Gemstone Systems Private Limited
About Gemstone Systems Private Limited
Data last updated:
Gemstone Systems Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 26 May 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2005PTC020792.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Michael Charles Hunter and Velmurugan Kanniappan.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at #108 8th Floor Bajaj IT Park Wakdewadi Shivajinagar, Pune, Maharashtra, India – 411005.
Company details
Contact details
Gemstone Systems Private Limited's registered office is in Pune, Maharashtra.
- Registered Address#108 8th Floor Bajaj IT Park Wakdewadi Shivajinagar, Pune, Maharashtra, India – 411005
- IndustrySoftware, Software Publishing, Software Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gemstone Systems Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gemstone Systems Private Limited, buy the company report.
Board of directors of Gemstone Systems Private Limited
Gemstone Systems has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Charles Hunter | Director | 02 Nov 2011 | 15 Years 0 Months | As last reported |
| Velmurugan Kanniappan | Director | 24 Sep 2013 | 13 Years 1 Months | As last reported |
| Sanjay Sunder Mirchandani | Additional Director | 14 Nov 2013 | 13 Years 0 Months | As last reported |
| Paul Joseph Lister | Director | 02 Nov 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Gemstone Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemstone Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gemstone Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemstone Systems Private Limited has 14 board changes on record since 2010: 4 appointments and 10 cessations. The latest: Andrew Mark Rendle Dutton ceased to be Director on 14 Nov 2013.
5 earlier events are in the company report.
Frequently asked questions
Gemstone Systems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gemstone Systems was a private limited company based in Pune, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 26 May 2005 and is registered under CIN U72200PN2005PTC020792. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gemstone Systems was incorporated on 26 May 2005. It is registered with the Registrar of Companies, Pune.
Gemstone Systems had 4 directors:
- Michael Charles Hunter - Director
- Velmurugan Kanniappan - Director
- Sanjay Sunder Mirchandani - Additional Director
- Paul Joseph Lister - Director
The CIN (Corporate Identification Number) of Gemstone Systems is U72200PN2005PTC020792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gemstone Systems is at #108 8th Floor Bajaj IT Park Wakdewadi Shivajinagar, Pune, Maharashtra, India – 411005.
The latest financial statements of Gemstone Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
Gemstone Systems operated in the software industry, in the software publishing segment.
Andrew Mark Rendle Dutton ceased to be Director on 14 Nov 2013. Sanjay Sunder Mirchandani was appointed as Additional Director on 14 Nov 2013. Velmurugan Kanniappan was appointed as Director on 24 Sep 2013. Gemstone Systems has 14 board changes on record in total.
Gemstone Systems can be reached at its registered office: #108 8th Floor Bajaj IT Park Wakdewadi Shivajinagar, Pune, Maharashtra, India – 411005.
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