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Certificates

Date

Title

₨ 149 Each

2015-05-30
Certificate of Registration of Mortgage-260515
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2015-04-24
Memorandum of satisfaction of Charge-240415
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2011-04-06
Certificate of Registration of Mortgage-060411
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0000-00-00
Certificate of Incorporation-150510
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Change in directors

Date

Title

₨ 149 Each

2011-04-22
Appointment or change of designation of directors, managers or secretary
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2011-04-16
Appointment or change of designation of directors, managers or secretary
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2011-04-16
Resignation from Directorship- ABSIPL.pdf - 1 (5860012)
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Charge Documents

Date

Title

₨ 149 Each

2015-05-26
Advances Against warehouse receipts.pdf - 1 (74250132)
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2015-05-26
Creation of Charge (New Secured Borrowings)
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2015-05-26
Sanction Letter.pdf - 2 (74250132)
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2015-05-26
Supplementry Agreement.pdf - 3 (74250132)
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2015-04-24
Satisfaction of Charge (Secured Borrowing)
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2015-04-24
Charge Satisfaction Letter.pdf - 1 (74250134)
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2011-04-06
Creation of Charge (New Secured Borrowings)
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2011-04-06
obc bg charge doc_1.pdf - 1 (5860019)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-08
Information to the Registrar by company for appointment of auditor
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2018-09-30
Information to the Registrar by company for appointment of auditor
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2018-07-10
Notice of resignation by the auditor
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Resignation Letter Adie sugar & Industries.pdf - 2 (74253730)
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2015-05-05
Resolution Resignation.pdf - 1 (74253730)
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2015-05-04
Consent Letter.pdf - 1 (74253735)
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2015-05-04
Appointment or change of designation of directors, managers or secretary
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2015-05-04
Resolution Appointment.pdf - 2 (74253735)
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2015-02-28
List of Allottee.pdf - 1 (74253740)
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2015-02-28
Resolution Allotment.pdf - 2 (74253740)
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2015-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-27
Resignation HPS.pdf - 4 (74253744)
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2014-12-27
Resolution.pdf - 1 (74253744)
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2014-12-27
Resignation GSB.pdf - 2 (74253744)
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2014-12-27
Resignation JKC.pdf - 3 (74253744)
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2014-12-27
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Consent HS Ahuja.pdf - 1 (74253748)
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2014-12-26
Consent Paramjeet.pdf - 2 (74253748)
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2014-12-26
Resolution.pdf - 3 (74253748)
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2014-10-14
ADT 1.pdf - 1 (74253751)
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2014-10-14
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Resolution Approval Balance Sheet.pdf - 1 (74253755)
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2014-07-04
Disclosure of Int. ABSIPL.pdf - 1 (5860020)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2013-11-06
Appointment Letter.pdf - 1 (5860009)
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2013-11-06
Information by auditor to Registrar
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2013-10-23
Information by auditor to Registrar
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2013-10-23
Appointment letter.pdf - 1 (5860008)
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2012-12-20
Adie Browswon Appointment Letter.pdf - 1 (5860007)
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2012-12-20
Information by auditor to Registrar
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2012-12-17
jkc consent letter.pdf - 2 (5860014)
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2012-12-17
HSC DEATH CERTIFICATE.pdf - 1 (5860014)
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2012-12-17
Appointment or change of designation of directors, managers or secretary
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2012-10-23
Appointment Letter.pdf - 1 (5860006)
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2012-10-23
Information by auditor to Registrar
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2011-11-08
Appointment or change of designation of directors, managers or secretary
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2011-10-21
MSC_ABSIL_resignation.pdf - 1 (5860016)
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2011-10-21
RSC_ABSIL_resignation.pdf - 2 (5860016)
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2011-04-19
ABSIPL-br.pdf - 1 (5860005)
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2011-04-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
adiebroswon sugars intimation by company 2015.pdf - 1 (109325212)
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2015-10-14
Consent letter Adie Broswon.pdf - 2 (109325212)
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2015-10-14
resolutions of adie broswon 2015.pdf - 3 (109325212)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-05
Resignation of Director
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2015-05-05
Resignation Letter Adie sugar & Industries.pdf - 1 (74258039)
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2015-05-05
Receiveing Resignation.pdf - 2 (74258039)
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2015-05-05
Resolution Resignation.pdf - 3 (74258039)
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2014-12-29
Resignation HPS.pdf - 1 (74258045)
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2014-12-29
Resignation GSB.pdf - 1 (74258048)
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2014-12-29
Proof of dispatch GSB.pdf - 2 (74258048)
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2014-12-29
Resignation of Director
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2014-12-29
Resignation of Director
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2014-12-29
Resignation JKC.pdf - 1 (74258042)
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2014-12-29
Resolution.pdf - 3 (74258042)
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2014-12-29
Resolution.pdf - 3 (74258045)
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2014-12-29
Resolution.pdf - 3 (74258048)
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2014-12-29
Resignation of Director
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2014-12-29
Proof of dispatch JKC.pdf - 2 (74258042)
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2014-12-29
Proof of dispatch HPS.pdf - 2 (74258045)
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2010-04-29
AOA.pdf - 2 (5860003)
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2010-04-29
Application and declaration for incorporation of a company
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2010-04-29
MOA.pdf - 1 (5860003)
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2010-04-29
Microsoft Word - HARDEEP SINGH CHADHA PDF.pdf - 3 (5860003)
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2010-04-29
HARINDER PAL SINGH PDF.pdf - 4 (5860003)
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2010-04-29
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-27
Directors report as per section 134(3)-26102018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018 1
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-08
Copy of resolution passed by the company-08102018
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2018-10-08
Copy of written consent given by auditor-08102018
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2018-08-27
Copy of written consent given by auditor-27082018
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2018-08-27
Copy of resolution passed by the company-27082018
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2018-06-16
Resignation letter-16062018
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2015-05-26
Instrument of creation or modification of charge-260515
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2015-05-26
Optional Attachment 1-260515
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2015-05-26
Optional Attachment 2-260515
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2015-05-05
Evidence of cessation-050515
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2015-05-04
Optional Attachment 1-040515
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2015-05-04
Declaration of the appointee Director, in Form DIR-2-040515
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2015-04-24
Letter of the charge holder-240415
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2015-02-28
List of allottees-280215
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2015-02-28
Resltn passed by the BOD-280215
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2014-12-27
Optional Attachment 1-271214
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2014-12-27
Optional Attachment 2-271214
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2014-12-27
Evidence of cessation-271214
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2014-12-26
Optional Attachment 1-261214
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2014-12-26
Interest in other entities-261214
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2014-12-26
Declaration of the appointee Director, in Form DIR-2-261214
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2014-10-14
Optional Attachment 1-141014
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2014-09-30
Copy of resolution-300914
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2014-07-04
Copy of resolution-040714
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2012-12-17
Evidence of cessation-171212
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2012-12-17
Optional Attachment 1-171212
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2011-10-21
Evidence of cessation-211011
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2011-10-21
Optional Attachment 1-211011
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2011-04-19
Copy of resolution-190411
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2011-04-16
Evidence of cessation-160411
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2011-04-06
Instrument of creation or modification of charge-060411
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2010-04-29
MoA - Memorandum of Association-290410
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2010-04-29
Optional Attachment 1-290410
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2010-04-29
Optional Attachment 2-290410
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2010-04-29
AoA - Articles of Association-290410
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2010-03-15
Optional Attachment 1-150310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-29
Company financials including balance sheet and profit & loss
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2018-10-28
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-26
Company financials including balance sheet and profit & loss
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2017-12-19
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-01-27
Company financials including balance sheet and profit & loss
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-23
Adie Broswon Sugars & Industries Pvt. LTD.compressed.pdf - 1 (109327767)
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2015-11-23
Director Report (1).compressed (1).pdf - 2 (109327767)
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2015-11-23
List of Shareholder.compressed.pdf - 3 (109327767)
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2015-11-23
Notice (1).compressed.pdf - 4 (109327767)
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2015-11-18
Annual Returns and Shareholder Information
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2015-11-18
adie broswon sugars list of shareholders.pdf - 1 (109327768)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Annual Return.pdf - 1 (74268022)
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2014-10-09
Notice & Director Report 2014.pdf - 2 (5860022)
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
BS ADIE BROSWON SUGAR.pdf - 1 (5860022)
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2013-11-18
ANNUAL RETURN _2013 ABSIPL.pdf - 1 (5860027)
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Notice & Director's Report 2013.pdf - 2 (5860024)
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2013-10-26
BS Adie Sugar & Industries.pdf - 1 (5860024)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-14
ANNUAL RETURN _2_.pdf - 1 (5860026)
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
final absipl.pdf - 1 (5860025)
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-04-26
balance sheet.pdf - 1 (5860023)
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2012-04-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-26
ANNEXURE V _2_.pdf - 1 (5860028)
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Legal Report

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