9911796707
TMI Blog2021 (7) TMI 187X X X X Extracts X X X X X X X X Extracts X X X X ..... cation allowed. - CP No. 1211/252(1)/MB/C-II/2020 - - - Dated:- 8-6-2021 - Harihar Prakash Chaturvedi, Member (J) And Ravikumar Duraisamy, Member (T) For the Appellant : Nirali Patel, Adv. ORDER Ravikumar Duraisamy, Member (T) 1. This present Petition has been filed under Section 252(1) of the Companies Act, 2013 (Act) by NILESH DEVELOPERS PRIVATE LIMITED through its Director Mr. Ajitsinh Gopaldas Thakkar praying for restoring the name of the company in the Register maintained by the Registrar of Companies, Mumbai (RoC). 2. The Petitioner submits that the Petitioner company has been incorporated to carry out the following objects: To carry on the business or Professions of Builders, Developers and contractors in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 0/- (Rupees Ten each) and the Issued, Subscribed Paid-Up Lakh Two Thousand Only) divided into 1,90,200 (One Lakh Ninety Thousand Two Hundred only) number of equity shares of ₹ 10/- (Rupees Ten each) equally held by Mr. Ajitsinh Gopaldas Thakkar and 4 Others. 8. The Petitioner further submits that said non-filing of the Annual e-forms with the Registrar of Companies was accidental and was due to inadvertence. The Petitioner submits that the Company regularly holds and convenes Annual General Meetings for approval of its Financial Statements as required under the Companies Act, 2013. 9. The Respondent, Registrar of Companies submitted his Affidavit in reply on 14.10.2020 explaining the following sequence of events leading to the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and Long-term borrowings of ₹ 2,34,93,480/- for year ended 31.03.2019 and the Company has Non-current Investments of ₹ 22,82,901/- and Inventories of ₹ 2,53,81,453/-, and Cash and cash equivalents of ₹ 1,42,979/-, Share capital of ₹ 19,02,000/-, Reserves and surplus of ₹ 23,84,353/-, and Long-term borrowings of ₹ 2,34,65,980/- for year ended 31.03.2018. 11. As observed above, the books of the Petitioner Company reflect that the company is in operation and Members intend to continue its business operations of the company. Therefore, it seems to be just and equitable and deserves to restore the name of the company in the Statutory Register of Companies maintained by the Respondent Registrar of Com ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
