RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526795
NSE Symbol
MSEI Symbol
ISININE007G01014
Name of the company*MAHASAGAR TRAVELS LIMITED
Registered office address
Registered office address*"Mahasagar House", Jayshree Talkies Road, Kalwa Chowk
Registered office state*GUJARAT
Registered office city*JUNAGADH
Registered office district*JUNAGADH
Registered office pin code*362001
Registered office contact number*ISD Code*STD Code*Number*
9102852622962
Registered office fax02852650427
Registered office country*INDIA
Registered office websitewww.mahasagartravels.com
Registered office emailmahasagartarvels@gmail.com
Correspondence address
Same as aboveYes
Correspondence address
Correspondence state
Correspondence city
Correspondence district
Correspondence pin code
Correspondence contact numberISD CodeSTD CodeNumber
Correspondence fax
Correspondence countryINDIA
Correspondence email
Reporting quarter*31-12-2020
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 listedBSE Ltd7863500100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*7863500
Listed capital (BSE) (As per company records)*7863500100
Held in dematerialised form in CDSL*00
Held in dematerialised form in NSDL*421095053.55
Physical*365255046.45
Total no.of shares*7863500100
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.
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*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*KHUSHBU N SHETH
Date of Appointment01-10-2015
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosACS-41073
Telephone no.*0285-2622962
Fax no.-
E-mail id*mtlgrd@gmail.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

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

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*KISHOR S. DUDHATRA
Date of issue of report*11-01-2021
Address*B-314 GOPAL PALACE,OPP OCEAN PARK, NEAR SHIROMANI COMPLAEX, SHIVRANJANI, NEHRUNAGAR ROAD
City*AHMEDABAD
Pincode*380015
Contact no.*079-27430594
Fax no.-
Email
Membership no.*7236
Firms registration number of audit firm
Name of the firm*DUDHATRA & JOSHI ASSOCIATES
COP number*3959

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALINK IN TIME PVT. LTD
SEBI registration no.INR000004058
Address303, Shopper's Plaza-V, Opp Municiapl Market, Off C G Road, Navrangpura, Ahmedabad
StateGUJARAT
CityAHMEDABAD
Pincode380009
Contact no.079-26465179
Fax number of RTA079-26465179
E-mail idahmedabad.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)