9911796707
TMI Blog2020 (10) TMI 176X X X X Extracts X X X X X X X X Extracts X X X X ..... ng a direction to the Registrar of Companies, Kochi (hereinafter called as the 'ROC') to restore the name of the Company in the Register of Companies, maintained by the Registrar of Companies, Kochi, for the State of Kerala and Lakshadweep. The appellant company was incorporated on 20.05.2009 under the Company's Act, 1956. The Corporate Identification Number (CIN) of the Company is U72200KL2009PTC024195 having its Registered Office at, Amrith T.C. 15/846, Nulavana, T.C. 13/2189(1), Vanchiyoor P. O, Trivandrum, Kerala- 695 035. As per the Company Master Data the registered office of the appellant company is situated at SBC-23, Thejaswini Technopark, Trivandrum, Kerala- 695 581. As per the Memorandum of Association, the main business of the A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... which have failed to file Financial Statements or Annual Returns as per Chapter XVIII of the Companies Act, 2013 and have not filed application under Section 455(1) of the Companies Act, 2013 for making them as 'Dormant'. 5. It is further stated by the ROC, in the instant case, on verification of the documents of the subject company it was found that the company has not filed its Balance Sheets and Annual Returns since 2014. It had been defaulting in filing its Financial Statements for the Financial Years ending 31.03.2015, 31.03.2016 and 31.03.2017 and Annual Returns for the years 2014, 2015, 2016 and 2017. ROC further stated that the subject company has violated the provisions of Sections 92/137 of the Companies Act, 2013. ROC and that a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d with the reasons as mentioned in the appeal, 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. Hence this Tribunal pass the following order: - i. 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. ii. The appellant is directed to pay the costs of Rs. 50,000/- (Rupees Fifty T ..... X X X X Extracts X X X X X X X X Extracts X X X X
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