Bosch Limited

As on 08 October 2021

Bosch Limited incorporated with MCA on 12 November 1951. The Bosch 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. 38 CR and its paid up capital is 29 CR.

Bosch Limited's last Annual General Meeting(AGM) was held on 05 August 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Hema Ravichandar, Bhaskar Bhat, Goenka Pawan Kumar, and Sakalespur Visweswaraiya Ranganath Bosch Limited company registration number is 000761 and its Corporate Identification Number(CIN) provided from MCA is L85110KA1951PLC000761.

Bosch Limited company's registered office address is Hosur Road, Adugodi,Bangalore Bangalore Ka 560030 In. Find other contact information for Bosch Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 256 documents available for download.

Current status of Bosch Limited company is Active.

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Bosch Limited

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Company Information

CIN L85110KA1951PLC000761
Company Status Active
Registration Number 000761
Date of Incorporation 12 November 1951
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 05 August 2021
Date of Latest Balance Sheet 31 March 2021

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

Hema Ravichandar

is associated with 3 other companies

Bhaskar Bhat

is associated with 11 other companies

Goenka Pawan Kumar

is associated with 2 other companies

Sakalespur Visweswaraiya Ranganath

is associated with 4 other companies

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (7 Available)
Form Aoc 4 Adyantallp1 20161125154039.Pdf 25112016 25 November 2016
Form Mgt 7 22102016 Signed 22 October 2016
Additional Attachment To Form 23ac 090609.Oct 09 June 2009
Form 20b 100707.Oct 10 July 2007
Form 23ac 120607.Oct 12 June 2007
Form 23aca 120607.Oct 12 June 2007
Form 20b 130706.Pdf 18 July 2006
Attachments (66 Available)
Optional Attachment (2) 21102016 21 October 2016
Optional Attachment (1) 21102016 21 October 2016
Optional Attachment (1) 06102016 06 October 2016
Optional Attachment (2) 06102016 06 October 2016
Copy Of Resolution 040316 04 March 2016
Copy Of Resolution 220216 22 February 2016
Optional Attachment 1 140909.Pdf 14 September 2009
Optional Attachment 3 120809.Pdf 12 August 2009
Optional Attachment 1 120809.Pdf 12 August 2009
Optional Attachment 2 120809.Pdf 12 August 2009
Optional Attachment 4 120809.Pdf 12 August 2009
Optional Attachment 1 290709.Pdf 29 July 2009
Optional Attachment 2 290709.Pdf 29 July 2009
Optional Attachment 3 290709.Pdf 29 July 2009
Optional Attachment 4 290709.Pdf 29 July 2009
Optional Attachment 1 080609.Pdf 08 June 2009
Optional Attachment 1 090409.Pdf 09 April 2009
Optional Attachment 4 040309.Pdf 04 March 2009
Optional Attachment 1 040309.Pdf 04 March 2009
Optional Attachment 2 040309.Pdf 04 March 2009
Optional Attachment 3 040309.Pdf 04 March 2009
Optional Attachment 5 040309.Pdf 04 March 2009
Optional Attachment 3 080109.Pdf 08 January 2009
Optional Attachment 4 080109.Pdf 08 January 2009
Optional Attachment 5 080109.Pdf 08 January 2009
Optional Attachment 1 080109.Pdf 08 January 2009
Optional Attachment 2 080109.Pdf 08 January 2009
Optional Attachment 3 150208.Pdf 15 February 2008
Optional Attachment 1 150208.Pdf 15 February 2008
Optional Attachment 2 150208.Pdf 15 February 2008
Optional Attachment 1 140208.Pdf 14 February 2008
Copy Of Resolution 280108.Pdf 28 January 2008
Optional Attachment 1 280108.Pdf 28 January 2008
Optional Attachment 2 280108.Pdf 28 January 2008
Optional Attachment 3 280108.Pdf 28 January 2008
Optional Attachment 1 170108.Pdf 17 January 2008
Copy Of Resolution 170108.Pdf 17 January 2008
Optional Attachment 1 010108.Pdf 01 January 2008
Copy Of Resolution 181207.Pdf 18 December 2007
Optional Attachment 1 181207.Pdf 18 December 2007
Optional Attachment 2 181207.Pdf 18 December 2007
Optional Attachment 1 151107.Pdf 15 November 2007
Optional Attachment 1 130607.Pdf 13 June 2007
Optional Attachment 2 130607.Pdf 13 June 2007
Optional Attachment 1 120407.Pdf 12 April 2007
Optional Attachment 1 040407.Pdf 04 April 2007
Optional Attachment 2 040407.Pdf 04 April 2007
Optional Attachment 3 040407.Pdf 04 April 2007
Photograph2 040407.Pdf 04 April 2007
Optional Attachment 1 220307.Pdf 22 March 2007
Optional Attachment 1 020107.Pdf 02 January 2007
Optional Attachment 4 020107.Pdf 02 January 2007
Optional Attachment 3 020107.Pdf 02 January 2007
Optional Attachment 2 020107.Pdf 02 January 2007
Photograph1 020107.Pdf 02 January 2007
Optional Attachment 1 270906.Pdf 27 September 2006
Photograph1 270906.Pdf 27 September 2006
Optional Attachment 2 270906.Pdf 27 September 2006
Optional Attachment 1 300806.Pdf 30 August 2006
Optional Attachment 2 300806.Pdf 30 August 2006
Optional Attachment 1 280806.Pdf 28 August 2006
Optional Attachment 2 130706.Pdf 13 July 2006
Optional Attachment 1 130706.Pdf 13 July 2006
Optional Attachment 1 190606.Pdf 19 June 2006
Copy Of Resolution 080606.Pdf 08 June 2006
Optional Attachment 1 080606.Pdf 08 June 2006
Audit related (3 Available)
Form 23b 010609.Oct 01 June 2009
Form 23b 080108.Pdf 08 January 2008
Form 23b 250607.Pdf 25 June 2007
Certificates (3 Available)
Certificate From The Auditor 060606.Pdf 06 June 2006
Copies Of Professional Certificates 060606.Pdf 06 June 2006
Certificate Of Incorporation.Pdf 20 April 2006
Charges (1 Available)
Form 8.Pdf 20 April 2006
Directors/Shareholders/Partners (54 Available)
Form Mr 1 13042017 Signed 13 April 2017
Copy Of Shareholders Resolution 04042017 04 April 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 04042017 04 April 2017
Form Mr 1 06032017 Signed 06 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 06032017 06 March 2017
Form Dir 12 06032017 Signed 06 March 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 28022017 28 February 2017
Copy Of Shareholders Resolution 28022017 28 February 2017
Evidence Of Cessation; 27022017 27 February 2017
Form Dir 12 27022017 Signed 27 February 2017
Form Mgt 6 24022017 Signed 24 February 2017
Form Dir 11 17012017 Signed 17 January 2017
Form Dir 11 16012017 Signed 16 January 2017
Form Mgt 10 09012017 Signed 09 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 05012017 05 January 2017
Form Dir 12 05012017 Signed 05 January 2017
Form Dir 12 03012017 Signed 03 January 2017
Evidence Of Cessation; 02012017 02 January 2017
Form Dir 12 02012017 Signed 02 January 2017
Form Mgt 10 16112016 Signed 16 November 2016
Bosch 31 03 2016 Shareholders Mgt 7 G16320574 Adyantallp1 20161025100823.Xlsm 25 October 2016
Form Sh 8 10102016 Signed 10 October 2016
Form Mgt 6 03102016 Signed 03 October 2016
Form Dir 12 28092016 Signed 28 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28092016 28 September 2016
Form Dir 12 27092016 Signed 27 September 2016
Evidence Of Cessation; 27092016 27 September 2016
Declaration Of The Appointee Director, In Form Dir 2 220216 22 February 2016
Form Dir 12 220216 22 February 2016
Evidence Of Cessation 190216 19 February 2016
Form Dir 12 220216 19 February 2016
Form Mgt 6 080116 211215 08 January 2016
List Of Directors Of Board 160909.Pdf 16 September 2009
List Of Allottees 090709.Pdf 09 July 2009
Form 32 080609.Pdf 08 June 2009
List Of Directors Of Board 050609.Pdf 05 June 2009
Form 32 090409.Pdf 09 April 2009
Form 32 080109.Pdf 08 January 2009
Form 32 150208.Pdf 15 February 2008
Form 32 140208.Pdf 14 February 2008
Form 32 280108.Pdf 28 January 2008
Evidence Of Cessation 010108.Pdf 01 January 2008
Form 25c 191107.Pdf 19 November 2007
Form 32 151107.Pdf 15 November 2007
Copy Of Shareholder Resolution 130607.Pdf 13 June 2007
Form 25c 130607.Pdf 13 June 2007
Form 32 130607.Pdf 13 June 2007
Evidence Of Cessation 040407.Pdf 04 April 2007
Form 32 040407.Pdf 04 April 2007
Form 32 020107.Pdf 03 January 2007
Evidence Of Cessation 020107.Pdf 02 January 2007
Form 32.Pdf 12 October 2006
Form 32 270906.Pdf 27 September 2006
Details Of Shareholders 130706.Pdf 13 July 2006
Incorporation (6 Available)
Form Sh 9 19092016 Signed 19 September 2016
Form 1inv 120809.Pdf 12 August 2009
Form 1inv 290709.Pdf 29 July 2009
Form 1inv 280806.Pdf 05 October 2006
Form 1inv 300806.Pdf 05 October 2006
Form 1inv 280806.Pdf 03 October 2006
MOA/AOA (24 Available)
Form Mgt 14 12042017 Signed 12 April 2017
Form Mgt 14 06032017 Signed 06 March 2017
Form Mgt 14 29122016 Signed 29 December 2016
Form Mgt 14 28122016 Signed 28 December 2016
Form Mgt 14 07122016 Signed 07 December 2016
Form Mgt 14 30092016 Signed 30 September 2016
Form Mgt 14 27092016 Signed 27 September 2016
Form Mgt 14 08092016 Signed 08 September 2016
Form Mgt 14 29082016 Signed 29 August 2016
Form Mgt 14 28072016 Signed 28 July 2016
Form Mgt 14 23062016 Signed 23 June 2016
Form Mgt 14 25042016 Signed 25 April 2016
Form Mgt 14 040316 04 March 2016
Form Mgt 14 220216 22 February 2016
Form 23 280108.Pdf 28 January 2008
Form 23 170108.Pdf 17 January 2008
Moa Memorandum Of Association 170108.Pdf 17 January 2008
Aoa Articles Of Association 170108.Pdf 17 January 2008
Form 23 120407.Pdf 12 April 2007
Form 23 090407.Pdf 09 April 2007
Form 23 080606.Pdf 19 June 2006
Form 23 300506.Pdf 12 June 2006
Moa.Pdf 20 April 2006
Aoa.Pdf 20 April 2006
Notices (4 Available)
Notice Of Resignation Filed With The Company 17012017 17 January 2017
Notice Of Resignation Filed With The Company 16012017 16 January 2017
Notice Of Resignation; 02012017 02 January 2017
Copy Of The Notice Issued Under Section 68(3) Along With The Explanatory Statement Thereto, 05102016 05 October 2016
Others (88 Available)
Copy Of Agreement 12042017 12 April 2017
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 06032017 06 March 2017
Letter Of Appointment; 06032017 06 March 2017
Letter Of Appointment; 27022017 27 February 2017
24022017 24 February 2017
Proof Of Dispatch 17012017 17 January 2017
Acknowledgement Received From Company 17012017 17 January 2017
Proof Of Dispatch 16012017 16 January 2017
Acknowledgement Received From Company 16012017 16 January 2017
Letter Of Appointment; 05012017 05 January 2017
Interest In Other Entities; 05012017 05 January 2017
Letter Of Appointment; 03012017 03 January 2017
Copy Of Agreement 29122016 29 December 2016
Copy Of Agreement 28122016 28 December 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 07122016 07 December 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 25112016 25 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 25112016 25 November 2016
Xbrl Document In Respect Consolidated Financial Statement 25112016 25 November 2016
Copy Of Mgt 8 21102016 21 October 2016
Form Iepf 1 06102016 06 October 2016
Details Of The Promoters Of The Company 05102016 05 October 2016
Declaration By Auditor(s) 05102016 05 October 2016
Copy Of The Board Resolution 05102016 05 October 2016
Audited Financial Statements Of Last Three Years 05102016 05 October 2016
Management Discussion And Analysis (In Case Of Listed Company); 05102016 05 October 2016
List Of Holding And Subsidary Companies Of The Company; 05102016 05 October 2016
03102016 03 October 2016
Altered Articles Of Association 28092016 28 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 28092016 28 September 2016
Letter Of Appointment; 28092016 28 September 2016
Interest In Other Entities; 28092016 28 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 27092016 27 September 2016
Form Mgt 15 21092016 Signed 21 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 08092016 08 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 29082016 29 August 2016
Auditor's Report 29082016 29 August 2016
Affidavit As Per Rule 65(3) 29082016 29 August 2016
Copy Of Special Resolution 29082016 29 August 2016
Copy Of Board Resolution 29082016 29 August 2016
Statement Of Assets And Liabilities 29082016 29 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 28072016 28 July 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 23062016 23 June 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 25042016 25 April 2016
Interest In Other Entities 220216 22 February 2016
Declaration By Person 080116 08 January 2016
Copy Of Board Resolution 090409.Pdf 18 September 2009
Declaration About Defaulted Repayment 160909.Pdf 16 September 2009
Copy Of Board Resolution 160909.Pdf 16 September 2009
Copy Of Draft Loan Agreement. 160909.Pdf 16 September 2009
Declaration Of Funds 160909.Pdf 16 September 2009
A Declaration From Statuary Auditor 160909.Pdf 16 September 2009
Share Holding Pattern 160909.Pdf 16 September 2009
Copy Of Proposed Agreement 140909.Pdf 14 September 2009
Copy Of Board Resolution 140909.Pdf 14 September 2009
Form23ac 090609 For The Fy Ending On 311208.Oct 09 June 2009
Frm23aca 090609 For The Fy Ending On 311208.Oct 09 June 2009
Copy Of Proposed Agreement 050609.Pdf 05 June 2009
Copy Of Board Resolution 050609.Pdf 05 June 2009
Declaration About Defaulted Repayment 050609.Pdf 05 June 2009
Copy Of Draft Loan Agreement. 050609.Pdf 05 June 2009
Declaration Of Funds 050609.Pdf 05 June 2009
A Declaration From Statuary Auditor 050609.Pdf 05 June 2009
Share Holding Pattern 050609.Pdf 05 June 2009
Form 62 040309.Pdf 04 March 2009
Form 4a 040309.Pdf 04 March 2009
Minutes Of Meeting 170108.Pdf 17 January 2008
Copy Of Intimation Received 080108.Pdf 08 January 2008
Copy Of The Agreement 181207.Pdf 18 December 2007
Others 211107.Pdf 21 November 2007
Copy Of Board Resolution 191107.Pdf 19 November 2007
Copy Of Intimation Received 250607.Pdf 25 June 2007
Copy Of Board Resolution 130607.Pdf 13 June 2007
Copy Of The Agreement 120407.Pdf 12 April 2007
Copy Of The Agreement 090407.Pdf 09 April 2007
Image Of The Logo To Be Attached 220307.Pdf 22 March 2007
Copy Of Board Resolution 220307.Pdf 22 March 2007
Others 040107.Pdf 04 January 2007
Others 101006.Pdf 10 October 2006
Challan Evidencing Deposit Of Amount 300806.Pdf 30 August 2006
Challan Evidencing Deposit Of Amount 280806.Pdf 28 August 2006
Copy Of Visa 060606.Pdf 06 June 2006
Newspaper Clippings 060606.Pdf 06 June 2006
Relevant Resolution 060606.Pdf 06 June 2006
Copies Of Resolution Of Remuneration 060606.Pdf 06 June 2006
Copy Of Draft Agreement 060606.Pdf 06 June 2006
Copy Of The Agreement 300506.Pdf 30 May 2006
Annual Return 2002 2003.Pdf 20 April 2006
Annual Return 2001 2002.Pdf 20 April 2006

Events

Incorporated

almost 70 years ago

Composition of directors changed

about 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Solvency declared

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Change in shareholding positions or promoters

almost 5 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

almost 5 years ago

Change in shareholding positions or promoters

almost 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

over 5 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

about 5 years ago

Annual return filed

over 15 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Balance sheet filed

over 12 years ago

Auditor appointed

almost 14 years ago

Auditor appointed

over 12 years ago

Auditor appointed

over 14 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Paid Up Capital changed from 314000000.0 to 305000000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Authorised capital changed from 380514600.0 to 380514600

over 3 years ago

Paid Up Capital changed from 305000000.0 to 305000000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 01 September 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 24 August 2018

about 3 years ago

Paid Up Capital changed from 305000000 to 305207400

over 2 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 24 August 2018

about 3 years ago

Paid Up Capital changed from 305207400 to 295000000

almost 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 23 August 2019

about 2 years ago

FAQs

What is the incorporation date of the Bosch limited?

Incorporation date of the company is 12 November 1951 .

Where was the Bosch limited registered?

Registered address of the company is Hosur road, adugodi,bangalore bangalore ka 560030 in.

What is the state of the Bosch limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bosch limited classified as?

The MCA has registered the Bosch limited as Public company.

What is the Bosch limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Bosch limited?

Bosch limited has appointed 4 of directors.

Who are the appointed Directors in Bosch limited?

The appointed directors in the company are:

  • Hema ravichandar
  • Bhaskar bhat
  • Goenka pawan kumar
  • Sakalespur visweswaraiya ranganath

What ROC is the Bosch limited registered with?

The jurisdiction of ROC for the Bosch limited is RoC-Bangalore.


Company
Financials

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

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Company Stats
AUTHORIZED SHARE CAPITAL

38 CR

PAID UP CAPITAL

29 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0