TMI Blog2015 (2) TMI 757X X X X Extracts X X X X X X X X Extracts X X X X ..... of the Petitioner Company. In view of the Affidavit filed by the Petitioner Company, the Registrar of Companies does not have any objection with the restoration of the name of the company subject to the filing of all statutory documents i.e., Annual Returns from the years 1999 to 2013 and Balance Sheets as on 2000, 2003 to 2013 and also the other documents with the requisite fee as well as additional fee as applicable on the date of actual filing of the documents. The petition is allowed subject to payment of costs of ₹ 75,000/-, the name of the Petitioner Company is restored on the Register of the Registrar of Companies subject to the Company filling all the statutory documents and returns for the outstanding period along with ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... evival of the company. The Board of Directors have undertaken to make the statutory compliance and file the requisite statutory records and the balance sheets in accordance with law. 6. When the documents i.e., Annual Returns and Balance Sheet, etc., were sought to be filed on website of the Ministry of Corporate Affairs, the Directors came to know that name of the Petitioner Company has been struck of for the failure to file requite statutory documents. 7. Further, it is submitted that the name of the Company was struck off vide notice dated 23.06.2007. The Petitioner Company has contended that the balance sheets of the Petitioner Company were prepared from time to time, however, it was only recently discovered that none of the Balan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l Return and the Balance Sheets was because the part time Accountant of the Petitioner Company, who was dealing with the aforesaid work, left the employment of the Petitioner Company. 11. In view of the Affidavit filed by the Petitioner Company, the Registrar of Companies does not have any objection with the restoration of the name of the company subject to the filing of all statutory documents i.e., Annual Returns from the years 1999 to 2013 and Balance Sheets as on 2000, 2003 to 2013 and also the other documents with the requisite fee as well as additional fee as applicable on the date of actual filing of the documents. 12. In view of the above, the petition is allowed subject to payment of costs of ₹ 75,000/-, the name of the ..... X X X X Extracts X X X X X X X X Extracts X X X X
|