IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Jasin Jose |
| Enrollment No. | IP/P-00695 |
| Registration No. | IBBI/IPA-001/IP-P00695/2017-2018/11225 |
| Disclosure Purpose: | Appointment of other Professionals by You |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Secured Financial Assets | 02-03-2020 | K PARAMESWARAN NAIR | IBBI/RV/06/2019/11430 | NIL | NIL | NIL | NIL | NA | NA | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Registered Valuer | Land and Building | 02-03-2020 | GANGADHARAN KT | IBBI/RV/02/2019/11350 | NIL | NIL | NIL | NIL | NA | NA | ||
| Registered Valuer | Land and Building | 02-03-2020 | M DIVYA | IBBI/RV/02/2019/10753 | NIL | YES Name: R Mayileru Kind: C |
NIL | NIL | NA | NA | ||
| Registered Valuer | Plant and Machinery | 02-03-2020 | R MAYILERU | IBBI/RV/02/2019/10743 | NIL | YES Name: M Divya Kind: C |
NIL | NIL | NA | NA | ||
| Registered Valuer | Plant and Machinery | 07-10-2020 | PRAVEEN KUMAR V | IBBI/RV/02/2018/12743 | NIL | NIL | NIL | NIL | NA | NA | ||
| Registered Valuer | Secured Financial Assets | 02-03-2020 | PRAGADEESHKANNA | IBBI/RV/06/2019/11150 | 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: | Mr. Priyan Mathew Paul is appointed as the third valuer for valuing Land and Building, since there was a substantial difference between the valuation reports of Valuer 1 and Valuer 2. |
| 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: | K PARAMESWARAN NAIR |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-03-02 |
| Corporate Debtor: | Sargam Builders Pvt Ltd |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Secured Financial Assets | 02-03-2020 | K PARAMESWARAN NAIR | IBBI/RV/06/2019/11430 | NIL | NIL | NIL | NIL | 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: | PRAGADEESHKANNA |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-03-02 |
| Corporate Debtor: | Sargam Builders Pvt Ltd |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Secured Financial Assets | 02-03-2020 | PRAGADEESHKANNA | IBBI/RV/06/2019/11150 | 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: | PRAVEEN KUMAR V |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-10-07 |
| Corporate Debtor: | Sargam Builders Pvt Ltd |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Plant and Machinery | 07-09-2020 | PRAVEEN KUMAR V | IBBI/RV/02/2018/12743 | NIL | NIL | NIL | NIL | 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: | R MAYILERU |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-03-02 |
| Corporate Debtor: | Sargam Builders Pvt Ltd |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Plant and Machinery | 02-03-2020 | R MAYILERU | IBBI/RV/02/2019/10743 | NIL | YES Name: M Divya Kind: C |
NIL | NIL | 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: | M DIVYA |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-03-02 |
| Corporate Debtor: | Sargam Builders Pvt Ltd |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Land and Building | 02-03-2020 | M DIVYA | IBBI/RV/02/2019/10753 | NIL | YES Name: R Mayileru Kind: C |
NIL | NIL | 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: | GANGADHARAN KT |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2020-03-02 |
| Corporate Debtor: | Sargam Builders Pvt Ltd |
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 |
| IRP | 20-09-2019 | JASIN JOSE | IBBI/IPA-001/IP-P00695/2017-18/11225 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Land and Building | 02-03-2020 | GANGADHARAN KT | IBBI/RV/02/2019/11350 | NIL | NIL | NIL | NIL | 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 |
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.