IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.202 OF 2009 IN THE MATTER OF THE COMPANIES ACT, 1956. A N D IN THE MATTER OF SECTION 391 & 394 OF THE COMPANIES ACT, 1956. A N D IN THE MATTER OF GANGA INVESTMENTS PRIVATE LIMITED. A N D IN THE MATTER OF THE SCHEME OF AMALGAMATION OF GANGA INVESTMENTS PRIVATE LIMITED W I T H BANCO PRODUCTS (INDIA) LIMITED GANGA INVESTMENTS PRIVATE LIMITED ) a company duly Registered ) under the Companies Act, 1956 ) and having its registered office at ) 7-D Ajanta Apartments, Karmical Road , ) Opp. Kamani House, Peddar Road, ) Mumbai – 400 026, Maharashtra. ) APPLICANT. -2- Called Summons For Direction Coram: S. J. VAZIFDAR J Date : 20th FEBRUARY, 2009 Mr.Nimish Pandya i/b Pandya & Co for Applicant MINUTES OF ORDER Upon the Application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING MR NIMISH PANDYA i/b PANDYA & CO , Advocate for the Applicant Company AND UPON READING the affidavit dated 12th February, 2009 of Shri Samir Patel , Director of the Applicant Company in support of the Summons For Direction , IT IS ORDERED : 1. That convening and holding of the meeting of the Equity Shareholders of the Applicant company is dispensed with in view of the consents in writing given by all the Equity Shareholders , which are annexed as Exhibits “H-1 to H-9” to the affidavit in support of the Summons For Direction, approving with or without modification the Scheme of Amalgamation of GANGA INVESTMENTS PRIVATE LIMITED (Transferor Company/Applicant Company) WITH BANCO PRODUCTS ( INDIA ) LIMITED (Transferee Company) 2. There are no Preference shareholders ,Secured Creditors and Unsecured Creditors of the Applicant Company as mentioned in Paragraph Nos 25 and 26 of the Affidavit in Support of Summons For Direction .Hence the question of convening and holding the meetings of Preference Shareholders , Secured Creditors and Unsecured Creditors does not arise . COMPANY JUDGE