RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*531216
NSE Symbol
MSEI Symbol
ISININE819A01049
Whether company has CINYes
CIN NumberL74110DD1994PLC001678
Name of the company*Comfort Intech Limited
Registered office address
Registered office address*06, Avkar, Algani Nagar, Kalaria, Daman, Daman & Diu-396210 , India
Registered office state*Daman and Diu
Registered office city*Daman
Registered office district*Daman
Registered office pin code*396210
Registered office contact number*ISD Code*STD Code*Number*
9102268948508
Registered office fax
Registered office country*INDIA
Registered office websitewww.comfortintech.com
Registered office emailinfo@comfortintech.com
Correspondence address
Same as aboveNo
Correspondence addressA-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (West), Mumbai - 400064
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400064
Correspondence contact numberISD CodeSTD CodeNumber
9102268948509
Correspondence fax02228892527
Correspondence countryIndia
Correspondence emailinfo@comfortintech.com
Reporting quarter*31-12-2023
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 Ltd31993808099.99
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*319971540
Listed capital (BSE) (As per company records)*31993808099.99
Held in dematerialised form in CDSL*27708863286.6
Held in dematerialised form in NSDL*4274405813.36
Physical*1053900.03
Total no.of shares*319938080100
Reasons for difference if any, Between issued capital and listed capital*33460Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*33460Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0

Text Block

Textual Information(1)
The difference between issued and listed capital is due to forfeiture of 33,460 equity shares of Re. 1/- each
Textual Information(2)
The difference between issued capital & total number of shares is due to forfieture of 33,460 equity shares of Re. 1/- each.



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
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Ms. Nidhi Busa
PAN of the compliance officer*BBIPB1462R
Date of Appointment11-08-2021
Designation*Company Secretary and Compliance Officer
Membership NosACS55595
Mobile no.*7506310769
Fax no.02228892527
E-mail id*info@comfortintech.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*Ramadevi Satish Venigalla
Date of issue of report*10-01-2024
Address*501/502, Darshana Apartment, 2nd Nadiadwala Colony, S. V. Road, Malad (West), Mumbai - 400064
City*Mumbai
Pincode*400064
Contact no.*91-9833947810
Fax no.-
Emailramavenigalla@gmail.com
Membership no.*7345
Firms registration number of audit firm
Name of the firm*Ramadevi Satish Venigalla
COP number*17889

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTA Bigshare Services Private Limited
SEBI registration no.INR000001385
AddressOffice No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093
StateMaharashtra
CityMumbai
Pincode400093
Contact no.022-62638200
Fax number of RTA022-62638299
E-mail idinvestor@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
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)