TTM » Topics » [Under the Companies Act, 1956 (1 of 1956)]

This excerpt taken from the TTM 20-F filed Sep 28, 2005.

[Under the Companies Act, 1956 (1 of 1956)]

 

IN THE MATTER OF Tata Locomotive and Engineering Company Limited

 

I hereby certify that TATA LOCOMOTIVE AND ENGINEERING COMPANY LIMITED, which was originally incorporated on First day of September 1945 under the Indian Companies Act, 1913 and under the name TATA LOCOMOTIVE AND ENGINEERING COMPANY LIMITED having duly passed the necessary resolution in terms of Section 21 of the Companies Act, 1956, and the approval of the Central Government signified in writing having been accorded thereto in the Ministry of Commerce and Industry, Department of Company Law Administration/Regional Director, Western Region, Bombay by his letter No. RD: 12(27)-60/Change dated 17th September, 1960, the name of the said company is this day changed to TATA ENGINEERING AND LOCOMOTIVE COMPANY LIMITED and this Certificate is issued pursuant to Section 23(1) of the said Act.

 

Given under my hand at BOMBAY this Twenty-Fourth day of September One thousand nine hundred and Sixty. 12nd Asvina, (882)

 

Sd/. J. G. GATHA
Asst. Registrar of Companies.
Bombay.

 

The Seal of

the Registrar

of Companies,

Maharashtra.


LOGO

 

 


SECOND CERTIFICATE OF INCORPORATION

 

Co. No. 4520 1945-46.

 

I hereby certify that TATA LOCOMOTIVE AND ENGINEERING COMPANY LIMITED, was on FIRST day of SEPTEMBER One thousand nine hundred and FORTY FIVE incorporated under the Companies Act, 1913 (No. VII of 1913) and that the Company is Limited.

 

Given under my hand at BOMBAY this ***** THIRD day of JULY One thousand nine hundred and SEVENTY NINE.

 

/s/ Shri Ram


(SHRI RAM)

ASSIT. REGISTRAR OF COMPANIES,

MAHARASHTRA, BOMBAY.

 

The Seal of

the Registrar

of Companies,

Maharashtra


This excerpt taken from the TTM 6-K filed Mar 31, 2005.

173 (2) & 393(1) (a) OF THE COMPANIES ACT, 1956

 

1. In this statement, Tata Finance Limited is referred to as “the Transferor Company” and Tata Motors Limited is referred to as “the Transferee/Applicant Company”. The other definitions contained in the Scheme will apply to this Explanatory Statement also.

 

2. Pursuant to the Order dated March 18, 2005 passed by the Hon’ble High Court of Judicature at Bombay, a meeting of the ordinary shareholders of the Transferee Company is being convened at Birla Matushri Sabhagar, Sir Vithaldas Thackersey Marg, Mumbai 400 020 on Tuesday, the 26th day of April, 2005 at 4:00 p.m. for the purpose of considering and, if thought fit, approving with or without modification, inter alia, the proposed re-organisation of the capital and amalgamation of the Transferor Company with the Transferee Company as embodied in the Scheme of Reorganisation and Amalgamation (hereinafter referred to as “the Scheme”).

 

EXCERPTS ON THIS PAGE:

20-F
Sep 28, 2005
6-K
Mar 31, 2005
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