General information about company | |
| Scrip code | 000000 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | SCEL |
| ISIN | INE023F01013 |
| Name of the company | Sharp Commercial Enterprises Limited |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-06-2025 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | No | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 51 | 0 |
| As on the end of previous 1st quarter | 51 | 0 |
| As on the end of previous 2nd quarter | 51 | 0 |
| As on the end of previous 3rd quarter | 51 | 0 |
| As on the end of previous 4th quarter | 51 | 0 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 2 | 27500 | 27500 | 1.73 | 27500 | 27500 | 1.73 | 27500 | |||||||
| (B) | Public | 156 | 1562700 | 1562700 | 98.27 | 1562700 | 1562700 | 98.27 | 1562700 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 158 | 1590200 | 1590200 | 100 | 1590200 | 1590200 | 100 | 1590200 | ||||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 | 1.73 | 0 | |||||||||||||
| (B) | Public | 98.27 | 1188780 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 1188780 | 0 | 0 | 0 | |||||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
| (d) | Any Other (specify) | 2 | 27500 | 27500 | 1.73 | 27500 | 27500 | 1.73 | 27500 | ||||||||
| Sub-Total (A)(1) | 2 | 27500 | 27500 | 1.73 | 27500 | 27500 | 1.73 | 27500 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 2 | 27500 | 27500 | 1.73 | 27500 | 27500 | 1.73 | 27500 | |||||||||
| 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 | 130 | 250000 | 250000 | 15.72 | 250000 | 250000 | 15.72 | 250000 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 14 | 888400 | 888400 | 55.87 | 888400 | 888400 | 55.87 | 888400 | ||||||||
| (l) | Bodies Corporate | 9 | 337300 | 337300 | 21.21 | 337300 | 337300 | 21.21 | 337300 | ||||||||
| (m) | Any Other (specify) | 3 | 87000 | 87000 | 5.47 | 87000 | 87000 | 5.47 | 87000 | ||||||||
| Sub-Total (B)(4) | 156 | 1562700 | 1562700 | 98.27 | 1562700 | 1562700 | 98.27 | 1562700 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 156 | 1562700 | 1562700 | 98.27 | 1562700 | 1562700 | 98.27 | 1562700 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 158 | 1590200 | 1590200 | 100 | 1590200 | 1590200 | 100 | 1590200 | |||||||||
| Total (A+B+C ) | 158 | 1590200 | 1590200 | 100 | 1590200 | 1590200 | 100 | 1590200 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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) | Individuals/Hindu undivided Family | 0 | 0 | ||||||||||||||
| (d) | Any Other (specify) | 1.73 | 0 | ||||||||||||||
| Sub-Total (A)(1) | 1.73 | 0 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 1.73 | 0 | |||||||||||||||
| 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 | 15.72 | 37280 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 55.87 | 864500 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 21.21 | 200000 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 5.47 | 87000 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 98.27 | 1188780 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 98.27 | 1188780 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 1188780 | |||||||||||||||
| Total (A+B+C ) | 100 | 1188780 | |||||||||||||||
| Disclosure of notes on shareholding pattern | Textual Information(1) | ||||||||||||||||
| Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage | Textual Information(2) | ||||||||||||||||
Text Block | |
| Textual Information(1) | In Any Other Category of Public shareholding, HUFs named 1. Acharatlal N Roliya HUF, 2. Dharmendra Kumar Acharatlal Roliya HUF, and 3. Manoj Kumar Pahwa HUF holds more than 1 percent of shareholding of the Company. However, the same is shown in Category as it was showing an error on selecting more than one percentage in Column F. Further, In Any Other Category of Promoter and Promoter Group, Person Acting in Concert named as Mr. Dinesh Kumar has been sold their entire holding in the company but due to PAN freezing, the said transaction has not been effected. Further, Promoter named Mr. Sachin Tayal has been sold his 7280 Equity shares on 11th June, 2025. |
| Textual Information(2) | Company is in process of dematerialisation of promoters holding |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Name of the Shareholders (I) | SACHIN TAYAL | RAKESH KUMAR GOEL | MONIKA GOEL | VIRENDER KUMAR TAYAL | Click here to go back | |||||||||||||||
| PAN (II) | ADEPT0302M | AAPPG3572L | AAIPG1121A | AADPT2307E | Total | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | ||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Category | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Person Acting in Concert | Click here to go back | |||||||||||||||
| Name of the Shareholders (I) | NARESH GOEL | DINESH KUMAR | PUSHPA GUPTA | RAM KALI TAYAL | ||||||||||||||||
| PAN (II) | AAFPG4880R | AAHPG8663N | AAGPG5963N | ACKPT2097C | Total | |||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 0 | 0 | 2 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 24000 | 3500 | 0 | 0 | 27500 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 24000 | 3500 | 0 | 0 | 27500 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.51 | 0.22 | 0 | 0 | 1.73 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 24000 | 3500 | 0 | 0 | 27500 | |||||||||||||||
| Total | 24000 | 3500 | 0 | 0 | 27500 | |||||||||||||||
| Total as a % of Total Voting rights | 1.51 | 0.22 | 0 | 0 | 1.73 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 24000 | 3500 | 0 | 0 | 27500 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.51 | 0.22 | 0 | 0 | 1.73 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
| Name of the Shareholders (I) | RITIKA FINANCE & INVESTMENT P. LTD. | YOJANA FINVEST P. LTD. | VAIBHAV FINSEC P. LTD. | MAHAN CONSTRUCTIONS P. LTD. | SONALI FINSEC P. LTD. | RSJ CREDIT & CAPITAL P. LTD. | DEVMUNI LEASING & FINANCE LTD. | |||||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 17500 | 18800 | 20000 | 20000 | 20000 | 20000 | 21000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 17500 | 18800 | 20000 | 20000 | 20000 | 20000 | 21000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.1 | 1.18 | 1.26 | 1.26 | 1.26 | 1.26 | 1.32 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 17500 | 18800 | 20000 | 20000 | 20000 | 20000 | 21000 | |||||||||||||||
| Total | 17500 | 18800 | 20000 | 20000 | 20000 | 20000 | 21000 | |||||||||||||||
| Total as a % of Total Voting rights | 1.1 | 1.18 | 1.26 | 1.26 | 1.26 | 1.26 | 1.32 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 17500 | 18800 | 20000 | 20000 | 20000 | 20000 | 21000 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.1 | 1.18 | 1.26 | 1.26 | 1.26 | 1.26 | 1.32 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | Textual Information(2) | Textual Information(3) | Textual Information(4) | Textual Information(5) | Textual Information(6) | Textual Information(7) | |||||||||||||||
| 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 | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 8 | 9 | ||||||||||||||||||||
| Name of the Shareholders (I) | DIVINE COMEX ENTERPRISES PRIVETE LIMITED | N R GREENWOOD CONSTRUCTION PRIVATE LIMIT | Click here to go back | |||||||||||||||||||
| PAN (II) | AACCD3190R | AACCN7843B | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 100000 | 100000 | 337300 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 100000 | 100000 | 337300 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 6.29 | 6.29 | 21.21 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 100000 | 100000 | 337300 | |||||||||||||||||||
| Total | 100000 | 100000 | 337300 | |||||||||||||||||||
| Total as a % of Total Voting rights | 6.29 | 6.29 | 21.21 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 100000 | 100000 | 337300 | |||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 6.29 | 6.29 | 21.21 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 100000 | 100000 | 200000 | |||||||||||||||||||
| 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 | |||||||||||||||||||
Text Block | |
| Textual Information(1) | PAN Not Available in RTA Database |
| Textual Information(2) | PAN Not Available in RTA Database |
| Textual Information(3) | PAN Not Available in RTA Database |
| Textual Information(4) | PAN Not Available in RTA Database |
| Textual Information(5) | PAN Not Available in RTA Database |
| Textual Information(6) | PAN Not Available in RTA Database |
| Textual Information(7) | PAN Not Available in RTA Database |
Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | DHARIT PANKAJ BARBHAYA | Click here to go back | ||||||||||||||||||||
| PAN (II) | AMZPB2771L | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 20000 | 20000 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 20000 | 20000 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.26 | 1.26 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 20000 | 20000 | ||||||||||||||||||||
| Total | 20000 | 20000 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.26 | 1.26 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 20000 | 20000 | ||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.26 | 1.26 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 20000 | 20000 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| 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. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
| Name of the Shareholders (I) | POOJA BHATIA | NARESH KUMAR AGGARWAL | ANUPAM SUMAN | MUKESH KUMAR SUKHIJA | SMITA K CHHORIYA | VIPUL SHETH | KINNARY VIPUL SHETH | |||||||||||||||
| PAN (II) | AIEPB7361F | ZZZZZ9999Z | BOOPS0473N | AOCPS2422J | AGBPC4747R | BOLPS9783J | AQVPS6822M | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 23000 | 23900 | 25000 | 26500 | 40000 | 40000 | 50000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 23000 | 23900 | 25000 | 26500 | 40000 | 40000 | 50000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.45 | 1.5 | 1.57 | 1.67 | 2.52 | 2.52 | 3.14 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 23000 | 23900 | 25000 | 26500 | 40000 | 40000 | 50000 | |||||||||||||||
| Total | 23000 | 23900 | 25000 | 26500 | 40000 | 40000 | 50000 | |||||||||||||||
| Total as a % of Total Voting rights | 1.45 | 1.5 | 1.57 | 1.67 | 2.52 | 2.52 | 3.14 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 23000 | 23900 | 25000 | 26500 | 40000 | 40000 | 50000 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.45 | 1.5 | 1.57 | 1.67 | 2.52 | 2.52 | 3.14 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 23000 | 0 | 25000 | 26500 | 40000 | 40000 | 50000 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||||
| 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 - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||||
| Name of the Shareholders (I) | RUPA HIMANSHU CHOKSI | ANJANA CHOKSI | MANITA RANI | SUMIT BAJAJ | SRIDHAR CHILUKURI | KALPESHBHAI R KALTHIA | HITESH R KALTHIA | |||||||||||||||
| PAN (II) | AAGPC3378K | AJTPC7501Q | ENYPR5079F | CJKPB6401M | BYKPS0009Q | ADGPK1462K | ADPPK4869H | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 60000 | 60000 | 100000 | 100000 | 100000 | 120000 | 120000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 60000 | 60000 | 100000 | 100000 | 100000 | 120000 | 120000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.77 | 3.77 | 6.29 | 6.29 | 6.29 | 7.55 | 7.55 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 60000 | 60000 | 100000 | 100000 | 100000 | 120000 | 120000 | |||||||||||||||
| Total | 60000 | 60000 | 100000 | 100000 | 100000 | 120000 | 120000 | |||||||||||||||
| Total as a % of Total Voting rights | 3.77 | 3.77 | 6.29 | 6.29 | 6.29 | 7.55 | 7.55 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 60000 | 60000 | 100000 | 100000 | 100000 | 120000 | 120000 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 3.77 | 3.77 | 6.29 | 6.29 | 6.29 | 7.55 | 7.55 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 60000 | 60000 | 100000 | 100000 | 100000 | 120000 | 120000 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| 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 - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | ||||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 888400 | |||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 888400 | |||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 55.87 | |||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 888400 | |||||||||||||||||||||
| Total | 888400 | |||||||||||||||||||||
| Total as a % of Total Voting rights | 55.87 | |||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 888400 | |||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 55.87 | |||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 864500 | |||||||||||||||||||||
| 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 | |||||||||||||||||||||
Text Block | |
| Textual Information(1) | PAN Not Available in RTA Database |
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||
| Category | HUF | HUF | HUF | |||||||||||||||||
| Category / More than 1 percentage | Category | Category | Category | |||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 3 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 25000 | 25000 | 37000 | 87000 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 25000 | 25000 | 37000 | 87000 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.57 | 1.57 | 2.33 | 5.47 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 25000 | 25000 | 37000 | 87000 | ||||||||||||||||
| Total | 25000 | 25000 | 37000 | 87000 | ||||||||||||||||
| Total as a % of Total Voting rights | 1.57 | 1.57 | 2.33 | 5.47 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 25000 | 25000 | 37000 | 87000 | ||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.57 | 1.57 | 2.33 | 5.47 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 25000 | 25000 | 37000 | 87000 | ||||||||||||||||
| 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 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | ||||||||||||||||