IN RE Vs. BAY CAPITAL ADVISORS PRIVATE LIMITED

JUDGEMENT

(1.) Upon the application of the Applicant Company above named by a Company AND UPON HEARING Mr. Rajesh Shah alongwith Mr. Ahmed M Chunawala i/b M/s. Rajesh Shah & Co, Advocates for the Applicant Company, AND UPON READING the Affidavit dated 16th day of November, 2017 of Mrs. Sushma Amin, Director of the Applicant Company, in support of the Application and the Exhibits therein referred to, IT IS ORDERED THAT:

(2.) That the meeting of its sole Preference Shareholders of the Applicant Company be convened and held at 305, Marine Chambers, New Marine Lines, Mumbai - 400020 on Monday, 29th January, 2018 at 12:00 noon for the purpose of considering and, if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation between Bay Capital Advisors Private Limited ('BCAPL' or 'the Transferor Company ') with Indus Equicap Consultancy Private Limited ('ICPL' or 'the Transferee Company') and their respective shareholders.

(3.) At least 30 clear days before the said meeting of the Equity Shareholders and sole Preference Shareholder of the Applicant Company to be held as aforesaid, a nonce convening the said Meeting at the place, day, date and time aforesaid, together with a copy of the Scheme, a copy of the Explanatory Statement required to be sent under Section 230 of the Companies Act, 2013 and the prescribed Form of Proxy, shall be sent by Registered Post or by Air Mail or by courier or by speed post or by hand delivery to each of the Equity Shareholders and sole Preference Shareholder of the Applicant Company at their respective registered or last known addresses or by e-mail to the registered e-mail address of the Equity Shareholders and sole Preference Shareholder as per the records of the Applicant Company or can be obtained free of charge at the Registered Office of the Applicant Company as aforesaid and / or at the offices of its Advocates, Rajesh Shah and Co, 16, Oriental Building, 30, Nagindas Master Road, Flora Fountain, Fort, Mumbai- 400001 and shall also be published once each in 'Free Press Journal' in English and 'Navshakti' in Marathi.