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TMI Blog2020 (12) TMI 1090X X X X Extracts X X X X X X X X Extracts X X X X ..... red in the Register of companies maintained by ROC, subject to payment of suitable cost for non-compliance of requirements of filing of statutory returns. The Applicant Company is directed to file all pending statutory document(s) including Annual Accounts and Annual returns for the financial years in default along with prescribed fees/additional fee/fine as decided by ROC within 45 days from the date on which its name is restored on the Register of Companies by the RoC - Application allowed. - MP/Co. Appeal 8 of 2020 - - - Dated:- 4-9-2020 - M. B. Gosavi, Member (J) And Virendra Kumar Gupta, Member (T) For the Appellant : Vinit Nagar , PCS ORDER Virendra Kumar Gupta, Member (T) 1. This Application has been filed und ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rores. It was also claimed that there were liabilities as well as assets. It was also pointed out that company also filed return of Income for assessment year 2019-20 and return for Financial year in 31.03.2020 was due to be filed. Our attention was also drawn to the Bank Statement to show that there were regular transactions in the account. 4. RoC did not appear, however, RoC filed its report wherein it has been submitted that the appeal may be allowed on merits subject to filing of all pending Financial Statements/Annual Returns with additional fee as per the provisions of Companies Act, 1956/2013. 5. We have considered the submissions made by learned counsel, as well as ROC report and material on record. It is noted that company ha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ousand Only) for each year of default through online payment in www.mca.gov.in under miscellaneous fee by mentioning particulars as payment of cost for revival of company pursuant to orders of Hon'ble NCLT in Co. Appeal No. 8 of 2020 within 30 days from the date of this order. (v) The Applicant is permitted to deliver a certified copy of this order with ROC within thirty days of the receipt of this order; (vi) On such delivery and after duly complying with above directions, the Registrar of Companies, Gwalior, Madhya Pradesh, is directed to, on his office name and seal, publish the order in the official Gazette; (vii) This order is confined to the violations, which ultimately leads to the impugned action of striking off the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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