IP Disclosure(s)

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Insolvency Professional: Mahesh Ramswaroop Sureka
Enrollment No. IP/P-00413
Registration No. IBBI/IPA-001/IP-P00413/2017-18/10736
Disclosure Purpose: Appointment as IRP/RP

Disclosures by the Insolvency Professionals and other Professionals appointed by the
Insolvency Professionals conducting Resolution Processes of Minesh Print Limited (Corporate Debtor)

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 31-08-2020 Mahesh R Sureka 00413 AAFPS3566G NA NA NA NA NA NA
Registered Valuer Financial 05-09-2020 Subhash R Nathuramka IBBI/RV/06/2020/13188 AAKPN7407Q NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate 01-01-2021 Aamir Arsiwala MAH/6546-B-2009 AHHPA0142K NA NA NA NA NA NA
Auditor 09-09-2020 R D Satra & company 139447UU BYJPS6924 NA NA NA NA NA NA
Registered Valuer Financial 05-09-2020 Roshan Jhunjhunwala IBBI/RV/06/2019/12242 ACSPJ7017L NA NA NA NA NA NA
Since no . of Registered Valuers appointed are in deviation with Regulation 27 read with Regulation 35 of Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulation, 2016, please provide a clarification:
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? NO

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: Subhash R Nathuramka
Kind of Profession: Registered Valuer
Date of Appointment: 05-09-2020
Corporate Debtor: Minesh Print Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 31-08-2020 Mahesh R Sureka 00413 AAFPS3566G NA NA NA NA NA NA
Registered Valuer Financial 05-09-2020 Subhash R Nathuramka IBBI/RV/06/2020/13188 AAKPN7407Q NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? NO

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: Roshan Jhunjhunwala
Kind of Profession: Registered Valuer
Date of Appointment: 05-09-2020
Corporate Debtor: Minesh Print Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 31-08-2020 Mahesh R Sureka 00413 AAFPS3566G NA NA NA NA NA NA
Registered Valuer Financial 05-09-2020 Roshan Jhunjhunwala IBBI/RV/06/2019/12242 ACSPJ7017L NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? NO

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: Aamir Arsiwala
Kind of Profession: Advocate
Date of Appointment: 01-01-2021
Corporate Debtor: Minesh Print Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 31-08-2020 Mahesh R Sureka 00413 AAFPS3566G NA NA NA NA NA NA
Registered Valuer NA 01-01-2021 NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate 01-01-2021 Aamir Arsiwala MAH/6546-B-2009 AHHPA0142K NA NA NA NA NA NA
NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? NO

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January,2018

Name of Professional: R D Satra & company
Kind of Profession: Auditor
Date of Appointment: 09-09-2020
Corporate Debtor: Minesh Print Limited

Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes

Relationship with
IP/Other Professional engaged by IP Asset Class Date of:
Any Appointment
Constitution of Committee of Creditor
Agreement with the Interim Finance Provider
The Supply of Information Memorandum to the Prospective Resolution Applicant
Name of Professional Professional Memebrship No. PAN IRP/RP Other Professional
(Registered Valuer/
Accountant/ Advocate/
Any other Professional)
Corporate Debtor Name of Financial Creditor Interim Financial Provider Name of Prospective Resolution Applicant
RP 31-08-2020 Mahesh R Sureka 00413 AAFPS3566G NA NA NA NA NA NA
Registered Valuer NA NA NA NA NA NA
Accountant NA NA NA NA NA NA
Advocate NA NA NA NA NA NA
Auditor 09-09-2020 R D Satra & company 139447UU BYJPS6924 NA NA NA NA NA NA
I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 [yes]
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? NO