TMI Blog2022 (1) TMI 20X X X X Extracts X X X X X X X X Extracts X X X X ..... in this regard is filed separately along with the typed set of Application. The scheme is approved - application allowed. - CA/736/CAA/2020 - - - Dated:- 15-12-2021 - S. Ramathilagam, J. (Member (J)) And Anil Kumar B., Member (T) For the Appellant : V. Mahesh, PCS ORDER Anil Kumar B., Member (T) 1. This is an Application filed by the Applicant Company, namely Aikyam Holdings Pvt. Ltd. (hereinafter the Applicant Company or Transferee Company ), under section 230-232 and Section 61 and 66 of the Companies Act, 2013, and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 in relation to the Scheme of Amalgamation (hereinafter referred to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... are sworn in for and behalf of the Applicant Company by its Director Mr. Ramesh Kymal. 4. ALKYAM HOLDINGS PRIVATE LIMITED (APPLICANT/TRANSFEREE COMPANY) (i) There are three (3) Equity Shareholders, whose consent affidavits are annexed as Annexure F and the Certificate issued by the Chartered Accountant certifying the list of Equity Shareholders is annexed as Annexure E of the typed set filed with the application and sought dispensation with holding of meeting. (ii) There is one (1) Secured Creditor whose consent affidavits are annexed as Annexure H and the certificate issued by the Chartered Accountant to this effect is annexed as Annexure G of the typed set filed with the application. (iii) There are three (3) Unsecured C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sly approved the proposed Scheme as contemplated above and copies of the resolutions passed thereon have been placed on record by the Applicant Company. 9. The Appointed date as specified in the Scheme shall be 1.04.2019, 10. The Statutory Auditors of the Transferee Company have examined the Scheme in terms of provisions of Sec. 232 of Companies Act, 2013 and the rules made thereunder and certified that the Accounting treatment is in compliance with the Accounting Standards pertaining to Amalgamation read with Section 133 of the Companies Act, 2013. The Certificate of the Statutory Auditors issued in this regard is filed separately along with the typed set of Application. 11. Taking into consideration the application filed by the A ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
