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 | 10 | 3550200 | | | 3550200 | 70.86 | 3550200 | | 3550200 | 70.86 |
(B) | Public | 1550 | 1459800 | | | 1459800 | 29.14 | 1459800 | | 1459800 | 29.14 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 1560 | 5010000 | | | 5010000 | 100 | 5010000 | | 5010000 | 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 | | | | 70.86 | | | | | 3550200 | | | |
(B) | Public | | | | 29.14 | | | | | 134900 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 3685100 | 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 | 4 | 287400 | | | 287400 | 5.74 | 287400 | | 287400 | 5.74 |
(d) | Any Other (specify) | 6 | 3262800 | | | 3262800 | 65.13 | 3262800 | | 3262800 | 65.13 |
Sub-Total (A)(1) | | 10 | 3550200 | | | 3550200 | 70.86 | 3550200 | | 3550200 | 70.86 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 10 | 3550200 | | | 3550200 | 70.86 | 3550200 | | 3550200 | 70.86 |
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 | 1495 | 1245800 | | | 1245800 | 24.87 | 1245800 | | 1245800 | 24.87 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 38000 | | | 38000 | 0.76 | 38000 | | 38000 | 0.76 |
(l) | Bodies Corporate | 51 | 133400 | | | 133400 | 2.66 | 133400 | | 133400 | 2.66 |
(m) | Any Other (specify) | 3 | 42600 | | | 42600 | 0.85 | 42600 | | 42600 | 0.85 |
Sub-Total (B)(4) | | 1550 | 1459800 | | | 1459800 | 29.14 | 1459800 | | 1459800 | 29.14 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 1550 | 1459800 | | | 1459800 | 29.14 | 1459800 | | 1459800 | 29.14 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 1560 | 5010000 | | | 5010000 | 100 | 5010000 | | 5010000 | 100 |
Total (A+B+C ) | | 1560 | 5010000 | | | 5010000 | 100 | 5010000 | | 5010000 | 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) | | | | 5.74 | | | | | 287400 |
(d) | | | | 65.13 | | | | | 3262800 |
Sub-Total (A)(1) | | | | 70.86 | | | | | 3550200 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 70.86 | | | | | 3550200 |
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) | | | | 24.87 | | | | | 55300 | 0 | 0 | 0 |
(h) | | | | 0.76 | | | | | 38000 | 0 | 0 | 0 |
(l) | | | | 2.66 | | | | | 0 | 0 | 0 | 0 |
(m) | | | | 0.85 | | | | | 41600 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 29.14 | | | | | 134900 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 29.14 | | | | | 134900 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 3685100 |
Total (A+B+C ) | | | | 100 | | | | | 3685100 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | RAKESH PORWAL | PANKAJ PORWAL | DANMAL PORWAL | SHOBHA PORWAL | Click here to go back |
PAN
(II) | AENPP8456Q | AENPP8459B | AFUPP3209B | AENPP8452L | Total |
No. of fully paid up equity shares held
(IV) | 87600 | 85600 | 57100 | 57100 | 287400 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 87600 | 85600 | 57100 | 57100 | 287400 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.75 | 1.71 | 1.14 | 1.14 | 5.74 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 87600 | 85600 | 57100 | 57100 | 287400 |
Class
eg:y | | | | | |
Total | 87600 | 85600 | 57100 | 57100 | 287400 |
Total as
a % of
Total
Voting
rights | 1.75 | 1.71 | 1.14 | 1.14 | 5.74 |
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) | 1.75 | 1.71 | 1.14 | 1.14 | 5.74 |
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) | 87600 | 85600 | 57100 | 57100 | 287400 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| | | | | | |
Name
of the
Shareholders
(I) | SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | MYSOL TREXIM PRIVATE LIMITED | ESPEE FASHION EXPORTS PRIVATE LIMITED | ENARAI DEALERS PRIVATE LIMITED | DWINGER TEXTILES PRIVATE LIMITED | GILTEDGE MERCANTILE PRIVATE LIMITED |
PAN
(II) | AABCS6732M | AACCM0667N | AAACE7207J | AAACE5914A | AAACD9703E | AABCG1759J |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 1938500 | 355000 | 319300 | 230000 | 220000 | 200000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1938500 | 355000 | 319300 | 230000 | 220000 | 200000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 38.69 | 7.09 | 6.37 | 4.59 | 4.39 | 3.99 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 1938500 | 355000 | 319300 | 230000 | 220000 | 200000 |
Class
eg:y | | | | | | |
Total | 1938500 | 355000 | 319300 | 230000 | 220000 | 200000 |
Total as
a % of
Total
Voting
rights | 38.69 | 7.09 | 6.37 | 4.59 | 4.39 | 3.99 |
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) | 38.69 | 7.09 | 6.37 | 4.59 | 4.39 | 3.99 |
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) | 1938500 | 355000 | 319300 | 230000 | 220000 | 200000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
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) | 3262800 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3262800 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 65.13 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 3262800 |
Class
eg:y | |
Total | 3262800 |
Total as
a % of
Total
Voting
rights | 65.13 |
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) | 65.13 |
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) | 3262800 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Any Other (specify) |
Searial No. | 1 | |
Category | HUF | |
Category / More than 1 percentage | Category | |
Name
of the
Shareholders
(I) | | Click here to go back |
PAN
(II) | | Total |
No.
of the
Shareholders
(I) | 3 | 3 |
No. of fully paid up equity shares held
(IV) | 42600 | 42600 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 42600 | 42600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.85 | 0.85 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 42600 | 42600 |
Class
eg:y | | |
Total | 42600 | 42600 |
Total as
a % of
Total
Voting
rights | 0.85 | 0.85 |
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) | 0.85 | 0.85 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 41600 | 41600 |
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 |
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 | DANMAL PORWAL | AFUPP3209B | | India | | Shobha Chemical Industries Private Limited | AABCS6732M | | India | | 38.69 | | | Yes | No | 22-02-1997 |
Total: | 38.69 | 0 | 0 | |
2 | SHOBHA PORWAL | AENPP8452L | | India | | Shobha Chemical Industries Private Limited | AABCS6732M | | India | | 38.69 | | | Yes | No | 22-02-1997 |
Total: | 38.69 | 0 | 0 | |
3 | RAKESH PORWAL | AENPP8456Q | | India | | Dwinger Textile Private Limited | AAACD9703E | | India | | 4.39 | | | Yes | No | 13-09-2021 |
4 | RAKESH PORWAL | AENPP8456Q | | India | | Espee Fashion Exports Private Limited | AAACE7207J | | India | | 6.37 | | | Yes | No | 13-09-2021 |
Total: | 10.76 | 0 | 0 | |
5 | SHOBHA PORWAL | AENPP8452L | | India | | Enarai Dealers Private Limited | AAACE5914A | | India | | 4.59 | | | Yes | No | 10-05-2022 |
6 | SHOBHA PORWAL | AENPP8452L | | India | | Mysol Trexim Private Limited | AACCM0667N | | India | | 7.09 | | | Yes | No | 10-05-2022 |
Total: | 61.13 | 0 | 0 | |