| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Swarnandhra-IJMII Integrated Township Development Company Private Limited | |
|---|---|
|
Date of Incorporation |
25 March 2003 |
|
Nature of Business |
Property development |
|
Board of Directors |
Venkata Sunil Kumar Aripirala |
|
Company Secretary |
None |
|
Registered Office |
|
|
Company Auditors |
BSR Associates |
| Issued Capital | Rs10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs10 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid-up Capital |
|
28 Aug 2004 |
Special issue at par |
9,990,000 | Rs10 | Rs100,000,000 |
| 25 Mar 2003 | Subscribers’ shares | 10,000 | Rs10 | Rs100,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM (India) Infrastructure Limited | 5,100,000 | 51 |
| Andhra Pradesh Housing Board | 4,900,000 | 49 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |