SCASA ORGANICS PRIVATE LIMITED (CIN: U15138PB2017PTC047002) is a Private company incorporated on 20 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SCASA ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SCASA ORGANICS PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of SCASA ORGANICS PRIVATE LIMITED are SAROJ SETHI, and ARJUN SETHI.
SCASA ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15138PB2017PTC047002 and its registration number is 47002. Users may contact SCASA ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCASA ORGANICS PRIVATE LIMITED is VILLAGE-RAYIAN TEH-KUMKALAN , LUDHIANA, Punjab, India - 141112.
Current status of SCASA ORGANICS PRIVATE LIMITED is - Active.
| CIN | U15138PB2017PTC047002 |
| Name | SCASA ORGANICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 47002 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-09-20 |
| Age of Company | 7 years, 5 months, 23 days |
| Activity | NIC Code: 1513 NIC Description: Processing and preserving of fruit, vegetables and edible nuts |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-12-20 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCASA ORGANICS PRIVATE LIMITED |
| U15138PB2017PTC047002 |
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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 SCASA ORGANICS 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 |
|---|---|---|---|
| 07673985 | SAROJ SETHI | Director | 2017-09-20 |
| 07673931 | ARJUN SETHI | Director | 2017-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCASA NUTRIENTS PRIVATE LIMITED | U15549PB2017PTC046015 | Director | 2017-01-11 | Ongoing |
| SCASA NUTRIENTS PRIVATE LIMITED | U15549PB2017PTC046015 | Director | 2017-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549PB2017PTC046015 | SCASA NUTRIENTS PRIVATE LIMITED | VILLAGE-RAYIAN TEH-KUMKALAN , LUDHIANA, Punjab, India - 141112 |
| U17299PB2021PTC053294 | DEEKSHA WOOLEN MILLS PRIVATE LIMITED | Village Rayian, Kohara Machiwara Road, Koomkalan , Ludhiana, Punjab, India - 141112 |
| U29309PB2019PTC050460 | NAYMO INTERNATIONAL PRIVATE LIMITED | Village Bhairomunna, Ludhiana , Ludhiana, Punjab, India - 141112 |
| U15400PB2014PTC038754 | B & B BAKE PRIVATE LIMITED | VILLAGE HIRAN CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141112 |
| U29305PB2019PTC049748 | AMBAY FORGE PRIVATE LIMITED | VILLAGE JANDIALI, BUDHEWAL ROAD, , LUDHIANA, Punjab, India - 141112 |
| AAF-2718 | GREWAL SKILL DEVELOPMENT LLP | VILLAGE BHUKHARI KALAN P.O. DHANANSU LUDHIANA, Punjab, India - 141112 |
| U17299PB2021PTC052989 | MAI BAAP PROCESSORS PRIVATE LIMITED | KOHARA, MACHHIWARA ROAD, VILLAGE RAIAN , Ludhiana, Punjab, India - 141112 |
| U17299PB2022PTC057244 | WELLDONE COTTEX PRIVATE LIMITED | VILLAGE MANGARH MACHIWARA ROAD, KOHARA , LUDHIANA, Punjab, India - 141112 |
| U25202PB1986PTC006758 | BAG N GO PACKAGING SOLUTIONS PRIVATE LIMITED | VILLAGE KOHARA ADJOINING CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141112 |
| U18109PB2010PTC033695 | VARDA SPINNING & WEAVING MILLS PRIVATE LIMITED | VILLAGE JANDIALI CHANDIGARH ROAD KOHARA , LUDHIANA, Punjab, India - 141112 |
| U27109PB1974PTC003386 | SATYAM AUTO COMPONENTS PRIVATE LIMITED | KOHARA-MACHHIWADA ROAD VILLAGE-MANGARH , LUDHIANA, Punjab, India - 141112 |
| U23209PB1994PTC014450 | INDUS FUELS PVT LTD | VILLAGE - MEHLON PO-KOHARA , LUDHIANA, Punjab, India - 141112 |
| U21022PB1993PTC013828 | GLO PACK PRIVATE LIMITED | SAHNEWAL ROAD, VILLAGE KOHARA , , LUDHIANA, Punjab, India - 141112 |
| U21020PB2005PTC028698 | CHAMPION DUPLEX BOARD PRIVATE LIMITED | VILLAGE : DHANASU TAJPUR ROAD , LUDHIANA, Punjab, India - 141112 |
| U27100PB2008PTC031653 | RAMYA BALAJI ALLOY PRIVATE LIMITED | Tehsil Kumkalan, Lakhowal Road, Kohara , ludhiana, Punjab, India - 141112 |
| U28910PB2002PTC025182 | AMTECH PROJECTS AND PRODUCTS PRIVATE LIMITED | GADDO-LAKHOWAL ROAD VILLAGE KOHARA , LUDHIANA, Punjab, India - 141112 |
| U27100PB2008PTC032297 | RPK STEELS ROLLING MILLS PRIVATE LIMITED | VILLAGE JANDIALI, CHANDIGARH ROAD NEAR KOHARA , LUDHIANA, Punjab, India - 141112 |
| U28939PB1998PTC021859 | NEXO INDUSTRIES PRIVATE LIMITED | VILLAGE MANGARH KOHARA – MACHIWARA ROAD , LUDHIANA, Punjab, India - 141112 |
| U29199PB2019PTC049492 | JAEWOO MACHINES PRIVATE LIMITED | HB 225, VILLAGE JANDIALI, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 141112 |
| AAJ-9577 | VITAL STEEL BARS LLP | c/o Aarti Impex, Jandiali Road, Village Budhewal Ludhiana, Punjab, India - 141112 |
| U15400PB2011PTC034783 | DADDY AGRO FOODS PRIVATE LIMITED | Village -Paharuwal, Near Kohara Chowk Chandigarh Road , Ludhiana, Punjab, India - 141112 |
| U27310PB2021PTC054667 | UNITED OVERSEAS BOLTS AND NUTS PRIVATE LIMITED | Jandiali Road Village Buddhewal adjoining Chandigarh Road , Ludhiana, Punjab, India - 141112 |
| U17120PB2008PTC032176 | KAMDHENU COTTON AND SPINNING MILLS PRIVATE LIMITED | KOHARA LAKHOWAL ROAD VILLAGE LAKHOWAL, TEHSIL SAHNEWAL , LUDHIANA, Punjab, India - 141112 |
| U24200PB2005PTC029065 | NANO TECH CHEMICAL BROTHERS PRIVATE LIMITED | Village Manngarh, Post Office Kohara, Chandigarh Road, , Ludhiana, Punjab, India - 141112 |
| U28939PB1995PTC017063 | CHEETA INTERNATIONAL PRIVATE LIMITED | VILLAGE AND P O JANDIALI CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141112 |
| U28999PB1990PTC010280 | MAHAJAN WIRES PVT LTD | Village and Post Office Jandali Chandigarh Road , Ludhiana, Punjab, India - 141112 |
| U29100PB2022PLC056878 | PRATYAKSHA TRACTORS AND EQUIPMENTS LIMITED | HOUSE NO. 169, PALAM CITY, VILLAGE- KOHRA , LUDHIANA, Punjab, India - 141112 |
| U29214PB2004PTC032401 | BCS INDIA PRIVATE LIMITED. | VILLAGE MANGARH, P.O. KOHARA, MACHHIWARA ROAD, , LUDHIANA, Punjab, India - 141112 |
| U19120PB2011PTC035715 | KINGSON PRODUCTS PRIVATE LIMITED | NEAR HARA DAIRY, VILLAGE KANGANWAL P.O. JUGIANA , LUDHIANA, Punjab, India - 141112 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100131447 | 2017-11-03 | - | - | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 100131449 | 2017-11-03 | - | - | 8,000,000.00 | INDIAN OVERSEAS BANK | |
| 100131452 | 2017-11-03 | - | - | 10,000,000.00 | INDIAN OVERSEAS 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.
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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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