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:
LA VILLA CAFE PRIVATE LIMITED
CIN of Corporate Debtor:
U55101MH2016PTC273054
Date of Commencement of CIRP:
18-07-2020
Assets(in Rs) as on the last balance sheet date (write date here):
40947960.00
31-03-2018
Turnover(in Rs) in the last finacial year (write year here):
157345930
2017-18
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):
3802830.00
Number of Claimants(Operational Creditor):
1
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
1619898.00
Name of IRP:
Kairav Trivedi
Registration No. of IRP:
IP/N00728
Date of demitting office by IRP:
19-08-2020
Name of RP:
Kairav Trivedi
Registration No. of RP:
IP/N00728
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
150000.00
150000.00
52.23
52.23
Approved but Not Received
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
NON OPERATING
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
0.00
0.00
0.00
0.00
NON OPERATING
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
NA
Fee Payable to Valuer 1
40000.00
40000.00
13.93
13.93
2 valuers for P&M
Fee Payable to Valuer 2
40000.00
40000.00
13.93
13.93
2 valuers for Financial assets
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
0.00
All Assets sold before CIRP as per Directors of CD no Financial Data Shared for the last 3 years
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
In Principal Approval received by no Data Shared by CD & Directors for last 2 FYs
Fee Payable to Audit Professionals
0.00
0.00
0.00
0.00
In Principal Approval received by no Data Shared by CD & Directors for last 23 years
Fee Payable to Legal Professional
0.00
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
0.00
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
0.00
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
17199.00
17199.00
5.99
5.99
Paid by IRP
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
40000.00
40000.00
13.93
13.93
Progress Report , Non Co operation , List of Crs , Formation of COC & First COC Minutes
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
0.00
NON OPERATING
Water
0.00
0.00
0.00
0.00
NON OPERATING
Telecommunication Services
0.00
0.00
0.00
0.00
NON OPERATING
Information Technology Services
0.00
0.00
0.00
0.00
NON OPERATING
Other Essential Services, if Any
0.00
0.00
0.00
0.00
NON OPERATING
Running Business / Other Services
*
Other Supplies
0.00
0.00
0.00
0.00
NON OPERATING
Employess and Workmen
0.00
0.00
0.00
0.00
NON OPERATING
Security Personnel Services
0.00
0.00
0.00
0.00
NON OPERATING
Other Expenses, If any
0.00
0.00
0.00
0.00
NON OPERATING
Running Business / Interim Finance
*
Amount of Interim Finance
0.00
0.00
0.00
0.00
NON OPERATING
Expenses for Raising Interim Finance
0.00
0.00
0.00
0.00
NON OPERATING
Interest Payable on Interim Finance
0.00
0.00
0.00
0.00
NON OPERATING
Other Expenses, If any
0.00
0.00
0.00
0.00
NON OPERATING
Other Expenses, if any, directly related to CIRP
*
Other Expenses
0.00
0.00
0.00
0.00
NON OPERATING
Total Cost
287199.00
287199.00
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:
19-08-2020
Date of Demitting officer as RP:
26-03-2021
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
150000.00
150000.00
100.00
100.00
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
0.00
0.00
0.00
0.00
Fee Payable to Valuer 2
0.00
0.00
0.00
0.00
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
0.00
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
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
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:
CD Non Operational , All assets Sold , No resolution Possible, Thus application for Liquidation filed , Fraud application also being prepared
Total Cost
150000.00
150000.00
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