Tuesday, 22 April 2014

12.18.6 (Creditors' Voluntary Winding up)

The procedure in a creditors' voluntary winding up is based upon the assumption that the company is insolvent. From the beginning, meetings of creditors are held in addition to those of the members. The chief power to appoint the liquidator is in the hands of the creditors and there is provision for the appointment of a committee of inspection, if desired, to which is left the fixing of the liquidator's remuneration. The detailed provisions as enlisted in Ss.500 to 509 are given below:

Meeting of Creditors (s.500). When no statutory declaration of solvency has been made and filed as required by the Act, the Board of Directors, acting on behalf of the company must summon a meeting of the creditors, for the same day or the next day after the meeting at which the resolution for voluntary winding up is to be proposed. Notice of the meeting have to be sent by post to the creditors simultaneously with the sending of the notices of the meeting of the company. Notice of the meeting should also be advertised in the Official Gazette and in two newspapers circulating in the district of the registered office or principal place of business of the company.

The Board of Directors must prepare and lay before the meeting a statement of the position of the company's affairs, together with a list of its creditors and the estimated amounts of their claims. Violation of s.500 is punishable with fine which may extend to Rs 1,000.

Notice to registrar. A copy of any resolution passed at the creditors' meeting must be filed with the Registrar within 10 days of the passing thereof. If default is made then the company and every guilty officer shall be punishable with fine which may extend to Rs 50 for every day of the default (s.501).

Appointment of liquidator (s.502). The creditors and the members at their respective first meetings may nominate a person to be liquidator for the purpose of winding up the affairs and distributing the assets of the company. If the creditor and the members nominate different persons, the creditor's nominee will as a rule be the liquidator. But any director, member or creditor may apply to the court for an order that the company's nominee or the Official Liquid ator or some other person should be appointed. If no person is nominated by the creditors, the members' nominee shall be the liquidator. Vacancies in the office caused by death, resignation or otherwise may be filled by creditors, except where the liquidator was originally appointed by or by the direction of the court, when the court will on application fill the vacancy.

Committee of inspection (s.503).The creditors at their first or any subsequent meeting may, if they think fit, appoint a committee of inspection of not more than five members. If such committee is appointed, the company may, either at the meeting at which the winding up resolution is passed, or at a later meeting, appoint five persons to serve on the committee. If the creditors object against the persons appointed by the company, then the matter will be referred to the court for the final decision. The Powers of such committee are the same, as those of a Committee of Prospection Appointed in a compulsory winding up.

Fixing of liquidator's remuneration (s.504). The remuneration to be paid to the liquidator or liquidators has to be fixed by the committee of inspection or if there is no much committee, by the creditors. Where the remuneration is not so fixed, it must be determined by the court. Any remuneration once fixed shall not be increased in any circumstances, whatever, whether with or without sanction of the court.

Board's powers to cease on appointment of liquidator (s.505). On the appointment of liquidator, all the powers of the Board of Directors shall cease, except in so far as the committee of inspection, or if there is not such committee, the creditors in general meeting, may sanction the continuance thereof.

Duty of liquidator to call meeting of company and of creditors at the end of each year [s.508].In the event of the winding up continuing for more than one year, the liquidator must call a general meeting of the company and a meeting of the creditors at the end of the first year, from the commencement of the winding up and at the end of each succeeding year, or as soon thereafter as may be convenient within 3 months from the end of the year or such longer period as the Central Government may allow. Further, he may lay before the meeting an account of his acts and dealings and of the conduct of winding up during the preceding year together with a statement in the prescribed form and containing the prescribed particulars with respect to the proceedings and position of the winding up.

Final meeting and dissolution (s.509). 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 disposed of; and (b) call a general meeting of the company and a meeting of the creditors for the purpose of laying the account before the meeting and giving any explanation thereof .

Each such meeting must be called by advertisement and must specify the time, place and objects thereof 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 date of the meetings, the liquidator shall send to the Registrar and the Official Liquidator a copy of the account and a retum of the meeting held [s.509 (3)].

The Official Liquidator, after scrutiny of the books and papers of the company, shall make a report to the court. If this report states that the affairs of the company have not been conducted in a manner prejudicial to the interest of the company or public then from the date of the submission of the report the company shall be deemed to be dissolved; otherwise the court will ask Official Liquidator to make further investigation and may, after that report, order that the company shall stand dissolved from the specified date [s.509 (6)].

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