DEEPAK KUMAR KAPOOR Vs. REGISTRAR OF COMPANIES, GWALIOR
LAWS(NCLT)-2018-1-703
NATIONAL COMPANY LAW TRIBUNAL
Decided on January 15,2018

DEEPAK KUMAR KAPOOR Appellant
VERSUS
Registrar Of Companies, Gwalior Respondents

JUDGEMENT

Manorama Kumari, Member - (1.) This Appeal is filed under Section 252(3) of the Companies Act, 2013 by the Appellant namely, Mr. Deepak Kumar Kapoor, being the shareholder as well as director seeking restoration of the name of the Company, namely M/s. Deepam Realtors Private Limited in the Register of Companies maintained by the Registrar of Companies, Madhya Pradesh, Gwalior. ["ROC for short].
(2.) The facts in brief, which necessitated the Appellant Company to file this Appeal, are as follows; 2.1. The Appellant has submitted that the Appellant through official gazette came to know that the name of the Company has been struck off on 9th June, 2017 from the Register of Companies. The Appellant also came to know from the Bank officials that the Bank accounts of the Company are blocked. The Appellant further submitted that the Company has been carrying on the business; the management of the Company was unaware of the legal compliances to be performed in respect of filing of statutory returns before 2013; the work was entrusted to the consultant who inadvertently failed to comply with his professional duties. The Appellant also submitted that the Company is unable to carry on the business due to struck off and willing to carry on the business if the Company is restored.
(3.) Though notice of hearing was served on the Registrar of Companies, Gwalior, the ROC has not filed his objections.;


Click here to view full judgement.
Copyright © Regent Computronics Pvt.Ltd.