General information about company

Scrip code523608
Name of the companyChokhani Global Express Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group201745600174560044.551745600174560044.55
(B)Public145322172300217230055.452172300217230055.45
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total145523917900391790010039179003917900100

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 Group44.550
(B)Public55.450
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1000


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 Family121392300139230035.541392300139230035.54
(d)Any Other (specify)83533003533009.023533003533009.02
Sub-Total (A)(1)201745600174560044.551745600174560044.55
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 201745600174560044.551745600174560044.55
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks22081002081005.312081002081005.31
Sub-Total (B)(1)22081002081005.312081002081005.31
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 144971897100189710048.421897100189710048.42
(e)Any Other (specify)3367100671001.7167100671001.71
Sub-Total (B)(3)145301964200196420050.131964200196420050.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)145322172300217230055.452172300217230055.45
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )145523917900391790010039179003917900100
Total (A+B+C )145523917900391790010039179003917900100


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)35.540
(d)9.020
Sub-Total (A)(1)44.550
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 44.550
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)5.310
Sub-Total (B)(1)5.310
( 3 )Non-institutions
(a(i))48.420
(e)1.710
Sub-Total (B)(3)50.130
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)55.450
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1000
Total (A+B+C )1000
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()There are 2955 no. of shareholders under the category Person acting in concert having total no. of shares 1242230. In actual these are not in promoters category and need to reclassify but cannot do it due to certain non traceable of shareholders. Thus Total no. of shareholders are 17508 instead of 14552. No. of shares are same.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Anil Kumar GargJagdish ChokhaniJapesh ThakurMadhu Sudan ChokhaniRajesh Kumar TatanwalaSuresh Kr TatanwalaSuresh Kumar Goenka
PAN (II)ZZZZZ9999ZAABPC8120GZZZZZ9999ZAAEPC8791LZZZZZ9999ZZZZZZ9999ZAADPG1669C
No. of fully paid up equity shares held (IV)511091310102260010105010
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)511091310102260010105010
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.132.3300.58000.13
Number of Voting Rights held in each class of securities (IX)
Class eg:X511091310102260010105010
Class eg:y
Total511091310102260010105010
Total as a % of Total Voting rights0.132.3300.58000.13
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)0.132.3300.58000.13
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)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4)


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)V S BilgiVani SinghaniaVivek GargJ P Chokhani HUFPerson Acting in concertClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)10390022002000012421301392300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10390022002000012421301392300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.10.060.5131.735.54
Number of Voting Rights held in each class of securities (IX)
Class eg:X10390022002000012421301392300
Class eg:y
Total10390022002000012421301392300
Total as a % of Total Voting rights00.10.060.5131.735.54
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)+(Xi)(a) As a % of (A+B+C2)00.10.060.5131.735.54
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)000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(5) Textual Information(6) Textual Information(7) Textual Information(8) Textual Information(9)


Text Block

Textual Information(1)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(2)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(3)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(4)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(5)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(6)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(7)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(8)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(9)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated. There are 2955 no. of shareholders under the category Person acting in concert having total no. of shares 1242230. Therefore item no 12 person acting in concert will be considered as 2955 No. of shareholders not one. Moreover it is very difficult to put before each shareholders the reason of non availability of PAN no. Company wants to reclassify their shareholding into public but shareholders are not traceable.



Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Ana Kalpa Financial Services Pvt LtAvtar Fin & Mangt.consultant LtdKesri Investment LtdKilla Investments Pvt LtdM K Sethi Holdings P LtdPvr Securities Pvt LtdSugan Fertilizers & Chemicals Ltd
PAN (II)ZZZZZ9999ZZZZZZ9999ZAACCK0178NZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZAAACS1127K
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)100092006001000500500339500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100092006001000500500339500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.030.230.020.030.010.018.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X100092006001000500500339500
Class eg:y
Total100092006001000500500339500
Total as a % of Total Voting rights0.030.230.020.030.010.018.67
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)0.030.230.020.030.010.018.67
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)0000000
Reason for not providing PAN78101213


Any Other (specify)

Searial No.8
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Vikas Tower P Ltd
PAN (II)AABCV1318GTotal
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)1000353300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000353300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.039.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000353300
Class eg:y
Total1000353300
Total as a % of Total Voting rights0.039.02
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)0.039.02
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


Text Block

Textual Information(1)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(2)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(3)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(4)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(5)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.



Financial Institutions/ Banks

Searial No.12
Name of the Shareholders (I)Canara BankIndian BankClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)16530042800208100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16530042800208100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.221.095.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X16530042800208100
Class eg:y
Total16530042800208100
Total as a % of Total Voting rights4.221.095.31
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)4.221.095.31
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)


Text Block

Textual Information(1)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.
Textual Information(2)We tried to collect PAN of these shareholders but unable to collect the same as there is no whereabout of them. Address available are not updated.