Nagarjuna Fertilizers and Chemicals Limited

Serving Society Through Industry   
 
           
Nagarjuna Fertilizers and Chemicals Limited
Subsidiaries
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

Mr. Tsalla Srinivas

Company Secretary

Mr. K Chandra Sekhar Naidu

Auditors

M/s Saranga Pani & Co., Chartered Accountants, Hyderabad, (Firm Registration No. 050030S).

Previous AGM Date

September 24, 2018

List of Directors and KMP

DIN / PAN

Full Name

Present Residential Address

Designation

00008177

Mr. Kanumuru Satyanarayana Raju

No.1-60/1, Survey No. 197 and 207 IDA Bollarum Road,
Miyapur
Hyderabad 500049
TG IN

Director

00042949

Mr. Chodavarapu Bala Mouli

H NO 1-2-412/18A,
Bharathi Nivas Gaganmahal Colony,
Domalguda Hyderabad 500029
TG IN

Independent Director

00056510

Mr. Uday Shankar Jha

No.902, CHHADVA Residency,
Moti Bagh,
Behind Maitri Park ST Stand,
Chembur, Mumbai - 400 071

Independent Director

ABAPT0408N

Mr. Tsalla Srinivas

Villa No. 25,
Star Homes Patwari Enclave,
IDA Gandhi Nagar
Hyderabad 500037
TG IN

Manager

ACIPM2658N

Mr. Hanumantha Rao Muralidhar

24-144-22/1,
VIMALA DEVI NAGAR MALKAJGIRI,
RANGAREDDY
HYDERABAD 500047
TG IN

Chief Financial Officer

AFBPN6678K

Mr. Kanumolu Chandra Sekhar Naidu

308, Mahalakshmi Apartments,
Manovikas Nagar Post Mahatma Nagar,
Old Bowenpally
Secunderabad 500011
TG IN

Company Secretary

Shareholding Pattern as on March 31, 2018
LIST OF SHAREHOLDERS

Name

No of Shares held of Rs.10/- each.

Nagarjuna Fertilzers and Chemicals Limited

2,25,61,693

Amlika Mercantile Private Limited

28,880

Mr. K Rahul Raju

6,626

Mr. A Vyasa Maheshwara Rao

1

Mr. T V Dwarakanath

1

Mr. K Soma Raju

1

Mr. M Ram Babu

1

2,25,97,203

Associate Companies:
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED (w.e.f., 17.10.2017)

CIN

U29100TG1995PTC022409

Registration Number

022409

Authorised Capital(Rs)

25,00,000/- (250000 Equity Shares of face value of Rs.10/- each)

Paid up Capital(Rs)

10,00,800/- (100080 Equity Shares of face value of Rs.10/- each)

Date of Incorporation

28/11/1995

Registered Address

Nagarjuna Hills, Panjagutta, Hyderabad - 500082 Telangana

Email Id

Secretarial@nagarjunagroup.com

Date of last AGM

September 29, 2018

Board of Directors

DIN

Name

00008177

Mr. Satyanarayana Raju Kanumuru

02298091

Mr. Rambabu Mudunuri

Shareholding Pattern

Name

Number of Shares held

Mr. Kallepallli Soma Raju

5

Mr. K Rahul Raju

9020

Ms. Sangeetha Iyer

11

Mr. T V Dwarakanath

5

Mr. D Srinath Raju

10

Mr. A Vyasa Maheshwara Rao

10

Amlika Mercantile Private Limited

66000

Nagarjuna Fertilizers and Chemicals Limited

25020

100080

K V K RAJU INTERNATIONAL LEADERSHIP PRIVATE LIMITED

CIN

U51100TG1995PLC022410

ROC Code

RoC-Hyderabad

Registration Number

022410

Class of Company

Public

Authorised Capital(Rs)

50,00,000/- (Rs.50 Lakh)

Paid up Capital(Rs)

35,00,700/- (Rs.35 Lakh)

Date of Incorporation

28/11/1995

Registered Address

Nagarjuna Hills, Panjagutta, Hyderabad - 500082 Telangana

Email Id

Secretarial@nagarjunagroup.com

Whether Listed or not

Unlisted

Date of last AGM

September 29, 2018

Board of Directors

DIN/PAN

Name

00008177

Mr. Satyanarayana Raju Kanumuru

00016652

Mr. Bangar Raju Manthena

00095636

Mr. Vyasa Maheswar Rao Akondi

Shareholding Pattern

Name of the Share Holder

Number of Shares held

Mr. Kanumuru Satyanarayana Raju

150010

Mr. Kallepallli Soma Raju

10

Mr. A Vyasa Maheshwar Rao

20

Ms. Sangeetha Iyer

10

Mr. K Rahul Raju

10

Mr. T V Dwarakanath

10

Nagarjuna Agrichem Limited

50000

Nagarjuna Fertilizers and Chemicals Limited

150000

350070

   
  JESCO Annual Report 2016-17
   
  JESCO Annual Report 2017-18
   
  NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED Annual Report 2017-18
   
  K V K RAJU INTERNATIONAL LEADERSHIP PRIVATE LIMITED 2017-18
   
   
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