9911796707
TMI Blog2012 (11) TMI 207X X X X Extracts X X X X X X X X Extracts X X X X ..... ter referred to as 'Transferee Company'). The certified true copy of the proposed scheme is filed along with application as Exhibit - B. 2 The registered office of the Transferor Company is located at Chennai and as such the Transferor Company will be under the jurisdiction of the High Court of Judicature at Madras. The registered office of the Transferee Company is located within the National Capital Territory of Delhi and is within the jurisdiction of this Hon'ble Court. As such, the Transferee Company has filed the present application for seeking appropriate directions from this Hon'ble Court. 3 The details with regard to the incorporation of the Transferee Company its authorized, issued, subscribed and paid-up capital have been provid ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dia) Private Limited (Transferee Company) 2 [@ Exhibit -G page 85] All [@ Exhibit-M (colly) page 137 -148 ] Nil [CA Certificate @ Exhibit- N page 147] N.A. 192* [@ Exhibit -O page 148 - 152] 105 [@ Exhibit-P page 153- 316] Sargam Laboratory Private Limited (Transferor Company) being situated in Chennai, has moved a separate Company Application in the High Court of Judicature of Madras bearing C.A. No. 621 of 2012 wherein the said Hon'ble High Court has ordered for dispensation of the meetings, including the meetings of the shareholders, vide order dated August 29, 2012 (Page 317). * Consents received 55% in number and 83.15% in value. 9 A prayer has been made for the dispensation of the requirement of convening the separate meeting ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a, Cell No.8447502188 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 The quorum of the meetings of the unsecured creditors of the Applicant/Transferee Company shall be 20%. 14 It is also directed that if the quorum is not present in the meetings, the meetings would be adjourned for 30 minutes and thereafter, the persons present in the meetings would be treated as proper quorum. For the purpose of computing the quorum the valid proxies shall also be considered, if the proxy in the prescribed form duly signed by the person entitled to attend and vote at the aforesaid meetings or by his authorised representative, is filed with the Regist ..... X X X X Extracts X X X X X X X X Extracts X X X X
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