2014 (4) TMI 1200

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..... he Companies Act, 1956, (?Act?) in connection with the Scheme of Amalgamation of Upright Enterprises Ltd. (Transferor Company No.1), Upfront Trading Company Ltd. (Transferor Company No.2), Topline Traders Ltd. (Transferor Company No.3), Rudraksha Agencies Company Ltd. (Transferor Company No.4), Goldies Trading Company Ltd. (Transferor Company No.5), Goldfeild Sales Agencies Ltd. (Transferor Compan .....

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..... t Companies submitted that no proceedings under Section 235 to 251 of the Companies Act, 1956 are pending against any of the Applicant Companies as on the date of the present application. 6. The proposed Scheme of Amalgamation has been approved by the Board of Directors of the Applicant Companies. Copies of the board resolutions have been filed along with the application. 7. That the status of t .....

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..... A prayer has been made for dispensation of the requirement of convening of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Applicant Companies. 8. In view of the written consents/ NOC obtained and averments made in the application, the requirement of convening meetings of Equity Shareholders, Secured and Un-Secured Creditors of the Transferor and Transferee Compa .....

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