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 | 7 | 4710000 | | | 4710000 | 43.98 | 4710000 | | 4710000 | 43.98 |
| (B) | Public | 549 | 6000000 | | | 6000000 | 56.02 | 6000000 | | 6000000 | 56.02 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 556 | 10710000 | | | 10710000 | 100 | 10710000 | | 10710000 | 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 | | | | 43.98 | 2148000 | 45.61 | | | 4710000 |
| (B) | Public | | | | 56.02 | | | | | 6000000 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | 2148000 | 20.06 | | | 10710000 |
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 | 3650000 | | | 3650000 | 34.08 | 3650000 | | 3650000 | 34.08 |
| (d) | Any Other (specify) | 5 | 1060000 | | | 1060000 | 9.9 | 1060000 | | 1060000 | 9.9 |
| Sub-Total (A)(1) | | 7 | 4710000 | | | 4710000 | 43.98 | 4710000 | | 4710000 | 43.98 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 4710000 | | | 4710000 | 43.98 | 4710000 | | 4710000 | 43.98 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 463 | 3197691 | | | 3197691 | 29.86 | 3197691 | | 3197691 | 29.86 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 28 | 1884000 | | | 1884000 | 17.59 | 1884000 | | 1884000 | 17.59 |
| (e) | Any Other (specify) | 58 | 918309 | | | 918309 | 8.57 | 918309 | | 918309 | 8.57 |
| Sub-Total (B)(3) | | 549 | 6000000 | | | 6000000 | 56.02 | 6000000 | | 6000000 | 56.02 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 549 | 6000000 | | | 6000000 | 56.02 | 6000000 | | 6000000 | 56.02 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 556 | 10710000 | | | 10710000 | 100 | 10710000 | | 10710000 | 100 |
| Total (A+B+C ) | | 556 | 10710000 | | | 10710000 | 100 | 10710000 | | 10710000 | 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) | | | | 34.08 | 2148000 | 58.85 | | | 3650000 |
| (d) | | | | 9.9 | 0 | 0 | | | 1060000 |
| Sub-Total (A)(1) | | | | 43.98 | 2148000 | 45.61 | | | 4710000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 43.98 | 2148000 | 45.61 | | | 4710000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 29.86 | | | | | 3197691 |
| (a(ii)) | | | | 17.59 | | | | | 1884000 |
| (e) | | | | 8.57 | | | | | 918309 |
| Sub-Total (B)(3) | | | | 56.02 | | | | | 6000000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 56.02 | | | | | 6000000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 2148000 | 20.06 | | | 10710000 |
| Total (A+B+C ) | | | | 100 | 2148000 | 20.06 | | | 10710000 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | SHALIN A SHAH HUF | SHALIN ASHOK SHAH | Click here to go back |
| PAN
(II) | AATHS7114N | AEQPS9910M | Total |
| No. of fully paid up equity shares held
(IV) | 1795000 | 1855000 | 3650000 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1795000 | 1855000 | 3650000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 16.76 | 17.32 | 34.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 1795000 | 1855000 | 3650000 |
| Class
eg:y | | | |
| Total | 1795000 | 1855000 | 3650000 |
| Total as
a % of
Total
Voting
rights | 16.76 | 17.32 | 34.08 |
| 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) | 16.76 | 17.32 | 34.08 |
| Number of Locked in shares
(XII) |
| No.
(a) | 1074000 | 1074000 | 2148000 |
| As a % of total Shares held
(b) | 59.83 | 57.9 | 58.85 |
| 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) | 1795000 | 1855000 | 3650000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Bodies Corporate | Bodies Corporate | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Click here to go back |
| | | | | | |
| Name
of the
Shareholders
(I) | LESHA AGRO FOODS PRIVATE LIMITED | ASHNISHA INDUSTRIES LIMITED | PAYAL SHALIN SHAH | LEENA ASHOK SHAH | ASHOK CHINUBHAI SHAH | |
| PAN
(II) | AACCL1961A | AAJCA1606Q | AAAPN9171D | AFGPS2826H | AFGPS2827G | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
| No. of fully paid up equity shares held
(IV) | 100 | 100 | 100 | 559700 | 500000 | 1060000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 100 | 100 | 100 | 559700 | 500000 | 1060000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 5.23 | 4.67 | 9.9 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 100 | 100 | 100 | 559700 | 500000 | 1060000 |
| Class
eg:y | | | | | | |
| Total | 100 | 100 | 100 | 559700 | 500000 | 1060000 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 5.23 | 4.67 | 9.9 |
| 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 | 0 | 0 | 5.23 | 4.67 | 9.9 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 |
| 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) | 100 | 100 | 100 | 559700 | 500000 | 1060000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | CHANDRAKANT NATUBHAI CHAUHAN | CHINTAN NIMISHBHAI SHAH | DHIREN SHASHIKANT BHATT | NIMISH SHAH | Click here to go back |
| PAN
(II) | ATWPC1048B | BEWPS0223L | AENPB4207M | ADCPS7802F | Total |
| No. of fully paid up equity shares held
(IV) | 288000 | 324000 | 156000 | 300000 | 1068000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 288000 | 324000 | 156000 | 300000 | 1068000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.69 | 3.03 | 1.46 | 2.8 | 9.97 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 288000 | 324000 | 156000 | 300000 | 1068000 |
| Class
eg:y | | | | | |
| Total | 288000 | 324000 | 156000 | 300000 | 1068000 |
| Total as
a % of
Total
Voting
rights | 2.69 | 3.03 | 1.46 | 2.8 | 9.97 |
| 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) | 2.69 | 3.03 | 1.46 | 2.8 | 9.97 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | |
| As a % of total Shares held
(b) | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 288000 | 324000 | 156000 | 300000 | 1068000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | HUF | Market Maker | Non-Resident Indian (NRI) |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | Category | Category |
| Name
of the
Shareholders
(I) | | NOPEA CAPITAL SERVICES PRIVATE LIMITED | SHIVAANSH ESTATES PRIVATE LIMITED | | | | |
| PAN
(II) | | AADCN5382J | AANCS2485B | | | | |
| No.
of the
Shareholders
(I) | 5 | 1 | 1 | 4 | 45 | 1 | 3 |
| No. of fully paid up equity shares held
(IV) | 324000 | 138000 | 162000 | 36309 | 438000 | 102000 | 18000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 324000 | 138000 | 162000 | 36309 | 438000 | 102000 | 18000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 3.03 | 1.29 | 1.51 | 0.34 | 4.09 | 0.95 | 0.17 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 324000 | 138000 | 162000 | 36309 | 438000 | 102000 | 18000 |
| Class
eg:y | | | | | | | |
| Total | 324000 | 138000 | 162000 | 36309 | 438000 | 102000 | 18000 |
| Total as
a % of
Total
Voting
rights | 3.03 | 1.29 | 1.51 | 0.34 | 4.09 | 0.95 | 0.17 |
| 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) | 3.03 | 1.29 | 1.51 | 0.34 | 4.09 | 0.95 | 0.17 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 324000 | 138000 | 162000 | 36309 | 438000 | 102000 | 18000 |
| 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) | 58 |
| No. of fully paid up equity shares held
(IV) | 918309 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 918309 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 8.58 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 918309 |
| Class
eg:y | |
| Total | 918309 |
| Total as
a % of
Total
Voting
rights | 8.58 |
| 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) | 8.58 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 918309 |
| 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 | SHALIN ASHOK SHAH (Karta of Shalin A Shah HUF) | AEQPS9910M | 561213826 | United States of America | | SHALIN A SHAH (HUF) | AATHS7114N | 561213826 | India | | 16.76 | 16.76 | 16.76 | Yes | Yes | 25-09-2017 |
| 2 | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | SHALIN ASHOK SHAH | AEQPS9910M | 561213826 | United States of America | | 17.32 | 17.32 | 17.32 | Yes | Yes | 29-07-2009 |
| Total: | 34.08 | 34.08 | 34.08 | |