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TMI Blog2018 (3) TMI 1294X X X X Extracts X X X X X X X X Extracts X X X X ..... s of the said Company, and resultantly a satisfaction has been recorded by the OL that all necessary compliances under the Act have been met by them. In view of the same, the said Company is ordered to be dissolved with effect from 25.01.2018, i.e. from the date of the filing of the present company petition. Copy of this Order be filed by the OL with the concerned ROC within the statutory period as per the Act. - CO.PET. 06/2018 - - - Dated:- 19-3-2018 - MR. JAYANT NATH J. Petitioner Through: Mr. D. Bhattacharya, Standing Counsel for the Official Liquidator with Dr. Ramesh Kumar, Dy. Official Liquidator JAYANT NATH, J. (ORAL) 1. This is a petition filed under Section 497(6) of the Companies Act, 1956 (herein referred to as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... isions of Section 490 of the Act and other applicable provisions of the Act, where an Extraordinary General Meeting of the members dated 24.01.2017 passed a special resolution, whereby Mr. Umesh Agaarwal, Company Secretary, having his residence at 645, Kayasthwara, Rewari-123401, was appointed as the Voluntary Liquidator, for total remuneration of ₹ 25,000/- per month, in addition to the costs, charges and expenses for undertaking the assignment of winding up of the said company. In the said meeting the Board of Directors also executed a Declaration of Solvency, wherein it was declared by all Directors of the said Company that they have made a full enquiry into the affairs of this Company, and having done so, they formed an opinion th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny were approved. The Voluntary Liquidator then filed the accounts of the said Company in Form No. 156 157 for the period - 24.01.2017 to 11.02.2017 before the ROC, and to the OL on 18.03.2017 and 21.03.2017 respectively. The said accounts submitted by Voluntary Liquidator show that post the net realization from the available assets of the said Company, and deduction of the Voluntary Liquidator s remuneration, costs and expenses, a sum of ₹ 13,88,942/-, ₹ 2,15,556/-, ₹ 28,926/- and ₹ 818/- was paid off to the Shareholders of the Company, namely, Mr. Amit Gupta, Ms. Rosy Gupta, Mr. Ashutosh Gupta and Amit Gupta (HUF), respectively. 10. The OL has now received No Objection Certificates dated 01.06.2017 and 20.03.2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n i.e. 25.01.2018. 12. The aforesaid discussion shows that the due compliances have been observed with by the Voluntary Liquidator and the Directors of the said Company, and resultantly a satisfaction has been recorded by the OL that all necessary compliances under the Act have been met by them. In view of the same, the said Company is ordered to be dissolved with effect from 25.01.2018, i.e. from the date of the filing of the present company petition. Copy of this Order be filed by the OL with the concerned ROC within the statutory period as per the Act. 13. A copy of this order be filed by the OL with the ROC within the statutory period as per the provisions of the Act. 14. The petition is accordingly disposed of in the aforesaid ..... X X X X Extracts X X X X X X X X Extracts X X X X
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