IN THE NATIONAL COMPANY LAW TRIBUNAL,

NEW DELHI, COURT-III

COMPANY APPLICATION NO. (CAA) - 2(ND)/2025

(Under Section 230-232 and other applicable provisions of the Companies Act, 2013 r/w the Companies (Compromises, Arrangements and Amalgamations)

Rules, 2016)

IN THE MATTER OF SCHEME OF AMALGAMATION

BETWEEN

SANJEEVNI IMPEX PRIVATE LIMITED

…Transferor Company/ Applicant Company No. 1

YSG ESTATES PRIVATE LIMITED

...Transferee Company/Applicant Company No. 2

AND

Their Respective Creditors And Shareholders

Order Pronounced On: 11.02.2025

CORAM:

SHRI BACHU VENKAT BALARAM DAS, HON’BLE MEMBER (JUDICIAL)

SHRI ATUL CHATURVEDI, HON’BLE MEMBER (TECHNICAL)

PRESENT:

For the Applicant : Mr. Gurcharan Singh, Mr. Abdul Zakaria Advs.

For the Respondent :

ORDER

PER: ATUL CHATURVEDI, MEMBER (TECHNICAL)

1. This is a 1^st Motion Application (“Application”) jointly filed by the Applicant

Companies under Sections 230 and 232 of the Companies Act, 2013 read with the Companies (Compromise, Arrangements and Amalgamations)

Rules, 2016 in respect of above Applicant Companies seeking the following reliefs:

“1. Dispense with the requirement of convening separate meetings of the Equity Shareholders of the Transferor Company/Applicant C