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Showing contexts for: vikram nath in In Re: Rohit Soaps And Detergents ... vs Unknown on 31 March, 2005Matching Fragments
70. It further appears that pursuant to the said order dated 30.1.2004, Shri Vikram Nath (as he then was), who had been appointed as Chairman for the aforesaid meeting in respect of the Transferee Company by the said order dated 30.1.2004, filed an Affidavit-Of-Service, sworn on 5.3.2004, under Rule 76 of the Companies (Court) Rules, 1959, interalia, mentioning compliance of the directions regarding giving of notices and taking out advertisements in the newspapers, as directed by the order dated 30.1.2004.
71. Alongwith the said Affidavit-Of-Service of Shri Vikram Nath, an Affidavit of Shraddha Tiwari, stated to be a Company Secretary in practice and constituted Attorney of Transferee Company, sworn on 27.2.2004, as well as copies of the newspapers, namely, 'The Pioneer' (English), Lucknow and 'Amar Ujala' (Hindi), Kanpur, copy of the notice issued to each Unsecured Creditor of the Transferee Company, Photostat copies of Certificates of Posting regarding sending of the notices to the Unsecured Creditors of the Transferee Company were filed and collectively numbered as Annexure-1 to said Affidavit-Of-Service of Shri Vikram Nath.
87. The said Report was supported by an affidavit of Shri C.K. Parekh, sworn on 28.3.2004.
88. It further appears that pursuant to the said order dated 30.1.2004, the meeting of the Unsecured Creditors of the Transferee Company was held on 20.3.2004 at the time and place mentioned in the said order dated 30.1.2004.
89. Pursuant thereto, Shri Vikram Nath, as Chairman of the said meeting of the Unsecured Creditors of the Transferee Company, submitted his Report on 29.3.2004.
90. Alongwith the said Report, Minutes of the said meeting of the Unsecured Creditors of the Transferee Company, Ballot Papers and Attendance Sheet of the Unsecured Creditors of the Transferee Company were also filed.
91. The said Report was supported by an affidavit of Shri Vikram Nath, sworn on 29.3.2004.
92. From a perusal of the Report of Shri S.K. Garg, as Chariman of the meeting of the Unsecured Creditors of the Transferor Company No. 1, it appears that following resolution was placed before the meeting of the Unsecured Creditors of the Transferor Company No. 1.
"RESOLVED THAT pursuant to the provisions of Section 391 to 394 and other applicable provisions of the Companies Act, 1956, the Scheme of Amalgamation of Rohit Soaps & Detergents Private Limited, Rahul Detergents Private Limited, Singh Detergents Private Limited and Kanpur Detergents and Chemicals Private Limited with Shri Mahadeo Soap Industries Private Limited, as circulated along with the notice of the meeting, a copy of which has also been placed before the meeting and for the purpose of identification signed by the Chairman thereof, be and is hereby approved and agreed to."