https://www.taxtmi.com/caselaws?id=399148 The Tribunal ordered the restoration of a company's name in the Register of Companies under the Companies Act, 2013, following strike off due to non-filing of financial statements and annual returns. The company was directed to file statutory documents with prescribed fees within 30 days and pay a compliance cost of Rs. 50,000. The restoration did not reinstate disqualified directors' DINs but allowed filing of Annual Returns and Financial Statements. Non-compliance risked nullifying the restoration. The order emphasized post-compliance gazette publication and warned of potential legal actions for prior or ongoing violations. en-us Wed, 23 Sep 2020 00:00:00 +0530 Mon, 05 Oct 2020 07:26:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=399148 The Tribunal ordered the restoration of a company's name in the Register of Companies under the Companies Act, 2013, following strike off due to non-filing of financial statements and annual returns. The company was directed to file statutory documents with prescribed fees within 30 days and pay a compliance cost of Rs. 50,000. The restoration did not reinstate disqualified directors' DINs but allowed filing of Annual Returns and Financial Statements. Non-compliance risked nullifying the restoration. The order emphasized post-compliance gazette publication and warned of potential legal actions for prior or ongoing violations. Case-Laws Companies Law Wed, 23 Sep 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=399148