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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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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