9911796707
TMI Blog2015 (8) TMI 237X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Amalgamation of Naveen Import Private Limited (hereinafter referred to as the transferor company no. 1); Garg Travel & Tours Private Limited (hereinafter referred to as the transferor company no. 2); Latex Enterprises Private Limited (hereinafter referred to as the transferor company no. 3); Pine Mercantile Private Limited (hereinafter referred to as the transferor company no. 4); Ramesh Pandit Builders & Promoters Private Limited (hereinafter referred to as the transferor company ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o. 7 was incorporated under the Companies Act, 1956 on 17th March, 2005 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi. 10. The transferee company was incorporated under the Companies Act, 1956 on 17th June, 2009 with the Registrar of Companies, NCT of Delhi & Haryana at New Delhi. 11. The present authorized share capital of the transferor company no.1 is Rs. 6,00,000/- divided into 60,000 equity shares of Rs. 10/- each. The issued, subscribed and paid up capital of the company is Rs. 2,64,600/- divided into 26,460 equity shares of Rs. 10/- each. 12. The present authorized share capital of the transferor company no.2 is Rs. 35,00,000/- divided into 3,50,000 equity shares of Rs. 10/- each. The issued, s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . 10/- each. 18. The present authorized share capital of the transferee company is Rs. 16,00,000/- divided into 1,60,000 equity shares of Rs. 10/- each. The issued, subscribed and paid up capital of the company is Rs. 3,82,000/- divided into 38,200 equity shares of Rs. 10/- each. 19. Copies of the Memorandum and Articles of Association of the transferor and transferee companies have been filed on record. 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. 20. 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of Rs. 10/- each fully paid-up held in the transferor company no. 3." "01 equity share of Rs. 10/- each, credited as fully paid-up, of the transferee company for every 01 equity share of Rs. 10/- each fully paid-up held in the transferor company no. 4." "01 equity share of Rs. 10/- each, credited as fully paid-up, of the transferee company for every 01 equity share of Rs. 10/- each fully paid-up held in the transferor company no. 5." "01 equity share of Rs. 10/- each, credited as fully paid-up, of the transferee company for every 01 equity share of Rs. 10/- each fully paid-up held in the transferor company no. 6." "01 equity share of Rs. 10/- each, credited as fully paid-up, of the transferee company for ever ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... posed 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. 2 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. 2, as on 31st March, 2015. 26. The transferor company no. 3 has 12 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 exami ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ove, 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 31st March, 2015. 29. The transferor company no. 6 has 13 equity shareholders and 01 unsecured creditor. All the equity shareholders and the only unsecured creditor 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 meetings of the equity shareholders and unsecured creditors of the transferor company no. 6 to consider and, if thought fit, approve, with or without modification, ..... X X X X Extracts X X X X X X X X Extracts X X X X
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