IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Arvind Mittal |
| Enrollment No. | IP/P-01358 |
| Registration No. | IBBI/IPA-001/IP-P-01358/2018 -2019/12081 |
| Disclosure Purpose: | Financial Creditor - The Constitution of Committee of Creditors |
Disclosures by the Insolvency Professionals and other Professionals appointed by the |
| 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 13-11-2024 | Mr. Arvind Mittal | IBBI/IPA-001/IP-P01358/2018-2019/12081 | N/A | N/A | 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 | ||||||
| Financial Creditor | 12-11-2024 | ICICI Bank Limited | L65190GJ1994PLC021012 | N/A | N/A | NA | NA | NA | NA | NA | NA | |
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Financial Creditor | 09-09-2024 | Richcredit Finance Private Limited | U65909DL1996PTC319357 | N/A | N/A | 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 (Corporate Insolvency Resolution Process) Regulation, 2016, please provide a clarification: | N/A |
| 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 | [na] |
| 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: | ICICI Bank Limited |
| Kind of Profession: | Financial Creditor |
| Date of Appointment: | 2024-11-12 |
| Corporate Debtor: | APS Infra Engineers Private 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 13-11-2024 | Mr. Arvind Mittal | IBBI/IPA-001/IP-P01358/2018-2019/12081 | N/A | N/A | 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 | ||||||
| Financial Creditor | 12-11-2024 | ICICI Bank Limited | L65190GJ1994PLC021012 | N/A | N/A | NA | NA | NA | NA | NA | NA | |
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Financial Creditor | 09-09-2024 | Richcredit Finance Private Limited | U65909DL1996PTC319357 | N/A | N/A | 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 | [na] |
| 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: | Richcredit Finance Private Limited |
| Kind of Profession: | Financial Creditor |
| Date of Appointment: | 2024-09-09 |
| Corporate Debtor: | APS Infra Engineers Private 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/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 13-11-2024 | Mr. Arvind Mittal | IBBI/IPA-001/IP-P01358/2018-2019/12081 | N/A | N/A | 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 | ||||||
| Financial Creditor | 12-11-2024 | ICICI Bank Limited | L65190GJ1994PLC021012 | N/A | N/A | NA | NA | NA | NA | NA | NA | |
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Financial Creditor | 09-09-2024 | Richcredit Finance Private Limited | U65909DL1996PTC319357 | N/A | N/A | 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 | [na] |
| Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | No |
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