General information about company | |
| Scrip code | 000000 |
| NSE Symbol | UNITEDPOLY |
| MSEI Symbol | 000000 |
| ISIN | INE368U01011 |
| Name of the company | UNITED POLYFAB GUJARAT 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) | 30-09-2023 |
| 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 ? | Yes | Yes | 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 VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 6.7 |
| As on the end of previous 1st quarter | 100 | 6.7 |
| As on the end of previous 2nd quarter | 100 | 6.7 |
| As on the end of previous 3rd quarter | 100 | 6.7 |
| As on the end of previous 4th quarter | 100 | 6.7 |
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 | 9 | 9542050 | 9542050 | 45.54 | 9542050 | 9542050 | 45.54 | |||||||
| (B) | Public | 2440 | 11409500 | 11409500 | 54.46 | 11409500 | 11409500 | 54.46 | |||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 2449 | 20951550 | 20951550 | 100 | 20951550 | 20951550 | 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 | 2000000 | 2000000 | 50.29 | 9542050 | ||||||||||
| (B) | Public | 49.71 | 11409500 | 0 | 0 | 0 | |||||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 2000000 | 2000000 | 100 | 20951550 | 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 | 8 | 9077050 | 9077050 | 43.32 | 9077050 | 9077050 | 43.32 | ||||
| (d) | Any Other (specify) | 1 | 465000 | 465000 | 2.22 | 465000 | 465000 | 2.22 | ||||
| Sub-Total (A)(1) | 9 | 9542050 | 9542050 | 45.54 | 9542050 | 9542050 | 45.54 | |||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 9 | 9542050 | 9542050 | 45.54 | 9542050 | 9542050 | 45.54 | |||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
| (1) | Institutions (Domestic) | |||||||||||
| (2) | Institutions (Foreign) | |||||||||||
| (d) | Foreign Portfolio Investors Category I | 2 | 1404000 | 1404000 | 6.7 | 1404000 | 1404000 | 6.7 | ||||
| Sub-Total (B)(2) | 2 | 1404000 | 1404000 | 6.7 | 1404000 | 1404000 | 6.7 | |||||
| (3) | Central Government / State Government(s) | |||||||||||
| (4) | Non-institutions | |||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 2343 | 764249 | 764249 | 3.65 | 764249 | 764249 | 3.65 | ||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 23 | 3528939 | 3528939 | 16.84 | 3528939 | 3528939 | 16.84 | ||||
| (i) | Non Resident Indians (NRIs) | 15 | 144038 | 144038 | 0.69 | 144038 | 144038 | 0.69 | ||||
| (l) | Bodies Corporate | 15 | 4723916 | 4723916 | 22.55 | 4723916 | 4723916 | 22.55 | ||||
| (m) | Any Other (specify) | 42 | 844358 | 844358 | 4.03 | 844358 | 844358 | 4.03 | ||||
| Sub-Total (B)(4) | 2438 | 10005500 | 10005500 | 47.76 | 10005500 | 10005500 | 47.76 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 2440 | 11409500 | 11409500 | 54.46 | 11409500 | 11409500 | 54.46 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 2449 | 20951550 | 20951550 | 100 | 20951550 | 20951550 | 100 | |||||
| Total (A+B+C ) | 2449 | 20951550 | 20951550 | 100 | 20951550 | 20951550 | 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) | 2000000 | 2000000 | 48.26 | 9077050 | ||||||||
| (d) | 0 | 0 | 2.03 | 465000 | ||||||||
| Sub-Total (A)(1) | 2000000 | 2000000 | 50.29 | 9542050 | ||||||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 2000000 | 2000000 | 50.29 | 9542050 | ||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
| (1) | Institutions (Domestic) | |||||||||||
| (2) | Institutions (Foreign) | |||||||||||
| (d) | 6.12 | 1404000 | 0 | 0 | 0 | |||||||
| Sub-Total (B)(2) | 6.12 | 1404000 | 0 | 0 | 0 | |||||||
| (3) | Central Government / State Government(s) | |||||||||||
| (4) | Non-institutions | |||||||||||
| (g) | 3.33 | 764249 | 0 | 0 | 0 | |||||||
| (h) | 15.38 | 3528939 | 0 | 0 | 0 | |||||||
| (i) | 0.63 | 144038 | 0 | 0 | 0 | |||||||
| (l) | 20.58 | 4723916 | 0 | 0 | 0 | |||||||
| (m) | 3.68 | 844358 | 0 | 0 | 0 | |||||||
| Sub-Total (B)(4) | 43.59 | 10005500 | 0 | 0 | 0 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 49.71 | 11409500 | 0 | 0 | 0 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 2000000 | 2000000 | 100 | 20951550 | ||||||||
| Total (A+B+C ) | 2000000 | 2000000 | 100 | 20951550 | ||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | GAGAN N MITTAL HUF | NIRMALKUMAR M MITTAL (HUF) | RITESH KAMALKISHORE HADA | NIRMALKUMAR MANGALCHAND MITTAL | GAGAN NIRMALKUMAR MITTAL | MANSI NIRMAL MITTAL | RONAK SUSHILKUMAR KEJRIWAL | |||||||||||||
| PAN (II) | AAGHG1350K | AAAHN7855E | ABDPH3669L | ABFPM8543C | AGAPM6260A | APJPM5582K | ANSPK5936A | |||||||||||||
| No. of fully paid up equity shares held (IV) | 1659000 | 300000 | 7500 | 3316000 | 2583650 | 120000 | 8500 | |||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1659000 | 300000 | 7500 | 3316000 | 2583650 | 120000 | 8500 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 7.92 | 1.43 | 0.04 | 15.83 | 12.33 | 0.57 | 0.04 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 1659000 | 300000 | 7500 | 3316000 | 2583650 | 120000 | 8500 | |||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 1659000 | 300000 | 7500 | 3316000 | 2583650 | 120000 | 8500 | |||||||||||||
| Total as a % of Total Voting rights | 7.92 | 1.43 | 0.04 | 15.83 | 12.33 | 0.57 | 0.04 | |||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | 1000000 | 1000000 | 0 | 0 | |||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | 1000000 | 1000000 | 0 | 0 | |||||||||||||
| 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) | 7.23 | 1.31 | 0.03 | 18.8 | 15.61 | 0.52 | 0.04 | |||||||||||||
| 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) | 1659000 | 300000 | 7500 | 3316000 | 2583650 | 120000 | 8500 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter | Promoter | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
| Name of the Shareholders (I) | SHILPA GAGAN MITTAL | MANJU SUSHIL KEJRIWAL | SUSHIL RADHAKISHAN KEJRIWAL | MAITRI RONAK KEJRIWAL | URMILA NIRMAL MITTAL | MASTER AMAY MITTAL | MASTER PRISHA MITTAL | |||||||||||||
| PAN (II) | ALBPK1945Q | ABNPK6975A | ACFPK3418F | AJYPC3395H | ABGPM6352A | ZZZZZ9999Z | ZZZZZ9999Z | |||||||||||||
| No. of fully paid up equity shares held (IV) | 1082400 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1082400 | 0 | 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) | 5.17 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 1082400 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 1082400 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 5.17 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| 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) | 4.72 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| 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) | 1082400 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | Textual Information(2) | ||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | ||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 9077050 | |||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 9077050 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 43.32 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 9077050 | |||||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 9077050 | |||||||||||||||||||
| Total as a % of Total Voting rights | 43.32 | |||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 2000000 | |||||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 2000000 | |||||||||||||||||||
| 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) | 48.26 | |||||||||||||||||||
| 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) | 9077050 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | HE IS MINOR |
| Textual Information(2) | SHE IS MINOR |
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | |||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | ||||||||||||||||
| Name of the Shareholders (I) | UNITED POLYFAB PRIVATE LIMITED | UNITED TECHFAB PRIVATE LIMITED | UNITED COTFAB LLP | |||||||||||||||||
| PAN (II) | AAACU7768G | AABCU4302R | AAEFU5666Q | Total | ||||||||||||||||
| No. of the Shareholders (I) | 1 | 0 | 0 | 1 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 465000 | 0 | 0 | 465000 | ||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 465000 | 0 | 0 | 465000 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.22 | 0 | 0 | 2.22 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 465000 | 0 | 0 | 465000 | ||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 465000 | 0 | 0 | 465000 | ||||||||||||||||
| Total as a % of Total Voting rights | 2.22 | 0 | 0 | 2.22 | ||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities (X) | ||||||||||||||||||||
| No. of Shares Underlying Outstanding Warrants (Xi) | 0 | 0 | 0 | 0 | ||||||||||||||||
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) | 0 | 0 | 0 | 0 | ||||||||||||||||
| 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) | 2.03 | 0 | 0 | 2.03 | ||||||||||||||||
| 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) | 465000 | 0 | 0 | 465000 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |||||||||||||||||
Foreign Portfolio Investors Category I | ||||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | CRESTA FUND LTD | LTS INVESTMENT FUND LTD | Click here to go back | |||||||||||||||||||
| PAN (II) | AADCC2634A | AACCL0500F | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 594000 | 810000 | 1404000 | |||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 594000 | 810000 | 1404000 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.84 | 3.87 | 6.7 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 594000 | 810000 | 1404000 | |||||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 594000 | 810000 | 1404000 | |||||||||||||||||||
| Total as a % of Total Voting rights | 2.84 | 3.87 | 6.7 | |||||||||||||||||||
| 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) | 2.59 | 3.53 | 6.12 | |||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | ||||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 594000 | 810000 | 1404000 | |||||||||||||||||||
| 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 | |||||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | DHANSHREE BARTER PVT LTD | AMAYSHA TEXTILES PRIVATE LIMITED | Click here to go back | |||||||||||||||||||
| PAN (II) | AADCD9207C | AACCH7172H | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1572582 | 3042702 | 4615284 | |||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1572582 | 3042702 | 4615284 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 7.51 | 14.52 | 22.03 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1572582 | 3042702 | 4615284 | |||||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 1572582 | 3042702 | 4615284 | |||||||||||||||||||
| Total as a % of Total Voting rights | 7.51 | 14.52 | 22.03 | |||||||||||||||||||
| 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) | 6.85 | 13.26 | 20.11 | |||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | ||||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1572582 | 3042702 | 4615284 | |||||||||||||||||||
| 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 | |||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||||
| Name of the Shareholders (I) | HARSH VINODBHAI MITTAL | YASH VINOD MITTAL | PIYUSH SURESHKUMAR MITTAL | POONAM HARSH MITTAL | SWETA YASH MITTAL | Click here to go back | ||||||||||||||||
| PAN (II) | ARTPM6199G | AJXPM0241K | AEOPM9508H | BHTPK6185K | AOIPK8079H | Total | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 597500 | 598500 | 247000 | 293500 | 296500 | 2033000 | ||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 597500 | 598500 | 247000 | 293500 | 296500 | 2033000 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.85 | 2.86 | 1.18 | 1.4 | 1.42 | 9.7 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 597500 | 598500 | 247000 | 293500 | 296500 | 2033000 | ||||||||||||||||
| Class eg:y | ||||||||||||||||||||||
| Total | 597500 | 598500 | 247000 | 293500 | 296500 | 2033000 | ||||||||||||||||
| Total as a % of Total Voting rights | 2.85 | 2.86 | 1.18 | 1.4 | 1.42 | 9.7 | ||||||||||||||||
| 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) | 2.6 | 2.61 | 1.08 | 1.28 | 1.29 | 8.86 | ||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||||
| No. (a) | ||||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 597500 | 598500 | 247000 | 293500 | 296500 | 2033000 | ||||||||||||||||
| 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 | 0 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
| Category | Clearing Members | Firm | HUF | HUF | HUF | |||||||||||||||
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | |||||||||||||||
| Name of the Shareholders (I) | YASH V MITTAL HUF | HARSH V.MITTAL HUF | Click here to go back | |||||||||||||||||
| PAN (II) | AAAHY9101J | AAFHH6704M | Total | |||||||||||||||||
| No. of the Shareholders (I) | 1 | 11 | 30 | 1 | 1 | 42 | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 400 | 165215 | 678743 | 306000 | 306000 | 844358 | ||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 400 | 165215 | 678743 | 306000 | 306000 | 844358 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0.79 | 3.24 | 1.46 | 1.46 | 4.03 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 400 | 165215 | 678743 | 306000 | 306000 | 844358 | ||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 400 | 165215 | 678743 | 306000 | 306000 | 844358 | ||||||||||||||
| Total as a % of Total Voting rights | 0 | 0.79 | 3.24 | 1.46 | 1.46 | 4.03 | ||||||||||||||
| 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 | 0.72 | 2.96 | 1.33 | 1.33 | 3.68 | ||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 400 | 165215 | 678743 | 306000 | 306000 | 844358 | ||||||||||||||
| 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 | 0 | 0 | ||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 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 | NIRMALKUMAR MANGALCHAND MITTAL | ABFPM8543C | India | NIRMALKUMAR M MITTAL (HUF) | AAAHN7855E | India | 17.24 | 17.24 | 0 | No | No | 08-02-2019 | |||||
| Total: | 17.24 | 17.24 | 0 | ||||||||||||||
| 2 | GAGAN NIRMALKUMAR MITTAL | AGAPM6260A | India | GAGAN NIRMALKUMAR MITTAL(HUF) | AAGHG1350K | India | 20.25 | 20.25 | 0 | No | No | 08-02-2019 | |||||
| Total: | 20.25 | 20.25 | 0 | ||||||||||||||