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:
SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED
CIN of Corporate Debtor:
U36103DL2009PTC190236
Date of Commencement of CIRP:
24-04-2019
Assets(in Rs) as on the last balance sheet date (write date here):
1847586959.60
31-03-2018
Turnover(in Rs) in the last finacial year (write year here):
84457952
2017-2018
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):
5
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
2428321105.00
Number of Claimants(Financial Creditor):
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
Number of Claimants(Operational Creditor):
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
Name of IRP:
NISHANT GUPTA
Registration No. of IRP:
IP/N00572
Date of demitting office by IRP:
29-05-2019
Name of RP:
NISHANT GUPTA
Registration No. of RP:
IP/N00572
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
200000.00
100000.00
29.72
28.90
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
0.00
0.00
0.00
0.00
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
125000.00
50000.00
18.57
14.45
Fee Payable to Audit Professionals
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
150000.00
50000.00
22.29
14.45
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
95000.00
45000.00
14.12
13.01
Running Process / COC Meetings
*
Meeting Venue
20000.00
19470.00
2.97
5.63
Video Conferencing
5000.00
3500.00
0.74
1.01
Any other Expenses related to COC
5900.00
5900.00
0.88
1.71
Running Process / Other Expenses
*
Expenses on Pubic Announcement
9600.00
9600.00
1.43
2.77
Expenses on CIRP Related Filings before adjudicating authority and 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
3540.00
3540.00
0.53
1.02
Information Technology Services
33925.00
33925.00
5.04
9.80
Other Essential Services, if Any
25063.00
25063.00
3.72
7.24
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
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
673028.00
345998.00
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:
29-05-2019
Date of Demitting officer as RP:
08-09-2020
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
1534000.00
1534000.00
41.92
41.92
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
16710.00
16710.00
0.46
0.46
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
106200.00
106200.00
2.90
2.90
Fee Payable to Valuer 2
88000.00
88000.00
2.40
2.40
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
110000.00
110000.00
3.01
3.01
Fee Payable to audit professionals
140871.00
140871.00
3.85
3.85
Fee Payable to Legal Professional
780000.00
780000.00
21.32
21.32
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
325000.00
325000.00
8.88
8.88
Data Room Service
0.00
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
93363.00
93363.00
2.55
2.55
Video Conferencing
21000.00
21000.00
0.57
0.57
Electronic Voting
23600.00
23600.00
0.64
0.64
Expenses for or by Authorized
0.00
0.00
0.00
0.00
Any other Expenses related to CoC
11340.00
11340.00
0.31
0.31
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
43543.00
43543.00
1.19
1.19
Filings before adjudicating
0.00
0.00
0.00
0.00
CIRP Related Litigation
50000.00
50000.00
1.37
1.37
Running Business / Essential Services
Electricity
140000.00
140000.00
3.83
3.83
Water
4000.00
4000.00
0.11
0.11
Telecommunication Services
16733.00
16733.00
0.46
0.46
Information Technology Services
25063.00
25063.00
0.68
0.68
Other Essential Services, if Any
14666.00
14666.00
0.40
0.40
Running Business / Other Services
Other Supplies
0.00
0.00
0.00
0.00
Employess and Workmen
20000.00
20000.00
0.55
0.55
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
95170.00
95170.00
2.60
2.60
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Professional fees includes GST
Total Cost
3659259.00
3659259.00
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