9911796707
TMI Blog2020 (7) TMI 783X X X X Extracts X X X X X X X X Extracts X X X X ..... ion Pvt. Ltd. (Demerged Company)and Esenpro Power Transmission Private Limited(Resulting Company) and their respective shareholders. 3. The Learned Authorised Representative for the Applicant Companies states that the Board of Directors of both the Applicant Companies have approved the scheme in its meeting held on 21st February 2020 respectively. 4. A meeting of the Equity Shareholders of the Applicant Company No. 1 be convened and held at Esenpro House 24 Marol Co-op Ind. Estate, OffMV Road, Andheri (East), Mumbai 400059, on Tuesday, 15th September 2020 at 10.00 AM, for the purpose of considering and, if thought fit, approving, with or without modifications, the proposed Scheme 5. A meeting of the Equity Shareholders of the Applicant C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... by registered post/speed post/Email as may be feasible in view of lockdown owing to the Covid-19-pandemic. 9. There are no secured Creditors in the Applicant Company No. 2 as mentioned in Paragraph 24 of the Application. 10. A meeting of the Unsecured Creditors of the Applicant Company No. 1 be convened and held through video conferencing or any other audio video means on Tuesday, 15th day of September at 03.30 P.M. for the purpose of considering and, if thought fit, approving, with or without modifications, the proposed Scheme. 11. At least 30 clear days before the said meeting of the Unsecured Creditors of the Applicant Company No. 1 to be held as aforesaid, a notice convening the said meeting at the place, day, date and time aforesaid ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... meeting as per Form No. CAA.2 (Rule 7) the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. 15. Mr. Kashyap Chandulal Shah, Director failing whom Mr. Bharat Chandulal Shah, Director of the Applicant Company No. 1 is appointed as the Chairman for the meeting of Equity Shareholders, Secured and Unsecured Creditors of the Applicant Company No. 1. The Scrutiniser for the meeting shall be Mr. Hemanshu R. Upadhyay, Proprietor of HRU & Associates, Practicing Company Secretary (Membership No. ACS 46800). 16. Mr. Bharat Chandulal Shah, Director failing whom Mr. Kashyap Chandulal Shah, Authorised Representative of the Applicant Company No. 2 is appointed as the Chairman for the meeting of Equity Shareholders of the Applicant Com ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. 21. The value and number of the shares of each member shall be in accordance with the books/register of the Applicant Companies or depository records and where the entries in the books/register/depository records are disputed, the Chairperson of the meeting shall determine the value for the purpose of the aforesaid meeting and his decision in that behalf would be final. 22. The Applicant Companies to serve the notice upon: (a) Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai Maharashtra. (b) Registrar of Companies, Maharashtra, Mumbai (c) Income Tax Authority within whose jurisdiction the Applicant Companies' assessment ar ..... X X X X Extracts X X X X X X X X Extracts X X X X
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