Issue of Auction Notice |
03-10-2024 |
LARK LOGISTICS PRIVATE LIMITED |
04-11-2024 |
Mr. Vikas Garg |
|
6,09,66,943 |
Office of the CD and...
Office of the CD and Residential Floor
|
30-10-2024 |
|
Issue of Auction Notice |
03-10-2024 |
Shri Lakshmi Cotsyn Limited |
25-10-2024 |
Mr. Rohit Sehgal |
|
32,50,00,000 |
Sale of the Company ...
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:
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)
|
22-10-2024 |
|
Issue of Auction Notice |
03-10-2024 |
SUPREME OVERSEAS EXPORTS INDIA PVT LTD. |
30-10-2024 |
Ms. Ramanathan Bhuvaneshwari |
|
35,00,00,000 |
CD as going concern,...
CD as going concern, Business as Going concern, Land and Building , Plant and machinery and inventory of Leather business
|
16-10-2024 |
|
Issue of Auction Notice |
02-10-2024 |
Saraswati Udyog India Limited |
05-11-2024 |
Mr. Gopalsamy Ganesh Babu |
|
2,20,070 |
Car- Hyundai Make - ...
Car- Hyundai Make - Xcent - Petrol, Reg. No: TN86C 9473. Engine in working condition
|
02-11-2024 |
|
Issue of Auction Notice |
01-10-2024 |
Reliable Finance Corpn Private Limited |
28-10-2024 |
Mr. Satyendra Sharma |
|
9,33,83,209.52 |
INVENTORIES |
26-10-2024 |
|
Issue of Auction Notice |
01-10-2024 |
Reliable Finance Corpn Private Limited |
28-10-2024 |
Mr. Satyendra Sharma |
|
10,02,17,367 |
NON CURRENT INVESTME...
NON CURRENT INVESTMETS (UNQUOTED SHARES)
|
26-10-2024 |
|
Issue of Auction Notice |
01-10-2024 |
Reliable Finance Corpn Private Limited |
28-10-2024 |
Mr. Satyendra Sharma |
|
12,24,37,321.07 |
Entire Company with ...
Entire Company with all Assets are as per asset memorandum on the basis of going concern except shares of India Stuffyarn Ltd, Carewell Exim Ltd, Intellectual Builders Pvt Ltd, Yuvraj Exports Pvt Ltd and Akul Securities Pvt Ltd
|
26-10-2024 |
|
Issue of Auction Notice |
01-10-2024 |
Reliable Finance Corpn Private Limited |
28-10-2024 |
Mr. Satyendra Sharma |
|
8,36,97,553.98 |
Inventories except s...
Inventories except shares of India Stuffyarn Ltd, Carewell Exim Ltd, Intellectual Builders Pvt Ltd and Yuvraj Exports Pvt Ltd
|
26-10-2024 |
|
Issue of Auction Notice |
01-10-2024 |
Reliable Finance Corpn Private Limited |
28-10-2024 |
Mr. Satyendra Sharma |
|
9,03,66,440.10 |
Non-current investme...
Non-current investments except Akul Securities Pvt Ltd
|
26-10-2024 |
|
Issue of Auction Notice |
01-10-2024 |
PPS Enviro Power Pvt Ltd |
28-10-2024 |
Kallat Vatsa Kumar |
|
54,00,00,000 |
Entire Wind Assets (...
Entire Wind Assets (34 wind mill sites with land area app. 69 acres and 33 wind mills of capacity app. 33.125 MW) spread over Nagerkoil, Tenkasi and Theni Districts of Tamilnadu with the Company PPS Enviro Power P Ltd [including Securities and Financial Assets (excluding the Bank balance)]
|
25-10-2024 |
|
Issue of Auction Notice |
01-10-2024 |
HALLMARK LIVING SPACE PRIVATE LIMITED |
24-10-2024 |
Mr. S.Dhanapal |
|
72,00,00,000 |
Land and Building si...
Land and Building situated in the project namely Emerald Project comprising Building 8,98,137 sq.ft. not fully build up and Land 7.62 acres (approximately) (however UDS to the extent of 6388 Sq.ft. already conveyed through various registered sale deeds to the home buyers by the Corporate Debtor will be excluded from sale) of land situate at Chettipunniyam, GST Road NH45 before the Toll Gate and Chengalpattu, next to the RTO office, it is within walking distance of Paranur Railway Station and right opposite Mahindra World City.
|
22-10-2024 |
|
Issue of Auction Notice |
30-09-2024 |
Oracle Home Textiles Limited |
01-11-2024 |
Mr.Mahesh Chand Gupta |
|
2,72,00,000 |
1660 Sq.Ft. (apporx....
1660 Sq.Ft. (apporx.) of Office Space owned by CD alongwith furniture, computer systems & electrical fittings
|
30-10-2024 |
|
Issue of Auction Notice |
30-09-2024 |
Oracle Home Textiles Limited |
01-11-2024 |
Mr.Mahesh Chand Gupta |
|
24,74,40,000 |
Sale of Land , Build...
Sale of Land , Building ,Plant & Machinery , Furnitures, Electrical Installations of the CD as BLOCK-I, to be sold together as a going concern in 1st auction.
|
30-10-2024 |
|
Issue of Auction Notice |
30-09-2024 |
DOSHION WATER UMBRELLA (CUDDALORE) PRIVATE LIMITED |
29-10-2024 |
Mr. Chirag Rajendra Kumar Shah |
|
12,39,30,000 |
Sale of Company as a...
Sale of Company as a going concern
|
27-10-2024 |
|
Issue of Auction Notice |
30-09-2024 |
9 Planets Products Private Limited |
31-10-2024 |
Anil Kashi Drolia |
|
4,62,00,000 |
Sale of Corporate De...
Sale of Corporate Debtor as a Going Concern along with
all assets including Securities & Financial Assets (Excluding cash/ Bank balance and Fixed Deposit).
|
29-10-2024 |
|
Issue of Auction Notice |
30-09-2024 |
WINSOME DIAMONDS AND JEWELLERY LIMITED |
28-10-2024 |
Mr. Amit Gupta |
|
00 |
ASSIGNMENT OF NRRA ...
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)
|
21-10-2024 |
|
Issue of Auction Notice |
28-09-2024 |
DANLA METALIKS PRIVATE LIMITED |
28-10-2024 |
Mr. Sanjai Kumar Gupta |
|
27,55,000 |
0.4900 Hectare or 12...
0.4900 Hectare or 121.08 Decimal (more or less) Land Plot No. 564, Khata No. 177/57, Mouza – Danla, Kisam – Gharabari, P.S. – Kanjipani (now Nayakote), P.S. No. – 62,
Keonjhar, Sub-Registrar – Telkoi, Dist. – Keonjhar, Odisha
|
25-10-2024 |
|
Issue of Auction Notice |
28-09-2024 |
VINDHYAVASINI STEEL PRODUCTS PRIVATE LIMITED |
25-10-2024 |
Rajesh Ramesh Kamath |
|
4,78,43,055 |
Lot -1 Industrial la...
Lot -1 Industrial land and Building
Lot-2 Industrial Sheds
|
23-10-2024 |
|
Issue of Auction Notice |
28-09-2024 |
DAFFODIL SHELTERS PRIVATE LIMITED |
25-10-2024 |
Prakul Thadi |
|
1,77,30,717 |
Immovable Property ...
Immovable Property - Land admeasuring 34.55 acres
|
24-10-2024 |
|
Issue of Auction Notice |
28-09-2024 |
Camel Shelters Private Limited |
25-10-2024 |
Prakul Thadi |
|
81,63,453 |
Immovable Property -...
Immovable Property - Land admeasuring 14.73 acres
|
24-10-2024 |
|