LUNAR DIAMONDS LIMITED

OVERVIEW - LUNAR DIAMONDS LIMITED

Lunar Diamonds Limited is a listed public company incorporated on 28 August, 1989. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 11.16 cr.

The current status of Lunar Diamonds Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Lunar Diamonds Limited, per our records, was held on 30 June, 2010.

Lunar Diamonds Limited has three directors - Sunder Lal Maloo, Dipesh Bernuwal, and others.

The Corporate Identification Number (CIN) of Lunar Diamonds Limited is L27205UP1989PLC016976. The registered office of Lunar Diamonds Limited is at JC 4,5&6,NEPZ,NOIDA,DISTT.GAUTAM BUDH NAGAR,GHAZIA BAD,U.P. , Uttar Pradesh.

REGISTERED DETAILS - LUNAR DIAMONDS LIMITED

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Directors - LUNAR DIAMONDS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sunder Lal Maloo who was appointed on 30 August, 1989. Sunder Lal Maloo has been on the board for more than 34 years. The most recently appointed director is Dipesh Bernuwal, who was appointed on 01 June, 2011.

Dipesh Bernuwal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNDER LAL MALOO	Director	30 August, 1989	Other directorships - LUNAR HOLDINGS LIMITED,  CREATECH SOLUTIONS LIMITED,  LUNAR FINANCE LIMITED,  LRM SECURITIES LIMITED,
DIPESH BERNUWAL	Director	01 June, 2011	Other directorships - JVG HOTELS LIMITED.,  JVG TECHO INDIA LIMITED,  JVG HOLDINGS LIMITED,  JVG FOODS LIMITED,  JVG OVERSEAS LIMITED,  JVG PUBLICATIONS LIMITED,  JVG PETRO CHEMICALS LIMITED,  JVG FARMS FRESH LIMITED,  JVG HOUSING FIANCE LIMITED,
SUNIL RAWAT	Director	05 April, 2010	Other directorships - GOLDEN GATE INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNDER LAL MALOO	Director	30 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUNAR HOLDINGS LIMITED Director 02 August, 2004 Business Services CREATECH SOLUTIONS LIMITED Director 10 December, 2008 Computer Related Services LUNAR FINANCE LIMITED Director 11 July, 2016 Finance LRM SECURITIES LIMITED Director 10 March, 2015 Finance
DIPESH BERNUWAL	Director	01 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JVG HOTELS LIMITED. Director 16 October, 2009 Hotels and Restaurants JVG TECHO INDIA LIMITED Director 16 October, 2009 Construction JVG HOLDINGS LIMITED Director 16 October, 2009 Finance JVG FOODS LIMITED Director 16 October, 2009 Agriculture and Allied Activities JVG OVERSEAS LIMITED Director 16 October, 2009 Trading JVG PUBLICATIONS LIMITED Director 16 October, 2009 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JVG PETRO CHEMICALS LIMITED Director 16 October, 2009 Business Services JVG FARMS FRESH LIMITED Director 16 October, 2009 Agriculture and Allied Activities JVG HOUSING FIANCE LIMITED Director 16 October, 2009 Finance
SUNIL RAWAT	Director	05 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDEN GATE INDUSTRIES LIMITED Director 28 February, 2012 Manufacture of textiles