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 | 13 | 14641486 | | | 14641486 | 67.75 | 14641486 | | 14641486 | 67.75 |
| (B) | Public | 9118 | 6969874 | | | 6969874 | 32.25 | 6969874 | | 6969874 | 32.25 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 9131 | 21611360 | | | 21611360 | 100 | 21611360 | | 21611360 | 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 | | | | 67.75 | | | | | 14641486 |
| (B) | Public | | | | 32.25 | | | | | 5859708 |
| (C) | Non Promoter- Non Public | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 20501194 |
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 | 10418436 | | | 10418436 | 48.21 | 10418436 | | 10418436 | 48.21 |
| (d) | Any Other (specify) | 5 | 4223050 | | | 4223050 | 19.54 | 4223050 | | 4223050 | 19.54 |
| Sub-Total (A)(1) | | 13 | 14641486 | | | 14641486 | 67.75 | 14641486 | | 14641486 | 67.75 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 14641486 | | | 14641486 | 67.75 | 14641486 | | 14641486 | 67.75 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | Financial Institutions/ Banks | 1 | 250 | | | 250 | 0 | 250 | | 250 | 0 |
| Sub-Total (B)(1) | | 1 | 250 | | | 250 | 0 | 250 | | 250 | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 8844 | 4972912 | | | 4972912 | 23.01 | 4972912 | | 4972912 | 23.01 |
| (a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 2 | 625401 | | | 625401 | 2.89 | 625401 | | 625401 | 2.89 |
| (e) | Any Other (specify) | 271 | 1371311 | | | 1371311 | 6.35 | 1371311 | | 1371311 | 6.35 |
| Sub-Total (B)(3) | | 9117 | 6969624 | | | 6969624 | 32.25 | 6969624 | | 6969624 | 32.25 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 9118 | 6969874 | | | 6969874 | 32.25 | 6969874 | | 6969874 | 32.25 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 9131 | 21611360 | | | 21611360 | 100 | 21611360 | | 21611360 | 100 |
| Total (A+B+C ) | | 9131 | 21611360 | | | 21611360 | 100 | 21611360 | | 21611360 | 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) | | | | 48.21 | | | | | 10418436 |
| (d) | | | | 19.54 | | | | | 4223050 |
| Sub-Total (A)(1) | | | | 67.75 | | | | | 14641486 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 67.75 | | | | | 14641486 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions |
| (f) | | | | 0 | | | | | 0 |
| Sub-Total (B)(1) | | | | 0 | | | | | 0 |
| ( 3 ) | Non-institutions |
| (a(i)) | | | | 23.01 | | | | | 3878216 |
| (a(ii)) | | | | 2.89 | | | | | 625401 |
| (e) | | | | 6.35 | | | | | 1356091 |
| Sub-Total (B)(3) | | | | 32.25 | | | | | 5859708 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 32.25 | | | | | 5859708 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 20501194 |
| Total (A+B+C ) | | | | 100 | | | | | 20501194 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | RAJENDRA KUMAR RAJGARHIA | AJAY RAJGARHIA | PRABHA RAJGARHIA | SANJAY RAJGARHIA | SHRI GOPAL RAJGARHIA | ANISHA MITTAL | BHAVNA RAJGARHIA |
| PAN
(II) | AAFPR1065H | AFXPR7935M | ADGPR8049F | ADHPR8997F | ACQPR3404D | AFLPM0362H | ADOPR8464Q |
| No. of fully paid up equity shares held
(IV) | 3850000 | 2618463 | 1716854 | 888999 | 573850 | 398770 | 315500 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3850000 | 2618463 | 1716854 | 888999 | 573850 | 398770 | 315500 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 17.81 | 12.12 | 7.94 | 4.11 | 2.66 | 1.85 | 1.46 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 3850000 | 2618463 | 1716854 | 888999 | 573850 | 398770 | 315500 |
| Class
eg:y | | | | | | | |
| Total | 3850000 | 2618463 | 1716854 | 888999 | 573850 | 398770 | 315500 |
| Total as
a % of
Total
Voting
rights | 17.81 | 12.12 | 7.94 | 4.11 | 2.66 | 1.85 | 1.46 |
| 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) | 17.81 | 12.12 | 7.94 | 4.11 | 2.66 | 1.85 | 1.46 |
| 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) | 3850000 | 2618463 | 1716854 | 888999 | 573850 | 398770 | 315500 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
| Searial No. | 8 | |
| Name
of the
Shareholders
(I) | KABIR RAJGARHIA | Click here to go back |
| PAN
(II) | BRBPR2452L | Total |
| No. of fully paid up equity shares held
(IV) | 56000 | 10418436 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 56000 | 10418436 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.26 | 48.21 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 56000 | 10418436 |
| Class
eg:y | | |
| Total | 56000 | 10418436 |
| Total as
a % of
Total
Voting
rights | 0.26 | 48.21 |
| 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) | 0.26 | 48.21 |
| 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) | 56000 | 10418436 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Trusts | Trusts | Click here to go back |
| | | | | | |
| Name
of the
Shareholders
(I) | FARIDABAD PAPER MILLS PRIVATE LIMITED | RAJGARHIA LEASING AND FINANCE SERVICES PVT LTD | ESSVEE FIISCAL LLP | RAJENDRA KUMAR RAJGARHIA-Trustee of Anya Rajgarhia Foundation | RAJENDRA KUMAR RAJGARHIA-Trustee of Kabir Rajgarhia Foundation | |
| PAN
(II) | AAACF3591N | AABCR2971B | AAGFE1874J | AAFTA7808R | AADTK0955H | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 5 |
| No. of fully paid up equity shares held
(IV) | 2775050 | 1130000 | 178000 | 70000 | 70000 | 4223050 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2775050 | 1130000 | 178000 | 70000 | 70000 | 4223050 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 12.84 | 5.23 | 0.82 | 0.32 | 0.32 | 19.54 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2775050 | 1130000 | 178000 | 70000 | 70000 | 4223050 |
| Class
eg:y | | | | | | |
| Total | 2775050 | 1130000 | 178000 | 70000 | 70000 | 4223050 |
| Total as
a % of
Total
Voting
rights | 12.84 | 5.23 | 0.82 | 0.32 | 0.32 | 19.54 |
| 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) | 12.84 | 5.23 | 0.82 | 0.32 | 0.32 | 19.54 |
| 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) | 2775050 | 1130000 | 178000 | 70000 | 70000 | 4223050 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | SANGEETHA S | Click here to go back |
| PAN
(II) | AIJPS3739F | Total |
| No. of fully paid up equity shares held
(IV) | 524590 | 524590 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 524590 | 524590 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.43 | 2.43 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 524590 | 524590 |
| Class
eg:y | | |
| Total | 524590 | 524590 |
| Total as
a % of
Total
Voting
rights | 2.43 | 2.43 |
| 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) | 2.43 | 2.43 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 524590 | 524590 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Non-Resident Indian (NRI) | HUF | Trusts | Clearing Members | IEPF |
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | Category | Category | Category | Category |
| Name
of the
Shareholders
(I) | | SASMAL MARCOM PVT. LTD. | | | | | |
| PAN
(II) | | AARCS2289R | | | | | |
| No.
of the
Shareholders
(I) | 47 | 1 | 56 | 136 | 3 | 22 | 1 |
| No. of fully paid up equity shares held
(IV) | 320209 | 250000 | 147579 | 349733 | 600 | 24862 | 470280 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 320209 | 250000 | 147579 | 349733 | 600 | 24862 | 470280 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.48 | 1.16 | 0.68 | 1.62 | 0 | 0.12 | 2.18 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 320209 | 250000 | 147579 | 349733 | 600 | 24862 | 470280 |
| Class
eg:y | | | | | | | |
| Total | 320209 | 250000 | 147579 | 349733 | 600 | 24862 | 470280 |
| Total as
a % of
Total
Voting
rights | 1.48 | 1.16 | 0.68 | 1.62 | 0 | 0.12 | 2.18 |
| 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) | 1.48 | 1.16 | 0.68 | 1.62 | 0 | 0.12 | 2.18 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | | | | |
| As a % of total Shares held
(b) | | | | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 304989 | 250000 | 147579 | 349733 | 600 | 24862 | 470280 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
Any Other (specify) |
| Searial No. | 8 | |
| Category | Others | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | Others | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 6 | 271 |
| No. of fully paid up equity shares held
(IV) | 58048 | 1371311 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 58048 | 1371311 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.27 | 6.35 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 58048 | 1371311 |
| Class
eg:y | | |
| Total | 58048 | 1371311 |
| Total as
a % of
Total
Voting
rights | 0.27 | 6.35 |
| 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) | 0.27 | 6.35 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 58048 | 1356091 |
| 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 | Sanjay Rajgarhia | ADHPR8997F | | India | | Faridabad Paper Mills Private Limited | AAACF3591N | | India | | 12.84 | 12.84 | 12.84 | No | No | 20-06-2019 |
| 2 | Sanjay Rajgarhia | ADHPR8997F | | India | | ESSVEE FIISCAL LLP | AAGFE1874J | | India | | 0.82 | 0.82 | 0.82 | No | No | 20-06-2019 |
| Total: | 13.66 | 13.66 | 13.66 | |