9911796707
TMI Blog2022 (8) TMI 550X X X X Extracts X X X X X X X X Extracts X X X X ..... . The instant application has been filed in the first stage of the proceedings under Section 230-232 of the Companies Act, 2013 ( Act ) for dispensation of the meetings of shareholders and creditors (secured and/or unsecured) for sanction of the Scheme of Amalgamation of BAIDYANATH PAPER BOARD MILLS PRIVATE LIMITED (Transferor Company No. 1), SAWARNMAHAL TIE UP PRIVATE LIMITED (Transferor Company No. 2), ACHIEVER VINCOM PRIVATE LIMITED (Transferor Company No. 3), FIVE STAR HOTELS PRIVATE LIMITED (Transferor Company No. 4), INCREDIBLE MERCHANTS PRIVATE LIMITED (Transferor Company No. 5), SPLENDID VINTRADE PRIVATE LIMITED (Transferor Company No. 6), TRUEMAN VYAPAAR PRIVATE LIMITED (Transferor Company No. 7), SAWARNMAHAL VANIJYA PRIVATE LIMI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . 4/Applicant No. 5 has 2 (Two) Equity Shareholders and NIL Secured Creditors and 1 (One) Unsecured Creditor. (f) Incredible Merchants Private Limited/Transferor Company No. 5/Applicant No. 6 has 6 (Six) Equity Shareholders and NIL Secured Creditors and 2 (Two) Unsecured Creditors. (g) Splendid Vintrade Private Limited/Transferor Company No. 6/Applicant No. 7 has 6 (Six) Equity Shareholders and NIL Secured Creditors and 2 (Two) Unsecured Creditors. (h) Trueman Vyapaar Private Limited/Transferor Company No. 7/Applicant No. 8 has 6 (Six) Equity Shareholders and NIL Secured Creditors and 2 (Two) Unsecured Creditors. (i) Sawarnmahal Vanijya Private Limited/Transferor Company No. 8/Applicant No. 9 has 6 (Six) Equity Sharehold ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Company No. 9 have consented to the Scheme of Amalgamation by way consent in the form of affidavit to waive off the convening and holding of meeting for consideration and approval of the Scheme of Amalgamation. The consents given by the unsecured creditors of the Transferee Company, Transferor Company No. 3, Transferor Company No. 4, Transferor Company No. 5, Transferor Company No. 6, Transferor Company No. 7, Transferor Company No. 8 and Transferor Company No. 9 in the form of affidavits are annexed with the application and marked Annexure-29 . 7. Directions are also sought for dispensing with the meetings of the Secured Creditors and Unsecured Creditors of the Transferor Company No. 1 and Transferor Company No. 2 in view of NIL Secur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... luding a copy of the aforesaid Scheme and statement under the provisions of the Companies Act, 2013 shall also be served on the Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata; Registrar of Companies with whom the Applicants are registered; Official Liquidator, High Court, Calcutta and Income Tax Department having jurisdiction over the Applicants, by sending the same by hand delivery through special messenger, by post by email within two weeks from the date of receiving of this order. The notice shall specify that representation, if any, should be filed before the Tribunal within 30 days from the date of receipt of notice with a copy of such representation being simultaneously sent to the Authorised Representativ ..... X X X X Extracts X X X X X X X X Extracts X X X X
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