Issue of Auction Notice |
09-11-2024 |
Kohinoor Ginning and Pressing Pvt Ltd |
03-12-2024 |
Mr. Manoj Kumar Mishra |
|
13,50,00,000 |
Land & Building and ...
Land & Building and Plant and Machinery
|
01-12-2024 |
|
Issue of Auction Notice |
08-11-2024 |
WINSOME DIAMONDS AND JEWELLERY LIMITED |
09-12-2024 |
Mr. Amit Gupta |
|
00 |
ASSIGNMENT OF NRRA 1...
ASSIGNMENT OF NRRA 1.Application filed under
section 43,45 & 66 of IBC 2016 -INR 1358,04,00,000
2.Receivable under balance sheet - • Investment in
Government or Trust Securities- INR 6,000 (BOOK
VALUE) • Security DepositsINR 40,35,337 (BOOK VALUE)
• Loans and advances (others)- INR 84,440(BOOK
VALUE) • Loans to others (unsecured, considered good)-
INR 21,74,85,518 (BOOK VALUE) • Long Term Trade
receivable- INR 5652,05,15,447 (BOOK VALUE)
|
02-12-2024 |
|
Issue of Auction Notice |
08-11-2024 |
J.M.L Marketings Private Limited |
12-12-2024 |
Madan Mohan Dhupar |
|
0 |
Relief / recovery in...
Relief / recovery in Applications filed pursuant to Section
66 of IBC 2016 (Applications pending for adjudication) –
Fraudulent Transactions
|
21-11-2024 |
|
Issue of Auction Notice |
08-11-2024 |
ZOOM DEALCOMM PRIVATE LIMITED |
12-12-2024 |
sriram mittal |
|
30,02,000 |
Lot No. 1: Companies...
Lot No. 1: Companies – Securities and Financial Assets
Investment in Shares of unlisted Companies
i. Eskay Silk Industries Pvt Ltd - 20300 Equity Share
ii. Safal System Private Limited - 264978 Equity Share
iii. Sujag Corporate Services Private Limited - 120,000 Equity Share
iv. Topman International Limited - 4780 Equity Share
|
10-12-2024 |
|
Issue of Auction Notice |
07-11-2024 |
Shri Lakshmi Cotsyn Limited |
04-12-2024 |
Mr. Rohit Sehgal |
|
29,50,00,000 |
BLOCK A: Sale of the...
BLOCK A: Sale of the Company as a going concern along with land at Malwan - Denim Unit (Including both Industrial and Residential Area) along with the investment in subsidiaries companies having the following details:
Industrial Land:
Approx Area. = 46.72 Acres
Residential Land:
Approx Area. = 4.65 Acres
Equity Investments in subsidiary companies:
a) Shri Lakshmi Defence Solutions Ltd.
b) Shri Lakshmi Nano Technologies Ltd.
c) Shri Lakshmi Power Ltd.
d) Shri Varahi Enterprises Ltd.
e) Sarveshwari International Ltd.
f) SLCL Overseas FZC (at UAE)
g) Synergy Global Home Inc. (at USA)
BLOCK B: Sale of the Company as a going concern along with Only land at Malwan - Denim Unit (Including both Industrial and Residential Area) having the following details:
Industrial Land:
Approx Area. = 46.72 Acres
Residential Land:
Approx Area. = 4.65 Acres
BLOCK C: Sale of the Equity investments in subsidiary companies:
a) Shri Lakshmi Defence Solutions Ltd.
b) Shri Lakshmi Nano Technologies Ltd.
c) Shri Lakshmi Power Ltd.
d) Shri Varahi Enterprises Ltd.
e) Sarveshwari International Ltd.
f) SLCL Overseas FZC (at UAE)
g) Synergy Global Home Inc. (at USA)
|
29-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
Creaative Powertech Private Limited |
09-12-2024 |
Mr. Arun Kapoor |
|
2,81,25,000 |
1. Sale of Corporate...
1. Sale of Corporate Debtor as a Going Concern, as per
Regulation 32 (e) 2. Sale of a Set of Assets Collectively 3.
Sale of assets of Corporate Debtor in parcels in which
Parcel 1- Plant & Machinery having Reserve Price of Rs
80,25,000.00 and EMD of Rs 8,02,500.00 & Parcel
2-Inventories having Reserve Price of Rs 87,75,500.00
and EMD of Rs. 8,77,500.00
|
05-12-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
3,06,00,000 |
(Asset Set 17) Sale ...
(Asset Set 17) Sale of Immovable Assets (Land and Building) situated at Kolalgiri, Uppoor Village, Udupi Taluk , Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
4,05,00,000 |
(Asset Set 16) Sale ...
(Asset Set 16) Sale of Immovable Assets (Land & Building) situated at Industrial Area, Baikampady, Mangaluru, Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
3,69,00,000 |
(Asset Set 15) Sale ...
(Asset Set 15) Sale of Immovable Assets (Land & Building) situated at Industrial Area, Baikampady, Mangaluru Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
61,00,000 |
(Asset Set 14 ) Sal...
(Asset Set 14 ) Sale of plant and machinery , furniture & Fixtures, vehicles situated Kolalgiri, Uppoor Village, Udupi Taluk, Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
53,00,000 |
(Asset Set No. 13) S...
(Asset Set No. 13) Sale of movable Assets at factory located Industrial Area, Baikampady, Mangaluru, Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
25,00,000 |
(Asset Set 12) Sale...
(Asset Set 12) Sale of Machinery and movable Assets at Industrial Area, Baikampady, Mangaluru Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
3,20,00,000 |
(Asset Set 11) Sale...
(Asset Set 11) Sale of Industrial Property at Haraneera Village, Kumta Taluk Uttara Kannada District, Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
3,67,00,000 |
(Asset Set 10) Sale...
(Asset Set 10) Sale of Industrial Property at Kolalgiri, Uppoor Village, Udupi Taluk, Karnataka together with building, plant and machinery, furniture & fixtures, and vehicles
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
4,58,00,000 |
(Asset Set 9) Sale o...
(Asset Set 9) Sale of Industrial Property situated at Industrial Area, Baikampady, Mangaluru, Karnataka together with building, plant and machinery, furniture & fixtures and vehicles
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
29-11-2024 |
Mr. Ravindra Beleyur |
|
3,94,00,000 |
(Asset Set 8)Sale o...
(Asset Set 8)Sale of Industrial Property at Industrial Area, Baikampady, Mangaluru Karnataka together with building, plant and machinery, furniture & fixtures.
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
28-11-2024 |
Mr. Ravindra Beleyur |
|
59,00,000 |
(Asset Set 7) Sale ...
(Asset Set 7) Sale of Movable Assets- Plant and Machinery together with Vehicles located at Kattandikuppam, Panruti,Cuddalore District Tamil Nadu
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
28-11-2024 |
Mr. Ravindra Beleyur |
|
1,25,00,000 |
(Asset Set 6) Sale o...
(Asset Set 6) Sale of Plant and Machinery at leased premises located Gingee Road, Thiruvamathur Village, Vikravandi Taluk,Villupuram, Tamil Nadu
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
28-11-2024 |
Mr. Ravindra Beleyur |
|
1,08,00,000 |
(Asset Set 5) Sale ...
(Asset Set 5) Sale of Plant and Machinery at leased premises together with a Vehicle located Kulshekar,, Shakti Nagar, Mangaluru, Karnataka
|
25-11-2024 |
|
Issue of Auction Notice |
07-11-2024 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
28-11-2024 |
Mr. Ravindra Beleyur |
|
1,26,00,000 |
(Asset Set 4) Sale ...
(Asset Set 4) Sale of Commercial plot situated at Nitte Village of Karkala Talluk
|
25-11-2024 |
|