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TMI Blog2016 (1) TMI 669X X X X Extracts X X X X X X X X Extracts X X X X ..... malgamating Company and Petitioner Company-2/ Amalgamating Company with Petitioner company -3/ Amalgamated Company. This Court vide order dated 9.1.2015 in CP No.2 of 2015 was pleased to dispense with holding of meetings of equity shareholders and unsecured creditors of the Amalgamating and Amalgamated Companies . There was no secured creditors of the aforesaid companies and the first motion petition was disposed of. Copy of Board of resolution of amalgamation of Amalgamating Company Nos. 1, 2 and amalgamated Company No.1 have been annexed as Annexures P-2, P-3 and P-4 respectively. Main objects of the Petitioner Company- 1/Amalgamating Company, Petitioner company-2/ Amalgamating Company and Petitioner Company-3/ Amalgamated Company are ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3.2015 and identifying the actual assets and liabilities to be transferred as on the appointed date. 16. The answering Deponent in this connection most respectfully submits that since the details of assets and liabilities to be transferred will become the part of the formal Orders of this Hon'ble Court therefore there is no purpose of shifting the appointed date and showing appointed date as 1.4.2015 (future date) will not have any adverse impact on the proposed scheme." Similarly, the Official Liquidator has also filed his report dated 4.8.2015 which contains the extraction of the report of M/s KJMA and Associates, Chartered Accountants, 13, Industrial Area, Phase-II, Panchkula to whom the matter was referred to verify the account ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , the Scheme of Amalgamation of Petitioner Company-1/Amalgamating Company, Petitioner company-2/ Amalgamating Company and Petitioner Company-3/ Amalgamated Company is hereby sanctioned and both the Amalgamating Companies shall be dissolved without being wound up. The Scheme shall be binding on Petitioner Company-1/Amalgamating Company, Petitioner Company-2/ Amalgamating Company and Petitioner Company-3/Amalgamated Company their respective Shareholders and creditors, and all concerned. Let the formal order of sanction of Scheme of Amalgamation be drawn in accordance with law and certified copy of the same be filed with the Registrar of Companies within 30 days from the receipt of the same. Copy of this order be published in 'Indian Ex ..... X X X X Extracts X X X X X X X X Extracts X X X X
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