2020 (3) TMI 642

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....e Corporate Identity Number of the Company is U33125DL1960PTC264883. The registered office of the Company is situated within the territory of the NCT of Delhi, at Unit No. 50 G/F F/P, Mashihgarh, Delhi (South), 110025. 3. The authorised share capital of the Company is Rs. 5,00,000/- (Rupees Five Lakhs Only) divided into 5000 (Five Thousand) Equity shares of Rs. 100/- (Rupees Hundred) each. The record shows that the paid-up Share capital of the Company is Rs. 4,81,300/- (Rupees Four Lakhs, Eighty-One Thousand and Three Hundred Only) divided into 4,813 (Four Thousand, Eight Hundred and Thirteen) Equity shares of Rs. 10/- (Rupees Ten) each fully paid up. As per the records, Mr. Sanjay Barman holds 1617 shares, Mr. Sushil Barman holds 1337 s....

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.... had filed notice of his appointment, in Form 152, with the Registrar of Companies, on 03.11.2015. 8. The Voluntary Liquidator, as required under Section 497 of the Companies Act, 1956, read with Rule 329, published the Notification, in Form No. 155, regarding the holding of the final General Meeting, on 30.06.2016 in the newspapers, "The Statesman" (English edition) and "Veer Arjun" (Hindi edition) on 12.05.2016 and in the Official Gazette on 11.06.2016. 9. Learned Counsel for the Official Liquidator submits that though the petition states that the date for the holding of the extra-ordinary general meeting was 03.11.2015, the same is a typographical error and that the correct date is 30.06.2016, which position is reflected in the Not....

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....ing against the Petitioner Company. 13. The Registrar of Companies has provided a letter, dated 13.12.2019, stating that the necessary documents and forms have been filed by the Company and that it has no objection to the Dissolution of the Petitioner Company. 14. The ex-Directors of the Company, Mr. Manoj Kumar and Mr. Sushil Barman have submitted an indemnity bond, dated 28.09.2016, undertaking to pay and settle all lawful claims arising in future after the winding up of the Company and to indemnify any person for any losses that may arise pursuant to the winding up of the Company and to settle any future liability/debt that may arise against the Company, after the liquidation. 15. The Official Liquidator has further submitted th....