- 1 - IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.224 OF 2009 In the matter of sec 391 & 394 of the Companies Act, 1 of 1956 And In the matter of Scheme of Amalgamation of: Golden Cellars Distilleries Private Limited With Golden Cellars Private Limited Golden Cellars Private ) Limited a Company incorporated ) under the Companies Act, 1 of 1956 ) having its registered office at 323, ) Jariwala Stable, Kale Marge, Bail ) Bazar, Kurla (W), Mumbai 400 053 ) .... Applicant Called Summons for Directions CORAM : S. J. Vazifdar, J. DATE : 27th February, 2009 Mr. B.B. Parekh alongwith G.B. Shah for Applicant. MINUTES OF ORDER Upon the Application of the Applicant abovenamed AND UPON hearing Mr. B.B. Parekh for the Applicant Company, AND UPON - 2 - reading the Affidavit dated 16 th February,2009 of Mr. Rakesh Nityanand Dutt Authorised Signatory of the Applicant Company in support of Summons for Direction, IT IS ORDERED:- 1. That the convening and holding the meeting of Equity Shareholders of the Applicant Company to consider and approve the Scheme of Amalgamation of Golden Cellar Distilleries Private Limited, Transferor Company with Golden Cellars Private Limited, Applicant /Transferee Company is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits ''G1'' and ''G2'' to the Affidavit in support of Summons for Directions . 2. There are no Creditors of the Applicant Company as mentioned in Paragraph 17 of the Affidavit in support for Summons for Directions. Hence, the question of convening and holding the meetings of Creditors does not arise Sd/- COMPANY JUDGE