IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1684 OF 2008 In the matter of Companies Act, 1956 And In the matter of Sections 391 to 394 of the Companies Act, 1956 And In the matter of Scheme of arrangement for Amalgamation of ( 1 ) Dhanasingh Synthetics Pvt. Ltd. ( 2 ) Harnam Syntex Pvt. Ltd. and ( 3 ) One G. M. Fabrics Pvt. Ltd. with G. M. Knitting Industries Pvt. Ltd. Dhanasingh Synthetics Pvt. Ltd. ) a Company incorporated under the) Companies Act, 1956, having its ) registered office at 91, Kshitij ) Apartment, 99-Hill Road, Bandra ) (West ), Mumbai- 400 050. ) … Applicant. CALLED FOR SUMMONS FOR DIRECTIONS : Coram : A. M. Khanwilkar, J. Date : 19 th December, 2008. Shri Ananth Iyengar, Advocate for Applicant. MINUTES OF ORDER IT IS ORDERED THAT : 1) The convening and holding the meeting of Equity Shareholders of the Applicant Company for the purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation of (a) Dhanasingh Synthetics Pvt. Ltd. (b) Harnam Syntex Pvt. Ltd. and (c) One G. M. Fabrics Pvt. Ltd. with G.M. Knitting Industries Pvt. Ltd. is dispensed with in view of the consent given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibit “G-1“ to “G-12“ to the affidavit of S. Gurcharansingh, Authorised Signatory of the Applicant Company dated 8th December, 2008 in support of Summons for Directions. 2) That the question of convening and holding the meeting of Secured and Unsecured Creditors of the Applicant Company for the 2 purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation of (a) Dhanasingh Synthetics Pvt. Ltd. (b) Harnam Syntex Pvt. Ltd. and (c) One G. M. Fabrics Pvt. Ltd. with G.M. Knitting Industries Pvt. Ltd., does not arise as the Applicant does not have any Secured or Unsecured Creditors. 3) That the convening and holding the meeting of the Sundry Creditors of the Applicant Company for the purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation of (a) Dhanasingh Synthetics Pvt. Ltd. (b) Harnam Syntex Pvt. Ltd. and (c) One G. M. Fabrics Pvt. Ltd. with G.M. Knitting Industries Pvt. Ltd. is dispensed in view of the consent given by 71 Sundry Creditors out of 96 Sundry Creditors which are annexed as Exhibit H-1 to H-71 to the affidavit of S. Gurcharansingh, Authorised Signatory of the Applicant Company dated 8th December, 2008 in support of Summons for Directions. However, Applicant undertakes to issue notice of hearing of Petition to its all Sundry Creditors by Registered Post A.D. The undertaking is accepted. COMPANY JUDGE. 3