Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210428 |
Add to Cart |
2021-04-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210428 |
Add to Cart |
2021-04-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210428 1 |
Add to Cart |
2020-09-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924 |
Add to Cart |
2020-03-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316 |
Add to Cart |
2019-08-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807 |
Add to Cart |
2018-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181207 |
Add to Cart |
2018-03-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180314 |
Add to Cart |
2018-03-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180314 1 |
Add to Cart |
2018-01-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180131 |
Add to Cart |
2018-01-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118 |
Add to Cart |
2018-01-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180117 |
Add to Cart |
2014-08-06 |
Certificate of Registration of Mortgage-060814.PDF |
Add to Cart |
2014-03-14 |
Certificate of Registration for Modification of Mortgage-140314.PDF |
Add to Cart |
2011-09-17 |
Certificate of Registration for Modification of Mortgage-170911.PDF |
Add to Cart |
2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF |
Add to Cart |
2011-06-23 |
Certificate of Registration of Mortgage-230611.PDF |
Add to Cart |
2010-11-26 |
Certificate of Incorporation-261110.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-07 |
Board Resolution.pdf - 2 (992161822) |
Add to Cart |
2020-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-07 |
Resignation letter.pdf - 1 (992161822) |
Add to Cart |
2020-09-05 |
Evidence of cessation;-05092020 |
Add to Cart |
2020-09-05 |
Optional Attachment-(1)-05092020 |
Add to Cart |
2020-08-11 |
Board Resolution.pdf - 1 (992161881) |
Add to Cart |
2020-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-10 |
Optional Attachment-(1)-10082020 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-05-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-05-13 |
NOC.pdf - 1 (1037637110) |
Add to Cart |
2021-05-13 |
NOC.pdf - 1 (1037637111) |
Add to Cart |
2021-04-28 |
BR.pdf - 2 (1037637108) |
Add to Cart |
2021-04-28 |
DOH-ACCORD.pdf - 1 (1037637108) |
Add to Cart |
2021-04-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-04-28 |
Letter of the charge holder stating that the amount has been satisfied-28042021 |
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2021-04-28 |
Letter of the charge holder stating that the amount has been satisfied-28042021 1 |
Add to Cart |
2021-04-03 |
Instrument(s) of creation or modification of charge;-03042021 |
Add to Cart |
2021-04-03 |
Optional Attachment-(1)-03042021 |
Add to Cart |
2020-09-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-09-24 |
Sanction.pdf - 1 (992161979) |
Add to Cart |
2020-09-24 |
Working Capital Consortium.pdf - 2 (992161979) |
Add to Cart |
2020-09-23 |
Instrument(s) of creation or modification of charge;-23092020 |
Add to Cart |
2020-09-23 |
Particulars of all joint charge holders;-23092020 |
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2020-03-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-03-16 |
Hypothecation of movable assets.pdf - 1 (992162117) |
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2020-03-16 |
Instrument(s) of creation or modification of charge;-16032020 |
Add to Cart |
2020-03-16 |
Inter Creditor Agreement.pdf - 3 (992162117) |
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2020-03-16 |
Joint Deed of Hypothecation.pdf - 2 (992162117) |
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2020-03-16 |
Letter of Authority Lead Bank.pdf - 5 (992162117) |
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2020-03-16 |
Optional Attachment-(1)-16032020 |
Add to Cart |
2020-03-16 |
Optional Attachment-(3)-16032020 |
Add to Cart |
2020-03-16 |
Optional Attachment-(4)-16032020 |
Add to Cart |
2020-03-16 |
Particulars of all joint charge holders;-16032020 |
Add to Cart |
2020-03-16 |
Working Capital Consoritum agreement.pdf - 4 (992162117) |
Add to Cart |
2018-12-07 |
A M Breweries Car Loan Agreement.pdf - 1 (719322981) |
Add to Cart |
2018-12-07 |
A M Breweries Sanction Letter.pdf - 2 (719322981) |
Add to Cart |
2018-12-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-07 |
Instrument(s) of creation or modification of charge;-07122018 |
Add to Cart |
2018-12-07 |
Optional Attachment-(1)-07122018 |
Add to Cart |
2018-03-14 |
car loan sanction letter for benz-scan.pdf - 2 (719322980) |
Add to Cart |
2018-03-14 |
car loan sanction letter-toyota-scan.pdf - 2 (719322979) |
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2018-03-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-03-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-03-14 |
Instrument(s) of creation or modification of charge;-14032018 |
Add to Cart |
2018-03-14 |
Instrument(s) of creation or modification of charge;-14032018 1 |
Add to Cart |
2018-03-14 |
letter of hypothecation of car benz-scan.pdf - 1 (719322980) |
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2018-03-14 |
letter of hypothecation of car toyota-scan.pdf - 1 (719322979) |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 1 |
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2018-01-31 |
A M Breweries sanction letter.pdf - 2 (719322972) |
Add to Cart |
2018-01-31 |
A.M.Breweries Vehicle loan agreement.pdf - 1 (719322972) |
Add to Cart |
2018-01-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-31 |
Instrument(s) of creation or modification of charge;-31012018 |
Add to Cart |
2018-01-31 |
Optional Attachment-(1)-31012018 |
Add to Cart |
2014-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-08-07 |
pnb- am breweries - attchment.pdf - 1 (992162710) |
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2014-08-07 |
PNB-A M BREWERIES= FORM CHG -1 ATTACHEMENT.pdf - 2 (992162710) |
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2014-03-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-03-14 |
Form C5.pdf - 1 (992162738) |
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2014-03-14 |
Joint Charge Holders.pdf - 2 (992162738) |
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2014-03-14 |
Sanction Letter.pdf - 3 (992162738) |
Add to Cart |
2011-09-17 |
EM Letter.pdf - 3 (992162782) |
Add to Cart |
2011-09-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-09-17 |
Inter se agreement.pdf - 1 (992162782) |
Add to Cart |
2011-09-17 |
Joint Charge Holders.pdf - 2 (992162782) |
Add to Cart |
2011-08-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-08-13 |
Form C.2.pdf - 1 (992162901) |
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2011-08-13 |
Form C.5.pdf - 3 (992162901) |
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2011-08-13 |
Joint Charge Holders.pdf - 2 (992162901) |
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2011-08-13 |
Sanction Letter.pdf - 4 (992162901) |
Add to Cart |
2011-08-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-08-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-06-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-06-23 |
HYPOTHICATION AGREEMENT0001.pdf - 1 (992163235) |
Add to Cart |
2011-06-23 |
Title of DEED0001.pdf - 2 (992163235) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
Add to Cart |
2021-07-05 |
audit certificate FINAL.pdf - 1 (1037637121) |
Add to Cart |
2021-07-05 |
Return of deposits |
Add to Cart |
2020-03-19 |
AGM Extracts.pdf - 3 (992163739) |
Add to Cart |
2020-03-19 |
Appointment Letter.pdf - 1 (992163739) |
Add to Cart |
2020-03-19 |
Auditor Acceptance.pdf - 2 (992163739) |
Add to Cart |
2020-03-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-12-02 |
Accord Distiller and Brewers Pvt Ltd 2017-18.pdf - 1 (992163774) |
Add to Cart |
2019-12-02 |
Return of deposits |
Add to Cart |
2019-08-07 |
Altered MOA.pdf - 2 (719322984) |
Add to Cart |
2019-08-07 |
ANNEXER.pdf - 4 (719322984) |
Add to Cart |
2019-08-07 |
EGM Notice.pdf - 3 (719322984) |
Add to Cart |
2019-08-07 |
EGM Resolution.pdf - 1 (719322984) |
Add to Cart |
2019-08-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-01-18 |
Altered AOA signed accord.pdf - 3 (719322987) |
Add to Cart |
2018-01-18 |
Altered MOA signed accord.pdf - 2 (719322987) |
Add to Cart |
2018-01-18 |
certified Explanatory Accord.pdf - 5 (719322987) |
Add to Cart |
2018-01-18 |
Certified Resolution Accord.pdf - 1 (719322987) |
Add to Cart |
2018-01-18 |
EGM Notice accord.pdf - 4 (719322987) |
Add to Cart |
2018-01-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-01-12 |
Board Resolution.pdf - 4 (719322986) |
Add to Cart |
2018-01-12 |
EB- Utility Bills.pdf - 2 (719322986) |
Add to Cart |
2018-01-12 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-01-12 |
lease Agreement.pdf - 1 (719322986) |
Add to Cart |
2018-01-12 |
permission Letter.pdf - 3 (719322986) |
Add to Cart |
2018-01-10 |
Board Resolution.pdf - 4 (719322985) |
Add to Cart |
2018-01-10 |
EB- Utility AM Breweries.pdf - 2 (719322985) |
Add to Cart |
2018-01-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-01-10 |
Lease Agreement AM Breweries.pdf - 1 (719322985) |
Add to Cart |
2018-01-10 |
Permission letter.pdf - 3 (719322985) |
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2017-08-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-08-04 |
High Court Order-AM BRE.pdf - 2 (992164259) |
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2017-08-04 |
List of Allottees.pdf - 1 (992164259) |
Add to Cart |
2016-12-26 |
AOA.pdf - 3 (992164330) |
Add to Cart |
2016-12-26 |
EGM Min.pdf - 4 (992164330) |
Add to Cart |
2016-12-26 |
EGM Notice.pdf - 5 (992164330) |
Add to Cart |
2016-12-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-12-26 |
MOA.pdf - 2 (992164330) |
Add to Cart |
2016-12-26 |
Resolution.pdf - 1 (992164330) |
Add to Cart |
2016-06-08 |
Altered_AOA.pdf - 3 (992164374) |
Add to Cart |
2016-06-08 |
Altered_MOA.pdf - 2 (992164374) |
Add to Cart |
2016-06-08 |
EGM Minutes Extracts.pdf - 1 (992164374) |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-06-08 |
Notice to the shareholders (2).pdf - 4 (992164374) |
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2016-06-06 |
Altered_AOA.pdf - 2 (992164447) |
Add to Cart |
2016-06-06 |
Altered_MOA.pdf - 1 (992164447) |
Add to Cart |
2016-06-06 |
EGM Minutes Extracts.pdf - 3 (992164447) |
Add to Cart |
2016-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-12-29 |
ELITE Order.pdf - 1 (992164495) |
Add to Cart |
2015-12-29 |
Notice of the court or the company law board order |
Add to Cart |
2015-12-29 |
Merger letter.pdf - 2 (992164495) |
Add to Cart |
2014-08-06 |
Certificate of Registration of Mortgage-060814.PDF |
Add to Cart |
2014-03-14 |
Certificate of Registration for Modification of Mortgage-140314.PDF |
Add to Cart |
2012-08-16 |
Extract of Resolution.pdf - 2 (992164625) |
Add to Cart |
2012-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-08-16 |
Table A and B.pdf - 1 (992164625) |
Add to Cart |
2012-08-08 |
Altered AOA.pdf - 3 (992164651) |
Add to Cart |
2012-08-08 |
Altered Moa.pdf - 1 (992164721) |
Add to Cart |
2012-08-08 |
Altered Moa.pdf - 2 (992164651) |
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2012-08-08 |
Altered Moa.pdf - 2 (992164686) |
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2012-08-08 |
Extract of resolution.pdf - 1 (992164651) |
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2012-08-08 |
Extract of Resolution0001.pdf - 1 (992164686) |
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2012-08-08 |
Extract of Resolution0001.pdf - 2 (992164721) |
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2012-08-08 |
Registration of resolution(s) and agreement(s) |
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2012-08-08 |
Registration of resolution(s) and agreement(s) |
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2012-08-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-08-08 |
Minutes of Board Meeting.pdf - 5 (992164651) |
Add to Cart |
2012-08-08 |
Minutes of EGM.pdf - 4 (992164651) |
Add to Cart |
2012-08-08 |
Minutes of the Board Metting0001.pdf - 3 (992164686) |
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2012-08-08 |
Minutes of the Board Metting0001.pdf - 3 (992164721) |
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2012-08-08 |
Minutes of the EGM0001.pdf - 4 (992164686) |
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2012-08-08 |
Minutes of the EGM0001.pdf - 4 (992164721) |
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2012-08-08 |
Notice for EGM.pdf - 6 (992164651) |
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2012-08-08 |
Notice for EGM0001.pdf - 5 (992164686) |
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2012-08-08 |
Notice for EGM0001.pdf - 5 (992164721) |
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2012-08-01 |
Extract of Resolution0001.pdf - 2 (992164760) |
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2012-08-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-08-01 |
Table A and B0001.pdf - 1 (992164760) |
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2012-07-28 |
Altered AOA.pdf - 2 (992164782) |
Add to Cart |
2012-07-28 |
Altered Moa.pdf - 1 (992164782) |
Add to Cart |
2012-07-28 |
Extract of resolution.pdf - 6 (992164782) |
Add to Cart |
2012-07-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-07-28 |
Minutes of Board Meeting.pdf - 5 (992164782) |
Add to Cart |
2012-07-28 |
Minutes of EGM.pdf - 3 (992164782) |
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2012-07-28 |
Notice for EGM.pdf - 4 (992164782) |
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2011-09-17 |
Certificate of Registration for Modification of Mortgage-170911.PDF |
Add to Cart |
2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF |
Add to Cart |
2011-06-23 |
Certificate of Registration of Mortgage-230611.PDF |
Add to Cart |
2010-12-18 |
AMB - MOA -revised.pdf - 2 (992164955) |
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2010-12-18 |
AMB Extract of Resolution.pdf - 4 (992164955) |
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2010-12-18 |
AMB Resol.pdf - 1 (992164955) |
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2010-12-18 |
Articles - AMB revised.pdf - 3 (992164955) |
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2010-12-18 |
Extract register - AMB.pdf - 5 (992164955) |
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2010-12-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-26 |
AMB - BS, Certificates.pdf - 3 (992165514) |
Add to Cart |
2010-11-26 |
AMB Resolutions.pdf - 1 (992165514) |
Add to Cart |
2010-11-26 |
AOA -AMB.pdf - 2 (992165394) |
Add to Cart |
2010-11-26 |
Certificate of Incorporation-261110.PDF |
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2010-11-26 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-11-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-26 |
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company |
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2010-11-26 |
Registration of an existing company as a limited company |
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2010-11-26 |
Form I AMB.pdf - 5 (992165394) |
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2010-11-26 |
List of shareholders AMB.pdf - 2 (992165514) |
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2010-11-26 |
MOA-resub AMB.pdf - 1 (992165394) |
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2010-11-26 |
Movement register.pdf - 2 (992165474) |
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2010-11-26 |
NOC.pdf - 7 (992165394) |
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2010-11-26 |
Partnership Deed.pdf - 1 (992165474) |
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2010-11-26 |
POA.pdf - 3 (992165394) |
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2010-11-26 |
Resolution - Elite.pdf - 4 (992165394) |
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2010-11-26 |
subscribers to memorandum resub.pdf - 6 (992165394) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-20 |
Copy of MGT-8-20012023 |
Add to Cart |
2023-01-20 |
List of share holders, debenture holders;-20012023 |
Add to Cart |
2023-01-20 |
Optional Attachment-(1)-20012023 |
Add to Cart |
2023-01-07 |
Optional Attachment-(1)-07012023 |
Add to Cart |
2022-07-19 |
Copy of MGT-8-19072022 |
Add to Cart |
2022-07-19 |
List of share holders, debenture holders;-19072022 |
Add to Cart |
2022-07-19 |
Optional Attachment-(1)-19072022 |
Add to Cart |
2022-07-19 |
Optional Attachment-(2)-19072022 |
Add to Cart |
2022-07-14 |
Approval letter of extension of financial year of AGM-14072022 |
Add to Cart |
2022-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072022 |
Add to Cart |
2021-07-05 |
Auditor?s certificate-05072021 |
Add to Cart |
2021-05-24 |
Approval letter for extension of AGM;-24052021 |
Add to Cart |
2021-05-24 |
Copy of MGT-8-24052021 |
Add to Cart |
2021-05-24 |
List of share holders, debenture holders;-24052021 |
Add to Cart |
2021-05-24 |
Optional Attachment-(1)-24052021 |
Add to Cart |
2021-05-18 |
Approval letter of extension of financial year of AGM-18052021 |
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2021-05-18 |
Optional Attachment-(1)-18052021 |
Add to Cart |
2021-05-18 |
Optional Attachment-(2)-18052021 |
Add to Cart |
2021-05-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052021 |
Add to Cart |
2020-03-19 |
Copy of resolution passed by the company-19032020 |
Add to Cart |
2020-03-19 |
Copy of the intimation sent by company-19032020 |
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2020-03-19 |
Copy of written consent given by auditor-19032020 |
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2020-03-18 |
Copy of MGT-8-18032020 |
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2020-03-18 |
List of share holders, debenture holders;-18032020 |
Add to Cart |
2020-03-18 |
Optional Attachment-(1)-18032020 |
Add to Cart |
2020-03-04 |
Optional Attachment-(1)-04032020 |
Add to Cart |
2019-07-29 |
Altered memorandum of association-29072019 |
Add to Cart |
2019-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019 |
Add to Cart |
2019-07-29 |
Optional Attachment-(1)-29072019 |
Add to Cart |
2019-07-29 |
Optional Attachment-(2)-29072019 |
Add to Cart |
2019-06-30 |
Optional Attachment-(1)-30062019 |
Add to Cart |
2019-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019 |
Add to Cart |
2019-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019 1 |
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2019-02-07 |
Copy of MGT-8-07022019 |
Add to Cart |
2019-02-07 |
Copy of MGT-8-07022019 1 |
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2019-02-07 |
List of share holders, debenture holders;-07022019 |
Add to Cart |
2019-02-07 |
List of share holders, debenture holders;-07022019 1 |
Add to Cart |
2018-01-16 |
Altered articles of association-16012018 |
Add to Cart |
2018-01-16 |
Altered memorandum of association-16012018 |
Add to Cart |
2018-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018 |
Add to Cart |
2018-01-16 |
Optional Attachment-(1)-16012018 |
Add to Cart |
2018-01-16 |
Optional Attachment-(2)-16012018 |
Add to Cart |
2018-01-12 |
Copies of the utility bills as mentioned above (not older than two months)-12012018 |
Add to Cart |
2018-01-12 |
Copy of board resolution authorizing giving of notice-12012018 |
Add to Cart |
2018-01-12 |
Optional Attachment-(1)-12012018 |
Add to Cart |
2018-01-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018 |
Add to Cart |
2018-01-10 |
Copies of the utility bills as mentioned above (not older than two months)-10012018 |
Add to Cart |
2018-01-10 |
Copy of board resolution authorizing giving of notice-10012018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
Add to Cart |
2018-01-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018 |
Add to Cart |
2017-08-24 |
Copy of MGT-8-24082017 |
Add to Cart |
2017-08-24 |
List of share holders, debenture holders;-24082017 |
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2017-08-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082017 |
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2017-08-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082017 |
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2017-08-04 |
Copy of Board or Shareholders? resolution-04082017 |
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2017-08-04 |
Copy of MGT-8-04082017 |
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2017-08-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082017 |
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2017-08-04 |
List of share holders, debenture holders;-04082017 |
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2016-12-23 |
Altered articles of association-23122016 |
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2016-12-23 |
Altered memorandum of association-23122016 |
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2016-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016 |
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2016-12-23 |
Optional Attachment-(1)-23122016 |
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2016-12-23 |
Optional Attachment-(2)-23122016 |
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2016-06-04 |
Altered articles of association-04062016 |
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2016-06-04 |
Altered articles of association;-04062016 |
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2016-06-04 |
Altered memorandum of assciation;-04062016 |
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2016-06-04 |
Altered memorandum of association-04062016 |
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2016-06-04 |
Copy of the resolution for alteration of capital;-04062016 |
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2016-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016 |
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2016-06-04 |
Optional Attachment-(1)-04062016 |
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2015-12-29 |
Copy of the Court-Company Law Board Order-291215.PDF |
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2015-12-29 |
Optional Attachment 1-291215.PDF |
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2015-09-12 |
Copy of Board Resolution-120915.PDF |
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2015-09-12 |
Scheme of Arrangement- Amalgamation-120915.PDF |
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2014-08-06 |
Certificate of Registration of Mortgage-060814.PDF |
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2014-08-06 |
Instrument of creation or modification of charge-060814.PDF |
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2014-03-14 |
Certificate of Registration for Modification of Mortgage-140314.PDF |
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2014-03-14 |
Instrument of creation or modification of charge-140314.PDF |
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2014-03-14 |
Optional Attachment 1-140314.PDF |
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2014-03-14 |
Particulars of all Joint charge holders-140314.PDF |
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2012-08-16 |
List of allottees-160812.PDF |
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2012-08-16 |
Optional Attachment 1-160812.PDF |
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2012-08-08 |
AoA - Articles of Association-080812.PDF |
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2012-08-08 |
Copy of resolution-080812.PDF |
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2012-08-08 |
Copy of resolution-080812.PDF 1 |
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2012-08-08 |
MoA - Memorandum of Association-080812.PDF |
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2012-08-08 |
MoA - Memorandum of Association-080812.PDF 1 |
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2012-08-08 |
MoA - Memorandum of Association-080812.PDF 2 |
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2012-08-08 |
Optional Attachment 1-080812.PDF |
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2012-08-08 |
Optional Attachment 1-080812.PDF 1 |
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2012-08-08 |
Optional Attachment 1-080812.PDF 2 |
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2012-08-08 |
Optional Attachment 2-080812.PDF |
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2012-08-08 |
Optional Attachment 2-080812.PDF 1 |
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2012-08-08 |
Optional Attachment 2-080812.PDF 2 |
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2012-08-08 |
Optional Attachment 3-080812.PDF |
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2012-08-08 |
Optional Attachment 3-080812.PDF 1 |
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2012-08-08 |
Optional Attachment 4-080812.PDF |
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2012-08-08 |
Optional Attachment 4-080812.PDF 1 |
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2012-08-01 |
List of allottees-010812.PDF |
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2012-08-01 |
Resltn passed by the BOD-010812.PDF |
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2012-07-28 |
AoA - Articles of Association-280712.PDF |
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2012-07-28 |
MoA - Memorandum of Association-280712.PDF |
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2012-07-28 |
Optional Attachment 1-280712.PDF |
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2012-07-28 |
Optional Attachment 2-280712.PDF |
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2012-07-28 |
Optional Attachment 3-280712.PDF |
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2012-07-28 |
Optional Attachment 4-280712.PDF |
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2011-09-17 |
Certificate of Registration for Modification of Mortgage-170911.PDF |
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2011-09-17 |
Instrument of creation or modification of charge-170911.PDF |
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2011-09-17 |
Optional Attachment 1-170911.PDF |
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2011-09-17 |
Particulars of all Joint charge holders-170911.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF |
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2011-08-12 |
Instrument of creation or modification of charge-120811.PDF |
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2011-08-12 |
Optional Attachment 1-120811.PDF |
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2011-08-12 |
Optional Attachment 2-120811.PDF |
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2011-08-12 |
Particulars of all Joint charge holders-120811.PDF |
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2011-06-23 |
Certificate of Registration of Mortgage-230611.PDF |
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2011-06-23 |
Instrument evidencing creation or modification of charge in case of acquistion of property-230611.PDF |
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2011-06-23 |
Instrument of creation or modification of charge-230611.PDF |
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2010-12-18 |
AoA - Articles of Association-181210.PDF |
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2010-12-18 |
Copy of resolution-181210.PDF |
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2010-12-18 |
MoA - Memorandum of Association-181210.PDF |
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2010-12-18 |
Optional Attachment 1-181210.PDF |
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2010-12-18 |
Optional Attachment 2-181210.PDF |
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2010-11-26 |
Acknowledgement of Stamp Duty AoA payment-261110.PDF |
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2010-11-26 |
Acknowledgement of Stamp Duty MoA payment-261110.PDF |
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2010-11-26 |
AoA - Articles of Association-261110.PDF |
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2010-11-26 |
Instrument constituting the comp.-261110.PDF |
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2010-11-26 |
List of equity-preference members-261110.PDF |
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2010-11-26 |
MoA - Memorandum of Association-261110.PDF |
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2010-11-26 |
No Objection Certificate in case there is a change in promoters-261110.PDF |
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2010-11-26 |
Optional Attachment 1-261110.PDF |
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2010-11-26 |
Optional Attachment 2-261110.PDF |
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2010-11-26 |
Optional Attachment 3-261110.PDF |
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2010-11-26 |
Optional Attachment 4-261110.PDF |
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2010-11-26 |
Resolution assenting to regtn-261110.PDF |
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2010-11-22 |
Annexure of subscribers-221110.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-20 |
Annual Returns and Shareholder Information |
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2023-01-07 |
Company financials including balance sheet and profit & loss |
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2022-07-19 |
Annual Returns and Shareholder Information |
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2022-07-14 |
Company financials including balance sheet and profit & loss |
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2021-05-24 |
extensionofagm_chennai_10092020.pdf - 2 (1037637144) |
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2021-05-24 |
Annual Returns and Shareholder Information |
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2021-05-24 |
List of Shareholders.pdf - 1 (1037637144) |
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2021-05-24 |
MGT-8 Accord Dist.pdf - 3 (1037637144) |
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2021-05-24 |
UDIN.pdf - 4 (1037637144) |
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2021-05-18 |
Directors Report.pdf - 3 (1037637143) |
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2021-05-18 |
Extension Of AGM.pdf - 2 (1037637143) |
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2021-05-18 |
Financials.pdf - 4 (1037637143) |
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2021-05-18 |
Company financials including balance sheet and profit & loss |
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2021-05-18 |
078243Standalone.xml - 1 (1037637143) |
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2020-03-18 |
Clarification on Investments.pdf - 3 (992175309) |
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2020-03-18 |
Annual Returns and Shareholder Information |
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2020-03-18 |
List of Shareholders 2019.pdf - 1 (992175309) |
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2020-03-18 |
MGT-8.pdf - 2 (992175309) |
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2020-03-04 |
Directors Report final.pdf - 2 (992175353) |
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2020-03-04 |
Company financials including balance sheet and profit & loss |
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2020-03-04 |
078243Standalone.xml - 1 (992175353) |
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2019-02-09 |
Company financials including balance sheet and profit & loss |
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2019-02-09 |
Company financials including balance sheet and profit & loss |
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2019-02-09 |
Annual Returns and Shareholder Information |
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2019-02-09 |
Annual Returns and Shareholder Information |
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2019-02-09 |
List of shareholder 2017.pdf - 1 (719323015) |
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2019-02-09 |
List of shareholder 2018.pdf - 1 (719323017) |
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2019-02-09 |
MGT-8 Accord 2017.pdf - 2 (719323015) |
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2019-02-09 |
MGT-8 Accord 2018.pdf - 2 (719323017) |
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2019-02-09 |
078243Standalone.xml - 1 (719323014) |
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2019-02-09 |
078243Standalone.xml - 1 (719323016) |
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2017-08-28 |
AM BRE.xml - 1 (992175673) |
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2017-08-28 |
Company financials including balance sheet and profit & loss |
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2017-08-28 |
Annual Returns and Shareholder Information |
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2017-08-28 |
MGT-8.pdf - 2 (992175787) |
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2017-08-28 |
Shareholding Pattern.pdf - 1 (992175787) |
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2017-08-05 |
AM BRE-2015.xml - 1 (992175819) |
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2017-08-05 |
Company financials including balance sheet and profit & loss |
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2017-08-04 |
Annual Returns and Shareholder Information |
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2017-08-04 |
MGT-8.pdf - 2 (992175873) |
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2017-08-04 |
Shareholding Pattern.pdf - 1 (992175873) |
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2016-11-01 |
document in respect of balance sheet 21-01-2015 for the financial year ending on 31-03-2012.pdf.PDF |
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2015-09-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-09-13 |
SCHEDULE -V- A M Breweries.pdf - 1 (992176034) |
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2015-04-17 |
document in respect of balance sheet 15-04-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-04-16 |
BS_A M B.xml - 1 (992176356) |
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2015-04-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-10 |
SCHEDULE -V.pdf - 1 (992176376) |
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2015-03-24 |
BS_2012_AM BREWERIES PRIVATE LIMITED.xml - 1 (992176400) |
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2015-03-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-01-23 |
document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2013.pdf.PDF |
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2015-01-22 |
BS_2013_AM BREWERIES PRIVATE LIMITED.xml - 1 (992176511) |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-08-06 |
List of past and present members-060814.PDF |
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2014-04-07 |
ANNUAL RETURN -2012.pdf - 1 (992176711) |
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2014-04-07 |
ANNUAL RETURN 2011.pdf - 1 (992176671) |
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2014-04-07 |
ANNUAL RETURN 2013.pdf - 1 (992176749) |
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2014-04-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-04-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 403 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Accord Distillers & Brewers Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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