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:
MAHABALI INNOVATIVE TECHNOLOGIES PRIVATE LIMITED
CIN of Corporate Debtor:
U33005MH1996PTC099218
Date of Commencement of CIRP:
13-04-2022
Assets(in Rs) as on the last balance sheet date (write date here):
293539727.00
31-03-2022
Turnover(in Rs) in the last finacial year (write year here):
0
2021-2022
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):
2
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
1086420250.00
Number of Claimants(Operational Creditor):
1
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
2633883.00
Name of IRP:
Kairav Trivedi
Registration No. of IRP:
IP/N00728
Date of demitting office by IRP:
21-05-2022
Name of RP:
Kairav Trivedi
Registration No. of RP:
IP/N00728
Date of Demitting office by RP:
21-05-2022
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
75000.00
75000.00
27.17
27.17
COC not willing to pay
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
COC not willing to pay
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
0.00
0.00
0.00
0.00
COC not willing to pay
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
COC not willing to pay
Fee Payable to Valuer 1
25000.00
25000.00
9.06
9.06
COC not willing to pay
Fee Payable to Valuer 2
25000.00
25000.00
9.06
9.06
COC not willing to pay
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
0.00
COC not willing to pay
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
COC not willing to pay
Fee Payable to Audit Professionals
20000.00
20000.00
7.25
7.25
COC not willing to pay
Fee Payable to Legal Professional
0.00
0.00
0.00
0.00
COC not willing to pay
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
9100.00
9100.00
3.30
3.30
COC not willing to pay
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
0.00
COC not willing to pay
Video Conferencing
1534.00
1534.00
0.56
0.56
COC not willing to pay
Any other Expenses related to COC
5900.00
5900.00
2.14
2.14
COC not willing to pay
Running Process / Other Expenses
*
Expenses on Pubic Announcement
19488.00
19488.00
7.06
7.06
COC not willing to pay
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
75000.00
75000.00
27.17
27.17
COC not willing to pay
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
0.00
COC not willing to pay
Water
0.00
0.00
0.00
0.00
COC not willing to pay
Telecommunication Services
0.00
0.00
0.00
0.00
COC not willing to pay
Information Technology Services
0.00
0.00
0.00
0.00
COC not willing to pay
Other Essential Services, if Any
0.00
0.00
0.00
0.00
COC not willing to pay
Running Business / Other Services
*
Other Supplies
0.00
0.00
0.00
0.00
COC not willing to pay
Employess and Workmen
0.00
0.00
0.00
0.00
COC not willing to pay
Security Personnel Services
0.00
0.00
0.00
0.00
COC not willing to pay
Other Expenses, If any
0.00
0.00
0.00
0.00
COC not willing to pay
Running Business / Interim Finance
*
Amount of Interim Finance
0.00
0.00
0.00
0.00
COC not willing to pay
Expenses for Raising Interim Finance
0.00
0.00
0.00
0.00
COC not willing to pay
Interest Payable on Interim Finance
0.00
0.00
0.00
0.00
COC not willing to pay
Other Expenses, If any
0.00
0.00
0.00
0.00
COC not willing to pay
Other Expenses, if any, directly related to CIRP
*
Other Expenses
20000.00
20000.00
7.25
7.25
COC not willing to pay
Total Cost
276022.00
276022.00
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:
21-05-2022
Date of Demitting officer as RP:
21-03-2023
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
279000.00
0.00
100.00
Cost of Insurance for RP
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
0.00
0.00
0.00
Fee payable for support services to an IPE, if Any
0.00
0.00
0.00
Running Process / Registered Valuer
Fee Payable to Valuer 1
0.00
0.00
0.00
Fee Payable to Valuer 2
0.00
0.00
0.00
Fee Payable to Valuer 3, if any
0.00
0.00
0.00
Fee Payable for support services to an IPE, if any
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
Fee Payable to audit professionals
0.00
0.00
0.00
Fee Payable to Legal Professional
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
Data Room Service
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
0.00
0.00
0.00
Video Conferencing
0.00
0.00
0.00
Electronic Voting
0.00
0.00
0.00
Expenses for or by Authorized
0.00
0.00
0.00
Any other Expenses related to CoC
0.00
0.00
0.00
Running Process / Examination of Transactions
Preferential Transactions
0.00
0.00
0.00
Under/ Over-valued transactions
0.00
0.00
0.00
Extortionate transactions
0.00
0.00
0.00
Fraudulent Transactions
0.00
0.00
0.00
Running Process / Other Expenses
Expenses on CIRP related
0.00
0.00
0.00
Filings before adjudicating
0.00
0.00
0.00
CIRP Related Litigation
0.00
0.00
0.00
Running Business / Essential Services
Electricity
0.00
0.00
0.00
Water
0.00
0.00
0.00
Telecommunication Services
0.00
0.00
0.00
Information Technology Services
0.00
0.00
0.00
Other Essential Services, if Any
0.00
0.00
0.00
Running Business / Other Services
Other Supplies
0.00
0.00
0.00
Employess and Workmen
0.00
0.00
0.00
Security Personnel Services
0.00
0.00
0.00
Other Expenses, If any
0.00
0.00
0.00
Running Business / Interim Finance
Amount of Interim Finance
0.00
0.00
0.00
Expenses for raising Interim Finance
0.00
0.00
0.00
Interest payable on Interim Finance
0.00
0.00
0.00
Other Expenses, If any directly related to
0.00
0.00
0.00
Other Expenses, if any, directly related to CIRP
Other Expenses
0.00
0.00
0.00
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
Remarks:
Total Cost
279000.00
0.00
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