Form I
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| S.No. | Enrollment No. | Reg. No. IBBI | IPA Name | Name of Corporate Debtor | CIN | Date | Action |
|---|---|---|---|---|---|---|---|
| 1. | IP/P-02713 | IBBI/IPA-001/IP-P-02713/2022-2023/14140 | Gaurav Mittal | JMS LOGISTICS AND EXPRESS PRIVATE LIMITED | U64204MH2014PTC256722 | 20-04-2024 18:18:11 | View Details |
| 2. | IP/P-01969 | IBBI/IPA-001/IP-P-01969/2020-2021/13039 | Jai Prakash Rawat | SAMTEL GLASS LIMITED | U26101RJ1986PLC008852 | 19-04-2024 19:02:07 | View Details |
| 3. | IP/P-00147 | IBBI/IPA-001/IP-P00147/2017-18/10311 | Chandra Prakash Jain | ANUPAM INDUSTRIES LIMITED | U29199GJ1998PLC034888 | 19-04-2024 16:45:24 | View Details |
| 4. | IP/P-01757 | IBBI/IPA-001/IP-P-01757/2019 -2020/12685 | Kanak Jani | Eagle Electronic (India) Private Limited | U51505MH2011PTC218146 | 17-04-2024 15:54:32 | View Details |
| 5. | IP/P-01561 | IBBI/IPA-001/IP-P-01561/2018-2019/12406 | Neehal Mahamulal Pathan | TRANS TECH TURNKEY PRIVATE LIMITED | U29299PN2002PTC017079 | 17-04-2024 14:39:28 | View Details |
| 6. | IP/P-01561 | IBBI/IPA-001/IP-P-01561/2018-2019/12406 | Neehal Mahamulal Pathan | TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | 17-04-2024 12:04:15 | View Details |
| 7. | IP/P-01572 | IBBI/IPA-001/IP-P-01572/2019 -2020/12602 | Rachna Anchalia | KATHA-O-KAHINI (BOOK SELLERS) PVT LTD | U22219WB1989PTC047346 | 16-04-2024 22:13:32 | View Details |
| 8. | IP/P-00728 | IBBI/IPA-001/IP-P00728/2017-2018/11223 | Harish Malhotra | TUNG BUILDERES PRIVATE LIMITED | U45209PB2014PTC039094 | 16-04-2024 15:41:26 | View Details |
| 9. | IP/P-00728 | IBBI/IPA-001/IP-P00728/2017-2018/11223 | Harish Malhotra | TUNG BUILDERES PRIVATE LIMITED | U51109PB1999PTC023005 | 16-04-2024 15:37:29 | View Details |
| 10. | IP/P-00519 | IBBI/IPA-001/IP-P00519/2017-2018/10920 | Sandeep Jawaharlal Singhal | AABAN APPARELS AND REALCON PRIVATE LIMITED | U17291MH2010PTC209067 | 16-04-2024 14:31:07 | View Details |
| 11. | IP/P-01207 | IBBI/IPA-001/IP-P-01207/2018-2019/11922 | Hirachand Nemichand Bafna | DRD GEMS | AAC8670 | 16-04-2024 11:48:16 | View Details |
| 12. | IP/P-01886 | IBBI/IPA-001/IP-P01886-C01/2016-2017/10032 | Vikas Rajvanshi | SUNDHA ROAD DEVELOPERS PRIVATE LIMITED | U28990RJ2022PTC082901 | 13-04-2024 15:58:18 | View Details |
| 13. | IP/P-00919 | IBBI/IPA-001/IP-P00919/2017-2018/11526 | Mummaneni Vazra Laxmi | SUDHA SIVA TRADERS PRIVATE LIMITED | U51909TN2011PTC083725 | 12-04-2024 21:09:32 | View Details |
| 14. | IP/P-01028 | IBBI/IPA-001/IP-P01028/2017-2018/11682 | Bimal Kanti Choudhury | NKR Realty Private Limited | U45400WB2015PTC207663 | 12-04-2024 09:00:21 | View Details |
| 15. | IP/P-01193 | IBBI/IPA-001/IP-P-01193/2018 -2019/11918 | Ashish Giria | SIGMA-C INFRASTRUCTURE PRIVATE LIMITED | U45400WB2012PTC186379 | 11-04-2024 15:02:36 | View Details |
| 16. | IP/P-02111 | IBBI/IPA-001/IP-P-02111/2020-2021/13395 | GAUTAM DESWAL | Ambition Mica Limited | L25202GJ2010PLC059931 | 11-04-2024 15:00:00 | View Details |
| 17. | IP/P-02397 | IBBI/IPA-001/IP-P-02397/2021-2022/13624 | RAJAN GARG | M/s. Goldplaza Developers Private Limited | U70101MH2004PTC147968 | 11-04-2024 13:22:41 | View Details |
| 18. | IP/P-02397 | IBBI/IPA-001/IP-P-02397/2021-2022/13624 | RAJAN GARG | M/s. Dhanlaxmi Electricals Private Limited | U74900MH2015PTC261718 | 11-04-2024 12:29:06 | View Details |
| 19. | IP/P-02713 | IBBI/IPA-001/IP-P-02713/2022-2023/14140 | Gaurav Mittal | JMS LOGISTICS AND EXPRESS PRIVATE LIMITED | U64204MH2014PTC256722 | 09-04-2024 15:09:18 | View Details |
| 20. | IP/P-01975 | IBBI/IPA-001/IP-P-01975/2020-2021/13202 | SHIVRATAN LAXMINARAYAN KALANTRI | RUTUJA AUTO PRIVATE LIMITED | U50402PN2016PTC164095 | 08-04-2024 15:48:16 | View Details |
| 21. | IP/P-01975 | IBBI/IPA-001/IP-P-01975/2020-2021/13202 | SHIVRATAN LAXMINARAYAN KALANTRI | RUTUJA AUTO PRIVATE LIMITED | U50402PN2016PTC164095 | 08-04-2024 15:02:55 | View Details |
| 22. | IP/P-00860 | IBBI/IPA-001/IP-P00860/2017-2018/11442 | Dinesh Kumar | LUMATA DIGITAL INDIA PRIVATE LIMITED | U74900HR2009FTC039730 | 08-04-2024 13:47:40 | View Details |
| 23. | IP/P-01494 | IBBI/IPA-001/IP-P-01494/2018 -2019/12254 | Mukesh Gupta | M/S KALKA HOME DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC220842 | 08-04-2024 12:22:26 | View Details |
| 24. | IP/P-02113 | IBBI/IPA-001/IP-P-02113/2020-2021/13284 | Shouvik Kumar Roy | Rajesh Real Estate Developers Private Limited | U70102MH2006PTC166268 | 05-04-2024 18:17:06 | View Details |
| 25. | IP/P-00108 | IBBI/IPA-001/IP-P00108/2017-18/10215 | R Sadasivan | Connect Wind (India) Private Limited | U40108TN2010PTC077643 | 05-04-2024 11:43:20 | View Details |
| 26. | IP/P-00647 | IBBI/IPA-001/IP-P00647/2017-2018/11102 | Rajesh Jhunjhunwala | NANDANA METALS AND MINING LTD | U46620MH2021PTC362628 | 05-04-2024 10:58:27 | View Details |
| 27. | IP/P-01256 | IBBI/IPA-001/IP-P-01256/2018 -2019/12045 | Adarsh Sharma | SINNAR THERMAL POWER LIMITED | U70109DL2007PLC157316 | 04-04-2024 15:25:36 | View Details |
| 28. | IP/P-02669 | IBBI/IPA-001/IP-P-02669/2022-2023/14099 | Pramod Kumar Misra | Govind Electrica Pvt Ltd | U51909HR2016PTC063904 | 03-04-2024 13:42:21 | View Details |
| 29. | IP/P-02323 | IBBI/IPA-001/IP-P-02323/2020-2021/13513 | Sumit Sharma | M/s DVS INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC147417 | 02-04-2024 11:50:16 | View Details |
| 30. | IP/P-02688 | IBBI/IPA-001/IP-P-02688/2022-2023/14108 | Binod Kumar Singh | Pelican Grand Motels Private Limited | U55101DL2010PTC211161 | 01-04-2024 14:46:51 | View Details |
| 31. | IP/P-00013 | IBBI/IPA-001/IP-P00013/2016-2017/10037 | Arun Kumar Gupta | USASHI REALSTATES PRIVATE LIMITED | U45400WB2013PTC198195 | 01-04-2024 14:29:25 | View Details |
| 32. | IP/P-02144 | IBBI/IPA-001/IP-P-02144/2020-2021/13366 | Bhupinder Sethi | Chadha Super Cars Private Limited | U50101PB1999PTC022440 | 01-04-2024 13:20:23 | View Details |