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Annexure19 SHAREHOLDING PATTERN

This document provides a format for detailing shareholder and beneficial ownership information for a company. It includes sections for (A) shareholding pattern listing shareholders and their percentage of shares, (B) details of natural persons holding 25% or more shares or exercising control, including name, date of birth, nationality, address and ID proof, and (C) a declaration if no natural person is identified as holding 25% or more shares along with senior managing official details. Notes explain that details of persons exercising control alone or together must be included, and exempt categories of shareholders do not require beneficial owner details.

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Myvu Capital
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2K views2 pages

Annexure19 SHAREHOLDING PATTERN

This document provides a format for detailing shareholder and beneficial ownership information for a company. It includes sections for (A) shareholding pattern listing shareholders and their percentage of shares, (B) details of natural persons holding 25% or more shares or exercising control, including name, date of birth, nationality, address and ID proof, and (C) a declaration if no natural person is identified as holding 25% or more shares along with senior managing official details. Notes explain that details of persons exercising control alone or together must be included, and exempt categories of shareholders do not require beneficial owner details.

Uploaded by

Myvu Capital
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Format for details of Shareholders/Beneficial Ownership

(On the Company/LLP letter head)

Name of the Company: - PAN: -

(A). Shareholding Pattern:

Sr. Name of Shareholders % of share Mention reason


No. if belongs to
exempt entity#
1)
2)

3)

4)

(B). Details of ultimate natural persons ultimately holding 25 % or more shares or


exercising ultimate control over the company or 15% or more shares or capital or profits
or exercising ultimate control over the LLP*

Sr Name Date of Nationality Residentia ID proof Share


No Birth l Address no.** Holding
%

(OR)

(C). We hereby declare that no natural person is holding 25 % or more shares/exercise


control in the company or 15% or more shares or capital or profits or exercising ultimate
control over the LLP* as per (B) above or information about the ultimate shareholders is
not available with the company. The details of senior managing officials (e.g. Managing
Director/Chief Executive Officer, etc) are as under:

Sr Name Designatio Date of Nationality Residentia ID proof


No n Birth l Address no. **

Signature

MYVU Capital Services Pvt Ltd


201 Olive Apts, Shivaji Nagar Road, Vakola, Santacruz E, Mumbai 400055.
www.myvucapital.com : +91 9920033000 : Myvucapital@gmail.com
(Any Director/Authorised Signatory/ Whole-time Company Secretary)
Notes: In Table B, the details of natural person who exercises control over the entity needs
to be furnished. The said natural person may act alone or together, or through one or more
juridical person.

* In case no such natural person is identifiable, indicate” Not identified” in Table B and
provide details required as per Table C.

#
Exempt Category: The details of beneficial owners are not required in case the
company or its shareholder is:
o Government/State Owned Entities/Departments/Offices/Life insurance, General
Insurance and public sector companies showing shareholding of Government
entities of more than 50%
o Diplomatic Missions and Embassies of Foreign Governments
o Provident Funds/Superannuation/Gratuity Funds/Pension Funds etc. of any entity
o Companies listed on any stock exchange whether in India or in FATF member country
o Subsidiary owned 50% or more or controlled by a listed company whether in India
or in FATF member country.

** One of the “officially valid document” (OVD) as per RBI guidelines needs to be
provided as ID proof.

MYVU Capital Services Pvt Ltd


201 Olive Apts, Shivaji Nagar Road, Vakola, Santacruz E, Mumbai 400055.
www.myvucapital.com : +91 9920033000 : Myvucapital@gmail.com

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