9911796707
TMI Blog2021 (12) TMI 1021X X X X Extracts X X X X X X X X Extracts X X X X ..... tion'. Since there are no Secured Creditors in any of the Applicant Companies. Therefore, the requirement of convening their meeting does not arise - That more than 90% in value' of unsecured creditor of all Transferor Companies have given 'no objection' to the Scheme on respective affidavits. Therefore, the requirement of convening the Meetings of Unsecured Creditors in respect of all the Transferor Companies is dispensed with. Application allowed. - C.A.(CAA)-79/ND/2021 - - - Dated:- 8-12-2021 - Bhaskara Pantula Mohan, Member (J) And Hemant Kumar Sarangi, Member (T) For the Appellant : Rajeev Kumar, Adv. ORDER Bhaskara Pantula Mohan, Member (J) 1. Under consideration is the Application No. C.A.( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of the company is 1,00,000/-. 4. That Jeu Electronique Software Private Limited (hereinafter referred as the Applicant No. 3/Transferor Company ) having CIN U74999DL2019PTC345661 is a company incorporated under the Erstwhile Companies Act, 1956 on 08.02.2019. The registered office of the Transferor Company No. 3 is situated at 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab, Near Saket Metro, New Delhi-110030. The Authorised Share Capital of the Company is ₹ 1,00,000/- and Paid-up share Capital of the company is ₹ 1,00,000/-. 5. That Junglee Games India Private Limited (hereinafter referred as the Applicant No. 4/Transferee Company ) having CIN U72200DL2011PTC219472 is a private limited company incorporated under the E ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... om, chess, crossword, scrabble and other such social games. 3. To provide a platform for customers to register as a member of the online mass media platforms, subscribe to tournaments and other competitive activities, collect fees for such subscriptions, participate in such tournaments, distribute prizes in cash and kind, and evaluate position, rating and raking of members. 4. To act as consultants, advisors, developers and traders in computer games programming, systems development, system design, system architecture, software, designing, computer aided designs etc. 9. That the Applicant Companies have stated that none of the Applicant Companies are not under any prosecution/investigation/inquiry under Companies Act, 2013. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t after 30 minutes shall be deemed to constitute the quorum for the said meetings. iv) Mr. S.P. Singh Chawla, Advocate having mobile No. 9911338808 is appointed as Chairman of the meeting against the remuneration of ₹ 1,00,000/- (One lakh). v) That Mr. Arvind Kohli, Company Secretary having mobile No. 9811026619 is appointed as scrutinizer against fee of ₹ 1,00,000 (One lakh) only. vi) The notice of the above said meetings shall be sent by the Transferee Company through registered post or courier or by email, 30 days in advance before the scheduled date of the meeting, indicating the day, date, the place and the time as aforesaid, together with the proposed scheme of arrangement, copy of explanatory statement as r ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... se objection/representations, if any, within 30 days from the date of receipt of the Notice. In the event that 'no objection' or representation is made within the stipulated timeframe, it shall be presumed that they do not have any objection. 17. The Chairman's Report shall be filed before this Tribunal within 7 days from the conclusion of this meeting. 18. Since there are no Secured Creditors in any of the Applicant Companies. Therefore, the requirement of convening their meeting does not arise. 19. That more than 90% in value' of unsecured creditor of all Transferor Companies have given 'no objection' to the Scheme on respective affidavits. Therefore, the requirement of convening the Meetings of Unsecured ..... X X X X Extracts X X X X X X X X Extracts X X X X
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