IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.137 OF 2009 In the matter of Companies Act, 1956 And In the matter of Sections 391 to 394 of the Companies Act, 1956. And In the matter of Scheme of arrangement for Amalgamation of Sanjeev Precision Components Private Limited with Sanjeev Auto Parts Manufacturers Private Limited Sanjeev Auto Parts Manufacturers Pvt. Ltd. … .Applicant Company Called Summons for Directions. Coram : S. J. Vazifdar J. Date : 30th January 2009. Ananth Iyengar, Advocate for the Applicant. 1 MINUTES OF ORDER UPON the application of the Applicant Company by Summons for Directions AND UPON hearing Ananth Iyengar for the Applicant Company and UPON READING the affidavit dated 9th January 2009 of Pradeep P. Kulkarni, the Authorized Signatory of the Applicant Company, in support of the Summons for Directions, IT IS ORDERED THAT : 1) The 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 modification (s) the proposed Scheme of Amalgamation of Sanjeev Precision Components Pvt. Ltd. with Sanjeev Auto Parts Manufacturers Private Limited 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 5’ to the affidavit in support of the Summons for Directions. 2) The convening and holding of the meeting of Secured Creditors of the Applicant Company for the purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation of Sanjeev Precision Components Pvt. Ltd. with Sanjeev Auto Parts Manufacturers Private Limited is 2 dispensed with in view of the averment made in paragraph 26 of the affidavit in support of the Summons for Directions. The Applicant undertakes either to obtain consent of secured creditors or to issue notice of hearing of petition to its secured creditors. Undertaking is accepted. 3) There are no Unsecured creditors of the Applicant Company, as mentioned in paragraph 26A of the affidavit in support of Summons for Directions. Hence, the question of convening and holding of the meeting of Unsecured Creditors of the Applicant Company for the purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation of Sanjeev Precision Components Pvt. Ltd. with Sanjeev Auto Parts Manufacturers Private Limited does not arise. 4) The convening and holding of the meeting of Trade Creditors of the Applicant Company for the purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation of Sanjeev Precision Components Pvt. Ltd. with Sanjeev Auto Parts Manufacturers Private Limited is dispensed with in view of the averments made in paragraph 26 of the affidavit in support of the Summons for Directions. The Applicant undertakes to 3 issue notice of hearing of Petition to all creditors by Registered Post A. D. Undertaking is accepted. COMPANY JUDGE. 4