Form II
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| S.No. | Enrollment No. | Reg. No. IBBI | IPA Name | Name of Corporate Debtor | CIN | Date | Action |
|---|---|---|---|---|---|---|---|
| 1. | IP/P-01494 | IBBI/IPA-001/IP-P-01494/2018 -2019/12254 | Mukesh Gupta | M/S GOEL JEWELERY & MART PRIVATE LIMITED | U74991DL2006PTC148720 | 30-09-2022 17:43:50 | View Details |
| 2. | IP/P-00291 | IBBI/IPA-001/IP-P00291/2017-18/10535 | Arvind Kaushik | Saraf Gartex Limited | U18101RJ1981PLC002345 | 30-09-2022 11:42:48 | View Details |
| 3. | IP/P-00398 | IBBI/IPA-001/IP-P00398/2017-18/10716 | Jagadees Kumar Morri | Yona Smelters Limited | U27101AP2008PLC059523 | 29-09-2022 14:57:16 | View Details |
| 4. | IP/P-02173 | IBBI/IPA-001/IP-P-02173/2020-2021/13344 | MADHUSUDAN KUMAR PODDAR | 22067500AWMQLJ8935 | U15411WB2009PTC132317 | 29-09-2022 12:27:03 | View Details |
| 5. | IP/P-02116 | IBBI/IPA-001/IP-P-02116/2020-2021/13274 | Naresh Kumar Aggarwal | Vikas Proppant & Granite Limited | L70100HR1994PLC036433 | 29-09-2022 12:07:50 | View Details |
| 6. | IP/P-01483 | IBBI/IPA-001/IP-P-01483/2018 -2019/12252 | Vanit Kumar Mittal | ARYAN VILLA AND RESORTS LLP | AAE7502 | 28-09-2022 23:25:00 | View Details |
| 7. | IP/P-01577 | IBBI/IPA-001/IP-P-01577/2018-2019/12410 | Pankaj Kumar Tibrewal | D P Agro Mills Private Limited | U15143WB1992PTC055481 | 28-09-2022 18:23:42 | View Details |
| 8. | IP/P-01577 | IBBI/IPA-001/IP-P-01577/2018-2019/12410 | Pankaj Kumar Tibrewal | Saraju Flour Mills Pvt. Ltd. | U15311WB2006PTC110151 | 28-09-2022 18:09:41 | View Details |
| 9. | IP/P-00261 | IBBI/IPA-001/IP-P00261/2017-18/10490 | Vijaykumar V Iyer | Falcon Tyres Limited | L25114KA1973PLC002455 | 28-09-2022 15:58:59 | View Details |
| 10. | IP/P-01521 | IBBI/IPA-001/IP-P-01521/2018-2019/12454 | Kuresh Hatim Khambati | Viceroy Bangalore Hotels Private Limited | U55101TG2010PTC067088 | 27-09-2022 19:24:09 | View Details |
| 11. | IP/P-00031 | IBBI/IPA-001/IP-P00031/2017-18/10115 | Huzefa Sitabkhan | ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED | L32109MH1994PLC083391 | 27-09-2022 16:49:14 | View Details |
| 12. | IP/P-01262 | IBBI/IPA-001/IP-P-01262/2018 -2019/12170 | Ajay Ganesh Marathe | Phantom Resources Private Limited | U74110MH2015PTC263467 | 26-09-2022 13:42:15 | View Details |
| 13. | IP/P-01494 | IBBI/IPA-001/IP-P-01494/2018 -2019/12254 | Mukesh Gupta | M/S GUPTA BUILDERS AND PROMOTERS PRIVATE LIMITED | U45209CH2011PTC033190 | 25-09-2022 10:16:59 | View Details |
| 14. | IP/P-01572 | IBBI/IPA-001/IP-P-01572/2019 -2020/12602 | Rachna Anchalia | IMPERIAL TUBES PRIVATE LIMITED | U19202WB1981PTC033712 | 24-09-2022 13:41:37 | View Details |
| 15. | IP/P-01475 | IBBI/IPA-001/IP-P-01475/2018 -2019/12249 | Vivek Bansal | TEN K OVERSEAS LIMITED | U51909PB2010PLC033732 | 22-09-2022 19:59:20 | View Details |
| 16. | IP/P-02417 | IBBI/IPA-001/IP-P-02417/2021-2022/13656 | PRABHAT KUMAR | V4 INFRASTRUCTURE PRIVATE LIMITED | U45201DL2004PTC130535 | 20-09-2022 19:10:13 | View Details |
| 17. | IP/P-00413 | IBBI/IPA-001/IP-P00413/2017-18/10736 | Mahesh Ramswaroop Sureka | Eccol Gaming Solutions P Ltd | U92412MH2001PTC133254 | 20-09-2022 18:27:37 | View Details |
| 18. | IP/P-02296 | IBBI/IPA-001/IP-P-02296/2021-2022/13557 | RITESH AGARWAL | Predicate Consultants Private Limited | U93000WB2014PTC202244 | 20-09-2022 16:06:17 | View Details |
| 19. | IP/P-02100 | IBBI/IPA-001/IP-P-02100/2020-2021/13283 | NISHANT AGRAWAL | SRI SDEV NATURAL RESOURCES INDIA PRIVATE LIMITED | U10209MP2018PTC044788 | 19-09-2022 19:53:17 | View Details |
| 20. | IP/P-00108 | IBBI/IPA-001/IP-P00108/2017-18/10215 | R Sadasivan | UTHARA FASHION KNITWEAR LIMITED | U18101TZ1993PLC004607 | 19-09-2022 12:21:24 | View Details |
| 21. | IP/P-00129 | IBBI/IPA-001/IP-P00129/2017-18/10271 | Chhedi Rajbhar | ECOTECH ENTERPRISE PRIVATE LIMITED | U22219WB2006PTC109049 | 17-09-2022 19:32:48 | View Details |
| 22. | IP/P-01244 | IBBI/IPA-001/IP-P-01244/2018 -2019/11995 | Adinarayana Tunuguntla | SRI EKSHWAKA SANDS PRIVATE LIMITED | U45201TG2016PTC110963 | 17-09-2022 17:12:36 | View Details |
| 23. | IP/P-01918 | IBBI/IPA-001/IP-P-01918/2020-2021/13046 | Mayur Rajendrakumar Popat | SRIKANTH INTERNATIONAL PRIVATE LIMITED | U74999TG2018PTC123028 | 17-09-2022 13:26:37 | View Details |
| 24. | IP/P-01207 | IBBI/IPA-001/IP-P-01207/2018-2019/11922 | Hirachand Nemichand Bafna | VHM INDUSTRIES LIMITED | U17100MH1987PLC044506 | 16-09-2022 16:46:22 | View Details |
| 25. | IP/P-02648 | IBBI/IPA-001/IP-P-02648/2021-2022/14054 | ASHWIN BHAVANJI SHAH | ATHARVA CORRUGATIONS PRIVATE LIMITED | U74900PN2013PTC146924 | 16-09-2022 15:39:15 | View Details |
| 26. | IP/P-01461 | IBBI/IPA-001/IP-P-01461/2018 -2019/12281 | Rashmi Agarwalla | Kumar Propack Private Limited | U21099JH2016PTC009350 | 15-09-2022 16:03:16 | View Details |
| 27. | IP/P-00325 | IBBI/IPA-001/IP-P00325/2017-18/10595 | Sanjeev Jhunjhunwala | SHREE BHAGIRATHI AGRO PRIVATE LIMITED | U01409WB2003PTC097459 | 15-09-2022 14:54:07 | View Details |
| 28. | IP/P-01596 | IBBI/IPA-001/IP-P01596/2018-2019/12444 | C Prabakaran | Balsara engineering Products Pvt ltd | U93090TN1995PLC030736 | 15-09-2022 11:27:02 | View Details |
| 29. | IP/P-00448 | IBBI/IPA-001/IP-P00448/2017-18/10791 | K Easwara Pillai | Solar Offset Printers PVT LTD | U22212KL1992PTC006647 | 15-09-2022 11:07:48 | View Details |
| 30. | IP/P-00156 | IBBI/IPA-001/IP-P00156/2017-18/10325 | Shrikant Madanlal Zawar | SIDDHESHWAR INDUSTRIES PVT.LTD. | U34300PN2002PTC017240 | 14-09-2022 17:45:57 | View Details |
| 31. | IP/P-00262 | IBBI/IPA-001/IP-P00262/2017-18/10500 | Vijay Kumar Gupta | SBA Industries Private Limited | U27200HR2020PTC084780 | 14-09-2022 12:40:55 | View Details |
| 32. | IP/P-01285 | IBBI/IPA-001/IP-P-01285/2018 -2019/12003 | Bhaskar Gopal Shetty | DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | U27100MH1996PTC097025 | 13-09-2022 17:03:24 | View Details |
| 33. | IP/P-00870 | IBBI/IPA-001/IP-P00870/2017-2018/11468 | Anurag Nirbhaya | RNV HOSPITALITY SERVICES PRIVATE LIMITED | U55204UP2015PTC070370 | 12-09-2022 18:45:54 | View Details |
| 34. | IP/P-00243 | IBBI/IPA-001/IP-P00243/2017-18/10472 | Harsh Garg | SNH Construction Private Limited | U45309HR2019PTC078735 | 12-09-2022 13:37:08 | View Details |
| 35. | IP/P-00029 | IBBI/IPA-001/IP-P00029/2016-17/10065 | Kamal Nayan Jain | Mcnally Bharat Engineering Co. Limited | L45202WB1961PLC025181 | 09-09-2022 22:18:15 | View Details |
| 36. | IP/P-00261 | IBBI/IPA-001/IP-P00261/2017-18/10490 | Vijaykumar V Iyer | Future Retail Limited | L51909MH2007PLC268269 | 09-09-2022 20:57:56 | View Details |
| 37. | IP/P-00752 | IBBI/IPA-001/IP-P00752/2017-2018/11284 | J Karthiga | Maan Sarovar Properties Development Pvt Ltd | U45201TN1992PTC022124 | 09-09-2022 19:39:59 | View Details |
| 38. | IP/P-02559 | IBBI/IPA-001/IP-P-02559/2021-2022/13893 | Darshan Priyakant Shah | Jet Granito Private Limited | U26930GJ2006PTC048051 | 09-09-2022 11:04:57 | View Details |
| 39. | IP/P-00204 | IBBI/IPA-001/IP-P00204/2017-18/10393 | Ritu Rastogi | Nexgen Laminators Pvt Ltd | U21022PB2011PTC034561 | 08-09-2022 23:28:14 | View Details |
| 40. | IP/P-00870 | IBBI/IPA-001/IP-P00870/2017-2018/11468 | Anurag Nirbhaya | MHG LAND STOCKIST PRIVATE LIMITED | U45400DL2007PTC168558 | 08-09-2022 20:13:48 | View Details |
| 41. | IP/P-02017 | IBBI/IPA-001/IP-P-02017/2020-2021/13108 | Asha Rathod | Madurai Krishna Network Private Limited | U74900TN2010PTC077867 | 08-09-2022 18:22:54 | View Details |
| 42. | IP/P-01529 | IBBI/IPA-001/IP-P-01529/2019 -2020/12461 | Anshul Pathania | Dehradun Integrated Arena Limited | U74999UR2018PLC008760 | 08-09-2022 17:01:28 | View Details |
| 43. | IP/P-00592 | IBBI/IPA-001/IP-P00592/2017-2018/11045 | Sanjai Kumar Gupta | ARAMBAGH HATCHERIES LTD | U01222WB1973PLC029137 | 07-09-2022 17:27:56 | View Details |
| 44. | IP/P-01847 | IBBI/IPA-001/IP-P-01847/2019 -2020/12862 | Arpan Mahesh Kumar Shah | OMSHRI DEVPROCON LIMITED | U45200GJ2005PLC046194 | 07-09-2022 14:04:18 | View Details |
| 45. | IP/P-01365 | IBBI/IPA-001/IP-P-01365/2018 -2019/12282 | Kedar Parshuram Mulye | M D DEVCON PRIVATE LIMITEE | U45400MH2011PTC225356 | 07-09-2022 13:40:14 | View Details |
| 46. | IP/P-01027 | IBBI/IPA-001/IP-P01027/2017-2018/11720 | Milan Sachindra Nath Chatterjee | Lindsay International Private Limited | U17232WB1996PTC080887 | 07-09-2022 09:48:27 | View Details |
| 47. | IP/P-00228 | IBBI/IPA-001/IP-P00228/2017-18/10427 | Ketul Ramubhai Patel | SINTEX-BAPL LIMITED | U25199GJ2007PLC051364 | 06-09-2022 19:40:13 | View Details |
| 48. | IP/P-01853 | IBBI/IPA-001/IP-P-01853/2019 -2020/12849 | DHAVAL JITENDRAKUMAR MISTRY | GWALIOR DISTILLERIES PRIVATE LIMITED | U45201MP1986PTC003319 | 06-09-2022 17:08:02 | View Details |
| 49. | IP/P-00070 | IBBI/IPA-001/IP-P00070/2017-18/10156 | Ram Ratan Kanoongo | HUDLI AND SONS METALLICS PRIVATE LIMITED | U27310PN2005PTC021085 | 06-09-2022 12:06:47 | View Details |
| 50. | IP/P-02472 | IBBI/IPA-001/IP-P-02472/2021-2022/13815 | KUNAL JAYANT WAJE | SHAH HOUSECON PRIVATE LIMITED | U45102MH2001PTC131226 | 05-09-2022 23:52:03 | View Details |
| 51. | IP/P-02472 | IBBI/IPA-001/IP-P-02472/2021-2022/13815 | KUNAL JAYANT WAJE | TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | 05-09-2022 23:21:58 | View Details |
| 52. | IP/P-02436 | IBBI/IPA-001/IP-P-02436/2021-2022/13742 | ANAL BASU | LEONARD EXPORTS PRIVATE LIMITED | U74900WB2009PTC133430 | 05-09-2022 22:15:04 | View Details |
| 53. | IP/P-00147 | IBBI/IPA-001/IP-P00147/2017-18/10311 | Chandra Prakash Jain | DOSHION WATER UMBRELLA (CUDDALORE) PRIVATE LTD | U41000GJ2011PTC064934 | 05-09-2022 17:46:08 | View Details |
| 54. | IP/P-00870 | IBBI/IPA-001/IP-P00870/2017-2018/11468 | Anurag Nirbhaya | HEAVEN TEXTILES PRIVATE LIMITED | U17120GJ2011PTC065865 | 05-09-2022 15:04:43 | View Details |
| 55. | IP/P-01109 | IBBI/IPA-001/IP-P01109/2017-18/11799 | Sudhir Bhansali | FANDAN HEALTH AND BEAUTY PRIVATE LIMITED | U93020RJ2013PTC044512 | 03-09-2022 17:14:10 | View Details |
| 56. | IP/P-01938 | IBBI/IPA-001/IP-P-01938/2020-2021/13093 | Neha Firoda | Teltroy Vinimay Pvt Ltd | U74999WB2012PTC179898 | 03-09-2022 14:20:06 | View Details |
| 57. | IP/P-01015 | IBBI/IPA-001/IP-P01015/2017-2018/11666 | Ashwani Kumar | Kenwood Mercantile Private Limited | U51900HR1995PTC052303 | 02-09-2022 17:48:54 | View Details |
| 58. | IP/P-00721 | IBBI/IPA-001/IP-P00721/2017-2018/11253 | Vijendra Kumar Jain | Gajanan Solvex Limited | U15147MH2010PLC208730 | 02-09-2022 15:32:00 | View Details |
| 59. | IP/P-01810 | IBBI/IPA-001/IP-P-01810/2019 -2020/12761 | RAJESH KUMAR GOEL | Badri Sarraf Jewels Private Limited | U36911DL1999PTC101178 | 01-09-2022 19:26:43 | View Details |
| 60. | IP/P-01938 | IBBI/IPA-001/IP-P-01938/2020-2021/13093 | Neha Firoda | RJVJ Traders Private Limited | U74999MP2013PTC048860 | 01-09-2022 14:08:44 | View Details |
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