Company Information

CIN
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,652,090
Authorised Capital
15,000,000

Directors

Sunita Agarwal .
Sunita Agarwal .
Director
for over 27 years
Amar Agarwal
Amar Agarwal
Director/Designated Partner
for over 25 years
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for over 18 years

Past Directors

Trademarks

Standard (Label) Spa Agencies I

[Class : 14] Precious Stones And Semi Precious Stones, Gemstones In Class 14.

Sprnkel (Device) Spa Agencies I

[Class : 14] Precious Stones And Semi Precious Stones, Gemstones In Class 14.

Sunstar With Device Spa Agencies I

[Class : 14] Precious Stones And Semi Precious Stones, Gemstones Included In Class 14.

Agents Spa Agencies Chennai

[Class : 14] Jewelerry (Imitation Jewery And Jewelery Of Becouse Stores & Metal)

Charges

1 Crore
30 September 2011
Bajaj Finance Limited
1 Crore
30 September 2011
Bajaj Finance Limited
0
30 September 2011
Bajaj Finance Limited
0
30 September 2011
Bajaj Finance Limited
0

Documents

Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Statement of Subsidiaries as per section 129 - Form AOC-1-06072018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Statement of Subsidiaries as per section 129 - Form AOC-1-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Frequently Asked Questions

When was the Spa agencies (india) private limited incorporated?

The Spa agencies (india) private limited was incorporated with ROC on 09 June 1997 as .

Where has the Spa agencies (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 038375.

What is the E-filing status of the company?

The status of Spa agencies (india) private limited is Active.

Number of Key Management personnel of the Spa agencies (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spa agencies (india) private limited?

The appointed directors in the company are:

  • Uma agarwal
  • Amar agarwal
  • Sunita agarwal .