2017 (1) TMI 908

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....after referred to as 'Transferor Company') and Perpetual Capital Servicing Private Limited (hereinafter referred to as 'Transferee Company') in connection with the proposed scheme of Amalgamation (hereinafter referred to as 'proposed Scheme') between the Transferor Company and the Transferee Company. 2. The registered office of the Transferor Company is situated at New Delhi, within the jurisdiction of this Court. 3. The registered office of the Transferee Company is situated at Mumbai, outside the jurisdiction of this Court. An affidavit has been filed on behalf of the Transferee Company to the effect that the Transferee Company has instituted a separate application before the Hon'ble High Court of Judicature at Bombay seeking dispensati....

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.... and Articles of Association of the Transferor Company has been filed on record. The audited balance sheet, as on 31.03.2016, of the Transferor Company, along with the report of the auditors, has also been filed and the same is on record. 8. It has been stated in the present application that no proceedings under Sections 235 to 251 of the Act (or the corresponding provisions of the Companies Act, 2013) are pending against the Transferor Company.   9. The Board of Directors of the Transferor Company in its meeting held on 17.10.2016 has unanimously approved the proposed scheme. Copy of the Resolution passed at the meeting of the Board of Directors of the Transferor Company has been placed on record. 10. So far as the share exchange r....