Declaration |
Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
Class
eg:
X | Class
eg:y | Total |
(A) | Promoter & Promoter Group | | | | | | | | | | |
(B) | Public | 1605 | 16207600 | | | 16207600 | 100 | 16207600 | | 16207600 | 100 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1605 | 16207600 | | | 16207600 | 100 | 16207600 | | 16207600 | 100 |
Table I - Summary Statement holding of specified securities |
Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
(A) | Promoter & Promoter Group | | | | | | | | | |
(B) | Public | | | | 100 | | | | | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
Class
eg:
X | Class
eg:y | Total |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(2) | Foreign |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 1581 | 65000 | | | 65000 | 0.4 | 65000 | | 65000 | 0.4 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 4 | 1271000 | | | 1271000 | 7.84 | 1271000 | | 1271000 | 7.84 |
(e) | Any Other (specify) | 20 | 14871600 | | | 14871600 | 91.76 | 14871600 | | 14871600 | 91.76 |
Sub-Total (B)(3) | | 1605 | 16207600 | | | 16207600 | 100 | 16207600 | | 16207600 | 100 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 1605 | 16207600 | | | 16207600 | 100 | 16207600 | | 16207600 | 100 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 1605 | 16207600 | | | 16207600 | 100 | 16207600 | | 16207600 | 100 |
Total (A+B+C ) | | 1605 | 16207600 | | | 16207600 | 100 | 16207600 | | 16207600 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(2) | Foreign |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | | | | 0.4 | | | | | 0 |
(a(ii)) | | | | 7.84 | | | | | 0 |
(e) | | | | 91.76 | | | | | 0 |
Sub-Total (B)(3) | | | | 100 | | | | | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 100 | | | | | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 0 |
Total (A+B+C ) | | | | 100 | | | | | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | MEENA ASHOK SHAH | SOHAM ASHOK SHAH | SHIVANI ASHOK SHAH | SARLABEN SHAH | Click here to go back |
PAN
(II) | APDPS3192P | EPCPS3456F | FKIPS1172J | APDPS3191Q | Total |
No. of fully paid up equity shares held
(IV) | 400000 | 400000 | 200000 | 271000 | 1271000 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 400000 | 400000 | 200000 | 271000 | 1271000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.47 | 2.47 | 1.23 | 1.67 | 7.84 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 400000 | 400000 | 200000 | 271000 | 1271000 |
Class
eg:y | | | | | |
Total | 400000 | 400000 | 200000 | 271000 | 1271000 |
Total as
a % of
Total
Voting
rights | 2.47 | 2.47 | 1.23 | 1.67 | 7.84 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 2.47 | 2.47 | 1.23 | 1.67 | 7.84 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | |
As a % of total Shares held
(b) | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 0 | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Firm | Bodies Corporate |
Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | PARICHAY INVESTMENT LTD | SUN TECHNO OVERSEAS LIMITED | SEVENHILL INDUSTRIES LIMITED | CUPID TRADES AND FINANCE LIMITED | KAPPAC PHARMA LTD | SAVJANI ENTERPRISE | RAMASHIVA LEASE FINANCE PVT LTD |
PAN
(II) | AAACP2862Q | AAACW1483E | AABCK2690L | AAACC2055L | AAACK4205A | ADAFS2276B | AAACR9243H |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 750000 | 752000 | 743000 | 742000 | 750000 | 721000 | 745000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 750000 | 752000 | 743000 | 742000 | 750000 | 721000 | 745000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.63 | 4.64 | 4.58 | 4.58 | 4.63 | 4.45 | 4.6 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 750000 | 752000 | 743000 | 742000 | 750000 | 721000 | 745000 |
Class
eg:y | | | | | | | |
Total | 750000 | 752000 | 743000 | 742000 | 750000 | 721000 | 745000 |
Total as
a % of
Total
Voting
rights | 4.63 | 4.64 | 4.58 | 4.58 | 4.63 | 4.45 | 4.6 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 4.63 | 4.64 | 4.58 | 4.58 | 4.63 | 4.45 | 4.6 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Category | Bodies Corporate | Firm | Bodies Corporate | Firm | Bodies Corporate | Bodies Corporate | Bodies Corporate |
Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | SAIANAND COMMERCIAL LIMITED | SHREEJI CAPITAL PARTNERS | SIMPLEX TRADING AND AGENCIES LIMITED | SHAH ENTERPRISE | XO INFOTECH LIMITED | AMRADEEP INDUSTRIES LIMITED | AMRAWORLD AGRICO LIMITED |
PAN
(II) | AAACO1582E | ADBFS6888E | AAFCS0032C | ADAFS1642M | AAACX0059K | AABCA8362K | AABCG5611R |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 746800 | 721000 | 736000 | 745000 | 755000 | 765000 | 757800 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 746800 | 721000 | 736000 | 745000 | 755000 | 765000 | 757800 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.61 | 4.45 | 4.54 | 4.6 | 4.66 | 4.72 | 4.68 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 746800 | 721000 | 736000 | 745000 | 755000 | 765000 | 757800 |
Class
eg:y | | | | | | | |
Total | 746800 | 721000 | 736000 | 745000 | 755000 | 765000 | 757800 |
Total as
a % of
Total
Voting
rights | 4.61 | 4.45 | 4.54 | 4.6 | 4.66 | 4.72 | 4.68 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 4.61 | 4.45 | 4.54 | 4.6 | 4.66 | 4.72 | 4.68 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 15 | 16 | 17 | 18 | 19 | 20 |
Category | Bodies Corporate | Bodies Corporate | Firm | Firm | Bodies Corporate | HUF |
Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding |
Name
of the
Shareholders
(I) | INTERFACE FINANCIAL SERVICES LIMITED | STRATEGIC SHARE SOLUTIONS PVT LTD | SHIV CORPORATION | KRISHNA CORPORATION | STRATEGIC CAPITAL PARTNER PVT LTD | ASHOK HIRALAL SHAH HUF |
PAN
(II) | AAACI3618P | AAPCS8122B | ABVFS1171L | AALFK7649A | AAXCS0909G | AAHHA8439E |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 755000 | 745000 | 728000 | 724000 | 790000 | 700000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 755000 | 745000 | 728000 | 724000 | 790000 | 700000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.66 | 4.6 | 4.49 | 4.47 | 4.87 | 4.32 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 755000 | 745000 | 728000 | 724000 | 790000 | 700000 |
Class
eg:y | | | | | | |
Total | 755000 | 745000 | 728000 | 724000 | 790000 | 700000 |
Total as
a % of
Total
Voting
rights | 4.66 | 4.6 | 4.49 | 4.47 | 4.87 | 4.32 |
No. Of Shares Underlying Outstanding convertible securities
(X) | | | | | | |
No. of Shares Underlying Outstanding Warrants (Xi) | | | | | | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | | | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 4.66 | 4.6 | 4.49 | 4.47 | 4.87 | 4.32 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | |
As a % of total Shares held
(b) | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 0 | 0 | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Any Other (specify) |
Searial No. | |
Category | |
Category / More than 1 percentage | |
Name
of the
Shareholders
(I) | Click here to go back |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 0 |
No. of fully paid up equity shares held
(IV) | 0 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 0 |
Class
eg:y | |
Total | 0 |
Total as
a % of
Total
Voting
rights | 0 |
No. Of Shares Underlying Outstanding convertible securities
(X) | |
No. of Shares Underlying Outstanding Warrants (Xi) | |
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | |
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 0 |
Reason for not providing PAN |
Reason for not providing PAN | |
significant beneficial owners |
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
1 | NEMISH DAVDA | BMIPD8219B | | India | | SAVJANI ENTERPRISE | ADAFS2276B | | India | | 4.45 | | | No | No | 26-05-2018 |
Total: | 4.45 | 0 | 0 | |
2 | SAGAR KISHORBHAI GAJERA | AUTPG6980E | | India | | SHAH ENTERJRISE | ADAFS1642M | | India | | 4.6 | | | No | No | 26-05-2018 |
Total: | 4.6 | 0 | 0 | |
3 | NEHA JIGAR KSHATRI | BNJPS1826B | | India | | SHIV CORPORATION | ABVFS1171L | | India | | 4.49 | | | No | No | 26-05-2018 |
Total: | 4.49 | 0 | 0 | |
4 | NILESH KHATRI | BCQPK3249E | | India | | KRISHNA CORPORATION | AALFK7649K | | India | | 4.47 | | | No | No | 26-05-2018 |
Total: | 4.47 | 0 | 0 | |
5 | JAY PARIKH | AMRPP5803H | | India | | SHREEJI CAPITAL PARTNERS | ADBFS6888E | | India | | 4.45 | | | No | No | 26-05-2018 |
Total: | 4.45 | 0 | 0 | |