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| Subsidiaries |
NAGARJUNA MAURITIUS PRIVATE LIMITED
The Company has a wholly owned subsidiary in Mauritius under the name and style of Nagajuna Mauritius Orivate Limited with effect from April 20, 2010
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Company No |
094708
Under the Companies Act, 2001, Republic of Mauritius
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Date of Registration |
20 – 14 – 2010 |
| GBL (Category 1) No |
C110008450 |
Authorised Share Capital |
Euro 5000,000 |
Registered Office |
Suite G12, St James Court
St.Denis Street, Port Loius,
Mauritius. |
List of Directors |
Mr. M Ramakanth
Mr. Virrsing Ramdeny
Ms.Koossoom Newoor
Mr Sudhir Bhansali
|
| Secretary |
Associated Consultants Limited |
|
|
KAKINADA FERTILIZERS LIMITED |
Company No |
01 - 51561 |
Date of Registration |
07 - 11 - 2006 |
Authorised Share Capital |
Rs.10,000,000 |
| Issued/ Subscribed/Paid up Share Capital |
Rs. 5,00,000 |
| Registered Office |
FA/612, Dalamai Tower, 211, Nariman Point,
Mumbai-400 021 |
| Auditors |
M/s M. Anandam & Co. |
| Previous AGM |
April 30, 2010 |
| List of Directors |
Shri K Soma Raju
Shri A Vyasa Maheshwar Rao
Shri T V Dwarakanath |
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Shareholding Pattern as on March 31, 2010 : |
|
Number of Share |
Nagarjuna Fertilizers and Chemicals Limited |
49,994 |
Others* |
6 |
| Total |
50,000 |
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* Nominees of NFCL |
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JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED
|
Company No. |
08 – 14694 |
Date of Incorporation |
September 21, 1984 |
Date of Registration |
June 11, 1992 |
Name Change |
Originally incorporated as Jaiprakash Associates Construction Limited on 21.09.1984, with No.6748 of 1984 in the State of U.P. under ROC, Kanpur. |
Status |
Later changed its objects and consequent to the change of objects, changes its name as Jaiprakash Engineering and Steel Company Limited on June 11, 1992 (Approved by ROC, Kanpur) |
i) Authorised Share Capital |
Rs.23,00,00,000/- divided into 2,30,00,000 equity shares of Rs.10/- each. |
ii) Issued / Paid up / Subscribed Share Capital |
Rs.22,59,72,030/- divided into 2,25,97,203 equity shares of Rs.10/- each. |
Registered Office |
No.510, 3rd A Cross, 2nd Main, 3rd Block, Raj Mahal Vilas-II, Dollars Colony, Bangalore – 560 094 |
Manager |
Shri D. Srinath Raju |
Company Secretary |
Mr. Vamsi Krishna T |
Auditors |
M/s M Bhaskara Rao & Co., Chartered Accountants, Hyderabad. |
Previous AGM Date |
April 28 , 2010. |
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List of Directors (as on March 31, 2010) |
S.No. |
Name |
Address |
1. |
Shri K.S. Raju |
Plot No.933 A, Digvijayam, Road No.47, Jubilee Hills, Hyderabad – 500 003. |
2. |
Shri Y. Vijayanand |
Sargam, 1-55 / 32, DCL Camelot Layout, Masjid Banda, Kondapur, Hyderabad – 500 084. |
3. |
Shri P.P. Singh |
H.No.1113 / A / 2, Road No.54, Jubilee Hills, Hyderabad – 500 034 |
4. |
Shri K. Soma Raju |
H.No.2-2-23 / 22 / 25, Behind Ahobil Mutt, Hyderabad. |
|
|
Manager
Shri D. Srinath Raju
104, Nagarjuna Residency,
Plot No.2 & 3, Rajeev Nagar,
Hyderabad – 500 045
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|
Secretary
Mr. Vamsi Krishna T
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|
Shareholding Pattern as on March 31, 2010 |
Nagarjuna Fertilizers and Chemicals Ltd |
2,25,61,693 |
You and Me Trading Private Ltd |
28, 880 |
Directors and their relatives |
01 |
| Others |
6,629 |
|
2,25,97,203 |
|
|
NAGARJUNA OIL CORPORATION LIMITED |
|
List of Shareholders as on March 31, 2009
|
S.No. |
Name of the Shareholder |
No. of shares |
1 |
Nagarjuna Fertilizers & Chemicals Ltd. |
69,97,19,900 |
2 |
Tamilnadu Industrial Development Corporation Ltd. |
2,74,40,000 |
3 |
Cuddalore Port Company Private Ltd. |
6,07,00,000 |
4 |
Tata Petrodyne Limited |
20,08,80,000 |
5 |
Others |
100 |
|
Total |
98,87,40,000 |
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