GENUS PAPER & BOARDS LIMITED

KANPUR ■ 2012 ■ ACTIVE

Details as on Sep 18, 2017

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Company Introduction

GENUS PAPER & BOARDS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kanpur on Jan 11, 2012.

Current Status of Genus Paper & Boards Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 26,00,00,000 (Twentysix Crore Indian Rupees) and Paid Up Capital of ₹ 25,71,25,940 (Twentyfive Crore, Seventyone Lakh, Twentyfive Thousand, Nine Hundred And Forty Indian Rupees).

There are 9 Directors associated with Genus Paper & Boards Limited. They are: Ishwar Chand Agarwal, Himanshu Agarwal, Kailash Chandra Agarwal, Bhairon Singh Solanki, Rameshwar Pareek, Udit Agarwal, Rajendra Aggarwal, Surya Prakash Sinha and Anu Sharma.

There are 2 Signatories associated with Genus Paper & Boards Limited. They are: Sanjay Kumar Agarwal and Anuj Ahluwalia.

As per the records of Ministry of Corporate Affairs (MCA), Genus Paper & Boards Limited's last Annual General Meeting (AGM) was held on Sep 13, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Genus Paper & Boards Limited is L21098UP2012PLC048300 and its Registration Number is 048300. Its Registered Address and Contact Email are 'Kanth Road Village Aghwanpur Moradabad UP 244001 IN' and cs@genuspaper.com respectively.

The information shown is as on Sep 18, 2017.

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Company Details

CIN L21098UP2012PLC048300
Company Name GENUS PAPER & BOARDS LIMITED
Company Status Active
Date of Incorporation Jan 11, 2012
RoC RoC-Kanpur
Registration Number 048300
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 26,00,00,000 (Twentysix Crore Indian Rupees)
Paid Up Capital ₹ 25,71,25,940 (Twentyfive Crore, Seventyone Lakh, Twentyfive Thousand, Nine Hundred And Forty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 13, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

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

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
ISHWAR CHAND AGARWAL 00011152 Jan 11, 2012 - View Director Details
HIMANSHU AGARWAL 00065185 Jan 11, 2012 - View Director Details
KAILASH CHANDRA AGARWAL 00895365 Jan 11, 2012 - View Director Details
BHAIRON SINGH SOLANKI 00012141 Oct 29, 2013 - View Director Details
RAMESHWAR PAREEK 00014224 Oct 29, 2013 - View Director Details
UDIT AGARWAL 02820615 Oct 29, 2013 - View Director Details
RAJENDRA AGGARWAL 07036881 Apr 30, 2015 - View Director Details
SURYA PRAKASH SINHA 06530766 Oct 12, 2015 - View Director Details
ANU SHARMA 07301904 Oct 12, 2015 - View Director Details
SANJAY KUMAR AGARWAL ADPPA5342P Nov 13, 2014 - View Signatory Details
ANUJ AHLUWALIA AMHPA8047L Nov 16, 2015 - View Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 28,00,000 (Twentyeight Lakh Indian Rupees) Dec 24, 2014 - OPEN
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Immovable property or any interest therein; Floating charge; Movable property (not being pledge) Mar 25, 2014 - OPEN
₹ 31,20,00,000 (Thirtyone Crore And Twenty Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Stock and Book Debts Mar 20, 2014 Mar 22, 2016 OPEN
₹ 38,00,00,000 (Thirtyeight Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Stock and Book Debts Mar 25, 2014 Mar 22, 2016 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Movable property (not being pledge) Apr 27, 2016 - OPEN
₹ 35,70,00,000 (Thirtyfive Crore And Seventy Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Mar 5, 2014 - CLOSED
₹ 12,19,000 (Twelve Lakh And Nineteen Thousand Indian Rupees) Motor Vehicle (Hypothecation) Dec 27, 2016 - OPEN
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Floating charge; Movable property (not being pledge) Mar 4, 2014 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein; Floating charge; Movable property (not being pledge) Mar 4, 2014 - CLOSED

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