# TARA JEWELS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TARA JEWELS LIMITED, CIN L52393MH2001PLC131252, as read on 2026-10-06. - CIN: L52393MH2001PLC131252 - Status on the register: Under Liquidation - Incorporated: 2001-03-16 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹30,00,00,000 - Paid-up capital: ₹24,62,28,500 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 7 open and 74 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | PUNJAB NATIONAL BANK | ₹7,50,00,000 | open | 2015-11-27 | | | | Punjab National Bank | ₹30,00,00,000 | open | 2015-11-06 | 2017-03-24 | | | Daimler Financial Services India Private Limited | ₹1,53,10,000 | open | 2015-05-11 | | | | CORPORATION BANK | ₹2,50,00,000 | open | 2014-10-22 | | | | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹52,71,912 | open | 2013-11-13 | | | | State Bank of India | ₹7,43,00,00,000 | open | 2008-01-05 | 2014-08-28 | | | ICICI BANK LIMITED | ₹13,40,00,000 | open | 2005-10-07 | 2006-10-12 | | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2015-07-14 | | 2016-01-14 | | BAJAJ FINANCE LIMITED | ₹2,00,00,000 | closed | 2015-02-12 | | 2017-04-06 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2014-05-27 | | 2016-01-12 | | UNION BANK OF INDIA | ₹10,00,00,000 | closed | 2014-02-06 | | 2015-01-29 | | CANARA BANK | ₹55,00,00,000 | closed | 2013-11-12 | | 2014-11-27 | | Bank of India | ₹5,50,00,000 | closed | 2013-10-26 | | 2014-06-27 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2013-10-15 | | 2016-01-12 | | Axis Bank Limited | ₹10,00,00,000 | closed | 2013-07-29 | | 2013-12-18 | | IDBI BANK LIMITED | ₹5,00,00,000 | closed | 2013-07-11 | | 2013-11-11 | | Bank of India | ₹10,00,00,000 | closed | 2013-05-24 | | 2014-06-27 | | VIJAYA BANK | ₹55,50,00,000 | closed | 2013-05-09 | | 2015-02-06 | | STATE BANK OF PATIALA | ₹10,00,00,000 | closed | 2013-05-07 | | 2015-01-29 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2012-10-25 | | 2016-01-12 | | Axis Bank Limited | ₹15,00,00,000 | closed | 2012-08-08 | | 2014-10-14 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2012-06-30 | | 2016-01-12 | | CENTRAL BANK OF INDIA | ₹30,00,00,000 | closed | 2012-05-10 | | 2013-11-22 | | KOTAK MAHINDRA BANK LIMITED | ₹7,37,00,000 | closed | 2012-03-31 | | 2013-08-12 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2012-02-02 | | 2016-01-12 | | EXPORT-IMPORT BANK OF INDIA | ₹25,00,00,000 | closed | 2012-01-17 | | 2013-11-27 | | PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2012-01-12 | | 2016-01-12 | | PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2012-01-12 | | 2012-02-29 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2011-11-11 | | 2016-01-12 | | Bank of India | ₹2,50,00,000 | closed | 2011-10-24 | | 2014-06-27 | | Axis Bank Limited | ₹10,00,00,000 | closed | 2011-10-20 | | 2012-08-17 | | State Bank of India | ₹20,00,00,000 | closed | 2011-10-17 | | 2013-11-27 | | UNION BANK OF INDIA | ₹35,00,00,000 | closed | 2011-09-17 | | 2012-08-17 | | State Bank of Patiala | ₹5,00,00,000 | closed | 2011-09-06 | | 2015-01-29 | | Bank of India | ₹7,50,00,000 | closed | 2011-07-12 | | 2014-06-27 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2011-05-30 | | 2016-01-12 | | UNION BANK OF INDIA | ₹5,00,00,000 | closed | 2011-04-28 | | 2011-10-31 | | State Bank of India | ₹20,00,00,000 | closed | 2011-04-26 | | 2013-11-27 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2010-12-13 | | 2011-08-17 | | Bank of India | ₹4,25,00,000 | closed | 2010-10-27 | | 2014-06-27 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2010-09-02 | | 2011-08-17 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-07-29 | | 2011-08-17 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-07-23 | | 2011-08-17 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-04-20 | | 2011-08-17 | | PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2008-10-17 | | 2010-05-28 | | UNION BANK OF INDIA | ₹2,50,00,000 | closed | 2008-09-30 | | 2010-06-28 | | STATE BANK OF INDIA- (As Lead Bank of SBI Consortium) | ₹2,75,00,00,000 | closed | 2008-01-05 | | 2013-11-27 | | UNION BANK OF INDIA | ₹2,00,00,000 | closed | 2007-08-23 | | 2010-06-28 | | STATE BANK OF PATIALA | ₹2,00,00,000 | closed | 2007-07-05 | | 2010-05-31 | | STATE BANK OF INDIA- (As Lead Bank of SBI Consortium) | ₹2,12,00,00,000 | closed | 2007-02-14 | | 2013-11-27 | | STATE BANK OF INDIA- (As Lead Bank of SBI Consortium) | ₹2,12,00,00,000 | closed | 2007-01-08 | 2007-02-14 | 2013-11-27 | | STATE BANK OF INDIA | ₹1,00,80,00,000 | closed | 2006-12-30 | 2008-06-23 | 2013-11-27 | | PUNJAB NATIONAL BANK (LEAD BANK) | ₹75,00,00,000 | closed | 2006-11-25 | | 2016-01-12 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2006-11-23 | | 2010-05-28 | | UNION BANK OF INDIA | ₹20,00,00,000 | closed | 2006-10-16 | | 2010-06-28 | | STATE BANK OF PATIALA | ₹10,00,00,000 | closed | 2006-10-16 | | 2010-05-31 | | ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2006-10-11 | | 2010-06-22 | | BANK OF INDIA | ₹10,00,00,000 | closed | 2006-10-06 | | 2010-05-29 | | UNION BANK OF INDIA | ₹2,00,00,000 | closed | 2006-07-24 | | 2010-06-28 | | UNION BANK OF INDIA | ₹2,00,00,000 | closed | 2006-07-24 | | 2010-06-28 | | SBI BANK | ₹86,20,00,000 | closed | 2005-12-29 | | 2013-11-27 | | Union Bank of India | ₹5,00,00,000 | closed | 2005-10-17 | 2006-04-27 | 2010-06-28 | | ICICI BANK LIMITED | ₹56,00,000 | closed | 2005-01-24 | 2005-04-27 | 2010-06-24 | | PUNJAB NATIONAL BANK | ₹23,50,00,000 | closed | 2004-05-31 | | 2016-01-12 | | PUNJAB NATIONAL BANK (LEAD BANK) | ₹75,00,00,000 | closed | 2004-05-31 | 2006-11-25 | 2016-01-12 | | STATE BANK OF INDIA | ₹45,00,00,000 | closed | 2003-12-15 | 2004-08-07 | 2013-11-27 | | STATE BANK OF INDIA | ₹16,10,000 | closed | 2003-12-05 | 2003-12-05 | 2011-03-22 | | STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2003-09-25 | | 2013-11-27 | | PUNJAB NATIONAL BANK (LEAD BANK) | ₹75,00,00,000 | closed | 2003-07-28 | 2006-11-25 | 2016-01-12 | | BANK OF INDIA | ₹22,70,00,000 | closed | 2003-07-28 | 2004-05-31 | 2014-06-27 | | BANK OF INDIA | ₹1,25,00,000 | closed | 2003-05-28 | | 2014-06-27 | | STATE BANK OF INDIA | ₹20,00,00,000 | closed | 2003-05-27 | 2006-10-11 | 2013-11-27 | | State Bank of India | ₹20,00,00,000 | closed | 2003-05-27 | 2005-01-20 | 2015-01-28 | | BANK OF INDIA | ₹10,00,00,000 | closed | 2003-04-04 | | 2014-06-27 | | BANK OF BEHRAIN & KUWAIT B.S.C. | ₹8,29,680 | closed | 2002-12-04 | | 2009-11-11 | | BANK OF INDIA | ₹4,00,00,000 | closed | 2002-10-01 | 2002-10-01 | 2014-06-27 | | STATE BANK OF INDIA | ₹11,00,00,000 | closed | 2002-07-10 | 2003-04-08 | 2011-03-22 | | PUNJAB NATIONAL BANK | ₹13,40,00,000 | closed | 2001-12-05 | | 2016-01-12 | | BANK OF INDIA | ₹5,60,00,000 | closed | 2000-09-28 | 2002-09-17 | 2014-06-27 | | PUNJAB NATIONAL BANK | ₹4,50,00,000 | closed | 2000-05-22 | 2002-09-05 | 2016-01-12 | | STATE BANK OF INDIA | ₹16,25,00,000 | closed | 2000-02-11 | | 2013-11-27 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L52393MH2001PLC131252 ## Source - This page: https://entiva.in/companies/tara-jewels-limited-l52393mh2001plc131252 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L52393MH2001PLC131252 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.