TMI Blog2016 (9) TMI 1403X X X X Extracts X X X X X X X X Extracts X X X X ..... ditor who has given its consent/no objection in writing to the proposed Scheme. The consent/ no objection has been placed on record. It has been examined and found in order. In view thereof, the requirement of convening the meeting of the unsecured creditors of the Transferor company no.3 to consider and, if thought fit, approve, with or without modification, the proposed Scheme is dispensed with. That the Transferee Company has 27 equity shareholders. All the equity shareholders have given their consents/no objections in writing to the proposed Scheme. Their consents/ no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening the meeting of the equity shareholders ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... h the requirement of convening the meeting of the equity shareholders, secured and unsecured creditors to consider and approve, with or without modification, the proposed Scheme of Amalgamation of Avenir Finvest Leasing Private Limited (hereinafter referred to as transferor company no.1), Buxom Fincap Private Limited (hereinafter referred to as transferor company no.2) and Master-Piece Investment Private Limited (hereinafter referred to as transferor company No.3) with Signatureglobal (India) Private Limited (hereinafter referred to as the Transferee Company). 2. The Transferor companies no.1 to 3 are hereinafter jointly referred to as the Transferor Companies . Transferor companies and the Transferee Company are hereinafter, join ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... apital of the company is ₹ 49,85,200/-, divided into 4,98,520 equity shares of ₹ 10/- each fully paid up. 7. The Transferee Company was originally incorporated under the provisions of Companies Act, 1956 on 28.03.2000, under the name and style of Ridisha Marketing Pvt. Ltd. and a Certificate of Incorporation was duly issued with respect to the same by the Registrar of Companies, National Capital Territory of Delhi and Haryana. However, subsequently the transferee company changed its name to Signatureglobal (India) Private Limited, with effect from 20.01.2014, and a certificate in this regard was issued by the Registrar of Companies, NCT of Delhi Haryana at New Delhi.The authorized share capital of the transferee company as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on behalf of the applicant companies that no proceedings under Sections 210 to 224 of the Companies Act, 2013 (corresponding to sections 235 to 251 of the Companies Act, 1956) are pending against the applicant companies. 11. The Board of Directors of the applicant companies in their separate meetings held on 30.06.2016 have unanimously approved the proposed Scheme. Copies of the Resolutions passed at the meetings of the Board of Directors, of the applicant companies, have been placed on record. 12. Transferor company no.1 has 7 equity shareholders. All the equity shareholders have given their consents/no objections in writing to the proposed Scheme. Their consents/ no objections have been placed on record. They have been examined an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... osed Scheme is dispensed with. 17. Transferor company no.3 has 2 equity shareholders. Both the equity shareholders have given their consents/no objections in writing to the proposed Scheme. Their consents/ no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening the meeting of the equity shareholders of the Transferor company no.3 to consider and, if thought fit, approve, with or without modification, the proposed Scheme is dispensed with. 18. Transferor company no.3 has no secured creditor. Therefore, the question as to convening a meeting or dispensing with the requirement of the same does not arise. 19. Transferor company no.3 has one unsecured credit ..... X X X X Extracts X X X X X X X X Extracts X X X X
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