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Form I : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
IRP/RP
with
Seven Days
of his demitting office as IRP/RP)
Name of Corporate Debtor:
B E BILLIMORIA AND COMPANY LIMITED
CIN of Corporate Debtor:
U45200MH1962PLC012268
Date of Commencement of CIRP:
20-09-2019
Assets(in Rs) as on the last balance sheet date (write date here):
5501912757.00
31-03-2019
Turnover(in Rs) in the last finacial year (write year here):
2764182462
2018-2019
No. of Workmen as on the date of commencement of CIRP:
100
No. of Employees as on the date of Commencement of CIRP:
338
Number of Claimants(Workmen & Employees):
0
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
0.00
Number of Claimants(Financial Creditor):
5
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
0.00
Number of Claimants(Operational Creditor):
0
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
0.00
Name of IRP:
HITEN PARIKH
Registration No. of IRP:
IP/N00309
Date of demitting office by IRP:
25-11-2019
Form II : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
IRP
with
Seven Days
of his demitting office as IRP/RP)
Activity/ Expense
Head / Expense Sub-Head
Amount of Expense (Rs.)
Amount Ratified/
Approved
2
By
% Of Specific
Cost/ Total Cost
% of Specific Ratified Cost / Total Ratified Cost
Remarks
Running Process / IRP
*
Fee Payable to IRP
660800.00
0.00
0.60
Hon'ble NCLAT vide its Order dated 15th October 2019 instructed IRP not to constitute CoC and vide its order dated 20th November 2019 has withdrawn CIRP against Corporate Debtor.
Cost of Insurance for IRP
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
25000.00
0.00
0.02
OPE
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
IPE has provided support service to IRP and proportionate share of fees is reimbursed by IPE from IRP.
Fee Payable to Valuer 1
0.00
0.00
0.00
Fee Payable to Valuer 2
0.00
0.00
0.00
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
Running Process / Other Professionals engaged for CIRP, not for Corporate Debtor
*
Fee Payable to Accounting and Finance Professionals
0.00
0.00
0.00
Fee Payable to Audit Professionals
0.00
0.00
0.00
Fee Payable to Legal Professional
0.00
0.00
0.00
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
0.00
0.00
0.00
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
Video Conferencing
0.00
0.00
0.00
Any other Expenses related to COC
0.00
0.00
0.00
Running Process / Other Expenses
*
Expenses on Pubic Announcement
10206.00
0.00
0.01
Expenses for Form A publication
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
90000.00
0.00
0.08
Legal expense for appearance before NCLAT
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
Water
0.00
0.00
0.00
Telecommunication Services
0.00
0.00
0.00
Information Technology Services
0.00
0.00
0.00
Other Essential Services, if Any
0.00
0.00
0.00
Running Business / Other Services
*
Other Supplies
48797981.00
0.00
44.29
Employess and Workmen
23119971.00
0.00
20.98
Security Personnel Services
1025892.00
0.00
0.93
Other Expenses, If any
36446011.00
0.00
33.08
Running Business / Interim Finance
*
Amount of Interim Finance
0.00
0.00
0.00
Expenses for Raising Interim Finance
0.00
0.00
0.00
Interest Payable on Interim Finance
0.00
0.00
0.00
Other Expenses, If any
0.00
0.00
0.00
Other Expenses, if any, directly related to CIRP
*
Other Expenses
0.00
0.00
0.00
Total Cost
110175861.00
0.00
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