Tag

Registrar of Companies

30 articles
Several companies are navigating restoration proceedings before the National Company Law Tribunal (NCLT) across various benches. Recent developments include Vishal Carewell Tours & Travels being ordered restored to the ROC register, while Kantamneni Properties and Blooms Realtors await final orders or further hearings regarding their restoration appeals. Additionally, Royal Securities received NCLT approval for a ₹51.36 crore capital reduction, and New Tilak Stones was also ordered restored with a significant penalty for past non-compliance. The Income Tax Department has successfully petitioned NCLT to restore Zonda Daily Market, Vakratund Township, and Emotion Shares & Securities for tax recovery purposes, highlighting a trend of tax authorities leveraging restoration proceedings.
Kantamneni Properties Restoration Petition NCLT Hearing
Kantamneni Properties Pvt Ltd filed a petition for company restoration under Section 252 of Companies Act. The petition was heard by NCLT Hyderabad Bench against Registrar of Companies, Telangana. The
Vishal Carewell Tours Restoration NCLT Order
NCLT Kolkata orders restoration of Vishal Carewell Tours & Travels Pvt Ltd to ROC register after 2022 strike-off. Company was struck off for not filing statutory returns after FY2018 due to inadverten
Blooms Realtors NCLT Restoration Hearing Order
NCLT Allahabad issues notice to ROC Kanpur and Income Tax Department in company restoration appeal filed by Blooms Realtors & Hospitability Private Limited. ROC counsel accepts notice and seeks two we
Techcon Chemicals NCLT Preponement Plea Dismissed
NCLT Ahmedabad dismissed Techcon Chemicals' application to prepone a hearing in its appeal against the Registrar of Companies. The matter is an appeal filed under Section 252 of the Companies Act, 201
Royal Securities NCLT Approves ₹51.36Cr Capital Reduction
NCLT Kolkata approves Royal Securities Ltd's petition to reduce securities premium by ₹51.36 crore to adjust a deficit in capital reserve arising from a past merger. The reduction is a book entry that
Kantamneni Properties NCLT Appeal Hearing Urgency Allowed
NCLT Hyderabad allows urgent listing application for Kantamneni Properties' appeal against ROC Telangana. Tribunal directs registry to list Company Appeal No.02/252/HDB/2026 for hearing on 15 May 2026
NCLT Guwahati Adjourns Grass Root Finance Fraud Case
NCLT Guwahati hears ROC petition against Grass Root Finance & Investment Company for alleged fraud under Companies Act. Counsel for respondent directors seeks time to file vakalatnamas and replies, ci
NCLT Guwahati Adjourns SP Investment Restoration Hearing
NCLT Guwahati hears petition by Azizur Rahman for company restoration under Companies Act 2013. Registrar of Companies seeks more time to file a supplementary report for the case. Tribunal directs ROC
New Tilak Stones NCLT Restoration Order with Penalty
NCLT Jaipur allows appeal by New Tilak Stones Pvt Ltd for restoration of its name to RoC register, struck off in 2019. Company ordered to pay ₹2.8 lakh cost for 28 years of non-filing financial statem
Shadow Printers Appeals NCLT Revival of Struck-off Name
Shadow Printers Pvt. Ltd. appeals to NCLT Chandigarh to restore its name struck off by RoC J&K in 2017. Company claims non-filing of financials (2014-15 to 2016-17) was due to key director's death and
NCLT Allahabad Issues Notice in Jaydev Infrattech Restoration Appeal
NCLT Allahabad Bench issues notice to ROC and Income Tax Department in a company restoration appeal filed by M/S Jaydev Infratech Pvt Ltd. ROC waives service and seeks two weeks to file reply; Income
Daga Plywood Preponement Application Dismissed
NCLT Allahabad dismissed IA No.35/2026 seeking preponement of CP No.06/ALD/2025 under Companies Act. The main petition involves Daga Plywood Industries versus ROC Kanpur and is listed for 22nd May 202
Genus Commu-Trade Ltd NCLT Ex Parte Proceeding
NCLT Ahmedabad initiates ex parte proceedings against Genus Commu-Trade Ltd for non-appearance. Registrar of Companies filed application under Section 271(d) of Companies Act 2013. Respondents failed
Award Securities Restoration Appeal Adjourned to July
NCLT adjourns Award Securities Pvt Ltd's company restoration appeal under Section 252(3) to July 21, 2026. The matter involves the Registrar of Companies as respondent and was heard in a hybrid physic
NCLT Orders Zonda Daily Market Restoration for Tax Recovery
NCLT Indore allows Income Tax Department's appeal to restore Zonda Daily Market Pvt Ltd, struck off in 2017. Restoration is for limited purpose of completing reassessment proceedings for AY 2012-13, r
NCLT Orders Vakratund Township Restoration for Tax Recovery
NCLT Indore allows Income Tax Department's appeal to restore Vakratund Township Private Limited to the register of companies. Restoration is for the limited purpose of completing reassessment proceedi
NCLT Orders Emotion Shares & Securities Restoration for Tax Recovery
NCLT Indore allows Income Tax Department's appeal to restore Emotion Shares & Securities Pvt Ltd, which was struck off in 2018. Restoration is for limited purpose of completing pending tax recovery pr
Braceit International LLP NCLT Adjournment Order
• NCLT New Delhi adjourned CP/59/ND/2021 filed by Braceit International LLP against ROC. • The case was heard under Section 465 of the Companies Act, 2013. • The matter was adjourned to 30 June 2026 d
APBC Printing Inks NCLT Hearing Adjourned to July
NCLT Hyderabad adjourns APBC Printing Inks' Section 59 IBC petition to 08.07.2026 for notice service. Petition filed by company's liquidator, Ms. Beena Naya, against the Registrar of Companies, Telang
Champak Technologies ROC Compounding Hearing Reserved
NCLT Hyderabad Bench hears petition by Champak Technologies Pvt Ltd for compounding an offense under Companies Act. The petition is filed under Section 441 read with Section 96 of the Companies Act, 2
Capricoast Home Solutions Voluntary Liquidation Approved
NCLT Bengaluru orders dissolution of Capricoast Home Solutions Pvt Ltd under voluntary liquidation process. Company declared solvency, appointed liquidator, and fully complied with all IBBI regulatory
NCLT Orders Sunheaven Agro India Winding Up
NCLT Kolkata orders winding up of Sunheaven Agro India for fraudulent fundraising via unregistered preference shares. Company collected ₹13.89 crore from 8,640 investors without prospectus registratio
GSHP Real Estate NCLT Hearing Adjourned Over Missing Report
NCLT Kolkata adjourns hearing for CP/367(KB)2022 against GSHP Real Estate and its directors until June 11, 2026. The Registrar of Companies failed to provide the required Enquiry Report for the case u
Accurate Infracon Directed to Hold AGM
NCLT Kolkata orders Accurate Infracon Pvt Ltd to hold its Annual General Meeting for FY24 and FY25 within 60 days. The company failed to hold AGMs due to internal family disputes and delays in finaliz
Brand Networks NCLT Petition Adjourned to June
• NCLT Chandigarh adjourns Brand Networks APAC's Section 59 IBC petition to 08 June 2026. • Petitioner's counsel granted one month to file compliance affidavit for voluntary liquidation process. • Cas
Shree Jee Infrastructure NCLT Restoration Order
NCLT orders restoration of Shree Jee Infrastructure's name to company register, which was struck off by ROC in 2017 for non-filing of financial statements since FY2008-09. Company demonstrates asset o
Pace E-Commerce Registered Office Shift Approved to Gujarat
• Regional Director, Navi Mumbai approved shifting of Pace E-Commerce's registered office from Maharashtra to Gujarat on April 28, 2026. • The approval order ID Sec 13(4)/ROC Pune/AC2651150/RD Navi Mu
Birla Transasia Carpets Director Resignation Updates
Birla Transasia Carpets requests BSE to update company records regarding two director resignations from 2006 and 2019. Ms. Pratiksha P. Sonavane resigned as Independent Non-Executive Director effectiv
NCLT Guwahati Hears Twin Towers Director Removal Case
NCLT Guwahati hears a petition under Section 97 of the Companies Act, 2013 for the removal of a director from Twin Towers Tradelink Private Limited. Respondents' counsel seeks time to file a Vakalatna
Retaggio Industries Subsidiary Lodha Heritage Incorporated
Retaggio Industries discloses the incorporation of its new subsidiary, Lodha Heritage Private Limited, under SEBI LODR Regulation 30. The subsidiary was incorporated on April 23, 2026, following a boa