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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:
Anshul Gupta for Shamken Spinners Limited
CIN of Corporate Debtor:
NA
Date of Commencement of CIRP:
Assets(in Rs) as on the last balance sheet date (write date here):
159921010.00
31-03-2020
Turnover(in Rs) in the last finacial year (write year here):
0
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:
9
Number of Claimants(Workmen & Employees):
9
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
930251.00
Number of Claimants(Financial Creditor):
16
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
24552384941.00
Number of Claimants(Operational Creditor):
1
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
145978303.00
Name of IRP:
ANSHUL GUPTA
Registration No. of IRP:
IP/N00310
Date of demitting office by IRP:
04-07-2018
Name of RP:
ANSHUL GUPTA
Registration No. of RP:
IP/N00310
Date of Demitting office by RP:
17-11-2021
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:
04-07-2018
Date of Demitting officer as RP:
11-11-2021
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
11404110.00
11404110.00
30.13
30.13
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
807551.00
807551.00
2.13
2.13
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
129800.00
129800.00
0.34
0.34
Fee Payable to Valuer 2
94400.00
94400.00
0.25
0.25
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
84571.00
84571.00
0.22
0.22
Fee Payable to audit professionals
113500.00
113500.00
0.30
0.30
Fee Payable to Legal Professional
2681675.00
2681675.00
7.08
7.08
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
119613.00
119613.00
0.32
0.32
Data Room Service
0.00
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
51298.00
51298.00
0.14
0.14
Video Conferencing
0.00
0.00
0.00
0.00
Electronic Voting
41300.00
41300.00
0.11
0.11
Expenses for or by Authorized
0.00
0.00
0.00
0.00
Any other Expenses related to CoC
9642.00
9642.00
0.03
0.03
Running Process / Examination of Transactions
Preferential Transactions
82600.00
82600.00
0.22
0.22
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
135714.00
135714.00
0.36
0.36
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
5761783.00
5761783.00
15.22
15.22
Other Expenses, If any
0.00
0.00
0.00
0.00
Running Business / Interim Finance
Amount of Interim Finance
11510089.00
11510089.00
30.41
30.41
Expenses for raising Interim Finance
0.00
0.00
0.00
0.00
Interest payable on Interim Finance
4825387.00
4825387.00
12.75
12.75
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:
Total Cost
37853033.00
37853033.00
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