RECONCILIATION OF SHARE CAPITAL AUDIT |
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| Scrip code* | 000000 | |||
| NSE Symbol | VR | |||
| MSEI Symbol | NOTLISTED | |||
| ISIN | INE0QQM01017 | |||
| Whether company has CIN | Yes | |||
| CIN Number | L45203GJ2015PLC085400 | |||
| Name of the company* | V R Infraspace Limited | |||
| Registered office address | ||||
| Registered office address* | V R Infraspace Limited, Office FRF-12, V R One, Nr. L & T Knowledge City, Ajwa Road, , | |||
| Registered office state* | GUJARAT | |||
| Registered office city* | VADODARA | |||
| Registered office district* | VADODARA | |||
| Registered office pin code* | 390019 | |||
| Registered office contact number* | ISD Code* | STD Code* | Number* | |
| 91 | 9737118885 | |||
| Registered office fax | ||||
| Registered office country* | INDIA | |||
| Registered office website | www.vrinfraspace.in | |||
| Registered office email | info@vrinfraspace.com | |||
| Correspondence address | ||||
| Same as above | No | |||
| Correspondence address | V R Infraspace Limited, Office FRF-12, V R One, Nr. L & T Knowledge City, Ajwa Road, , | |||
| Correspondence state | GUJARAT | |||
| Correspondence city | VADODARA | |||
| Correspondence district | VADODARA | |||
| Correspondence pin code | 390019 | |||
| Correspondence contact number | ISD Code | STD Code | Number | |
| 91 | 9737118885 | |||
| Correspondence fax | ||||
| Correspondence country | INDIA | |||
| Correspondence email | info@vrinfraspace.com | |||
| Reporting quarter* | 30-Jun-2025 | |||
| 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 listed | |||
| 1 | BSE Ltd | 0 | 0 |
| 2 | National Stock Exchange of India Ltd(NSE) | 8880000 | 100 |
| 3 | Metropolitan Stock Exchange of India Ltd(MSEI) | 0 | 0 |
| 4 | Calcutta Stock Exchange of India Ltd(CSE) | 0 | 0 |
| Remarks | |||
Capital Details |
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| Number of shares | % Of total issued capital | |
| Issued capital* | 8880000 | |
| Held in dematerialised form in CDSL* | 8656000 | 97.48 |
| Held in dematerialised form in NSDL* | 224000 | 2.52 |
| Physical* | 0 | 0 |
| Total no.of shares* | 8880000 | 100 |
| Total no. of Security holders as on end of the quarter* | 335 | |
| BSE Ltd | National Stock Exchange of India Ltd(NSE) | Metropolitan Stock Exchange of India Ltd(MSEI) | Calcutta Stock Exchange of India Ltd(CSE) | |||||
| Number of shares | Reasons for difference | Number of shares | Reasons for difference | Number of shares | Reasons for difference | Number of shares | Reasons 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 |
Certifying the details of changes in share capital during the quarter under consideration as per Table below |
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| Whether changes during the quarter* | No |
Certifying the details of changes in share capital during the quarter under consideration as per Table below |
| Serial No. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-prin appr. pending for SE (Specify Names) | Remarks |
| 1 | Not Applicable | 0 | Not Applied |
| Register of members is updated* | Yes |
| If not, Updated upto which date | |
| Reference of previous quarter with regards to excess dematerialised shares,If any. | NIL |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | NA |
| If not, Reason why ? | |
| Other Details Auditor |
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 |
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| Total no.of demat requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | - |
| Pending for more than 21 days* | 0 | 0 | - |
| Remarks | |||
Compliance Officer Details |
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| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | Riya Bonnykumar Aswani | |
| PAN of the compliance officer* | CTJPA0793E | |
| Date of Appointment | 29-Sep-2023 | |
| Designation* | Company Secretary and Compliance Officer | |
| Membership Nos | ACS | 72420 |
| Mobile no.* | 8866320468 | |
| Fax no. | ||
| E-mail id* | cs@vrinfraspace.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 |
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| Details Previous Compliance Officer | No | |
| 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 |
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| CA/CS/CMA* | Company secretary | |
| Name of certifying auditor* | S. Samdani | |
| Date of issue of report* | 21-Jul-2025 | |
| Address* | 702, Ocean, Sarabhai Compound, Near Centre Square Mall, Dr. Vikram Sarabhai Road, Vadodara - 390023, Gujarat, India. | |
| City* | Vadodara | |
| Pincode* | 390023 | |
| Contact no.* | STD Code | Number |
| 91 | 9723462962 | |
| Fax no. | ||
| cssamdani@gmail.com | ||
| Membership no.* | Fellow | 3677 |
| Firms registration number of audit firm | ||
| Name of the firm* | Samdani Shah and Kabra | |
| COP number* | 2863 | |
Registrar and Share Transfer Agent Details |
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| Appointment of common agency for share registry work* | Yes | |
| Whether Registered with SEBI | Yes | |
| Name of RTA | MUFG Intime India Private Limited | |
| SEBI registration no. | INR000004058 | |
| Address | C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai- 400083, Maharashtra, India | |
| State | Maharashtra | |
| City | Mumbai | |
| Pincode | 400083 | |
| Contact no. | STD Code | Number |
| 022 | 49186000 | |
| Fax number of RTA | ||
| E-mail id | mumbai@in.mpms.mufg.com | |
| Website Address | www.in.mpms.mufg.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) | ||