Home Case Index All Cases Companies Law Companies Law + Tri Companies Law - 2019 (8) TMI Tri This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2019 (8) TMI 1543 - Tri - Companies LawSanction of Amalgamation Scheme - Sections 230-232 and other applicable provisions of the Companies Act, 2013 - HELD THAT:- The Applicant Companies to serve the notice upon the Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai Maharashtra, pursuant to Section 230(5) of the Companies Act, 2013 as per Rule 8 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 - The Applicant Companies to serve the notice upon the concerned Registrar of Companies, Pune. Maharashtra pursuant to Section 230(5) of the Companies Act, 2013 as per Rule 8 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 - The Applicant Companies are directed to serve notices along with copy of the Scheme upon:- (i) concerned Income Tax Authority (For the First Applicant Company: PAN – AACCV7224Q, Income tax officer, Circle 13, Pune and for the Second Applicant Company: PAN – AACCV8546K, Income tax officer, Circle 13, Pune; within whose jurisdiction the respective Applicant Company’s assessments are made, pursuant to section 230(5) of the Companies Act, 2013 as per Rule 8 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. The First Applicant Company is also directed to serve notice along with copy of scheme upon Official Liquidator, pursuant to section 230(5) of the Companies Act, 2013. M/s S. J. Agarwal & Associates, Chartered Accountants; having office at 809, Topiwala Centre of S. V. Road, Goregaon (west), Mumbai – 400 062 are appointed to assist the Official Liquidator to scrutinize books of accounts of the First Applicant Company for the last 5 years. The aforesaid Company to pay fees of ₹ 2,00,000/- for this purpose. If no response is received by the Tribunal from Official Liquidator within thirty days of the date of receipt of notice, it will be presumed that Official Liquidator has no objection to the proposed Scheme as per Rule 8 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016.
|