Company Information
CIN
Status
Date of Incorporation
05 July 1985
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Masao Taizo Terada
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Asher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhumika Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naoki Hatayama
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Khatau Asher
Director
over 16 years ago
over 16 years ago
Past Directors
Yoshihiro Kazuo Hashimoto
Additional Director
over 4 years ago
over 4 years ago
Abhijeet Dilip Bhagwat
Additional Director
over 4 years ago
over 4 years ago
Seiji Hayakawa
Additional Director
about 7 years ago
about 7 years ago
Kazunori Ajikawa
Director
over 9 years ago
over 9 years ago
Sunil Kumar Sinha
Director
over 10 years ago
over 10 years ago
Masahiko Nakagawasai
Cfo(kmp)
over 10 years ago
over 10 years ago
Noriyuki Watanabe
Director
over 11 years ago
over 11 years ago
Tomio Isogai
Managing Director
about 12 years ago
about 12 years ago
Takashi Tadashi Mikami
Additional Director
over 13 years ago
over 13 years ago
Hiroaki Takayama
Director
over 14 years ago
over 14 years ago
Koji Domoto
Director
over 14 years ago
over 14 years ago
Noboru Fujimoto
Director
over 15 years ago
over 15 years ago
Tadasu Sakamoto
Additional Director
over 15 years ago
over 15 years ago
Yoshihisa Mizuno .
Whole Time Director
almost 16 years ago
almost 16 years ago
Katsuhiko Akio Kawamata
Director
over 16 years ago
over 16 years ago
Sanjay Sharad Vaidya
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] "Television".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Television
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] "Television".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Sharp India Limited.
Charges
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
Optional Attachment-(1)-23112020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Form MGT-7-26102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Form MGT-14-12102020_signed
Optional Attachment-(4)-10102020
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(3)-08102020
Notice of resignation;-08102020
Interest in other entities;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020