9911796707
TMI Blog2021 (1) TMI 4X X X X Extracts X X X X X X X X Extracts X X X X ..... happening. The company has also filed return of income for assessment year 2019-20. It has also been pleaded that the company is not a shell company. It has also been pleaded that they wish to carry on the business after restoration of name. It is considered just and proper to restore the name of the company in the Register of Companies, from date of its striking off subject to payment of cost for non-compliance of rules relating to filing the Statutory Returns and Audited Financial Statements - Registrar of Companies, Gwalior, Madhya Pradesh the respondent herein, is ordered to restore the original status of the Applicant Company as if the name of the Company has not been struck off from the Register of Companies with resultant and cons ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Applicant/Company through video conferencing/Physically. 4. Learned Counsel, appearing 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 2015-16, 2016-17, 2017-18 and 2018-19 could not be filed though the company was always in operation and carrying on business. He also pleaded that the company had also filed written of income for assessment year 2019-20 and drew our attention to the acknowledgement of return of Income at Page No. 12 on the paper book. It was also pleaded that the company was maintaining Bank Account wherein regular transactions were happening. Our attention was drawn to the such Bank Statement placed a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s of the Applicant Company as if the name of the Company has not been struck off from the Register of Companies with resultant and consequential actions like changing status of Company from 'Struck off to Active. (ii) 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; (iii) The Company's 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 Co ..... X X X X Extracts X X X X X X X X Extracts X X X X
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