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TMI Blog2015 (4) TMI 986X X X X Extracts X X X X X X X X Extracts X X X X ..... application has been filed under Sections 391 and 394 of the Companies Act, 1956 read with Rules 6 & 9 of the Companies (Court) Rules, 1959 by the applicant companies seeking directions of this court to dispense with the requirement of convening the meetings of their equity shareholders, secured and unsecured creditors to consider and approve, with or without modification, the proposed Scheme of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rivate Limited and obtained the fresh certificate of incorporation on 11th June, 2008. The company again changed its name to FIL Research (India) Private Limited and obtained the fresh certificate of incorporation on 23rd May, 2012. Thereafter, the company shifted its registered office from the State of Maharashtra to Delhi and obtained a certificate in this regard from the Registrar of Companies, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ord. The audited balance sheets, as on 31st March, 2014, of the transferor and transferee companies, along with the report of the auditors, have also been filed. 8. A copy of the Scheme of Amalgamation has been placed on record and the salient features of the Scheme have been incorporated and detailed in the application and the accompanying affidavit. It is claimed that the amalgamation will resu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmitted by the applicants that no proceedings under Sections 235 to 251 of the Companies Act, 1956 and/or under Sections 210, 212(1) to (7) & (11) to (17), 214, 215, 216(1) & (3), 217, 219, 220, 223, 224(1), (3) & (4), and 225 of the Companies Act, 2013 are pending against the applicant companies. 11. The Board of Directors of the transferor and transferee companies in their separate meeti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... transferor company, as on 11th March, 2015. 13. The transferor company has 02 equity shareholders. Both the equity shareholders have given their consents/no objections in writing to the proposed Scheme of Amalgamation. Their consents/no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening the meeting of the equity shareh ..... X X X X Extracts X X X X X X X X Extracts X X X X
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