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2021 (8) TMI 947

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..... Harish Chander Suri, Member (T) 1. The Court convened by video conferencing today. 2. The instant application has been filed in the first stage of the proceedings under Section 230(1) read with Section 232(1) of the Companies Act, 2013 ("Act") for orders and directions with regard to meetings of shareholders and creditors in connection with the Scheme of Amalgamation of GIGANTIC REAL ESTATE PRIV .....

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..... Date, viz. 1st day of April, 2020 in the manner and on the terms and conditions stated in the said Scheme of Amalgamation ("Scheme"). 3. It is submitted by Ld. Counsel appearing for the Applicant that the shares of the Applicant Company are not listed. Further, the Applicant has the following classes of shareholders and creditors:- (a) Transferor Company No. 8/Applicant Company No. 8: 7 (Seven) .....

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..... ompany No. 8/Transferor Company No. 8 are dispensed with under Section 230(1) [read with Section 232(1)] of the Act. 7. Notice under Section 230(5) of the Companies Act, 2013 along with all accompanying documents, including a copy of the aforesaid Scheme and statement under the provisions of the Companies Act, 2013 shall also be served on the Regional Director, Eastern Region, Ministry of Corpora .....

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..... Companies Act, 2013 read with Rule 8(2) of the Companies (Compromises, Arrangements and Amalgamations) Rules 2016 in Form No. CAA3 of the said Rules with necessary variations, incorporating the directions herein. 8. The Applicants to file an affidavit proving of service of notices and compliances of all directions contained herein. 9. The application being C.A. (CAA) No. 72/KB/2021 is disposed .....

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