1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 428 OF 2011 Called Summons for Direction Coram: S.J.KATHAWALLA, J Date: 8th JULY 2011 Mr. Hemant Sethi, i/b. Hemant Sethi & Co., Advocate for the Applicant MINUTES OF ORDER UPON the application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 10th June, 2011 of Mr. Francis Miranda, Director of the Applicant Company, in support of Company Summons for Direction and the Exhibits therein referred to, IT IS ORDERED:- In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Amalgamation of Pranami Properties Private Limited (‘Transferor Company’) With Mrigakshi Multitrading Private Limited (‘Transferee Company’) And their respective Shareholders. Mrigakshi Multitrading Private Limited, a company incorporated under the provisions of the Companies Act, 1956 and having its registered office at 19-B, Gaodevi Terrace Co-op Housing Society Limited, Ayre Road, Dombivli (E) - 421201, Dist. Thane, Maharashtra. ) ) ) ) ) ) ……..Applicant Company 2 1. That convening and holding the meeting of the 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 Pranami Properties Private Limited, the Transferor Company with Mrigakshi Multitrading Private Limited, the Applicant Company and their respective shareholders is dispensed with in view of the consents given both the Equity Shareholders of the Applicant Company, which are annexed as Exhibits ‘H1’ and ‘H2’ to the Affidavit in support of the Summons for Direction. 2. That there are no Secured and Unsecured Creditors in the Applicant Company, as stated in paragraphs eleven and twelve of the Affidavit in support of Company Summons for Direction and hence, the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. (S.J.KATHAWALLA, J)