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In Re. : DLF INNS Ltd., DLF Luxury Hotels Ltd., DLF Realtors Pvt. Ltd., DLF Service Apartments Ltd., DLF Hospitality and Recreational Ltd., Saket Holidays Resorts Pvt. Ltd. And DLF Hotel Holdings Ltd.

2015 (5) TMI 1130 - PUNJAB AND HARYANA HIGH COURT

Scheme of Amalgamation - 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 the petitioner No.1/5th Transferor Company and .....

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12-5-2015 - 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 cre .....

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oner transferor companies and non-petitioner transferee company are situated within the jurisdiction of the Delhi. The registered office of the 5th transferor company/petitioner No.1 and 6th Transferor company/petitioner No.2 is situated at Haryana a .....

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No.1 and 6th Transferor company/petitioner No.2 has been annexed as Annexures P-11 and P- 19 respectively and that of the transferee company has been annexed as Annexure P-26. The Board of Directors of 5th transferor company/petitioner No.1 and 6th T .....

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nexed as Annexure P-20. The 5th Transferor Company/petitioner No.1 as per list, have seven Shareholders (Annexure P-15) and all the shareholders above mentioned, have given their consent dated 02.04.2015. Copy of the same has been annexed as Annexure .....

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ed as Annexure P-13. All the unsecured creditors have given their consent dated 06.04.2015 vide Annexure P-14. Similarly, 6th Transferor company/petitioner No.2 has 8 (eight) number of shareholders which is evident from the list Annexure P-23 and all .....

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