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Mitsuchem Plast Ltd.(Formerly known as Mitsu Chem Pvt. Ltd.)
329, Gala Complex, Din Dayal Upadhyay Road,
Mulund (W), Mumbai - 400 080, Maharashtra, lNDlA.
T: + 91 22 25920055 F: + 91 22 25920077_
E : mcpl@mitsuchem.com W : www.mitsuchem.com' MltSl I
CIN I L251 1 l MH1988PLC048925 You visualise...we mold
Date: 14/04/2018
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai — 400 001
Script Code : 540078
Dear Sir/Madam,
Sub: Reconciliation of Share Capital Audit Report for the quarter ended 31/03/2018.
We hereby submit the Reconciliation of Share Capital Audit Report as required under
Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 for the quarterended on 3lst March, 2018.
You are requested to kindly take the same on record and acknowledge the receipt.
Thanking you,
Yours faithfiilly,
For MlTSU CHEM PLAST LIMITED
9 M15 MW
Drishti Thakker
Compliance Officer
Encl: As above
Manufacturing Units
Unit—l: N—83/84, MlDC, Tarapur, Un§t_1[;}_2371 MlDC, Tarapur, Unit-ill : Khasra No. 60/4, Rungta industries Unit-1V: Rainbow industrial Estate,
Boisar, Dist. Palghar -40‘l5061 Boisar, Dist. Palqhar -401506. Compound, Kashipur Road, Rudrapur—263153, S. No. 23/1, Sativali Road, Gokhiare,
Maharashtra. Maharashtra. U5» N393!) Uttarakhand. V3565 (E): Di?“ Palghar " 401 208-
Maharashtra.
' industrial Containers - Furniture Parts ° Automotive Parts - Medical Devices etc.
Blow Moldingllnjection MoldingICustom Molding
To,The Board ofDirectors,MITSU CHEM PLAST LIMITED
329, Gala Complex, 3rd Floor, Din Dayal Upadhyay Marg,Mulund (W), Mumbai — 400 080.
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
We have examined the Register of Members, beneficiary details furnished by the
Depositories & other records/documents maintained by MITSU CHEM PLAST LIMITED
and its Registrar & Share Transfer Agents (RTA) Bigshare Services Pvt. Ltd, 1st Floor,
Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East,
Mumbai - 400 059 produced before us for the purpose of issuing this certificate, in
pursuance to the Circular D&CC/ FITTC/ CIR-16/2002 of 31St December 2002 and the
Circular No SEBI/MRD/Policy/Cir-l3/2004 dated 3rd March 2004 as amended vide Circular
No CIR/MRD/DP/30/2010 dated 6th September 2010, issued by the Securities and ExchangeBoard of India (SEBI) and also pursuant to Regulation 55A of SEBI (Depositories and
Participants) Regulation 1996 as amended vide notification dated 02/09/2003 for the
purposes of reconciliation of the total admitted capital with both the Depositories and the
total issued and listed capital for the Quarter ended 31st March, 2018 in respect of periodbetween 1st January, 2018 to 31st March, 2018.
Based on such examination and verification as considered necessary by us and according to
the information and explanation given and furnished to us, which to the best of our
knowledge and belief were necessary for our Certification, we hereby certify the
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT in the presented format
annexed herewith.
For H.P. SANGHVI & COMPANY
COMPANY ECRETARIES
.fleH
Naomifin$.06HARESH SANGHVI
(Proprietor)CoP No. 3675/FCS 2259
Place: Mumbai
Date : 13th April, 2018
N6, Mazdock, 74/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 1Phone: 022-40021712 e-mail: hpsanghvico@gmail.om
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RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
1. For Quarter ended 31st March, 2018
2. ISIN INE317V01016
3. Face Value Rs. 10/- each.
4. Name of the company Mitsu Chem Plast Limited
329, Gala Complex, 3rd Floor, Din Dayal5. Registered Office Address Upadhyay Marg, Mulund (W) Mumbai 7 400
080.
Correspondence Address 329, Gala CompleX, 3rd Floor, Din Dayal6. Upadhyay Marg, Mulund (W) Mumbai 7 400
080.
7. Telephone & FaX Nos. Tel No. 022 -2592 0055
Fax no. 022-2592 0077
8. Email address investor@mitsuchem.com
Names of the stock exchanges Where BSE Limited
9. the company’s securities are listed
Number of % of Total issued
Shares Capital
10. Issued Capital 38,80,200 100.00 %
11. Listed Capital 38,80,200 100.00 %
BSE Limited 38,80,200 100.00 %
12. Held in dematerialised form in CDSL 32,38,837 83.47 %
13. Held in dematerialised form in NSDL 6,41,363 16.53 %
14 Physical - -
15 Total No. of Shares (12+13+14) 38,80,200 100.00 %
Reasons for difference if any, between
16. (10&11),(10&15),(11&15) -N.A.-
BV‘AGW g
'1
AIS, Mazdock, 14/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 2Phone: 022-40021712 e-mail: hpsanghvico@gmail.om
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17. Certifying the details of changes in share capital during the quarter under
consideration as per table below:
Particulars N0. of Applied/not Listed on Whether Whether In-
shares Applied for Stock intimated intimated Prin.appr.
listing exchanges to CDSL to NSDL pending
(specify for SE
names) (Specify
names)-N.A.- -N.A.- -N.A.- -N.A.- -N.A.- -N.A.- -N.A.-
18. Register of Members is updated Yes
(yes/N0)
19. Reference to the previous quarter with -N.A.-
regards to excess dematerialised
shares, if any.
Has the company resolved the matter
20. mentioned in point no. 19 above in -N.A.-
the current quarter? If not, reason
Why?.
Mention the total no. of requests, if any, confirmed after 21 days and the total no. of
21 requests pending beyond 21 days with the reasons for delay:
Total No. of No. of requests No. of shares Reasons for delay.demat requestsConfirmed after 21 -NIL.- -NlL— -N.A.-
days
Pending for more -NIL.- -NIL.- -N.A.-
than 21 days.
22. Name, Telephone & Fax No. of the : Ms. Drishti Thakker
compliance officer of the company. Compliance Officer
Tel No. 022-2592 0055
23. Name, Address, Tel & Fax no., H. P. Sanghvi & CompanyMem. N0. ofthe Auditor. A-6, Mazdock, 74/G J.P. Road.
Seven Bungalows, Andheri(W),Mumbai-400 061
Phone No. 40021712
Mem. N0. 2259
CoP 3675
$9”,
1" mm ,a
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AIS, Mazdock, 14/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 3
Phone: 022-40021712 e-mail: hpsanghvico@gmail.om
9769’- 99W 5? Cam”?
24. Appointment of common Agency for
shares registry work
Bigshare Services Pvt. Ltd
lst Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road, Marol,Andheri East, Mumbai - 400 059 .
Ph: 022 6263 8200
Fax: 022 6263 8299
Website: WWW.bigshareonline.com
25. Any other details that the Company
Secretary may like to provide
Place: Mumbai
Date : 13th April, 2018
For H.P. SANGHVI & COMPANY
COMPANY SECR TARIES
(t _
HA ES ANGHVI
(Proprietor)COP N0. 3675/FCS 2259
N6, Mazdock, 74/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 4Phone: 022-40021712 e-mail: hpsanghvico@gmail.om