2016 (12) TMI 1627

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..... mation and particulars with regard to their shareholding in the company, their involvement in the affairs of the company and the nature of steps taken by them with regard to the management of the company; The Profit & Loss Account and the Balance Sheets of the Respondent Company for the last three years, The list of the bank accounts of the Respondent Company, other relevant details regarding directors, assets held in the name of all the directors, location of the statutory records and books of account of the company, list of immovable assets, land and building etc. of the respondent company, along with full particulars thereof sufficient to accurately identify and locate the said assets, Details of the debtors and creditors of the company .....

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..... nst the services provided to the respondent company. Upon the petitioner taking all necessary steps for the service of the respondents herein within one week from today, issue notice to the latter to show cause as to why the present company petition be not admitted and the respondent-company be not wound up, returnable on 8 th March, 2017. In addition, the Managing Director or in his absence, all the Directors of the respondent company shall file their personal affidavits setting down the following:- (i) All information and particulars with regard to their shareholding in the company, 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 Prof .....

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..... titioner. In case the said affidavits are not filed for any reason, the concerned Directors, including the Managing Director of the respondent company shall remain personally present in Court on the next date of hearing, in order to enable this Court to examine them, if required, on that date. Till the next date of hearing, the respondent company shall not dispose of or alienate or encumber either directly or indirectly, or otherwise part with possession of any assets of the company to the tune of ₹ 34,93,918/-, except in the ordinary course of business and for the payment of salaries and statutory dues. A copy of this order and the petition shall accompany the notice. Co. Appln. No. 4821/2016 (Stay) Counsel for the .....

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