Page 92 - Tata_Chemicals_yearly-reports-2019-20
P. 92
Sr. Name and Address of the Company CIN/GLN Holding/ % of Applicable
No. Subsidiary/ Shares Held Section
Associate
34. pt Metahelix lifesciences Indonesia # not applicable Subsidiary 65.77% 2(87)(ii)
Jl. Batu tulis raya, no 17 paV Kel. Kebon Kelapa,
Kec. gambir Jakarta pusat
35. Zero Waste agro organics limited ∞ u01400pn2011plC141307 Subsidiary 100% 2(87)(ii)
Kapil towers, First Floor, S. no. 40-1/B
near Sagam Bridge, dr. ambedkar road,
pune 411 001
36. alcad^^ not applicable Joint Venture 50% 2(6)
111 east Sego lily drive, Suite 200
Sandy ut 84070 uSa
37. Indo Maroc phosphore S.a. not applicable Joint Venture 33.33% 2(6)
Immeuble oCp -1, rue alabtal erraha,
Casablanca, Maroc
38. Joil (S) pte. ltd. % not applicable Joint Venture 33.78% 2(6)
1 research link, Singapore 117 604
39. the Block Salt Company limited & not applicable Joint Venture 50% 2(6)
Fourth Floor abbots House, abbey Street,
reading, Berkshire, rg1 3Bd
40. tata Industries limited u44003MH1945plC004403 Joint Venture 9.13% 2(6)
Bombay House 24, Homi Mody Street, Fort
Mumbai 400 001
Note:
≠ the nClt, Mumbai Bench on april 23, 2020 sanctioned the Scheme of Merger by absorption between the Company and Bio energy Venture-1
(Mauritius) pvt. ltd. (‘Bio-1’), a wholly owned subsidiary of the Company, with an appointed date of april 1, 2019. the Scheme is subject to the
approval of the regulatory authorities at Mauritius
* a general partnership formed under the laws of the State of delaware (uSa)
^ the Company through its wholly-owned subsidiary, Valley Holdings, Inc., has acquired the remaining 25% partnership interest in tata Chemicals
(Soda ash) partners Holdings. With this acquisition, the Company has increased its ownership in the said company from 75% to 100 % w.e.f.
december 19, 2019
@ rallis India limited is holding 100% in rallis Chemistry exports limited (‘rallis Chemistry’). rallis Chemistry has made an application to the
registrar of Companies for removal of its name from the register of Companies for which the approval is awaited
# pt Metahelix lifesciences Indonesia (‘pt Metahelix’) was a subsidiary of Metahelix life Sciences limited (‘Metahelix’). Metahelix has now merged
into rallis India limited (‘rallis’) w.e.f. February 1, 2020 and hence pt Metahelix is now a direct subsidiary of rallis. rallis is holding 65.77% in pt
Metahelix
∞ rallis India limited is holding 100% in Zero Waste organics limited. during the year, the nClt, Mumbai Bench sanctioned the merger of Zero
Waste agro organics limited with rallis. the certified copy of order of nClt is awaited
^^ a general partnership formed under the laws of the State of delaware (uSa) wherein tCSap is holding 50%
& new Cheshire Salt Works limited is holding 50%
% tCIpl is holding 33.78%
90 I Integrated annual report 2019-20