Company Information

CIN
L85110KA1993PLC013875
Status
Date of Incorporation
11 January 1993
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
95,008,000
Authorised Capital
110,000,000

Directors

Geetika Khandelwal
Geetika Khandelwal
Manager/Secretary
for over 1 year
Mysore Satish Sharad
Mysore Satish Sharad
Director/Designated Partner
for almost 2 years
Pooja Jain
Pooja Jain
Director/Designated Partner
for about 3 years
Priyanka Rajora
Priyanka Rajora
Director/Designated Partner
for over 1 year
Syed Fahad
Syed Fahad
Director/Designated Partner
for almost 2 years

Past Directors

Rakhi Bajoria
Rakhi Bajoria
Additional Director
over 1 year ago
Channappa Bhavihal Gurusiddappa
Channappa Bhavihal Gurusiddappa
Additional Director
almost 4 years ago
Philip Van Bosstraeten
Philip Van Bosstraeten
Director
almost 10 years ago
Satish Narayana Swamy
Satish Narayana Swamy
Director
almost 10 years ago
Anisha Agarwal
Anisha Agarwal
Director
about 11 years ago
Swapan Kumar Majumder
Swapan Kumar Majumder
Director
about 14 years ago

Charges

24 Crore
14 June 1997
Bank Of Baroda
15 Crore
29 April 1997
Vijaya Bank
3 Crore
29 March 1997
Vijaya Bank
4 Crore
08 December 1995
Andhra Bank
1 Crore
18 December 1996
Karnataka State Industrial Investment And Development Corp L
50 Lak
30 March 1996
Karnataka State Industrial Investment And Development Corp L
50 Lak
29 January 1999
Karnataka State Industrial Investment And Development Corp L
75 Lak
04 November 1994
Industrial Reconstruction Bank Of India
3 Crore
14 June 1997
Others
0
29 January 1999
Karnataka State Industrial Investment And Development Corp L
0
30 March 1996
Karnataka State Industrial Investment And Development Corp L
0
08 December 1995
Andhra Bank
0
29 April 1997
Vijaya Bank
0
18 December 1996
Karnataka State Industrial Investment And Development Corp L
0
04 November 1994
Industrial Reconstruction Bank Of India
0
29 March 1997
Vijaya Bank
0
14 June 1997
Others
0
29 January 1999
Karnataka State Industrial Investment And Development Corp L
0
30 March 1996
Karnataka State Industrial Investment And Development Corp L
0
08 December 1995
Andhra Bank
0
29 April 1997
Vijaya Bank
0
18 December 1996
Karnataka State Industrial Investment And Development Corp L
0
04 November 1994
Industrial Reconstruction Bank Of India
0
29 March 1997
Vijaya Bank
0

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Optional Attachment-(2)-18122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-15-03122020_signed
Form DPT-3-28082020-signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-22052020-signed
Form DPT-3-03012020-signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019

Frequently Asked Questions

When was the Ovobel foods limited incorporated?

The Ovobel foods limited was incorporated with ROC on 11 January 1993 as .

Where has the Ovobel foods limited been incorporated?

The company was incorporated in Bangalore with registration number 013875.

What is the E-filing status of the company?

The status of Ovobel foods limited is Active.

Number of Key Management personnel of the Ovobel foods limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ovobel foods limited?

The appointed directors in the company are:

  • Satish narayana swamy
  • Anisha agarwal
  • Philip van bosstraeten
  • Swapan kumar majumder
  • Syed fahad
  • Rakhi bajoria
  • Channappa bhavihal gurusiddappa
  • Priyanka rajora
  • Pooja jain
  • Mysore satish sharad
  • Geetika khandelwal