2016 (10) TMI 1108

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..... se consent letters are annexed with the application as Exhibit' D'. There are no Secured Creditors of the applicant Company. The certificates confirming the status of the Equity Shareholders as well as the receipt of consent letters from all of them and status of Secured Creditors of the Company are annexed collectively as Exhibit' E'. In view of the same, the dispensation is sought from convening .....

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..... 1. A Composite Scheme of Arrangement involving transfer of Windmill Division of Ajanta Private Limited to Bhavnagar Marketing Private Limited by way of reconstruction in nature of 'Slump Sale' and amalgamation of the Residual Undertaking of Ajanta Private Limited, the Transferor Company with Bhavnagar Marketing Private Limited, the Transferee Company is proposed under Sections 391 to 39 .....

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..... 9; D'. There are no Secured Creditors of the applicant Company. The certificates confirming the status of the Equity Shareholders as well as the receipt of consent letters from all of them and status of Secured Creditors of the Company are annexed collectively as Exhibit' E'. In view of the same, the dispensation is sought from convening the meetings of the Equity Shareholders of the a .....

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