Name of Insolvency Professional: | Sanjay Ramdas Mahajan |
Enrollment No. | IP/P-02122 |
Registration No. | IBBI/IPA-001/IP-P-02122/2021-2022/13523 |
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 | NA | NA | NA | NA | NA | NA | ||||||
Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
Accountant | NA | NA | NA | NA | NA | NA | ||||||
Advocate | NA | NA | NA | NA | NA | NA | ||||||
Auditor for receipts and payments | 11-04-2024 | Amol Dandekar & Associates | 132226 | 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: | |
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: | Amol Dandekar & Associates |
Kind of Profession: | Auditor for receipts and payments |
Date of Appointment: | 2024-04-11 |
Corporate Debtor: | M/s PR Castalloys 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 | 01-11-2023 | Sanjay Mahajan | IBBI/IPA-001/IP-P02122/2021-22/13523 | NIL | NIL | NIL | NIL | NA | NA | |||
Registered Valuer | 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 |