OPTIMA AUTOMATION PRIVATE LIMITED

OVERVIEW - OPTIMA AUTOMATION PRIVATE LIMITED

Optima Automation Private Limited was an unlisted private company incorporated on 14 August, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 11.92 lac.

The current status of Optima Automation Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Optima Automation Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Optima Automation Private Limited is U32109DL1996PTC081186. The registered office of Optima Automation Private Limited was at S-100, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - OPTIMA AUTOMATION PRIVATE LIMITED

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Directors - OPTIMA AUTOMATION PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Krishan Kumar Gupta who was appointed on 14 August, 1996. Krishan Kumar Gupta has been on the board for more than 27 years. The most recently appointed directors are Sukesh Gupta and Karan Gupta, who were appointed on 30 September, 2002.

Krishan Kumar Gupta has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KRISHAN KUMAR GUPTA	Director	14 August, 1996	Other directorships - DELTOP ENTERPRISES LLP,  OPTIMA AUTOMATION LLP,  DELTOP ENTERPRISES PRIVATE LIMITED,  MINERVA PROPERTIES PRIVATE LIMITED,  ASH & ALAIN SYSTEMS PRIVATE LIMITED,  FUTURISTIC ROBOTICS PRIVATE LIMITED,  NAYA PLASTICS PRIVATE LTD.,  ASH & ALAIN INDIA PRIVATE LIMITED,
SUKESH GUPTA	Director	30 September, 2002	Other directorships - DELTOP ENTERPRISES LLP,  OPTIMA AUTOMATION LLP,  DELTOP ENTERPRISES PRIVATE LIMITED,  MINERVA PROPERTIES PRIVATE LIMITED,  NAYA PLASTICS PRIVATE LTD.,  ASH & ALAIN INDIA PRIVATE LIMITED,
KARAN GUPTA	Director	30 September, 2002	Other directorships - DELTOP ENTERPRISES LLP,  OPTIMA AUTOMATION LLP,  ASH & ALAIN SYSTEMS PRIVATE LIMITED,  NAYA PLASTICS PRIVATE LTD.,  ASH & ALAIN INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KRISHAN KUMAR GUPTA	Director	14 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELTOP ENTERPRISES LLP Designated Partner 29 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles OPTIMA AUTOMATION LLP Designated Partner 08 July, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles DELTOP ENTERPRISES PRIVATE LIMITED Director 30 September, 1999 Business Services MINERVA PROPERTIES PRIVATE LIMITED Director 19 July, 1995 Business Services ASH & ALAIN SYSTEMS PRIVATE LIMITED Director 23 August, 2007 Computer Related Services FUTURISTIC ROBOTICS PRIVATE LIMITED Director 07 October, 1988 Business Services NAYA PLASTICS PRIVATE LTD. Director 10 August, 1993 Business Services ASH & ALAIN INDIA PRIVATE LIMITED Director 19 January, 1996 Trading
SUKESH GUPTA	Director	30 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELTOP ENTERPRISES LLP Designated Partner 29 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles OPTIMA AUTOMATION LLP Designated Partner 08 July, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles DELTOP ENTERPRISES PRIVATE LIMITED Director 30 September, 1999 Business Services MINERVA PROPERTIES PRIVATE LIMITED Director 19 July, 1995 Business Services NAYA PLASTICS PRIVATE LTD. Director 10 August, 1993 Business Services ASH & ALAIN INDIA PRIVATE LIMITED Director 19 January, 1996 Trading
KARAN GUPTA	Director	30 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELTOP ENTERPRISES LLP Designated Partner 29 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles OPTIMA AUTOMATION LLP Designated Partner 08 July, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles ASH & ALAIN SYSTEMS PRIVATE LIMITED Director 23 August, 2007 Computer Related Services NAYA PLASTICS PRIVATE LTD. Director 30 September, 2002 Business Services ASH & ALAIN INDIA PRIVATE LIMITED Director 21 September, 2004 Trading