Scrip code*531681
NSE Symbol
MSEI Symbol
Name of the company* AMRADEEP INDUSTRIES LTD
Registered office address
Registered office address*24, Laxmi Chambers, Navjeevan Press Road, Opp. Old Gujarat High Court, , Ahmedabad, Gujarat, 380014
Registered office state* Gujarat
Registered office city* Ahmedabad
Registered office district* Ahmedabad
Registered office pin code* 380014
Registered office contact number*ISD Code*STD Code*Number*
Registered office fax
Registered office country*INDIA
Registered office website
Registered office email
Correspondence address
Same as aboveYes
Correspondence address24, Laxmi Chambers, Navjeevan Press Road, Opp. Old Gujarat High Court, , Ahmedabad, Gujarat, 380014
Correspondence stateGujarat
Correspondence cityAhmedabad
Correspondence districtAhmedabad
Correspondence pin code380014
Correspondence contact numberISD CodeSTD CodeNumber
Correspondence fax
Correspondence countryINDIA
Reporting quarter*30-09-2019
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 listedBSE Ltd66069000100

Capital Details :

Number of shares% Of total issued capital
Issued capital*66069000
Listed capital (BSE) (As per company records)*66069000100
Held in dematerialised form in CDSL*1294001319.59
Held in dematerialised form in NSDL*4542473768.75
Total no.of shares*66069000100
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00NA
Pending for more than 21 days*00NA

Compliance Officer Details

Whether Qualified Company Secretary is Compliance Officer *Yes
Whether Compliance officer appointedYes
Name of the compliance officer* HELI GARALA
Date of Appointment02-04-2019
Membership NosACS-49256
Telephone no.*079-26581329
Fax no.079-26584313
E-mail id*
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

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor* DAXA NEGI
Date of issue of report*19-10-2019
Address*34, Nirav Intercity, Nr. St. Marry’s School, Naroda,
Pincode* 382330
Contact no.* 091-9328761828
Fax no.-
Membership no.*A41607
Firms registration number of audit firm
Name of the firm* DAKSHA NEGI & ASSOCIATES
COP number* 20353

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTA Satellite Corporate Services Pvt Ltd
SEBI registration no.INR000003639
AddressUnit No. 49, Bldg No.13-A-B, 2nd Floor,Samhita Commercial Co-Op. Soc. Ltd.Off Andheri Kurla Road, MTNL Lane,Sakinaka, Mumbai
Contact no. 022-28220461
Fax number of RTA 022-28511809
E-mail id
Website Address
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)