YASHASHVI RASAYAN PRIVATE LIMITED - yashrasayan.com

YASHASHVI RASAYAN PRIVATE LIMITED

Registered Office Sur. No. 60/1, Ground Floor, Plot – 1 and 2, Near Shukan Bunglows, Opposite Maheshwari Bhavan, City Light Area, Surat – 395 001

Tel. No. 02637-270150

CIN U24119GJ2003PTC041827

Website www.yashrasayan.com

E-mail [email protected]

NOTICE OF TRIBUNAL TO CONVENE MEETING OF THE UNSECURED CREDITORS OF YASHASHVI RASAYAN PRIVATE LIMITED [PURSUANT TO ORDER DATED 23RD MAY, 2017 PASSED BY NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH]

MEETING:

Day Thursday

Date 20th July, 2017

Time 1530 Hours

Venue Sur. No. 60/1, Ground Floor, Plot – 1 and 2, Near Shukan Bunglows, Opposite Maheshwari Bhavan, City Light Area, Surat – 395 001

INDEX

Sr. No.

Particulars

Page No.

1. Notice convening the meeting of the unsecured creditors of Yashashvi Rasayan Private Limited.

02-03

2. Explanatory statement under Sections 230 (3), 232 (1) & (2) of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamation) Rules, 2016.

04-20

3. Scheme of Arrangement between Yashashvi Rasayan Private Limited and HLE Engineers Private Limited and their respective shareholders and creditors under Sections 230-232 of Companies Act, 2013.

21-54

4. Share Entitlement Ratio Report prepared by M/s R.U. Kamath & Co. Chartered Accountants dated 1st March, 2017.

55-65

5. Resolution of the Board of Directors of Yashashvi Rasayan Private Limited dated 1st March, 2017 approving the Scheme of Arrangement between Yashashvi Rasayan Private Limited and HLE Engineers Private Limited and their respective shareholders and creditors under Sections 230-232 of Companies Act, 2013.

66-68

6. Resolution of the Board of Directors of HLE Engineers Private Limited dated 1st March, 2017 approving the Scheme of Arrangement between Yashashvi Rasayan Private Limited and HLE Engineers Private Limited and their respective shareholders and creditors under Sections 230-232 of Companies Act, 2013.

69-72

7. Unaudited Balance Sheet, Profit and Loss Statement and Notes to Financial Accounts of Yashashvi Rasayan Private Limited for the period ended 28th February, 2017.

73-95

8. Unaudited Balance Sheet, Profit and Loss Statement and Notes to Financial Accounts of HLE Engineers Private Limited for the period ended 28th February 2017.

96-116

9. Copy of Order dated May 23, 2017 passed by the National Company Law Tribunal, Ahmedabad Bench convening the meeting of unsecured creditors of Yashashvi Rasayan Private Limited.

117-124

10. Proxy Form

125-126

11. Attendance Slip

127

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH

CA (CAA) NO. 63/NCLT/AHM/2017

In the matter of Companies Act, 2013;

And

In the matter of Sections 230-232 of Companies

Act, 2013 read with National Company Law

Tribunal Rules, 2016 and Companies

(Compromises, Arrangements and

Amalgamation) Rules, 2016;

And

In the matter of Yashashvi Rasayan Private

Limited;

And

In the matter of Scheme of Arrangement in the

nature of De-merger between Yashashvi

Rasayan Private Limited and HLE Engineers

Private Limited and their respective

shareholders and creditors;

Yashashvi Rasayan Private Limited,

A Company incorporated under the provisions

of Companies Act, 1996 and having its

Registered office at: Survey No. 60/1, Ground Floor,

Plot No. 1 &2, Nr. Shukan Bunglow,

Opp. Maheshwari Bhawan, City light Area,

Surat 395 001, Gujarat … Applicant/

Demerged Company

UNSECURED CREDITORS PROXY FORM

I/We, ___________________, the undersigned unsecured Creditor/s of Yashashvi Rasayan

Private Limited, being the Applicant Company abovenamed, do hereby appoint Mr./Ms.

______________________________ of _________________________ and failing him/her

_________________________________ of ____________________________ as my/our

proxy, to act for me/us at the meeting of the unsecured creditors of the Applicant Company to

be held at Sur. No. 60/1, Ground Floor, Plot – 1 and 2, Near Shukan Bunglows, Opposite

Maheshwari Bhavan, City Light Area, Surat – 395 001 on ___________, the ________ day

of ______, 2017 at ______ for the purpose of considering and, if thought fit, approving, with

or without modification(s), the arrangement embodied in the Scheme of Arrangement

between Yashashvi Rasayan Private Limited and HLE Engineers Private Limited and their

respective shareholders and creditors (the “Scheme”) and at such meeting, and at any

adjournment thereof, to vote, for me/us and in my/our name(s)

_________________________ (here, if ‘for’ insert ‘FOR’, if ‘against’, insert ‘AGAINST’),

and in the latter case, strike out the words below after ‘the Scheme’ the said arrangement

embodied in the Scheme, either with or without modification(s), as my/our proxy may

approve.

Dated this ___________________ day of ___________ 2017.

Name:

Address:

Signature of unsecured Creditor:

Signature of Proxy:

UNSECURED CREDITORS ATTENDANCE SLIP

[PLEASE COMPLETE THIS ATTENDANCE SLIP AND HAND OVER AT THE

ENTRANCE OF THE MEETING HALL]

MEETING OF THE UNSECURED CREDITORS ON THURSDAY THE 20TH DAY

OF JULY, 2017 AT 3:30 P.M.

I/We hereby record my/our presence at the meeting of the unsecured creditors of Yashashvi

Rasayan Private Limited, the Applicant Company, convened pursuant to the Order dated 23rd

May, 2017 passed by the NCLT, Ahmedabad Bench at Sur. No. 60/1, Ground Floor, Plot – 1

and 2, Near Shukan Bunglows, Opposite Maheshwari Bhavan, City Light Area, Surat – 395

001 on Thursday the 20th day of July, 2017 at 3:30 P.M.

Name and address of unsecured Creditor:

Signature:

Name of the Proxy (If any):

Signature of Proxy (If any):

Note: Unsecured Creditors attending the meeting in person or by proxy or through authorized

representative are requested to complete and bring the attendance slip with them and hand it

over at the entrance of the meeting hall.

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