Company Information

CIN
Status
Date of Incorporation
24 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodkumar Gopikishan Gupta
Vinodkumar Gopikishan Gupta
Director
over 1 year ago
Nirmalkumar Gopikishan Gupta
Nirmalkumar Gopikishan Gupta
Director
over 21 years ago

Registered Trademarks

Covina Vnm Tools

[Class : 35] Providing Advertising; Business Management; Business Administration; Office Functions Services

Covina Vnm Tools

[Class : 16] Manufacturing And Trading Of Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparat...

Yida Vnm Tools

[Class : 8] Marble Cutting Blade, Wood Cutting Blade, Drill Blades, Drill Cutters, Diamond Saw Blades, Circular Saw Blades
View +21 more Brands for Vnm Tools Private Limited.

Charges

5 Crore
21 August 2015
Yes Bank Limited
2 Crore
15 February 2011
Kotak Mahindra Bank Limited
2 Crore
25 April 2009
Bank Of Baroda
1 Crore
25 April 2009
Bank Of Baroda
0
15 February 2011
Kotak Mahindra Bank Limited
0
21 August 2015
Yes Bank Limited
0
25 April 2009
Bank Of Baroda
0
15 February 2011
Kotak Mahindra Bank Limited
0
21 August 2015
Yes Bank Limited
0
25 April 2009
Bank Of Baroda
0
15 February 2011
Kotak Mahindra Bank Limited
0
21 August 2015
Yes Bank Limited
0

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(2)-07112017
Directors report as per section 134(3)-07112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016