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 | 7 | 3050000 | | | 3050000 | 73.32 | 3050000 | | 3050000 | 73.32 |
| (B) | Public | 16 | 1110000 | | | 1110000 | 26.68 | 1110000 | | 1110000 | 26.68 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 23 | 4160000 | | | 4160000 | 100 | 4160000 | | 4160000 | 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 | | | | 73.32 | | | | | 3050000 |
| (B) | Public | | | | 26.68 | | | | | 1110000 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 4160000 |
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 | 1 | 2849500 | | | 2849500 | 68.5 | 2849500 | | 2849500 | 68.5 |
| (d) | Any Other (specify) | 6 | 200500 | | | 200500 | 4.82 | 200500 | | 200500 | 4.82 |
| Sub-Total (A)(1) | | 7 | 3050000 | | | 3050000 | 73.32 | 3050000 | | 3050000 | 73.32 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 3050000 | | | 3050000 | 73.32 | 3050000 | | 3050000 | 73.32 |
| 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. | 5 | 13800 | | | 13800 | 0.33 | 13800 | | 13800 | 0.33 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 7 | 804300 | | | 804300 | 19.33 | 804300 | | 804300 | 19.33 |
| (e) | Any Other (specify) | 4 | 291900 | | | 291900 | 7.02 | 291900 | | 291900 | 7.02 |
| Sub-Total (B)(3) | | 16 | 1110000 | | | 1110000 | 26.68 | 1110000 | | 1110000 | 26.68 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 16 | 1110000 | | | 1110000 | 26.68 | 1110000 | | 1110000 | 26.68 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 23 | 4160000 | | | 4160000 | 100 | 4160000 | | 4160000 | 100 |
| Total (A+B+C ) | | 23 | 4160000 | | | 4160000 | 100 | 4160000 | | 4160000 | 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) | | | | 68.5 | | | | | 2849500 |
| (d) | | | | 4.82 | | | | | 200500 |
| Sub-Total (A)(1) | | | | 73.32 | | | | | 3050000 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 73.32 | | | | | 3050000 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 0.33 | | | | | 13800 |
| (a(ii)) | | | | 19.33 | | | | | 804300 |
| (e) | | | | 7.02 | | | | | 291900 |
| Sub-Total (B)(3) | | | | 26.68 | | | | | 1110000 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 26.68 | | | | | 1110000 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 4160000 |
| Total (A+B+C ) | | | | 100 | | | | | 4160000 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | VIJAY THAKORDAS THAKKAR | Click here to go back |
| PAN
(II) | ABWPT2648A | Total |
| No. of fully paid up equity shares held
(IV) | 2849500 | 2849500 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2849500 | 2849500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 68.5 | 68.5 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 2849500 | 2849500 |
| Class
eg:y | | |
| Total | 2849500 | 2849500 |
| Total as
a % of
Total
Voting
rights | 68.5 | 68.5 |
| 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) | 68.5 | 68.5 |
| 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) | 2849500 | 2849500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Category | Bodies Corporate | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives | Director or Director's Relatives |
| | | | | | |
| Name
of the
Shareholders
(I) | DEV LAND AND HOUSING PVT LTD | KAMLESH T THAKKAR | TANAM VIJAY THAKKAR | MADHURIBEN T THAKKAR | ALKA JAYESH SOMAIYA | DEV VIJAY THAKKAR |
| PAN
(II) | AACCD3656L | ABVPT8664P | AEUPT3780Q | AEUPT6143H | AOFPS0872M | ARCPT1512F |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 200450 | 10 | 10 | 10 | 10 | 10 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 200450 | 10 | 10 | 10 | 10 | 10 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.82 | 0 | 0 | 0 | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 200450 | 10 | 10 | 10 | 10 | 10 |
| Class
eg:y | | | | | | |
| Total | 200450 | 10 | 10 | 10 | 10 | 10 |
| Total as
a % of
Total
Voting
rights | 4.82 | 0 | 0 | 0 | 0 | 0 |
| 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) | 4.82 | 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) | 200450 | 10 | 10 | 10 | 10 | 10 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
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) | 200500 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 200500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 4.82 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 200500 |
| Class
eg:y | |
| Total | 200500 |
| Total as
a % of
Total
Voting
rights | 4.82 |
| 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) | 4.82 |
| 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) | 200500 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | ANIL BABUBHAI MEHTA | DIMPLE KAMAL DALIA | HARSH SOMAIYA | JAY ANIL MEHTA | PANKAJ JAYANTILAL PATEL | PRASHANT JAYANTILAL PATEL | VIJAY KUMAR VERMA |
| PAN
(II) | AACPM9386P | AGSPD0365M | ECWPS5001P | CMZPM2095N | AABPP2157L | AABPP2156M | AABPV6279P |
| No. of fully paid up equity shares held
(IV) | 119100 | 210000 | 81000 | 66600 | 124800 | 124800 | 78000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 119100 | 210000 | 81000 | 66600 | 124800 | 124800 | 78000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.86 | 5.05 | 1.95 | 1.6 | 3 | 3 | 1.88 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 119100 | 210000 | 81000 | 66600 | 124800 | 124800 | 78000 |
| Class
eg:y | | | | | | | |
| Total | 119100 | 210000 | 81000 | 66600 | 124800 | 124800 | 78000 |
| Total as
a % of
Total
Voting
rights | 2.86 | 5.05 | 1.95 | 1.6 | 3 | 3 | 1.88 |
| 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) | 2.86 | 5.05 | 1.95 | 1.6 | 3 | 3 | 1.88 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 119100 | 210000 | 81000 | 66600 | 124800 | 124800 | 78000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 804300 |
| No. Of Partly paid-up equity shares held
(V) | |
| No. Of shares underlying Depository Receipts
(VI) | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 804300 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 19.33 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 804300 |
| Class
eg:y | |
| Total | 804300 |
| Total as
a % of
Total
Voting
rights | 19.33 |
| 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) | 19.33 |
| Number of Locked in shares
(XII) |
| No.
(a) | |
| As a % of total Shares held
(b) | |
| Number of equity shares held in dematerialized form
(XIV) | 804300 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | |
| Category | Bodies Corporate | Bodies Corporate | Market Maker | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | More than 1 percentage of shareholding | Category | Category | More than 1 percentage of shareholding | |
| Name
of the
Shareholders
(I) | KEYNOTE FINCORP LIMITED | | | DEVENDRANAUTH MISIR | Click here to go back |
| PAN
(II) | AAACA9011A | | | AXIPM4077G | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 106200 | 22200 | 13500 | 150000 | 35700 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 106200 | 22200 | 13500 | 150000 | 35700 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.55 | 0.53 | 0.32 | 3.61 | 0.85 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 106200 | 22200 | 13500 | 150000 | 35700 |
| Class
eg:y | | | | | |
| Total | 106200 | 22200 | 13500 | 150000 | 35700 |
| Total as
a % of
Total
Voting
rights | 2.55 | 0.53 | 0.32 | 3.61 | 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) | 2.55 | 0.53 | 0.32 | 3.61 | 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) | 106200 | 22200 | 13500 | 150000 | 35700 |
| 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 | VIJAY THAKORDAS THAKKAR | ABWPT2648A | | India | | DEV LAND AND HOUSING PVT LTD | AACCD3656L | | India | | 73.32 | 73.32 | 0 | Yes | Yes | 11-03-2008 |
| Total: | 73.32 | 73.32 | 0 | |