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NATIONAL COMPANY LAW TRIBUNAL
Smt. Madhu Sinha, Hon’ble Member (Technical), Shri. Vinay Goel, Hon’ble Member (Judicial)
SYNTHITE INDUSTRIES PRIVATE LIMITED VS
| Table of Content |
|---|
| 1. details of applicant companies and their share structure. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10) |
| 2. financial statements and compliance of applicant companies. (Para 11 , 12 , 13 , 14 , 15) |
| 3. scheme of arrangement and benefits of demerger. (Para 16 , 17 , 18 , 19) |
| 4. consent and interest of directors and creditors. (Para 20 , 21 , 22 , 23 , 24) |
| 5. details regarding meetings of shareholders and creditors. (Para 25 , 26 , 27 , 28) |
| 6. directions for meetings and voting procedures. (Para 29 , 30 , 31 , 32 , 33 , 34) |
| 7. appointment of chairpersons and scrutinizer for meetings. (Para 35 , 36 , 37 , 38) |
| 8. compliance and service of notices for the scheme. (Para 39 , 40 , 41 , 42 , 43) |
| 9. final order allowing the application. (Para 44) |
| 10. directions for issuing certified copies and record keeping. (Para 45 , 46 , 47) |
PER CORAM
2. The Transferor Company is a private limited company incorporated on 23.07.1970 under the Companies Act, 1956,CIN No:U24299KL1970PTC002294,having its Registered Office at "Synthite Corporate House", VIII-A, Kadayiruppu, Kolencherry- 682311, Ernakulum, Kerala. The authorized share capital of the company as on 31.03.2024 is Rs.25,00,00,000/-divided i
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