CIN |
|
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Company Name |
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
4581 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
15 October 1945 |
|
Age of Company |
78 years, 6 month, 4 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹6,794,740 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,Kalyan(E), Thane Thane MH 421306 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016823 |
Managing Director |
26 May 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00056003 |
Director |
22 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00387797 |
Director |
30 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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08772311 |
Director |
18 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AATPA4845J |
CFO(KMP) |
01 June 2014 |
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Previous Companies Associated with
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AEZPT0442C |
Company Secretary |
08 October 2013 |
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Previous Companies Associated with
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AGUPD7895G |
CFO(KMP) |
01 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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BFZPB5078L |
CFO(KMP) |
22 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L55101MH2008PLC177941 |
WEST LEISURE RESORTS LIMITED | Mall Office, 2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,Kalyan(E), Thane Thane MH 421306 IN |
U51900MH1999PLC118192 |
HAWCOPLAST INVESTMENTS & TRADING LIMITED | Mall Office,2nd Floor, Metro Junction Mall of West Pioneer Properties (I) Pvt Ltd,Netivali,Kalyan (E) Thane Thane MH 421306 IN |
L99999MH1945PLC004581 |
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED | Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,Kalyan(E), Thane Thane MH 421306 IN |
U74999MH2021PTC353575 |
LA STAR WORKS PRIVATE LIMITED | Office No. CF-33, Metro Plaza, Kalyan Shil Road, Near Metro Mall, Kalyan East Thane Thane MH 421306 IN |
U74999MH2017PTC298089 |
HRIDYAM DIAGNOSTIC CENTRE PRIVATE LIMITED | FLAT NO. 1302, TOWER A, METRO RESIDENCY, NEAR METRO JUNCTION MALL, NETIVALI KALYAN EAST Thane MH 421306 IN |
U72900MH2017PTC292368 |
BLOOMSTACK TECHNOLOGIES PRIVATE LIMITED | 202, Tower A, Metro Residency, Behind Metro Junction mall, Netivili, Kalyan Thane MH 421306 IN |
U74120MH2013PTC240852 |
TATSAT SPA PRIVATE LIMITED | SARYU BLDG A-3, ROOM NO 315, LOKGRAM, KALYAN EAST, NEAR METRO JUNCTION MALL, KALYAN Thane MH 421306 IN |
U72900MH2003PTC140782 |
MENTOR TECHTRONIX SOLUTIONS PRIVATE LIMI TED | VISHWAROOP DARSHAN CO-OP HSGSOC LTD 2ND FLOOR NEAR DURGA MATA MANDIR KOLEWADI KALYAN E THANE MH 421306 IN |
U74999MH2019PTC322641 |
GUDFRID CONSULTANCY PRIVATE LIMITED | A-12/003 NILGIRI LOKDHARACHS LTD NETIVALI KALYAN E NETIVALI KALYAN Thane MH 421306 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10029808 |
2006-11-27 |
- |
2011-01-25 |
36,900,000 |
ING VYSYA BANK LIMITED |
|
80018092 |
1959-12-24 |
- |
2007-10-27 |
125,000 |
CANARA BANK |
|
80018094 |
1959-03-24 |
- |
2007-10-27 |
400,000 |
CANARA BANK |
|
80020785 |
1984-03-13 |
- |
2007-01-20 |
22,300 |
THE UNITED WESTERN BANK LIMITED |
|
80021087 |
1984-10-01 |
- |
2007-01-20 |
2,500,000 |
THE UNITED WESTREN BANK LIMITED |
|
80021089 |
1986-07-31 |
- |
2007-01-20 |
3,000,000 |
THE UNITED WESTREN BANK LIMITED |
|
80021090 |
1996-03-29 |
- |
2007-01-20 |
19,000,000 |
UTI BANK LIMITED |
|
80021092 |
1985-04-08 |
- |
2007-01-20 |
32,900 |
THE UNITED WESTERN BANK LIMITED |
|
90140565 |
1972-11-27 |
- |
1976-10-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000 |
STATE BANK OF INDIA |
90140602 |
1995-10-20 |
- |
1999-12-21 |
Movable property (not being pledge) |
40,000,000 |
UTI BANK LTD |
90140915 |
2001-05-30 |
2005-06-18 |
2006-10-12 |
Immovable property or any interest therein |
47,550,000 |
THE UNITED WESTERN BANK LTD |
90141467 |
1960-10-14 |
- |
1962-04-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
800,000 |
THE BANK OF MAHARASHTRA LTD |
90141470 |
1962-04-04 |
- |
1962-05-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,200,000 |
THE BANK OF MAHARASTRA LTD |
90141471 |
1963-09-19 |
- |
1967-07-10 |
Movable property (not being pledge) |
300,000 |
BANK OF MAHARASHTRA LTD |
90141476 |
1966-01-06 |
- |
1967-08-31 |
Movable property (not being pledge) |
500,000 |
THE BANK OF MAHARASHTRA |
90141479 |
1967-07-10 |
- |
1969-07-15 |
Movable property (not being pledge) |
3,500,000 |
THE BANK OF MAHARASHTRA LTD |
90141486 |
1971-11-04 |
- |
1980-05-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
656,000 |
BANK OF MAHARASHTRA |
90141549 |
1981-05-12 |
- |
1981-10-01 |
Book debts; Movable property (not being pledge) |
2,500,000 |
THE UNITED WESTERN BANK LTD |
90141558 |
1982-09-04 |
- |
1985-09-06 |
Movable property (not being pledge) |
1,000,000 |
LIFE INSURANCE CORPORAITON OF INDIA |
90141567 |
1983-09-28 |
- |
2006-11-22 |
2,242,500 |
THE UNITED WESTERN BANK LTD |
|
90141573 |
1984-01-06 |
- |
2006-11-22 |
69,300 |
THE UNITED WESTERN BANK LTD |
|
90141575 |
1984-03-13 |
- |
2006-11-22 |
Immovable property or any interest therein |
256,200 |
THE UNITED WESTERN BANK LTD |
90141576 |
1984-04-17 |
- |
2006-11-22 |
Immovable property or any interest therein |
36,500 |
THE UNITED WESTERN BANK LTD |
90141592 |
1985-01-12 |
1985-12-17 |
2006-11-20 |
2,500,000 |
BANK OF INDIA |
|
90141608 |
1986-07-31 |
- |
2006-11-22 |
Immovable property or any interest therein |
5,000,000 |
THE UNITED WESTERN BANK LTD |
90141678 |
1990-03-06 |
1990-03-26 |
1998-04-01 |
Movable property (not being pledge) |
6,636,000 |
GUJRAT INDUSTRIAL INVESTMENT CORPORATION LTD |
90141714 |
1991-08-22 |
- |
2006-11-22 |
47,000,000 |
THE UNITED WESTERN BANK LTD |
|
90141748 |
1993-02-02 |
- |
2006-11-22 |
Book debts |
37,500,000 |
THE UNITED WESTERN BANK LTD |
90141846 |
1995-03-13 |
- |
2006-11-20 |
37,500,000 |
BANK OF INDIA |
|
90141877 |
1995-10-04 |
- |
2000-07-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,500,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT |
90141901 |
1996-04-09 |
- |
2006-11-20 |
20,500,000 |
BANK OF INDIA |
|
90143312 |
2001-03-20 |
2005-06-01 |
2006-11-22 |
47,550,000 |
THE UNITED WESTERN BANK LTD |
|
90145821 |
1965-03-10 |
- |
1966-01-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000 |
BANK OF MAHARASHTRA |
90145827 |
1979-10-03 |
- |
1984-10-03 |
Movable property (not being pledge) |
1,350,000 |
THE UNITED WESTERN BANK LTD |
90145848 |
1990-02-02 |
- |
2006-11-22 |
Immovable property or any interest therein |
1,000,000 |
THE UNITED WESTERN BANK LTD |
90145921 |
1957-12-16 |
- |
1959-04-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000 |
CANARA BANK LTD |
90146895 |
1959-04-06 |
- |
1961-10-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000 |
CANARA BANK |
90146901 |
1972-11-29 |
- |
1978-09-27 |
Movable property (not being pledge) |
3,500,000 |
STATE BANK OF INDIA |
90146908 |
1977-10-28 |
- |
2006-11-22 |
3,000,000 |
THE UNITED WESTERN BANK LTD |
|
90146918 |
1981-06-19 |
- |
2006-11-22 |
Book debts |
2,500,000 |
THE UNITED WESTERN BANK |
90146920 |
1982-09-04 |
1984-08-27 |
1985-09-06 |
Movable property (not being pledge) |
1,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
90146922 |
1983-04-04 |
- |
1983-12-13 |
Book debts; Movable property (not being pledge) |
2,000,000 |
THE UNITED WESTERN BANK LTD |
90146928 |
1983-09-28 |
- |
2006-11-22 |
Immovable property or any interest therein |
64,300 |
THE UNITED WESTERN BANK LTD |
90146929 |
1983-12-07 |
- |
2006-11-22 |
836,000 |
THE UNITED WESTERN BANK LTD |
|
90146933 |
1984-05-18 |
- |
1986-01-24 |
Movable property (not being pledge) |
1,500,000 |
THE UNITED WESTERN BANK LTD |
90146935 |
1984-10-01 |
- |
2006-11-22 |
2,500,000 |
THE UNITED WESTERN BANK LTD |
|
90146936 |
1984-11-04 |
- |
2006-11-22 |
Immovable property or any interest therein |
51,900 |
THE UNITED WESTERN BANK LTD |
90146937 |
1985-01-18 |
- |
2006-11-22 |
Immovable property or any interest therein |
1,019,400 |
THE UNITED WESTERN BANK LTD |
90146940 |
1985-07-06 |
- |
2006-11-22 |
Immovable property or any interest therein |
371,150 |
THE UNITED WESTERN BANK LTD |
90147040 |
1994-12-15 |
- |
2006-11-22 |
51,000,000 |
THE UNITED WESTERN BANK LTD |
|
90147062 |
1996-01-01 |
- |
2006-11-20 |
Immovable property or any interest therein |
5,000,000 |
BANK OF INDIA |
90147074 |
1996-04-15 |
- |
2006-11-22 |
63,000,000 |
THE UNITED WESTERN BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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