[NAME OF THE TRANSFEROF / TRANSFEREE COMPANY]
Registered Office: [Address of Registered office]
COURT CONVENED MEETING OF THE UNSECURED CREDITORS
Day :
Date :
Time :
Place :
INDEX
|
Sr. No. |
Particulars |
Page Nos. |
|
1 |
Notice convening meeting of the Unsecured Creditors |
|
|
2 |
Explanatory Statement under Section 393 of the Companies Act, 1956 |
|
|
3 |
Scheme of Amalgamation |
|
|
4 |
Form of Proxy |
|
|
5 |
Attendance Slip |
|
In the Hon’ble High Court for the States of [Jurisdiction of High Court] at [Place]
Ordinary Original Company Jurisdiction
Company Petition No. _________
IN THE MATTER OF:
Sections 391 to 394 of the Companies Act, 1956
AND
IN THE MATTER OF SCHEME OF AMALGAMATION
AND IN THE MATTER OF:
[Name of the Transferor Company] having its registered office at [Address of Registered Office]
…Transferor Company/ Petitioner Company-I
WITH
[Name of the Transferee Company] having its registered office at [Address of Registered Office]
…Transferee Company/ Petitioner Company-II
(Collectively referred to as the Petitioner Companies)
NOTICE CONVENING THE MEETING OF UNSECURED CREDITORS OF
[Name of the Transferor/Transferee Company]
To The Unsecured Creditors of [Name of the Transferor/Transferee Company]
TAKE NOTICE that by an Order made on [Date] in the above Petition, the Hon’ble High Court of [Jurisdiction of High Court] has directed that a meeting of the Unsecured Creditors of [Name of the Transferor / Transferee Company], Transferor / Transferee Company, be convened and held at [Venue] on [Day], [Date], at [Time], for the purpose of considering and, if thought fit, approving with or without modifications(s), the scheme of Amalgamation (hereinafter referred to as “Scheme”) between [Name of the Transferor Company] and [Name of the Transferee Company] and their respective Shareholders and Creditors.
TAKE FURTHER NOTICE that in pursuance of the said Order and as directed therein, a meeting of the Unsecured Creditors of [Name of the Transferor / Transferee Company] will be convened and held at [Venue] on [Day], [Date], at [Time], at which place, day, date and time you are requested to attend .....contiune
