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 | 15 | 554600 | | | 554600 | 74.95 | 554600 | | 554600 | 57.47 |
(B) | Public | 34 | 185400 | | | 185400 | 25.05 | 410400 | | 410400 | 42.53 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 49 | 740000 | | | 740000 | 100 | 965000 | | 965000 | 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 | | | | 74.95 | | | | | 554600 | | | |
(B) | Public | | | | 25.05 | | | | | 0 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 554600 | 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 |
(a) | Individuals/Hindu undivided Family | 15 | 554600 | | | 554600 | 74.95 | 554600 | | 554600 | 57.47 |
Sub-Total (A)(1) | | 15 | 554600 | | | 554600 | 74.95 | 554600 | | 554600 | 57.47 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 15 | 554600 | | | 554600 | 74.95 | 554600 | | 554600 | 57.47 |
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 | 31 | 116900 | | | 116900 | 15.8 | 116900 | | 116900 | 12.11 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 25000 | | | 25000 | 3.38 | 250000 | | 250000 | 25.91 |
(l) | Bodies Corporate | 1 | 35000 | | | 35000 | 4.73 | 35000 | | 35000 | 3.63 |
(m) | Any Other (specify) | 1 | 8500 | | | 8500 | 1.15 | 8500 | | 8500 | 0.88 |
Sub-Total (B)(4) | | 34 | 185400 | | | 185400 | 25.05 | 410400 | | 410400 | 42.53 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 34 | 185400 | | | 185400 | 25.05 | 410400 | | 410400 | 42.53 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 49 | 740000 | | | 740000 | 100 | 965000 | | 965000 | 100 |
Total (A+B+C ) | | 49 | 740000 | | | 740000 | 100 | 965000 | | 965000 | 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 |
(a) | | | | 74.95 | | | | | 554600 |
Sub-Total (A)(1) | | | | 74.95 | | | | | 554600 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 74.95 | | | | | 554600 |
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) | | | | 15.8 | | | | | 0 | 0 | 0 | 0 |
(h) | | | | 3.38 | | | | | 0 | 0 | 0 | 0 |
(l) | | | | 4.73 | | | | | 0 | 0 | 0 | 0 |
(m) | | | | 1.15 | | | | | 0 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 25.05 | | | | | 0 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 25.05 | | | | | 0 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 554600 |
Total (A+B+C ) | | | | 100 | | | | | 554600 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Aashish Agarwal | Daulat Ram Agarwal | Deoki Nandan Agarwal | Lalit Agarwal | Laxmi Devi Agarwal | Romil Agarwal | Shalini Agarwal |
PAN
(II) | AEJPA0655G | ADCPA8428R | AAGPA8928F | AADPA8981B | AADPA8978L | ADTPA2867P | AEJPA0670H |
No. of fully paid up equity shares held
(IV) | 30450 | 40000 | 72050 | 53150 | 31200 | 36600 | 5000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 30450 | 40000 | 72050 | 53150 | 31200 | 36600 | 5000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.11 | 5.41 | 9.74 | 7.18 | 4.22 | 4.95 | 0.68 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 30450 | 40000 | 72050 | 53150 | 31200 | 36600 | 5000 |
Class
eg:y | | | | | | | |
Total | 30450 | 40000 | 72050 | 53150 | 31200 | 36600 | 5000 |
Total as
a % of
Total
Voting
rights | 3.16 | 4.15 | 7.47 | 5.51 | 3.23 | 3.79 | 0.52 |
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) | 4.11 | 5.41 | 9.74 | 7.18 | 4.22 | 4.95 | 0.68 |
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) | 30450 | 40000 | 72050 | 53150 | 31200 | 36600 | 5000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 |
Name
of the
Shareholders
(I) | Shashi Agarwal | Shuchita Agarwal | Shyama Devi Agarwal | Suyash Agarwal | Vatsal Agarwal | Daulat Ram Agarwal HUF | Deokinandan Agarwal HUF |
PAN
(II) | AADPA8979M | ADQPA1547B | ACJPA3468R | APUPA3181P | AMPPA6166N | AADHD9461R | AADHD7783E |
No. of fully paid up equity shares held
(IV) | 66550 | 26800 | 13200 | 26700 | 38650 | 32500 | 41500 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 66550 | 26800 | 13200 | 26700 | 38650 | 32500 | 41500 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.99 | 3.62 | 1.78 | 3.61 | 5.22 | 4.39 | 5.61 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 66550 | 26800 | 13200 | 26700 | 38650 | 32500 | 41500 |
Class
eg:y | | | | | | | |
Total | 66550 | 26800 | 13200 | 26700 | 38650 | 32500 | 41500 |
Total as
a % of
Total
Voting
rights | 6.9 | 2.78 | 1.37 | 2.77 | 4.01 | 3.37 | 4.3 |
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) | 8.99 | 3.62 | 1.78 | 3.61 | 5.22 | 4.39 | 5.61 |
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) | 66550 | 26800 | 13200 | 26700 | 38650 | 32500 | 41500 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 15 | |
Name
of the
Shareholders
(I) | Lalit Agarwal HUF | Click here to go back |
PAN
(II) | AAAHL8332E | Total |
No. of fully paid up equity shares held
(IV) | 40250 | 554600 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 40250 | 554600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 5.44 | 74.95 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 40250 | 554600 |
Class
eg:y | | |
Total | 40250 | 554600 |
Total as
a % of
Total
Voting
rights | 4.17 | 57.47 |
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) | 5.44 | 74.95 |
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) | 40250 | 554600 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Bodies Corporate |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Vishesh Developers Pvt. Ltd. | Click here to go back |
PAN
(II) | ZZZZZ9999Z | Total |
No. of fully paid up equity shares held
(IV) | 35000 | 35000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 35000 | 35000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.73 | 4.73 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 35000 | 35000 |
Class
eg:y | | |
Total | 35000 | 35000 |
Total as
a % of
Total
Voting
rights | 3.63 | 3.63 |
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) | 4.73 | 4.73 |
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 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Renu Jain | Click here to go back |
PAN
(II) | ZZZZZ9999Z | Total |
No. of fully paid up equity shares held
(IV) | 25000 | 25000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 25000 | 25000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.38 | 3.38 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 25000 | 25000 |
Class
eg:y | | |
Total | 25000 | 25000 |
Total as
a % of
Total
Voting
rights | 2.59 | 2.59 |
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) | 3.38 | 3.38 |
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 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 0 | 0 |
Any Other (specify) |
Searial No. | 1 | |
Category | HUF | |
Category / More than 1 percentage | More than 1 percentage of shareholding | |
Name
of the
Shareholders
(I) | Gopal Agarwal (huf) | Click here to go back |
PAN
(II) | ZZZZZ9999Z | Total |
No.
of the
Shareholders
(I) | 1 | 0 |
No. of fully paid up equity shares held
(IV) | 8500 | 0 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 8500 | 0 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.15 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 8500 | 0 |
Class
eg:y | | |
Total | 8500 | 0 |
Total as
a % of
Total
Voting
rights | 0.88 | 0 |
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) | 1.15 | 0 |
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 |
Reason for not providing PAN |
Reason for not providing PAN | Textual Information(1) | |
Sub-categorization of shares |
Shareholding (No. of shares) under |
Sub-category (i) | 0 | 0 |
Sub-category (ii) | 0 | 0 |
Sub-category (iii) | 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 | LALIT AGARWAL | AADPA8981B | | India | | LALIT AGARWAL HUF | AAAHL8332E | | India | | 12.62 | 12.62 | 12.62 | Yes | Yes | 12-11-2010 |
Total: | 12.62 | 12.62 | 12.62 | |
2 | AAGPA8928F | AAGPA8928F | | India | | DEOKI NANDAN AGARWAL HUF | AADHD7783E | | India | | 15.32 | 15.32 | 15.32 | Yes | Yes | 22-09-1999 |
Total: | 15.32 | 15.32 | 15.32 | |