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TMI Blog2019 (8) TMI 1632X X X X Extracts X X X X X X X X Extracts X X X X ..... gamation of Highend Mercantile Private Limited ( the Transferor Company ) with Pureview Trading Company Private Limited ( the Transferee Company ) and their respective Shareholders ( Scheme ). 2. The Counsel for the Applicant Companies further submits that the Transferor Company is engaged in the business of trading of fabrics. 3. The Counsel for the Applicant Companies further submits that the Transferee Company is engaged in the business of trading of fabrics. 4. The Counsel for the Applicant Companies further submits that the Board of Directors of the respective applicant companies approved the scheme at their meetings held on January 7, 2019.The Appointed Date fixed under the Scheme is April 1, 2018. 5. The Counsel for the A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or Company seeks for directions from this Hon ble Tribunal to dispense with holding of meeting of the Equity Shareholders. 7. That the meeting of the Equity Shareholders of the Transferee Company be dispensed in view of the Additional Affidavit dated 12th July, 2019 in support of the Company Application, inter-alia stating therein that there are Three (3) Equity Shareholders in the Transferee Company and that the Transferee Company having procured the written consent affidavits from all of its Equity Shareholders which are annexed as Annexure E3 to the Additional Affidavit. In view of the above, the Transferee Company seeks for directions from this Hon ble Tribunal to dispense with holding of meeting of the Equity Shareholders. 8. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed the written consent affidavits from all of the Unsecured Creditors which are annexed as Annexure C3 to the Additional Affidavit. In view of the above, the Transferee Company seeks for directions from this Hon ble Tribunal to dispense with holding of meeting of the Unsecured Creditors. 12. The Applicant Companies are directed to serve notices along with copy of scheme upon:- (i) concerned Income Tax Authorities having PAN - AABCH8883J of the Transferor Company and having PAN - AADCP6673N of the Transferee Company within whose jurisdiction the respective Applicant Company s assessments are made, (ii) the Central Government through the office of Regional Director, Western Region, Mumbai, (iii) Registrar of Companies, Mumbai and any other ..... X X X X Extracts X X X X X X X X Extracts X X X X
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