RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code530577
NSE Symbol*
MSEI Symbol
ISININE519D01015
Whether company has CINYes
CIN NumberL67120MH1993PLC074278
Name of the company*Ladderup Finance Limited
Registered office address
Registered office address*A-102, Hallmark Business Plaza, Sant Dyaneshwar Marg, Opposite Guru Nanak Hospital, Bandra East, Mumbai-400051
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai Suburban
Registered office pin code*400051
Registered office contact number*ISD Code*STD Code*Number*
00002242466363
Registered office fax02242466364
Registered office country*INDIA
Registered office websitewww.ladderup.com
Registered office emailinfo@ladderup.com
Correspondence address
Same as aboveYes
Correspondence addressA-102, Hallmark Business Plaza, Sant Dyaneshwar Marg, Opposite Guru Nanak Hospital, Bandra East, Mumbai-400051
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai Suburban
Correspondence pin code400051
Correspondence contact numberISD CodeSTD CodeNumber
00002242466363
Correspondence fax02242466364
Correspondence countryINDIA
Correspondence emailinfo@ladderup.com
Reporting quarter*30-09-2024
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd10602477100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*10602477
Listed capital (BSE) (As per company records)*10602477100
Held in dematerialised form in CDSL*910930085.92
Held in dematerialised form in NSDL*136157712.84
Physical*1316001.24
Total no.of shares*10602477100
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*Yes

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)Remarks
1Buyback2250123NABSE LtdYesYesNA



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.Further Dematerialisation of 300000 Equity Shares for the period from 1st July 2024 to 30th September 2024.
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Mr. Dhiraj Gupta
PAN of the compliance officer*ASKPG9883B
Date of Appointment24-05-2023
Designation*Company Secretary & Compliance Officer
Membership NosACS47161
Mobile no.*9773708569
Fax no.
E-mail id*dhiraj.gupta@ladderup.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Details of Previous Compliance Officer
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*Ms. Priti Nikhil Jajodia
Date of issue of report*18-10-2024
Address*Room No. 30, Laxmi Niwas, 1st Floor, 2nd Panjrapole Lane, C.P. Tank
City*Mumbai
Pincode*400004
Contact no.*022-22426755
Fax no.-
Emailjajodiaassociate@gmail.com
Membership no.*36944
Firms registration number of audit firm
Name of the firm*Jajodia and Associates
COP number*19900

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALINK INTIME INDIA PVT. LTD.
SEBI registration no.INR000004058
AddressC-101, 247 PARK, L.B.S. MARG, VIKHROLI (WEST)
StateMaharashtra
CityMumbai
Pincode400083
Contact no.022-49186270
Fax number of RTA022-49186060
E-mail idrnt.helpdesk@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)