9911796707
TMI Blog2022 (3) TMI 411X X X X Extracts X X X X X X X X Extracts X X X X ..... ces Private Limited (herein referred to as the "Company"). 2. The aforesaid Company is a private limited company incorporated on 29.02.2000 under the provisions of Companies Act, 1956 having CIN No. U74999DL2000PTC105542. The registered office of the Company is presently situated at M/S ITA Integrated Services Private Limited, 103, FF, Netaji Subhash Marg, Fez Bazar, Prakash Chamber-6, Daryaganj, New Delhi 10002 which is within the territorial jurisdiction of this Tribunal. The object of the Company is to market products in India and abroad, represent export and import promotion activities, create joint venture companies and act as agents and consultants for trade activities. 3. The following statements have been made in the petition:- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Announcement was uploaded on the website of the IBBI on 25.07.2020 and the same was approved from the IBBI. e. That the Income Tax Department was intimated on 30.07.2020 regarding initiation of Voluntary Liquidation of the Company and seeking its No-Objection Certificate. However, no response was received from the tax authorities. f. That on perusal of Income Tax site through Company PAN some outstanding demands were discovered regarding A.Y. 2001-02 amounting to Rs. 7,000/- which were duly paid on 11.09.2020. g. That the Regional Director, RBI was intimated on 30.07.2020 regarding initiation of Voluntary Liquidation of the Company and seeking its No-Objection Certificate. However, no response was received. h. That the existing Bank ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... de SRN 103128212 dated 20.02.2021 in respect of Final report dated 12.02.2021. f. That no inquiry/inspection/complaint/legal action has been pending against the Company. 5. In view of the foregoing steps taken and the satisfaction accorded by the voluntary liquidator by way of the present application, there is no legal impediment in allowing the prayer of the applicant. Accordingly, we hereby allow the Prayer of Liquidator to dissolve the Company U/S 59 of the Code and the said company is hereby dissolved with effect from the date of the present order. The Liquidator is directed to preserve a physical or electronic copy of the reports, registers, books of account referred to in Regulation 8 and 10 for at least eight years after the disso ..... X X X X Extracts X X X X X X X X Extracts X X X X
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