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-02845 | IBBI/IPA-001/IP-P-02845/2023-2024/14366 | DIPTI NARAYAN MUNDRA | Takuma Energy India Private Limited | U36991PN2014PTC152776 | 24-04-2024 15:50:28 | View Details |
| 2. | IP/P-00463 | IBBI/IPA-001/IP-P00463/2017-18/10806 | Harvinder Singh | SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED | U72200DL2010PTC210107 | 24-04-2024 12:45:13 | View Details |
| 3. | IP/P-00101 | IBBI/IPA-001/IP-P00101/2017-18/10201 | Savita Agarwal | PHULCHAND EXPORTS PRIVATE LIMITED | U51900MH1983PTC030776 | 24-04-2024 10:46:21 | View Details |
| 4. | IP/P-00776 | IBBI/IPA-001/IP-P00776/2017-2018/11349 | Rekha K Shah | MANAN APPARELS LIMITED | U18100MH2005PLC155531 | 22-04-2024 23:20:28 | View Details |
| 5. | IP/P-00200 | IBBI/IPA-001/IP-P00200/2017-18/10390 | Jalesh Kumar Grover | Grandstar Realty Private Limited | U70101DL2011PTC219183 | 22-04-2024 16:01:50 | View Details |
| 6. | IP/P-00776 | IBBI/IPA-001/IP-P00776/2017-2018/11349 | Rekha K Shah | MANAN APPARELS LIMITED | U18100MH2005PLC155531 | 21-04-2024 16:29:52 | View Details |
| 7. | IP/P-01969 | IBBI/IPA-001/IP-P-01969/2020-2021/13039 | Jai Prakash Rawat | SAMTEL GLASS LIMITED | U26101RJ1986PLC008852 | 20-04-2024 19:35:23 | View Details |
| 8. | IP/P-00311 | IBBI/IPA-001/IP-P00311/2017-18/10575 | Anuj Bajpai | Bil Energy Systems Limited | L28995MH2010PLC199691 | 20-04-2024 19:00:02 | View Details |
| 9. | IP/P-02713 | IBBI/IPA-001/IP-P-02713/2022-2023/14140 | Gaurav Mittal | JMS LOGISTICS AND EXPRESS PRIVATE LIMITED | U64204MH2014PTC256722 | 20-04-2024 18:08:50 | View Details |
| 10. | IP/P-00147 | IBBI/IPA-001/IP-P00147/2017-18/10311 | Chandra Prakash Jain | ANUPAM INDUSTRIES LIMITED | U29199GJ1998PLC034888 | 19-04-2024 16:49:43 | View Details |
| 11. | IP/P-02574 | IBBI/IPA-001/IP-P-02574/2021-2022/13944 | Dhaval C Khamar | JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | 19-04-2024 12:18:53 | View Details |
| 12. | IP/P-01757 | IBBI/IPA-001/IP-P-01757/2019 -2020/12685 | Kanak Jani | Eagle Electronic (India) Private Limited | U51505MH2011PTC218146 | 17-04-2024 16:24:10 | View Details |
| 13. | IP/P-01561 | IBBI/IPA-001/IP-P-01561/2018-2019/12406 | Neehal Mahamulal Pathan | TRANS TECH TURNKEY PRIVATE LIMITED | U29299PN2002PTC017079 | 17-04-2024 14:42:45 | View Details |
| 14. | IP/P-01561 | IBBI/IPA-001/IP-P-01561/2018-2019/12406 | Neehal Mahamulal Pathan | TAURIAN ENGINEERING PRIVATE LIMITED | U51397MH1999PTC121267 | 17-04-2024 12:10:11 | View Details |
| 15. | 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 17:41:08 | View Details |
| 16. | IP/P-00728 | IBBI/IPA-001/IP-P00728/2017-2018/11223 | Harish Malhotra | TUNG BUILDERES PRIVATE LIMITED | U45209PB2014PTC039094 | 16-04-2024 15:46:11 | View Details |
| 17. | IP/P-00519 | IBBI/IPA-001/IP-P00519/2017-2018/10920 | Sandeep Jawaharlal Singhal | AABAN APPARELS AND REALCON PRIVATE LIMITED | U17291MH2010PTC209067 | 16-04-2024 14:37:31 | View Details |
| 18. | IP/P-01207 | IBBI/IPA-001/IP-P-01207/2018-2019/11922 | Hirachand Nemichand Bafna | DRD GEMS | AAC8670 | 15-04-2024 15:10:48 | View Details |
| 19. | IP/P-01886 | IBBI/IPA-001/IP-P01886-C01/2016-2017/10032 | Vikas Rajvanshi | SUNDHA ROAD DEVELOPERS PRIVATE LIMITED | U28990RJ2022PTC082901 | 13-04-2024 16:11:05 | View Details |
| 20. | IP/P-02111 | IBBI/IPA-001/IP-P-02111/2020-2021/13395 | GAUTAM DESWAL | Ambition Mica Limited | L25202GJ2010PLC059931 | 13-04-2024 12:23:38 | View Details |
| 21. | IP/P-00919 | IBBI/IPA-001/IP-P00919/2017-2018/11526 | Mummaneni Vazra Laxmi | SUDHA SIVA TRADERS PRIVATE LIMITED | U51909TN2011PTC083725 | 12-04-2024 21:24:55 | View Details |
| 22. | IP/P-01028 | IBBI/IPA-001/IP-P01028/2017-2018/11682 | Bimal Kanti Choudhury | NKR Realty Private Limited | U45400WB2015PTC207663 | 12-04-2024 09:21:15 | View Details |
| 23. | IP/P-01193 | IBBI/IPA-001/IP-P-01193/2018 -2019/11918 | Ashish Giria | SIGMA-C INFRASTRUCTURE PRIVATE LIMITED | U45400WB2012PTC186379 | 11-04-2024 15:21:55 | View Details |
| 24. | IP/P-02397 | IBBI/IPA-001/IP-P-02397/2021-2022/13624 | RAJAN GARG | M/s. Dhanlaxmi Electricals Private Limited | U74900MH2015PTC261718 | 11-04-2024 13:03:54 | View Details |
| 25. | IP/P-00678 | IBBI/IPA-001/IP-P00678/2017-2018/11146 | Jeetendra Rajpal Daryani | Kosas Industries Private Limited | U71300MH2009PTC197548 | 10-04-2024 17:15:53 | View Details |
| 26. | IP/P-00722 | IBBI/IPA-001/IP-P00722/2017-2018/11259 | Pramod Rasam | SHRI ANIRUDDHA WOOD PRIVATE LIMITED | U20200MH2003PTC141226 | 10-04-2024 17:12:36 | View Details |
| 27. | IP/P-01075 | IBBI/IPA-001/IP-P01075/2017-18/11766 | Rishabh Chand Lodha | Vadera Tradelink Private Limited | U52190RJ2008PTC026035 | 09-04-2024 13:20:19 | View Details |
| 28. | IP/P-00860 | IBBI/IPA-001/IP-P00860/2017-2018/11442 | Dinesh Kumar | LUMATA DIGITAL INDIA PRIVATE LIMITED | U74900HR2009FTC039730 | 08-04-2024 14:00:57 | View Details |
| 29. | IP/P-01494 | IBBI/IPA-001/IP-P-01494/2018 -2019/12254 | Mukesh Gupta | KALKA HOME DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC220842 | 08-04-2024 12:39:09 | View Details |
| 30. | 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 18:29:17 | View Details |
| 31. | IP/P-00108 | IBBI/IPA-001/IP-P00108/2017-18/10215 | R Sadasivan | Connect Wind (India) Private Limited | U40108TN2010PTC077643 | 05-04-2024 11:52:00 | View Details |
| 32. | IP/P-00647 | IBBI/IPA-001/IP-P00647/2017-2018/11102 | Rajesh Jhunjhunwala | NANDANA METALS AND MINING LTD | U46620MH2021PTC362628 | 05-04-2024 11:09:34 | View Details |
| 33. | IP/P-02669 | IBBI/IPA-001/IP-P-02669/2022-2023/14099 | Pramod Kumar Misra | Govind Electrica Pvt Ltd | U51909HR2016PTC063904 | 03-04-2024 15:26:39 | View Details |
| 34. | IP/P-01256 | IBBI/IPA-001/IP-P-01256/2018 -2019/12045 | Adarsh Sharma | SINNAR THERMAL POWER LIMITED | U70109DL2007PLC157316 | 03-04-2024 11:14:03 | View Details |
| 35. | IP/P-00542 | IBBI/IPA-001/IP-P00542/2017-2018/10967 | Bimal Kumar Sharma | ORKUS PRIVATE LIMITED | U74999DL2017PTC313952 | 02-04-2024 13:15:07 | View Details |
| 36. | IP/P-00542 | IBBI/IPA-001/IP-P00542/2017-2018/10967 | Bimal Kumar Sharma | V S MATRIX PRIVATE LIMITED | U74899DL1990PTC040510 | 02-04-2024 13:00:08 | View Details |
| 37. | IP/P-02323 | IBBI/IPA-001/IP-P-02323/2020-2021/13513 | Sumit Sharma | M/s DVS INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC147417 | 02-04-2024 12:15:44 | View Details |
| 38. | IP/P-00013 | IBBI/IPA-001/IP-P00013/2016-2017/10037 | Arun Kumar Gupta | USASHI REALSTATES PRIVATE LIMITED | U45400WB2013PTC198195 | 01-04-2024 14:36:35 | View Details |
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