IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Anup Kumar Singh |
| Enrollment No. | IP/P-00153 |
| Registration No. | IBBI/IPA-001/IP-P00153/2017-18/10322 |
| 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 |
| IRP | 18-12-2023 | Anup Kumar Singh | IBBI/IPA-001/IP-P00153/2017-2018/10322 | NA | NA | NA | NA | NA | NIL | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| PRA 5 | 20-04-2024 | Sponge Sales India Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 8 | 20-04-2024 | Mr. Navneet Garg | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 7 | 20-04-2024 | Noida Holdings Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 6 | 20-04-2024 | AKB Ventures Private Limited | 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: | 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 |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | Sponge Sales India Private Limited |
| Kind of Profession: | PRA 5 |
| Date of Appointment: | 2024-04-20 |
| Corporate Debtor: | Shweta Housing and Hospitality 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 |
| IRP | 18-12-2023 | Anup Kumar Singh | IBBI/IPA-001/IP-P00153/2017-2018/10322 | NA | NA | NA | NA | NA | NIL | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| PRA 6 | 20-04-2024 | AKB Ventures Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 8 | 20-04-2024 | Mr. Navneet Garg | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 7 | 20-04-2024 | Noida Holdings Private Limited | 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: | AKB Ventures Private Limited |
| Kind of Profession: | PRA 6 |
| Date of Appointment: | 2024-04-20 |
| Corporate Debtor: | Shweta Housing and Hospitality 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 |
| IRP | 18-12-2023 | Anup Kumar Singh | IBBI/IPA-001/IP-P00153/2017-2018/10322 | NA | NA | NA | NA | NA | NIL | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| PRA 5 | 20-04-2024 | Sponge Sales India Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 8 | 20-04-2024 | Mr. Navneet Garg | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 7 | 20-04-2024 | Noida Holdings Private Limited | 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: | Noida Holdings Private Limited |
| Kind of Profession: | PRA 7 |
| Date of Appointment: | 2024-04-20 |
| Corporate Debtor: | Shweta Housing and Hospitality 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 |
| IRP | 18-12-2023 | Anup Kumar Singh | IBBI/IPA-001/IP-P00153/2017-2018/10322 | NA | NA | NA | NA | NA | NIL | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| PRA 5 | 20-04-2024 | Sponge Sales India Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 8 | 20-04-2024 | Mr. Navneet Garg | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 6 | 20-04-2024 | AKB Ventures Private Limited | 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: | Mr. Navneet Garg |
| Kind of Profession: | PRA 8 |
| Date of Appointment: | 2024-04-20 |
| Corporate Debtor: | Shweta Housing and Hospitality 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 |
| IRP | 18-12-2023 | Anup Kumar Singh | IBBI/IPA-001/IP-P00153/2017-2018/10322 | NA | NA | NA | NA | NA | NIL | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| PRA 5 | 20-04-2024 | Sponge Sales India Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 7 | 20-04-2024 | Noida Holdings Private Limited | NIL | NIL | NIL | NIL | NA | NIL | ||||
| PRA 6 | 20-04-2024 | AKB Ventures Private Limited | 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 |
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