Document Fragment View
Fragment Information
Showing contexts for: aecom in M/S Spectral Services Consultants Pvt. ... vs M/S. Aecom India Private Limited on 4 July, 2012Matching Fragments
1. This second motion Petition has been filed under Sections 391(2) and 394 of the Companies Act, 1956 ("the Act") by M/s. Spectral Services Consultants Pvt. Ltd. (hereinafter referred to as the "Transferor Company") seeking sanction of the Scheme of Amalgamation (for short "Scheme") of the Transferor Company with M/s. AECOM India Private Limited (hereinafter referred to as the "Transferee Company").
2. The registered office of the Transferor Company is situated at New Delhi, within the jurisdiction of this Court.
AECOM Singapore Pte. Limited holding one (1) share of Rs. 100/- in the Transferor Company would be allotted 48 (Forty Eight) shares of Rs. 10/- each in the Share Capital of the Transferee Company and the shares held by the Transferee Company in the share capital of the Transferor Company shall stand cancelled and extinguished on account of cross holding.
9. The Transferor Company had earlier filed CA (M) No. 27 of 2012 seeking directions of this Court for dispensation of meetings. Vide Order dated 21st February, 2012, this Court allowed the Application and dispensed with the requirement of convening meetings of Shareholders, Secured and Un-secured Creditors of the Transferor Company.