TaxTMI 
TaxTMI 
2021 (9) TMI 791
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....rch, 2011 bearing CIN No.: U45201OR2011PTC013344, having its Registered Office AT: - Village-amraipur (Prachinagar), P.O. - Gelpur, P.S. - Bhadrak (Rural), Bhadrak - 756 181, Odisha. The Registrar of Companies, Odisha, vide Order dated 21.06.2017 has Struck Off the name of the Company under Section 248(1)(c) of the Companies Act, 2013 and Rule 9 of the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016, as the Company was not filing its Statutory Returns i.e., Balance Sheets and Annual Returns since the Financial Year ended on 2014 onwards. The Applicant has filed this application under Section 252(3) of the Companies Act, 2013 with a prayer to direct ROC, Odisha to revoke the impugned Order. 2. As per the....
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....mercial purposes, and conveniences, to purposes for development investment or for resale lands, houses, buildings, structures, and other properties of any nature and any interest therein and purchases, sell and deal in free hold and lease hold land and to make advances upon the security of lands, houses, structures and other property and to purchase, sell, lease, hire purchase, exchange or otherwise deal in land and house property whether real or personal and to turn the same into account as may seem expedient in any part of the world, etc. 4. The Applicant states that the Registrar of Companies, Odisha i.e., respondent herein, struck off the petitioner Company's name of the Register due to defaults in statutory compliances, namely, fa....
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....for obtaining the status of a Dormant Company under Section 455 of the Companies Act, 2013 and issued Notice in Form No. STK - 1 under Section 248(1)(c) of the Companies Act, 2013 to the Company enquiring whether the said Company was carrying on any business or was in operation, but no reply to the said Show Cause Notice was received by this office. Subsequently this office published in the Official Gazette and Newspaper for the information of the general public regarding Strike Off the name of the said company if Form No. STK-5/5A. Finally, after the expiry of the time mentioned in the above notice the Registrar Struck Off the name of aforesaid Company from his Register and published the same in Form No. STK-7 in the Official Gazette dated....
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....03.2014 up to 31.03.2020. As per the reports of the Profit and Loss accounts of the Company, it is evident that during the defaulting years the Company has not generated any revenue from its operations or from the business activities for which it was incorporated. 11. It is seen from the available records that the Company is maintaining bank account with State Bank of India with Account No. 31938038734. 12. Vide supplementary affidavit the Applicant has submitted a copy of sale deed executed on 01.11.2013, indicating that the Company had purchased some land admeasuring around 4.290 acres (Khata No. 293 and Chak Plot Bearing No. - 1377 of Mouza: Jhartarang) for a consideration of Rs. 1,07,25,000/- (Rs. one crore seven lakh and twenty-five ....