TMI Blog2017 (1) TMI 1267X X X X Extracts X X X X X X X X Extracts X X X X ..... rement of publishing notices for the said meetings in newspapers is also dispensed with. - CO. APPL. (M) 149/2016 - - - Dated:- 20-1-2017 - MR. SIDDHARTH MRIDUL J. Applicant Company no.12/Transferee Company Through: Ms. Gurkamal Hora Arora, Advocate. CORAM: SIDDHARTH MRIDUL, J. 1. This joint application has been filed under Sections 391 to 394 of the provisions of the Companies Act, 1956 (hereinafter referred to as the Act ) read with rule 79 of the Companies (Court) Rules, 1959, by Verma Homes Private Limited (hereinafter referred to as Transferor Company no.1 ), Verma Developers Private Limited (hereinafter referred to as Transferor Company no.2 ), Verma Proptech Private Limited (hereinafter referred to as Transferor Company no.3 ), Ramdoot Designs Private Limited (hereinafter referred to as Transferor Company no.4 ), Ria Exports Private Limited (hereinafter referred to as Transferor Company no.5 ), JK Jeet Clothes Private Limited (hereinafter referred to as Transferor Company no.6 ), JSR Exports Private Limited (hereinafter referred to as Transferor Company no.7 ), Nijhawan Creations Private Limited (hereinafter referred to as Transferor Company n ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... was incorporated under the provisions of the Act, on 24.07.2009, with the Registrar of Companies, N.C.T. of Delhi Haryana at New Delhi. 14. The Transferor Company no.11 was incorporated under the provisions of the Act, on 21.03.2005, with the Registrar of Companies, N.C.T. of Delhi Haryana at New Delhi. 15. The Transferee Company was incorporated under the provisions of the Act, on 13.05.2006, with the Registrar of Companies, N.C.T. of Delhi and Haryana at New Delhi. 16. The authorized share capital of the Transferor Company no.1, as on 31.03.2016, is ₹ 2,50,00,000/- divided into 25,00,000 equity shares of ₹ 10/- each. The issued, subscribed and paid-up share capital, as on 31.03.2016, is ₹ 1,31,93,750/- divided into 13,19,375 equity shares of ₹ 10/- each. 17. The authorized share capital of the Transferor Company no.2, as on 31.03.2016, is ₹ 4,00,00,000/- divided into 40,00,000 equity shares of ₹ 10/- each. The issued share capital, as on 31.03.2016, is ₹ 1,97,65,000/- divided into 19,76,500 equity shares of ₹ 10/- each fully paid up. The subscribed and fully paid up share capital, as on 31.03.2016, is ₹ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pital, as on 31.03.2016, is ₹ 5,80,000/- divided into 58,000 equity shares of ₹ 10/- each fully paid up. 24. The authorized share capital of the Transferor Company no.9, as on 31.03.2016, is ₹ 2,50,00,000/- divided into 25,00,000 equity shares of ₹ 10/- each. The issued, subscribed and paid-up share capital, as on 31.03.2016, is ₹ 4,00,000/- divided into 40,000 equity shares of ₹ 10/- each. 25. The authorized share capital of the Transferor Company no.10, as on 31.03.2016, is ₹ 1,00,00,000/- divided into 10,00,000 equity shares of ₹ 10/- each. The issued, subscribed and paid-up share capital, as on 31.03.2016, is ₹ 51,50,000/- divided into 5,15,000 equity shares of ₹ 10/- each. 26. The authorized share capital of the Transferor Company no.11, as on 31.03.2016, is ₹ 2,95,00,000/- divided into 29,50,000 equity shares of ₹ 10/- each. The issued, subscribed and paid-up share capital, as on 31.03.2016, is ₹ 2,93,30,000/- divided into 29,33,000 equity shares of ₹ 10/- each fully paid up. 27. The authorized share capital of the Transferee Company, as on 31.03.2016, is ₹ 10,00,00,0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ecord. They have been examined and found in order. The Transferor Company no.1 does not have any secured creditors. 35. The Transferor Company no.2 has ten equity shareholders. Nine out of ten equity shareholders representing 99.24% in value of the total shareholding have given their written consents/NOC s to the proposed scheme. Their written consents/NOC s have been placed on record. They have been examined and found in order. 36. The Transferor Company no.2 has five unsecured creditors. Four out of five of the unsecured creditors representing 97.99% in value of the total debt due to the unsecured creditors, have given their written consents/NOC s to the proposed scheme. The written consents/NOC s have been placed on record. They have been examined and found in order. The Transferor Company no.2 does not have any secured creditors. 37. The Transferor Company no.3 has fourteen equity shareholders. Thirteen out of fourteen equity shareholders representing 98.82% in value of the total shareholding have given their written consents/NOC s to the proposed scheme. Their written consents/NOC s have been placed on record. They have been examined and found in ord ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... been examined and found in order. 46. The Transferor Company no.7 has one unsecured creditor, who has given its written consent/NOC to the proposed scheme. The written consent/NOC has been placed on record. It has been examined and found in order. The Transferor Company no.7 does not have any secured creditors. 47. The Transferor Company no.8 has two equity shareholders. Both the equity shareholders have given their written consents/NOC s to the proposed scheme. Their written consents/NOC s have been placed on record. They have been examined and found in order. 48. The Transferor Company no.8 has one unsecured creditor, who has given its written consent/NOC to the proposed scheme. The written consent/NOC has been placed on record. It has been examined and found in order. The Transferor Company no.8 does not have any secured creditors. 49. The Transferor Company no.9 has two equity shareholders. Both the equity shareholders have given their written consents/NOC s to the proposed scheme. Their written consents/NOC s have been placed on record. They have been examined and found in order. The Transferor Company no.9 does not have any secured and unsecured credito ..... X X X X Extracts X X X X X X X X Extracts X X X X
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