Corporate Structure

Rewa Tollway Private Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

Rewa Tollway Private Limited

Date of Incorporation

30 August 2002

Nature of Business

Infrastructure development

Board of Directors
 

Tharamangalam Sundaramurthy Subramanyam
Gan Chin Giap
Aw Soon Lee (Francis)

Company Secretary

None

Registered Office

H No. 1 - 89 / 1, Plot No 42 & 43
Kavuri Hills, Phase 1
Madhapur, Hyderabad 500 081
Andhra Pradesh, India

Company Auditors 

Price Waterhouse

Issued Capital Rs800,000,000 divided into 280,000,000 Ordinary Shares of Rs10 each and 52,000,000 Preference Shares of Rs10 each

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance (Ordinary Shares) Number
of Shares
Par Value Paid-up Capital

08 Sep 2003

Private Placement 3,344,950 Rs10 Rs280,000,000

20 May 2003

Private Placement 24,645,050 Rs10 Rs246,450,500
30 Aug 2002 Subscribers’ shares 10,000 Rs10 Rs100,000

 

Date of
Allotment 
Type of Issuance (Preference Shares) Number
of Shares
Par Value Paid-up Capital

10 Aug 2011

Special issue at par 12,000,000 Rs10 Rs519,853,580
01 Jun 2010 Special issue at par 2,019,014 Rs10 Rs399,853,580
30 Jun 2009 Special issue at par 995,729 Rs10 Rs379,663,440
30 Jun 2009 Special issue at par 5,078,609 Rs10 Rs369,706,150
30 Jun 2009 Special issue at par 31,892,006 Rs10 Rs318,920,060

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM Rewa (Mauritius) Limited 27,999,999 100
Dammavalam Sreenivasa Rao 1 -

 

Name of Shareholders (Preference Shares) No. of Shares %
IJM Rewa (Mauritius) Limited 51,985,358 100

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None  

Source URL: https://www.ijm.com/corporate-structure/rewa-tollway-private-limited