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16th Annual Report 200809 RICOH INDIA LIMITED BOARD OF DIRECTORS Mr. N. Maxima Mr. D. C. Sinfonia Mr. U. P. Mather Mr. R. K. Panda Mr. M. Shiva Mr. N. Mantra Consecutive (Chairman) Consecutive (Independent)

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What is rico annual report?

Rico annual report is a yearly filing that provides information about an organization's financial performance, activities, and compliance with the Racketeer Influenced and Corrupt Organizations Act (RICO).

Who is required to file rico annual report?

Any organization that falls under the jurisdiction of RICO and meets the criteria set by the relevant authorities is required to file the rico annual report. This includes businesses involved in racketeering activities, organized crime, and unlawful enterprises.

How to fill out rico annual report?

To fill out the rico annual report, you need to gather all the necessary financial and operational information of your organization. This typically includes revenue, expenses, assets, liabilities, and any relevant documentation related to RICO compliance. The actual process may vary depending on the specific requirements of the jurisdiction.

What is the purpose of rico annual report?

The purpose of the rico annual report is to ensure organizations subject to RICO are transparent in their operations and to provide oversight for the prevention and detection of organized criminal activity. It helps authorities monitor compliance and identify potential criminal activities.

What information must be reported on rico annual report?

The specific information required on the rico annual report may vary depending on the jurisdiction. However, common required information includes financial statements, details of business activities, identification of key personnel, any criminal or legal proceedings related to the organization, and disclosure of any potential ties to organized crime.

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