Company Information
CIN
Status
Date of Incorporation
09 June 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Uma Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Amar Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sunita Agarwal .
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 14] Precious Stones And Semi Precious Stones, Gemstones Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Stones And Semi Precious Stones, Gemstones In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 18] Leather And Imitation Of Leather And Articles Made From These Materials, Leather Fashion Accessories, All Being Goods Included In Class 18.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Spa Agencies (India) Private Limited.
Charges
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 MGT-7-08082019_signed
Form AOC-4-08082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
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
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Statement of Subsidiaries as per section 129 - Form AOC-1-03042018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
Directors report as per section 134(3)-23082017
Statement of Subsidiaries as per section 129 - Form AOC-1-23082017
Form AOC-4-23082017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form PAS-3-21042016_signed
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.-21042016
Complete record of private placement offers and acceptances in Form PAS-5.-21042016
