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LUNAR DIAMONDS LIMITED




Lunar Diamonds Limited is a Public incorporated on 28 August 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 111,600,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Lunar Diamonds Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Lunar Diamonds Limited are Sunder Lal Maloo, Dipesh Bernuwal and Sunil Rawat.

Lunar Diamonds Limited's Corporate Identification Number is (CIN) L27205UP1989PLC016976 and its registration number is 16976.Its Email address is [email protected] and its registered address is JC 4,5&6,NEPZ,NOIDA,DISTT.GAUTAM BUDH NAGAR,GHAZIA BAD,U.P. UP 000000 IN.

Current status of Lunar Diamonds Limited is - Under Liquidation.

Company Details

CIN

L27205UP1989PLC016976

Company Name

LUNAR DIAMONDS LIMITED

Company Status

Under Liquidation

RoC

RoC-Kanpur

Registration Number

16976

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 August 1989

Age of Company

34 years, 7 month, 18 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹111,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LUNAR DIAMONDS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

JC 4,5&6,NEPZ,NOIDA,DISTT.GAUTAM BUDH NAGAR,GHAZIA BAD,U.P. UP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00151544

SUNDER LAL MALOO

Managing Director

30 August 1989

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Other Companies Associated with

Company Designation Appointment Date

LUNAR FINANCE LIMITED

Director

10 August 2007

LRM SECURITIES LIMITED

Director

10 March 2015

CREATECH SOLUTIONS LIMITED

Director

10 December 2008

LUNAR HOLDINGS LIMITED

Director

02 August 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00160082

DIPESH BERNUWAL

Additional Director

30 December 2005

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Company Designation Appointment Date

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Additional Director

16 October 2009

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16 October 2009

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16 October 2009

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Additional Director

16 October 2009

JVG OVERSEAS LIMITED

Additional Director

16 October 2009

JVG HOTELS LIMITED.

Additional Director

16 October 2009

JVG HOUSING FIANCE LIMITED

Additional Director

16 October 2009

JVG HOLDINGS LIMITED

Additional Director

16 October 2009

JVG PETRO CHEMICALS LIMITED

Additional Director

16 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00289105

SUNIL RAWAT

Additional Director

05 April 2010

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Company Designation Appointment Date

GOLDEN GATE INDUSTRIES LIMITED

Director

28 February 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90271732

1995-05-15

-

2009-01-12

129,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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