TMI Blog2020 (11) TMI 292X X X X Extracts X X X X X X X X Extracts X X X X ..... t for the year 2017-18 2018-19 - The applicant produced on record the audited annual financial statements for the year 2017-18 to 2018-19 to show that the company was carrying on business. On perusal of the documents placed on record, it is found that the Company was in the operation and have fixed assets liabilities - Moreover, admittedly upon service of notice under section 248 (5) of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Counsel ORDER M.B. Gosavi, Member (J) 1. The instant application is filed under section 252 (3) of the Compaq Act, 2013, by one of the shareholder and Director of the Company namely M/s. Maashakti Industries Limited. having CIN No. U17120GJ2007PLC052276 for restoration of name of the Company on the register maintained by the Registrar of the Companies, Ahmedabad (Dadra Nagar Haveli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t be directed to file the balance sheet for the year 2017-18 2018-19 by paying the late fees and exemplary cost may also be imposed. 5. On perusal of the documents placed on record, it is found that the Company was in the operation and have fixed assets liabilities. 6. Moreover, admittedly upon service of notice under section 248 (5) of the Companies Act, 2013, the applicant had filed re ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ncluding Annual financial statement and Annual returns for the financial years in default along with prescribed fees/additional fee/fine as decided by ROC within 45 days from the date on which its name is restored on the Register of Companies by the ROC; (iii) The Company's representative, who has filed the Company Appeal on behalf of the Applicant Company, is directed to personally ensure ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (vii) This order is confined to the violations, which ultimately leads to the impugned action of striking off the name of the Company, and it will not come in the way of ROC to take appropriate action(s) in accordance with law, for any other violations/offences, if any, committed by the Applicant Company prior or during the striking off of the company. 8. The Company applicant is disposed o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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