2021 (8) TMI 984

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....Appellant : Manju Bhuteria, Advocate, N. Gurumurthy, Madan Kumar Maroti, FCAs and Aisha Amin, Advocate ORDER DECISION Harish Chander Suri, Member (T) 1. The instant application has been filed in the first stage of the proceedings under Section 230(1) read with Section 232(1) of the Companies Act, 2013 ("Act") for orders and directions with regard to meetings of shareholders and credito....

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.... a. APPLICANT NO 1 Number of EQUITY SHAREHOLDERS: 4 as on 10th March, 2021 Number of PREFERENCE SHAREHOLDERS : NIL Number of SECURED CREDITORS: NIL as on 10th March, 2021 Number of UNSECURED CREDITORS : NIL as on 10th March, 2021 b. APPLICANT NO 2 Number of EQUITY SHAREHOLDERS : 4 as on 10th March, 2021 Number of PREFERENCE SHA....

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....cured Creditors of Applicant Companies in view of NIL Creditors verified by auditors certificate. 7. Upon perusing the records and documents in the instant proceedings and considering the submissions made on behalf of the Applicants, we allow the instant application and make the following orders:- a. Meetings dispensed: Meeting of Equity Shareholders of the Applicant Companies....

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....are registered; c. Official Liquidator; High Court Calcutta d. Income Tax Department having jurisdiction over the Applicants e. Reserve Bank of India by sending the same by hand delivery through special messenger or by post or by email within two weeks from the date of receiving this order. The notice shall specify that representation, if any, should be filed before t....