OPTIMAL POWER SOLUTIONS LIMITED

OVERVIEW - OPTIMAL POWER SOLUTIONS LIMITED

Optimal Power Solutions Limited was an unlisted public company incorporated on 09 December, 2004. It is classified as a public 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 30.62 lac.

The current status of Optimal Power Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Optimal Power Solutions Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Optimal Power Solutions Limited is U40101WB2004PLC100647. The registered office of Optimal Power Solutions Limited was at 53B MIRZA GHALIB STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - OPTIMAL POWER SOLUTIONS LIMITED

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Directors - OPTIMAL POWER SOLUTIONS LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Biswanath Jhunjhunwala, Ansuya Jhunjhunwala and Shraddha Jhunjhunwala who were appointed on 09 December, 2004. They have been on the board for more than 19 years. The most recently appointed director is Shiv Raj Singh, who was appointed on 24 January, 2005.

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 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISWANATH JHUNJHUNWALA	Director	09 December, 2004	Other directorships - VIDHI SERVICES PVT LTD,  POWERTEL TECHNOLOGY LIMITED,  C. AND J. PROPERTIES PRIVATE LIMITED,  B J POWERTEL SOLUTIONS LIMITED,  ADEA POWERQUIPS PRIVATE LIMITED,  MODERN MALLEABLES LTD,
ANSUYA JHUNJHUNWALA	Director	09 December, 2004	Other directorships - ANUJA HOLDINGS PVT LTD,  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,  LINE ACCESSORIES PVT LTD,  S S P PRODUCTS PRIVATE LIMITED,  MMCW CABLE & CONDUCTORS PVT LTD,  B J POWERTEL SOLUTIONS LIMITED,
SHRADDHA JHUNJHUNWALA	Director	09 December, 2004	Other directorships - ANUJA HOLDINGS PVT LTD,  STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD,  POWERTEL TECHNOLOGY LIMITED,  HIGHWAY TECHNOLOGIES LIMITED,  C. AND J. PROPERTIES PRIVATE LIMITED,  B J POWERTEL SOLUTIONS LIMITED,  GLOBAL NET COM LIMITED,  ERI-TECH LIMITED,  ERI-TECH LIMITED,  SUKRT RETAIL PRIVATE LIMITED,
SHIV RAJ SINGH	Director	24 January, 2005	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BISWANATH JHUNJHUNWALA	Director	09 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDHI SERVICES PVT LTD Director 13 May, 2017 Research and Development POWERTEL TECHNOLOGY LIMITED Director 09 December, 2004 Electricity, Gas & Water C. AND J. PROPERTIES PRIVATE LIMITED Director 10 November, 2022 Real Estate and Renting B J POWERTEL SOLUTIONS LIMITED Director 09 December, 2004 Electricity, Gas & Water ADEA POWERQUIPS PRIVATE LIMITED Director 06 December, 2018 Electricity, Gas & Water MODERN MALLEABLES LTD Director 16 October, 1982 Manufacturing (Metals & Chemicals and their products)
ANSUYA JHUNJHUNWALA	Director	09 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUJA HOLDINGS PVT LTD Director 15 September, 1997 Finance 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 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	09 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUJA HOLDINGS PVT LTD Director 17 February, 2009 Finance 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 B J POWERTEL SOLUTIONS LIMITED Director 09 December, 2004 Electricity, Gas & Water GLOBAL NET COM LIMITED Director 12 May, 2000 Manufacturing (Machinery & Equipments) 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) SUKRT RETAIL PRIVATE LIMITED Director 05 November, 2011 Other service activites
SHIV RAJ SINGH	Director	24 January, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY