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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:
KAY PAN FRAGRANCE PRIVATE LIMITED
CIN of Corporate Debtor:
U16009DL2012PTC237514
Date of Commencement of CIRP:
13-05-2022
Assets(in Rs) as on the last balance sheet date (write date here):
1401948488.00
31-03-2021
Turnover(in Rs) in the last finacial year (write year here):
2220396882
2020-2021
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
1
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):
30310685.00
Number of Claimants(Operational Creditor):
2
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
761889082.00
Name of IRP:
SHASHI PRASAD
Registration No. of IRP:
IP/N00676
Date of demitting office by IRP:
10-06-2022
Name of RP:
SHASHI PRASAD
Registration No. of RP:
IP/N00676
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
100000.00
100000.00
18.81
19.23
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
13410.00
13410.00
2.52
2.58
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
15000.00
15000.00
2.82
2.88
Fee Payable to Valuer 1
66000.00
66000.00
12.41
12.69
Fee Payable to Valuer 2
44000.00
44000.00
8.28
8.46
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
25000.00
25000.00
4.70
4.81
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
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
2900.00
2900.00
0.55
0.56
Running Process / Other Expenses
*
Expenses on Pubic Announcement
25200.00
25200.00
4.74
4.85
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
5500.00
5500.00
1.03
1.06
Running Business / Essential Services
*
Electricity
11600.00
0.00
2.18
0.00
Water
0.00
0.00
0.00
0.00
Telecommunication Services
0.00
0.00
0.00
0.00
Information Technology Services
1500.00
1500.00
0.28
0.29
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
81600.00
81600.00
15.35
15.69
Other Expenses, If any
140000.00
140000.00
26.33
26.92
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
shashibpd@gmail.com
Total Cost
531710.00
520110.00
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:
10-06-2022
Date of Demitting officer as RP:
31-10-2023
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
1661290.00
1661290.00
21.29
21.29
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
124745.00
124745.00
1.60
1.60
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
11880.00
11880.00
0.15
0.15
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
118000.00
118000.00
1.51
1.51
Fee Payable to audit professionals
118000.00
118000.00
1.51
1.51
Fee Payable to Legal Professional
426500.00
426500.00
5.47
5.47
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
332794.00
332794.00
4.27
4.27
Data Room Service
0.00
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
105000.00
105000.00
1.35
1.35
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
23500.00
23500.00
0.30
0.30
Running Process / Examination of Transactions
Preferential Transactions
59000.00
59000.00
0.76
0.76
Under/ Over-valued transactions
59000.00
59000.00
0.76
0.76
Extortionate transactions
59000.00
59000.00
0.76
0.76
Fraudulent Transactions
59000.00
59000.00
0.76
0.76
Running Process / Other Expenses
Expenses on CIRP related
80732.00
80732.00
1.03
1.03
Filings before adjudicating
154900.00
154900.00
1.99
1.99
CIRP Related Litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
Electricity
7038.00
7038.00
0.09
0.09
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
415323.00
415323.00
5.32
5.32
Security Personnel Services
1218120.00
1218120.00
15.61
15.61
Other Expenses, If any
2572417.00
2572417.00
32.97
32.97
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
196586.00
196586.00
2.52
2.52
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Total Cost
7802825.00
7802825.00
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