IN RE Vs. ANAHAITA NALIN SHAH

JUDGEMENT

(1.) This Compounding Application was filed before the Registrar of Companies Maharashtra, Mumbai on 06th October, 2015 and the same has been forwarded along with the RoC Report to CLB, Western Region. Mumbai Bench, on 01st January. 2016. After establishment of National Company Law Tribunal, Mumbai Bench the same has been transferred to NCLT, Mumbai Bench. The Ld. Registrar of Companies intimated that the Applicant Company has filed the aforementioned Compounding Application suo moto for having more than one Director Identification Number (hereinafter referred as DIN).

(2.) Therefore, it is evident that the Applicant Company committed the default under the provisions of Section 266 C of the Companies Act, 1956. The Ld. RoC has also reported that the Applicant Company has made the default good by filing e-form RD - 1 and form DIR - 5 for surrendering the extra DIN. However, they claimed that they have filed the Compounding Application so as to put the matter to rest.

(3.) As per the Applicant's own submissions made in the Compounding Application filed by them for violation of Section 266 C of the Companies Act, 1956, the Applicant has committed default as follows:-