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Gemstone Investments
BSE: 531137|ISIN: INE503D01027|SECTOR: Finance - Investments
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Company History - Gemstone Investments
The company was incorporated on 5th October, 1994 as a Pvt. Ltd.
 Company. Subsequently on 1st December, 1994 it was converted into
 Public Ltd. Company by a Certificate of Change of Name from the
 Registrar of Companies Maharashtra, Bombay. The company is, at
 present engaged in investment activities.
 
 The company was originally incorporated by Mrs. Reena Bagai and Mrs.
 Avita Fernandes. Subsequently Mr. Arun K. Shah and his associates
 acquired 100% shares. The Board of Directors was broad based and the
 company came under the management of Mr. Arunkant Kalidas Shah.
 
 2007
 
 -Gemstone Investments Ltd has appointed Mr. Narendra Prabodh Ganatra
 and Ms. Heena Mahesh Varde as Independent Director of the Company
 w.e.f. August 01, 2007.
 
 2010
 
 - Gemstone Investments Ltd has informed that the Board of Directors
 of the Company at its meeting held on January 30, 2010 has changed
 its Registered office to the address mentioned below.
  Address: 310, Arya Arcade, Vikhroli (W), Mumbai-400053.
  Phone No.: 022 40110898
  Fax No: 022 25780929
  Email ID: gemstoneltd@gmail.com
 
 -Company has splits its Face value of Shares from Rs 10 to Re 1
 
 2011
 -Registered Office of the Company has been shifted From 310, Arya
 Arcade, Station Road, Vikhroli (West), Mumbai 400 083 To B/602,
 Ramnik Smriti, B Wing, Behind Arya Arcade, Vikhroli Station Road,
 Vikhroli (W), Mumbai 400 083.
 
 2012
 
 -Mr. Anant Haridas Palan has been appointed as Compliance Officer of
 the Company
 
Source : Dion Global Solutions Limited
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