2021 (1) TMI 866

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....mpany in the Register maintained by the Registrar of Companies, Mumbai (RoC).  2.  The Company was incorporated on 11.10.2004 and is a going concern engaged in the business of job work of machine embroidery. The Appellant Company has been allotted CIN No. U70100MH2004PTC149067.  3.  The Petitioner submits that the Petitioner company has been incorporated to carry out the following objects:   "To carry on the business of purchase, construction, acquisition, development of Real Estate and immovable properties of all types......" 4.  The Petitioner submits that the company was incorporated on 11.10.2004 under the Companies Act, 1956. The Company has failed to file its Financial Statements an....

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....nowledgement of Income-Tax Returns filed with the Income-Tax Authorities for the Assessment Year 2014-15, 2015-16, 2016-17 and 2019-20. 8.  The Petitioner submits that the Company seeks restoration of the name of the Company in the records of the Registrar of Companies, Mumbai on the grounds as the Company is in operation and has operational assets and liabilities.  9.  The Petitioner submits that the Annual Returns and Financial Statements could not be filed due to inadvertence and was not done on time. The Petitioner Company submits that the Company is active from its incorporation and is maintaining all the documents as per the provisions of the Companies Act, 2013.  10.  The Petitioner Company has enclo....

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....nistry vide STK-5 dated 03.10.2018 and issued notices not only to the Company and the Directors of the company, but also to all stakeholders concerned so as to receive their objections to the said intention of the Registrar to remove the name of the company.  (c)  In addition to the publication of the name of the Company on the website of the Ministry, the name was also published in the Official Gazette on 13.10.2018 and in leading English newspaper "Times of India" and a widely circulated regional language in Marathi newspaper "Maharashtra Times" on 11.10.2018. (d)  Respondent further submits that in the absence of any representation against the proposed strike off action, the Registrar struck off the name ....