2016 (4) TMI 1277

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..... ivate Limited with Albus Investments Private Limited as well as Restructure of Share Capital of Albus Investments Private Limited is proposed under Sections391 to 394 read with Sections100 to 103 of the Companies Act, 1956. 2. In this regard, the present application is filed by Albus Investments Private Limited, the Applicant Transferee Company. In the Judges' Summons taken out, dated 22nd April .....

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..... ors as well as confirming the receipt of consent letters from all the Equity and Preference Shareholders and Unsecured Creditors of the company is annexed as Exhibit' F'. In view of the same, dispensation is sought from convening the meetings of the Equity Shareholders, Preference shareholders and Unsecured Creditors of the Applicant Company. Considering the facts and circumstances and the submiss .....

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..... hareholders of the Applicant Company in the form of the consent letters, shall be treated as the Special Resolution as required under Section 100 of the Companies Act, 1956 of the Companies Act, 2013. It is further submitted that, the interests of the creditors of the Applicant Company are not in any way affected by such reduction. In view of the same, dispensation is sought from the procedure pre .....

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