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TMI Blog2020 (5) TMI 327X X X X Extracts X X X X X X X X Extracts X X X X ..... gister maintained by the Registrar of Companies, NCT of Delhi and Haryana. 2. As per the averments, M/s. ABP Power Solutions Private Limited was incorporated on 10.03.2011 with its registered office at 4/574, Baba Colony, Burari, Delhi-110084, having CIN No. U5190DL2011PTC 215593 within the jurisdiction of this Tribunal. Reportedly, the Appellant Company was in the business of AMC and Trading in Online UPS, Offline UPS, Servo Battery, Inverter, FCBC, DC to DC Charger and other power conditioning equipment. 3. Appellant has submitted that a sweeping action was initiated by the RoC at the instance of MCA in striking off the names of several Companies, which failed to file their Statutory Returns. The Appellant had failed to file its Annual ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... In order to corroborate this submission, the Appellant has placed before us the following evidence: I. Copy of the Audited Balance Sheets, reflecting Income from its Operations for the Financial years 2014-15 to 2017-18 being Rs. 1,29,65,624, Rs. 1,41,85,349, Rs. 21,325,361, Rs. 20,558,112 and Rs. 30,170,268 respectively. II. Copy of Bank Statement from 01.08.2019 to 16.10.2019 issued by Kotak Mahindra Bank showing operation in their account and credit balance. III. Copy of the Income Tax Returns filed from A.Ys. 2012-13 to 2018-19. IV. Cash and Bank Balance of Rs. 1,30,637 as on 31.03.2018. 6. The Registrar of Companies in its reply have stated that they do not have any objection, if the name of the Company is restored on proving ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f the Petitioner Company's name in the Register will be subject to their filing all outstanding documents for the defaulting years as required by law and completion of all formalities, including payment of any late fee or other charges which are leviable by the respondent for the late filing of statutory returns. The name of the petitioner company shall then stand restored in the Register of the Registrar of Companies (RoC), as if its name of the Company had not been struck off. 12. The direction for freezing the Bank Account(s) of the Appellant Company, if on this ground, shall consequently be also set aside immediately to enable the company to carry out its business operations. Compliance of this order for restoration shall be made b ..... X X X X Extracts X X X X X X X X Extracts X X X X
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