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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:
ZAVERI CONSTRUCTIONS PRIVATE LIMITED
CIN of Corporate Debtor:
U45200MH2008PTC183061
Date of Commencement of CIRP:
26-09-2019
Assets(in Rs) as on the last balance sheet date (write date here):
224018222.00
31-03-2019
Turnover(in Rs) in the last finacial year (write year here):
66607024
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):
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):
31
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
305333795.00
Number of Claimants(Operational Creditor):
1
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
53582440.00
Name of RP:
Registration No. of RP:
Date of Demitting office by RP:
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:
26-11-2019
Date of Demitting officer as RP:
26-08-2022
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
3327600.00
3327600.00
55.39
55.39
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
335740.00
335740.00
5.59
5.59
Fee Payable to Valuer 2
100300.00
100300.00
1.67
1.67
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
2250.00
2250.00
0.04
0.04
Fee Payable to audit professionals
53700.00
53700.00
0.89
0.89
Fee Payable to Legal Professional
1419974.00
1419974.00
23.64
23.64
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
29990.00
29990.00
0.50
0.50
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
23600.00
23600.00
0.39
0.39
Expenses for or by Authorized
120000.00
120000.00
2.00
2.00
Any other Expenses related to CoC
0.00
0.00
0.00
0.00
Running Process / Examination of Transactions
Preferential Transactions
161073.00
161073.00
2.68
2.68
Under/ Over-valued transactions
161073.00
161073.00
2.68
2.68
Extortionate transactions
0.00
0.00
0.00
0.00
Fraudulent Transactions
161073.00
161073.00
2.68
2.68
Running Process / Other Expenses
Expenses on CIRP related
0.00
0.00
0.00
0.00
Filings before adjudicating
0.00
0.00
0.00
0.00
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
110863.44
110863.44
1.85
1.85
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
The fees of the RP amounting to Rs. 6,49,000/- are pending payment since some members of the class of creditors and Apna Ghar HFC (unsecured Financial Creditor) did not pay their prorate contribution towards approved CIRP expenses. The fees of the AR (IP Vithal Dahake) amounting to Rs. 30,000/- remains unpaid for the same reason. The fees for Legal services remain unpaid for Rs. 3,69,974/- for appeareances made after filing the liquidation application, applications under avoidance transactions and appearing before the Bombay HC and Arbitration Tribunal.
Total Cost
6007236.44
6007236.44
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