FORM NO. MGT-7
[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]
Annual Return
(other than OPCs and Small Companies)
Form language | English | Hindi |
Refer the instruction kit for filing the form.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company | L28920MH1945PLC004520 | Pre-fill | ||||||
Global Location Number (GLN) of the company | ||||||||
* Permanent Account Number (PAN) of the company | AAACT2727Q | |||||||
(ii) | (a) Name of the company | TATA MOTORS LIMITED | ||||||
(b) Registered office address | ||||||||
Bombay House, 24 Homi Mody Street, | ||||||||
Mumbai | ||||||||
Maharashtra | ||||||||
400001 | ||||||||
India | ||||||||
(c) *e-mail ID of the company | inv_rel@tatamotors.com | |||||||
(d) *Telephone number with STD code | 02266658282 | |||||||
(e) Website | www.tatamotors.com | |||||||
(iii) | Date of Incorporation | 01/09/1945 | ||||||
(iv) | ||||||||
Type of the Company | Category of the Company | Sub-category of the Company | ||||||
Public Company | Company limited by shares | Indian Non-Government company | ||||||
(v) Whether company is having share capital | Yes | No | ||||||
(vi) *Whether shares listed on recognized Stock Exchange(s) | Yes | No |
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(a) Details of stock exchanges where shares are listed | ||
S. No. | Stock Exchange Name | Code |
1 | BSE LIMITED | 1 |
2 | NATIONAL STOCK EXCHANGE OF INDIA LIMITED | 1,024 |
(b) CIN of the Registrar and Transfer Agent | U74999MH2018PTC307859 |
Name of the Registrar and Transfer Agent |
TSR CONSULTANTS PRIVATE LIMITED
Registered office address of the Registrar and Transfer Agents
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai, 400083, Maharashtra,
India | |||
(vii) *Financial year From date | 01/04/2021 | (DD/MM/YYYY) To date | 31/03/2022 |
(viii) *Whether Annual general meeting (AGM) held | Yes | No | |
(a) If yes, date of AGM | 21/06/2022 | ||
(b) Due date of AGM | 31/08/2022 | ||
(c) Whether any extension for AGM granted | Yes | No |
Pre-fill
(DD/MM/YYYY)
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities 1 | |||||
S.No | Main | Description of Main Activity group | Business | Description of Business Activity | % of turnover |
Activity | Activity | of the | |||
group code | Code | company | |||
1 | C | Manufacturing | C11 | Motor vehicles, trailers, semi trailers and | 86.79 |
other Transport Vehicles | |||||
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 21 | Pre-fill All | |||||||
S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held | ||||
Joint Venture | ||||||||
1 | TML BUSINESS SERVICES LIMIT | U72100MH1972PLC015561 | Subsidiary | 100 | ||||
2 | TATA MOTORS INSURANCE BR | U50300MH1997PLC149349 | Subsidiary | 100 | ||||
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3 | TMF HOLDINGS LIMITED | U65923MH2006PLC162503 | Subsidiary | 100 | ||
4 | TATA TECHNOLOGIES LIMITED | U72200PN1994PLC013313 | Subsidiary | 74.42 | ||
5 | TATA MARCOPOLO MOTORS L U34101MH2006PLC164771 | Subsidiary | 61.86 | |||
6 | BRABO ROBOTICS AND AUTOM U29309MH2019PLC328152 | Subsidiary | 100 | |||
7 | TATA MOTORS PASSENGER VE U72900MH2020PLC339230 | Subsidiary | 100 | |||
8 | TATA MOTORS FINANCE LIMIT U45200MH1989PLC050444 | Subsidiary | 100 | |||
9 | JAGUAR LAND ROVER INDIA LI U34200MH2012FLC237194 | Subsidiary | 100 | |||
10 | J T Special Vehicles Private Lim | U34102TZ2016PTC027770 | Subsidiary | 100 | ||
11 | TML CV Mobility Solutions Lim U50500MH2021PLC361754 | Subsidiary | 100 | |||
12 | Tata Passenger Electric Mobilit U34100MH2021PLC373648 | Subsidiary | 100 | |||
13 | Tata Motors Finance Solutions | U65910MH1992PLC187184 | Subsidiary | 100 | ||
14 | AUTOMOBILE CORPORATION O | L35911GA1980PLC000400 | Associate | 49.77 | ||
15 | Tata Hitachi Construction Mach | U85110KA1998PTC024588 | Associate | 39.99 | ||
16 | Tata Precision Industries (India | U29120MP1995PLC009773 | Associate | 39.19 | ||
17 | Tata AutoComp Systems Limite | U34100PN1995PLC158999 | Associate | 26 | ||
18 | Tata Cummins Private Limited | U34101PN1993PTC190262 | Joint Venture | 50 | ||
19 | Fiat India Automobiles Private | U28900PN1997PTC130940 | Joint Venture | 50 | ||
20 | TATA HAL Technologies Limite | U93000KA2008PLC046588 | Joint Venture | 37.21 | ||
21 | Loginomic Tech Solutions Priv | U74900KA2015PTC080558 | Joint Venture | 26 | ||
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
(i) *SHARE CAPITAL
(a) Equity share capital | ||||
Particulars | Authorised | Issued | Subscribed | Paid up capital |
capital | capital | capital | ||
Total number of equity shares | 5,000,000,000 | 3,829,890,676 | 3,829,164,903 | 3,829,164,903 |
Total amount of equity shares (in | 10,000,000,000 | 7,659,781,352 | 7,658,329,806 | 7,658,329,806 |
Rupees) | ||||
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Number of classes | 2 | |||||||||||||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | |||||||||||||||||||||||
capital | Paid up capital | |||||||||||||||||||||||||
Ordinary Shares | capital | capital | ||||||||||||||||||||||||
Number of equity shares | 4,000,000,000 | 3,321,154,566 | 3,320,662,007 | 3,320,662,007 | ||||||||||||||||||||||
Nominal value per share (in rupees) | 2 | 2 | 2 | 2 | ||||||||||||||||||||||
Total amount of equity shares (in rupees) | 8,000,000,000 | 6,642,309,132 | 6,641,324,014 | 6,641,324,014 | ||||||||||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | |||||||||||||||||||||||
capital | Paid up capital | |||||||||||||||||||||||||
'A' Ordinary Shares | capital | capital | ||||||||||||||||||||||||
Number of equity shares | 1,000,000,000 | 508,736,110 | 508,502,896 | 508,502,896 | ||||||||||||||||||||||
Nominal value per share (in rupees) | 2 | 2 | 2 | 2 | ||||||||||||||||||||||
Total amount of equity shares (in rupees) | 2,000,000,000 | 1,017,472,220 | 1,017,005,792 | 1,017,005,792 | ||||||||||||||||||||||
(b) Preference share capital | ||||||||||||||||||||||||||
Particulars | Authorised | Issued | Subscribed | Paid-up capital | ||||||||||||||||||||||
capital | capital | capital | ||||||||||||||||||||||||
Total number of preference shares | 300,000,000 | 0 | 0 | 0 | ||||||||||||||||||||||
Total amount of preference shares | 30,000,000,000 | 0 | 0 | 0 | ||||||||||||||||||||||
(in rupees) | ||||||||||||||||||||||||||
Number of classes | 1 | |||||||||||||||||||||||||
Class of shares | Authorised | Issued | Subscribed | |||||||||||||||||||||||
Convertible Cumulative Preference shares | capital | capital | capital | Paid up capital | ||||||||||||||||||||||
Number of preference shares | 300,000,000 | 0 | 0 | 0 | ||||||||||||||||||||||
Nominal value per share (in rupees) | 100 | 100 | 100 | 100 | ||||||||||||||||||||||
Total amount of preference shares (in rupees) | 30,000,000,000 | 0 | 0 | 0 | ||||||||||||||||||||||
(c) Unclassified share capital | ||||||||||||||||||||||||||
Particulars | Authorised Capital | |||||||||||||||||||||||||
Total amount of unclassified shares | 0 | |||||||||||||||||||||||||
(d) Break-up of paid-up share capital | ||||||||||||||||||||||||||
Total | Total | Total | ||||||||||||||||||||||||
Class of shares | Number of shares | nominal | Paid-up | premium | ||||||||||||||||||||||
amount | amount | |||||||||||||||||||||||||
Equity shares | Physical | DEMAT | Total | |||||||||||||||||||||||
At the beginning of the year | 19,412,808 | 3,809,397,8 | 3828810661 | 7,657,621,3 | 7,657,621, | |||||||||||||||||||||
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Increase during the year | 0 | 354,242 | 354242 | 708,484 | 708,484 | 122,213,490 | |||
i. Pubic Issues | 0 | 0 | 0 | 0 | 0 | ||||
ii. Rights issue | 0 | 0 | 0 | 0 | 0 | 0 | |||
iii. Bonus issue | 0 | 0 | 0 | 0 | 0 | 0 | |||
iv. Private Placement/ Preferential allotment | 0 | 0 | 0 | 0 | 0 | 0 | |||
v. ESOPs | 0 | 354,242 | 354242 | 708,484 | 708,484 | 122,213,490 | |||
vi. Sweat equity shares allotted | 0 | 0 | 0 | 0 | 0 | 0 | |||
vii. Conversion of Preference share | 0 | 0 | 0 | 0 | 0 | 0 | |||
viii. Conversion of Debentures | 0 | 0 | 0 | 0 | 0 | 0 | |||
ix. GDRs/ADRs | 0 | 0 | 0 | 0 | 0 | 0 | |||
x. Others, specify | |||||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |||
i. Buy-back of shares | 0 | 0 | 0 | 0 | 0 | 0 | |||
ii. Shares forfeited | 0 | 0 | 0 | 0 | 0 | 0 | |||
iii. Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |||
iv. Others, specify | |||||||||
At the end of the year | 19,412,808 3,809,752,0 3829164903 7,658,329,8 7,658,329, | ||||||||
Preference shares | |||||||
At the beginning of the year | 0 | 0 | 0 | 0 | 0 | ||
Increase during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Issues of shares | 0 | 0 | 0 | 0 | 0 | 0 | |
ii. Re-issue of forfeited shares | 0 | 0 | 0 | 0 | 0 | 0 | |
iii. Others, specify | |||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Redemption of shares | 0 | 0 | 0 | 0 | 0 | 0 | |
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Tata Motors Limited published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 16:04:03 UTC.