Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161103 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-26 |
Board Resolution - reg resignation of Jagathesan and Krishnaswami.pdf - 1 (203932576) |
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2016-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-26 |
Notice of resignation;-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-12-26 |
Resignation letter of Jagadeesh Gowda.pdf - 3 (203932576) |
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2016-12-26 |
Resignation Letter of Krishnaswamy.pdf - 2 (203932576) |
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2016-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016 |
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2016-11-18 |
DIR-2 of Vikas Biharilal Kukreja.pdf - 2 (203932570) |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-18 |
Resolution _ appointment of Mr.Vikas Kukreja.pdf - 1 (203932570) |
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2016-07-13 |
Evidence of cessation;-13072016 |
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2016-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-13 |
Notice of resignation;-13072016 |
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2016-07-13 |
Resignation_of_dinakaran_prem_sugr.pdf - 1 (203932568) |
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2016-07-13 |
Resignation_of_dinakaran_prem_sugr.pdf - 2 (203932568) |
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2010-12-02 |
CONSENT LETTERS.pdf - 1 (203932564) |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-02 |
PREM SUGARS_APPOINTMENT OF DIR.pdf - 2 (203932564) |
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2007-03-30 |
Consent Letter.pdf - 1 (203932551) |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Photo - Mahadevan.pdf - 2 (203932551) |
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2007-03-30 |
Resolution.pdf - 3 (203932551) |
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2007-03-28 |
Consent Letter.pdf - 1 (203932550) |
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2007-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-28 |
Photo - Pankajam.pdf - 2 (203932550) |
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2007-03-28 |
Resolution.pdf - 3 (203932550) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-09 |
Notice of the court or the company law board order |
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2017-08-09 |
LETTER TO THE ROC FINAL.pdf - 2 (203932636) |
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2017-08-09 |
ORDER COVERING LETTER AND APPROVED SCHEME.pdf - 1 (203932636) |
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2017-06-01 |
BOARD RESOLUTION.pdf - 1 (203932635) |
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2017-06-01 |
Registration of resolution(s) and agreement(s) |
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2017-04-20 |
FORM MGT-4.pdf - 1 (203932633) |
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2017-04-20 |
FORM MGT-4.pdf - 1 (203932634) |
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2017-04-20 |
FORM MGT-5.pdf - 2 (203932633) |
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2017-04-20 |
FORM MGT-5.pdf - 2 (203932634) |
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2017-04-20 |
Form of return to be filed with the Registrar under section 89 |
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2017-04-20 |
Form of return to be filed with the Registrar under section 89 |
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2016-11-03 |
DeclarationsByDirectors.pdf - 5 (203932626) |
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2016-11-03 |
EGM_Notice.pdf - 3 (203932626) |
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2016-11-03 |
EGM_Resolution.pdf - 1 (203932626) |
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2016-11-03 |
ExplanatoryStatement.pdf - 4 (203932626) |
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2016-11-03 |
Registration of resolution(s) and agreement(s) |
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2016-11-03 |
MoA amended for Industrial Parking.pdf - 2 (203932626) |
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2016-09-15 |
AlteredAOA-premsugars.pdf - 3 (203932625) |
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2016-09-15 |
Amended_MOA_Premsugars.pdf - 2 (203932625) |
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2016-09-15 |
Registration of resolution(s) and agreement(s) |
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2016-09-15 |
Notice_ExplanatoryStatement.pdf - 1 (203932625) |
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2016-09-15 |
ResolutionAndNotice.pdf - 4 (203932625) |
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2016-08-26 |
BR_Preferential Allotment_PremSugars.pdf - 2 (203932624) |
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2016-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-26 |
List of Allottees_PremSugars.pdf - 1 (203932624) |
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2016-08-25 |
AlteredAOA-premsugars.pdf - 2 (203932623) |
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2016-08-25 |
Amended_MOA_Premsugars.pdf - 1 (203932623) |
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2016-08-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-25 |
Notice_Resolution.pdf - 3 (203932623) |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Prem_Sugars-_Resolution_for_Disclosure_of_Interest_by_Directors.pdf - 1 (203932617) |
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2012-01-10 |
Annexure A_PremSugars.pdf - 1 (203932614) |
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2012-01-10 |
EGM_31X11_Minutes0001.pdf - 3 (203932613) |
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2012-01-10 |
EGM_31X11_Minutes0001.pdf - 3 (203932614) |
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2012-01-10 |
EGM_Notice _exp_31X110001.pdf - 1 (203932613) |
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2012-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-10 |
Registration of resolution(s) and agreement(s) |
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2012-01-10 |
Share agreement 0507100001.pdf - 2 (203932613) |
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2012-01-10 |
Share agreement 0507100001.pdf - 2 (203932614) |
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2011-10-14 |
Information by auditor to Registrar |
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2011-10-14 |
Prem Sugars.pdf - 1 (203932609) |
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2010-12-01 |
Notice of situation or change of situation of registered office |
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2010-12-01 |
PREM SUGARS_EXTRACT_CHANGE OF REG OFF.pdf - 1 (203932607) |
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2010-10-05 |
Immunity Certificate under CLSS- 2010-051010.PDF |
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2010-09-09 |
Application for grant of immunity certificate under CLSS 2010-090910.PDF |
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2008-11-21 |
Auditor Appointment.pdf - 1 (203932595) |
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2008-11-21 |
Auditor Appointment.pdf - 1 (203932596) |
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2008-11-21 |
Auditor appt.pdf - 1 (203932597) |
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2008-11-21 |
Auditor appt.pdf - 1 (203932598) |
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2008-11-21 |
Information by auditor to Registrar |
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2008-11-21 |
Information by auditor to Registrar |
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2008-11-21 |
Information by auditor to Registrar |
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2008-11-21 |
Information by auditor to Registrar |
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2008-11-05 |
Auditor Appointment.pdf - 1 (203932599) |
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2008-11-05 |
Information by auditor to Registrar |
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2007-03-28 |
Registration of resolution(s) and agreement(s) |
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2007-03-28 |
Return of appointment of managing director or whole-time director or manager |
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2007-03-28 |
Resolution.pdf - 1 (203932593) |
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2007-03-28 |
Resolution.pdf - 1 (203932594) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017 |
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2017-07-17 |
Optional Attachment-(1)-17072017 |
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2017-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017 |
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2017-04-20 |
-20042017 |
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2017-04-20 |
-20042017 1 |
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2017-04-20 |
-20042017 2 |
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2016-11-03 |
Altered memorandum of association-03112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-11-03 |
Optional Attachment-(2)-03112016 |
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2016-11-03 |
Optional Attachment-(3)-03112016 |
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2016-11-01 |
Altered memorandum of association-01112016 |
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2016-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112016 |
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2016-11-01 |
Optional Attachment-(1)-01112016 |
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2016-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016 |
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2016-09-14 |
Optional Attachment-(2)-14092016 |
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2016-09-14 |
Optional Attachment-(3)-14092016 |
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2016-09-03 |
Altered articles of association-03092016 |
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2016-09-03 |
Altered memorandum of association-03092016 |
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2016-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016 |
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2016-09-03 |
Optional Attachment-(1)-03092016 |
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2016-08-26 |
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.-26082016 |
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2016-08-25 |
Altered articles of association;-25082016 |
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2016-08-25 |
Altered memorandum of assciation;-25082016 |
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2016-08-25 |
Copy of the resolution for alteration of capital;-25082016 |
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2016-08-13 |
Altered articles of association-13082016 |
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2016-08-13 |
Altered memorandum of association-13082016 |
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2016-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082016 |
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2016-08-13 |
Optional Attachment-(1)-13082016 |
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2016-08-11 |
Altered memorandum of assciation;-11082016 |
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2016-08-11 |
Copy of the resolution for alteration of capital;-11082016 |
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2016-08-11 |
Optional Attachment-(1)-11082016 |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2012-06-25 |
Copy of Board Resolution-250612.PDF |
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2012-01-10 |
Copy of contract- if any-100112.PDF |
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2012-01-10 |
Copy of resolution-100112.PDF |
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2012-01-10 |
Copy of the agreement-100112.PDF |
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2012-01-10 |
Optional Attachment 1-100112.PDF |
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2012-01-10 |
Resltn passed by the BOD-100112.PDF |
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2008-11-21 |
Copy of intimation received-211108.PDF |
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2008-11-05 |
Copy of intimation received-051108.PDF |
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2007-03-30 |
Photograph1-300307.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-19 |
Form_AOC4-_SURESHBH_20161019120116.pdf-19102016 |
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2016-10-19 |
FY[2015-2016] U85110KA1995PLC017493 Standalone_BalanceSheet 18-10-2016.xml - 1 (203932770) |
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2016-09-14 |
Annual Returns and Shareholder Information |
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2016-09-14 |
List of Shareholders_16.pdf - 1 (203932769) |
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2016-09-14 |
Prem_Sugar_Share_Holder_List_-_Page_12_to_21.pdf - 4 (203932769) |
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2016-09-14 |
Prem_Sugar_Share_Holder_List_-_page_1_to_10.pdf - 3 (203932769) |
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2016-09-14 |
SharesTransferList.pdf - 2 (203932769) |
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2015-12-27 |
Annual Returns and Shareholder Information |
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2015-12-27 |
List of Shareholders_1.pdf - 1 (203932768) |
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2015-12-27 |
Prem_Sugar_Share_Holder_List_-_Page_12_to_21.pdf - 3 (203932768) |
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2015-12-27 |
Prem_Sugar_Share_Holder_List_-_page_1_to_10.pdf - 2 (203932768) |
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2015-12-26 |
BS_Prem_2015.pdf - 1 (203932767) |
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2015-12-26 |
director report prem sugars & chemicals.pdf - 2 (203932767) |
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2015-12-26 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Copy Of Financial Statements as per section 134-251215.PDF |
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2015-02-16 |
AR_PREM SUGAR_2014.pdf - 1 (203932766) |
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2015-02-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-11 |
Frm23ACA-111114 for the FY ending on-310314.OCT |
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2014-11-11 |
Prem sugars_2014.pdf - 1 (203932761) |
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2014-11-11 |
PREM SUGAR_BS_2014.pdf - 1 (203932762) |
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2014-11-11 |
PREM SUGAR_INDEPENDENT AUDITOR REPORT_2014.pdf - 1 (203932763) |
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2014-02-25 |
AR _PremSugars_2010-11.pdf - 1 (203932759) |
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2014-02-25 |
AR _PremSugars_2011-12.pdf - 1 (203932760) |
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2014-02-25 |
AR _PremSugars_2012-13.pdf - 1 (203932758) |
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2014-02-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-02-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Frm23ACA-251013 for the FY ending on-310313.OCT |
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2013-10-29 |
Prem sugars_2013.pdf - 1 (203932755) |
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2013-10-29 |
PREM SUGARS_N DR AR BS_2013.pdf - 1 (203932757) |
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2013-10-29 |
PREM SUGARS_P&L_2013.pdf - 1 (203932756) |
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2012-11-15 |
BS_PSCL_2012.pdf - 1 (203932754) |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
Frm23ACA-151112 for the FY ending on-310312.OCT |
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2012-11-15 |
PSCL_AReport_2012pl.pdf - 1 (203932753) |
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2012-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-14 |
Prem sugars_2012.pdf - 1 (203932752) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Frm23ACA-291011 for the FY ending on-310311.OCT |
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2011-10-31 |
Prem sugars_2011.pdf - 1 (203932749) |
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2011-10-31 |
Prem Sugar_BS_2011.pdf - 1 (203932750) |
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2011-10-31 |
Prem Sugar_P&L_2011.pdf - 1 (203932751) |
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2010-08-27 |
CC 2008.pdf - 1 (203932748) |
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2010-08-27 |
Balance Sheet & Associated Schedules as on 30-06-08 |
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2010-08-27 |
Balance Sheet & Associated Schedules as on 30-06-09 |
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2010-08-27 |
Balance Sheet & Associated Schedules as on 30-06-10 |
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2010-08-27 |
Form for submission of compliance certificate with the Registrar as on 30-06-08 |
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2010-08-27 |
Frm23ACA-260810 for the FY ending on-300609.OCT |
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2010-08-27 |
Frm23ACA-260810 for the FY ending on-300610.OCT |
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2010-08-27 |
P & L 2009.pdf - 1 (203932743) |
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2010-08-27 |
P & L 2010.pdf - 1 (203932745) |
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2010-08-27 |
SCH VI 2008.pdf - 1 (203932746) |
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2010-08-27 |
SCH VI 2009.pdf - 1 (203932742) |
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2010-08-27 |
SCH VI 2010.pdf - 1 (203932744) |
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2010-08-26 |
CC 2009.pdf - 1 (203932740) |
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2010-08-26 |
CC 2010.pdf - 1 (203932737) |
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2010-08-26 |
Form for submission of compliance certificate with the Registrar as on 30-06-09 |
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2010-08-26 |
Form for submission of compliance certificate with the Registrar as on 30-06-10 |
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2010-08-26 |
Annual Returns and Shareholder Information as on 30-06-08 |
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2010-08-26 |
Annual Returns and Shareholder Information as on 30-06-09 |
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2010-08-26 |
Annual Returns and Shareholder Information as on 30-06-10 |
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2010-08-26 |
SCH V 2008.pdf - 1 (203932738) |
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2010-08-26 |
SCH V 2009.pdf - 1 (203932739) |
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2010-08-26 |
SCH V 2010.pdf - 1 (203932741) |
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2008-11-26 |
anuualreturn2003-2004.pdf - 1 (203932730) |
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2008-11-26 |
AR 2007.pdf - 1 (203932725) |
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2008-11-26 |
Ar2006.pdf - 1 (203932735) |
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2008-11-26 |
Balance Sheet 2007.pdf - 1 (203932731) |
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2008-11-26 |
Balance Sheet 2007.pdf - 1 (203932732) |
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2008-11-26 |
BALANCE SHEET.pdf - 1 (203932733) |
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2008-11-26 |
BALANCE SHEET.pdf - 1 (203932734) |
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2008-11-26 |
BALNCE SHEET 2005.pdf - 1 (203932727) |
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2008-11-26 |
BALNCE SHEET 2005.pdf - 1 (203932728) |
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2008-11-26 |
CC 2005.pdf - 1 (203932726) |
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2008-11-26 |
CC 2006.pdf - 1 (203932729) |
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2008-11-26 |
CC 2007.pdf - 1 (203932736) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Profit & Loss Statement |
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2008-11-26 |
Profit & Loss Statement |
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2008-11-26 |
Profit & Loss Statement |
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2008-11-26 |
Form for submission of compliance certificate with the Registrar |
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2008-11-26 |
Form for submission of compliance certificate with the Registrar |
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2008-11-26 |
Form for submission of compliance certificate with the Registrar |
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2006-04-18 |
Annual Return 1999_2000.PDF |
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2006-04-18 |
Annual Return 2003_2004.PDF |
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