Name of Insolvency Professional: | Shreyansh Jain |
Enrollment No. | IP/P-01683 |
Registration No. | IBBI/IPA-001/IP-P-01683/2019 -2020/12727 |
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 | 22-08-2022 | Shreyansh Jain | IBBI/IPA-001/IP-P-01683/2019 -2020/12727 | NA | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | 04-01-2023 | Kunal Kanungo | R/2254/2011 | NIL | NIL | NIL | NIL | NA | NIL | |||
Prospective Resolution Applicant | 24-11-2022 | Nakshatra Corporate Advisors Limited | U74900MH2013PLC246444 | NIL | NIL | NIL | NIL | NA | NIL | |||
Prospective Resolution Applicant | 24-11-2022 | Anamika Infracon Private Limited and MKS Flexituff Limited | U45400RJ2010PTC055364 and U17299MH2017PLC294358 | NIL | NIL | NIL | NIL | NA | NIL |
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? | No |
Name of Professional: | Kunal Kanungo |
Kind of Profession: | Advocate |
Date of Appointment: | 2023-01-04 |
Corporate Debtor: | Slogan Infotech 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 | 22-08-2022 | Shreyansh Jain | IBBI/IPA-001/IP-P-01683/2019 -2020/12727 | NIL | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | 04-01-2023 | Kunal Kanungo | R/2254/2011 | NIL | NIL | NIL | NIL | NA | NIL | |||
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 |
Name of Professional: | Nakshatra Corporate Advisors Limited |
Kind of Profession: | Prospective Resolution Applicant |
Date of Appointment: | 2022-11-24 |
Corporate Debtor: | Slogan Infotech 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 | 22-08-2022 | Shreyansh Jain | IBBI/IPA-001/IP-P-01683/2019 -2020/12727 | NIL | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
ospective Resolution Applicant | 24-11-2022 | Nakshatra Corporate Advisors Limited | U74900MH2013PLC246444 | 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: | Anamika Infracon Private Limited and MKS Flexituff Limited |
Kind of Profession: | Prospective Resolution Applicant |
Date of Appointment: | 2022-11-24 |
Corporate Debtor: | Slogan Infotech 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 | 22-08-2022 | Shreyansh Jain | IBBI/IPA-001/IP-P-01683/2019 -2020/12727 | NIL | NIL | NIL | NIL | NA | NIL | |||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
ospective Resolution Applicant | 24-11-2022 | Anamika Infracon Private Limited and MKS Flexituff Limited | U45400RJ2010PTC055364 and U17299MH2017PLC294358 | 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 |