ANNEXURE 11 Form No. MGT 9 - Tata Steel
Integrated Report1-72Statutory Reports73-180Financial Statements181-386ANNEXURE 11Form No. MGT 9Extract of Annual Return as on March 31, 2018Pursuant to Section 92(3) of the Companies Act, 2013[Read with Rule 12(1) of the Companies (Management and Administration) Rules, 2014]I. Registration and other detailsCompanyCINRegistration DateNameCategory/Sub-category of the CompanyRegistered office addressContact detailsWhether listed company – Yes/NoRegistrar and Transfer AgentNameAddressContact details:::::::L27100MH1907PLC000260August 26, 1907Tata Steel LimitedPublic listed company having share capitalBombay House, 24 Homi Mody Street, Fort, Mumbai - 400 001Phone No. 91 22 6665 8282, Fax No. 91 22 6665 7724Yes::TSR Darashaw Limited6-10, Haji Moosa Patrawala Industrial Estate, 20,Dr. E. Moses Road, Mahalaxmi, Mumbai - 400 011Phone No. 91 22 6656 8484, Fax No. 91 22 6656 8494:II. Principal Business Activities of the CompanyAll the business activities contributing 10% or more of the total turnover of the Company shall be stated.Sl. No. Name and Description of main productsNIC Code of the Products% to total turnover of the Company133089%Manufacturing of steel and steel productsIII. Particulars of Holding, Subsidiary and Associate CompaniesSl. No.Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)ABJA Investment Co. Pte Ltd.1.22 Tanjong Kling Road, Singapore 628048Adityapur Toll Bridge Company Limited2.Aiada Vikash Bhawan, Adityapur, Jamshedpur - 831 013CIN: U45201JH1996PLC007124Tata Steel Special Economic Zone Limited3.2-B Fortune Towers, Chandrasekharpur, Bhubaneswar - 751 023CIN: U45201OR2006PLC008971Indian Steel & Wire Products Ltd4.Flat 7 D & E, 7th Floor, Everest House, 46 C Chowringhee Road, Kolkata - 700 071CIN: U27106WB1935PLC008447Jamshedpur Utilities & Services Company Limited5.Sakchi Boulevard Road, Northern Town, Bistupur, Jamshedpur - 831 001CIN: U45200JH2003PLC010315Haldia Water Management Limited6.Shakti Palace, Plot No 492 (Old) & 784 (New), 2nd Floor, Mouza, Khanjanchak Haldia - 721 602, West BengalCIN: U74140WB2008PLC126534Kalimati Global Shared Services Limited7.1st Floor, Tata Centre, 43 Jawaharlal Nehru Road, Kolkata – 700 071CIN: U74999WB2018PLC224208Holding (%)100.0088.50100.0095.01100.0060.00100.00151
Extract of Annual ReturnSl. No.Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Mohar Export Services Pvt Ltd8.Bank of Baroda Bldg, Bombay Samachar Marg, Mumbai - 400 001CIN: U51900MH1988PTC049518NatSteel Asia Pte. Ltd.9.22 Tanjong Kling Road, Singapore 628048TS Asia (Hong Kong) Ltd.10.Room 807, 8/F, Tower 1, Enterprise Square 1, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong KongRujuvalika Investments Limited11.Bombay House 3rd Flr, 24 Homi Mody Street, Mumbai - 400 001CIN: U67120MH1988PLC049872T S Alloys Limited12.N-3/24, IRC Village, Nayapalli, Bhubaneswar - 751 015 (Odisha)CIN: U27109OR2004PLC009683Tata Korf Engineering Services Ltd13.Tandem Apartment, 3rd Floor, Flat No.14, 52E, Ballygunge, Circular Road, Kolkata - 700 019CIN: U74210WB1985PLC039675Tata Metaliks Ltd.14.Tata Centre, 10th Floor, 43, J L Nehru Road, Kolkata - 700 071CIN: L27310WB1990PLC050000Tata Sponge Iron Limited15.P.O. Joda, Dist- Keonjhar, Odisha - 758 034CIN: L27102OR1982PLC001091TSIL Energy Limited16.Tata Sponge Administrative Building, Bileipada, P.O. Baneikala, Odisha - 758 038CIN: U40109OR2012PLC016232Tata Steel (KZN) (Pty) Ltd.17.22 Bronze Bar Road, Alton North, Richards Bay - 3900, South AfricaT Steel Holdings Pte. Ltd.18.22 Tanjong Kling Road, Singapore 628048T S Global Holdings Pte. Ltd.19.22 Tanjong Kling Road, Singapore 628048Orchid Netherlands (No.1) B.V.20.Wenckebachstraat 1, 1951 Jz, Velsen-Noord, NetherlandsNatSteel Holdings Pte. Ltd.21.22 Tanjong Kling Road, Singapore 628048Easteel Services (M) Sdn. Bhd.22.Suite 6.1A, Level 6, Menara Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor, MalaysiaEastern Steel Fabricators Philippines, Inc.23.212 Barrio Bagbaguin, Meycauayan, Bulacan, PhilippinesNatSteel (Xiamen) Ltd.24.No. 19, Jiangang Road, Haicang South Industrial District, Xiamen, Fujian Province, People’s Republic of China,Postcode 361026NatSteel Recycling Pte Ltd.25.22 Tanjong Kling Road, Singapore 628048NatSteel Trade International (Shanghai) Company Ltd.26.Room No. 328, No. 500 Bingke Road, Wai Gaoqiao Free Trade Zone, Pudong, Shanghai, People’s Republic of ChinaNatSteel Trade International Pte. Ltd.27.22, Tanjong Kling Road, Singapore 628048NatSteel Vina Co. Ltd.28.Luu Xa, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province, VietnamThe Siam Industrial Wire Company Ltd.29.14th Floor, Rasa Tower, 555 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900 ThailandTSN Wires Co., Ltd.30.14th Floor, Rasa Tower, 555 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900 ThailandTata Steel Europe Limited31.30 Millbank, London, SW1P 4WY152INTEGRATED REPORT & ANNUAL ACCOUNTS 2017-18 111TH YEARHolding 100.00100.00100.0056.50100.0060.00100.00
Integrated ReportSl. No.1-72Statutory Reports73-180Financial Statements181-386Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Apollo Metals Limited32.14th Avenue, Bethlehem, 18018-0045, USAAutomotive Laser Technologies Limited33.30 Millbank, London, SW1P 4WYBeheermaatschappij Industriele Produkten B.V.34.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsBell & Harwood Limited35.30 Millbank, London, SW1P 4WYBlastmega Limited36.30 Millbank, London, SW1P 4WYBlume Stahlservice GmbH37.Umschlag 10, Mulheim 45478, GermanyBore Samson Group Limited38.30 Millbank, London, SW1P 4WYBore Steel Limited39.30 Millbank, London, SW1P 4WYBritish Guide Rails Limited40.30 Millbank, London, SW1P 4WYBritish Steel Corporation Limited41.30 Millbank, London, SW1P 4WYBritish Steel Directors (Nominees) Limited42.30 Millbank, London, SW1P 4WYBritish Steel Engineering Steels (Exports) Limited43.30 Millbank, London, SW1P 4WYBritish Steel Nederland International B.V.44.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsBritish Steel Service Centres Limited45.30 Millbank, London, SW1P 4WYBritish Tubes Stockholding Limited46.30 Millbank, London, SW1P 4WYC V Benine47.Schenkkade 65, 2595 AS Den Haag, NetherlandsC Walker & Sons Limited48.30 Millbank, London, SW1P 4WYCatnic GmbH49.Am Leitzenbach 16, 74889 Sinsheim, GermanyCatnic Limited50.30 Millbank, London, SW1P 4WYCBS Investissements SAS51.Rue Geo Lufbery, Chauny 02300, FranceCogent Power Inc.52.845 Laurentian Drive, Burlington, Ontario, Canada L7N 3W7Tata Steel Mexico SA de CV53.Avenida ING. Armando Birlain Shaffler No 2001 Corporatiave Central Park, Torre 1, 16 PSO C, Col Centro Sur,Querenturo, Cp 76090 MexicoCogent Power Inc.54.c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801,New Castle County, USACogent Power Limited55.Orb Works, Stephenson Street, Newport, Gwent, NP19 0RBColor Steels Limited56.30 Millbank, London, SW1P 4WYCorbeil Les Rives SCI57.Rue Decauville, Corbeil Essonnes 91100, FranceCorby (Northants) & District Water Company Limited58.C/o TSUK, PO Box 101, Weldon Road, Corby, Northamptonshire, NN17 5UAHolding 0067.30100.00153
Extract of Annual ReturnSl. No.Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Cordor (C& B) Limited59.30 Millbank, London, SW1P 4WYCorus Aluminium Verwaltungsgesellschaft Mbh60.Am Trippelsberg 48, Dusseldorf 40589, GermanyCorus Building Systems Bulgaria AD61.1, Grivishkoshose, Pleven 5800, BulgariaCorus CNBV Investments62.30 Millbank, London, SW1P 4WYCorus Cold drawn Tubes Limited63.30 Millbank, London, SW1P 4WYCorus Engineering Steels (UK) Limited64.30 Millbank, London, SW1P 4WYCorus Engineering Steels Holdings Limited65.30 Millbank, London, SW1P 4WYCorus Engineering Steels Limited66.30 Millbank, London, SW1P 4WYCorus Engineering Steels Overseas Holdings Limited67.30 Millbank, London, SW1P 4WYCorus Engineering Steels Pension Scheme Trustee Limited68.30 Millbank, London, SW1P 4WYCorus Group Limited69.30 Millbank, London, SW1P 4WYCorus Holdings Limited70.15 Atholl Crescent, Edinburgh, EH3 8HACorus International (Overseas Holdings) Limited71.30 Millbank, London, SW1P 4WYCorus International Limited72.30 Millbank, London, SW1P 4WYCorus International Romania SRL.73.Bucaresti, Sector 1, Calea Floreasca, Nr. 169A, Corp A, Etaj 4, Birou 2038, RomaniaCorus Investments Limited74.30 Millbank, London, SW1P 4WYCorus Ireland Limited75.KPMG, 1 Stokes Place, St Stephens Green, Dublin 2, IrelandCorus Large Diameter Pipes Limited76.30 Millbank, London, SW1P 4WYCorus Liaison Services (India) Limited77.30 Millbank, London, SW1P 4WYCorus Management Limited78.30 Millbank, London, SW1P 4WYCorus Primary Aluminium B.V.79.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsCorus Property80.30 Millbank, London, SW1P 4WYCorus Service Centre Limited81.30 Millbank, London, SW1P 4WYCorus Steel Service STP LLC82.34, Letter A, 9-th line, V.O., Saint Petersburg, 199004, Business centre ‘Magnus’, Saint PetersburgCorus Tubes Poland Spolka Z.O.O83.Ul. Grabiszynska, Wroclaw 43-234, PolandCorus UK Healthcare Trustee Limited84.30 Millbank, London, SW1P 4WYCorus Ukraine Limited Liability Company85.Office 16, Building 11/23B, Chekhivskiy Provulok/Vorovskogo Street, 01054 Kiev, UkraineCPN (85) Limited86.30 Millbank, London, SW1P 4WY154INTEGRATED REPORT & ANNUAL ACCOUNTS 2017-18 111TH YEARHolding 00100.00100.00100.00
Integrated ReportSl. No.1-72Statutory Reports73-180Financial Statements181-386Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Crucible Insurance Company Limited87.35/37, Athol Street, Douglas, Isle of ManDegels GmbH88.Am Trippelsberg 48, Dusseldorf 40589, GermanyDemka B.V.89.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsDSRM Group Plc.90.30 Millbank, London, SW1P 4WYEsmil B.V.91.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsEuropressings Limited92.30 Millbank, London, SW1P 4WYFirsteel Group Limited93.30 Millbank, London, SW1P 4WYFirsteel Holdings Limited94.30 Millbank, London, SW1P 4WYFischer Profil GmbH95.Waldstrasse 67, 57250 Netphen, GermanyGamble Simms Metals Limited96.Tata Steel Service Centre, Steel House, Bluebell Industrial Estate, Bluebell Avenue, Dublin 12Grant Lyon Eagre Limited97.30 Millbank, London, SW1P 4WYH E Samson Limited98.30 Millbank, London, SW1P 4WYHadfields Holdings Limited99.30 Millbank, London, SW1P 4WYHalmstad Steel Service Centre AB100.C/o Hannes Snellman Advokatbyra AB, Box 7801, 103 96 Stockholm, SwedenHammermega Limited101.30 Millbank, London, SW1P 4WYHarrowmills Properties Limited102.30 Millbank, London, SW1P 4WYHille & Muller GmbH103.Am Trippelsberg 48, Dusseldorf 40589, GermanyHille & Muller USA Inc.104.Delaware Avenue N.W., Warren, 44485 Ohio, USAHoogovens USA Inc.105.475 N. Martingale Road, Suite 400 Schaumburg, IL 60173 USAHuizenbezit “Breesaap” B.V.106.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsInter Metal Distribution SAS107.3 Allee des Barbanniers, 92632 Gennevilliers Cedex, FranceKalzip Asia Pte Limited108.25 Pioneer Crescent, Singapore 628554Kalzip FZE109.PO Box 18294, Jebel Ali, Dubai, UAEKalzip GmbH110.August Horchstrasse 20-22, Koblenz 56070, GermanyKalzip GmbH111.Gusshausstrasse 4, Wien 1040, AustriaKalzip India Private Limited112.Unit 310, 3rd Floor, Vipul Agora Building, M.G. Road, Gurgaon, Delhi - 122002CIN: U28920HR1960PTC043655Kalzip Italy SRL113.Via Santa Radegonda 11, Milan, 20121, ItalyKalzip Limited114.Haydock Lane, Haydock, St. Helens, Merseyside, WA11 9TYHolding 00100.00100.00100.00155
Extract of Annual ReturnSl. No.Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Kalzip Spain S.L.U.115.Rosario Pino, 14-16, Torre Rioja, 28020 Madrid, SpainLayde Steel S.L.116.Eguskitza 11, E-48200 Durango, SpainLister Tubes Limited117.Tata Steel Service Centre, Steel House, Bluebell Industrial Estate, Bluebell Avenue, Dublin 12London Works Steel Company Limited118.30 Millbank, London, SW1P 4WYMidland Steel Supplies Limited119.30 Millbank, London, SW1P 4WYMontana Bausysteme AG120.Durisolstrasse 11, Villmergen 5612, SwitzerlandNaantali Steel Service Centre OY121.Eteläesplanadi 20, 00130 Helsinki, FinlandNationwide Steelstock Limited122.30 Millbank, London, SW1P 4WYNorsk Stal Tynnplater AS123.Habornveien 60, PO Box 1403, N 1631 Gamle Fredrikstad, NorwayNorsk Stal Tynnplater AB124.P.O.B 17544 S-20010 Malmo, SwedenOrb Electrical Steels Limited125.Orb Works, Stephenson Street, Newport, NP19 0RBOre Carriers Limited126.30 Millbank, London, SW1P 4WYOremco Inc.127.60 E42 Street, New York 10165, USAPlated Strip (International) Limited128.30 Millbank, London, SW1P 4WYPrecoat International Limited129.30 Millbank, London, SW1P 4WYPrecoat Limited130.30 Millbank, London, SW1P 4WYRafferty-Brown Steel Co Inc Of Conn.131.2711 Centerville Road, Ste 400 Wilmington, 19808 USARound Oak Steelworks Limited132.30 Millbank, London, SW1P 4WYRunblast Limited133.30 Millbank, London, SW1P 4WYRunmega Limited134.30 Millbank, London, SW1P 4WYS A B Profiel B.V.135.Produktieweg 2, 3401 MG IJsselstein, NetherlandsS A B Profil GmbH136.Industriestrasse 13, Niederaula, 36272 GermanySeamless Tubes Limited137.30 Millbank, London, SW1P 4WYService Center Gelsenkirchen GmbH138.Am Trippelsberg 48, Dusseldorf 40589, GermanyService Centre Maastricht B.V.139.P O BOX 3040, 6202 NA Maastricht, NetherlandsSociete Europeenne De Galvanisation (Segal) Sa140.Chassee de Ramioul 50, Flemalle, Ivoz Ramet, 4400 BelgiumStaalverwerking en Handel B.V.141.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsSteel StockHoldings Limited142.30 Millbank, London, SW1P 4WY156INTEGRATED REPORT & ANNUAL ACCOUNTS 2017-18 111TH YEARHolding .00100.00100.00100.00
Integrated ReportSl. No.1-72Statutory Reports73-180Financial Statements181-386Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Steelstock Limited143.30 Millbank, London, SW1P 4WYStewarts & Lloyds Of Ireland Limited144.1 Stokes Place, St Stephen’s Green, Dublin 2, IrelandStewarts And Lloyds (Overseas) Limited145.30 Millbank, London, SW1P 4WYSurahammar Bruks AB146.Box 201, SE-735 23, Surahammar, SwedenSwinden Housing Association Limited147.Swinden House, Moorgate, Rotherham, S60 3AR, UKTata Steel Belgium Packaging Steels N.V.148.Walemstraat 38, Duffel 2570, BelgiumTata Steel Belgium Services N.V.149.Coremansstraat 34, Berchem 2600, BelgiumTata Steel Denmark Byggsystemer A/S150.Kaarsbergsvej 2, DK-8400 Ebeltoft, DenmarkTata Steel Europe Distribution BV151.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Europe Metals Trading BV152.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel France Batiment et Systemes SAS153.Rue Geo Lufbery, BP 103, Chauny 02301, FranceTata Steel France Holdings SAS154.3, Allee des Barbanniers, Gennevilliers 92632, FranceTata Steel Germany GmbH155.Am Trippelsberg 48, Dusseldorf 40589, GermanyTata Steel IJmuiden BV156.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel International (Americas) Holdings Inc157.Wilmington Trust SP Services Inc. 1105 North Market Place, Wilmington, DE 19899, USATata Steel International (Americas) Inc158.475 N. Martingale Road, Suite 400 Schaumburg, IL 60173 USATata Steel International (Canada) Holdings Inc159.Dentons Canada LLP, 1 Place Villa-Marie, Suite 3900, Montreal, Quebec, Canada H3B 4M7Tata Steel International (Czech Republic) S.R.O160.1st Floor, Mala Stepanska 9, 120 00 Prague 2, Czech RepublicTata Steel International (Denmark) A/S161.Frederiksborgvej 23, 3520 Farum, DenmarkTata Steel International (Finland) OY162.Hitsaajankatu 22, 00810 Helsinki, FinlandTata Steel International (France) SAS163.3, Allee des Barbanniers, Gennevilliers 92632, FranceTata Steel International (Germany) GmbH164.Am Trippelsberg 48, Dusseldorf 40589, GermanyTata Steel International (South America) Representações LTDA165.Santiago & Amboulos Advogados, AV. Rio Branco, 45-10 Andar, Grupo 1013 Centro - Rio De Janiero - RJ CEP20090-003Tata Steel International Hellas SA166.5 Pigis Avenue, Melissia, Athens, GreeceTata Steel International (Italia) SRL167.Via G.G. Winckelmann 2, Milano 20146, ItalyTata Steel International (Middle East) FZE168.PO Box 18294, Jebel Ali, Dubai, UAETata Steel International (Nigeria) Ltd.169.Block 69 A. Plot 8, Admiralty Way, Lekki, Phase 1, Lagos, NigeriaTata Steel International (Poland) sp Zoo170.Ul. Piastowska 7, 40-005 Katowice, PolandHolding .00100.00100.00100.00157
Extract of Annual ReturnSl. No.Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)Tata Steel International (Schweiz) AG171.Wartenbergstrasse 40, Basel 4052, SwitzerlandTata Steel International (Sweden) AB172.Barlastgatan 2, SE-414 63 Goteborg, SwedenTata Steel International (India) Limited173.3rd Floor, One Forbes, Dr. V. B. Gandhi Marg Fort, Mumbai 400001CIN: U74900MH2005PLC151710Tata Steel International Iberica SA174.Rosario Pino 14-16 Torre Rioja 28020 Madrid, SpainTata Steel Istanbul Metal Sanayi ve Ticaret AS175.Elmadag Harbiye Mahallesi Cumhuriyet Caddesi, 48 Pegasus Evi Kat:7/5 Sisli, Istanbul, TurkeyTata Steel Maubeuge SAS176.22, Avenue Abbe Jean de Beco, Louvroil 59720, FranceTata Steel Nederland BV177.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Nederland Consulting & Technical Services BV178.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Nederland Services BV179.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Nederland Star-Frame BV180.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Nederland Technology BV181.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Nederland Tubes BV182.Souvereinstraat 33, 4903 RH Oosterhout, NetherlandsTata Steel Netherlands Holdings B.V.183.Wenckebachstraat 1, 1970 CA Velsen-Noord, NetherlandsTata Steel Norway Byggsystemer A/S184.Roraskogen 2, N 3739 Skien, NorwayTata Steel Sweden Byggsystem AB185.Haldelsvagen, 4 30230 Halmstad, SwedenTata Steel UK Consulting Limited186.30 Millbank, London, SW1P 4WYTata Steel UK Holdings Limited187.30 Millbank, London, SW1P 4WYTata Steel UK Limited188.30 Millbank, London, SW1P 4WYTata Steel USA Inc.189.475 N Martingale Road, Suite 400, Schaumburg 60173, USAThe Newport And South Wales Tube Company Limited190.30 Millbank, London, SW1P 4WYThe Stanton Housing Company Limited191.30 Millbank, London, SW1P 4WYThe Templeborough Rolling Mills Limited192.30 Millbank, London, SW1P 4WYThomas Processing Company193.Delaware Avenue N.W., Warren, 44485 Ohio, USAThomas Steel Strip Corp.194.Delaware Avenue N.W., Warren, 44485 Ohio, USAToronto Industrial Fabrications Limited195.30 Millbank, London, SW1P 4WYTS South Africa Sales Office Proprietary Limited196.Komogelo Suite A1 & B1 Lakefield Avenue, Lakefield, Benoni South AfricaTulip UK Holdings (No. 2) Limited197.30 Millbank, London, SW1P 4WYTulip UK Holdings (No. 3) Limited198.30 Millbank, London, SW1P 4WY158INTEGRATED REPORT & ANNUAL ACCOUNTS 2017-18 111TH YEARHolding .00100.00100.00100.00
Integrated ReportSl. No.1-72Statutory Reports73-180Financial Statements181-386Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)U.E.S. Bright Bar Limited199.30 Millbank, London, SW1P 4WYUK Steel Enterprise Limited200.The Innovation Centre 217 Portobello, Sheffield S1 4DPUKSE Fund Managers Limited201.The Innovation Centre 217 Portobello, Sheffield S1 4DPUnitol SAS202.1 Rue Fernand Raynaud, Corbeil Essonnes 91814, FranceWalker Manufacturing And Investments Limited203.30 Millbank, London, SW1P 4WYWalkersteelstock Ireland Limited204.Tata Steel Service Centre, Steel House, Bluebell Industrial Estate, Bluebell Avenue, Dublin 12Walkersteelstock Limited205.30 Millbank, London, SW1P 4WYWestwood Steel Services Limited206.30 Millbank, London, SW1P 4WYWhitehead (Narrow Strip) Limited207.30 Millbank, London, SW1P 4WYT S Global Minerals Holdings Pte Ltd.208.22 Tanjong Kling Road Singapore 628048Al Rimal Mining LLC209.P O Box 54, Muscat, Sultanate of Oman, Postal Code 100Black Ginger 461 (Proprietary) Ltd.210.39, Ferguson Road, Illovo 2196, Johannesburg, South AfricaKalimati Coal Company Pty. Ltd.211.Level 1, 12 Creek Street, Brisbane Qld 4000Sedibeng Iron Ore Pty. Ltd.212.39, Ferguson Road, Illovo 2196, Johannesburg, South AfricaTata Steel Cote D'ivoire S.A213.Lot 50, Ilot 4, Cocody Mermoz, 01 Po Box 5871 Abidjan 01TSMUK Limited214.18 Grosvenor Place, London.SW1X 7HSTata Steel Minerals Canada Limited215.Park Place, 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8T S Canada Capital Limited216.Park Place, 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8Tata Steel International (Singapore) Holdings Pte. Ltd.217.22 Tanjong Kling Road, Singapore 628048TSIA Holdings (Thailand) Limited218.No. 179/60-62, Bangkok City Tower, 13th Floor, South Sathorn Road, Thungmahamek Sub-District,Sathorn District, Bangkok Metropolis 10120Tata Steel International (Shanghai) Ltd.219.Room 2006, No. 568 Hengfeng Road, Zhabei District, 200070, Shanghai, ChinaTata Steel International (Thailand) Limited220.No. 179/60-62, Bangkok City Tower, 13th Floor, South Sathorn Road, Thungmahamek Sub-District,Sathorn District, Bangkok Metropolis 10120Tata Steel International (Singapore) Pte. Ltd.221.22 Tanjong Kling Road, Singapore 628048Tata Steel International (Asia) Limited222.Unit 603B, Empire Centre, 68 Mody Road, Tsim Sha Tsui East, Kow Loon, Hong KongTata Steel (Thailand) Public Company Ltd.223.555 Rasa Tower 2, 20th Floor, Phaholyothin Road, Chatuchak, Bangkok 10900, ThailandN.T.S Steel Group Plc.224.No. 351, Moo 6, 331 Highway, Hemaraj Chonburi Industrial Estate, Bowin, Sriracha, Chonburi 20230, ThailandThe Siam Construction Steel Co. Ltd.225.Plot 1-23, Map Ta Phut Industrial Estate, Amphur Muang, Rayong 21150, ThailandHolding .7699.99159
Extract of Annual ReturnSl. No.Name and address of the CompanySubsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013)The Siam Iron And Steel (2001) Co. Ltd.226.No. 49 Moo 11, Tambon Bang Khamode, Ampher Ban Mor, Saraburi 18270, ThailandT S Global Procurement Company Pte. Ltd.227.22 Tanjong Kling Road Singapore 628048ProCo Issuer Pte. Ltd.228.22 Tanjong Kling Road Singapore 628048Tata Steel Odisha Limited229.Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001CIN: U27310MH2012PLC232512Tata Steel Processing and Distribution Limited230.Tata Centre, 43 Chowringhee Road, Kolkata-700 071CIN: U27109WB1997PLC084005Tayo Rolls Limited231.3 Circuit House Area (North-East), Road No 11 PO & PS – Bistupur, Jamshedpur – 831 001CIN: L27105JH1968PLC000818The Tata Pigments Limited232.Sakchi Boulevard, Jamshedpur - 831 002CIN: U24100JH1983PLC001836The Tinplate Company of India Ltd233.4, Bankshall Street, Kolkata-700 001CIN: L28112WB1920PLC003606Tata Steel Foundation234.6th Floor, One Forbes, No. 1, Dr. V. B. Gandhi Marg, Fort, Mumbai - 400 001CIN: U85300MH2016NPL284815Jamshedpur Football and Sporting Private Limited235.6th Floor, One Forbes, No. 1, Dr. V. B. Gandhi Marg, Fort, Mumbai - 400 001CIN: U92490MH2017PTC297047Sakchi Steel Limited236.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27310MH2018PLC304205Jugsalai Steel Limited237.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27109MH2018PLC304352Noamundi Steel Limited238.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401506CIN: U27320MH2018PLC304346Straight Mile Steel Limited239.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27300MH2018PLC304187Bamnipal Steel Limited240.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27310MH2018PLC304494Bistupur Steel Limited241.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27310MH2018PLC304376Jamadoba Steel Limited242.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27109MH2018PLC304486Dimna Steel Limited243.Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, Palghar, 401 506CIN: U27209MH2018PLC304623Bhubaneshwar Power Private Limited244.Golden Edifice, 1st Floor, Opp: Visweswaraya Statue, Khairatabad Circle, Hyderabad - 500 004CIN: U40109TG2006PTC050759160INTEGRATED REPORT & ANNUAL ACCOUNTS 2017-18 111TH YEARHolding 00100.00100.00
Integrated ReportSl. No.1-72Statutory Reports73-180Financial Statements181-386Name and address of the CompanyAssociate Companies (Pursuant to Section 2(6) of Companies Act, 2013)Kalinga Aquatic Ltd1.259, Sipasurubali, Puri, OdishaCIN: U05004OR1989PLC002356Kumardhubi Fireclay & Silica Works Ltd2.Chartered Bank Building, 4, Netaji Subhash Road, Kolkata, West Bengal - 700 001CIN: U45209WB1915PLC002601Kumardhubi Metal Casting and Engineering Limited3.Xlri Campus, Circuit House, Area, Jamshedpur, Jharkhand - 831 001CIN: U27100JH1983PLC001890Strategic Energy Technology Systems Private Limited4.24, Bombay House, First Floor, Homi Mody Street, Mumbai - 400 001CIN: U72900MH2006PTC163193Tata Construction & Projects Ltd.5.6 A Middleton Street, Kolkata - 700 071TRL Krosaki Refractories Limited6.PO: Belpahar, Dist. - Jharsuguda, Odisha - 768 218, IndiaCIN: U26921OR1958PLC000349TRF Limited7.11, Station Road, Burmamines, Jamshedpur - 831 007, JharkhandCIN: L74210JH1962PLC000700TRF Singapore Pte Limited8.6 Battery Road, #10-01, Singapore - 049906TRF Holdings Pte Limited9.6 Battery Road, #10-01, Singapore - 049906York Transport Equipment (Asia) Pte Ltd10.No.5, Tuas Avenue 6,Singapore 639295York Transport Equipment (India) Private Limited11.Gat no. 537 & 538, Badhalwadi,Vill. Navlakh Umbre, Near Talegaon MIDC,Tal. Maval, Dist. Pune - 410507CIN: U60200PN2008FTC146906York Transport Equipment Pty Limited12.13 Monterey Road, Dandenong, Victoria 3175York Sales (Thailand) Co. Ltd13.2101 Moo 1, Old Railway Road, Samrong Nua, Muang Samutprakarn 10270YTE Transport Equipment (SA) (Pty) Ltd14.51 Todd Avenue, Villieria 0186 Pretoria, South AfricaRednet Pte Ltd15.122 Pioneer Road, Singapore 639583PT York Engineering16.Ruko Bukit Beruntung, Block C-2 Batam, IndonesiaYTE Special Products Pte. Limited17.No.5, Tuas Avenue 6,Singapore 639295Qingdao YTE Special Products Ltd18.No.18 Huishi Road Licang District, Qingdao, China 266100York Transport Equipment (Shanghai) Ltd19.Building 2,NO 299 Yuanxi Road,Nanhui Industrial District, Shanghai,ChinaDutch Lanka Trailer Manufactures Limited20.Nattandiya Road, Dankotuwa, Sri LankaDutch Lanka Engineering (Private) Limited21.No. 575, 1st Floor, Orumix Building, Nawala Road, Rajagiriya, Sri LankaDLT LLC22.PO Box 453, PC 217, Salalah, Al-Awqdain, Sultanate of OmanHewitt Robins International Ltd23.Huntingdon Court, Huntingdon Way, Measham, Derbyshire, DE127NQ,U.KHewitt Robins International Holdings Ltd24.Huntingdon Court, Huntingdon Way, Measham, Derbyshire, DE127NQ,U.KMalusha Travels Pvt Ltd25.Bank of Baroda Bldg, Bombay Samachar Marg, Mumbai-400 001, MaharashtraCIN: U63040MH1988PTC049514Holding 0.00100.00100.00100.0070.00100.00100.0033.23161
Extract of Annual ReturnSl. No.Name and address of the CompanyAssociate Companies (Pursuant to Section 2(6) of Companies Act, 2013)European Profiles (M) Sdn. Bhd.26.C-19-3a, Dataran 32, No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul EhsanAlbi Profils SRL27.Zone Industrielle D’albi-Jarlard, Rue Lebon, 8100 Albi, FranceGietWalsOnderhoudCombinatie B.V.28.Staalstraat 150, 1951 Jp Velsen-Noord, NetherlandsHoogovens Gan Multimedia S.A. De C.V.29.Zaragoza 1300, Sur 6400, Monterrey, 82235, MexicoISSB Limited30.Corinthian House, 17 Lansdowne Road, Croydon, Greater London, England, CR0 2BXWupperman Staal Nederland B.V.31.Vlasweg 19, 4782 PW Moerdijk, NetherlandsNew Millennium Iron Corp.32.1000 - 250 2nd Street SW, Calgary AB, Canada9336-0634 Québec Inc33.720-900 BOUL. René-Lévesque Est, Québec, G1R2B5, CanadaFabsec Limited34.1st floor, Unit 3 Calder Close, Calder Business Park, Wakefield, West Yorkshire, WF4 3BAHimalaya Steel Mill Services Private Limited35.Ground Floor, Rings & Agrico Building Armoury Road Northern Town, Jamshedpur, Jharkhand, 831001CIN: U74900JH2009PTC000689mjunction services limited36.Tata Centre, 43 J L Nehru Road, Kolkata - 700 071CIN: U00000WB2001PLC115841S & T Mining Company Private Limited37.Tata Centre, 1st Floor, 43, J. L. Nehru Road, Kolkata - 700 071 ( W.B.)CIN: U13100WB2008PT
N-3/24, IRC Village, Nayapalli, Bhubaneswar - 751 015 (Odisha) CIN: U27109OR2004PLC009683 100.00 13. Tata Korf Engineering Services Ltd Tandem Apartment, 3rd Floor, Flat No.14, 52E, Ballygunge, Circular Road, Kolkata - 700 019 CIN: U74210WB1985PLC039675 100.00 14. Tata Metaliks Ltd. Tata Centre, 10th Floo
ITIL V3 - Service Areas and Main Deliverables Service Strategy Service Design Service Transition Service Operation Continuous Service Improvement 1. Financial Mgt 2. Service Portfolio Mgt 3. Demand Mgt 1. Service Catalogue Mgt 2. Service Level Mgt 3. Capacity Mgt 4. Availability Mgt 5. IT Service Continuity Mgt 6. Information Security Mgt 7.
Jan 28, 2015 · Strategic Product Planning Project Portfolio Mgt Requirements Mgt & Sys Engin Conceptual Product Structure Mgt Multiple BOM Mgt Options, Variants & Config Mgt Specification Mgt Packaging, Artwork & Labeling Asset Mgt Maintenance Process Def & Validate Claims & MDA & Industrial Warranty Mgt Des
1. ANNEXURE A: Shift Systems and Rostering (F SS) 30 2. ANNEXURE B: Ergonomics, environmental and work factors (F EW) 32 3. ANNEXURE C: Personal factors (F PF) 33 4. ANNEXURE D: Review of accident or incident reports 38 5. ANNEXURE E: Annual Medical Fatigue Risk Assessment 41 6. ANNEXURE F: Members of the Drafting Committee 47 7.
Annexure C: Speech by the Minister of Higher Education and Training Annexure D: International trends and standards on career development services Annexure E: Draft National Career Development Services Policy Annexure F: Commission1 report Annexure G: Commission 2 report Annexure H: Commission 3 report Annexure I: Commission 4 report
Cape Floral Region Protected Areas, represented by the following components: Table Mountain 34. 0 10' OO"S & 18 National Park i . 22' 30"E. 64,000 26,000 113,000 15,000 32,000 112,000 174,000 . Annexure 1(8) Annexure 1(C) Annexure 1(0) Annexure 1(E) Annexure 1(F) Annexure 1(G) Annexure
Form MGT-8 Certification on: disclosure on facts correctly & adequately and that Co. has complied with all the provisions of CA, 2013 (Sec 92(2)) Format prescribed in Rules -MGT-8 Submitted as an attachment to Annual Return in Form MGT-7 Mini Secretarial Audit. MGT-8 - Contents
Annexure 7 Public Notice regarding SC converts to Christinity/Islam 87 Annexure 8 Names of the States/UTs visited by the Commission 88 Annexure 8.1 Summary of the Report on the Visit to the State of Andhra Pradesh 88 Annexure 8.2 Summary of the Report on the Visit to the State of Bihar 94 Annexure 8.3 Summary of the Report on the Visit to the State of Chhattisgarh 100 Annexure 8.4 Summary of .
v ANNEXURES Annexure I: Village Action Plan (format given by JJM) 42 Annexure I (a): Village Action Plan (format given by Ministry of Panchayati Raj) 49 Annexure II: Check-list of data for preparing VAP 51 Annexure III: A model by-law for Village Water and Sanitation Committee (VWSC) 53 Annexure IV: A model by-law for rural water supply 57 Annexure V: Gram Panchayat Information Sheet 63
