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 | | | | | 2245000 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 2245000 |
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. | 1510 | 61570 | | | 61570 | 0.38 | 61570 | | 61570 | 0.38 |
| (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) | 91 | 14875030 | | | 14875030 | 91.78 | 14875030 | | 14875030 | 91.78 |
| 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)) | | | | 0.38 | | | | | 0 |
| (a(ii)) | | | | 7.84 | | | | | 800000 |
| (e) | | | | 91.78 | | | | | 1445000 |
| Sub-Total (B)(3) | | | | 100 | | | | | 2245000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 100 | | | | | 2245000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 2245000 |
| Total (A+B+C ) | | | | 100 | | | | | 2245000 |
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) | SHIVANI ASHOK SHAH | SOHAM ASHOK SHAH | SARLABEN SHAH | MEENA ASHOK SHAH | Click here to go back |
| PAN
(II) | FKIPS1172J | EPCPS3456F | APDPS3191Q | APDPS3192P | Total |
| No. of fully paid up equity shares held
(IV) | 200000 | 400000 | 271000 | 400000 | 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) | 200000 | 400000 | 271000 | 400000 | 1271000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.23 | 2.47 | 1.67 | 2.47 | 7.84 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 200000 | 400000 | 271000 | 400000 | 1271000 |
| Class
eg:y | | | | | |
| Total | 200000 | 400000 | 271000 | 400000 | 1271000 |
| Total as
a % of
Total
Voting
rights | 1.23 | 2.47 | 1.67 | 2.47 | 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) | 1.23 | 2.47 | 1.67 | 2.47 | 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 | 400000 | 0 | 400000 | 800000 |
| 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 | 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 | KAPPAC PHARMA LTD | SIMPLEX TRADING AND AGENCIES LIMITED | PARICHAY INVESTMENT LTD | INTERFACE FINANCIAL SERVICES LIMITED | XO INFOTECH LIMITED | SEVENHILL INDUSTRIES LIMITED |
| PAN
(II) | AAACO1582E | AAACK4205A | AAFCS0032C | AAACP2862Q | AAACI3618P | AAACX0059K | AABCK2690L |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 746800 | 750000 | 736000 | 750000 | 755000 | 755000 | 743000 |
| 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 | 750000 | 736000 | 750000 | 755000 | 755000 | 743000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.61 | 4.63 | 4.54 | 4.63 | 4.66 | 4.66 | 4.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 746800 | 750000 | 736000 | 750000 | 755000 | 755000 | 743000 |
| Class
eg:y | | | | | | | |
| Total | 746800 | 750000 | 736000 | 750000 | 755000 | 755000 | 743000 |
| Total as
a % of
Total
Voting
rights | 4.61 | 4.63 | 4.54 | 4.63 | 4.66 | 4.66 | 4.58 |
| 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 | 4.63 | 4.54 | 4.63 | 4.66 | 4.66 | 4.58 |
| 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 | Bodies Corporate | Bodies Corporate | Bodies Corporate | 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) | AMRAWORLD AGRICO LIMITED | STRATEGIC CAPITAL PARTNER PVT LTD | STRATEGIC SHARE SOLUTIONS PVT LTD | AMRADEEP INDUSTRIES LIMITED | BIOGEN PHARMACHEM INDUSTRIES LIMITED (FORMALLY KNOWN AS SUN TECHNO OVERSEAS LIMITED) | CUPID TRADES AND FINANCE LIMITED | RAMASHIVA LEASE FINANCE PVT LTD |
| PAN
(II) | AABCG5611R | AAXCS0909G | AAPCS8122B | AABCA8362K | AAACW1483E | AAACC2055L | AAACR9243H |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 757800 | 790000 | 745000 | 765000 | 752000 | 742000 | 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) | 757800 | 790000 | 745000 | 765000 | 752000 | 742000 | 745000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.68 | 4.87 | 4.6 | 4.72 | 4.64 | 4.58 | 4.6 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 757800 | 790000 | 745000 | 765000 | 752000 | 742000 | 745000 |
| Class
eg:y | | | | | | | |
| Total | 757800 | 790000 | 745000 | 765000 | 752000 | 742000 | 745000 |
| Total as
a % of
Total
Voting
rights | 4.68 | 4.87 | 4.6 | 4.72 | 4.64 | 4.58 | 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) | 4.68 | 4.87 | 4.6 | 4.72 | 4.64 | 4.58 | 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 | 745000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
| Category | Bodies Corporate | Firm | Firm | Firm | Firm | Firm | Firm |
| Category / More than 1 percentage | Category | 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 | Category |
| Name
of the
Shareholders
(I) | | SAVJANI ENTERPRISE | SHAH ENTERJRISE | SHIV CORPORATION | KRISHNA CORPORATION | SHREEJI CAPITAL PARTNERS | |
| PAN
(II) | | ADAFS2276B | ADAFS1642M | ABVFS1171L | AALFK7649K | ADBFS6888E | |
| No.
of the
Shareholders
(I) | 23 | 1 | 1 | 1 | 1 | 1 | 5 |
| No. of fully paid up equity shares held
(IV) | 10532930 | 721000 | 745000 | 728000 | 724000 | 721000 | 3639000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10532930 | 721000 | 745000 | 728000 | 724000 | 721000 | 3639000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 64.99 | 4.45 | 4.6 | 4.49 | 4.47 | 4.45 | 22.45 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 10532930 | 721000 | 745000 | 728000 | 724000 | 721000 | 3639000 |
| Class
eg:y | | | | | | | |
| Total | 10532930 | 721000 | 745000 | 728000 | 724000 | 721000 | 3639000 |
| Total as
a % of
Total
Voting
rights | 64.99 | 4.45 | 4.6 | 4.49 | 4.47 | 4.45 | 22.45 |
| 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) | 64.99 | 4.45 | 4.6 | 4.49 | 4.47 | 4.45 | 22.45 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 745000 | 0 | 0 | 0 | 0 | 0 | 0 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 22 | 23 | 24 | |
| Category | HUF | HUF | Others | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | |
| Name
of the
Shareholders
(I) | ASHOK HIRALAL SHAH HUF | | OTHERS | Click here to go back |
| PAN
(II) | AAHHA8439E | | | Total |
| No.
of the
Shareholders
(I) | 1 | 62 | 1 | 91 |
| No. of fully paid up equity shares held
(IV) | 700000 | 703050 | 50 | 14875030 |
| 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 | 703050 | 50 | 14875030 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.32 | 4.34 | 0 | 91.78 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 700000 | 703050 | 50 | 14875030 |
| Class
eg:y | | | | |
| Total | 700000 | 703050 | 50 | 14875030 |
| Total as
a % of
Total
Voting
rights | 4.32 | 4.34 | 0 | 91.78 |
| 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) | 4.32 | 4.34 | 0 | 91.78 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 700000 | 700000 | 0 | 1445000 |
| 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 | |