RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 512048 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE195E01020 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L65100MH1987PLC044094 | ||
| Name of the company* | Luharuka Media & Infra Limited | ||
| Registered office address | |||
| Registered office address* | A- 301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (West) - 400064 | ||
| Registered office state* | Maharashtra | ||
| Registered office city* | Mumbai | ||
| Registered office district* | Mumbai | ||
| Registered office pin code* | 400064 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 022 | 68948508 | |
| Registered office fax | 022 | 28892527 | |
| Registered office country* | INDIA | ||
| Registered office website | www.luharukamediainfra.com | ||
| Registered office email | info@luharukamediainfra.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | A- 301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (West) - 400064 | ||
| Correspondence state | Maharashtra | ||
| Correspondence city | Mumbai | ||
| Correspondence district | Mumbai | ||
| Correspondence pin code | 400064 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 022 | 68948508 | |
| Correspondence fax | 022 | 28892527 | |
| Correspondence country | INDIA | ||
| Correspondence email | info@luharukamediainfra.com | ||
| Reporting quarter* | 31-03-2024 | ||
| Face value* | 1 | ||
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 | 93720000 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 93720000 | |
| Listed capital (BSE) (As per company records)* | 93720000 | 100 |
| Held in dematerialised form in CDSL* | 78220611 | 83.46 |
| Held in dematerialised form in NSDL* | 15499369 | 16.54 |
| Physical* | 20 | 0 |
| Total no.of shares* | 93720000 | 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 | No | |
| Whether Qualified Company Secretary is Compliance Officer * | ||
| Name of the compliance officer* | ||
| PAN of the compliance officer* | ||
| Date of Appointment | ||
| Designation* | ||
| Membership Nos | ||
| Mobile no.* | ||
| Fax no. | ||
| E-mail id* | ||
| 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 | Jankhana Visanji Gala | |
| PAN of the previous compliance officer* | BLTPG0970N | |
| Membership Nos | ACS | 70675 |
| Date of Appointment | 21-01-2023 | |
| Date of Cessation | 12-02-2024 | |
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | Ramadevi Satish Venigalla |
| Date of issue of report* | 15-04-2024 |
| Address* | F.No. 501/502, Darshana Apartment, 2nd Nadiadwala Colony, S. V. Road, Malad (W). |
| City* | Mumbai |
| Pincode* | 400064 |
| Contact no.* | 91-9833947810 |
| Fax no. | - |
| ramavenigalla@gmail.com | |
| Membership no.* | 7345 |
| Firms registration number of audit firm | |
| Name of the firm* | Ramadevi Satish Venigalla |
| COP number* | 17889 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Adroit Corporate Services Pvt. Ltd. |
| SEBI registration no. | INR000002227 |
| Address | 17-20, Jafferbhoy Industrial Estate, 1st floor, Makhwana Road, Marol, Andheri (East), Mumbai –400059, |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400059 |
| Contact no. | 022-42270400 |
| Fax number of RTA | 022-28503748 |
| E-mail id | info@adroitcorporate.com |
| Website Address | www.adroitcorporate.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) | |