General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD...

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General information about company Scrip code 513262 NSE Symbol SSWL MSEI Symbol NOT LISTED ISIN INE802C01017 Name of the company STEEL STRIPS WHEELS 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) 30-09-2019 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) 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? Yes No Yes No 6 Whether any shares held by promoters are pledge or otherwise encumbered? Yes Yes 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

Transcript of General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD...

Page 1: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

General information about company

Scrip code 513262

NSE Symbol SSWL

MSEI Symbol NOT LISTED

ISIN INE802C01017

Name of the company STEEL STRIPS WHEELS 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) 30-09-2019

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date

Shareholding pattern filed under Regulation 31 (1) (b)

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? Yes No Yes No

6 Whether any shares held by promoters are pledge or otherwise encumbered? Yes Yes

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

Page 2: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

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

20 9525044 9525044 61.1 9525044 9525044 61.1

(B) Public 14869 6064676 6064676 38.9 6064676 6064676 38.9

(C)

Non

Promoter-

Non Public

(C1)

Shares

underlying

DRs

(C2)

Shares held

by Employee

Trusts

Total 14889 15589720 15589720 100 15589720 15589720 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)

Page 3: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

(A)

Promoter &

Promoter

Group

750000 750000 62.88 4889965 51.34 9523794

(B) Public 37.12 500 0.01 5812230

(C)

Non

Promoter-

Non Public

(C1)

Shares

underlying

DRs

(C2)

Shares held

by Employee

Trusts

Total 750000 750000 100 500 0 4889965 31.37 15336024

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 5539421 5539421 35.53 5539421 5539421 35.53

(d) Any Other

(specify) 16 3985623 3985623 25.57 3985623 3985623 25.57

Sub-Total (A)(1) 20 9525044 9525044 61.1 9525044 9525044 61.1

Page 4: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

(2) Foreign

Total Shareholding of

Promoter and Promoter

Group (A)=(A)(1)+(A)(2)

20 9525044 9525044 61.1 9525044 9525044 61.1

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) Mutual Funds 2 750 750 0 750 750 0

(e) Foreign Portfolio

Investors 2 89962 89962 0.58 89962 89962 0.58

(f)

Financial

Institutions/

Banks

7 67719 67719 0.43 67719 67719 0.43

Sub-Total (B)(1) 11 158431 158431 1.02 158431 158431 1.02

( 3 ) Non-institutions

(a(i))

Individuals -

i.Individual

shareholders

holding nominal

share capital up

to Rs. 2 lakhs.

13930 1595896 1595896 10.24 1595896 1595896 10.24

(a(ii))

Individuals - ii.

Individual

shareholders

holding nominal

share capital in

excess of Rs. 2

lakhs.

4 135289 135289 0.87 135289 135289 0.87

(e) Any Other

(specify) 924 4175060 4175060 26.78 4175060 4175060 26.78

Sub-Total (B)(3) 14858 5906245 5906245 37.89 5906245 5906245 37.89

Total Public Shareholding

(B)=(B)(1)+(B)(2)+(B)(3) 14869 6064676 6064676 38.9 6064676 6064676 38.9

Page 5: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total ( A+B+C2 ) 14889 15589720 15589720 100 15589720 15589720 100

Total (A+B+C ) 14889 15589720 15589720 100 15589720 15589720 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) 750000 750000 38.49 3840833 69.34 5539421

(d) 0 0 24.39 1049132 26.32 3984373

Sub-Total (A)(1) 750000 750000 62.88 4889965 51.34 9523794

(2) Foreign

Total Shareholding of Promoter

and Promoter Group

(A)=(A)(1)+(A)(2)

750000 750000 62.88 4889965 51.34 9523794

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) 0 0 0 0

Page 6: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

(e) 0.55 0 0 89962

(f) 0.41 0 0 66269

Sub-Total (B)(1) 0.97 0 0 156231

( 3 ) Non-institutions

(a(i)) 9.77 500 0.03 1348600

(a(ii)) 0.83 0 0 135289

(e) 25.55 0 0 4172110

Sub-Total (B)(3) 36.15 500 0.01 5655999

Total Public Shareholding

(B)=(B)(1)+(B)(2)+(B)(3) 37.12 500 0.01 5812230

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total ( A+B+C2 ) 750000 750000 100 500 0 15336024

Total (A+B+C ) 750000 750000 100 500 0 4889965 31.37 15336024

Disclosure of notes on shareholding pattern Textual

Information(1)

Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage Textual

Information(1)

Disclosure of notes on shareholding pattern for company remarks explanatory Textual

Information(1)

Text Block

Textual Information()

As on 30.09.2019, total shareholding of Smt. Sunena Garg (promoter category) is 527360. however out of the said

shareholding, 488968 equity shares was standing in her D-mat Account and the remaining 38392 equity shares are not

reflecting in her D-mat Account. She has purchased these 38392 shares in D-mat form and as on 30.09.2019, these 38392

shares has not transferred in her d-mat accout. In the said shareholding pattern, we have shown her actual shareholding i.e

527360 and the shareholding of body corporate shown under the head Table III -statement showing shareholding pattern of

public shareholder- Non Insitutions- any other (specify)-body corporate- has been reduced by 38392 equity shares consequent

to which shareholding under the head body corporate has been shown as 3865245 equity shares as against 3903637 shares.

Page 7: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Textual Information()

*The Promoters/PAC namely Steel Strips Leasing Ltd.(Now Known as Steel Strips Industries Ltd. ),Munak Financiers P

Ltd.,Steel Strips Ltd. andS.A.Holdings P. Ltd.(Now Known as S.J.Mercantile P. Ltd.)have sold 500,400,300 & 50 shares

respectively of the company long back in physical, but not yet lodged for transfer by the purchaser (in public category) with

the Company. Further as per our member register, Munak International Pvt. Ltd.(MIPL) is holding 2250 shares. However out

of this, 50 shares had already been sold by MIPL long back. Therefore its actual holding is 2200 shares.

Textual Information()

1) Individuals/entities specified in Table II form part of Promoter & Promoter Group 2) Number of promoters and promoter

group are 28. Indian Acrylics Limited, Steel Strips Infrastructure Limited, Indlon Chemicals Limited, SAB Developers Pvt.

Ltd, Steel Strips Mercantile Pvt Ltd, Indian Acrylics Investments Ltd, R. K. Garg & Sons (HUF) and Hans Raj Trust does not

hold any equity shares of the Company but they also form part of the Promoter Group of the Company.

Individuals/Hindu undivided Family

Searial No. 1 2 3 4

Name of the Shareholders (I) Dheeraj Garg R K Garg Priya Garg Sunena Garg

Click

here to

go back

PAN (II) ABJPG6867F ABYPG9179M AEBPG8990G AHJPG2645K Total

No. of fully paid up equity shares held (IV) 4640228 292571 79262 527360 5539421

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts

(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI) 4640228 292571 79262 527360 5539421

Shareholding as a % of total no. of shares

(calculated as per SCRR, 1957) (VIII) As a % of

(A+B+C2)

29.76 1.88 0.51 3.38 35.53

Number of Voting Rights held in each class of securities (IX)

Class eg:X 4640228 292571 79262 527360 5539421

Class eg:y

Total 4640228 292571 79262 527360 5539421

Page 8: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Total as a % of Total Voting rights 29.76 1.88 0.51 3.38 35.53

No. Of Shares Underlying Outstanding

convertible securities (X)

No. of Shares Underlying Outstanding Warrants

(Xi) 0 0 0 750000 750000

No. Of Shares Underlying Outstanding

convertible securities and No. Of Warrants (Xi)

(a)

0 0 0 750000 750000

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)

28.4 1.79 0.49 7.82 38.49

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) 3761571 0 79262 0 3840833

As a % of total Shares held (b) 81.06 0 100 0 69.34

Number of equity shares held in dematerialized

form (XIV) 4640228 292571 79262 527360 5539421

Reason for not providing PAN

Reason for not providing PAN

Shareholder type

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Bodies

Corporate

Bodies

Corporate Bodies Corporate

Bodies

Corporate

Bodies

Corporate

Bodies

Corporate Bodies Corporate

Page 9: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Name of the

Shareholders

(I)

SAB

INDUSTRIES

LIMITED

SAB

UDYOG

LIMITED

CHANDIGARH

DEVELOPERS

PRIVATE LTD

DHG

MARKETING

PRIVATE LTD

MALWA

CHEMTEX

UDYOG LTD

STEEL STRIPS

FINANCIERS

PVT LTD

MUNAK

INTERNATIONAL

PVT LTD

PAN (II) AACCS5078H AAICS1499J AADCC6359G AADCD1364Q AADCM8339G AACCS3001J AAACM9600K

No. of the

Shareholders

(I)

1 1 1 1 1 1 1

No. of fully

paid up equity

shares held

(IV)

1324187 1142582 569132 501094 385000 20000 2250

No. Of Partly

paid-up equity

shares held

(V)

No. Of shares

underlying

Depository

Receipts (VI)

Total nos.

shares held

(VII) =

(IV)+(V)+

(VI)

1324187 1142582 569132 501094 385000 20000 2250

Shareholding

as a % of total

no. of shares

(calculated as

per SCRR,

1957) (VIII)

As a % of

(A+B+C2)

8.49 7.33 3.65 3.21 2.47 0.13 0.01

Number of Voting Rights held in each class of securities (IX)

Class eg: X 1324187 1142582 569132 501094 385000 20000 2250

Page 10: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Class eg:y

Total 1324187 1142582 569132 501094 385000 20000 2250

Total as a %

of Total

Voting rights

8.49 7.33 3.65 3.21 2.47 0.13 0.01

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)+(X) As

a % of

(A+B+C2)

8.1 6.99 3.48 3.07 2.36 0.12 0.01

Number of Locked in shares (XII)

No. (a)

Page 11: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

As a % of

total Shares

held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a) 200000 0 569132 280000 0 0 0

As a % of

total Shares

held (b)

15.1 0 100 55.88 0 0 0

Number of

equity shares

held in

dematerialized

form (XIV)

1324187 1142582 569132 501094 385000 20000 2250

Reason for not providing PAN

Reason for not

providing

PAN

Shareholder

type

Any Other (specify)

Searial No. 8 9 10 11 12 13 14

Category Bodies

Corporate

Bodies

Corporate

Bodies

Corporate

Bodies

Corporate

Bodies

Corporate

Bodies

Corporate Bodies Corporate

Name of the

Shareholders (I)

S S CREDITS

(P) LTD

S A

HOLDINGS

PVT. LTD

STEEL

STRIPS

LEASING

LTD

MALWA

HOLDINGS (P)

LTD

MUNAK

FINANCIERS

PVT LTD

MUNAK

INVESTMENTS

(P) LTD

STEEL STRIPS

LTD

PAN (II) AACCS3002M AAICS1496H AAICS1498K AABCM1236C AABCM1367J AABCM1368H AACCS5076K

Page 12: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

No. of the Shareholders

(I) 1 1 1 1 1 1 1

No. of fully paid up

equity shares held (IV) 1600 1250 500 400 400 400 300

No. Of Partly paid-up

equity shares held (V)

No. Of shares

underlying Depository

Receipts (VI)

Total nos. shares held

(VII) = (IV)+(V)+ (VI) 1600 1250 500 400 400 400 300

Shareholding as a % of

total no. of shares

(calculated as per

SCRR, 1957) (VIII) As

a % of (A+B+C2)

0.01 0.01 0 0 0 0 0

Number of Voting Rights held in each class of securities (IX)

Class eg: X 1600 1250 500 400 400 400 300

Class eg:y

Total 1600 1250 500 400 400 400 300

Total as a % of Total

Voting rights 0.01 0.01 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

Page 13: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

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)+(X) As a

% of (A+B+C2)

0.01 0.01 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) 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

(XIV)

1600 1200 0 400 0 400 0

Reason for not providing PAN

Reason for not

providing PAN

Shareholder type

Page 14: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Any Other (specify)

Searial No. 15 16 17 18 19 20 21

Category Bodies

Corporate Bodies Corporate

Bodies

Corporate Bodies Corporate

Bodies

Corporate

Bodies

Corporate

Bodies

Corporate

Name of the

Shareholders

(I)

STEEL

STRIPS

HOLDINGS

(P) LTD

CHANDIGARH

AIRCRAFT

MANAGEMENT

SERVICES

PRIVATE

LIMITED

INDIAN

ACRYLICS

LIMITED

STEEL STRIPS

INFRASTRUCTURE

LIMITED

INDLON

CHEMICALS

LIMITED

SAB

DEVELOPERS

PRIVATE

LIMITED

STEEL

STRIPS

MERCANTILE

PRIVATE

LIMITED

PAN (II) AACCS3181P AAGCC5288F AAACI3794C AACCS5077J AAACI3574L AAKCS6537P AAICS1497G

No. of the

Shareholders

(I)

1 1 0 0 0 0 0

No. of fully

paid up equity

shares held

(IV)

120 36408 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)

120 36408 0 0 0 0 0

Shareholding

as a % of total 0 0.23 0 0 0 0 0

Page 15: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

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)

Class eg: X 120 36408 0 0 0 0 0

Class eg:y

Total 120 36408 0 0 0 0 0

Total as a % of

Total Voting

rights

0 0.23 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

0 0.22 0 0 0 0 0

Page 16: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

securities (as a

percentage of

diluted share

capital) (XI)=

(VII)+(X) As a

% of

(A+B+C2)

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) 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 (XIV)

120 36408 0 0 0 0 0

Reason for not providing PAN

Reason for not

providing

PAN

Shareholder

type

Any Other (specify)

Searial No. 22 23 24

Page 17: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Category Bodies Corporate Trusts Other Click here

to go back

Name of the Shareholders (I) INDIAN ACRYLICS

INVESTMENTS LIMITED HANS RAJ TRUST

R.K. GARG

AND SONS

HUF

PAN (II) AABCI1649H AAATH5324A AAEHR5042R Total

No. of the Shareholders (I) 0 0 0 16

No. of fully paid up equity shares held (IV) 0 0 0 3985623

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts

(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI) 0 0 0 3985623

Shareholding as a % of total no. of shares

(calculated as per SCRR, 1957) (VIII) As a % of

(A+B+C2)

0 0 0 25.57

Number of Voting Rights held in each class of securities (IX)

Class eg: X 0 0 0 3985623

Class eg:y

Total 0 0 0 3985623

Total as a % of Total Voting rights 0 0 0 25.57

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

Page 18: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

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 24.39

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) 0 0 0 1049132

As a % of total Shares held (b) 0 0 0 26.32

Number of equity shares held in dematerialized

form (XIV) 0 0 0 3984373

Reason for not providing PAN

Reason for not providing PAN

Shareholder type

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category IEPF IEPF Trusts HUF Bodies

Corporate Bodies Corporate Bodies Corporate

Category / More than 1

percentage Category

More than 1

percentage of

shareholding

Category Category Category

More than 1

percentage of

shareholding

More than 1

percentage of

shareholding

Name of the Shareholders

(I)

Investor

Education and

Protection Fund

Sumitomo Metal

Industries Ltd Kalink Co Ltd

PAN (II) ZZZZZ9999Z AANCS5851P AAFCK9414N

No. of the Shareholders (I) 1 1 2 281 162 1 1

Page 19: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

No. of fully paid up equity

shares held (IV) 176297 176297 2061 50785 3865245 850000 209525

No. Of Partly paid-up equity

shares held (V)

No. Of shares underlying

Depository Receipts (VI)

Total nos. shares held (VII)

= (IV)+(V)+ (VI) 176297 176297 2061 50785 3865245 850000 209525

Shareholding as a % of total

no. of shares (calculated as

per SCRR, 1957) (VIII) As a

% of (A+B+C2)

1.13 1.13 0.01 0.33 24.79 5.45 1.34

Number of Voting Rights held in each class of securities (IX)

Class eg: X 176297 176297 2061 50785 3865245 850000 209525

Class eg:y

Total 176297 176297 2061 50785 3865245 850000 209525

Total as a % of Total Voting

rights 1.13 1.13 0.01 0.33 24.79 5.45 1.34

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

1.08 1.08 0.01 0.31 23.66 5.2 1.28

Page 20: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

capital) (XI)= (VII)+(X) As

a % of (A+B+C2)

Number of Locked in shares (XII)

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

(XIV)

176297 176297 2061 50585 3862495 850000 209525

Reason for not providing PAN

Reason for not providing

PAN

Textual

Information(1)

Any Other (specify)

Searial No. 8 9 10 11 12 13

Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate

Non-

Resident

Indian

(NRI)

Clearing

Members

Category / More than 1

percentage

More than 1

percentage of

shareholding

More than 1

percentage of

shareholding

More than 1

percentage of

shareholding

More than 1

percentage of

shareholding

Category Category

Name of the Shareholders (I) Tata Steel Limited Priya Tools

Private Limited

SCM Fintrade

Private Limited

Bloomen Flora

Ltd

PAN (II) AAACT2803M AABCP7962L AABCS6194B AAACB9171G

No. of the Shareholders (I) 1 1 1 1 436 42

No. of fully paid up equity shares

held (IV) 1086972 526874 487691 486496 68450 12222

Page 21: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

No. Of Partly paid-up equity

shares held (V)

No. Of shares underlying

Depository Receipts (VI)

Total nos. shares held (VII) =

(IV)+(V)+ (VI) 1086972 526874 487691 486496 68450 12222

Shareholding as a % of total no.

of shares (calculated as per

SCRR, 1957) (VIII) As a % of

(A+B+C2)

6.97 3.38 3.13 3.12 0.44 0.08

Number of Voting Rights held in each class of securities (IX)

Class eg: X 1086972 526874 487691 486496 68450 12222

Class eg:y

Total 1086972 526874 487691 486496 68450 12222

Total as a % of Total Voting

rights 6.97 3.38 3.13 3.12 0.44 0.08

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)+(X) As a % of (A+B+C2)

6.65 3.22 2.98 2.98 0.42 0.07

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0

Page 22: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

As a % of total Shares held (b) 0 0 0 0 0 0

Number of equity shares held in

dematerialized form (XIV) 1086972 526874 487691 486496 68450 12222

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) 924

No. of fully paid up equity shares held (IV) 4175060

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI) 4175060

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 26.78

Number of Voting Rights held in each class of securities (IX)

Class eg: X 4175060

Class eg:y

Total 4175060

Page 23: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

Total as a % of Total Voting rights 26.78

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) 25.55

Number of Locked in shares (XII)

No. (a) 0

As a % of total Shares held (b) 0

Number of equity shares held in dematerialized form (XIV) 4172110

Reason for not providing PAN

Reason for not providing PAN

Text Block

Textual Information(1) Pan not available with company

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

Nationality

Nationality

(Applicable

in case of

Any other

is selected)

Name PAN

Passport

No. in

case of

a

Nationality

Nationality

(Applicable

in case of

Any other

is selected)

Whether by virtue of:

Shares Voting

rights

Rights on

distributable

dividend or

Exercise

of

control

Exercise

of

Page 24: General information about company · PRIVATE LTD DHG MARKETING PRIVATE LTD MALWA CHEMTEX UDYOG LTD STEEL STRIPS FINANCIERS PVT LTD MUNAK INTERNATIONAL PVT LTD PAN (II) AACCS5078H

foreign

national

foreign

national

any other

distribution

significant

influence

1 Dheeraj

Garg ABJPG6867F India

Chandigarh

Developers

Private

Limited

AADCC6359G India 3.65 No No 17-11-2011

2 Dheeraj

Garg ABJPG6867F India

DHG

Marketing

Private

Limited

AADCD1364Q India 3.21 No No 12-06-2012

3 Dheeraj

Garg ABJPG6867F India

Chandigarh

Aircraft

Management

Services

Private

Limited

AAGCC5288F India 0.23 No No 27-09-2018

Total: 7.09 0 0