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TMI Blog2021 (6) TMI 275X X X X Extracts X X X X X X X X Extracts X X X X ..... ited: i. The Transferor Company-1 viz., Bagh Kothi Investment and Finance Private Limited has 5 (Five) Equity Shareholders. The List of Equity Shareholders is placed at Page 223 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled to be held on 28th July, 2021, at 10:30 AM, through Video Conferencing (VC) and publication to be made in the "Business Standard" (English Edition) and "Business Standard" (Hindi Edition). The notices in this regard shall be sent by Registered Post/Speed Post or through Email, addressed to each of the shareholder of the Transferor Company-1, at their last known address or email addresses as per the records of the Transferor Company-1. The notice shall be issued with a clear 30 days prior to the date of the meeting. The Quorum for the meeting is fixed at 2 (Two) Shareholders. If the quorum is not complete at the time of the meeting, it shall adjourn the meeting by 30 minutes, and the members present shall be deemed to constitute the quorum for the said meeting. The meeting is to be chaired by Mr. Vishwajeet Kumar, Advocate (Enroll No. D/3174/16) or in his absence Mr. Mateen Ahmed, Advocate (Enroll No. D/1532/17 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dent Chartered Accountant to this effect is placed at pages 522 to 525 of the typed set filed with the Application. The consent affidavit given by the Unsecured Creditors constituting 100% in terms of value, is placed at pages 542 to 556 of the typed set filed with the Application, wherein it has been deposed that they do support the Scheme and consent to dispense with the holding of the meeting of Unsecured Creditors. Therefore, the meeting of the Unsecured Creditors of the Transferor Company-2 is allowed to be dispensed with under Clause (9) of Section 230 of the Companies Act, 2013. 4. Danveer Investments Private Limited: i. The Transferor Company-3 viz., Danveer Investments Private Limited has 8 (Eight) Equity Shareholders. The List of Equity Shareholders is placed at Page 226 to 227 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled to be held on 28th July, 2021, at 12:30 PM, through Video Conferencing (VC) and publication to be made in the "Business Standard" (English Edition) and "Business Standard" (Hindi Edition). The notices in this regard shall be sent by Registered Post/Speed Post or through Email, addressed to each of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l No. D/1532/17) will chair the meeting and Mr. Amod Kumar, PCS (Membership no. 8797) is appointed as Scrutinizer. The Chairman's Report shall be filed before this tribunal, on or before 7 days from the date of the meeting. ii. The Transferor Company-4 has No Secured Creditors. The Nil Secured Creditor Certificate and issued by an independent Chartered Accountant as on 02.03.2021 are placed at pages 530 to 532 of the typed set filed with the Application. Hence, there is no need for the meeting of Secured Creditors. iii. The Transferor Company-4 has 3 (Three) Unsecured Creditors. The Certificate issued by an Independent Chartered Accountant to this effect is placed at pages 530 to 532 of the typed set filed with the Application. The consent affidavit given by the Unsecured Creditors constituting 100% in terms of value, is placed at pages 558 to 569 of the typed set filed with the Application, wherein it has been deposed that they do support the Scheme and consent to dispense with the holding of the meeting of Unsecured Creditors. Therefore, the meeting of the Unsecured Creditors of the Transferor Company-4 is allowed to be dispensed with under Clause (9) of Section 230 of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (9) of Section 230 of the Companies Act, 2013. 7. Star Infovision Private Limited: i. The Transferee Company viz., Star Infovision Private Limited has 9 (Nine) Equity Shareholders. The List of Equity Shareholders is placed at Page 231 to 232 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled to be held on 28th July, 2021, at 03:30 PM, through Video Conferencing (VC) and publication to be made in the "Business Standard" (English Edition) and "Business Standard" (Hindi Edition). The notices in this regard shall be sent by Registered Post/Speed Post or through Email, addressed to each of the shareholder of the Transferee Company, at their last known address or email addresses as per the records of the Transferee Company. The notice shall be issued with a clear 30 days prior to the date of the meeting. The Quorum for the meeting is fixed at 4 (Four) Shareholders. If the quorum is not complete at the time of the meeting, it shall adjourn the meeting by 30 minutes, and the members present shall be deemed to constitute the quorum for the said meeting. The meeting is to be chaired by Mr. Vishwajeet Kumar, Advocate (Enroll No. D/3174/16) or ..... X X X X Extracts X X X X X X X X Extracts X X X X
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