IP Disclosure(s)

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IP Disclosure(s) - June,2020

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Search using Enrollment No. / Reg. No. IBBI / Corporate Debtor by word
S.No. Enrollment No. Reg. No. IBBI IPA Name Disclosure Type Corporate Debtor Submission Date/Time Action
1. IP/P-01639 IBBI/IPA-001/IP-P-01639/2019 -2020/12530 Amar Nath Appointment as IRP/RP
  -Registered Valuer - ALOK KAUSHIK (01-06-2020)
  -Registered Valuer - AASHLESHA (01-06-2020)
  -Registered Valuer - AMANDEEP KAUR (01-06-2020)
  -Registered Valuer - LAKSHYA MALHOTRA (01-06-2020)
KARAN PROCESSORS PRIVATE LIMITED 04-06-2020 View Details
2. IP/P-01121 IBBI/IPA-001/IP-P01121/2018-19/11820 Jigar Pradipchandra Shah Appointment of other Professionals by You
  -IPE - AAA Insolvency Professionals LLP (26-06-2019)
HARNESHWAR AGRO PRODUCTS POWER AND YEAST (INDIA) LIMITED 04-06-2020 View Details
3. IP/P-01121 IBBI/IPA-001/IP-P01121/2018-19/11820 Jigar Pradipchandra Shah Appointment of other Professionals by You
  -Accountant - AVRG and Associates (21-04-2020)
HARNESHWAR AGRO PRODUCTS POWER AND YEAST (INDIA) LIMITED 04-06-2020 View Details
4. IP/P-01853 IBBI/IPA-001/IP-P-01853/2019 -2020/12849 DHAVAL JITENDRAKUMAR MISTRY Appointment as IRP/RP
  -RP - CA DHAVAL MISTRY (03-06-2020)
POGGENAMP NAGARSHETH POWERTRONICS PRIVATE LIMITED 04-06-2020 View Details
5. IP/P-01169 IBBI/IPA-001/IP-P01169/2018-19/11837 Chirag Rajendra Kumar Shah Appointment as IRP/RP
  -IPE - AAA Insolvency Professionals LLP (26-08-2019)
Hotline CPT Limited 04-06-2020 View Details
6. IP/P-00358 IBBI/IPA-001/IP-P00358/2017-18/10616 Kshitiz Chhawchharia Appointment of other Professionals by You
  -Professional Advisors - Grant Thornton Advisory Private Limited (09-03-2020)
Crest Steel and Power Private Limited 04-06-2020 View Details
7. IP/P-01863 BBI/IPA-001/IP-P-01863/2019 -2020/1287 RENUKA DEVI RANGASWAMY Appointment as IRP/RP
  -Registered Valuer - R. Santha Kumar (03-06-2020)
REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED 04-06-2020 View Details
8. IP/P-01169 IBBI/IPA-001/IP-P01169/2018-19/11837 Chirag Rajendra Kumar Shah Appointment of other Professionals by You
  -Accountant - AVRG and Associates (27-04-2020)
Hotline CPT Limited 04-06-2020 View Details
9. IP/P-01863 BBI/IPA-001/IP-P-01863/2019 -2020/1287 RENUKA DEVI RANGASWAMY Appointment as IRP/RP
  -Registered Valuer - Bose David Raja (03-06-2020)
REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED 04-06-2020 View Details
10. IP/P-01863 BBI/IPA-001/IP-P-01863/2019 -2020/1287 RENUKA DEVI RANGASWAMY Appointment of other Professionals by You
  -Registered Valuer - V.S.Hiran Mai (03-06-2020)
REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED 04-06-2020 View Details
11. IP/P-01172 IBBI/IPA-001/IP-P-01172/2018 -2019/12229 Pawan Kumar Singal Appointment of other Professionals by You
  -Accountant - Ca Naresh Kansal (03-06-2020)
H.L.Tech Fabrics Limited 04-06-2020 View Details
12. IP/P-01172 IBBI/IPA-001/IP-P-01172/2018 -2019/12229 Pawan Kumar Singal Appointment as IRP/RP
  -Registered Valuer - SUSHANT AGGARWAL (02-06-2020)
  -Registered Valuer - GOVIND PANCHAL (02-06-2020)
H.L.TECH FABRICS LIMITED 04-06-2020 View Details
13. IP/P-01172 IBBI/IPA-001/IP-P-01172/2018 -2019/12229 Pawan Kumar Singal Appointment of other Professionals by You
  -Registered Valuer - NARESH KUMAR GOEL (02-06-2020)
  -Registered Valuer - MUKESH KUMAR JAIN (02-06-2020)
H.L.TECH FABRICS LIMITED 04-06-2020 View Details
14. IP/P-01172 IBBI/IPA-001/IP-P-01172/2018 -2019/12229 Pawan Kumar Singal Appointment of other Professionals by You
  -Registered Valuer - Sushant Aggarwal (02-06-2020)
  -Registered Valuer - Govind Panchal (02-06-2020)
04-06-2020 View Details
15. IP/P-01121 IBBI/IPA-001/IP-P01121/2018-19/11820 Jigar Pradipchandra Shah Appointment of other Professionals by You
  -Insolvency Professional Entity - AAA Insolvency Professionals LLP (13-03-2020)
Hotline Glass Limited 04-06-2020 View Details
16. IP/P-01172 IBBI/IPA-001/IP-P-01172/2018 -2019/12229 Pawan Kumar Singal Appointment of other Professionals by You
  -Registered Valuer - Ashutosh Kaushik (02-06-2020)
  -Registered Valuer - Babu Dan Singh Tanwar (02-06-2020)
H.L.Tech Fabrics Limited 04-06-2020 View Details
17. IP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252 Ravinder Kumar Goel Appointment as IRP/RP
  -RP - Ravinder Kumar Goel (01-06-2020)
RAM HARI MOTORS PRIVATE LIMITED 04-06-2020 View Details
18. IP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252 Ravinder Kumar Goel Appointment of other Professionals by You
  -RP - Ravinder Kumar Goel
  -Registered Valuer - Ganesh Mehta (21-05-2020)
  -Registered Valuer - Vikas Aggarwal (21-05-2020)
RAM HARI CARS PRIVATE LIMITED 04-06-2020 View Details
19. IP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252 Ravinder Kumar Goel Appointment of other Professionals by You
  -RP - Ravinder Kumar Goe (16-03-2020)
  -Registered Valuer - Ganesh Mehta (21-05-2020)
  -Registered Valuer - Anil Kumar Saxena (21-05-2020)
  -Registered Valuer - Vikas Aggarwal (21-05-2020)
  -Registered Valuer - Rajesh Kumar (21-05-2020)
RAM HARI AUTO'S PRIVATE LIMITED 04-06-2020 View Details
20. IP/P-00474 IBBI/IPA-001/IP-P00474/2017-18/10817 Rajesh Chhaparia Appointment as IRP/RP
  -IRP - rajesh chhaparia (22-05-2020)
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED 04-06-2020 View Details
21. IP/P-00153 IBBI/IPA-001/IP-P00153/2017-18/10322 Anup Kumar Singh Appointment of other Professionals by You
  -TRANSACTION AUDITOR - V SINGHI & ASSOCIATES (03-06-2020)
LINUS AGROVENTURES PRIVATE LIMITED 04-06-2020 View Details
22. IP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252 Ravinder Kumar Goel Appointment of other Professionals by You
  -RP - Ravinder Kumar Goel
  -Registered Valuer - Ganesh Mehta (21-05-2020)
  -Registered Valuer - Rajesh Kumar (21-05-2020)
  -Registered Valuer - Anil Kumar Saxena (21-05-2020)
  -Registered Valuer - Vikas Aggarwal (21-05-2020)
RAM HARI MOTORS PRIVATE LIMITED 04-06-2020 View Details
23. IP/P-00721 IBBI/IPA-001/IP-P00721/2017-2018/11253 Vijendra Kumar Jain Appointment of other Professionals by You
  -Process Advisor - Duff and Phelps India Pvt Ltd (18-05-2020)
Sri Adhikari Brothers Television Network Limited 04-06-2020 View Details
24. IP/P-00439 IBBI/IPA-001/IP-P00439/2017-18/10762 Atul Mittal Appointment of other Professionals by You
  -RP - Atul Mittal (04-02-2020)
  -Registered Valuer - Rajkamal Saraogi (11-02-2020)
  -Registered Valuer - Abhay Kumar (11-02-2020)
  -Registered Valuer - Radhey Shyam Yadav (11-02-2020)
  -Registered Valuer - Suman Kumar Verma (11-02-2020)
Glister Hospitality Gurgaon Private Limited 04-06-2020 View Details
25. IP/P-00135 IBBI/IPA-001/IP-P00135/2017-18/10277 Umesh Garg Appointment of other Professionals by You
  -Registered Valuer - Abhay Kumar (01-06-2020)
  -Registered Valuer - Manish Chandra (01-06-2020)
  -Registered Valuer - Rajkamal Sargoi (01-06-2020)
  -Registered Valuer - Brahm Pal Bhardwaj (01-06-2020)
LEMON ELECTRONICS LIMITED 04-06-2020 View Details
26. IP/P-00147 IBBI/IPA-001/IP-P00147/2017-18/10311 Chandra Prakash Jain Appointment as IRP/RP
  -RP - Chandra Prakash Jain (13-09-2019)
Eagle Cotton Private Limited 03-06-2020 View Details
27. IP/P-00147 IBBI/IPA-001/IP-P00147/2017-18/10311 Chandra Prakash Jain Appointment as IRP/RP
  -RP - Chandra Prakash Jain (23-06-2018)
Net Work Telelink Private Limited 03-06-2020 View Details
28. IP/P-00055 IBBI/IPA-001/IP-P00055/2017-18/10133 Vivek Raheja Appointment as IRP/RP
  -RP - VIVEK RAHEJA (02-06-2020)
  -INSOLVENCY PROFESSIONAL ENTITY - OSRIK RESOLUTION PRIVATE LIMITED (02-06-2020)
MAGPPIE INTERNATIONAL LIMITED 03-06-2020 View Details
29. IP/P-01224 IBBI/IPA-001/IP-P-01224/2018-2019/11943 Eswara Rao Immaneni Appointment as IRP/RP
  -IRP - Immaneni Eswara Rao (20-05-2020)
N.S. VAISHNO DEVI DEVELOPERS INDIA PRIVATE LIMITED 03-06-2020 View Details
30. IP/P-00053 IBBI/IPA-001/IP-P00053/2017-18/10127 Prashant Agrawal Appointment as IRP/RP
  -IPE - Rajvanshi and Associates Insolvency Professionals LLP (03-06-2020)
SAGA AUTOMOTIVE INDIA PRIVATE LIMITED 03-06-2020 View Details
31. IP/P-00053 IBBI/IPA-001/IP-P00053/2017-18/10127 Prashant Agrawal Appointment as IRP/RP
  -RP - PRASHANT AGRAWAL (03-06-2020)
SAGA AUTOMOTIVE INDIA PRIVATE LIMITED 03-06-2020 View Details
32. IP/P-00053 IBBI/IPA-001/IP-P00053/2017-18/10127 Prashant Agrawal Financial Creditor - The Constitution of Committee of Creditors
  -IRP - PRASHANT AGRAWAL (03-06-2020)
SAGA AUTOMOTIVE (INDIA) PRIVATE LIMITED 03-06-2020 View Details
33. IP/P-01224 IBBI/IPA-001/IP-P-01224/2018-2019/11943 Eswara Rao Immaneni Appointment as IRP/RP
  -IRP - Immaneni Eswara Rao (26-05-2020)
Vishwa Samudra Engineering Private Limited 03-06-2020 View Details
34. IP/P-00263 IBBI/IPA-001/IP-P00263/2017-18/10507 Rajeev Goel Appointment as IRP/RP
  -IRP - Rajeev Goel (29-05-2020)
Sanwaria Consumer Limited 03-06-2020 View Details
35. IP/P-00157 IBBI/IPA-001/IP-P00157/2017-18/10326 Ramchandra Dallaram Choudhary Appointment of other Professionals by You
  -PRACTICING COMPANY SECRETARY - ANISHA JHUNJHUNWALA (05-05-2020)
Oasis Tradelink Limited 03-06-2020 View Details
36. IP/P-00267 IBBI/IPA-001/IP-P00267/2017-18/10511 Kailash Shah Appointment as IRP/RP
  -IRP - Kailash T Shah (28-05-2020)
HONEST DERIVATIVES PRIVATE LIMITED 03-06-2020 View Details
37. IP/P-00267 IBBI/IPA-001/IP-P00267/2017-18/10511 Kailash Shah Appointment as IRP/RP
  -IRP - KAILASH SHAH (18-03-2020)
GSL NOVA PETROCHEMICALS LIMITED 03-06-2020 View Details
38. IP/P-00321 IBBI/IPA-001/IP-P00321/2017-18/10608 C Bala Mouli Appointment of other Professionals by You
  -Auditor/ Accountant - Navin Kumar (03-06-2020)
  -Company secretary - Dheeraj Garg (02-06-2020)
GUPTA GLOBAL RESOURCES PRIVATE LIMITED 03-06-2020 View Details
39. IP/P-00101 IBBI/IPA-001/IP-P00101/2017-18/10201 Savita Agarwal Appointment as IRP/RP
  -IRP is Directorr of an IPE "K M S R Insolvency Private Limited" - Savita Agarwal (08-11-2019)
INDIA POWER CORPORATION (BODHGAYA) LIMITED 03-06-2020 View Details
40. IP/P-00102 IBBI/IPA-001/IP-P00102/2017-18/10202 Vishnu Dutt Appointment as IRP/RP
  -IRP - Vishnu Dutt (16-10-2019)
HINDUSTAN ONLINE TRADE PRIVATE LIMITED 02-06-2020 View Details
41. IP/P-00142 IBBI/IPA-001/IP-P00142/2017-18/10306 Anuj Jain Appointment as IRP/RP
  -RP - Anuj Jain (27-05-2020)
  -Insolvency Professional Entity - BSRR & Co. (27-05-2020)
BALLARPUR INDUSTRIES LIMITED 02-06-2020 View Details
42. IP/P-01495 IBBI/IPA-001/IP-P-01495/2018-2019/12296 Anuradha Gupta Appointment of other Professionals by You
  -FORENSIC AUDITOR - RAJVANSHI & ASSOCIATES (05-05-2020)
RAJASTHAN LAND HOLDINGS LIMITED 02-06-2020 View Details
43. IP/P-00748 IBBI/IPA-001/IP-P00748/2017-2018/11281 Bimal Ashok Desai Appointment as IRP/RP
  -IRP - BIMAL ASHOK DESAI (29-05-2020)
M/s VMA Enterprises Private Limited 02-06-2020 View Details
44. IP/P-00748 IBBI/IPA-001/IP-P00748/2017-2018/11281 Bimal Ashok Desai Appointment as IRP/RP M/s. VMA Enterprises Private Limited 02-06-2020 View Details
45. IP/P-00147 IBBI/IPA-001/IP-P00147/2017-18/10311 Chandra Prakash Jain Appointment as IRP/RP
  -IRP - CHANDRA PRAKASH JAIN (27-05-2020)
GREENDIAMZ BIOTECH LIMITED 02-06-2020 View Details
46. IP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568 Shailendra Ajmera Appointment as IRP/RP
  -RP - Shailendra Ajmera (12-01-2018)
Ruchi Soya Industries Limited 02-06-2020 View Details
47. IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104 Lalit Gandhi Appointment as IRP/RP
  -IRP - Lalit Gandhi
U93020DL2011PTC216687 02-06-2020 View Details
48. IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104 Lalit Gandhi Appointment as IRP/RP
  -IRP - Lalit Gandhi
02-06-2020 View Details
49. IP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568 Shailendra Ajmera Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant
  -RP - Shailendra Ajmera (12-01-2018)
  -Registered Valuer - NA
  -Accountant - NA
  -Advocate - NA
Ruchi Soya Industries Limited 02-06-2020 View Details
50. IP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568 Shailendra Ajmera Appointment as IRP/RP
  -RP - Shailendra Ajmera (12-01-2018)
02-06-2020 View Details
51. IP/P-00915 IBBI/IPA-001/IP-P00915/2017-2018/11521 Bhavi Shreyans Shah Appointment of other Professionals by You
  -PRACTICING COMPANY SECRETARY - ANISHA JHUNJHUNWALA (20-04-2020)
International Book House Private Limited 02-06-2020 View Details
52. IP/P-00915 IBBI/IPA-001/IP-P00915/2017-2018/11521 Bhavi Shreyans Shah Appointment of other Professionals by You
  -PRACTICING COMPANY SECRETARY - ANISHA JHUNJHUNWALA (20-04-2020)
Rutika Creations Private Limited 02-06-2020 View Details
53. IP/P-00089 IBBI/IPA-001/IP-P00089/2017-18/10185 Tejas Kiranbhai Shah Appointment as IRP/RP
  -RP - TEJAS SHAH (28-05-2020)
SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED 02-06-2020 View Details
54. IP/P-00089 IBBI/IPA-001/IP-P00089/2017-18/10185 Tejas Kiranbhai Shah Financial Creditor - The Constitution of Committee of Creditors
  -IRP - TEJAS SHAH (20-05-2020)
SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED 02-06-2020 View Details
55. IP/P-00122 IBBI/IPA-001/IP-P00122/2017-18/10264 Vivek Kumar Arora Appointment of other Professionals by You
  -RP - Vivek Kumar Arora (28-02-2019)
  -IPE - DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED (28-02-2019)
GANESHOM CEREALS PRIVATE LIMITED 02-06-2020 View Details
56. IP/P-00751 IBBI/IPA-001/IP-P00751/2017-2018/11283 Appikatla Sisir Kumar Appointment of other Professionals by You
  -RP - Sisir Kumar Appikatla (28-01-2020)
  -consultant - M K M & Co (01-06-2020)
OIL COUNTRY TUBULAR LIMITED 02-06-2020 View Details
57. IP/P-00751 IBBI/IPA-001/IP-P00751/2017-2018/11283 Appikatla Sisir Kumar Appointment of other Professionals by You
  -RP - Sisir Kumar Appikatla (12-02-2018)
  -Consultant - M K M & Co (01-06-2020)
M/s METKORE ALLOYS & INDUSTRIES LIMITED 02-06-2020 View Details
58. IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104 Lalit Gandhi Financial Creditor - The Constitution of Committee of Creditors
  -IRP - lalit gandhi (22-08-2019)
U93020DL2011PTC216687 02-06-2020 View Details
59. IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104 Lalit Gandhi Appointment as IRP/RP U93020DL2011PTC216687 02-06-2020 View Details
60. IP/P-00751 IBBI/IPA-001/IP-P00751/2017-2018/11283 Appikatla Sisir Kumar Appointment of other Professionals by You
  -Liquidator - Sisir Kumar Appikatla (01-06-2020)
  -Consultant - M K M & Co (01-06-2020)
VEDA BIOFUEL LIMITED 02-06-2020 View Details
61. IP/P-00751 IBBI/IPA-001/IP-P00751/2017-2018/11283 Appikatla Sisir Kumar Appointment of other Professionals by You
  -Liquidator - Sisir Kumar Appikatla (26-05-2020)
  -Registered Valuer - Rajkumar Sarda (01-06-2020)
  -Registered Valuer - Madugula Nagaraju (01-06-2020)
  -Registered Valuer - Indukuri Venkata Ranga Ravi Varma (01-06-2020)
  -Registered Valuer - Arvind Puppala Srinivas (01-06-2020)
VEDA BIOFUEL LIMITED 02-06-2020 View Details
62. IP/P-00603 IBBI/IPA-001/IP-P00603/2017-2018/11054 Ashok Kumar Dewan Appointment as IRP/RP SOLO METALS PVT LTD 02-06-2020 View Details
63. IP/P-00793 IBBI/IPA-001/IP-P00793/2017-2018/11360 Uday Narayan Mitra Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant
  -Forensic cum transaction auditor - JKJS & CO. LLP (23-03-2020)
VISA DRUGS & PHARMACEUTICALS PRIVATE LIMITED 01-06-2020 View Details
64. IP/P-01121 IBBI/IPA-001/IP-P01121/2018-19/11820 Jigar Pradipchandra Shah Appointment of other Professionals by You
  -Accountant - AVRG and Associates (30-05-2020)
HOTLINE GLASS LIMITED 01-06-2020 View Details
65. IP/P-01265 IBBI/IPA-001/IP-P-01265/2018 -2019/12047 Sourabh Malpani Financial Creditor - The Constitution of Committee of Creditors
  -IRP - Sourabh Malpani (04-03-2020)
Khetan Apparel Private Limited 01-06-2020 View Details
66. IP/P-01349 IBBI/IPA-001/IP-P-01349/2018 -2019/12016 Prajakta Avil Menezes Appointment of other Professionals by You
  -Liquidator - Prajakta Menezes (14-02-2020)
  -Registered Valuer - Keshav Arvind Chikodi (30-05-2020)
Bhagwandas Ispat Private Limited (In Liquidation) 01-06-2020 View Details
67. IP/P-00321 IBBI/IPA-001/IP-P00321/2017-18/10608 C Bala Mouli Appointment of other Professionals by You
  -Liquidator -
  -Advocate - Iyengar Pai & Advocates (29-05-2020)
GUPTA GLOBAL RESOURCES PRIVATE LIMITED 01-06-2020 View Details
68. IP/P-00603 IBBI/IPA-001/IP-P00603/2017-2018/11054 Ashok Kumar Dewan Appointment as IRP/RP ALUPAN COMPOSITE PANELS PVT LTD 01-06-2020 View Details
69. IP/P-00603 IBBI/IPA-001/IP-P00603/2017-2018/11054 Ashok Kumar Dewan Appointment as IRP/RP ALUPAN COMPOSITE PANELS PVT LTD 01-06-2020 View Details