Form I & II - List of Defaulters

FORM I & II - LIST OF DEFAULTERS AS ON 31ST MARCH, 2019
S.No Enrollment No. Month Name of Corporate Debtor CIN Name of IP Date of comm. Of CIRP CIRP Status Pending Forms
1 IP/P-00115 Jun-17 Auro Mira Energy Company Pvt Ltd U40101TN2005PTC058237 R Venkatakrishnan 6/19/2017 Liquidation Form I & II
2 IP/P-00438 Jul-17 NANDHA ENERGY LIMITED U40104TN2008PLC069987 M V Gangadharan 7/31/2017 Ongoing Form I
3 IP/P-00501 Aug-17 Goa Antibiotics and Pharmaceuticals Limited U24231GA1980SGC000412 Vikas Gupta 8/14/2017 Set Aside Form I & II
4 IP/P-00361 Aug-17 Concord Hospitality Pvt. Ltd. U55100PB2005PTC029009 Navneet Gupta 8/4/2017 Resolution Form I & II
5 IP/P-00609 Aug-17 K.K.FLATS PRIVATE LTD U4520/TN2004PTC054190 R Sundaram 8/21/2017 Set Aside Form I & II
6 IP/P-00023 Aug-17 Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta 8/2/2017 Resolution Form I & II
7 IP/P-00091 Aug-17 ANIL LIMITED U15490GJ1993PLC019895 Pramod Bajranglal Kedia 8/23/2017 Liquidation Form I & II
8 IP/P-00009 Aug-17 Anil Nutrients Limited U23209GJ2000PLC037132 Kedia Subodhkumar Bajranglal 8/23/2017 Liquidation Form I & II
9 IP/P-00082 Sep-17 SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Vikram Kumar 9/14/2017 Liquidation Form I & II
10 IP/P-00082 Sep-17 SRI GANGADHARA STEELS LIMITED U27106TG1997PLC026861 Vikram Kumar 9/20/2017 Liquidation Form I & II
11 IP/P-00381 Sep-17 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 S Sridhar 9/27/2017 Liquidation Form I
12 IP/P-00018 Sep-17 Athena Demwe Power Limited U40105DL2007PLC166628 Mukesh Mohan 9/28/2017 Ongoing Form I & II
13 IP/P-00292 Sep-17 Veebro Technoplast Private Limited U51495DL2004PTC126798 SUMNISH KUMAR JAIN 9/22/2017 Liquidation Form I & II
14 IP/P-00018 Sep-17 Carnation Auto India Pvt. Ltd. U34200DL2008PTC172214 Mukesh Mohan 9/25/2017 Liquidation Form I & II
15 IP/P-00250 Sep-17 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 Shankar Choudhary 9/24/2017 Liquidation Form I & II
16 IP/P-00634 Oct-17 SM DYECHEM LTD L24110MH1982PLC027307 Ashish Kanodia 10/13/2017 Resolution Form I & II
17 IP/P-00245 Oct-17 Karuturi Foods Private Limited U15495KA2008PTC045677 Pankaj Srivastava 10/10/2017 Liquidation Form I
18 IP/P-00575 Nov-17 Impex Ferro Tech Ltd L27101WB1995PLC071996 Sonu Jain 11/9/2017 Ongoing Form I & II
19 IP/P-00245 Nov-17 Pickthemup Technologies Pvt Ltd U74900KA2015PTC082355 Pankaj Srivastava 11/13/2017 Withdrawn Form I & II
20 IP/P-00752 Nov-17 Sun Paper Mill Ltd U21011TN1961PLC004531 J Karthiga 11/15/2017 Resolution Form I & II
21 IP/P-00270 Dec-17 SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITED U23101WB2010PTC153439 Anil Agarwal 12/22/2017 Liquidation Form I
22 IP/P-00334 Dec-17 BALAJI POLYSACKS PRIVATE LIMITED U51109WB1995PTC075042 MANMOHAN JHAWAR 12/14/2017 Liquidation Form I & II
23 IP/P-00655 Dec-17 AFLOAT TEXTILE (INDIA) LIMITED U99999MH1977PLC019658 Preeti Agrawal 12/29/2017 Ongoing Form I & II
24 IP/P-00117 Jan-18 MANOR FLOATECH LTD L45202WB1987PLC042377 Sanjay Gupta 1/10/2018 Resolution Form I & II
25 IP/P-00358 Jan-18 Ramsarup Industries Limited L65993WB1979PLC032113 Kshitiz Chhawchharia 1/8/2018 Ongoing Form I & II
26 IP/P-00095 Jan-18 Maxworth Realty India Ltd U45201KA2008PLC045928 Ravi Sankar D 1/5/2018 Closed Form I & II
27 IP/P-00072 Jan-18 Associated Cylinders and Accessories Pvt. Ltd. U28991TN1983PTC010085 G Shankar 1/10/2018 Liquidation Form I & II
28 IP/P-00116 Jan-18 AIYAN MARKETING PRIVATE LIMITED U74900PY2015PTC002959 S Kamaraj 1/4/2018 Withdrawn Form I
29 IP/P-00376 Jan-18 Leather Export House India Private Limited U18209TN1965PTC005290 Subramaniam Aneetha 1/17/2018 Ongoing Form I & II
30 IP/P-00064 Feb-18 KAKATIYA ENGINEERING EQUIPMENT PRIVATE LIMITED U29219TG1987PTC008053 S Kasthuri Rengan 2/23/2018 Liquidation Form I
31 IP/P-00042 Feb-18 ANIL TECHNOPLUS LTD. U51100GJ1998PLC034972 Dhaval 2/14/2018 Ongoing Form I
32 IP/P-00470 Feb-18 Falcon Consultancy Private Limited U45201OR2000PTC006206 Shashi Agarwal 2/23/2018 Liquidation Form I & II
33 IP/P-00402 Feb-18 Seven Eleven Business Services P Ltd U67110TN2009PTC071184 Karthigeyan Srinivasan 2/22/2018 Ongoing Form I & II
34 IP/P-00609 Feb-18 G.B. ENTERPRISES PRIVATE LIMITED U74899DL1990PTC038835 R Sundaram 2/3/2018 Ongoing Form I & II
35 IP/P-00754 Feb-18 Surana Power Limited U74999TN2008PLC066902 Ebenezar Inbaraj 2/19/2018 Liquidation Form I
36 IP/P-00007 Feb-18 The Orrissa Minerals Development Company Limited L51430WB1918GOI003026 Bijay Murmuria 2/20/2018 Ongoing Form I & II
37 IP/P-00149 Mar-18 Shilpi Cable Technologies Limited L64201DL2006PLC150753 Rita Gupta 3/14/2018 Ongoing Form I & II
38 IP/P-00107 Mar-18 Cybermate Infotek Limited L72200TG1994PLC017485 Lakshmi Narasimha 3/26/2018 Stayed Form I & II
39 IP/P-00402 Mar-18 Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 Kartigeyan Srinivasan 3/20/2018 Withdrawn Form I & II
40 IP/P-00311 Mar-18 Ambey Iron Pvt Ltd U13100GA2003PTC003274 Anuj Bajpai 3/22/2018 Ongoing Form I & II
41 IP/P-00635 Apr-18 Crystal Clear Veg-Oil Refinary Pvt Ltd U15140MH1995PTC092988 Minita Dhirajlal Raja 4/16/2018 Ongoing Form I & II
42 IP/P-00087 Apr-18 Pawan Buildwell P Ltd U70101DL2005PTC134933 Subodh Kumar Agrawal 4/4/2018 Ongoing Form I & II
43 IP/P-00645 Apr-18 Nathella Sampath Jewelry Pvt Ltd U51398TN2007PTC062970 Ravindranath Narayana Rao 4/23/2018 Ongoing Form I & II
44 IP/P-00535 May-18 SANTOSHI BAARIER FILM INDIA PVT LTD U25203MH2009PTC214185 Manoj Kumar Jain 5/4/2018 Withdrawn Form I
45 IP/P-00470 May-18 Global Coke Limited U01122WB1999PLC088892 Shashi Agarwal 5/10/2018 Liquidation Form I & II
46 IP/P-00165 May-18 Bimla Maru Fashions P Ltd U51311DL1999PTC098137 Arun Chadha 5/2/2018 Ongoing Form I
47 IP/P-00336 Jun-18 MIHIR BUILDCON PRIVATE LIMITED U45400DL2008PTC172397 Anupma Aggarwal 6/14/2018 Ongoing Form I & II
48 IP/P-00438 Jun-18 SAMUDRA BIO PHARMA PRIVATE LIMITED U05003TN2000PTC055167 M V Gangadharan 6/4/2018 Liquidation Form I & II
49 IP/P-00535 Jun-18 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Manoj Kumar Jain 6/22/2018 Ongoing Form I & II
50 IP/P-00336 Jun-18 Soho Infrastructure Pvt. Ltd. U45200DL2006PTC155515 Anupma Aggarwal 6/14/2018 Ongoing Form I & II
51 IP/P-00111 Jul-18 Era Shipping Pvt Ltd U61200UP2008PTC035855 Sumit Bansal 7/26/2018 12A withdrawal Form I
52 IP/P-00173 Jul-18 AISHWARYA TECHNOLOGIES AND TELECOM LIMITED L72200TG1995PLC020569 Kranthi Kumar Kedari 7/31/2018 Ongoing Form I
53 IP/P-00996 Jul-18 INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITED U93000TN2011PTCO79944 NOOKALA RAGHURAM 7/24/2018 Closed Form I & II
54 IP/P-00079 Jul-18 Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania 7/30/2018 Ongoing Form I & II
55 IP/P-00443 Aug-18 SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Rakesh Kumar Agarwal 8/2/2018 Ongoing Form I & II
56 IP/P-00658 Aug-18 Lanco Babandh Power Limited U40104TG2007PLC054207 Uliyar Balakrishna Bhat 8/29/2018 Ongoing Form I
57 IP/P-00697 Aug-18 LEGEND ESTATES PRIVATE LIMITED U70102TG2003PTC040228 Sunil Kumar Jain 8/30/2018 Ongoing Form I & II
58 IP/P-00696 Aug-18 Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Rakesh R Rathi 8/21/2018 Ongoing Form I & II
59 IP/P-00908 Aug-18 APNA SCIENTIFIC SUPPLIES PRIVATE LIMITED U33112TN1996PTC036684 Gopal Krishna Raju 8/10/2018 Ongoing Form I & II
60 IP/P-01012 Aug-18 Electro Magnatics Pvt Limited U74899DL1995PTC064195 J Velayudham 8/23/2018 Ongoing Form I & II
61 IP/P-00030 Sep-18 Ind-Barath Thermal Power Limited U40101TG2007PLC052232 Ajay Gaggar 9/7/2018 Ongoing Form I & II
62 IP/P-00324 Sep-18 City BZR Fashions & Retails P Ltd U18109WB2013PTC193792 Rajendra Kumar Agarwal 9/14/2018 12A withdrawal Form I
63 IP/P-01044 Oct-18 UNITED INDIA SHOE CORPORATION PRIVATE LIMITED U19201TN2001PTC048053 S S Ravichandran 10/31/2018 Ongoing Form I & II
64 IP/P-00696 Oct-18 Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Rakesh R Rathi 10/31/2018 Ongoing Form I & II
65 IP/P-00192 Nov-18 ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Ajay Gupta 11/16/2018 Ongoing Form I & II
66 IP/P-00470 Nov-18 Dayal Commercial Co Private Limited U65192WB1946PTC013579 Shashi Agarwal 11/29/2018 Ongoing Form I & II
67 IP/P-00192 Nov-18 KASTURI EXIM PRIVATE LIMITED U52100GJ2011PTC065902 Ajay Gupta 11/13/2018 Ongoing Form I & II
68 IP/P-00249 Nov-18 Tathya Engineering & Infraproject Pvt. Ltd. U74999MH2006PTC158936 Pramod Jain 11/27/2018 Ongoing Form I
69 IP/P-01021 Nov-18 Mather Projects Private Limited U70102MH2007PTC171711 Padmakumar K C 11/30/2018 Ongoing Form I
70 IP/P-00535 Nov-18 JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 Manoj Kumar Jain 11/2/2018 Ongoing Form I & II
71 IP/P-01152 Nov-18 Monotona Tyres Ltd. U92199MH1995PLC084948 Manoj Kumar Mishra 11/30/2018 Ongoing Form I & II
72 IP/P-00184 Nov-18 Empee Distilleries Ltd. L15511TN1983PLC010313 Venkata Siva Kumar 11/3/2018 Ongoing Form I & II
73 IP/P-00588 Nov-18 Shubhkamna Buildtech P Limited U70109DL2006PTC152533 GURKAMAL HORA ARORA 11/26/2018 Ongoing Form I & II
74 IP/P-00321 Dec-18 Sriramagiri Spinning Mills Limited U63022TG2001PLC037135 C Bala Mouli 12/4/2018 Ongoing Form I & II
75 IP/P-00572 Dec-18 MONIKA FRESHWAY FOODS PRIVATE LIMITED U51220HR2008PTC038481 Tarun Batra 12/4/2018 Ongoing Form I
76 IP/P-00501 Dec-18 NRC Limited L17120MH1946PLC005227 Vikas Gupta 12/4/2018 Ongoing Form I & II
77 IP/P-00423 Dec-18 Krishna Godavari Power Utilities Ltd. U40109TG1995PLC020948 Sanjay Kumar Dewani 12/4/2018 Ongoing Form I & II
78 IP/P-00102 Dec-18 VIBHA OVERSEAS EXIM PVT LTD U27109DL1999PTC099785 Vishnu Dutt 12/5/2018 Ongoing Form I & II
79 IP/P-00224 Dec-18 NICOMET INDUSTRIES LTD U27200MH1993PLC071450 Devang Sampat 12/14/2018 Stayed Form I & II
80 IP/P-00170 Dec-18 DEVIKRIPA TRADING PRIVATE LIMITED U51909WB2003PTC097090 Jitendra Lohia 12/12/2018 Ongoing Form I
81 IP/P-00165 Dec-18 BROWN MULTIWALL PAPERBAGS LTD U74999HR1992PLC035460 Arun Chadha 12/11/2018 Ongoing Form I & II
82 IP/P-00630 Dec-18 SETU VINTRADE LIMITED U74900WB2011PLC158590 Beena Jajodia 12/11/2018 Ongoing Form I & II
83 IP/P-00300 Dec-18 TOPWORTH PIPES & TUBES PRIVATE LIMITED U29120MH2005PTC157395 Kishan Gopal Somani 12/11/2018 Ongoing Form I
84 IP/P-01352 Dec-18 XLLENT MARILINE INDIA PRIVATE LIMITED U63090TN2008PTC066428 Nair Vinod Radhakrishnan 12/3/2018 Ongoing Form I & II
85 IP/P-00355 Dec-18 CLAPS WIKIDS EDUCATION PRIVATE LIMITED U80900TG2013PTC091468 Kiran Palla 12/3/2018 Ongoing Form I & II
86 IP/P-00166 Dec-18 Kunal Industries Private Limited U74999PN2007PTC134248 Harshad Deshpande 12/17/2018 Ongoing Form I & II
87 IP/P-00204 Dec-18 Benlon India Limited U74899DL1994PLC063000 Ritu Rastogi 12/19/2018 Ongoing Form I & II
88 IP/P-00566 Dec-18 STAR MINERAL RESOURCES PRIVATE LIMITED U14102DL2005PTC140753 Akarsh Kashyap 12/17/2018 Ongoing Form I & II
89 IP/P-00134 Dec-18 Sahs lifesciences Private Limited U15400HR2012PTC047504 Joy Kumar Jain 12/24/2018 Ongoing Form I & II
90 IP/P-00037 Dec-18 ROMESH POWER PRODUCTS PRIVATE LIMITED U31300RJ1987PTC004113 Rajneesh Singhvi 12/20/2018 Ongoing Form I & II
91 IP/P-00055 Dec-18 FUNBARS HOSPITALITY PRIVATE LIMITED U55103DL2014PTC284977 Vivek Raheja 12/19/2018 Ongoing Form I & II
92 IP/P-00648 Dec-18 Ria Constructions Limited U45200CH2005PLC027850 Deshdeepak 12/11/2018 Ongoing Form I & II
93 IP/P-00811 Dec-18 RLS ALLOYS PRIVATE LIMITED U27108TN2006PTC058862 R Shanmuggam 12/10/2018 Dismissed Form I & II
94 IP/P-00490 Dec-18 Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 Rajesh Keshri 12/13/2018 Ongoing Form I & II
95 IP/P-00610 Dec-18 Micromax Energy Ltd. U37100DL2010PLC209463 Avineesh Matta 12/17/2018 Ongoing Form I & II
96 IP/P-00201 Dec-18 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal 12/14/2018 Ongoing Form I & II
97 IP/P-00515 Dec-18 Warasgaon Assets Maintenance Ltd. U74990MH2011PLC219078 Fanendra Munot 12/20/2018 Ongoing Form I & II
98 IP/P-00852 Dec-18 Living Waters Hospitality Pvt. Ltd. U55100PN2012PTC142058 Pawan Kumar Agrawal 12/14/2018 12A withdrawal Form I & II
99 IP/P-00272 Dec-18 IDEAL PRINTOGRAPHICS PRIVATE LIMITED U29195DL2003PTC118970 Rajesh Kumar Parakh 12/17/2018 Ongoing Form I & II
100 IP/P-00535 Dec-18 INDO BIOTECH FOODS LIMITED L15130MH1991PLC064216 Manoj Kumar Jain   Ongoing Form I & II
101 IP/P-00535 Dec-18 GOOD VALUE MARKETING COMPANY LIMITED L51900MH1979PLC021199 Manoj Kumar Jain   Ongoing Form I & II
102 IP/P-01039 Dec-18 Westwind Engineers Private Limited U74210DL2011PTC213383 Sanjay Kumar Goel 12/4/2018 Ongoing Form I & II
103 IP/P-00032 Dec-18 Sunshine Infraengineers P Ltd U45203AP2010PTC070070 Naga Bhushan Bhagawati 12/12/2018 Ongoing Form I & II
104   Dec-18 Seam Industries Limited U28120MH2005PLC153364 Manish Sukhani 12/28/2018 Ongoing Form I & II
105 IP/P-00362 Dec-18 Laksh Foods (P) Ltd U51909DL2012PTC237996 Naresh Kumar Munjal 12/21/2018 Ongoing Form I & II
106 IP/P-00395 Jan-19 HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Chetna Sutaria 1/1/2019 Ongoing Form I & II
107 IP/P-00037 Jan-19 ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Rajneesh Singhvi 1/2/2019 Ongoing Form I & II
108 IP/P-00218 Jan-19 Shalini Publicity Creative P. Ltd. U22190MH2008PTC182414 Sameer Kakar 1/7/2019 Ongoing Form I & II
109 IP/P-00095 Jan-19 Value Designbuild Private Ltd. U70102KA2002PTC030953 Ravi Sankar D 1/10/2019 Ongoing Form I & II
110 IP/P-01137 Jan-19 ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Monika Agarwal 1/7/2019 Ongoing Form I
111 IP/P-00338 Jan-19 TDI Infrastructre Limited U70102DL1997PLC085551 Aditya Kumar 1/2/2019 Ongoing Form I & II
112 IP/P-00106 Jan-19 I P Constructions Pvt. Ltd. U45201DL2005PTC141372 Anju Agarwal 1/11/2019 Ongoing Form I & II
113 IP/P-00223 Jan-19 PRIMROSE INFRATECH PRIVATE LIMITED U70101DL2011PTC218515 Anil Matta   Ongoing Form I & II
114 IP/P-00552 Jan-19 MAF Infra Projects Private Limited U70109WB2012PTC185713 Rajiv Kumar Agarwal   Ongoing Form I & II
115 IP/P-00592 Jan-19 BEWELL LABS PVT LIMITED U33125WB1999PTC089978 Sanjai Kumar Gupta   Ongoing Form I & II
116 IP/P-00654 Jan-19 GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITED U27109TG2007PTC053805 Murali Gonugunta   Ongoing Form I
117 IP/P-00004 Jan-19 Loyal Motors Private Limited U51909MH2000PTC128712 Tejas Jatin Parikh 1/28/2019 Ongoing Form I & II
118 IP/P-00004 Jan-19 Unimetal Castings Limited U27310PN1995PLC090557 Tejas Jatin Parikh 1/25/2019 Ongoing Form I & II
119 IP/P-00100 Jan-19 Jeevan Jyoti Vanijya Limited U74899DL1982PLC044876 Vinod Kumar Chaurasia 1/15/2019 Ongoing Form I & II
120 IP/P-00120 Jan-19 SIDDHARTH TUBES LIMITED L27105MP1986PLC003351 Amresh Shukla 1/24/2019 Ongoing Form I & II
121 IP/P-00129 Jan-19 SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 Chhedi Rajbhar   Ongoing Form I & II
122 IP/P-00832 Jan-19 Gokula Kannan Chits Tamilnadu Pvt Ltd U65992TZ2012PTC018260 Revathi Raghunathan 1/21/2019 Ongoing Form I & II
123 IP/P-00832 Jan-19 Gokula Kannan Benefit Fund Limited U65999TZ2017PLC028723 Revathi Raghunathan 1/25/2019 Ongoing Form I & II
124 IP/P-00059 Jan-19 Abir Infrastructure Private Limited U45201DL2005PTC139695 Alok Kumar Agarwal 1/30/2019 Ongoing Form I & II
125 IP/P-00070 Jan-19 Eurobond Industries Pvt Ltd U27203MH2004PTC147987 Ram Ratan Kanoongo 1/7/2019 Ongoing Form I & II
126 IP/P-00080 Jan-19 Kaarau Collections Private Limited U51909DL2003PTC120305 Sunita Umesh   Ongoing Form I & II
127 IP/P-00107 Jan-19 Proton Positive Health Care India Limited U85191TG2010PTC070841 Lakshmi Narasimha 1/28/2019 Ongoing Form I
128 IP/P-00146 Jan-19 Hotel Horizon Private Limited U55101MH1968PTC014157 Jayesh 1/29/2019 Ongoing Form I & II
129 IP/P-00183 Jan-19 Turbo Metals Pvt Ltd U28112MH2010PTC208361 Shailesh Desai 1/28/2019 Ongoing Form I & II
130 IP/P-00282 Jan-19 ALCHEMIST TOWNSHIP INDIA LTD. U70100DL2006PLC263246 Pramod Goel 1/25/2019 Ongoing Form I
131 IP/P-00480 Jan-19 ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Kiran Chinubhai Shah 11/27/2018 Ongoing Form I & II
132 IP/P-00535 Jan-19 KAIZEN AAC BLOCKS PVT LTD U74999MH2014PTC258537 Manoj Kumar Jain   Ongoing Form I & II
133 IP/P-00703 Jan-19 DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Navin Khandelwal   Ongoing Form I & II
134 IP/P-00884 Jan-19 MI Marathi Media Limited U92100MH2004PLC145070 Subrata Maity   Ongoing Form I & II
135 IP/P-01131 Jan-19 VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Manish Gupta   Ongoing Form I & II
136 IP/P-01419 Jan-19 SAPPHIRE SPINNERS INDIA PRIVATE LIMITED U17111TN2004PTC054880 G.Mukundan 1/25/2019 Ongoing Form I & II
137 IP/P-01494 Jan-19 AURA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC156648 Mukesh Gupta 1/15/2019 Ongoing Form I & II
138   Jan-19 DEX-VIN POLYMERS PVT LTD U17120MH1990PTC057006 SANDEEP JAWAHARLAL SINGHAL 1/8/2019 Ongoing Form I & II
139 IP/P-00861 Jan-19 FLORA FOOTWEAR PRIVATE LIMITED U19201TN1985PTC011880 Balaji A 2/6/2019 Ongoing Form I & II
140 IP/P-00785 Jan-19 Sahil International Pvt. Ltd. U18100PB1996PTC017796 Mahesh Bansal 1/21/2019 Ongoing Form I
141   Jan-19 KGS DEVELOPERS LIMITED U31909TN1974PLC006798 CA S.KANNAN 1/3/2019 Ongoing Form I & II
142 IP/P-00823 Jan-19 ARINITS SALES PRIVATE LIMITED U51909DL2003PTC122891 Santosh Goel   Ongoing Form I & II
143 IP/P-00529 Jan-19 SPE FILMS INDIA PVT LTD U92112DL1998PTC096338 ADITYA AGRAWAL 1/21/2019 Ongoing Form I & II
144 IP/P-00227 Jan-19 KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Vinay Talwar 1/18/2019 Ongoing Form I & II
145 IP/P-00634 No PA on IBBI Website MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED U85110KA1988PTC009720 Ashish Kanodia 7/24/2018 Ongoing Form I & II
146 IP/P-00195 No PA on IBBI Website ICL U29129DL2004PLC127325 Sudhir Kumar Agarwal   Ongoing Form I
147 IP/P-00204 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi 25/01/2017 Resolution Form II
148 Reg 9 Mar-17 Recorders and Medicare Systems Private Limited U33110CH2003PTC026619 Purushottam Ram Singhania 16/03/2017 Resolution Form II
149 IP/P-00204 Apr-17 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 Ritu Rastogi 4/19/2017 Ongoing Form II
150 IP/P-00204 Jun-17 Edu Smart Services Pvt Ltd U80902DL2009PTC191840 Ritu Rastogi 27/06/2017 Ongoing Form II
151 IP/P-00054 Dec-17 VIMAL OIL & FOODS LIMITED L15400GJ1992PLC017626 Abhay Narayan Manudhane 12/19/2017 Ongoing Form II
152 IP/P-00754 Apr-18 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj 4/5/2018 Liquidation Form II
153 IP/P-00007 May-18 PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 BIJAY MURMURIA 09/05/2018 Resolution Form II
154 IP/P-00423 May-18 Neeta Chemicals India P Ltd U24100TG2009PTC063106 Sanjay Kumar Dewani 14/05/2018 Ongoing Form II
155 IP/P-00557 Jul-18 Associated Trade Logistics Private Limited U63013DL2000PTC105113 Durga Das Agrawal 31/07/2018 Ongoing Form II
156 IP/P-00349 Sep-18 Downtown Temptations P Ltd U45202WB1998PTC088431 Yogesh Gupta 28/09/2018 Set Aside by NCLAT Form II
157 IP/P-00449 Dec-18 TULSI EXTRUSIONS LIMITED L29120MH1994PLC081182 Amit Poddar 12/28/2018 Ongoing Form II
158 IP/P-00129 Jan-19 NUDDEA PLANTATIONS LIMITED U74999WB1918PLC000633 Chhedi Rajbhar 1/4/2019 Ongoing Form II
159 IP/P-00734 Jan-19 Kanupat Himghar Private Limited U63022WB1997PTC084473 Soumitra Lahiri 1/15/2019 Ongoing Form II
160 IP/P-00142 Aug-17 Jaypee Infratech Limited L45203UP2007PLC033119 Anuj Jain 09/08/2017 Ongoing Form I & II
161 IP/P-00043 May-18 COSMIC STRUCTURES LTD. U45200DL2011PLC226531 Surinder Kumar 25/05/2018 Ongoing Form I & II
162 IP/P-00156 May-18 SIDDHESHWAR INDUSTRIES PRIVATE LIMITED U34300PN2002PTC017240 Shrikant Madanlal Zawar 14/05/2018 Ongoing Form I & II
163 IP/P-00043 Jun-18 EARTH INFRASTRUCTURES LTD. U45400DL2007PLC164905 Surinder Kumar 06/06/2018 Ongoing Form I
164 IP/P-00463 Jun-18 Morpheus Developers Private Limited U45200DL2012PTC240832 Harvinder Singh 11/06/2018 Ongoing Form I
165 IP/P-00340 Sep-18 GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 ANIL KUMAR SARAF 27/09/2018 Set Aside by NCLAT Form I & II
166 IP/P-00060 Oct-18 VAMAN FABRICS PRIVATE LIMITED U17110GJ1998PTC034581 Premraj Ramratan Laddha 01/10/2018 Ongoing Form I & II
167 IP/P-00754 Jul-18 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Ebenezar Inbaraj 24/07/2018 Ongoing Form I & II
168 IP/P-00202 Dec-18 ARION CEMENT MANUFACTURING PRIVATE LIMITED U24100WB2014PTC202536 Kanchan Dutta 12/12/2018 Ongoing Form II

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