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TMI Blog2017 (10) TMI 982X X X X Extracts X X X X X X X X Extracts X X X X ..... nt of representation against the Voluntary Liquidator, and the Official Liquidator is of the opinion and of the view that including liquidation proceedings and affairs of the Company does not appear to have been conducted in a manner prejudicial to the interest of its member or to the public interest and thus in the circumstances the Company stands dissolved from the date of submission of this petition to this Court. Ordered accordingly. - CO.PET. No. 56/2017 - - - Dated:- 25-10-2017 - YOGESH KHANNA, J. Petitioner Through: Mr. D. Bhattacharya, Advocate for Official Liquidator. Respondent Through: None. C MR. YOGESH KHANNA 1. This is a petition under section 497(6) of the Companies Act, 1956 (hereinafter as the Act ) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... was passed that M/S Luthra and Luthra Chartered Accountant be appointed as the Voluntary Liquidator of the Company at total remuneration of ₹ 200,000/- only in addition to applicable taxes and the actual out of pocket expenses for winding up of the affairs of the Company. The declaration of solvency was executed and approved by the Board of directors in their meeting held on 29.10.2013 and filed with the office of Registrar of Companies, NCT of Delhi and Haryana, New Delhi in Form No. 149 as prescribed under Rule 488 of the Companies (Court) Rules, 1959 wherein it was declared by all directors of the Company that they have made a full enquiry into the affairs of this Company, and having done so, they have formed the opinion that the C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd also in the Official Gazette published on 05.03.2016 for final meeting on 31.03.2016. 11. Pursuant to the provision of Section 497 of the Companies Act, 1956, the Extra Ordinary General Meeting was held on 31.03.2016 and Voluntary Liquidator has filed accounts of the Company in Form No. 156 and 157 as prescribed under rule 329 and 331 of the Companies (Courts) Rules, 1959 for the period 31.10.2013 to 31.03.2016 before the Registrar of the Companies, NCT of Delhi and Haryana, New Delhi and to the Official Liquidator within prescribed period. The form 156 and 157 has been filed to Registrar of Companies, NCT of Delhi and Haryana and with the office of the Official Liquidator on 06.04.2016 and 07.04.2016 respectively. 12. The offi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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