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GENUS PAPER & BOARDS LIMITED

GENUS PAPER & BOARDS LIMITED, located in Kanpur, is driven by RAMESHWAR PAREEK, KAILASH CHANDRA AGARWAL, YASH TODI, ANUJ AHLUWALIA, RAJENDRA AGGARWAL, PRADEEP NARAIN TANDON, ISHWAR CHAND AGARWAL, SURYA PRAKASH SINHA, HIMANSHU AGGARWAL, UDIT AGARWAL, ANU SHARMA and SANJAY KUMAR AGARWAL. It is a Public company, incorporated on Jan 11, 2012. It is classified as a Non-govt company and registered at Kanpur. The registration number for the mentioned company is 048300 and its Corporate Identification Number (CIN) is L21098UP2012PLC048300 having an Active status currently.

GENUS PAPER & BOARDS LIMITED's registered address is Kanth Road Village Aghwanpur Moradabad UP 244001 IN. Its Annual General Meeting (AGM) was last held on Sep 22, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 26,00,00,000 and its paid-up capital is 25,71,25,940.

The primary email address of the contact person is cs@genuspaper.com

Basic Information
CIN :L21098UP2012PLC048300
Registration Number :048300
Date of Incorporation :Jan 11, 2012
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :260000000
Paidup Capital :257125940
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 22, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 357000000 05/03/2014 - CLOSED
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 45000000 04/03/2014 - CLOSED
Motor Vehicle (Hypothecation) 1540000 18/05/2019 - OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 50000000 04/03/2014 - CLOSED
- 2800000 24/12/2014 - OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 240000000 25/03/2014 - OPEN
Motor Vehicle (Hypothecation) 1219000 27/12/2016 - OPEN
Movable property (not being pledge) 200000000 27/04/2016 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 88200000 08/02/2018 18/12/2018 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Stock and Book Debts 352000000 20/03/2014 14/02/2019 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Stock and Book Debts 450000000 25/03/2014 14/02/2019 OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); 1st and 2nd PP Charge as described below 85000000 25/10/2017 16/02/2019 OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); 1st and 2nd PP Charge as described below 100000000 25/10/2017 16/02/2019 OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); 1st and 2nd PP Charge as described below 100000000 25/10/2017 16/02/2019 OPEN

Contact Information

Email Id : cs@genuspaper.com
Registered Office Address : Kanth Road Village Aghwanpur Moradabad UP 244001 IN.

Director Details

RAMESHWAR PAREEK

CIN:

L21098UP2012PLC048300

DIN:

00014224

Present Residential Address:

C-222, Vaishali Nagar, Jaipur 302021 RJ IN

Designation:

Director

Date of Appointment:

Oct 29, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 21, 2020

KAILASH CHANDRA AGARWAL

CIN:

L21098UP2012PLC048300

DIN:

00895365

Present Residential Address:

B-422, New Friends Colony, South Delhi Delhi 110025 DL IN

Designation:

Managing Director

Date of Appointment:

Jan 11, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

YASH TODI

CIN:

L21098UP2012PLC048300

DIN:

08034207

Present Residential Address:

B-5, GANPATI ENCLAVE, AJMER ROAD, JAIPUR 302006 RJ IN

Designation:

Director

Date of Appointment:

Jan 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 21, 2019

ANUJ AHLUWALIA

CIN:

L21098UP2012PLC048300

DIN:

AMHPA8047L

Present Residential Address:

III H-1 NEHRU NAGAR RAKESH MARG GHAZIABAD 201010 UP IN

Designation:

Company Secretary

Date of Appointment:

Nov 16, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJENDRA AGGARWAL

CIN:

L21098UP2012PLC048300

DIN:

07036881

Present Residential Address:

405, TOWER 6, CIVITECH FLORENCIA, RAMPRASTHA GREENS SECTOR 7, VAISHALI, I.E. SAHIBABAD GHAZIABAD 201010 UP IN

Designation:

Director

Date of Appointment:

Apr 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 9, 2020

PRADEEP NARAIN TANDON

CIN:

L21098UP2012PLC048300

DIN:

08490641

Present Residential Address:

A-105, PHASE-1 RAMGANGA VIHAR, SONAKPUR MORADABAD 244001 UP IN

Designation:

Additional Director

Date of Appointment:

Jun 25, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

ISHWAR CHAND AGARWAL

CIN:

L21098UP2012PLC048300

DIN:

00011152

Present Residential Address:

PLOT NO. 12, KAILASH BHAWAN, JAMNALAL BAJAJ MARG, NEAR HOTEL RAJMAHAL PALACE, DWARIKAPURI, C SCHEME JAIPUR 302001 RJ IN

Designation:

Director

Date of Appointment:

Jan 11, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 24, 2020

SURYA PRAKASH SINHA

CIN:

L21098UP2012PLC048300

DIN:

06530766

Present Residential Address:

FLAT NO.2046, GAUR GRACIOUS 2ND FLOOR, KANTH ROAD MORADABAD 244001 UP IN

Designation:

Wholetime Director

Date of Appointment:

Oct 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2019

HIMANSHU AGGARWAL

CIN:

L21098UP2012PLC048300

DIN:

00065185

Present Residential Address:

KANTH ROAD, MORADABAD DHARAM KANTA, HARTHALA MORADABAD 244001 UP IN

Designation:

Wholetime Director

Date of Appointment:

Jan 11, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

UDIT AGARWAL

CIN:

L21098UP2012PLC048300

DIN:

02820615

Present Residential Address:

Z-16, 17, 18, DEEN DAYAL NAGAR PHASE-2 MORADABAD 244001 UP IN

Designation:

Director

Date of Appointment:

Oct 29, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

ANU SHARMA

CIN:

L21098UP2012PLC048300

DIN:

07301904

Present Residential Address:

FLAT NO.5026, GAUR GRACIOUS KANTH ROAD MORADABAD 244001 UP IN

Designation:

Director

Date of Appointment:

Oct 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 18, 2020

SANJAY KUMAR AGARWAL

CIN:

L21098UP2012PLC048300

DIN:

ADPPA5342P

Present Residential Address:

C-228, DEEN DAYAL NAGAR-II MORADABAD 244001 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 13, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

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