9911796707
TMI Blog2016 (12) TMI 1627X X X X Extracts X X X X X X X X Extracts X X X X ..... ion) Exemption allowed subject to all just exceptions. The application is disposed of accordingly. CO.PET. 1208/2016 This petition under Section 433(e) read with Sections 434 and 439 of the Companies Act, 1956, seeking winding up of the respondent company is, inter alia, predicated on the ground of non-payment of an amount of Rs. 34,93,918/-, despite service of notice of winding up on the regi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ompany, their involvement in the affairs of the company and the nature of steps taken by them with regard to the management of the company; (ii) The Profit & Loss Account and the Balance Sheets of the Respondent Company for the last three years; (iii) The list of the bank accounts of the Respondent Company; (iv) The names and residential addresses of the Directors and company secretary of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... itors of the company with their complete addresses; (xi) The details of workmen/employees and any amount outstanding to them; and (xii) The respondent company as well as its Directors shall disclose their connection with any other entities whether incorporated or not and the extent of their interest therein, with full particulars. The said affidavits shall be filed within six weeks from today ..... X X X X Extracts X X X X X X X X Extracts X X X X
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