About Amin Equipment Private Limited
Data last updated:
Amin Equipment Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 09 March 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U50400GJ2010PTC059806.
The company had an authorised share capital of ₹41 Lakh and a paid-up capital of ₹35 Lakh. It was formerly known as Amin Solid Waste Private Limited and Amin Jcb Private Limited. It was led by directors including Daman Devalbhai Thakore and Udita Daman Thakore.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No.222 Makarba Nr.Sarkhej Sanand Chokdi Sarkhej Gandhinagar Highway, Ahmedabad, Gujarat, India – 382210.
As per MCA filings, the company has satisfied charges of ₹10.33 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 3 cases are pending.
The last known website on record is aminequipments.com.
Company details
Name history
Amin Equipment has undergone 3 name changes throughout its history. The company was previously known as Amin Solid Waste Private Limited, Amin Jcb Private Limited, and Amin Earthmovers Private Limited. The current legal name is Amin Equipment Private Limited.
| Company Name | Status |
|---|---|
| Amin Equipment Private Limited | Current |
| Amin Solid Waste Private Limited | Previous |
| Amin Jcb Private Limited | Previous |
| Amin Earthmovers Private Limited | Previous |
CIN history
Amin Equipment has one previous CIN (Corporate Identification Number): U93000GJ2010PTC059806. The current CIN is U50400GJ2010PTC059806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50400GJ2010PTC059806 | Current |
| U93000GJ2010PTC059806 | Previous |
Contact details
Amin Equipment Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressPlot No.222 Makarba Nr.Sarkhej Sanand Chokdi Sarkhej Gandhinagar Highway, Ahmedabad, Gujarat, India – 382210
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amin Equipment Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Amin Equipment Private Limited, buy the company report.
Board of directors of Amin Equipment Private Limited
Amin Equipment has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daman Devalbhai Thakore Also directs: Amin Equipment LLP | Director | 09 Mar 2010 | 16 Years 8 Months | As last reported |
| Udita Daman Thakore | Director | 09 Mar 2010 | 16 Years 8 Months | As last reported |
| Daksha Deval Thakore Also directs: Amin Equipment LLP | Additional Director | 20 Oct 2015 | 11 Years 0 Months | As last reported |
| Deval Mahendrabhai Thakore Also directs: Amin Equipment LLP | Additional Director | 20 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2008 | 10105930 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 04 Jun 2008 | 10107453 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 03 Jan 2007 | 10037623 | Hdfc Bank Limited | ₹15 Lakh | Satisfied | |
| 27 Mar 1997 | 90106235 | The Kalupupur Commercial Co - Op Bank Ltd. | ₹15 Lakh | Satisfied | |
| 13 Jan 1995 | 90109222 | Bank of Broda | ₹3 Lakh | Satisfied |
To see the full charge records of Amin Equipment Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Amin Equipment Private Limited has 11 court cases on record: 3 filed by Amin Equipment, 8 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 3 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed against the company by Shri Dada Bhagvan Vitrag Trust Na Trusti | Pending |
| District court, GANDHINAGAR, Gujarat | Court case (RCA) | Filed against the company by an individual | Pending |
| District court, GANDHINAGAR, Gujarat | Court case (CMA DC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Amin Equipment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amin Equipment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amin Equipment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amin Equipment Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Daksha Deval Thakore was appointed as Additional Director on 20 Oct 2015.
5 earlier events are in the company report.
Frequently asked questions
Amin Equipment has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amin Equipment was a private limited company based in Ahmedabad, Gujarat, India. The company worked in motorcycle and related parts sale, within the automobile industry. It was incorporated on 09 March 2010 and is registered under CIN U50400GJ2010PTC059806. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amin Equipment is U50400GJ2010PTC059806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amin Equipment had 4 directors:
- Daman Devalbhai Thakore - Director
- Udita Daman Thakore - Director
- Daksha Deval Thakore - Additional Director
- Deval Mahendrabhai Thakore - Additional Director
Amin Equipment was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Ahmedabad.
Amin Equipment can be reached through the website aminequipments.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Amin Equipment is at Plot No.222 Makarba Nr.Sarkhej Sanand Chokdi Sarkhej Gandhinagar Highway, Ahmedabad, Gujarat, India – 382210.
The latest financial statements of Amin Equipment on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Amin Equipment operated in the automobile industry, in the motorcycle and related parts sale segment.
Amin Equipment has 11 court cases on record: 3 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
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