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NATIONAL COMPANY LAW TRIBUNAL
SMT. LAKSHMI GURUNG, SHRI. HARIHARAN NEELAKANTA IYER, JJ
ONE PLACE COMMERCIALS PRIVATE LIMITED VS
| Table of Content |
|---|
| 1. merger and absorption of companies (Para 1 , 2 , 3 , 4 , 5 , 6) |
| 2. share capital and compliance details (Para 7 , 8 , 9 , 10) |
| 3. tribunal's authority and statutory compliance (Para 11 , 12 , 13) |
| 4. response to regional director's report (Para 14 , 15 , 16 , 17 , 18) |
| 5. court's observations regarding compliance (Para 19 , 20 , 21 , 22 , 23) |
| 6. rights of the income tax department (Para 24 , 25 , 26 , 27 , 28) |
| 7. final order and directives of the tribunal (Para 29 , 30 , 31 , 32 , 33) |
| 8. sanction of the scheme under companies act (Para 34 , 35 , 36 , 37 , 38) |
| 9. closure of proceedings (Para 39) |
1. Heard the learned Professional for the Petitioner Companies and the representative of the Regional Director Western Region, Ministry of Corporate Affairs, Mumbai and Ld. Professional for the Income Tax Department.
2. The sanction of the Tribunal is sought under Sections 2 30 to 232 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, to the Scheme of Merger by Absorption of ONE PLACE COMMERCIALS PRIVATE LIMITED (First Petitioner Company / Transferor Company 1) and PALAVA CITY MANAGEMENT PRIVATE LIMITED (Second Petitioner Comp
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