9911796707
TMI Blog2021 (1) TMI 520X X X X Extracts X X X X X X X X Extracts X X X X ..... ead with Rule 87A of the NCLT (Amendment) Rules, 2017 inter-alia seeking the following relief(s): a) To set aside the order of the 2nd Respondent with regard to striking off the name of the company from the register of companies. b) To pass an order for restoration of the name of the 1st Respondent Company in the Register of Companies maintained by the Registrar of Companies, Hyderabad, Telangana State. c) Direct the Registrar of Companies to place the 1st Respondent Company and all other persons in the 1st Respondent Company such as Shareholders, Directors, Employees and all other related to the Company in the same position as nearly as may be as if the name of the Company had not been struck off from the Register o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 12.2000 vide (CIN:U30009TG2000PTC035886) under the Companies Act, 1956 in the erstwhile state of Andhra Pradesh (Now Telangana) as a private limited company and the main objectives of the R1 Company are specified in the Memorandum of Association (in short MOA). b) The Authorized, Issued, Subscribed and Paid up share capital of the Company is Rs. 1,00,000/- (Rupees One Lakh only) divided into 10,000 (Ten Thousand) Equity Shares of 10/- (Rupees Ten Only) each. The following is the shareholding pattern of the Company: Sl. No. Name No. of Shares held % of holding 1. Ms. Premalathadevi Tedlapally 700 7 2. Mr. Shyam Kadari 6300 63 3. Ms. Kavitha Kadari kn 2300 23 4. Mr. K. Chalapathi Rao 700 7 Total 10,0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the name of the R1 Company was struck off from the Register of Companies maintained by R2 (ROC) vide Notice No. ROC/HYDERABAD/STK-5/15862 dated 20.09.2017 vide its order, i.e., Notice of Striking off and Dissolution in Form No.STK-7, vide Notice No. ROC(H)/AP&TG/248(5)/STK-7/Ph-II/15659/2018 dated 02.07.2018 after publication of public notice in the Gazette of India dated 11.11.2017 under [Sl.No.11966]. The name of M/s. Sundari Technologies Private Limited was removed from the Register of Companies and the RI Company was marked as struck-off on the MCA Portal. Therefore, the present Application is filed for restoration of the name of the RI Company in the Register of Companies maintained by Respondent No.2 i.e., Registrar of Co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ffidavit dated 23.11.2020 stating as under: a) That the 1st Respondent Company could not file any IT returns. The same will be filed as soon as the company status becomes Active with the orders of this Tribunal and as soon as the IT Department enables the Company to file the pending returns online. b) The 1st Respondent company has not deposited any extra money during demonetization of Rs. 500/- and Rs. 1000/- notes in its Bank Accounts after 07th November 2016 except the routine money of the business transactions from time to time. The Company had done business transactions through Specified Bank Notes (SBN) from 8th November, 2016 to 30th December, 2016 strictly adhering to the permitted receipts and payments as allowed by ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sp; Para 9(5): Declaration on Affidavit for non-filing of ITR has not enclosed along with Application. Signatory details of the company is not available in company 's master data. Para 9(6): The Company has never filed ITR 's, Annual Returns and Financial Statements to the Regulatory authorities since its incorporation. As per the Balance Sheet attached the company has received advance of Rs. 49,69,515/-, as per the obligation company was acquired the land to the extract of 2177 Sq. Yards. However, it do not have Bank account, it is not understood that how the company has received this much amount as advance without any Bank account, the aforesaid acti ..... X X X X Extracts X X X X X X X X Extracts X X X X
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