|
Issue of Auction Notice |
15-12-2022 |
ANNIES APPAREL PVT LTD |
30-12-2022 |
Mr. Rajiv Bajaj |
|
34,93,06,223 |
Quoted unquoted shar...
Quoted unquoted shares, loans and advances and
OCD/ZOCDs
|
25-12-2022 |
|
|
Issue of Auction Notice |
14-12-2022 |
DHAVAL PRATAPSINH MOHITEPATIL AGRO INDUSTRIES LIMITED |
09-01-2023 |
Mr. Dharit Kishorbhai Shah |
|
12,80,48,459 |
1 Option A :- Sale o...
1 Option A :- Sale of the business of M/s Dhavalpratapsinh
Mohitepatil Agro Industries Limited in a Slump Sale u/s
32(b) of the IBBI (Liquidation Process) Regulation, 2016. 2
Option B :- A Land B Building and ancillary development
(Single/Multi storied steel framed structure with RCC
foundation) , Plant and Machinery
|
06-01-2023 |
|
|
Issue of Auction Notice |
14-12-2022 |
Sanghavi Exports International Pvt Ltd |
07-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
4,50,00,000 |
Land admeasuring 401...
Land admeasuring 4017.50 Sq. Mtrs along with Building admeasuring 1491.
|
06-01-2023 |
|
|
Issue of Auction Notice |
14-12-2022 |
Sanghavi Exports International Pvt Ltd |
07-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
5,00,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 1,90,000 Equity shares of Sanghavi Diamonds Pvt Ltd
2. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
3. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
4. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
5. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
6. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
7. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
06-01-2023 |
|
|
Issue of Auction Notice |
14-12-2022 |
Dev Denso Power Ltd |
17-01-2023 |
Ms. Pooja Bahry |
|
35,02,877 |
1 F CS- 41 B, FIRST ...
1 F CS- 41 B, FIRST FLOOR, ANSAL PLAZA, SECTOR 1, VAISHALI, GHAZIABAD, MEASURING 714 SQ FEET (Super area)/ 503 SQ FEET (covered area), STANDING IN THE NAME OF M/S DEV DENSO POWER LTD
|
13-01-2023 |
|
|
Issue of Auction Notice |
14-12-2022 |
Dev Denso Power Ltd |
17-01-2023 |
Ms. Pooja Bahry |
|
89,69,843 |
All other Assets of ...
All other Assets of the Company including Financial Assets / Debtors / other Receivables/ Hypothecation of book debts (as reflected in the audited Balance Sheet of the Corporate debtor), excluding Cash and Bank Balances
|
13-01-2023 |
|
|
Issue of Auction Notice |
14-12-2022 |
Customized Kitchen India Private Limited |
12-01-2023 |
Mr. Gulshan Kumar Gupta |
|
2,80,000 |
One Honda Activa Sco...
One Honda Activa Scotty (DL9SBL6016-2017 Model), Window and split AC, Chairs and tables LCD TV, Computer Systems and printer, Hydraulic Press, Welding Machines, Hammers and drilling machines, ceiling fan, SS pipes and sheets, fan etc.
|
10-01-2023 |
|
|
Corrigendum |
14-12-2022 |
Ketan Ceramics Private Limited |
19-01-2023 |
Ms. Prajakta Madhav Shidhore |
|
27,75,000 |
Land for industrial ...
Land for industrial use
|
17-01-2023 |
|
|
Corrigendum |
14-12-2022 |
Ketan Ceramics Private Limited |
19-01-2023 |
Ms. Prajakta Madhav Shidhore |
|
21,53,000 |
Land |
17-01-2023 |
|
|
Issue of Auction Notice |
13-12-2022 |
GOODWIN PACKPET PRIVATE LIMITED |
16-01-2023 |
Mr. Balakrishnan Baburajan |
|
1,25,00,000 |
Land and Building |
13-01-2023 |
|
|
Issue of Auction Notice |
13-12-2022 |
SOHRAB TEXTILE MILLS LIMITED |
13-01-2023 |
Mr. Prem Chand Goyal |
|
2,00,00,000 |
Land and Building |
11-01-2023 |
|
|
Issue of Auction Notice |
13-12-2022 |
VIJAY TIMBER INDUSTRIES PRIVATE LIMITED |
05-01-2023 |
Mr. Ramchandra Dallaram Choudhary |
|
0 |
Not Readily Realisab...
Not Readily Realisable Assets-NRRA
|
27-12-2022 |
|
|
Issue of Auction Notice |
13-12-2022 |
CLUTCH AUTO LIMITED |
06-01-2023 |
Mr. Arunava Sikdar |
|
53,000 |
Vehicle |
04-01-2023 |
|
|
Issue of Auction Notice |
13-12-2022 |
CLUTCH AUTO LIMITED |
06-01-2023 |
Mr. Arunava Sikdar |
|
50,375 |
Vehicle |
04-01-2023 |
|
|
Issue of Auction Notice |
12-12-2022 |
Ultra Tile Private Limited |
28-12-2022 |
Mr. Lingumgunta Venkata Shyam Sundar |
|
56,32,170 |
Plant and Machinery,...
Plant and Machinery, Moulds, Inventory (as is where is condition ) along with Intangible Assets.
|
23-12-2022 |
|
|
Issue of Auction Notice |
12-12-2022 |
Shrenuj and Company Limited |
06-12-2023 |
Mr. Brijendra Kumar Mishra |
|
4,95,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
04-12-2023 |
|
|
Issue of Auction Notice |
12-12-2022 |
Shrenuj and Company Limited |
06-01-2023 |
Mr. Brijendra Kumar Mishra |
|
14,20,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
04-01-2023 |
|
|
Issue of Auction Notice |
12-12-2022 |
Shrenuj and Company Limited |
06-01-2023 |
Mr. Brijendra Kumar Mishra |
|
1,62,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
04-01-2023 |
|
|
Issue of Auction Notice |
12-12-2022 |
Shrenuj and Company Limited |
06-01-2023 |
Mr. Brijendra Kumar Mishra |
|
4,75,00,000 |
Office premise along...
Office premise along with Plant & Machinery including Furniture and Fixtures
|
04-01-2023 |
|
|
Issue of Auction Notice |
12-12-2022 |
Max Flex & Imaging Systems Limited. |
07-01-2023 |
Mr. Fanendra Harakchand Munot |
|
49,22,85,789 |
Commercial and resid...
Commercial and residential properties
|
05-01-2023 |
|
