2022 (4) TMI 1002

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....ders of all the applicant Companies and order for meeting of unsecured creditors of Applicant No. 1 in connection with the Scheme of Amalgamation of the Applicant no. 2 to 4 (hereinafter referred to as the "Transferor Companies") with the Applicant no. 1 (hereinafter referred to as the "Transferee Company") whereby all the properties, assets, rights and claims whatsoever of the Transferor Companies and its entire undertaking together with all its rights and obligations relating thereto are proposed to be transferred to and vest in the Transferee Company on the terms and conditions as fully stated in the said Scheme of Amalgamation from the Appointed Date as on 1st April, 2022. 3. The total number of equity shareholders in Applicant Compa....

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....by all the equity shareholders of the Transferee Company and Transferor Companies, the requirement of convening and holding separate meetings of the shareholders of the Transferee Company and the Transferor Companies is dispensed with. b) In view of the facts that the Applicant Company No. 2 to 4 has Nil Unsecured Creditors, verified by Auditors certificate, the requirement of convening and holding separate meetings of the Unsecured Creditors of the Applicant Company No. 2 to 4 does not arise. c) In view of the facts that the Applicant Companies have NIL Secured Creditors, verified by Auditors certificate, the requirement of convening and holding separate meetings of the Secured Creditors of the Applicant Companies does no....

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....s) Rules, 2016 and prescribed form of proxy can be obtained free of charge at the registered office of the Applicant Company No. 1 to be published once in the "Business Standard" in English newspaper and "Aajkal" in Bengali newspaper in Kolkata as per the requirements of Section 230 of the companies Act, 2013 and the Companies (Compromises, Arrangements and Arrangements) Rules, 2016. i) In addition at least 30 (Thirty) clear days before the meetings to be held as aforesaid, a notice convening the said meeting at the place and time as aforesaid together with a copy of the said Scheme, the statement disclosing necessary details required to be sent under the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Ar....