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TMI Blog2015 (5) TMI 196X X X X Extracts X X X X X X X X Extracts X X X X ..... reinafter referred to as the transferor company no.1); Anmol Advertising Private Limited (hereinafter referred to as the transferor company no.2); City Green Tour & Travels Private Limited (hereinafter referred to as the transferor company no.3); Classic Corporate Consultancy Private Limited (hereinafter referred to as the transferor company no.4); Kuber Parivahan Private Limited (hereinafter referred to as the transferor company no. 5); Niti Marketing and Services Private Limited (hereinafter referred to as the transferor company no.6); Olivian Advertising Private Limited (hereinafter referred to as the transferor company no.7); Perfect Infotech Private Limited (hereinafter referred to as the transferor company no.8); Realvalue Land Infra Private Limited (hereinafter referred to as the transferor company no.9); Treya Technologies Private Limited (hereinafter referred to as the transferor company no.10); Talent eServices Private Limited (hereinafter referred to as the transferor company no.11); Vishay Electric Private Limited (hereinafter referred to as the transferor company no.12); and YGR Enterprises Private Limited (hereinafter referred to as the transferor company no.13) with ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... incorporated under the Companies Act, 1956 on 6th February, 2008 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi. 14. The transferor company no. 12 was originally incorporated under the Companies Act, 1956 on 9th November, 2009 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi under the name and style of Vishay Electric Limited. The company changed its name to Vishay Electric Private Limited and obtained the fresh certificate of incorporation on 29th October, 2010. 15. The transferor company no. 13 was incorporated under the Companies Act, 1956 on 27th May, 2009 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi. 16. The transferee company was incorporated under the Companies Act, 1956 on 19th June, 2007 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi. 17. The present authorized share capital of the transferor company no.1 is Rs. 10,00,000/- divided into 1,00,000 equity shares of Rs. 10/- each. The issued, subscribed and paid-up share capital of the companies is Rs. 1,50,000/- divided into 15,000 equity shares of Rs. 10/- each. 18. The present authorized share capital of the transferor company no.2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - divided into 20,000 equity shares of Rs. 10/- each. 27. The present authorized share capital of the transferor company no.11 is Rs. 5,00,000/- divided into 50,000 equity shares of Rs. 10/- each. The issued, subscribed and paid-up share capital of the companies is Rs. 3,78,500/- divided into 37,850 equity shares of Rs. 10/- each. 28. The present authorized share capital of the transferor company no.12 is Rs. 10,00,000/- divided into 1,00,000 equity shares of Rs. 10/- each. The issued, subscribed and paid-up share capital of the companies is Rs. 7,25,000/- divided into 72,500 equity shares of Rs. 10/- each. 29. The present authorized share capital of the transferor company no.13 is Rs. 25,00,000/- divided into 2,50,000 equity shares of Rs. 10/- each. The issued, subscribed and paid-up share capital of the companies is Rs. 1,00,000/- divided into 10,000 equity shares of Rs. 10/- each. 30. The present authorized share capital of the transferee company is Rs. 5,00,000/- divided into 50,000 equity shares of Rs. 10/- each. The present issued, subscribed and paid-up share capital of the company is Rs. 4,99,000/- divided into 49,900 equity shares of Rs. 10/- each. 31. Copies of the M ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... paid up, for every 100 equity shares of Rs. 10/- each held in the transferor company no. 8." "113 equity shares of Rs. 10/- each of the transferee company, credited as fully paid up, for every 100 equity shares of Rs. 10/- each held in the transferor company no. 9." "09 equity shares of Rs. 10/- each of the transferee company, credited as fully paid up, for every 100 equity shares of Rs. 10/- each held in the transferor company no. 10." "106 equity shares of Rs. 10/- each of the transferee company, credited as fully paid up, for every 100 equity shares of Rs. 10/- each held in the transferor company no. 11." "56 equity shares of Rs. 10/- each of the transferee company, credited as fully paid up, for every 100 equity shares of Rs. 10/- each held in the transferor company no. 12." "06 equity shares of Rs. 10/- each of the transferee company, credited as fully paid up, for every 100 equity shares of Rs. 10/- each held in the transferor company no. 13." 34. It has been submitted by the applicants that no proceedings under Sections 235 to 251 of the Companies Act, 1956 are pending against the applicant companies. 35. The Board of Directors of the transferor and transferee ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 meetings of the equity shareholders and unsecured creditor of the transferor company no. 4 to consider and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. There is no secured creditor of the transferor company no. 4, as on 9th February, 2015. 40. The transferor company no. 5 has 05 equity shareholders. All 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 shareholders of the transferor company no. 5 to consider and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. There is no secured or unsecured creditor of the transferor company no. 5, as on 9th February, 2015. 41. The transferor company no. 6 has 07 equity share ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. There is no secured or unsecured creditor of the transferor company no. 9, as on 9th February, 2015. 45. The transferor company no. 10 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 shareholders of the transferor company no. 10 to consider and, if thought fit, approve, with or without modification, the proposed Scheme of Amalgamation is dispensed with. There is no secured or unsecured creditor of the transferor company no. 10, as on 9th February, 2015. 46. The transferor company no. 11 has 18 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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