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TMI Blog2015 (12) TMI 1713X X X X Extracts X X X X X X X X Extracts X X X X ..... red creditors of the Transferee Company and Equity Shareholders and unsecured creditors of the Scope E-Knowledge Center Private Limited (Transferor Company/ Petitioner Company I) to consider /approve the Scheme of Arrangement (Annexure P-1) vide which 'Scope E-Knowledge Center Private Limited' shall merge into Quatrro Global Services Private Limited. It is stated by learned counsel for the petitioner companies that the petitioner companies are registered under the Act. Registered office of the petitioner companies is situated at Gurgaon (Haryana). The main objects of the petitioner company I and the Petitioner Company II are set out in their Memorandum and Articles of Association which are annexed with the petition as at Annexure ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs of petitioner company I as certified by Sharma Anurag & Associates, Chartered Accountants (Annexure P-6). There are three unsecured creditors of petitioner company I, as per list annexed as Annexure P-7. All of them have given their consent to the scheme and their consent letters/ no objections are appended with the petition at pages 132 to 145. The Transferee Company/Petitioner Company II is having forty eight (48) equity shareholders. There list is annexed Annexure P-16. No consent of the equity shareholders has been produced by the Petitioner company II. A prayer has been made for holding their meeting. There are two secured creditors of the petitioner company II, as per list annexed as Annexure P-13. Both of them have given their c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ave given their consent to the Scheme of Arrangement, I do not find any reason to decline the prayer to dispense with their meeting. Accordingly, their meeting is dispensed with. There is no secured creditor of Petitioner Company I. As far as the prayer of counsel for the petitioner regarding convening the meeting of Equity Shareholders of the petitioner company II, is concerned, the prayer is justified. Accordingly, it is directed that a meeting of Equity Shareholders of the Petitioner Company II be convened as per following schedule:- Venue Date Time 119, Udyog Vihar, Phase-I, Gurgaon (Haryana) 23.1.2016 03:00 P.M. The Chairman and Co-Chairman appointed for conducting meeting of equity shareholders of Quatrro Global Servic ..... X X X X Extracts X X X X X X X X Extracts X X X X
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