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TMI Blog2015 (11) TMI 1706X X X X Extracts X X X X X X X X Extracts X X X X ..... ity shareholders and compulsory convertible redeemable preference shareholders of the Petitioner/ Transferor Company have consented to the Scheme of Amalgamation, convening of their meetings are ordered to be dispensed with. Since there is no secured and unsecured creditor of the Petitioner / Transferor Company, no meeting is required - petition allowed. - CP No. 199 of 2015 (O&M) - - - Dated:- 6 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n Maharashtra. Main objects of the Petitioner/Transferor Company and Transferee Company are detailed in their respective Memorandum and Articles of Association annexed with the petition at Annexure P-5 and P- 10, respectively. The Board of Directors of the Petitioner/Transferor Company and Transferee Company have approved the said Scheme in their meetings held on 17.9.2015 and 8.9.2015 vide ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... le preference shareholders. The list of the shareholders along with their affidavits approving and according their consent to the Scheme of Amalgamation are annexed as Annexure P-8 (collectively). There is no secured and unsecured creditor of the Petitioner/ Transferor Company. The certificates to this effect issued by Narender Singh Company, Chartered Accountants are annexed as Annexures P-1 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... when all the equity shareholders and compulsory convertible redeemable preference shareholders of the Petitioner/ Transferor Company have consented to the Scheme of Amalgamation, convening of their meetings are ordered to be dispensed with. Since there is no secured and unsecured creditor of the Petitioner / Transferor Company, no meeting is required. First motion petition is disposed of accord ..... X X X X Extracts X X X X X X X X Extracts X X X X
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