IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Omkarchand Maloo |
| Enrollment No. | IP/P-00435 |
| Registration No. | IBBI/IPA-001/IP-P00435/2017-18/10758 |
| Disclosure Purpose: | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant |
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 | 25-10-2023 | OMKAR MALOO | IBBI/IPA-001/IP-P00435/2017-18/10758 | NA | NA | NA | NIL | NIL | NIL | NIL | NIL | |
| 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 | 11-01-2024 | Amit Singh | NA | NA | NA | NIL | NIL | NIL | NIL | NA | NA | |
| NA | NA | NA | NA | NA | NA | |||||||
| Prospective Resolution Applicant | 11-01-2024 | Shubhlaxmi Investment Advisory Private Limited | NA | NA | NA | 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: | 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: | Amit Singh |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2024-01-11 |
| Corporate Debtor: | SAFFRON THERAPEUTICS 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 | 25-10-2023 | OMKAR MALOO | IBBI/IPA-001/IP-P00435/2017-18/10758 | NA | NA | NIL | NIL | NIL | NIL | NA | NA | |
| Registered Valuer | PLANT AND MACHINERY | 30-11-2023 | RAKESH SHAH | IBBI/RV/02/2019/11362 | NA | NA | 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 | 11-01-2024 | Shubhlaxmi Investment Advisory Private Limited | NA | NA | NA | NIL | NIL | NIL | NIL | NA | NIL | |
| TRANSACTION REVIEW AUDITOR | 11-01-2024 | A D BRAHMBHATT & CO | 0135561W | NA | NA | NIL | NIL | NIL | NIL | NA | NIL | |
| Registered Valuer | PLANT AND MACHINERY | 30-11-2023 | DEVANG SHAH | IBBI/RV/07/2019/12422 | NA | NA | NIL | NIL | NIL | NIL | 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: | Shubhlaxmi Investment Advisory Private Limited |
| Kind of Profession: | Prospective Resolution Applicant |
| Date of Appointment: | 2024-01-11 |
| Corporate Debtor: | SAFFRON THERAPEUTICS 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 | 25-10-2023 | OMKAR MALOO | IBBI/IPA-001/IP-P00435/2017-18/10758 | NIL | NIL | NIL | NIL | NA | NIL | |||
| Registered Valuer | PLANT AND MACHINERY | 30-11-2023 | RAKESH SHAH | IBBI/RV/02/2019/11362 | NIL | NIL | NIL | NIL | NA | NIL | ||
| 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 | 11-01-2024 | Amit Singh | NIL | NIL | NIL | NIL | NA | NIL | ||||
| TRANSACTION REVIEW AUDITOR | 11-01-2024 | A D BRAHMBHATT & CO | 0135561W | NIL | NIL | NIL | NIL | NA | NIL | |||
| Registered Valuer | PLANT AND MACHINERY | 30-11-2023 | DEVANG SHAH | IBBI/RV/07/2019/12422 | NIL | NIL | NIL | NIL | NA | NIL | ||
| 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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