HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED (CIN: L99999MH1945PLC004581) is a Public company incorporated on 15 Oct 1945. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 6794740.00.
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 06 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED is Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,,Kalyan(E),,Thane,Thane,Maharashtra,India,421306.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1945PLC004581
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/15/1945
Date of AGM:	09/06/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,,Kalyan(E),,Thane,Thane,Maharashtra,India,421306

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	6794740
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

Previous CIN

Previous CIN:

L99999MH1945PLC004581

Regulatory Filings for HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

Obtain a detailed list of all legal cases that HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08167393	PRAVEDKUMAR MITHAILAL DUBEY	CFO	2021-02-01
09237586	SMITA SHAILESH ACHREKAR	Company Secretary	2013-10-08
09703528	PRANJALI MANGAL BHANDARI	Director	2022-09-30
00016823	BANWARI LAL JATIA	Managing Director	1994-05-26
00387797	SUNIL KANTILAL TRIVEDI	Director	2021-05-30
08772311	PIYUSHKUMAR RAMESHCHANDRA MEHTA	Director	2020-09-22
00056003	VIMAL CHAND KOTHARI	Director	2020-09-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90146895	Closed	04/06/1959	10/16/1961
90140602	Closed	10/20/1995	12/21/1999
90146940	Closed	07/06/1985	11/22/2006
90141714	Closed	08/22/1991	11/22/2006
90141678	Closed	03/06/1990	04/01/1998
90141608	Closed	07/31/1986	11/22/2006
90141592	Closed	01/12/1985	11/20/2006
90146929	Closed	12/07/1983	11/22/2006
90141471	Closed	09/19/1963	07/10/1967
90146922	Closed	04/04/1983	12/13/1983
90146920	Closed	09/04/1982	09/06/1985
90146918	Closed	06/19/1981	11/22/2006
90147074	Closed	04/15/1996	11/22/2006
90141467	Closed	10/14/1960	04/04/1962
90145921	Closed	12/16/1957	04/06/1959
90141567	Closed	09/28/1983	11/22/2006
90141558	Closed	09/04/1982	09/06/1985
90141549	Closed	05/12/1981	10/01/1981
90143312	Closed	03/20/2001	11/22/2006
90141901	Closed	04/09/1996	11/20/2006
80021090	Closed	03/29/1996	01/20/2007
80021089	Closed	07/31/1986	01/20/2007
90147040	Closed	12/15/1994	11/22/2006
90146933	Closed	05/18/1984	01/24/1986
90146935	Closed	10/01/1984	11/22/2006
90146936	Closed	11/04/1984	11/22/2006
90146937	Closed	01/18/1985	11/22/2006
90147062	Closed	01/01/1996	11/20/2006
90146928	Closed	09/28/1983	11/22/2006
90146908	Closed	10/28/1977	11/22/2006
90146901	Closed	11/29/1972	09/27/1978
90145848	Closed	02/02/1990	11/22/2006
90145827	Closed	10/03/1979	10/03/1984
90145821	Closed	03/10/1965	01/13/1966
90141877	Closed	10/04/1995	07/11/2000
90141846	Closed	03/13/1995	11/20/2006
90141748	Closed	02/02/1993	11/22/2006
90141576	Closed	04/17/1984	11/22/2006
90141575	Closed	03/13/1984	11/22/2006
90141573	Closed	01/06/1984	11/22/2006
90141486	Closed	11/04/1971	05/20/1980
90141479	Closed	07/10/1967	07/15/1969
90141476	Closed	01/06/1966	08/31/1967
90141470	Closed	04/04/1962	05/19/1962
90140915	Closed	05/30/2001	10/12/2006
90140565	Closed	11/27/1972	10/12/1976
80021092	Closed	04/08/1985	01/20/2007
80021087	Closed	10/01/1984	01/20/2007
80020785	Closed	03/13/1984	01/20/2007
80018094	Closed	03/24/1959	10/27/2007
10029808	Closed	11/27/2006	01/25/2011
80018092	Closed	12/24/1959	10/27/2007

Prosecution Details of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,,Kalyan(E),,Thane,Thane,Maharashtra,India,421306

Auditors of HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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