9911796707
TMI Blog2008 (2) TMI 635X X X X Extracts X X X X X X X X Extracts X X X X ..... ement for amalgamation of AVM Land Developers Pvt. Ltd. with the applicant/transferee company Aerens Entertainment Zone Limited. 2. The registered office of the applicant/Transferee company is situated at 6th Floor, Mahindra Tower, 2A, Bhikaji Cama Place, New Delhi, that is, within the jurisdiction of this Court. 3. The Board of Directors of the Applicant/Transferee company and the Transferor company have passed separate resolutions approving the scheme of arrangement for amalgamation of Transferor company with the Transferee company on 25-10-2007, copies of which have been filed on record. 4. The Transferor company and the Transferee company have filed their respective Memorandums and Articles of Association along with the application. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ective shareholders of the applicant company, therefore, it is just and appropriate to dispense with convening the meeting of the shareholders of the applicant company to consider the scheme of arrangement for amalgamation. 10. The applicant/transferee company has 4 secured creditors. The applicant has sought the holding of the meeting of its secured creditors for considering and if thought fit approving the scheme. Considering the facts and circumstances, the meeting of the secured creditors of the Transferee company, Aerens Entertainment Zone Ltd., be held on 21-4-2008 at 11.00 A.M. at 6th Floor, Mahindra Tower, 2A, Bhikaji Cama Place, New Delhi. I appoint Mr. Amrit Pal Singh Gambhir, Advocate Mobile No. 9810082347 as the Chairperson and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mber, Delhi High Court, Advocate Mobile No. 9810825970, as the Chairperson and Ms. Madhvi Chopra, Advocate Mobile No. 9899044704, as the Alternate Chairperson for the meeting of the unsecured creditors of the Transferee company. The quorum for the said meeting will be 30 unsecured creditors in number constituting 25 per cent of the total unsecured debt in value. The Chairperson and the Alternate Chairperson will ensure that the notices convening the meeting of unsecured creditors of the applicant company along with copies of scheme and statement under section 393 of the Companies Act, 1956, shall be sent to the unsecured creditors of the Transferee company by UPC at their registered or last known addresses at least 21 days before the date a ..... X X X X Extracts X X X X X X X X Extracts X X X X
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