Annexure to Board's Report

  2. Statutory Reports
  3. Annexure to Board's Report

ANNEXURE 1
FORM NO. MGT-9

Extract of Annual Return as on March 31, 2017

[Pursuant to Section 92(3) of the Companies Act, 2013 read with Rule 12(1) of the Companies (Management and Administration) Rules, 2014]

  1. REGISTRATION AND OTHER DETAILS:
    1. CIN: L28920MH1945PLC004520
    2. Registration Date: 1-9-1945
    3. Name of the Company: Tata Motors Limited
    4. Category / Sub-Category of the Company: Public Company/Limited by shares
    5. Address of the Registered Office and contact details:
      Bombay House, 24 Homi Mody Street, Mumbai-400001
      Tel: +91 22 66658282 Fax +91 2266657799
      Email: [email protected]
      Website: www.tatamotors.com
    6. Whether listed company: Yes

    7. Name, Address and contact details of Registrar & Transfer Agents: TSR Darashaw Limited,
      6/10 Haji Moosa Patrawala Industrial Estate,
      20, E Moses Road, Mahalaxmi, Mumbai - 400001
      Tel: 91 22 6656 8484; Fax: 91 22 6656 8494,
      Email: [email protected]; Website: www.tsrdarashaw.com

      For Rights Issue 2015 :
      Link InTime India Private Limited
      No. C-13, Pannalal Silk Mill Compound, Lal Bahadur Shastri Road,
      Bhandup (W), Mumbai - 400078
      Tel: (91 22) 6171 5400/9167779196/97/98/99 Fax: (91 22) 2596 0329
      Email: [email protected] Website: www.linkintime.co.in

  2. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

    All the business activities contributing 10% or more of the total turnover of the company shall be stated:-

  3. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)