General information about company

Scrip code523232
Name of the companyCONTINENTAL PETROLEUMS 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? Yes
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 Group1095143095143034.2295143095143034.22
(B)Public55361828882182888265.781828882182888265.78
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total55462780312278031210027803122780312100

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 Group34.22700007.36231217
(B)Public65.7800609092
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100700002.52840309


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 Family995033095033034.1895033095033034.18
(d)Any Other (specify)1110011000.04110011000.04
Sub-Total (A)(1)1095143095143034.2295143095143034.22
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1095143095143034.2295143095143034.22
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks110010001001000
Sub-Total (B)(1)110010001001000
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 52901515500151550054.511515500151550054.51
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.21265751265754.551265751265754.55
(e)Any Other (specify)2431867071867076.721867071867076.72
Sub-Total (B)(3)55351828782182878265.781828782182878265.78
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)55361828882182888265.781828882182888265.78
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )55462780312278031210027803122780312100
Total (A+B+C )55462780312278031210027803122780312100


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)34.18700007.37231217
(d)0.04000
Sub-Total (A)(1)34.22700007.36231217
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 34.22700007.36231217
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0000
Sub-Total (B)(1)0000
( 3 )Non-institutions
(a(i))54.5100432685
(a(ii))4.5500126575
(e)6.720049832
Sub-Total (B)(3)65.7800609092
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)65.7800609092
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100700002.52840309
Total (A+B+C )100700002.52840309
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()Company and Beetal Financial & Computer Services Pvt. Ltd does not have the complete records of PAN Card details of Promoters and Promoters Group, meanwhile Company has take steps in arranging the PAN Card details. These are Dwarka PD Khandelwal, Krishna Khandelwal AS PER THE COMPANY AND RTA LIST, NAME OF SOME PROMOTER AND PROMOTER GROUP HAS BEEN SHOWN TWICE, WHICH IS CONSOLIDATED AND SHOWN AS: 1.NAME OF ANUBHA KHANDELWAL HAS BEEN SHOWN WITH 61500 SHARES AND 38125 SHARES AND WHICH IS SUMMED UPTO 99625 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY ANUBHA KHANDELWAL AS 99625 SHARES 2. 2. NAME OF BHAGWATI KHANDELWAL HAS BEEN SHOWN WITH 44910 SHARES AND 5000 SHARES AND WHICH IS SUMMED UPTO 44910 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY BHAGWATI KHANDELWAL AS 49910 SHARES. 3. NAME OF DWARIKA PRASAD KHANDELWAL HAS BEEN SHOWN WITH 200 SHARES AND 100 SHARES AND WHICH IS SUMMED UPTO 300 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY DWARIKA PRASAD KHANDELWAL AS 300 SHARES. 4.. NAME OF KRISHNA KHANDELWAL HAS BEEN SHOWN WITH 8110 SHARES AND 400 SHARES AND WHICH IS SUMMED UPTO 8510 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY KRISHNA KHANDELWAL AS 8510 SHARES. WE HAVE 4 SHAREHOLDERS IN GROUP OF INDIVIDUAL SHAREHOLDERS HAVING IN EXCESS OF 2 LAC RS SHARE CAPITAL BUT ONLY 3 OF THEM HAVING MORE THAN 1 PERCENT HOLDING ARE THERE, HENCE WE ARE PROVIDED THE DETAILS OF PAN ONLY 3 SHAREHOLDERS WHO HAVE MORE THAN 1 PERCENT SHARE HOLDING Company and Beetal Financial & Computer Services Pvt. Ltd does not have the complete records of PAN Card details of Promoters and Promoters Group, meanwhile Company has take steps in arranging the PAN Card details. These are Anju Khandelwal, Dwarka Prasad Khandelwal, Jagdish Prasad Khandelwal, Kaushlya Khandelwal, Krishna Khandelwal, Lata Khandelwal, Madan Lal Khandelwal(karta), Pushpa Devi Khandelwal, Ram Gopal Rawat, Shalini Khandelwal, Srikrishna Khandelwal and Swati Khandelwal AS PER THE COMPANY AND RTA LIST, NAME OF SOME PROMOTER AND PROMOTER GROUP HAS BEEN SHOWN TWICE, WHICH IS CONSOLIDATED AND SHOWN AS: 1.NAME OF ANUBHA KHANDELWAL HAS BEEN SHOWN WITH 61500 SHARES AND 93920 SHARES AND WHICH IS SUMMED UPTO 155420 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY ANUBHA KHANDELWAL AS 155420 SHARES 2. NAME OF RADHIKA KHANDELWAL HAS BEEN SHOWN WITH 61500 SHARES AND 96092SHARES AND WHICH IS SUMMED UPTO 157592 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY RADHIKA KHANDELWAL AS 157592 SHARES. 3. NAME OF MADANLAL KHANDELWAL HAS BEEN SHOWN WITH 69000 SHARES AND 63807 SHARES AND WHICH IS SUMMED UPTO 132807 SHARES. NOW, WE HAVE SHOWN SHARES HELD BY MADANLAL KHANDELWAL AS 132807 SHARES. REASON FOR CHANGE IN THE SHAREHOLDING OF THE PROMOTER WITH COMPARE TO PREVIOUS QUARTER: Name of Transferor No. of Share tranferor Name of Transferee MADHU KHANDELWAL 9000 KRISHNA KHANDELWAL 7610 JAGDISH PRASAD KHANDELWAL 7010 AMIT KHANDELWAL 6500 MADAN LAL KHANDELWAL KARTA 6350 LATA KHANDELWAL 5025 BHAGWATI KHANDELWAL 5000 ANUBHA KHANDELWAL DWARKA PRASAD KHANDEWAL 100 SHALINI KHANDELWAL 4000 SHRI KRISHNA KHANDELWAL 300 KRISHNA KHANDELWAL 400 SWATI KHANDELWAL 4500 Name of Transferor No. of Share tranfer Name of Transferee GIRRAJ PRASAD KHANDELWAL 11500 RAMESH CHAND KHANDELWAL 10200 SAURABH KHANDELWAL 4000 VIKAS KHANDELWAL 4000 ANJU KHANDELWAL 4000 PUSHPA DEVI KHANDELWAL 3700 PRAKHAR KHANDELWAL 3192 RADHIKA KHANDELWAL RAM GOPAL RAWAT 3000 RAJESH KHUTETA 2000 RAJ KHUTETA 2475 KAUSHALIYA KHANDELWAL 1250 PUSHPA KHANDELWAL 1000 Name of Transferor No. of Share tranfer Name of Transferee BHAGWATI KHANDELWAL 43310 PUSHPA KHANDELWAL 100 VIKRANT KHANDELWAL CONTINENTAL SECURITIES LIMITED 85800 Name of Transferor No. of Share tranfer Name of Transferee DINESH CHAND KHANDELWAL 18997 HEMLATA KHANDELWAL 18300 MAYANK KHANDELWAL 3200 NAVNEET KHANDELWAL DWARIKA PRASAD KHANDELWAL 200 UNIQUE TECHNO ASSOCIATES PVT LTD 65650 OTHER TRANSFER Name of Transferor No. of Share tranfer Name of Transferee LAXMI PRASAD GUPTA 31544 VIKRANT KHANDELWAL SUMAN LAL GUPTA 23500 NAVNEET KHANDELWAL



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Anubha KhandelwalBhagwati KhandelwalDwarika Pd KhandelwalHemlata KhandelwalKrishna KhandelwalMadan Lal KhandelwalNavneet Khandelwal
PAN (II)ACWPK9878NACWPK9795JZZZZZ9999ZADBPK0860EZZZZZ9999ZABQPK1533KACBPK5062D
No. of fully paid up equity shares held (IV)15542016005000300500132807233947
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15542016005000300500132807233947
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.590.060.180.010.024.788.41
Number of Voting Rights held in each class of securities (IX)
Class eg:X15542016005000300500132807233947
Class eg:y
Total15542016005000300500132807233947
Total as a % of Total Voting rights5.590.060.180.010.024.788.41
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)5.590.060.180.010.024.788.41
Number of Locked in shares (XII)
No. (a)1300000001800013000
As a % of total Shares held (b)8.36000013.555.56
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)3812500006380742600
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)Radhika KhandelwalVikrant KhandelwalClick here to go back
PAN (II)ACWPK8541NACBPK4740NTotal
No. of fully paid up equity shares held (IV)157592263164950330
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)157592263164950330
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.679.4734.18
Number of Voting Rights held in each class of securities (IX)
Class eg:X157592263164950330
Class eg:y
Total157592263164950330
Total as a % of Total Voting rights5.679.4734.18
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)+(Xi)(a) As a % of (A+B+C2)5.679.4734.18
Number of Locked in shares (XII)
No. (a)130001300070000
As a % of total Shares held (b)8.254.947.37
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)4577540910231217
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)Company and RTA does not have the complete records of PAN details of Dwarika Pd Khandelwal. But Company is in the process of arranging the same which will intimate to the exchange shortly.
Textual Information(2)Company and RTA does not have the complete records of PAN details of Krishna Khandelwal. But Company is in the process of arranging the same which will intimate to the exchange shortly.



Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)CONTINENTAL SECURITIES LTD.
PAN (II)AAACC7529HTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)11001100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11001100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X11001100
Class eg:y
Total11001100
Total as a % of Total Voting rights0.040.04
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)0.040.04
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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


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

Searial No.12
Name of the Shareholders (I)Dheeraj Kumar LohiaDipak Kanayalal ShahClick here to go back
PAN (II)AHCPK2417LAVEPS4654BTotal
No. of fully paid up equity shares held (IV)7057556000126575
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7057556000126575
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.542.014.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X7057556000126575
Class eg:y
Total7057556000126575
Total as a % of Total Voting rights2.542.014.55
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)2.542.014.55
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)7057556000126575
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateClearing MembersNRI Non- RepatNRI RepatOther
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)INDIVIDUAL HUFClick here to go back
PAN (II)Total
No. of the Shareholders (I)4341116421243
No. of fully paid up equity shares held (IV)296942432436713894911265186707
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)296942432436713894911265186707
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.070.090.1650.416.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X296942432436713894911265186707
Class eg:y
Total296942432436713894911265186707
Total as a % of Total Voting rights1.070.090.1650.416.73
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)1.070.090.1650.416.73
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)1899424324367127741126549832
Reason for not providing PAN
Reason for not providing PAN