| |
| 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 |
-- |
Auditors |
M/s Saranga Pani & Co., Chartered Accountants, Hyderabad, (Firm Registration No. 050030S). |
Previous AGM Date |
June 30, 2021 |
|
|
List of Directors and KMP |
DIN / PAN |
Full Name |
Present Residential Address |
Designation |
00056510 |
Mr. Uday Shankar Jha |
902, Chhadva Residency,
Moti Baug, Maitri Park St Stand,
Chembur,
Mumbai – 400071,
Maharashtra. |
Director |
07161344 |
Ms. Lalitha Raghuram |
B1, Ground Floor,
Sidharta Enclave,
Sri Ram Nagar,
Road No. 12,
Banjara Hills,
Hyderabad – 500034
|
Independent Director |
08195200 |
KUNAPARAJU SRINIVASA RAJU |
2-23-S-84/C,
Aditya Nagar,
Near Aditya Homes,
HMT Hills,
Kukatpally,
Hyderabad,
Telangana,
India 500072 |
Manager |
ABAPT0408N |
Mr. Tsalla Srinivas |
Villa No. 25,
Star Homes Patwari Enclave,
IDA Gandhi Nagar,
Hyderabad 500037,
TG IN |
Manager |
|
|
Shareholding Pattern as on March 31, 2021 |
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 |
|
JAIPRAKASH ENGINEERING AND STEEL COMPANY
LIMITED went into Voluntary Liquidation vide
resolution passed by the Members on 25th April, 2O22 |
|
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 |
October 30, 2020 |
|
|
Board of Directors |
DIN |
Name |
02298073 |
VENKATA SITARAMARAJU PENMETSA |
02298091 |
Mr. Rambabu Mudunuri |
|
|
Shareholding Pattern |
Name |
Number of Shares held |
Mr. Kallepallli Soma Raju |
5 |
Mr. K Rahul Raju |
9020 |
Ms. Sangeetha Iyer |
10 |
Mr. T V Dwarakanath |
5 |
Mudunuri Rambabu |
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 |
October 28, 2021 |
|
|
Board of Directors |
DIN/PAN |
Full Name |
00016652 |
Mr. Bangar Raju Manthena |
02298091 |
Rambabu Mudunuri |
08195200 |
Kunaparaju Srinivasa Raju |
|
|
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 |
|
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