Our Company was incorporated on November 5, 1990 as “Goenka Exports Private Limited”, a private limited company under the Companies Act. With effect from July 1, 1997, our Company became a “deemed public company” by virtue of section 43(A) of the Companies Act and ceased to be a private company.
Subsequently by a shareholders resolution dated January 29, 2002, our Company became a public company and a fresh certificate of incorporation, in the name of “Goenka Exports Limited” was issued by the Registrar of Companies, Rajasthan, situated at Jaipur (the “RoC”) on January 30, 2002. The name of our Company was changed to “Goenka Exports Private Limited” following a special resolution in the extraordinary general meeting held on November 29, 2004 and a fresh certificate of incorporation was issued by the RoC on December 10, 2004.
Our Company changed its name to “Goenka Diamond and Jewels Private Limited” pursuant to a special resolution at the extraordinary general meeting held on March 21, 2008.
A fresh certificate of incorporation was issued by the RoC on March 27, 2008. By a resolution dated April 15, 2008, our Company was converted into a public limited company and its name was changed to its present name “Goenka Diamond and Jewels Limited”.
A fresh certificate of incorporation was issued by RoC on May 15, 2008 consequent to change of name on conversion to public limited company. After the IPO of the company in the year 2010, the company’s shares are listed in NSE and BSE.