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TMI Blog2020 (7) TMI 559X X X X Extracts X X X X X X X X Extracts X X X X ..... e and style of "Dakshneshwar Infrastructure P. Ltd." having CIN U45400 DL2008 PTC173366. Its authorized share capital and issued, subscribed and paid-up capital is Rs. 1,00,000 divided into 10,000 equity shares of Rs. 10 each. The main object of applicant-company No. 1 is in the field of real estate for developing residential, commercial and industrial buildings. 4. Applicant No. 2/transferor No. 2-company was incorporated on July 23, 2008 under the Act under the name and style of "Good Luck Infraprojects P. Ltd." having CIN U45400 DL2008 PTC181235. Its authorized share capital and issued, subscribed and paid-up capital is Rs. 1,00,000 divided into 10,000 equity shares of Rs. 10 each. Applicant-company No. 2 is also in the business of real estate of residential, commercial and industrial buildings. 5. Applicant No. 3/transferor No. 3-company was incorporated on March 20, 2008 under the Act under the name and style of "Bride and Style Magazines P. Ltd." having CIN U22211 DL2008 PTC175683. Its authorized share capital and issued, subscribed and paid-up capital is Rs. 1,00,000 divided into 10,000 equity shares of Rs. 10 each. It is engaged in the business of printing, publishing ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 11. Applicant No. 9/transferor No. 9-company was incorporated on December 4, 2007 under the Act under the name and style of "Cellpassion Networks P. Ltd." having CIN U64200 DL2007 PTC171061. Its authorized share capital and issued, subscribed and paid-up capital is Rs. 1,00,000 divided into 10,000 equity shares of Rs. 10 each. Applicant-company No. 9 is engaged in the business of rendering, maintaining, hiring, etc., any kind of communication services. 12. Applicant No. 10/transferee No. 10-company was incorporated under the Act on April 19, 2007 under the name and style of "Strawberry Fields Televentures P. Ltd." having CIN U74999 DL2007 PTC162323. Its authorized share capital and issued, subscribed and paid-up capital is Rs. 1,00,000 divided into 10,000 equity shares of Rs. 10 each. The main object of transferee company No. 10 is in the field of manufacturing, processing, designing, import/export of all types of telecom equipments. 13. As per averments, the transferor companies are desirous of amalgamating with the transferee company and have formulated a scheme of amalgamation. 14. Copies of the memoranda of association and articles of association along with their latest ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ree shareholders who have accorded their consent vide affidavits placed on record. * It has no secured creditors as certified by the chartered accountant. * It has two unsecured creditors who have accorded their consent vide affidavits placed on record. In view of the consent affidavits of its three shareholders and two unsecured creditors being on record, the requirement of convening the meeting of the shareholders and unsecured creditors is dispensed with. Further, as there is no secured creditor, the question of convening their meeting does not arise. (B) In respect of transferor company No. 2/applicant-company No. 2 : * It has three equity shareholders who have accorded their consent vide affidavits placed on record. * It has no secured creditors as certified by the chartered accountant. * It has fourteen unsecured creditors who have accorded their con sent vide affidavits placed on record. In view of the consent accorded by its three shareholders and fourteen unsecured creditors, the requirement of convening the meeting of the shareholders and unsecured creditors is dispensed with. Further, as there is no secured creditor, the question of convening their meetin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... requirement of convening the meeting of the shareholders and unsecured creditors is dispensed with. Further, as there is no secured creditor, the question of convening their meeting does not arise. (G) In respect of transferor company No. 7/applicant-company No. 7 : * It has three shareholders who have accorded their consent vide affidavits placed on record. * It has no secured creditors as certified by the chartered accountant. * It has one unsecured creditor who have accorded its consent vide affidavits placed on record. In view of the consent affidavits of its three shareholders and one unsecured creditor being on record, the requirement of convening the meeting of the shareholders and unsecured creditors is dispensed with. Further, as there is no secured creditor, the question of convening their meeting does not arise. (H) In respect of transferor-company No. 8/applicant-company No. 8 : * It has three shareholders who have accorded their consent vide affidavits placed on record. * It has no secured or unsecured creditor as certified by the chartered accountant. In view of the consent affidavits of its three shareholders being on record, the requirement of conv ..... X X X X Extracts X X X X X X X X Extracts X X X X
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