Issue of Auction Notice |
25-10-2022 |
DUGAL ASSOCIATES PRIVATE LIMITED |
11-11-2022 |
Mr. Pradeep Upadhyay |
|
6,00,00,000 |
1. Land and Building...
1. Land and Building
(Area 600 Sq. Yards) at
F-38/2, (Near Maruti Service Station), Okhla Industrial Area, Phase-II,
New Delhi-110020
2. Tata Safari
&
Toyota Innova Car
(2016 & 2017 Model)
|
10-11-2022 |
|
Issue of Auction Notice |
25-10-2022 |
SAVEMAX WHOLESALE CLUB PRIVATE LIMITED |
11-11-2022 |
Mr. Arvind Garg |
|
0 |
1. Transfer of right...
1. Transfer of rights underlying proceedings for preferential and fraudulent transactions under sections 43 and 66 of the Insolvency and Bankruptcy Code, 2016 filed before National Company Law Tribunal, New Delhi, against erstwhile promoter directors of the Company (Corporate Debtor) bearing Company Application No. 505(ND) of 2018 in CP (IB) No. 138/2018.
2. Transfer of rights underlying proceedings for fraudulent transactions under sections 43 and 66 of the Insolvency and Bankruptcy Code, 2016 filed before National Company Law Tribunal, New Delhi, against erstwhile promoter directors of the Company bearing Company Application No. No. 68(ND) of 2019 in CP (IB) No. 138/2018.
3. Transfer of rights underlying proceedings for fraudulent transactions under sections 43 and 66 of the Insolvency and Bankruptcy Code, 2016 filed before National Company Law Tribunal, New Delhi, against erstwhile promoter directors of the Company bearing Interlocutory Application No. 5272(ND) of 2020 in CP (IB) No. 138/2018.
|
11-11-2022 |
|
Issue of Auction Notice |
24-10-2022 |
SREE NAIDU BEVERAGES PRIVATE LTD |
07-11-2022 |
Mr. Krishna Mohan Gollamudi |
|
2,48,78,000 |
Factory Shed and Bui...
Factory Shed and Buildings; Plant & Machinery, Electrical Fittings, Equipment,Office furniture, Lab equipment, inventory etc.
|
04-11-2022 |
|
Issue of Auction Notice |
23-10-2022 |
Kakade Developers Private Limited |
16-11-2022 |
Mr. Jitendra Palande |
|
5,05,00,000 |
Commercial Units |
14-11-2022 |
|
Issue of Auction Notice |
22-10-2022 |
M/s Precision Engineers & Fabricators Private Limited |
07-11-2022 |
Mr. Rasik Singhania |
|
20,75,000 |
Vacant Leasehold Lan...
Vacant Leasehold Land own by WBIIDC (1.0676 acres) situated at Plot No. 826 (P)
|
05-11-2022 |
|
Issue of Auction Notice |
22-10-2022 |
M/s Precision Engineers & Fabricators Private Limited |
07-11-2022 |
Mr. Rasik Singhania |
|
24,75,000 |
Plant & Machinery co...
Plant & Machinery comprises of Pontoon, Weighbridge, CNG cutting machine, Sand blasting machine (body), Aluminum cables & welding machines
|
05-11-2022 |
|
Issue of Auction Notice |
22-10-2022 |
Easun Reyrolle Limited |
09-11-2022 |
Mr. Mahalingam Suresh Kumar |
|
38,67,00,000 |
Land and Building / ...
Land and Building / Plant and Machinery , Commercial building
|
07-11-2022 |
|
Issue of Auction Notice |
21-10-2022 |
ADITI OIL EXTRACTION PRIVATE LIMITED |
24-11-2022 |
Mr. Krishna Kumar Chhaparia |
|
1,52,10,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a going concern
|
21-11-2022 |
|
Issue of Auction Notice |
21-10-2022 |
ADITI HEALTH OILS PRIVATE LIMITED |
24-11-2022 |
Mr. Krishna Kumar Chhaparia |
|
19,93,50,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a going concern
|
21-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
Roofit Industries Limited |
11-11-2022 |
Mr. Jitender Kumar Jain |
|
3,05,00,000 |
Immovable Property |
09-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
SWE FASHIONS PRIVATE LIMITED |
10-11-2022 |
Mr. Venkata Subbarao Kalva |
|
10,000 |
Trade Receivables as...
Trade Receivables as per Books of Accounts of the company under liquidation as on the date of liquidation.
|
08-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
SPACEVISION IMPEX PRIVATE LIMITED |
21-11-2022 |
Mr. Rakesh Prasad Khandelwal |
|
90,00,000 |
Building - Shop/ Off...
Building - Shop/ Office Premises
|
18-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
Greendiamz Biotech Limited |
18-11-2022 |
Mrs. Bhavi Shreyans Shah |
|
7,85,00,000 |
Lot 1: Land and Buil...
Lot 1: Land and Building along with Plant and Machinery
Lot 2: Office Premises
Lot 3: Lot 1 + Lot 2
|
15-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
FIRESTAR INTERNATIONAL LIMITED |
24-11-2022 |
Mr. Santanu T Ray |
|
67,06,17,602 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has
proposed to sale, the assets of the Corporate Debtor
|
22-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED |
22-11-2022 |
MUKESH KUMAR JAIN |
|
2,00,00,000 |
COMPANY VEHICLES & L...
COMPANY VEHICLES & LAND
|
18-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
FIRESTAR INTERNATIONAL LIMITED |
24-11-2022 |
Mr. Santanu T Ray |
|
5,05,75,200 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has
proposed to sale, the assets of the Corporate Debtor
|
22-11-2022 |
|
Issue of Auction Notice |
20-10-2022 |
Firestar Diamond International Private Limited |
24-11-2022 |
Mr. Santanu T Ray |
|
67,06,17,602 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has proposed to sale, the assets of the Corporate Debtor.
|
22-11-2022 |
|
Issue of Auction Notice |
19-10-2022 |
EMI Transmission Limited |
14-11-2022 |
Mr. Shailesh Bhalchandran Desai |
|
5,00,00,000 |
All the present asse...
All the present assets of the Company, on a Going
Concern Basis as per Regulation 32A of IBBI (Liquidation Process) Regulations, 2016
|
11-11-2022 |
|
Issue of Auction Notice |
19-10-2022 |
Shirt Company (India) Private Limited |
14-11-2022 |
Mr. Anuj Bajpai |
|
24,50,000 |
Industrial Sewing Ma...
Industrial Sewing Machine – Tony / Laike / Siruba / Active / Brother / FDM
|
11-11-2022 |
|
Issue of Auction Notice |
19-10-2022 |
Shirt Company (India) Private Limited |
14-11-2022 |
Mr. Anuj Bajpai |
|
65,000 |
Tapson Machine / Col...
Tapson Machine / Colour Matching Cabinate / Paramount Spetralux – II / Band Knife Cutting Machine
|
11-11-2022 |
|