Tuesday, 22 April 2014

12.18.5( Members' Voluntary Winding up)

Members' Voluntary winding up is possible only when the company is solvent and is able to pay its liabilities in full. Following are the important provisions regarding members' voluntary winding up.

1. Declaration of solvency (s.488). Where it is proposed to wind up a company voluntarily, its directors, or in case the company has more than two directors, the majority of the directors, may at a meeting of the Board, make a declaration verified by an affidavit, to the effect that they have made a full enquiry into the affairs of the company and that having done so, they have formed the opinion that the company has no debts, or that it will be able to pay its debts in full within such period not exceeding 3 years from the commencement of the winding up as may be specified in the declaration. In order to be effective, this declaration must be: (i) made within five weeks immediately preceding the date of passing of the winding up resolution by the members; (ii) delivered to the Registrar for filing before the said date; (iii) accompanied by a copy of the report of the auditors of the company on the profit and loss account prepared since the date of the last account and the balance-

sheet of the company made out as on the last mentioned date and also embodies a statement of the company's assets and liabilities as at that date.

Any director of a company making a declaration under this section without having reasonable grounds for the opinion that the company will be able to pay its debts in full within the period specified in the declaration, shall be punishable with imprisonment for a term which may extend to six-months, or with fine upto Rs 5,000 or with both. If the company is wound up in pursuance of a resolution passed within the period of five weeks after making the declaration, but its debts are not paid or provided for in full within the period specified in the declaration, it shall be presumed, until the contrary is shown, that the director did not have reasonable grounds for his opinion.

If the above provisions are not complied with, the winding up shall not be a members' voluntary winding up [vosica vs. janda Rubber works AIR (1950) East Punjab 1801 and in such case provisions (s.490 and 498) relating to members voluntary winding up cannot apply and if liquidator is appointed in pursuance of s. 490 or 498 such appointment would be bad in law. In such a case the provisions relating to creditor's voluntary winding up (Ss. 500-509) should be followed and the violation of these provisions will make the winding up proceedings void ab initio (M. Kakshmiah v. Registrar of Companies, Tiaandntm-unreported case decided by the Kerala High Court) and if default is made in calling a meeting of the creditors then the company and the director's' as the case may be, shall be punishable with fine which may extend to Rs 1,000 and in the case of default by the company, every officer of the company who is in default, shall be liable to the like punishment [s. 500 (6)1. The court may, if moved by the company or its shareholders, instead of treating the winding up proceedings as invalid, direct the company to convene the creditors meeting [Light of Asia lnsurance Company, I.L.R. 1940 (2) Cal.325]. The above rules will be applicable even where a declaration of solvency has been filed but in accordance with the provisions of s.488(2).

The company, however, may pass a fresh resolution for its winding up the after and complying with the requirements of s.488 (Declaration of Solvency).

2. Appointment and remuneration of liquidators (s.490). The company in general meeting must: (a) appoint one or more liquidators for the purpose of winding up the affairs and distributing the assets of the company; and (b)fix the remuneration, if any, to be paid to be liquidator or liquidators.

Any remuneration so cannot be increased in any circumstances whatever, whether fixed with or without the sanction of the court. No liquidator shall take charge of his office unless his remuneration is Further, if a vacancy occurs by death, resignation or otherwise in the office of the liquidator appointed by the company, the company in general meeting may, subject to any arrangement with its creditors, fill the vacancy. For this purpose a meeting may be convened by any contributory or the continuing liquidator or by the court on the application of any of them (s.492).

3. Board's power to cease. On the appointment of a liquidator, all the powers of the Board of Directors and of the Managing or whole-time directors or manager

shall cease except for purpose of giving a notice of such appointment to the Registrar. But their powers may continue if sanctioned by the general body or by the liquidator so far as the sanction applies (s.491).

4. Notice of appointment of  liquidator  to be given to registrar (s.493) . The company must given notice to the appointment of liquidator within 10days of his appointment .In cease of default, the company and every office of the company (including liquidator ) who is in default, shall be publishable with fine which may extend to Rs 100 for  every day during which the default continues.   

5. power of liquidator to accept shares, etc., as consideration of  sale of property of the company (s.497). The liquidator may accept shares, political or like interests in consideration of the sale of the company’s undertaking to another company with an object to distribute them amongst the member of transferor company, provided (a) a special resolution is passed by the company to the effect: and (b) he purchases the interested of any dissenting member at a price to be determined by agreement or by arbitration.   
    
The money to the dissenting members should be paid before the company is dissolved and should be raised in such manner as may be determined by special resolution.

6. Duty of liquidator to call creditor’s meeting in case of insolvency (s.495.).If the liquidator is at any time of opinion that the company will not be able to pay its debts in full within the period started in the declaration of solvency, or that period has expired without the debts having been paid in full, he must forth with summon a meeting of the creditors and must lay before the meeting a statement of the assets and liabilities of the company. If he fails to comply with the above requirement. He shell be punishable with fine which may extend to Rs 500.

7. Duty of the liquidator to call general meeting at the end of each year (s.496). in case winding up continues for more than one year liquidator must: (a) call a general meeting of the company at the end of the first year from the commencement of winding up and at the end of each succeeding year, or as soon thereafter as may be convenient within 3 month from the end of the year or such longer period as the central government may allow; and (b) lay before the meeting an account of his acts and dealing and of the conduct of the winding up during the preceding year.

 8 . final meeting and dissolution [s.497]. as soon as the affairs of the company are fully wound up, the liquidator must: (a) make up an account of the winding up showing how the winding up has been conducted and the property of the company has been deposed  of; and (b) call a general meeting of the company for the purpose of laying the account before it and given any explanation there of.

The meeting must be called by advertisement specifying the time, place and object of the meeting and must be published at least one month before the meeting in the official Gazette and also in some newspaper circulating in the district where the Registered office of the company is situated. within one week after the meeting, the liquidator must send to the Registrar and the official Liquidator each, a copy of the account and the return regarding holding

of the meeting. In case quorum was not present at the meeting called, he must report accordingly.

On receipt of the above documents, the Registrar will register them and the official liquidator shall make a scrutiny of the books and papers of the company and report to the court, the result of his scrutiny. If the report of the Official Liquidator shows that the affairs of the company have not been conducted in a manner prejudicial to the interest of its members or to public interest, then, from the date of submission of report of the court, the company shall be deemed to be dissolved. In The case of an unfavorable report, the court shall direct the Official Liquidator to Make a further investigation of the affairs of the company. On receipt of the report Of the Official Liquidator on such further investigation, the court may either make An order that the company stands dissolved with effect from the date specified in The order or make such order as the circumstances of the case brought out in the Report permit

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