2021 (1) TMI 14

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.... of the Companies Act, 2013 inter-alia seeking the following relief(s): a)  To pass appropriate orders directing the Respondent for restoration of the name of the APARANJI BULLION PRIVATE LIMITED into the Register of Companies maintained by the Respondent. b)  To pass appropriate orders for the placing APARANJI BULLION PRIVATE LIMITED, its former Directors, former members and former employees, if any as nearly as may be as if the name of the APARANJI BUILLION PRIVATE LIMITED had not been struck off from the Register of Companies maintained by the Respondent under Section 252 of the Companies Act, 2013 and place the former Directors, former members and former employees as if they have not   vacated from ....

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....ies, the Company has not been in commercial operations since beginning. d)  That due to defaults in statutory compliances namely failure to file the Annual Return and Balance Sheet for the period since incorporation, the Respondent (Roc, Hyd) has initiated action under Section 248 of the Companies Act, 2013 (hereinafter referred to as 'the Act') for striking off the name of the Company from the Register of Companies and consequently the name of the Company was struck off from the Register of Companies maintained by Respondent (RoC) vide its order. i.e., Notice of Striking off and Dissolution in Form No.STK-7, vide Notice No ROC(H)/248(5)/STK-7/2017.  Dated 21.07.2017 after publication of public notice in the Gazet....

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....rporated for research programmes and   other Academic activities. In fact, it has not secured any projects and has not carried out any Business transactions, no bank account of the company was opened. 2. The company has not filed income tax returns from the date of its incorporation. However, we confirm and undertake that upon  change of the status of the Company from strike-off to Active, within 30 days we will regularize all the pending Annual filing Returns and to retain the company, for doing the business and comply with all the applicable provisions of the companies Act, 2013. i)  The Applicant has filed copies of Financial Statements for the financial years i.e., 31.03.2014 to 31.03.2020 along wit....

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....f the Company pertaining to the Financial Years 2016-2017, and the same has   been confirmed by the Statutory Auditors in their Reports on the Financial Statements pertaining to the Financial Year 2016-2017. k)  The Applicant has filed an Affidavit about non-filing of IT Returns stating as under:- "I respectfully submit that we have not filed income tax returns from the date of its Incorporation. However, we confirm and undertake  that upon change of the status of the Company from strike-off to Active, within 30 days we will regularize all the pending Annual filing Returns and to retain the company, for doing the business and comply With all the applicable provisions of the companies Act, 2013. " ....