2023 Supreme(Online)(NCLT) 2122
NATIONAL COMPANY LAW TRIBUNAL
MANGALAM METALS & ORES LIMITED VS
C.A.(CAA) - 108/2023
For the Petitioner:MADAN KUMAR MAROTI
An Application under section 230 read with section 232 of the Companies Act, 2013, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, and other applicable provisions of law.
IN THE MATTER OF:
A Scheme of Amalgamation (First Motion):
FAIRLINK DEALER PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148557) and having its Registered Office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA – 700016, West Bengal.
… Transferor Company No 1/ Applicant No 1 And HELPFUL COMMERCIAL PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148560) and having its Registered Office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA – 700016, West Bengal.
… Transferor Company No 2/ Applicant No 2 And INSENT VINIMAY PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148561) and having its Registered Office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 3 / Applicant No 3 And KALAKUNJ TRADELINK PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148594) and having its Registered Office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 4/ Applicant No 4 And LATEST VANIJYA PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148565) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA – 700016, West Bengal.
… Transferor Company No 5/ Applicant No 5 And MAHAKAL DEALCOM PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148567) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 6 / Applicant No 6 And PAROPKAR COMMERCIAL PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2004PTC099960) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22, KOLKATA–700016 West Bengal.
…Transferor Company No 7/ Applicant No 7 And PINKROSE TRADELINK PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148601) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 8/ Applicant No 8 And SATABADI TRADERS PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2004PTC099881) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 9/ Applicant No 9 And SHUBHKAMNA SALES PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2004PTC099907) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 10/ Applicant No 10 And SNOWHILL MERCHANDISE PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2010PTC148592) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 11/ Applicant No 11 TRIMUDRA VINIMAY PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (CIN: U51909WB2004PTC099961) and having its registered office at 61A, PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22 KOLKATA - 700016, West Bengal.
… Transferor Company No 12/ Applicant No 12 And MANGALAM METALS & ORE