Company Information

CIN
L36759MH1985PLC036759
Status
Date of Incorporation
05 July 1985
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
259,440,000
Authorised Capital
400,000,000

Directors

Masao Taizo Terada
Masao Taizo Terada
Director/Designated Partner
for over 1 year
Naoki Hatayama
Naoki Hatayama
Director/Designated Partner
for about 4 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for about 16 years
Bhumika Batra
Bhumika Batra
Director/Designated Partner
for over 1 year
Prashant Asher
Prashant Asher
Director/Designated Partner
for over 1 year

Past Directors

Yoshihiro Kazuo Hashimoto
Yoshihiro Kazuo Hashimoto
Additional Director
about 4 years ago
Abhijeet Dilip Bhagwat
Abhijeet Dilip Bhagwat
Additional Director
about 4 years ago
Seiji Hayakawa
Seiji Hayakawa
Additional Director
about 7 years ago
Kazunori Ajikawa
Kazunori Ajikawa
Director
about 9 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
about 10 years ago
Masahiko Nakagawasai
Masahiko Nakagawasai
Cfo(kmp)
over 10 years ago
Noriyuki Watanabe
Noriyuki Watanabe
Director
about 11 years ago
Tomio Isogai
Tomio Isogai
Managing Director
almost 12 years ago
Takashi Tadashi Mikami
Takashi Tadashi Mikami
Additional Director
over 13 years ago
Hiroaki Takayama
Hiroaki Takayama
Director
about 14 years ago
Koji Domoto
Koji Domoto
Director
about 14 years ago
Noboru Fujimoto
Noboru Fujimoto
Director
about 15 years ago
Tadasu Sakamoto
Tadasu Sakamoto
Additional Director
over 15 years ago
Yoshihisa Mizuno .
Yoshihisa Mizuno .
Whole Time Director
almost 16 years ago
Katsuhiko Akio Kawamata
Katsuhiko Akio Kawamata
Director
about 16 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Director
over 23 years ago

Charges

36 Crore
13 January 1992
Bank Of India
33 Crore
27 February 1991
State Bank Of India
3 Crore
14 June 1988
State Bank Of India
90 Lak
29 March 1991
The Bank Of Tokyo Limited
4 Crore
12 December 1991
Bank Of Maharashtra
0
22 November 1990
The Industrial Credit And Investment Corpo. Of India Ltd.
5 Crore
20 June 1987
State Bank Of India
5 Crore
12 May 1988
State Bank Of India
1 Crore
22 November 1990
The Industrial Credit And Investment Corpo. Of India Ltd.
0
14 June 1988
State Bank Of India
0
20 June 1987
State Bank Of India
0
29 March 1991
The Bank Of Tokyo Limited
0
27 February 1991
State Bank Of India
0
12 May 1988
State Bank Of India
0
12 December 1991
Bank Of Maharashtra
0
13 January 1992
Bank Of India
0
22 November 1990
The Industrial Credit And Investment Corpo. Of India Ltd.
0
14 June 1988
State Bank Of India
0
20 June 1987
State Bank Of India
0
29 March 1991
The Bank Of Tokyo Limited
0
27 February 1991
State Bank Of India
0
12 May 1988
State Bank Of India
0
12 December 1991
Bank Of Maharashtra
0
13 January 1992
Bank Of India
0

Documents

Form MR-1-24112020_signed
Form DIR-12-24112020_signed
Copy of shareholders resolution-23112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-23112020
Optional Attachment-(1)-23112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Evidence of cessation;-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Copy of MGT-8-24102020
Form MGT-14-12102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020

Frequently Asked Questions

What is the date on which the Sharp india limited incorporated?

Sharp india limited was incorporated on 05 July 1985 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sharp india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sharp india limited?

21 of directors are associated with the company.

What is the number of directors associated with Sharp india limited?

21 of directors are associated with the company.