RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 000000 | ||
| NSE Symbol | |||
| MSEI Symbol* | MARBLE | ||
| ISIN | INE476K01013 | ||
| Name of the company* | MARBLE FINVEST LIMITED | ||
| Registered office address | |||
| Registered office address* | 78, Industrial Area, Phase I, Chandigarh | ||
| Registered office state* | Chandigarh | ||
| Registered office city* | Chandigarh | ||
| Registered office district* | Chandigarh | ||
| Registered office pin code* | 160002 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| +91 | 0172 | 2993903 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.marblefinvest.com | ||
| Registered office email | marblefinltd@gmail.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 78, Industrial Area, Phase I, Chandigarh | ||
| Correspondence state | Chandigarh | ||
| Correspondence city | Chandigarh | ||
| Correspondence district | Chandigarh | ||
| Correspondence pin code | 160002 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| +91 | 0172 | 2993903 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | |||
| Reporting quarter* | 31-12-2022 | ||
| 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 | Metropolitan Stock Exchange of India Ltd(MSEI) | 2799000 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 2799000 | |
| Listed capital (As per company records)* | 2799000 | 100 |
| Held in dematerialised form in CDSL* | 1405700 | 50.22 |
| Held in dematerialised form in NSDL* | 633500 | 22.63 |
| Physical* | 759800 | 27.15 |
| Total no.of shares* | 2799000 | 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* | Kamal Jeet | |
| Date of Appointment * | 12-09-2022 | |
| Designation* | Whole Time Director & CFO | |
| Membership Nos | - | |
| Telephone no.* | 0172-2993903 | |
| Fax no. | - | |
| E-mail id* | marblefinltd@gmail.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 | Jagriti Gupta | |
| Membership Nos | ACS | 67278 |
| Date of Appointment | 07-03-2022 | |
| Date of Cessation | 30-08-2022 | |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | Karan Vir Bindra |
| Date of issue of report* | 20-01-2023 |
| Address* | SCO 34, Second Floor, Sector 31-D |
| City* | Chandigarh |
| Pincode* | 160030 |
| Contact no.* | 91-9646497043 |
| Fax no. | - |
| cskaranvirbindra@gmail.com | |
| Membership no.* | 10074 |
| Firms registration number of audit firm | |
| Name of the firm* | K V Bindra & ASSOCIATES |
| COP number* | 12962 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Skyline Financial Services Private Limited |
| SEBI registration no. | INR000003241 |
| Address | D-153, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi |
| State | New Delhi |
| City | New Delhi |
| Pincode | 110020 |
| Contact no. | 011-40450193 |
| Fax number of RTA | 011-30857562 |
| E-mail id | info@skylinerta.com |
| Website Address | www.skylinerta.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) | |