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GREENPLY INDUSTRIES LTD

GREENPLY INDUSTRIES LTD, located in Shillong, is driven by ANUPAM KUMAR MUKERJI, SUSIL KUMAR PAL, UPENDRA NATH CHALLU, KAUSHAL KUMAR AGARWAL, RAJESH MITTAL, SONALI BHAGWATI DALAL, VINOD KUMAR KOTHARI, VENKATRAMANI VISHWANATHAN and SANIDHYA MITTAL. It is a Public company, incorporated on Nov 28, 1990. It is classified as a Non-govt company and registered at Shillong. The registration number for the mentioned company is 003484 and its Corporate Identification Number (CIN) is L20211AS1990PLC003484 having an Active status currently.

GREENPLY INDUSTRIES LTD's registered address is MAKUM ROAD TINSUKIA AS 786125 IN. Its Annual General Meeting (AGM) was last held on Sep 30, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 21,00,00,000 and its paid-up capital is 12,26,27,395.

The primary email address of the contact person is kaushal@greenply.com

Basic Information
CIN :L20211AS1990PLC003484
Registration Number :003484
Date of Incorporation :Nov 28, 1990
Registered State :Assam
Registration Of Companies :RoC-Shillong
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :210000000
Paidup Capital :122627395
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 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Wood Products)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 150000000 07/11/2005 26/10/2009 CLOSED
Immovable property or any interest therein 250000000 28/08/2008 - CLOSED
- 796000 16/03/2010 - OPEN
- 475000 01/09/2010 - OPEN
Movable property (not being pledge) 550000 07/01/2011 - OPEN
- 367000 02/09/2010 - OPEN
Immovable property or any interest therein 50000000 19/09/2005 - CLOSED
- 149000000 11/09/1996 30/04/2004 OPEN
- 25000000 13/01/2003 16/04/2004 OPEN
- 75000000 16/09/2003 - OPEN
Book debts 30000000 29/12/2000 06/02/2001 OPEN
- 28000000 20/10/2001 07/03/2003 OPEN
- 4500000 04/08/2003 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 75000000 12/01/2005 - CLOSED
- 200000000 12/11/2008 26/10/2009 CLOSED
- 300000000 05/02/2010 19/10/2010 CLOSED
- 500000000 23/03/2011 23/01/2015 CLOSED
Movable property (not being pledge) 630355 25/10/2011 - OPEN
- 47000000 30/11/2002 08/03/2003 OPEN
Book debts 50000000 01/06/1998 06/02/2001 OPEN
- 530000000 23/11/2001 09/10/2002 OPEN
- 10000000 08/03/2004 - CLOSED
Movable property (not being pledge) 600000 28/03/2013 - OPEN
- 7490000 15/11/2014 - OPEN
- 15000000 04/01/1996 - OPEN
- 52500000 18/05/2004 - CLOSED
Motor Vehicle (Hypothecation) 7400000 14/09/2016 - OPEN
- 354000 06/10/2010 - OPEN
Movable property (not being pledge) 3500000 01/11/2010 - OPEN
- 631200 01/12/2014 - OPEN
- 1200000 23/07/2012 - OPEN
Immovable property or any interest therein 692000000 21/02/2008 - OPEN
Book debts 100000000 08/08/2006 - CLOSED
- 620000 11/09/2012 - OPEN
Movable property (not being pledge) 10600000 04/04/2013 - OPEN
Book debts 108000000 24/01/2001 19/02/2002 OPEN
- 850000000 21/02/2008 04/06/2010 OPEN
- 1125000 12/09/2014 - OPEN
Book debts 255500000 19/04/2004 20/05/2004 OPEN
Immovable property or any interest therein 5000000 01/11/1995 - OPEN
Book debts; Movable property (not being pledge) 225000000 07/11/2005 - CLOSED
Book debts 94000000 26/03/2002 06/08/2003 CLOSED
Movable property (not being pledge) 500000 24/09/2009 - OPEN
- 588000000 15/10/2008 26/10/2009 CLOSED
- 3511000 12/12/2012 - OPEN
- 260000000 27/07/2010 19/10/2010 CLOSED
Floating charge; Movable property (not being pledge) 400000000 29/01/2010 - CLOSED
- 31500000 10/09/1998 10/09/1999 OPEN
- 680000 25/01/2002 - OPEN
Book debts; Movable property (not being pledge) 225000000 07/11/2005 - CLOSED
- 30000000 05/05/2000 05/06/2000 CLOSED
- 65500000 27/09/2001 01/09/2003 OPEN
- 1054000 13/09/2010 - OPEN
Movable property (not being pledge) 483247 05/01/2012 - OPEN
- 75000000 16/09/2003 - CLOSED
- 140000000 05/08/2006 08/09/2008 CLOSED
- 187000000 26/10/2009 27/07/2010 CLOSED
Book debts; Movable property (not being pledge) 100000000 19/06/2007 - OPEN
Movable property (not being pledge) 626000 12/07/2013 - OPEN
- 250000000 10/03/2008 26/10/2009 CLOSED
- 74000000 21/06/2002 02/06/2004 OPEN
- 2170000000 23/11/2005 17/01/2014 CLOSED
Movable property (not being pledge) 709462 31/10/2011 - OPEN
Motor Vehicle (Hypothecation) 35000000 30/06/2017 - OPEN
Movable property (not being pledge) 650000 24/06/2013 - OPEN
- 100000000 22/05/2001 21/08/2001 CLOSED
Movable property (not being pledge) 580000 30/11/2012 - OPEN
- 365000000 26/12/2003 - OPEN
Immovable property or any interest therein 250000000 28/08/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 400000000 21/10/2013 - CLOSED
- 20000000 22/06/2002 22/09/2003 OPEN
- 150000000 02/01/2006 - CLOSED
- 37500000 17/10/2001 07/02/2003 OPEN
- 75000000 09/09/2001 - OPEN
- 9100000 15/03/2012 - OPEN
- 150000000 25/11/2005 03/05/2007 CLOSED
- 149000000 11/09/1996 28/04/2001 OPEN
- 207500000 15/06/1996 12/08/1999 OPEN
- 50000000 13/06/2005 03/05/2007 OPEN
- 10000000 26/08/2015 - OPEN
- 52500000 18/05/2004 29/06/2005 CLOSED
Book debts; Movable property (not being pledge) 85000000 15/05/2009 - CLOSED
- 1319000000 21/02/2008 19/02/2009 OPEN
- 443000 08/11/2010 - OPEN
- 631200 01/12/2014 - OPEN
Immovable property or any interest therein 250000000 29/03/2014 27/06/2018 CLOSED
- 1488000000 03/05/2007 28/08/2008 OPEN
- 3000000 20/09/1991 23/03/1995 OPEN
- 680000 25/01/2002 - OPEN
Movable property (not being pledge) 500000 22/06/2013 - OPEN
- 255000000 05/02/2002 04/06/2002 OPEN
- 160000000 13/03/2007 26/10/2009 CLOSED
- 160000000 25/04/2010 01/07/2010 CLOSED
Book debts 5000000 14/11/2000 - OPEN
- 10000000 14/11/2005 - CLOSED
- 1000000 28/01/2002 12/03/2002 OPEN
- 500000000 11/11/2013 23/01/2015 CLOSED
- 37500000 17/10/2001 07/02/2003 OPEN
Immovable property or any interest therein 150000000 28/07/2005 03/05/2007 CLOSED
Movable property (not being pledge) 47500000 04/09/2013 - OPEN
Movable property (not being pledge) 9500000 25/11/2010 - CLOSED
Movable property (not being pledge) 575000 28/03/2013 - OPEN
- 150000000 26/09/2012 23/01/2015 CLOSED
Immovable property or any interest therein 50000000 11/11/2005 - OPEN
- 128500000 08/09/1998 08/05/2000 OPEN
- 100000000 30/07/2007 26/10/2009 CLOSED
- 300000000 16/12/2008 26/10/2009 CLOSED
- 22000000 21/04/2015 - OPEN
- 100000000 22/05/2001 26/06/2001 CLOSED
Immovable property or any interest therein 25000000 13/01/2003 16/04/2004 CLOSED
Book debts 321000000 13/09/2002 24/02/2007 CLOSED
Book debts 45000000 26/09/2000 - OPEN
- 1000000 05/07/2012 - OPEN
Movable property (not being pledge) 532292 05/01/2012 - OPEN
- 372000000 23/07/2013 25/07/2014 CLOSED
- 300000000 30/11/2010 31/08/2012 CLOSED
- 313000 06/09/2010 - OPEN
Movable property (not being pledge) 640000 10/07/2013 - OPEN
Book debts 52500000 18/05/2004 - CLOSED
- 52800000 04/04/1995 04/02/1997 OPEN
- 260000000 04/05/2011 23/09/2011 OPEN
- 37500000 27/09/2001 01/09/2003 OPEN
Book debts 5000000 03/01/2000 - CLOSED
- 75000000 09/08/2001 - OPEN
- 7790000 29/09/2015 - OPEN
Movable property (not being pledge) 610000 26/06/2013 - OPEN
Book debts 1200000000 22/02/2006 27/11/2013 CLOSED
- 6720000 25/11/2014 - OPEN
Motor Vehicle (Hypothecation) 2984000 22/03/2017 - OPEN
- 600000000 05/02/2011 15/05/2013 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 180000000 21/06/2013 - CLOSED
Book debts; Movable property (not being pledge) 200000000 19/10/2012 - CLOSED
- 1000000000 15/04/2010 21/10/2013 CLOSED
Movable property (not being pledge) 575000 02/05/2013 - OPEN
Book debts 50000000 06/04/1999 06/02/2001 OPEN
Movable property (not being pledge) 549000 29/12/2012 - OPEN
Book debts 140000000 05/08/2006 08/09/2008 CLOSED
- 400000 05/03/2010 - OPEN
Motor Vehicle (Hypothecation) 27500000 05/10/2016 - CLOSED
Immovable property or any interest therein 10725000 23/10/1996 25/12/1996 OPEN
Book debts; Movable property (not being pledge) 200000000 25/01/2010 - CLOSED
- 40000000 15/10/2005 - CLOSED
- 18000000 20/09/1991 23/03/1995 OPEN
- 500000000 16/11/2010 23/01/2015 CLOSED
- 399000 27/03/2010 - OPEN
Immovable property or any interest therein 154200000 21/02/2008 - CLOSED
- 3795000 19/09/1991 - OPEN
Book debts 54000000 08/03/2003 26/05/2003 OPEN
Book debts 23000000 17/11/1992 03/03/1993 OPEN
Immovable property or any interest therein 250000000 28/08/2008 - CLOSED
Movable property (not being pledge) 621477 31/10/2011 - OPEN
Movable property (not being pledge) 4500000 13/12/2013 - OPEN
- 74000000 21/06/2002 - OPEN
- 28000000 20/10/2001 07/03/2003 OPEN
Motor Vehicle (Hypothecation) 10845000 13/04/2018 - OPEN
Movable property (not being pledge) 500000 24/09/2009 - CLOSED
- 1600000000 12/02/2007 27/02/2009 OPEN
Movable property (not being pledge) 620000 25/05/2013 - OPEN
- 300000000 25/08/2009 23/01/2015 CLOSED
Immovable property or any interest therein 300000000 17/06/2017 31/10/2018 OPEN
- 67000000 17/03/2006 21/02/2008 CLOSED
Movable property (not being pledge) 570000 10/07/2013 - OPEN
- 3000000 29/09/1991 - OPEN
Book debts 10000000 16/08/2003 - OPEN
Movable property (not being pledge) 2700000 20/09/2009 - CLOSED
- 390000000 27/02/2009 19/12/2013 CLOSED
- 731000 28/08/2014 - OPEN
- 5000000 02/11/1999 - CLOSED
- 150000000 02/01/2006 26/10/2009 CLOSED
Movable property (not being pledge) 530000 30/09/2011 - OPEN
- 40500000 15/06/2002 23/09/2005 OPEN
Book debts; Floating charge; Movable property (not being pledge) 185000000 08/09/2015 - CLOSED
Movable property (not being pledge) 620000 21/04/2009 - OPEN
- 375000 06/03/2010 - OPEN
- 730000 05/07/2012 - OPEN
- 50000000 08/01/2010 24/07/2014 CLOSED
- 45000000 08/12/2003 21/02/2008 CLOSED
- 15500000 22/03/2001 22/06/2002 OPEN
- 54000000 08/03/2003 08/03/2003 OPEN
- 363500000 28/08/2008 03/03/2009 CLOSED
Book debts 50000000 11/10/2004 - OPEN
Book debts; Movable property (not being pledge) 750000000 08/07/2008 - CLOSED
- 40500000 15/06/2002 25/05/2004 OPEN
Movable property (not being pledge) 535729 05/01/2012 - OPEN
Immovable property or any interest therein 250000000 28/08/2008 - CLOSED
Book debts; Movable property (not being pledge) 100000000 21/11/2011 - CLOSED
- 200000000 08/01/2010 24/07/2014 CLOSED
- 4500000 04/08/2003 - OPEN
Book debts 1000000 07/09/1995 - OPEN
Movable property (not being pledge) 1080000 12/03/2013 - OPEN
- 78500000 23/11/1994 18/12/1995 OPEN
- 797000 30/03/2015 - OPEN
- 770000000 11/11/2005 - OPEN
- 1000000000 29/08/2009 - CLOSED
Movable property (not being pledge) 549318 05/01/2012 - OPEN
- 631200 01/12/2014 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 300000000 22/02/2014 - CLOSED
Movable property (not being pledge) 580000 30/03/2013 - OPEN
- 5000000 31/07/2009 - CLOSED
Movable property (not being pledge) 900000 23/02/2013 - OPEN
Immovable property or any interest therein 350000000 20/12/2000 - OPEN
- 342000000 03/09/2008 23/01/2015 CLOSED
Movable property (not being pledge) 6700000 05/01/2010 - OPEN
Motor Vehicle (Hypothecation) 999900 19/09/2018 - OPEN
Motor Vehicle (Hypothecation) 39600000 18/10/2016 - OPEN
Motor Vehicle (Hypothecation) 23800000 26/04/2016 - OPEN
Motor Vehicle (Hypothecation) 42500000 06/03/2018 - OPEN
As per Annexure-I of the attached document. 3338478000 15/09/2016 - OPEN
Immovable property or any interest therein 300000000 08/04/2016 27/06/2018 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Assets as Stated in Column No.14. 330000000 24/01/2013 05/10/2016 CLOSED
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 310000000 29/12/2012 03/11/2016 CLOSED
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 200000000 30/07/2018 - OPEN
Immovable property or any interest therein 1000000000 13/10/2016 27/06/2018 OPEN
Motor Vehicle (Hypothecation) 5403500 07/03/2017 - OPEN
Motor Vehicle (Hypothecation) 1064000 27/05/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 570000000 30/11/2017 - CLOSED
Motor Vehicle (Hypothecation) 10100000 29/03/2019 - OPEN
Motor Vehicle (Hypothecation) 2350000 30/04/2018 - OPEN
Immovable property or any interest therein 250000000 31/03/2014 27/06/2018 OPEN
Immovable property or any interest therein 200000000 10/03/2015 27/06/2018 OPEN
Immovable property or any interest therein 770000000 22/11/2016 27/06/2018 OPEN
Motor Vehicle (Hypothecation) 3999600 19/09/2018 - OPEN
Motor Vehicle (Hypothecation) 20000000 25/10/2018 - OPEN
Immovable property or any interest therein 3800000000 13/08/2009 31/10/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); All Current and Movable Fixed Assets.(Refer Pt.14) 250000000 07/03/2019 - OPEN
Motor Vehicle (Hypothecation) 10000000 01/11/2019 - OPEN

Contact Information

Email Id : kaushal@greenply.com
Registered Office Address : MAKUM ROAD TINSUKIA AS 786125 IN.

Director Details

ANUPAM KUMAR MUKERJI

CIN:

L20211AS1990PLC003484

DIN:

00396878

Present Residential Address:

I-1625 Ist Floor, Chittaranjan Park New Delhi 110019 DL IN

Designation:

Director

Date of Appointment:

Aug 8, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SUSIL KUMAR PAL

CIN:

L20211AS1990PLC003484

DIN:

00268527

Present Residential Address:

2ND FLOOR, FLAT-2/A & 2/B, 36, TARASHANKAR SARANI KOLKATA 700037 WB IN

Designation:

Director

Date of Appointment:

Dec 6, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 25, 2020

UPENDRA NATH CHALLU

CIN:

L20211AS1990PLC003484

DIN:

05214065

Present Residential Address:

A34/1,AFOCHS, LAXMI NARAYANA TEMPLE,SAINIKPURI,TIRUMAL AGIRI, HYDERABAD 500094 TG IN

Designation:

Director

Date of Appointment:

Aug 31, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 26, 2020

KAUSHAL KUMAR AGARWAL

CIN:

L20211AS1990PLC003484

DIN:

ADIPA7161R

Present Residential Address:

1B, CHANDI GHOSH ROAD FLAT NO. 3F, 3RD FLOOR KOLKATA 700040 WB IN

Designation:

Company Secretary

Date of Appointment:

Jul 17, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 21, 2020

RAJESH MITTAL

CIN:

L20211AS1990PLC003484

DIN:

00240900

Present Residential Address:

13, RAJA SANTOSH ROAD FLAT NO. 3A & B KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Nov 28, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

SONALI BHAGWATI DALAL

CIN:

L20211AS1990PLC003484

DIN:

01105028

Present Residential Address:

S-296 GREATER KAILASH-II NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Jul 11, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 18, 2021

VINOD KUMAR KOTHARI

CIN:

L20211AS1990PLC003484

DIN:

00050850

Present Residential Address:

Sec-B P-42 METROPOLITON CO-OP HOUSING SOCIETY KOLKATA 700039 WB IN

Designation:

Director

Date of Appointment:

May 31, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

VENKATRAMANI VISHWANATHAN

CIN:

L20211AS1990PLC003484

DIN:

ABSPV3557G

Present Residential Address:

TOLLY TOWERS, FLAT-4A, 4TH FLOOR, P.O.JADAVPUR 140/4A/1, N.S.C.BOSE ROAD, REGENT PARK, KOLKATA 700040 WB IN

Designation:

CFO(KMP)

Date of Appointment:

May 29, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

SANIDHYA MITTAL

CIN:

L20211AS1990PLC003484

DIN:

06579890

Present Residential Address:

13 RAJA SANTOSH ROAD FLAT NO. 3A & 3B KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Feb 7, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 9, 2021

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