IN RE Vs. RAVE SCANS PVT LTD

JUDGEMENT

(1.) This is a suo moto petition filed by the Petitioner No. 1 company and its Managing Director Mr. Amit Mittal [Anil Mittal (sic)] for composition of the offences for which the Dy. Registrar of Companies, NOT of Delhi and Haryana issued a show cause notice dated 06.07.2016 (Annexure A-2) which is re produced as under:-

(2.) Notice of this petition was Issued to the Registrar of Companies, NCT of Delhi and Haryana and report dated 16.01.2017 has been sent by the Deputy Registrar of Companies, NCT of Delhi and Haryana. I have heard the learned counsel for petitioner. Dr. Raj Singh, Registrar of Companies Punjab, Chandigarh and Himachal Pradesh who is representing Registrar of Companies. NCT of Delhi and Haryana and perused the record.

(3.) The petitioner-company was incorporated on 07.01.2002 and with its Registered Office at Gurgaon (now Gurugram) and therefore, the matter falls within the territorial jurisdiction of this Tribunal. As per report of the Deputy Registrar of Companies, NGT of Delhi and Haryana, the Paid-up Capital of the company is Rs. 1,29,62,19,600/- and the opening revenue as per the Profits Loss Account for the year 2015 is Rs. 45,67,16,44,999/-. The petitioner is a listed company.