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 | 11 | 5626200 | | | 5626200 | 56.84 | 5626200 | | 5626200 | 56.84 |
(B) | Public | 8922 | 4272100 | | | 4272100 | 43.16 | 4272100 | | 4272100 | 43.16 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 8933 | 9898300 | | | 9898300 | 100 | 9898300 | | 9898300 | 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 | | | | 56.84 | | | | | 1176390 |
(B) | Public | | | | 43.16 | | | | | 154200 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 1330590 |
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 | 5 | 364620 | | | 364620 | 3.68 | 364620 | | 364620 | 3.68 |
(d) | Any Other (specify) | 6 | 5261580 | | | 5261580 | 53.16 | 5261580 | | 5261580 | 53.16 |
Sub-Total (A)(1) | | 11 | 5626200 | | | 5626200 | 56.84 | 5626200 | | 5626200 | 56.84 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 11 | 5626200 | | | 5626200 | 56.84 | 5626200 | | 5626200 | 56.84 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(f) | Financial Institutions/ Banks | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
Sub-Total (B)(1) | | 1 | 200 | | | 200 | 0 | 200 | | 200 | 0 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 8686 | 3012700 | | | 3012700 | 30.44 | 3012700 | | 3012700 | 30.44 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 13 | 632600 | | | 632600 | 6.39 | 632600 | | 632600 | 6.39 |
(e) | Any Other (specify) | 222 | 626600 | | | 626600 | 6.33 | 626600 | | 626600 | 6.33 |
Sub-Total (B)(3) | | 8921 | 4271900 | | | 4271900 | 43.16 | 4271900 | | 4271900 | 43.16 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 8922 | 4272100 | | | 4272100 | 43.16 | 4272100 | | 4272100 | 43.16 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 8933 | 9898300 | | | 9898300 | 100 | 9898300 | | 9898300 | 100 |
Total (A+B+C ) | | 8933 | 9898300 | | | 9898300 | 100 | 9898300 | | 9898300 | 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) | | | | 3.68 | | | | | 22310 |
(d) | | | | 53.16 | | | | | 1154080 |
Sub-Total (A)(1) | | | | 56.84 | | | | | 1176390 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 56.84 | | | | | 1176390 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(f) | | | | 0 | | | | | 0 |
Sub-Total (B)(1) | | | | 0 | | | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 30.44 | | | | | 72100 |
(a(ii)) | | | | 6.39 | | | | | 79700 |
(e) | | | | 6.33 | | | | | 2400 |
Sub-Total (B)(3) | | | | 43.16 | | | | | 154200 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 43.16 | | | | | 154200 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 1330590 |
Total (A+B+C ) | | | | 100 | | | | | 1330590 |
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage | Textual Information(1) | |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | |
Name
of the
Shareholders
(I) | R K SETHI H U F | R M SANGHVI | RAJIV SETHI | KAMLADEVI SETHI | VARSHA SETHI | Click here to go back |
PAN
(II) | AAIHR3145R | ABAPS9237Q | ABBPS2933C | ADWPS6463N | AJLPS4400L | Total |
No. of fully paid up equity shares held
(IV) | 3200 | 100000 | 98810 | 125000 | 37610 | 364620 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3200 | 100000 | 98810 | 125000 | 37610 | 364620 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.03 | 1.01 | 1 | 1.26 | 0.38 | 3.68 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3200 | 100000 | 98810 | 125000 | 37610 | 364620 |
Class
eg:y | | | | | | |
Total | 3200 | 100000 | 98810 | 125000 | 37610 | 364620 |
Total as
a % of
Total
Voting
rights | 0.03 | 1.01 | 1 | 1.26 | 0.38 | 3.68 |
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) | 0.03 | 1.01 | 1 | 1.26 | 0.38 | 3.68 |
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) | 0 | 0 | 22310 | 0 | 0 | 22310 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | | | | | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Category | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| | | | | | |
Name
of the
Shareholders
(I) | K C SETHI | NEHA GAURAV SETHI | AKASH SETHI | OMEGA INVESTMENT & PROPERTIES LTD | WIPCON IMPEX PRIVATE LTD | SARA RESINOUS CHEMICALS PVT. LTD. |
PAN
(II) | ABBPS2765G | AJUPA8954A | BUXPS9456G | AAACO0978L | AAACW0331K | AADCS5564M |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 33500 | 6600 | 12800 | 1713800 | 1144300 | 2350580 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 33500 | 6600 | 12800 | 1713800 | 1144300 | 2350580 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.34 | 0.07 | 0.13 | 17.31 | 11.56 | 23.75 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 33500 | 6600 | 12800 | 1713800 | 1144300 | 2350580 |
Class
eg:y | | | | | | |
Total | 33500 | 6600 | 12800 | 1713800 | 1144300 | 2350580 |
Total as
a % of
Total
Voting
rights | 0.34 | 0.07 | 0.13 | 17.31 | 11.56 | 23.75 |
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) | 0.34 | 0.07 | 0.13 | 17.31 | 11.56 | 23.75 |
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) | 0 | 0 | 0 | 0 | 328700 | 825380 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | | | | | | |
Any Other (specify) |
Searial No. | |
Category | Click here to go back |
| |
Name
of the
Shareholders
(I) | |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 6 |
No. of fully paid up equity shares held
(IV) | 5261580 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5261580 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 53.16 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 5261580 |
Class
eg:y | |
Total | 5261580 |
Total as
a % of
Total
Voting
rights | 53.16 |
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) | 53.16 |
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) | 1154080 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | R K JAIN | Click here to go back |
PAN
(II) | AAEPJ2076K | Total |
No. of fully paid up equity shares held
(IV) | 174400 | 174400 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 174400 | 174400 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.76 | 1.76 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 174400 | 174400 |
Class
eg:y | | |
Total | 174400 | 174400 |
Total as
a % of
Total
Voting
rights | 1.76 | 1.76 |
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) | 1.76 | 1.76 |
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 | | |
Any Other (specify) |
Searial No. | 1 | |
Category | Bodies Corporate | |
Category / More than 1 percentage | More than 1 percentage of shareholding | |
Name
of the
Shareholders
(I) | STABLE CONSTRUCTIONS PVT LTD | 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) | 122900 | 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) | 122900 | 0 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.24 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 122900 | 0 |
Class
eg:y | | |
Total | 122900 | 0 |
Total as
a % of
Total
Voting
rights | 1.24 | 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) | 1.24 | 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) | |
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 | KAMLADEVI SETHI | ADWPS6463N | | INDIA | | WIPCON IMPEX PRIVATE LIMITED | AAACW0331K | | INDIA | | 1.97 | 1.97 | 1.97 | No | No | 08-02-2019 |
2 | KAMLADEVI SETHI | ADWPS6463N | | INDIA | | SARA RESINOUS CHEMICALS PVT. LTD. | AADCS5564M | | INDIA | | 0.01 | 0.01 | 0.01 | No | No | 08-02-2019 |
Total: | 1.98 | 1.98 | 1.98 | |
3 | RAJIV SETHI | ABBPS2933C | | INDIA | | OMEGA INVESTMENT & PROP LTD | AAACO0978L | | INDIA | | 0.53 | 0.53 | 0.53 | No | No | 08-02-2019 |
4 | RAJIV SETHI | ABBPS2933C | | INDIA | | WIPCON IMPEX PRIVATE LIMITED | AAACW0331K | | INDIA | | 3.54 | 3.54 | 3.54 | No | No | 08-02-2019 |
Total: | 4.07 | 4.07 | 4.07 | |
5 | NEHA SETHI | AJUPA8954A | | INDIA | | WIPCON IMPEX PRIVATE LIMITED | AAACW0331K | | INDIA | | 1.61 | 1.61 | 1.61 | No | No | 08-02-2019 |
6 | NEHA SETHI | AJUPA8954A | | INDIA | | OMEGA INVESTMENT & PROP LTD | AAACO0978L | | INDIA | | 1.33 | 1.33 | 1.33 | No | No | 08-02-2019 |
Total: | 2.94 | 2.94 | 2.94 | |
7 | GAURAV SETHI | AWPPS2376E | | INDIA | | SARA RESINOUS CHEMICALS PVT. LTD. | AADCS5564M | | INDIA | | 15.64 | 15.64 | 15.64 | No | No | 08-02-2019 |
8 | GAURAV SETHI | AWPPS2376E | | INDIA | | OMEGA INVESTMENT & PROP LTD | AAACO0978L | | INDIA | | 4.12 | 4.12 | 4.12 | No | No | 08-02-2019 |
9 | GAURAV SETHI | AWPPS2376E | | INDIA | | WIPCON IMPEX PRIVATE LIMITED | AAACW0331K | | INDIA | | 2.07 | 2.07 | 2.07 | No | No | 08-02-2019 |
Total: | 21.83 | 21.83 | 21.83 | |
10 | VERSHA SETHI | AJLPS4400L | | INDIA | | WIPCON IMPEX PRIVATE LIMITED | AAACW0331K | | INDIA | | 0.49 | 0.49 | 0.49 | No | No | 08-02-2019 |
11 | VERSHA SETHI | AJLPS4400L | | INDIA | | OMEGA INVESTMENT & PROP LTD | AAACO0978L | | INDIA | | 8.66 | 8.66 | 8.66 | No | No | 08-02-2019 |
12 | VERSHA SETHI | AJLPS4400L | | INDIA | | SARA RESINOUS CHEMICALS PVT. LTD. | AADCS5564M | | INDIA | | 7.81 | 7.81 | 7.81 | No | No | 08-02-2019 |
Total: | 16.96 | 16.96 | 16.96 | |
13 | AKASH SETHI | BUXPS9458G | | INDIA | | SARA RESINOUS CHEMICALS PVT. LTD. | AADCS5564M | | INDIA | | 0.29 | 0.29 | 0.29 | No | No | 08-02-2019 |
14 | AKASH SETHI | BUXPS9458G | | INDIA | | OMEGA INVESTMENT & PROP LTD | AAACO0978L | | INDIA | | 0.32 | 0.32 | 0.32 | No | No | 08-02-2019 |
Total: | 0.61 | 0.61 | 0.61 | |
15 | KAILASHCHAND SETHI | ABBPS2765G | | INDIA | | OMEGA INVESTMENT & PROP LTD | AAACO0978L | | INDIA | | 0.15 | 0.15 | 0.15 | No | No | 08-02-2019 |
Total: | 0.15 | 0.15 | 0.15 | |