9911796707
TMI Blog2018 (2) TMI 1193X X X X Extracts X X X X X X X X Extracts X X X X ..... Books of Accounts of the Company (in members' Vol. Liqn.) for the period of 5 years from the date of dissolution of the Company in terms of resolution passed at the meeting held on 16.03.2009. (c) That, the Official Liquidator most respectfully submits that the related office expenses of the office of Official Liquidator for submitting this report is Rs. 10,000/- approximately. Therefore, this Hon'ble Court may be pleased to direct the directors of M/s.Surat Heart Care Associates Private Limited to pay such cost to the office of Official Liquidator or any other amount as may be considered appropriate by this Hon'ble Court. (d) To pass such other appropriate order/orders as this Hon'ble Court may deem fit and proper in the interest of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 filed with Registrar of Companies Gujarat and Publication in newspaper dated 31.05.2008 and Gujarat Government Gazette dated 05.06.2008 are annexed herewith and marked as Annexure "D" (Colly.). 6. That, the final statement of accounts of the Company was approved at the General Meeting of the Company which was held on 16.03.2009 in pursuance of Section 497 of the Companies Act, 1956 and the Voluntary Liquidator has filed the final statement of accounts of the Company in Form Nos.156 & 157 as per Rule 329 and 331 of Companies (Court) Rules, 1959, respectively, for the period from 19.05.2007 to 16.03.2009 (i.e. the date of commencement of members' Voluntary winding up to closure of Voluntary Winding up process of the Company). A copy of F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 20.05.2008 & 01.01.2009 are annexed herewith and marked as Annexure "G" (Colly.). 10. That Official Liquidator submits that the office of Registrar of Companies, Gujarat has issued NOC, vide letter dated 11.07.2017. A copy of NOC received from ROC is enclosed herewith and marked as Annexure "H". 11. That, upon scrutiny of the aforesaid company's records submitted by the Voluntary Liquidator, it is seen that the necessary compliance of provisions of section 497 and other relevant provisions of the Companies Act, 1956 and Companies (Court) Rule, 1959, as applicable thereto have been made. That, having regard to all the facts and circumstances of the case, the affairs of the Company does not seem to have been conducted in a manner preju ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... olution of the company and also direct them to preserve books of accounts of the company for five years. [4] The Court having heard learned advocate for the Official Liquidator and having considered the contents of the present report with the documents annexed with the report and also having considered that there appears to be proper compliance of the provisions of Section 497 of the Act, finds that the prayers sought for in the present report could be granted. [5] In view of above, the company is ordered to be dissolved in terms of Section 497 of the Act. The Ex-directors of the company are directed to pay Rs. 10,000/- being expenses relating to filing of the present report to the office of the Official Liquidator within a period of thre ..... X X X X Extracts X X X X X X X X Extracts X X X X
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