2021 (4) TMI 826

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....ficial Liquidator 1. This is an application by the Official Liquidator under Section 481 of the Companies Act, 1956, for final winding up of M/s Ruchika Autolinks Private Ltd. (hereinafter referred to as "the Company"). 2. Vide order dated 16th August, 2016, this Court appointed the Official Liquidator attached to this Court as Provisional Liquidator to oversee the affairs of the Company, and to....

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....4. A third address, found on the website of the Company at UN Road, Diana, Vasco Da Gama, Goa was also visited by the Official Liquidator on 6th January, 2017. A motor garage run by M/s KAR Motors was found to be operating from the said site. The owner of the said premises stated that he had no relation with the Company. 5. A fourth address, mentioned in the petition at C-71, Sector 44, Noida Dis....

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....ppeared before the Official Liquidator on 4th October, 2016. His statement was recorded under Rule 130 of the Companies (Court) Rules,1959. Statement of Affairs was filed by Mr. Upadhayay on 3rd February, 2017, which was found to be defective. Intimation in this regard was communicated to Mr. Upadhayay on 8th March, 2017. 8. No Statement of Affairs was filed by the other former director of the co....

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....oresaid plot stood mortgaged with the petitioner as a guarantee. 13. When the said application came up before this Court on 14th August, 2019, M/s Phoenix Assets Reconstruction Company Ltd. (M/s Phoenix ARC) entered appearance and stated that the petitioner had executed an assignment deed in its favour. This Court directed the Official Liquidator to verify the property documents and, on being sat....