RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 501111 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE598F01014 | ||
| Name of the company* | GOLD ROCK INVESTMENTS LIMITED | ||
| Registered office address | |||
| Registered office address* | 507, 5TH FLOOR OLD SHARDA CHAMBERS, 31 KESHAVJI NAYAK ROAD, NARSI NATHA STREET, MASJID BUNDER (W) | ||
| Registered office state* | MAHARASHTRA | ||
| Registered office city* | MUMBAI | ||
| Registered office district* | MUMBAI CITY | ||
| Registered office pin code* | 400009 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 00 | 022 | 49734998 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.goldrockinvest.in | ||
| Registered office email | goldrockinvest@yahoo.co.in | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 507, 5TH FLOOR OLD SHARDA CHAMBERS, 31 KESHAVJI NAYAK ROAD, NARSI NATHA STREET, MASJID BUNDER (W) | ||
| Correspondence state | MAHARASHTRA | ||
| Correspondence city | MUMBAI | ||
| Correspondence district | MUMBAI CITY | ||
| Correspondence pin code | 400009 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 00 | 022 | 49734998 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | goldrockinvest@yahoo.co.in | ||
| Reporting quarter* | 30-06-2021 | ||
| 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 | 785600 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 785600 | |
| Listed capital (BSE) (As per company records)* | 785600 | 100 |
| Held in dematerialised form in CDSL* | 49300 | 6.28 |
| Held in dematerialised form in NSDL* | 718680 | 91.48 |
| Physical* | 17620 | 2.24 |
| Total no.of shares* | 785600 | 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 | 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* | MS. POOJA SOLANKI | |
| Date of Appointment | 14-02-2021 | |
| Designation* | Company Secretary and Compliance Officer | |
| Membership Nos | FCS-9629 | |
| Telephone no.* | 91-9999553226 | |
| Fax no. | - | |
| E-mail id* | cspoojasolanki@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 | KETAN SETHI | |
| Membership Nos | ACS | 28880 |
| Date of Appointment | 27-01-2020 | |
| Date of Cessation | 08-01-2021 | |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | AASHISH K BHATT |
| Date of issue of report* | 20-07-2021 |
| Address* | D/101, LATA ANNEX, ABOVE AXIS BANK, W.E. HIGHWAY, BORIVALI EAST |
| City* | MUMBAI |
| Pincode* | 400066 |
| Contact no.* | 022-28461715 |
| Fax no. | - |
| mail@aashishbhatt.in | |
| Membership no.* | 19639 |
| Firms registration number of audit firm | |
| Name of the firm* | AASHISH K BHATT & ASSOCIATES |
| COP number* | 7023 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | ALANKIT ASSIGNMENTS LIMITED |
| SEBI registration no. | INR000002532 |
| Address | 2E/21, JHANDEWALAN EXTN, NEW DELHI, 110055 |
| State | NEW DELHI |
| City | DELHI |
| Pincode | 110065 |
| Contact no. | 011-42541234 |
| Fax number of RTA | 011-23552001 |
| E-mail id | maheshcp@alankit.com |
| Website Address | www.alankit.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) | |