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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:
Hwashin Industries Private Limited
CIN of Corporate Debtor:
NA
Date of Commencement of CIRP:
Assets(in Rs) as on the last balance sheet date (write date here):
28778000.00
31-03-2018
Turnover(in Rs) in the last finacial year (write year here):
21478000
2017-18
No. of Workmen as on the date of commencement of CIRP:
16
No. of Employees as on the date of Commencement of CIRP:
2
Number of Claimants(Workmen & Employees):
11
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
577924.00
Number of Claimants(Financial Creditor):
0
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
0.00
Number of Claimants(Operational Creditor):
20
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
10882502.00
Name of IRP:
Devendra Singh
Registration No. of IRP:
IP/N00001
Date of demitting office by IRP:
09-02-2019
Name of RP:
Devendra Singh
Registration No. of RP:
IP/N00001
Date of Demitting office by RP:
22-01-2020
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
25.96
25.96
Detail of IRP expenses sent through mail on 20.02.2019
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
40642.00
40642.00
7.03
7.03
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
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
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
35000.00
35000.00
6.06
6.06
Fee Payable to Audit Professionals
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
25000.00
25000.00
4.33
4.33
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
20000.00
20000.00
3.46
3.46
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
45050.00
45050.00
7.80
7.80
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
2500.00
2500.00
0.43
0.43
Running Business / Essential Services
*
Electricity
92180.00
92180.00
15.96
15.96
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
86679.00
86679.00
15.00
15.00
Security Personnel Services
24000.00
24000.00
4.15
4.15
Other Expenses, If any
56679.00
56679.00
9.81
9.81
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
Total Cost
577730.00
577730.00
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:
09-02-2019
Date of Demitting officer as RP:
22-01-2020
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
1266000.00
1266000.00
18.34
18.34
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
82858.00
82858.00
1.20
1.20
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
82600.00
82600.00
1.20
1.20
Fee Payable to Valuer 2
76930.00
76930.00
1.11
1.11
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
59500.00
59500.00
0.86
0.86
Fee Payable to audit professionals
94400.00
94400.00
1.37
1.37
Fee Payable to Legal Professional
125000.00
125000.00
1.81
1.81
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
22500.00
22500.00
0.33
0.33
Video Conferencing
0.00
0.00
0.00
0.00
Electronic Voting
35400.00
35400.00
0.51
0.51
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
177000.00
177000.00
2.56
2.56
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
247498.00
247498.00
3.59
3.59
Filings before adjudicating
9500.00
9500.00
0.14
0.14
CIRP Related Litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
Electricity
946879.00
946879.00
13.72
13.72
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
1500000.00
1500000.00
21.73
21.73
Employess and Workmen
1619183.00
1619183.00
23.46
23.46
Security Personnel Services
319000.00
319000.00
4.62
4.62
Other Expenses, If any
238977.00
238977.00
3.46
3.46
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:
Expenses incurred on Publication of Form G has been written in the coloum expenses on CIRP related. Fee payable to Transaction Auditor has been shown in Running Process / Examination of Transactions.
Total Cost
6903225.00
6903225.00
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