|
Issue of Auction Notice |
20-01-2023 |
Madhusala Drinks Private Limited |
17-02-2023 |
Mr. Jitendra Lohia |
|
96,00,000 |
Land & Building
|
14-02-2023 |
|
|
Issue of Auction Notice |
20-01-2023 |
ADITI HEALTH OILS PRIVATE LIMITED |
23-02-2023 |
Mr. Krishna Kumar Chhaparia |
|
18,00,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a going concern or Sale of assets of the corporate debtor as set of assets collectively
|
20-02-2023 |
|
|
Issue of Auction Notice |
20-01-2023 |
Prince Vitrified Private Limited |
14-02-2023 |
Mr. Premraj Ramratan Laddha |
|
1,36,68,750 |
Sale of superstructu...
Sale of superstructure on leasehold land (lease period expired)
|
11-02-2023 |
|
|
Issue of Auction Notice |
20-01-2023 |
UB ENGINEERING LIMITED |
27-01-2023 |
Mr. Sanjeev Maheshwari |
|
5,15,000 |
Furniture & Furnitur...
Furniture & Furniture like steel racks, air conditioner, revolving chairs, wooden tables, etc; Desktops, Printers, Server UPS, Electrical - Ceiling fan, Pedal Stand Fan, Water Cooler, Wall Mounting fans, etc.; One Maruti Van and One D G Set Generator
|
27-01-2023 |
|
|
Addendum |
19-01-2023 |
MARMAGOA STEEL LIMITED |
24-01-2023 |
Mr. Pravin R Navandar |
|
37,50,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a Going Concern
|
20-01-2023 |
|
|
Issue of Auction Notice |
19-01-2023 |
KATARIYA PET PRIVATE LIMITED |
15-02-2023 |
Mrs. Megha Agrawal |
|
17,01,706 |
Plant & Machinery an...
Plant & Machinery and Securities & Financial Assets
|
13-02-2023 |
|
|
Addendum |
19-01-2023 |
Sandhya Prakash Limited |
27-01-2023 |
Mr. Devendra Jain |
|
52,24,47,000 |
Corporate Debtor as ...
Corporate Debtor as going concern
|
25-01-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
Easun Reyrolle Limited |
10-02-2023 |
Mr. Mahalingam Suresh Kumar |
|
70,87,00,000 |
Land and Building /...
Land and Building / Plant and Machinery , Commercial building & Office Space
|
08-02-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
FIRESTAR INTERNATIONAL LIMITED |
22-02-2023 |
Mr. Santanu T Ray |
|
4,32,41,796 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has proposed to sale, the assets of the Corporate Debtor.
|
20-02-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
Firestar Diamond International Private Limited |
22-02-2023 |
Mr. Santanu T Ray |
|
59,01,04,625 |
The Liquidator in Co...
The Liquidator in Consultation with the SCC members has proposed to sale, the assets of the Corporate Debtor.
|
20-02-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
Sanghavi Exports International Pvt Ltd |
13-02-2023 |
Mr. Shailesh Bhalchandran Desai |
|
3,68,34,000 |
Land admeasuring 399...
Land admeasuring 3997.50 Sq. Mtrs along with Building admeasuring 1491 Sq. Mtrs.
|
10-02-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
Sanghavi Exports International Pvt Ltd |
13-02-2023 |
Mr. Shailesh Bhalchandran Desai |
|
3,82,50,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
|
10-02-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
Sanghavi Exports International Pvt Ltd |
13-02-2023 |
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
|
10-02-2023 |
|
|
Corrigendum |
18-01-2023 |
K.S. Oils Limited |
17-02-2023 |
Mr. Kuldeep Verma |
|
3,26,70,00,000 |
Corporate Debtor as ...
Corporate Debtor as going concern as per Regulation 32A of IBBI (Liquidation Process) Regulations, 2016 excluding Manufacturing unit at Haldia, Windmill Assets and diverted land of Village Karua, Tehsil and District Morena admeasuring 22.175 hectares
|
14-02-2023 |
|
|
Corrigendum |
18-01-2023 |
K.S. Oils Limited |
17-02-2023 |
Mr. Kuldeep Verma |
|
0 |
The e-auction of the...
The e-auction of the assets in Block B to Block I is withdrawn and only sale of corporate debtor as going concern is kept.
|
14-02-2023 |
|
|
Issue of Auction Notice |
18-01-2023 |
VENUS ROLLING MILLS PRIVATE LIMITED |
06-02-2023 |
Mr. Devendra Singh |
|
14,50,00,000 |
Land and Building, P...
Land and Building, Plant and Machinery
|
03-02-2023 |
|
|
Corrigendum |
18-01-2023 |
Powai Cubicles Private Limited |
07-02-2023 |
Mr. Umang Subhashchandra Khandelwal |
|
7,90,56,153 |
Commercial Block |
03-02-2023 |
|
|
Issue of Auction Notice |
17-01-2023 |
M N Horological Industries Private Limited |
30-01-2023 |
Mr. Lingumgunta Venkata Shyam Sundar |
|
9,62,578 |
Inventory |
28-01-2023 |
|
|
Issue of Auction Notice |
17-01-2023 |
A J CASTINGS PRIVATE LIMITED |
13-02-2023 |
Mrs. Megha Agrawal |
|
1,90,30,000.00 |
Land & Building, Pla...
Land & Building, Plant and Machinery, and Securities and Financial Assets.
|
10-02-2023 |
|
|
Issue of Auction Notice |
17-01-2023 |
PINKY SHIPYARD PRIVATE LIMITED |
17-02-2023 |
Mr. Udayraj Patwardhan |
|
6,79,12,500 |
Block – I
At Chic...
Block – I
At Chicalim: Land at Survey No. 153/1 (admeasuring 1,13,755 Sq. Mtrs.), known as ‘Sapal’, Village Chicalim, Taluka - Mormugao, South Goa- 403711.
|
14-02-2023 |
|
