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Ravindra Kumar Mishra & Ors. vs Union Of India & Anr.
2021 Latest Caselaw 956 Del

Citation : 2021 Latest Caselaw 956 Del
Judgement Date : 22 March, 2021

Delhi High Court
Ravindra Kumar Mishra & Ors. vs Union Of India & Anr. on 22 March, 2021
                                                               Digitally Signed By:DINESH
                                                               SINGH NAYAL
                                                               Signing Date:23.03.2021 14:28:01

$~49
*    IN THE HIGH COURT OF DELHI AT NEW DELHI
                                         Date of Decision: 22nd March, 2021
+                                W.P.(C) 3730/2021
       RAVINDRA KUMAR MISHRA & ORS.                ..... Petitioners
                     Through: Ms. Bhawna Piplani, Advocate.
                     versus
       UNION OF INDIA & ANR.                      ..... Respondents

Through: Ms. Saroj Bidawat, Sr. Panel Counsel for UOI. (M:9810340866) CORAM:

JUSTICE PRATHIBA M. SINGH

Prathiba M. Singh, J.(Oral) CM APPL.11271/2021 (for exemption)

1. Allowed, subject to all just exceptions. Application is disposed of. W.P.(C) 3730/2021 & CM APPL.11270/2021 (for stay)

2. The Petitioners are Directors in the companies as listed below in the following tables.

i. Petitioner No. 1 is a Director in the following companies:

     CIN/FCRN                  Company/LLP        Date       of Status
                               Name               Directorship
     U45204DL2011PTC215365     ARK                08/03/2011    STRIKE-OFF
                               STRUCTURAL
                               TECHNOLOGIES
                               PRIVATE
                               LIMITED
     U45201UP2013PTC061524     SARAN              26/12/2013     STRIKE-OFF
                               ENTERPRISES
                               PRIVATE
                               LIMITED
     U70102DL2014PTC272972     SARAN              07/11/2014     STRIKE-OFF
                               PROMOTERS
                               AND
                               DEVELOPERS


                                                                  Digitally Signed By:DINESH
                                                                 SINGH NAYAL

Signing Date:23.03.2021 14:28:01

PRIVATE LIMITED U36900DL2013PTC249834 SSPK BUSINESS 26/03/2013 STRIKE-OFF SOLUTIONS PRIVATE LIMITED

ii. Petitioner No. 2 is a Director in the following companies:

     CIN/FCRN              Company/LLP              Date      of Status
                           Name                     Directorship
     U45204DL2011PTC215365 ARK                      08/03/2011   STRIKE-OFF
                           STRUCTURAL
                           TECHNOLOGIES
                           PRIVATE
                           LIMITED
     U45201UP2013PTC061524 SARAN                    26/12/2013    STRIKE-OFF
                           ENTERPRISES
                           PRIVATE
                           LIMITED
     U70102DL2014PTC272972 SARAN                    07/11/2014    STRIKE-OFF
                           PROMOTERS
                           AND
                           DEVELOPERS
                           PRIVATE
                           LIMITED

iii. Petitioner No. 3 is a Director in the following company:

     CIN/FCRN                   Company/LLP         Date      of Status
                                Name                Directorship
     U45204DL2011PTC215365      ARK                 08/03/2011   STRIKE-OFF
                                STRUCTURAL
                                TECHNOLOGIES
                                PRIVATE
                                LIMITED


3. M/s. ARK Structural Technologies Private Limited was struck off from the Register of Companies due to non-filing of balance sheets and annual returns. The said company had approached the National Company Law Tribunal (hereinafter "NCLT") and vide order dated 23rd December, 2020 by

Digitally Signed By:DINESH SINGH NAYAL Signing Date:23.03.2021 14:28:01

the NCLT, the company has been restored in the following terms:

"11. In view of the above, the Appeal is allowed subject to payment of cost of Rs.25,000/- (Twenty-Five Thousand only) to the credit of Ministry of Corporate Affairs (Registrar of Companies, Delhi & Haryana), the proof of which will be furnished by the Appellant to the Registry of this Tribunal within 15 days of this order. The Registrar of this Tribunal shall maintain the information about such deposits in a separate E-register.

12. The restoration of the Appellant Company's name in the Register will be subject to their filing of all outstanding financial statements for the defaulting years as required by law and completion of all formalities including payment of any late fee or other charges, which are leviable by the RoC for the late filing of statutory returns. Compliance of this order for restoration shall be made by the RoC with all its consequential effects within one week of all compliances made by the Appellant. The name of the Appellant Company shall then stand restored in the Register of the Registrar of Companies (RoC), as if its name of the Company had not been struck off."

4. Ld. Counsel for the Petitioner submits that the Petitioner wishes to file the compliances in respect of this company and prays that the disqualification of the Petitioners under Section 164(2)(a) of the Companies Act, 2013 may be set aside.

5. In view of the fact that restoration of the company has taken place on 23rd December, 2020 already, the company would be entitled to avail of the Condonation of Delay Scheme for Companies restored by NCLT between 1st December, 2020 to 31st December, 2020 under Section 252 of the Companies

Digitally Signed By:DINESH SINGH NAYAL Signing Date:23.03.2021 14:28:01

Act, 2013 and file all the requisite documents of compliances. The said Scheme was brought about on 15th January by the Ministry of Corporate Affairs vide General Circular No. 03/2021, and has been in operation since 1st February, 2021 and will be available for filing of over-due returns of companies till 31st March, 2021.

6. Considering the fact that the NCLT has already restored the company, the disqualification of the Petitioners is set aside and the Petitioners' DINs/DSCs are directed to be re-activated within a period of one week from the date when the present order is communicated by email to the Registrar of Companies by the Petitioner.

7. The petition along with all pending applications is disposed of in the above terms.

PRATHIBA M. SINGH JUDGE MARCH 22, 2021/dk/Ap

 
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