9911796707
TMI Blog2021 (1) TMI 868X X X X Extracts X X X X X X X X Extracts X X X X ..... 6 with CIN: U45203MP1996PTC011373 as a Private Limited Company to construct, alter, design, furnish, improve, develop, decorate, demolish, erect and building's multi-storeyed building, flat, bungalow farm house, rest house, residential colony, shops, officer, market, super godown, warehouse, gardens fields, sheds, factory buildings, roads, farm wars, port, port ways bridges water courses etc. The Company had not been filed its Annual Returns and Financial Statements since 2010 which resulted into belief on the part of Registrar of Company (ROC) that the company was neither carrying on business nor in operation. This belief was further strengthened due to the fact that the company had not taken status of dormant company under Section 455 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Company has filed the Income Tax Returns for A. Y. 2010-11 to 2019-20, which indicate that the Company was in operation. On perusal of the balance sheet for the year ended 31.03.2020, it is noted that the company has reserves and surplus worth Rs. 17,87 ,987/- (Rupees Seventeen Lakhs Eighty Seven Thousand Nine Hundred Eighty Seven Only), Long term borrowing of Rs. 27,78,921/- (Rupees Twenty Seven Lakhs Seventy Eight Thousand Nine Hundred and Twenty One Only), Short term borrowings in the form of overdraft limit from HDFC Bank worth Rs. 2,58,567 /- (Rupees Two Lakhs Fifty Eight Thousand Five Hundred and Sixty Seven Only), Inventories worth Rs. 8,27,987/- (Rupees Eight Lakhs Twenty Seven Thousand Nine Hundred and Eighty Seven Only), trade rec ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d 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 "payment of cost for revival of company pursuant to orders of Hon'ble NCLT in "Co. Appeal No. 60 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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