Our company was originally incorporated as a Private Limited under the name “Resonant Consulting Private Limited” under the provisions of the Companies Act 1956 and Certificate of Incorporation was issued by the Registrar of Companies Pune on March 25 2009. Subsequently the name of our Company was changed to “P. N. Gadgil & Sons Gargi Costume Jewellery Private Limited” vide Shareholders Resolution dated August 31 2021 with Certificate of Incorporation pursuant to change of name issued by Registrar of Companies Pune dated September 22 2021. Subsequently the name of our Company was changed to “PNGS Gargi Fashion Jewellery Private Limited” vide Shareholders Resolution dated September 07 2022 with Certificate of Incorporation pursuant to change of name issued by Registrar of Companies Pune dated September 21 2022. Eventually the status of our Company was changed to Public Limited and the name of our Company was changed to “PNGS Gargi Fashion Jewellery Limited” vide Special Resolution passed by the Shareholders at the Extra-Ordinary General Meeting of our Company held on September 26 2022. The fresh Certificate of Incorporation consequent to conversion was issued on November 02 2022 by the Registrar of Companies Pune. The Corporate Identification Number of our Company is U36100PN2009PLC133691.MAJOR EVENTS IN THE HISTORY2009 Incorporation of our Company as private limited company2021 -Change in control and ownership of our company to current promoters-Name of our company changed to P. N. Gadgil & Sons Gargi Costume Jewellery Private Limited-Setting up of brand “Gargi by P.N. Gadgil and Sons” under fashion jewellery segment-Commenced the operations under fashion jewellery segment2022-Entered into Agreement with P. N. Gadgil & Sons Limited and P. N. Gadgil Art & Culture Foundation to utilise the infrastructure facilities such as space display for the products manpower furniture security personnel billing mechanism and logistics in its current showrooms located in Maharashtra Gujarat and Karnataka-Name of our company changed to PNGS Gargi Fashion Jewellery Private Limited-Conversion of our Company from Private Limited to Public Limited Company
Name | Position |
---|---|
Mr. Govind Vishwanath Gadgil | Chairman & Executive Director |
Mr. Amit Yeshwant Modak | Non Executive Director |
Mr. Aditya Amit Modak | Non Executive Director |
Mrs. Sweta Ashish Khandelwal | Independent Director |
Mr. Ashok Namdeo Gokhale | Independent Director |