| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| LCL-IJMII International Interiors Private Limited | |
|---|---|
|
Date of Incorporation |
25 March 2004 |
|
Nature of Business |
Interior decoration, designing & furnishing |
|
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 | Rs9,00,00,000 divided into 90,00,000 Equity Shares of Rs10 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid-up Capital |
| 15 Mar 2006 | 3rd allotment | 2,358,380 | Rs10 | Rs30,000,000 |
| 28 Oct 2004 | 2nd allotment | 621,620 | Rs10 | Rs6,416,200 |
| 19 Jul 2004 | 1st allotment | 10,000 | Rs10 | Rs2,00,000 |
| 25 Mar 2004 | Subscribers’ shares | 10,000 | Rs10 | Rs1,00,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM (India) Infrastructure Limited | 14,99,900 | 49.997 |
| Swarnandhra Roadcare Private Limited | 100 | 0.003 |
| Glo-Interior Concept Limited | 15,00,000 | 50 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | - |