TMI Blog2020 (12) TMI 594X X X X Extracts X X X X X X X X Extracts X X X X ..... lant shall also submit relevant proof of continued ownership of fixed assets in the form of land and building at Industrial Area, Bagru, as affirmed in affidavit filed vide dairy no. 464/2020 dated 04.03.2020, for the confirmation of the RoC. The RoC shall give effect to this order only after ensuring compliance of tendering of cost and pre-submission of physical copies of financial statements and proof of ownership of fixed assets as stated hereinbefore. The Company is directed to file all the required documents and shall fulfil all other relevant statutory compliances, in accordance with law within 30 days from restoration of its name in the Register of Companies maintained by RoC - Appeal disposed off. - CA No. 174/252/JPR/2019 - - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ing on the business of manufactures, processors, importers, buyers, sellers stockists and distributors of and dealers in Stainless Steel wire, Monel Metal wire, ferrous and non-ferrous wires and all kind of wire and wire products. 4. It is further stated that the Company has been active since incorporation and has also been maintaining all requisite documentation as per the provisions of the Companies Act, 2013. But the reporting of such activities through filing of Annual Returns and Financial Statements with the RoC has not been done due to inadvertence and negligence on the part of the management. 5. The Appellant has filed an affidavit vide dairy no. 464/2020 dated 04.03.2020 and affirmed that the Company has fixed assets worth ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ant shall also submit relevant proof of continued ownership of fixed assets in the form of land and building at Industrial Area, Bagru, as affirmed in affidavit filed vide dairy no. 464/2020 dated 04.03.2020, for the confirmation of the RoC Further, this order will be subject to payment of costs of (1) ₹ 20,000/- to be paid in favour of The Prime Minister's National Relief Fund , (2) ₹ 15,000/- to be paid in the Online Miscellaneous fee account of Ministry of Corporate Affairs and (3) ₹ 15,000/- to be paid in favour of NCLT Rajasthan Bar Association, Jaipur within three weeks from the receipt of the duly certified copy of this order. In the event of any liabilities being determined in respect of the Company by any ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
