Date: 8th January 2020
FORM NO. CAA. 2
[Pursuant to Section 230 (3) and rule 6 and 7)]
IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH-IV
CA (CAA) NO. 3332/(MB)/C-IV/2019
In the matter of sections 230 to 232 and other
applicable provisions of the Companies Act,
2013 and rules framed thereunder as in force
from time to time;
In the matter of Scheme of Arrangement
between Tridiagonal Solutions Private
Limited, the Demerged Company and
Tridiagonal Engineering Solutions Private
Limited, the Resulting Company and their
1. Tridiagonal Solutions Private Limited
A company incorporated under Companies Act, 1956 and
existing under Companies Act, 2013 having CIN
U74999PN2006PTC128511 and its registered office at 3rd
Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh,
Pune MH 411007
2. Tridiagonal Engineering Solutions Private Limited
A company incorporated under Companies Act, 2013
having CIN U74999PN2018PTC178592 and its registered
office at 15A, 4th Floor, City Vista, Suite No. 582, Fountain
Road, Kharadi, Pune-411014 ……..Applicant Companies
Notice and Advertisement of notice of the meeting of members
Notice is hereby given that by an order dated 8th January 2020 the Mumbai Bench of the National Company Law Tribunal has directed a meeting to be held of equity shareholders of Tridiagonal Solutions Private Limited, having Corporate Identification Number (CIN) U74999PN2006PTC128511, for the purpose of considering, and if thought fit, approving with or without modification, the scheme of arrangement proposed to be made between the Tridiagonal Solutions Private Limited and Tridiagonal Engineering Solutions Private Limited.
In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the equity shareholders of Tridiagonal Solutions Private Limited will be held at 3rd Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh, Pune, 411007, Maharashtra on 7th day of February 2020 at 12:30 PM which time and place the said equity shareholders are requested to attend.
Copies of the said scheme of arrangement, and of the statement under section 230 can be obtained free of charge at the registered office of the company. Persons entitled to attend and vote at the meeting, 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 3rd Floor, Plexus, 134/1, CTS No. 1337/1, ITI Road, Aundh, Pune, 411007, Maharashtra 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. Pravin Jain, as chairperson of the said meeting. The abovementioned scheme of arrangement, if approved by the meeting, will be subject to the subsequent approval of the tribunal.
Chairperson appointed for the meeting