CP 393/2015

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IN THE HIGH COURT OF DELHI

COMPANY PETITION NO. 393/2015

Reserved on 15^th December, 2015

Date of pronouncement: 23^rd December, 2015

In the matter of

The Companies Act, 1956 & the Companies Act, 2013 (to the extent

applicable):

And

Petition under Sections 391(1) to 394 read

with Section 100 of the Companies Act, 1956

Scheme of Amalgamation of:

Pratibha Buildtech Private Limited

Petitioner/Transferor Company No. 1

Competent Freight Carriers Private Limited

Petitioner/Transferor Company No. 2

Flying Computers Private Limited

Petitioner/Transferor Company No. 3

Gramin Vikas Infratech Private Limited

Petitioner/Transferor Company No. 4

Sanchiya Cabletronics (India) Private Limited

Petitioner/Transferor Company No. 5

Loyal Lands & Infrastructure Private Limited

Petitioner/Transferor Company No. 6

Mahan Infratech Private Limited

Petitioner/Transferor Company No. 7

WITH

Sunplus Developers Private Limited

Petitioner/Transferee Company

Through Mr. Ashish Middha, Advocate

for the petitioners

Mr. Sanjay Bose, Dy. Registrar of

Companies for the Regional Director

Mr. Rajiv Bahl, Advocate for the

Official Liquidator

CP 393/2015

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SUDERSHAN KUMAR MISRA, J.

1. This joint petition has been filed under Sections 391(1) to 394 read

with Section 100 of the Companies Act, 1956 by the petitioner companies

seeking sanction of the Scheme of Amalgamation of Pratibha Buildtech

Private Limited (hereinafter referred to as the transferor company no. 1);

Competent Freight Carriers Private Limited (hereinafter referred to as the

transferor company no. 2); Flying Computers Private Limited (hereinafter

referred to as the transferor company no. 3); Gramin Vikas Infratech

Private Limited (hereinafter referred to as the transferor company no. 4);

Sanchiya Cabletronics (India) Private Limited (hereinafter referred to as

the transferor company no. 5); Loyal Lands & Infrastructure Private

Limited (hereinafter referred to as the transferor company no. 6); and

Mahan Infratech Private Limited (hereinafter referred to as the transferor

company no. 7) with Sunplus Developers Private Limited (hereinafter

referred to as the transferee company).

2. The registered offices of the transferor and transferee companies

are situated at New Delhi, within the jurisdiction of this Court.

3. The transferor company no. 1 was incorporated under the

Companies Act, 1956 on 9^th July, 2009 with the Registrar of Companies,

NCT of Delhi & Haryana at New Delhi.

CP 393/2015

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4. The transferor company no. 2 was incorporated under the

Companies Act, 1956 on 23^rd November, 1989 with the Registrar of

Companies, NCT of Delhi & Haryana at New Delhi.

5. The transferor company no. 3 was incorporated under the

Companies Act, 1956 on 2^nd July, 2009 with the Registrar of Companies,

NCT of Delhi & Haryana at New Delhi.

6. The transferor company no. 4 was incorporated under the

Companies Act, 1956 on 1^st July, 2009 with the Registrar of Companies,

NCT of Delhi & Haryana at New Delhi.

7. The transferor company no. 5 was incorporated under the

Companies Act, 1956 on 23^rd March, 1995 with the Registrar of

Companies, NCT of Delhi & Haryana at New Delhi.

8. The transferor company no. 6 was incorporated under the

Companies Act, 1956 on 2^nd July, 2009 with the Registrar of Companies,

NCT of Delhi & Haryana at New Delhi.

9. The transferor company no. 7 was incorporated under the

Companies Act, 1956 on 2^nd July, 2009 with the Registrar of Companies,

NCT of Delhi & Haryana at New Delhi.

CP 393/2015