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.
-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.
- 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: email@example.com
-Company has splits its Face value of Shares from Rs 10 to Re 1
-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.
-Mr. Anant Haridas Palan has been appointed as Compliance Officer of