Our Company was incorporated under the provisions of the Companies Act, 1956 as "Swastic Niwas Private Limited" on August 23, 1991, as a private limited company vide Certificate of Incorporation issued by Registrar of Companies, West Bengal. Subsequently, the name of our Company was changed to "Global Stones Private Limited" pursuant to Special Resolution passed by the shareholders of our Company at their Extra-Ordinary General Meeting held on May 17, 2004 and a fresh Certificate of Incorporation was issued by the Registrar of Companies, West Bengal on May 28, 2004. Subsequently, the name of our Company was changed to "Global Surfaces Private Limited" pursuant to a Special Resolution passed by the shareholders of our Company at the Extra-Ordinary General Meeting held on October 07, 2021 and a fresh Certificate of Incorporation dated October 20, 2021 was issued by the Registrar of companies, Jaipur. Thereafter, our Company was converted into a public limited company and the name was changed to "Global Surfaces Limited" pursuant to Special Resolution passed by the shareholders of our Company at the Extra-Ordinary General Meeting held on October 07, 2021 and a fresh Certificate of Incorporation dated October 21, 2021 was issued by the Registrar of Companies, Jaipur. In the year 2021, the registered office of our Company has been shifted from Kolkata, West Bengal to Jaipur, Rajasthan pursuant to Certificate of Registration of Regional Director order for Change of State dated January 15, 2021. The Corporate Identity Number of our Company is U14100RJ1991PLC073860.
Key events and milestones
1992 Incorporation of our Company.
2004 Change in our Company's name and line of business from real estate and construction to processing of natural stones. In line with the change in business operations, Unit I located at Bagru (Jaipur) was acquired by our Company through DRT auction.
2005 Entered the global market and received recognition for export achievement with respect to granites and marbles slates from CAPEXIL.
2007 Received recognition for Outstanding achievements in business excellence.Outstanding Quality Performance Award from Indian Organisation for Commerce & Industry.
2015 Upgradation of plant and machinery installed at Unit I.
2016 Crossed annual turnover of ? 500 Million.
2017 Laid down the foundation stone of Unit II located at Sanganer (Jaipur) for undertaking business of manufacturing engineered quartz.
2018 Commenced production of engineered quartz at Unit II.
2019 Crossed annual turnover of ? 1000 Million.
2020 -Our Company being featured in India's Growth Champions 2020 as nation's fastest growing companies by the Economic Times and Statista. -Incorporated Global Surfaces Inc., a foreign subsidiary in U.S.A. -Installed solar panels in both units as part of the Go Green Initiative and implemented ERP system.
2021 Incorporated Global Surfaces FZE, a wholly owned subsidiary in U.A.E.
2021
-Company name has changed to Global Surfaces Ltd. from Global Stones Ltd..
2022
-Commenced construction of the Proposed Facility at The Jebel Ali Free Zone, Dubai,U.A.E.
2024
-The Company Commencement Of Commercial Production Of Quartz At Jebel Ali Free Zone, Dubai, UAE
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