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sejal architectural glass limited - Securities and Exchange Board of ...

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5. Sejal Finance Limited.<br />

Sejal Finance Limited (SFL) was incorporated under the Companies Act, 1956 vide Certificate <strong>of</strong><br />

Incorporation dated October 20, 2005 having Registration No. U65990MH2005PTC156894, <strong>and</strong><br />

registered <strong>of</strong>fice at 50/D, Government Industrial Estate, Charkop, K<strong>and</strong>ivali (West) Mumbai – 400 067,<br />

Maharashtra. The Company Identification Number <strong>of</strong> Sejal Finance Limited is<br />

U65990MH2005PTC156894.<br />

Sejal Finance Limited was promoted by Mr. Amrut S Gada, Mr, Dhiraj S Gada, Shivji V Gada <strong>and</strong> Kanji<br />

V Gada. SFL was incorporated with the object <strong>of</strong>:<br />

• Industrial Finance<br />

• Leasing <strong>and</strong> Hire Purchase Finance<br />

<strong>Board</strong> <strong>of</strong> Directors:<br />

Currently, the <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> Sejal Finance Limited is as follows:<br />

Name <strong>of</strong> the Director Designation<br />

Mr. Amrut S. Gada Chairman <strong>and</strong> Director<br />

Mr. Dhiraj S. Gada Director<br />

Mr. Kanji V. Gada Director<br />

Mr. Shivji V. Gada Director<br />

Shareholding Pattern:<br />

Sr. No Name <strong>of</strong> the Shareholders No <strong>of</strong><br />

shares<br />

193<br />

%<br />

Holding<br />

1 Mr. Amrut S. Gada 135000 6.75<br />

2 Ms. Anju D. Gada 154000 7.70<br />

3 Ms. Bhavna A. Gada 135000 6.75<br />

4 Chhaya <strong>Securities</strong> Private Limited 100000 5.00<br />

5 Dhiraj Gada HUF 1000 0.05<br />

6 Mr. Dhiraj S. Gada 232500 11.63<br />

7 Ms. Diwali S. Gada 105000 5.25<br />

8 Ms. Kanchanben S. Gada 170000 8.50<br />

9 Mr. Kanji V. Gada 52500 2.62<br />

10 Mr. Mitesh K. Gada 122500 6.12<br />

11 Ms. Naval K. Gada 125000 6.25<br />

12 Ms. Priti M. Gada 100000 5.00<br />

13 Sejal Float Glass Limited 300000 15.00<br />

14 Mr. Shantilal S. Gada 202500 10.13<br />

15 Shivji Gada HUF 5000 0.25<br />

16 Mr. Shivji V. Gada 60000 3.00<br />

TOTAL 2000000 100.00

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