Company Information

CIN
L99999MH1945PLC004581
Status
Date of Incorporation
15 October 1945
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,794,740
Authorised Capital
50,000,000

Directors

Lalitadevi Jatia
Lalitadevi Jatia
Beneficial Owner
for about 4 years
Achal Jatia
Achal Jatia
Director/Designated Partner
for over 3 years
Piyushkumar Rameshchandra Mehta
Piyushkumar Rameshchandra Mehta
Director/Designated Partner
for over 1 year
Pranjali Mangal Bhandari
Pranjali Mangal Bhandari
Director/Designated Partner
for over 1 year
Smita Shailesh Achrekar
Smita Shailesh Achrekar
Director/Designated Partner
for 10 months
Pravedkumar Mithailal Dubey
Pravedkumar Mithailal Dubey
Director/Designated Partner
for over 1 year
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
for about 4 years
Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director
for almost 32 years
Vimal Chand Kothari
Vimal Chand Kothari
Director/Designated Partner
for about 4 years
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
for over 30 years

Past Directors

Govind Prasad Goyal
Govind Prasad Goyal
Additional Director
about 7 years ago
Rekha Abhishek Pacheria
Rekha Abhishek Pacheria
Director
about 8 years ago
Sunil Kantilal Trivedi
Sunil Kantilal Trivedi
Additional Director
over 8 years ago
Dharmendra Agarwal
Dharmendra Agarwal
Director
about 9 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Director
about 10 years ago
Narendra Abhichandani
Narendra Abhichandani
Cfo(kmp)
over 10 years ago
Om Prakash Adukia
Om Prakash Adukia
Director
over 15 years ago
Hasmukh Balkrishna Gandhi
Hasmukh Balkrishna Gandhi
Director
over 21 years ago

Charges

0
27 November 2006
Ing Vysya Bank Limited
3 Crore
24 December 1959
Canara Bank
1 Lak
24 March 1959
Canara Bank
4 Lak
01 October 1984
The United Westren Bank Limited
25 Lak
08 April 1985
The United Western Bank Limited
32 Thousand
13 March 1984
The United Western Bank Limited
22 Thousand
31 July 1986
The United Westren Bank Limited
30 Lak
29 March 1996
Uti Bank Limited
1 Crore
06 January 1984
The United Western Bank Ltd
69 Thousand
01 October 1984
The United Western Bank Ltd
25 Lak
13 March 1984
The United Western Bank Ltd
2 Lak
18 January 1985
The United Western Bank Ltd
10 Lak
28 October 1977
The United Western Bank Ltd
30 Lak
17 April 1984
The United Western Bank Ltd
36 Thousand
28 September 1983
The United Western Bank Ltd
64 Thousand
02 February 1993
The United Western Bank Ltd
3 Crore
02 February 1990
The United Western Bank Ltd
10 Lak
04 November 1984
The United Western Bank Ltd
51 Thousand
15 April 1996
The United Western Bank Ltd
6 Crore
31 July 1986
The United Western Bank Ltd
50 Lak
07 December 1983
The United Western Bank Ltd
8 Lak
28 September 1983
The United Western Bank Ltd
22 Lak
15 December 1994
The United Western Bank Ltd
5 Crore
20 March 2001
The United Western Bank Ltd
4 Crore
19 June 1981
The United Western Bank
25 Lak
06 July 1985
The United Western Bank Ltd
3 Lak
22 August 1991
The United Western Bank Ltd
4 Crore
01 January 1996
Bank Of India
50 Lak
13 March 1995
Bank Of India
3 Crore
12 January 1985
Bank Of India
25 Lak
09 April 1996
Bank Of India
2 Crore
30 May 2001
The United Western Bank Ltd
4 Crore
04 October 1995
The Industrial Credit And Investment Corporation Of India Lt
1 Crore
20 October 1995
Uti Bank Ltd
4 Crore
06 March 1990
Gujrat Industrial Investment Corporation Ltd
66 Lak
18 May 1984
The United Western Bank Ltd
15 Lak
04 September 1982
Life Insurance Corporaiton Of India
10 Lak
04 September 1982
Life Insurance Corporation Of India
10 Lak
03 October 1979
The United Western Bank Ltd
13 Lak
04 April 1983
The United Western Bank Ltd
20 Lak
12 May 1981
The United Western Bank Ltd
25 Lak
04 November 1971
Bank Of Maharashtra
6 Lak
29 November 1972
State Bank Of India
35 Lak
27 November 1972
State Bank Of India
10 Lak
10 July 1967
The Bank Of Maharashtra Ltd
35 Lak
06 January 1966
The Bank Of Maharashtra
5 Lak
19 September 1963
Bank Of Maharashtra Ltd
3 Lak
10 March 1965
Bank Of Maharashtra
5 Lak
04 April 1962
The Bank Of Maharastra Ltd
12 Lak
14 October 1960
The Bank Of Maharashtra Ltd
8 Lak
06 April 1959
Canara Bank
1 Lak
16 December 1957
Canara Bank Ltd
1 Lak
06 April 1959
Canara Bank
0
20 October 1995
Uti Bank Ltd
0
06 July 1985
The United Western Bank Ltd
0
22 August 1991
The United Western Bank Ltd
0
06 March 1990
Gujrat Industrial Investment Corporation Ltd
0
31 July 1986
The United Western Bank Ltd
0
12 January 1985
Bank Of India
0
07 December 1983
The United Western Bank Ltd
0
19 September 1963
Bank Of Maharashtra Ltd
0
04 April 1983
The United Western Bank Ltd
0
04 September 1982
Life Insurance Corporation Of India
0
19 June 1981
The United Western Bank
0
15 April 1996
The United Western Bank Ltd
0
14 October 1960
The Bank Of Maharashtra Ltd
0
16 December 1957
Canara Bank Ltd
0
28 September 1983
The United Western Bank Ltd
0
04 September 1982
Life Insurance Corporaiton Of India
0
12 May 1981
The United Western Bank Ltd
0
20 March 2001
The United Western Bank Ltd
0
09 April 1996
Bank Of India
0
29 March 1996
Uti Bank Limited
0
31 July 1986
The United Westren Bank Limited
0
15 December 1994
The United Western Bank Ltd
0
18 May 1984
The United Western Bank Ltd
0
01 October 1984
The United Western Bank Ltd
0
04 November 1984
The United Western Bank Ltd
0
18 January 1985
The United Western Bank Ltd
0
01 January 1996
Bank Of India
0
28 September 1983
The United Western Bank Ltd
0
28 October 1977
The United Western Bank Ltd
0
29 November 1972
State Bank Of India
0
02 February 1990
The United Western Bank Ltd
0
03 October 1979
The United Western Bank Ltd
0
10 March 1965
Bank Of Maharashtra
0
04 October 1995
The Industrial Credit And Investment Corporation Of India Lt
0
13 March 1995
Bank Of India
0
02 February 1993
The United Western Bank Ltd
0
17 April 1984
The United Western Bank Ltd
0
13 March 1984
The United Western Bank Ltd
0
06 January 1984
The United Western Bank Ltd
0
04 November 1971
Bank Of Maharashtra
0
10 July 1967
The Bank Of Maharashtra Ltd
0
06 January 1966
The Bank Of Maharashtra
0
04 April 1962
The Bank Of Maharastra Ltd
0
30 May 2001
The United Western Bank Ltd
0
27 November 1972
State Bank Of India
0
08 April 1985
The United Western Bank Limited
0
01 October 1984
The United Westren Bank Limited
0
13 March 1984
The United Western Bank Limited
0
24 March 1959
Canara Bank
0
27 November 2006
Ing Vysya Bank Limited
0
24 December 1959
Canara Bank
0
06 April 1959
Canara Bank
0
20 October 1995
Uti Bank Ltd
0
06 July 1985
The United Western Bank Ltd
0
22 August 1991
The United Western Bank Ltd
0
06 March 1990
Gujrat Industrial Investment Corporation Ltd
0
31 July 1986
The United Western Bank Ltd
0
12 January 1985
Bank Of India
0
07 December 1983
The United Western Bank Ltd
0
19 September 1963
Bank Of Maharashtra Ltd
0
04 April 1983
The United Western Bank Ltd
0
04 September 1982
Life Insurance Corporation Of India
0
19 June 1981
The United Western Bank
0
15 April 1996
The United Western Bank Ltd
0
14 October 1960
The Bank Of Maharashtra Ltd
0
16 December 1957
Canara Bank Ltd
0
28 September 1983
The United Western Bank Ltd
0
04 September 1982
Life Insurance Corporaiton Of India
0
12 May 1981
The United Western Bank Ltd
0
20 March 2001
The United Western Bank Ltd
0
09 April 1996
Bank Of India
0
29 March 1996
Uti Bank Limited
0
31 July 1986
The United Westren Bank Limited
0
15 December 1994
The United Western Bank Ltd
0
18 May 1984
The United Western Bank Ltd
0
01 October 1984
The United Western Bank Ltd
0
04 November 1984
The United Western Bank Ltd
0
18 January 1985
The United Western Bank Ltd
0
01 January 1996
Bank Of India
0
28 September 1983
The United Western Bank Ltd
0
28 October 1977
The United Western Bank Ltd
0
29 November 1972
State Bank Of India
0
02 February 1990
The United Western Bank Ltd
0
03 October 1979
The United Western Bank Ltd
0
10 March 1965
Bank Of Maharashtra
0
04 October 1995
The Industrial Credit And Investment Corporation Of India Lt
0
13 March 1995
Bank Of India
0
02 February 1993
The United Western Bank Ltd
0
17 April 1984
The United Western Bank Ltd
0
13 March 1984
The United Western Bank Ltd
0
06 January 1984
The United Western Bank Ltd
0
04 November 1971
Bank Of Maharashtra
0
10 July 1967
The Bank Of Maharashtra Ltd
0
06 January 1966
The Bank Of Maharashtra
0
04 April 1962
The Bank Of Maharastra Ltd
0
30 May 2001
The United Western Bank Ltd
0
27 November 1972
State Bank Of India
0
08 April 1985
The United Western Bank Limited
0
01 October 1984
The United Westren Bank Limited
0
13 March 1984
The United Western Bank Limited
0
24 March 1959
Canara Bank
0
27 November 2006
Ing Vysya Bank Limited
0
24 December 1959
Canara Bank
0

Documents

Form MGT-7-22012024_signed
Form BEN - 2-09012024_signed
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Optional Attachment-(2)-23112023
Form MGT-7-23112023
Form BEN - 2-29112023
Declaration under section 90-29112023
Form BEN - 2-07112023_signed
Optional Attachment-(2)-28102023
Optional Attachment-(3)-28102023
Optional Attachment-(1)-28102023
Form AOC-4(XBRL)-28102023
Declaration under section 90-23102023
Form MGT-15-09102023_signed
Optional Attachment-(1)-07102023
Form MGT-7-05102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022

Frequently Asked Questions

What is the incorporation date of the Hardcastle and waud manufacturing company limited?

Incorporation date of the company is 15 October 1945 .

What is the state of the Hardcastle and waud manufacturing company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hardcastle and waud manufacturing company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hardcastle and waud manufacturing company limited?

Hardcastle and waud manufacturing company limited has appointed 18 of directors.

Who are the appointed Directors in Hardcastle and waud manufacturing company limited?

The appointed directors in the company are:

  • Narendra sardarsingh karnavat
  • Banwari lal jatia
  • Ushadevi jatia
  • Hasmukh balkrishna gandhi
  • Tushar gopalkrishna agarwal
  • Vimal chand kothari
  • Govind prasad goyal
  • Achal jatia
  • Om prakash adukia
  • Sunil kantilal trivedi
  • Narendra abhichandani
  • Dharmendra agarwal
  • Lalitadevi jatia
  • Rekha abhishek pacheria
  • Pravedkumar mithailal dubey
  • Smita shailesh achrekar
  • Pranjali mangal bhandari
  • Piyushkumar rameshchandra mehta