RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 512149 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE758A01072 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L51900MH1985PLC035210 | ||
| Name of the company* | AVANCE TECHNOLOGIES LIMITED | ||
| Registered office address | |||
| Registered office address* | Office No. 226/227, Majestic Center, Second Floor, 144 Opera House | ||
| Registered office state* | Maharashtra | ||
| Registered office city* | Mumbai | ||
| Registered office district* | Mumbai | ||
| Registered office pin code* | 400004 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 91 | 9594988351 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.avance.in | ||
| Registered office email | avancetechnologiesltd@gmail.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | Office No. 226/227, Majestic Center, Second Floor, 144 Opera House | ||
| Correspondence state | Maharashtra | ||
| Correspondence city | Mumbai | ||
| Correspondence district | Mumbai | ||
| Correspondence pin code | 400004 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 91 | 9594988351 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | avancetechnologiesltd@gmail.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 | 1981917430 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 1981917430 | |
| Listed capital (BSE) (As per company records)* | 1981917430 | 100 |
| Held in dematerialised form in CDSL* | 1231136734 | 62.12 |
| Held in dematerialised form in NSDL* | 747936406 | 37.74 |
| Physical* | 2844290 | 0.14 |
| Total no.of shares* | 1981917430 | 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. | Not Applicable |
| 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* | Ms. Sneha Shrivastava | |
| PAN of the compliance officer* | DBGPS2059D | |
| Date of Appointment | 21-06-2022 | |
| Designation* | Company Secretary & Compliance Officer | |
| Membership Nos | ACS | 36145 |
| Mobile no.* | 9594988351 | |
| Fax no. | ||
| E-mail id* | avancetechnologiesltd@gmail.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | No | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | ||
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | ||
| PAN of the previous compliance officer* | ||
| Membership Nos | ||
| Date of Appointment | ||
| Date of Cessation | ||
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | NIKITA KEDIA |
| Date of issue of report* | 26-04-2024 |
| Address* | H-302, A-Wing, Sujata Shopping Centre, Navghar Road, Bhayander East |
| City* | Thane |
| Pincode* | 401105 |
| Contact no.* | 91-7208558932 |
| Fax no. | - |
| csnikitakedia@gmail.com | |
| Membership no.* | 54970 |
| Firms registration number of audit firm | I2018MH1812700 |
| Name of the firm* | N K M & ASSOCIATES |
| COP number* | 20414 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Purva Sharegistry (India) Pvt. Ltd |
| SEBI registration no. | INR000001112 |
| Address | 9 Shiv Shakti Industrial Estate, J R Boricha Marg. Opp. Lodha Excelus, Lower Parel (East) |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400011 |
| Contact no. | 022-23016761 |
| Fax number of RTA | - |
| E-mail id | support@purvashare.com |
| Website Address | www.purvashare.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) | Textual Information(1) |
Text Block | |
| Textual Information(1) | Issue of convertible equity warrants through preferential allotment / private placement Shareholders approval taken through Postal Ballot notice dated 23rd March, 2024
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