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2017 (1) TMI 908

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..... convening meeting of the unsecured creditors of the Transferor Company to consider and if thought fit, approve, with or without modification, the proposed scheme, is dispensed with. The Transferor Company does not have any secured creditors. Therefore, the question of convening the meeting of secured creditors of the Transferor Company does not arise. - CO. APPL. (M) 161/2016 - - - Dated:- 16-1-2017 - SIDDHARTH MRIDUL, J. Mr. Manik Dogra, Advocate with Mr. Siddharth Das, Advocate MR. SIDDHARTH MRIDUL CO. APPL. 4702/2016 (Exemption) Exemption granted, subject to all just exemptions. The application is disposed of accordingly. CO. APPL. (M) 161/2016 1. The present is an application filed jointly, under Se .....

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..... mpany Limited . Thereafter, the Transferor Company changed its name to Presidio Trading and Intermediaries Private Limited on 22.08.2008; to THI Trading and Intermediaries Pvt. Ltd on 28.04.2009; to Presidio Intermediaries and Trading Private Limited on 24.08.2010. Subsequently, the Transferor Company changed its name to its present name and obtained a fresh certificate of incorporation dated 15.06.2015, in this behalf, from the Registrar of Companies, N.C.T. of Delhi and Haryana. 6. The authorized share capital of the Transferor Company, as on 31.03.2016, is ₹ 20,06,900/- divided into 10,000 equity shares of ₹ 10/- each and 19,069 preferential shares of ₹ 100/- each. The issued, subscribed and paid-up share capita .....

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..... ber. 11. The status of the equity shareholders, preference shareholders and unsecured creditors of the Transferor Company and the consents obtained therefrom to the proposed scheme has been set out in a table forming part of the present application, which reads as hereinunder: Company No. of Equity Shareholders No. of Preference Shareholders No. Secured Creditors No. of Unsecured Creditors Transferor Company 02 01 NIL 02 Consents 01 ALL N.A. ALL 12. A prayer has been .....

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