2012 (11) TMI 780

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....2 and the Petitioner Company No.2/Transferee Company and Secured Creditors of the Transferee Company, and to convening/holding the meetings of Un-secured Creditors of said petitioner-companies to consider /approve the Scheme of Amalgamation (Annexure P-10). [2] It is averred that the registered offices of the petitioner- Transferor Company No.2 and Transferee Company are situated in the State of Haryana at Gurgaon and the registered office of the nonpetitioner/ Transferor Company No.1 is situated in New Delhi and are registered under the Companies Act,1956 with the Registrar of Companies, New Delhi. [3] The main objects of the Petitioner Company No.1/Transferor Company No.2 and the Petitioner Company No.2/Transferee Company are set ou....

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....em Arun Jain & Co., Chartered Accountants at Annexure P-15. [8] The list of Shareholders of Transferee Company and their consents to the Scheme of Amalgamtion are annexed with the petition as Annexure P-18 and P-20 (Colly), respectively. It has five Secured Creditors and 3218 Un-secured creditors as is evident from the annexure appended with the certificate issued by Prem Arun Jain & Co., Chartered Accountants at Annexure-16. [9] In para 49 of the petition, it is submitted that the Transferee company is in process of procuring consents/no objections of the said five Secured Creditors and has given an undertaking to place the same on recor alongwith Second Motion Petition or as and when this court would direct. [10] It is stated by ....

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....of Unsecured Creditors 12.00 Noon.   2 DLF PROJECTS LIMITED   (Petitioner No-2/ Transferee Company)   Venue: City Club, Phase V, New Carlton Tower, DLF City,   Gurgaon, Haryana.   DATE: 12.01.2013   i) Meeting of Unsecured Creditors 02.00 P.M.   [12] For convening the meetings of Un-Secured Creditors of Petitioner No.1/Transferor Company-2, I appoint Sh. Nitin Jain, Advocate as Chairman and Sh. Divya Sarup, Advocate as Co-Chairman. [13] For convening the meetings of Un-Secured Creditors of Transferee Company, I appoint Sh.Piyush Bansal, Advocate as Chairman and Ms. Nimrata Shergill,Advocate as Co-Chairman. [14] The fee of the Chairman and Co-Chairman shall be Rs.50,000/- and Rs.4....