2021 (5) TMI 543

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....ited (hereinafter called as "the Company'') seeking a direction to the Registrar of Companies, Chennai (hereinafter called as "the ROC), to restore the name of the Company in the Register of Companies. 2. Brief averments in the Application are that the Company was incorporated on 10.06.2013 for the purpose of carrying on business under the Companies Act, 1956, having its registered office at Plot No. 1666, 6th Avenue, Anna Nagar West, Chennai-600040 (CIN: U72500TN2013PTC091568). The Authorised Share Capital of the Company is Rs. 3,00,000/- (Three lakh) consisting of 30,000 (Thirty Thousand) equity shares of Rs. 10/- each and Issued, Subscribed and Paid up Capital of the Company is Rs. 3,00,000/- (Three lakh) consisting of 30,000 (T....

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....t years 2018-2019, 2019-2020; ii) Copy of audited Balance Sheet, Profit and Loss Account for the years 2017-2018 and 2018-2019; and iii) Copy of Bank Statement for the period from 01.04.2019 to 29.11.2019 issued by ICICI Bank 4. The Registrar of Companies, Chennai, who is the Respondent herein, has filed Counter Affidavit wherein the details of the Company such as date of incorporation, address of the registered office and its main objects as per the Memorandum of Association are mentioned. RoC states that the Company has not filed statutory returns since the financial year 2016-2017 and 2017-2018 and thereby failed to follow the statutory compliance as provided under section 248(1), 92(4) and procedural compliance as provided under Se....

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....acking Solutions Chits Private Limited as if the name of the company has not been struck off from the Register of Companies with resultant and consequential actions like changing status of Company from "strike off" to "Active". (ii) The Company is directed to file all pending statutory document(s) including Financial Statements and Annual Returns from the date of incorporation as stated in the RoC Report along with prescribed fees/additional fee/fine as decided by ROC within 30 days from the date on which its name is restored on the Register of Companies by the ROC subject to fees/late fees, if any. (iii) The company's representative, who has filed the company Appeal, is directed to personally ensure compliance of this order. (iv)....