1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 682 OF 2011 In the matter of Sections 391 and 394 of the Companies Act, 1956 And In the matter of Vijay Silk House (Surat) Limited, a Company incorporated under the Companies Act, 1956 and having its registered office at 4/27, Kamal Mansion, 1st Floor, Arthur Bunder Road, Colaba, Mumbai – 400 005. And In the matter of the Scheme of Amalgamation of Vijay Silk House (Surat) Limited with Vinayak Nirman Private Limited. M/s. Vijay Silk House (Surat) Limited, ) a Company incorporated under the ) Companies Act, 1956 and having its ) registered office at 4/27, Kamal Mansion, ) 1st Floor, Arthur Bunder Road, Colaba, ) Mumbai – 400 005. ) … Applicant 2 Called Summons for Directions Coram: S.C. Dharmadhikari, J. Dated : 18th November, 2011 Mr. Farhan Dubash i/b M/s. Federal & Rashmikant, Advocates for the Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Directions and UPON HEARING Mr. Farhan Dubash instructed by M/s. Federal & Rashmikant, Advocates for the Applicant Company, AND UPON READING the Affidavit dated 8th November, 2011 of Mr. Vinod Kumar Singal, Director of the Applicant Company, in support of Summons for Directions and the Exhibits therein referred to, IT IS ORDERED THAT: (1) The convening and holding of 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 between M/s. Vijay Silk House (Surat) Limited with Vinayak Nirman Private Ltd., is dispensed with in view of the consents, given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits “I-1” to “I-9” to the Affidavit in support of the Company Summons for Direction. 3 (2) There are no Creditors of the Applicant Company as stated in paragraph 17 of the Affidavit in Support of Company Summons for Direction. Hence the question of convening and holding the meeting of Creditors does not arise. (S.C. DHARMADHIKARI, J.)