| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Swarnandhra Roadcare Private Limited | |
|---|---|
|
Date of Incorporation |
30 August 2002 |
|
Nature of Business |
Road maintenance |
|
Board of Directors |
Gan Chin Giap |
|
Company Secretary |
None |
|
Registered Office |
H. No 3-71/NR, Plot no 71 |
|
Company Auditors |
MSKA & Associates (BDO) |
| Authorised Capital | Rs5,00,000 divided into 50,000 Equity Shares of Rs10 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) | Number of Shares |
Par Value | Paid-up Capital |
| 12 December 2004 | Allotment | 40,000 | Rs10 | Rs4,00,000 |
| 26 August 2002 | Subscribers’ shares | 10,000 | Rs10 | Rs1,00,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM (India) Infrastructure Limited | 49,999 | 99.99 |
| K. Ravi Kumar | 1 | 0.01 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |