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 | 1 | 184450 | | | 184450 | 60.23 | 184450 | | 184450 | 60.23 |
(B) | Public | 144 | 121783 | | | 121783 | 39.77 | 121783 | | 121783 | 39.77 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 145 | 306233 | | | 306233 | 100 | 306233 | | 306233 | 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 | | | | 60.23 | | | | | 184450 | | | |
(B) | Public | | | | 39.77 | | | | | 40317 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 224767 | 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 |
(d) | Any Other (specify) | 1 | 184450 | | | 184450 | 60.23 | 184450 | | 184450 | 60.23 |
Sub-Total (A)(1) | | 1 | 184450 | | | 184450 | 60.23 | 184450 | | 184450 | 60.23 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 184450 | | | 184450 | 60.23 | 184450 | | 184450 | 60.23 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 137 | 94283 | | | 94283 | 30.79 | 94283 | | 94283 | 30.79 |
(i) | Non Resident Indians (NRIs) | 2 | 24000 | | | 24000 | 7.84 | 24000 | | 24000 | 7.84 |
(l) | Bodies Corporate | 1 | 1900 | | | 1900 | 0.62 | 1900 | | 1900 | 0.62 |
(m) | Any Other (specify) | 4 | 1600 | | | 1600 | 0.52 | 1600 | | 1600 | 0.52 |
Sub-Total (B)(4) | | 144 | 121783 | | | 121783 | 39.77 | 121783 | | 121783 | 39.77 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 144 | 121783 | | | 121783 | 39.77 | 121783 | | 121783 | 39.77 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 145 | 306233 | | | 306233 | 100 | 306233 | | 306233 | 100 |
Total (A+B+C ) | | 145 | 306233 | | | 306233 | 100 | 306233 | | 306233 | 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 |
(d) | | | | 60.23 | | | | | 184450 |
Sub-Total (A)(1) | | | | 60.23 | | | | | 184450 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 60.23 | | | | | 184450 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 30.79 | | | | | 36817 | 0 | 0 | 0 |
(i) | | | | 7.84 | | | | | 0 | 0 | 0 | 0 |
(l) | | | | 0.62 | | | | | 1900 | 0 | 0 | 0 |
(m) | | | | 0.52 | | | | | 1600 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 39.77 | | | | | 40317 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 39.77 | | | | | 40317 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 224767 |
Total (A+B+C ) | | | | 100 | | | | | 224767 |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | Click here to go back |
| | |
Name
of the
Shareholders
(I) | SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED | |
PAN
(II) | AABCS9614C | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 184450 | 184450 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 184450 | 184450 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 60.23 | 60.23 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 184450 | 184450 |
Class
eg:y | | |
Total | 184450 | 184450 |
Total as
a % of
Total
Voting
rights | 60.23 | 60.23 |
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) | 60.23 | 60.23 |
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) | 184450 | 184450 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Non Resident Indians (NRIs) |
Searial No. | 1 | 2 | |
Name
of the
Shareholders
(I) | RACHEL CARDOZA | SANJAY CARDOZA | Click here to go back |
PAN
(II) | ZZZZZ9999Z | ZZZZZ9999Z | Total |
No. of fully paid up equity shares held
(IV) | 12000 | 12000 | 24000 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 12000 | 12000 | 24000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.92 | 3.92 | 7.84 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 12000 | 12000 | 24000 |
Class
eg:y | | | |
Total | 12000 | 12000 | 24000 |
Total as
a % of
Total
Voting
rights | 3.92 | 3.92 | 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) | 3.92 | 3.92 | 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 | 0 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | Textual Information(2) | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 | 0 |
Sub-category (ii) | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | ABBAS BHOJANI | SHAHID JEMAANI | MARCELINE ROMELL | DOMNIC ROMELL | VIDYA GOGIA | MANOJ KUMAR M | JAYANTILAL HARILAL SHAH |
PAN
(II) | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | AAEPG5029K | AAGPM3176P | AGDPS4629N |
No. of fully paid up equity shares held
(IV) | 13333 | 13333 | 8100 | 11000 | 4267 | 4250 | 7500 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13333 | 13333 | 8100 | 11000 | 4267 | 4250 | 7500 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.35 | 4.35 | 2.65 | 3.59 | 1.39 | 1.39 | 2.45 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 13333 | 13333 | 8100 | 11000 | 4267 | 4250 | 7500 |
Class
eg:y | | | | | | | |
Total | 13333 | 13333 | 8100 | 11000 | 4267 | 4250 | 7500 |
Total as
a % of
Total
Voting
rights | 4.35 | 4.35 | 2.65 | 3.59 | 1.39 | 1.39 | 2.45 |
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) | 4.35 | 4.35 | 2.65 | 3.59 | 1.39 | 1.39 | 2.45 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 0 | 0 | 0 | 0 | 4267 | 4250 | 7500 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | Textual Information(2) | Textual Information(3) | Textual Information(4) | | | |
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 - 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) | 61783 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 61783 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 20.18 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 61783 |
Class
eg:y | |
Total | 61783 |
Total as
a % of
Total
Voting
rights | 20.18 |
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) | 20.18 |
Number of Locked in shares
(XII) |
No.
(a) | |
As a % of total Shares held
(b) | |
Number of equity shares held in dematerialized form
(XIV) | 16017 |
Reason for not providing PAN |
Reason for not providing PAN | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 |
Sub-category (ii) | 0 |
Sub-category (iii) | 0 |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Clearing Members | HUF | |
Category / More than 1 percentage | Category | Category | |
Name
of the
Shareholders
(I) | | | Click here to go back |
PAN
(II) | | | Total |
No.
of the
Shareholders
(I) | 1 | 3 | 4 |
No. of fully paid up equity shares held
(IV) | 1400 | 200 | 1600 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1400 | 200 | 1600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.46 | 0.07 | 0.53 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1400 | 200 | 1600 |
Class
eg:y | | | |
Total | 1400 | 200 | 1600 |
Total as
a % of
Total
Voting
rights | 0.46 | 0.07 | 0.53 |
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) | 0.46 | 0.07 | 0.53 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 1400 | 200 | 1600 |
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 |
Sub-category (ii) | 0 | 0 | 0 |
Sub-category (iii) | 0 | 0 | 0 |
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 | HEMANT VINODRAI VORA | ABYPV4748B | | India | | SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED | AABCS9614C | | India | | 60.23 | 60.23 | 60.23 | Yes | No | 10-02-2011 |
Total: | 60.23 | 60.23 | 60.23 | |