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 | 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 | 15542340 | | | 15542340 | 72.99 | 15542340 | | 15542340 | 72.99 |
| (B) | Public | 151 | 5750660 | | | 5750660 | 27.01 | 5750660 | | 5750660 | 27.01 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 160 | 21293000 | | | 21293000 | 100 | 21293000 | | 21293000 | 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 | | | | 72.99 | 15542340 | 100 | | | 15542340 |
| (B) | Public | | | | 27.01 | 660 | 0.01 | | | 5750660 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 15543000 | 73 | | | 21293000 |
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 | 15542340 | | | 15542340 | 72.99 | 15542340 | | 15542340 | 72.99 |
| Sub-Total (A)(1) | | 9 | 15542340 | | | 15542340 | 72.99 | 15542340 | | 15542340 | 72.99 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 15542340 | | | 15542340 | 72.99 | 15542340 | | 15542340 | 72.99 |
| 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. | 104 | 480660 | | | 480660 | 2.26 | 480660 | | 480660 | 2.26 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 11 | 576000 | | | 576000 | 2.71 | 576000 | | 576000 | 2.71 |
| (e) | Any Other (specify) | 36 | 4694000 | | | 4694000 | 22.04 | 4694000 | | 4694000 | 22.04 |
| Sub-Total (B)(3) | | 151 | 5750660 | | | 5750660 | 27.01 | 5750660 | | 5750660 | 27.01 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 151 | 5750660 | | | 5750660 | 27.01 | 5750660 | | 5750660 | 27.01 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 160 | 21293000 | | | 21293000 | 100 | 21293000 | | 21293000 | 100 |
| Total (A+B+C ) | | 160 | 21293000 | | | 21293000 | 100 | 21293000 | | 21293000 | 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) | | | | 72.99 | 15542340 | 100 | | | 15542340 |
| Sub-Total (A)(1) | | | | 72.99 | 15542340 | 100 | | | 15542340 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 72.99 | 15542340 | 100 | | | 15542340 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 2.26 | 660 | 0.14 | | | 480660 |
| (a(ii)) | | | | 2.71 | 0 | 0 | | | 576000 |
| (e) | | | | 22.04 | 0 | 0 | | | 4694000 |
| Sub-Total (B)(3) | | | | 27.01 | 660 | 0.01 | | | 5750660 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 27.01 | 660 | 0.01 | | | 5750660 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 15543000 | 73 | | | 21293000 |
| Total (A+B+C ) | | | | 100 | 15543000 | 73 | | | 21293000 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | DINESHKUMAR SAREMAL SONI | SONI SAREMAL CHAMPALAL | JITENDRAKUMAR SAREMAL SONI | JITENDRA S SONI HUF . | SONI SAREMAL CHAMPALAL HUF . | SONI DINESHKUMAR SAREMAL HUF . | NARMADADEVI SAREMAL SONI |
| PAN
(II) | ACIPS7249B | ACIPS7253D | AMKPS3030J | AAEHJ7827C | AAEHS8415D | AALHS3214F | ACIPS7258J |
| No. of fully paid up equity shares held
(IV) | 2315940 | 3220800 | 2211330 | 582120 | 1181070 | 1281060 | 2188230 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2315940 | 3220800 | 2211330 | 582120 | 1181070 | 1281060 | 2188230 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 10.88 | 15.13 | 10.39 | 2.73 | 5.55 | 6.02 | 10.28 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2315940 | 3220800 | 2211330 | 582120 | 1181070 | 1281060 | 2188230 |
| Class
eg:y | | | | | | | |
| Total | 2315940 | 3220800 | 2211330 | 582120 | 1181070 | 1281060 | 2188230 |
| Total as
a % of
Total
Voting
rights | 10.88 | 15.13 | 10.39 | 2.73 | 5.55 | 6.02 | 10.28 |
| 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) | 10.88 | 15.13 | 10.39 | 2.73 | 5.55 | 6.02 | 10.28 |
| Number of Locked in shares
(XII) |
| No.
(a) | 2315940 | 3220800 | 2211330 | 582120 | 1181070 | 1281060 | 2188230 |
| As a % of total Shares held
(b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| 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) | 2315940 | 3220800 | 2211330 | 582120 | 1181070 | 1281060 | 2188230 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | |
| Name
of the
Shareholders
(I) | KIRANBEN DINESHKUMAR SONI | ALKA JITENDRA SONI | Click here to go back |
| PAN
(II) | AMJPS3733M | AZBPS2826A | Total |
| No. of fully paid up equity shares held
(IV) | 1422300 | 1139490 | 15542340 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1422300 | 1139490 | 15542340 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.68 | 5.35 | 72.99 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1422300 | 1139490 | 15542340 |
| Class
eg:y | | | |
| Total | 1422300 | 1139490 | 15542340 |
| Total as
a % of
Total
Voting
rights | 6.68 | 5.35 | 72.99 |
| 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) | 6.68 | 5.35 | 72.99 |
| Number of Locked in shares
(XII) |
| No.
(a) | 1422300 | 1139490 | 15542340 |
| As a % of total Shares held
(b) | 100 | 100 | 100 |
| 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) | 1422300 | 1139490 | 15542340 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | 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 | Clearing Members | Clearing Members | HUF |
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category |
| Name
of the
Shareholders
(I) | EZI VENTURES PRIVATE LIMITED | JHAVERI TRADING AND INVESTMENT PVT LTD | NSI INFINIUM GLOBAL PRIVATE LIMITED | | AFFLUENCE SHARES AND STOCKS PRIVATE LIMITED | NNM SECURITIES | |
| PAN
(II) | AACCE0447L | AAACJ9256C | AACCN6867D | | AACCA6154A | AAACN8070G | |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 5 | 1 | 1 | 25 |
| No. of fully paid up equity shares held
(IV) | 590000 | 556000 | 1860000 | 282000 | 930000 | 272000 | 194000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 590000 | 556000 | 1860000 | 282000 | 930000 | 272000 | 194000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.77 | 2.61 | 8.74 | 1.32 | 4.37 | 1.28 | 0.91 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 590000 | 556000 | 1860000 | 282000 | 930000 | 272000 | 194000 |
| Class
eg:y | | | | | | | |
| Total | 590000 | 556000 | 1860000 | 282000 | 930000 | 272000 | 194000 |
| Total as
a % of
Total
Voting
rights | 2.77 | 2.61 | 8.74 | 1.32 | 4.37 | 1.28 | 0.91 |
| 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) | 2.77 | 2.61 | 8.74 | 1.32 | 4.37 | 1.28 | 0.91 |
| 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) | 590000 | 556000 | 1860000 | 282000 | 930000 | 272000 | 194000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | |
| Category | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 1 | 31 |
| No. of fully paid up equity shares held
(IV) | 10000 | 486000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 10000 | 486000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.05 | 2.28 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 10000 | 486000 |
| Class
eg:y | | |
| Total | 10000 | 486000 |
| Total as
a % of
Total
Voting
rights | 0.05 | 2.28 |
| 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) | 0.05 | 2.28 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 10000 | 486000 |
| 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 | SONI SAREMAL CHAMPALAL | ACIPS7253D | | India | | SONI SAREMAL CHAMPALAL HUF | AAEHS8415D | | India | | 20.67 | | | Yes | Yes | 01-01-2019 |
| Total: | 20.67 | 0 | 0 | |
| 2 | DINESHKUMAR SAREMAL SONI | ACIPS7249B | | India | | DINESHKUMAR SAREMAL SONI HUF | AALHS3214F | | India | | 16.89 | | | Yes | Yes | 01-01-2019 |
| Total: | 16.89 | 0 | 0 | |
| 3 | JITENDRAKUMAR SAREMAL SONI | AMKPS3030J | | India | | JITENDRAKUMAR SAREMAL SONI HUF | AAEHJ7827C | | India | | 13.12 | | | Yes | Yes | 01-01-2019 |
| Total: | 13.12 | 0 | 0 | |