TMI Blog2015 (12) TMI 1712X X X X Extracts X X X X X X X X Extracts X X X X ..... of Government of Haryana. Notice of the meeting of the equity shareholders of the Petitioner Company-I shall be issued at least 21 days before the date of proposed meeting. Individual notices be also sent to the Equity Shareholders of the company through post - The scheme put up in the meeting of the Equity Shareholders shall be approved/ decided by the majority in number and by minimum 75% in value of the equity shareholders present and voting either in person or proxy. - CP No. 220 of 2015 (O&M) - - - Dated:- 8-12-2015 - Hon'ble Mr. Justice Rajesh Bindal Mr. Deepak Suri, Advocate, for the petitioner companies. Rajesh Bindal, In this petition under Section 391-394 of the Companies Act, 1956 (for short, 'the Act& ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1,91,54,95,000 Equity Shares of ₹ 1 each 1,91,54,95,000/- 66,45,050 compulsorily convertible preference shares of ₹ 100/- each. 66,45,05,000/- Total 2,58,00,00,000/- Issued capital 1,81,85,00,023 Equity shares of ₹ 1 each fully paid up 1,81,85,00,023/- Total 1,81,85,00,023/- Subscribed and paid-up share capital 1,76,28,82,023 Equity shares of ₹ 1 each fully paid up 1,76,28,82,023/- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oth of them have given their consent to the scheme of arrangement and their consent letters/ no objections are appended at pages 341 to 348. There is no secured or unsecured creditor of Petitioner Company-II as certified by Sharma Anurag Associates, Chartered Accountants (Annexure P-14). The aforesaid fact shows that all the secured and unsecured creditors of the Quatrro Global Services Private Limited (Demerged Company/ Petitioner Company I ), Equity shareholders of the Scope EKnowledge Solutions Private Limited (Resulting Company/ Petitioner Company II) have given their consent to the Scheme of Arrangement and there is no secured or unsecured creditors of the Petitioner Company-II, except Equity Shareholders of Petitioner Company- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he Petitioner Company-I, I appoint Shri Ashwinie Kumar Bansal, Advocate (Enrollment No. P/253/1987), Mobile Nos. 9915004500 and 8427733942 as Chairman and Shri Sidharth Mittal, Advocate (Enrollment No. P- 1292/2009 Mobile No.9717230563 as Co-Chairman. The fee of the Chairman and Co-Chairman shall be ₹ 1,00,000/- and ₹ 80,000/-, respectively. The company shall bear the expenses for travelling and stay of the Chairman and Co-Chairman. The Chairman and Co-Chairman appointed for the meeting will also hold meetings of equity shareholders of Quatrro Global Services Private Limited in terms of separate order passed today in CP Nos. 221 and 222 of 2015. The Chairman of the meeting shall report to this Court the result of the said mee ..... X X X X Extracts X X X X X X X X Extracts X X X X
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