Scribd Logo
Upload

Welcome to Scribd!

  • 116 views

    Shareholding Pattern

    Uploaded by

    vinodnewsite11
    The document provides a format for sharing details of shareholders and beneficial ownership of an entity called COHUNT TECHNOLOGIES LLP. It includes sections for sharing complete shareholding pattern including details of ultimate natural persons holding more than 10% shares or exercising control, or declaring no such natural person exists and providing senior managing official details instead.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Shareholding Pattern

    Uploaded by

    vinodnewsite11
    116 views2 pages
    The document provides a format for sharing details of shareholders and beneficial ownership of an entity called COHUNT TECHNOLOGIES LLP. It includes sections for sharing complete shareholding pattern including details of ultimate natural persons holding more than 10% shares or exercising control, or declaring no such natural person exists and providing senior managing official details instead.

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document provides a format for sharing details of shareholders and beneficial ownership of an entity called COHUNT TECHNOLOGIES LLP. It includes sections for sharing complete shareholding pattern including details of ultimate natural persons holding more than 10% shares or exercising control, or declaring no such natural person exists and providing senior managing official details instead.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    116 views2 pages

    Shareholding Pattern

    Uploaded by

    vinodnewsite11
    The document provides a format for sharing details of shareholders and beneficial ownership of an entity called COHUNT TECHNOLOGIES LLP. It includes sections for sharing complete shareholding pattern including details of ultimate natural persons holding more than 10% shares or exercising control, or declaring no such natural person exists and providing senior managing official details instead.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    Annexure CA-4

    Format for details of Shareholders/Beneficial Ownership

    Name of the Entity: - COHUNT TECHNOLOGIES LLP PAN: -


    AATFC2918A

    (A) Complete shareholding pattern of the Company, including details of ultimate natural persons
    ultimately holding more than 10 % shares or exercising ultimate control over the company or more
    than 15% shares or capital or profits or exercising ultimate control over the LLP *

    Sr. Name of Shareholders %of share Mention reason if belongs to exempted category
    No #
    1) VINOD VERMA 50%
    2) MONIKA VERMA 50%
    3)
    4)
    5)

    OR

    (B) I / We hereby declare that no natural person is holding more than 10 % shares/exercise control
    in the Company or more than 15% shares or capital or profits or exercising ultimate control over the
    LLP* as per table (A) above or information about the ultimate beneficial ownership is not available
    with the Company/LLP. The details of senior managing official (e.g. Managing Director/Chief
    Executive Officer, etc) are as under:

    Name Designation Date of Nationality Residentia ID proof


    Birth l Address no. **

    Signature

    (Any Director/Authorised Signatory/ Whole-time Company Secretary)


    Notes:
    In Table A, 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 A and provide
    details required as per Table B.
    #
    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.

    You might also like