9911796707
TMI Blog2013 (1) TMI 31X X X X Extracts X X X X X X X X Extracts X X X X ..... to as "Transferor Company No. 2") and Matrikon Industrial Solutions India Private Limited (hereinafter referred to as "Transferor Company No. 3"), (hereinafter collectively referred to as "Transferor Companies") and the Applicant Company (hereinafter referred to as "Scheme"). As per the Scheme, the Transferor Companies are proposed to be merged in the Applicant Company and a copy of the proposed scheme is enclosed as Annexure - A to the present application. 2. The registered office of the Applicant Company is situated at 2-„A‟ 1st Floor, Malviya Nagar Corner Market, New Delhi 110 017, within the jurisdiction of this Hon‟ble Court. The registered offices of the Transferor Companies are situated in Mumbai, Maharashtra, with ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sents given No. of Unsecured creditors Consents given Applicant Company 2 NIL NIL N.A 243 79% in value and 64% in number 7. Consequently, I direct that the meeting of the Equity Shareholders of the Applicant Company to be held on January 16, 2013 at the registered office of the company at 2-„A‟ 1st Floor, Malviya Nagar Corner Market, New Delhi 110 017 at 11.30 A.M. 8. Mr. Ali Mirza, Advocate, Cell no. 9899720944 is appointed as the Chairperson and Mr.Ankur Mittal, Advocate, Cell no.9717266757 is appointed as the Alternate Chairperson for the meeting of the Equity Shareholders of the Applicant Company. They would be paid fees of Rs.50,000/- each. Mr. Shiv Lal, Cell no. 9717741367 and Mr.Ganga Ram, Cell no. 9810161230, shall pr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Chairperson shall file their reports within fifteen days of the conclusion of the said meeting. 15. Applicant Company does not have any Secured Creditor. Copy of the certificate issued by a chartered accountant showing that the Applicant Company does not have any Secured Creditor has been placed on record. In these circumstances, no meeting of Secured Creditors of the Applicant Company is required to be convened. 16. A prayer has been made for dispensation of the requirement of convening a meeting of the Unsecured Creditors of the Applicant Company. In view of the consent letters / board resolutions placed on record by the Applicant Company, representing 79% in value and 64% in number of the Unsecured Creditors of the meeting of t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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