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TMI Blog2018 (2) TMI 1267X X X X Extracts X X X X X X X X Extracts X X X X ..... 56 details mentioned in para 6 of this report and upon receipt of the same to dissolved the company in terms of Section 497(6)(B) of Companies Act, 1956 alongwith direction to Vol. Liquidator to preserve books of account for five years from the date of Vol. Liquidation of the Company. (c) That, the Official Liquidator most respectfully submits that the related office expenses of the office of Official Liquidator for submitting this report are Rs. 10,000/- approximately. Therefore, this Hon'ble Court may be pleased to direct the directors of M/s. Kelur Investments 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... opy of resolution is annexed as Annexure-B. 4. That, the Board of Directors of the Company have filed the Declaration of Solvency dated 28.12.2013 under Section 488 of Companies Act, 1956 with the Registrar of Companies, Gujarat on 16.03.2013 in Form No.149 as prescribed under Rule 313 of the Companies (Court) Rules, 1959 wherein it was declared that the company has no debts and will able to pay its debts in full within a period of 36 months from the commencement of winding up. A copy of E form No.62 and Form No.149 filed with ROC on 15.3.2013 is annexed hereto and marked as Annexure "C". 5. That, the Voluntary Liquidators have given notice under rule 315 of the Companies (Court) Rules, 1956 & filed Form No.152 for his appointment as Vo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmits that the position of the receipts and payment of the company as on 31.03.2013 are as under : Receipts Particular Amount Cash at Bank 10,164/- Marketable Securities 1,993/- Loan and Advances Total (Rs.)12,157/- Payment : Particular Rs. Cost of Notices in Newspaper and Gazette 65/- Return to Contributories 12,092/- Total 12,157/- Surplus (Rs.) NIL 10. That, the Voluntary Liquidator in pursuance of Section 497(2) of the Companies Act, 1956 has convened the final Meeting of the Members of the Company held on 15.02.2014 after giving advertisement in newspapers and the Official Gazette. The notice of final meeting of the company was published in daily News Papers "JAI HIND", in English Editions o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 prejudicial to the interest of its members or to public interest. This Hon'ble Court may be pleased to decide the Official Liquidator's Report on merits and be pleased to pass an order for dissolution of the above - named company and direct the Voluntary Liquidator to preserve the Books of Account for a period of 5 years from the date of dissolution of the company in terms of Section 497(6) of the Companies Act, 1956." 4. The Court, having heard learned advocate Ms. Chanda ..... X X X X Extracts X X X X X X X X Extracts X X X X
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