2020 (11) TMI 292

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....Appellant : Akram Shaikh, Ld. Counsel ORDER M.B. Gosavi, Member (J) 1. The instant application is filed under section 252 (3) of the Compaq Act, 2013, by one of the shareholder and Director of the Company namely "M/s. Maashakti Industries Limited." having CIN No. U17120GJ2007PLC052276 for restoration of name of the Company on the register maintained by the Registrar of the Companies, Ahme....

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....is Tribunal, then, applicant be directed to file the balance sheet for the year 2017-18 & 2018-19 by paying the late fees and exemplary cost may also be imposed. 5. On perusal of the documents placed on record, it is found that the Company was in the operation and have fixed assets & liabilities. 6. Moreover, admittedly upon service of notice under section 248 (5) of the Companies Act, 2013,....

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....ile all pending statutory document(s) including Annual financial statement and Annual returns for the financial years in default along with prescribed fees/additional fee/fine as decided by ROC within 45 days from the date on which its name is restored on the Register of Companies by the ROC; (iii) The Company's representative, who has filed the Company Appeal on behalf of the Applica....