TaxTMI 
TaxTMI 
2008 (7) TMI 581
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.... 1st transferor-company, the 1st transferee-company, Apeejay Surrendra Corporate Services (P.) Ltd. and Apeejay Surrendra Holdings (P.) Ltd. 2. The registered offices of the applicant companies is at Pragati Bhawan, Jai Singh Road, New Delhi-110 001, and, therefore, within the jurisdiction of this Court. The Board of Directors of the applicant company has passed a resolution on 28-4-2008, approving the composite scheme of arrangement between the applicant company and the other participant companies. A copy of the resolution has been filed on record. 3. The applicant company has filed its Memorandum and Articles of Association along with the application. The audited balance sheet of the applicant company, as on 31-3-2007 has been filed in ....
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....is accordingly directed that a meeting of the unsecured creditors of the transferee-company be held on 16-8-2008 at 10.30 a.m., at the premises of the applicant, at its office in Pragati Bhawan, Jai Singh Road, New Delhi-110 001. The court hereby appoints Mr. Sanat Kumar, Advocate Mobile No. 9810295798, (Chamber No. 399, New Lawyers Chamber, Delhi High Court) as the Chairperson and Mr. Dashrath, Advocate (Mobile No. 9818617593) as alternate Chairperson for the meeting of the unsecured creditors of the applicant company. The quorum for the said meeting shall be 10 unsecured creditors in number constituting 25 per cent in value of the total unsecured debt. The Chairperson and the alternate Chairperson shall ensure that the notices convening t....
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....e that the notices convening the meeting of un-secured creditors of the applicant company along with copies of scheme and statement under section 393 of the Companies Act, 1956, shall be sent to the shareholders of the applicant company by UPC at their registered or last known addresses at least 21 days before the date appointed for meeting, in their presence or in the presence of their authorized representatives. The notice shall also be published in newspapers 'The Indian Express' (English edition) and 'Nav Bharat Times' (Hindi edition) in terms of the Companies (Court) Rules, 1959, at least 21 days before the day appointed for the meeting. 10. In all the aforesaid meetings, voting by proxy shall be permitted, if prescribed form duly sig....