IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Shikhar Chand Jain |
| Enrollment No. | IP/P-00495 |
| Registration No. | IBBI/IPA-001/IP-P00495/2017-18/10883 |
| 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 | 03-08-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Land & Building | 10-08-2022 | Anand Prakash Sharma | IBBI/RV/02/2020/13125 | NIL | NIL | NIL | NIL | NA | NA | ||
| Accountant | NA | NA | NIL | NIL | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Registered Valuer | Securities & Financial Creditor | 10-08-2022 | Ishwar Lal Kalantri | IBBI/RV/04/2020/12884 | NIL | NIL | NIL | NIL | NA | NA | ||
| Registered Valuer | Securities & Financial Creditor | 10-08-2022 | Piyush Bindal | IBBI/RV/03/2019/11763 | NIL | NIL | NIL | NIL | NA | NA | ||
| Registered Valuer | Plant & Machinery | 10-08-2022 | Awadhesh Kumar Tiwari | IBBI/RV/02/2021/14166 | NIL | NIL | NIL | NIL | NA | NA | ||
| Registered Valuer | Plant & Machinery | 10-08-2022 | Abhishek Shukla | IBBI/RV/02/2019/12763 | NIL | NIL | NIL | NIL | NA | NA | ||
| Registered Valuer | Land & Building | 10-08-2022 | Rakesh Kumar Gupta | IBBI/RV/02/2019/12294 | 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: | 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? | Yes, in the panel of Punjab National Bank. |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Anand Prakash Sharma |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-08-10 |
| Corporate Debtor: | Hariom Rice Mill 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 | 03-08-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Land & Building | 10-08-2022 | Anand Prakash Sharma | IBBI/RV/02/2020/13125 | 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: | Rakesh Kumar Gupta |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-08-10 |
| Corporate Debtor: | Hariom Rice Mill 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 | 03-08-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Land & Building | 10-08-2022 | Rakesh Kumar Gupta | IBBI/RV/02/2019/12294 | NIL | NIL | NIL | 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: | Abhishek Shukla |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-08-10 |
| Corporate Debtor: | Hariom Rice Mill 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 | 03-08-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Plant & Machinery | 10-08-2022 | Abhishek Shukla | IBBI/RV/02/2019/12763 | 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: | Awadhesh Kumar Tiwari |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-08-10 |
| Corporate Debtor: | Hariom Rice Mill 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 | 03-08-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Plant & Machinery | 10-08-2022 | Awadhesh Kumar Tiwari | IBBI/RV/02/2021/14166 | 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: | Piyush Bindal |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-08-10 |
| Corporate Debtor: | Hariom Rice Mill 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 | 03-08-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Securities & Financial Assets | 10-08-2022 | Piyush Bindal | IBBI/RV/03/2019/11763 | 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: | Ishwar Lal Kalantri |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2022-08-10 |
| Corporate Debtor: | Hariom Rice Mill 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 | 03-09-2022 | Shikhar Chand Jain | IBBI/IPA-001/IP-P00495/2017-18/10883 | NA | NA | NA | NA | NA | NA | |||
| Registered Valuer | Securities & Financial Assets | 10-08-2022 | Ishwar Lal Kalantri | IBBI/RV/04/2020/12884 | 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.