9911796707
TMI Blog2021 (1) TMI 14X X X X Extracts X X X X X X X X Extracts X X X X ..... eeking the following relief(s): a) To pass appropriate orders directing the Respondent for restoration of the name of the APARANJI BULLION PRIVATE LIMITED into the Register of Companies maintained by the Respondent. b) To pass appropriate orders for the placing APARANJI BULLION PRIVATE LIMITED, its former Directors, former members and former employees, if any as nearly as may be as if the name of the APARANJI BUILLION PRIVATE LIMITED had not been struck off from the Register of Companies maintained by the Respondent under Section 252 of the Companies Act, 2013 and place the former Directors, former members and former employees as if they have not vacated from the Company. c) To grant early hearing in this ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nual Return and Balance Sheet for the period since incorporation, the Respondent (Roc, Hyd) has initiated action under Section 248 of the Companies Act, 2013 (hereinafter referred to as 'the Act') for striking off the name of the Company from the Register of Companies and consequently the name of the Company was struck off from the Register of Companies maintained by Respondent (RoC) vide its order. i.e., Notice of Striking off and Dissolution in Form No.STK-7, vide Notice No ROC(H)/248(5)/STK-7/2017. Dated 21.07.2017 after publication of public notice in the Gazette of India dated 27.05.2017 & 03.06.2017 under [Sl.No.18797]. The name of M/s. Aparanji Bullion Private Limited was removed from the Register of Companies and marke ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... as opened. 2. The company has not filed income tax returns from the date of its incorporation. However, we confirm and undertake that upon change of the status of the Company from strike-off to Active, within 30 days we will regularize all the pending Annual filing Returns and to retain the company, for doing the business and comply with all the applicable provisions of the companies Act, 2013. i) The Applicant has filed copies of Financial Statements for the financial years i.e., 31.03.2014 to 31.03.2020 along with independent Auditor's report to show that the Company is doing its operations and business and undertook to ensure that it will file all the pending documents/statutory returns in respect of the Company along ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... has filed an Affidavit about non-filing of IT Returns stating as under:- "I respectfully submit that we have not filed income tax returns from the date of its Incorporation. However, we confirm and undertake that upon change of the status of the Company from strike-off to Active, within 30 days we will regularize all the pending Annual filing Returns and to retain the company, for doing the business and comply With all the applicable provisions of the companies Act, 2013. " l) Reiterating the above, the PCS for the Applicant prayed to allow the instant Application as sought for. 3. The Registrar of Companies, Hyderabad who is the Respondent herein, has filed his report dated 17.12.2020 vide no. ROCH/LEGAL/SEC252 ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
