Company Information

CIN
Status
Date of Incorporation
11 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
128,125,000
Authorised Capital
400,000,000

Directors

Charoo Gautam Mehta
Charoo Gautam Mehta
Director/Designated Partner
for about 18 years
Gautam Gordhandas Mehta
Gautam Gordhandas Mehta
Director/Designated Partner
for about 18 years

Past Directors

Manepanda Joyappa Subbaiah
Manepanda Joyappa Subbaiah
Additional Director
over 17 years ago
Ashokkumar Doda
Ashokkumar Doda
Additional Director
over 17 years ago
Jaimin Gautam Mehta
Jaimin Gautam Mehta
Director
about 18 years ago

Trademarks

Label Tanaaya Gems Jewellery Exports

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Gems, Pearls And Diamonds, Costume Jewellery; Ornaments, Precious Stones; Horologic And Chronometric Instruments; Badges, Watches, Clocks And Time Pieces.

Charges

205 Crore
26 November 2009
S. E. Investments Limited
2 Crore
30 June 2009
State Bank Of India
11 Crore
08 June 2009
Indian Overseas Bank
15 Crore
19 March 2008
Indian Overseas Bank
19 Crore
28 September 2007
Canara Bank
12 Crore
09 February 2007
Indian Overseas Bank
133 Crore
09 February 2007
Indian Overseas Bank
5 Crore
09 February 2007
Indian Overseas Bank
5 Crore
26 February 2009
Indian Renewable Energy Development Agency Limited
8 Crore
23 July 2008
Punjab National Bank
13 Crore
04 May 2007
Oriental Bank Of Commerce
11 Crore
09 February 2007
Indian Overseas Bank
0
30 June 2009
State Bank Of India
0
28 September 2007
Canara Bank
0
04 May 2007
Oriental Bank Of Commerce
0
26 February 2009
Indian Renewable Energy Development Agency Limited
0
08 June 2009
Indian Overseas Bank
0
23 July 2008
Punjab National Bank
0
26 November 2009
S. E. Investments Limited
0
09 February 2007
Indian Overseas Bank
0
09 February 2007
Indian Overseas Bank
0
19 March 2008
Indian Overseas Bank
0
09 February 2007
Indian Overseas Bank
0
30 June 2009
State Bank Of India
0
28 September 2007
Canara Bank
0
04 May 2007
Oriental Bank Of Commerce
0
26 February 2009
Indian Renewable Energy Development Agency Limited
0
08 June 2009
Indian Overseas Bank
0
23 July 2008
Punjab National Bank
0
26 November 2009
S. E. Investments Limited
0
09 February 2007
Indian Overseas Bank
0
09 February 2007
Indian Overseas Bank
0
19 March 2008
Indian Overseas Bank
0
09 February 2007
Indian Overseas Bank
0
30 June 2009
State Bank Of India
0
28 September 2007
Canara Bank
0
04 May 2007
Oriental Bank Of Commerce
0
26 February 2009
Indian Renewable Energy Development Agency Limited
0
08 June 2009
Indian Overseas Bank
0
23 July 2008
Punjab National Bank
0
26 November 2009
S. E. Investments Limited
0
09 February 2007
Indian Overseas Bank
0
09 February 2007
Indian Overseas Bank
0
19 March 2008
Indian Overseas Bank
0

Documents

Form 23B for period 010410 to 310311-060511.OCT
Form23AC-040411 for the FY ending on-310310.OCT
Frm23ACA-040411 for the FY ending on-310310.OCT
FormSchV-040411 for the FY ending on-310310.OCT
Form 23B-121010.OCT
Memorandum of satisfaction of Charge-210610.PDF
Letter of the charge holder-210610.PDF
Form 17-210610-100610-ChargeId-10145368.PDF
Form 23B for period 010408 to 310309-070110.OCT
Form 23B for period 010408 to 310309-070109.OCT
Form23AC-241209 for the FY ending on-310309.OCT
Frm23ACA-241209 for the FY ending on-310309.OCT
FormSchV-231209 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-301109.PDF
Certificate of Registration of Mortgage-301109.PDF
Certificate of Registration of Mortgage-301109.PDF
Optional Attachment 1-301109.PDF
Instrument of creation or modification of charge-301109.PDF
Form 8-301109-261109-ChargeId-10187193.PDF
Certificate of Registration of Mortgage-020809.PDF

Frequently Asked Questions

What is the incorporation date of the Tanaaya gems & jewellery exports limited.?

Incorporation date of the company is 11 December 2006 .

What is the state of the Tanaaya gems & jewellery exports limited. incorporation?

The state in which company is incorporated is Mumbai.

What is the Tanaaya gems & jewellery exports limited. status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Tanaaya gems & jewellery exports limited.?

Tanaaya gems & jewellery exports limited. has appointed 5 of directors.

Who are the appointed Directors in Tanaaya gems & jewellery exports limited.?

The appointed directors in the company are:

  • Gautam gordhandas mehta
  • Jaimin gautam mehta
  • Charoo gautam mehta
  • Ashokkumar doda
  • Manepanda joyappa subbaiah