Corporate
Structure
IJM Subsidiaries &
Associates
Road
Builder (India)
Private Limited (U45201DL2000PTC108932) |
Last Update : 05/10/2007
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
|
19 December 2000
|
|
Nature of
Business
|
Dormant
|
|
Board of Directors
|
Pook Fong Fee
Dato’ David Wilson
Lee Choon Weng @ Yok Wah
|
|
Company Secretary
|
Mr Arvind
Sharma
|
|
Registered Office
|
GH-9/606
Paschim Vihar
New Delhi – 110087, India
|
|
Company
Auditors
|
Vijay Raj & Co
|
|
Authorized
Capital
|
Rs1,50,00,000/= divided into 15,00,000 Equity Shares of Rs10/= each.
|
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
19.12.2000
|
2
|
Rs10
|
Subscribers’
shares
|
Rs20
|
|
10.08.2001
|
9899
|
Rs10
|
Equity Shares
issue at par
|
Rs99,010
|
|
02.12.2002
|
99
|
Rs10
|
Equity Shares
issue at par
|
Rs100,000
|
|
26.06.2003
|
1,043,159
|
Rs10
|
Equity
Shares issue at par
|
Rs10,531,590
|
|
Name of Shareholders (Ordinary Shares) |
Shareholdings |
%
|
|
Road Builder (Mauritius) Limited (25422/6158)
|
1,053,157
|
99.99
|
|
Road Builder (M) Sdn Bhd (141314 H)
|
2
|
Negligible
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None
|
|
|
|
