2020 (12) TMI 39

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....nd other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 in relation to the Scheme of Arrangement by way of Amalgamation (hereinafter referred to as the "SCHEME") proposed between the applicants. Affidavit in support of the above application has been sworn by Mr. Sameer Gambhir on behalf of Transferee Company and have been placed on record along with corresponding Board Resolution dated 18th September 2019.It is also represented that the registered office of the applicant company is under the domain of Registrar of Companies, NCT of New Delhi & Haryana and within the territorial jurisdiction of this Tribunal. The Transferor Company is a company incorporated on ....

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.... 31.03.2019. The provisional balance sheet as on 31th December 2019 is also annexed herewith. The Transferor and the Transferee companies vide meeting of Board of Directors held on 27th September 2019 and 18th September 2019 respectively have unanimously approved the proposed Scheme of Amalgamation as contemplated above. Copies of said resolutions passed in the said board meetings have been placed on record. With regards the Transferee Company it is stated as under: The company has 7 equity share holders (including nominee shareholders). The transferee company also holds the entire preference shares in the Transferor Company i.e. 132,500 preference shares. Certificate from Chartered Accountants certifying list of shareholders is annexed....