General information about company | |
Scrip code | 000000 |
NSE Symbol | DIVINEHIRA |
MSEI Symbol | NOTLISTED |
ISIN | INE0NA501011 |
Name of the company | DIVINE HIRA JEWELLERS LIMITED |
Whether company is SME | Yes |
Class of Security | Equity Shares |
Type of report | Quarterly |
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 31-03-2025 |
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 ? | No | No | No | No |
4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | Yes | No |
7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
11 | 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 | 0.09 |
As on the end of previous 1st quarter | 100 | 0.05 |
As on the end of previous 2nd quarter | 100 | 0.05 |
As on the end of previous 3rd quarter | 100 | 0.05 |
As on the end of previous 4th quarter | 100 | 0.05 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
Class eg:X | Class eg:Y | Total | ||||||||||||||
(A) | Promoter & Promoter Group | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | |||||||
(B) | Public | 1999 | 3562300 | 3562300 | 27.3 | 3562300 | 3562300 | 27.3 | 3562300 | |||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 2006 | 13047100 | 13047100 | 100 | 13047100 | 13047100 | 100 | 13047100 |
Table I - Summary Statement holding of specified securities | ||||||||||||||||
Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 | 72.7 | 9484800 | 100 | 9484800 | |||||||||||
(B) | Public | 27.3 | 24700 | 0.69 | 3562300 | 0 | 0 | 0 | ||||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 100 | 9509500 | 72.89 | 13047100 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
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 | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | ||||||||
(d) | Any Other (specify) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
Sub-Total (A)(1) | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | |||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | |||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
(1) | Institutions (Domestic) | ||||||||||||||||
(c) | Alternate Investment Funds | 1 | 14400 | 14400 | 0.11 | 14400 | 14400 | 0.11 | 14400 | ||||||||
Sub-Total (B)(1) | 1 | 14400 | 14400 | 0.11 | 14400 | 14400 | 0.11 | 14400 | |||||||||
(2) | Institutions (Foreign) | ||||||||||||||||
(3) | Central Government / State Government(s) | ||||||||||||||||
(4) | Non-institutions | ||||||||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1945 | 3156800 | 3156800 | 24.2 | 3156800 | 3156800 | 24.2 | 3156800 | ||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 24700 | 24700 | 0.19 | 24700 | 24700 | 0.19 | 24700 | ||||||||
(i) | Non Resident Indians (NRIs) | 7 | 11200 | 11200 | 0.09 | 11200 | 11200 | 0.09 | 11200 | ||||||||
(l) | Bodies Corporate | 5 | 168000 | 168000 | 1.29 | 168000 | 168000 | 1.29 | 168000 | ||||||||
(m) | Any Other (specify) | 40 | 187200 | 187200 | 1.43 | 187200 | 187200 | 1.43 | 187200 | ||||||||
Sub-Total (B)(4) | 1998 | 3547900 | 3547900 | 27.19 | 3547900 | 3547900 | 27.19 | 3547900 | |||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 1999 | 3562300 | 3562300 | 27.3 | 3562300 | 3562300 | 27.3 | 3562300 | |||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 2006 | 13047100 | 13047100 | 100 | 13047100 | 13047100 | 100 | 13047100 | |||||||||
Total (A+B+C ) | 2006 | 13047100 | 13047100 | 100 | 13047100 | 13047100 | 100 | 13047100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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) | Individuals/Hindu undivided Family | 72.7 | 9484800 | 100 | 9484800 | ||||||||||||
(d) | Any Other (specify) | 0 | 0 | 0 | 0 | ||||||||||||
Sub-Total (A)(1) | 72.7 | 9484800 | 100 | 9484800 | |||||||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 72.7 | 9484800 | 100 | 9484800 | |||||||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
(1) | Institutions (Domestic) | ||||||||||||||||
(c) | Alternate Investment Funds | 0.11 | 0 | 0 | 14400 | 0 | 0 | 0 | |||||||||
Sub-Total (B)(1) | 0.11 | 0 | 0 | 14400 | 0 | 0 | 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 | 24.2 | 0 | 0 | 3156800 | 0 | 0 | 0 | |||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 0.19 | 24700 | 100 | 24700 | 0 | 0 | 0 | |||||||||
(i) | Non Resident Indians (NRIs) | 0.09 | 0 | 0 | 11200 | 0 | 0 | 0 | |||||||||
(l) | Bodies Corporate | 1.29 | 0 | 0 | 168000 | 0 | 0 | 0 | |||||||||
(m) | Any Other (specify) | 1.43 | 0 | 0 | 187200 | 0 | 0 | 0 | |||||||||
Sub-Total (B)(4) | 27.19 | 24700 | 0.7 | 3547900 | 0 | 0 | 0 | ||||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 27.3 | 24700 | 0.69 | 3562300 | 0 | 0 | 0 | ||||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 100 | 9509500 | 72.89 | 13047100 | |||||||||||||
Total (A+B+C ) | 100 | 9509500 | 72.89 | 13047100 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Name of the Shareholders (I) | MEENA HIRACHAND GULECHA | HIRACHAND PUKHRAJ GULECHA | HARSHA RAHUL KOTHARI | NIRAJ HIRACHAND GULECHA | ANKITA HIRACHAND GULECHA | KHUSHBHU NIRAJ GULECHA | HIRACHAND P GULECHA HUF | |||||||||||||
PAN (II) | AAFPG5468D | AFBPG0965L | AHNPG6387N | AIPPG6469A | ASYPG1144G | AVZPM2674E | AABHH8176F | |||||||||||||
No. of fully paid up equity shares held (IV) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.92 | 9.84 | 0.19 | 21.68 | 0.19 | 7.48 | 28.4 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
Total | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
Total as a % of Total Voting rights | 4.92 | 9.84 | 0.19 | 21.68 | 0.19 | 7.48 | 28.4 | |||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 4.92 | 9.84 | 0.19 | 21.68 | 0.19 | 7.48 | 28.4 | |||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter | Promoter Group | Promoter | Promoter |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
Name of the Shareholders (I) | TEJRAJ KESHRIMAL RATHOD | SHANTILAL KESHRIMAL RATHOD | KIRANRAJ KESHRIMAL RATHOD | MAHIPAL KESHRIMAL JAIN | INDRA TEJPRAKASH SIROYA | DHYANA NIRAJ GULECHA(Minor) | RAJESH BASTIMAL MEHTA | |||||||||||||
PAN (II) | AADPR4221R | AFBPR4992Q | AADPR7464G | AEHPJ5499M | AAFPI2513K | ZZZZZ9999Z | AACPM3992P | |||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 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) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Sr. No. | 15 | 16 | 17 | 18 | ||||||||||||||||
Name of the Shareholders (I) | ANJU RAJESH MEHTA | SAURABH RAJESH MEHTA | NIRAJ H GULECHA HUF | BHIMRAJ SHESHMAL MEHTA | Click here to go back | |||||||||||||||
PAN (II) | AGAPM9530F | AVZPM2673D | AAIHN9610D | AAAFB3396A | Total | |||||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 72.7 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
Total | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 72.7 | |||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 72.7 | |||||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 100 | |||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Text Block | |
Textual Information(1) | The member of the promoter group is a minor, therefore, her PAN is not available. |
Any Other (specify) | ||||||||||||||||||||
Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Category | Other | Other | Other | Other | Other | Other | Other | |||||||||||||
Name of the Shareholders (I) | MOKSH JEWELLERS | BS JEWELLERS | HIRA TRADERS | HARSHA KOTHARI-Sole Proprietorship | Hirachand Pukhraj Gulecha- Sole Proprietorship | Meena Gulecha-Sole Proprietorship | Shantilal Rathod-Sole Proprietorship | |||||||||||||
PAN (II) | AEHPJ5499M | ZZZZZ9999Z | AABHH8176F | AHNPG6387N | AFBPG0965L | AAFPG5468D | AFBPR4992Q | |||||||||||||
No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 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) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Sr. No. | 8 | 9 | 10 | 11 | ||||||||||||||||
Category | Other | Other | Other | Other | Click here to go back | |||||||||||||||
Name of the Shareholders (I) | Khushbu Gulecha-Sole Proprietorship | Niraj Gulecha-Sole Proprietorship | Ankita Bhavik Palrecha-Sole Proprietorship | Bhimraj Shesmal Mehta-Sole Proprietorship | ||||||||||||||||
PAN (II) | AVZPM2674E | AIPPG6469A | ASYPG1144R | AAAFB3396A | Total | |||||||||||||||
No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 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) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Total | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Text Block | |
Textual Information(1) | This is a sole proprietorship firm, and the PAN of the proprietor is AFBPR4992Q. The same has already been mentioned under Point 7 as 'Shantilal Rathod Sole Proprietorship |
Bodies Corporate | ||||||||||||||||||||||
Sr. No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | VINCENT COMMERCIAL | Click here to go back | ||||||||||||||||||||
PAN (II) | AABCV0295L | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 144000 | 144000 | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 144000 | 144000 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.1 | 1.1 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 144000 | 144000 | ||||||||||||||||||||
Total | 144000 | 144000 | ||||||||||||||||||||
Total as a % of Total Voting rights | 1.1 | 1.1 | ||||||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 144000 | 144000 | ||||||||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.1 | 1.1 | ||||||||||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||||
No. (a) | 0 | 0 | ||||||||||||||||||||
As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 144000 | 144000 | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | ||||||||||||||||||||
Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
Sub-category (iii) | 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 | HIRACHAND PUKHRAJ GULECHA | AFBPG0965L | India | HIRACHAND P GULECHA HUF | AABHH8176F | India | 28.4 | 28.4 | No | Yes | 14-11-2022 | ||||||
Total: | 28.4 | 28.4 | 0 |