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Scheme of Amalgamation-Notice Secured Creditors


23 Oct 2018

 

IN THE NATIONAL COMPANY LAW TRIBUNAL

“CHANDIGARH BENCH, CHANDIGARH”

 

CA(CAA) No.16/Chd./Hry/2018

 

In the matter of the scheme of amalgamation between:

SUNBEAM AUTO PRIVATE LIMITED

(CIN: U27104HR1996PTC033093)

Having its registered office at

Regd. Off.: 38/6 K. M. Stone,

Delhi-Jaipur Highway,

Narsingpur, Gurgaon 122001, Haryana

…. Applicant Company No.1- Transferor Company

WITH

SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED

(Formerly Novy Mir Lightweighting Solutions Private Limited)

(CIN: U29309HR2017PTC071709)

Regd. Off.: 38/6 K. M. Stone,

Delhi-Jaipur Highway,

Narsingpur, Gurgaon 122001, Haryana

…. Applicant Company No.2- Transferee Company

 

NOTICE CONVENING THE MEETING OF SECURED CREDITORS OF SUNBEAM AUTO PRIVATE LIMITED

To,

The Secured Creditors

Of Sunbeam Auto Private Limited

Transferor Company

 

TAKE NOTICE that by an Order made on the 27.09.2018 in the above Company Application, the Hon’ble National Company Law Tribunal at Chandigarh has directed that meeting of the secured creditors of Sunbeam Auto Private Limited, the Transferor Company, be called, conducted and held for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation between Sunbeam Auto Private Limited with Sunbeam Lightweighting Solutions Private Limited and their respective shareholders and creditors.

 

TAKE FURTHER NOTICE that in pursuance of the said Order and as directed therein, the meeting of the secured creditors of Sunbeam Auto Private Limited, the Transferor Company, will be held at 38/6 K.M. Stone, Delhi-Jaipur Highway, Narisngpur, Gurgaon 122001, Haryana, on Saturday, 24 November 2018 at 10:30 am, at which place, day, date and time you are requested to attend.

 

TAKE FURTHER NOTICE that at the said meeting the following resolution for approval of the Scheme is proposed to be passed with or without modification:

 

Resolved that pursuant to the provision of section 230-232 of the Companies Act 2013 and other applicable rules and regulations made thereunder and subject to sanction of the National Company Law Tribunal and such other approval/sanction of other regulatory or government authority, as may be applicable, the Scheme of Amalgamation between Sunbeam Auto Private Limited with Sunbeam Lightweighting Solutions Private Limited and their respective shareholders and creditors be and is hereby approved.”

 

TAKE FURTHER NOTICE that you may attend and vote at the said meeting in person or by proxy provided that a proxy in the prescribed form, duly signed by you or your authorized representative, is deposited at the Registered Office of the Transferor Company as indicated above, at least 48 hours before the said meeting.

 

This Hon’ble Tribunal has appointed Mr. Rameshwar Singh Malik, Senior Advocate, as the Chairperson, Ms. Eshna Kumar, Advocate as the Alternate Chairperson and Mr. S.K. Sikka, Company Secretary, as the scrutinizer for the said meeting. The above mentioned Scheme of Amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Hon’ble Tribunal.

 

Copies of the Scheme and of the Explanatory Statement, under Sections 230 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, along with the enclosures as indicated in the Index, can be obtained free of charge at the registered office of the Transferor Company as indicated above.

 

Form of proxy can be obtained at the registered office of the Transferor Company free of cost.

 

A copy of the Explanatory Statement u/s Section 230 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, Scheme of Amalgamation, Attendance Slip and Form of Proxy are enclosed.

 

Dated this 16th day of October 2018

 

 

for Sunbeam Auto Private Limited

Sd/-

(Ashay Shah)

Director,

DIN : 07102657                          

Address : Bhagwati Bhavan, B 31 5th Floor                                              

Carmichael Road, Mumbai 400026                                                                                       

 

 

 

 

 

 

Registered office:

 

Regd. Off.: 38/6 K. M. Stone,

Delhi-Jaipur Highway,

Narsingpur, Gurgaon 122001, Haryana.

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