9911796707
TMI Blog2021 (8) TMI 984X X X X Extracts X X X X X X X X Extracts X X X X ..... also issued. The scheme is approved - Application allowed. - CA (CAA) No. 90/KB/2021 - - - Dated:- 10-8-2021 - Rajasekhar V.K., Member (J) And Harish Chander Suri, Member (T) For the Appellant : Manju Bhuteria, Advocate, N. Gurumurthy, Madan Kumar Maroti, FCAs and Aisha Amin, Advocate ORDER DECISION Harish Chander Suri, Member (T) 1. The instant application has been file ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r the Applicants that the Applicant Companies are NBFC Companies duly registered with Reserve Bank of India. 3. Further, the Applicants have the following classes of shareholders and creditors:- a. APPLICANT NO 1 Number of EQUITY SHAREHOLDERS: 4 as on 10th March, 2021 Number of PREFERENCE SHAREHOLDERS : NIL Number of SECURED CREDITORS: NIL as on 10th March, 2021 Number o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pplicant Companies, who have already given their consent to the Scheme and for recording that there is no requirement of meeting of Secured Creditors and Unsecured Creditors of Applicant Companies in view of NIL Creditors verified by auditors certificate. 7. Upon perusing the records and documents in the instant proceedings and considering the submissions made on behalf of the Applicants, we al ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... al Director, Eastern Region, Ministry of Corporate Affairs, Kolkata; b. Registrar of Companies with whom the Applicants are registered; c. Official Liquidator; High Court Calcutta d. Income Tax Department having jurisdiction over the Applicants e. Reserve Bank of India by sending the same by hand delivery through special messenger or by post or by email within two weeks fro ..... X X X X Extracts X X X X X X X X Extracts X X X X
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