2015 (5) TMI 1130

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..... Hon'ble Mr. Justice Amit Rawal Mr. Praveen Gupta, Advocate for the petitioner. Amit Rawal, Present petition has been filed under Section 391 of the Companies Act, 1956 and for dispensing the meetings of shareholders and unsecured creditors of the petitioner No.1/5th transferor company and 6th Transferor company/petitioner No.2 for sanctioning of the scheme of Amalgamation (Annexure P-27) be .....

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..... transferor company/petitioner No.1 and 6th Transferor company/petitioner No.2 have passed a resolution approving the scheme of Amalgamation Annexure P-27 and the copies thereof has been annexed as Annexure P-12 and that of the 6th Transferor Company/petitioner No.2 dated 25.03.2015 has been annexed as Annexure P-20. The 5th Transferor Company/petitioner No.1 as per list, have seven Shareholders (A .....

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..... ntants, petitioner No.2/6th Transferor company does not have any secured creditors. It has also only two unsecured creditors and both the unsecured creditors have given their consent dated 06.04.2015 vide Annexure P-22. Since, all the shareholders and Unsecured Creditors have given their consent, therefore, the holding of the meetings of the aforementioned shareholders and unsecured creditors of .....

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