9911796707
TMI Blog2021 (1) TMI 1021X X X X Extracts X X X X X X X X Extracts X X X X ..... ided further that it is seen from the material on record that at the time of its name being struck off, the Company was doing its business or carrying its operation. In this case, the applicant produced on record the copy of Audited Annual Accounts for the year ended on March 31, 2015 to March 31, 2018. Perusal of the documents available on record Prima facie, suggest that the Company was not carrying out its business during the relevant time when its name was stuck off. It has not generated any revenues from its operations since the financial year ended on March 31, 2014. Available details do not suggest that during the said period it had anybody in its employment. It has not furnished its PAN or GST details or copy of any filed copy of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the impugned Order. 2. As per the averments, the Company is a Private Limited Company, limited by shares under the provisions of the Companies Act, 1956. The authorised share capital of the Company is ₹ 10,00,000 (Rupees Ten Lakh only) divided into 1,00,000 (One Lakh) number of Equity Shares of ₹ 10/- (Rupees Ten only) each. The issued, subscribed and Paid-up Equity Share capital of the Company is ₹ 1,00,000/- (Rupees One Lakh only) divided into 10,000 (Ten Thousand) number of Equity Shares of ₹ 10/- (Rupees Ten only). Before its name was struck off, the Company was managed by its two Directors namely, Mrs. Pritha Agarwal DIN: 00523702 and Mrs. Puspadevi Agarwal DIN: 00523723 to carry out its objectives. 3. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... following evidence: - (i) Copy of Memorandum and Articles of Association; (ii) Copy of Incorporation Certificate; (iii) Copy of the Company Master Data and Director's Data; (iv) Audited Accounts for the year ended on March 31, 2015, to March 31, 2018, etc. 7. Notice of this application was served to the Registrar of Companies, Orissa. The respondent states mainly to the following effect: - The Company was not filing its Statutory Returns i.e. Balance Sheets and Annual Returns since the Financial year ended 31.03.2015, hence, the Registrar having reasonable cause to believe that the above named Company is not carrying on any business or in operation for a period immediately preceding last Financial Years and has no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... off of the name of such Company provided further that it is seen from the material on record that at the time of its name being struck off, the Company was doing its business or carrying its operation. 9. In this case, the applicant produced on record the copy of Audited Annual Accounts for the year ended on March 31, 2015 to March 31, 2018. Perusal of the documents available on record Prima facie, suggest that the Company was not carrying out its business during the relevant time when its name was stuck off. It has not generated any revenues from its operations since the financial year ended on March 31, 2014. Available details do not suggest that during the said period it had anybody in its employment. It has not furnished its PAN ..... X X X X Extracts X X X X X X X X Extracts X X X X
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