BEFORE THE NATIONAL COMPANY LAW TRIBUNAL

ALLAHABAD BENCH, PRAYAGRAJ

________________________________________________________________

CP (CAA) NO. 25/ALD/2023

(2^nd Motion)

Under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013, read with Companies (Compromises, Arrangements and

Amalgamations) Rules, 2016

IN THE MATTER OF SCHEME OF AMALGAMATION BETWEEN M/S. AMRIT AGRO INDUSTRIES LIMITED, a company incorporated under the provisions of the Companies Act, 1956 (now 2013) having registered office at CM-28 (First Floor), Gagan Enclave, Amrit Nagar, G T Road, Ghaziabad – 201009, Uttar Pradesh having Corporate Identification Number: U01111UP1985PLC010776 within the jurisdiction of this Tribunal

….(Transferor Company/ Petitioner Company-I)

WITH

M/S. AMRIT CORP. LIMITED, A company incorporated under the provisions of the Companies Act, 1913(now 2013) having registered office at CM-28 (First Floor), Gagan Enclave, Amrit Nagar, G T Road, Ghaziabad – 201009, Uttar Pradesh having Corporate Identification Number: U15141UP1940PLC000946

within the jurisdiction of this Tribunal

.……(Transferee Company/Petitioner Company-II)

ORDER PRONOUNCED ON: 19th APRIL, 2024

CORAM:

Shri Praveen Gupt