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2012 (11) TMI 80

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..... h the requisite late filing fee as prescribed under the law. This order is passed subject to payment of cost of Rs.50,000/- to be deposited with the Central Government. - CO. PET. No.269/2012 - - - Dated:- 11-10-2012 - MS. INDERMEET KAUR J. Petitioner Through: Mr. Mayank Kumar, Advocate. Respondent Through: Mr. K.S. Pradhan, Deputy Registrar of Companies. INDERMEET KAUR, J. (Ora .....

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..... y has been carrying on the business of manufacturing and trading of rubber chemicals, blowing agent and all kinds of minerals and chemicals used in manufacturing, processing or producing rubber since its incorporation. While carrying out the business and operations of the petitioner company, it came to the knowledge of the existing directors that certain statutory filings were required to be done .....

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..... f Registrar of Companies (ROC) has been perused. It is submitted that the petitioner company has not filed its statutory documents i.e. Annual Returns since 1994 and Balance Sheet since 1993 which is in contravention of Section 159/220 of the Act; the defaulter shall be liable for punishment/penalty. Notice of striking off the name of the petitioner company from the register of the ROC under Secti .....

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