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TMI Blog2018 (2) TMI 1132X X X X Extracts X X X X X X X X Extracts X X X X ..... file all pending Financial Statements and Annual Returns with the concerned Registrar of Companies by making compliance with the requirements prescribed under the provisions of the Companies Act, 2013 and the Rules made thereunder within the time as may be granted by the concerned Registrar of Companies. The Applicant Company is further directed to submit an Undertaking to the Registrar of Companies stating therein that the accounts of the Company were not used as means to transact tainted money during the period of demonetization. We impose fine to the tune of ₹ 10,000/- on the Applicant Company which shall be disbursed to the concerned Office of the Registrar of Companies as per the procedure prescribed for the purpose of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and such other articles and apparatus and things capable of being used in the main business; to acquire building, alter, maintain, remove or replace and to work, manage and control building, offices, shops, machinery and conveniences; repair, alter improve, exchange import all machinery, tools, utensils, appliances, apparatus products, materials, substances, articles and things capable of being used in the main business, etc. 3. It has been submitted by the Applicant Company that after incorporation, the Applicant Company was regularly conducting the Annual General Meeting every year and the company also filed all its annual returns regularly with the Registrar of Companies, Tamilnadu, Chennai but, due to oversight the Applicant Company ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e have heard the Counsels appearing on behalf of the Applicant and the RoC, and perused the record. Keeping in view the facts and circumstances involved in the case and the submissions made by both the Counsels for the Applicant and RoC, we allow the Application and order for restoration of the name of the Applicant Company to the Register maintained by the concerned RoC. We direct the Applicant Company to deliver a certified copy of this Order to the Registrar of Companies within 30 days from the date of this order. On such delivery, the concerned Registrar of Companies shall in his official name and seal, publish the Order in the Official Gazette, as prescribed. 7. We direct the Applicant Company to file all pending Financial Statement ..... X X X X Extracts X X X X X X X X Extracts X X X X
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