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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 ..... ta, Member (T) For the Appellant : Vinit Nagar , PCS ORDER Virendra Kumar Gupta, Member (T) 1. This Application has been filed under Section 252(3) of the Companies Act, 2013 for restoration of the name of the struck off company in the Register of Companies maintained by the ROC, Gwalior, Madhya Pradesh. 2. The facts, in brief, are that Company was incorporated on 29.10.2014 with CIN: U45203M ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... g on behalf of the Applicant, submitted that due to inadvertent mistake and ignorance about the filing, Annual Returns and Financial Statements for the Financial Year 2016-17 and 2017-18 could not be filed though the company was always in operation and carrying on business. Our attention was drawn to the Financial Statement for the year ended on 31.03.2020 and it was claimed that company was havin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2016-17 and 2017-18 which prompted ROC, Gwalior, Madhya Pradesh to strike off the name of such company from its Register of Companies. From the perusal of the Financial Statements for the year ended 31.03.2020, it is established that company is having trading operations and assets and liabilities as well. It is also noted that from this year only that extent of operations has increased. It has al ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... representative, who has filed the Company Appeal on behalf of the Applicant Company, is directed to personally ensure compliance of this order; (iv) The restoration of the Company's name is subject to the payment of cost of Rs. 25,000/- (Rupees Twenty Five Thousand Only) for each year of default through online payment in www.mca.gov.in under miscellaneous fee by mentioning particulars as "pa ..... X X X X Extracts X X X X X X X X Extracts X X X X
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