TaxTMI 
TaxTMI 
2021 (8) TMI 1110
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....tioned in the Application, which are relevant to the issue in question, are as follows: (1) M/s. RMZ Infotech Private Limited (hereinafter referred to as Applicant No. 1/Transferee Company No. 1/Transferor Company No. 2) was incorporated on 25.11.2003, as a Private Limited Company, under the Companies Act, 1956, having CIN: U01119AP2003PTC42124, under the name and style "Ramanand Agro-Tech Private Limited", with the Registrar of Companies, Andhra Pradesh, Hyderabad. Subsequently, the name of the Applicant No. 1 was changed to "Ramanand Infotech Private Limited" on 26.08.2004. Further, the name of the Applicant No. 1 was changed to "RMZ Infotech Private Limited" on 05.12.2005. With effect from 21.12.2006, the registered office of the Applicant No. 1 was shifted from the State of Andhra Pradesh to the State of Karnataka. On Account of this, the CIN has been changed to U01119KA2003PTC041807 and having registered office at The Millenia', Tower B, Level 2, Ulsoor, Bengaluru - 560008. Its Authorised Share Capital is Rs. 6,50,00,00,000/- divided into 65,00,00,000 Equity Shares of Rs. 10/- each and the Issued, Subscribed and Paid-up Capital is Rs. 4,19,07,05,710/- divided into....
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....tificate dated 12.03.2021, by certifying that there are 128 (One Hundred and Twenty Eight) Unsecured Creditors representing a total debt of Rs. 27,646,164,766/- in Applicant No. 1/Transferee Company No. 1/Transferor Company No. 2 as on 31.01.2021. Accordingly, Shri N. Jayathirtha, Authorised Signatory of Airtron Consulting Engineers Pvt. Ltd., has filed an Affidavit dated 27.02.2021, by inter alia stating that it is Unsecured Creditor of the Applicant No. 1/Transferee Company No. 1, and has given consent for the proposed Scheme; Shri Harakumar G.D., Authorised Signatory of Alufit India Private Limited, has filed an Affidavit dated 01.03.2021, by inter alia stating that it is Unsecured Creditor of the Applicant No. 1, and has given consent for the proposed Scheme; Shri Ashwath Ravi Vikram, Authorised Representative of BSREP III Matallica FPI (DIFC) Limited; has filed an Affidavit dated 14.03.2021, by inter alia stating that it is Unsecured Creditor of the Applicant No. 1, has given consent for the proposed Scheme. Similarly, 40 (Forty) others Unsecured Creditors except 88 (Eighty Eight) have filed an Affidavits, by inter alia stating that they have no objections for the proposed Sch....
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.... the Applicant No. 2/Transferor Company No. 1 having an outstanding balance of Rs. 703,66,50,000/- and has given consent for the proposed Scheme. Shri Ashwath Ravi Vikram, Authorised Representative of BSREP III Metallica FPI (DIFC) Limited, has filed an Affidavit dated 14.03.2021, by inter alia stating that it is Unsecured Creditor of the Applicant No. 2/Transferor Company No. 1 having an outstanding balance of Rs. 14,740,000,000/- and has given consent for the proposed Scheme. Similarly, 03 (Three) other Unsecured Creditors except 4 (Four) have filed an Affidavits, by inter alia stating that they have no objections for the proposed Scheme. (9) M/s. RMZ Ecoworld Infrastructure Private Limited (hereinafter referred to as Applicant Company No. 3/Resuiting Company) was incorporated on 13.05.1994, under the Companies Act 1956, having CIN: U45202KA1994PTC015636. Its Authorised Share Capital is Rs. 1,60,00,00,000/- divided into 10,00,00,000 Equity Shares of Rs. 10/- each and 6,00,00,000 9.5% Redeemable, Non-Cumulative, Non-Convertible Preference Shares of Rs. 10/- each and the Issued, Subscribed and Paid-up Capital is Rs. 1,57,00,00,000/- divided into 10,00,00,000 Equity Shares ....
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....lting Company as on 31.01.2021. Accordingly, Shri Samir Shah, Authorised Representative of the Hongkong and Shanghai Banking Corporation Limited has filed an Affidavit dated 30.06.2021, by inter alia stating that it is Secured Creditor of the Applicant No. 3/Resulting Company, and has given no objection for the proposed Scheme. Accordingly, Kamakhaya Prashad Aggarwal, Authorised Representative of HDFC has filed an Affidavit dated 29.06.2021, by inter alia stating that it is Secured Creditor of the Applicant Company No. 3/Resulting Company, and has given no objection for the proposed Scheme. Similarly, 08 (Eight) others except 3 (Three) have filed an Affidavits, by inter alia stating that they have no objections for the proposed Scheme. (13) M/s. Vhavle & Company, Chartered Accountants, have issued Certificate dated 12.03.2021, by certifying that there are 141 (One Hundred and Forty One) Unsecured Creditors representing a total debt of Rs. 154,06,87,918/- in Applicant No. 3/Resulting Company as on 31.01.2021. Accordingly, Shri Harakumar, Authorised Signatory of Alufit India Private Limited has filed an Affidavit dated 01.03.2021, by inter alia stating that it is Unsecured C....