Issue of Auction Notice |
24-01-2025 |
Reliable Finance Corpn Private Limited |
17-02-2025 |
Mr. Satyendra Sharma |
|
6,50,68,212.35 |
Entire Company with ...
Entire Company with all Assets are as per asset
memorandum on the basis of going concern except shares
of India Stuffyarn Ltd, Carewell Exim Ltd, Intellectual
Builders Pvt Ltd, Yuvraj Exports Pvt Ltd and Akul Securities
Pvt Ltd
|
15-02-2025 |
|
Issue of Auction Notice |
24-01-2025 |
Reliable Finance Corpn Private Limited |
17-02-2025 |
Mr. Satyendra Sharma |
|
5,32,59,617.73 |
NON CURRENT INVESTME...
NON CURRENT INVESTMETS (UNQUOTED SHARES) ON STANDALONE BASIS TO REGULATION
32(a) OF IBBI (LIQUIDATION PROCESS)
REGULATIONS, 2016
|
15-02-2025 |
|
Issue of Auction Notice |
24-01-2025 |
Reliable Finance Corpn Private Limited |
17-02-2025 |
Mr. Satyendra Sharma |
|
4,99,25,500.46 |
INVENTORIES ON STAND...
INVENTORIES ON STANDALONE BASIS PURSUANT
TO REGULATION 32(a) OF IBBI (LIQUIDATION
PROCESS) REGULATIONS, 2016
|
15-02-2025 |
|
Issue of Auction Notice |
24-01-2025 |
BAID INDUSTRIES PRIVATE LIMITED |
22-02-2025 |
JAYKISHAN RAMESHWARLAL RATHI |
|
22,50,00,000 |
Block A: Land & Bui...
Block A: Land & Building and Plant & Machinery Block B: Plant & Machinery Block C: Land & Building
|
19-02-2025 |
|
Issue of Auction Notice |
23-01-2025 |
Virgo Home Deziner Private Limited |
18-01-2025 |
Mr. Vijay Pitambar Lulla |
|
11,82,000 |
inventory |
17-01-2025 |
|
Issue of Auction Notice |
23-01-2025 |
Virgo Home Deziner Private Limited |
07-02-2025 |
Mr. Vijay Pitambar Lulla |
|
10,64,000 |
INVENTORY |
06-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
RNP MARKETING AND CARGO PRIVATE LIMITED |
21-02-2025 |
Mr. Jitender Kothari |
|
1,52,68,500 |
Sale of assets in Pa...
Sale of assets in Parcels – Immovable Property- Non-Agricultural Land
|
19-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
ARCHON ENGICON LIMITED |
19-02-2025 |
Mr. Sunil Kumar Kabra |
|
46,62,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as going concern along with all its assets [including land and building, plant and machinery and financial assets (excluding Cash & Bank Balance)].
|
17-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
Genrx Pharmaceuticals Private Limited |
20-02-2025 |
Mr. Rajesh Kumar Mittal |
|
10,80,00,000 |
Sale of Corporate D...
Sale of Corporate Debtor as Going Concern Including Land & Building, Plant & Machinery and financial assets (excluding Cash & Bank Balance and amount realisable from PUFE application) of corporate debtor at M/s Genrx Pharmaceuticals Pvt. Ltd. Factory situated at A-52, MIDC Malegaon, Sinnar, Nashik – 422113
|
17-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
PPS Enviro Power Pvt Ltd |
17-02-2025 |
Kallat Vatsa Kumar |
|
0 |
Not Readily Realisab...
Not Readily Realisable Assets ( NRRA) of PPS Enviro Power P Ltd (CD) comprising of 2 arbitration matters as below
1) Arbitration matter filed by CD PPS Enviro Power Pvt Ltd against PAN Time Finance Company P Ltd (Sl No 142 of 2013); Claim by CD – Rs. 45.55 cr; Counter claim – Rs. 41.97 cr.
2) Arbitration matter filed by CD PPS Enviro Power Pvt Ltd against Mahavir Ferro Alloys P Ltd (Sl No 143 of 2013. Claim by CD is Rs. 32.24 cr; Counter claim – Rs. 38.79 cr.
The Hon'ble High Court of Telangana had appointed the Sole Arbitrator and the initial period allowed is completed . Application filed with Hon'ble High Court of Telangana for extention of arbitration period and the same is pending .
|
15-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
DCOM SYSTEMS LIMITED |
24-02-2025 |
Mr. Mahendra Prasad Jindal |
|
30,00,000 |
Sale as a going conc...
Sale as a going concern comprising all the assets of the CD as shown in last available tally data as on 27-08-2021/ 15-05-2024 the date of liquidation process commencement or otherwise belonging to or owned by the CD etc. except recoveries out of PUFE transactions if any as a going concern through public auction subject to Swiss challenge method at a reserve price of Rs. 30 lacs on the basis of “As is where is”, “As is what is”, “Whatever there is” and “Without recourse” basis without any assurance or undertaking or obligation about the correctness or completeness of their quantities or qualities or legally enforceability or completeness of legal or regulatory compliances of any of the applicable provisions of law , without any liabilities to comply with pending compliance of any rules, regulations, formalities, provisions of any law as applicable to CD
|
22-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
Genrx Pharmaceuticals Private Limited |
20-02-2025 |
Mr. Rajesh Kumar Mittal |
|
7,38,00,000 |
Land & Building of c...
Land & Building of corporate debtor located at M/s Genrx Pharmaceuticals Pvt. Ltd. Factory situated at A-52, MIDC Malegaon, Sinnar, Nashik – 422113
|
17-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
Genrx Pharmaceuticals Private Limited |
20-02-2025 |
Mr. Rajesh Kumar Mittal |
|
3,42,00,000 |
Sale of Plant & Mac...
Sale of Plant & Machinery and financial assets (excluding Cash & Bank Balance and PUFE application) of corporate debtor at M/s Genrx Pharmaceuticals Pvt. Ltd. Factory situated at A-52, MIDC Malegaon, Sinnar, Nashik – 422113
|
17-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
Bansal Oil Extraction Pvt. Ltd |
14-02-2025 |
Mr. Yogesh Gupta |
|
14,51,88,000 |
Land and Building |
29-01-2025 |
|
Issue of Auction Notice |
22-01-2025 |
Bansal Oil Extraction Pvt. Ltd |
14-02-2025 |
Mr. Yogesh Gupta |
|
25,02,000 |
Land and Building |
29-01-2025 |
|
Issue of Auction Notice |
22-01-2025 |
Bansal Oil Extraction Pvt. Ltd |
14-02-2025 |
Mr. Yogesh Gupta |
|
14,76,90,000 |
Land and Building |
29-01-2025 |
|
Issue of Auction Notice |
22-01-2025 |
FUTURE RETAIL LIMITED |
17-02-2025 |
Mr. Sanjay Gupta |
|
21,31,44,580 |
LAND AND BUILDING |
14-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
FUTURE RETAIL LIMITED |
17-02-2025 |
Mr. Sanjay Gupta |
|
6,11,80,917 |
LAND AND BUILDING |
14-02-2025 |
|
Issue of Auction Notice |
22-01-2025 |
FUTURE RETAIL LIMITED |
17-02-2025 |
Mr. Sanjay Gupta |
|
11,03,906 |
Residential Plot |
14-02-2025 |
|
Issue of Auction Notice |
21-01-2025 |
LAGROWTH ASSOCIATES PRIVATE LIMITED |
24-02-2025 |
soniya gupta |
|
6,77,62,000 |
Movable Assets (Trad...
Movable Assets (Trade Receivables & a computer)
|
21-02-2025 |
|