Name of Insolvency Professional: | Sanjay Agrawal |
Enrollment No. | IP/P-00466 |
Registration No. | IBBI/IPA-001/IP-P00466/2017-18/10809 |
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 | 27-09-2023 | Sanjay Agrawal | IBBI/IPA-001/IP-P00466/2017-18/10809 | NA | NA | NA | NA | NA | NA | |||
Registered Valuer | Plant & Machinery | 25-10-2023 | GN Fair Valuation Pvt. Ltd. | IBBI/RV/10/2019/11513 | 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 | |||||||
Registered Valuer | Plant & Machinery | 25-10-2023 | Fintech Valuation Advisory Pvt. Ltd. | IBBI/RV-E/14/2021/154 | NA | NA | NA | NA | NA | NA | ||
Registered Valuer | Securities & Financial Assets | 25-10-2023 | Manish Buchasia | IBBI/RV/03/2019/12235 | NA | NA | NA | NA | NA | NA | ||
Registered Valuer | Securities & Financial Assets | 25-10-2023 | Gyaneshwar Sahai | IBBI/RV/03/2018/10226 | NA | NA | 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: | Sincer there are two categories of assets of the CP, i.e., Plant & Machinery and Securities & Financial Assets, two valuers each for two categories of assets of the CP were appointed. |
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: | GN Fair Valuation Pvt. Ltd. |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2023-10-25 |
Corporate Debtor: | Convertertec Energy Solutions India 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 | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | Plant & Machinery | 25-10-2023 | GN Fair Valuation Pvt. Ltd. | IBBI/RV/10/2019/11513 | 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 | [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: | Fintech Valuation Advisory Pvt. Ltd. |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2023-10-25 |
Corporate Debtor: | Convertertec Energy Solutions India 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 | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | Plant & Machinery | 25-10-2023 | Fintech Valuation Advisory Pvt. Ltd. | IBBI/RV-E/14/2021/154 | 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 | [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: | Manish Buchasia |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2023-10-25 |
Corporate Debtor: | Convertertec Energy Solutions India 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 | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | Securities & Financial Assets | 25-10-2023 | Manish Buchasia | IBBI/RV/03/2019/12235 | 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 | [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: | Gyaneshwar Sahai |
Kind of Profession: | Registered Valuer |
Date of Appointment: | 2023-10-25 |
Corporate Debtor: | Convertertec Energy Solutions India 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 | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | Securities & Financial Assets | 25-10-2023 | Gyaneshwar Sahai | IBBI/RV/03/2018/10226 | 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 | [yes] |
Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | No |