9911796707
TMI Blog2016 (7) TMI 1355X X X X Extracts X X X X X X X X Extracts X X X X ..... ransferee company has 03 equity shareholders, 01 secured creditor and 65 unsecured creditors. All the equity shareholders, the sole secured creditor and 26 out of 65 unsecured creditors, being 40% in number and 85% in value, 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, secured and unsecured creditors of the transferee company to consider and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. - COMPANY APPLICATION (MAIN) NO. 71/2016 - - - Dated:- 19-7- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y shares of ₹ 10/- each. 6. The present authorized share capital of the transferee company is ₹ 40,00,000/- divided into 4,00,000 equity shares of ₹ 10/- each. The issued, subscribed and paid-up share capital of the company is ₹ 35,30,000/- divided into 3,53,000 equity shares of ₹ 10/- each. 7. Copies of the Memorandum and Articles of Association of the transferor and transferee companies have been filed on record. The audited balance sheets, as on 31st March, 2015, of the transferor and transferee companies, along with the report of the auditors, have also been filed. 8. A copy of the Scheme of Amalgamation has been placed on record and the salient features of the Scheme have been incorporated and det ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion. Copies of the Resolutions passed at the meetings of the Board of Directors of the transferor and transferee companies have been placed on record. 12. The transferor company has 04 equity shareholders. All the equity shareholders 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 meeting of the equity shareholders of the transferor company to consider and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. There is no secured or unsecured creditor of the transferor company, as on 30th Nov ..... X X X X Extracts X X X X X X X X Extracts X X X X
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