Master Data for Wesite.Xlsx

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Master Data for Wesite.Xlsx Following are the Assignments details of Registered IPs: 1. Details of Assignments of CIRP & Liquidation: S Triggered Date of app. As Date of App. As Name of Date of app. CIRP Status Month Name of Corporate Debtor CIN Bench Applicant Name of IRP Enr. No. ICD Name of RP Enr. No. Enr. No. Order Date No. under IRP RP Liquidator As Liq. 1 Jan-17 Innoventive Industries LimitedL29309PN1991PLC063045 7 : FC Mumbai ICICI Bank Dhinal Ashvinbhai IP/P-00073Shah 17-01-2017 17-01-2017 Dhinal Ashvinbhai IP/P-00073Shah 15-02-2017 Dhinal AshvinbhaiIP/P-00073 Shah 08-12-2017 Liquidation 08-12-2017 2 Jan-17 VNR INFRASTRUCTURES LIMITEDU45200TG2005PLC047812 10 : CD Hyderabad VNR Infrastructure LimitedDevendra Jain IP/P-00255 18-01-2017 11-01-2017 DEVENDRA JAIN IP/P-00255 15-03-2017 003 003 - Liquidation 24-08-2017 3 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 10 : CD Principal Bench,Rave New Scans Delhi Pvt. Ltd. r IP/P-00204 19-01-2017 25-01-2017 Ritu Rastogi IP/P-00204 22-02-2017 - - - Resolution 17-10-2018 4 Jan-17 Sree Metaliks Limited U26939WB1995PLC075633 7 : FC Kolkata - 002 002 20-01-2017 - Kuldeep Verma IP/P-00014 09-03-2017 - - - Resolution 07-11-2017 5 Jan-17 BHUPEN ELECTRONIC LIMITEDL32105MH1985PLC035516 7 : FC Mumbai Bhupen Electronic LimitedManish Gupta IP/P-00194 19-01-2017 03-02-2017 Manish Gupta IP/P-00194 03-03-2017 Manish Gupta IP/P-00194 07-08-2017 Liquidation 31-07-2017 6 Jan-17 UB Engineering Limited L32109MH1970PLC014509 10 : CD Mumbai - 002 002 18-01-2017 - Sanjeev MaheshwariIP/P-00279 15-05-2017 Sanjeev MaheshwariIP/P-00279 05-12-2017 Liquidation 05-12-2017 7 Feb-17 UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 9 : OC Mumbai ICICI Bank Rajeev Mannadia IP/P-00320 24-02-2017 24-02-2017 Amit Gupta IP/P-00016 - - - - Set Aside 8 Feb-17 REI AGRO LIMITED L14200WB1994PLC104573 9 : OC Kolkata Mr. Surendra Kumar JoshiAnil Agarwal IP/P-00270 27-02-2017 27-02-2017 Anil Kumar Goel IP/P-00118 18-05-2017 Anil Kumar Goel IP/P-00118 24-09-2017 Liquidation 24-08-2017 9 Feb-17 Blossoms Oils & Fats Ltd U15143TG1998PLC029987 10 : CD Kolkata Blossom Oils & Fats LimitedArun Kumar MalaniIP/P-00275 27-02-2017 22-03-2017 Arun Kumar MalaniIP/P-00275 22-04-2018 003 003 - Liquidation 10-10-2017 10 Feb-17 Hind Motors Limited U34102CH1990PLC010459 10 : CD Chandigarh Hind Motors Ltd. Manik Goyal IP/P-00278 14-02-2017 14-02-2017 Krishan Vrind JainIP/P-00284 16-06-2017 Krishan Vrind JainIP/P-00284 28-08-2017 Liquidation 28-08-2017 11 Feb-17 Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 10 : CD Chandigarh Hind Motors Ltd. Manik Goyal IP/P-00278 20-02-2017 20-02-2017 Krishan Vrind JainIP/P-00284 16-06-2017 Krishan Vrind JainIP/P-00284 12-09-2017 Liquidation 12-09-2017 12 Feb-17 Kamineni Steel and Power IndiaU27100TG2008PTC061482 PVT LTD 10 : CD Hyderabad Kamineni Steel & PowerC Bala India Mouli Private Limited IP/P-00321 08-02-2017 08-02-2017 C Bala Mouli IP/P-00321 10-02-2017 002 002 - Liquidation 26-10-2018 13 Feb-17 Chhaparia Industries Private LimitedU74999MH1998PTC113055 10 : CD Mumbai - 002 002 24-02-2017 - 002 002 - - - - Resolution 29-09-2017 14 Feb-17 MIDAS TOUCH EXPORT PRIVATEU18109MH1993PTC072666 LIMITED 9 : OC Mumbai Shyam Indofab Pvt. Ltd.Romesh Chandar SawhneyIP/P-00274 17-02-2017 17-02-2017 - - - - - - Ongoing 15 Mar-17 JODPL Private Limited (FormerlyU11101UP2004FTC047908 known as Jubilant Offshore 10 Drilling: CD Private Allahabad Limited) JODPL Private LimitedDinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 17-03-2017 17-03-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 11-04-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramnian 18-12-2017 Liquidation 18-12-2017 16 Mar-17 HOTEL GAUDAVAN PRIVATE LIMITEDU55101RJ1986PTC003755 7 : FC Principal Bench,Alchemist New Delhi Asset ReconstructionArunava Sikdar Private Limited IP/P-00022 31-03-2017 31-03-2017 ARUNAVA SIKDARIP/P-00022 28-04-2017 - - - Resolution 13-12-2017 17 Mar-17 Recorders and Medicare SystemsU33110CH2003PTC026619 Private Limited 10 : CD Chandigarh RECORDERS & MEDICAREPurushottam SYSTEMS PRIVATERam IP/P-00315Singhania LIMITED 16-03-2017 30-05-2017 Anil Kumar Goel IP/P-00118 30-05-2017 - - - Resolution 14-09-2018 18 Mar-17 ULTRA DRYTECH ENGINEERINGU28920MH1986PLC040875 LTD 10 : CD Mumbai Ultra Drytech EngineeringLalit LimitedLaxminarayanIP/P-00193 Bajaj 06-03-2017 06-03-2017 Lalit LaxminarayanIP/P-00193 Bajaj 12-04-2017 Lalit LaxminarayanIP/P-00193 Bajaj 19-02-2018 Liquidation 19-02-2018 19 Mar-17 MARMAGOA STEEL IndustriesL27106GA1987PLC000764 10 : CD Mumbai Marmagoa Steel LimitedPravin R NavandarIP/P-00008 20-03-2017 20-03-2017 Pravin R NavandarIP/P-00008 09-05-2017 - - - Resolution 02-07-2018 20 Mar-17 Gupta Energy Private LimitedU40102MH2007PTC175497 10 : CD Mumbai Gupta Energy Pvt. Ltd.Charudutt MaratheIP/P-00350 21-03-2017 10-04-2017 T Sathisan IP/P-00105 04-09-2017 Vikas Gupta IP/P-00501 19-03-2018 Liquidation 26-03-2018 21 Mar-17 GUPTA COAL INDIA PRIVATE U51909MH1989PTC051640LIMITED 10 : CD Mumbai - 002 002 09-03-2017 - Abhay Narayan ManudhaneIP/P-00054 01-09-2017 Abhay Narayan ManudhaneIP/P-00054 04-01-2018 Liquidation 01-01-2018 22 Mar-17 Swiber Offshore (India) Pvt LtdU63012MH2007FTC172214 9 : OC Mumbai Global Marine Supply CorporationRajeev MannadiarIP/P-00212 31-03-2017 31-03-2017 Rajeev MannadiarIP/P-00212 17-05-2017 Rajeev MannadiarIP/P-00212 26-04-2018 Liquidation 26-04-2018 23 Mar-17 POOJA TEX-PRINTS PVT. LTD U17119GJ1989PTC011731 9 : OC Ahmedabad Gurinandan Fashion Pvt.Kailash Ltd. Thanmal ShahIP/P-00267 15-03-2017 15-03-2017 Kailash Thanmal ShahIP/P-00267 06-05-2017 Kailash Shah IP/P-00267 29-11-2017 Dissolved 29-11-2017 24 Mar-17 JEKPL Private Limited U51909UP1997FTC047891 10 : CD Allahabad JEKPL Private Limietd Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 17-03-2017 17-03-2017 Bhuvan Madan IP/P-01004 11-04-2017 - - - Resolution 04-02-2020 25 Mar-17 Hind Motors India Limited U50101CH2000PLC023964 10 : CD Chandigarh - Krishan Vrind Jain IP/P-00284 09-03-2017 09-03-2017 Krishan Vrind JainIP/P-00284 24-04-2017 Krishan Vrind JainIP/P-00284 12-09-2017 Liquidation 12-09-2017 26 Mar-17 KADEVI INDUSTRIES LIMITEDU74210TG1973PLC001612 7 : FC Hyderabad Indian Bank 002 002 15-03-2017 - 002 002 G.Satyanarayana MurtyIP/P-00177 23-02-2018 Liquidation 23-02-2018 27 Apr-17 Jyoti Structures Limited L45200MH1974PLC017494 7 : FC Mumbai State Bank of India Vandana Garg IP/P-00025 04-04-2017 04-07-2017 Vandana Garg IP/P-00025 12-08-2017 - - - Resolution 27-03-2019 28 Apr-17 Murli Industries Limited L01110MH1991PLC064271 7 : FC Mumbai Edelweiss Asset ReconstructionVijaykumar Company V Iyer IP/P-00261 Limited 05-04-2017 05-04-2017 Vijaykumar V Iyer IP/P-00261 04-05-2017 - - - Resolution 03-07-2019 29 Apr-17 INTERNATIONAL RECREATIONU92412DL2010PLC211303 AND AMUSEMENT LIMITED 9 : OC Special Bench,S.R. New Constructions Delhi Umesh Garg IP/P-00135 28-04-2017 28-04-2017 Umesh Garg IP/P-00135 30-09-2017 - - - Set Aside 11-10-2017 30 Apr-17 GUJARAT OLEO CHEM LIMITEDU24110GJ1996PLC031334 10 : CD Ahmedabad Gujarat Oleo Chem Ltd.Rakesh Tulsidas ChaturvediIP/P-00242 13-04-2017 13-04-2017 Anil Kumar Goel IP/P-00118 31-08-2017 Anil Kumar Goel IP/P-00118 17-01-2018 Liquidation 17-01-2018 31 Apr-17 Prowess International PrivateU27201JH2005PTC011197 Limited 9 : OC Kolkata Parker Hannifin India Ltd.Arun Kumar GuptaIP/P-00013 20-04-2017 20-04-2017 Arun Kumar GuptaIP/P-00013 18-07-2017 - - - Resolution 17-10-2017 32 Apr-17 Sharon Bio-Medicine LimitedL24110MH1989PLC052251 7 : FC Mumbai Culrross OpportunitiesDinkar SP.,M/s. Tiruvannadapuram Peter BeckIP/P-00003 and Partners Venkatasubramanian 11-04-2017 11-04-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 22-05-2017 - - - Resolution 28-02-2018 33 Apr-17 James Hotels Ltd. L55101CH1980PLC004249 7 : FC Chandigarh Punjab National Bank Navneet Gupta IP/P-00361 24-04-2017 30-08-2017 Navneet Gupta IP/P-00361 - Navneet Gupta IP/P-00361 22-10-2018 Liquidation 17-10-2018 34 Apr-17 LOHA ISPAAT LIMITED U27200MH1988PLC050107 9 : OC Mumbai Mr. Dilip M. Rathore ProprietorAmit Gupta of Bright IP/P-00016 Steel Processors 28-04-2017 03-05-2017 Anil Kumar Goel IP/P-00118 04-09-2017 Anil Kumar Goel IP/P-00118 26-06-2018 Liquidation 26-04-2018 35 Apr-17 Gujarat NRE Coke Limited L51909WB1986PLC040098 10 : CD Kolkata Gujarat NRE Coke LimitedSumit Binani IP/P-00005 07-04-2017 07-04-2017 Sumit Binani IP/P-00005 07-05-2017 Sumit Binani IP/P-00005 11-01-2018 Liquidation 11-01-2018 36 Apr-17 R.G. Shaw & Sons Private LimitedU15520WB1939PTC007064 7 : FC Kolkata Naniplast Traders Pvt. SumitLtd. & Binani Others IP/P-00005 12-04-2017 12-04-2017 SUMIT BINANI IP/P-00005 26-07-2017 Sumit Binani IP/P-00005 08-12-2017 Liquidation 15-12-2017 37 Apr-17 HINDUSTAN DORR OLIVER LIMITEDU74210MH1974PLC017644 7 : FC Mumbai Bank of India Amit Gupta IP/P-00016 21-04-2017 03-05-2017 Amit Gupta IP/P-00016 01-06-2017 Amit Gupta IP/P-00016 04-07-2018 Liquidation 02-07-2018 38 Apr-17 HDO TECHNOLOGIESS LIMITEDU72200MH2006PLC163187 7 : FC Mumbai Bank of India Amit Gupta IP/P-00016 28-04-2017 03-05-2017 Amit Gupta IP/P-00016 01-06-2017 Amit Gupta IP/P-00016 04-07-2018 Liquidation 02-07-2018 39 Apr-17 WIND-WAYS PACKAGING PRIVATEU22120MH1996PTC099629 LIMITED 9 : OC Mumbai Bharat Trading CorporationAvil Jerome MenezesIP/P-00017 07-04-2017 03-05-2017 Avil Jerome MenezesIP/P-00017 12-07-2017 Avil Jerome MenezesIP/P-00017 04-08-2017 Liquidation 04-08-2017 40 Apr-17 RAMAN ISPAT PRIVATE LIMITEDU27104UP1989PTC011181 10 : CD Allahabad Raman Ispat Private LimitedParveen Bansal IP/P-00175 11-04-2017 11-04-2017 Parveen Bansal IP/P-00175 16-05-2017 Parveen Bansal IP/P-00175 31-01-2018 Liquidation 21-08-2018 41 Apr-17 SUPER MULTICOLOR PRINTERSU74300CH1992PTC012491 PVT.
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