Corporate Structure

IJM Subsidiaries & AssociatesTrichy Tollway Private Limited


Last Update : 31/03/2008 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

13 April 2006

Nature of Business

Infrastructure development

Board of Directors

Dato' Goh Chye Koon
Ng Chin Meng
Pankaj Agarwal
S. Kuppuswamy
Rajesh Bhatia
AN Jangle

Company Secretary

S. Madhusudhana Rao

Registered Office

1-90/A, Plot No. 20 & 21
RBI Colony, Madhapur
Hyderabad 500 081, A.P. India

Company Auditors

PricewaterhouseCoopers

Stated Capital

Rs.167,00,00,000 divided into 16,70,00,000 equity shares of Rs.10 each

Changes in Issued Share Capital:-

Date of
Allotment

Number
of Shares

Par
Value


Type of Issuance

Paid-up
Capital

13.04.2006

10,000

Rs. 10

Subscribers’ shares

Rs1,00,000

18.04.2007

6,57,89,473

Rs.10

1st allotment

Rs.65,79,94,730

22.05.2007

6,75,30,527

Rs.10

2nd allotment

Rs133,33,00,000

22.03.2008

1,99,82,842

Rs.10

3rd allotment

Rs.153,31,28,420

Shareholders:-

Name of Shareholders

Shareholdings

%

IJM Trichy (Mauritius) Limited

7,66,56,321

50

Shapoorji Pallonji & Company Limited

1,53,31,291

10

Swarnandhra Roadcare Private Limited

100

0

Shapoorji Pallonji Infrastructure Capital Company Limited

5,82,58,880

38

Bracewall Builders Private Limited

30,66,250

2

Subsidiary & Associated Companies:-

Subsidiary & Associated Companies

Principal Activities

% Held

None

 

 

 
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