Tara Jewels Limited

CIN	L52393MH2001PLC131252
Company Status	Under Liquidation
Registration Number	131252
Date of Incorporation	16 March 2001
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Authorised Capital	300,000,000
Paid Up Capital	246,228,500
Date of Last Annual General Meeting	28 September 2018
Date of Latest Balance Sheet	31 March 2018

Past Directors

Nikkhil Balkrishna Vaidya

Director

Rajeev Vasant Sheth

Director

Rajiv Lochan Jain

Additional Director

Fern Joy Mallis

Additional Director

Shanti Saroop Khindria

Director

Mariano Fernando De La Torre

Nominee Director

Vishnu Prakash Garg

Additional Director

Alpana Deo Anirudh

Managing Director

Ravindran .

Whole Time Director

Aniruddh Padmakar Deo

Director

Jeffrey Erwin Shlakman

Additional Director

Stuart Alan Marcus

Additional Director

Alison Ruth Miles Lazerwitz

Nominee Director

Nalini Varadarajan

Director

Priyanka Agarwal

Additional Director

Vikram Vishnukumar Raizada

Director

Charges

798 CR PENDING

Name	Status	Amount
Punjab National Bank 27 November 2015		7 CR
Punjab National Bank 06 November 2015		30 CR
Daimler Financial Services India Private Limited 11 May 2015		1 CR
Corporation Bank 22 October 2014		2 CR
Siemens Financial Services Private Limited 13 November 2013		52 LAC
State Bank Of India 05 January 2008		743 CR
Icici Bank Limited 07 October 2005		13 CR
Bajaj Finance Limited 12 February 2015		2 CR
Punjab National Bank 14 July 2015		10 CR
Punjab National Bank 05 December 2001		13 CR
Punjab National Bank (lead Bank) 25 November 2006		75 CR
Punjab National Bank (lead Bank) 31 May 2004		75 CR
Punjab National Bank 02 February 2012		10 CR
Punjab National Bank 25 October 2012		10 CR
Punjab National Bank 31 May 2004		23 CR
Punjab National Bank 22 May 2000		4 CR
Punjab National Bank (lead Bank) 28 July 2003		75 CR
Punjab National Bank 12 January 2012		15 CR
Punjab National Bank 30 June 2012		10 CR
Punjab National Bank 30 May 2011		10 CR
Punjab National Bank 27 May 2014		5 CR
Punjab National Bank 11 November 2011		10 CR
Punjab National Bank 15 October 2013		5 CR
Vijaya Bank 09 May 2013		55 CR
State Bank Of Patiala 07 May 2013		10 CR
State Bank Of Patiala 06 September 2011		5 CR
Union Bank Of India 06 February 2014		10 CR
State Bank Of India 27 May 2003		20 CR
Canara Bank 12 November 2013		55 CR
Axis Bank Limited 08 August 2012		15 CR
Bank Of India 24 May 2013		10 CR
Bank Of India 28 September 2000		5 CR
Bank Of India 24 October 2011		2 CR
Bank Of India 12 July 2011		7 CR
Bank Of India 28 May 2003		1 CR
Bank Of India 27 October 2010		4 CR
Bank Of India 26 October 2013		5 CR
Bank Of India 01 October 2002		4 CR
Bank Of India 28 July 2003		22 CR
Bank Of India 04 April 2003		10 CR
Axis Bank Limited 29 July 2013		10 CR
State Bank Of India- (as Lead Bank Of Sbi Consortium) 05 January 2008		275 CR
State Bank Of India 26 April 2011		20 CR
State Bank Of India 15 December 2003		45 CR
State Bank Of India 17 October 2011		20 CR
State Bank Of India- (as Lead Bank Of Sbi Consortium) 14 February 2007		212 CR
Sbi Bank 29 December 2005		86 CR
State Bank Of India 27 May 2003		20 CR
Export-import Bank Of India 17 January 2012		25 CR
State Bank Of India 30 December 2006		100 CR
State Bank Of India 11 February 2000		16 CR
State Bank Of India- (as Lead Bank Of Sbi Consortium) 08 January 2007		212 CR
State Bank Of India 25 September 2003		5 CR
Central Bank Of India 10 May 2012		30 CR
Idbi Bank Limited 11 July 2013		5 CR
Kotak Mahindra Bank Limited 31 March 2012		7 CR
Union Bank Of India 17 September 2011		35 CR
Axis Bank Limited 20 October 2011		10 CR
Punjab National Bank 12 January 2012		15 CR
Union Bank Of India 28 April 2011		5 CR
Punjab National Bank 02 September 2010		10 CR
Punjab National Bank 23 July 2010		5 CR
Punjab National Bank 20 April 2010		5 CR
Punjab National Bank 13 December 2010		10 CR
Punjab National Bank 29 July 2010		5 CR
State Bank Of India 05 December 2003		16 LAC
State Bank Of India 10 July 2002		11 CR
Union Bank Of India 30 September 2008		2 CR
Union Bank Of India 16 October 2006		20 CR
Union Bank Of India 17 October 2005		5 CR
Union Bank Of India 24 July 2006		2 CR
Union Bank Of India 23 August 2007		2 CR
Union Bank Of India 24 July 2006		2 CR
Icici Bank Limited 24 January 2005		56 LAC
Ing Vysya Bank Limited 11 October 2006		10 CR
State Bank Of Patiala 05 July 2007		2 CR
State Bank Of Patiala 16 October 2006		10 CR
Bank Of India 06 October 2006		10 CR
Punjab National Bank 23 November 2006		10 CR
Punjab National Bank 17 October 2008		1 CR
Bank Of Behrain & Kuwait B.s.c. 04 December 2002		8 LAC
Punjab National Bank 15 October 2013		0
Siemens Financial Services Private Limited 13 November 2013		0
State Bank Of India 25 September 2003		0
Corporation Bank 22 October 2014		0
Union Bank Of India 06 February 2014		0
Union Bank Of India 24 July 2006		0
Ing Vysya Bank Limited 11 October 2006		0
Punjab National Bank 23 November 2006		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 08 January 2007		0
State Bank Of India 30 December 2006		0
State Bank Of Patiala 16 October 2006		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 14 February 2007		0
State Bank Of Patiala 05 July 2007		0
Punjab National Bank 17 October 2008		0
Punjab National Bank 29 July 2010		0
Bank Of India 27 October 2010		0
Punjab National Bank 13 December 2010		0
Punjab National Bank 30 May 2011		0
State Bank Of India 17 October 2011		0
Axis Bank Limited 20 October 2011		0
Punjab National Bank 11 November 2011		0
Export-import Bank Of India 17 January 2012		0
Punjab National Bank 12 January 2012		0
Punjab National Bank 12 January 2012		0
Punjab National Bank 30 June 2012		0
Axis Bank Limited 08 August 2012		0
Vijaya Bank 09 May 2013		0
Axis Bank Limited 29 July 2013		0
Bank Of India 26 October 2013		0
Punjab National Bank 27 May 2014		0
Bajaj Finance Limited 12 February 2015		0
Daimler Financial Services India Private Limited 11 May 2015		0
Punjab National Bank 14 July 2015		0
Punjab National Bank 27 November 2015		0
Others 06 November 2015		0
Punjab National Bank (lead Bank) 28 July 2003		0
State Bank Of India 27 May 2003		0
Bank Of India 28 July 2003		0
Punjab National Bank 22 May 2000		0
State Bank Of India 11 February 2000		0
Bank Of India 04 April 2003		0
State Bank Of India 10 July 2002		0
Bank Of India 01 October 2002		0
Bank Of Behrain & Kuwait B.s.c. 04 December 2002		0
Sbi Bank 29 December 2005		0
Union Bank Of India 24 July 2006		0
State Bank Of India 05 December 2003		0
Union Bank Of India 16 October 2006		0
Punjab National Bank (lead Bank) 25 November 2006		0
Union Bank Of India 23 August 2007		0
State Bank Of India 05 January 2008		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 05 January 2008		0
Union Bank Of India 30 September 2008		0
Punjab National Bank 20 April 2010		0
Punjab National Bank 23 July 2010		0
Punjab National Bank 02 September 2010		0
State Bank Of India 26 April 2011		0
Union Bank Of India 28 April 2011		0
Bank Of India 12 July 2011		0
State Bank Of Patiala 06 September 2011		0
Union Bank Of India 17 September 2011		0
Bank Of India 24 October 2011		0
Punjab National Bank 02 February 2012		0
Kotak Mahindra Bank Limited 31 March 2012		0
Central Bank Of India 10 May 2012		0
Punjab National Bank 25 October 2012		0
Bank Of India 24 May 2013		0
State Bank Of Patiala 07 May 2013		0
Idbi Bank Limited 11 July 2013		0
Canara Bank 12 November 2013		0
Union Bank Of India 17 October 2005		0
Punjab National Bank 31 May 2004		0
Icici Bank Limited 24 January 2005		0
Icici Bank Limited 07 October 2005		0
Bank Of India 28 September 2000		0
Punjab National Bank 05 December 2001		0
Punjab National Bank (lead Bank) 31 May 2004		0
Bank Of India 28 May 2003		0
State Bank Of India 15 December 2003		0
State Bank Of India 27 May 2003		0
Bank Of India 06 October 2006		0
Punjab National Bank 15 October 2013		0
Siemens Financial Services Private Limited 13 November 2013		0
State Bank Of India 25 September 2003		0
Corporation Bank 22 October 2014		0
Union Bank Of India 06 February 2014		0
Union Bank Of India 24 July 2006		0
Ing Vysya Bank Limited 11 October 2006		0
Punjab National Bank 23 November 2006		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 08 January 2007		0
State Bank Of India 30 December 2006		0
State Bank Of Patiala 16 October 2006		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 14 February 2007		0
State Bank Of Patiala 05 July 2007		0
Punjab National Bank 17 October 2008		0
Punjab National Bank 29 July 2010		0
Bank Of India 27 October 2010		0
Punjab National Bank 13 December 2010		0
Punjab National Bank 30 May 2011		0
State Bank Of India 17 October 2011		0
Axis Bank Limited 20 October 2011		0
Punjab National Bank 11 November 2011		0
Export-import Bank Of India 17 January 2012		0
Punjab National Bank 12 January 2012		0
Punjab National Bank 12 January 2012		0
Punjab National Bank 30 June 2012		0
Axis Bank Limited 08 August 2012		0
Vijaya Bank 09 May 2013		0
Axis Bank Limited 29 July 2013		0
Bank Of India 26 October 2013		0
Punjab National Bank 27 May 2014		0
Bajaj Finance Limited 12 February 2015		0
Daimler Financial Services India Private Limited 11 May 2015		0
Punjab National Bank 14 July 2015		0
Punjab National Bank 27 November 2015		0
Others 06 November 2015		0
Punjab National Bank (lead Bank) 28 July 2003		0
State Bank Of India 27 May 2003		0
Bank Of India 28 July 2003		0
Punjab National Bank 22 May 2000		0
State Bank Of India 11 February 2000		0
Bank Of India 04 April 2003		0
State Bank Of India 10 July 2002		0
Bank Of India 01 October 2002		0
Bank Of Behrain & Kuwait B.s.c. 04 December 2002		0
Sbi Bank 29 December 2005		0
Union Bank Of India 24 July 2006		0
State Bank Of India 05 December 2003		0
Union Bank Of India 16 October 2006		0
Punjab National Bank (lead Bank) 25 November 2006		0
Union Bank Of India 23 August 2007		0
State Bank Of India 05 January 2008		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 05 January 2008		0
Union Bank Of India 30 September 2008		0
Punjab National Bank 20 April 2010		0
Punjab National Bank 23 July 2010		0
Punjab National Bank 02 September 2010		0
State Bank Of India 26 April 2011		0
Union Bank Of India 28 April 2011		0
Bank Of India 12 July 2011		0
State Bank Of Patiala 06 September 2011		0
Union Bank Of India 17 September 2011		0
Bank Of India 24 October 2011		0
Punjab National Bank 02 February 2012		0
Kotak Mahindra Bank Limited 31 March 2012		0
Central Bank Of India 10 May 2012		0
Punjab National Bank 25 October 2012		0
Bank Of India 24 May 2013		0
State Bank Of Patiala 07 May 2013		0
Idbi Bank Limited 11 July 2013		0
Canara Bank 12 November 2013		0
Union Bank Of India 17 October 2005		0
Punjab National Bank 31 May 2004		0
Icici Bank Limited 24 January 2005		0
Icici Bank Limited 07 October 2005		0
Bank Of India 28 September 2000		0
Punjab National Bank 05 December 2001		0
Punjab National Bank (lead Bank) 31 May 2004		0
Bank Of India 28 May 2003		0
State Bank Of India 15 December 2003		0
State Bank Of India 27 May 2003		0
Bank Of India 06 October 2006		0
Punjab National Bank 15 October 2013		0
Siemens Financial Services Private Limited 13 November 2013		0
State Bank Of India 25 September 2003		0
Corporation Bank 22 October 2014		0
Union Bank Of India 06 February 2014		0
Union Bank Of India 24 July 2006		0
Ing Vysya Bank Limited 11 October 2006		0
Punjab National Bank 23 November 2006		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 08 January 2007		0
State Bank Of India 30 December 2006		0
State Bank Of Patiala 16 October 2006		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 14 February 2007		0
State Bank Of Patiala 05 July 2007		0
Punjab National Bank 17 October 2008		0
Punjab National Bank 29 July 2010		0
Bank Of India 27 October 2010		0
Punjab National Bank 13 December 2010		0
Punjab National Bank 30 May 2011		0
State Bank Of India 17 October 2011		0
Axis Bank Limited 20 October 2011		0
Punjab National Bank 11 November 2011		0
Export-import Bank Of India 17 January 2012		0
Punjab National Bank 12 January 2012		0
Punjab National Bank 12 January 2012		0
Punjab National Bank 30 June 2012		0
Axis Bank Limited 08 August 2012		0
Vijaya Bank 09 May 2013		0
Axis Bank Limited 29 July 2013		0
Bank Of India 26 October 2013		0
Punjab National Bank 27 May 2014		0
Bajaj Finance Limited 12 February 2015		0
Daimler Financial Services India Private Limited 11 May 2015		0
Punjab National Bank 14 July 2015		0
Punjab National Bank 27 November 2015		0
Others 06 November 2015		0
Punjab National Bank (lead Bank) 28 July 2003		0
State Bank Of India 27 May 2003		0
Bank Of India 28 July 2003		0
Punjab National Bank 22 May 2000		0
State Bank Of India 11 February 2000		0
Bank Of India 04 April 2003		0
State Bank Of India 10 July 2002		0
Bank Of India 01 October 2002		0
Bank Of Behrain & Kuwait B.s.c. 04 December 2002		0
Sbi Bank 29 December 2005		0
Union Bank Of India 24 July 2006		0
State Bank Of India 05 December 2003		0
Union Bank Of India 16 October 2006		0
Punjab National Bank (lead Bank) 25 November 2006		0
Union Bank Of India 23 August 2007		0
State Bank Of India 05 January 2008		0
State Bank Of India- (as Lead Bank Of Sbi Consortium) 05 January 2008		0
Union Bank Of India 30 September 2008		0
Punjab National Bank 20 April 2010		0
Punjab National Bank 23 July 2010		0
Punjab National Bank 02 September 2010		0
State Bank Of India 26 April 2011		0
Union Bank Of India 28 April 2011		0
Bank Of India 12 July 2011		0
State Bank Of Patiala 06 September 2011		0
Union Bank Of India 17 September 2011		0
Bank Of India 24 October 2011		0
Punjab National Bank 02 February 2012		0
Kotak Mahindra Bank Limited 31 March 2012		0
Central Bank Of India 10 May 2012		0
Punjab National Bank 25 October 2012		0
Bank Of India 24 May 2013		0
State Bank Of Patiala 07 May 2013		0
Idbi Bank Limited 11 July 2013		0
Canara Bank 12 November 2013		0
Union Bank Of India 17 October 2005		0
Punjab National Bank 31 May 2004		0
Icici Bank Limited 24 January 2005		0
Icici Bank Limited 07 October 2005		0
Bank Of India 28 September 2000		0
Punjab National Bank 05 December 2001		0
Punjab National Bank (lead Bank) 31 May 2004		0
Bank Of India 28 May 2003		0
State Bank Of India 15 December 2003		0
State Bank Of India 27 May 2003		0
Bank Of India 06 October 2006		0

Frequently Asked Questions

When was the Tara jewels limited incorporated?

The Tara jewels limited was incorporated with ROC on 16 March 2001 as .

Where has the Tara jewels limited been incorporated?

The company was incorporated in Mumbai with registration number 131252.

What is the E-filing status of the company?

The status of Tara jewels limited is Under Liquidation.

Number of Key Management personnel of the Tara jewels limited?

The company has 20 key management personnel in the company.

Who are the directors of the Tara jewels limited?

The appointed directors in the company are:

Rakesh kalra
Nikkhil balkrishna vaidya
Rajeev vasant sheth
Rajiv lochan jain
Sanjay sethi
Fern joy mallis
Shanti saroop khindria
Mariano fernando de la torre
Vishnu prakash garg
Aarti farshid cooper
Alpana deo anirudh
Ravindran .
Aniruddh padmakar deo
Jeffrey erwin shlakman
Stuart alan marcus
Alison ruth miles lazerwitz
Nalini varadarajan
Priyanka agarwal
Disha kishin tulsiani
Vikram vishnukumar raizada

Tara Jewels Limited

Directors

Rakesh Kalra

Sanjay Sethi

Aarti Farshid Cooper

Disha Kishin Tulsiani

Company Information

Past Directors

Nikkhil Balkrishna Vaidya

Rajeev Vasant Sheth

Rajiv Lochan Jain

Fern Joy Mallis

Shanti Saroop Khindria

Mariano Fernando De La Torre

Vishnu Prakash Garg

Alpana Deo Anirudh

Ravindran .

Aniruddh Padmakar Deo

Jeffrey Erwin Shlakman

Stuart Alan Marcus

Alison Ruth Miles Lazerwitz

Nalini Varadarajan

Priyanka Agarwal

Vikram Vishnukumar Raizada

Charges

Frequently Asked Questions

When was the Tara jewels limited incorporated?

Where has the Tara jewels limited been incorporated?

What is the E-filing status of the company?

Number of Key Management personnel of the Tara jewels limited?

Who are the directors of the Tara jewels limited?

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