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TMI Blog2015 (1) TMI 1353X X X X Extracts X X X X X X X X Extracts X X X X ..... re holders and unsecured creditors of the petitioner companies have consented to the Scheme of Amalgamation, convening of their meetings are ordered to be dispensed with. There is no secured creditor of the Petitioner companies, hence, no meeting is required. - CP No. 2 of 2015 (O&M) - - - Dated:- 9-1-2015 - Mr. Rajesh Bindal J. For the Petitioner : Ms. Munisha Gandhi, Senior Advocate with Mr. Gourav Goel, Advocate Rajesh Bindal, J. The prayer in the present petition filed under Sections 391 / 394 of the Companies Act, 1956 (for short, 'the Act'), duly supported by affidavits, is for dispensation of the convening of meetings of the Equity Shareholders, secured and unsecured creditors of the petitioner companies an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ars Amount in ₹ Authorised Share Capital 30,00,000 Equity Shares of ₹ 10 each 3,00,00,000/- Issued, Subscribed and Paid up share capital 25,67,150 Equity shares of ₹ 10 each 2,56,71,500/- It has been stated in the petition that after 28.11.2014, there has been no change in the issued, subscribed and paid up share capital of petitioner company no. 2. The authorised, issued, subscribed and paid up share capital of the petitioner company no. 3/ Amalgamated company was as under:- Particulars ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ts Annexures P-19 (colly) in support of the scheme of amalgamation. Petitioner company no. 2 does not have any secured creditor. A certificate to that effect from M/s VSD Associates, Chartered Accountants and affidavit of the authorised signatory of petitioner company no. 2 are annexed as Annexure P-21 (colly). There is only one unsecured creditor of petitioner company no. 2, who has also given its consent to the Scheme (Annexures P-22 (Colly). A certificate to that effect from M/s VSD Associates, Chartered Accountants and affidavit of the authorised signatory are annexed as Annexure P-23 (colly). Petitioner company no. 3 has 7 equity shareholders (Annexure P-24) and all of them have filed their affidavits Annexures P-25 (colly) i ..... X X X X Extracts X X X X X X X X Extracts X X X X
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