9911796707
TMI Blog2012 (11) TMI 35X X X X Extracts X X X X X X X X Extracts X X X X ..... er Company is situated at New Delhi, within the jurisdiction of this Court. 3. Details with regard to the date of incorporation of the Petitioner Company, its authorized, issued, subscribed and paid up capital have been given in the petition. 4. Copies of the Memorandum and Articles of Association of the Petitioner Company as well as the latest audited balance sheet of the Petitioner Company for the year ended 31st October, 2011 have also been enclosed with the petition. 5. A copy of the Resolution passed by the Board of Directors of the Petitioner Company on 15th May, 2012 proposing the Reduction of Capital Redemption Reserve has been placed on record. 6. By this petition, the Petitioner Company proposes as under:- The Capital Redempt ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... puty Registrar of Companies on behalf of the Regional Director and Registrar of Companies. Further, it was also directed that the notice of hearing of the Petition be published in 'The Indian Express' (English, Delhi Edition) and 'Jansatta' (Hindi, Delhi Edition). Affidavit of service and publication of notice has been filed by the Petitioner Company showing compliance regarding service of the petition on the Registrar of Companies and the Regional Director, Northern Region, and also regarding publication of citations in the aforesaid newspapers on 10th August, 2012. 11. The Regional Director, Northern, Ministry of Corporate Affairs has filed his Affidavit dated 20th September, 2012. The relevant portion of the said affidavit reads as unde ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ther party. Mr. Rajeev Vasudeva, Director and Authorized Signatory of the Petitioner Company has filed an affidavit dated 21.09.2012 confirming that no objection has been received by the Petitioner or their legal counsel pursuant to the notice of hearing published in the aforesaid newspapers. 13. In view of the facts and circumstances of the present case, the Resolution dated 22.05.2012 and the Form of Minutes proposed at "Annexure K" to be registered under Section 103 (1) (b) of the Act for reduction of Capital Redemption Reserve of the Petitioner Company are approved. Henceforth, the deferred tax assets to the tune of Rs. 6,196,754/- (Rupees Sixty One Lakhs Ninety Six Thousand Seven Hundred and Fifty Four Only) as appearing in the Annual ..... X X X X Extracts X X X X X X X X Extracts X X X X
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