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SHREE RENUKA SUGARS LIMITED

SHREE RENUKA SUGARS LIMITED led by SUNIL RATANLAL RANKA, SURENDER TUTEJA KUMAR, PRIYANKA ASHIT MALLICK, BHUPATRAI MANSUKHLAL PREMJI, ATUL CHATURVEDI, BHARAT VALLABHDAS MEHTA, VIJENDRA SINGH, STEPHEN KIAM KONG HO, NARENDRA MADHUSUDAN MURKUMBI, MADHU RAMACHANDRA RAO, DEEPAK MADHAV MANERIKAR, JEAN LUC ROBERT BOHBOT and DORAB ERACH MISTRY is located in Bangalore and is a Public incorporated on Oct 25, 1995. Classified as a Non-govt company and registered at Bangalore, it’s registration number is 019046 and its Corporate Identification Number is L01542KA1995PLC019046 with an Active Current status.

SHREE RENUKA SUGARS LIMITED's registered address is BC 105, POVLOCK ROAD,OFF HAVELOCK ROAD,CANTONMENT, BELGAUM-590 001. BELGAUM-590 001. KA 590001 IN and their Annual general meeting (AGM) was last held on Sep 29, 2018 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2018, with an authorized share capital of 25,15,00,00,000 and its paid-up capital is 1,91,68,20,000.

Primary email address contact person is groupcs@renukasugars.com

Basic Information
CIN :L01542KA1995PLC019046
Registration Number :019046
Date of Incorporation :Oct 25, 1995
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :25150000000
Paidup Capital :1916820000
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 29, 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 :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 2000000000 02/06/2008 20/02/2009 CLOSED
- 100000000 17/11/2003 02/05/2006 CLOSED
Movable property (not being pledge) 260000000 24/11/2004 - CLOSED
- 2000000000 23/09/2009 10/02/2010 CLOSED
- 0 14/02/2003 - CLOSED
- 1500000000 29/12/2011 30/10/2012 OPEN
- 1650000000 12/09/2013 20/05/2014 CLOSED
- 169120000 10/02/2010 30/06/2012 CLOSED
- 5521000000 07/03/2018 07/03/2018 OPEN
- 750000000 25/05/2007 30/06/2012 CLOSED
- 2250000000 24/06/2006 - OPEN
- 400000000 25/05/2007 10/02/2010 CLOSED
Movable property (not being pledge) 1404000000 10/01/2015 - CLOSED
- 15177200 28/08/2009 30/06/2012 CLOSED
- 150000000 30/05/2008 30/06/2012 OPEN
Book debts; Floating charge; Movable property (not being pledge) 950000000 24/02/2009 - CLOSED
Immovable property or any interest therein 200000000 22/09/2016 03/10/2016 OPEN
Movable property (not being pledge) 800000 17/04/2004 - CLOSED
- 500000000 04/04/2014 04/09/2014 OPEN
Movable property (not being pledge) 35000000 03/08/2005 - CLOSED
- 3000000000 25/02/2009 24/09/2012 OPEN
Movable property (not being pledge) 1000000000 29/09/2014 - OPEN
- 1800000000 26/09/2013 14/03/2014 OPEN
- 158048000 11/09/1998 10/02/2010 CLOSED
- 3338000000 05/11/2003 30/06/2012 CLOSED
- 36615031000 24/07/2013 11/09/2014 OPEN
Movable property (not being pledge) 1820000 09/12/2005 - CLOSED
Movable property (not being pledge) 450000000 24/02/2005 - CLOSED
Immovable property or any interest therein 2000000000 23/09/2015 10/03/2016 CLOSED
- 0 12/11/2003 - CLOSED
- 530000000 31/03/2006 10/02/2010 CLOSED
Movable property (not being pledge) 4500000 28/03/2006 - CLOSED
Movable property (not being pledge) 390000 04/12/2001 - CLOSED
Book debts 1000000000 16/06/2006 30/06/2012 CLOSED
- 805000000 29/06/2010 11/01/2011 OPEN
- 0 05/04/2004 - CLOSED
- 0 17/05/2004 - CLOSED
- 59460000 09/11/2004 30/06/2012 CLOSED
- 1000000000 17/11/2011 30/06/2012 CLOSED
- 800000000 21/02/2012 14/03/2014 CLOSED
- 460000000 17/05/2014 04/09/2014 OPEN
Movable property (not being pledge) 143000000 24/11/2004 - CLOSED
- 65000000 10/02/2010 30/06/2012 CLOSED
Uncalled Share Capital 0 31/10/2002 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 720000000 23/03/2016 - OPEN
- 0 10/01/2002 - CLOSED
Movable property (not being pledge) 200000000 09/02/2004 - CLOSED
- 656300000 28/06/2012 27/09/2013 OPEN
Immovable property or any interest therein 2000000000 20/07/2006 10/02/2010 CLOSED
- 500000000 13/01/2006 02/05/2006 CLOSED
- 658388 06/06/2005 - CLOSED
Movable property (not being pledge) 345600 28/04/2004 - CLOSED
Movable property (not being pledge) 4500000 28/03/2006 - CLOSED
Book debts 1375000000 06/10/2009 - CLOSED
- 1950000000 03/03/2005 30/06/2012 CLOSED
- 366735000 10/02/2010 30/06/2012 CLOSED
- 312820000 14/03/2014 25/03/2014 OPEN
Book debts; Floating charge; As per Deed of Hypothecation Dated 27th March,2018 540560000 27/03/2018 - OPEN
- 642920000 10/02/2010 30/06/2012 OPEN
- 0 24/11/2003 - CLOSED
Immovable property or any interest therein 600000000 23/09/2016 03/10/2016 CLOSED
- 0 13/04/2004 - CLOSED
Immovable property or any interest therein 600000000 03/11/2009 30/06/2012 CLOSED
Movable property (not being pledge) 360000000 20/07/2004 - CLOSED
- 800000000 28/11/2007 19/03/2013 CLOSED
Movable property (not being pledge) 426500000 30/09/2015 - OPEN
Movable property (not being pledge) 600000 11/06/2005 - CLOSED
- 2500000000 02/12/2008 30/06/2012 OPEN
- 327456000 04/03/2008 30/06/2012 CLOSED
- 130000000 04/03/2008 30/06/2012 CLOSED
- 500000000 22/03/2014 04/09/2014 OPEN
Movable property (not being pledge) 2740000 30/12/2005 - CLOSED
Movable property (not being pledge) 72000 14/02/2005 - CLOSED
Movable property (not being pledge) 268000 09/07/2004 - CLOSED
- 0 27/06/2003 - CLOSED
- 250000000 07/12/2004 20/07/2006 CLOSED
- 250000000 10/02/2010 30/06/2012 OPEN
- 16000000000 03/03/2008 20/09/2013 OPEN
- 1000000000 15/12/2011 30/06/2012 CLOSED
- 2000000000 21/02/2009 30/06/2012 CLOSED
Immovable property or any interest therein 289100000 10/02/2010 - CLOSED
Immovable property or any interest therein 4000000000 05/01/2012 30/06/2012 CLOSED
- 2000000000 31/03/2012 30/10/2012 OPEN
- 66000000 10/02/2010 30/06/2012 CLOSED
Movable property (not being pledge) 80000000 26/08/2002 - CLOSED
- 4000000000 07/12/2004 05/11/2014 OPEN
Movable property (not being pledge) 7670000000 22/12/2015 - OPEN
Movable property (not being pledge) 92000000 11/10/2003 - CLOSED
- 0 22/03/2002 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Stock 5130000000 31/03/2016 - CLOSED
- 1500000000 30/06/2012 24/03/2017 OPEN
- 1000000000 16/03/2013 24/03/2017 OPEN
Immovable property or any interest therein 5210000000 13/01/2006 03/10/2016 CLOSED
Immovable property or any interest therein 13000000000 05/08/2004 28/09/2016 CLOSED
Immovable property or any interest therein 23861200000 16/06/2016 27/04/2018 OPEN
Immovable property or any interest therein 25842960680 07/03/2018 07/03/2018 OPEN

Contact Information

Email Id : groupcs@renukasugars.com
Registered Office Address : BC 105, POVLOCK ROAD,OFF HAVELOCK ROAD,CANTONMENT, BELGAUM-590 001. BELGAUM-590 001. KA 590001 IN.

Director Details

SUNIL RATANLAL RANKA

CIN:

L01542KA1995PLC019046

DIN:

ACHPR9717N

Present Residential Address:

FLAT NO 101, OM NAVKAR CHS.LTD,KD ROAD VILE PARLE WEST MUMBAI 400056 MH IN

Designation:

CFO(KMP)

Date of Appointment:

May 4, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2020

SURENDER TUTEJA KUMAR

CIN:

L01542KA1995PLC019046

DIN:

00594076

Present Residential Address:

S-307, IInd Floor, Panchsheel Park New Delhi 110017 DL IN

Designation:

Director

Date of Appointment:

Jan 25, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 9, 2021

PRIYANKA ASHIT MALLICK

CIN:

L01542KA1995PLC019046

DIN:

06682955

Present Residential Address:

FLAT NO.2, PLOT NO.138, SECTOR-28, VASHI, NAVI MUMBAI THANE 400705 MH IN

Designation:

Additional Director

Date of Appointment:

Feb 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 24, 2021

BHUPATRAI MANSUKHLAL PREMJI

CIN:

L01542KA1995PLC019046

DIN:

07223590

Present Residential Address:

34 JLN Setiabakti 8, Bukit Damansara, Kuala Lumpur 50490 MY

Designation:

Director

Date of Appointment:

Aug 22, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 23, 2020

ATUL CHATURVEDI

CIN:

L01542KA1995PLC019046

DIN:

00175355

Present Residential Address:

B- 11 SHAKTI ENCLAVE, OPP. PUSHPARAJ TOWER, JUDGES BUNGLOW ROAD, VASTRAPUR AHMEDABAD 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Jun 24, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

BHARAT VALLABHDAS MEHTA

CIN:

L01542KA1995PLC019046

DIN:

00895163

Present Residential Address:

A/104, Prabhu Apartment, Rajawadi, Road No. 1, Near Rajwadi Post Office, Ghatkopar (Eas t), Mumbai 400077 MH IN

Designation:

Director

Date of Appointment:

Nov 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

VIJENDRA SINGH

CIN:

L01542KA1995PLC019046

DIN:

03537522

Present Residential Address:

9/901, Dev Ashish, Ahimsa Marg, Near Tribhuvandas Bhimji Jwellers, Khar West Mumbai 400052 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 10, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 26, 2021

STEPHEN KIAM KONG HO

CIN:

L01542KA1995PLC019046

DIN:

07584449

Present Residential Address:

37 SIGLAP BANK SINGAPORE 456245 SG

Designation:

Director

Date of Appointment:

Aug 22, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 8, 2020

NARENDRA MADHUSUDAN MURKUMBI

CIN:

L01542KA1995PLC019046

DIN:

00009164

Present Residential Address:

B - 3001, Beau Monde, Appasaheb Marathe Marg, Century Bazar, Prabhadevi Mumbai 400025 MH IN

Designation:

Director

Date of Appointment:

Sep 19, 2007

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 12, 2018

MADHU RAMACHANDRA RAO

CIN:

L01542KA1995PLC019046

DIN:

02683483

Present Residential Address:

29E, Estoril Court 55 Garden Road Hong Kong 000000 HK

Designation:

Director

Date of Appointment:

Jun 27, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 3, 2020

DEEPAK MADHAV MANERIKAR

CIN:

L01542KA1995PLC019046

DIN:

AHZPM2502R

Present Residential Address:

E-803 SUN UNIVERSE, S.NO 51 NARHE Pune 411041 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 30, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 16, 2020

JEAN LUC ROBERT BOHBOT

CIN:

L01542KA1995PLC019046

DIN:

06857132

Present Residential Address:

18 NASSIM HILL 05-01 SINGAPORE 258485 SG

Designation:

Director

Date of Appointment:

Jun 24, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 8, 2020

DORAB ERACH MISTRY

CIN:

L01542KA1995PLC019046

DIN:

07245114

Present Residential Address:

278 OCEAN DRIVE #06-19 SINGAPORE 098450 SG

Designation:

Director

Date of Appointment:

Aug 22, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

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