Company Information

CIN
Status
Date of Incorporation
09 March 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
15 June 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
199,528,190
Authorised Capital
200,000,000

Directors

Hasmukh Tarachand Sheth
Hasmukh Tarachand Sheth
Managing Director
for almost 29 years
Prajesh Manojbhai Shah
Prajesh Manojbhai Shah
Director/Designated Partner
for over 1 year
Manoj Bhagwandas Shah
Manoj Bhagwandas Shah
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Kailash Khetan
Ritesh Kailash Khetan
Director
almost 14 years ago
Ashwin Tarachand Sheth
Ashwin Tarachand Sheth
Managing Director
over 14 years ago
Rajesh Jayantilal Merchant
Rajesh Jayantilal Merchant
Additional Director
almost 15 years ago
Vilesh Prafulchandra Sheth
Vilesh Prafulchandra Sheth
Director
almost 17 years ago
Vinodrai Tarachand Sheth
Vinodrai Tarachand Sheth
Director
almost 29 years ago

Charges

130 Crore
27 March 2012
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
13 March 2012
The Bassein Catholic Co-op Bank Limited
3 Crore
03 December 2011
Bassein Catholic Co-operative Bank Limited
2 Crore
30 November 2011
Bassein Catholic Co-operative Bank Limited
45 Lak
19 September 2011
Jm Financial Asset Reconstruction Company Private Limited
70 Crore
05 April 2011
Bassein Catholic Co-op Bank Limited
20 Crore
05 April 2011
Bassein Catholic Co-operative Bank Limited
10 Crore
31 March 2011
Bassein Catholic Co-operative Bank Limited
20 Crore
24 May 1995
Export- Import Bank Of India
95 Lak
05 December 1994
Export- Import Bank Of India
3 Crore
24 April 1995
Export -import Bank Of Indai
3 Crore
28 October 1991
Industrial Credit And Investment Corporation Of India Ltd.
1 Crore
07 April 1999
The Icici Limited
5 Crore
20 July 1994
The Industrial Credit And Invrest. Corp. Of India Ltd.
6 Crore
24 February 2000
Dhawalgiri Properties Private Limited
10 Crore
22 July 1992
State Bank Of India
60 Lak
12 March 1990
State Bank Of India
98 Lak
18 March 1993
State Bank Of India
1 Crore
15 January 1990
The Unit Trust Of India
1 Crore
12 April 1999
Bank Of India
18 Lak
23 October 1992
Bank Of India
18 Lak
06 October 1995
Bank Of India
14 Crore
12 April 1989
Bank Of India
25 Lak
22 May 2000
Bank Of India
14 Crore
15 March 2001
The Federal Bank Limited
3 Crore
12 July 1991
Bank Of Bahrain & Kwait B.s.c.
65 Lak
12 July 1995
Bank Of Bahrain & Kuwait
65 Lak
23 March 1994
Bank Of Bahrain & Kuwait
2 Crore
06 May 2000
Asset Reconstruction Company ( India) Ltd.
40 Crore
26 March 2002
Asset Reconstruction Company ( India) Ltd.
4 Crore
28 September 2001
Asset Reconstruction Company ( India) Ltd.
3 Crore
31 July 1999
Asset Reconstruction Company ( India) Ltd
2 Crore
13 June 1997
Asset Reconstruction Company ( India) Ltd.
8 Crore
03 April 2000
Asset Reconstruction Company ( India) Ltd.
75 Lak
10 November 2000
Asset Reconstruction Company ( India) Ltd.
1 Crore
06 October 1998
Asset Reconstruction Company ( India) Ltd.
1,433 Crore
08 April 1999
Asset Reconstruction Company ( India) Ltd.
2 Crore
01 October 2001
Asset Reconstruction Company ( India) Ltd.
65 Lak
03 January 2000
Asset Reconstruction Company ( India) Ltd.
1 Crore
30 March 1993
Asset Reconstruction Company ( India) Ltd.
1 Crore
09 October 1997
Asset Reconstruction Company ( India) Ltd.
1,433 Crore
24 April 1989
The Industrial Development Bank Of India
29 Lak
20 April 1989
State Bank Of Bikaner & Jaipur
79 Lak
27 October 1989
The Industrial Development Bank Of India
14 Lak
13 August 1989
Industrial Development Bank Of India
1 Crore
03 August 1989
The Industrial Credit & Investment Corp. Of India
1 Crore
10 September 1993
The Industrial Credit & Investment Corp. Of India
2 Crore
09 April 1990
The Industrial Credit & Invest. Corp. Of India
42 Lak
22 June 1992
The Industrial Credit & Invest. Corp. Of India
1 Crore
12 April 1989
Bank Of India
0
09 October 1997
Asset Reconstruction Company ( India) Ltd.
0
23 March 1994
Bank Of Bahrain & Kuwait
0
31 March 2011
Bassein Catholic Co-operative Bank Limited
0
15 March 2001
The Federal Bank Limited
0
10 November 2000
Asset Reconstruction Company ( India) Ltd.
0
22 May 2000
Bank Of India
0
05 April 2011
Bassein Catholic Co-operative Bank Limited
0
03 April 2000
Asset Reconstruction Company ( India) Ltd.
0
03 January 2000
Asset Reconstruction Company ( India) Ltd.
0
27 March 2012
Jm Financial Asset Reconstruction Company Private Limited
0
13 March 2012
The Bassein Catholic Co-op Bank Limited
0
08 April 1999
Asset Reconstruction Company ( India) Ltd.
0
03 December 2011
Bassein Catholic Co-operative Bank Limited
0
30 November 2011
Bassein Catholic Co-operative Bank Limited
0
12 July 1995
Bank Of Bahrain & Kuwait
0
24 May 1995
Export- Import Bank Of India
0
24 April 1995
Export -import Bank Of Indai
0
06 October 1998
Asset Reconstruction Company ( India) Ltd.
0
30 March 1993
Asset Reconstruction Company ( India) Ltd.
0
12 July 1991
Bank Of Bahrain & Kwait B.s.c.
0
01 October 2001
Asset Reconstruction Company ( India) Ltd.
0
20 July 1994
The Industrial Credit And Invrest. Corp. Of India Ltd.
0
19 September 2011
Jm Financial Asset Reconstruction Company Private Limited
0
18 March 1993
State Bank Of India
0
28 October 1991
Industrial Credit And Investment Corporation Of India Ltd.
0
26 March 2002
Asset Reconstruction Company ( India) Ltd.
0
28 September 2001
Asset Reconstruction Company ( India) Ltd.
0
06 May 2000
Asset Reconstruction Company ( India) Ltd.
0
31 July 1999
Asset Reconstruction Company ( India) Ltd
0
12 April 1999
Bank Of India
0
07 April 1999
The Icici Limited
0
13 June 1997
Asset Reconstruction Company ( India) Ltd.
0
05 December 1994
Export- Import Bank Of India
0
10 September 1993
The Industrial Credit & Investment Corp. Of India
0
23 October 1992
Bank Of India
0
09 April 1990
The Industrial Credit & Invest. Corp. Of India
0
12 March 1990
State Bank Of India
0
15 January 1990
The Unit Trust Of India
0
27 October 1989
The Industrial Development Bank Of India
0
13 August 1989
Industrial Development Bank Of India
0
03 August 1989
The Industrial Credit & Investment Corp. Of India
0
24 April 1989
The Industrial Development Bank Of India
0
20 April 1989
State Bank Of Bikaner & Jaipur
0
06 October 1995
Bank Of India
0
22 July 1992
State Bank Of India
0
24 February 2000
Dhawalgiri Properties Private Limited
0
05 April 2011
Bassein Catholic Co-op Bank Limited
0
22 June 1992
The Industrial Credit & Invest. Corp. Of India
0
12 April 1989
Bank Of India
0
09 October 1997
Asset Reconstruction Company ( India) Ltd.
0
23 March 1994
Bank Of Bahrain & Kuwait
0
31 March 2011
Bassein Catholic Co-operative Bank Limited
0
15 March 2001
The Federal Bank Limited
0
10 November 2000
Asset Reconstruction Company ( India) Ltd.
0
22 May 2000
Bank Of India
0
05 April 2011
Bassein Catholic Co-operative Bank Limited
0
03 April 2000
Asset Reconstruction Company ( India) Ltd.
0
03 January 2000
Asset Reconstruction Company ( India) Ltd.
0
27 March 2012
Jm Financial Asset Reconstruction Company Private Limited
0
13 March 2012
The Bassein Catholic Co-op Bank Limited
0
08 April 1999
Asset Reconstruction Company ( India) Ltd.
0
03 December 2011
Bassein Catholic Co-operative Bank Limited
0
30 November 2011
Bassein Catholic Co-operative Bank Limited
0
12 July 1995
Bank Of Bahrain & Kuwait
0
24 May 1995
Export- Import Bank Of India
0
24 April 1995
Export -import Bank Of Indai
0
06 October 1998
Asset Reconstruction Company ( India) Ltd.
0
30 March 1993
Asset Reconstruction Company ( India) Ltd.
0
12 July 1991
Bank Of Bahrain & Kwait B.s.c.
0
01 October 2001
Asset Reconstruction Company ( India) Ltd.
0
20 July 1994
The Industrial Credit And Invrest. Corp. Of India Ltd.
0
19 September 2011
Jm Financial Asset Reconstruction Company Private Limited
0
18 March 1993
State Bank Of India
0
28 October 1991
Industrial Credit And Investment Corporation Of India Ltd.
0
26 March 2002
Asset Reconstruction Company ( India) Ltd.
0
28 September 2001
Asset Reconstruction Company ( India) Ltd.
0
06 May 2000
Asset Reconstruction Company ( India) Ltd.
0
31 July 1999
Asset Reconstruction Company ( India) Ltd
0
12 April 1999
Bank Of India
0
07 April 1999
The Icici Limited
0
13 June 1997
Asset Reconstruction Company ( India) Ltd.
0
05 December 1994
Export- Import Bank Of India
0
10 September 1993
The Industrial Credit & Investment Corp. Of India
0
23 October 1992
Bank Of India
0
09 April 1990
The Industrial Credit & Invest. Corp. Of India
0
12 March 1990
State Bank Of India
0
15 January 1990
The Unit Trust Of India
0
27 October 1989
The Industrial Development Bank Of India
0
13 August 1989
Industrial Development Bank Of India
0
03 August 1989
The Industrial Credit & Investment Corp. Of India
0
24 April 1989
The Industrial Development Bank Of India
0
20 April 1989
State Bank Of Bikaner & Jaipur
0
06 October 1995
Bank Of India
0
22 July 1992
State Bank Of India
0
24 February 2000
Dhawalgiri Properties Private Limited
0
05 April 2011
Bassein Catholic Co-op Bank Limited
0
22 June 1992
The Industrial Credit & Invest. Corp. Of India
0

Documents

List of share holders, debenture holders;-23022018
Copy of MGT-8-23022018
Form MGT-7-23022018_signed
Copy of MGT-8-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
XBRL document in respect of balance sheet 01042017 for the financial year ending on 30062014
Corporate governance report, Management discussion and analysis and any other document-01042017
Form 23AC-XBRL-01042017_signed
Optional Attachment 1-070114.PDF
Evidence of cessation-070114.PDF
Form DIR-12-070114-241213.PDF
XBRL document in respect of balance sheet 30-01-2014 for the financial year ending on 30-06-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-01-2014 for the financial year ending on 30-06-2013.pdf.PDF
Form DIR-11-260615.OCT
Form DIR-12-120615.OCT
Declaration by the first director-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF

Frequently Asked Questions

What is the date of Sharp industries limited incorporation?

Incorporation date of the company is 09 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Sharp industries limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukh tarachand sheth
  • Ashwin tarachand sheth
  • Vilesh prafulchandra sheth
  • Manoj bhagwandas shah
  • Prajesh manojbhai shah
  • Ritesh kailash khetan
  • Vinodrai tarachand sheth
  • Rajesh jayantilal merchant