Name of Insolvency Professional: | Naren Sheth Vallabhdas |
Enrollment No. | IP/P-00133 |
Registration No. | IBBI/IPA-001/IP-P00133/2017-18/10275 |
Disclosure Purpose: | Prospective Resolution Applicant - The Supply of Information Memorandum to the Prospective Resolution Applicant |
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 | NIL | NA | NIL | NIL | NIL | NA | ||||||
Registered Valuer | NIL | NIL | NIL | NIL | NIL | NA | ||||||
Accountant | NIL | NIL | NIL | NIL | NIL | NA | ||||||
Advocate | NIL | NIL | NIL | NIL | NIL | NA | ||||||
Prospective Resolution Applicant | 10-10-2020 | Solar Copier Limited | U21098MP1976PLC001379 | NIL | NIL | NIL | NIL | NIL | NA | |||
Prospective Resolution Applicant | 10-12-2020 | CA Sudeep Dasani | Nil | NIL | NIL | NIL | NIL | NIL | NA | |||
Prospective Resolution Applicant | 10-10-2020 | PVN Transformers and Electricals Private Limited | U31900MH2018PTC313516 | NIL | NIL | NIL | NIL | NIL | 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: | No |
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? | NA |
Name of Professional: | Solar Copier Limited |
Kind of Profession: | Prospective Resolution Applicant |
Date of Appointment: | 2020-10-10 |
Corporate Debtor: | Starlite Components 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 | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Registered Valuer | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Accountant | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Advocate | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Prospective Resolution Applicant | NIL | NIL | 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: | PVN Transformers and Electricals Private Limited |
Kind of Profession: | Prospective Resolution Applicant |
Date of Appointment: | 2020-10-10 |
Corporate Debtor: | Starlite Components 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 | NIL | NIL | NIL | NIL | NIL | NIL | ||||||
Registered Valuer | NIL | NIL | NIL | NIL | NIL | NIL | ||||||
Accountant | NIL | NIL | NIL | NIL | NIL | NIL | ||||||
Advocate | NIL | NIL | NIL | NIL | NIL | NIL | ||||||
Prospective Resolution Applicant | NIL | NIL | NIL | NIL | NIL | 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: | CA Sudeep Dasani |
Kind of Profession: | Prospective Resolution Applicant |
Date of Appointment: | 2020-12-10 |
Corporate Debtor: | Starlite Components 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 | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Registered Valuer | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Accountant | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Advocate | NIL | NIL | NIL | NIL | NA | NIL | ||||||
Prospective Resolution Applicant | NIL | NIL | 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 |