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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:
ALTRAREX TRADERS PRIVATE LIMITED
CIN of Corporate Debtor:
U51909MH2012PTC228984
Date of Commencement of CIRP:
28-11-2019
Assets(in Rs) as on the last balance sheet date (write date here):
1162391319.00
31-03-2019
Turnover(in Rs) in the last finacial year (write year here):
7164123187
2018-19
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):
1
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
60561325.00
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:
Hemant Sharma
Registration No. of IRP:
IP/N00015
Date of demitting office by IRP:
17-01-2020
Name of RP:
Hemant Sharma
Registration No. of RP:
IP/N00015
Date of Demitting office by RP:
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
350000.00
350000.00
79.05
79.05
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
40000.00
40000.00
9.03
9.03
Fee Payable to Valuer 2
30000.00
30000.00
6.78
6.78
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
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
0.00
Yet to be appointed and amount to be filled after inviting the quotations from the respective professionals /firms.
Fee Payable to Audit Professionals
0.00
0.00
0.00
0.00
Not required as company has filed its audited balance sheet as on 31.03.2019 before RoC, Mumbai.
Fee Payable to Legal Professional
0.00
0.00
0.00
0.00
Not yet appointed and fees to be paid as per their legal assignment.
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
0.00
0.00
0.00
0.00
Not yet appointed any other professional.
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
0.00
Since there is sole financial creditor, the meeting of the same was conducted at IFCI, Mumbai since the IRP conducted another CoC at the said venue at 2 PM on 17.01.2020
Video Conferencing
0.00
0.00
0.00
0.00
Any other Expenses related to COC
0.00
0.00
0.00
0.00
Running Process / Other Expenses
*
Expenses on Pubic Announcement
22766.00
22766.00
5.14
5.14
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Water
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Telecommunication Services
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Information Technology Services
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Other Essential Services, if Any
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Running Business / Other Services
*
Other Supplies
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Employess and Workmen
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Security Personnel Services
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
Other Expenses, If any
0.00
0.00
0.00
0.00
Since from the date of CIRP, operations of the company are suspended or company is not doing any transactions with respect to the trading of Gold and all employees have already left.
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
0.00
0.00
0.00
0.00
Total Cost
442766.00
442766.00
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:
17-01-2020
Date of Demitting officer as RP:
08-12-2021
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
3667887.00
3667887.00
93.61
93.61
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
38675.00
38675.00
0.99
0.99
Fee Payable to Valuer 2
33150.00
33150.00
0.85
0.85
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
138125.00
138125.00
3.53
3.53
Fee Payable to Legal Professional
13500.00
13500.00
0.34
0.34
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
0.00
0.00
0.00
0.00
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
0.00
0.00
0.00
0.00
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
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
27029.00
27029.00
0.69
0.69
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Total Cost
3918366.00
3918366.00
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