2019 (11) TMI 1444

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..... local newspapers viz. Business Standard , in English language and translation thereof in Navshakti , in Marathi language, both having circulation in Mumbai as per Rule 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. The Petitioner Companies to file an affidavit of service regarding the compliance of the directions given by the Tribunal and do report to this Tri .....

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..... ders of the First Petitioner Company was convened and held at RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai 400 030, Maharashtra, India on 22nd day of October, 2019 at 10:00 a.m and all the 7 (Seven) equity shareholders of the First Petitioner Company holding 2,10,50,000 Equity Shares, i.e., 100% equity share capital of the First Petitioner Company were present in the meeting and voted an .....

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..... nts are made i.e. for First Petitioner Company, Circle 5(1)(2) Mumbai, having PAN No. AABCU5142M and for Second Petitioner Company, Circle 6(2)(1) Mumbai, having PAN No. AAACC1645G, (ii) the Central Government through the office of Regional Director, Western Region, Mumbai, (iii) Registrar of Companies, Mumbai, (iv) Securities and Exchange Board of India (SEBI) (only in case of the Second Petition .....

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