| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Concrete Products Private Limited | |
|---|---|
|
Date of Incorporation |
15 July 2004 |
|
Nature of Business |
Manufacturing and Supplying of Ready Mix Concrete and quarrying operations |
|
Board of Directors |
Tan Boon Leng |
|
Company Secretary |
Salim Punjani |
|
Registered Office |
1-89/1, Plot 1 No. 42 & 43 |
|
Company Auditors |
B S R & Associates LL.P |
|
Authorized Capital |
Rs10,00,00,000 divided into 1,00,00,000 Ordinary Shares of Rs10 each |
| Changes in Issued Share Capital:- | |||||
|---|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid Up Capital | Total Issued Share Capital |
| 14 Nov 2014 | Allotment of Equity Shares | 4,22,278 | Rs10 | Rs7,09,58,120 | RM2 |
| 24 Jan 2011 | Allotment of Equity Shares | 15,33,350 | Rs10 | Rs6,67,35,340 | RM20,000 |
| 5 Mar 2008 | Allotment of Equity Shares | 18,97,829 | Rs10 | Rs5,14,01,840 | |
| 31 Mar 2007 | Second allotment of Equity Shares | 22,42,355 | Rs10 | Rs3,24,23,550 | |
| 16 Dec 2004 | First allotment of Equity Shares | 9,90,000 | Rs10 | Rs1,00,00,000 | |
| 15 Jul 2004 | Subscription to the Memorandum of Association | 10,000 | Rs10 | Rs1,00,000 | |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| Swarnandhra Roadcare Private Limited | 1 | 0 |
| ICPB (Mauritius) Limited | 7,095,811 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |