2020 (9) TMI 522

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....tion 252(1) of the companies Act, 2013 seeking relief against the Registrar of Companies, Maharashtra in Pune (the Respondent) among other things, to restore the name of the Company in the register of companies maintained by the Respondent. 2. The Petitioner submits that the Company was incorporated on 04.09.2006 under the Companies Act, 1956 vide CIN U93090PN2006PTC129000 as a Private Company limited with the Registrar of Companies, Maharashtra in Pune. 3. The Petitioner submits that the Company is engaged in the business of rendering varied services such as facility management services, general services such as providing security, maintaining, running, arranging transport, project consultancy, housekeeping and maintenance services, ....

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....inancial years 2013-14 to 2017-18 to show that the Company is a going concern, active and carrying on business and operations since its incorporation. 8. It is submitted that the Company has not applied for Dormant status as mentioned in section 455 of the Companies Act, 2013. The Company Submits the Bank statements from 01.04.2016 to 31.03.2018 which is annexed to the Petition. 9. The Petitioner further submits that the company has deposited Rs. 5,05,500/- Specified Bank Notes during the period of Demonetization, i.e., from 08.11.2016 to 31.12.2016. Further, it is submitted that the company has made application along with payment of Rs. 11,71,900/- to MIDC on 17.12.2014 for obtaining a piece of land. It is also submitted that the com....

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....company and the directors of the company but also to all stakeholders concerned to receive their objections to the said intention of the Registrar to remove the name of the company. (d) It is submitted that the representation received by this office against the strike-off action is 'None'. (e) Therefore, in the absence of any representation against the proposed strike-off action, the Registrar struck off the name of the company on 11.07.2017, and the dissolution order was published on the website of the Ministry vide STK-7 on 11.07.2017. (f) The said fact of non-filing of statutory returns has been admitted by the Petitioner in this Petition. 11. Upon the perusal of the audited financial statements submitted by....