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2020 (10) TMI 176 - Tri - Companies LawRestoration of name of the Company in the Register of Companies, maintained by the Registrar of Companies - non-filing of audited financials and annual returns for the financial years 2014-2015, 2015-2016, 2016-2017, 2017-2018, 2018-2019 - Section 252(3) of the Companies Act, 2013 - HELD THAT:- The Tribunal is of the opinion that it would be just and proper to order restoration of the name of the Company in the Register of Companies. The Company is directed to file all the statutory document(s) along with prescribed fees/additional fee/fine as decided by Registrar of Companies within 30 days from the date on which its name is restored on the Register of Companies by the Registrar of Companies. The appellant is directed to submit a declaration from the Directors regarding the deposits made during the demonetization period with the Registrar of Companies. Appeal disposed off.
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