TMI Blog2019 (8) TMI 1540X X X X Extracts X X X X X X X X Extracts X X X X ..... to the concerned Regional 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. The Applicant Companies are directed to place the notice on their website, if an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fice of the Applicant Company i.e. 129/97 GB Alsa Claremont, st. Mary's Road, Abhiramapuram, Chennai 600018, Tamil nadu and publication is to be made in the News Today (Tamil Nadu Edition) and Makal Kural (Tamil Nadu Edition). The meeting is to be chaired by Mr. V. Nagappan, Director, and in his absence Mr. Chandramohan, Director, will chair the meeting. The Chairman's Report shall be filed before this tribunal, on or before 7 days from the date of the meeting. The quoteum for the meeting is fixed as 2 Equity 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. ii) The Applicant Company (l) ha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Creditor. The certificate issued by an independent Chartered Accountant in this regard is placed at Page 263 of the typed set filed with the Application. The said Unsecured Trade Creditor has provided his consent to the present scheme by way of an affidavit, the said consent affidavit is placed at pages 264-265 of the typed set filed with the Application. Therefore, since consent of more than 90% of the class of creditors has been obtained, the meeting of the Unsecured Trade Creditors is allowed to be dispensed with under section 230(9) of the Companies Act, 2013. 3. M/S. MSE Financial Services Limited: i) The Applicant Company (2) has 55 (Fifty Five) Equity Shareholders. The List of Equity Shareholders is placed at Page 495 of the ty ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... een 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. 4. M/S. Madras Enterprises Limited: i) The Applicant Company (3) has 48 (Forty Eight) Equity Shareholders. The List of Equity Shareholders is placed at Page 501 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled on 25 th September, 2019, at 12:00 Noon, at registered office of the Applicant Company i.e. 25, 3 rd Street, Abhiramapuram, Chennai - 600018, Tamil Nadu and publication is to be made in the News Today (Tamil ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... The Applicant Company (4) has 2 (Two) Equity Shareholders. The List of Equity Shareholders is placed at Page 505 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled on 25th September, 2019, at 01 PM, at registered office of the Applicant Company i.e. 25, 3 rd Street, Abhiramapuram, Chennai - 600018, Tamil Nadu and publication is to be made in the News Today (Tamil Nadu Edition) and Makal Kural (Tamil Nadu Edition). The meeting is to be chaired by Mr. V. Nagappan, Director, and in his absence Mr. Chandramohan, Director, will chair the meeting. The Chairman's Report shall be filed before this tribunal, on or before 7 days from the date of the meeting. The quorum for the meeting is fixed a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rous of making any objection/representation, they may do so within 30 days from the date of receipt of the notice. In case no objection/representation is made, it shall be presumed that they/any of them have/has no objection/representation to make. 7. The Applicant Companies are directed to place the notice on their website, if any, and also place the same on the notice board of the registered office of Companies. The Applicant Companies are also directed to send private notices to the authorities by way of speed post and file the proof of service along with the paper publication, by way of an affidavit before the next date of hearing. 8. The Applicant Companies may present the Joint Company Petition within 2 (Two) weeks from the date ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
