Issue of Auction Notice |
18-01-2023 |
FIRESTAR INTERNATIONAL LIMITED |
22-02-2023 |
Mr. Santanu T Ray |
|
4,32,41,796 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has proposed to sale, the assets of the Corporate Debtor.
|
20-02-2023 |
|
Issue of Auction Notice |
18-01-2023 |
Firestar Diamond International Private Limited |
22-02-2023 |
Mr. Santanu T Ray |
|
59,01,04,625 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has proposed to sale, the assets of the Corporate Debtor.
|
20-02-2023 |
|
Issue of Auction Notice |
18-01-2023 |
Sanghavi Exports International Pvt Ltd |
13-02-2023 |
Mr. Shailesh Bhalchandran Desai |
|
3,68,34,000 |
Land admeasuring 399...
Land admeasuring 3997.50 Sq. Mtrs along with Building admeasuring 1491 Sq. Mtrs.
|
10-02-2023 |
|
Issue of Auction Notice |
18-01-2023 |
Sanghavi Exports International Pvt Ltd |
13-02-2023 |
Mr. Shailesh Bhalchandran Desai |
|
3,82,50,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
|
10-02-2023 |
|
Issue of Auction Notice |
18-01-2023 |
Sanghavi Exports International Pvt Ltd |
13-02-2023 |
Mr. Shailesh Bhalchandran Desai |
|
22,50,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
2. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
3. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
4. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
5. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
6. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
10-02-2023 |
|
Corrigendum |
18-01-2023 |
K.S. Oils Limited |
17-02-2023 |
Mr. Kuldeep Verma |
|
3,26,70,00,000 |
Corporate Debtor as ...
Corporate Debtor as going concern as per Regulation 32A of IBBI (Liquidation Process) Regulations, 2016 excluding Manufacturing unit at Haldia, Windmill Assets and diverted land of Village Karua, Tehsil and District Morena admeasuring 22.175 hectares
|
14-02-2023 |
|
Corrigendum |
18-01-2023 |
K.S. Oils Limited |
17-02-2023 |
Mr. Kuldeep Verma |
|
0 |
The e-auction of the...
The e-auction of the assets in Block B to Block I is withdrawn and only sale of corporate debtor as going concern is kept.
|
14-02-2023 |
|
Issue of Auction Notice |
18-01-2023 |
VENUS ROLLING MILLS PRIVATE LIMITED |
06-02-2023 |
Mr. Devendra Singh |
|
14,50,00,000 |
Land and Building, P...
Land and Building, Plant and Machinery
|
03-02-2023 |
|
Corrigendum |
18-01-2023 |
Powai Cubicles Private Limited |
07-02-2023 |
Mr. Umang Subhashchandra Khandelwal |
|
7,90,56,153 |
Commercial Block |
03-02-2023 |
|
Issue of Auction Notice |
17-01-2023 |
M N Horological Industries Private Limited |
30-01-2023 |
Mr. Lingumgunta Venkata Shyam Sundar |
|
9,62,578 |
Inventory |
28-01-2023 |
|
Issue of Auction Notice |
17-01-2023 |
A J CASTINGS PRIVATE LIMITED |
13-02-2023 |
Mrs. Megha Agrawal |
|
1,90,30,000.00 |
Land & Building, Pla...
Land & Building, Plant and Machinery, and Securities and Financial Assets.
|
10-02-2023 |
|
Issue of Auction Notice |
17-01-2023 |
PINKY SHIPYARD PRIVATE LIMITED |
17-02-2023 |
Mr. Udayraj Patwardhan |
|
6,79,12,500 |
Block – I
At Chic...
Block – I
At Chicalim: Land at Survey No. 153/1 (admeasuring 1,13,755 Sq. Mtrs.), known as ‘Sapal’, Village Chicalim, Taluka - Mormugao, South Goa- 403711.
|
14-02-2023 |
|
Issue of Auction Notice |
17-01-2023 |
PINKY SHIPYARD PRIVATE LIMITED |
17-02-2023 |
Mr. Udayraj Patwardhan |
|
2,61,75,000 |
Block – II
At San...
Block – II
At Sancoale:
(i) Freehold Land of Corporate Debtor (admeasuring 2200 Sq. Mtrs.), known as ‘Borma’ at Survey No. 209/2, Zorinto Sancoale Village, Taluka Marmagoa – 403 601.
(ii) Building and Infrastructure that includes old office shed, Contractor Shed – 1 and 2, Temple, strong point area, ship building beams and unloading rails, fabrication area etc. at freehold land of Corporate Debtor.
|
14-02-2023 |
|
Issue of Auction Notice |
17-01-2023 |
Pondicherry Extraction Industries Private Limited |
22-02-2023 |
Mrs. Raja Lakshmi Vardarajan |
|
9,24,00,000 |
Commercial Property ...
Commercial Property with super built up area of 26780 sq. feet consisting of basement, ground floor, portico, first floor, second floor, third floor built on a piece of land admeasuring 13948 sq. ft. know as "JK Towers" situated at prime location at 100 Feet Road, Pondicherry
|
16-02-2023 |
|
Issue of Auction Notice |
16-01-2023 |
Shirt Company (India) Private Limited |
20-02-2023 |
Mr. Anuj Bajpai |
|
66,24,00,000 |
Independent office b...
Independent office building (basement + Ground + 3 Upper Floors) admeasuring about 23373 sq. feet. (carpet) with attached gardens in Lower Parel, Mumbai
|
17-02-2023 |
|
Issue of Auction Notice |
16-01-2023 |
Max Flex & Imaging Systems Limited. |
10-02-2023 |
Mr. Fanendra Harakchand Munot |
|
40,86,08,289 |
Residential and comm...
Residential and commercial properties
|
08-02-2023 |
|
Issue of Auction Notice |
16-01-2023 |
GUJARAT METALLIC COAL & COKE LIMITED |
06-02-2023 |
Sanjay Kumar Poddar |
|
22,83,288.00 |
Land & Building:-
R...
Land & Building:-
Residential Flat of the Corporate Debtor
|
06-02-2023 |
|
Issue of Auction Notice |
16-01-2023 |
Saber Papers Limited |
08-02-2023 |
Mr. Vikram Bajaj |
|
89,67,000 |
Land |
06-02-2023 |
|
Issue of Auction Notice |
16-01-2023 |
Saber Paper Boards Private Limited |
08-02-2023 |
Mr. Vikram Bajaj |
|
10,75,48,000 |
Kraft Paper Unit and...
Kraft Paper Unit and Corrugate Box Unit
Land (comprised in title deeds listed hereunder) & Building (including structure and sheds) of Saber Paper Boards Pvt. Ltd. at village Gaunspur, Ludhiana, Punjab – 141011
Deed No. Extent of Land
14331 57 Kanal and 17 Marla
22202 12 Kanal and 6 Marla
26558 12 Kanal and 10 Marla
22248 7 Kanal and 12 Marla
TOTAL 90 Kanal and 5 Marla
|
06-02-2023 |
|
Issue of Auction Notice |
16-01-2023 |
Saber Paper Boards Private Limited |
08-02-2023 |
Mr. Vikram Bajaj |
|
2,22,67,000 |
Plant & Machinery â€...
Plant & Machinery – Corrugated Box Unit
Entire Plant & Machinery of Corrugated Box Unit of Saber Paper Boards P Ltd. at village Gaunspur, Ludhiana, Punjab -141011
|
06-02-2023 |
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