Company Name
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Company NameDate of UploadingDraft Scheme / NOC DocumentComplaint ReportObservation Letter of ExchangeRemarks
HINDUSTAN BIO SCIENCES LTD15/04/2019 20190515141949-Scheme of Reduction of Capital.zip - - Scheme of Reduction of Capital of Hindustan Bio Sciences Limited.
CRISIL LIMITED15/05/2019 20190515110030-Docs for uploading.zip - - Scheme of Arrangement between CRISIL Limited and CRISIL Ratings Limited (A company to be incorporated as a wholly owned subsidiary of Crisil Ltd under the name and style Crisil Ratings Ltd or any other name as may be approved by the Registrar of Companies)
TATA STEEL BSL LIMITED14/05/2019 20190514115347-Scheme of Amalgamation.zip - - Composite Scheme of Amalgamation of Bamnipal Steel Limited and TATA Steel BSL Limited with TATA STEEL LIMITED
TATA STEEL LTD13/05/2019 20190513174724-Scheme of Amalgamation.zip - - Composite Scheme of Amalgamation of Bamnipal Steel Limited and TATA Steel BSL Limited with TATA STEEL LIMITED
RITESH PROPERTIES & INDUSTRIES LTD.10/05/2019 20190510163852-Docs for upload.zip - - Scheme of Amalgamation of Ritesh Spinning Mills Limited (Transferor Company 1"), Ritesh Impex Private Limited (Transferor Company 2"), H.B. Fibres Limited (Transferor Company 3") with Ritesh Properties and Industries Limited (" Transferee Company)
CEAT Limited25/04/2019 20190425175642-CEATLimitedIntimation Scheme WOS.zip - - Scheme of Amalgamation of CEAT Speciality Tyres Limited (WOS) with CEAT Limited and their respective shareholders.
Minda Corporation Ltd24/04/2019 20190424165323-Scheme of Amalgamation.zip - - Scheme of Amalgamation of Minda Management Services Ltd., Minda Sai Ltd., Minda Automotive Solutions Ltd., Minda Autoeletrik Ltd. and Minda Telematics & Electric Mobility Solutions Pvt. Ltd. with Minda Corporation Ltd. (MCL)
Sharda Motor Industries Ltd24/04/2019 20190424163039-Scheme of Arrangement.zip 20190520141311-Complaint report_Sharda Motors.pdf - Scheme of Arrangement between Sharda Motor Industries Limited (Demerged Company) and NDR Auto Components Limited (Resulting Company) and their respective Shareholders & Creditors under sections 230 to 232 of the Companies Act, 2013 read with section 66 of the Companies Act, 2013
Apollo Hospitals Enterprises Ltd04/04/2019 20190404202021-Upload.zip - - Ccheme of Arrangement between Apollo Hospitals Enterprise Limited (Transferor Company) and Apollo Pharmacies Limited ( Transferee Company)
The Investment Trust of India Ltd28/03/2019 20190328184435-ITIReandTheITIScheme.zip - - Scheme of amalgamation and arrangement of ITI Reinsurance Limited - Wholly Owned Subsidiary (Transferor Company) with The Investment Trust of India Limited (Transferee Company)
MINDA INDUSTRIES LTD27/03/2019 20190424111551-Docs for uploading.zip - - COMPOSITE SCHEME OF AMALGAMATION UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OF HARITA LIMITED (Transferor Company 1), HARITA VENU PRIVATE LIMITED (Transferor Company 2), HARITA CHEEMA PRIVATE LIMITED (Transferor Company 3), HARITA FINANCIAL SERVICES LIMITED (Transferor Company 4) AND HARITA SEATING SYSTEMS LIMITED (Transferor Company 5) WITH MINDA INDUSTRIES LIMITED (Transferee Company) AND THEIR RESPECTIVE SHAREHOLDERS (Scheme of Arrangement)
ABB India Limited25/03/2019 20190325190424-ABB.zip 20190416140750-ABB Indiia_COMPLIANT REPORT.pdf - Scheme of arrangement between ABB India Ltd with ABB Power Products and Systems Ltd
Rallis India Limited13/03/2019 20190313091804-Scheme of Merger by Absorption.zip - - Scheme of Merger of Metahelix Life Sciences Limited ('Transferor Company') a WOS of the Company, with Rallis India Limited ('Transferee Company') and their Shareholders and Creditors
CL Educate Ltd12/03/2019 20190312191908-Scheme of Arrangement - CL Educate Ltd.zip 20190416193059-Complaint Reoprt - CL Educate Ltd.pdf - Scheme of Arrangement to amalgamate Career Launcher Education Infrastructure and Services Ltd., CL Media Pvt. Ltd., Accendere Knowledge Management Services Pvt. Ltd., G.K. Publications Pvt. Ltd. and Kestone Integrated Marketing Services Pvt. Ltd. (“Amalgamating Companies”), all being the WOS Companies, with CL Educate Limited (“Amalgamated Company”) and Capital reduction thereof.
CAPACITE INFRAPROJECTS LTD12/03/2019 20190312171319-Scheme WOS Capacite.zip - - Scheme of Amalgamation of CIPL-PPSL-Yongnam Joint venture Constructions private limited (hereinafter referred to as "Transferor Company-wholly-owned subsidiary of the company) into Capacite Infraprojects Limited (hereinafter referred to as Transferee Company) and their respective Shareholders
INDRAYANI BIOTECH LTD12/03/2019 20190312124225-Upload.zip - - Scheme of arrangement between Indrayani biotech Limited Transferee company with Helios solutions Limited Transferor company 1 and A-Diet Express Hospitality Services Limited Transferor company-2
Ganesh Benzoplast Ltd12/03/2019 20190312111420-Scheme for upload.zip 20190408150411-Compliant Report_8.4.2019.pdf - The composite scheme of arrangement involves demerger of Chemical Business Undertaking from Ganesh Benzoplast Limited to GBL Chemical Limited and slump sale of Goa Business Undertaking from Ganesh Benzoplast Limited to GBL LPG Private Limited under Sections 230 to 232 and other applicable provisions of the Companies Act 2013.
PRATIK PANELS LTD.12/03/2019 20190312103128-Audited Financial and LR_20190219171619.zip 20190416140640-Details of complaints_20190409183606.pdf - The Scheme seeks to reduce or otherwise alter the issued, subscribed and paid up capital of the Company and the same will therefore remain altered as a result of the scheme
SREI INFRASTRUCTURE FINANCE LTD.12/03/2019 20190312102812-Tab 8 - Financials_20190221175829.zip 20190416140833-BSE - Complaints Report_20190405182445.pdf - A composite scheme of arrangement and amalgamation amongst the Company, Srei Equipment Finance Limited (a wholly owned subsidiary) (“SEFL”), Srei Asset Finance Limited (a wholly owned subsidiary) (“Srei Asset”) and their respective shareholders and creditors (“Scheme”) in accordance with Sections 230-232 of the Companies Act, 2013 and the rules made there under.
Max India Ltd07/03/2019 20190307181601-MAX.zip 20190403174323-Complaint Report.pdf - Scheme of Amalgamation and Arrangement (“Proposed Arrangement”) amongst Max India Limited (“Max India” or “the Company”), Max Healthcare Institute Limited (“Max Healthcare” or “MHIL”), Radiant Life Care Private Limited (“Radiant Life”) and Advaita Allied Health Services Limited, a wholly owned Subsidiary of the Company incorporated for this purpose (“Advaita”) and their respective shareholders and creditors ("Scheme") under Sections 230 to 232 and other applicable provisions of the Companies Act
Mahindra CIE Automotive Limited05/03/2019 20190305193223-Scheme of Amalgamation - Mahindra CIE Automotive Ltd.zip - - Draft Scheme of Amalgamation between Bill Forge Private Limited (WOS) and Mahindra CIE Automotive Limited and their respective shareholders.
The Investment Trust Of India Ltd28/02/2019 20190228161819-Scheme - The Investment Trust of India.zip 20190322163745-Investment Trust of India Complaint Report March 2019.pdf - Draft Scheme of Arrangement between United Petro Finance Limited and Fortune Credit Capital Limited and The Investment Trust of India Limited (erstwhile Fortune Financial Services (India) Limited) and their respective shareholders.
Sahyog Multibase Ltd27/02/2019 20190227180157-Scheme.zip 20190322155419-COVERING LETTER_COMPLAINT.PDF - Scheme of Arrangement for Amalgamation of Best Agrochem Private Limited (hereinafter referred as “Transferor Company”) with Sahyog Multibase Limited (hereinafter referred to as “Transferee Company”) 230-232 of the Companies Act, 2013.
Indiabulls Integrated Services Ltd25/02/2019 20190225193420-Upload.zip 20190319174727-IBULISL_Complaints Report_Scheme_19 03 2019.pdf - Composite scheme of amalgamation and arrangement amongst Indiabulls Integrated Services Limited, Albasta Wholesale Services Limited , Sentia Properties Limited, Lucina InfrastructureLucina Infrastructure Limited, Ashva Stud and Agricultural Farms Limited,Mahabala Infracon Private Limited, SORIL Infra Resources Limited,Store One Infra Resources Limited , Indiabulls Pharmaceuticals Limited , Indiabulls Enterprises Limited and Indiabulls Pharmacare Limited and their respective Shareholders & Creditors.
KJMC FINANCIAL SERVICES LTD.22/02/2019 20190222192400-Scheme of Amalgamation-KJMC Financial.zip - - Scheme of Amalgamation of KJMC Asset Management Company Ltd. and KJMC Investment Trust Company Ltd. the Wolly owned subsidiaries of KJMC Financial Services Limited.
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