RAMESH RANGANATHAN
Northgate Technologies Limited – Appellant
Versus
. – Respondent
C.P.No.191 of 2011 is filed by M/s.Northgate Technologies Limited (hereinafter referred to as ‘demerged -transferee company’) to sanction the composite scheme of arrangement and amalgamation under Sections 391 and 394 read with Sections 100 to 103 of the Companies Act, 1956 (the Act).
The demerged -transferee company was originally incorporated under the name and style of Garden Cements Private Limited in Rajasthan on 11.06.1991. On becoming a public limited company, with effect from 01.06.1992, the said company changed its name to Sigma Comp Soft Technologies Limited, and shifted its registered office from Rajasthan to Andhra Pradesh. The change of its registered office was confirmed by the Company Law Board, New Delhi on 22.03.2002, and a fresh certificate of registration was issued on 12.06.2002. The Company again changed its name to M/s.Northgate BPO Services Limited, and a fresh certificate of incorporation was issued by the Registrar of Companies, Andhra Pradesh on 02.12.2002. The Company once again changed its name to M/s.Northgate Technologies Limited, and a fresh certificate of incorporation was issued by the Registrar of Companies, Andhra Pradesh on 28.09.2005.
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