TaxTMI 
TaxTMI 
2017 (9) TMI 751
X X X X Extracts X X X X
X X X X Extracts X X X X
....y S.S. TECHNOLOGIS with directions to take charge of all assets, books of accounts and statutory records of the Company (in Liquidation). 2. M/s N.G. TECHNOLOGIES LTD. was ordered to be finally wound up by this Court vide order dated 14.07.2011. The citation was duly published in "Jansatta" (Hindi) and "Statesman" (English) on 25.06.2011 as well as in "Delhi Gazette" on 30.06.2011. 3. As per record maintained by the Registrar of Companies, the Registered Office of the Company (In Liqn.) was situated at 31, Basement ,Nangli, Rajapur, Nizamuddin (East), New Delhi. It was taken on rent by the company and was vacated by it in the month of July, 2007. The records of the Company alongwith other miscellaneous articles belonging to the Company (I....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... Ansari Road, Darya Ganj, New Delhi-ll0002 - As per minutes dated 02.06.2010 the team could not locate the Company (In Liquidation) at the address. However, the following companies were found running their business at the aforesaid address:- i) C.S. Graphics in the Ground floor ii) Samaya Noa Private Limited at the first floor iii) S.G. Publications Private Limited at Second floor 6. It is submitted that as per records, maintained by the Registrar of Companies, the following are ex-directors of the Company (In Liqn.);- a) Shri Pradeep Nanda, S/o Late V.P. Nanda, b) Sh. Viender Pahuja, c) Karan Nanda S/o Pardeep Nanda, d) Mahesh Nanda, e) Sh. Shweta Sharma 7. The statutory notices to GPO, Delhi and New Delhi/Sales Tax/Income Ta....
X X X X Extracts X X X X
X X X X Extracts X X X X
....at they did not have any record of any moveable or immoveable assets of the Company (in Liqn.). 11. In response to letter/notices issued to 9 debtors of the Company this office had realized an amount of Rs. 1,29,448/- from 3 debtors namely Preeti Electronics, Batra Electronics and Vaishno Impex, respectively. As regards the rest of the 6 debtors, some of them could not be served for want of complete and correct addresses and the rest had replied that they did not owe any money to the Company (In Liquidation). 12. In terms of order dated 14.07.2011 passed by this Court, the office of Official Liquidator had invited claims through publication in 'Indian Express' (English) and 'Jansatta' (Hindi) newspapers on 23.11.2011. The ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....lhi. The Income Tax Department could not be contacted till date by this office. 16. The Official Liquidator had filed an application bearing a C.A. No.926/2015 under Section 446 read with Section 457 (1) of the Companies Act, 1956 for permission to institute SLP against order dated 01.12.2014 in ITA No.82/12. The same was allowed by the High Court vide order dated 16.04.2015 wherein the Official Liquidator is permitted to file SLP against order dated 01.12.2014 of this Court in ITA 82/12 before the Supreme Court. Accordingly, an SLP challenging the said Order dated 01.12.2014 of this Court in ITA 82/12 was filed before the Supreme Court, but it was dismissed vide its order dated 18.04.2016. 17. The fund position of the Company is Rs. 1,51....