Judgment Search Results Home > Cases Phrase: companies act 1956 section 592 documents etc to be delivered to registrar by foreign companies carrying on business in india Page 1 of about 284 results (0.258 seconds)

P.J. Johnson and Sons. Vs. Astrofiel Armadorn S.A. of Panama, Panama C ...

Court : Kerala

Reported in : AIR1989Ker53; [1990]69CompCas619(Ker)

..... documents, etc, to be delivered to registrar by foreign companies carrying on business in india. ..... the court rejecting the contention of the plaintiff that the suit was not barred by limitation by reason of section 15(5) of the limitation act, 1963, held that neither the first defendant nor its agent, the third defendant, both being corporations incorporated outside india, ever carried on business in india so much so that neither was 'absent' from india in order to attract the sub-section.8. ..... as regards service of process, the decisions cited may have become academic in view of the provisions of section 592(1)(d) of the companies act (1 of 1956) which says :'592. ..... in determining that question, three matters have to be considered first, the acts carrying on business in this country must have continued for a sufficiently substantial period of time. ..... ' (see also section 407(1)(c) of the companies act, 1948 (united kingdom)). ..... the question then for the present purpose is whether or not defendants 1 and 3, being foreign corporations, had residence in india so as to be subsequently absent to attract section 15(5) of the limitation act. ..... trust ltd, air 1972 sc 1311, section 15(5) of the limitation act has, in our view, no application to the facts of the case. ..... prima facie the suit was hopelessly time-barred, unless saved by section 15(5) of the limitation act, 1963.4. ..... section 15(5) of the limitation act, 1963 can be viewed in one of the two ways, i.e. .....

The Bank of Tokyo-mitsubishi Ltd. (Formerly the Bank of Tokya Ltd. and ...

Court : Karnataka

Reported in : 2008(6)AIRKarR111(DB)

..... the reasoning of drat, chennai that after merger, a new entity under a new name came into existence and if it wanted to carry on business in india, then it had to deliver the relevant documents as required under section 592 of the companies act and that the petitioner was not covered under the purview of section 593 of the said act, in our view, is not ..... , the order of the registrar of companies nct of delhi and haryana dated 14.6.2006 recalled by the petitioner on 13.7.2006 closing the complaint of the respondent to de-register the petitioner as a foreign company under the companies act, 1956 stating that the petitioner had in fact complied with section 592(ii) of the companies act stating that no further action was required in the ..... . section 592 which deals with documents ..... object and purpose of part mi of the companies act is that a company incorporated outside india should in the matter of supplying information to the public about its constitution, ..... while section 593 of the act deals with alteration in the name of the banking company, its charter ..... . documents, ..... /2000 was filed before the drt, is the effect of non-compliance of a foreign company with the provisions of part xi, its liability under contract, ..... to be delivered to registrar by foreign company where documents, ..... merged entity is legally the continuing entity equally of the previous transferee company and the reference to dissolution of the bank of tokyo is in relation to the fact that an all assets, riqhts and obligations, etc .....

Neeraj Singal vs.union of India and Ors.

Court : Delhi

..... investigation was pursuant to an order dated 3rd may 2016 issued by the ministry of corporate affairs ( mca ), government of india under section 212 (1) (c) of the companies act, 2013 ( companies act ) which directed investigation into not only the affairs of bsl and bspl but thirteen other group companies, twelve of bspl and one of bsl. ..... petitioner was arrested on 8th august 2018 pursuant to an investigation being carried out by the serious fraud investigation office ( sfio ) (respondent no.2) into the affairs of bhushan steel limited ( bsl ) and bhushan steel and power limited ( bspl ..... mahajan (1994) 3 scc440which was in the context of the provisions of the foreign exchange regulation act 1973 (fera) and in particular the power of arrest crl m.a. ..... had no corresponding provision in the earlier companies act 1956. ..... under section 18 ibc, the interim rp has to collect information concerning the business operations of the company under insolvency for the past ..... specifically stated that investigation was still under progress and a number of statements of other persons and other relevant information/documents are to be put to the accused during examination sought under section 217 (4) of the said act. ..... section 217 of the companies act deals with procedure, powers etc ..... authorised officer of enforcement or customs is not undertaking an investigation as contemplated under chapter xii of the code, yet those officers are enjoying some analogous powers such as arrest, seizures, interrogation etc. .....

Ms Tulsyan Metals Pvt Ltd Vs. Damodar Valley Corporation

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....

M/S Dayal Steels Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....

M/S Maihar Alloys (P) Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....

Balmukund Sponge and Iron Limited Vs. Damodar Valley Corporation

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....

M/S Balashre Metals Pvt. Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....

M S Sundaram Ferro Tech Pvt Ltd Vs. Damodar Valley Corporation and Anr

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....

Ms Super Steel Casting Ltd Vs. Damodar Valley Corporation

Court : Jharkhand

..... , a government of india company registered under s.617 of the indian companies act, 1956, its registered office at ispat bhawan, lodhi road, new delhi, having its unit at bokaro by the name of bokaro steel plant, ..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident ..... as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation ..... that the dvc has no objection, if the petitioners are ready to pay the security amount as per the terms and conditions of the agreement read with section 47 of the electricity act and clause 10 (2) of the regulation. 12 7. ..... it is submitted that according to section 79 of the electricity act tariff determined by the central electricity regulatory commission (in short 'cerc') was applicable to the dvc, because dvc is generating and selling ..... to raise any bill for security amount as provided under section 10 (2) of the regulation.5. .....