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 |
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 | 2 | 4562000 | | | 4562000 | 1.25 | 4562000 | | 4562000 | 1.25 |
(B) | Public | 5619 | 360946000 | | | 360946000 | 98.75 | 360946000 | | 360946000 | 98.75 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 5621 | 365508000 | | | 365508000 | 100 | 365508000 | | 365508000 | 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 | | | | 1.25 | | | | | 4562000 |
(B) | Public | | | | 98.75 | | | | | 340336932 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 344898932 |
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 | 1 | 1785000 | | | 1785000 | 0.49 | 1785000 | | 1785000 | 0.49 |
(d) | Any Other (specify) | 1 | 2777000 | | | 2777000 | 0.76 | 2777000 | | 2777000 | 0.76 |
Sub-Total (A)(1) | | 2 | 4562000 | | | 4562000 | 1.25 | 4562000 | | 4562000 | 1.25 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 2 | 4562000 | | | 4562000 | 1.25 | 4562000 | | 4562000 | 1.25 |
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. | 5325 | 13430853 | | | 13430853 | 3.67 | 13430853 | | 13430853 | 3.67 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 106 | 294539003 | | | 294539003 | 80.58 | 294539003 | | 294539003 | 80.58 |
(b) | NBFCs registered with RBI | 1 | 5500 | | | 5500 | 0 | 5500 | | 5500 | 0 |
(e) | Any Other (specify) | 187 | 52970644 | | | 52970644 | 14.49 | 52970644 | | 52970644 | 14.49 |
Sub-Total (B)(3) | | 5619 | 360946000 | | | 360946000 | 98.75 | 360946000 | | 360946000 | 98.75 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 5619 | 360946000 | | | 360946000 | 98.75 | 360946000 | | 360946000 | 98.75 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 5621 | 365508000 | | | 365508000 | 100 | 365508000 | | 365508000 | 100 |
Total (A+B+C ) | | 5621 | 365508000 | | | 365508000 | 100 | 365508000 | | 365508000 | 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) | | | | 0.49 | | | | | 1785000 |
(d) | | | | 0.76 | | | | | 2777000 |
Sub-Total (A)(1) | | | | 1.25 | | | | | 4562000 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 1.25 | | | | | 4562000 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
( 3 ) | Non-institutions |
(a(i)) | | | | 3.67 | | | | | 13063785 |
(a(ii)) | | | | 80.58 | | | | | 274789003 |
(b) | | | | 0 | | | | | 5500 |
(e) | | | | 14.49 | | | | | 52478644 |
Sub-Total (B)(3) | | | | 98.75 | | | | | 340336932 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 98.75 | | | | | 340336932 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 344898932 |
Total (A+B+C ) | | | | 100 | | | | | 344898932 |
Individuals/Hindu undivided Family |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Sushil Parakh | Click here to go back |
PAN
(II) | AFRPP4711M | Total |
No. of fully paid up equity shares held
(IV) | 1785000 | 1785000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1785000 | 1785000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.49 | 0.49 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 1785000 | 1785000 |
Class
eg:y | | |
Total | 1785000 | 1785000 |
Total as
a % of
Total
Voting
rights | 0.49 | 0.49 |
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) | 0.49 | 0.49 |
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) | 1785000 | 1785000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | Click here to go back |
| | |
Name
of the
Shareholders
(I) | Gold Mouhar Vyapaar Private Limited | |
PAN
(II) | AAACG9571F | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 2777000 | 2777000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2777000 | 2777000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.76 | 0.76 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 2777000 | 2777000 |
Class
eg:y | | |
Total | 2777000 | 2777000 |
Total as
a % of
Total
Voting
rights | 0.76 | 0.76 |
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) | 0.76 | 0.76 |
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) | 2777000 | 2777000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter Group | |
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) | Archana Gadodia | Nimish Gadodia | Binita Gadodia | Rajendra Babulal Malu | Rutuja Prashant Allyadwar | Archana Rajendra Malu | Kuresh Taherbhai Rajkotwala |
PAN
(II) | ACYPG0785C | AATPG1117D | AEMPA6023R | ABNPM0068L | AIFPA1534J | ABEPM4622K | AABPR1183L |
No. of fully paid up equity shares held
(IV) | 3789800 | 3873900 | 3888500 | 3983800 | 4000000 | 4370500 | 4500000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3789800 | 3873900 | 3888500 | 3983800 | 4000000 | 4370500 | 4500000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.04 | 1.06 | 1.06 | 1.09 | 1.09 | 1.2 | 1.23 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 3789800 | 3873900 | 3888500 | 3983800 | 4000000 | 4370500 | 4500000 |
Class
eg:y | | | | | | | |
Total | 3789800 | 3873900 | 3888500 | 3983800 | 4000000 | 4370500 | 4500000 |
Total as
a % of
Total
Voting
rights | 1.04 | 1.06 | 1.06 | 1.09 | 1.09 | 1.2 | 1.23 |
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) | 1.04 | 1.06 | 1.06 | 1.09 | 1.09 | 1.2 | 1.23 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 3789800 | 3873900 | 3888500 | 3983800 | 4000000 | 4370500 | 0 |
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. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Name
of the
Shareholders
(I) | Maria Kuresh Rajkotwala | Lalit Modi | Rajendra Babulal Malu . | Gourav Rajendra Malu | Ankit Rajendra Malu | K L Arora Huf | Lalit Modi |
PAN
(II) | AADPR4316B | AALPM7800R | AACHR7709H | ALKPM9403C | BAZPM4880Q | AAAHK1865R | AABHL3118H |
No. of fully paid up equity shares held
(IV) | 4500000 | 4566000 | 4778000 | 4908000 | 4975000 | 5000000 | 5500000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4500000 | 4566000 | 4778000 | 4908000 | 4975000 | 5000000 | 5500000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.23 | 1.25 | 1.31 | 1.34 | 1.36 | 1.37 | 1.5 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 4500000 | 4566000 | 4778000 | 4908000 | 4975000 | 5000000 | 5500000 |
Class
eg:y | | | | | | | |
Total | 4500000 | 4566000 | 4778000 | 4908000 | 4975000 | 5000000 | 5500000 |
Total as
a % of
Total
Voting
rights | 1.23 | 1.25 | 1.31 | 1.34 | 1.36 | 1.37 | 1.5 |
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 | 1.25 | 1.31 | 1.34 | 1.36 | 1.37 | 1.5 |
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 | 4566000 | 4778000 | 4908000 | 4975000 | 0 | 5500000 |
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. | 15 | 16 | 17 | 18 | 19 | 20 | 21 |
Name
of the
Shareholders
(I) | Rajul Modi | Sonia Modi | Vicky Modi | Anoop Jain | Sanjay Singal | Aarti Singal | Sanjay Singal |
PAN
(II) | AATPM6927F | BEEPM7324C | BGUPM6289C | AADPJ2136K | AAMHS8301N | AEFPS6299L | ANRPS7985C |
No. of fully paid up equity shares held
(IV) | 5500000 | 5500000 | 5500000 | 8500000 | 9750000 | 11110000 | 11250000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5500000 | 5500000 | 5500000 | 8500000 | 9750000 | 11110000 | 11250000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.5 | 1.5 | 1.5 | 2.33 | 2.67 | 3.04 | 3.08 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 5500000 | 5500000 | 5500000 | 8500000 | 9750000 | 11110000 | 11250000 |
Class
eg:y | | | | | | | |
Total | 5500000 | 5500000 | 5500000 | 8500000 | 9750000 | 11110000 | 11250000 |
Total as
a % of
Total
Voting
rights | 1.5 | 1.5 | 1.5 | 2.33 | 2.67 | 3.04 | 3.08 |
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) | 1.5 | 1.5 | 1.5 | 2.33 | 2.67 | 3.04 | 3.08 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 5500000 | 5500000 | 5500000 | 8500000 | 9750000 | 11110000 | 11250000 |
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. | 22 | 23 | 24 | 25 | 26 | 27 | 28 |
Name
of the
Shareholders
(I) | Aniket Singal | Pravin Uttamchand Miglani | Archana Miglani | Priyanka Ankit Miglani | Ankit Rajinder Miglani | Anuj Miglani | Neelam Rajinder Miglani |
PAN
(II) | CZCPS6126E | AARPM7331B | AREPS5118G | ARIPS3477L | AACPM1902D | AABPM6332L | AAFPM7744L |
No. of fully paid up equity shares held
(IV) | 11640000 | 12000000 | 12000000 | 12000000 | 12500000 | 13000000 | 13500000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 11640000 | 12000000 | 12000000 | 12000000 | 12500000 | 13000000 | 13500000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.18 | 3.28 | 3.28 | 3.28 | 3.42 | 3.56 | 3.69 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 11640000 | 12000000 | 12000000 | 12000000 | 12500000 | 13000000 | 13500000 |
Class
eg:y | | | | | | | |
Total | 11640000 | 12000000 | 12000000 | 12000000 | 12500000 | 13000000 | 13500000 |
Total as
a % of
Total
Voting
rights | 3.18 | 3.28 | 3.28 | 3.28 | 3.42 | 3.56 | 3.69 |
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) | 3.18 | 3.28 | 3.28 | 3.28 | 3.42 | 3.56 | 3.69 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 11640000 | 12000000 | 12000000 | 12000000 | 12500000 | 13000000 | 13500000 |
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. | 29 | |
Name
of the
Shareholders
(I) | Rajinder Uttamchand Miglani | Click here to go back |
PAN
(II) | AABPM7288D | Total |
No. of fully paid up equity shares held
(IV) | 13750000 | 220133500 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 13750000 | 220133500 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.76 | 60.23 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 13750000 | 220133500 |
Class
eg:y | | |
Total | 13750000 | 220133500 |
Total as
a % of
Total
Voting
rights | 3.76 | 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) | 3.76 | 60.23 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 13750000 | 206133500 |
Reason for not providing PAN |
Reason for not providing PAN | | |