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Official Liquidator Versus Pankaj Shah, Chartered Accountants

2017 (8) TMI 251 - GUJARAT HIGH COURT

Winding up the Company voluntarily - Held that:- Upon perusal of the Books of Accounts nothing objectionable has been noticed. No public interest elements have been involved. The Income Tax Department was also requested by the liquidator regarding their appointment as liquidator of the Company vide letter dated 3.3.2016. No reply has been received from the Income Tax Department. The liquidator and Directors of the Company, however, have filed affidavits duly notarized on 16.8.2016 and 19.8.2016 .....

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directed that the Company shall stand dissolved from the date of this order. The voluntary liquidator shall preserve the books of accounts of the Company for the period of 5 years from today. He shall also ensure that the Official Liquidator is paid cost of ₹ 5,000/. - OFFICIAL LIQUDATOR REPORT NO. 51 of 2017 - Dated:- 3-8-2017 - MR. R.M.CHHAYA, J. For The Applicant : Mr Bhargav Hasurkar, Advocate For The Respondent : Notice Served ORAL ORDER 1. Heard Mr. Bhargav Hasurkar, learned advocat .....

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tion and Articles of Association, following two persons were subscribers of the Company. Sr. No. Name Addresses No. Of share hold 1 Shri Prakash M. Ramchandani 430, Hariom Market, Revdi Bazar, Ahmedabad 10 2 Shri Haresh M. Ramchandani 430, Hariom Market, Revdi Bazar, Ahmedabad 10 TOTAL 20 3. The report further shows that at the time of the members voluntary winding up of the Company, the following persons were shareholders of the Company and holding shares: Sr. No. Name of Shareholdes No. Of Equ .....

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ekhaben M. Ramchandani A82, Rivera Harmony, Opp.Royal Orchid, Corporate Road, Prahladnagar Garden,Prahaladnagar, Ahmedabad 380015 3 Mr. Bharat M. Ramchandani A82, Rivera Harmony, Opp. Royal Orchid, Corporate Road, Prahladnagar Garden,Prahaladnagar, Ahmedabad 380015 4 Mr. Dinesh M. Ramchandani A82, Rivera Harmony, Opp. Royal Orchid, Corporate Road, Prahladnagar Garden, Prahaladnagar, Ahmedabad 380015 5 Ms. Aarti B. Ramchandani A82, Rivera Harmony, Opp. Royal Orchid, Corporate Road, Prahladnagar G .....

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,000/. It further appears from the record that the voluntary liquidator has given notice under Rule 315 of the Companies (Court) Rules, 1959 and filed Form no. 152 for his appointment as voluntary liquidator of the Company before the Registrar of Companies on 25.2.2016. Necessary notification was also published with regard to publication of special resolution passed at Extraordinary General Meeting of the Company in the local newspapers on 26.2.2016 and the same was published in the Official Gaz .....

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