| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Raintree Park Private Limited (CIN: U70102TG2005PTC047459) |
|
|---|---|
|
Date of Incorporation |
14 September 2005 |
|
Nature of Business |
Property development |
|
Board of Directors |
Gan Chin Giap |
|
Company Secretary |
GV Pavan Kumar |
|
Registered Office |
H. No 3-71/NR, Plot no 71 |
|
Company Auditors |
MSKA & Associates (BDO) |
|
Authorized Capital |
Rs281,50,00,000 divided into 11,12,50,000 Equity Shares of Rs10 each and Rs17,02,50,000 Preference Shares of Rs10 each |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Equity Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital |
| 25 Mar 2022 | Equity shares at Rs20 per share | 10,00,00,000 | 11,12,24,490 | Rs10 | 1,11,22,44,900 |
| 08 Jun 2011 | Preferential Issue | 2,01,990 | 1,12,24,490 | Rs10 | Rs11,22,44,900 |
| 06 Feb 2009 | Equity shares | 1,09,72,500 | 1,10,22,500 | Rs10 | Rs11,02,25,000 |
| 03 Jun 2005 | Subscribers’ shares | 50,000 | 50,000 | Rs10 | Rs5,00,000 |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Preference Shares) |
Number of Shares |
Total Number of Shares |
Par Value | Paid Up Capital |
| 28 Jun 2013 | Preference shares | 15,90,00,000 | 16,92,50,000 | Rs10 | Rs1,69,25,00,000 |
| 06 Feb 2009 | Preference shares | 1,02,50,000 | 1,02,50,000 | Rs10 | Rs10,25,00,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM (India) Infrastructure Limited | 11,12,24,390 | 100 |
| Swarnandhra Roadcare Private Limited | 100 | - |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Preference Shares) | No. of Shares | % |
| IJM (India) Infrastructure Limited | 16,92,50,000 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |