1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 602 OF 2010 Shishilin Investment Private Limited } A Company incorporated under the provisions of } Companies act, 1956 having its Registered office at } B-26, MIDC, Ambad, Nasik-422010 }…..Applicant Called for Summons for Direction Coram: S.J. KATHAWALLA J Date : 3RD SEPTEMBER 2010 Mr. Hemant Sethi i/b. Hemant Sethi & Co., for Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed 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 23rd day of August 2010 of 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; In the matter of Scheme of Amalgamation of Ahura Aashna Trading & Investments Private Limited and Shishilin Investment Private Limited (Transferor Companies) with Trenton Investments Company Private Limited(Transferee Company) and their Respective Shareholders 2 Mr. Ratnakar Nawghare, Authorised Signatory of the Applicant Company in support of Company Summons for Direction, IT IS ORDERED: 1. That convening and holding the meeting of the Equity Shareholders of Shishilin Investment Private Limited, the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Ahura Aashna Trading & Investments Private Limited and Shishilin Investment Private Limited, the Applicant Company with Trenton Investments Company Private Limited, Transferee Company and their Respective Shareholders is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits C1 & C2 to the affidavit in support of Company Summons for Direction. 2. That there are no Secured and Unsecured Creditors in Shishilin Investment Private Limited, the Applicant Company, as on date, as mentioned in paragraph twenty five of the affidavit in support of Company Summons for Direction and hence, the question of convening and holding the meetings of Secured & Unsecured Creditors does not arise. ` (S.J. KATHAWALLA J)