Lunar Diamonds Limited

Lunar Diamonds Limited

Founded in 1989 headquartered in Uttar Pradesh, India.

1989 - Under Liquidation

The corporate selected is having status as under liquidation hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

5 months ago
Lunar Diamonds Limited (LDL) is Under Liquidation company established on 28 Aug 1989 with its office registered at and has been running since 35 years 24 days with a paid up capital of 11.16 cr. According to MCA records, 3 Directors are linked to this company as of 02 Apr 2024.

Industry

Company Details

  • Location
    Na, Uttar Pradesh
  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL27205UP1989PLC016976
Company No.016976
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date28 Aug 1989
Date of AGM30 Jun 2010
Date of Balance Sheet31 Mar 2010
Listing StatusListed
ROC CodeRoc Kanpur

Financials of Lunar Diamonds Limited

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Corporate Structure

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People in Lunar Diamonds Limited

Executive Team (1)

  • SM

    Sunder Maloo In Managing Director

    Appointment Date: 30-Aug-1989

    Status: Current

Board Members(2)

Charges (Loans)

Satisfied Charges

₹12.90 cr

LenderAmountStatus

Punjab National Bank

Creation Date: 15 May 1995
₹12.90 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Golden Gate Industries Limited

    Golden Gate Industries Limited

    Active build-icon 28 years 25 days

    Sunil Rawat is a mutual person

  • Lunar Finance Limited

    Lunar Finance Limited

    Active build-icon 40 years 5 months

    Sunder Maloo is a mutual person

  • Lrm Securities Limited

    Lrm Securities Limited

    Active build-icon 26 years 10 months

    Sunder Maloo is a mutual person

  • Lunar Holdings Limited

    Lunar Holdings Limited

    Active build-icon 29 years 11 months

    Sunder Maloo is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Lunar Diamonds Limited last Annual general meeting of members was held on 30 Jun 2010 as per latest MCA records.

    30 Jun 2010
  • Activity

    Director Appointment

    Sunil Rawat was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2010 & has been associated with this company since 14 years 5 months .

    05 Apr 2010
  • Activity

    Balance Sheet

    Lunar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kanpur.

    31 Mar 2010
  • Activity

    Charges

    A charge registered on 15 May 1995 via Charge ID 90271732 with Punjab National Bank was fully satisfied on 12 Jan 2009.

    12 Jan 2009
  • Activity

    Director Appointment

    Dipesh Bernuwal was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2005 & has been associated with this company since 18 years 8 months .

    30 Dec 2005

Frequently asked questions

What is the Incorporation or founding date of Lunar Diamonds Limited?

Lunar Diamonds Limited was incorporated 35 years 24 days ago on 28 Aug 1989 with Registrar of Companies Roc Kanpur.

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