2015 (12) TMI 1705

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....he petitioner-companies. Rajesh Bindal, In this petition filed under the Companies Act, 1956 (for short, 'the Act'), duly supported by affidavits, the petitioner- Companies seek dispensation of the meetings of their Equity Shareholders, Secured and Un- secured Creditors for sanctioning of the Scheme of Amalgamation (Annexure P-14) of Sucon India Limited (Petitioner Transferor Company....

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....h. The issued, subscribed and paid up share capital of the company is Rs. 4,86,69,100/- divided into 48,66,910 equity shares of Rs. 10/- each. The authorised share capital of the Petitioner Transferee Company as on 30.9.2015 was Rs. 17,00,00,000/- divided into 1,70,00,000 equity shares of Rs. 10/-. As per audited balance sheet as on 30.9.2015 at page 509 of the petition, the issued, subscribed ....

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....equity shareholders. All of them have given their consent to the said Scheme (Annexure P-10 (colly). The list and copy of the certificate issued by Naresh Jai & Associates, Chartered Accountant, is at page 521 of the petition. The Petitioner Transferee Company has six unsecured creditors. The list, the certificate issued by Naresh Jai & Associates, Chartered Accountant and consent given by the ....