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 | Yes | 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 | 1 | 57458654 | | | 57458654 | 95 | 57458654 | | 57458654 | 95 |
(B) | Public | 21886 | 3024949 | | | 3024949 | 5 | 3024949 | | 3024949 | 5 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 21887 | 60483603 | | | 60483603 | 100 | 60483603 | | 60483603 | 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 | | | | 95 | 57458654 | 100 | | | 0 | | | |
(B) | Public | | | | 5 | | | | | 2714415 | 0 | 0 | 0 |
(C) | Non Promoter- Non Public | | | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 57458654 | 95 | | | 2714415 | 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 |
(d) | Any Other (specify) | 1 | 57458654 | | | 57458654 | 95 | 57458654 | | 57458654 | 95 |
Sub-Total (A)(1) | | 1 | 57458654 | | | 57458654 | 95 | 57458654 | | 57458654 | 95 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 1 | 57458654 | | | 57458654 | 95 | 57458654 | | 57458654 | 95 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | Mutual Funds | 1 | 1202 | | | 1202 | 0 | 1202 | | 1202 | 0 |
(i) | NBFCs registered with RBI | 1 | 481 | | | 481 | 0 | 481 | | 481 | 0 |
Sub-Total (B)(1) | | 2 | 1683 | | | 1683 | 0 | 1683 | | 1683 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 21295 | 1125427 | | | 1125427 | 1.86 | 1125427 | | 1125427 | 1.86 |
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 7 | 279600 | | | 279600 | 0.46 | 279600 | | 279600 | 0.46 |
(i) | Non Resident Indians (NRIs) | 363 | 66812 | | | 66812 | 0.11 | 66812 | | 66812 | 0.11 |
(l) | Bodies Corporate | 96 | 1498209 | | | 1498209 | 2.48 | 1498209 | | 1498209 | 2.48 |
(m) | Any Other (specify) | 123 | 53218 | | | 53218 | 0.09 | 53218 | | 53218 | 0.09 |
Sub-Total (B)(4) | | 21884 | 3023266 | | | 3023266 | 5 | 3023266 | | 3023266 | 5 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 21886 | 3024949 | | | 3024949 | 5 | 3024949 | | 3024949 | 5 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 21887 | 60483603 | | | 60483603 | 100 | 60483603 | | 60483603 | 100 |
Total (A+B+C ) | | 21887 | 60483603 | | | 60483603 | 100 | 60483603 | | 60483603 | 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 |
(d) | | | | 95 | 57458654 | 100 | | | 0 |
Sub-Total (A)(1) | | | | 95 | 57458654 | 100 | | | 0 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 95 | 57458654 | 100 | | | 0 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions (Domestic) |
(a) | | | | 0 | | | | | 0 | 0 | 0 | 0 |
(i) | | | | 0 | | | | | 481 | 0 | 0 | 0 |
Sub-Total (B)(1) | | | | 0 | | | | | 481 | 0 | 0 | 0 |
(2) | Institutions (Foreign) |
(3) | Central Government / State Government(s) |
(4) | Non-institutions |
(g) | | | | 1.86 | | | | | 890724 | 0 | 0 | 0 |
(h) | | | | 0.46 | | | | | 279600 | 0 | 0 | 0 |
(i) | | | | 0.11 | | | | | 25724 | 0 | 0 | 0 |
(l) | | | | 2.48 | | | | | 1464668 | 0 | 0 | 0 |
(m) | | | | 0.09 | | | | | 53218 | 0 | 0 | 0 |
Sub-Total (B)(4) | | | | 5 | | | | | 2713934 | 0 | 0 | 0 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 5 | | | | | 2714415 | 0 | 0 | 0 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | 57458654 | 95 | | | 2714415 |
Total (A+B+C ) | | | | 100 | 57458654 | 95 | | | 2714415 |
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage | Textual Information(1) | |
Disclosure of notes in case of public share holding is less than 25 percentage | Textual Information(1) | |
Disclosure of notes on shareholding pattern for company remarks explanatory | Textual Information(1) | |
Text Block |
Textual Information() |
Company has issued shares on 29.05.2024 to promoters and file corporate action form with NSDL- credit of shres in DEMAT is pending due to pending listing application with stock exchange (BSE and NSE). |
Textual Information() |
Company had under gone CIRP process and has been taken over by Pardeep Garg Family Trust. The CIRP under IBC, 2016 has been initiated for the Company after the petition filed and was admitted by the Hon'ble NCLT which led to the Order on 04th October, 2023 to successfully take over the company by Pardeep Garg Family Trust.Company filed application for reduction of share capital and for preferential allotment to new promoter. Company is in process to acheive minimum public shareholding.
|
Textual Information() |
Company had under gone CIRP process and has been taken over by Pardeep Garg Family Trust. The Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 (IBC) has been initiated for the Company after the petition filed and was admitted by the Hon'ble National Company Law Tribunal (NCLT) which led to the Order on 04th October, 2023 to successfully take over the company by Pardeep Garg Family Trust.
Company had under gone CIRP process and has been taken over by Pardeep Garg Family Trust. The Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 (IBC) has been initiated for the Company after the petition filed and was admitted by the Hon'ble National Company Law Tribunal (NCLT) which led to the Order on 04th October, 2023 to successfully take over the company by Pardeep Garg Family Trust. |
Any Other (specify) |
Searial No. | 1 | |
Category | Trusts | Click here to go back |
| | |
Name
of the
Shareholders
(I) | PARDEEP GARG FAMILY TRUST (Trustee : Lawrence Management Services Private Limited) | |
PAN
(II) | AAETP7102L | Total |
No.
of the
Shareholders
(I) | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 57458654 | 57458654 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 57458654 | 57458654 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 95 | 95 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 57458654 | 57458654 |
Class
eg:y | | |
Total | 57458654 | 57458654 |
Total as
a % of
Total
Voting
rights | 95 | 95 |
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) | 95 | 95 |
Number of Locked in shares
(XII) |
No.
(a) | 57458654 | 57458654 |
As a % of total Shares held
(b) | 100 | 100 |
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 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | HUF | Clearing Members | |
Category / More than 1 percentage | Category | Category | |
Name
of the
Shareholders
(I) | | | Click here to go back |
PAN
(II) | | | Total |
No.
of the
Shareholders
(I) | 116 | 7 | 123 |
No. of fully paid up equity shares held
(IV) | 52987 | 231 | 53218 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 52987 | 231 | 53218 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.09 | 0 | 0.09 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 52987 | 231 | 53218 |
Class
eg:y | | | |
Total | 52987 | 231 | 53218 |
Total as
a % of
Total
Voting
rights | 0.09 | 0 | 0.09 |
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) | 0.09 | 0 | 0.09 |
Number of Locked in shares
(XII) |
No.
(a) | | | |
As a % of total Shares held
(b) | | | |
Number of equity shares held in dematerialized form
(XIV) | 52987 | 231 | 53218 |
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 |
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 | Pardeep Garg | ABSPG8903F | | India | | PARDEEP GARG FAMILY TRUST | AAETP7102L | | India | | | | | Yes | Yes | 29-05-2024 |
Total: | 0 | 0 | 0 | |