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TMI Blog2015 (5) TMI 15X X X X Extracts X X X X X X X X Extracts X X X X ..... and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. There is no secured creditor of the transferor company, as on 22nd January, 2015. The transferee company has 13 equity shareholders and 03 secured creditors. All the equity shareholders, in their extra-ordinary general meeting held on 21st January, 2015, and all the secured creditors have given their consents/no objections in writing to the proposed Scheme of Amalgamation. Their consents/no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening the meetings of the equity shareholders and secured creditors of the transferee company to consider and, if t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r, 2013 pursuant to orders passed by the Regional Director (NWR). 4. The transferee company was originally incorporated under the Companies Act, 1956 on 2nd August, 2010 with the Registrar of Companies, Rajasthan at Jaipur. Thereafter, the company shifted its registered office from the State of Rajasthan to Delhi and obtained a certificate in this regard from the Registrar of Companies, NCT of Delhi Haryana at New Delhi on 12th June, 2013. 5. The present authorized share capital of the transferor company is ₹ 36,00,000/- divided into 3,60,000 equity shares of ₹ 10/- each. The present issued, subscribed and paid-up share capital of the company is ₹ 35,72,670/- divided into 3,57,267 equity shares of ₹ 10/- ea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o shares of the transferee company shall be allotted in lieu or exchange of its holding in the transferor company and the share capital including the authorized share capital, and issued, subscribed and paid-up share capital of the transferor company shall stand cancelled. 10. It has been submitted by the applicants that no proceedings under Sections 235 to 251 of the Companies Act, 1956 and/or under Sections 206 to 229 of the Companies Act, 2013 are pending against the applicant companies. 11. The Board of Directors of the transferor and transferee companies in their separate meetings held on 22nd December, 2014 have unanimously approved the proposed Scheme of Amalgamation. Copies of the Resolutions passed at the meetings of the Bo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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