |
Date of Appointment | |
| CA/CS/CMA* | Chartered accountant |
| Name of certifying auditor* | RAJIV KUMAR GUPTA |
| Date of issue of report* | 10-07-2022 |
| Address* | 23, SAINIK VIHAR, NEW DELHI-110034 |
| City* | NEW DELHI |
| Pincode* | 110034 |
| Contact no.* | 091-9350316005 |
| Fax no. | - |
| rajivgupta@rrfcl.com | |
| Membership no.* | 083497 |
| Firms registration number of audit firm | NA |
| Name of the firm* | RAJIV KUMAR GUPTA, CHARTERED ACCOUNTANT |
| COP number* | 083497 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | LINKINTIME INDIA PRIVATE LIMITED |
| SEBI registration no. | INR000004058 |
| Address | NOBLE HEIGHTS, 1ST FLOOR, PLOT NO. NH2, LSC, C-1 BLOCK, NEAR SAVITRI MARKET JANAKPURI |
| State | NEW DELHI |
| City | DELHI |
| Pincode | 110058 |
| Contact no. | 011-41410529 |
| 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) | |