Company Information

CIN
Status
Date of Incorporation
16 March 2001
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
246,228,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Disha Kishin Tulsiani
Disha Kishin Tulsiani
Director/Designated Partner
over 6 years ago
Sanjay Sethi
Sanjay Sethi
Wholetime Director
over 7 years ago
Rakesh Kalra
Rakesh Kalra
Director
over 13 years ago
Aarti Farshid Cooper
Aarti Farshid Cooper
Director
almost 19 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Additional Director
about 7 years ago
Alison Ruth Miles Lazerwitz
Alison Ruth Miles Lazerwitz
Nominee Director
almost 8 years ago
Stuart Alan Marcus
Stuart Alan Marcus
Additional Director
over 8 years ago
Jeffrey Erwin Shlakman
Jeffrey Erwin Shlakman
Additional Director
over 8 years ago
Vishnu Prakash Garg
Vishnu Prakash Garg
Additional Director
over 8 years ago
Ravindran .
Ravindran .
Whole Time Director
over 9 years ago
Mariano Fernando De La Torre
Mariano Fernando De La Torre
Nominee Director
almost 10 years ago
Shanti Saroop Khindria
Shanti Saroop Khindria
Director
over 13 years ago
Nikkhil Balkrishna Vaidya
Nikkhil Balkrishna Vaidya
Director
over 13 years ago
Alpana Deo Anirudh
Alpana Deo Anirudh
Managing Director
over 14 years ago
Fern Joy Mallis
Fern Joy Mallis
Additional Director
over 14 years ago
Rajiv Lochan Jain
Rajiv Lochan Jain
Additional Director
over 14 years ago
Vikram Vishnukumar Raizada
Vikram Vishnukumar Raizada
Director
over 14 years ago
Nalini Varadarajan
Nalini Varadarajan
Director
over 14 years ago
Aniruddh Padmakar Deo
Aniruddh Padmakar Deo
Director
over 22 years ago
Rajeev Vasant Sheth
Rajeev Vasant Sheth
Director
almost 24 years ago

Registered Trademarks

Alina By Tara Jewellers Tara Jewels

[Class : 35] Wholesale And Retail Services Relating To Distribution Through Sale And/Or Purchase Of Diamonds, Cut And Polished Diamonds, Gold And Diamond Studded Jewellery Of All Kinds, Platinum And Their Alloys, Precious And Semi Precious Stones Relating To Aforementioned Goods Sold Through Web Sites: Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And ...

Tara My Karigar (Label) Tara Jewels Limited

[Class : 35] Wholesale & Retail Services Relating To Distribution Through Sale &/Or Purchase Of Diamonds, Cut & Polished Diamonds, Gold & Diamond Studded Jewellery Of All Kinds, Platinum & Their Alloys, Precious & Semi Precious Stones Relating To Aforementioned Goods Sold Through Web Sites; Provision Of An On Line Marketplace For Buyers & Sellers Of Goods & Services; Present...

Tara My Karigar (Label) Tara Jewels Limited

[Class : 14] Diamonds, Cut & Polished Diamonds Of Different Shapes & Sizes & Colours, Gold & Diamond Studded Jewellery Of All Kinds, Platinum & Their Alloys, Precious & Semi Precious Stones Being Goods Included In Class 14.
View +32 more Brands for Tara Jewels Limited.

Charges

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

Documents

Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-19122018
Copy of MGT-8-19122018
Optional Attachment-(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed
IEPF Form 2_H32710253.xls
Form-IEPF-2-12122018_signed
Form MGT-14-02112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
Form DIR-12-26102018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL document in respect Consolidated financial statement-25102018
Optional Attachment-(1)-25102018
Form MGT-15-24102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Form MR-1-03082018-signed
Optional Attachment-(3)-03082018
Copy of shareholders resolution-03082018