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Companies Law - Highlights / Catch Notes

Home Highlights January 2020 Year 2020 This

Striking of the name of the appellant company from Register of ...

Companies Law

January 8, 2020

Striking of the name of the appellant company from Register of Companies - disqualification of directors - non filing of annual returns - The order of striking of name of the company from the register of companies is certainly prejudicial to the shareholders of the company

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  1. Striking off the name of Kushal Power from the Register of the Companies - non-filing of financial statements and annual returns - disqualification of directors - The...

  2. Disqualifications for appointment of a Directors - if the default is committed by company A by not filing financial statements or annual returns, the said director of...

  3. Restoration of struck name of the company from its register - default in non-filing of the Financial Statements and Annual Returns - The NCLAT observed that the act of...

  4. Disqualification of the Petitioners - Deactivation of Director Identification Number (DIN) and the Digital Signature Certificate (DSC) of the Petitioners - introduction...

  5. Restoration of name in the register of companies maintained by the Registrar of Companies - annual returns and balance sheets were not filed for almost fourteen years -...

  6. Assessment against non existent company - name of company struck off by ROC - Assessment based on Seized Materials - The Tribunal noted that the Assessing Officer was...

  7. Seeking restoration of (struck off) name of company in the Register of Companies - Considering the fact that the company was having two directors with 50% shareholding...

  8. Restoration of the name of the Company in the Register of Companies - The present petition is filed by the shareholder-cum-promoters of the Company and is within the...

  9. Disqualification of Directors - cessation of office as directors - non-filing balance sheets and annual returns for a continuous period of three years from the year...

  10. Struck off name of the Company - defunct company. - HC upheld the order of RoC - Locus of the appellant seeking restoration of struck off name of the Company from the...

  11. Restoration of name of Company - Aggrieved person is Income Tax Department - The instant application would not lie under section 252(3) of the Companies Act, 2013;...

  12. Vires of the proviso to Section 167(1)(a) of the Companies Act - Disqualification for appointment of Director - The exclusion of Directors from vacating their posts in...

  13. Disqualifications for appointment of director - certain disqualifications to continue to apply even if appeal or petition is filed - Section 164(3) of the Companies Act, 2013

  14. Striking off of name of the appellant company from the Register of Companies - Except the failure to file the financial statements and returns, there is no complaint...

  15. Restoration of name of Company in the Register of Companies maintained by ROC - Non filing of returns - No response to the notices issued by the ROC - no valid ground...

 

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