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 | No | 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 | 2 | 1912000 | | | 1912000 | 47.8 | 1912000 | | 1912000 | 47.8 |
| (B) | Public | 4613 | 2088000 | | | 2088000 | 52.2 | 2088000 | | 2088000 | 52.2 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 4615 | 4000000 | | | 4000000 | 100 | 4000000 | | 4000000 | 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 | | | | 47.8 | 0 | 0 | | | 1912000 |
| (B) | Public | | | | 52.2 | 35 | 0 | | | 1933606 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 35 | 0 | | | 3845606 |
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 | 2 | 1912000 | | | 1912000 | 47.8 | 1912000 | | 1912000 | 47.8 |
| Sub-Total (A)(1) | | 2 | 1912000 | | | 1912000 | 47.8 | 1912000 | | 1912000 | 47.8 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 2 | 1912000 | | | 1912000 | 47.8 | 1912000 | | 1912000 | 47.8 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 2 | 60 | | | 60 | 0 | 60 | | 60 | 0 |
| Sub-Total (B)(1) | | 2 | 60 | | | 60 | 0 | 60 | | 60 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 4547 | 180301 | | | 180301 | 4.51 | 180301 | | 180301 | 4.51 |
| (e) | Any Other (specify) | 64 | 1907639 | | | 1907639 | 47.69 | 1907639 | | 1907639 | 47.69 |
| Sub-Total (B)(3) | | 4611 | 2087940 | | | 2087940 | 52.2 | 2087940 | | 2087940 | 52.2 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 4613 | 2088000 | | | 2088000 | 52.2 | 2088000 | | 2088000 | 52.2 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 4615 | 4000000 | | | 4000000 | 100 | 4000000 | | 4000000 | 100 |
| Total (A+B+C ) | | 4615 | 4000000 | | | 4000000 | 100 | 4000000 | | 4000000 | 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) | | | | 47.8 | 0 | 0 | | | 1912000 |
| Sub-Total (A)(1) | | | | 47.8 | 0 | 0 | | | 1912000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 47.8 | 0 | 0 | | | 1912000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0 | 0 | 0 | | | 20 |
| Sub-Total (B)(1) | | | | 0 | 0 | 0 | | | 20 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 4.51 | 35 | 0.02 | | | 26602 |
| (e) | | | | 47.69 | 0 | 0 | | | 1906984 |
| Sub-Total (B)(3) | | | | 52.2 | 35 | 0 | | | 1933586 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 52.2 | 35 | 0 | | | 1933606 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 35 | 0 | | | 3845606 |
| Total (A+B+C ) | | | | 100 | 35 | 0 | | | 3845606 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | PARTH HEMANT PARIKH | HEMANT AMRISH PARIKH | Click here to go back |
| PAN
(II) | BZGPP4100G | ABEPP8463F | Total |
| No. of fully paid up equity shares held
(IV) | 1902000 | 10000 | 1912000 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1902000 | 10000 | 1912000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 47.55 | 0.25 | 47.8 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1902000 | 10000 | 1912000 |
| Class
eg:y | | | |
| Total | 1902000 | 10000 | 1912000 |
| Total as
a % of
Total
Voting
rights | 47.55 | 0.25 | 47.8 |
| 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) | 47.55 | 0.25 | 47.8 |
| 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) | 1902000 | 10000 | 1912000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | LLP | LLP | Bodies Corporate | Bodies Corporate | Clearing Members | Non-Resident Indian (NRI) | HUF |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | More than 1 percentage of shareholding | Category | Category | Category |
| Name
of the
Shareholders
(I) | | ARDENT VENTURES LLP | | TANYA ESTATES PRIVATE LIMITED | | | |
| PAN
(II) | | ABHFA9433F | | AADCT7220M | | | |
| No.
of the
Shareholders
(I) | 1 | 1 | 17 | 1 | 2 | 28 | 16 |
| No. of fully paid up equity shares held
(IV) | 950000 | 950000 | 951546 | 950000 | 253 | 3279 | 2561 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 950000 | 950000 | 951546 | 950000 | 253 | 3279 | 2561 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 23.75 | 23.75 | 23.79 | 23.75 | 0.01 | 0.08 | 0.06 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 950000 | 950000 | 951546 | 950000 | 253 | 3279 | 2561 |
| Class
eg:y | | | | | | | |
| Total | 950000 | 950000 | 951546 | 950000 | 253 | 3279 | 2561 |
| Total as
a % of
Total
Voting
rights | 23.75 | 23.75 | 23.79 | 23.75 | 0.01 | 0.08 | 0.06 |
| 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) | 23.75 | 23.75 | 23.79 | 23.75 | 0.01 | 0.08 | 0.06 |
| 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) | 950000 | 950000 | 951191 | 950000 | 253 | 2979 | 2561 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | |
| Category | |
| Category / More than 1 percentage | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No.
of the
Shareholders
(I) | 64 |
| No. of fully paid up equity shares held
(IV) | 1907639 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1907639 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 47.69 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1907639 |
| Class
eg:y | |
| Total | 1907639 |
| Total as
a % of
Total
Voting
rights | 47.69 |
| 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) | 47.69 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 |
| As a % of total Shares held
(b) | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 1906984 |
| 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 | KAMINI KEYOOR BAKSHI | AISPB0580C | | India | | ARDENT VENTURES LLP | ABHFA9433F | | India | | 23.75 | 23.75 | | No | No | 31-03-2017 |
| Total: | 23.75 | 23.75 | 0 | |
| 2 | VRUSHTI HARSHIT KACHCHHI | AXDPB2704J | | India | | ARDENT VENTURES LLP | ABHFA9433F | | India | | 23.75 | 23.75 | | No | No | 31-03-2017 |
| Total: | 23.75 | 23.75 | 0 | |