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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:
SUNGIL INDIA PRIVATE LIMITED
CIN of Corporate Debtor:
U25206DL2007FTC160144
Date of Commencement of CIRP:
01-06-2018
Assets(in Rs) as on the last balance sheet date (write date here):
177278084.00
31-03-2018
Turnover(in Rs) in the last finacial year (write year here):
0
2018-2019
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
0
Number of Claimants(Workmen & Employees):
5
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
1923828.00
Number of Claimants(Financial Creditor):
1
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
3345753.00
Number of Claimants(Operational Creditor):
29
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
94772605.00
Name of RP:
Registration No. of RP:
Date of Demitting office by RP:
25-11-2020
Form III : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
RP
with
Seven Days
of his demitting office as IRP/RP)
Date of Joining as RP:
03-10-2019
Date of Demitting officer as RP:
25-11-2020
Activity/ Expense Head / Expense Sub-Head
Amount of Expense (Rs.)
Amount Retified/ Approved
2
By CoC
% of expense cost/ Total Cost
% of Specific Ratified Cost / Total Ratified Cost
Running Process / RP
Fee Payable to RP
2100000.00
2100000.00
11.82
21.32
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
93337.00
93337.00
0.53
0.95
Fee payable for support services to an IPE, if Any
0.00
0.00
0.00
0.00
Running Process / Registered Valuer
Fee Payable to Valuer 1
75000.00
75000.00
0.42
0.76
Fee Payable to Valuer 2
75000.00
75000.00
0.42
0.76
Fee Payable to Valuer 3, if any
0.00
0.00
0.00
0.00
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
Running Process / Other Professional engaged for CIRP, not for Corporate Debtor
Fee Payable to Accounting and Finance Professionals
0.00
0.00
0.00
0.00
Fee Payable to audit professionals
100000.00
100000.00
0.56
1.02
Fee Payable to Legal Professional
325000.00
325000.00
1.83
3.30
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
24000.00
24000.00
0.14
0.24
Data Room Service
0.00
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
0.00
0.00
0.00
0.00
Video Conferencing
0.00
0.00
0.00
0.00
Electronic Voting
0.00
0.00
0.00
0.00
Expenses for or by Authorized
0.00
0.00
0.00
0.00
Any other Expenses related to CoC
1600.00
1600.00
0.01
0.02
Running Process / Examination of Transactions
Preferential Transactions
0.00
0.00
0.00
0.00
Under/ Over-valued transactions
0.00
0.00
0.00
0.00
Extortionate transactions
0.00
0.00
0.00
0.00
Fraudulent Transactions
0.00
0.00
0.00
0.00
Running Process / Other Expenses
Expenses on CIRP related
41360.00
41360.00
0.23
0.42
Filings before adjudicating
5000.00
5000.00
0.03
0.05
CIRP Related Litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
Electricity
0.00
0.00
0.00
0.00
Water
0.00
0.00
0.00
0.00
Telecommunication Services
0.00
0.00
0.00
0.00
Information Technology Services
0.00
0.00
0.00
0.00
Other Essential Services, if Any
0.00
0.00
0.00
0.00
Running Business / Other Services
Other Supplies
0.00
0.00
0.00
0.00
Employess and Workmen
0.00
0.00
0.00
0.00
Security Personnel Services
480000.00
480000.00
2.70
4.87
Other Expenses, If any
6510000.00
6510000.00
36.64
66.09
Running Business / Interim Finance
Amount of Interim Finance
0.00
0.00
0.00
0.00
Expenses for raising Interim Finance
0.00
0.00
0.00
0.00
Interest payable on Interim Finance
0.00
0.00
0.00
0.00
Other Expenses, If any directly related to
0.00
0.00
0.00
0.00
Other Expenses, if any, directly related to CIRP
Other Expenses
19200.00
19200.00
0.11
0.19
Amount due to prejudicially affected persons
Other Expenses
7920000.00
0.00
44.57
0.00
Remarks:
1) Expenses and Fees are excluding GST or any other tax applicable. 2) Amount due to prejudicially affected persons: Rent and security services of the factory premises from 01/06/2018 to 30/09/2019, not approved by CoC since litigation period for appointment of RP and the said appointment of RP on 03/10/2019. 3)Amount of Rs.65,10,000/- is towards rent of factory premises as approved by CoC, from 01/10/2019 for 14 months.
Total Cost
17769497.00
9849497.00
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