Corporate Structure

Rewa Tollway Private Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates
Rewa Tollway Private Limited

Date of Incorporation

30 August 2002

Nature of Business

Infrastructure development

Board of Directors
 

Gan Chin Giap
Ravi Kumar Kandala
Mahesh Chandra

Company Secretary

None

Registered Office

H. No 3-71/NR, Plot no 71
Kavuri Hills, Phase-II
Madhapur, Hyderabad – 500 033
Telangana, India

Company Auditors 

Ramasamy Koteswara Rao & Co
Authorized Capital

Rs. 85,70,00,000/- comprising of 3,87,78,609 Equity Shares of Rs. 10/- each and 4,69,21,391, 15.75% compulsorily convertible cumulative preference shares of Rs. 10/- each

 

Changes in Issued Share Capital:-
Date of
Allotment 		 Type of Issuance (Ordinary Shares) Number
of Shares		 Total Number
of Shares		 Par Value Total Paid-up Capital
12 Dec 2017 Reduction of Capital 16,074,338 18,000,000 Rs10 Rs180,000,000
29 Jun 2016 Converted from CCP Shares 995,729 34,074,338 Rs10 Rs340,743,380
23 Mar 2016 Converted from CCP Shares 5,078,609 33,078,609 Rs10 Rs330,786,090

08 Sep 2003

 Private Placement 3,344,950 28,000,000 Rs10 Rs280,000,000

20 May 2003

 Private Placement 24,645,050 24,655,050 Rs10 Rs246,450,500
30 Aug 2002 Subscribers’ shares 10,000 10,000 Rs10 Rs100,000

 

Date of
Allotment 		 Type of Issuance (Preference Shares) Number
of Shares		 Total Number
of Shares		 Par Value Total Paid-up Capital
12 Dec 2017 Reduction of Capital 45,911,020 - Rs10 -
29 Jun 2016 Conversion into Equity Shares 995,729 45,911,020 Rs10 Rs459,110,200
23 Mar 2016 Conversion into Equity Shares 5,078,609 46,906,749 Rs10 Rs469,067,490

10 Aug 2011

 Special issue at par 12,000,000 51,985,358 Rs10 Rs519,853,580
01 Jun 2010 Special issue at par 2,019,014 39,985,358 Rs10 Rs399,853,580
30 Jun 2009 Special issue at par 995,729 37,966,344 Rs10 Rs379,663,440
30 Jun 2009 Special issue at par 5,078,609 36,970,615 Rs10 Rs369,706,150
30 Jun 2009 Special issue at par 31,892,006 31,892,006 Rs10 Rs318,920,060

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Rewa (Mauritius) Limited 17,999,999 100
Swarnandhra Roadcare Private Limited 1 -

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None  
Source URL: https://www.ijm.com/corporate-structure/rewa-tollway-private-limited