IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Vivek Bansal |
| Enrollment No. | IP/P-01475 |
| Registration No. | IBBI/IPA-001/IP-P-01475/2018 -2019/12249 |
| 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 | 11-03-2026 | Vivek Bansal (Partnerin Synergy InsolvencyProfessionals LLP-IPE) | IBBI/IPA-001/IP-P01475/2018-19/12249 | NA | NA | NIL | 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 | 11-03-2026 | 1. Ranjit Kumar Gupta Karta of R.K. Gupta & Sons (HUF) 2. Ved Prakash / Sanjay Gupta / Lakhmi Chand 3. Poonam Khetarpal 4. Lt Col SPS Aurora 5. Super Cassettes Industries Private Limited 6. Gurbir Singh Chhabra & Serbjeet Kaur 7. Vinod Peswani, Po | NA | NA | NA | NIL | NIL | NIL | NIL | NIL | NIL | |
| Prospective Resolution Applicant | NA | NA | NA | NA | NA | NA | ||||||
| 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: | 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: | 11/03/2026 |
| Kind of Profession: | Financial Creditor |
| Date of Appointment: | 2026-03-11 |
| Corporate Debtor: | SENIOR BUILDERS 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 | 11-03-2026 | Vivek Bansal (Partnerin Synergy InsolvencyProfessionals LLP-IPE) | IBBI/IPA-001/IP-P01475/2018-19/12249 | NA | NA | NIL | 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 | 11-03-2026 | 1. Ranjit Kumar Gupta Karta of R.K. Gupta & Sons (HUF) 2. Ved Prakash / Sanjay Gupta / Lakhmi Chand 3. Poonam Khetarpal 4. Lt Col SPS Aurora 5. Super Cassettes Industries Private Limited 6. Gurbir Singh Chhabra & Serbjeet Kaur 7. Vinod Peswani, Po | NA | NA | NA | NIL | NIL | NIL | NIL | NIL | NIL | |
| 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 | [na] |
| Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | NO |
IBBI | MCA | ICAI | NeSL
EOI |
Career |
Contact Us
© Copyright 2020 . All rights reserved to the IIIPI. No part of the contents available in any IIIPI publication may be reproduced, stored in a retrieval system, or transmitted, in any form, or by any means, electronic, mechanical, photocopying, recording, or otherwise, without prior permission, in writing, from IIIPI.