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TMI Blog2020 (1) TMI 1225X X X X Extracts X X X X X X X X Extracts X X X X ..... direction to the Registrar of Companies, Kochi (the ROC) to restore the name of the Company in the Register of Companies, maintained by the Registrar of Companies, Kochi, State of Kerala. The averments made in the appeal, are as follows: 1. M/s INTERPRISE INNOVATION PROJECTS PRIVATE LIMITED was incorporated on 15th day of July, 2015 under the Companies Act, 1956, having its Registered Office at XI/105-B, Above Varkeys Supermarket, Kakkanad P.O., Cochin 682 030, Kerala, India. The main object of the Company as per its Memorandum of Association is to carry on the business as Contractors and Consultants for infrastructure development, interior designing and all other allied businesses in India or abroad. 2. The learned counsel for the appe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... h was also annexed with the petition. The Respondent struck off the company in gross violation of the principles of natural justice, apart from their action being illegal and arbitrary. It is submitted that the respondents have struck off the Company in a hasty manner without following the procedure prescribed under law. 4. The petitioner undertakes to complete all pending compliances in relation to the company on receipt of Restoration Order and prayed for a direction to ROC for restoring the name of the Company in the Register of Companies, maintained by the Registrar of Companies, Kerala. Hence this appeal seeking restoration of the name of the Company under Section 252 of the Companies Act 2013. 5. The Registrar of Companies, Kerala ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... News Paper Dailies (English & Malayalam) on 10-08-2019 respectively. Simultaneously instructions were also given to 1. Reserve Bank of India 2. SEBI 3. Department of Registration (Chits), Kerala State 4. Customs & Central Excise Department 5. Sales Tax Department 6. Income Tax Department 7. Chief Secretary, Government of Kerala, furnishing them with the list of companies for which action under Section 248 (1) of Companies Act has been initiated and requested them to make objection, if any, within a period of 30 days. 8. It is further submitted by the RoC, Kerala, in the instant case, on verification of the documents of the subject company it was found that the company has not filed Balance Sheet since 2016 and Annual Return since incorpora ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... imited, Thrikkara Branch) to allow operations of the bank accounts of the company for day to day business operations only. We have considered the copy of undertaking produced before the Tribunal and the submissions made by the learned counsel. We directed ICICI Bank Limited, Thrikkara Branch to allow operations in Bank Account No. 268505000506 of the company solely for the purpose to carry out the Company's day to day business and Company's current operations, until further orders. 12. Having satisfied with the reasons mentioned in the Application, the Tribunal is of the opinion that it would be just and proper to order restoration of the name of the Company in the Register of Companies. i. The Company is directed to file all the statutor ..... X X X X Extracts X X X X X X X X Extracts X X X X
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