Booker Satnam Wholesale Limited Vs

National Company Law Tribunal, Mumbai Bench Court IV 12 Apr 2023 CP (CAA)/212/MB-IV/2022 In CA (CAA)/212/MB/2021 (2023) 04 NCLT CK 0007
Bench: Division Bench
Result Published
Acts Referenced

Judgement Snapshot

Case Number

CP (CAA)/212/MB-IV/2022 In CA (CAA)/212/MB/2021

Hon'ble Bench

Kishore Vemulapalli, Member (J); Prabhat Kumar, Member (T)

Advocates

Nitin Gutka, Rupa Sutar

Final Decision

Disposed Of

Acts Referred
  • Companies Act, 2013 - Section 52, 66, 230, 232

Judgement Text

Translate:

Particulars,Amount. in Rs.,,,

Authorised Share Capital,,,,

5,00,00,000 equity shares of Rs.10/- each","50,00,00,000",,,

TOTAL,"50,00,00,000",,,

Issued, Subscribed and Paidâ€"Up Share

Capital:",,,,

4,29,53,498 equity shares of Rs. 10/-Â

each

fully paid up","42,95,34,980",,,

TOTAL,"42,95,34,980",,,

Financial

Year    Â

of Allotment",No. of Shares,"Issue Price

of     Share

including Premium","Security

Premium Per

Shares","Total Share Premium

Collected (Rs.)

2009-10,"27,48,096",70,60,"16,48,85,760

2010-11,"19,34,747",70,60,"11,60,84,820

2011-12,"30,36,782",70,60,"18,22,06,920

2012-13,"40,54,611",70,60,"24,32,76,660

2013-14,"2,15,80,278",16,6,"12,94,81,668

2014-15,"2,44,76,327",16,6,"14,68,57,962

2015-16,"2,17,37,124",16,6,"13,04,22,744

2016-17,"1,32,55,750",16,6,"7,95,34,500

Total,,,,"1,19,27,51,034

2019-20,"Securities Premium utilized u/s 52(2)(c) of the

Companies Act, 2013",,,"(47,56,997)

,"Securities Premium utilized u/s 52(2)(c) of the

Companies Act, 2013",,,"(61,59,691)

Total as per audited financial statements as on 31.03.2021,,,,"1,18,18,34,346

Name of the

Petitioner

Companies","Name      Â

of Shareholders","Shareholding in Â

Petitioner Companies",Remarks,

Booker Satnam

Wholesale Limited

(Transferor

Company)","Booker  India

Limited",100%,"BEN-2 not filed

Petitioner

Company may

be directed to

file form BEN-2",

Booker   Â

India Limited

(Transferee

Company)",Trent Limited,51%,"BEN-2 not filed

Petitioner

Company may

be directed to

file form BEN-2",

,"Tesco Overseas

Investment Limited",49%,"BEN-2 not filed

Petitioner

Company may

be directed to

file form BEN-2",

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