Corporate Structure

IJMII (Mauritius) Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

IJMII (Mauritius) Limited (26885/6652)

  Date of Incorporation

Investment holding

  Nature of Business

Dormant

  Board of Directors
 

Lee Chun Fai
Cyrus Eruch Daruwalla
Rishikesh Batoosam
Vassudha Beethue

  Company Secretary

Ocorian Corporate Services (Mauritius) Limited 

  Registered Office

6th Floor, Tower A
1 Cybercity
Ebene, Republic of Mauritius

  Company Auditors 

PricewaterhouseCoopers

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance
(Ordinary Shares)
Number
of Shares
Total Number
of Shares
Par Value Total Paid Up Capital (US$)
21 May 2001 Subscribers’ shares 2 2 US$1 2
Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance
(Redeemable Preference Shares)
Number
of Shares
Total Number
of Shares
Par Value Total Paid Up Capital (US$)
11 Feb 2022 Issuance of RPS at US$1,000 52,000 314,850 US$1 314,850
10 Feb 2022 Issuance of RPS at US$1,000 70,000 262,850 US$1 262,850
09 Feb 2022 Issuance of RPS at US$1,000 70,000 192,850 US$1 192,850
09 Feb 2022 Issuance of RPS at US$1,000 30,850 122,850 US$1 122,850
28 Jan 2022 Issuance of RPS at US$1,000 70,000 92,000 US$1 92,000
03 Dec 2021 Issuance of RPS at US$1,000 22,000 22,000 US$1 22,000

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Investments (M) Limited 2 100
Shareholders:-
Name of Shareholders (Preference Shares) No. of Shares %
IJM Investments (M) Limited 314,850 100

 

 
Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
IJM (India) Infrastructure Limited 99.89

Source URL: https://www.ijm.com/corporate-structure/ijmii-mauritius-limited