Corporate
Structure
IJM Subsidiaries &
Associates
Swarna Tollway
Private
Limited
|
Last
Update
: 12/04/2005
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
|
11 May 2001
|
|
Nature of Business
|
Infrastructure development
|
Board of Directors
|
Datuk Abdul Rahman Bin Abdullah
Dato' Ir. Hamzah Bin Hassan
Dato' Chua Soon Poh
M.F.D.' Costa
Dato'
Goh Chye Koon
Chua Siow Leng
Haji Mohamed Zaini Amran
Rijaluddin Bin Mohd Salleh
Ng Chin Meng
Dammavalam Sreenivasa Rao
R.C. Sinha
P.V. Narasimham
Srihari Kotela |
|
Company Secretary
|
R. Bala Sundar Rao |
|
Registered Office
|
Plot No. 85, Road No. 72, Prashasan Nagar,
Jubilee Hills, Hyderabad 500 034, A.P. India
|
|
Company Auditors
|
Price Waterhouse
|
|
Authorized Capital
|
Rs270,00,00,000 divided into 25,00,00,000 Ordinary
Shares of Rs10 each
and 2,00,00,000 Preference Shares of Rs10 each |
|
| Changes in Issued Share
Capital:- |
Date
of
Allotment |
Number
of Shares |
Par
Value |
Type of Issuance |
Paid-up
Capital
|
|
23.05.2001
|
10,000
|
Rs10
|
Subscribers’ shares
|
Rs1,00,000
|
|
14.03.2002
|
8,00,00,000
|
Rs10
|
Special issue at par
|
Rs80,01,00,000
|
|
07.07.2003
|
10,66,60,000
|
Rs10
|
Special issue at par
|
Rs1,86,67,00,000
|
|
11.09.2003
|
5,13,30,000
|
Rs10
|
Special issue at par
|
Rs2,380,000,000
|
|
Name of Shareholders |
Shareholdings |
%
|
|
CIDB Inventures Sdn Bhd
|
7,14,00,000
|
30
|
|
IJMII (Mauritius) Ltd
|
5,95,00,000
|
25
|
|
WCT (Off shore) Pvt Ltd
|
4,04,60,000
|
17
|
|
International MTD Cap (Mauritius) Ltd
|
2,61,80,000
|
11
|
|
Bumi Hiway (India) Pvt Ltd
|
4,04,60,000
|
17
|
|
| Subsidiary &
Associated Companies:- |
| Subsidiary
& Associated Companies |
Principal
Activities |
%
Held
|
|
None
|
|
|
|
