2016 (4) TMI 1240

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....r dispensation of convening of meeting of shareholders, secured and unsecured creditors of the applicant company. 2. Applicant-company is registered under the Companies Act, 1956 and it came to be incorporated on 28.06.2011 with Registrar of Companies, Mumbai and subsequently its registered office was shifted to the State of Karnataka and is having its registered office at the address shown in ....

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....pany with the transferee company subject to confirmation by this Court. Said resolution is at Annexure-C and it would indicate that Board of Directors of the applicant-company have approved the scheme of amalgamation-Annexure-G. The applicant company is a wholly owned subsidiary of the transferee company and therefore the transferee company has not filed any application before this Hon'ble Court. ....