2021 (7) TMI 1013

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....areholders and creditors in connection with the Scheme of Amalgamation for amalgamation of AJAY VINIMAY PRIVATE LIMITED, being the Applicant No. 2 above named ("Transferor Company No. 1" or "Applicant No. 2") and COBWEB COMMOSALES PRIVATE LIMITED, being the Applicant No. 3 above named ("Transferor Company No. 2" or "Applicant No. 3") and SUPERFAST AGENCY PRIVATE LIMITED, being the Applicant No. 4 above named ("Transferor Company No. 3" or "Applicant No. 4") SURESH VINIMAY PRIVATE LIMITED, being the Applicant No. 5 above named ("Transferor Company No. 4" or "Applicant No. 5") and VINAY VINIMAY PRIVATE LIMITED, being the Applicant No. 6 above named ("Transferor Company No. 5" or "Applicant No. 6"), with S.G. PROJECTS PRIVATE LIMITED, being th....

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.... on 15th January, 2021 e. APPLICANT COMPANY No. 5 Number of EQUITY SHAREHOLDERS: 8 as on 15th January, 2021 Number of PREFERENCE SHAREHOLDERS: NIL Number of SECURED CREDITORS: NIL as on 15th January, 2021 Number of UNSECURED CREDITORS: NIL as on 15th January, 2021 f. APPLICANT COMPANY No. 6 Number of EQUITY SHAREHOLDERS: 4 as on 15th January, 2021 Number of PREFERENCE SHAREHOLDERS: NIL Number of SECURED CREDITORS: NIL as on 15th January, 2021 Number of UNSECURED CREDITORS: 3 as on 15th January, 2021 3. It is further submitted that all Equity Shareholders of the Applicant Companies have already given their consent to the Scheme by way of affidavits w....

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....re sought accordingly for dispensing with the meeting of equity shareholders of the Applicant Companies, Secured Creditors of Applicant No. 1 and Unsecured Creditors of Applicant No. 1 to Applicant No. 4 and Applicant No. 6 who have already given their consent to the Scheme. 12. Upon perusing the records and documents in the instant proceedings and considering the submissions made on behalf of the Applicant(s), we allow the instant application and make the following orders:- a. Meetings dispensed: Meeting of Equity Shareholders of the Applicant Companies for considering the Scheme are dispensed with, in view of all shareholders of Applicant Companies having given their consent to the Scheme by way of affidavits. ....

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....requirement of Meetings Secured Creditors of Applicant No. 2 to 6 and Unsecured Creditors of the Applicant No. 5 NIL Creditors verified by auditors certificate. c. Meetings to be held No meeting required to be held. 13. Notice under Section 230(5) of the Companies Act, 2013 along with all accompanying documents, including a copy of the aforesaid Scheme and statement under the provisions of the Companies Act, 2013 shall also be served on the: a. Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata; b. Registrar of Companies with whom the Applicant(s) are registered; c. Official Liquidator; High Court Calcutta d. Income Tax Department having jurisdiction ov....