9911796707
TMI Blog2016 (7) TMI 1455X X X X Extracts X X X X X X X X Extracts X X X X ..... Services Private Limited under Sections 391-394 of the Companies Act, 1956 read with Rule 67 of the Companies (Court) Rules, 1959 for the composite scheme of arrangement between InterGlobe Enterprises Limited, Transferor Company, InterGlobe Real Estate Ventures Private Limited, (Resulting Subsidiary No.1) and InterGlobe Business Solutions Private Limited, (Resulting Subsidiary No.2) with the Acquire Services Private Limited, Transferee Company for approving a Scheme of Arrangement. The Scheme proposes demerger of the Real Estate Undertaking and the IT Support Services Undertaking of the Transferor company and vesting of the same with the Resulting Subsidiary No.1 and Resulting Subsidiary No.2 on a going concern. Following the demerger, the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... reholding through a Nominee Ms. Rohini Bhatia. The equity shareholders of the Resulting Subsidiary No.2 have given their consent to the scheme. List of shareholders, certified by the Chartered Accountant is enclosed as Annexure 23 & 30. It has been submitted that in view of consent of the shareholders, their meeting be dispensed with. The Resulting Subsidiary No.2 has no secured creditor or unsecured creditor. In this regard the Chartered Accountant has issued certificate, which is enclosed as Annexure-24. The transferee company has four equity shareholders, the Transferor is one of the four shareholders, holding 45.05% equity shareholding. The other three shareholders Rahul Bhatia, Ms. Rohini Bhatia and Mr. Kapil Bhatia hold the balance 5 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Civil Lines Area Sept. 03, 2016 Near Civil Lines Metro Station Ajmer Road Jaipur Rajasthan-302006 3. Unsecured Creditors 01.00 PM on Hotel IBIS Civil Lines Area Sept. 03, 2016 Near Civil Lines Metro Station Ajmer Road Jaipur Rajasthan-302006 For convening the aforesaid meetings Mr. Zubin Mehta (for secured creditor), and Mr. Dinesh Bishnoi (for Unsecured Creditors) are appointed as Chairperson, for which each of them shall be paid the remuneration of Rs. 50,000/- by the applicants. The applicants shall pay the amounts as directed before the commencement of the meetings towards remuneration to the two Chairmen for presiding the mee ..... X X X X Extracts X X X X X X X X Extracts X X X X
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