RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*544183
NSE Symbol*NOTLISTED
MSEI Symbol*NOTLISTED
ISIN*INE0RIQ01013
Whether company has CINYes
CIN NumberL28129WB2017PLC224001
Name of the company*ASSOCIATED COATERS LIMITED
Registered office address
Registered office address*Ashuti Khanberia Maheshtala LP 20/83/46, Kolkata, Vivekanandapur, South 24 Parganas, Thakurpukur Mahestola, West Bengal, India, 700141
Registered office state*WEST BENGAL
Registered office city*MAHESHTALA
Registered office district*KOLKATA
Registered office pin code*700141
Registered office contact number*ISD Code*STD Code*Number*
91919830437701
Registered office fax
Registered office country*INDIA
Registered office website*www.associatedcoaters.in
Registered office email*info@associatedcoaters.in
Correspondence address
Same as aboveYes
Correspondence address*Ashuti Khanberia Maheshtala LP 20/83/46, Kolkata, Vivekanandapur, South 24 Parganas, Thakurpukur Mahestola, West Bengal, India, 700141
Correspondence stateWEST BENGAL
Correspondence cityMAHESHTALA
Correspondence districtKOLKATA
Correspondence pin code700141
Correspondence contact numberISD CodeSTD CodeNumber
91919830437701
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@associatedcoaters.in
Reporting quarter*31-03-2025
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 Ltd1352000100
National Stock Exchange of India Ltd(NSE)00
Metropolitan Stock Exchange of India Ltd(MSEI)00
Calcutta Stock Exchange of India Ltd(CSE)00
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*1352000
Held in dematerialised form in CDSL*33950025.11
Held in dematerialised form in NSDL*101250074.89
Physical*00
Total no.of shares*1352000100
Total no. of Security holders as on end of the quarter*360

BSE Ltd

Number of sharesReasons for difference
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

National Stock Exchange of India Ltd(NSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Metropolitan Stock Exchange of India Ltd(MSEI)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Calcutta Stock Exchange of India Ltd(CSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

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 ?



Mention 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*00None
Pending for more than 21 days*00None
Remarks



Whether Compliance officer appointed

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*HEENAL HITESH RATHOD
PAN of the compliance officer*EVRPR0491A
Date of Appointment*07-12-2023
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership Nos*ACS70585
Mobile no.*9405918439
Fax no.
E-mail id*info@associatedcoaters.in
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 OfficerNo
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Reason for entering the same membership Nos.
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*RAHUL AGARWAL
Date of issue of report*23-04-2025
Address*JINDAL NIWAS, HARYANA BHAWAN LANE, MAIN ROAD, DAILY MARKET, ROURKELA, ODISHA
City*ROURKELA
Pincode*769012
Contact no.*91-7873613445
Fax no.-
Email*rknandco1@gmail.com
Membership no.*Associate61842
Firms registration number of audit firm
Name of the firm*RKN & CO
COP number*23142

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI*Yes
Name of RTABIGSHARE SERVICES PRIVATE LIMITED
SEBI registration no.INR000001385
AddressS6-2, 6TH FLOOR, PINNACLE BUSINESS PARK, NEXT TO AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI(E), MUMBAI
StateMAHARASHTRA
CityMUMBAI
Pincode400093
Contact no.022-62638200
Fax number of RTA022-62638299
E-mail id*info@bigshareonline.com
Website Address*www.bigshareonline.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Remarks relating to Register and Share Transfer Agent
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)