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        Companies Law

        2018 (6) TMI 1589 - Tri - Companies Law

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        Company formed in 2003 dismissed for non-compliance with filing requirements under Companies Act, 2013 The National Company Law Tribunal, Chennai dismissed the application of a company formed in 2003 for non-compliance with filing requirements under ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                            Company formed in 2003 dismissed for non-compliance with filing requirements under Companies Act, 2013

                            The National Company Law Tribunal, Chennai dismissed the application of a company formed in 2003 for non-compliance with filing requirements under Companies Act, 2013. The company was struck off by the Registrar of Companies as it was deemed a shell company with no business activities despite having no liabilities or loans.


                            The National Company Law Tribunal, Chennai dismissed the application of a company formed in 2003 for non-compliance with filing requirements under Companies Act, 2013. The company was struck off by the Registrar of Companies. The company had not availed any loans and had no liabilities, but it was not shown to be carrying on business activities. The tribunal found the company to be a shell company and dismissed the application.
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