2022 (7) TMI 1188

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....dation Process) Regulations, 2017 (IBBI Regulations) seeking dissolution of M/s. R.S. Earthmovers Private Limited (herein referred to as the ("Company"). 2. The aforesaid Company was incorporated on 22.09.2004 under the provisions of Companies Act, 1956 with an objective to carry on the business of coal loading, coal transportation and allied materials. The registered office of the Company is presently situated at L-2 First Floor, Middle Portion, Gali No. 1, L-Block, Mahipalpur Extn, South West Delhi, Delhi-110037. 3. The following averments have been made in the petition:- a) That the Board of Directors at the board meeting held on 29.06.2017 passed a resolution to voluntarily liquidate the Corporate Person under the provisions of Sect....

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.... the Liquidation Commencement Date i.e. 31.07.02017. h) That till the last date for submission of claims i.e. 30.08.2017, liquidator has stated that he has not received any claims from any stakeholders and regulatory departments. i) The Liquidator has also sent necessary intimations to all statutory authorities i.e. ROC, RBI and Income Tax Authority etc. j) That pursuant to Regulation 34 of the IBBI (Voluntary Liquidation Process) Regulations, 2017, the existing bank account maintained by the Company with Axis Bank, bearing Account No. 918020080853118 was converted into Liquidation Account on 26.09.2018. k) That pursuant to section 178 of the Income Tax Act, 1961, the Liquidator intimated the Income Tax authorities vide letter dated....