9911796707
TMI Blog2016 (3) TMI 1250X X X X Extracts X X X X X X X X Extracts X X X X ..... s. Copies of the BOD resolution of even date i.e. 11.01.2016 have been filed. The applicants aver that there that there are no proceedings pending against them, under Sections 235 to 251 of the Act. Consents have been obtained from the shareholders of the applicants. Consents obtained from the shareholders of the applicants, unsecured creditors of the transferor companies and of the unsecured c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fter collectively referred to as the applicants) under section 391 to 394 of the Companies Act, 1956 (in short the Act) for approval of the scheme of amalgamation (hereafter referred to as the scheme).A copy of the scheme is enclosed with the application. 2. The registered office of the applicants are located in Delhi and, therefore, within the territorial jurisdiction of this Court. 3. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... plicable) qua the scheme, is as follows: Company No. of Shareholders Consent given No. of Unsecured Creditors Consent given Transferor Company no.1 2 ALL 1 ALL Transferor Company no.2 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... convene their meetings, as prayed, is dispensed with. 8. In so far as the unsecured creditors of the transferor companies are concerned, consent of all the creditors (i.e. unsecured) have been obtained qua the scheme. 8.1 Accordingly, the prayer made for dispensing with the requirement of convening meetings of the unsecured creditors of the transferor companies is also allowed. 9. The joi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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