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? | Yes | Yes | Yes | Yes |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | Yes | Yes | |
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | No | | | |
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 | 28 | 14604378 | | | 14604378 | 39.92 | 14604378 | | 14604378 | 39.92 |
(B) | Public | 3762 | 21984084 | | | 21984084 | 60.08 | 21984084 | | 21984084 | 60.08 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 3790 | 36588462 | | | 36588462 | 100 | 36588462 | | 36588462 | 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) | Sub-categorization of shares |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
(A) | Promoter & Promoter Group | | | | 39.92 | 10074963 | 68.99 | 563460 | 3.86 | 4539668 | | | |
(B) | Public | | | | 60.08 | 17900000 | 81.42 | | | 3728344 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 27974963 | 76.46 | 563460 | 1.54 | 8268012 | 0 | 0 | 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 |
(a) | Individuals/Hindu undivided Family | 16 | 5002378 | | | 5002378 | 13.67 | 5002378 | | 5002378 | 13.67 |
(d) | Any Other (specify) | 11 | 6722000 | | | 6722000 | 18.37 | 6722000 | | 6722000 | 18.37 |
Sub-Total (A)(1) | | 27 | 11724378 | | | 11724378 | 32.04 | 11724378 | | 11724378 | 32.04 |
(2) | Foreign |
(e) | Any Other (specify) | 1 | 2880000 | | | 2880000 | 7.87 | 2880000 | | 2880000 | 7.87 |
Sub-Total (A)(2) | | 1 | 2880000 | | | 2880000 | 7.87 | 2880000 | | 2880000 | 7.87 |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 28 | 14604378 | | | 14604378 | 39.92 | 14604378 | | 14604378 | 39.92 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | Mutual Funds | 3 | 5100 | | | 5100 | 0.01 | 5100 | | 5100 | 0.01 |
(c) | Alternate Investment Funds | 1 | 1750000 | | | 1750000 | 4.78 | 1750000 | | 1750000 | 4.78 |
(d) | Banks | 5 | 305230 | | | 305230 | 0.83 | 305230 | | 305230 | 0.83 |
(j) | Other Financial Institutions | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
Sub-Total (B)(1) | | 10 | 2060530 | | | 2060530 | 5.63 | 2060530 | | 2060530 | 5.63 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(c) | Key Managerial Personnel | 1 | 10 | | | 10 | 0 | 10 | | 10 | 0 |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 3576 | 1646410 | | | 1646410 | 4.5 | 1646410 | | 1646410 | 4.5 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 61 | 14791333 | | | 14791333 | 40.43 | 14791333 | | 14791333 | 40.43 |
(i) | Non Resident Indians (NRIs) | 21 | 2020554 | | | 2020554 | 5.52 | 2020554 | | 2020554 | 5.52 |
(j) | Foreign Nationals | 1 | 134 | | | 134 | 0 | 134 | | 134 | 0 |
(l) | Bodies Corporate | 34 | 874890 | | | 874890 | 2.39 | 874890 | | 874890 | 2.39 |
(m) | Any Other (specify) | 58 | 590223 | | | 590223 | 1.61 | 590223 | | 590223 | 1.61 |
Sub-Total (B)(4) | | 3752 | 19923554 | | | 19923554 | 54.45 | 19923554 | | 19923554 | 54.45 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 3762 | 21984084 | | | 21984084 | 60.08 | 21984084 | | 21984084 | 60.08 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 3790 | 36588462 | | | 36588462 | 100 | 36588462 | | 36588462 | 100 |
Total (A+B+C ) | | 3790 | 36588462 | | | 36588462 | 100 | 36588462 | | 36588462 | 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) | Sub-categorization of shares |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 13.67 | 4716303 | 94.28 | 0 | 0 | 402378 |
(d) | | | | 18.37 | 2478660 | 36.87 | 563460 | 8.38 | 4137290 |
Sub-Total (A)(1) | | | | 32.04 | 7194963 | 61.37 | 563460 | 4.81 | 4539668 |
(2) | Foreign |
(e) | | | | 7.87 | 2880000 | 100 | 0 | 0 | 0 |
Sub-Total (A)(2) | | | | 7.87 | 2880000 | 100 | 0 | 0 | 0 |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 39.92 | 10074963 | 68.99 | 563460 | 3.86 | 4539668 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | | | | 0.01 | 0 | 0 | | | 0 | 0 | 0 | 0 |
(c) | | | | 4.78 | 1750000 | 100 | | | 0 | 0 | 0 | 0 |
(d) | | | | 0.83 | 0 | 0 | | | 303700 | 0 | 0 | 0 |
(j) | | | | 0 | 0 | 0 | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 5.63 | 1750000 | 84.93 | | | 303700 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(c) | | | | 0 | 0 | 0 | | | 10 | 0 | 0 | 0 |
(g) | | | | 4.5 | 0 | 0 | | | 1361570 | 0 | 0 | 0 |
(h) | | | | 40.43 | 13300000 | 89.92 | | | 1491333 | 0 | 0 | 0 |
(i) | | | | 5.52 | 2000000 | 98.98 | | | 19504 | 0 | 0 | 0 |
(j) | | | | 0 | 0 | 0 | | | 134 | 0 | 0 | 0 |
(l) | | | | 2.39 | 500000 | 57.15 | | | 355670 | 0 | 0 | 0 |
(m) | | | | 1.61 | 350000 | 59.3 | | | 196423 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 54.45 | 16150000 | 81.06 | | | 3424644 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 60.08 | 17900000 | 81.42 | | | 3728344 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 27974963 | 76.46 | | | 8268012 |
Total (A+B+C ) | | | | 100 | 27974963 | 76.46 | 563460 | 1.54 | 8268012 |
Disclosure of notes on shareholding pattern | Textual Information(1) | |
Text Block |
Textual Information() | 1. During this quarter the Company has alloted on a preferential basis, in one or more tranches, up to 66,21,250
fully paid-up
equity shares of the Company having face value of INR 10/- each (Promoters Shares), at an issue price of INR 40/-
(Indian Rupees Forty Only) per equity share, including premium of INR 30/-
(Indian Rupees Thirty Only) per equity share, (Promoters Issue Price),
which is not less than the floor price determined in accordance with Chapter V
of the SEBI ICDR Regulations, for an aggregate consideration of up to INR 26,48,50,000/-. There shares are shown under physical and not in dematerialised, as once we will get BSE trading approval we will be able to show in demat form.
2.During this quarter the Company has alloted equity shares to private investors by way of preferential
issue i.e. 1,79,00,000 equity shares which are under physical form and not dematerialised, as once we will get BSE trading approval we will be able to show in demat form.
Kindly note |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Meena Vinod Shah | Vinod Kantilal Shah | Bhavana Mukesh Motasha | Mahesh Kantilal Shah | Anuradha Jayesh Jhaveri | Hansa Arvind Motasha | Deepak Amrutlal Motasha |
PAN
(II) | ABIPS9160L | AAGPS4899H | AAOPM2488E | AIWPS1737L | AHVPJ3233E | AFAPM1132L | AACPM6040Q |
No. of fully paid up equity shares held
(IV) | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.2 | 2.85 | 0.11 | 8.7 | 0.08 | 0.08 | 0.07 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Class
eg:y | | | | | | | |
Total | 74000 | 1041400 | 40822 | 3183000 | 28000 | 27600 | 27001 |
Total as
a % of
Total
Voting
rights | 0.2 | 2.85 | 0.11 | 8.7 | 0.08 | 0.08 | 0.07 |
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)+(Xi)(a)
As a % of (A+B+C2) | 0.2 | 2.85 | 0.11 | 8.7 | 0.08 | 0.08 | 0.07 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 1041400 | 0 | 3183000 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 100 | 0 | 100 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 74000 | 41400 | 40822 | 58000 | 28000 | 27600 | 27001 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter Group | Promoter | Promoter Group | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Name
of the
Shareholders
(I) | Jayesh Amrutlal Motasha | Mukesh Amrutlal Motasha | Arvind Vadilal Motasha | Suvrat Mahesh Shah | Dipti Jayesh Motasha | Anuradha Arvind Motasha | Jayshree Mahesh Shah |
PAN
(II) | AADPM6897Q | AACPM3116H | AABPM7935R | AADPS0343K | AAOPM2490C | AACPM3089R | ABEPS9578E |
No. of fully paid up equity shares held
(IV) | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.07 | 0.07 | 1.34 | 0.04 | 0 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Class
eg:y | | | | | | | |
Total | 26800 | 25701 | 491903 | 13600 | 1051 | 1000 | 400 |
Total as
a % of
Total
Voting
rights | 0.07 | 0.07 | 1.34 | 0.04 | 0 | 0 | 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)+(Xi)(a)
As a % of (A+B+C2) | 0.07 | 0.07 | 1.34 | 0.04 | 0 | 0 | 0 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 491903 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 100 | 0 | 0 | 0 | 0 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 26800 | 25701 | 16903 | 13600 | 1051 | 1000 | 400 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 15 | 16 | 17 | 18 | |
Name
of the
Shareholders
(I) | ROHINI MAHESH SHAH | Sushilaben K Shah | Varun Jayesh Motasha | Sweta Deepak Motasha | Click here to go back |
PAN
(II) | AFOPM8537M | ABDPS8373G | AADPM5501F | AHWPM7777P | Total |
No. of fully paid up equity shares held
(IV) | 0 | 0 | 19800 | 300 | 5002378 |
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 | 0 | 19800 | 300 | 5002378 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0.05 | 0 | 13.67 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 0 | 0 | 19800 | 300 | 5002378 |
Class
eg:y | | | | | |
Total | 0 | 0 | 19800 | 300 | 5002378 |
Total as
a % of
Total
Voting
rights | 0 | 0 | 0.05 | 0 | 13.67 |
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)+(Xi)(a)
As a % of (A+B+C2) | 0 | 0 | 0.05 | 0 | 13.67 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 0 | 0 | 4716303 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 94.28 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 19800 | 300 | 402378 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| | | | | | | |
Name
of the
Shareholders
(I) | BHAKTAVATSALA TRADING & CONSULTANCY SERVICES LLP | TRILOKATMA TRADING & CONSULTANCY SERVICES LLP | LOKSWAMI TRADING & CONSULTANCY SERVICES LLP | SAHISHNU TRADING & CONSULTANCY SERVICES LLP | SUGOSH TRADING & COMSULTANCY SERVICES LLP | SHREEDAHA TRADING & CONSULTANCY SERVICES LLP | VISHVAMURTI TRADING & CONSULTANCY SERVICES LLP |
PAN
(II) | AAOFB9775H | AAKFT0999B | AAFFL7310P | ACUFS2468N | ACUFS2455D | ACUFS2470C | AAMFV5816D |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.83 | 2.83 | 1.76 | 1.94 | 1.94 | 1.94 | 0.27 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
Class
eg:y | | | | | | | |
Total | 1035210 | 1035210 | 645025 | 709340 | 709310 | 709300 | 100445 |
Total as
a % of
Total
Voting
rights | 2.83 | 2.83 | 1.76 | 1.94 | 1.94 | 1.94 | 0.27 |
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) | 2.83 | 2.83 | 1.76 | 1.94 | 1.94 | 1.94 | 0.27 |
Number of Locked in shares
(XII) |
No.
(a) | 0 | 0 | 645025 | 0 | 0 | 0 | 100445 |
As a % of total Shares held
(b) | 0 | 0 | 100 | 0 | 0 | 0 | 100 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 389460 | 50000 | 0 | 41339 | 41263 | 41398 | 0 |
As a % of total Shares held
(b) | 37.62 | 4.83 | 0 | 5.83 | 5.82 | 5.84 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 645750 | 985210 | 403150 | 668001 | 668047 | 667902 | 8570 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
Searial No. | 8 | 9 | 10 | 11 | 12 | |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | | |
Name
of the
Shareholders
(I) | TRILOKESH TRADING & CONSULTANCY SERVICES LLP | SUMUKH TRADING & CONSULTANCY SERVICES LLP | SHREESHAHA TRADING & CONSULTANCY SERVICES LLP | SUHRUDA TRADING & CONSULTANCY SERVICES LLP | TRILOKESH TRADING & CONSULTANCY SERVICES PVT LTD | |
PAN
(II) | AAKFT0994N | ACUFS2407B | ACUFS2469P | ACUFS3174P | AAACT2820N | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 0 | 1 | 11 |
No. of fully paid up equity shares held
(IV) | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.88 | 0.12 | 2.73 | 0 | 0.12 | 18.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
Class
eg:y | | | | | | |
Total | 687500 | 44970 | 1000000 | 0 | 45690 | 6722000 |
Total as
a % of
Total
Voting
rights | 1.88 | 0.12 | 2.73 | 0 | 0.12 | 18.37 |
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) | 1.88 | 0.12 | 2.73 | 0 | 0.12 | 18.37 |
Number of Locked in shares
(XII) |
No.
(a) | 687500 | 0 | 1000000 | 0 | 45690 | 2478660 |
As a % of total Shares held
(b) | 100 | 0 | 100 | 0 | 100 | 36.87 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 | 0 | 0 | 0 | 563460 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 8.38 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 44970 | 0 | 0 | 45690 | 4137290 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | |
| | |
Name
of the
Shareholders
(I) | Lapada (Mauritius) Limited | Click here to go back |
PAN
(II) | ZZZZZ9999Z | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 2880000 | 2880000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2880000 | 2880000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 7.87 | 7.87 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2880000 | 2880000 |
Class
eg:y | | |
Total | 2880000 | 2880000 |
Total as
a % of
Total
Voting
rights | 7.87 | 7.87 |
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) | 7.87 | 7.87 |
Number of Locked in shares
(XII) |
No.
(a) | 2880000 | 2880000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of Shares pledged or otherwise encumbered
(XIII) |
No.
(a) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
Shareholder type | Promoter Group | |
Alternate Investment Funds |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Aurum SME Trust I | Click here to go back |
PAN
(II) | AAGTA9753Q | Total |
No. of fully paid up equity shares held
(IV) | 1750000 | 1750000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1750000 | 1750000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.78 | 4.78 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1750000 | 1750000 |
Class
eg:y | | |
Total | 1750000 | 1750000 |
Total as
a % of
Total
Voting
rights | 4.78 | 4.78 |
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) | 4.78 | 4.78 |
Number of Locked in shares
(XII) |
No.
(a) | 1750000 | 1750000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Bodies Corporate |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | MGB Advisors Private Limited | Click here to go back |
PAN
(II) | AARCS8845F | Total |
No. of fully paid up equity shares held
(IV) | 500000 | 500000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 500000 | 500000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.37 | 1.37 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 500000 | 500000 |
Class
eg:y | | |
Total | 500000 | 500000 |
Total as
a % of
Total
Voting
rights | 1.37 | 1.37 |
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) | 1.37 | 1.37 |
Number of Locked in shares
(XII) |
No.
(a) | 500000 | 500000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Non Resident Indians (NRIs) |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Ranjani Gopalaswamy | Click here to go back |
PAN
(II) | AAFPG1893A | Total |
No. of fully paid up equity shares held
(IV) | 1000000 | 1000000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1000000 | 1000000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.73 | 2.73 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1000000 | 1000000 |
Class
eg:y | | |
Total | 1000000 | 1000000 |
Total as
a % of
Total
Voting
rights | 2.73 | 2.73 |
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) | 2.73 | 2.73 |
Number of Locked in shares
(XII) |
No.
(a) | 1000000 | 1000000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Dhiren Shah | Danesh Shah | Ajoy Mehta | Ajay Parikh | Pareshaben Shah | Hemant Panpalia | Trupti Karani |
PAN
(II) | AMNPS2812F | AMLPS7437A | ADVPA9700F | AACPP4774A | AEQPS8818E | AAAPP4779M | AOAPK2535E |
No. of fully paid up equity shares held
(IV) | 700000 | 500000 | 1500000 | 1000000 | 1000000 | 1000000 | 600000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 700000 | 500000 | 1500000 | 1000000 | 1000000 | 1000000 | 600000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.91 | 1.37 | 4.1 | 2.73 | 2.73 | 2.73 | 1.64 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 500000 | 500000 | 1500000 | 1000000 | 1000000 | 1000000 | 600000 |
Class
eg:y | | | | | | | |
Total | 500000 | 500000 | 1500000 | 1000000 | 1000000 | 1000000 | 600000 |
Total as
a % of
Total
Voting
rights | 1.37 | 1.37 | 4.1 | 2.73 | 2.73 | 2.73 | 1.64 |
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) | 1.91 | 1.37 | 4.1 | 2.73 | 2.73 | 2.73 | 1.64 |
Number of Locked in shares
(XII) |
No.
(a) | 700000 | 500000 | 1500000 | 1000000 | 1000000 | 1000000 | 600000 |
As a % of total Shares held
(b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
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 | | | | | | | |
Sub-categorization of shares |
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 8 | |
Name
of the
Shareholders
(I) | Sushma Agarwal | Click here to go back |
PAN
(II) | ADWPA8184A | Total |
No. of fully paid up equity shares held
(IV) | 500000 | 6800000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 500000 | 6800000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.37 | 18.59 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 500000 | 6600000 |
Class
eg:y | | |
Total | 500000 | 6600000 |
Total as
a % of
Total
Voting
rights | 1.37 | 18.04 |
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) | 1.37 | 18.59 |
Number of Locked in shares
(XII) |
No.
(a) | 500000 | 6800000 |
As a % of total Shares held
(b) | 100 | 100 |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Category | HUF | Clearing Members | Overseas Corporate Bodies | Trusts | LLP | |
Category / More than 1 percentage | Category | Category | Category | Category | Category | |
Name
of the
Shareholders
(I) | | | | | | Click here to go back |
PAN
(II) | | | | | | Total |
No.
of the
Shareholders
(I) | 53 | 1 | 1 | 1 | 2 | 58 |
No. of fully paid up equity shares held
(IV) | 288290 | 750 | 43800 | 250000 | 7383 | 590223 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 288290 | 750 | 43800 | 250000 | 7383 | 590223 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.79 | 0 | 0.12 | 0.68 | 0.02 | 1.61 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 288290 | 750 | 43800 | 250000 | 7383 | 590223 |
Class
eg:y | | | | | | |
Total | 288290 | 750 | 43800 | 250000 | 7383 | 590223 |
Total as
a % of
Total
Voting
rights | 0.79 | 0 | 0.12 | 0.68 | 0.02 | 1.61 |
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) | 0.79 | 0 | 0.12 | 0.68 | 0.02 | 1.61 |
Number of Locked in shares
(XII) |
No.
(a) | 100000 | 0 | 0 | 250000 | 0 | 350000 |
As a % of total Shares held
(b) | 34.69 | 0 | 0 | 100 | 0 | 59.3 |
Number of equity shares held in dematerialized form
(XIV) | 188290 | 750 | 0 | 0 | 7383 | 196423 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |