Issue of Auction Notice |
15-02-2023 |
Sanghavi Exports International Pvt Ltd |
13-03-2023 |
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
|
10-03-2023 |
|
Issue of Auction Notice |
15-02-2023 |
Sanghavi Exports International Pvt Ltd |
13-03-2023 |
Mr. Shailesh Bhalchandran Desai |
|
3,68,34,000 |
Land admeasuring 399...
Land admeasuring 3997.50 Sq. Mtrs along with Building
admeasuring 1491 Sq. Mtrs.
|
10-03-2023 |
|
Issue of Auction Notice |
15-02-2023 |
Sri Vishnu Annamalaiyar Paper Mills Ltd |
28-02-2023 |
Ms. J. Karthiga |
|
11,50,00,000 |
Land & Factory Build...
Land & Factory Building
|
27-02-2023 |
|
Issue of Auction Notice |
15-02-2023 |
UNITED INDIA SHOE CORPORATION PRIVATE LIMITED |
10-03-2023 |
Mr. Kathiresan Nachimuthu |
|
48,43,500 |
Plant & Machinery, O...
Plant & Machinery, Office Equipment
|
08-03-2023 |
|
Issue of Auction Notice |
14-02-2023 |
PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITED |
03-03-2023 |
Ms. Sripriya Kumar |
|
9,22,710 |
Lot 1: Swaraj Mazda ...
Lot 1: Swaraj Mazda (41 seater);
Lot 2: 10,000 equity shares of Rs. 100 each in M/s Tiruchirappalli Engineering and Technology Cluster.
|
28-02-2023 |
|
Issue of Auction Notice |
14-02-2023 |
Shrenuj and Company Limited |
13-03-2023 |
Mr. Brijendra Kumar Mishra |
|
4,95,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
10-03-2023 |
|
Issue of Auction Notice |
14-02-2023 |
Shrenuj and Company Limited |
13-03-2023 |
Mr. Brijendra Kumar Mishra |
|
14,20,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
10-03-2023 |
|
Issue of Auction Notice |
14-02-2023 |
Shrenuj and Company Limited |
13-03-2023 |
Mr. Brijendra Kumar Mishra |
|
4,75,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
10-03-2023 |
|
Issue of Auction Notice |
14-02-2023 |
M/s KONASEEMA GAS POWER LIMITED |
13-03-2023 |
Mr. Sai Ramesh Kanuparthi |
|
2,81,00,00,000 |
445 MW Natural Gas b...
445 MW Natural Gas based Combined Cycle Power Plant (P&M) comprising of 2 Gas Turbines (Siemens, V94.2)–139.44 MW each + 2 HRSG + 1 Steam Turbine (LMZ, Russia) – 166.60 MW, Land around 126.43 Acres, Factory Buildings & all other equipment at plant site
|
27-02-2023 |
|
Issue of Auction Notice |
14-02-2023 |
VENUS ROLLING MILLS PRIVATE LIMITED |
13-03-2023 |
Mr. Devendra Singh |
|
14,50,00,000 |
Land and Building an...
Land and Building and Plant and Machinery including inventory.
|
10-03-2023 |
|
Issue of Auction Notice |
14-02-2023 |
Loha Ispaat Limited |
20-03-2023 |
Mr. Anil Goel |
|
1,35,00,000 |
Plant & Machinery |
18-03-2023 |
|
Addendum |
14-02-2023 |
Sandhya Prakash Limited |
23-02-2023 |
Mr. Devendra Jain |
|
52,24,47,000 |
Corporate Debtor as ...
Corporate Debtor as going concern
|
21-02-2023 |
|
Issue of Auction Notice |
13-02-2023 |
AUTOMOTIVE COACHES AND COMPONENTS LIMITED |
20-02-2023 |
Ms. Santhanalakshmi |
|
72,68,00,000 |
Asset A - Sale of Co...
Asset A - Sale of Corporate Debtor as a Going Concern Basis
Asset B - Sale of Corporate Debtor in liquidation
Asset C – Leasehold Land & Building at Gummidipoondi
Land measuring 21.53 acres with buildings in Plot No. C-1, D6 & F-97, SIPCOT Industrial Complex, Gummidipoondi 601201, Thiruvallur District, Tamilnadu within the village limits of Pappankuppam & Peddikuppam Taluk & Sub registration District of Gummidipoondi in Chengalpattu Revenue District.
Asset D: Freehold Land & Building at Puducherry
Land measuring 11.03 Acres with buildings in S.Nos Nos. 113/15, 115/3&4, 115/5, 110/1A, 110/2, 110/1B,112/10, (114/1 to 114/4), 107/1B, 107/3, 107/4,115/6A, in Plot No. 17 to 19, at Villianur Commune, Sedarapet Village, Puducherry – 605111.
Asset E: Plant and Machinery at Gummidipoondi unit & Pondicherry Unit
|
18-02-2023 |
|
Issue of Auction Notice |
13-02-2023 |
VARRSANA ISPAT LTD |
17-03-2023 |
Mr. Anil Goel |
|
3,15,00,00,000 |
All the assets of th...
All the assets of the Corporate Debtor on a going concern basis as per Regulation 32A of IBBI (Liquidation Process) Regulations, 2016
|
15-03-2023 |
|
Issue of Auction Notice |
13-02-2023 |
PSL LIMITED |
16-03-2023 |
Nitin Jain |
|
1,87,63,500 |
Plant & Machinery:-
...
Plant & Machinery:-
Scrap Material and vehicles
|
14-03-2023 |
|
Issue of Auction Notice |
13-02-2023 |
SOMANIL CHEMICALS LIMITED |
11-03-2023 |
Mr. Vekas Kumar Garg |
|
54,21,270 |
Plot No. H-21 UPSIDC...
Plot No. H-21 UPSIDC Industrial Area Begrajpur,
Muzaffarnagar(admeasuring around 780 Sq. Mtr.)
along with Plant & Machinery and Stock-in-Trade of
the Corporate Debtor as present on the above land
and building. The Sale is being planned on collective
basis and solely on “AS IS WHERE BASIS”, “AS
IS WHAT IS” AND “WHATEVER THERE IS
BASIS”.
|
09-03-2023 |
|
Issue of Auction Notice |
13-02-2023 |
Sarda Agro Oils Limited |
13-02-2023 |
Mr. Gonugunta Madhusudhan Rao |
|
0 |
Entire Company under...
Entire Company under sec 230 of the Companies Act,
2013 under Regulation 2B of the IBBI (Liquidation Process)
Regulations, 2016.
|
13-02-2023 |
|
Issue of Auction Notice |
13-02-2023 |
SPACEVISION IMPEX PRIVATE LIMITED |
16-03-2023 |
Mr. Rakesh Prasad Khandelwal |
|
1,45,00,000 |
Non-Agricultural Lan...
Non-Agricultural Land
|
13-03-2023 |
|
Issue of Auction Notice |
13-02-2023 |
SHRI GANESH FIRE EQUIPMENTS PRIVATE LIMITED |
10-03-2023 |
Mr. Prabhakar Kumar |
|
1,03,39,117 |
Factory Unit includi...
Factory Unit including Land & Building (On leasehold immovable property allotted by B.I.A.D.A) situated at Plot No. D-4 E.P.I.P Hajipur Distt. Vaishali- 844101 (Bihar) having area of 24,000 sq. ft.
|
08-03-2023 |
|
Corrigendum |
13-02-2023 |
Indian Transformers Company Limited |
11-03-2023 |
Mr. Ankur Kumar |
|
8,32,01,649 |
Going concern |
27-02-2023 |
|