1 FARAD CONTINUATION SHEET No. IN THE HIGH COURT OF JUDICATURE AT BOMBAY NAGPUR BENCH AT NAGPUR Company Application No. 11/2010 (Nagar Roller Flour Mills Private Limited, Nagpur-18....................Applicant Transferor Company No.2) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Office Notes, Office Memoranda of Coram, Court's or Judge's orders appearances, Court's orders of directions and Registrar's orders - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Shri Rajeev K. Goel with Shri Nitin Lalwani, counsel for the applicant. CORAM : SMT. VASANTI A. NAIK, J. DATE : SEPTEMBER 14 , 2010 . Upon the application of the above named Company by Summons dated 14.09.2010, upon hearing learned counsel Shri Rajeev K. Goel and learned counsel Shri Nitin Lalwani, for the applicant Transferor Company no.2- Nagar Roller Flour Mills Private Limited, and upon reading of the affidavit dated 31.08.2010 filed in support of the Judges' Summons for Directions and other relevant annexure attached in support of the contents of the affidavit filed by the deponent, Exhibit No.9, being a copy of the proposed Scheme of Arrangement for (a) De-merger of investment business of Nilhata Towers and Enclave Private Limited and Nagar Roller Flour Mills Private Limited into Impressive Investment Private Limited and (b) Amalgamation of Nilhata Towers and Enclave Private Limited and Nagar 2 Roller Flour Mills Private Limited (with residual business); and Khandelia Finlease Private Limited with Khandesh Roller Flour Mills Private Limited, IT IS ORDERED: 1. That the Transferor Company no.2 has 6 equity shareholders. All the equity shareholders have given their consents/no objection in writing to the proposed Scheme of Arrangement. Their consents/ no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening meeting of the Equity Shareholders of the Applicant Transferor Company No.2 is hereby dispensed with. 2. That the Transferor Company No.2 does not have any Secured Creditors. 3. That the Transferor Company No.2 has only 1 Unsecured creditor apart from statutory dues being provision for Income Tax. The said Unsecured Creditor has given the written consent/no objection to the proposed Scheme of Arrangement whereas the said statutory dues have been paid/adjusted in full. The consent/no objection has been placed on record. 3 They have been examined and found in order. In view thereof, the requirement of convening a meeting of the Unsecured Creditors of the Applicant Transferor Company No.2 is hereby dispensed with. 4. The application is hereby disposed of. JUDGE APTE