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 | 6 | 8925878 | | | 8925878 | 25.5 | 8925878 | | 8925878 | 25.5 |
| (B) | Public | 21044 | 26074122 | | | 26074122 | 74.5 | 26074122 | | 26074122 | 74.5 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 21050 | 35000000 | | | 35000000 | 100 | 35000000 | | 35000000 | 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 | | | | 25.5 | | | | | 8925878 |
| (B) | Public | | | | 74.5 | | | | | 23095222 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 32021100 |
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 | 4648978 | | | 4648978 | 13.28 | 4648978 | | 4648978 | 13.28 |
| (d) | Any Other (specify) | 2 | 4276900 | | | 4276900 | 12.22 | 4276900 | | 4276900 | 12.22 |
| Sub-Total (A)(1) | | 6 | 8925878 | | | 8925878 | 25.5 | 8925878 | | 8925878 | 25.5 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 6 | 8925878 | | | 8925878 | 25.5 | 8925878 | | 8925878 | 25.5 |
| 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. | 20299 | 12602406 | | | 12602406 | 36.01 | 12602406 | | 12602406 | 36.01 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 128 | 9706543 | | | 9706543 | 27.73 | 9706543 | | 9706543 | 27.73 |
| (e) | Any Other (specify) | 617 | 3765173 | | | 3765173 | 10.76 | 3765173 | | 3765173 | 10.76 |
| Sub-Total (B)(3) | | 21044 | 26074122 | | | 26074122 | 74.5 | 26074122 | | 26074122 | 74.5 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 21044 | 26074122 | | | 26074122 | 74.5 | 26074122 | | 26074122 | 74.5 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 21050 | 35000000 | | | 35000000 | 100 | 35000000 | | 35000000 | 100 |
| Total (A+B+C ) | | 21050 | 35000000 | | | 35000000 | 100 | 35000000 | | 35000000 | 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) | | | | 13.28 | | | | | 4648978 |
| (d) | | | | 12.22 | | | | | 4276900 |
| Sub-Total (A)(1) | | | | 25.5 | | | | | 8925878 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 25.5 | | | | | 8925878 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 36.01 | | | | | 10296906 |
| (a(ii)) | | | | 27.73 | | | | | 9706543 |
| (e) | | | | 10.76 | | | | | 3091773 |
| Sub-Total (B)(3) | | | | 74.5 | | | | | 23095222 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 74.5 | | | | | 23095222 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 32021100 |
| Total (A+B+C ) | | | | 100 | | | | | 32021100 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | SAPNA MAHESH RUPANI | PRASHANTT MAHESH RUPANI | MAHESH MOHANLAL RUPANI | DARSHAK MAHESH RUPANI | Click here to go back |
| PAN
(II) | ADOPR4576K | ADXPR3673E | ADOPR4574M | AGTPR6549L | Total |
| No. of fully paid up equity shares held
(IV) | 400000 | 680000 | 1390000 | 2178978 | 4648978 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 400000 | 680000 | 1390000 | 2178978 | 4648978 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.14 | 1.94 | 3.97 | 6.23 | 13.28 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 400000 | 680000 | 1390000 | 2178978 | 4648978 |
| Class
eg:y | | | | | |
| Total | 400000 | 680000 | 1390000 | 2178978 | 4648978 |
| Total as
a % of
Total
Voting
rights | 1.14 | 1.94 | 3.97 | 6.23 | 13.28 |
| 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) | 1.14 | 1.94 | 3.97 | 6.23 | 13.28 |
| 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) | 400000 | 680000 | 1390000 | 2178978 | 4648978 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | BLUESHELL SYSTEMS PRIVATE LIMITED | SAPNA INFRATECH PRIVATE LIMITED | |
| PAN
(II) | AAFCS5405B | AAOCS6056M | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 800000 | 3476900 | 4276900 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 800000 | 3476900 | 4276900 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.29 | 9.93 | 12.22 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 800000 | 3476900 | 4276900 |
| Class
eg:y | | | |
| Total | 800000 | 3476900 | 4276900 |
| Total as
a % of
Total
Voting
rights | 2.29 | 9.93 | 12.22 |
| 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) | 2.29 | 9.93 | 12.22 |
| 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) | 800000 | 3476900 | 4276900 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter Group | Promoter Group | |
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) | TUSHAR ANAND JIWANE | SAMIR SHANTILAL MEHTA . | Zaver Dalpatraj Jain | Dalpatraj Pukhraj Jain | DILIP DALPATLAL MEHTA . | Click here to go back |
| PAN
(II) | AFGPJ6793Q | AACPM5453D | ADWPJ8220C | ADWPJ8219P | AACPM4426E | Total |
| No. of fully paid up equity shares held
(IV) | 371000 | 395150 | 422546 | 557158 | 1907254 | 3653108 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 371000 | 395150 | 422546 | 557158 | 1907254 | 3653108 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.06 | 1.13 | 1.21 | 1.59 | 5.45 | 10.44 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 371000 | 395150 | 422546 | 557158 | 1907254 | 3653108 |
| Class
eg:y | | | | | | |
| Total | 371000 | 395150 | 422546 | 557158 | 1907254 | 3653108 |
| Total as
a % of
Total
Voting
rights | 1.06 | 1.13 | 1.21 | 1.59 | 5.45 | 10.44 |
| 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) | 1.06 | 1.13 | 1.21 | 1.59 | 5.45 | 10.44 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 371000 | 395150 | 422546 | 557158 | 1907254 | 3653108 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Clearing Members | Bodies Corporate | HUF | Non-Resident Indian (NRI) | Non-Resident Indian (NRI) | |
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | Category | |
| Name
of the
Shareholders
(I) | | | | MANOJKUMAR RASIKLAL MEHTA . | | Click here to go back |
| PAN
(II) | | | | AJWPM9381P | | Total |
| No.
of the
Shareholders
(I) | 40 | 77 | 180 | 1 | 320 | 617 |
| No. of fully paid up equity shares held
(IV) | 170724 | 540394 | 724480 | 1248000 | 2329575 | 3765173 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 170724 | 540394 | 724480 | 1248000 | 2329575 | 3765173 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.49 | 1.54 | 2.07 | 3.57 | 6.66 | 10.76 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 170724 | 540394 | 724480 | 1248000 | 2329575 | 3765173 |
| Class
eg:y | | | | | | |
| Total | 170724 | 540394 | 724480 | 1248000 | 2329575 | 3765173 |
| Total as
a % of
Total
Voting
rights | 0.49 | 1.54 | 2.07 | 3.57 | 6.66 | 10.76 |
| 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) | 0.49 | 1.54 | 2.07 | 3.57 | 6.66 | 10.76 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | |
| As a % of total Shares held
(b) | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 170724 | 460394 | 722480 | 1248000 | 1738175 | 3091773 |
| 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 | Darshak Rupani | AGTPR6549L | | India | | SAPNA INFRATECH PRIVATE LIMITED | AAOCS6056M | | India | | 17 | | | Yes | Yes | 15-02-2011 |
| Total: | 17 | 0 | 0 | |
| 2 | Prashantt Rupani | ADXPR3673E | | India | | BLUESHELL SYSTEM PRIVATE LIMITED | AAFCS5405B | | India | | 4 | | | Yes | Yes | 12-01-2018 |
| Total: | 4 | 0 | 0 | |
| 3 | Sapna Rupani | ADOPR4576K | | India | | NA | ADOPR4576K | | India | | 1 | | | Yes | Yes | 12-01-2018 |
| Total: | 1 | 0 | 0 | |