Corporate StructureIJM
Subsidiaries & AssociatesRoadstar (India) Infrastructure Private Limited
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Last Update : 25/04/2008
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Date of Incorporation
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17 August 2004
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Nature of Business
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Development of infrastructure projects and construction &
operation of toll gates
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Board of Directors
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Ng Chin Meng
Dammavalam
Sreenivasa Rao
Liew Chee Khong
Sanjay Agarwal
S S Chakraborthy
Jay Ved
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Company Secretary
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None
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Registered Office
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1-90/A, Plot No. 20 & 21
RBI Colony, Madhapur
Hyderabad – 500081
Andhra Pradesh
India
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Company Auditors
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M/s.
Ramasamy Koteswara Rao & Co
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Authorized Capital
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Rs1,00,00,000 divided
into 10,00,000 Ordinary Shares of Rs10 each
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Changes in Issued Share Capital:-
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Date of
Allotment
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Number
of Shares
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Par
Value
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Type of Issuance
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Paid-up
Capital
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17.08.2004
05.12.2005
15.12.2006
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100000
500000
390000
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Rs10
Rs. 10
Rs. 10
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subscription to Memorandum
1st Allotment
2nd Allotment
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Rs. 10,00,000
Rs. 60,00,000
Rs. 99,00,000
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Name of Shareholders
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Shareholdings
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%
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IJM
(India) Infrastructure Limited
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692,000
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70
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Swarnandhra
Roadcare Private Limited
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1,000
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0
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TransAsia
Infrastructure (India) Private Limited
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297,000
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30
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Subsidiary & Associated Companies:-
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Subsidiary & Associated
Companies
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Principal Activities
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% Held
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None
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