ANUJA HOLDINGS PVT LTD

OVERVIEW - ANUJA HOLDINGS PVT LTD

Anuja Holdings Pvt Ltd was an unlisted private company incorporated on 28 June, 1990. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 88.62 lac.

The current status of Anuja Holdings Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Anuja Holdings Pvt Ltd, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Anuja Holdings Pvt Ltd is U65999WB1990PTC049340. The registered office of Anuja Holdings Pvt Ltd was at 53B MIRZA GHALIB STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ANUJA HOLDINGS PVT LTD

---

---

---

---

Directors - ANUJA HOLDINGS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sanjib Koyal who was appointed on 27 June, 1997. Sanjib Koyal has been on the board for more than 26 years. The most recently appointed directors are Amitabha Sarkar and Shraddha Jhunjhunwala, who were appointed on 17 February, 2009.

Ansuya Jhunjhunwala has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMITABHA SARKAR	Director	17 February, 2009	Other directorships - ARCHIT VANIJYA & VINIYOG PVT. LTD.,  M D TRAVELS PVT LTD,  TYRON TREXIM PVT LTD,  DEBJANI ESTATES PVT. LTD.,  ARCHIT HOLDINGS LTD,  HIGHWAY TECHNOLOGIES LIMITED,  TRIBENI BARTERS PVT. LTD.,  BNJ HOLDINGS PVT LTD,  MODERN FINANCIAL SERVICES LTD.,  GLOBAL NET COM LIMITED,
SANJIB KOYAL	Director	27 June, 1997	Other directorships - MML EXPORTS LTD,  MMCW INTERNATIONAL PVT LTD,  ARCHIT HOLDINGS LTD,  HIGHWAY TECHNOLOGIES LIMITED,  MMCW CABLE & CONDUCTORS PVT LTD,  SUCHAK MERCHANTS PVT LTD,
ANSUYA JHUNJHUNWALA	Director	15 September, 1997	Other directorships - RAME SWARA INTERNATIONAL PVT LTD,  ARCHIT VANIJYA & VINIYOG PVT. LTD.,  STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD,  MMCW INTERNATIONAL PVT LTD,  RAMESHWARA DISTRIBUTORS PVT LTD,  POWERTEL TECHNOLOGY LIMITED,  C. AND J. PROPERTIES PRIVATE LIMITED,  OPTIMAL POWER SOLUTIONS LIMITED,  LINE ACCESSORIES PVT LTD,  S S P PRODUCTS PRIVATE LIMITED,  MMCW CABLE & CONDUCTORS PVT LTD,  B J POWERTEL SOLUTIONS LIMITED,
SHRADDHA JHUNJHUNWALA	Director	17 February, 2009	Other directorships - STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD,  POWERTEL TECHNOLOGY LIMITED,  HIGHWAY TECHNOLOGIES LIMITED,  C. AND J. PROPERTIES PRIVATE LIMITED,  OPTIMAL POWER SOLUTIONS LIMITED,  B J POWERTEL SOLUTIONS LIMITED,  GLOBAL NET COM LIMITED,  SUKRT RETAIL PRIVATE LIMITED,  ERI-TECH LIMITED,  ERI-TECH LIMITED,
ANUJA AGARWAL	Director	15 September, 1997	Other directorships - VIDHI SERVICES PVT LTD,  BNJ HOLDINGS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
AMITABHA SARKAR	Director	17 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCHIT VANIJYA & VINIYOG PVT. LTD. Director 27 June, 1997 Finance M D TRAVELS PVT LTD Director 30 July, 2004 Supporting and auxiliary transport activities, activities of travel agencies TYRON TREXIM PVT LTD Director 05 August, 1996 Trading DEBJANI ESTATES PVT. LTD. Director 02 January, 2004 Real Estate and Renting ARCHIT HOLDINGS LTD Director 16 August, 1996 Finance HIGHWAY TECHNOLOGIES LIMITED Director 30 July, 2004 Computer Related Services TRIBENI BARTERS PVT. LTD. Director 05 February, 2003 Trading BNJ HOLDINGS PVT LTD Director 25 November, 1999 Finance MODERN FINANCIAL SERVICES LTD. Director 24 January, 2000 Manufacturing (Chemicals and chemical products) GLOBAL NET COM LIMITED Director 19 March, 2007 Manufacturing (Machinery & Equipments)
SANJIB KOYAL	Director	27 June, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MML EXPORTS LTD Director 25 November, 1999 Business Services MMCW INTERNATIONAL PVT LTD Director 06 April, 1996 Manufacturing (Metals & Chemicals and their products) ARCHIT HOLDINGS LTD Director 19 March, 2007 Finance HIGHWAY TECHNOLOGIES LIMITED Director 19 March, 2007 Computer Related Services MMCW CABLE & CONDUCTORS PVT LTD Director 08 November, 2004 Manufacturing (Machinery & Equipments) SUCHAK MERCHANTS PVT LTD Director 24 January, 2000 Trading
ANSUYA JHUNJHUNWALA	Director	15 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAME SWARA INTERNATIONAL PVT LTD Director 05 February, 2004 Trading ARCHIT VANIJYA & VINIYOG PVT. LTD. Director 15 September, 1997 Finance STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD Director 07 October, 1991 Finance MMCW INTERNATIONAL PVT LTD Director 30 January, 1996 Manufacturing (Metals & Chemicals and their products) RAMESHWARA DISTRIBUTORS PVT LTD Director 18 November, 2003 Trading POWERTEL TECHNOLOGY LIMITED Director 09 December, 2004 Electricity, Gas & Water C. AND J. PROPERTIES PRIVATE LIMITED Director 15 March, 2004 Real Estate and Renting OPTIMAL POWER SOLUTIONS LIMITED Director 09 December, 2004 Electricity, Gas & Water LINE ACCESSORIES PVT LTD Director 31 March, 2007 Manufacturing (Metals & Chemicals and their products) S S P PRODUCTS PRIVATE LIMITED Director 28 December, 1988 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MMCW CABLE & CONDUCTORS PVT LTD Director 31 January, 1990 Manufacturing (Machinery & Equipments) B J POWERTEL SOLUTIONS LIMITED Director 09 December, 2004 Electricity, Gas & Water
SHRADDHA JHUNJHUNWALA	Director	17 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD Director 07 December, 2016 Finance POWERTEL TECHNOLOGY LIMITED Director 09 December, 2004 Electricity, Gas & Water HIGHWAY TECHNOLOGIES LIMITED Director 23 May, 2000 Computer Related Services C. AND J. PROPERTIES PRIVATE LIMITED Director 06 December, 2016 Real Estate and Renting OPTIMAL POWER SOLUTIONS LIMITED Director 09 December, 2004 Electricity, Gas & Water B J POWERTEL SOLUTIONS LIMITED Director 09 December, 2004 Electricity, Gas & Water GLOBAL NET COM LIMITED Director 12 May, 2000 Manufacturing (Machinery & Equipments) SUKRT RETAIL PRIVATE LIMITED Director 05 November, 2011 Other service activites ERI-TECH LIMITED Director 26 December, 2011 Manufacturing (Metals & Chemicals and their products) ERI-TECH LIMITED Director 26 December, 2011 Manufacturing (Metals & Chemicals and their products)
ANUJA AGARWAL	Director	15 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDHI SERVICES PVT LTD Director 11 April, 1994 Research and Development BNJ HOLDINGS PVT LTD Director 30 June, 1994 Finance