Amin Steel Private Limited
About Amin Steel Private Limited
Data last updated:
Amin Steel Private Limited is a private limited company based in Mehsana, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27109GJ2012PTC070344. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It is led by directors Jayeshkumar Hiralal Amin and Sunil Premshanker Joshi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Block No. 231 Nr. Ongc Well Mudarda Village, Mehsana, Gujarat, India – 384421.
As per MCA filings, the company has open charges of ₹3.35 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amin Steel Private Limited's registered office is in Mehsana, Gujarat.
- Registered AddressBlock No. 231 Nr. Ongc Well Mudarda Village, Mehsana, Gujarat, India – 384421
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Steel Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amin Steel Private Limited, buy the company report.
Board of directors of Amin Steel Private Limited
Amin Steel has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayeshkumar Hiralal Amin | Director | 15 May 2012 | 14 Years 5 Months | Current |
| Sunil Premshanker Joshi | Director | 15 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2014 | 10540791 | Bank of India | ₹3.35 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Amin Steel Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (CR.RA) | Filed against the company | Pending |
| District court, GANDHINAGAR, Gujarat | Court case (CR A) | Filed against the company by an individual | Disposed |
| District court, GANDHINAGAR, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Amin Steel 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 Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amin Steel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amin Steel Private Limited, buy the company report.
Recent activity
Amin Steel Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jayeshkumar Hiralal Amin was appointed as Director on 15 May 2012.
Frequently asked questions
Amin Steel is an active private limited company based in Mehsana, Gujarat, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 May 2012 (14+ years old) and is registered under CIN U27109GJ2012PTC070344.
Amin Steel has 2 current directors:
- Jayeshkumar Hiralal Amin - Director
- Sunil Premshanker Joshi - Director
The latest financial statements of Amin Steel on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Amin Steel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amin Steel is U27109GJ2012PTC070344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amin Steel has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Amin Steel was incorporated on 15 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayeshkumar Hiralal Amin was appointed as Director on 15 May 2012. Sunil Premshanker Joshi was appointed as Director on 15 May 2012.
The registered office of Amin Steel is at Block No. 231 Nr. Ongc Well Mudarda Village, Mehsana, Gujarat, India – 384421.
Amin Steel operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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