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TMI Blog2019 (8) TMI 1540X X X X Extracts X X X X X X X X Extracts X X X X ..... mations) Rules, 2016 and the NCLT, Rules, 2016. The above Applicant Companies through these Company Applications have prayed for directions for the convening, holding and conducting of the meeting of the Equity/Preference Shareholders of all the Applicant Companies and also for dispensing with the convening, holding and conducting of the meeting of the Unsecured/Unsecured Trade Creditors of the said the Applicant Companies. 2. M/S. SRT Ascendancy Solutions Private Limited: i) The Applicant Company (l) has 4 (Four) Equity Shareholders. The List of Equity Shareholders is placed at Page 266 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled on 25th September, 2019, at 10:00 AM, at registered offi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... is fixed as 2 Preference Shareholders in person or by proxy. The notice shall be issued with a clear 30+3 days prior to the date of the meeting. The service of notice may be affected by speed post/ courier/email. iii) The Applicant Company (1) has No Secured Creditors. The Nil Secured Creditor Certificate issued by an independent Chartered Accountant as on 31 st March, 2019 is placed at page 258 of the typed set filed with the Application. iv) The Applicant Company (1) has No Unsecured Creditors. The Nil Unsecured Creditor Certificate issued by an independent Chartered Accountant as on 3 1 st March, 2019 is placed at page 262 of the typed set filed with the Application. v) The Applicant Company (l) has I (One) Unsecured Trade Creditor. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of notice may be affected by speed post/ courier/email. ii) The Applicant Company (2) has No Secured Creditors. The Nil Secured Creditor Certificate issued by an independent Chartered Accountant as on 5th April, 2019 is placed at page 259 of the typed set filed with the Application. iii)The Applicant Company (2) has 4442 (Four Thousand Four Hundred Forty Two) Unsecured Creditor(s). The certificate issued by an independent Chartered Accountant in this regard is placed at Pages 280 to 338 of the typed set filed with the Application. The consent affidavit(s) given by the Unsecured Creditors constituting 90.716% in terms of values, are placed at pages 342 to 494 of the typed set filed with the Application, wherein it has been deposed that the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Company (3) has 7 (Seven) Unsecured Creditor(s). The certificate issued by an independent Chartered Accountant in this regard is placed at Pages 496 to 497 of the typed set filed with the Application. The consent affidavit(s) given by the Unsecured Creditors constituting 91.48% in terms of values, are placed at pages 499 to 500 of the typed set filed with the Application, wherein it has been deposed that they do support the Scheme and consent to the same. Therefore, since consent of more than 90% of the class of creditors has been obtained, the meeting of the unsecured creditors is allowed to be dispensed with under section 230(9) of the Companies Act, 2013. 5. M/S. MEL Edutech Services Private Limited: The Applicant Company (4) h ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Director, Ministry of Corporate Affairs, ROC concerned, Income Tax Authorities including the Assessing Officer of the I. T. Circle in relation to the Applicant Companies, SEBI, National Stock Exchange of India Ltd., BSE Limited, Central Depository Services Limited, Metropolitan Stock Exchange of India Ltd. and also notice to the Official Liquidator in relation to the 1 st and 2 nd Applicant Companies with the direction to appoint Chartered Accountants on his own for filing reports. In case, the scheme is exempted under the Competition Act, 2002, an affidavit to this effect is to be given. Otherwise, notice to CCI may also be issued. In case, the statutory authorities to whom the notice is issued are desirous of making any objection/represen ..... X X X X Extracts X X X X X X X X Extracts X X X X
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