Tinplate of India : Annual Return in format MGT-7 as on March 31, 2022Download

June 08, 2022 at 07:12 am EDT

FORM NO. MGT 7

ANNUAL RETURN

As on the financial year ended on 31/03/2022

Financial Year 2021-22

[Pursuant to Section 92(1) of the Companies Act, 2013 And

Rule 11(1) of the Companies (Management and Administration) Rules, 2014]

REGISTRATION AND OTHER DETAILS

(i)	Corporate Identification Number (CIN) of the company	L28112WB1920PLC003606	Pre - fill
	Global Location Number of the company

	Not Applicable
	Permanent Account Number (PAN) of the company

	AABCT0129P
	a) Name of the company

(ii)	The Tinplate Company of India Limited

Registered office address

4, Bankshall Street, Kolkata - 700001

E-mailID of the company
Telephone number with STD code
Website

company.secretariat@tatatinplate.com

033 2243 5401

www.tatatinplate.com

(iii) Date of Incorporation				January 20, 1920
(iv)

		Type of 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
	(a) details of stock exchanges where shares are listed:

		S. No.			Stock Exchange Name		Code
	1				BSE Ltd.			1
	2		National Stock Exchange of India Limited			1024

CIN of the Registrar and Transfer Agent Name of the Registrar and Transfer Agent

Registered office address of the

Registrar andTransfer Agents

U74999MH2018PTC307859

TSR Consultants Private Limited

C-101, 1st Floor, 247 Park Lal Bahadur Shastri Marg, Vikhroli (West)

Mumbai - 400 0083, Maharashtra

(vii) Financial Year from

(DD /MM/YYYY) To date

(DD /MM/YYYY)

date

01/04/2021

31/03/2022

(viii) Whether Annual General Meeting (AGM) held: -

Yes

If Yes, date of AGM

NA, AGM is scheduled to be held on July 04, 2022

Due Date of AGM

September 30, 2022

Whether any extension for AGM granted

Yes

If yes, provide the Service Request Number of the application Form filed for extension

Extended Due Date after grant of Extension

Pre - fill

PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY Number of business activities - 1

S.	Mail activity	Description of Main	Business	Description of	% of turnover of
No.	group code	Activity Group	Activity Code	Business Activity	the company
1	C	Manufacturing	C7	Metal and metal	91
				products

PARTICULAR OF HOLDING, SUBSIDARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURE)

S. No.	Name	of	the	CIN / FCRN	Holding / Subsidiary	/	% of Shares
	Company				Associate / Joint Venture		held
1	TATA STEEL LIMITED	L27100MH1907PLC000260	Holding		74.96

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) Share Capital

(a) Equity Share Capital

Particulars	Authorized Capital	Issued Capital	Subscribed Capital	Paid Up Capital

Total Number of Equity Shares	30,00,00,000		10,49,16,992		10,46,67,638	10,46,67,638

Total amount of Equity Shares (Rs.) 300,00,00,000	1,04,91,69,920		1,04,66,76,380	1,04,66,76,380


Number of Classes -			1


Class of Shares
Equity Share			Authorized		Issued Capital		Subscribed	Paid up Capital
		Capital					Capital

Number of Equity			30,00,00,000		10,49,16,992			10,46,67,638	10,46,67,638
Shares
Nominal Value Per			10		10			10	10
Share (Rs).
Total amount of			300,00,00,000		1,04,91,69,920			1,04,66,76,380	1,04,66,76,380
Equity Shares (Rs.)

(b) Preference Share Capital

Particulars					Authorized			Issued Capital	Subscribed		Paid up
								Capital					Capital	Capital
	Total Number of Preference Shares		1,26,50,000			0		0		0
	Total amount of Preference Shares (in	1,26,50,00,000		0		0		0
	rupees)

Number of Classes:		1


Class of Shares

							Authorized Capital		Issued Capital	Subscribed Capital	Paid up Capital

Number of Preference Shares	1,26,50,000		0	0	0

Nominal Value Per Share (in rupees)	100		100	100	100

Total amount of Preference Shares	1,26,50,00,000			0	0	0
(in rupees)
(c) Unclassified share capital

			Particulars							Authorized Capital

			Total amount of unclassified shares					Not Applicable

(d) Break-up of paid-up share capital

			Class of shares		Number of		Total nominal		Total Paid-up		Total premium
							Shares			amount		amount

	Equity Shares

	At the beginning of the		104667638				10		1046676380		0
	year

	Increase during the year		0				0		0			0
	i.	Public Issue		0				0		0			0
	ii.	Rights Issue		0				0		0			0

	iii.	Bonus Issue		0				0		0			0
	iv.	Private Placement /		0				0		0			0
	PreferentialAllotment

	v.	ESOPs				0				0		0		0
	vi.	Sweat Equity		0				0		0			0
	Shares Allotted

	vii.	Conversion of		0				0		0			0
	PreferenceShares

	viii.	Conversion of		0				0		0			0
	Debentures	-

	ix.	GDRs/ADRs		0				0		0			0

		x.	Others, specify:		0			0	0				0
		Decrease during the year
		i.	Buy-back of shares	0			0	0				0

		ii.	Shares forfeited		0			0	0				0
		iii.	Reduction of share		0			0	0				0
		capital

		iv.	Others, specify		0			0	0				0
		At the end of the year		104667638		10	1046676380			0

		Preference shares

		At the Beginning of the Year	1,26,50,000		100	1,26,50,00,000	0

		Increase during the Year		0			0	0				0
		i)	Issues of Shares		0			0	0				0
		ii)	Re-Issue of Forfeited		0			0	0				0
		Shares

		iii)	Others, Specify		0			0	0				0
		Decrease during the year	0			0	0				0

		i)	Redemption of Shares	0			0	0				0
		ii)	Shares Forfeited		0			0	0				0
		iii)	Reduction of Share		0			0	0				0
		Capital

		iv)	Others, Specify		0			0	0				0
		At the end of Year		1,26,50,000		100	1,26,50,00,000	0

ISIN of the equity shares of the Company		INE422C01014

(ii) Details of Stock Split/Consolidation during the year (for each class of shares):
			Not Applicable


	Class of Shares							(i)			(ii)		(iii)
	Before Split/Consolidation		Number of shares			-			-				-
					Face Value Per Share		-			-				-
	After Split/Consolidation		Number of shares		-			-				-
					Face Value Per Share		-			-				-

Details of Shares/Debentures Transfer since closure date of last Financial year (or in the case of first return at any time since the incorporation of the company)

Details being provided in CD/Digital Media	Yes	No	Not Applicable
Separate Sheet attached for details of transfers	Yes (See Annexure A)	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

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TCIL - Tata Tinplate - The Tinplate Company of India Limited published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 11:11:06 UTC.

Market Closed - Bombay S.E. Other stock markets 05:16:07 2024-01-18 am EST			5-day change	1st Jan Change
430.4 ^INR	-0.45%		-.--%	-4.30%

Jan. 15	Tata Steel Limited completed the acquisition of the remaining 25% stake in The Tinplate Company of India Limited	CI
2023	John Cockerill Bags INR2.80 Billion Contract from Tinplate Company of India	MT

Tata Steel Limited completed the acquisition of the remaining 25% stake in The Tinplate Company of India Limited	Jan. 14	CI
John Cockerill Bags INR2.80 Billion Contract from Tinplate Company of India	23-10-25	MT
The Tinplate Company of India Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	23-10-16	CI
Office of Deputy Commissioner of Commercial Taxes, Jamshedpur Circle Imposes Penalty on Tinplate Company of India Limited	23-10-05	CI
The Tinplate Company of India Limited Approves Dividend for the Financial Year 2022-23	23-08-28	CI
The Tinplate Company of India Limited Proposes Dividend for the Financial Year 2022-23	23-08-04	CI
Tinplate Company of India's Net Profit Slumps in Fiscal Q1	23-07-18	MT
The Tinplate Company of India Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-07-17	CI
The Tinplate Company of India Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2023	23-04-27	CI
The Tinplate Company of India Limited Recommends Dividend for the Financial Year Ended March 31, 2023	23-04-27	CI
Tinplate Co. of India Board Declares Dividend for Fiscal 2023	23-04-07	MT
The Tinplate Company of India Limited Approves Appointment of Prabhat Kumar as Additional Director (Non-Executive, Non-Independent)	23-04-01	CI
The Tinplate Company of India Limited Announces Resignation of Rajeev Singhal as Non-Executive Director	23-03-31	CI
The Tinplate Company of India Limited Announces Retirement of B. N. Samal, Independent Director	23-03-03	CI
Tinplate Co. of India's Profit Plunges in Fiscal Q3	23-01-17	MT
The Tinplate Company of India Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-01-16	CI
The Tinplate Company of India Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-10-18	CI
Tata Steel Limited entered into a scheme of amalgamation to acquire remaining 25% stake in The Tinplate Company of India Limited for INR 9 billion.	22-09-22	CI
The Tinplate Company of India Limited Reports Earnings Results for the First Quarter Ended June 30, 2022	22-07-22	CI
The Tinplate Company of India Limited Declares Dividend for the Financial Year 2021-22	22-06-11	CI
Tinplate Co. of India Names New CFO	22-05-30	MT
The Tinplate Company of India Limited Announces Executive Changes	22-05-30	CI
The Tinplate Company of India Limited Recommends Dividend for the Financial Year Ended March 31, 2022	22-04-12	CI
Tinplate Company of India's Net Profit More than Doubles in Fiscal Q4	22-04-12	MT
The Tinplate Company of India Limited Reports Earnings Results for the Full Year Ended March 31, 2022	22-04-12	CI

TNPLT CO OF INDIA

Equities

TINPLATE

INE422C01014

Tinplate of India : Annual Return in format MGT-7 as on March 31, 2022Download

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