9911796707
TMI Blog2022 (2) TMI 16X X X X Extracts X X X X X X X X Extracts X X X X ..... ick Projects Private Limited (herein referred to as the ("Company"). 2. The aforesaid Company is a private limited company incorporated on 01.10.2015 under the provisions of Companies Act, 1956 having CIN No. U70101DL2015PLC285887. The registered office of the Company is presently situated at B 50A, 2ND FLOOR, ARCHANA COMPLEXGK-I, NEW DELHI-110048 which is within the territorial jurisdiction of this Tribunal. The object of the Company is to act as management consultants, managers, managing directors, directors, financial controllers, consultants, supervisors and agents of other companies or undertakings. 3. As per the latest audited Balance Sheet as on 31.03.2019, the authorized share capital of the Company is Rs. 10,00,000/- divided into ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y, "Financial Express" in English dated 26.03.2020 and "Jansatta" in Hindi on 26.03.2020 respectively, seeking submission of the claim by the stakeholders, if any, within 30 days for the date of commencement of Liquidation i.e. till 20.04.2020. In terms of the Regulation 14(3)(c) of the IBBI Regulations, the Public Announcement was notified to IBBI via Email dated 30.03.2020 for publishing it on the website and same has been put on record Annexure 8. d. As per the requirement of Section 59(3)(a) of the Code, a Declaration of Solvency dated 21.03.2020 was signed by the Directors of the Company but via order dated 11.03.2021, it was directed by this bench to file a fresh affidavit under Sec. 59(3)(a)(ii) that "Company is not being liquidate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ulations, the voluntary liquidator submitted a preliminary report to the company on 03.05.2020 stating the current capital structure, estimates of assets and liabilities and proposed plan for carrying out the liquidation and same has been put on record Annexure 11. l. That the Liquidator filed the Special Resolution with Registrar of Companies in Form MGT-14(Annexure 9) and requested them to change the status of the Company pursuant to Special Resolution passed in EOGM for voluntary liquidation on 28.03.2020 i.e. within 7 days of passing of such resolution in accordance to the Sec. 59(4) of IBC, 2016. m. Further, in terms of Regulation 38(2) of the IBBI Regulations, the voluntary liquidator submitted the final report dated 24.02.2021 to ..... X X X X Extracts X X X X X X X X Extracts X X X X
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