The Promoters of the Company are Mr. Vikas Kataria, Mr. Anil Kataria, Mrs. Renu Kataria, Anil Kataria HUF, Vikas Ratanlal Kataria (HUF), Mr. Santosh Kataria, Santosh Ratanlal Kataria HUF, Sanjay Kataria, Sanjay Manoharlal Kataria HUF, Rajesh Manoharlal Kataria HUF and Manoharlal Panalal Kataria HUF.
1. Mr. Vikas Kataria: Chairman and Managing Director
Qualification Master of International Business from Devi - Ahilya Vishwavidyalaya, Indore
Age - 35 years
Address - 50,Ghass Bazar, Ratlam, Madhya Pradesh,India-457001
Experience - 10 years
Occupation - Business
Permanent Account Number - AHCPK6954C
Passport Number - Z1932077
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh Bank Acc. No. 04751000005054
Driving License Number - MP43/000602/02
Voter Identification Card Number - NGF0224998
Aadhar Card No. - 4818 81987134
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 607,330 Equity Shares aggregating to 3.72% of Pre Issue Paid up Capital
Other Interests-Directorships in other Companies: - Namaskar Castings Private Limited
HUF’s: - Vikas Ratanlal Kataria (HUF) (as Karta)
- Ratanlal Pannalal Kataria (HUF) ( as Member)
LLP’s - Nil
Partnership Firm - M/s Supanna Enterprises
- M/s Kataria Construction Co.
2. Mr. Anil Kataria
Qualification - Master of Commerce
Age - 47 Years
Address -71, DP Villa , Bajaj Khana, Ratlam, Madhya Pradesh, India-457001
Experience - 22 years
Occupation - Business
Permanent Account Number - ACMPK3614Q
Passport Number - N8064281
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. - 04751000003553
Driving License Number - MP43N-2006-0024749
Voter Identification Card Number - GMZ0496711
Aadhar Card No. - 2109 0316 2120
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 59,51,230 Equity Shares aggregating to
36.46% of Pre Issue Paid up Capital
Other Interests
Directorships in other Companies - Virush Finvest Pvt Ltd
HUF’s - Anil Kataria HUF (as Karta)
- Manoharlal Panalal Kataria HUF (as Karta)
Partnership Firm - M/s. D.P. Power
LLP’s - Mansarovar Developers Limited
- Liability Partnership (as Partner)
3 .Mrs. Renu Kataria, Non Executive Director
Qualification - Bachelor of Science
Age - 43 years
Address - 71, D.P. Villa, Bajaj Khana, Ratlam, Madhya Pradesh, India-457001
Experience - 18 years
Occupation - Business
Permanent Account Number - AFBPK6461K
Passport Number - K7168424
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. 04751000003536
Driving License Number - MP43R20140120491
Voter Identification Card Number - GMZ2293710
Aadhar Card No. - 8481 7023 5037
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 12,03,230 Equity Shares aggregating to 7.37% of Pre Issue Paid up Capital
Other Interests Directorships in other Companies - NIL
Partnership Firm - NIL
HUF’s - Sanjay Manoharlal Kataria HUF (as Member)
4. Anil Kataria HUF
Karta Mr. - Anil Kataria
Members - Mrs. Sangeeta Kataria
Mr. Aman Kataria
Ms. Anisha Kataria
Address - Ward No. 37, H No. 71, Bajaj Khana, Ratlam, Madhya Pradesh, India-457001
Date of Incorporation - 29.03.1997
Permanent Account Number - AAEHA6345N
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000003519
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
Vikas Ratanlal Kataria (HUF)
Karta - Mr. Vikas Kataria
Members - Mrs. Supriya Kataria
- Ms. Anayna Kataria
- Ms. Kiyana Kataria
Address - 50,Ghass Bazar, Ratlam, Madhya Pradesh, India-457001
Date of Incorporation - 29.06.2008
Permanent Account Number - AAHHV7342D
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000041198
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
5. Mr. Santosh Kataria, Whole Time Director
Qualification - Bachelor of Engineering
Age - 39 years
Address - 50,Ghass bazar, Ratlam, Madhya, Pradesh, India- 457001
Experience - 17 years
Occupation - Business
Permanent Account Number - ACMPK3612J
Passport Number - Z1931958
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000004338
Driving License Number - MP43/000542/03
Voter Identification Card Number - NGF0587790
Aadhar Card No - 2580 4684 1585
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 607,330 Equity Shares aggregating to 3.72% of Pre Issue Paid up Capital
Other Interests - Directorships in other Companies:
- D.P. Polyplast Industries Private Limited
- Virush Finvest Pvt Ltd
- Genietalk Private Limited
HUF’s - Santosh Ratanlal Kataria HUF (as Karta)
Ratanlal Pannalal Kataria (HUF) ( as Member)
LLP’s - Nil
Partnership Firm - 1. D.P. Power
- 2. KR Real Estate
6. Santosh Ratanlal Kataria HUF
Karta - Mr. Santosh Kataria
Members
Mrs. Mona Kataria
Mr. Sujal Kataria
Ms. Archi Kataria
Ms. Sahana Kataria
Address - 50,Ghass Bazar, Ratlam, Madhya, Pradesh, India- 457001
Date of Incorporation - 10.03.2003
Permanent Account Number - AAOHS2657D
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000004311
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
7. Sanjay Kataria
Qualification - Bachelor of Commerce
Age - 44 years
Address - 71, DP Villa , Bajaj Khana, Ratlam, Madhya Pradesh, India-457001
Experience - 20 years
Occupation - Business
Permanent Account Number - ACMPK3626L
Passport Number - K7168359
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000003612
Driving License Number - MP 43R-2012-0137858
Voter Identification Card Number - GMZ0496729
Aadhar Card No - 5188 6829 2928
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
Other Interests - Directorships in other Companies:
- Namaskar Castings Private Limited
- Shree Hanuman Wind-Infra Private Limited
HUF’s - Sanjay Manoharlal Kataria HUF (as Karta)
LLP’s - Mansarovar Developers Limited Liability Partnership (as Partner)
Partnership Firm - M/s Kataria Construction Co.
8. Sanjay Manoharlal Kataria HUF
Karta - Sanjay Kataria
Members - Mrs. Renu Kataria
Ms. Muskan Kataria
Mr. Udit Kataria
Address - Ward No. 37, H No. 71, DP Villa , Bajaj Khana, Ratlam, Madhya Pradesh, India-457001
Date of Incorporation - 20.03.2004
Permanent Account Number - AAOHS2656C
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000003666
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
9. Rajesh Manoharlal Kataria HUF
Karta - Rajesh Kataria
Members - Mrs. Meena Kataria
Ms. Priyal Kataria
Ms. Rupal Kataria
Address - 19, Chandni Chowk, Ratlam, Madhya Pradesh, India 457001
Date of Incorporation - 27.01.1998
Permanent Account Number - AAMHR0724G
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000018561
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
10.Manoharlal Panalal Kataria (HUF)
Karta - Mr. Rajesh Kataria
Members - Mrs. Suman Devi Kataria
Mr. Anil Kataria
Mr. Sanjay Kataria
Mrs. Meena Devi Kataria
Mrs. Sangeeta Kataria
Mrs. Renu Kataria
Ms. Priyal Kataria
Mr. Aman Kataria
Mr. Udit Kataria
Ms. Rupal Kataria
Ms. Anisha Kataria
Ms. Muskan Kataria
Address - Ward No. 37, 71, Bajaj Khana, Ratlam, Madhya Pradesh 457-001
Date of Incorporation - 01.01.1901
Permanent Account Number - AAFHM4149F
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 0475100003543
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital
11. Vikas Ratanlal Kataria (HUF)
Karta - Mr. Vikas Kataria
Members - Mrs. Supriya Kataria
Ms. Anayna Kataria
Ms. Kiyana Kataria
Address - 50,Ghass Bazar, Ratlam, Madhya Pradesh, India-457001
Date of Incorporation - 29.06.2008
Permanent Account Number - AAHHV7342D
Name of Bank & Bank Account Details - HDFC Bank Limited 90, Station Road, Ratlam, Madhya Pradesh
Bank Acc. No. :- 04751000041198
No. of Equity Shares held in DPAL & [% of Shareholding (Pre Issue)] - 2,00,000 Equity Shares aggregating to 1.23% of Pre Issue Paid up Capital |