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Notice and Advertisement of notice of the meetings of Equity Shareholders of Sibridge Technologies Private Limited


NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD

Company Petition No. CA(CAA)27/NCLT/AHM/2018

Form CAA-2

Notice and Advertisement of notice of the meetings of Equity Shareholders of Sibridge Technologies Private Limited (Applicant/Transferor Company-2)

[Pursuant to section 230 (3) and Rules 6 and 7)]

In the matter of the Companies Act, 2013;

And

In the matter of Sections 230 to 232 and other relevant provisions of the Companies Act, 2013;

And

In the matter of Composite Scheme of Arrangement for amalgamation of S I Works Quarry Private Limited, Sibridge Technologies Private Limited (Transferor Companies 1 & 2) with RKC Infrabuilt Private Limited (Transferee Company) and their respective shareholders

 

Sibridge Technologies Private Limited

CIN: U72200GJ2007PTC051035

Registered Office: 301-302, Shivalik II

132 Ft. Ring Road, Satellite

Ahmedabad- 380 015

                         (Applicant/Transferor Company-2)

 

Notice is hereby given that by an order dated the 10th April, 2018 the Hon’ble Ahmadabad Bench of the National Company Law Tribunal has directed meeting of Equity Shareholders of the applicant Company for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Arrangement for amalgamation of S I Works Quarry Private Limited, Sibridge Technologies Private Limited (Transferor Companies 1 & 2) with RKC Infrabuilt Private Limited (Transferee Company) and their respective shareholders. In pursuance of the said order and as directed therein further notice is hereby given that  meeting of Equity Shareholders of Sibridge Technologies Private Limited will be held on Thursday, 17th May, 2018 at 10.00 A.M. at 302, 4th Floor, Panchdhara Complex, Nr. The Grand Bhagwati Hotel, S.G. Highway, Ahmedabad-380054

 

The Equity Shareholders are requested to attend the aforesaid meetings. Copies of the said Scheme of Arrangement and of the statement under section 230 can be obtained free of charge during business hours at the registered office of the company from Mr. Parth Shah , Authorised Person of the Company, by the persons entitled to attend and vote at the meetings of the Equity Shareholders and may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at 301-302, Shivalik II, 132 Ft. Ring Road, Satellite Ahmedabad- 380 015 not later than 48 hours before the meeting. Forms of proxy can be had at the registered office of the Company.

 

The Tribunal has appointed Mr. Chetankumar Thakkar as chairperson of the aforesaid meetings and Mr. Riteshkumar Gandhi as the Scrutinizer of the aforesaid Meetings.

The above mentioned Scheme of Arrangement, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.

 

Dated this 12thday of April, 2018                                                     Chetankumar Thakkar

Place: Ahmedabad                                                                             Chairperson appointed for the meetings