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HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED




Hardcastle And Waud Manufacturing Company Limited is a Public incorporated on 15 October 1945. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 6,794,740. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Hardcastle And Waud Manufacturing Company Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hardcastle And Waud Manufacturing Company Limited are Rekha Abhishek Pacheria, Sunil Kantilal Trivedi, Banwari Lal Jatia, .

Hardcastle And Waud Manufacturing Company Limited's Corporate Identification Number is (CIN) L99999MH1945PLC004581 and its registration number is 4581.Its Email address is ho@hawcoindia.com and its registered address is Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,Kalyan(E), Thane Thane MH 421306 IN , - , .

Current status of Hardcastle And Waud Manufacturing Company Limited is - Active.

Company Details

CIN

L99999MH1945PLC004581

Company Name

HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

4581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 October 1945

Age of Company

75 years, 5 month, 27 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹6,794,740

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ho@hawcoindia.com

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

Director Details

DIN Director Name Designation Appointment Date

07415573

REKHA ABHISHEK PACHERIA

Director

30 May 2016

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Other Companies Associated with

Company Designation Appointment Date

HOUGHTON HARDCASTLE (INDIA) PRIVATELIMITED

Director

07 October 2017

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

Director

25 September 2017

AMIT BL PROPERTIES PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00387797

SUNIL KANTILAL TRIVEDI

Director

30 May 2016

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Other Companies Associated with

Company Designation Appointment Date

WEST PIONEER PROPERTIES (INDIA) PRIVATELIMITED

Director

06 July 2017

WESTFIELD ENTERTAINMENT PRIVATE LIMITED

Director

06 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016823

BANWARI LAL JATIA

Managing Director

26 May 1994

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Other Companies Associated with

Company Designation Appointment Date

ACACIA IMPEX P LTD

Director

02 January 1995

HARDCASTLE RESTAURANTS PRIVATE LIMITED

Director

07 August 1995

MYSON LEASING PRIVATE LIMITED

Director

16 August 2014

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

HORIZON IMPEX PRIVATE LIMITED

Director

07 January 1993

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

HAWCO PETROFER LLP

Designated Partner

28 September 2012

WESTLIFE DEVELOPMENT LIMITED

Director

24 November 2012

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

SUBH ASHISH EXIM PRIVATE LIMITED

Director

07 January 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

Director

10 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L99999MH1945PLC004581
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HRIDYAM DIAGNOSTIC CENTRE PRIVATE LIMITED FLAT NO. 1302, TOWER A, METRO RESIDENCY, NEAR METRO JUNCTION MALL, NETIVALI KALYAN EAST Thane MH 421306 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80018094

1959-03-24

-

2007-10-27

Movable property (not being pledge)

400,000

CANARA BANK

80020785

1984-03-13

-

2007-01-20

Movable property (not being pledge)

22,300

THE UNITED WESTERN BANK LIMITED

80021090

1996-03-29

-

2007-01-20

Movable property (not being pledge)

19,000,000

UTI BANK LIMITED

90140915

2001-05-30

2005-06-18

2006-10-12

Immovable property or any interest therein

47,550,000

THE UNITED WESTERN BANK LTD

90141567

1983-09-28

-

2006-11-22

2,242,500

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

90146895

1959-04-06

-

1961-10-16

Immovable property or any interest therein; Movable property (not being pledge)

100,000

CANARA BANK

90146908

1977-10-28

-

2006-11-22

3,000,000

THE UNITED WESTERN BANK LTD

90146920

1982-09-04

1984-08-27

1985-09-06

Movable property (not being pledge)

1,000,000

LIFE INSURANCE CORPORATION OF INDIA

90147040

1994-12-15

-

2006-11-22

51,000,000

THE UNITED WESTERN BANK LTD

80018092

1959-12-24

-

2007-10-27

Movable property (not being pledge)

125,000

CANARA BANK

80021092

1985-04-08

-

2007-01-20

Immovable property or any interest therein

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

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

90141479

1967-07-10

-

1969-07-15

Movable property (not being pledge)

3,500,000

THE BANK OF MAHARASHTRA LTD

90141573

1984-01-06

-

2006-11-22

Immovable property or any interest therein

69,300

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

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

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

90146918

1981-06-19

-

2006-11-22

Book debts

2,500,000

THE UNITED WESTERN BANK

90146929

1983-12-07

-

2006-11-22

836,000

THE UNITED WESTERN BANK LTD

90146935

1984-10-01

-

2006-11-22

Movable property (not being pledge)

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

90147074

1996-04-15

-

2006-11-22

63,000,000

THE UNITED WESTERN BANK LTD

10029808

2006-11-27

-

2011-01-25

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

36,900,000

ING VYSYA BANK LIMITED

80021087

1984-10-01

-

2007-01-20

Movable property (not being pledge)

2,500,000

THE UNITED WESTREN BANK LIMITED

80021089

1986-07-31

-

2007-01-20

Movable property (not being pledge)

3,000,000

THE UNITED WESTREN BANK LIMITED

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

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

90141575

1984-03-13

-

2006-11-22

Immovable property or any interest therein

256,200

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

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

90143312

2001-03-20

2005-06-01

2006-11-22

47,550,000

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

90146901

1972-11-29

-

1978-09-27

Movable property (not being pledge)

3,500,000

STATE BANK 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

90146933

1984-05-18

-

1986-01-24

Movable property (not being pledge)

1,500,000

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

90147062

1996-01-01

-

2006-11-20

Immovable property or any interest therein

5,000,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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