IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Rekha K Shah |
| Enrollment No. | IP/P-00776 |
| Registration No. | IBBI/IPA-001/IP-P00776/2017-2018/11349 |
| 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 |
| RP | 08-12-2021 | Rekha K Shah | IBBI/IPA-001/IP-P00776/2017-18/11349 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | SFA | 18-01-2022 | Rashmi Shah | IBBI/RV/06/2018/10240 | NIL | NIL | NIL | NIL | NA | NA | ||
| Accountant | 17-01-2022 | Jiyan Shah | 175828 | NIL | NIL | NIL | NIL | NA | NA | |||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| Auditor | 18-01-2022 | MMY & Assocaiets | 150673W | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | SFA | 18-01-2022 | ShyamSunder Das | IBBI/RV/06/2019/10560 | 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: | |
| 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: | Rashmi Shah |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-01-18 |
| Corporate Debtor: | Poets Lovers And Lunatics Motion Pictures 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 |
| RP | 08-12-2021 | Rekha K Shah | IBBI/IPA-001/IP-P00776/2017-18/11349 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | SFA | 18-01-2022 | Rashmi Shah | IBBI/RV/06/2018/10240 | 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: | ShyamSunder Das |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-01-18 |
| Corporate Debtor: | Poets Lovers And Lunatics Motion Pictures 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 |
| RP | 08-12-2021 | Rekha K Shah | IBBI/IPA-001/IP-P00776/2017-18/11349 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | SFA | 18-01-2022 | ShyamSunder Das | IBBI/RV/06/2019/10560 | 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: | Jiyan Shah |
| Kind of Profession: | Accountant |
| Date of Appointment: | 2022-01-17 |
| Corporate Debtor: | Poets Lovers And Lunatics Motion Pictures 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 |
| RP | 08-12-2021 | Rekha K Shah | IBBI/IPA-001/IP-P00776/2017-18/11349 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | 17-01-2022 | Jiyan Shah | 175828 | NIL | NIL | NIL | NIL | 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: | MMY & Assocaiets |
| Kind of Profession: | Auditor |
| Date of Appointment: | 2022-01-18 |
| Corporate Debtor: | Poets Lovers And Lunatics Motion Pictures 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 |
| RP | 08-12-2021 | Rekha K Shah | IBBI/IPA-001/IP-P00776/2017-18/11349 | NIL | NIL | NIL | NIL | 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 | 18-01-2022 | MMY & Associates | 150673W | NIL | NIL | NIL | NIL | 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.