9911796707
TMI Blog2021 (7) TMI 1013X X X X Extracts X X X X X X X X Extracts X X X X ..... ith the Scheme of Amalgamation for amalgamation of AJAY VINIMAY PRIVATE LIMITED, being the Applicant No. 2 above named ("Transferor Company No. 1" or "Applicant No. 2") and COBWEB COMMOSALES PRIVATE LIMITED, being the Applicant No. 3 above named ("Transferor Company No. 2" or "Applicant No. 3") and SUPERFAST AGENCY PRIVATE LIMITED, being the Applicant No. 4 above named ("Transferor Company No. 3" or "Applicant No. 4") SURESH VINIMAY PRIVATE LIMITED, being the Applicant No. 5 above named ("Transferor Company No. 4" or "Applicant No. 5") and VINAY VINIMAY PRIVATE LIMITED, being the Applicant No. 6 above named ("Transferor Company No. 5" or "Applicant No. 6"), with S.G. PROJECTS PRIVATE LIMITED, being the Applicant No. 1 above named ("Transfer ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... : NIL as on 15th January, 2021 Number of UNSECURED CREDITORS: NIL as on 15th January, 2021 f. APPLICANT COMPANY No. 6 Number of EQUITY SHAREHOLDERS: 4 as on 15th January, 2021 Number of PREFERENCE SHAREHOLDERS: NIL Number of SECURED CREDITORS: NIL as on 15th January, 2021 Number of UNSECURED CREDITORS: 3 as on 15th January, 2021 3. It is further submitted that all Equity Shareholders of the Applicant Companies have already given their consent to the Scheme by way of affidavits which are annexed to the application. 4. It is further submitted that 100% in value of Secured Creditors of the Applicant No. 1 have already given their consent to the Scheme by way of affidavits which are annexed to the application. 5. It is further su ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... heme. 12. Upon perusing the records and documents in the instant proceedings and considering the submissions made on behalf of the Applicant(s), we allow the instant application and make the following orders:- a. Meetings dispensed: Meeting of Equity Shareholders of the Applicant Companies for considering the Scheme are dispensed with, in view of all shareholders of Applicant Companies having given their consent to the Scheme by way of affidavits. Meeting of Secured Creditors of Applicant No. 1 for considering the Scheme are dispensed with, in view of consent by 100 % in value of Secured Creditors of Applicant No. 1 having given their consent to the Scheme by way of affidavits. Meeting of Unsecured Creditors of Applicant No. 1 for ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... py of the aforesaid Scheme and statement under the provisions of the Companies Act, 2013 shall also be served on the: a. Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata; b. Registrar of Companies with whom the Applicant(s) are registered; c. Official Liquidator; High Court Calcutta d. Income Tax Department having jurisdiction over the Applicant(s) by sending the same by hand delivery through special messenger or by post or by email within two weeks from the date of receiving this order. The notice shall specify that representation, if any, should be filed before this Tribunal within 30 days from the date of receipt of the notice with a copy of such representation being simultaneously sent to the Authorised ..... X X X X Extracts X X X X X X X X Extracts X X X X
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