Tata Motors : Form No. MGT-7

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		[e-mail]
	(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

1. 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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