MUMBAI BENCH –

Under section 441 of the Companies Act, 2013

In the matter of

MAHA SINDHUGHOSH SECURITY FORCE

PRIVATE LIMITED

CIN: U74999PN2018PTC176913

A Private Non- Government Company Limited by Shares, having its registered office at H No. 83A S No. 125/126 Thobarewadi Lonavala

Pune- 410401 MH.

…. Applicant Company/ Petitioner

MR. DATTATRAYA SHANKAR LAWATE

(DIRECTOR),

…. Applicant No. 2

MR. UMESH SANKAPPA KOTIAN

(DIRECTOR),

…. Applicant No. 3

Versus

THE REGISTRAR OF COMPANIES, PUNE

having its office situated at PCNTDA Green Building, Block- A, 1^st and 2^nd Floor, Near

Akurdi Railway Station, Akurdi, Pune-411044.

…Respondent

Order Dated: 21.03.2024 Coram:

Hon’ble Reeta Kohli, Member (Judicial)

Hon’ble Madhu Sinha, Member (Technical)

Appearance:

For the Petitioner: CS PS Thakare (VC).

For Respondent:

ORDER

1. This present Company Petition has been filed by the MAHA SINDHUGHOSH SECURITY FORCE PRIVATE LIMITED (hereinafter referred as “Petitioner”) under Section 441 of the Companies Act, 2013 (hereinafter referred as “Act”) for compounding the offence pertaining to failure in holding the Annual General Meeting in accordance with the Section 96 of the Companies Act, 2013 from the financial year 2019-2020.

2. The