Case Details

  • Case Name: CP No.06/ALD/2025 - Pramod Kumar Maheshwari (Daga Plywood Industries Private Limited) vs ROC, Kanpur
  • Court: National Company Law Tribunal Allahabad Bench Prayagraj
  • Date of Order: 22nd May, 2026
  • Under Section: 252(3) of the Companies Act, 2013

Parties Involved

  • Petitioners: Pramod Kumar Maheshwari, represented by Sh. Pradeep Kumar Sahgal and Sh. Rishabh Singh
  • Respondents: Registrar of Companies (ROC), Kanpur, represented by Sh. Shivendra Bahadur, CGSC
  • Other Parties: Income Tax Department, represented by Sh. Amit Mahajan, Sr. S.C.

Issues / Allegations / Violations

  • The company, Daga Plywood Industries Private Limited, was struck off by the Registrar of Companies (ROC) on 11.05.2010.
  • Income Tax returns have not been filed since 2008.
  • The company has been non-functional since 2001.
  • ROC's report is under defect since 18.07.2025.

Findings & Observations

  • No specific findings or observations were made in this order, as it is a procedural hearing for adjournment.

Penalties / Settlements / Directions

  • No penalties or settlements were mentioned in this order.
  • Directions: The ROC is granted a last opportunity to file the report expeditiously, within two weeks, by serving an advance copy to the other side.

Corrective Actions & Future Obligations

  • The ROC must file the report within two weeks from the order date.

Final Ruling & Enforcement

  • The hearing is adjourned to 2nd July, 2026 for further proceedings.