Corporate StructureIJM Subsidiaries &
Associates
IJMII (Mauritius)
Limited
|
Last
Update
: 27/08/2008
A
B C
D E
F G
H I
J K
L
M
N
O P
Q R
S T
U V
W X Y Z |
|
Date of Incorporation
|
21 May 2001
|
|
Nature of Business
|
Investment holding
|
|
Board of Directors |
Soo Heng Chin
Cyrus Eruch
Daruwalla
Thierry Régis Antoine
Harold Chellen
Marie Angelo Clarel Benoit
Venkatesen Saminada Chetty, Alternate to
Marie Angelo Clarel Benoit
Nousrath Bhugeloo, Alternate to
Thierry Régis Antoine
Harold Chellen |
|
Company Secretary |
Abacus Management Solutions Limited |
|
Registered Office
|
Level 6, One Cathedral
Square
Jules Koenig Street
Port Louis, Republic of Mauritius |
|
Company Auditors
|
PricewaterhouseCoopers |
|
Stated Capital
|
US$2 |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
21.05.2001
|
2
|
US$1
|
Subscribers’ shares
|
2
|
|
Name of Shareholders |
Shareholdings |
%
|
|
IJM Investment (M) Limited |
2
|
100
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
IJM (India) Infrastructure Limited
|
Construction |
99.15 |
|
Swarna Tollway Private Limited
|
Construction |
25 |
|
Pacific Alliance-Stradec
Group Infrastructure Company LLC
|
Project management,
investment holding and supply of toll equipments |
49.57 |
|
