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TMI Blog2021 (5) TMI 134X X X X Extracts X X X X X X X X Extracts X X X X ..... arish Chander Suri, Member (T) For the Appellant : Manju Bhuteria and A.K. Upadhyay, Advocates ORDER Rajasekhar V.K., Member (J) 1. The Court convened via video conferencing. 2. The instant application has been filed by the applicants for amendment in the scheme of amalgamation in C.P. (CAA) NO. 779/KB/2019. 3. The Learned Counsel for the applicants submits as follows: (a) The applicants h ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... plicant no. 5 shall be withdrawn from the scheme of amalgamation. Copies of the Board Resolutions dated 04.12.2019 approving the amended scheme of amalgamation, are annexed at pages 49 to 53 of the application. A copy of the Board Resolution dated 3rd December 2019 passed by the applicant no. 5 is annexed at page 54 of the application. (d) The shareholders of the Applicant nos. 1, 2, 3, 4 and 6 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d amended Scheme of Amalgamation and have also consented to waive the holding and convening of the meeting of Unsecured Creditors and have filed their individual affidavits. The list of Unsecured Creditors and consent affidavit of the Unsecured Creditors of Applicant nos. 2, 3, 4, and 6 are annexed at pages 110 to 126 of the application. The sole Unsecured Creditor of the applicant no. 5 have also ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... share valuation report for the said amended scheme of amalgamation and the said Registered Valuer has provided the said valuation report of shares on 02.02.2021 and the Board of Directors of the petitioner company nos. 1 to 4 and 6 had further approved the amended scheme of amalgamation by Board Resolution dated 09.02.2021. It is submitted that by reason of the said fresh valuation report of share ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... from the date of this order. Comp. Appl. No. 1400/KB/2020 is accordingly disposed of. 6. The applicants are further directed to serve notice of the amended petition along with amended scheme of amalgamation to the Central Government through the Regional Director, Eastern Region, Registrar of Companies, West Bengal, the Income Tax Department, the Official Liquidator, High Court at Calcutta and the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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