9911796707
TMI Blog2021 (6) TMI 697X X X X Extracts X X X X X X X X Extracts X X X X ..... t less than 7 days before the date fixed for the holding of the meetings and to report to this Tribunal that the directions regarding issuance of notices and advertisement of the meetings have been duly complied with as per Rule 12 of the Companies (CAA) Rules, 2016. In compliance of Sub-section (5) of section 230 and Rule 8 of the Companies (CAA) Rules, 2016, the Applicants Companies shall send a notice of meeting under Subsection (3) of Section 230 read with Rule 6 of the Companies (CAA) rules, 2016 in Form No. CAA.3 along with a copy of the scheme of arrangement and the disclosure mentioned under Rule 6, to (i) The Central Government through the Regional Director, North Western Region, (ii) the Registrar of Companies (Ahmedabad) (iii) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... incorporated in the State of Gujarat on the First day of August One Thousand Nine Hundred Ninety One (01/08/1991) having CIN U17110GJ1991PTC016048 and having its registered office at Plot No. 5535, GIDC Sachin, Surat, Gujarat, India. 3. M/s. RUDRAKSH SYNTHETIC PRIVATE LIMITED, is a company, incorporated in the State of Gujarat on the Sixth Day of February Two Thousand Ten (06/02/2010) having CINU17120GJ2010PTC059457 having its registered office at Plot No. 5535, Road No. 55, GIDC, Sachin, Surat-394230, Gujarat, India. 4. In the Scheme of Amalgamation between the Transferor Company and the Transferee Company, it is proposed to transfer the whole undertaking of Transferor Company to Transferee Company. The applicant companies ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s have complied the Accounting standard for the proposed scheme of amalgamation as prescribed under section 133 of the Companies Act, 2013. 8. The learned PCS for the applicant companies further submitted followings details of creditors as well as shareholders of both the applicant companies; I. There are 12 shareholders in the applicant transferor company and all the shareholders have given their consent affidavits for the proposed scheme of amalgamation. II. There are 13 equity shareholders in the applicant transferee company and all the aforesaid shareholders have given their consent affidavit for the proposed scheme of amalgamation. III. There are no secured creditor in applicant transferor companies. IV. There are ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ting of Un-secured Creditors of Nagina Processors Pvt. Ltd. Transferor Company shall be dispensed as Un-secured Creditors have no objection for dispensation of meeting as consent affidavit of one Unsecured Creditor representing 92.11% of total unsecured debt gave their consent for the Scheme of Amalgamation. (3) A meeting of Secured Creditors of applicant Transferor Company shall be dispensed as there is no secured creditor of Transferor Company. (4) A meeting of Secured Creditors of the Transferee Company shall be held on Tuesday, 13th day of July, 2021 at Plot No. 5535, Road No- 55, GIDC, Sachin, Surat-394230, Gujarat, India at 3:30 pm for the purpose of considering and, if thought fit, approving with or without modification(s) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... urier. The notice shall be sent to the Secured and Unsecured Creditors of the Transferee Company with reference to the list of persons appearing on the records of the applicants Company as on 31.12.2020. 13. Mr. Ketan Shantilal Dani (Partner of M/s. HAKIM DANI CO.) Chartered Accountant, having Membership no. 040801, having office at 402A, Wing Tirupati Plaza, Nanpura, Surat-395001, Gujarat, India shall be the Chairman of the aforesaid meeting to be held on Saturday, 13.07.2021 and in respect of any adjournment or adjournments thereof. 14. Mrs. Pinal Shukla, a Practicing Company Secretary is appointed as the Scrutinizer for the meeting of the Secured and Unsecured Creditors of the Transferee Company. 15. The Chairman appointed for ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e meetings. 19. The Chairman to file an affidavit not less than 7 days before the date fixed for the holding of the meetings and to report to this Tribunal that the directions regarding issuance of notices and advertisement of the meetings have been duly complied with as per Rule 12 of the Companies (CAA) Rules, 2016. 20. It is further ordered that the Chairman shall, report to this Tribunal on the result of the meeting in Form No. CAA.4, verified by his affidavit, as per Rule 14 of the Companies Rule (CAA) Riles, 2016 in Form no. CAA.4 within 7 days after conclusion of the meetings. 21. In compliance of Sub-section (5) of section 230 and Rule 8 of the Companies (CAA) Rules, 2016, the Applicants Companies shall send a notice of mee ..... X X X X Extracts X X X X X X X X Extracts X X X X
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