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TMI Blog2024 (6) TMI 631X X X X Extracts X X X X X X X X Extracts X X X X ..... mpanies, NCT Delhi, the registered office of the company is situated at 401-402, 4th Floor, Aggarwal Millennium Tower, E- 1,2,3, Netaji Subhash Place, Wazirpur, New Delhi-110034. 3. It is stated that the first promoters of the company (in members voluntary liquidation) at the time of incorporation were Mr. Raghuram Raju & Mr. Puneet Bhatia. Further, as per the record of the present petition, at the time of passing of the resolution for voluntary winding- up, the directors of the company were Mr. Manoj Sagun Naik and Mr. Anand Yogendra Trivedi. It has also been brought forth that at the time of the Members Voluntary Winding Up of the company, there were three shareholders, however subsequently, the shares were transferred and as on the date ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n further stated that as per the mandate of the provisions of Section 485 of the Companies Act, 1956, the Company published the resolution for voluntary winding up in the newspapers namely, 'Millennium Post' (English) and 'Naya India' (Hindi) on 11.08.2015 and in the Official Gazette on 05.09.2015. 8. The notice of appointment of Voluntary Liquidator in Form 152 as required under Section 493 read with Section 516 of the Companies Act, 1956 and Rule 315 of the Companies Court Rules, 1959, was filed with the Registrar of Companies on 13.10.2016 vide SRN No. G14587653 and on 08.08.2015 vide SRN No.C60827789. In addition to this, notice of appointment of the Voluntary Liquidator - Mr. K.R. Radhakrishnan in Form 151, as required under Section 5 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... uidator of the company, has filed an Indemnity Bond dated 21.09.2023 declaring that "b) I undertake to pay and settle all lawful claims, liabilities arising in future related to government due if any; c) to indemnify any person for any losses that may arise pursuant to the winding up of the Company". 13. It is stated on behalf of the Official Liquidator that the Official Liquidator is satisfied that the necessary compliance of Section 497 and other relevant provisions of the Act have been made and the affairs of the said company have not been conducted in a manner prejudicial to the interest of its members or to the public interest and the said company may be dissolved. 14. In view of the foregoing and in view of the satisfaction accorded ..... X X X X Extracts X X X X X X X X Extracts X X X X
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