Issue of Auction Notice |
12-08-2022 |
Surana Industries Limited |
30-08-2022 |
Mr. Ramakrishnan Sadasivan |
|
1,05,21,00,000 |
• Immovable Proper...
• Immovable Properties of Leasehold factory land bearing Plot Nos. 231,232,233 and 234 comprised in Survey No. Parts of 224 to 229, 240 & 230, 232, 233,235 to 239 of Wadaloor Village & 99 (P), 128 (P) of Chicksugar Village, Raichur Hobli, Raichur Taluk, Raichur District, in the State of Karnataka (Leasehold Land: 131.55 Acres, Lessor: KIADB, Lease has already expired)
• Industrial Sheds constructed in the above land.
• Canteen Room, Admin Block and Main Stores building.
• Plant & Machinery, Inventory and Spares, Stores and Consumables in the above factory premises.
|
26-08-2022 |
|
Issue of Auction Notice |
12-08-2022 |
Surana Industries Limited |
30-08-2022 |
Mr. Ramakrishnan Sadasivan |
|
95,00,00,000 |
• Industrial Sheds...
• Industrial Sheds, Canteen Room, Admin Block and Main Stores building constructed in the land bearing Plot Nos. 231,232,233 and 234 comprised in Survey No. Parts of 224 to 229, 240 & 230, 232, 233,235 to 239 of Wadaloor Village & 99 (P), 128 (P) of Chicksugar Village, Raichur Hobli, Raichur Taluk, Raichur District, in the State of Karnataka. (Leasehold land is excluded in this Lot)
• Plant & Machinery, Inventory and Spares, Stores and Consumables in the above factory premises.
|
26-08-2022 |
|
Issue of Auction Notice |
12-08-2022 |
SURINA IMPEX PRIVATE LIMITED |
31-08-2022 |
Mr. Sanjai Kumar Gupta |
|
1,47,60,000 |
Land and Building |
27-08-2022 |
|
Issue of Auction Notice |
12-08-2022 |
santosh Overseas Limited |
20-08-2022 |
Mr. Rohit Sehgal |
|
1,14,00,000 |
Trade Receivables (D...
Trade Receivables (Debtors)
|
18-08-2022 |
|
Corrigendum |
11-08-2022 |
Toshniwal Enterprises Controls Limited |
31-08-2022 |
Mr. Kamal Nayan Jain |
|
1,52,84,000 |
Company as a whole b...
Company as a whole being going concern
|
26-08-2022 |
|
Issue of Auction Notice |
11-08-2022 |
Woolways (India) Limited |
26-08-2022 |
Mr. Sajeve Bhushan Deora |
|
44,85,231 |
Inventory, Office eq...
Inventory, Office equipments and Freehold Land
|
23-08-2022 |
|
Issue of Auction Notice |
11-08-2022 |
KAMINENI STEEL & POWER INDIA PRIVATE LIMITED |
02-09-2022 |
Mr. Racharla Ramakrishna Gupta |
|
3,30,00,00,000 |
1.Company as a whole...
1.Company as a whole (as a going concern)
2.Land & Buildings, Plant & Machinery
3.Plant & Machinery
4.Land Parcels - total 52.225 Acres of Non-Agricultural land
5.Vehicles
|
30-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
S K P STEEL INDUSTRIES PRIVATE LIMITED |
17-08-2022 |
Mr. Soumitra Lahiri |
|
6,37,48,580 |
Entire assets of the...
Entire assets of the corporate debtor excluding amount recoverable from CMG Ductiles Ltd, Tycoon Suppliers Private Limited and TIF Castings Limited from whom amounts are overdue are Rs.13,94,82,429/-, Rs.22,58,02,058/- and Rs.15,93,01,501/- respectively which totals Rs. 52,45,85,988/- for which recovery proceedings, as permissible under the law, are being initiated.
|
16-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
Siddhi Vinayak Logistic Limited |
19-08-2022 |
Mr. Dushyant C Dave |
|
61,50,924 |
Land Parcel, Dahej |
19-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
Shriram SEPL Composites Private Limited |
26-08-2022 |
Ajay S Jain |
|
50,00,000 |
Company as a going c...
Company as a going concern
|
22-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
Gian Chand and Sons Private Limited |
20-08-2022 |
Mr. Rajeev Bhambri |
|
1,01,00,000 |
Financial Assets by ...
Financial Assets by way of assignment (Debtors, advances and other financial assets)
|
18-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
Ramanand Steel Limited |
19-08-2022 |
Mr. Dushyant C Dave |
|
7,87,32,000 |
Land parcel |
19-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
24-08-2022 |
Mr. Ravindra Chaturvedi |
|
10,17,00,000 |
Leasehold Factory La...
Leasehold Factory Land admeasuring area about 22,000 Sq.mt covering
situated at Plot No. 1-B and 1-C, Village-Yadrav, Gut No. 50,51,52 and 53,
Parvati Co-Operative Industrial Estate, Sector-I, Phase- III, Taluka-Shirol,
District-Kolhapur, within the local limits of Shirol.
|
20-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
24-08-2022 |
Mr. Ravindra Chaturvedi |
|
2,42,00,000 |
Building admeasuring...
Building admeasuring approximate built up area is 46,246.50 Sq. Ft. situated at
Plot No. 1-B and 1-C, Village-Yadrav, Gut No. 50,51,52 and 53, Parvati Co-
Operative Industrial Estate, Sector-I, Phase- III, Taluka-Shirol, District-
Kolhapur, within the local limits of Shirol.
|
20-08-2022 |
|
Issue of Auction Notice |
10-08-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
24-08-2022 |
Mr. Ravindra Chaturvedi |
|
2,00,00,000 |
All Plant and Machin...
All Plant and Machinery (Dairy Plant) situated at Plot No. 1-B and 1-C, at
Village-Yadrav, Gut No. 50,51,52 and 53, Parvati Co-Operative Industrial Estate,
Sector-I, Phase-III, Taluka-Shirol, District- Kolhapur, within the local limits of
Shirol. Inclusive of fixed Furniture and Fixture therein.
|
20-08-2022 |
|
Issue of Auction Notice |
09-08-2022 |
ANNIES APPAREL PVT LTD |
25-08-2022 |
Mr. Rajiv Bajaj |
|
47,91,57,118 |
Financial assets viz...
Financial assets viz..quoted, unquoted shares, loans and advances and OCDs
|
21-08-2022 |
|
Issue of Auction Notice |
09-08-2022 |
Firestar Diamond International Private Limited |
26-08-2022 |
Mr. Santanu T Ray |
|
70,59,13,265 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has proposed to sale, the assets of the Corporate Debtor through 4 option scheme
|
23-08-2022 |
|
Issue of Auction Notice |
09-08-2022 |
Kanakadhara Ventures Private Limited |
26-08-2022 |
Mr. Chillale Rajesh |
|
3,99,00,000 |
open land |
24-08-2022 |
|
Corrigendum |
09-08-2022 |
Radius Infratel Private Limited |
01-09-2022 |
Mr. Arvind Garg |
|
14,00,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a Going Concern along with liabilities towards security deposits of customers of the Corporate Debtor
Specific Exclusions:
i. Cash & Cash equivalents (Cash in hand, Cash at bank and other fixed deposits).
ii. Any assets or their value recovered through proceedings for avoidance of transactions in accordance Chapter-III of the Insolvency & Bankruptcy Code, 2016
iii. Certain pending litigations, details of which shall be provided in the data room.
iv. Any due amount realized from any contributory to the corporate debtor towards uncalled capital and / or unpaid capital contribution
(including share premium thereon).
|
30-08-2022 |
|
Issue of Auction Notice |
09-08-2022 |
Suwarnsparsh Gems and Jewellery Limited |
16-08-2022 |
Mr. Birendra Kumar Agrawal |
|
25,00,000 |
Coloured Gems Stones |
13-08-2022 |
|