GENESIS INFRAPROJECTS PRIVATE LIMITED

OVERVIEW - GENESIS INFRAPROJECTS PRIVATE LIMITED

Genesis Infraprojects Private Limited is an unlisted private company incorporated on 17 May, 2010. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Genesis Infraprojects Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Genesis Infraprojects Private Limited, per our records, was held on 30 September, 2022.

Genesis Infraprojects Private Limited has four directors - Shahid Ahmad Mirza, Rashid Ahmed Mirza, and others.

The Corporate Identification Number (CIN) of Genesis Infraprojects Private Limited is U70102UP2010PTC040630. The registered office of Genesis Infraprojects Private Limited is at 14/6, CIVIL LINES KANPUR , Uttar Pradesh.

REGISTERED DETAILS - GENESIS INFRAPROJECTS PRIVATE LIMITED

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Directors - GENESIS INFRAPROJECTS PRIVATE LIMITED

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

The longest serving directors currently on board are Rashid Ahmed Mirza and Tauseef Ahmad Mirza who were appointed on 17 May, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Shahid Ahmad Mirza and Tasneef Ahmad Mirza, who were appointed on 22 April, 2013.

Tasneef Ahmad Mirza has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
Shahid Ahmad Mirza	Director	22 April, 2013	Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED,  RED TAPE INTERNATIONAL LLP,  ACHEE SHOES LLP,  EMGEE PROJECTS PRIVATE LIMITED,  ACHEE SHOES PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  RED TAPE INTERNATIONAL PRIVATE LIMITED,  MIRZA HOLDINGS LLP,  MIRZA INTERNATIONAL LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,
RASHID AHMED MIRZA	Director	17 May, 2010	Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED,  AAREM HEIGHTS PRIVATE LIMITED,  EMGEE PROJECTS PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  REDTAPE LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,
Tauseef Ahmad Mirza	Director	17 May, 2010	Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED,  GENESIS RIVER VIEW RESORTS LLP,  SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP,  MIRZA INVESTMENT PRIVATE LIMITED,  EMGEE PROJECTS PRIVATE LIMITED,  T N S HOTELS AND RESORTS PRIVATE LIMITED,  T N S HOTELS AND RESORTS PRIVATE LIMITED,  GENESISRIVERVIEW RESORTS PRIVATE LIMITED,  MIRZA CHARITABLE HOSPITAL LIMITED,  GENESISFOOTWEAR ENTERPRISES PRIVATE LIMITED,  OLIVE SHOES PRIVATE LIMITED,  RTS FASHIONS PRIVATE LIMITED,  RED TAPE INTERNATIONAL PRIVATE LIMITED,  SHOEMAC LEATHER TECH ENGINEERS LIMITED,  MIRZA INTERNATIONAL LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,
TASNEEF AHMAD MIRZA	Director	22 April, 2013	Other directorships - HI-LIFE FABRICATORS PRIVATE LIMITED,  RED TAPE INTERNATIONAL LLP,  SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP,  SHOEMAX ENGINEERING LIMITED,  EMGEE PROJECTS PRIVATE LIMITED,  T N S HOTELS AND RESORTS PRIVATE LIMITED,  GEMINI PRODUCTS LLP,  T N S HOTELS AND RESORTS PRIVATE LIMITED,  OLIVE SHOES PRIVATE LIMITED,  INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA),  RTS FASHIONS PRIVATE LIMITED,  RED TAPE INTERNATIONAL PRIVATE LIMITED,  MIRZA HOLDINGS LLP,  OGMAT WEBSERVICES LLP,  OPTIUM DATA SOLUTIONS LLP,  OPTIUM SOLUTIONS LLP,  SHOEMAC LEATHER TECH ENGINEERS LIMITED,  MIRZA INTERNATIONAL LIMITED,  MIRZA HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
Shahid Ahmad Mirza	Director	22 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI-LIFE FABRICATORS PRIVATE LIMITED Director 08 March, 2017 Manufacture of wearing apparel, dressing and dyeing of fur RED TAPE INTERNATIONAL LLP Designated Partner 18 January, 2013 Tanning and dressing of leather,manufacture of luggage handbags,saddlery&harness&footwear ACHEE SHOES LLP Director 17 December, 2012 Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness and footwea EMGEE PROJECTS PRIVATE LIMITED Director 17 December, 2004 Construction ACHEE SHOES PRIVATE LIMITED Director 13 September, 1984 Manufacturing (Leather and Leather Products) RTS FASHIONS PRIVATE LIMITED Director 19 August, 2019 Manufacturing (Leather and Leather Products) RED TAPE INTERNATIONAL PRIVATE LIMITED Director 23 July, 2007 Manufacturing (Leather and Leather Products) MIRZA HOLDINGS LLP Director 12 January, 2015 Other Business Activities MIRZA INTERNATIONAL LIMITED Director 06 September, 1979 Manufacturing (Leather and Leather Products) MIRZA HOLDINGS PRIVATE LIMITED Director 22 February, 2006 Construction
RASHID AHMED MIRZA	Director	17 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI-LIFE FABRICATORS PRIVATE LIMITED Director 08 March, 2017 Manufacture of wearing apparel, dressing and dyeing of fur AAREM HEIGHTS PRIVATE LIMITED Director 13 June, 2019 Construction EMGEE PROJECTS PRIVATE LIMITED Director 17 December, 2004 Construction RTS FASHIONS PRIVATE LIMITED Director 19 August, 2019 Manufacturing (Leather and Leather Products) REDTAPE LIMITED Director 08 December, 2021 Business Services MIRZA HOLDINGS PRIVATE LIMITED Director 22 February, 2006 Construction
Tauseef Ahmad Mirza	Director	17 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI-LIFE FABRICATORS PRIVATE LIMITED Director 08 March, 2017 Manufacture of wearing apparel, dressing and dyeing of fur GENESIS RIVER VIEW RESORTS LLP Director 08 January, 2010 Hotels and Restaurants SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP Director 29 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles MIRZA INVESTMENT PRIVATE LIMITED Director 17 February, 2020 Real Estate and Renting EMGEE PROJECTS PRIVATE LIMITED Director 27 August, 2005 Construction T N S HOTELS AND RESORTS PRIVATE LIMITED Director 02 November, 2022 Hotels and Restaurants T N S HOTELS AND RESORTS PRIVATE LIMITED Director 02 November, 2022 Hotels and Restaurants GENESISRIVERVIEW RESORTS PRIVATE LIMITED Director 20 January, 2017 Hotels and Restaurants MIRZA CHARITABLE HOSPITAL LIMITED Director 25 March, 2021 Health and Social Work GENESISFOOTWEAR ENTERPRISES PRIVATE LIMITED Director 30 January, 2015 Manufacturing (Leather and Leather Products) OLIVE SHOES PRIVATE LIMITED Director 05 January, 2022 Manufacturing (Leather and Leather Products) RTS FASHIONS PRIVATE LIMITED Director 19 August, 2019 Manufacturing (Leather and Leather Products) RED TAPE INTERNATIONAL PRIVATE LIMITED Director 23 July, 2007 Manufacturing (Leather and Leather Products) SHOEMAC LEATHER TECH ENGINEERS LIMITED Director 01 December, 2022 Manufacturing (Leather and Leather Products) MIRZA INTERNATIONAL LIMITED Director 06 September, 1989 Manufacturing (Leather and Leather Products) MIRZA HOLDINGS PRIVATE LIMITED Director 22 February, 2006 Construction
TASNEEF AHMAD MIRZA	Director	22 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI-LIFE FABRICATORS PRIVATE LIMITED Director 08 March, 2017 Manufacture of wearing apparel, dressing and dyeing of fur RED TAPE INTERNATIONAL LLP Designated Partner 18 January, 2013 Tanning and dressing of leather,manufacture of luggage handbags,saddlery&harness&footwear SEN EN MIRZA INDUSTRIAL SUPPLY CHAIN LLP Director 29 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHOEMAX ENGINEERING LIMITED Whole-time director 13 February, 2007 Manufacturing (Leather and Leather Products) EMGEE PROJECTS PRIVATE LIMITED Director 31 May, 2005 Construction T N S HOTELS AND RESORTS PRIVATE LIMITED Director 02 November, 2022 Hotels and Restaurants GEMINI PRODUCTS LLP Director 20 March, 2014 Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness and footwea T N S HOTELS AND RESORTS PRIVATE LIMITED Director 02 November, 2022 Hotels and Restaurants OLIVE SHOES PRIVATE LIMITED Director 05 January, 2022 Manufacturing (Leather and Leather Products) INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) Director 23 April, 2018 Construction RTS FASHIONS PRIVATE LIMITED Director 19 August, 2019 Manufacturing (Leather and Leather Products) RED TAPE INTERNATIONAL PRIVATE LIMITED Director 10 August, 2008 Manufacturing (Leather and Leather Products) MIRZA HOLDINGS LLP Director 12 January, 2015 Other Business Activities OGMAT WEBSERVICES LLP Director 27 December, 2016 Other Business Activities OPTIUM DATA SOLUTIONS LLP Director 13 June, 2022 OPTIUM SOLUTIONS LLP Director 29 May, 2022 SHOEMAC LEATHER TECH ENGINEERS LIMITED Director 16 September, 2008 Manufacturing (Leather and Leather Products) MIRZA INTERNATIONAL LIMITED Director 01 January, 1997 Manufacturing (Leather and Leather Products) MIRZA HOLDINGS PRIVATE LIMITED Director 22 February, 2006 Construction