Company Information

CIN
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,750,000
Authorised Capital
100,000,000

Directors

Sudhakar Bhagawatlal Gandhi
Sudhakar Bhagawatlal Gandhi
Director/Designated Partner
for over 1 year
Kirti Deepak Vekaria
Kirti Deepak Vekaria
Director/Designated Partner
for over 1 year
Roshan Prakash Mayani
Roshan Prakash Mayani
Director/Designated Partner
for about 1 year
Rajesh Babulal Maiyani
Rajesh Babulal Maiyani
Director/Designated Partner
for about 3 years
Falgun Chhaganlal Shah
Falgun Chhaganlal Shah
Director/Designated Partner
for about 3 years
Narendra Prabodh Ganatra
Narendra Prabodh Ganatra
Managing Director
for over 16 years
Tarun Ramesh Brahmbhatt
Tarun Ramesh Brahmbhatt
Director/Designated Partner
for over 7 years

Past Directors

Manish Hasmukhlal Joshi
Manish Hasmukhlal Joshi
Director
about 6 years ago
Manali Kirit Bhuva
Manali Kirit Bhuva
Director
about 8 years ago
Anant Haridas Palan
Anant Haridas Palan
Director
about 9 years ago
Mamatha Jagannath Shetty
Mamatha Jagannath Shetty
Director
about 9 years ago
Dharmesh Bharat Belani
Dharmesh Bharat Belani
Director
about 9 years ago
Rohan Kiritbhai Barot
Rohan Kiritbhai Barot
Cfo(kmp)
about 10 years ago
Devendrakumar Shantilal Shah
Devendrakumar Shantilal Shah
Director
about 10 years ago
Mahendra Chhaganlal Dave
Mahendra Chhaganlal Dave
Director
about 11 years ago
Dhara Chandravadan Brahmbhatt
Dhara Chandravadan Brahmbhatt
Additional Director
almost 12 years ago
Hitesh Navinbhai Dave
Hitesh Navinbhai Dave
Additional Director
over 13 years ago
Mahesh Khimji Bhanushali
Mahesh Khimji Bhanushali
Additional Director
over 13 years ago
Heena Mahesh Varde
Heena Mahesh Varde
Director
over 17 years ago
Sharman Premchand Shah
Sharman Premchand Shah
Whole Time Director
almost 26 years ago
Nihal Premchand Shah
Nihal Premchand Shah
Whole Time Director
almost 26 years ago
Premchand Keshavji Shah
Premchand Keshavji Shah
Managing Director
almost 26 years ago
Lalit Dhirajlal Gandhi
Lalit Dhirajlal Gandhi
Whole Time Director
over 28 years ago

Charges

28 Lak
26 October 2016
Kotak Mahindra Prime Limited
28 Lak
26 October 2016
Others
0
26 October 2016
Others
0

Documents

Form MGT-15-29122020_signed
Form MR-1-24112020_signed
Copy of shareholders resolution-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(4)-14032020
Notice of resignation;-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(3)-14032020
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(5)-14032020
Form DIR-12-14032020_signed
Form DIR-12-12122019_signed

Frequently Asked Questions

What is the date of Gemstone investments limited incorporation?

Incorporation date of the company is 05 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Gemstone investments limited has appointed how many directors?

The appointed directors in the company are:

  • Devendrakumar shantilal shah
  • Manali kirit bhuva
  • Anant haridas palan
  • Lalit dhirajlal gandhi
  • Premchand keshavji shah
  • Nihal premchand shah
  • Sharman premchand shah
  • Mahesh khimji bhanushali
  • Narendra prabodh ganatra
  • Rohan kiritbhai barot
  • Mahendra chhaganlal dave
  • Dhara chandravadan brahmbhatt
  • Dharmesh bharat belani
  • Mamatha jagannath shetty
  • Tarun ramesh brahmbhatt
  • Manish hasmukhlal joshi
  • Heena mahesh varde
  • Hitesh navinbhai dave
  • Roshan prakash mayani
  • Falgun chhaganlal shah
  • Rajesh babulal maiyani
  • Kirti deepak vekaria
  • Sudhakar bhagawatlal gandhi