2021 (12) TMI 1060

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.... seeking the following reliefs: - ➢ to wind up the company under Section 271 (b) of the Companies Act 2013: and ➢ pass such further or other orders as this Hon'ble Tribunal may deem fit and proper in the circumstances above and thus render justice. 2. In the application it is stated that the Company was incorporated on 31.03.2018 under the Companies Act,1956 as a public company limited by shares with its Registered Office at City Centre, Office No. 30/1191-E, Vytilla, Ernakulum - 682019. The authorised share capital of the company is Rs. 1,00,00,000/- and the paid up capital of the company is Rs. 1,00,000/-. It is also stated that the Company was engaged "to carry out business of conducting tours inside In....

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....ner who appeared through video conferencing and had gone through the documents placed on record. In this connection it is profitable to quote Section 271 of the Companies Act, 2013 which reads thus: - A company may, on a petition under Section 272, be wound up by the Tribunal, - (a) if the company has, by special resolution, resolved that the company be wound up by the Tribunal; (b) if the company has acted against the interests of the sovereignty and integrity of India, the security of the State, friendly relations with foreign States, public order, decency or morality; (c) if on an application made by the Registrar or any other person authorised by the Central Government by notification under this Act, ....

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....provisions of the Companies Act, 2013 and Rules made thereunder." RESOLVED FURTHER THAT consent of the members of the Company be and is hereby accorded for the appointment of a liquidator by the Hon'ble National Company Law Tribunal (NCLT) for the purpose of voluntary winding up of the Company at the remuneration as may be fixed by the Hon'ble National Company Law Tribunal." RESOLVED FURTHER THAT Mr. Gopinath Balaji Konniyoor. (DIN: 07625527) Managing Director and Mrs. Ramakrishnan Leena (DIN: 07625544) Director of the Company and Liquidator be and are hereby severally and/or jointly authorised to take such steps and to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolutions and t....