9911796707
TMI Blog2021 (1) TMI 864X X X X Extracts X X X X X X X X Extracts X X X X ..... et as on 31.03.2020 reflects Inventories of ₹ 9,83,7,666.00/-, Cash and Cash Equivalent of ₹ 2,76,092.16/- P L account shows loss of ₹ 11,500.00/- ii) The copy of Bank Statements of the Company for the period 01.04.2019 to 27.11.2020 showing various transaction details of the Company and reflecting closing balance of ₹ 1,94,496.66/- as on 27.11.2020. iii) The Copy of Income Tax Return for Assessment Year 2019-20. The tax paid for Assessment Year 2019-20 is ₹ 1,000/- iv) The copy of sale deed executed on 14.06.2008 between M/s Salasar Balaji Builder and Colonisers Private Limited as seller and the Company as purchaser of property namely Shop No. G-59, G-60, F-48D, F-49D which is situated at Commercia ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lants') being the members of the said Company. 2. It is stated that the RoC struck off the name of the Company from the Register of Companies due to default in statutory compliance, namely', failure to file statutory documents since financial year 2013-14. The name of the Company is stated in the list of companies struck off by RoC, Rajasthan, published on MCA web portal (www.mca.gov.) on 11.09.2017, copy of which is at Annexure-2 of the Appeal. 3. The main object of the Company is to purchase, sell, acquire, get, convert, develop, improve, construct, hold with, absolute or limited rights or on lease, sub-lease, or otherwise and to erect, build, demolish, re-erect, alter, repair, furnish and maintain land, including agricult ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... der and Colonisers Private Limited as seller and the Company as purchaser of property namely Shop No. G-59, G-60, F-48D, F-49D which is situated at Commercial Block Plot No. 3, Sector No. 5, near Soni Hospital, Vidyadhar Nagar, Sikar Road, Jaipur at a sale consideration of ₹ 46,43,934/-. 6. The RoC has filed report and has not stated any objections but has directed that the Company should file the returns as required under the provisions of the Companies Act, 2013. 7. Mr. Prateek Kedawat, Advocate, appearing for Sh. R.B. Mathur, Senior Standing Counsel of the Income Tax Department, submits that report of the Income Tax Dept. could not be filed due to change of jurisdictional officers. He prays that the Hon'ble Tribunal, in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fter ensuring compliance of tendering of cost. The Company is directed to file all the required documents and shall fulfil all other relevant statutory compliances, in accordance with law within 30 days from restoration of its name in the Register of Companies maintained by RoC Consequent to the restoration of the name of the Company, it shall be deemed to be operational in all respects, as if the name of the Company had not been struck off under Section 248 of Companies Act, 2013, including functioning of all bank accounts and no separate direction is needed in this regard. If required, the RoC is directed to mark the DIN of the directors of the Company as 'Active' , provided the default by the said directors is limited to the Comp ..... X X X X Extracts X X X X X X X X Extracts X X X X
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