2015 (4) TMI 1212

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.... The Company Petition has been filed under Section 391 of the Companies Act, 1956 on behalf of the Transferor Companypetitioner No.1 and Transferee Company-petitioner No.2 duly supported by an affidavit seeking dispensation of the meetings of Equity Shareholders, Secured of the Transferor and Transferee For Subsequent orders see CA-266-2015 Companies and Unsecured Creditors of the Transferee Compa....

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....id Scheme of Merger. As per certificate issued by D.B.Sen & Company, Chartered Accountants (Annexure P-13), there are no Secured Creditor of the Transferor Company. The petitioner-Transferor Company has 503 Unsecured Creditors as certified by the D.B.Sen & Company, Chartered Accountants as per Annexure P-14. As far as the petitioner Transferee Company is concerned, there are 2 Equity Shar....

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....ers of the Transferor and Transferee Companies and Unsecured Creditors of the Transferee Company are ordered to be dispensed with. Since there is no Secured Creditor of the Transferor and Transferee Companies, no meeting is required. As no consent of the Unsecured Creditors of the Transferor Company is appended, I deem it appropriate to hold/convene their meeting as per the following Schedule:- Me....