IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Mahesh Ramswaroop Sureka |
| Enrollment No. | IP/P-00413 |
| Registration No. | IBBI/IPA-001/IP-P00413/2017-18/10736 |
| 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 | 31-08-2020 | Mahesh R Sureka | 00413 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Financial | 05-09-2020 | Subhash R Nathuramka | IBBI/RV/06/2020/13188 | NA | NA | NA | NA | NA | NA | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 01-01-2021 | Aamir Arsiwala | MAH/6546-B-2009 | NA | NA | NA | NA | NA | NA | |||
| Auditor | 09-09-2020 | R D Satra & company | 139447UU | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Financial | 05-09-2020 | Roshan Jhunjhunwala | IBBI/RV/06/2019/12242 | 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: | |
| 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: | Subhash R Nathuramka |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-09-05 |
| Corporate Debtor: | Minesh Print 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 | 31-08-2020 | Mahesh R Sureka | 00413 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Financial | 05-09-2020 | Subhash R Nathuramka | IBBI/RV/06/2020/13188 | NA | NA | NA | NA | NA | NA | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 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: | Roshan Jhunjhunwala |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-09-05 |
| Corporate Debtor: | Minesh Print 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 | 31-08-2020 | Mahesh R Sureka | 00413 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Financial | 05-09-2020 | Roshan Jhunjhunwala | IBBI/RV/06/2019/12242 | NA | NA | NA | NA | NA | NA | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 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: | Aamir Arsiwala |
| Kind of Profession: | Advocate |
| Date of Appointment: | 2021-01-01 |
| Corporate Debtor: | Minesh Print 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 | 31-08-2020 | Mahesh R Sureka | 00413 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | NA | 01-01-2021 | NA | NA | NA | NA | NA | NA | ||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | 01-01-2021 | Aamir Arsiwala | MAH/6546-B-2009 | 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: | R D Satra & company |
| Kind of Profession: | Auditor |
| Date of Appointment: | 2020-09-09 |
| Corporate Debtor: | Minesh Print 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 | 31-08-2020 | Mahesh R Sureka | 00413 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Auditor | 09-09-2020 | R D Satra & company | 139447UU | 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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