Company Information

CIN
U03150KA2002PTC030362
Status
Date of Incorporation
15 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,119,000
Authorised Capital
30,000,000

Directors

Achut Vighneshwar Hegde
Achut Vighneshwar Hegde
Director/Designated Partner
for almost 3 years
Ruta Achut Hegde
Ruta Achut Hegde
Director/Designated Partner
for about 20 years

Past Directors

Yenupuri Aravind
Yenupuri Aravind
Director
over 15 years ago
Swati Mahendra Joshi
Swati Mahendra Joshi
Director
over 22 years ago
Mahendra Madhukar Joshi
Mahendra Madhukar Joshi
Director
over 22 years ago

Charges

6 Crore
08 August 2018
Kotak Mahindra Bank Limited
5 Crore
30 May 2014
Deutsche Bank Ag
50 Lak
17 June 2009
3i Infotech Trusteeship Services Limited
50 Lak
29 September 2016
Pnb Housing Finance Limited
30 Lak
16 October 2015
Pnb Housing Finance Limited
3 Crore
28 November 2014
Karnataka State Financial Corporation
1 Crore
09 April 2013
Karnataka State Financial Corporation
2 Crore
08 August 2018
Others
0
29 September 2016
Others
0
09 April 2013
Karnataka State Financial Corporation
0
30 May 2014
Deutsche Bank Ag
0
16 October 2015
Pnb Housing Finance Limited
0
28 November 2014
Karnataka State Financial Corporation
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
08 August 2018
Others
0
29 September 2016
Others
0
09 April 2013
Karnataka State Financial Corporation
0
30 May 2014
Deutsche Bank Ag
0
16 October 2015
Pnb Housing Finance Limited
0
28 November 2014
Karnataka State Financial Corporation
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
08 August 2018
Others
0
29 September 2016
Others
0
09 April 2013
Karnataka State Financial Corporation
0
30 May 2014
Deutsche Bank Ag
0
16 October 2015
Pnb Housing Finance Limited
0
28 November 2014
Karnataka State Financial Corporation
0
17 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form PAS-3-19022020_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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form SH-7-29012020-signed
Altered memorandum of assciation;-29012020
Copy of the resolution for alteration of capital;-29012020
Optional Attachment-(1)-29012020
Altered memorandum of assciation;-07012020
Copy of the resolution for alteration of capital;-07012020
Optional Attachment-(1)-07012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form AOC-4-18012019_signed

Frequently Asked Questions

When was the Josch systems private limited incorporated?

The Josch systems private limited was incorporated with ROC on 15 April 2002 as .

Where has the Josch systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 030362.

What is the E-filing status of the company?

The status of Josch systems private limited is Active.

Number of Key Management personnel of the Josch systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Josch systems private limited?

The appointed directors in the company are:

  • Ruta achut hegde
  • Yenupuri aravind
  • Mahendra madhukar joshi
  • Swati mahendra joshi
  • Achut vighneshwar hegde