Lunar Diamonds Limited

Lunar Diamonds Limited

Founded in 1989 headquartered in Uttar Pradesh, India.
1989 | - | Under Liquidation

Last Updated:

April 02, 2024
HomeCompanyLunar Diamonds Limited

Who are the key members and board of directors at Lunar Diamonds?

Executive Team (1)

NameDesignationAppointment DateStatus
Sunder Maloo InManaging Director30-Aug-1989Current

Board Members(2)

NameDesignationAppointment DateStatus
Dipesh Bernuwal In Additional Director 30-Dec-2005Current
Sunil Rawat In Additional Director 05-Apr-2010Current

Financial Performance and Corporate Structure Insights of Lunar Diamonds.

Enhance accessibility to Lunar Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹12.90 Cr

LenderAmountStatus

Punjab National Bank

Creation Date: 15 May 1995
₹12.90 CrSatisfied

How Many Employees Work at Lunar Diamonds?

Unlock and access historical data on people associated with Lunar Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Lunar Diamonds

Recent activity within the organization

  • 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

  • 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 8 months .

    05 Apr 2010

  • Balance Sheet

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

    31 Mar 2010

  • 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

  • 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 11 months .

    30 Dec 2005

  • Charges

    A charge with Punjab National Bank amounted to Rs. 12.90 Cr with Charge ID 90271732 was registered on 15 May 1995.

    15 May 1995

Frequently asked questions

  • Lunar Diamonds Limited was incorporated on 28 Aug 1989.

  • The authorized share capital of Lunar Diamonds Limited is ₹ 20.00 Cr and paid-up capital is ₹ 11.16 Cr.

  • Currently 3 directors are associated with Lunar Diamonds Limited.

    • Dipesh Bernuwal
    • Sunil Rawat
    • Sunder Lal Maloo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lunar Diamonds Limited is Jc 4 5 6 Nepz Noida Distt.Gautam Budh Gar Ghazia Bad, U.P. India, Na, Uttar Pradesh.

  • The corporate identification number (CIN) of Lunar Diamonds Limited is L27205UP1989PLC016976 and the company number is 016976 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lunar Diamonds Limited was filed with the ROC on 31 Mar 2010.

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