Company Information

CIN
Status
Date of Incorporation
02 September 1980
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
144,434,050
Authorised Capital
200,000,000

Directors

Neeraj Jain
Neeraj Jain
Director/Designated Partner
for over 1 year
Richa Ajitsaria
Richa Ajitsaria
Director/Designated Partner
for over 3 years
Jitendra Kumar Pachisia
Jitendra Kumar Pachisia
Cfo
for over 4 years
Jeewan Jyoti Bhagat
Jeewan Jyoti Bhagat
Director
for over 25 years
Meera Dhanuka
Meera Dhanuka
Director
for almost 18 years
Rahul Pasari
Rahul Pasari
Director
for about 23 years
Om Prakash Dhanuka
Om Prakash Dhanuka
Beneficial Owner
for over 1 year

Past Directors

Sulekha Dutta
Sulekha Dutta
Additional Director
over 4 years ago
Bishnu Kumar Bhartia
Bishnu Kumar Bhartia
Company Secretary
over 5 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Additional Director
over 5 years ago
Nirmal Kumar Parasramka
Nirmal Kumar Parasramka
Additional Director
over 8 years ago
Dilip Datta
Dilip Datta
Additional Director
almost 9 years ago
Narayan Chandra Majumdar
Narayan Chandra Majumdar
Director
about 12 years ago
Sarad Jha
Sarad Jha
Director
about 12 years ago
Gora Chand Ghose
Gora Chand Ghose
Director
almost 18 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 21 years ago
Suyash Borar
Suyash Borar
Director
over 22 years ago
Pankaj Tibrawalla
Pankaj Tibrawalla
Director
almost 25 years ago
Sailendra Prasad
Sailendra Prasad
Company Secretary
over 29 years ago

Charges

314 Crore
14 December 2015
Union Bank Of India
2 Crore
30 October 2015
Union Bank Of India
4 Crore
02 May 2014
Union Bank Of India
3 Crore
02 April 2011
Union Bank Of India
3 Crore
19 March 2008
Union Bank Of India
1 Crore
28 July 2007
Union Bank Of India
3 Crore
01 March 2002
Union Bank Of India
15 Crore
03 August 2000
Bank Of India (lead Bank)
140 Crore
11 March 1982
Bank Of India (lead Bank)
140 Crore
30 June 2009
Bank Of India
85 Crore
28 October 2015
Bank Of India
12 Crore
29 April 2013
Bank Of India
13 Crore
16 October 2012
Bank Of India
10 Crore
17 December 2015
Bank Of India
6 Crore
03 December 2005
Bank Of India
53 Crore
20 October 2008
Bank Of India
1 Crore
03 December 2005
Bank Of India
93 Crore
12 February 2010
Bank Of India
4 Crore
11 May 2007
Bank Of India
85 Crore
21 January 2008
Bank Of India
2 Crore
13 March 2008
Bank Of India
5 Crore
23 April 2010
Bank Of India
2 Crore
30 September 2014
Bank Of India
12 Crore
14 January 2010
Bank Of India
76 Crore
21 October 2014
Bank Of India
13 Crore
24 March 2012
Bank Of India
13 Crore
21 September 1998
Icici Bank Ltd
8 Crore
02 August 2000
Icici Limited
5 Crore
03 August 2000
Others
0
02 May 2014
Union Bank Of India
0
23 April 2010
Bank Of India
0
12 February 2010
Bank Of India
0
14 January 2010
Bank Of India
0
30 October 2015
Union Bank Of India
0
14 December 2015
Union Bank Of India
0
28 July 2007
Union Bank Of India
0
11 May 2007
Bank Of India
0
21 October 2014
Bank Of India
0
30 September 2014
Bank Of India
0
19 March 2008
Union Bank Of India
0
01 March 2002
Union Bank Of India
0
13 March 2008
Bank Of India
0
21 January 2008
Bank Of India
0
03 December 2005
Bank Of India
0
21 September 1998
Icici Bank Ltd
0
02 August 2000
Icici Limited
0
11 March 1982
Others
0
03 December 2005
Bank Of India
0
17 December 2015
Bank Of India
0
28 October 2015
Bank Of India
0
16 October 2012
Bank Of India
0
24 March 2012
Bank Of India
0
02 April 2011
Union Bank Of India
0
30 June 2009
Bank Of India
0
20 October 2008
Bank Of India
0
29 April 2013
Bank Of India
0
03 August 2000
Others
0
02 May 2014
Union Bank Of India
0
23 April 2010
Bank Of India
0
12 February 2010
Bank Of India
0
14 January 2010
Bank Of India
0
30 October 2015
Union Bank Of India
0
14 December 2015
Union Bank Of India
0
28 July 2007
Union Bank Of India
0
11 May 2007
Bank Of India
0
21 October 2014
Bank Of India
0
30 September 2014
Bank Of India
0
19 March 2008
Union Bank Of India
0
01 March 2002
Union Bank Of India
0
13 March 2008
Bank Of India
0
21 January 2008
Bank Of India
0
03 December 2005
Bank Of India
0
21 September 1998
Icici Bank Ltd
0
02 August 2000
Icici Limited
0
11 March 1982
Others
0
03 December 2005
Bank Of India
0
17 December 2015
Bank Of India
0
28 October 2015
Bank Of India
0
16 October 2012
Bank Of India
0
24 March 2012
Bank Of India
0
02 April 2011
Union Bank Of India
0
30 June 2009
Bank Of India
0
20 October 2008
Bank Of India
0
29 April 2013
Bank Of India
0

Documents

Form DPT-3-26102020-signed
Form MGT-14-14092020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-26092019_signed
Form MGT-15-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DIR-12-26092019_signed
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Optional Attachment-(1)-16092019

Frequently Asked Questions

What is the date on which the Riga sugar co ltd incorporated?

Riga sugar co ltd was incorporated on 02 September 1980 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Riga sugar co ltd compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Riga sugar co ltd?

19 of directors are associated with the company.

What is the number of directors associated with Riga sugar co ltd?

19 of directors are associated with the company.