9911796707
TMI Blog2012 (10) TMI 308X X X X Extracts X X X X X X X X Extracts X X X X ..... ed Creditors of Transferor Company No.1 and Transferee Company as well as of Secured Creditors of Transferee Company, their meetings are directed to be convened. - CO. APPLICATION (M) NO. 112/2012 - - - Dated:- 3-10-2012 - MS. INDERMEET KAUR J. INDERMEET KAUR, J. (Oral) 1. This is a first motion joint Application under Sections 391 to 394 of the Companies Act, 1956, (for short Act ) in connection with the Scheme of Arrangement (for short Scheme ) between M/s. Pradeep Holdings Private Limited and M/s. Randeep Investment Private Limited (hereinafter referred to as Transferor Companies) and M/s. MAP Auto Limited (hereinafter referred to as Transferee Company). A copy of the proposed Scheme is filed along with the application as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... xure No. G-1 on Pg. 285-287 No Secured Creditor as per CA Certificate Annexure No. I-1 on Pg.307 N.A 6[Six] Annexure No. H-1 on Pg. 303 Not given Transferor Company No.2/RIPL 08 [Eight] Annexure No. F-2 on Pg. 283 All (08) Annexure No. G-2 on Pg. 288-295 No Secured Creditor as per CA Certificate Annexure No. I-2 on Pg.308 N.A 2 [Two] Annexure No. H-2 on Pg. 304 All [2] Annexure No. J-2 on Pg. 310-311 Transferee Company/ MAP 07 [Seven] Annexure No. F-3 on Pg. 284 All (07) Annexure No. G-3 on Pg. 296-302 2 [Two] Annexure No. I-3 on Pg.309 Not given 22 [Twenty Two] Annexure No. H-3 on Pg. 305-306 Not given 8. A prayer has ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e Chairperson. They shall be paid a fee of Rs.10,000/- each for this purpose. 12. Mr. Aman Nandrajog, Advocate, Cell No.9971704062 is appointed as the Chairperson and Mr. Sunil Kukreja, Court Officer, Cell No. 9717394802 is appointed as the Alternate Chairperson for the meeting of Secured Creditors of the Transferee Company i.e. MAP. They would be paid a fee of Rs. 50,000/- each. Mr. Nikesh Kumar, Cell No. 9818882067 and Mr. Sanjay Mahto, Cell No. 9811834628 shall provide secretarial assistance to the Chairperson and the Alternate Chairperson. They shall be paid a fee of Rs.10,000/- each for this purpose. 13. Mr. Sunil Sehgal, Advocate Cell No. 9818511671 is appointed as the Chairperson and Mr. Ravinder Pahuja, Court Officer, Cell No. 9 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the proxy register is properly maintained. 16. The Chairpersons and Alternate Chairpersons shall ensure that the notice convening the aforesaid meetings of the Applicant Companies, along with scheme and statement under Section 393 of the Act, is sent to the Secured/Unsecured Creditors by ordinary post minimum 21 days in advance before the scheduled date of meetings, in their presence or in the presence of their authorised representatives. Notice of the meetings shall also Delhi edition of newspapers the Financial Express (English) and Navbharat Times (Hindi, Delhi Edition) in terms of Companies (Court) Rules, 1959, at least 21 days before the date appointed for the meetings. 17. The Chairpersons and Alternate Chairpersons appointed ..... X X X X Extracts X X X X X X X X Extracts X X X X
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