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TMI Blog2015 (12) TMI 1722X X X X Extracts X X X X X X X X Extracts X X X X ..... ed and unsecured creditors of the Resulting Company and Equity Shareholders, secured and unsecured creditors of the Quatrro Business Support Services Private Limited (Demerged Company/ Petitioner Company I) to consider /approve the Scheme of Arrangement (Annexure P-1) vide which 'FPO Business' or 'the Demerged Undertaking' 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 ann ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s 168 to 172. There is no secured creditor of petitioner company I as certified by Sharma Anurag & Associates, Chartered Accountants (Annexure P-6). There are two unsecured creditors of petitioner company I, as per list annexed at page 157. Both of them have given their consent to the scheme and their consent letters/ no objections are appended with the petition at pages 158 to 164. Resulting Company/Petitioner Company II is having forty eight (48) equity shareholders. There list is annexed at pages 404 and 405 of the petition. 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 an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Services Private Limited (Resulting Company/ Petitioner Company II) have 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 02:00 PM For convening the meeting of equity shareholders o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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