Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
201,785,960
Authorised Capital
210,000,000
Directors
Ravindra Reddy Venga Reddy Kutagulla
Director
over 26 years ago
over 26 years ago
Said Saleh Mohamed Al Hinai
Beneficial Owner
about 30 years ago
about 30 years ago
Past Directors
Veeraraghavan Kuppuswamy Vijayaraghavan
Additional Director
over 11 years ago
over 11 years ago
Balan Somasundaram
Director
about 17 years ago
about 17 years ago
Narayana Swamy Natarajan
Additional Director
over 17 years ago
over 17 years ago
Shaik Imam
Director
over 25 years ago
over 25 years ago
Syed Anwar Ahsan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Business Management, Advertising, Franchising, Marketing And Distribution Of Mattresses, Spring Mattresses, Pillows, Mattress Protector, Topper, Duvet, Platform Base, Spring Beds And Roll Away
[Class : 20] Mattresses, Bedding Mattresses, Spring Mattresses, Pillows, Mattress Protector, Topper, Duvet, Platform Base, Spring Beds And Roll Away
[Class : 35] Business Management, Advertising, Franchising, Marketing And Distribution Of Mattresses, Spring Mattresses, Pillows, Mattress Protector, Topper, Duvet, Platform Base, Spring Beds And Roll Away
Charges
03 July 1998
Alpic Finance Ltd.
3 Lak
23 May 2008
Bank Of Bahrain & Kuwait B.s.c
2 Crore
16 August 2010
Bank Of Bahrain & Kuwait B.s.c
1 Crore
20 November 2014
Bank Of Bahrain & Kuwait B.s.c
40 Lak
20 July 2010
Bank Of Bahrain & Kuwait B.s.c
3 Crore
07 September 2011
Bank Of Bahrain & Kuwait B.s.c
50 Lak
13 May 1996
State Bank Of India
98 Lak
07 September 2011
Bank Of Bahrain & Kuwait B.s.c
0
20 November 2014
Bank Of Bahrain & Kuwait B.s.c
0
20 July 2010
Bank Of Bahrain & Kuwait B.s.c
0
03 July 1998
Alpic Finance Ltd.
0
16 August 2010
Bank Of Bahrain & Kuwait B.s.c
0
13 May 1996
State Bank Of India
0
23 May 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 September 2011
Bank Of Bahrain & Kuwait B.s.c
0
20 November 2014
Bank Of Bahrain & Kuwait B.s.c
0
20 July 2010
Bank Of Bahrain & Kuwait B.s.c
0
03 July 1998
Alpic Finance Ltd.
0
16 August 2010
Bank Of Bahrain & Kuwait B.s.c
0
13 May 1996
State Bank Of India
0
23 May 2008
Bank Of Bahrain & Kuwait B.s.c
0
07 September 2011
Bank Of Bahrain & Kuwait B.s.c
0
20 November 2014
Bank Of Bahrain & Kuwait B.s.c
0
20 July 2010
Bank Of Bahrain & Kuwait B.s.c
0
03 July 1998
Alpic Finance Ltd.
0
16 August 2010
Bank Of Bahrain & Kuwait B.s.c
0
13 May 1996
State Bank Of India
0
23 May 2008
Bank Of Bahrain & Kuwait B.s.c
0
Documents
Form AOC-4(XBRL)-20112020_signed
Approval letter for extension of AGM;-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year of AGM-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-19082020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-21062019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
