IP Disclosure(s)

IIIPICAI :: Office Management System

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Insolvency Professional: ARCK Resolution Professionals LLP
Enrollment No. IPE/P-0014
Registration No. IBBI/IPE-0030/IPA-1/2022-23/50013
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
Insolvency Professionals conducting Resolution Processes of WINSOME YARNS LTD (Corporate Debtor)

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 Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Registered Valuer Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Accountant Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Advocate Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
PRA 05-04-2024 M/s Symcom Exim Private Limited, M/s Symcom  Impex (P) Limited,  M/s Symcom Communication Proprietor of Mr. Gopal Vidhichand Goyal and Mrs. Manisha Gopal Goyal (Individual)- Consortium Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NIL NIL NIL NIL NA NIL
PRA 05-04-2024 M/s PT Works Private Limited & Mr. Parvind Kumar (Individual)- Consortium Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 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

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: M/s Symcom Exim Private Limited, M/s Symcom  Impex (P) Limited,  M/s Symcom Communication Proprietor of Mr. Gopal Vidhichand Goyal and Mrs. Manisha Gopal Goyal (Individual)- Consortium
Kind of Profession: PRA
Date of Appointment: 2024-04-05
Corporate Debtor: WINSOME YARNS LTD

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 Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Registered Valuer Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Accountant Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Advocate Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
PRA 05-04-2024 M/s Symcom Exim Private Limited, M/s Symcom  Impex (P) Limited,  M/s Symcom Communication Proprietor of Mr. Gopal Vidhichand Goyal and Mrs. Manisha Gopal Goyal (Individual)- Consortium Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 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

Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018

Name of Professional: M/s PT Works Private Limited & Mr. Parvind Kumar (Individual)- Consortium
Kind of Profession: PRA
Date of Appointment: 2024-04-05
Corporate Debtor: WINSOME YARNS LTD

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 Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Registered Valuer Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Accountant Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
Advocate Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 NA NA NA NA NA NA
PRA 05-04-2024 M/s PT Works Private Limited & Mr. Parvind Kumar (Individual)- Consortium Anil Kholi IBBI/IPA-001/IP/P-00112/2017-18/10219 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