SSL TIMBER PRIVATE LIMITED (CIN: U02001TN2006PTC058661) is a Private company incorporated on 23 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1069000.00.
SSL TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SSL TIMBER PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of SSL TIMBER PRIVATE LIMITED are LAKHINDRA RAM, and SEEMA LOHIA.
SSL TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001TN2006PTC058661 and its registration number is 58661. Users may contact SSL TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSL TIMBER PRIVATE LIMITED is 16,VASU STREET,THE VARISTIE VISTA KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of SSL TIMBER PRIVATE LIMITED is - Active.
| CIN | U02001TN2006PTC058661 |
| Name | SSL TIMBER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 58661 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-01-23 |
| Age of Company | 19 years, 1 months, 20 days |
| Activity | NIC Code: 0200 NIC Description: Forestry, logging and related service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-28 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,069,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSI TIMBER PRIVATE LIMITED |
| SSL TIMBER PRIVATE LIMITED |
| U02001TN2006PTC058661 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SSL TIMBER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09097591 | LAKHINDRA RAM | Additional Director | 2021-08-12 |
| 01484370 | SEEMA LOHIA | Director | 2006-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08450696 | TEJAS LOHIA | Director | - | 2021-08-24 |
| 01484354 | SURYA PRAKASH LOHIA | Director | - | 2019-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA TIMBERS PRIVATE LIMITED | U51102TN1998PTC041254 | Director | 1998-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U29309TN1998PTC040291 | CALL INDIA PRIVATE LIMITED | 104,9TH STREET, SECRETARIATECOLONY, KILPAUK CHENNAI-10. COLONY, KILPAUK,CHENNAI-10. , COLONY, KILPAUK,CHENNAI-10., Tamil Nadu, India - 600010 |
| U17111TN1985PTC012110 | ROHINI MILLS PRIVATE LIMITED | 41 THAMBUSSAMY ROADKILPAUK CHENNAI 600010 KILPAUK CHENNAI 600010 , KILPAUK CHENNAI 600010, Tamil Nadu, India - 600010 |
| U18109TN2005PTC056366 | SAACHI & SAACHI FASHIONS PRIVATE LIMITED | NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U15497TN2004PTC054814 | EURASIA NUTRITIONS PRIVATE LIMITED | 1, VASU STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAI-2136 | NECURITY SOLUTIONS INDIA LLP | No.16C, Rajarathinam Street Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAD-0530 | PROSPECT PARTNERS LLP | 16, Valliammal StreetFlat 4-C, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U24121TN2004PTC055035 | AGRI GREEN FERTILIZERS & CHEMICALS PRIVATE LIMITED | DOOR NO.10, CORNER HOUSEI FLOOR, VASU STREET KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U25194TN2016PTC104862 | INFINEON POLY SOLUTIONS INDIA PRIVATE LIMITED | The Palms, Flat No-D, 3rd floor, No.22, Ramanathan Street, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAM-7525 | GO AAWESOME VENTURZ LLP | 'TheRainForest,Flat-A1,OldNo.57NewNo.26,TaylorsRoad,RemsStreet,Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075429 | DELSYS AUTOMATION TECHNOLOGIES PRIVATE LIMITED | The Bluelace Brocade, Plot No A/46, Old No 75, New No 2, Central Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U27101TN1979PTC008034 | ELECTRALLOY SPECIAL STEEL CASTINGS PRIVATE LIMITED | 1-C, PRINCE APARTMENTS59, ORMES ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| AAU-2526 | WINNING KIT SOLUTIONS LLP | D16 SRESHTA APARTMENTS 473 KILPAUK GARDEN ROAD,KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U22200TN2009PTC073290 | SUVAKI ENTERTAINMENT PRIVATE LIMITED | 20, I STREET FIRST CROSS STREET, KILPAUK GARDEN , CHENNAI, Tamil Nadu, India - 600010 |
| U31907TN2000PTC045378 | CAR-MEL ENGINEERING INDIA PRIVATE LIMITED | NO.26 WEST STREET KILPAUK GARDEN COLONY KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U63040TN1997PTC039170 | SHITIJ TOURS & TRAVELS PRIVATE LIMITED | NO.5C, Kilpauk Garden 1st Street kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U31401TN2015PTC100359 | SRIJAI POWER ENGINEERS PRIVATE LIMITED | NO.262, THIYAGAPPA MUDALI STREET KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U31905TN2019PTC128949 | VULTURE POWER ENGINEERING PRIVATE LIMITED | NO.4, ANNAI INDRA GANDHI STREET KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAT-4520 | P K SHEFI HOSPITALITY LLP | No.5/49, Honey Dew Apartments Kilpauk Garden Road 2nd Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAX-6531 | MUGHAL LANE LLP | No.5/49, Honey Dew Apartments Kilpauk Garden Road 2nd Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U26990TN2020PTC137618 | NAVSHAKTHI CEMENT PRIVATE LIMITED | Old No.6 B, New No.11, Kilpauk Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U25200TN2007PTC064747 | ABHAY POLYMERS PRIVATE LIMITED | HIGH BREEZE, 5A, 5TH FLOOR, 4TH CROSS STREET 16/17, ORMES STREET , CHENNAI, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U28991TN1986PTC012631 | ZIPTEX FASTENERS PRIVATE LIMITED | NO 80,ASPRIN GARDENII STREET KILPAUK CHENNAI 10 , CHENNAI 10, Tamil Nadu, India - 600010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031997 | 2006-11-22 | 2018-05-05 | - | 44,500,000.00 | Vijaya Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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