MAMRAM PROJECTS PRIVATE LIMITED Vs. STATE

JUDGEMENT

(1.) THIS joint application has been filed under Section 391(1) of the Companies Act, 1956 by the applicant companies seeking directions of this court to dispense with the requirement of convening the meetings of their equity shareholders, secured and unsecured creditors to consider and approve, with or without modification, the proposed Scheme of Amalgamation of M/s. Mamram Projects Private Limited (hereinafter referred to as the transferor company no. 1) and M/s. Mamram Limited (hereinafter referred to as the transferor company no. 2) with M/s. Yuma Private Limited (hereinafter referred to as the transferee company).

(2.) THE registered offices of the transferor and transferee companies are situated at New Delhi, within the jurisdiction of this Court.

(3.) THE transferor company no. 1 was originally incorporated under the Companies Act, 1956 on 15th April, 1996 with the Registrar of Companies, NCT of Delhi and Haryana at New Delhi under the name and style of Tinplate Impex (India) Private Limited. The company changed its name to Mamram Projects Private Limited and obtained the fresh certificate of incorporation on 8th December, 2006.