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SALEEM TIMBER TRADERS PRIVATE LIMITED




Saleem Timber Traders Private Limited is a Private incorporated on 02 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,000,000. It is inolved in Manufacture of products of wood, cork, straw and plaiting materials

Saleem Timber Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Saleem Timber Traders Private Limited are Mohamed Sultan Olimohamed, Oli Mohammed Askar Sulthan and Oli Mohammed Saleem.

Saleem Timber Traders Private Limited's Corporate Identification Number is (CIN) U20221TN2001PTC047353 and its registration number is 47353.Its Email address is [email protected] and its registered address is NO. 357/1, KUNDRATHUR ROAD, PORUR CHENNAI Chennai TN 600116 IN.

Current status of Saleem Timber Traders Private Limited is - Active.

Company Details

CIN

U20221TN2001PTC047353

Company Name

SALEEM TIMBER TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

47353

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 July 2001

Age of Company

22 years, 9 month, 17 days

Activity

Manufacture of products of wood, cork, straw and plaiting materials

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SALEEM TIMBER TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NO. 357/1, KUNDRATHUR ROAD, PORUR CHENNAI Chennai TN 600116 IN

Director Details

DIN Director Name Designation Appointment Date

00971454

MOHAMED SULTAN OLIMOHAMED

Managing Director

02 July 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohamed Sultan Olimohamed is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02707976

OLI MOHAMMED ASKAR SULTHAN

Director

09 July 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Oli Mohammed Askar Sulthan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02726538

OLI MOHAMMED SALEEM

Director

29 July 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Oli Mohammed Saleem is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10359317

2012-05-21

2012-07-03

2015-02-12

27,500,000

The Karur Vysya Bank Limited

10543227

2014-11-13

2020-07-06

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hypothecation of the current assets of the company

61,661,000

THE SOUTH INDIAN BANK LIMITED

90285453

2001-09-25

2005-11-11

2016-06-10

5,000,000

THE SOUTH INDIA BANK LIMITED

90302823

2001-09-25

2010-08-02

2016-06-10

20,000,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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