IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : COMPANIES ACT, 1956 Date of Judgment: 11th December, 2012 CO.APPL.(M) 150/2012
|
|
- Shanon Smith
- 5 years ago
- Views:
Transcription
1 IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : COMPANIES ACT, 1956 Date of Judgment: 11th December, 2012 CO.APPL.(M) 150/2012 HONEYWELL INTERNATIONAL (INDIA) PVT LTD Company No. 1 AND HONEYWELL CONTROLS AND AUTOMATION INDIA PVT. LTD. Company No. 2 AND MATRIKON INDUSTRIAL SOLUTIONS INDIA PVT. LTD. Company No. 3 WITH HONEYWELL INTERNATIONAL (INDIA) PVT. LTD. Company Through Mr. N. Ganpathy, Adv.... Transferee CORAM: HON'BLE MS. JUSTICE INDERMEET KAUR INDERMEET KAUR, J. (Oral) 1 This is a first motion application under Sections 391 to 394 of the Companies Act, 1956 filed by Honeywell International (India) Private Limited (hereinafter referred to as Transferee Company or Applicant Company ) in respect of a Scheme of Amalgamation between Honeywell Controls and Automation India Private Limited (hereinafter referred to as
2 Transferor Company No. 1 ), Callidus Technologies India Private Limited (hereinafter referred to as Transferor Company No. 2 ) and Matrikon Industrial Solutions India Private Limited (hereinafter referred to as Transferor Company No. 3 ), (hereinafter collectively referred to as Transferor Companies ) and the Applicant Company (hereinafter referred to as Scheme ). As per the Scheme, the Transferor Companies are proposed to be merged in the Applicant Company and a copy of the proposed scheme is enclosed as Annexure - A to the present application. 2 The registered office of the Applicant Company is situated at 2- A 1st Floor, Malviya Nagar Corner Market, New Delhi , within the jurisdiction of this Hon ble Court. The registered offices of the Transferor Companies are situated in Mumbai, Maharashtra, within the jurisdiction of the Hon ble High Court of Judicature at Bombay. Respective petitions have been made by each of the Transferor Companies to the Hon ble High Court of Judicature at Bombay. The Board of Directors of all the Transferor Companies and the Transferee Company have passed resolutions approving the proposed Scheme and the said resolutions have been attached along with the present application. 3 Details with regard to the date of incorporation of the Transferor Companies and the Transferee Company and their authorized, issued, subscribed and paid up capital have been given in the present application. 4 Copies of the Memorandum and Articles of Association of the Transferor Companies and the Transferee Company have also been enclosed with the present application. The latest audited Annual Accounts of the Transferor Companies and the Transferee Company for the year ended March 31, 2011 and the unaudited Annual Accounts of the Transferor Companies and the Transferee Company for the year ended March 31, 2012 have been enclosed with the present application. 5 It is submitted that the Transferor Company and the Transferee Company have no proceedings under Section 235 to 251 of the Companies Act, 1956 pending against them. 6 The status of equity shareholders and secured and unsecured creditors of the Applicant Company and the consents obtained for the proposed Scheme is as below:
3 Company No. of shareholders No. of Secured Creditors No. of Unsecured creditors Applicant Company 2 NIL NIL N.A % in value and 64% in number 7 Consequently, I direct that the meeting of the Equity Shareholders of the Applicant Company to be held on January 16, 2013 at the registered office of the company at 2- A 1st Floor, Malviya Nagar Corner Market, New Delhi at A.M. 8 Mr. Ali Mirza, Advocate, Cell no is appointed as the Chairperson and Mr.Ankur Mittal, Advocate, Cell no is appointed as the Alternate Chairperson for the meeting of the Equity Shareholders of the Applicant Company. They would be paid fees of Rs.50,000/- each. Mr. Shiv Lal, Cell no and Mr.Ganga Ram, Cell no , shall provide secretarial assistance to the Chairperson and the Alternate Chairperson and shall be paid fees of Rs.10,000/- each for this purpose. 9 Notices for the meeting of the Equity Shareholders of the Appli a cant Company shall be published in the Delhi editions of The Statesman (English, Delhi edition) and Jan Satta (Hindi, Delhi edition). The said notices shall be published a minimum 21 days in advance before the scheduled date of the meeting. 10 Alternately, individual notices for the proposed meeting of the Equity Shareholders of the Applicant Company would be sent by ordinary post minimum 21 days in advance before the scheduled date of the meeting. The
4 Chairperson shall ensure that the dispatch is made under his/her supervision or his authorized representative. 11 The Quorum for the meeting of the Equity Shareholders of the Applicant Company is fixed as follows: Company Equity Shareholders Applicant Company Number % It is also directed that if the Quorum is not present in the meeting, then the meeting would be adjourned for 30 minutes and thereafter, the persons present in the meeting would be treated as proper Quorum. 13 Voting by proxy is permitted provided that the proxy in the prescribed form and duly signed by the person entitled to attend and vote in the aforesaid meeting or by his authorized representative, is filed with the company at its registered office, not later than 48 hours before the said meeting. 14 The Chairperson and the Alternate Chairperson shall file their reports within fifteen days of the conclusion of the said meeting. 15 Applicant Company does not have any Secured Creditor. Copy of the certificate issued by a chartered accountant showing that the Applicant Company does not have any Secured Creditor has been placed on record. In these circumstances, no meeting of Secured Creditors of the Applicant Company is required to be convened. 16 A prayer has been made for dispensation of the requirement of convening a meeting of the Unsecured Creditors of the Applicant Company. In view of the consent letters / board resolutions placed on record by the Applicant Company, representing 79% in value and 64% in number of the Unsecured Creditors of the meeting of the Unsecured Creditors of the Applicant Company is dispensed with.
5 17 The application stands allowed in the above terms. 18 Order Dasti. DECEMBER 11, 2012 Sd/- INDERMEET KAUR, J
IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : COMPANIES ACT, 1956 Date of Judgment: CO.APPL.(M) 125/2012
IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : COMPANIES ACT, 1956 Date of Judgment: 08.8.2012 CO.APPL.(M) 125/2012 TECPRO TREMA LTD.Transferor Company No.1/ Applicant No. 1 AND AMBIKA PROJECTS (INDIA)
More informationIn the matter of- CITICORP MARUTI FINANCE LIMITED, PETITIONER / TRANSFEROR COMPANY
IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : COMPANIES ACT Date of Judgment:21.11.2012 COMPANY PETITION NO: 398 of 2012 (ORDINARY ORIGINAL COMPANY JURISDICTION) In the matter of- CITICORP MARUTI FINANCE
More informationIN THE HIGH COURT OF DELHI AT NEW DELHI COMPANY JURISDICTION. CP No. 254 of 2007 DATED
IN THE HIGH COURT OF DELHI AT NEW DELHI In the matter of The Companies Act, 1956: Scheme of Amalgamation of: SUBJECT : Companies Act, 1956 COMPANY JURISDICTION CP No. 254 of 2007 DATED 05.02.2008 M/s Almondz
More informationIN THE HIGH COURT OF DELHI COMPANY PETITION NO. 188/2015
IN THE HIGH COURT OF DELHI COMPANY PETITION NO. 188/2015 Reserved on 15 th October, 2015 Date of pronouncement: 6 th November, 2015 In the matter of The Companies Act, 1956 & the Companies Act, 2013 (to
More information1. This joint petition has been filed under Sections 391 to 394 of the. Companies Act, 1956 by the petitioner companies seeking sanction of
IN THE HIGH COURT OF DELHI COMPANY PETITION NO. 272/2015 Reserved on 14 th September, 2015 Date of pronouncement: 5 th October, 2015 In the matter of The Companies Act, 1956 & the Companies Act, 2013 (to
More informationBEFORE THE NATIONAL COMPANY LAW TRIBUNAL, BENCH AT ALLAHABAD COMPANY APPLICATION NO. 235/ALD/2018
1 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, BENCH AT ALLAHABAD In COMPANY APPLICATION NO. 235/ALD/2018 (Under Section 230-232 read with Section 66 and other applicable provisions of the Companies Act,
More information* IN THE HIGH COURT OF DELHI AT NEW DELHI Judgement reserved on: % Judgement delivered on:
* IN THE HIGH COURT OF DELHI AT NEW DELHI Judgement reserved on: 19.01.2016 % Judgement delivered on: 03.02.2016 + CO.PET. 415/2015 IN THE MATTER OF LEADING POINT POWERTRONICS PRIVATE LIMTED... Petitioner
More informationIN THE NATIONAL COMPANY LAW TRIBUNAL CHANDIGARH BENCH,CHANDIGARH. In the matter of scheme of amalgamation between:
1 IN THE NATIONAL COMPANY LAW TRIBUNAL CHANDIGARH BENCH,CHANDIGARH In the matter of scheme of amalgamation between: Under Section 230 and 232 of Companies Act, 2013 Diamond Footcare Udyog Private Limited
More informationMeeting of Shareholders of Bagrrys India Ltd scheduled to be convened under the supervision of the Hon ble NCLT. List of Documents.
Bagrrys India Ltd [CIN: U 15497 HP 1986 PLC 006447] Registered Office: Plot No. 28 and 41, HIMUDA Industrial Area, Bhatoli Kalan, Baddi-173 205, District Solan, Himachal Pradesh Phone No. - 011-46000520
More informationSCHEME OF AMALGAMATION BETWEEN FUTURE AGROVET LIMITED WITH FUTURE CONSUMER ENTERPRISE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
SCHEME OF AMALGAMATION BETWEEN FUTURE AGROVET LIMITED WITH FUTURE CONSUMER ENTERPRISE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS (A) PREAMBLE This Scheme of Amalgamation ( Scheme ) is presented under Sections
More informationSCHEME OF AMALGAMATION GG REAL ESTATE PRIVATE LIMITED WITH SITASHREE FOODS PRODUCTS LIMITED
SCHEME OF AMALGAMATION OF GG REAL ESTATE PRIVATE LIMITED WITH SITASHREE FOODS PRODUCTS LIMITED 2 SCHEME OF AMALGAMATION OF GG REAL ESTATE PRIVATE LIMITED WITH SITASHREE FOODS PRODUCTS LIMITED This Scheme
More informationDay. Tuesday. Date January 23, Time. 10:30 am
OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED Registered Office: Omkar House, Off Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion(East), Mumbai-400022, Maharashtra, India CIN: U70100MH2005PTC157754
More informationLegal and Advisory. Article. Fast Track Merger: Enhancing ease of doing business. Dipti Mehta Director. January 15, 2017
Legal and Advisory Article Fast Track Merger: Enhancing ease of doing business Dipti Mehta Director January 15, 2017 Mehta & Mehta Legal and Advisory Services Private Limited Address: 201-206, Shiv Smriti
More informationFORM NO.CAA.2 IN THE NATIONAL COMPANY LAW TRIBUNAL AT MUMBAI BENCH COMPANY APPLICATION NO. 520 OF And. And ) ) )
FORM NO.CAA.2 IN THE NATIONAL COMPANY LAW TRIBUNAL AT MUMBAI BENCH COMPANY APPLICATION NO. 520 OF 2017 In the matter of Companies Act, 2013 And In the matter of Section 230 to 232 of the Companies Act,
More informationNOTICE OF MEETING OF THE UNSECURED CREDITORS OF PATEL REALTY (INDIA) LIMITED CONVENED AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL
PATEL REALTY (INDIA) LTD. CIN: U70200MH2007PLC167118 Regd. Office: Patel Engineering Compound, Patel Estate Road, Jogeshwari West, Mumbai 400 102 Tel No. +91(22) 26781258 Fax: +91 (22) 26785475 Website:
More informationINDO RAMA SYNTHETICS (INDIA) LIMITED
INDO RAMA SYNTHETICS (INDIA) LIMITED Regd. Office: A-31, MIDC Industrial Area, Butibori, Nagpur - 441122, Maharashtra. Tel.: 07104-663000 / 01 Fax: 07104-663200, CIN: L17124MH1986PLC166615 Email: investor-relations@indorama-ind.com
More informationSCHEME OF AMALGAMATION ARSS ENGINEERING LIMITED WITH TRIO MERCANTILE & TRADING LIMITED
SCHEME OF AMALGAMATION OF ARSS ENGINEERING LIMITED WITH TRIO MERCANTILE & TRADING LIMITED 1. DEFINITIONS In this Scheme, unless inconsistent with the subject or context, the following expressions shall
More informationArticle. Fast Track Merger- faster way of corporate restructuring. BarshaDikshit and
Fast Track Merger- faster way corporate restructuring BarshaDikshit barsha@vinodkothari.com and Rahul Maharshi Corporate Law Services Group corplaw@vinodkothari.com 12 th January, 2017 Check at: http://india-financing.com/staff-publications.html
More informationTTK Prestige L I M I T E D
TTK Prestige L I M I T E D Corporate Office: 11 th Floor, Brigade Towers, 135, Brigade Road, Bangalore 560 025, INDIA Phone: 91-80-22217438/39, Fax: 91-80-22277446, E-mail: ttkcorp@ttkprestige.com (Registered
More informationCOMPOSITE SCHEME OF. AMALGAMATION OF VINTRON INFRASTRUCTURE & PROJECTS PRIVATE LIMITED (Transferor Company)
COMPOSITE SCHEME OF AMALGAMATION OF VINTRON INFRASTRUCTURE & PROJECTS PRIVATE LIMITED (Transferor Company) WITH VERNES INFOTECH PRIVATE LIMITED (Resulting Company) AND DEMERGER OF INFRASTRUCTURE BUSINESS
More informationSCHEME OF ARRANGEMENT UNDER SECTION 391 TO SECTION 394 OF THE COMPANIES ACT, 1956 AND SECTIONS 100 TO 103 OF THE COMPANIES ACT, 1956 BETWEEN AND AND
SCHEME OF ARRANGEMENT UNDER SECTION 391 TO SECTION 394 OF THE COMPANIES ACT, 1956 AND SECTIONS 100 TO 103 OF THE COMPANIES ACT, 1956 BETWEEN HDFC ERGO GENERAL INSURANCE COMPANY LIMITED TRANSFEROR COMPANY
More informationThis Scheme is divided into following Parts
SCHEME OF AMALGAMATION OF INDIGO TX SOFTWARE PRIVATE LIMITED (First Transferor Company) AND LASER SOFT INFOSYSTEMS LIMITED (Second Transferor Company) WITH INTELLECT DESIGN ARENA LIMITED (Transferee Company)
More informationSCHEME OF ARRANGEMENT
SCHEME OF ARRANGEMENT In the matter of Companies Act of 1956 AND In the matter of the Scheme of arrangement between YAMINI INVESTMENTS COMPANY LTD AND ANAX COM TRADE LIMITED AND FIDELO POWER AND INFRASTRUCTURE
More informationReliance Infrastructure Limited
Reliance Infrastructure Limited CIN: L99999MH1929PLC001530 Registered Office:- H Block, 1 st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400 710. Tel: 022 30386286, Fax: 022 30376622, Website:
More informationNOTICE OF MEETING OF THE EQUITY SHAREHOLDERS OF PATEL REALTY (INDIA) LIMITED CONVENED AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL
PATEL REALTY (INDIA) LTD. Regd. Office: Patel Engineering Compound, Patel Estate Road, Jogeshwari West, Mumbai 400 102 Tel No. +91(22) 26781258 Fax: +91 (22) 26785475 CIN: U70200MH2007PLC167118, website:
More information* IN THE HIGH COURT OF DELHI AT NEW DELHI. OMP No. 264/2009 %
* IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Reserve: 26.8.2009 Date of Order: 9 th October, 2009 OMP No. 264/2009 % 09.10.2009 Shriram Pistons & Rings Ltd.... Petitioner Through: Mr. T.K.Ganju, Sr.
More informationMADE EASY WEST BENGAL CO-OPERATIVE SOCIETIES LAW
MADE EASY WEST BENGAL CO-OPERATIVE SOCIETIES LAW 1. What Act and Rules are applicable in this law? The West Bengal Co-operative Societies (Amendment) Act, 2011 as well as Rules, 2011 are applicable relating
More informationJET AIRWAYS (INDIA) LIMITED
JET AIRWAYS (INDIA) LIMITED CIN: L99999MH1992PLC066213 Registered Office: Siroya Centre, Sahar Airport Road, Andheri (East), Mumbai-400099 Website: www.jetairways.com; Email: companysecretary@jetairways.com
More informationTVS NEXT PRIVATE LIMITED
TVS NEXT PRIVATE LIMITED (CIN: U72200TN2008PTC067744) Registered Office: 7 th Floor, 98A, Radhakrishnan Salai, Mylapore, Chennai - 600004 Tel No: 044-49098874 Fax No: 044-49098875 Email: nishant.a@tvsi.com
More informationVenue : The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai CONTENTS
ZEE LEARN LIMITED Registered Office: Continental Building, 135, Dr. Annie Besant Road, Worli, Mumbai 400 018. Tel Nos.: +91 22 2483 1234 Fax No. : +91 22 2495 5974 Website: www.zeelearn.com COURT CONVENED
More informationSCHEME OF AMALGAMATION WITH PART I. 1. In this Scheme unless repugnant to the meaning or context thereof, the following
SCHEME OF AMALGAMATION OF M/s. NATCO PHARMA LIMITED Transferee Company WITH M/s. NATCO ORGANICS LIMITED Transferor Company PART I DEFINITIONS: 1. In this Scheme unless repugnant to the meaning or context
More informationSl. No. Contents Page No. Notice of NCLT Convened Meeting of the Secured Creditors of SARDA PLYWOOD INDUSTRIES LIMITED
SARDA PLYWOOD INDUSTRIES LIMITED Regd. Office: 9, Parsee Church Street, Kolkata - 700 001 Corp. Office: 113, Park Street, North Block, 4th Floor, Kolkata-700 016 Phone: (033) 2265 2274 Fax: (033) 2249
More informationRegistration of Cooperative Housing Society
Lecture on Registration of Cooperative Housing Society under Maharashtra Cooperative Societies Act, 1960 By Shri Sunil Deshmukh Important Provisions of MSC Act, 1960 4. Societies which may be registered.
More informationSCHEME OF AMALGAMATION WITH AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
SCHEME OF AMALGAMATION OF ESSEL ENTERTAINMENT MEDIA LIMITED THE TRANSFEROR COMPANY WITH ZEE LEARN LIMITED THE TRANSFEREE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (A) PREAMBLE This Scheme
More informationGAMMON INDIA LIMITED
Day : Friday Date : 6 th January, 2017 GAMMON INDIA LIMITED [CIN No.L74999MH1922PLC000997] Registered Office: Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025, India. Tel. +91 22 6111 4000
More informationNATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF COFFEE DAY ENTERPRISES LIMITED AND POSTAL BALLOT AND E-VOTING
NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF COFFEE DAY ENTERPRISES LIMITED AND POSTAL BALLOT AND E-VOTING Day Friday Date 10 th March, 2017 Time 12: 00 Noon Venue Global
More informationDATE 10 TH DAY OF JUNE, 2017 HOTEL PARK HYATT, BANJARA HILLS, HYDERABAD , TELANGANA, INDIA
HON BLE NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OFTHE TRADE CREDITORS OF NEULAND LABORATORIES LIMITED (CIN: L85195TG1984PLC004393) REGD OFF: SANALI INFO PARK, A BLOCK, GROUND FLOOR, 8-2-120/113,ROAD
More informationSCHEME OF AMALGAMATION
SCHEME OF AMALGAMATION OF VORA SOAPS LIMITED ( VSL or THE TRANSFEROR COMPANY ) WITH GODREJ INDUSTRIES LIMITED ( GIL or THE TRANSFEREE COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS I. PREAMBLE This Scheme
More informationSTRIDES ARCOLAB LIMITED COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS POSTAL BALLOT AND E-VOTING
STRIDES ARCOLAB LIMITED Registered Office : 201, Devavrata, Sector 17, Vashi, Navi Mumbai 400 703 Tel No. : +91 22 2789 2924/ 2789 2968 Fax No. : +91 22 2789 2942 CIN : L24230MH1990PLC057062 Website :
More informationARFIN INDIA LIMITED MEETING OF THE SECURED CREDITORS
NOTICE TO SECURED CREDITORS ARFIN INDIA LIMITED Registered Office B-302, Pelican House, Gujarat Chambers Of Commerce, Ashram Road, Ahmedabad, Gujarat, India-380009 Tel No 079-26583791, 079-26583792 CIN
More informationFORM NO. CAA. 2 [Pursuant to section 230 (3) and rules 6 and 7)] Company Scheme Application No. 230 of 2017
FORM NO. CAA. 2 [Pursuant to section 230 (3) and rules 6 and 7)] Company Scheme Application No. 230 of 2017 Electronic Payment and Services Private Limited Applicant Company Notice of meeting of the preference
More informationKSR & Co Company Secretaries LLP PRACTISING COMPANY SECRETARIES & TRADE MARK AGENTS COIMBATORE, CHENNAI & BANGALORE
KSR & Co Company Secretaries LLP PRACTISING COMPANY SECRETARIES & TRADE MARK AGENTS COIMBATORE, CHENNAI & BANGALORE Assuring Assuring Compliances Compliances & Solutions & Solutions Beyond Beyond Challenge
More informationINOTICE - UN SECURED CREDITORS
I INOTICE - UN SECURED CREDITORS PRITIKA AUTOCAST LIMITED Registered Office : Vil. Batheri, Teh. Haroli, Tahliwala - Garhshankar Road, Dist. UNA, Himachal Pradesh -174301 Tel. No. : +91 1975-206645 CIN
More informationCOMPOSITE SCHEME OF ARRANGEMENT BETWEEN. GO AIRLINES (INDIA) LIMITED ( Transferor Company ) AND. WADIA REALITY PRIVATE LIMITED ( Transferee Company )
COMPOSITE SCHEME OF ARRANGEMENT Annexure 1 BETWEEN GO AIRLINES (INDIA) LIMITED ( Transferor Company ) AND WADIA REALITY PRIVATE LIMITED ( Transferee Company ) AND GO INVESTMENTS & TRADING PRIVATE LIMITED.
More informationGAYATRI PROJECTS LIMITED
GAYATRI PROJECTS LIMITED CIN: L99999TG1989PLC057289 Registered Office: TSR Towers, B-1, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad, Telangana - 500082. Tel No.: +91-40 23310330/4296/4284, Fax No,:
More informationHIMALCHULI FOOD PRODUCTS LIMITED
HMALCHUL FOOD - Reg Off : B-102, Saraswati Apt. Radhakrishna, Marg Mogra Phone: 022268751 80 Date: 31 st December, 201 8 To, BSE Limited, Department of Corporate Services, P. J. Towers, Dalal Street, Fort,
More informationGAMMON INDIA LIMITED
GAMMON INDIA LIMITED [CIN No.L74999MH1922PLC000997] Registered Office: Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025, India. Tel. +91 22 6111 4000 Fax: +91 22 2430 0221 Email: investors@gammonindia.com,
More informationEast West Pipeline Limited (Formerly Reliance Gas Transportation Infrastructure Limited) CIN: U60300GJ1999PLC040064
East West Pipeline Limited (Formerly Reliance Gas Transportation Infrastructure Limited) CIN: U60300GJ1999PLC040064 Meeting of the Equity Shareholders Date: 21st June 2018 Time: Venue: 12:00 noon Reliance
More informationSCHEME OF AMALGAMATION MOUNT EVEREST MINERAL WATER LIMITED WITH TATA GLOBAL BEVERAGES LIMITED
SCHEME OF AMALGAMATION OF MOUNT EVEREST MINERAL WATER LIMITED WITH TATA GLOBAL BEVERAGES LIMITED PURSUANT TO SECTIONS 391 and 394 OF THE COMPANIES ACT, 1956 Page 1 of 14 PREAMBLE This Scheme of Amalgamation
More informationCOURT CONVENED MEETING OF THE SHAREHOLDERS OF ESSEL PROPACK LIMITED
ESSEL PROPACK LIMITED Regd. Off. : P.O. Vasind, Tal. Shahapur, Dist. Thane, Maharashtra - 421 604, India. Corp. Off.: Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400013.
More informationNATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI. Company Appeal (AT) (Insolvency) No. 155 of 2018
1 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI (Arising out of Order dated 12 th March, 2018 passed by the Adjudicating Authority (National Company Law Tribunal), New Delhi Bench, New Delhi, in CP
More informationGAMMON INDIA LIMITED
GAMMON INDIA LIMITED [CIN No.L74999MH1922PLC000997] Registered Office: Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025, India. Tel. +91 22 6111 4000 Fax: +91 22 2430 0221 Email: investors@gammonindia.com,
More informationAMALGAMATION SCHEME OF. a) SHAJAHANULLAH POWER GENERATION COMPANY LIMITED WITH b) UNITED ASHUGANJ POWER LIMITED (TRANSFEROR COMPANIES)
SCHEME OF AMALGAMATION a) SHAJAHANULLAH POWER GENERATION COMPANY LIMITED WITH b) UNITED ASHUGANJ POWER LIMITED (TRANSFEROR COMPANIES) UNITED POWER GENERATION AND DISTRIBUTION COMPANY LIMITED (TRANSFEREE
More informationIN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA COMPANY PETITION No. 2 of 2011 IN THE MATTER OF COMPANIES ACT, 1956 AND
JAIPRAKASH POWER VENTURES LIMITED AND IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA COMPANY PETITION No. 2 of 2011 (Under Section 391/394 of the Companies Act, 1956) IN THE MATTER OF COMPANIES ACT, 1956
More informationByrne Creek Housing Co-operative
R U L E S O F Byrne Creek Housing Co-operative Adopted by the Members on the 14th day of April, 2015. Approved and filed by the Registrar of Companies on the 10th day of July, 2015. R U L E S O F Byrne
More informationNOTICE OF COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF WPIL LIMITED, AND POSTAL BALLOT AND E-VOTING
WPIL LIMITED, CIN No. L36900WB1952PLC020274 Regd. Office: Trinity Plaza 3rd floor 84/1A, Topsia Road (South), Kolkata - 700 046 Tel : (91 33) 3021 6811, Fax : (91 33) 3021 6835 E-MAIL : kkg@wpil.co.in,
More informationthe transfer of shares of the 'resulting company' (as defined in the SHA and SPA i.e., separate entity formed pursuant to demerger of suq.,lus lands by way of court approved scheme of arrangement) to the
More informationCompanies Act 2006 COMPANY HAVING A SHARE CAPITAL. Memorandum of Association of. PM SPV [XX] Limited
Companies Act 2006 COMPANY HAVING A SHARE CAPITAL Memorandum of Association of PM SPV [XX] Limited Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2006
More informationCOURT CONVENED MEETING OF THE SECURED CREDITORS. Sr.No. Contents Page No.
TRIVENI ENGINEERING & INDUSTRIES LIMITED CIN: L15421UP1932PLC022174 Regd.Office: Deoband, District Saharanpur, Uttar Pradesh-247554 Corporate Office: 8th Floor, Express Trade Towers, 15-16, Sector-16A,
More informationAMENDMENT TO DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS
AMENDMENT TO DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS This Amendment to the Declaration of Covenants, Conditions and Restrictions recorded in Deed Book 4429, Page 165, Mecklenburg County Public
More informationAARTI INDUSTRIES LIMITED COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS AND POSTAL BALLOT
AARTI INDUSTRIES LIMITED CIN: L24110GJ1984PLC007301 Regd. Office: Plot Nos. 801, 801/23, GIDC Estate, Phase III, Vapi, Dist. Valsad, Gujarat 396 195 Tel.: 91-22-6797 6666 Fax: 91-22-2590 4806 Email: investorrelations@aartigroup.com
More informationIN THE HIGH COURT OF JUDICATURE AT MADRAS ORIGINAL JURISDICTION. C.A. No 490 of 2012 IN THE MATTER OF THE COMPANIES ACT, 1956 AND
IN THE HIGH COURT OF JUDICATURE AT MADRAS ORIGINAL JURISDICTION C.A. No 490 of 2012 IN THE MATTER OF THE COMPANIES ACT, 1956 AND IN THE MATTER OF SECTIONS 391 TO 394 AND SECTIONS 100 TO 105 OF THE SAID
More informationDSP MERRILL LYNCH LIMITED NOTICE TO MEMBERS
DSP MERRILL LYNCH LIMITED Registered Office Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel +91 22 66328000 Fax +91 22 66328580 Website www.ml-india.com
More information(Under Sections 230 to 232 of the Companies Act, 2013)
SCHEME OF MERGER BY ABSORPTION BETWEEN PRESTO TYRESOLES RETREADING PRIVATE LIMITED (being the First Transferor Company) AND TYRESOLES RETREADING (HYDERABAD) PRIVATE LIMITED (Formerly Known as C B J Retreads
More informationNOTICE TO THE EQUITY SHAREHOLDERS. Explanatory Statement under Section 393 of the Companies Act, 1956 read with Section 102 of the Companies Act, 2013
AXISCADES ENGINEERING TECHNOLOGIES LIMITED (Formerly Axis-IT&T Limited) CIN: L72200KA1990PLC084435 Regd. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru, Karnataka- 560024 Ph. 080-41939000,
More informationSCHEME OF AMALGAMATION BETWEEN. SASKEN NETWORK ENGINEERING LIMITED (Transferor Company) AND
SCHEME OF AMALGAMATION BETWEEN SASKEN NETWORK ENGINEERING LIMITED (Transferor Company) AND SASKEN COMMUNICATION TECHNOLOGIES LIMITED (Transferee Company) Under Sections 391 to 394 of the Companies Act,
More informationSCHEME OF AMALGAMATION
SCHEME OF AMALGAMATION OF NEWRISE HEALTHCARE PRIVATE LIMITED WITH NARAYANA HRUDAYALAYA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS (Under Section 230 and 233 of the Companies Act, 2013) PREAMBLE This Scheme
More informationStrata Schemes Management Act 2015 and Strata Schemes Development Act commenced 30 Nov 2016
STRATA Strata Schemes Management Act 2015 and Strata Schemes Development Act 2015 commenced 30 Nov 2016 The new terminology Owners Corporation Strata Committee (formally Executive Committee) Strata managing
More informationADVICE NOTE FORMING A RESIDENTS ASSOCIATION. A quick guide to forming a residents' association for your block
ADVICE NOTE FORMING A RESIDENTS ASSOCIATION A quick guide to forming a residents' association for your block 2 CONTENTS Note: As the leading trade body for residential leasehold management, ARMA is also
More informationMEETING OF THE EQUITY SHAREHOLDERS CONVENED AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH
CIN No.: L24230MH1979PLC022059 Registered Office: Ajanta House, 98, Govt. Industrial Area, Charkop, Kandivali (West), Mumbai 400 067 Tel No.: 022 6606 1000; Fax No.: 022 6606 1200 Website: www.ajantapharma.com;
More informationSiemens Limited 130, Pandurang Budhkar Marg Worli, Mumbai Court Convened Meeting of the Equity Shareholders of Siemens Limited
s Siemens Limited 130, Pandurang Budhkar Marg Worli, Mumbai - 400 018 Court Convened Meeting of the Equity Shareholders of Siemens Limited DAY : Monday DATE : 13 th February, 2012 TIME : 10.00 a.m. VENUE
More informationDRAFT SCHEME OF ARRANGEMENT BETWEEN SALZER MAGNET WIRES LIMITED AND ITS MEMBERS AND SALZER ELECTRONICS LIMITED AND ITS MEMBERS FOR AMALGAMATION OF
DRAFT SCHEME OF ARRANGEMENT BETWEEN SALZER MAGNET WIRES LIMITED AND ITS MEMBERS AND SALZER ELECTRONICS LIMITED AND ITS MEMBERS FOR AMALGAMATION OF SALZER MAGNET WIRES LIMITED WITH SALZER ELECTRONICS LIMITED
More informationM/S.HAVELLS INDIA LIMITED
M/S.HAVELLS INDIA LIMITED Registered Office at 1/7, Ram Kishore Road, Civil Lines, Delhi-110 054 COURT CONVENED MEETING OF THE SECURED CREDITORS Date : 2 nd April, 2011 Time: 2.30 p.m. Venue: Sri Sathya
More informationNOTICE OF TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED
NOTICE OF TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED (Formerly, ATC Telecom Infrastructure Ltd., erstwhile
More informationMeeting of Un-Secured Creditors of Sterile India Pvt Ltd scheduled to be held under the supervision of the Hon'ble National Company Law Tribunal
Sterile India Pvt Ltd [CIN: U 74899 DL 1989 PTC 036517] Registered Office: Unit No. 501, 5 th Floor, Aggarwal Corporate Heights, Plot No. A-7, Netaji Subhash Place, Pitampura, New Delhi-110 034 E-mail:
More information(A) PREAMBLE OF THE SCHEME
1 COMPOSITE SCHEME OF ARRANGEMENT BETWEEN PALRED TECHNOLOGIES LIMITED (FORMERLY KNOWN AS FOUR SOFT LIMITED) ( TRANSFEREE COMPANY ) AND PALRED MEDIA AND ENTERTAINMENT PRIVATE LIMITED ( 1 ST TRANSFEROR COMPANY
More information31 Independent Auditors Certificate for non-applicability of Valuation Report 7. Annexure D
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED (CIN: L17120MH1879PLC000037) Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400001. Corporate Office: C-1, Wadia International
More informationIN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH. and
CP No. 165 of 2014 (1) IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH CA Nos. 64 and 73 of 2015 and CA Nos. 963-964 of 2014 in/ and CP No. 165 of 2014 (O&M) Date of decision : 09.3.2015 M/s Ranbaxy
More informationAngel Commodities Broking Pvt. Ltd.
September 15, 2017 Dear Member, You are cordially invited to attend the Extraordinary General Meeting ( the EGM ) of the equity shareholders of the Angel Commodities Broking Private Limited. The EGM is
More informationWELSPUN ENTERPRISES LIMITED
WELSPUN ENTERPRISES LIMITED CIN - L51101GJ2012PLC072578 Welspun City, Village Versamedi, Taluka Anjar, Kutch, Gujarat - 370 110, India Tel:- 91 22 66136000 Fax:- 91 22 24908020 Website: www.welspunenterprises.com
More informationCompanies Act Private Company Limited by Guarantee. Articles of
Companies Act 2006 Private Company Limited by Guarantee Articles of. Interpretations 1. In these Articles: Address means a postal address or, for the purposes of electronic communication, a fax number,
More informationIN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : DELHI RENT CONTROL ACT Date of Judgment: RC.REV. 264/2011 & CM No.13063/2011 (for stay)
IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : DELHI RENT CONTROL ACT Date of Judgment: 19.3.2012 RC.REV. 264/2011 & CM No.13063/2011 (for stay) RAKESH SUD... Petitioner Through: Mr.Sanjeev Sachdeva,
More informationINTELLECT DESIGN ARENA LIMITED NOTICE TO THE SHAREHOLDERS
INTELLECT DESIGN ARENA LIMITED NOTICE TO THE SHAREHOLDERS NATIONAL COMPANY LAW TRIBUNAL (NCLT) CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF INTELLECT DESIGN ARENA LIMITED ON THURSDAY, 18 TH JANUARY,
More informationUPL Limited NOTICE OF COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF UPL LIMITED AND POSTAL BALLOT AND E-VOTING CONTENTS
UPL Limited CIN - L24219GJ1985PLC025132 Registered Office:- 3-11, G.I.D.C, Vapi, Gujarat - 396195. Corporate Office:- UPL House, CTS No. 610 B/2, Bandra Village, Off Western Express Highway, Behind Teachers
More informationNo. NSG/SAS/115 Dated: 17 Mar Notice No.171. Subject: Notice No Agreement to Transfer of Sub lease hold rights
NSG SAHKARI AWAS SAMITI LTD. PLOT NO. 2, POCKET NO. 6 BUILDERS AREA, GREATER NOIDA, DISTT GAUTAM BUDH NAGAR (UP) Office Phone No: 0120-2343622/Website: www.nsgsas.com E-mail id - admin@nsgsas.com No. NSG/SAS/115
More informationSALE NOTICE. 3. Required Earnest Money Deposit (EMD). Rs Lakhs
IN THE HIGH COURT OF KARNATAKA AT BENGALURU (ORIGINAL JURISDICTION) IN THE MATTER OF: COMPANIES ACT, 1956 AND IN THE MATTER OF: M/s. SEM INDIA SYSTEMS PVT LTD (IN LIQUIDATION) COMPANY PETITION NO.222/2011C/w103/2012&127/2011
More informationNOTICE OF POSTAL BALLOT
Registered Office: Sohan Nagar, P. O. Charubeta Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand Phone : (05943) 250153-57, Fax No. (05943) 250158 NOTICE OF POSTAL BALLOT (Notice pursuant to Section
More informationMEETING OF EQUITY SHAREHOLDERS
Mahindra Holidays & Resorts India Limited Regd. Office: Mahindra Towers, 2 nd Floor, No. 17/18 Patullos Road, Chennai 600 002, Tamil Nadu t. +91 44 3988 1000 f. +91 44 3027 7778 CIN: L55101TN1996PLC036595
More informationNATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH CONVENED MEETING OF THE UNSECURED CREDITORS OF INDSIL HYDRO POWER AND MANGANESE LIMITED ( COMPANY )
Regd Office : Indsil House, Door No.: 103-107, Tiruvenkatasamy Road (West), R.S.Puram, Coimbatore - 641 002 Ph : (+91/0)(422) 4522922-3 Fax : (+91/0) (422) 4522925 E-mail : indsilho@indsil.com Website
More informationPROCEDURE FOR MUTATION OF PROPERTY IN ASSESSMENT & COLLECTION DEPARTMENT MUNICIPAL CORPORATION OF DELHI
PROCEDURE FOR MUTATION OF PROPERTY IN ASSESSMENT & COLLECTION DEPARTMENT MUNICIPAL CORPORATION OF DELHI Change of name of taxpayer u/s 128(5) of the DMC Act is culmination of notice of transfer / devolution
More informationPlease see the next page for Terms and Conditions of Sale
IN THE HIGH COURT OF KARNATAKA AT BANGALORE (ORIGINAL JURISDICTION) In the matter of: Companies Act 1956 And In the matter of: M/s. SHAKAMBARI FASHIONS PVT.LIMITED (IN LIQUIDATION) Company Petition No.
More informationNOTICE TO THE UNSECURED CREDITORS OF MINDTREE LIMITED COURT CONVENED MEETING OF THE UNSECURED CREDITORS CONTENTS PAGE NO.
Welcome to possible Mindtree Limited (CIN): L72200KA1999PLC025564 Registered Office: Global Village, RVCE Post, Mysore Road, Bengaluru 560 059, India. Phone: + 91 80 6706 4000 Fax: + 91 80 6706 4100 E-mail:
More informationORDINARY ORIGINAL CIVIL JURISDICTION INCOME TAX APPEAL NO.3633 OF 2009 WITH INCOME TAX APPEAL NO.4361 OF 2010
1 agk IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION INCOME TAX APPEAL NO.3633 OF 2009 WITH INCOME TAX APPEAL NO.4361 OF 2010 The Commissioner of Income Tax 25, C/11, Room
More informationBYLAWS OF WATER RIDGE CONDOMINIUM ASSOCIATION A non-stock corporation not for profit Under the laws of the State of Virginia ARTICLE 1 GENERAL MATTERS
BOOK 1091 PAGE 479 Exhibit A BYLAWS OF WATER RIDGE CONDOMINIUM ASSOCIATION A non-stock corporation not for profit Under the laws of the State of Virginia ARTICLE 1 GENERAL MATTERS Section 1.1 Name. The
More informationSCHEME OF ARRANGEMENT BETWEEN. THE TATA POWER COMPANY LIMITED ( Transferor Company ) AND
SCHEME OF ARRANGEMENT BETWEEN THE TATA POWER COMPANY LIMITED ( Transferor Company ) AND TATA POWER RENEWABLE ENERGY LIMITED ( Transferee Company No. 1 ) AND SUPA WINDFARM LIMITED ( Transferee Company No.
More informationP r o c e d u r e F o r V e n d o r R e g i s t r a t i o n
P r o c e d u r e F o r V e n d o r R e g i s t r a t i o n Procedure for Vendor Registration: (A) Process for the New Vendor registration / addition of item / Shifting of premises / Name Change Application
More informationCOURT CONVENED MEETING OF SHAREHOLDERS OF SUN PHARMACEUTICAL INDUSTRIES LIMITED
Day : Friday Date : 22 nd August 2014 Time : 11:00 a.m. SUN PHARMACEUTICAL INDUSTRIES LIMITED Registered Office: SPARC, Tandalja, Vadodara - 390 020. Tel No.: 0265-6615500/600/700 Fax No.: 0265-2354897
More informationPage 1 of 33 (A) PREAMBLE
SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN WELSPUN ENTERPRISES LTD ( WEL OR FIRST TRANSFEROR COMPANY ) AND WELSPUN INFRATECH LIMITED ( WITL OR SECOND TRANSFEROR COMPANY ) AND WELSPUN PLASTICS PRIVATE
More informationMEETING OF THE UNSECURED CREDITORS OF GUJARAT AUTOMOTIVE GEARS LIMITED
GUJARAT AUTOMOTIVE GEARS LIMITED Registered Office : Village Billanwali, Baddi, Distt. Solan, Himachal Prades h - 173205 Tel No : +91 9815026035, +91 01795-654025; Website : ww w.gag l.ne t; Email : gu
More informationTHE COMPANIES (CROSS-BORDER MERGERS) REGULATIONS 2007: PROCEDURE, CASELAW AND FUTURE By Richard Smith
Article This article first appeared in International Corporate Rescue, July 2013 THE COMPANIES (CROSS-BORDER MERGERS) REGULATIONS 2007: By Richard Smith Introduction It has been five years since The Companies
More information