IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Avil Jerome Menezes |
| Enrollment No. | IP/P-00017 |
| Registration No. | IBBI/IPA-001/IP-P00017/2016-17/10041 |
| 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 | 28-12-2022 | Avil Menezes | IBBI/IPA-001/IP-P00017/2016-17/10041 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Plant & Machinery | 03-01-2023 | Yogesh C. Rasal | IBBI/RV/04/2019/11502 | NIL | NIL | NIL | NIL | NIL | NIL | ||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| NA | NA | NA | NA | NA | NA | |||||||
| Registered Valuer | Land & Building | 02-01-2023 | SACHIN PUROHIT | IBBI/RV/08/2019/107776 | NIL | NIL | NIL | NIL | NIL | NIL | ||
| Registered Valuer | Securities and Financial Assets | 02-01-2023 | Amit Gupta | IBBI/RV/06/2022/14727 | NIL | NA | NIL | NIL | NA | NA | ||
| Registered Valuer | Land & Building | 03-01-2023 | Mr. Jayesh Mohan Kamat | IBBI/RV/07/2022/15026 | NIL | NA | NIL | NIL | NIL | NA | ||
| Registered Valuer | Securities and Financial Assets | 03-01-2023 | Jayeshkumar Parasmal Shah | IBBI/RV/07/2020/13066 | NIL | NA | 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: | |
| 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, State Bank of India, IDBI Bank Limited and Union Bank of India |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Yogesh C. Rasal |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | AURO GOLD JEWELLERY 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 |
| RP | 28-12-2022 | Avil Menezes | IBBI/IPA-001/IP-P00017/2016-17/10041 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Plant & Machinery | 03-01-2023 | Yogesh C. Rasal | IBBI/RV/04/2019/11502 | NIL | NIL | NIL | NIL | NIL | NIL | ||
| 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? | Yes, State Bank of India, IDBI Bank Limited and Union Bank of India |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Amit Gupta |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2023-01-02 |
| Corporate Debtor: | AURO GOLD JEWELLERY 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 |
| RP | 28-12-2022 | Avil Menezes | IBBI/IPA-001/IP-P00017/2016-17/10041 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Securities and Financial Assets | 03-01-2023 | Amit Gupta | IBBI/RV/06/2022/14727 | NIL | NA | NIL | NIL | NIL | 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? | Yes, State Bank of India, IDBI Bank Limited and Union Bank of India |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | SACHIN PUROHIT |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2023-01-02 |
| Corporate Debtor: | AURO GOLD JEWELLERY 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 |
| RP | 28-12-2022 | Avil Menezes | IBBI/IPA-001/IP-P00017/2016-17/10041 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Land & Building | 02-01-2023 | Sachin Purohit | IBBI/RV/08/2019/107776 | NIL | NIL | NIL | NIL | NIL | NIL | ||
| 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? | Yes, State Bank of India, IDBI Bank Limited and Union Bank of India |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Jayeshkumar Parasmal Shah |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | AURO GOLD JEWELLERY 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 |
| RP | 28-12-2022 | Avil Menezes | IBBI/IPA-001/IP-P00017/2016-17/10041 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Securities and Financial Assets | 03-01-2023 | Jayeshkumar Parasmal Shah | IBBI/RV/07/2020/13066 | NA | 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? | Yes, State Bank of India, IDBI Bank Limited and Union Bank of India |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Mr. Jayesh Mohan Kamat |
| Kind of Profession: | Registered Valuer |
| Date of Appointment: | 2023-01-03 |
| Corporate Debtor: | AURO GOLD JEWELLERY 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 |
| RP | 28-12-2022 | Avil Menezes | IBBI/IPA-001/IP-P00017/2016-17/10041 | NA | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | Land & Building | 03-01-2023 | Mr. Jayesh Mohan Kamat | IBBI/RV/07/2022/15026 | NIL | NA | NIL | NIL | NIL | 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? | Yes, State Bank of India, IDBI Bank Limited and Union Bank of India |
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