Enam Investment Services Private Limited v. 0

THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 218 OF 2015. In the matter of the Companies Act I of 1956.

AND In the matter of Sections 391 to 394 read with Sections 100 to 103 of the Companies Act, 1956 AND In the matter of the Scheme of Arrangement between:

Enam Investment Services Private Limited.

AND Aryashree Multi Media Private Limited.

AND Bhanshali Stock Brokers Private Limited.

AND their Respective Shareholders.

Enam Investment Services Private Limited, a ) company incorporated under the Companies ) Act, 1956 and having its Registered Office ) at 17/19, Khatau Building, 44 Bank Street, ) Off Shahid Bhagat Marg, Mumbai - 400 001.

)....Applicant Company Called Summons for Direction for hearing Mr. Rajesh Shah i/b Rajesh Shah & Co, Advocates for the Applicant Company.

CORAM : S. J. KATHAWALLA, J DATE : 20th MARCH, 2015 MINUTES OF ORDER UPON the application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah instructed by M/s. Rajesh Shah & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 30th day of January, 2015 of Mr. Vikas Mapara, Authorised Signatory of the Applicant Company, in support of Company Summons for Direction and the Exhibits referred to therein, IT IS ORDERED THAT:- 1.

The convening and holding the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Enam Investment Services Private Limited and Aryashree Multi Media Private Limited and Bhanshali Stock Brokers Private Limited and their respective shareholders, is dispensed with in view of the consent given by all the Twenty Equity Shareholders of the Applicant Company which are annexed as Exhibits "C-1"

to "C-20" to the Affidavit in Support of Company Summons for Direction.

2.

That there are no Secured and Unsecured Creditors of the Applicant Company as stated in paragraph 18 of the Affidavit in Support of Company Summons for Direction. Hence, the question of convening and holding meeting of Secured and Unsecured Creditors does not arise.

(S. J. KATHAWALLA, J)