2013 (1) TMI 31

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....rivate Limited (hereinafter referred to as "Transferor Company No. 2") and Matrikon Industrial Solutions India Private Limited (hereinafter referred to as "Transferor Company No. 3"), (hereinafter collectively referred to as "Transferor Companies") and the Applicant Company (hereinafter referred to as "Scheme"). As per the Scheme, the Transferor Companies are proposed to be merged in the Applicant Company and a copy of the proposed scheme is enclosed as Annexure - A to the present application. 2. The registered office of the Applicant Company is situated at 2-„A‟ 1st Floor, Malviya Nagar Corner Market, New Delhi 110 017, within the jurisdiction of this Hon‟ble Court. The registered offices of the Transferor Companies ar....

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....olders Consents given No. of Secured Creditors Consents given No. of Unsecured creditors Consents given Applicant Company 2 NIL NIL N.A 243 79% in value and 64% in number 7. Consequently, I direct that the meeting of the Equity Shareholders of the Applicant Company to be held on January 16, 2013 at the registered office of the company at 2-„A‟ 1st Floor, Malviya Nagar Corner Market, New Delhi 110 017 at 11.30 A.M. 8. Mr. Ali Mirza, Advocate, Cell no. 9899720944 is appointed as the Chairperson and Mr.Ankur Mittal, Advocate, Cell no.9717266757 is appointed as the Alternate Chairperson for the meeting of the Equity Shareholders of the Applicant Company. They would be paid fees of Rs.50,000/- each. Mr. Shiv Lal, ....