| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM (India) Geotechniques Private Limited | |
|---|---|
|
Date of Incorporation |
3 June 2005 |
|
Nature of Business |
Soil investigation & testing, foundation laying & treatment and piling |
|
Board of Directors |
Gan Chin Giap |
|
Company Secretary |
None |
|
Registered Office |
H. No 3-71/NR, Plot no 71 |
|
Company Auditors |
Ramasamy Koteswara Rao & Co |
|
Authorized Capital |
Rs5,00,000 divided into 50,000 Equity Shares of Rs10 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid Up Capital |
| 09 Feb 2006 | Special issue at par | 9,50,000 | Rs10 | Rs10,000,000 |
| 03 Jun 2005 | Subscribers’ shares | 50,000 | Rs10 | Rs5,00,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM (India) Infrastructure Limited | 9,99,999 | 99.99 |
| Swarnandhra Roadcare Private Limited | 1 | 0.01 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |