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Scheme of Amalgamation-Proxy Form


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

…. Applicant Company No.1- Transferor Company

WITH

SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED

(formerly Novy Mir Lightweighting Solutions Private Limited)

…. Applicant Company No.2- Transferee Company

 

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                                                   ….Transferor Company

 

FORM OF PROXY

 

I/ We                                                                                            the undersigned, being the secured creditors of Sunbeam Auto Private Limited, the Transferor Company do hereby appoint __________________ as my/our proxy, to act for me/us at the meeting of the secured creditor to be held at 38/6 K.M. Stone, Delhi-Jaipur Highway, Narisngpur, Gurgaon 122001, Haryana on 24 November 2018 at 10:30 am for the purpose of considering and, if thought fit, approving, with or without modification the proposed arrangement embodied in Scheme of Amalgamation between Sunbeam Auto Private Limited and Sunbeam Lightweighting Solutions Private Limited (formerly Novy Mir Lightweighting Solutions Private Limited.) and their respective shareholders and creditors and at such meeting, and any adjournment/ adjournments thereof, to vote, for me/us and in my/ our name(s) FOR/AGAINST (strike out the words whichever is not applicable) the said arrangement embodied in the Scheme of Amalgamation either WITH/ WITHOUT MODIFICATIONS (strike out the words whichever is not applicable) as my/our proxy may approve.

 

 

Signature: ______________________________

(Affix Re.1 revenue stamp)

Dated this _____ day of ______________, 2018

 

Name of the Secured Creditor:

Address­­:

 

Signature of Proxy:

 

Notes:

(1)       The Proxy must be deposited at the Registered Office of the Company at 38/6 K.M. Stone, Delhi-Jaipur Highway, Narisngpur, Gurgaon 122001, Haryana at least 48 hours before the time for holding the meeting.

(2)       All alterations made in the form of Proxy should be initialed.

(3)       In case of multiple proxies, the proxy later in time shall be accepted.


 

 

 

 

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

…. Applicant Company No.1- Transferor Company

WITH

SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED

(Formerly Novy Mir Lightweighting Solutions Private Limited)

…. Applicant Company No.2- Transferee Company

 

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                                       ….Transferor Company

 

FORM OF PROXY

 

I/ We                                                                                            the undersigned, being the unsecured creditors of Sunbeam Auto Private Limited, the Transferor Company do hereby appoint ______________ as my/our proxy, to act for me/us at the meeting of the unsecured creditors to be held at 38/6 K.M. Stone, Delhi-Jaipur Highway, Narsingpur, Gurgaon 122001, Haryana on 24 November 2018 at 12 noon for the purpose of considering and, if thought fit, approving, with or without modification the proposed arrangement embodied in Scheme of Amalgamation between Sunbeam Auto Private Limited and Sunbeam Lightweighting Solutions Private Limited (formerly Novy Mir Lightweighting Solutions Private Limited) and their respective shareholders and creditors and at such meeting, and any adjournment/ adjournments thereof, to vote, for me/us and in my/ our name(s) FOR/AGAINST (strike out the words whichever is not applicable) the said arrangement embodied in the Scheme of Amalgamation either WITH/ WITHOUT MODIFICATIONS (strike out the words whichever is not applicable) as my/our proxy may approve.

 

 

Signature: ______________________________

(Affix Re.1 revenue stamp)

Dated this _____ day of ______________, 2018

 

Name of the Unsecured Creditor:

Address­­:

 

Signature of Proxy:

 

Notes:

(1)     The Proxy must be deposited at the Registered Office of the Company at 38/6 K.M. Stone, Delhi-Jaipur Highway, Narsingpur, Gurgaon 122001, Haryana at least 48 hours before the time for holding the meeting.

(2)       All alterations made in the form of Proxy should be initialed.

(3)       In case of multiple proxies, the proxy later in time shall be accepted.

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