2012 (10) TMI 503

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..... Sood Advocates for Applicant-Companies. 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 Amalgamation (for short Scheme ) between Hind Comtel Limited (hereinafter referred to as Transferor Company-1), Shri Amba Leasing Limited (hereinafter referred to as Transferor Company-2), Havell s Financial Services Limited (hereinafter referred to as Transferor Company-3), QRG Healthcare Private Limited (hereinafter referred to as Transferor Company-4) and Ajanta Mercantile Limited (hereinafter referred to as Transferee Company). A copy of the proposed Scheme is filed along with the application as Annexure-H. 2 The .....

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..... All Page-699 Transferor Company-2 10 Page-371 All Pages-655-672 Nil Page-619 N.A. 1 Pages-620 All Page-700 Transferor Company-3 12 Page-372 8* Pages-673-684 Nil Page-622 N.A. 1 Pages-623 All Page-701 Transferor Company-4 3 Page-373 All Pages-685-687 Nil Page-625 N.A. Nil Pages-626 N.A. Transferee Company 7 Page-374 All Pages-688-698 Nil Page-628 N.A. 1 Pages-629 All Page-702 8 A prayer has been made for dispensation of the requirement of convening meetings of Equity Share holders and unsecured Creditors of the Transferor Companies. Further, a praye .....

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..... f convening meeting of Secured Creditors of the Transferor Company-3 does not arise. 12 In view of the written consents/NOC given by all the Equity Shareholders of the Transferor Company-4, the requirement of convening meeting of Equity Shareholders of the Transferor Company-4 is dispensed with. There are no Secured and Unsecured Creditors in the Transferor Company-4. Therefore, the requirement of convening meeting of Secured and Unsecured Creditors of the Transferor Company-4 does not arise. 13 In view of the written consents/NOC given by all the Equity Shareholders and Unsecured Creditors of the Transferee Company, the requirement of convening meeting of Equity Shareholders and Unsecured Creditors of the Transferee Company is dispense .....

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