MONTHLY REPORT OCTOBER, No. of Companies dissolved / Out of Liquidation

Transcription

1 1 MONTHLY REPORT OCTOBER, Details of Companies under liquidation: Particulars No. of Companies in Liquidation as on 1 st of the No of Companies Added during the No. of Companies dissolved / Out of Liquidation Balance at the end of the Compulsory Voluntary Total Particulars of companies in Liquidation received during the : Sl.No C.P.No. Company Date of Winding up 1 200/2004 Sree Meenakshi Spinners I 3. Particulars of companies dissolved/disposed-off during the : Sl.No. C.P.No. Company Status Dyna Lamps And Glass Works Dissolved- Web order on 1 209/2003 Limited /2002 Antarix E Applications Limited 3 152/1999 Krishna Ind Chem Limited Dissolved- Web order on Dissolved-Web order on /2013 Octanorm India P. Dissolved- Web order on / / /2012 Stads Limited Dissolved- Web order on Tibl Tea And Tecnologies Dissolved- Web order on Limited Thalavadi Rock & Mineral Products Limited Dissolved Web order on Particulars of companies under Voluntary Liquidation during the : S.No. Company Date of Receipt of statement of account 1 M/s.Silitech International (India) Pvt

2 2 5. Particulars of companies dissolved in Voluntary Liquidation during the : S.NO. C.A.NO. Company Order date NIL 6 Particulars of companies where Applications/Replies/Reports were filed before the Hon ble Court/DRT/Others: Sl.no. Filing No. & Date 1 Tamilnadu Chromates and C.A.No.498/2004/ V Chemicals 2 Perfect Benefit Fund C.A.No.1494/2009 in C.A.No.340/2012 in C.A.No./2018/ Montari Leathers C.A.NO. of 2018/U/s 481) / I 4 Jaii Maruthi Tools Pvt C.A.No.62/2018 in C.A.No. of 2018 / Edserv Softsystems C.A.No.636/2015 in C.A.No. of 2018/ Avigno Oil Mills P C.A.No.2183/2018/ KRM Kumaragam Chits P C.A.No.231/2018/ I 8 Dpex Worldwide Express P C.A.No. of 2018// V 9 Zylog Systems C.A.No. 859 to 861/2017/ Leel Maha Appliances P C.A.No. of 2018/ V 11 Chitra Constructions P C.A.No. of 2018 U/s 454(5A)/ First Leasing Company of C.A.No. of 2018/ India I 13 RTC Logistics P C.A.No. of 2018/ J.K.Pharmachem C.A.No. of 2018/ V 15 Various Companeis C.A.No.455, 487 & 489 of IT & 2018/ Accounts 16 Madras Shoe Fabrik C.P.No.167/2016/ Salem Chamunde Finance C.A.No. of 2018/ Deve Sugars C.A.No. of 2018/ Three Sum Productions C.A.No. of 2018 U/s 481/ Southern Hydrocarbons C.A.No. of 2018, U/s 481 / V 21 Bidass Apparel Industries C.A.No.1338/2009 in C.A.No. of 2018 / I 22 Devi Gold House C.A.No.221/2011 in C.A.No of 2018/ Ujjwala Foundations C.A.No.234/2008 in C.A.No of 2018/ VTX Industries C.A.No.821/2017 in C.A.No of 2018/ Mangal Processing Mills C.A.No.1885/2010 in C.A.No of 2018/ V

3 3 26 Emas Engineers & Contractors P 27 Rajanarayan Capital Markets Services C.A.No.568/2018/ C.A.No. of 2018/ Ujjwalla Foundations C.A.No.570 to 572/ 2018/ V 29 S.K.G.Mills Private C.A.No.623/2007/ Various Companies (Sale Certificate) 31 First Leasing Company of India C.A.No. /2018/ C.A.No. /2018 U/s 446(2)/ Establishment 32 Anubhav Plantations C.A.No.498 /2018/ Maxworth Orchards India 34 Aluminium Glass and Glazing Pvt 35 Grandiz Peripherals India P ltd C.A.No. /2018/ C.A.No. /2018- U/s 481/ C.A.No. / U/s 481/ Everonn Education C.P.No.375/2014/ I 37 Arvind Remedies C.A.No.179/2018/ I 38 Kothari Orient Finance C.A.No.494/2018/ I 39 Sharon Solutions C.A.No.575/2018/ I 40 Thiru vi ka Nagar Benefit Fund C.A.No.594/2018/ Alacrity Electronics C.A.No.400/2018/ Swamiji Mills C.A.No/ U/s 481 / First Leasing Company of India 44 Saseenath Saswatha Nidhi 45 ICON Household Products P ltd C.A.No./2018/ C.A.No. /2018 U/s 481/ C.A.No./2018 U/s 454(5A)/ Saag RR Infra C.A.No./2018 (Sale of movables) / Kaveri Engineering C.A.No./2018- Dividend to EPF Industries / Faithfull Engineers Pvt.. OSA No.187/2017/ DRT I 49 Emas Engineers & OSA No.497/2018/ DRT Contractors Pvt..

4 4 7. Particulars of companies in which security agencies were engaged during the : S.No Nil security agency Amount paid during the current 8. Particulars of companies in which advertisement was issued for Invitation of claim/ Sale/Declaration of dividend during the. S.No 1 Perfect Benefit Fund. 2 Mettur Textiles Industries. Category of advertisement News paper in Indian Express & Dinamani (Call for claims) News paper in Indian Express & Dinamani (Payment of Interest) Date of issue Advertiseme nt Charges ,32, AR.II , V 9. Particulars of companies in which sale of assets was conducted during the : S.No NIL Date of auction The amount for which auctioned Details of Auction purchaser (Name and Address) 10. Particulars of companies in which claims invited/adjudicated during the :- Sl.No 1 Unicorn Pharmaceuticals. 2 Uma Maheswari Mills. No of Claims received Till date This No of claims adjudicated Till date This No of Inquiry notices sent during this GNS Nidhi Claims 4 Sheela Rani Textiles do- 5 Uma Parameswari do-

5 5 6 Aruna Textiles do- 7 Shoppers Investment 8 Vigneswara Cotton Mills ltd. 9 Maxworth Orchards. 10 Fidelity Finance ltd. 11 Dharma Deep Power do do do do do- 12 Tan India do- 13 Madras Lamps Pvt do- 14 United Gears do- 15 Unicorn Pharma Leathers. 16 Karthik Rexine Pvt do do- 17 Eswari Benefit do- 18 Garg Steel. 3 -do- 19 Sree Visalakshi Mills. 20 Dugar Finance do do- 11. Particulars of companies in which dividend was declared during the :- S.No 1 Leo Finance & Chit Funds. Category of dividend (Workmen/ Secured creditor / Depositors / Others) Workmen, Preferential & Ordinary % of dividend No of dividend notices sent Already Declared 60% ordinary & 100% workmen & preferential Presently declared 40% - Ordinary 4% interest- Workmen & Preferential Already Sent Sent During the - -

6 6 2 Virudhunagar Steel Rolling Mills. Workmen & Secured 100% - Workmen 4% interest Workmen 3 Uni Organic Industries. Secured Creditor 100% 2 paise in a rupee 4 Tamil Nadu Steels 5 Mettur Textiles & Industries. Workmen, Pref.and ordinary All the I 100% 4% - - V 6 First Leasing of India ltd. Secured As directed by the Hon ble High Court, Madras an amount of Rs.16 crrores was paid to SBI, the leader of the consortium bank 12. Debt recovery made during the :- Sl.No 1 Pyramid Saimera Theatre ltd. 2 R.P.S. Benefit Fund. 3 First Leasing of India. No of debt recovery notices/ correspondences sent during the Amount Recovered Till last During the Rs ,76,000/- 7 1,14,069/- 13. Details of Execution Petitions entrusted to the counsel to recover the decreed amount during the : S.No Description of the proceedings 1 Decree debt due Sri Visalatchi Chit Funds. Counsel Amount Involved (Rs.) Mr.D.Sukumar 4000/- I

7 7 14. Official duties performed during the :- S.No Duty performed (In.Liqn.) 1 Arunachalam Sugar To provide inspection of the assets of the Mills Pvt.. and to witness auction of the same. 2 RBF Nidhi. To provide inspection to ITCOT in the matter of assets of Debtor-Shri.K.Pandarinathan, Chennai 33 3 Everonn Education. To provide inspection to IDBI I 15. Collection of revenue during the :- Particulars Sales of Realisation Debt Decree Bank Rent Tender Assets of assets Recovery & E.P Form ,76,000/ Initial deposit /- 1000/- I / V ,000/ /- -- I 25000/- 16. Claims Outstanding to be paid where Hon ble court has issued orders for declaration of dividend : Sl.No 1 Fidelity Industries 2 Thiru Vi-ka Nagar Benefit Fund 3 Leo Finance & Chit Funds ltd. 4 Virudhunagar Steel Rolling Mills. C.A.No and date 908/2017 dt /2018 dt /2018 dt /2018 dt Details of Claimants and amount of claim to be paid ( 232 Claims) Rs.1,84,70,090/- 74 Depositors Rs.30,41,030/- 212 Rs.55,13,290/- 20 Rs.28,94,841/- Remarks Contempt Petition is pending before H.H.C. Ms. Dividend A/c opened Awaiting for order copy to open a dividend account

8 8 5 Tamilnadu Steels 6 The Silical Metallurgic 7 Viswadharsan Distributors 8 The Silical Metallurgic 9 Mettur Textiles Industries ltd. 436/2018 Dt /2017 dated /2018 dt /2018, dt & 555/2018 dt Claimants Rs.5,49,30,582/- 1 Claims Rs.1,00, Rs.14,15,948/- (16) Rs.16,00,000/ Rs.21,56,66,987/ - Process I V V V V