2017 (2) TMI 700

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....on 15^th October 1992 under the name and style of 'IAKOKA BELTRANS PRIVATE LIMITED'. The name of the company subsequently changed as 'HABASIT IAKOKA PRIVATE LIMITED' with Registration No.U05110TZ1992PTC004072. The Certificate of Incorporation, Memorandum and Articles of Association is also placed on record. The Registered Office of the Company is at PB No.3215, Goldwins, Civil Aerodrome Post, Coimbatore, Tamil Nadu. The authorised capital of the Company is Rs, 1,00,00,000/(Rupees One Crore Only) divided into   (Ten Lakhs) equity shares of Rs. 10/- each. The issued, subscribed and paid up equity share capital is Rs. 60,37,040/- (Rupees Six Lakhs Thirty Seven Thousand and Forty only) divided into 6,03,704 (Six Lakhs ....

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....encing from January 1^st  ending December 31^st every year, so as to align the financial year with its Holding Group of Companies that have been incorporated outside India. In this connection, an approval seems to have been granted by the Holding Company on 19 December 2015 to the Subsidiary Company, i.e. Applicant company, for following the calendar year starting January 1^st  ending December 31^st every year, as financial year for statutory purposes. 2.  The Applicant company has also placed on record true copy of the Resolution adopted on December 2015 wherein its Board of Directors has approved for filing application/petition before the Company Law Board for retention of the existing financial year of the Company from ....