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 | 9 | 2709550 | | | 2709550 | 66.71 | 2709550 | | 2709550 | 66.71 |
| (B) | Public | 347 | 1351950 | | | 1351950 | 33.29 | 1351950 | | 1351950 | 33.29 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 356 | 4061500 | | | 4061500 | 100 | 4061500 | | 4061500 | 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 | | | | 66.71 | | | | | 2709550 |
| (B) | Public | | | | 33.29 | | | | | 1161100 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 3870650 |
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 | 9 | 2709550 | | | 2709550 | 66.71 | 2709550 | | 2709550 | 66.71 |
| Sub-Total (A)(1) | | 9 | 2709550 | | | 2709550 | 66.71 | 2709550 | | 2709550 | 66.71 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 2709550 | | | 2709550 | 66.71 | 2709550 | | 2709550 | 66.71 |
| 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. | 329 | 551950 | | | 551950 | 13.59 | 551950 | | 551950 | 13.59 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 16 | 768000 | | | 768000 | 18.91 | 768000 | | 768000 | 18.91 |
| (e) | Any Other (specify) | 2 | 32000 | | | 32000 | 0.79 | 32000 | | 32000 | 0.79 |
| Sub-Total (B)(3) | | 347 | 1351950 | | | 1351950 | 33.29 | 1351950 | | 1351950 | 33.29 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 347 | 1351950 | | | 1351950 | 33.29 | 1351950 | | 1351950 | 33.29 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 356 | 4061500 | | | 4061500 | 100 | 4061500 | | 4061500 | 100 |
| Total (A+B+C ) | | 356 | 4061500 | | | 4061500 | 100 | 4061500 | | 4061500 | 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) | | | | 66.71 | | | | | 2709550 |
| Sub-Total (A)(1) | | | | 66.71 | | | | | 2709550 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 66.71 | | | | | 2709550 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 13.59 | | | | | 361100 |
| (a(ii)) | | | | 18.91 | | | | | 768000 |
| (e) | | | | 0.79 | | | | | 32000 |
| Sub-Total (B)(3) | | | | 33.29 | | | | | 1161100 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 33.29 | | | | | 1161100 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 3870650 |
| Total (A+B+C ) | | | | 100 | | | | | 3870650 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | BHARAT BRIJMOHAN SHARMA HUF SHARMA | BRIJMOHAN SHARMA HUF | SHARMA BHARAT B | SRIJNA SHARMA | SAVITRI SHARMA | AMIT SHUKLA | USHA SHUKLA |
| PAN
(II) | AACHB5284K | AADHB4809F | AAKPS1394R | AAZPS9276P | AAZPS9277N | BLJPS8715F | BLJPS8716G |
| No. of fully paid up equity shares held
(IV) | 190000 | 349500 | 1227785 | 241905 | 228800 | 76450 | 95110 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 190000 | 349500 | 1227785 | 241905 | 228800 | 76450 | 95110 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.68 | 8.61 | 30.23 | 5.96 | 5.63 | 1.88 | 2.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 190000 | 349500 | 1227785 | 241905 | 228800 | 76450 | 95110 |
| Class
eg:y | | | | | | | |
| Total | 190000 | 349500 | 1227785 | 241905 | 228800 | 76450 | 95110 |
| Total as
a % of
Total
Voting
rights | 4.68 | 8.61 | 30.23 | 5.96 | 5.63 | 1.88 | 2.34 |
| 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) | 4.68 | 8.61 | 30.23 | 5.96 | 5.63 | 1.88 | 2.34 |
| 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) | 190000 | 349500 | 1227785 | 241905 | 228800 | 76450 | 95110 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | ANAGH BHARAT SHARMA | ANKITA AMIT SHUKLA | Click here to go back |
| PAN
(II) | CTKPS3763F | DTWPS6760R | Total |
| No. of fully paid up equity shares held
(IV) | 260000 | 40000 | 2709550 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 260000 | 40000 | 2709550 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.4 | 0.98 | 66.71 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 260000 | 40000 | 2709550 |
| Class
eg:y | | | |
| Total | 260000 | 40000 | 2709550 |
| Total as
a % of
Total
Voting
rights | 6.4 | 0.98 | 66.71 |
| 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) | 6.4 | 0.98 | 66.71 |
| 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) | 260000 | 40000 | 2709550 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
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) | RAMESHCHAND RAWATMAL AGARWAL | KIRAN AMARNATH SHARMA | NIRAJ RAMESHCHANDRA AGARWAL | NIRANJAN KUMAR GOEL | ANJU RITESH AGARWAL | SANJAY DHANSUKHLAL SHAH | AKSHAY AMARNATH SHARMA |
| PAN
(II) | AAAPA8877D | AAXPS7027A | ACLPA4189K | AAHPG1592J | AGHPA6811C | ANCPS7945K | CNBPS5379A |
| No. of fully paid up equity shares held
(IV) | 56000 | 48000 | 56000 | 144000 | 48000 | 80000 | 72000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 56000 | 48000 | 56000 | 144000 | 48000 | 80000 | 72000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.38 | 1.18 | 1.38 | 3.55 | 1.18 | 1.97 | 1.77 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 56000 | 48000 | 56000 | 144000 | 48000 | 80000 | 72000 |
| Class
eg:y | | | | | | | |
| Total | 56000 | 48000 | 56000 | 144000 | 48000 | 80000 | 72000 |
| Total as
a % of
Total
Voting
rights | 1.38 | 1.18 | 1.38 | 3.55 | 1.18 | 1.97 | 1.77 |
| 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) | 1.38 | 1.18 | 1.38 | 3.55 | 1.18 | 1.97 | 1.77 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 56000 | 48000 | 56000 | 144000 | 48000 | 80000 | 72000 |
| 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) | 504000 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 504000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 12.41 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 504000 |
| Class
eg:y | |
| Total | 504000 |
| Total as
a % of
Total
Voting
rights | 12.41 |
| 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) | 12.41 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 504000 |
| 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 | Bharat B. Sharma | AAKPS1394R | | India | | BHARAT BRIJMOHAN SHARMA HUF SHARMA | AACHB5284K | | India | | 4.68 | 4.68 | 4.68 | No | No | 08-02-2019 |
| 2 | Bharat B. Sharma | AAKPS1394R | | India | | BRIJMOHAN SHARMA HUF . | AADHB4809F | | India | | 8.61 | 8.61 | 8.61 | No | No | 08-02-2019 |
| 3 | Bharat B. Sharma | AAKPS1394R | | India | | Bharat B. Sharma | AAKPS1394R | | India | | 30.23 | 30.23 | 30.23 | No | No | 08-02-2019 |
| Total: | 43.52 | 43.52 | 43.52 | |