9911796707
TMI Blog2012 (10) TMI 168X X X X Extracts X X X X X X X X Extracts X X X X ..... ferred to as 'Transferee Company'). A copy of the proposed Scheme is filed along with the present application. 2. The registered offices of both the Transferor and Transferee Companies are situated within the National Capital Territory of Delhi and are within the jurisdiction of this Court. 3. Details with regard to the date of incorporation of the Transferor and transferee Companies, their authorized, issued, subscribed and paid up capital have been given in the Application. 4. Copies of the Memorandum and Articles of Association as well as the latest audited Annual Accounts for the year ended 31st December, 2011 of both the Transferor and Transferee Companies have also been enclosed with the Application. 5. Lea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n-Secured Creditors of the Transferee Company. 13. Consequently, this Court directs that separate meetings of the Un-Secured Creditors of the Transferor Company and Secured Creditors and Un-Secured Creditors of the Transferee Company shall be held on 30th October, 2012 at 13th Floor, Modi Towers, New Delhi 110019 at 11.00 a.m., 2.00 p.m. and 3.30 p.m. respectively. 14. Ms. Lalit Mohini Bhat, Advocate, Cell No.9910155009 is appointed as the Chairperson and Mr. Naresh Garg, Officer of this Court, Cell No.9717394803 is appointed as the Alternate Chairperson for the meeting of the Unsecured Creditors of the Transferor Company. They shall be paid a fee of Rs.50,000/- each. Mr. Baktwer Singh, Cell No.9868489861 and Mr. Inder Singh, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... i edition) and 'Jan Satta' (Hindi, Delhi Edition). The advertisements shall be published minimum twenty-one days in advance before the scheduled date of meetings. 18. Individual notices of the proposed meetings would be sent by ordinary post minimum twenty-one days in advance before the scheduled date of meetings. The Chairpersons shall ensure that the dispatch is made under their supervision or their authorized representatives. 19. The Quorum for the meeting of the Un-Secured Creditors of the Transferee Company and Secured Creditors and Un-Secured Creditors of the Transferee Company are fixed as follows:- Company Nature of Meeting Nos Quorum Transferor Company Unsecured Creditors 8 3 Transferee Company Secure ..... X X X X Extracts X X X X X X X X Extracts X X X X
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