2022 (3) TMI 411

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....es Private Limited (herein referred to as the "Company"). 2. The aforesaid Company is a private limited company incorporated on 29.02.2000 under the provisions of Companies Act, 1956 having CIN No. U74999DL2000PTC105542. The registered office of the Company is presently situated at M/S ITA Integrated Services Private Limited, 103, FF, Netaji Subhash Marg, Fez Bazar, Prakash Chamber-6, Daryaganj, New Delhi 10002 which is within the territorial jurisdiction of this Tribunal. The object of the Company is to market products in India and abroad, represent export and import promotion activities, create joint venture companies and act as agents and consultants for trade activities. 3. The following statements have been made in the petition:- a....

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....nnouncement was uploaded on the website of the IBBI on 25.07.2020 and the same was approved from the IBBI. e. That the Income Tax Department was intimated on 30.07.2020 regarding initiation of Voluntary Liquidation of the Company and seeking its No-Objection Certificate. However, no response was received from the tax authorities. f. That on perusal of Income Tax site through Company PAN some outstanding demands were discovered regarding A.Y. 2001-02 amounting to Rs. 7,000/- which were duly paid on 11.09.2020. g. That the Regional Director, RBI was intimated on 30.07.2020 regarding initiation of Voluntary Liquidation of the Company and seeking its No-Objection Certificate. However, no response was received. h. That the existing Bank ....