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NATIONAL COMPANY LAW TRIBUNAL
Smt. Lakshmi Gurung, Member (Judicial), Shri Hariharan Neelakanta Iyer, Member (Technical)
KASHINATH KRISHNA SHINDE – Appellant
Versus
THE REGISTRAR OF COMPANIES, PUNE – Respondent
| Table of Content |
|---|
| 1. company’s name struck off for failure to comply with statutory requirements. (Para 1 , 2 , 7 , 8 , 9) |
| 2. appellant highlights deposit of subscription and lack of professional advice. (Para 3 , 11) |
| 3. court’s consideration of compliance and willingness to restore. (Para 14 , 15 , 16) |
| 4. restoration of the company’s name facilitated with compliance order. (Para 17 , 18) |
| 5. tribunal maintains authority for enforcement of compliance obligations. (Para 20) |
ORDER
1. This appeal has been filed under Section 252 (1) of the Companies Act, 2013 (hereinafter as Act) by Mr. Kashinath Krishna Shinde, a Director and Shareholder of "Silverstone Excavate Private Limited" (hereafter referred to as the Company/Appellant) seeking following prayers:
a. To direct the Registrar of Companies, Pune, to restore the name of the Company in the Register of Companies maintained by it from the date when it was struck off.
b. Pass such further order or orders as the National Company Law Tribunal, Mumbai Bench, may deem fit and proper.
Brief facts
2. The name of the company was struck off from the Register for failure to file Form INC 20A within 180 days of its incorporation as required under Section 10A
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