CA (CAA) 238/MB/2022

In the matter of

The Companies Act, 2013

Section 232 r/w Section 230 r/w

Section 8(10) of

The Companies Act, 2013 and other

applicable provisions of the Companies Act,

2013 read with the Companies (Compromises,

Arrangements and Amalgamations) Rules,

2016;

In the matter of

Scheme of amalgamation of

Northstar Charitable Foundation’

CIN: U91110MH1992NPL066940 …Transferor Company 1

Petitioner Company 1

Venus Charitable Foundation

CIN: U91110MH1992NPL066939 …Transferor Company 2/

Petitioner Company 2

Tristar Charitable Foundation’

CIN: U91110MH1990PTC055084 …Transferee Company 3

Petitioner Company 3

(“Collectively referred as Petitioner Companies”)

Order delivered on 19.07.2024

Coram:

Shri Prabhat Kumar Justice V.G. Bisht (Retd.) Hon’ble Member (Technical) Hon’ble Member (Judicial)

C.A. (CAA)/238/MB/2022 Appearances For the Applicant(s) : Mr. Hemant Sethi a/w Mr. Jay Zaveri and Ms. Tavleen Saini i/b Crawford Bayley & Co., Advocate For the Regional Director : Mr. Tushar Wagh, Deputy Director, ORDER

1. Heard Authorized Representative for Petitioner Companies as well as Representative of the Regional Director, Western Region, Mumbai. No objector has come before this Tribunal to oppose the Schem