General information about company

Scrip code524046
NSE Symbol
MSEI Symbol
ISININE704F01018
Name of the companyPET PLASTICS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2021
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group314550014550029.114550014550029.1
(B)Public66135450035450070.935450035450070.9
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total664500000500000100500000500000100

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 Group29.10
(B)Public70.925600
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10025600


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family2955009550019.1955009550019.1
(d)Any Other (specify)1500005000010500005000010
Sub-Total (A)(1)314550014550029.114550014550029.1
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 314550014550029.114550014550029.1
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks510300010300020.610300010300020.6
Sub-Total (B)(1)510300010300020.610300010300020.6
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 65414970014970029.9414970014970029.94
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.210180010180020.3610180010180020.36
Sub-Total (B)(3)65625150025150050.325150025150050.3
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66135450035450070.935450035450070.9
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )664500000500000100500000500000100
Total (A+B+C )664500000500000100500000500000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)19.10
(d)100
Sub-Total (A)(1)29.10
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 29.10
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)20.60
Sub-Total (B)(1)20.60
( 3 )Non-institutions
(a(i))29.940
(a(ii))20.3625600
Sub-Total (B)(3)50.325600
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)70.925600
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10025600
Total (A+B+C )10025600
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


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Textual Information()1. The Listed entity has two shareholders holding not less than 10% shares (namely FAIR HEAVENPLASTIC & CHEMICAL PVT LTD: 10% and H R Kela & Co.: 10.90%). However, FAIR HEAVENPLASTIC & CHEMICAL PVT LTD (the company) is struck off by the Registrar of Companies,Mumbai. Hence, exact shareholding pattern of the Company is not available. The Company has alsoasked for the data from H R Kela & Co., but even after continuous follow up, the company has notreceived any data from them. Accordingly, the detail of SBO is not provided.
Textual Information()The Company is Suspended from the stock exchange due to penal reason. The Company is under theprocess of removal of the suspension. The Company have already started the process of dematerialisation of promoter group.



Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)MAHALASVIJAY M VAKILClick here to go back
PAN (II)ZZZZZ9999ZAAAPV9616RTotal
No. of fully paid up equity shares held (IV)200007550095500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200007550095500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)415.119.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X200007550095500
Class eg:y
Total200007550095500
Total as a % of Total Voting rights415.119.1
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)415.119.1
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)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoterPromoter


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Textual Information(1)NOT AVAILABLE



Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)FAIR HEAVEN PLASTIC & CHEMICAL PVT LTD
PAN (II)AADCG0904ETotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)5000050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1010
Number of Voting Rights held in each class of securities (IX)
Class eg: X5000050000
Class eg:y
Total5000050000
Total as a % of Total Voting rights1010
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)1010
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)00
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Financial Institutions/ Banks

Searial No.12345
Name of the Shareholders (I)BANK DENABANK SANGLISTATE BANK OF INDIA BANK OF CREDIT AND COMMERCEBAK OF OMANClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)900020000150002900030000103000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)900020000150002900030000103000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.8435.8620.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X900020000150002900030000103000
Class eg:y
Total900020000150002900030000103000
Total as a % of Total Voting rights1.8435.8620.6
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)1.8435.8620.6
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4) Textual Information(5)


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Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.12
Name of the Shareholders (I)PIYUSH S SHAHPRAKASH SHAHClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)200002000040000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200002000040000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)448
Number of Voting Rights held in each class of securities (IX)
Class eg: X200002000040000
Class eg:y
Total200002000040000
Total as a % of Total Voting rights448
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)448
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


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Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.12
Name of the Shareholders (I)B.V.DOSHI H R KELA & COClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)4730054500101800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4730054500101800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.4610.920.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X4730054500101800
Class eg:y
Total4730054500101800
Total as a % of Total Voting rights9.4610.920.36
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)9.4610.920.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


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Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence