2015 (12) TMI 1712

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....tion of meetings of the secured and unsecured creditors of the Demerged Company and Equity Shareholders, secured and unsecured creditors of the Scope E-Knowledge Solutions Private Limited (Resulting Company/ Petitioner Company II) to consider / approve the Scheme of Arrangement (Annexure P-1) vide which demerger of 'KPO Business' of Quatrro Global Services Private Limited into Scope EKnowledge Solutions Private Limited is arranged for. It is stated by learned counsel for the petitioner companies that the petitioner companies are registered under the Act. Registered office of the petitioner companies is situated at Gurgaon (Haryana). The main objects of the petitioner company I and the Petitioner Company II are set out in their....

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....eholders (Annexure P-9). No consent of the equity shareholders has been produced by the Petitioner company I. A prayer has been made for holding their meeting. There are two secured creditors of the petitioner company I, as per list annexed as Annexure P-6. Both of them have given their consent to the scheme and their consent letters/ no objections are appended with the petition at pages 231 to 252-A. There are four unsecured creditors of petitioner company I, as per Annexure P-7. All of them have consented to the scheme. Their consent letters/ no objections are appended with the petition at pages 254 to 272. Petitioner Company II is having two equity shareholders (Annexure P-16). Both of them have given their consent to the scheme of....

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....meeting. Accordingly, their meeting is dispensed with. There is no secured or unsecured creditor of petitioner company II. As far as the prayer of counsel for the petitioner regarding convening the meeting of Equity Shareholders of the Petitioner Company-I, is concerned, the prayer is justified. Accordingly, it is directed that a meeting of Equity Shareholders of the Petitioner Company I be convened as per following schedule:- Venue Date Time 119, Udyog Vihar, Phase-I, Gurgaon (Haryana) 23.1.2016 10.00 A.M.   For convening the meeting of equity shareholders of the Petitioner Company-I, I appoint Shri Ashwinie Kumar Bansal, Advocate (Enrollment No. P/253/1987), Mobile Nos. 9915004500 and 8427733942 as Chair....