IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 196 OF 2010 In the matter of the Companies Act I of 1956 AND In the matter of Section 391 to 394 of the Companies Act, 1956. AND In the matter of Scheme of Amalgamation of PARIJAT TRADING LIMITED WITH MULTILAYER FILMS PRIVATE LIMITED PARIJAT TRADING LIMITED a Company ) incorporated under the Companies Act, 1956 ) and having its Registered Office at 31- A Chinar ) Building, Rafi Ahmed Kidwai Road, Wadala (West)) Mumbai 400 031. )…….... APPLICANT Called Summons for Direction CORAM : S. J. Kathawalla. J DATE : 26th March,2010. Mr. Hemant Sethi i/b Hemant Sethi & Co, Advocates for the Applicant Company MINUTES OF ORDER Upon the application of the Applicant Company abovenamed by a Summons for Direction AND UPON hearing Mr. Hemant Sethi i/b Hemant Sethi & Co, Advocate for the Applicant Company, AND UPON reading the affidavit dated 22nd March, 2010 of Jagdish Prasad 2 Malpani ,Director of the Applicant Company in support of Summons for Direction and the Exhibits referred to therein, IT IS ORDERED: 1. That convening and holding of the meeting of Equity Shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Amalgamation of Parijat Trading Limited, the Applicant/ Transferor Company with Multilayer Films Private Limited, the Transferee Company is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibit “C-1 to C-140” to the Affidavit in Support of Summons for Directions. 2. That there are no Secured Creditors and Unsecured Creditors of the Applicant Company as mentioned in paragraph 23 of the Affidavit in Support of Summons for Directions. Hence, the question of convening and holding meeting of Secured Creditors and Unsecured Creditors does not arise. (S. J. KATHAWALLA, J)