Name of Insolvency Professional: | Om Prakash Agarwal |
Enrollment No. | IP/P-00906 |
Registration No. | IBBI/IPA-001/IP-P00906/2017-2018/11506 |
Disclosure Purpose: | Appointment as IRP/RP |
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 | 26-10-2019 | Om Prakash Agarwal | 052477 | NA | NA | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
GST Advisor | 28-01-2020 | Divvela Consultancy Services LLP | 242506 | NIL | NA | NIL | NIL | NA | NIL | |||
Practicing CS | 08-01-2020 | Titiksha Jain | A39336 | NIL | NA | NIL | NIL | NA | NIL | |||
Legal Counsel | 15-10-2019 | Vaish Associates | Bombay High court Registration Number 15275 | NIL | NA | NIL | NIL | NA | NIL | |||
Transaction Review | 02-12-2019 | Sarath and Associates | 005120S | NIL | NA | NIL | NIL | NA | NIL |
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: | 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 |
Name of Professional: | Divvela Consultancy Services LLP |
Kind of Profession: | GST Advisor |
Date of Appointment: | 2020-01-28 |
Corporate Debtor: | Sembmarine Kakinada 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 | 26-10-2019 | Om Prakash Agarwal | 052477 | NA | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
GST Advisor | 28-01-2020 | Divvela Consultancy Services LLP | 242506 | NIL | NA | 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 |
Name of Professional: | Titiksha Jain |
Kind of Profession: | Practicing CS |
Date of Appointment: | 2020-01-08 |
Corporate Debtor: | Sembmarine Kakinada 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 | 26-10-2019 | Om Prakash Agarwal | 052477 | NA | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
Practicing CS | 08-01-2020 | Titiksha Jain | A39336 | NIL | NA | 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 |
Name of Professional: | Vaish Associates |
Kind of Profession: | Legal Counsel |
Date of Appointment: | 2019-10-15 |
Corporate Debtor: | Sembmarine Kakinada 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 | 26-10-2019 | Om Prakash Agarwal | 052477 | NA | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
Legal Counsel | 02-12-2019 | Vaish Associates | Bombay High court Registration Number 15275 | NIL | NA | 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 |
Name of Professional: | Sarath and Associates |
Kind of Profession: | Transaction Review |
Date of Appointment: | 2019-12-02 |
Corporate Debtor: | Sembmarine Kakinada 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 | 26-10-2019 | Om Prakash Agarwal | 052477 | NA | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
Transaction Auditor | 02-12-2019 | Sarath and Associates | 005120S | NIL | NA | 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 |