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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:
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED.
CIN of Corporate Debtor:
U45202MH2009PTC189590
Date of Commencement of CIRP:
30-08-2022
Assets(in Rs) as on the last balance sheet date (write date here):
7290296668.00
31-03-2020
Turnover(in Rs) in the last finacial year (write year here):
785931230
2019-2020
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
69
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):
3
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
7749469203.00
Number of Claimants(Operational Creditor):
3
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
13988466.00
Name of IRP:
Kairav Trivedi
Registration No. of IRP:
IP/N00728
Date of demitting office by IRP:
09-10-2022
Name of RP:
Kairav Trivedi
Registration No. of RP:
IP/N00728
Date of Demitting office by RP:
09-10-2022
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
360000.00
0.00
50.93
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Cost of Insurance for IRP
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
29700.00
0.00
4.20
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Fee Payable to Valuer 1
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Fee Payable to Valuer 2
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Process / Other Professionals engaged for CIRP, not for Corporate Debtor
*
Fee Payable to Accounting and Finance Professionals
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Fee Payable to Audit Professionals
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Fee Payable to Legal Professional
95000.00
0.00
13.44
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
13500.00
0.00
1.91
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Video Conferencing
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Any other Expenses related to COC
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Process / Other Expenses
*
Expenses on Pubic Announcement
28896.00
0.00
4.09
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
179760.00
0.00
25.43
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Water
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Telecommunication Services
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Information Technology Services
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Other Essential Services, if Any
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Business / Other Services
*
Other Supplies
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Employess and Workmen
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Security Personnel Services
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Other Expenses, If any
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Running Business / Interim Finance
*
Amount of Interim Finance
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Expenses for Raising Interim Finance
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Interest Payable on Interim Finance
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Other Expenses, If any
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Other Expenses, if any, directly related to CIRP
*
Other Expenses
0.00
0.00
0.00
Learned counsel for the Appellant submits that the IRP has already issued publication. Let IRP ensure that the Corporate Debtor runs as a going concern, however, CoC shall not be constituted till the next date.
Total Cost
706856.00
0.00
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:
09-10-2022
Date of Demitting officer as RP:
25-01-2023
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
1404200.00
1404200.00
73.93
73.93
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
83200.00
83200.00
4.38
4.38
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
95000.00
95000.00
5.00
5.00
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
13500.00
13500.00
0.71
0.71
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
34776.00
34776.00
1.83
1.83
Filings before adjudicating
175000.00
175000.00
9.21
9.21
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
93742.00
93742.00
4.94
4.94
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Total Cost
1899418.00
1899418.00
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