Application for direction under Companies Act 1956 regarding amalgamation scheme. Court dispensed with shareholder meeting due to consent and noted absence of creditors requiring separate meetings.
Meeting of equity shareholders dispensed with; no meeting required for secured/unsecured creditors.
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
COMPANY SUMMONS FOR DIRECTION NO 683 OF 2014
In the matter of Companies Act, 1956;
And
In the matter of the Sections 391 To 394 of the Companies Act, 1956;
And
In matter of Subhkam Securities Private Limited [Cin: U67120mh1999ptc118558] incorporated under the Companies Act 1956 having its Registered Office at The International House, 4th Floor, New Marine Lines, Cross Road No. 1, 16, Maharshi Karve Road, Churchgate, Mumbai – 400020
And
In matter of Scheme of Amalgamation between Sedum Investments & Finance Private Limited and Subhkam Stocks and Shares Private Limited and Subhkam Securities Private Limited and Vilars Estates Private Limited and Khazana Tradelinks Private Limited Their Respective Shareholders And Creditors
SUBHKAM SECURITIES PRIVATE LIMITED )
[CIN: U67120MH1999PTC118558] a Company ) Incorporated under the Companies Act 1956 )
Having its registered office at The International House)
4th Floor, New Marine Lines, Cross Road No. 1, 16, )
Maharshi Karve Road, Churchgate, Mumbai – 400020 )...APPLICANT COMPANY
Called for Direction
Mr. K. H. Halai a/w Ajit Shinde i/b Halai & Co, Advocate for the Applicant
Coram: S.J. KATHAWALLA, J Date: 12th September 2014
MINUTES OF THE ORDER
UPON the application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. K. H. Halai instructed by Halai & Co., Advocate for the Applicant Company, AND UPON READING the Affidavit dated 18th March, 2014 of Mr. Ravi Kumar S. Authorised Signatory, of the Applicant Company, in support of the Summons for Direction and the Exhibit therein referred to, IT IS ORDERED:-
Shareholders of the Applicant Company, which are annexed as Exhibits ‟E to E-
” to the Affidavit in support of the Summons for Direction.1 provisions across 1 enactments
Subhkam Securities Private Limited
S.J. KATHAWALLA
As recorded by the court registry
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