General information about company

Scrip code532937
Name of the companyKUANTUM PAPERS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2017
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? Yes
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 Group116135069613506970.36135069613506970.3
(B)Public104522591294259129429.72591294259129429.7
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total104638726363872636310087263638726363100

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 Group70.31550002.536135069
(B)Public29.72428973
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001550001.788564042


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 Family93312813312813.83312813312813.8
(d)Any Other (specify)25803788580378866.515803788580378866.51
Sub-Total (A)(1)116135069613506970.36135069613506970.3
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 116135069613506970.36135069613506970.3
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds125025002502500
(f)Financial Institutions/ Banks35665660.015665660.01
Sub-Total (B)(1)48168160.018168160.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 102078236398236399.448236398236399.44
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.62369882369882.722369882369882.72
(e)Any Other (specify)2351529851152985117.531529851152985117.53
Sub-Total (B)(3)104482590478259047829.692590478259047829.69
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)104522591294259129429.72591294259129429.7
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )104638726363872636310087263638726363100
Total (A+B+C )104638726363872636310087263638726363100


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)3.800331281
(d)66.511550002.675803788
Sub-Total (A)(1)70.31550002.536135069
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 70.31550002.536135069
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0250
(f)0.010
Sub-Total (B)(1)0.01250
( 3 )Non-institutions
(a(i))9.44663630
(a(ii))2.72236988
(e)17.531528105
Sub-Total (B)(3)29.692428723
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)29.72428973
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008564042
Total (A+B+C )1001550001.788564042


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)JAGESH KUMAR KHAITANJ K KHAITANPAVAN KHAITANAPARNA KHAITANUSHA KHAITANUMESH KUMAR KHAITANABHA KHAITAN
PAN (II)AGCPK0119NAABHJ1928BAFBPK2969JAGDPK0762GAHTPK5605RAFEPK7308GAFJPK2246L
No. of fully paid up equity shares held (IV)1447583542686626076128283624855150
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1447583542686626076128283624855150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.6600.310.30.150.420.63
Number of Voting Rights held in each class of securities (IX)
Class eg:X1447583542686626076128283624855150
Class eg:y
Total1447583542686626076128283624855150
Total as a % of Total Voting rights1.6600.310.30.150.420.63
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)1.6600.310.30.150.420.63
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)1447583542686626076128283624855150
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)ASHUTOSH KHAITANSHREEPARNA KHAITANClick here to go back
PAN (II)ACEPK1392HACEPK1391ETotal
No. of fully paid up equity shares held (IV)210018000331281
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)210018000331281
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.240.093.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X210018000331281
Class eg:y
Total210018000331281
Total as a % of Total Voting rights0.240.093.8
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)0.240.093.8
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)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)210018000331281
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)ESTEEM FINVENTURES LIMITED COMBINE OVERSEAS LTD
PAN (II) AAACE9112EAAACC5474FTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)50045387992505803788
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50045387992505803788
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)57.359.1666.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X50045387992505803788
Class eg:y
Total50045387992505803788
Total as a % of Total Voting rights57.359.1666.51
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)57.359.1666.51
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)0155000155000
As a % of total Shares held (b)019.392.67
Number of equity shares held in dematerialized form (XIV)50045387992505803788
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateNRI Non- RepatNRI RepatClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)ABC PAPERS PRIVATE LIMITEDCHITTORH TRADECOM PVT LTDDEMAKIN ENTERPRISES PRIVATE LTDKAPMEAD TRADING PRIVATE LIMITED
PAN (II)AADCA7676CAAECA8468MAAGCD0461MAAGCK4713K
No. of the Shareholders (I)1111218332
No. of fully paid up equity shares held (IV)3925183729582520553015002007126236668
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3925183729582520553015002007126236668
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.54.272.893.460.020.140.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X3925183729582520553015002007126236668
Class eg:y
Total3925183729582520553015002007126236668
Total as a % of Total Voting rights4.54.272.893.460.020.140.08
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)4.54.272.893.460.020.140.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3925183729582520553015002007113466668
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryTrustsEnemy PropertyUnclaimed or Suspense or Escrow Account
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of the Shareholders (I)111138
No. of fully paid up equity shares held (IV)150665614453728104
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150665614453728104
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.081.660.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X150665614453728104
Class eg:y
Total150665614453728104
Total as a % of Total Voting rights00.081.660.32
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)00.081.660.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)150665614453726827
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)Pursuant to the Investor Education and Protection Fund Rules, 2016, 2017 and section 125 and all other relevant rules and applicable provisions of the Companies Act, 2013, 144537 shares have been transferred in the said unclaimed suspense account. Hence, no PAN is required in this case.