Name of Insolvency Professional: | Pravin R Navandar |
Enrollment No. | IP/P-00008 |
Registration No. | IBBI/IPA-001/IP-P00008/2016-17/10027 |
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 |
RP | 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 | ||||||
STATUTORY AUDITOR for FY 2023-24 | 23-04-2024 | CNK & ASSOCIATES LLP | 101961W / W-100036 | NA | NA | NIL | NIL | NIL | YES Name: ICICI Bank, Bank of Maharashtra, State Bank of India, IDBI Bank Ltd., Punjab National Bank, Union Bank and Canara Bank. Kind: D Details: Yes. 6 Partners of the LLP and / or their spouses/relatives hold shares in some of the Financial Creditors. The shares held (holding not being material) are in ICICI Bank, Bank of Maharashtra, State Bank of India, IDBI Bank Ltd., Punjab National Bank, Uni |
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 |
Name of Professional: | CNK & ASSOCIATES LLP |
Kind of Profession: | STATUTORY AUDITOR for FY 2023-24 |
Date of Appointment: | 2024-04-23 |
Corporate Debtor: | VOVL 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 | 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 | ||||||
STATUTORY AUDITOR for FY 2023-24 | 23-04-2024 | CNK & ASSOCIATES LLP | 101961W / W-100036 | NA | NA | NIL | NIL | NIL | YES Name: ICICI Bank, Bank of Maharashtra, State Bank of India, IDBI Bank Ltd., Punjab National Bank, Union Bank and Canara Bank. Kind: D Details: Yes. 6 Partners of the LLP and / or their spouses/relatives hold shares in some of the Financial Creditors. The shares held (holding not being material) are in ICICI Bank, Bank of Maharashtra, State Bank of India, IDBI Bank Ltd., Punjab National Bank, Uni |
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 |