2015 (2) TMI 757

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....has been filed under Section 560(6) of the Companies Act, 1956 for restoration of the name of the company M/s Posh Exports (P) Ltd in the Register of the Registrar of Companies. 2. The Petitioner Company was incorporated vide certificate of incorporation dated 12.05.1997, as a private limited company. 3. It is contended that Petitioner Company was incorporated in the year 1997 and is an old ....

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....ce and file the requisite statutory records and the balance sheets in accordance with law. 6. When the documents i.e., Annual Returns and Balance Sheet, etc., were sought to be filed on website of the Ministry of Corporate Affairs, the Directors came to know that name of the Petitioner Company has been struck of for the failure to file requite statutory documents. 7. Further, it is submitted....

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....otice was given to the Petitioner Company prior to striking off the name of the Petitioner Company. 9. The Registrar of Companies has submitted that the Petitioner Company has not filed its statutory documents since its incorporation i.e., Annual Returns from the years 1999 to 2006 and Balance Sheets for the years 1999 to 2006. Accordingly, the notice dated  31.05.2007 was issued striking ....

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....er Company, the Registrar of Companies does not have any objection with the restoration of the name of the company subject to the filing of all statutory documents i.e., Annual Returns from the years 1999 to 2013 and Balance Sheets as on 2000, 2003 to 2013 and also the other documents with the requisite fee as well as additional fee as applicable on the date of actual filing of the documents. 1....