Company Information

CIN
Status
Date of Incorporation
28 August 1989
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 June 2010
Paid Up Capital
111,600,000
Authorised Capital
200,000,000

Directors

Sunil Rawat
Sunil Rawat
Director/Designated Partner
for over 14 years
Dipesh Bernuwal
Dipesh Bernuwal
Director/Designated Partner
for over 13 years
Sunder Lal Maloo
Sunder Lal Maloo
Director/Designated Partner
for over 35 years

Past Directors

Kailash Prasad
Kailash Prasad
Director
about 15 years ago

Trademarks

Lunar Lunar Diamonds

[Class : 14] Diamonds Gold & Diamond Jewellery, Precious Stones & Precious Metals.

Lunar Lunar Diamonds

[Class : 6] Common Metal & Their Alloys & Non Precious Metals.

Charges

0
15 May 1995
Punjab National Bank
12 Crore
15 May 1995
Punjab National Bank
0
15 May 1995
Punjab National Bank
0
15 May 1995
Punjab National Bank
0
15 May 1995
Punjab National Bank
0

Documents

Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016
FormSchV-240712 for the FY ending on-310310.OCT
Details of shareholders-310712.PDF
Form23AC-240712 for the FY ending on-310310.OCT
Frm23ACA-240712 for the FY ending on-310310.OCT
Form 32-120611.OCT
Evidence of cessation-110611.PDF
Evidence of cessation-110311.PDF
Form 32-110311-050410.PDF
FormSchV-130810 for the FY ending on-310308.OCT
FormSchV-190810 for the FY ending on-310309.OCT
Details of shareholders-181010.PDF
Form23AC-190810 for the FY ending on-310309.OCT
Frm23ACA-190810 for the FY ending on-310309.OCT
Form23AC-130810 for the FY ending on-310308.OCT
Frm23ACA-130810 for the FY ending on-310308.OCT
Form 32-041109-300909.PDF
Memorandum of satisfaction of Charge-050209.PDF
Letter of the charge holder-310109.PDF

Frequently Asked Questions

What is the date of Lunar diamonds limited incorporation?

Incorporation date of the company is 28 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lunar diamonds limited has appointed how many directors?

The appointed directors in the company are:

  • Dipesh bernuwal
  • Kailash prasad
  • Sunil rawat
  • Sunder lal maloo