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NATIONAL COMPANY LAW TRIBUNAL
Hon’ble Shri Praveen Gupta, Member (Judicial), Hon’ble Shri Ashish Verma, Member (Technical)
Era Financial Services (India) Limited – Appellant
Versus
Registrar of Companies, Kanpur – Respondent
| Table of Content |
|---|
| 1. introduction of appeal by company seeking restoration. (Para 1 , 2) |
| 2. reasons for company's name removal due to subscription obligations. (Para 4 , 5 , 6 , 7 , 8) |
| 3. decision of roc to remove name and appeal timeline. (Para 10 , 11 , 18) |
| 4. responses from roc and it department regarding compliance. (Para 14 , 15 , 19) |
| 5. legal basis under section 252 for appeal and restoration. (Para 20 , 21 , 25 , 26) |
| 6. order for restoration contingent on compliance with statutory obligations. (Para 28 , 29 , 30) |
ORDER
1. This Appeal has been filed on 03.02.2023 by Mr. Banar Singh on behalf of M/s Era Financial Services (India) Limited. Mr. Singh was authorized to file this appeal on behalf of the Company (hereinafter as “the Appellant Company”) under Section 252 (1) of the Companies Act, 2013 praying for restoration of the Company’s name i.e. M/s Era Financial Services (India) Limited in the Register of Companies maintained by Registrar of Companies, Uttar Pradesh (hereinafter referred as “ROC/Respondent”).
2. M/s Era Financial Services (India) Limited was incorporated on 30.12.2020 under the Companies Act, 2013 bearing CIN: U93090UP2020PLC139887. The registered office of the comp
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