Vamsi

S.No.1

IN THE NATIONAL COMPANY LAW TRIBUNAL

HYDERABAD BENCH – 1

ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON

29-03-2023 AT 10:30 AM

CP (CAA) 18/230/HDB/2022

u/s. 230 of Companies Act, 2013

IN THE MATTER OF:

M/s. Aradhana Dealer Pvt Ltd (Trnsfror Co., 1) & M/s. Dhankuber Tie Up Pvt

Ltd (Transfror Co., 2) & M V Tradecom Pvt Ltd (Trnsferor Co., 3) & M/s. Blaji

Infraconclave Pvt Ltd (Transferee Co.,)

…Petitioner

C O R A M:-

DR. VENKATA RAMAKRISHNA BADARINATH NANDULA, HON’BLE MEMBER (JUDICIAL)

SH. CHARAN SINGH, HON’BLE MEMBER (TECHNICAL)

O R D E R

Order in Company Petition 18/2022 pronounced. Recorded vide separate sheets.

In the result, the scheme of amalgamation is here by sanctioned. Accordingly,

Petition is allowed subject to the terms and conditions mentioned in the order.

SD/-

SD/-

MEMBER (T)

MEMBER (J)

IN THE NATIONAL COMPANY LAW TRIBUNAL

HYDERABAD BENCH, HYDERABAD-1

CP (CAA) No. 18 /230/HDB / 2022

Connected with

CA (CAA) NO. 41/230/HDB/2021

U/s 230-232 and other applicable provisions of the Companies Act, 2013

IN THE MATTER OF

SCHEME OF AMALGAMATION BETWEEN

BALAJI INFRACONCLAVE PRIVATE LIMITED

(Transferee Company)

ARADHANA DEALER PRIVATE LIMITED

(Transferor Company No.1)

DHANKUBAR TIE-UP PRIVATE LIMITED

(Transferor Company No.2)

M V TRADECOM PRIVATE LIMITED

(Transferor Company No.3)

M V TRADECOM PRIVATE LIMITED,

Registered Office Vijay Narayan,

C,T Venkata Krishnaiah Plot No 502 201,

2nd Floor, Street 9, Madhavpuri Hills,

PJR Layout, Miyapur, Hyderabad – 500 049,

State of Telangana.

Petitioner/

Transferor Company.3

ARADHANA DEALER PRIVATE LIMITED,

Registered Office at P.C. Mittal Bus Stand,

2

CP (CAA) No.18/230/HDB/2022

Connected with

CA (CAA) NO. 41/230/HDB/2021

Date of Order: 29.03.2023

Shop No. E/6, Ground Floor, Sevoke Road,

Siliguri, Jalpaiguri – 734001, State of West Bengal.

Non Petitioner/

Transferor Company.1

DHANKUBER TIE-UP PRIVATE LIMITED,

Registered Office at P.C. Mittal Bus Stand,

Shop No. E/6, Ground Floor, Sevoke Road,

Siliguri, Jalpaiguri – 734001, State of West Bengal.

Non Petitioner/

Transferor Company.2

BALAJI INFRACONCLAVE PRIVATE LIMITED,

Registered Office at Metro Heights,

4^th Floor, 2^nd Mile, Sevoke Road,

Opp Club Town Apartment, Siliguri,

Darjeeling – 734 001 in the State of West Bengal.

Non Petitioner/

Transferee Company

DATE OF ORDER: 29.03.2023

Coram:

Hon’ble Dr. Venkata Ramakrishna Badarinath Nandula, Member

(Judicial)

Hon’ble Shri Charan Singh, Member (Technical)

Counsels / Parties Present

For the Petitioner :

Mr. Madan Kumar Maroti , FCA

Ms. Aisha Amin , Adv

3

CP (CAA) No.18/230/HDB/2022

Connected with

CA (CAA) NO. 41/230/HDB/2021

Date of Order: 29.03.2023

Mr. N.Gurumurthy , FCA

For Regional Director : Mr.Shashi Raj Dara,Joint Director.

For SFIO: Mr.Sujan Kumar Reddy

For Official Liquidator : Mr.RK.Sahu, Deputy Official Liquidator

PER BENCH

1.

This is a joint Company Petition filed by the Transferor Companies

and Transferee Company, filed under Section 232 r/w Section 230

and other applicable provisions of the Companies Act, 2013 and

Companies (Compromises, Arrangements and Amalgamations)

Rules, 2016, praying for the sanction of Scheme of Amalgamation

whereby Aradhana Dealer Private Limited (“Transferor Company

No 1” / “ Non Petitioner” ) and Dhankuber Tie-Up Private

Limited (“Transferor Company No 2” / “Non Petitioner ” ) and M

V TRADECOM Private Limited the Petitioner above named

(“Transferor Company No 3” / “ Petitioner ” ) will be amalgamated

with Balaji Infraconclave Private Limited (“Transferee

Company” / “ Non Petitioner” ) with Transfer Date or Appointed

Date being 01^ST