9911796707
TMI Blog2022 (4) TMI 1002X X X X Extracts X X X X X X X X Extracts X X X X ..... instant application has been filed in the first stage of the proceedings under Sections 230 and 232 of the Companies Act, 2013 for orders and directions with regard to dispensation of meetings of shareholders of all the applicant Companies and order for meeting of unsecured creditors of Applicant No. 1 in connection with the Scheme of Amalgamation of the Applicant no. 2 to 4 (hereinafter referred to as the Transferor Companies ) with the Applicant no. 1 (hereinafter referred to as the Transferee Company ) whereby all the properties, assets, rights and claims whatsoever of the Transferor Companies and its entire undertaking together with all its rights and obligations relating thereto are proposed to be transferred to and vest in the Trans ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sed the documents annexed to the application and have heard the submissions made on behalf of the applicants and pass the following orders: a) In view of the Consents given in the affidavit form by all the equity shareholders of the Transferee Company and Transferor Companies, the requirement of convening and holding separate meetings of the shareholders of the Transferee Company and the Transferor Companies is dispensed with. b) In view of the facts that the Applicant Company No. 2 to 4 has Nil Unsecured Creditors, verified by Auditors certificate, the requirement of convening and holding separate meetings of the Unsecured Creditors of the Applicant Company No. 2 to 4 does not arise. c) In view of the facts that the Applicant ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... me of Amalgamation and the statement required to be furnished pursuant to Section 230 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Arrangements) Rules, 2016 and prescribed form of proxy can be obtained free of charge at the registered office of the Applicant Company No. 1 to be published once in the Business Standard in English newspaper and Aajkal in Bengali newspaper in Kolkata as per the requirements of Section 230 of the companies Act, 2013 and the Companies (Compromises, Arrangements and Arrangements) Rules, 2016. i) In addition at least 30 (Thirty) clear days before the meetings to be held as aforesaid, a notice convening the said meeting at the place and time as aforesaid together with a ..... X X X X Extracts X X X X X X X X Extracts X X X X
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