9911796707
TMI Blog2023 (7) TMI 1495X X X X Extracts X X X X X X X X Extracts X X X X ..... ling portal of the Income Tax Department, w.r.t. the said company, which shows that w.r.t. Remedy Finance Private Limited No Pending Action Found as on 06.02.2021. The Official Liquidator is also satisfied that the necessary compliance of Section 497 and other relevant provisions of the Act have been made and the affairs of the said company have not been conducted in a manner prejudicial to the interest of its members or to the public interest and the said company may be dissolved. In view of the satisfaction accorded by the OL by way of the present petition, the Court is convinced that the relief sought for deserves to be granted. Accordingly, the Remedy Finance Private Ltd. is hereby wound up and shall be deemed to be dissolved with effec ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... deep Suri, Mr. S. K. Sharma Mr. S. N. Chadha. The directors at the time of Members Voluntary Winding-up were Mr. Suman Kumar Sharma and Mr. Satya Narain Chadha. At the time of Members Voluntary Winding up of the petitioner company, there were six shareholders. The audited balance sheets ending as on 31.03.2016 31.03.2015, disclosing the financial position of the company are also annexed to the petition. 6. The prescribed Form No. 149 for Declaration of Solvency was filed with the Registrar of Companies on 02.07.2016 vide SRN No. G06525133. 7. Pursuant to the provisions of Section 484(1) of the Act and other applicable provisions of the Act, the Extra Ordinary General Meeting of the Members of the said company was held on 27.06.2016 and a sp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of Delhi Haryana and with the Official Liquidator on 08.02.2021. The Voluntary Liquidator, vide letter dated 08.02.2021 provided Bank Statement showing the surplus amount paid to 5 shareholders. It had been further stated by the Voluntary Liquidator that the surplus money of one shareholder Mr. Surinder Sareen could not be paid as he was not traceable and the letter sent to him had been received back with the remark Left . 12. The application also avers that the Registrar of Companies has intimated the office of the Official Liquidator that it has no objection to the dissolution of the Company. 13. The Official Liquidator sent a letter dated 10.02.2021 to Income Tax Department regarding their no objection/objection, if any. The said depart ..... X X X X Extracts X X X X X X X X Extracts X X X X
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