2022 (8) TMI 550

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....amation of BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED (Transferor Company No. 1), SAWARNMAHAL TIE UP PRIVATE LIMITED (Transferor Company No. 2), ACHIEVER VINCOM PRIVATE LIMITED (Transferor Company No. 3), FIVE STAR HOTELS PRIVATE LIMITED (Transferor Company No. 4), INCREDIBLE MERCHANTS PRIVATE LIMITED (Transferor Company No. 5), SPLENDID VINTRADE PRIVATE LIMITED (Transferor Company No. 6), TRUEMAN VYAPAAR PRIVATE LIMITED (Transferor Company No. 7), SAWARNMAHAL VANIJYA PRIVATE LIMITED (Transferor Company No. 8) and WIN VINCOM PRIVATE LIMITED (Transferor Company No. 9) with KANCHRAPARA RETAIL PRIVATE LIMITED (Transferee Company) and their respective shareholders and creditors, whereby and where under the Transferor Companies are proposed ....

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.... Secured Creditors and 2 (Two) Unsecured Creditors. (g) Splendid Vintrade Private Limited/Transferor Company No. 6/Applicant No. 7 has 6 (Six) Equity Shareholders and NIL Secured Creditors and 2 (Two) Unsecured Creditors. (h) Trueman Vyapaar Private Limited/Transferor Company No. 7/Applicant No. 8 has 6 (Six) Equity Shareholders and NIL Secured Creditors and 2 (Two) Unsecured Creditors. (i) Sawarnmahal Vanijya Private Limited/Transferor Company No. 8/Applicant No. 9 has 6 (Six) Equity Shareholders and NIL Secured Creditors and 1 (One) Unsecured Creditor. (j) Win Vincom Private Limited/Transferor Company No. 9/Applicant No. 10 has 7 (Seven) Equity Shareholders and NIL Secured Creditors and 10 (Ten) Unsecur....

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....nts given by the unsecured creditors of the Transferee Company, Transferor Company No. 3, Transferor Company No. 4, Transferor Company No. 5, Transferor Company No. 6, Transferor Company No. 7, Transferor Company No. 8 and Transferor Company No. 9 in the form of affidavits are annexed with the application and marked "Annexure-29". 7. Directions are also sought for dispensing with the meetings of the Secured Creditors and Unsecured Creditors of the Transferor Company No. 1 and Transferor Company No. 2 in view of NIL Secured Creditors and Unsecured Creditors. 8. 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 pass th....

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....egistrar of Companies with whom the Applicants are registered; Official Liquidator, High Court, Calcutta and Income Tax Department having jurisdiction over the Applicants, by sending the same by hand delivery through special messenger, by post & by email within two weeks from the date of receiving of this order. The notice shall specify that representation, if any, should be filed before the Tribunal within 30 days from the date of receipt of notice with a copy of such representation being simultaneously sent to the Authorised Representative of the said Applicant Companies. If no such representation is received by the Tribunal within such period, it shall be presumed that such authorities have no representation to make on the said Scheme of....