Name of Insolvency Professional: | Jaykumar Pesumal Arlani |
Enrollment No. | IP/P-01582 |
Registration No. | IBBI/IPA-001/IP-P01582/2018-2019/12443 |
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 |
Liquidator | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | Land & Building | 10-09-2022 | Chintan Rajiv Barchha | IBBI/RV/02/2022/14907 | NA | NIL | NA | NA | NA | NA | ||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
NA | NA | NA | NA | NA | NA | |||||||
Registered Valuer | Securities and Financial Assets | 10-09-2022 | Den Valuation (OPC) Private Limited | IBBI/RV-E/06/2021/146 | NA | NIL | NA | NA | NA | NA | ||
Registered Valuer | Securities and Financial Assets | 10-09-2022 | Darshan Bharatbhai Patel | IBBI/RV/06/2019/11951 | NA | NIL | NA | NA | NA | NA | ||
Registered Valuer | Plant & Machinery | 10-09-2022 | Nilesh R Barad | IBBI/RV/16/2022/14760 | NA | NIL | NA | NA | NA | NA | ||
Registered Valuer | Plant & Machinery | 10-09-2022 | Hiten Jayantibhai Prajapati | IBBI/RV/11/2021/14093 | NA | NIL | NA | NA | NA | NA | ||
Registered Valuer | Land & Building | 10-09-2022 | Goda Tejpal Hasmukhbhai | IBBI/RV/11/2021/13944 | NA | NIL | 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: | 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 |
Name of Professional: | Chintan Rajiv Barchha |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | SHREE RAGHUVANSHI FIBERS PRIVATE 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 |
Liquidator | 10-09-2022 | Jaykumar Pesumal Arlani | IBBI/IPA-001/IP-P01582/2018-2019/12443 | NIL | NA | NIL | NIL | NA | NA | |||
Registered Valuer | 10-09-2022 | 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 | [na] |
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: | Goda Tejpal Hasmukhbhai |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | SHREE RAGHUVANSHI FIBERS PRIVATE 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 |
Liquidator | 10-09-2022 | Jaykumar Pesumal Arlani | IBBI/IPA-001/IP-P01582/2018-2019/12443 | NIL | NA | 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 | ||||||
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 | [na] |
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: | Hiten Jayantibhai Prajapati |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | SHREE RAGHUVANSHI FIBERS PRIVATE 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 |
Liquidator | 10-09-2022 | Jaykumar Pesumal Arlani | IBBI/IPA-001/IP-P01582/2018-2019/12443 | NIL | NA | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 | [na] |
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: | Nilesh R Barad |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | SHREE RAGHUVANSHI FIBERS PRIVATE 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 |
Liquidator | 10-09-2022 | Jaykumar Pesumal Arlani | IBBI/IPA-001/IP-P01582/2018-2019/12443 | NIL | NA | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 | [na] |
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: | Darshan Bharatbhai Patel |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | SHREE RAGHUVANSHI FIBERS PRIVATE 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 |
Liquidator | 10-09-2022 | Jaykumar Pesumal Arlani | IBBI/IPA-001/IP-P01582/2018-2019/12443 | NIL | NA | 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 | ||||||
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 | [na] |
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: | Den Valuation (OPC) Private Limited |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2022-09-10 |
Corporate Debtor: | SHREE RAGHUVANSHI FIBERS PRIVATE 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 |
Liquidator | 10-09-2022 | Jaykumar Pesumal Arlani | IBBI/IPA-001/IP-P01582/2018-2019/12443 | NIL | NA | NIL | NIL | NIL | NIL | |||
Registered Valuer | 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 | [na] |
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | NO |