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 | 3 | 2489483 | | | 2489483 | 41.3 | 2489483 | | 2489483 | 41.3 |
| (B) | Public | 2429 | 3538517 | | | 3538517 | 58.7 | 3538517 | | 3538517 | 58.7 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 2432 | 6028000 | | | 6028000 | 100 | 6028000 | | 6028000 | 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 | | | | 41.3 | | | | | 2489483 |
| (B) | Public | | | | 58.7 | | | | | 3089317 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 5578800 |
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 | 3 | 2489483 | | | 2489483 | 41.3 | 2489483 | | 2489483 | 41.3 |
| Sub-Total (A)(1) | | 3 | 2489483 | | | 2489483 | 41.3 | 2489483 | | 2489483 | 41.3 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 2489483 | | | 2489483 | 41.3 | 2489483 | | 2489483 | 41.3 |
| 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. | 2393 | 1777923 | | | 1777923 | 29.49 | 1777923 | | 1777923 | 29.49 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 7 | 1355134 | | | 1355134 | 22.48 | 1355134 | | 1355134 | 22.48 |
| (e) | Any Other (specify) | 29 | 405460 | | | 405460 | 6.73 | 405460 | | 405460 | 6.73 |
| Sub-Total (B)(3) | | 2429 | 3538517 | | | 3538517 | 58.7 | 3538517 | | 3538517 | 58.7 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 2429 | 3538517 | | | 3538517 | 58.7 | 3538517 | | 3538517 | 58.7 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 2432 | 6028000 | | | 6028000 | 100 | 6028000 | | 6028000 | 100 |
| Total (A+B+C ) | | 2432 | 6028000 | | | 6028000 | 100 | 6028000 | | 6028000 | 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 |
| (a) | | | | 41.3 | | | | | 2489483 |
| Sub-Total (A)(1) | | | | 41.3 | | | | | 2489483 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 41.3 | | | | | 2489483 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 29.49 | | | | | 1329723 |
| (a(ii)) | | | | 22.48 | | | | | 1355134 |
| (e) | | | | 6.73 | | | | | 404460 |
| Sub-Total (B)(3) | | | | 58.7 | | | | | 3089317 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 58.7 | | | | | 3089317 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 5578800 |
| Total (A+B+C ) | | | | 100 | | | | | 5578800 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | SURBHIT MUKESH SHAH | AMIT MUKESH SHAH | MUKESH JAMNADAS SHAH | Click here to go back |
| PAN
(II) | APNPS9232C | AMZPS6602D | AAZPS0709H | Total |
| No. of fully paid up equity shares held
(IV) | 917607 | 827883 | 743993 | 2489483 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 917607 | 827883 | 743993 | 2489483 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 15.22 | 13.73 | 12.34 | 41.3 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 917607 | 827883 | 743993 | 2489483 |
| Class
eg:y | | | | |
| Total | 917607 | 827883 | 743993 | 2489483 |
| Total as
a % of
Total
Voting
rights | 15.22 | 13.73 | 12.34 | 41.3 |
| 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) | 15.22 | 13.73 | 12.34 | 41.3 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 917607 | 827883 | 743993 | 2489483 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter | Promoter | |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | CHANDRIKA PRAMOD MANIAR | PRAMODBHAI MANILAL MANIAR | NAIMESH JAYESHBHAI BADANI | PARESH R PATEL | SHILPA PRAMODBHAI MANIAR | SANJAY BHANUBHAI SHAH |
| PAN
(II) | ACEPM6152H | AODPM3885J | AFAPB1247F | ALLPP0412F | AAUPM8454A | AHFPS0228L |
| No. of fully paid up equity shares held
(IV) | 96106 | 94500 | 90175 | 87109 | 86070 | 65000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 96106 | 94500 | 90175 | 87109 | 86070 | 65000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.59 | 1.57 | 1.5 | 1.45 | 1.43 | 1.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 96106 | 94500 | 90175 | 87109 | 86070 | 65000 |
| Class
eg:y | | | | | | |
| Total | 96106 | 94500 | 90175 | 87109 | 86070 | 65000 |
| Total as
a % of
Total
Voting
rights | 1.59 | 1.57 | 1.5 | 1.45 | 1.43 | 1.08 |
| 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) | 1.59 | 1.57 | 1.5 | 1.45 | 1.43 | 1.08 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 96106 | 94500 | 90175 | 87109 | 86070 | 65000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
| Searial No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 518960 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 518960 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.61 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 518960 |
| Class
eg:y | |
| Total | 518960 |
| Total as
a % of
Total
Voting
rights | 8.61 |
| 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) | 8.61 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 |
| As a % of total Shares held
(b) | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 518960 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
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) | VIRALKUMAR TRIBHOVANDAS PATEL | ATULBHAI TRIBHOVANDAS TRIBHOVANDAS | KISHORBHAI J SURATWALA | NEETU JAIN | JAYABEN JASWANTBHAI ADVANI | KHUSHALI NEMISH BADANI | DIVYA JASWANTKUMAR ADVANI |
| PAN
(II) | AOMPP9688M | BJHPP0170P | AOAPS6029M | AFIPJ6349E | ABUPA1374L | ALWPB6301Q | BKNPA5268A |
| No. of fully paid up equity shares held
(IV) | 264500 | 237000 | 229694 | 210765 | 146000 | 144175 | 123000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 264500 | 237000 | 229694 | 210765 | 146000 | 144175 | 123000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.39 | 3.93 | 3.81 | 3.5 | 2.42 | 2.39 | 2.04 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 264500 | 237000 | 229694 | 210765 | 146000 | 144175 | 123000 |
| Class
eg:y | | | | | | | |
| Total | 264500 | 237000 | 229694 | 210765 | 146000 | 144175 | 123000 |
| Total as
a % of
Total
Voting
rights | 4.39 | 3.93 | 3.81 | 3.5 | 2.42 | 2.39 | 2.04 |
| 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) | 4.39 | 3.93 | 3.81 | 3.5 | 2.42 | 2.39 | 2.04 |
| Number of Locked in shares
(XII) |
| 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) | 264500 | 237000 | 229694 | 210765 | 146000 | 144175 | 123000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 1355134 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1355134 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.48 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1355134 |
| Class
eg:y | |
| Total | 1355134 |
| Total as
a % of
Total
Voting
rights | 22.48 |
| 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) | 22.48 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 |
| As a % of total Shares held
(b) | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 1355134 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | Non-Resident Indian (NRI) | HUF |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | Category |
| Name
of the
Shareholders
(I) | | ALLERGAN TRADING SERVICES PRIVATE LIMITED | ASHAMAKAM MERCANTILE PRIVATE LIMITED | | | |
| PAN
(II) | | AAPCA2411H | AALCA9690E | | | |
| No.
of the
Shareholders
(I) | 8 | 1 | 1 | 1 | 2 | 18 |
| No. of fully paid up equity shares held
(IV) | 290448 | 175008 | 113245 | 1000 | 3000 | 111012 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 290448 | 175008 | 113245 | 1000 | 3000 | 111012 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.82 | 2.9 | 1.88 | 0.02 | 0.05 | 1.84 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 290448 | 175008 | 113245 | 1000 | 3000 | 111012 |
| Class
eg:y | | | | | | |
| Total | 290448 | 175008 | 113245 | 1000 | 3000 | 111012 |
| Total as
a % of
Total
Voting
rights | 4.82 | 2.9 | 1.88 | 0.02 | 0.05 | 1.84 |
| 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) | 4.82 | 2.9 | 1.88 | 0.02 | 0.05 | 1.84 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 289448 | 175008 | 113245 | 1000 | 3000 | 111012 |
| 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) | 29 |
| No. of fully paid up equity shares held
(IV) | 405460 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 405460 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.73 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 405460 |
| Class
eg:y | |
| Total | 405460 |
| Total as
a % of
Total
Voting
rights | 6.73 |
| 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) | 6.73 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 |
| As a % of total Shares held
(b) | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 404460 |
| 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 | SURBHIT MUKESH SHAH | APNPS9232C | | | | | | | | | 15.22 | 15.22 | | | | |
| Total: | 15.22 | 15.22 | 0 | |
| 2 | AMIT MUKESH SHAH | AMZPS6602D | | | | | | | | | 13.73 | 13.73 | | | | |
| Total: | 13.73 | 13.73 | 0 | |
| 3 | MUKESH JAMNADAS SHAH | AAZPS0709H | | | | | | | | | 12.34 | 12.34 | | | | |
| Total: | 12.34 | 12.34 | 0 | |