Ovobel Foods Limited

As on 17 October 2019

Ovobel Foods Limited incorporated with MCA on 11 January 1993. The Ovobel Foods Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 11 CR and its paid up capital is 10 CR.

Ovobel Foods Limited's last Annual General Meeting(AGM) was held on 24 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Shanti Swarup Aggarwal, Narendra Dattatri Haldawar, Anisha Agarwal, Philip Van Bosstraeten, and Swapan Kumar Majumder Ovobel Foods Limited company registration number is 013875 and its Corporate Identification Number(CIN) provided from MCA is L85110KA1993PLC013875.

Ovobel Foods Limited company's registered office address is Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bangalore Ka 560042 In. Find other contact information for Ovobel Foods Limited such as Email, Website and more below.

The company has reportedly 8 charges associated and 76 documents available for download.

Current status of Ovobel Foods Limited company is Active.

Company Information

CIN L85110KA1993PLC013875
Company Status Active
Registration Number 013875
Date of Incorporation 11 January 1993
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 24 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shanti Swarup Aggarwal

is associated with 3 other companies

Narendra Dattatri Haldawar

is associated with 17 other companies

Anisha Agarwal

is associated with 1 other companies

Philip Van Bosstraeten

is associated with no other company

Swapan Kumar Majumder

is associated with no other company

cases

Ovobel Foods Limited Vs Icici Ltd

  • Case was filed on 14 December 2000
  • Petitioner Advocates: Sundarswamy ramdas & anand.
  • Respondent Advocates: M/s khaitan & co.

Ovobel Foods Limited Vs Icici Ltd

  • Case was filed on 14 December 2000
  • Petitioner Advocates: Sundarswamy ramdas & anand.
  • Respondent Advocates: M/s khaitan & co.

Icici Limited Vs Ovobel Foods Ltd

Deeyes Builders Pvt Ltd Vs Ovobel Food Ltd.,

Charges

Name Date Status Amount
Vijaya Bank
14 June 1997 CLOSED 13 CR
Vijaya Bank
29 April 1997 CLOSED 3 CR
Vijaya Bank
29 March 1997 CLOSED 4 CR
Andhra Bank
08 December 1995 CLOSED 1 CR
Karnataka State Industrial Investment And Development Corp L
18 December 1996 PENDING 50 LAC
Karnataka State Industrial Investment And Development Corp L
30 March 1996 PENDING 50 LAC
Karnataka State Industrial Investment And Development Corp L
29 January 1999 PENDING 75 LAC
Industrial Reconstruction Bank Of India
04 November 1994 PENDING 3 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (9 Available)
Form Mgt 7 16022017 Signed 16 February 2017
Form Aoc 4(Xbrl) 01022017 Signed 01 February 2017
Form Aoc 4 Xbrl 100816 23 January 2016
Form 23ac 130209.Oct 13 February 2009
Form 23aca 130209.Oct 13 February 2009
Form 23ac 301107.Oct 29 November 2007
Form 20b 301107.Oct 29 November 2007
Form 20b 280207 Revised 1.Oct 28 February 2007
Form 23ac 250207.Oct 24 February 2007
Attachments (19 Available)
Optional Attachment (1) 16022017 16 February 2017
Optional Attachment (2) 16022017 16 February 2017
Optional Attachment (3) 16022017 16 February 2017
Optional Attachment (1) 25012017 25 January 2017
Optional Attachment (2) 25012017 25 January 2017
Copy Of Resolution Passed By The Company 10012017 10 January 2017
Optional Attachment (2) 28122016 28 December 2016
Optional Attachment (1) 18102016 18 October 2016
Copy Of Resolution 260216 26 February 2016
Copy Of Resolution 200116 20 January 2016
Formschv 140809 For The Fy Ending On 310308.Oct 25 August 2009
Optional Attachment 1 030409.Pdf 03 April 2009
Optional Attachment 1 040309.Pdf 04 March 2009
Optional Attachment 1 150906.Pdf 15 September 2006
Optional Attachment 2 150906.Pdf 15 September 2006
Optional Attachment 2 210606.Pdf 21 June 2006
Optional Attachment 1 210606.Pdf 21 June 2006
Optional Attachment 2 120506.Pdf 12 May 2006
Optional Attachment 1 120506.Pdf 12 May 2006
Certificates (3 Available)
Certificate Of Registration For Modification Of Mortgage 220107.Pdf 22 January 2007
Certificate Of Registration For Modification Of Mortgage 230606.Pdf 23 June 2006
Certificate Of Incorporation.Pdf 18 April 2006
Charges (9 Available)
Form 17 040309 Chargeid 90196776.Pdf 04 March 2009
Letter Of The Charge Holder 040309.Pdf 04 March 2009
Form 8 200107.Pdf 20 January 2007
Instrument Of Details Of The Charge 200107.Pdf 20 January 2007
Form 8 210606.Pdf 23 June 2006
Instrument Of Details Of The Charge 210606.Pdf 21 June 2006
Form 8 120506.Pdf 16 May 2006
Instrument Of Details Of The Charge 120506.Pdf 12 May 2006
Form 8.Pdf 18 April 2006
Directors/Shareholders/Partners (5 Available)
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28122016 28 December 2016
Form Dir 12 28122016 Signed 28 December 2016
Evidence Of Cessation; 18102016 18 October 2016
Form Dir 12 18102016 18 October 2016
List Of Allottees 240809.Pdf 24 August 2009
Financials (1 Available)
Xbrl Document In Respect Of Profit And Loss Account 29 01 2015 For The Financial Year Ending On 31 03 2014.Pdf 17 August 2016
Incorporation (1 Available)
Form 18 030409.Pdf 03 April 2009
MOA/AOA (7 Available)
Ovobel Form Mgt 14 For Resolutions Dated 30.05.2016 Gurumakam 20160606173800.Pdf 06062016 06 June 2016
Form Mgt 14 24052016 Signed 24 May 2016
Form Mgt 14 25042016 Signed 25 April 2016
Form Mgt 14 270216 26 February 2016
Form Mgt 14 200116 20 January 2016
Aoa.Pdf 18 April 2006
Moa.Pdf 18 April 2006
Notices (1 Available)
Notice Of Resignation; 18102016 18 October 2016
Others (21 Available)
List Of Share Holders, Debenture Holders; 16022017 16 February 2017
Approval Letter For Extension Of Agm; 16022017 16 February 2017
Copy Of Mgt 8 16022017 16 February 2017
Approval Letter Of Extension Of Financial Year Of Agm 25012017 25 January 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 25012017 25 January 2017
Form Adt 1 10012017 Signed 10 January 2017
Copy Of The Intimation Sent By Company 10012017 10 January 2017
Copy Of Written Consent Given By Auditor 10012017 10 January 2017
Form Mgt 15 03012017 Signed 03 January 2017
Letter Of Appointment; 28122016 28 December 2016
Xbrl Document In Respect Of Balance Sheet 29 01 2015 For The Financial Year Ending On 31 03 2014.Pdf 17 August 2016
Xbrl Document In Respect Of Financial Statement 23 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 11 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 06062016 06 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 24052016 24 May 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 25042016 25 April 2016
Copy Of Board Resolution 260809.Pdf 26 August 2009
Others 211008.Pdf 21 October 2008
Copy Of Board Resolution 300908.Pdf 30 September 2008
Copy Of Board Resolution 150906.Pdf 15 September 2006
Annual Return 2004 2005.Pdf 20 April 2006
Annual Return 2003 2004.Pdf 18 April 2006

Events

Incorporated

almost 28 years ago

Composition of directors changed

almost 4 years ago

Loan sanctioned by KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORP L

over 21 years ago

Loan sanctioned by VIJAYA BANK

over 23 years ago

Loan modified for VIJAYA BANK

almost 7 years ago

Loan sanctioned by VIJAYA BANK

over 23 years ago

Loan sanctioned by VIJAYA BANK

over 23 years ago

Loan modified for VIJAYA BANK

almost 14 years ago

Loan sanctioned by KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORP L

almost 24 years ago

Loan modified for KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORP L

over 21 years ago

Loan sanctioned by KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORP L

over 24 years ago

Loan sanctioned by ANDHRA BANK

almost 25 years ago

Loan sanctioned by INDUSTRIAL RECONSTRUCTION BANK OF INDIA

almost 26 years ago

Loan modified for INDUSTRIAL RECONSTRUCTION BANK OF INDIA

almost 25 years ago

Loan satisfied for INDUSTRIAL RECONSTRUCTION BANK OF INDIA

over 11 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

over 4 years ago

Balance sheet filed

over 4 years ago

Auditor appointed

almost 4 years ago

Balance sheet filed

over 3 years ago

Composition of directors changed

about 4 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed

over 11 years ago

Balance sheet filed

almost 13 years ago

Annual return filed

almost 13 years ago

Annual return filed

over 3 years ago

Paid Up Capital changed from 105008000.0 to 105000000.0

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Authorised capital changed from 110000000.0 to 110000000

over 2 years ago

Paid Up Capital changed from 105000000.0 to 105000000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 18 September 2017

about 3 years ago

Paid Up Capital changed from 105000000 to 105008000

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 24 September 2018

about 2 years ago

Email changed from info@ovobelfoods.com to cs@ovobelfoods.com

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 24 September 2018

about 2 years ago

FAQs

When was the Ovobel foods limited incorporated?

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

What is the registered address of the Ovobel foods limited?

Registered address of the company is Ground floor, no.46 old no.32/1, 3rd cross, aga abbas ali road, ulsoor, bangalore ka 560042 in.

Where has the Ovobel foods limited been incorporated?

The company was incorporated in Bangalore with registration number 013875.

What is the classification of the Ovobel foods limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Ovobel foods limited is Active.

What is the Ovobel foods limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Ovobel foods limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ovobel foods limited?

The appointed directors in the company are:

  • Shanti swarup aggarwal
  • Narendra dattatri haldawar
  • Anisha agarwal
  • Philip van bosstraeten
  • Swapan kumar majumder

Which ROC was the Ovobel foods limited registered to?

The company is registered with RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

11 CR

PAID UP CAPITAL

10 CR

DIRECTORS

5

Charges Stats
Total Charges

8

Amount Due

21 CR

Amount Satisfied

4 CR