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TMI Blog2012 (10) TMI 503X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 re ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pplicant Companies submits that no proceeding under Sections 235 to 251 of the Act is pending against any of the Applicant Companies as on the date of the present Application. 6 The proposed Scheme has been approved by the Board of Directors of both the Applicant Companies. Copies of the Board Resolutions have been filed along with the Application. 7 The status of the Shareholders, Secured and U ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s-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 prayer has been made for dispensation of the requirement of convening meeting of the Equity Shareholders, unsecured creditors of the Transferee Company. 9 In view of the written consents/NOC given by all the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s not arise. 11 In view of the written consents/NOC given by 8 Equity Shareholders out of 12 Equity Shareholders constituting 66.6% in number and 99.8% in value thereby representing more than three-fourth in value and all unsecured Creditors of the Transferor Company-3, the requirement of convening meeting of Equity Shareholders and unsecured Creditors of the Transferor Company-3 is dispensed wit ..... X X X X Extracts X X X X X X X X Extracts X X X X
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