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TMI Blog2022 (8) TMI 615X X X X Extracts X X X X X X X X Extracts X X X X ..... compliance affidavit dated 20.04.2022. On perusal of the affidavits, it is observed that the ROC and Income tax has no objection. That inspite of notice none appeared on behalf of the IBBI and accordingly no objection was raised. In view of the facts placed on record, averments and the submissions made by the Liquidator, the Company deserves to be dissolved. The Company is hereby dissolved with immediate effect - Application allowed. - (IB)/583(ND)/2021 - - - Dated:- 19-7-2022 - P. S. N. Prasad , Member ( J ) And Rahul Bhatnagar , Member ( T ) For the Appellant : Ahsan Ahmad and Vimal Parakh, Advs. For the Respondents : Sunil Aggarwal, Adv., Sr. Standing Counsel For the IT Dept. : Tushar Gupta, Adv., Jr. Standing Coun ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lanes, omni buses, motor buses and carriages of every description, to book and reserve accommodation and room in hotels, motels, restaurants, boarding and lodging houses and to take on lease and hire houses furnished, or unfurnished. To carry on the business as Travel Agents, Tour Operators, Clearing and Forwarding Agents and the business of booking and reserving accommodation, seats, compartments and berths on railways, ships, boats, aeroplanes, omnibuses, motorcars, motor buses and to issue tickets for the same and Ito hire or own taxes, motorcars, and all kinds of public transport/vehicles launches and boats. To act as LATA Agents, General Selling Agents Sub-Agents, brokers, stockiest and agents for Airline companies, tour ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion of Solvency on Affidavits dated 15.09.2020. The Copies of the Declaration of Solvency from Directors along with audited financial statements as on 31.03.2019 and 31.03.2020, the provisional balance sheet as on 15.09.2020 and auditor's certificate are annexed on page 51 to 100 of the Application. 6. It has been added that copies of Declaration of solvency signed by Directors along with intimation regarding public announcement and appointment of Liquidator of the Corporate person were filed with the ROC Concerned in form GNL-2 dated 29.09.2020 vide SRN R63736094. 7. It is averred by the Applicant that the Members of the Company in their Extra Ordinary General meeting held on 01.09.2020 passed a special resolution under the provi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ointment of Liquidator to the Income Tax Authority on 30.07.2021. Further intimation was also sent to Income Tax Department on 23.09.2020, which got returned back. 12. It is averred that pursuant to Regulation 34 of the Voluntary Liquidation Regulations, the Liquidator had opened a bank account in the name and style Spectrum Holidays Private Limited - In Voluntary Liquidation in Axis Bank branch at Plot No. 26-A, Ground Floor, Sector 12-A, Dwarka, New Delhi -110078 on 18.01.2021. 13. It is further submitted by the Liquidator that as per Regulation 9 of the IBBI (Voluntary Liquidation) Regulations 2017, he has submitted a Preliminary Report dated 05.11.2020. 14. It is averred that since the Liquidation process was completed within ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 021 and was sent to IBBI through email on 21.09.2021 and by speed post on 22.09.2021. 18. It is submitted that subsequent to the payment to members of the company, the liquidator/applicant has closed the liquidation account vide closure letter dated 11.08.2021. The copy of Bank Account Closure Certificate has been annexed. 19. The ROC has filed its report dated 17.11.2021, and averred the following: That from the perusal of the report it is observed that ROC has raised no objection as regards the liquidation process and stated that no inquiry/inspection/complaint/legal action has been pending against the subject Company. 20. The income tax department has filed its report dated 12.12.2021 and stated that no outstanding demand is pen ..... X X X X Extracts X X X X X X X X Extracts X X X X
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