|
FORMAT OF MERGER AD AMALGAMATION |
||
|
Sr. No |
Category |
Particular of Document |
|
1 |
Board Resolution |
Board Resolution - Approval of Scheme of Merger / Amalgamation |
Board Resolution - Consent by Creditors to the Scheme of Amalgamation |
||
Board Resolution - Consent by Shareholder to the Scheme of Amalgamation |
||
Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court |
||
|
2 |
Advertisement |
Notice of Petition - Advertisement |
Notice of Sanction of Scheme of Amalgamation - Advertisement |
||
|
3 |
Consent Letter |
Consent Letter by Shareholders - Merger and Amalgamation |
Consent Letter of Creditors - Merger and Amalgamation |
||
|
4 |
CA Certificate |
Certificate verifying the List of Secured Creditors |
Certificate verifying the List of Unsecured Creditors |
||
Net Worth Certificate - Merger and Amalgamation |
||
Valuation Report |
||
|
5 |
Meeting of Creditors |
Advertisement Notice for convening of Creditors Meeting- |
Attendance Register - Meeting of Creditors |
||
Ballot Paper- Meeting of Creditors |
||
Notice of Court Convened Meeting of Creditors |
||
Proxy Register - Meeting of Creditors |
||
Scrutinizer Report - Meeting of Creditors |
||
|
6 |
Scheme of Amalgamation |
Draft Scheme of Amalgamation |
|
7 |
Petition Application |
Draft First Motion Application / Petition - Merger and Amalgamation |
Draft Second Motion Application / Petition - Merger and Amalgamation |
||
|
8 |
Other |
List of Creditors - Merger and Amalgamation |
Schedule of Assets and Liabilities |
||
