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2021 (1) TMI 1137

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....erence 18.12.2020 2. The sanction of this Tribunal is sought under sections 230 to 232 and other relevant provisions of the Companies Act, 2013 and the rules framed thereunder for the Scheme of Amalgamation of AAKASH IRON & STEEL PRIVATE LIMITED (hereinafter referred to as "Transferor Company"), with SAKSHI EXPORTS PRIVATE LIMITED (hereinafter referred to as Transferee Company") 3. Learned Repre....

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....mpany respectively have, at their Board meetings, held on 1st Day of July, 2020 unanimously approved the said Scheme of Amalgamation subject to approval of regulatory authorities. Copies of the Minutes of the Meeting of the Board of both the applicant companies held on 1st Day of July, 2020 are collectively annexed with the application and marked as "Annexure H" 5. Learned Representatives submits....

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....ured creditors. Therefore, the requirement of convening and holding of separate meetings are dispensed with. 8. The Applicant Companies to serve the notices along with copy of the Scheme upon: (i) the Central Government through the office of Regional Director (Eastern Region), Ministry of Corporate Affairs, (ii) the Registrar of Companies, West Bengal; and (iii) concerned Income Tax Authority wit....