9911796707
TMI Blog2012 (12) TMI 835X X X X Extracts X X X X X X X X Extracts X X X X ..... ors of Applicant Company no. 5 / Transferee Company on 09.02.2012 (Saturday) at 10.30 a.m & Unsecured Creditors of Applicant Company no. 2 / Transferor Company no. 2 shall be held on 09.02.2013 (Saturday) at 1.30 Noon at Sri Sathya Sai International Auditorium, Bheeshm Pitahmah Marg, Pragati Vihar, Near Nehru Stadium, New Delhi -110003 to be headed by appointed Chairperson and the Alternate Chairperson - direction to publish advance notice of aforesaid meetings in defined newspapers & Individual notices minimum 21 days in advance. If the quorum is not present in the meeting, the meeting would be adjourned for 30 minutes and the persons present in the meeting would be treated as proper quorum - Voting and proxy is permitted as filed with ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o. of Share Holders Consent given No. of Secured Creditors Consent given No. of Unsecured Creditors Consent given Transferor Company no.1 Seven Ann.P-32 Page-852 All Ann.P-37 Page-862 to 876 Nil N.A. One Ann.P-23 Page-564- 564A All Ann.P-24 Page-565 to 567 Transferor Company no.2 Eight Ann.P-33 Page-853 to 855 All Ann.P-38 Page-877 to 900 Nil N.A. 853 Ann.P-25 Page-568 to 607 __1 Transferor Company no.3 Seven Ann.P-34 Page-856 All Ann.P-39 Page-901 to 919 Nil N.A. Two Ann.P-26 Page-608 to 609 All Ann.P-27 Page-610 to 612 Transferor Company no.4 Seven Ann.P-35 Page-857 to 858 All Ann.P-40 Page-920 to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... holding 99.99% of total debts, the requirement of convening meetings of Secured of Applicant Company no. 5 / the Transferee Company is dispensed with. 12. Separate meetings of Un-Secured Creditors of Applicant Company no. 2 / Transferor Company no. 2 is proposed to be held under the supervision of this court. Consequently, I direct that meeting of Un- Secured Creditors of Applicant Company no. 2 / Transferor Company no. 2 shall be held on 09.02.2013 (Saturday) at 1.30 Noon at Sri Sathya Sai International Auditorium, Bheeshm Pitahmah Marg, Pragati Vihar, Near Nehru Stadium, New Delhi -110003. 13. Ms.Sumati, Advocate, Cell No.9312501598 is appointed as the Chairperson and Mr.Nitesh Gupta, Advocate, Cell No.9999995643 is appointed as the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Business Standards ( English, Delhi Edition ) and Jansatta ( Hindi, Delhi Edition ). The advertisements shall be published minimum 21 days in advance before the scheduled date of meetings. 17. Individual notices of the proposed meetings would be sent by ordinary post minimum 21 days in advance before the scheduled date of meeting. The Chairpersons will ensure that dispatch is made under his / her supervision / or his authorized representative. 18. The quorum of the Unsecured Creditors are fixed as follows: Company No. Un-Secured / Secured Creditors ..% Applicant Company no. 2 / Transferor Company no. 2 85 10% Applicant Company no. 5 / Transferee Company 699 10% 19. It is also directed that i ..... X X X X Extracts X X X X X X X X Extracts X X X X
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