IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | JAYANTI LAL JAIN |
| Enrollment No. | IP/P-01792 |
| Registration No. | IBBI/IPA-001/IP-P-01792/2019 -2020/12845 |
| Disclosure Purpose: | Appointment of other Professionals by You |
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 | 29-04-2025 | Jayanti Lal Jain | IBBI/IPA-001/IP-P-01792/2019-20/12845 | NA | NA | NIL | NIL | NIL | NIL | NA | NA | |
| Registered Valuer | 1. Land & Building, 2. Plant & Machinery , 3. Securities or Financial Assets | 26-05-2025 | IndiaAppraisers.com Pvt. Ltd. | IBBI/RV-E/07/2020/129 | 1. Sanjay Suresh Ranade , 2. Sujit Shrikant Joglekar , 3. Sujit Shrikant Joglekar | 1. IBBI/RV/07/2019/12228 , 2. IBBI/RV/07/2018/10450 , 3. IBBI/RV/07/2019/12133 | NIL | NIL | NIL | NIL | NA | NA |
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Financial Creditor | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Registered Valuer | 1. Land & Building, 2. Plant & Machinery , 3. Securities or Financial Assets | 26-05-2025 | KKCA Valuers LLP | IBBI/RV-E/7/2023/185 | 1. Kunal Kantilal Vikamsey , 2. Kunal Kantilal Vikamsey , 3. Dharmesh Lalitkumar Trivedi | 1. IBBI/RV/07/2018/10066 , 2. IBBI/RV/07/2019/10883 , 3. IBBI/RV/06/2019/11302 | NIL | NIL | NIL | NIL | 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: | |
| 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: | IndiaAppraisers.com Pvt. Ltd. |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2025-05-26 |
| Corporate Debtor: | C. Mahendra Exports 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 | 29-04-2025 | Jayanti Lal Jain | IBBI/IPA-001/IP-P-01792/2019-20/12845 | NA | NA | NIL | NIL | NIL | NIL | 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 | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 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: | KKCA Valuers LLP |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2025-05-26 |
| Corporate Debtor: | C. Mahendra Exports 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 | 29-04-2025 | Jayanti Lal Jain | IBBI/IPA-001/IP-P-01792/2019-20/12845 | NA | NA | NIL | NIL | NIL | NIL | 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 | NA | NA | NA | NA | NA | NA | ||||||
| Prospective Resolution Applicant | 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 |
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