View Disclosure
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:
TOPWORTH INFRA PRIVATE LIMITED
CIN of Corporate Debtor:
U45202MH2008PTC182415
Date of Commencement of CIRP:
13-11-2019
Assets(in Rs) as on the last balance sheet date (write date here):
5498708761.00
31-03-2019
Turnover(in Rs) in the last finacial year (write year here):
555875513
MARCH 19
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
3
Number of Claimants(Workmen & Employees):
3
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
0.00
Number of Claimants(Financial Creditor):
4
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
819815418.07
Number of Claimants(Operational Creditor):
9
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
819815418.07
Name of IRP:
MITA SANGHAVI
Registration No. of IRP:
IP/N00662
Date of demitting office by IRP:
01-04-2020
Name of RP:
MITA SANGHAVI
Registration No. of RP:
IP/N00662
Date of Demitting office by RP:
01-04-2020
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
800000.00
800000.00
53.21
53.21
EXCLUDING GST
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
0.00
0.00
0.00
0.00
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
Fee Payable to Valuer 1
225000.00
225000.00
14.97
14.97
EXCLUDING TAXES
Fee Payable to Valuer 2
150000.00
150000.00
9.98
9.98
EXCLUDING TAXES2 INDIVIDUAL VALUERS
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
0.00
CLAIM AWAITED
Running Process / Other Professionals 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
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
25000.00
25000.00
1.66
1.66
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
120000.00
120000.00
7.98
7.98
TRANSACTION AUDIT EXCLUDING TAXES AND OUT OF POCKET
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
0.00
Video Conferencing
37850.00
37850.00
2.52
2.52
Any other Expenses related to COC
29500.00
29500.00
1.96
1.96
EVOTING
Running Process / Other Expenses
*
Expenses on Pubic Announcement
70035.00
70035.00
4.66
4.66
PA + FORM G
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
18000.00
18000.00
1.20
1.20
NCLT FILINGS
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
0.00
INCUREED BY CD DIRECTLY
Water
0.00
0.00
0.00
0.00
INCUREED BY CD DIRECTLY
Telecommunication Services
0.00
0.00
0.00
0.00
INCUREED BY CD DIRECTLY
Information Technology Services
0.00
0.00
0.00
0.00
INCUREED BY CD DIRECTLY
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
INCUREED BY CD DIRECTLY
Employess and Workmen
0.00
0.00
0.00
0.00
INCUREED BY CD DIRECTLY
Security Personnel Services
0.00
0.00
0.00
0.00
Other Expenses, If any
0.00
0.00
0.00
0.00
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
0.00
0.00
0.00
0.00
Other Expenses, if any, directly related to CIRP
*
Other Expenses
28000.00
28000.00
1.86
1.86
Total Cost
1503385.00
1503385.00
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:
12-01-2020
Date of Demitting officer as RP:
01-04-2020
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
800000.00
800000.00
53.21
53.21
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
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 / Registered Valuer
Fee Payable to Valuer 1
225000.00
225000.00
14.97
14.97
Fee Payable to Valuer 2
150000.00
150000.00
9.98
9.98
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
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
25000.00
25000.00
1.66
1.66
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
120000.00
120000.00
7.98
7.98
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
37850.00
37850.00
2.52
2.52
Electronic Voting
29500.00
29500.00
1.96
1.96
Expenses for or by Authorized
70035.00
70035.00
4.66
4.66
Any other Expenses related to CoC
28000.00
28000.00
1.86
1.86
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
0.00
0.00
0.00
0.00
Filings before adjudicating
18000.00
18000.00
1.20
1.20
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
0.00
0.00
0.00
0.00
Other Expenses, If any
0.00
0.00
0.00
0.00
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
0.00
0.00
0.00
0.00
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Info in line with Form II filed as IRP. COC approved replacement of IRP at1st Meeting. NCLT order took effect from 01.4.2020
Total Cost
1503385.00
1503385.00
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