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TMI Blog2018 (8) TMI 1308X X X X Extracts X X X X X X X X Extracts X X X X ..... to 25000 (Twenty Five Thousand) equity shares of Rs. 100/- each. 2. On the basis of resolution passed at the extra ordinary General Meeting of the members of the company held on 04.04.2001, Shri Kashmir Singh Thakur, resident of Ward No. 8, Gandhinagar, Hamirpur, H.P., was appointed as Voluntary Liquidator of the company. As per the report submitted by the Official Liquidator under Section 497(6) of the Companies Act, 1956, each of the final settlement of account made from 04.04.2001 (commencement of winding up) to 11.04.2001 (close of winding up) and the return of final winding up in the forms prescribed under the Companies (Court) Rules, 1956 stand received in the office of the Official Liquidator on 11.06.2001. It is further mentioned i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... action: Copy of resolution passed and filed with th Registrar of Companies u/s 484 and section 490 of the Companies Act, 1956; Names and addresses of the shareholders and their shareholding as on the date of incorporation, Certified true copy of Memorandum and articles of Association; Copy of certificate of incorporation; copies of Balance Sheets of last three years; Copies of gazette notification for the appointment of Liquidator and consent thereof; No Objection letter/ Certificate from Tax Authorities; Copy of Declaration of solvency u/s 488 of the Companies Act, 1956; Copy of newspaper cutting and publication in gazettes u/s 497 of the Companies Act, 1956 and copies of liquidator's Statement of accounts filed u/s 497 of the Companies A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ourt is satisfied with the compliance of the statutory provisions more specifically Section 497 of the Act. Even the clearance certificate from the Income Tax Department stands issued. Quite apparently, there is no pending demand of any nature against the said Company. Also, it has not come to the fore as to whether any litigation is pending against the Company before any fora. This Court is convinced and satisfied with regard to the correctness of the report submitted by the Official Liquidator. 9. As such, there is no impediment in accepting the request made by the Official Liquidator for it can be said that it is just and expedient that the affairs of M/s Hamirpur Hire Purchase Private Limited, have not been conducted in a manner preju ..... X X X X Extracts X X X X X X X X Extracts X X X X
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