2012 (4) TMI 736

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..... by the authorised person of the Transferee Company. The same is taken on record. Upon the application of the above named Company by summons for direction dated 26.3.2012 and upon hearing Mr. R.S. Sanjanwala, learned Senior Counsel with Mr. Dilip Kanojiya for the applicant Company and upon perusing and considering the contents of the affidavit of Pradyuman Ambalal Soni, the authorised signatory .....

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..... as consent of the preference shareholder at Exh.J (Page 831). 3. That the meeting of the secured creditors of the Company be dispensed with in view of the Company having no secured creditors considering the certificate issued by M/s. Chaturvedi Shah, Chartered Accountants, auditors of the applicant Company certifying that the applicant Company has no creditors (Page 835). 4. That the meeti .....

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..... of Indian Express, Ahmedabad Edition, in English, Divya Bhaskar, Rajkot Edition in Gujarati and Nobat, Gujarati daily and publication in the Government Gazette be dispensed. 6. That, in addition, at least 21 clear days before the meeting to be held, as aforesaid, the notice convening the said meeting at the place and time aforesaid, together with a copy of the said scheme of arrangement for am .....

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..... m, Hon'ble Mr. Justice S.D. Dave, Former Judge of this Court, and failing him, Shri J.S.P. Bansal, Director of the Company shall be the Chairman of the meeting of the unsecured creditors to be held on Saturday, the 5th day of May, 2012, as aforesaid. 9. That the Chairman appointed for the meeting do issue the advertisement and send out the notice of the meeting referred to above. 10. Tha .....

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..... the result of the said meeting within 14 days of the conclusion of the meeting and the said report shall be verified by his affidavit. 14. Considering the averments made in Paras 21 and 23 of the affidavit filed by Pradyuman Ambalal Soni on behalf of the applicant as well as the affidavit filed by K. Sethuraman and considering the affidavitcumundertaking filed by the Transferee Company as well .....

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