IP Disclosure(s)

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IP Disclosure(s) - June,2023

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Search using Enrollment No. / Reg. No. IBBI / Corporate Debtor by word
S.No. Enrollment No. Reg. No. IBBI Name of IP Disclosure Type Corporate Debtor Submission Date/Time Action
1. IP/P-01568 IBBI/IPA-001/IP-P-01568/2018-2019/12427 Sanjay Chopra Appointment as IRP/RP
  -RP - Sanjay Chopra (01-06-2023)
ADITYA CHEMTEC PRIVATE LIMITED 03-06-2023 View Details
2. IP/P-01818 IBBI/IPA-001/IP-P-01818/2019 -2020/12784 Sanjay Mehra Appointment of other Professionals by You
  -Advocate - Centrik Legalistic LLP (02-06-2023)
Rajeswari Infrastructure Limited 03-06-2023 View Details
3. IP/P-01568 IBBI/IPA-001/IP-P-01568/2018-2019/12427 Sanjay Chopra Appointment of other Professionals by You
  -VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED (IPE) - VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED (IPE) (01-06-2023)
Aditya Chemtec Private Limited 03-06-2023 View Details
4. IP/P-00034 IBBI/IPA-001/IP-P00034/2016-17/10087 Manish Motilal Jaju Appointment as IRP/RP
  -PRA - Purvankara Limited (23-05-2023)
  -PRA - Ashdan Properties Private Limited (23-05-2023)
  -PRA - Midori Realty LLP (23-05-2023)
  -PRA - Bunty Properties Unit No. Xl (Partnership Firm) (23-05-2023)
Gagan I-Land Township Private Limited 03-06-2023 View Details
5. IP/P-00484 IBBI/IPA-001/IP-P00484/2017-18/10872 Sudipta Ghosh Appointment of other Professionals by You
  -Advocate - Urmila Chakraborty (31-05-2023)
Suashish Capital Private Limited 03-06-2023 View Details
6. IP/P-00034 IBBI/IPA-001/IP-P00034/2016-17/10087 Manish Motilal Jaju Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant
  -PRA - Karia Realty (Partnership Firm) (23-05-2023)
  -PRA - Siddhesh Properties Private Limited (23-05-2023)
  -PRA - Naveen Srinivasa Yalamanchili (23-05-2023)
  -PRA - Shrawan Agarwal (23-05-2023)
Gagan I-Land Township Private Limited 03-06-2023 View Details
7. IP/P-00484 IBBI/IPA-001/IP-P00484/2017-18/10872 Sudipta Ghosh Appointment of other Professionals by You
  -Advocate - Urmila Chakraborty (31-05-2023)
Deepraj Vinimay Private Limited 03-06-2023 View Details
8. IP/P-01785 IBBI/IPA-001/IP-P-01785/2019 -2020/12764 Yatin Kumar Sumatilal Shah Appointment of other Professionals by You
  -FORENSIC AUDITOR - P R MOHITE & CO (29-05-2023)
GLOBAL POWERSOURCE (INDIA)PRIVATE LIMITED 03-06-2023 View Details
9. IP/P-00484 IBBI/IPA-001/IP-P00484/2017-18/10872 Sudipta Ghosh Appointment of other Professionals by You
  -Advocate - Urmila Chakraborty (01-06-2023)
Naman Ispat Private Limited 03-06-2023 View Details
10. IP/P-00212 IBBI/IPA-001/IP-P00212/2017-18/10412 Rajeev Mannadiar Appointment as IRP/RP
  -RP - Rajeev Mannadiar (19-05-2023)
M. P. ENTERPRISES & ASSOCIATES LIMITED 03-06-2023 View Details
11. IP/P-01661 IBBI/IPA-001/IP-P-01661/2019 -2020/12580 Venugopal Kaspa Appointment of other Professionals by You
  -IRP - VENUGOPAL KASPA (15-03-2023)
  -Registered Valuer - Arun Ganesh Sonkusale (02-05-2023)
M/s Vaishnovi Infratech Ltd 03-06-2023 View Details
12. IP/P-00557 IBBI/IPA-001/IP-P00557/2017-2018/10987 Durga Das Agrawal Appointment of other Professionals by You
  -Advocate - Shivam Gautam (01-06-2023)
MKMG JEWEL DEVELOPERS PRIVATE LIMITED 03-06-2023 View Details
13. IP/P-01661 IBBI/IPA-001/IP-P-01661/2019 -2020/12580 Venugopal Kaspa Appointment of other Professionals by You
  -IRP - VENUGOPAL KASPA (15-03-2023)
  -Registered Valuer - Keshav Arvind Chikodi (15-05-2023)
M/s.VAISHNOVI INFRATECH LTD 03-06-2023 View Details
14. IP/P-01785 IBBI/IPA-001/IP-P-01785/2019 -2020/12764 Yatin Kumar Sumatilal Shah Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant GLOBAL POWERSOURCE (INDIA)PRIVATE LIMITED 03-06-2023 View Details
15. IP/P-00022 IBBI/IPA-001/IP-P00022/2016-17/10047 Arunava Sikdar Appointment of other Professionals by You
  -Registered Valuer - ASHIMA BANODHA (30-01-2023)
SANCO INDUSTRIES LIMITED 03-06-2023 View Details
16. IP/P-01785 IBBI/IPA-001/IP-P-01785/2019 -2020/12764 Yatin Kumar Sumatilal Shah Financial Creditor - The Constitution of Committee of Creditors GLOBAL POWERSOURCE (INDIA)PRIVATE LIMITED 03-06-2023 View Details
17. IP/P-01439 IBBI/IPA-001/IP-P-01439/2018 -2019/12164 Piyush Kisanlal Jani Appointment as IRP/RP
  -IRP - Piyush Kisanlal Jani (01-06-2023)
AAM SKY GEOSPATIAL SOLUTIONS PRIVATE LIMITED 03-06-2023 View Details
18. IP/P-01661 IBBI/IPA-001/IP-P-01661/2019 -2020/12580 Venugopal Kaspa Appointment of other Professionals by You
  -IRP - VENUGOPAL KASPA (15-03-2023)
  -Registered Valuer - Sanjay Madhukarrao Kale (15-05-2023)
M/s Vaishnovi Infratech Ltd 03-06-2023 View Details
19. IP/P-01584 IBBI/IPA-001/IP-P-01584/2018-2019/12411 Amarpal Appointment of other Professionals by You
  -Advocate - Kushal Bansal (01-06-2023)
AJNARA INDIA LIMITED 03-06-2023 View Details
20. IP/P-01665 IBBI/IPA-001/IP-P01665/2019-2020/12522 Mukesh Verma Appointment of other Professionals by You
  -COUNSEL - ROHIT GUPTA (24-01-2023)
J-MARKS EXIM INDIA PVT LTD 03-06-2023 View Details
21. IP/P-01597 IBBI/IPA-001/IP-P-01597/2018-2019/12430 K. Sivalingam Appointment of other Professionals by You
  -Liquidator - k sivalingam
  -Auditor - GMCS & CO (19-05-2023)
Cauvery Power Generation Chennai Pvt Ltd 03-06-2023 View Details
22. IP/P-01568 IBBI/IPA-001/IP-P-01568/2018-2019/12427 Sanjay Chopra Appointment as IRP/RP
  -RP - Sanjay Chora (02-06-2023)
Aditya Chemtec Private Limited 03-06-2023 View Details
23. IP/P-00524 IBBI/IPA-001/IP-P00524/2017-2018/10949 Mohit Chawla Appointment of other Professionals by You
  -Advocate - Ashwani Sharma (01-06-2023)
Drish Shoes Ltd 02-06-2023 View Details
24. IP/P-00017 IBBI/IPA-001/IP-P00017/2016-17/10041 Avil Jerome Menezes Appointment as IRP/RP
  -RP - Avil Menezes (20-05-2023)
Nyka Steels Private Limited 02-06-2023 View Details
25. IP/P-00200 IBBI/IPA-001/IP-P00200/2017-18/10390 Jalesh Kumar Grover Appointment of other Professionals by You
  -RP - JALESH KUMAR GROVER (24-09-2019)
  -Advocate - SWATI SALUJA (01-06-2023)
AKME PROJECTS LIMITED 02-06-2023 View Details
26. IP/P-01142 IBBI/IPA-001/IP-P-01142/2018 -2019/11969 Anoop Bhatia Appointment as IRP/RP
  -IRP - Anoop Bhatia (02-06-2023)
Super Shine Agrofoods Private Limited 02-06-2023 View Details
27. IP/P-01069 IBBI/IPA-001/IP-P01069/2017-18/11760 Rajan Deshraj Agarwal Financial Creditor - The Constitution of Committee of Creditors
  -RP - Rajan Deshraj Agarwal (21-03-2023)
Sristi Hospitality Pvt. Ltd. 02-06-2023 View Details
28. IP/P-00703 IBBI/IPA-001/IP-P00703/2017-2018/11301 Navin Khandelwal Financial Creditor - The Constitution of Committee of Creditors
  -RP - Navin Khandelwal (16-05-2023)
Nano Minpro Private Limited 02-06-2023 View Details
29. IP/P-01528 IBBI/IPA-001/IP-P-01528/2018-2019/12425 Sanjay Shrivastava Appointment as IRP/RP
  -IRP - Sanjay Shrivastava (12-04-2023)
  -Insolvency Professional Entity - AAA INSOLVENCY PROFESSIONALS LLP (12-04-2023)
Creaative Powertech Private Limited 02-06-2023 View Details
30. IP/P-01936 IBBI/IPA-001/IP-P-01936/2020-2021/13037 HEMANT KUMAR SHAH Appointment of other Professionals by You
  -RP - Hemant Kumar Shah (03-03-2023)
  -PCS for extracting ROC search of companies - M/s. K R Associates (30-05-2023)
AJS Impex Private Limited 02-06-2023 View Details
31. IP/P-01650 IBBI/IPA-001/IP-P01650/2019-2020/12520 Naveen Singal Appointment of other Professionals by You
  -IRP - Naveen Singal (24-05-2023)
  -Security Agency - M/s Siyaram Security & Placement Service (30-05-2023)
  -Practicing Company Secretary - Anju Sharma (30-05-2023)
Golden Agrarian Private Limited 02-06-2023 View Details
32. IP/P-00317 IBBI/IPA-001/IP-P00317/2017-18/10581 Sajeve Bhushan Deora Appointment of other Professionals by You
  -E-Auctioneer - E-Procurement Technologies Limited (24-05-2023)
Woolways (India) Limited 02-06-2023 View Details
33. IP/P-02261 IBBI/IPA-001/IP-P-02261/2021-2022/13534 Sonu Gupta Appointment of other Professionals by You
  -Advocate - Mannya Arvind (01-06-2023)
PAN INDIA NETWORK LIMITED 02-06-2023 View Details
34. IP/P-01028 IBBI/IPA-001/IP-P01028/2017-2018/11682 Bimal Kanti Choudhury Appointment of other Professionals by You
  -RP - Bimal Kanti Choudhury (25-05-2023)
  -Registered Valuer - Suresh Agrawal (01-06-2023)
  -Registered Valuer - Sushil Kumar Agrawal (01-06-2023)
New Hind Silk House Private Limited 02-06-2023 View Details
35. IP/P-01818 IBBI/IPA-001/IP-P-01818/2019 -2020/12784 Sanjay Mehra Financial Creditor - The Constitution of Committee of Creditors
  -IRP - Sanjay Mehra (02-06-2023)
Rajeswari Infrastructure Limited 02-06-2023 View Details
36. IP/P-00919 IBBI/IPA-001/IP-P00919/2017-2018/11526 Mummaneni Vazra Laxmi Appointment as IRP/RP MEGAFIN SECURITIES LIMITED 02-06-2023 View Details
37. IP/P-00017 IBBI/IPA-001/IP-P00017/2016-17/10041 Avil Jerome Menezes Appointment of other Professionals by You
  -IRP - Avil Menezes (03-05-2023)
  -Advocate - CAM Dispute Resolution (29-05-2023)
Radius & Deserve Land Developers Private Limited 02-06-2023 View Details
38. IP/P-01463 IBBI/IPA-001/IP-P-01463/2018-2019/12338 Kamal Kishor Gurnani Appointment as IRP/RP
  -RP - Kamal Kishor Gurnani (25-05-2023)
  -Registered Valuer - KKCA Valuers LLP (25-05-2023)
  -Registered Valuer - INMACS Valuers Private Limited (25-05-2023)
  -Transaction Auditor - Singhania & Associates (25-05-2023)
Sushitex Industries Private Limited 02-06-2023 View Details
39. IP/P-00676 IBBI/IPA-001/IP-P00676/2017-2018/11149 Deepak Maini Appointment of other Professionals by You
  -RP - Deepak Maini (18-06-2022)
  -Statutory Auditor - SAPR & Co. LLP (31-05-2023)
AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED 02-06-2023 View Details
40. IP/P-00384 IBBI/IPA-001/IP-P00384/2017-18/10641 Shiv Nandan Sharma Financial Creditor - The Constitution of Committee of Creditors
  -IRP - Shiv Nandan Sharma (08-04-2023)
Nikhil Footwears Pvt Ltd 02-06-2023 View Details
41. IP/P-00668 IBBI/IPA-001/IP-P00668/2017-2018/11137 Manish Sukhani Appointment of other Professionals by You
  -TRANSACTION AUDITOR - SN Nanda & Co; Chartered Accountants (02-06-2023)
PIK RESOURCE INDIA PRIVATE LIMITED 02-06-2023 View Details
42. IP/P-00017 IBBI/IPA-001/IP-P00017/2016-17/10041 Avil Jerome Menezes Financial Creditor - The Constitution of Committee of Creditors
  -IRP - Avil Menezes (03-05-2023)
Radius & Deserve Land Developers Private Limited 01-06-2023 View Details
43. IP/P-00368 IBBI/IPA-001/IP-P00368/2017-18/10625 Ajit Gyanchand Jain Financial Creditor - The Constitution of Committee of Creditors
  -IRP - Ajit Gyanchand Jain (02-05-2023)
MABSOOT BUILDHOMES INDIA PRIVATE LIMITED 01-06-2023 View Details
44. IP/P-01123 IBBI/IPA-001/IP-P-01123/2018 -2019/11901 Ashutosh Agarwala Appointment of other Professionals by You
  -Registered Valuer - Ankit Goel (30-05-2023)
Cox & Kings Limited 01-06-2023 View Details
45. IP/P-00185 IBBI/IPA-001/IP-P00185/2017-18/10364 Vineeta Maheshwari Appointment as IRP/RP
  -IRP - VINEETA MAHESHWARI (30-05-2023)
M/s. Majestic Research Services and Solutions Limited 01-06-2023 View Details
46. IP/P-00015 IBBI/IPA-001/IP-P00015/2016-17/10039 Sripatham Venkatasubramainan Ramkumar Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant
  -Prospective resolution applicant - Associated Alcohols & Breweries Limited (31-05-2023)
  -Prospective resolution applicant - SNJ Breweries Private Limited (31-05-2023)
  -Prospective resolution applicant - Jones Foundations Private Limited (31-05-2023)
Privilege Industries Limited 01-06-2023 View Details
47. IP/P-00053 IBBI/IPA-001/IP-P00053/2017-18/10127 Prashant Agrawal Appointment as IRP/RP
  -IRP - Prashant Agrawal (01-06-2023)
  -Insolvency Professional Entity - Rajvanshi and Associates Insolvency Professionals LLP
KHANDELWAL BUILDCON PRIVATE LIMITED 01-06-2023 View Details
48. IP/P-00015 IBBI/IPA-001/IP-P00015/2016-17/10039 Sripatham Venkatasubramainan Ramkumar Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant
  -Prospective resolution applicant - Shri Dutt India Private Limited (31-05-2023)
  -Prospective resolution applicant - Grainotch Industries Limited (31-05-2023)
  -Prospective resolution applicant - Nav Durga Fuel Private Limited (31-05-2023)
Privilege Industries Limited 01-06-2023 View Details
49. IP/P-00878 IBBI/IPA-001/IP-P00878/2017-2018/11475 Reetesh Kumar Agarwal Appointment of other Professionals by You
  -RP - REETESH KUMAR AGARWAL (28-05-2023)
  -Registered Valuer - Mukesh Chand Jain (31-05-2023)
  -Registered Valuer - Suman Kumar Verma (31-05-2023)
  -Registered Valuer - SUSHANT AGGARWAL (31-05-2023)
  -Registered Valuer - ANKIT GUPTA (31-05-2023)
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED 01-06-2023 View Details
50. IP/P-00015 IBBI/IPA-001/IP-P00015/2016-17/10039 Sripatham Venkatasubramainan Ramkumar Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant
  -Prospective resolution applicant - Som Distilleries & Breweries Limited (31-05-2023)
  -Prospective resolution applicant - B9 Beverages Limited (31-05-2023)
  -Prospective resolution applicant - Consortium of Sharda Construction & Corporation Private Limited & Haridra Laxmi Krishival Private Limited (31-05-2023)
Privilege Industries Limited 01-06-2023 View Details
51. IP/P-00537 IBBI/IPA-001/IP-P00537/2017-2018/10962 Rajkumar Dad Financial Creditor - The Constitution of Committee of Creditors
  -IRP - Raj Kumar Dad (16-05-2023)
BLAZE PROMOTERS PRIVATE LIMITED 01-06-2023 View Details
52. IP/P-00564 IBBI/IPA-001/IP-P00564/2017-2018/11040 Birendra Kumar Agrawal Appointment as IRP/RP
  -RP - Birendra Kumar Agrawal (30-05-2023)
RENAISSANCE INDUS INFRA PRIVATE LIMITED 01-06-2023 View Details
53. IP/P-01172 IBBI/IPA-001/IP-P-01172/2018 -2019/12229 Pawan Kumar Singal Appointment as IRP/RP
  -Liquidator - Pawan Kumar Singal (24-05-2023)
BFT Automation Systems Private Limited 01-06-2023 View Details
54. IP/P-02504 IBBI/IPA-001/IP-P-02504/2021-2022/13816 Veenu Drall Appointment as IRP/RP
  -IRP - Veenu Drall (23-05-2023)
Jewels Overseas Private Limited 01-06-2023 View Details
55. IP/P-00540 IBBI/IPA-001/IP-P00540/2017-2018/10965 Jitender Kothari Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant RNP Marketing and Cargo Private Limited 01-06-2023 View Details
56. IP/P-01821 IBBI/IPA-001/IP-P-01821/2019 -2020/12859 LALIT KUMAR DANGI Financial Creditor - The Constitution of Committee of Creditors
  -FINANCIAL CREDITOR - PUNJAB AND SIND BANK (01-06-2023)
PME INFRATECH PVT LTD 01-06-2023 View Details
57. IP/P-00537 IBBI/IPA-001/IP-P00537/2017-2018/10962 Rajkumar Dad Appointment as IRP/RP
  -RP - Raj Kumar Dad (31-05-2023)
BLAZE PROMOTERS PRIVATE LIMITED 01-06-2023 View Details
58. IP/P-01463 IBBI/IPA-001/IP-P-01463/2018-2019/12338 Kamal Kishor Gurnani Appointment of other Professionals by You
  -IRP - Kamal Kishor Gurnani (10-04-2023)
  -Insolvency Professional Entity - RENASCENCE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED (10-04-2023)
Sushitex Industries Private Limited 01-06-2023 View Details
59. IP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568 Shailendra Ajmera Appointment of other Professionals by You
  -Land & Flat Registration Records Facilitator - P. E. Analytics Limited (28-04-2023)
Nirmal Lifestyle (Kalyan) Private Limited 01-06-2023 View Details
60. IP/P-02504 IBBI/IPA-001/IP-P-02504/2021-2022/13816 Veenu Drall Appointment of other Professionals by You
  -IPE - Support Services - TruPro Insolvency Services LLP (01-06-2023)
Jewels Overseas Private Limited 01-06-2023 View Details
61. IP/P-00212 IBBI/IPA-001/IP-P00212/2017-18/10412 Rajeev Mannadiar Appointment as IRP/RP
  -IRP - Rajeev Mannadiar
  -Advocate - Samar Vijay Singh (31-05-2023)
  -LAW Firm - Indialaw LLP (31-05-2023)
EUROLIFE HEALTHCARE PRIVATE LIMITED 01-06-2023 View Details
62. IP/P-00702 IBBI/IPA-001/IP-P00702/2017-2018/11228 Prasad Dharap Appointment of other Professionals by You
  -Energy Auditor - Mukund Toke (31-05-2023)
SAPPHIRE HOSPITALS PRIVATE LIMITED 01-06-2023 View Details
63. IPE/P-0014 IBBI/IPE-0030/IPA-1/2022-23/50013 ARCK Resolution Professionals LLP Appointment as IRP/RP
  -RP - ARCK Resolution Professionals LLP (19-05-2023)
VINERGY INTERNATIONAL PRIVATE LIMITED 01-06-2023 View Details
64. IP/P-00537 IBBI/IPA-001/IP-P00537/2017-2018/10962 Rajkumar Dad Appointment of other Professionals by You
  -Insolvency Professional Entity - Truvisory Insolvency Professionals Private Limited (31-05-2023)
BLAZE PROMOTERS PRIVATE LIMITED 01-06-2023 View Details
65. IP/P-00384 IBBI/IPA-001/IP-P00384/2017-18/10641 Shiv Nandan Sharma Appointment of other Professionals by You
  -RP - Shiv Nandan Sharma (30-05-2023)
  -GST Consultant - Ashok K Arora & Associates (30-05-2023)
Nikhil Footweras Pvt Ltd 01-06-2023 View Details
66. IP/P-02072 IBBI/IPA-001/IP-P-02072/2020-2021/13213 Akhil Ahuja Appointment of other Professionals by You
  -Stock Verification & Listing - Pooja Damir Miglani (30-05-2023)
SWANI MOTORS SERVICES PRIVATE LIMITED 01-06-2023 View Details
67. IPE/P-0014 IBBI/IPE-0030/IPA-1/2022-23/50013 ARCK Resolution Professionals LLP Appointment as IRP/RP
  -RP - ARCK Resolution Professionals LLP (30-05-2023)
PERFECT ENGINE COMPONENTS PRIVATE LIMITED 01-06-2023 View Details
68. IP/P-00354 IBBI/IPA-001/IP-P00354/2017-18/10612 Vikash Kumar Jain Interim Finance Provider - The Agreement with the Interim Finance Provider
  -RP - Vikash Gautamchand Jain (31-03-2023)
  -Prospective Resolution Applicant - Ayush Texlene Limited (12-05-2023)
  -Prospective Resolution Applicant - M M Claytech (12-05-2023)
  -Prospective Resolution Applicant - Satyanarayan Kabra (12-05-2023)
  -Prospective Resolution Applicant - Sunil Somani and Vinod Rathi (12-05-2023)
Baid Industries Private Limited 01-06-2023 View Details
69. IP/P-00368 IBBI/IPA-001/IP-P00368/2017-18/10625 Ajit Gyanchand Jain Appointment as IRP/RP
  -IRP - Ajit Gyanchand Jain (02-05-2023)
  -Advocate - Nikita Jain (31-05-2023)
MABSOOT BUILDHOMES INDIA PRIVATE LIMITED 01-06-2023 View Details
70. IPE/P-0014 IBBI/IPE-0030/IPA-1/2022-23/50013 ARCK Resolution Professionals LLP Financial Creditor - The Constitution of Committee of Creditors
  -IRP - ARCK Resolution Professionals LLP (16-05-2023)
PERFECT ENGINE COMPONENTS PRIVATE LIMITED 01-06-2023 View Details