Status of Assignments - Final (2) - 1

S.No. IP No. NAME OF IP ADDRESS E-Mail PROFESSION Qualification Experience Work Area CHEQUE NO.
PROFESSION Qualification Experience Work Area CHEQUE NO. DATE OF CIRP Assignments Date of Status of Voluntary Date of List of IPEs where IP Remarks
ENROLMENT admission of Assignment Liquidation admission of is a Partner or
CIRP Assignments Voluntary Director
Liquidation
1 IP/N00001 Mr. Devendra Singh ATS Greens Paradiso, Flat No: dev_singh2006@yah
oo.com
CS B.Com,CS 30 years in Audit, Secretarial, 6-Jan-17 a) Moser Baer India a) 14.11.17 a) Under
02054, Tower - 2, Plot No : GH- employment Finance, Working Limited Liquidation
03, Sector-CHI-04, Greater Capital Project, M & (Liquidation order
Noida 201308 Distt: Gautam A, Budgeting, issued by NCLT on
Budh Nagar, Uttar Pradesh Accounts, 20.09.2018)
Management,
Administration
b) Gupta Coal India b) 09.03.17 b) Concluded-

Pvt. Ltd. acted as IRP Only
C)B.K. Coal Fields c)07.06.18 c) Concluded-

Private Limited (19.06.18) acted as IRP Only
d) Stride Autoparts d)08.01.19

Ltd. (14.01.19)
e) Hwashin e) 10.01.19
Industries Pvt. Ltd. (11.01.19)
2 IP/N00002 Mr. Satyendra Prasad 402, 4th Floor, OK Plus, DP skhorania@live.com ADVOCATE B.Com,LLB, CS 14 years in Corporate Law, 6-Jan-17 a) Metaphor Exports a) 19.01.18 a) Liquidation
Khorania Metro, Opp. Pillar No. 94, New practise as a CS FEMA, Legal, Private Limited approved by COC.
Sanganer Road, Jaipur-302019, and 3 years in Banking, SARFAESI Application to be
Rajasthan. practise as an Act, 2002, filed to NCLT
Advocate
b) Barnala Steel b) 21.05.18 b) Last date of

Industries Pvt. Ltd. Submission of EOI
is 10.01.19.
c) SEATEL c) 13-06-2018 c) Extension

ELECTRONICS (INDIA) sought for CIRP
PRIVATE LIMITED period
d) BTM Industries d) 19.09.18 d) Under

Ltd. Resolution
Process.
Resolution Plans
to be received.
3 IP/N00003 Mr. Vikram Bajaj 313A, Vardhaman Northex bajaj.vikram@gmail.
com
CA B.Com,LLB, 4 years in Corporate 6-Jan-17 a) Oasis Agroinfra a) 22.09.17 a) Concluded-
Plaza, Plot H4, CS,CA,Certifica employment Restructuring, Legal, Limited acted as an IRP
Netaji Subhash Place, te course on and 8 years in Due Diligence, NPA only
Pitampura, Delhi 34 Valuation, practise as a CA Management,
Master in Portfolio
Buisiness Management
Finance, Debt
Recovery
Agent
b) B J N Hotels b) 25.09.17
Limited
c) Chhaparia c) 24.02.17 b) Concluded
Industries
d) AMR d) 10.05.18 d) Resolution
Infrastructures Ltd. Plan(s)yet to be
received
e) Anil Special Steel e) 03.05.2018 e) Resolution plan
Industries Limited pending with AA
for approval
f) Best Foods Limited f) 02.02.2018 f) Expression of

Interest yet to be
invited
4 IP-N00004 Mr. Vishal Rai 2/11B, Basement, Jangpura - A, csvishalrai@gm CS B.Com,LLB, CS 12 years in Corporate Law, 6-Jan-17 a) RAD-MRO a) 07.08.2017 Director: Lexlocus
New Delhi - 110014 ail.com practise as a CS Finance, Foreign Manufacturing Insolvency
Collaboration, FEMA, Private Limited Professionals Limited
Corporate
Restructuiring
S.No. IP No. NAME OF IP ADDRESS E-Mail PROFESSION Qualification Experience Work Area CHEQUE NO. DATE OF CIRP Assignments Date of Status of Voluntary Date of List of IPEs where IP Remarks
Liquidation
5 IP-N00005 Mr. Sachin Sapra 2/11B, Basement, Jangpura - A, sachinsapra@g CS B.Com,CS, 13 years in Corporate Law, 6-Jan-17 a) Twenty First a) 8.01.2018 a) Settled between a) Aar Ess a) 03.01.19 Director: Lexlocus
New Delhi - 110014 mail.com Diploma in practise as a CS Finance, Foreign Century Wire Rods the parties. Agro Insolvency
Business Collaboration, FEMA, Limited Commodities Professionals Limited
Finance Corporate Pvt. Ltd.
Restructuiring
6 IP-N00006 Mr. Mohan Lal Jain F-2/28, Sector-15, Rohini, Delhi- ml_jain@sumed ADVOCATE M.Com,LLB,CAI 36 years in Credit, 6-Jan-17 a) F.M. Hammerle a) 29.06.17 a) Concluded- WholeTime Director:
89 hamanagement. IB employment Inspection,Banking Textiles Limited acted as IRP only Sumedha
com with Bnak of management
Baroda solutions Pvt Ltd.
b) Mack Soft Tech b)11.08.17 b) CIRP stayed by
Private Limited SC vide order
dated 17.09.18
c) KSS Petron Pvt. c)01.08.2017 c) Application for
Ltd. exclusion of 39
days from CIRP
period has been
file. Next hearing
is on 23.01.19
d) Allied Strips Ltd. d)16.03.18 d) Replaced by
another RP vide
order dated
28.09.18
7 IP-N00007 Mr. Kanwal Goyal J-1, Second Floor, Kailash kanwal.goyal@ CS BA,CS 30 years in Company Law and 6-Jan-17 a) Amrapali a) 25.09.17 CIRP Process
Colony, Greater Kailash, New aaainsolvency.c employment Management Infrastructure stayed by order of
Delhi - 110048 om and 15 years in Consultancy Private Limited SC.
practise as a CS
b) OSIL Exports b) 31.01.18 b Time given for

Limited filing some
addittional
documents as
required. Next
hearing on
24.01.19
c) Sonear Industries c) 16.05.18 c) Application filed
Ltd. under Section
12(2) of IBC, 2016
for extension of
CIRP for 90 days
on 08-11-2018
and matter is yet
not listed.
8 IP-N00008 Mr. Vivek Kumar C-604, Rosewood Apartments, vee_singh@yah CS B.Com,CS 12 years in Finance and 6-Jan-17
Mayur Vihar-1, Extension, Delhi oo.com employment Secretarial
- 110091 and 2 years in
practise as a CS
9 IP-N00009 Mr S Muthuraju IInd Floor, 35, North Masi smrajunaidu@g CS B.Sc, CS,CA 16 years in BIFR & CLB Matters 6-Jan-17 a) Sri Padambalaji a)11.09.17 a) Concluded
Street, Madurai-625001 mail.com employment Steels Private (acted as IRP only)
and 16 years in Limited
practise as a CS
b) M/s. Aegan b) 18.08.17 b) Concluded

Industries Private (acted as IRP only)
Limited
c) M/s. Thirupur c) 17.06.17 c) Concluded

Suriya Textiles (P) (acted as IRP only)
Limited
d) Everon Castings d) 20.01.18 d) Concluded

Private Limited (acted as IRP only)
e) Sri Naga Nanthana e) 11.12.17 e) Under

Mills Limited Liquidation
Liquidation
f) KAC Yarn Private f) 11.12.17 f) Under
Limited Liquidation
g) Sri Krishnakanth g) 10.11.17 g) CIRP Stayed

Textiles Private
Limited
h) Aegan Batteries h) 18.06.17 h) Concluded

Limited (acted as IRP only)
i) Tiruppur Surya i) 14.06.17 i) Concluded

Hitec Apparel Private (acted as IRP only)
Limited
j) Swastik Spinners j) 11.04.18 k) Liquidation

(India) Pvt. Ltd. order pending
before NCLT
Chennai
K)Spads Textile k)08.06.18 l) Liquidation
Limited order pending
before NCLT
Hyderabad
10 IP-N00010 Mr Pankaj Khetan H-38, LGF, Jangpura Extension, pankaj.khetan CS B.Sc, CS 15 years in Corporate Law, 1-Feb-17 a) World Consulting a)08.01.18 a) Replaced by
Near Eros Complex, New Delhi- @yahoo.com practise as a CS Finance, & Research another RP vide
110014 Secretarial,Taxation, Corporation Private order dated
Finance, Corporate Limited 06.08.18
Consultancy
b) Kushal b)08.05.18 d) Liquidation

International Ltd. Order filed as on
31.10.2018
c) Mansfield Cables c) 15.05.18 c) EOI published

Company Limited 2nd time in
(RP) newspaper as on
13.12.18
d) BIW Fabricators d) 14.01.19

Pvt. Ltd.
11 IP-N00011 Mr Bikram Singh B-1/105, Sunrise Apartments, bikramgusain@ MANAGEMENT B.Com,CAIIB, 36 years in Business 1-Feb-17 Partner:
Gusain Dr K N Katju Marg, Sector 13, gmail.com PMP, Diploma employment as Consultancy, YOGAKSHEM
Rohini, New Delhi-110085 in Business management Financial Planning, INSOLVENCY
Finance experience Project PROFESSIONALS LLP
and 4 years in Management,
practise as a Banking,
12 IP-N00012 Mr. Racharla CS R. Ramakrishna Gupta ramakrishna.fcs CS B.Sc, CS,LLM 5 years in Corporate Laws, 6-Feb-17 a) Sri Vinayaka a) 22.09.17 a) Concluded a) Voortman a) 23.11.2018
Ramakrishna Gupta Senior Partner M/s. R and A @gmail.com employment Audit,Corporate Papaer & Boards (acted as IRP only) Steel
Assocites, Company Secretaries and 12 years in Restructuring, Limited Machinery
Flat No. T202, Technopolis, 1- practise as a CS Transaction India Pvt. Ltd.
10-74/B Above Ratnadeep Advisory, Stock
Super Market, Chikoti Gardens Option Advisory
Begumpet,West
Marredpally,Telangana, 500016
Liquidation
b) Nizam Deccan b) 20.09.17 b) Application
Sugars Limited under Sec 33 filed
on 24.09.18.
Notice is issued to
the respondents
for appearance
vide order dated
18.12.18. Next
date of hearing is
13 IP-N00013 Mr R L Bhatia C-295 Vikaspuri New Delhi- rlbhatiaadv@g ADVOCATE MA,LLB,CS 14 years in Secretarial,Legal, 1-Feb-17 08.01.19
110018 mail.com employment Accounts,Finance,
and 18 years in Management
practise as a CS
14 IP-N00014 Mr Dinesh Kumar Seth SCO 40-41, Level-III, dinesh2seth@g MANAGEMENT B.Com,LLB,PGD 5 years in Finance, 1-Feb-17 a) Rolex Cycles Pvt. a) 13.07.17 a) Liquidation
Sector-17 A, Chandigarh- mail.com BA employment as Infrastructure Ltd. order passed vide
160017 management Projects, Creit order dated
experience Appraisal,Loan 13.02.18
and 13 years in Syndication,Valuation
practise as a ,Debt Restructuring,
business Feasibility Study
consultant
B) J R Agrotech Pvt. b) 27.07.18 b)Concluded-acted
Ltd. as an IRP only
15 IP-N00015 Mr Hemant Sharma 2/263, Subhash Nagar, New hemant78shar ADVOCATE B.Com,LLB 12 years in Company Law, 1-Feb-17 a) Basai Steel & a) 19.07.17 a) Resolution Plan a) Nirpender a) 31.08.2017
delhi-110027 ma@yahoo.co practise as an Labour Law,Winding Power Private approved. Logistics
m Advocate Up, Debt Limited Private Limited
Restructuring
b) Vedika Nutcraft b) 10.07.17 b) Under

Private Limited Liquidation
c) Shree Rajeshwar c) 02.03.17 c) Liquidation
Weaving Mills Pvt. order passed
Ltd. 05.12.17
d) Varanasi Auto d) 30.04.18 d) Concluded-
Sales Ltd. acted as IRP only
E)White Metals Ltd. e)13.06.18 e) Extenxion of 90
(18.06.18) days sought. EOI
invited
f) Vishwa f) 31.08.18 f) 4th Meeting of
Infrastructures and COC to be held.
Services Pvt. Ltd. EOI invited.
16 IP-N00016 Mr. Thirupal Gorige No. 87, 2nd Floor,21st Cross, gthirupal@gmai CS B.Com,CS 12 years in Corporate Law, 6-Feb-17 a) M/s. DCS a) 11.07.17 a) Under a) Arada a) 29.10.2017
7th Main, N S. Palya, BTM 2nd l.com practise as a CS FEMA,Listing, International Private Liquidation Systems
Stage, Bangalore-560076,India Taxation,Accounts, Limited Private
Finance Limited
b) Jackonblock b) 17.04.17 a) Under b) M/s. b) 29.06.2017

Facility Services Liquidation Online Scripts
Private Limited India Private
Limited
c) Liquid Space c) 29.11.18 c)RP is yet to be c) Maclean- c) 11.12.2017

Entertainment Pvt. appointed Fogg (India)
Ltd. Trading
Private Limited
d) Arada d) 29.09.2017
Systems
Private Limited
e) Intellinet e) 23.03.18
Technologies
India Pvt. Ltd.
F) Digvijay f) 13.08.18
Printing Inks
Pvt. Ltd.
Liquidation
g) Fulcrum g) 30.10.2018
Fund Services
(India) Pvt. Ltd.
h) Simulity h) 17.01.19
Labs India Pvt.
Ltd.
i) Chaologix i) 17.01.19
Technologies
India Pvt. Ltd.
j) NextG-Com j) 19.01.19
Innovation
Pvt. Ltd.
17 IP-N00017 Mr. Anish D/413, Shiromani anishshahcs@g CS B.Com,LLB, CS 11 years in Secretrial,Listing 6-Feb-17
Complex,Opp.Ocean Park, mail.com employment
Nehrunagar, Satelite Road, and 12 years in
Ahmedabad-380015. practise as a CS
18 IP-N00018 Mr. Vikas Rajvanshi H-15, Chitranjan Marg, C- vikasrajvanshi.j CA B.Com,LLB, 27 years in Secretarial,Debt 6-Feb-17
Scheme, Jaipur-302001 aipur@gmail.co CA,CAAT,ISA, practise as a CA Recovery,Statutory
m Debt Recovery Audit,Internal
Agent,IFRS, Audit,Bnak Audit,
Diploma in Taxation
Business
19 IP-N00019 Mr. Vinod Kumar 1006-1009, Krishna Building, resolution@vin CS B.Com,CA,CS 1 year in Corporate Law, 6-Feb-17 a) Assam Company a) 26.10.17 a) Concluded a) M/s. Thea a) 28.04.2017
Kothari 224 A.J.C. Bose Road, Kolkata - odkothari.com employment, 4 Finance,FEMA, India Limited (acted as IRP only) Jewels Private
700017, India years in Secreatarial Limited
practise as a Audit,Advisory
CAand 29 years Services,
in practise as a Taxation,Merger &
CS Amalgamation,
Corporate
Restructuring
b) Abhijeet MADC b) 06.10.17 b) Under b) M/s. IL&FS b) 07.04.2017
Nagpur Energy Liquidation Capital
Private Limited Advisors
Limited
c) Barjora Steel and c) 18.05.17 c) Under c) Central c) 19.12.2017
Re Rolling Mills Ltd. Liquidation Inland Water
Transport
Corporation
Limited
d) SREE Metaliks d)30-01-2017 d) Concluded d) IL & FS d) 07.12.2018
Limited (acted as IRP only) Broking
Services Pvt.
Ltd.
e)Suvarna Karnataka e) 28.04.17 e) Under
Cements Pvt. Ltd. Liquidation
f) Abhijeet MADC f) 08.06.18 f) Under

Nagpur Energy Pvt. Liquidation
Ltd.
g)Zynke Exports g) 08-06-2018 g) Concluded
Private Limited (15-06-18) (acted as IRP only)
20 IP-N00020 Mr. Ranjeet Pandey A-308, Basement, Defence cs.ranjeet@gma CS B.Sc,LLB,CS 1 year in Corporate Law, 6-Feb-17
Colony, New Delhi-110024 il.com employment Finance,Secreatarial
and 12 years in Audit,
21 IP-N00021 Mr Amit Gupta B-12 Basement, Murli Bhawan, amitguptacs@g CS B.Sc,LLB,CS 2 years in Corporate Law, 17-Feb-17 a)Crown Alba a)10.05.18 a) Concluded-
10-A Ashok Marg Lucknow- mail.com employment Management, Writing Instruments acted as IRP only
226001 and 15 years in Secreatarial Audit, India Private Limited
practise as a CS Taxation,Merger &
Amalgamation, b) Padmavati Wires b) 05.09.17 b) Under
and Cables Pvt. Ltd. Liquidation vide
order dated
22.02.18
22 IP-N00022 Mr Partha Kamal Sen Flat 8C1, Brook Tower, Hiland partha_kamal@ CS BA,LLB, CS,CA 31 year in Corporate Law, 17-Feb-17 A) Burn Standard a)31.05.17 a)Resolution Plan
Park, 1925, Chak Garia, Kolkata yahoo.com employment Management, Company Limited Approved
700094 Secreatarial Audit,
Taxation,Merger &
Amalgamation,
Corporate
Restructuring
b)M/S Pincon Spirits b)19.07.18 b) Concluded-
Limited acted as IRP only
Liquidation
c)M/S Prism Infracon c)03.07.18 c)Application for
Limited Extension for CIRP
periodfiled before
NCLT.
23 IP-N00023 Mr Kamalesh Kumar Singhania kk and Associates singhanias_123 CS B.Com,CS 12 years in Company Law, 17-Feb-17 a) Mintri Tea a) 20.09.17 a) Resolution plan
Singhania Bajarang Kunj, Room No. 412 @yahoo.co.in employment Finance, Accounts, Company Private pending with NCLT
and 413 2B, Grant Lane, 4th and 17 years in legal,BIFR, Project Limited as NCLAT has put
Floor, Kolkata - 700012 practise as a CS Finance, Business a stay on approval
Advisory,Managemen of resolution plan.
t Consultancy Hearing at NCLAT
pending.
b) Maxim b) 06.09.18 b) Matter stayed

Infrastructure And by Shillong HC
Real Estate Pvt. Ltd.
c) Khaitan Electricals c) 28.11.2018 c) RP yet to be
Ltd. appointed
24 IP-N00024 Mr Ardhendu S Raut N-3, LANE-2, SBI COLONY, ardhendu.rout CS M.Com,LLB, CS 5 years in Company Law, Civil 17-Feb-17 a) RLA Holdings Pvt. a) 02.08.2018
SOUBHAGYANAGAR, SIRIPUR, @gmail.com practise as a CS & Commmercial Law, Ltd.
BHUBANESWAR-751003 , and 15 years in Commercial
ODISHA practise as an Tax,Finance, Income
Advocate Tax
25 IP-N00025 Mr Raghu Babu 402B, Technopolis RAGHU@EZRES CS M.Com,MBA, 19 years in Corporate Laws 23-Feb-17 a) Indian Bank & a)15.03.17 a) Under a) Connate a) 10.09.2018
Gunturu Chikoti Gardens, Begumpet OLVE.IN CS practise as a CS Kadevi Industries Liquidation Insurance
Hyderabad 500016 Limited Sureveyors
and Loss
Assessors Pvt.
Ltd.
b) Viz Infra b) 28.08.18 a)For G submitted.

Consultants Pvt. Ltd. Last date of
submission of
Reslution Plan is
09.01.19
c) Kumar's c) 28.11.2018 c) RP yet to be

26 IP-N00026 Mr D K Jain Dilip Kumar Jain, 204, Bijali dkjain@dkjaincs CS M.Com,CS,P.hd 2 years in Accounts,Budgeting, 23-Feb-17 NIL
Nagar, Bicholi Hapsi Road, Near .com , Chartered employment Finance,Secretarial,
Adarsh Shishu Vihar School Secretary and 21 years in Securities Law
Indore(M.P.) 452016 practise as a CS
27 IP-N00027 Ms Vandana Pankaj C-65 LGF, Malviya Nagar, New fcsvandana@g CS B.Com,LLB, CS 2 years in Company Law 23-Feb-17
Delhi-110017 mail.com employment
and 11 years in
28 IP-N00028 Mr. Sanjeev Ahuja B - 231 Saraswati Vihar ADVOCATE B.Com,LLB,CA, 21 years in Management 27-Feb-17 a) MBL a) 30.03.17 a) Concluded, Director: Ensemble
Pitam Pura ssmr.ahuja@gm CWA practise as a Consultancy,Joint Infrastructures resolution plan Resolution
Delhi 110034 ail.com CA and 2 years Venture, Debt Limited approved Professionals Private
in practise as Restructuring, M & Limited
an Advocate A, Corporate
Strategy,Legal,Arbitra
tion,Mediation,
b) Kanak Resources b) 25.09.17 b) Pending for
Management Limited approval with
Adjudicating
Authority
29 IP-N00029 Mr. Rupesh Agarwal 11F, Pocket - IV, Mayur Vihar rupesh@cacsind CS B.Com,CS 14 years in Corporate Law,IPR, 27-Feb-17 a) Twenty First a) 18.09.18 a) Settled Director: Lexlocus
Phase - I ,New Delhi-91 ia.com practise as a CS Secretarial Century Wire Rods Insolvency
Audit,Joint Venture, Ltd. Professionals Limited
30 IP-N00030 Mr. Bhupesh Gupta 49/65, Harpal Nagar, Ferozepur bkg.majestic@g CS B.Com,CS 11 years in Secretarial 6-Mar-17 a) Supreme Tex Mart a) 25.09.17 a) Under
Road, Ludhiana mail.com employment Limited Liquidation
and 14 years in
practise as a CS b) Inox Wind Limited b) 12.07.17 b) Petition
Withdrawn vide
order daed
01.11.18
c) Ganeshom Cereals c) 13.12.18
Pvt. Ltd. (19.12.18)
31 IP-N00031 Mrs. Pratibha F-2/14, LIC Flat, Sector-2, cspratibhak@g CS M.Sc,CS 16 years in Secretarial 6-Mar-17 a) Zapp India Limited a) 20.07.17 a) Case Dismissed
Khandelwal Vidhyadhar Nagar Jaipur mail.com practise as a CS by NCLT
302039
Liquidation
b)Mount Shivalik b)12.06.18 b)Extension of
Industries Limited (14.06.18) CIRP period
expiring on
09.12.18 has been
extended vide
order dated
29.11.18
32 IP-N00032 Mr. Ballem Konda Plot No: 119, Road No-8, skumaracs@ya CS B.A.L,CS 15 years in Secretarial & FEMA 6-Mar-17 a) Sai Balaji Sponge a) 17.07.17 a) Assignment has
Venkata Satish Kumar Arunodaya Nagar Colony, hoo.com practise as a CS Iron India Limited been terminated
Nagole, Hyderabad-500068, due to setaside of
Telangana CIRP process by
NCLAT.
33 IP-N00033 Mr. Jitender Kumar Arcindo Law, Advocates, Level jit1.jain@gmail. ADVOCATE B.Com,LLB, CS 12 years in Commercial & 6-Mar-17 a) M/s. Roofit a) 28.06.17 a) Under
Jain 8, Vibgyor Tower, G Block, C- com practise as an Corporate Laws, Industries Limited Liquidation
62, Bandra Kurla Complex, Advocate Joint Venture, M &A,
Mumbai, Maharashtra-400098, Private Equity,
India Corporate
Restructuring,
Capital market laws,
LLP,Corporate
governance,
Legal,Finance,
Mediation,Due
Diligence, IPR
b) Metallica b) 16.05.18 b) Pending for

Industries Ltd. approval with
Adjudicating
Authority
34 IP-N00034 Ms. Sandhya Iyer C/o Vaish Associates, 106, sandhya@vaishl ADVOCATE B.Sc, LLB,MFM 14 years in Corporate Laws, M & 15-Mar-17 Partner: Vaish
Peninsula Center, Dr S S Rao aw.com employment A, Banking, Insolvency
Road Parel. Mumbai 400012 and 17 years in Litigation, Lease and Professionals LLP
practise as an Hire Purchase
Advocate
35 IP-N00035 Mr. Vijay Kumar A-52, Lower Ground Floor, vijay@vsassocia CS B.com,CS, LLB 11 years in Secretarial 15-Mar-17 a) YMC a) 15.11.2017 Director: Lexlocus
Sharma Nirman Vihar, New Delhi- te.com practise as a CS Technologies Insolvency
110092 Private Ltd Professionals Limited
36 IP-N00036 Mr. Brij Kishore AB-162, Vivekanand Marg, bksharma162@ ADVOCATE M.Com,LLB,CS, 17 years in Corporate Laws, 15-Mar-17 a) Anil Special Steel a) 07.03.18 Concluded-Acted
Sharma Nirman Nagar, Near DCM, yahoo.co.in CA employment Security Laws, Industries Limited as an IRP only
Ajmer Road, Jaipur-302019 and 5 years in Compliance and others
practise as an Management, Audit,
Advocate Accounts, Taxation
b)Seatel Electronics b)13.06.18 Concluded-Acted

(India) Private (18.06.18) as an IRP only
Limited
c) Maha Associated c) 27.09.18 c) RP yet to be

Hotels Pvt. Ltd. appointed
37 IP-N00037 Rajansh Thukral 1703/2, 43-B, Chandigarh- rajansha@hotm CMA M.Com,LLB,MA 35 years in Corporate Laws, 15-Mar-17
160043 ail.com ,CS,CMA,P.hd employment General
and 3 years in Laws,Research,
practise as an Education,
Advocate Management,
Administration
Liquidation
38 IP-N00038 Mr. Abhishek Anand E-103, G.K. Enclave-1, New irpepoch@gmai ADVOCATE B.com,CS, LLB, 16 years in Project Fiannce & 15-Mar-17 a) Mega Soft a) 23.08.17 a) Under
Delhi-48 l.com Diploma in employment Banking, Finance, Infrastructure Liquidation
Cyber Laws and recently Corporate Private Limited
join CS practise Restructuring,
Corporate Advisory,
Litigation, IPO,
Secretarial
b)Shipra b) 01.06.17 b) Liquidation

Infraprojects Private approved by CoC
Limited
c) Macro Commerce c) 29.11.17 c) Ongoing CIRP
Private Limited
d) Summit Aviation d) 01.08.17 d) Concluded

e)GM Sugar & e)15.06.18 e) RP yet to be

Energy Limited (21.06.18) appointed
f)Prabhu Shanti Real f)13.06.18 f) Updated list of

Estate Private creditors as
Limited submitted as on
05.12.18
39 IP-N00039 Mr. Lekhraj Bajaj 107, Agarwal Prestige Mall, lekhrajbajaj@re CS B.com,CS, LLB 17 years in Company Law 15-Mar-17 a) Amira Pure Foods a) 10.10.18 a) Under
Adjoining to M2K Pitampura, diffmail.com practise as a CS Pvt. Ltd. Liquidation
New Delhi-110034
b) Alka Fabrics Pvt. b) 30.10.18 b) Form G

Ltd. published
c) Baffin Engineering b) 30.10.18 c) Form G

Projects Ltd. published
d) Tirupati Inks Ltd. d) Under

Liquidation
40 IP-N00040 Mr. Shravan Kumar BCC TOWER, 1008, 10th Floor, shravan.vishnoi CS B.com,CS, LLB 5 years in Corporate Laws, 15-Mar-17 a)Centenary Polytex a) 25.04.18 a) Concluded-
Vishnoi Arjun Ganj, near Saheed Path, @yahoo.com employment Labour Law, IT, Pvt. Ltd. v/s. acted as IRP only
Lucknow 226002 (UP) and 14 years in Management, Dhanashree Agro
practise as a CS Taxation, Finance, Products Pvt. Ltd.
Accounts
B)Aman Medical b)14.06.18 b) Liquidation

Products Pvt.Ltd. order passed.
C)Savaria Roller c)06.06.18 c) IM prepared on
Flour Mills Private the basis of
Limited Information
available. Draft of
Form G placed
before 8th COC
but not approved.
d) Kothari Foods And d) 18.08.18 d) IRP has verified

Fragrances Pvt. Ltd. the claims.
41 IP-N00041 Mr. Amit Kaushal A-308, LGF, Defence Colony, aka_pcs@yaho CS B.Sc,LLB,CS 11 years in Corporate 15-Mar-17 a) Trafi a) 18.12.17
New Delhi - 110024 o.com practise as a CS Restructuring, Application
Secretarial Audit, Private Limited
Compliance
Management
b) Purcell b) 30.12.17
Design &
Heritage
Consultants
Private Limited
Liquidation
42 IP-N00042 Mr. Somnath Gupta 1019, Lane No I, Ramsharnam somgupta_62@ MANAGEMENT MA,CAIIB,Diplo 28 years of Loan Recovery, 15-Mar-17 a)A.P. Enterprises a) 13.11.2018 a) COC
Colony Pathankot 145001 rediffmail.com ma in Credit management Branch Incumbent, Pvt. Ltd. consitituted as on
Management, experience Administration 05.12.2018. List of
Profitability & Creditors
Productivity, submitted before
General NCLT
Banking
43 IP-N00043 Mr. Manish Kumar G-02, Ground Floor, Salasar manish@csman CS B.com,CS, LLB 8 years in Company 15-Mar-17 a) Linkson Ispat & a) 06.10.17 a) Under Liquidationa) One-Red a) 05.12.17
Baldeva Jyot CHS Ltd., Bageshree ishb.in employment Law,Accounts, Energies Private India Licensing
Park,Janata Nagar, Shivsena and 8 years in FEMA,SEBI Limited Private Limited
Galli, Bhayander (West), practise as a CS
Thane – 401 101, Maharashtra,
India
b) Punjab National b) 12.10.17 b) Under

Bank V/s. Linkson Liquidation
International Limited
44 IP-N00044 Mr. Ajay Garg 970, 1st Floor, Sec-21D, gargajay24@ya CS M.Com,MBA,M 6 years in Corporate 15-Mar-17
Faridabad NCT of Delhi-121001 hoo.co.in A,LLB,CS employment, Laws,Finace,
10 years in Corporate
practise as a CS Restructuring
and 7 years in
practise as an
45 IP-N00045 Mr. Balkrishan Sharma Flat no. 302, 3rd Floor, On balkrishanassoci CS B.com,CS, LLB 1 year in Accounts, Finance, 15-Mar-17 a)Universal a)08.16.18 a) Concluded a) M/s. NKC a) 09.06.17
Apartment ates@gmail.co employment, 7 Corporate Law Commodity (18.06.18) (acted as IRP only) Telecom Pvt.
Plot no. 667 & 670, Sector-20, m years in Exchange Limited Ltd.
Nerul (W) practise as a
Navi Mumbai - 400706 CSand 13 years
in practise as
an Advocate
b) FIELDSPARES b) 25-07-2018 b) Resolution b) KWS b) 27.11.17

SALES AND SERVICES Plan(s)yet to be Reserach and
PVT- LTD- received Development
Private Limited
46 IP-N00046 Dinesh Sood C-3 Gujranwala appts, J Block dk.sood@yaho MANAGEMENT M.Com,CAIIB 39 years of Finance, 24-Mar-17 a) Mariners Buildcon a) 24.08.17 a) Under
Vikaspuri, New Delhi-110018. o.com management Management, India Limited Liquidation
experience Business
Development
b) Bindals Sponnge b) 11-05-2018 b) Petition in

Industries Ltd. Hon'ble NCLT for
reversal of
preferential
transactions and
fraudulent
transactions on
19.11.2018 under
sections 43,44 and
66 of IBC.
47 IP-N00047 Manish Jain 1st Floor, 236 Anoop Nagar, ipmanishjain@gmail.com

CS B.Sc,LLB,CS 17 years in Company Law, 24-Mar-17
Indore (M.P.)-452008 practise as a CS FEMA, SEBI,NBFC
48 IP-N00048 Ritesh Mahajan Row House No 10 S No20/4B riteshmahajancs CS B.Com,CS 12 years in Legal,Advisory, 25-Apr-17
Riddhi Siddhi Paradise, Ho. @gmail.com practise as a CS FEMA,Secretarial,
Society, Pune-411041 Company Law, NCLT
49 IP-N00049 Rajesh Lohia R. Lohia & Co, 414, Manas RLohiaAndCom CS BA,MBA,CS 20 years in Corporate Laws 24-Mar-17 a) M/s. Bhagwan a) 06.06.17 a) Concluded-
Bhavan Extn, 11 RNT pany@gmail.co practise as a CS Motors Pvt. Ltd. acted as IRP only
Marg,Indore,Madhya Pradesh, m
452001
50 IP-N00050 Munish Kumar Sharma Munish K sharma & Associates munish@mksad CS BA.LLB,CS 12 years in Corporate Laws 24-Mar-17 a) SSMP Industries a) 11.09.18 a) Dismissed a) Ray White a) 27.10.17
AAF 14, Shipra Krishna Azure, visors.com practise as a CS Ltd (India) Private
Kaushambi,Ghaziabad,Uttar Limited
Pradesh, 201012 c) Dabee
Technology
India Pvt. Ltd.
Liquidation
b) SGS b) 30.09.17
Enterprises
India Private
Limited
c) Dabee c) 28.03.18
Technology
India Pvt. Ltd.
51 IP-N00051 Arun Gupta A-57, Sector 30, Noida-201301, arungupta.2211 ADVOCATE B.Com (H), 10 years in Corporate and 24-Mar-17 a) SHIPRA HOTELS a)01.06.18 a) Dismissed a) Guthy- a) 06.12.17
U.P @gmail.com LLB,CS practise as a CS Commercial Laws LIMITED Renker
and 6 years in Marketing Pvt
practise as an Ltd
Advocate
b)Win b)20.06.18
Bluewater
Services Pvt.
Ltd.
c) Seaarland c) 29.09.18
Management
Services
(India) Pvt. Ltd.
52 IP-N00052 C.Ramasubramaniam RAJI' 3B1, 3rd floor Gaiety fcs.rms@gmail. CS B.Com,MFM,CS 12 years in Company Law,SEBI, 24-Mar-17 a) Everonn Skill a) 16.12.17 a) Under a) TT a) 02.04.18
Palace, No.1L, Blackers Road com practise as a CS Indirect Taxes, Development Liquidation Assembly
Mount Road Chennai-600002 Income Tax ,FEMA Limited India Pvt. Ltd.
and appearance
before various
forums
Corporation
Limited
b) Deivaanai Sinter b) 11.10.17 b) Under B) Laird B)18.04.18

Metals Private Liquidation Technologies
Limited India Pvt. Ltd.
c) Oceanic Edibles c) 12.09.17 c) Concluded

International Ltd. (acted as IRP only)
d) Oceanic Tropical d) 12.09.17 d) Concluded

Fruits Pvt. Ltd. (acted as IRP only)
e) Shriram EPC e) 10.08.17 e) CIRP Stayed

Limited
f) Nag Leathers f) 29.07.17 f) Under

g)Merchem Limited g) 15.01.18 g) Concluded

(acted as IRP only)
h) Naachiar Paper h) 20.12.17 h) Resolution plan

Boards Private approved. Order
Limited still reserved.
i) Kothari Industrial i) 19.12.17 i) CIRP stayed

Liquidation
j) Dreams System j) 03.04.18 j)Concluded-acted
Pvt. Ltd. as an IRP only
k) Praiseworth Infra k) 03.08.18 I) Form G

Pvt. Ltd. published
l) Aqua Designs India l) 17.10.18 l) EOI yet to be

Pvt. Ltd. invited.
m)Fatheypori m) 10.10.18 I) Form G

Gardens Pvt. Ltd published
n) Surana n) 10.10.18 n) Form G

Corporation Ltd. published
o) Vinayaga Infra Ltd. o) 10.10.18 n) Form G

published
p) DSRM Steels Pvt. p) 30.10.18 p) IM issued. EOI

Ltd. yet to be published
q) Inland Facilities q) Under

Management Private liquidation
Limited
53 IP-N00053 Rakesh Kumar Jain Flat-J-6, 2nd Floor Pocket 9A sirshree.rakesh CS B.Sc, MA, 7 years in Banking and 10-Apr-17 a) Cals Refineries a) 23.11.17 a) Appeal
Jasola, New Delhi-110025. @gmail.com CS,CAIIB employment Corporate Law Limited regarding
and 22 years in replacement of RP
practise as a CS disposed off
NCLAT. Next
hearing on
01.02.19.
54 IP/N00054 Naresh Verma 416/6 & 7 First Floor, Opposite OFFICE.NVA@G CS B.Com,CS 10-Apr-17 a) Associated Drilling a) 21.08.18 a) Concluded-
Karkarduma Metro Station, MAIL.COM & Services Ltd. acted as an IRP
Sadguru Market, Near Shiv only
Mandir, New Delhi.- (110092).
55 IP/N00055 Venkataramanarao New No.29 Kavarai Street, csnagarajan@g CS B.Sc, CWA,CS 17 years in Corporate Law 10-Apr-17 a) Malabar Hotels a) 16.08.17 a) Concluded,
Nagarajan West Mambalam, Chennai- mail.com practise as a CS Private Limited resolution plan
600033 approved
b) Boss Profiles b) 11.08.17 b) Under
Limited Liquidation
c) United India Shoe c) 31.07.17 c) Application for
Uppers Private Liquidation filed
Limited
d) MSP Paper Mill d) 28.07.17 d) Case dismissed
Private Limited by NCLT
e) M/s. Cethar Ltd. e) 24.07.17 e) Under

Liquidation
f) Ashok Magnetics f) 04.09.17 f) Under
Limited Liquidation
g)Nagarjuna Oil g) 25.07.17 g) Concluded-
Corporation Limited Acted as IRP only
h) Aruna Hotels h) 17.11.17
Limited
56 IP/N00056 Ilam Chand Kamboj 401A, Arcadia Commercial ickambojklc@g ADVOCATE LLB,M.Com,MB 30 years in Legal & Secretarial 10-Apr-17 a) Ang Industries a) 31.08.17 a) Matter Pending a) Crate & a) 22.12.17
Tower, Unitech Arcadia, mail.com A,CS employment as Limited with Adjudicating Barrel
South City-II,Sector-49, a CS with Hero Authority International
Gurugram - 122018, India Group Sourcing India
Private Limited
b) Dilip Chhabria b) 14.12.18 b) PA made on

Design Pvt. Ltd. 18.12.18
57 IP/N00057 V.Senthil Kumar Adarsh Palm Retreat, Tower 1, vskumarassocia CS B.Com,CS, CA 33 years in Company Law, Legal, 10-Apr-17
F-502, Devarabisinahalli, tes@gmail.com employment FEMA,Audit, Finance,
Bellandur Post, Outer Ring and 1 year in Accounts, Taxation,
Road, Bangalore-560103, practise as a CS Administartion
Karnataka.
Liquidation
58 IP/N00058 Nitin Parikh 737, 7th Floor Fortune Tower, nitin_parron200 CS B.Com,CS, LLB 10 years in Company Law, Legal, 10-Apr-17 a) M/s. Asian a)25.05.17 a) Concluded-
Sayajigunj,vadodara,Gujarat, 0@yahoo.com employment , Fiannce, Natural Resources acted as an IRP
390020 3 years in Accounts,Civil Law, (India) Limited only
practise as an IPO, Arbitration and
Advocate and Corporate
14 years in Restructuring
practise as a CS
b) M/s. Bhatia b) 25.05.17 b) Liquidation

Global Trading Application filed
Limited before NCLT
Ahemdabad Bench
c) Diamond Power c) 06.07.17 c) Under

Transformers Ltd. Liquidation
59 IP/N00059 Sumana Rao NO.56, 4TH Cross, 2ND Sector, csraosumana@ CS B.Sc, CS 1 year in Company Law,FEMA, 10-Apr-17 a) Erasmic a) 17.11.17
Nobonagar, Bannerghatta gmail.com employment Listing Compliances, Investment
Road, Bengaluru-560076 and 15 years in Accounts, Finance Ventures
practise as a CS and Appearance Private Limited
before Authorities
b) Locopoco b) 24.11.17
Technology
Ventures
Private Limited
60 IP/N00060 S. Dhanapal Suite No. 103, First Floor, csdhanapal.ibc CS B.Com,B.A.B.L, 5 years in Corporate Law, Legal 10-Apr-17 a) Hallmark Living a) 26.09.17 a) Under a) Elnet a) 01.09.2017
Kaveri Complex, 96/104, @gmail.com CS employment Space Private Liquidation Software City
Nungambakkam High Road, and 11 years in Limited Limited
(Next to NABARD & ICICI Bank), practise as a CS
Nungambakkam,Chennai,Tamil
Nadu, 600034
b) Sakthi Energy b) 28.06.17 b) Under

c) Anandram c)06.06.18 c) Concluded
Developers Private (acted as IRP only)
Limited
d) Servalakshmi d) 21.06.2017 d) Under
Paper Limited Liquidation
61 IP/N00061 Rajib Sankar Roy K-53, Lower Ground Floor, rajivroy@rediff ADVOCATE B.Com,LLB 29 years in Corporate Law, 10-Apr-17
Jangpura Extension New Delhi- mail.com practise as an Banking,
110014. Advocate Finance,Constitutiona
l and Civil Laws
62 IP/N00062 Hemant Kumar Singh 306, Surya Complex, 21 Veer hemantsinghcs CS M.Sc,LLB,CS 13 years in Company Law, 10-Apr-17
Savarkar Block, Shakarpur, @gmail.com practise as a CS SEBI,FEMA
New Delhi- 110092
63 IP/N00063 Pinaki Sircar 31/7,N.C. Choudhury Road, pinaki_sircar@h CS B.Com,CS,CMA 34 yaers in Corporate & 21-Apr-17 a) Ashoka Multiyarn a) 15.11.17 a) Under
Kolkata 700 042, India. otmail.com ,MIIA, employment Commercial Law, Mills Limited liquidation
Certificate on and 3 years in Finance, Accounts,
Valuation practise as a CS Secretarial,
Legal,Administration
b) Tirupati Jute b) 12.01.18 b) Resolution Plan

Industries Limited filed with NCLT.
Under Liquidation.
c) Bajrangbali Alloys c) 15.02.18 c) Under

Private Limited. Liquidation
64 IP/N00064 Raj Kumar Gupta S-203,3rd Floor, Plot 1, Ajnara rkgassociat@gmail.com

CS B.Com,LLB,CS 8 years in Secretarial, Legal and 21-Apr-17 a) Jai Laxmi Lighting a) 26.04.18 a) Concluded-
Tower , Local Shopping employment Accounts Industries Pvt Ltd acted as IRP only
Complex, Savitha Vihar. and 9 years in
practise as a CS
b) HI-TECH CITY b) 16-02-2018 b) CIRP Stayed

DEVELOPERS
PRIVATE LIMITED
65 IP/N00065 Prabhjit Singh Soni GG/1441 C Vikaspuri, New PSGURLEENSON CS M.Com,CS 15 years in Company Law & 21-Apr-17 a) YMS Mobitech a) 23.10.17 a) Under a)H. J. a)12.07.18
Delhi-110018. I@GMAIL.COM practise as a CS Income Tax Private Limited Liquidation Engineers Pvt.
. Ltd.
b) Mariners Buildcon b) 24.08.17 b) Under
India Limited Liquidation
Liquidation
c) P. R. Technoplast c) 14.03.18 c) Withdrawn
Pvt. Ltd
d) Fashionara d) 07.05.18 d) Under
Enterprises Pvt. Ltd. Liquidation
e) Beans & More e) 13-03-18 e) EOI yet to be
Hospitality Private invited
Limited
f) Southern Cooling f) 07-02-18 f) Concluded
Towers Pvt- Ltd-
g) Granite Gate g)10.01.19
Properties Pvt. Ltd. (11.01.19)
66 IP/N00066 Harvinder Singh Kohli N-2 Ground Floor, Green Park hskohli.adv@g CS B.Com,CS,LLB 30 years in Finance 42846 a)Predominant a)02.04.18 a) Withdrawn
Extension-New Delhi-110016. mail.com practise as an Engineers &
Advocate Contractors Pvt. Ltd.
67 IP/N00067 Anil SeetaramVaidya Plot No 107,S.No.62/65, anilvaidya38@g CS B.Com,LLB,CS,C 32 years in Manpower Planning, 27-Apr-17 a) Kokama a) 09.04.18 a) Under a)Konfiaance a) 01.09.17
Mahatma Society, Bhusari mail.com FA employment Recruitment,Perform International Pvt. Ltd. Liquidaton vide Jewellery Pvt.
Colony, Kothrud, Pune. and 1 year in ance order dated Ltd.
practise as a CS Appraisal,Industrial 30.10.18
Relation,Grievance
Redressal, BIFR,
Secretarial
B)Tiger Steel b)09.06.18 b) CIRP stayed b) M/s. Cupid b) 10.07.17

Engineering (India) Annibis
Private Limited Jewellery
Private Limited
c) Shetkari Sakhar c) 15.01.19 c) Super c) 03.07.17

Karkhana Tradational
(Chandapuri ) Ltd. Metal Crafts
68 IP/N00068 SAAURABH JHAVERI 620, Jolly Plaza, 6th Floor, SAUMEG@GM CS B.Com,LLB,CS 16 years in Company Law, 27-Apr-17
Athwagate,Surat,Gujarat, AIL.COM practise as a CS Income Tax, IPR,
395001 Accounts
69 IP/N00069 Velamur Varadan B 2101, Great Eastern Gardens, velamur.anand MANAGEMENT M.Sc,MBA,CAII 32 years in Corporate,Retail and 27-Apr-17 a) Konkan Minerals a) 14.09.17 a)Pending for
Anand LBS Marg, Kanjur Marg @yahoo.co.in B, Diploma in employment in Branch Banking, Private Limited Approval with the
(West),Mumbai,Maharashtra, Financial banking sector stressed Asset Adjudicating
400078 Studies Management Authority
70 IP/N00070 Shailesh Verma E1004, Vijaya Apartments , shailesh3108@ MANAGEMENT B.A,CAIIB 39 years in Banking, Corporate 27-Apr-17
Mall Road, Ahimsa Khand 2 gmail.com employment in Credit
Near Shanti Gopal Hospital, banking sector
Indirapuram, Ghaziabad-
201014.
71 IP/N00071 Satyadevi A 23,Lake Area, 3rd Street, satyadevifcs@g CS B.Sc, CS 4 years in Corporate Laws 12-May-17 a) Hotel Janapriya a) 21.06.17 a) Settled
Chennai,34 mail.com employment
and 23 years
in practise as a
CS
b) Inland Facilities b) 05.12.17 b) Concluded-
Management Private acted as an IRP
Limited only
c) Associated c)10-01-2018 c) Under
Cylinders and Liquidation
Accessories Private
Limited-
d) G B Engineering d) 25-01-2018 d) Liquidation
Enterprises Private order passed
Limited
72 IP/N00072 Gurvinder Singh Sarin Sharma Sarin & Associates, ip41ibbi@gmail. CS B.Com,LLB,CS, 20 years in Corporate Laws 4-May-17 a) Rajpur Hydro a) 18.07.17 a) Concluded a)Solize India a)04.07.18
Company Secretaries, SCO 186- com MFC practise as a CS Power Private (acted as IRP only) Pvt. Ltd.
187, FF Sector 17- Limited
C,Chandigarh,Haryana &
Punjab,
73 IP/N00073 Prakash Dev Sharma Sharma Sarin & Associates, ip40ibbi@gmail. CS MA,LLB,CS 20 years in Corporate Laws 4-May-17 a) Super a) 07.04.17 a) Concluded-
Company Secretaries, SCO 186- com practise as a CS Multicolours Printers acted as RP for
187, FF Sector 17- Pvt. Ltd. one month
C,Chandigarh,Haryana &
Punjab,
74 IP/N00074 Ahalada Flat No 113, Block-B, Sri Datta ahaladarao.ass CS B.Sc,LLM,CS,M 16 years in Corporate Law, 4-May-17 a) United Seamless a) 20.07.17 a) Resolution Plan
Vummenthala Rao Sai Commercial Complex, ociates@gmail. aster of practise as a CS FEMA, SEBI, Tubulaar Pvt Ltd. approved vide
Opposite Sapthagiri Theatre com Financial Corporate order dated 21st
RTC 'X' Roads, Hyderabad- Management Restructuring, january, 2019.
500020. Import and Export Application for
policies and holding AGM of
procedure, Labour CD filed. Next
and Industrial Law Hearing on
06.02.19
b) VBC Industries Ltd. b) 13.04.18

Liquidation
75 IP/N00075 Vinod Sunder Raman 318, 19th Main, 41st Cross, 5th vinod@vrconsul CS B.Com,LLB,CS 12 years in Corporate Law, 12-May-17 a) Bhadravati Balaji a) 22.11.17 a) Resolution a) Zettata a) 01.09.2017 NIL
Block, HBR Layout, Bangalore- ting.biz employment FEMA, Shareholder Oil Palms Limited Planapproved vide Technologies
560043. Agreement, order dated Private
Corporate 28.09.18 Limited
Consultancy
Foundation
b) M/s. Ujjivan b) 15.07.2017

Social Services
C)Acertis C)23.04.18
cloud India
Pvt. Ltd.
76 IP/N00076 Mohd.Nazim Khan MNK & Associates, Company Nazim@mnkass CS B.Com,LLB,CS 4 years in Corporate Law, 12-May-17 a)MM Cargo a) 27.07.17 a) Under NIL
Secretaries, G-41, Ground ociates.com employment FEMA, Container Line Liquidation
Floor, West Patel Nagar,New and 8 years in OpressionMismanage Private Limited
Delhi,Delhi, 110008 practise as a CS ment, Joint
Venture,SEBI,FIPB,
Listing Agreemtn,
Secretarial,Audit,
Takeover
b) AGI Cargo Pvt. Ltd. b) 17.10.18 b) Form G
published
C) International c) 07.10.18 c) application for
Traceability Systems withdrawal
Ltd allowed by AA
77 IP/N00077 Deepak Kukreja 31/36, Basement, Old Rajinder csdeepakkukrej CS B.Com,LLB,CS, 8 years in Secretarial & Legal 12-May-17 a) Chokhani a) 25.12.17
Nagar,New Delhi,Delhi, 110060 a@yahoo.com Associate of employment Global Express
Chartered and 15 years Limited t
Secretaries in practise as a
and CS
Administration
b) Satya Coal b) 25.08.17

Transport Pvt
78 IP/N00078 Monika Kohli 31/36, Basement, Old Rajinder monikakohli@g CS B.Com,LLB,CS 15 years in Secretarial & Legal 12-May-17 a) a) 05.09.17
Nagar,New Delhi,Delhi, 110060 mail.com practise as a CS Gangadharan
Bulk Movers
Private Limited
b) Serco b) 27.07.18
Integrated
Transport Pvt.
Ltd.
79 IP/N00079 Hanuman Mal 14/2 Old China Bazar Street, hmchoraria@g CS B.Com,LLB,CS 26 years in Corporate Laws 12-May-17 a) Linus Processors a)13-03-2018 a) Liquidation a) M/s. Vulcan a) 24.07.2017 NIL
Choraria Room No.401, 4th Floor, mail.com practise as a CS Private Limited order passed vide Estates Private
Kolkata, 700001. order dated Limited
19.12.18
b)Concast Infratech b)12.06.18 b) Liquidation

Limited order passed vide
order dated
21.12.18
80 IP/N00080 M.D Selvaraj Surya 35, Mayflower Avenue mds@mdsservic CS M.Com,MBA,C 6 years in Corporate 12-May-17
Sowriplalaym Road es.in S employment Laws,SEBI,FEMA,Lega
,Coimbatore,Tamil Nadu, and 27 years l,BIFR, Corporate
641028 in practise as a Restructuring, Share
CS Capital Audit
81 IP/N00081 Sunil Kumar Aggarwal E- 29, South Extension Part - AGGARWALSK2 CS B.Com,LLB,CS,P 11 years in Corporate 18-May-17 a) Shree Radha a) 28.04.17 a) Concluded a) Jagannath a) 17.06.2017
II,New Delhi,Delhi, 110049 1@YAHOO.CO GDIBO employment Laws,SEBI,FEMA, Raman Packaging Coal Transport
M and 10 years EXIM Policy, IPR Pvt. Ltd. Private Limited
in practise as a
CS
b)Mansfield Cables b) 15.05.18 b) Concluded- b) Shree b) 23.08.2017
Company Ltd. acted as an IRP Ganraj Coal
only Transport Pvt.
Ltd.
c) Jagannath c) 17.06.2017
Coal Transport
Private Limited
82 IP/N00082 S. Rajagopal 11/108, 4th Street, Karpagarh CENTAUR_SR@ CS B.Sc, 31 years in Banking,Project 18-May-17 a) Infonet Asia a) 02.08.17 a) Matter stayed
Avenue, R.A Puram, Chennai- YAHOO.COM B.L,CS,CMA,CAI employment , Finance, Corporate Private Limited by HighCourt
600028 IB, Post 17 years in Law, Compliance
Graduation practise as an
Diploma in Advocate and
Labour and 3years in
Industrial Law practise as a CS
Liquidation
b)Nife Fire Systems b) 13.03.18 b) Under
Pvt. Ltd. Liquidation
C) Frontier Lifeline c) 02.08.18 c) EOI has been
Pvt. Ltd. published
d) Sri Vari Metal d) Under
Works Private Liquidation
Limited
83 IP/N00083 Rajesh Kumar Mittal 204/A, Nayjyoti Darshan csrajeshmittal@ CS B.Com,CS 15 years in Company Law, IPO, 18-May-17 a) Schweitzer a) 03.07.17 a) Extension of
CHS,Near Purnima Talkies, gmail.com employment BIFR, EOU Systematic India Pvt 170 days sought
Murbad Road, Kalyan West- and 8 years in Ltd from 30.11.18
421301 practise as a CS
b)Great United b) 26.06.18 b)CIRP period

Energy Private (05.07.18) expired as on
Limited 23.12.18.
Application for
Liquidation is to
be filed.
84 IP/N00084 Hari Babu Thota No. 9, 9th Main, 2nd Block, csharibabuthota CS B.Com,CS 12 years in IPO,Listing,FEMA, 18-May-17 a) Connectm a) 29.01.18 a) Concluded a) Camo a) 26.09.2017
Jayanagar,Bengaluru,Karnataka, @gmail.com employment Private Placement, Technology Software India
560011 and 2 years in Debt Listing, Fund Solutions Private Private Limited
practise as a CS Raising, Corporate Limited
Restructuring,
Transactional
Compliances,
Company Law, SEBI,
NBFC, Loan
Documentation
b)Atoptech b)23.07.18
Design
Automation
Pvt. Ltd.
85 IP/N00085 Dipak Jamanhai 40-Shivashish Society, Near drachchha@gm CS M.Com,MBA,C 21 years in Corporate Laws 18-May-17 a) Aarohi Motors a) 21.09.17 a) Under
Rachchha Kalupura Bank, Bopal, ail.com S,LLB practise as a CS Private Limited Liquidation
Ahemdabad-380058
86 IP/N00086 Mamta Binani 2A, Ganesh Chandra Avenue mamtabinani@ CS B.Com, LLB,CS 20 years in Corporate Law, 18-May-17 a) M/s. Palogix a) 16.05.17 a)Concluded a) Nippei a) 28.09.2017
Commerce House Room No. 6, gmail.com practise as a CS Secretarial Advisory Infrastructure Toyama India
4th Floor,Kolkata,West Bengal, and Practice PrivateLimited Private
700013 Limited (4
professionals
appointed )
b) M/s. Himatsingka b)06.03.17 b) CIRP Stayed b)Disha E- b)19.04.18

Resorts Pvt. Ltd. Consultancy
Services Pvt.
Ltd.
c) Synergies-Dooray c) 25.01.17 c) Concluded
Automotive Limited
d) Stewart & Lloyd d) 01.05.17 d) Under

Ltd. Liquidation
e) Deccan Chronicle e) 19.07.17 e) Ongoing CIRP
Holdings Limited
87 IP/N00087 Hemant Paliwal 709, New Delhi Apartments-7, CS M.Com,CS,ACIS 16 years in Company Law and 18-May-17
Vasundhara Enclave, New Delhi- employment Accounts
110096 hemant@hpacs. and 18 years
com in practise as a
CS
88 IP/N00088 Harish Taneja 236-L, Model Town, Near harishtaneja78 CS M.Com,MBA,C 10 years in Corporate Law 18-May-17 a) Swan Aluminiums a) 18.09.17 a) Dismissed a)Aurora a) 25.08.18
Mukhija Hospital, Sonipat- @gmail.com S employment Private Limited Borealis
131001 and 5 years in Technologies
practise as a CS Pvt. Ltd.
b) Kyara Software b) 01.05.18 b) Withdrawn

Solutions Pvt. Ltd.
89 IP/N00089 Ketan S. Dand Unit No. 48, H. E. H. H. Wadia ketan@sldco..in CS B.Com,CS 16 years in Company Law, M & 18-May-17
Building, Janmabhumi practise as a CS A, Advisory Services,
Street, Flora , Fort. Mumbai. Windingup,
400 001 Insolvency law
90 IP/N00090 Ramesh Sarogi 1006, Dheeraj Valley Tower, rmsh270@gmai ADVOCATE B.Com,LLB,CS,C 20 years in Corporate Law 19-May-17 a) Retreat a) 31.10.2018
Near Sai Baba Complex, l.com WA employment Club of Nagpur
Goregaon (East), Mumbai- and 15 years
400063 in practise as a
CS
Liquidation
91 IP/N00091 Vinit Gangwal Office No. 503, Varun Capital, ip.vinitgangwal ADVOCATE Bachelor of 11 years in Tribal Laws, Civil 19-May-17 a) Print House a) 17.10.2018 a) Form G
CTS No.364 +365/13, Off @sudharman.in Social Legal practise as an Law, Consumer Law (India) Pvt. Ltd. Published.
J.M.Road, Bharat Petroleum Science, Advocate Website updation
Lane, Next to LLM,NET regarding the
Citiotel,Shivajinagar, Pune - same is yet to be
411005. done.
92 IP/N00092 Praveen dua 302, Dakha Chamber, 39, cspraveendua@ CS B.Com,LLB,CS 23 years in Corporate Law 19-May-17 a) Moment a) PA made,
Naiwala, Karol Bagh,New Delhi- gmail.com practise as a CS Heights P Ltd.
05
93 IP/N00093 Rajendran V Room No. 7, Hudson Building, csvrajendran@g CS M.Com,CS 17 years in Corporate Law 19-May-17 NIL
Opp. Lic Pattom Place mail.com employment
(PO),Thiruvanathapuram,Kerala and 3 years in
, 695004 practise as a CS
94 IP/N00094 Alok Dhir D-55, Defence Colony, New alok.dhir@dhira ADVOCATE B.Com,LLB,CA 10 years in Income 19-May-17
Delhi-110024 ssociates.com practise as a CS Tax,Audit,Corporate
and 24 years in Restructuring,
practise as an Corporate Advisory,
Advocate M &A, Dispute
Resolution,
Insolvency and
Bankruptcy Law
95 IP/N00095 Martin S.K. Golla 1704, Tower 3, Raheja Tipco martingolla@ho CS B.Com,LLB,CS, 16 years in Company Law, 19-May-17 a) GGS a) 04.10.17 a) Pending for IBBI vide its order
Heights, Rani Sati Marg, Malad tmail.com MBA employment Accounts, Merchant Infrastructures appoval with the dated 12.11.18 has
(East), Mumbai-400097 and 7 years in Banking, Loan Private Limited Adjudicating cancelled the
practise as a CS Syndication, Authority. registration of Mr.
SEBI,Finance, Legal Martin Golla and has
b) Brilliant Alloys b) 28.09.17 b) Concluded debarred him from
Private Limited (acted as IRP only) seeking fresh
registration for 10
c) Fortune Pharma c) 28.08.17 c) Concluded years.
d) Wig Associates d) 24.08.17 d) Concluded,

Private Limited resolution done
e) Schweitzer e) 03.07.17 e) Concluded
Systemtek India (replaced by
Private LImited another RP)
f) Leo Duct Engineers f) 21.03.18 f) Resolution Plans
and Consultants Ltd. yet to be received
96 IP/N00096 Deepak Bansal E-102/R, DDA Flats Marina csdeepakbansal CS B.Sc,LLB,CS,P.h 10 years in Legal,Secretarial, 19-May-17
Vihar, New Delhi, 110028 @gmail.com d practise as a CS Advisory Services
97 IP/N00097 Kanti Mohan Rustagi E-7, Kailash Colony,New kanti.rustagi@p CS B.Sc,LLB,CS 24 years in Corporate Law, 19-May-17 a) Jap Infratech a) 27.07.17 a) Concluded a) Ess Aar a) 14.12.17
Delhi,Delhi, 110048 atanjaliassociat employment Litigation, Labour Private Limited Threads
es.com and 8 years in Law,Excise, Private Limited
practise as a CS Secretarial,Banking,
Asset Management,
Risk Management
98 IP/N00098 Rajendram 2nd Floor, Evalappan Mansion, CS B,.Com,CS,CM 26 years in Costing,Accounts, 19-May-17 a) Propel Valves a) 11.08.17 a) Concluded a)Thiruvanmiy a)28.03.18
Shanmugam 188/87 Habibullah Road,T. cs.rajendran.ass A,CAIIB, DCG employment Secretarial,Finance, Private Limited ur Credits (06.04.18)
Nagar,Chennai,Tamil Nadu, ociates@gmail. and 2 years in Material And
600017 com practise as a CS Management, Audit, Investments
Due Diligence Pvt. Ltd.
b) Daehsan Trading b) 20.07.17 b) Under
(India) Private Liquidation
Limited
c) Star Agro Marine c) 08.01.18 c) Hearing to be
Exports Private held on 07.01.19
Limited for approval of
resolution plan
d) Nagarjuna Oil d) 25-07-2017 d) Under
Corporation Limited Liquidation
e) Arohi e) 20-03-2018 e) Under
Infrastructure Pvt. Liquidation
Ltd.
99 IP/N00099 Kumudini Bhalerao Ecstasy, 803/804, 9th Floor, CS B,.Com,CS 12 years in Secretarial 19-May-17 a) Ivisa Global a) 22.03.18
City of joy, J.S.D Road, kumudiniparanj practise as a CS Facilitation
Mulund(W),Mumbai,Maharasht ape@mmjc.in Services Pvt.
ra, 400080 Ltd.
100 IP/N00100 Satwinder Singh Vaish Associates, Advocates Satwinder@vais CS B.Com,CS,LLB 19-May-17 a) Gucci India a) 21.09.2017 Partner: Vaish
11th Floor, Mohan Dev hlaw.com Private Limited Insolvency
Building, 13 Tolstoy Marg ,New Professionals LLP
Delhi,Delhi, 110001
b) Inuva Info b) 09.08.2018
Management
Pvt. Ltd.
Liquidation
101 IP/N00101 Tanuja Abhinandan G2/12B, Sunder Sangam tanujajalan@ya CS M.Com,CS 17 years in Company Law 19-May-17
Jalan Society, Sunder Nagar, hoo.co.in practise as a CS
S.V.Road, Malad
West,Mumbai,Maharashtra,
400064
102 IP/N00102 Ravi Prakash Ganti Flat No 2, Ashiana CHS,Plot No gantirp@gmail. MANAGEMENT B.Tech,PGDBM 28 yerrs of Marketing,Sales, 19-May-17 a) Aura Realtors Pvt. a) 14.01.19
60-A, Sector 21, Kharghar, Navi com management Production,Finance,Pl Ltd.
Mumbai-410210 experience anning,HR, Legal
b) Yashaswini b) 14.01.19
Leisure Pvt. Ltd.
c) BIW Fabricators c) 14.01.19
Pvt. Ltd.
d) Hanumesh d) 06.12.18 d) First CoC held
Realtors Pvt. Ltd. on 17.01.19
e) Sigma Leisure e) 06.12.18 e) First CoC held
Pvt. Ltd. on 17.01.19
f) Mithiya f) 06.12.18 f) First CoC held
Developers Pvt. Ltd. on 17.01.19
103 IP/N00103 Vineet K. Chaudhary D-38, LGF (L/S), South ip.vineetchaudh CS B.Sc, LLB,CS 15 years in Corporate Laws & 19-May-17 a) KSS Petron Private a) 01.08.17 a) Concluded
Extension Part-2, New Delhi- ary@gmail.com practise as a CS Management Limited (acted as IRP only)
110049
104 IP/N00104 Nilesh Sharma C- 9/160, Yamuna Vihar,New nilesh.sharma@ ADVOCATE B.Com,LLB,CA 10 years in Income Tax, Audit, 19-May-17 a) Ramsarup a) 08.01.18 a) Concluded-
Delhi,Delhi, 110053 dhirassociates.c practise as a Restructuring, Industries Limited Acted as an RP for
om CA & 5 years in Insolvency, 4 months)
practise as an Corporate Advisory,
Advocate M &A, Dispute
Resolution
b) Dynamic Shells b) 29.09.18 b) EOI Yet to be
(India) Pvt. Ltd. invited
105 IP/N00105 Lalit Satija 47, First Floor, Bank Enclave, lalit.satija@pri ADVOCATE B.Sc, LLB,CS 2 years in Corporate Law, 19-May-17
Laxmi Nagar, New Delhi-110092 melegal.co.in practise as a Secretarial,Legal
CS, 13 years in
employment
and 3 years in
practise as an
Advocate
106 IP/N00106 Pinakin Surendra Shah A/201 Siddhi Vinayak Towers , pinakincs@yah CS BBA, LLB,CS 18 years in M & A, Corporate 19-May-17 a) Shakti a) 28.08.17 a) Concluded a) M/s. Nilgai a) 07.04.2017
B/H BMW Showroom Next to oo.com practise as a CS Restructuring, Nutraceuticals Furniture
Kataria House, off S.G.Highway Service Tax,SEBI, RBI, Private Limited Private Limited
Makaraba,Ahmedabad,Gujarat, NBFC, Security Laws
380051
b) Ruby Cables b) 04.08.17 b)Under b) Taarika b) 29.03.18

Limited Liquidation Fashions Ltd.
c) Tara Jewels Ltd. c) 01.11.18 c) Under

Liquidation
d) Mahendrakumar d) 03.12.2018 d) Under

Babulal Jewels Pvt. Liquidation
Ltd.
e) Aum Structbuild e) 13.11.2018 e) Application

Pvt. Ltd. regarding
withdrawal of
application is to
be filed
f) Well Pack Papers f) Under
and Containers Liquidation
107 IP/N00107 Muniswamy Reddy No 9, Manjushree, 3rd Floor reddy@legalmo CS B.Com,CS 11 years in Secretarial,IPO, M & 19-May-17
Manjunatha Reddy West Link Rd, nk.com practise as a CS A, Winding Up,
Malleshwaram,Bengaluru,Karna Company Law
taka
Liquidation
108 IP/N00108 Manoj Sehgal Flat-304, T-5, Ansals Valley, manojsehgal_1 CA B.Com,CA 2 years in Finance, Costing, 26-May-17 a) Brown Kraft a) 07.08.17 a) Under a)Tech Pro a) 28.08.2018
View Estate, Gwar Pahadi, 121@yahoo.co. practise as a Taxation,Audit Industries Limited Liquidation Staffing Pvt.
Gurgaon-122503 in CA & 26 years Ltd.
in employment
b) Pawan Buildwell b) 04.04.18 b) Concluded-

Pvt. Ltd. acted as IRP for 1
month only
C)Noble Explochem c)14.05.18 c) Matter Stayed
Limited
d) Shreedhar Milk d) 09.08.18 d) Concluded-
Foods Ltd. acted as IRP only
109 IP/N00109 Brijendra Kumar Flat No. 202, 2nd Floor, Bhoj mishrabk1959 CA B.Com,MBA,CA 18 years in Finance & 26-May-17 a) M/s. Parerhat Gas a) Under
Mishra Bhavan, Plot No. 18-D, @gmail.com employment Administration Industries Ltd. Liquidation
Shivpuri, Sion-Trombay Road, and 4 years in
Chembur (East), Mumbai- practise as a CA
400071
110 IP/N00110 Pramod Kumar H.No.-16, Dashrath Kunj-B, pksharmafcs@g CS B.Sc, LLB,CS 1 year in Corporate Law, HR 26-May-17 a)Softline Media Ltd. a) 26.04.18 a) Dismissed a)Shivdeep a)21.05.18
Sharma West Arjun Nagar, Agra-282001 mail.com employment Hotels Pvt. Ltd.
and 15 years in
practise as a CS
b) Sardhana Papers b) 02.05.18 c) b) Dismissed

Pvt. Ltd. 29.05.18
C) Uniworld sugars (30.05.2018) c) Extension
pvt. Ltd. sought for CIRP
period. Last date
D) International d. 03.08.18 for submission of
d) Extension
Recreation and sought for CIRP
Amusement Ltd. period. Last date
for submission of
resolution plan is
e) D- Art Furniture e) 14.12.18
Systems Pvt. Ltd.
111 IP/N00111 VENKATESHWARLU House No. 3-3-64/5 G2 GSK bharathulavenki CMA B.Com,CS,CMA 28 years in Audit, Credit 29-May-17 a) Admiron Life a) 28.07.17 a) Acted as IRP
BHARATHULA Towers, Shanthi Nagar, @gmail.com ,CAIIB, employment Management, Fraud Sciences Private only
Kukatpally, Hyderabad-500072 Certification in and 6 years in & Loss Limited
IFRS practise as a Prevention,Costing,
CMA Internal Audit, Risk
Management
112 IP/N00112 R. JESINTHA T-1, Rashi Pride, Visvesvarya jesmanagement MANAGEMENT B.Sc, CAIIB, 21 years International 29-May-17 a) Ther-A-Pedic a) 05.02.18 a) Concluded
Main Road, Bangalore- 560076 s@gmail.com Diploma in management banking, Branch Bedding India Private
Personnel experience Management Limited
Management,
Industrial
Relation,Labou
r Welfare
113 IP/N00113 ANKUR KUMAR Office No. 18, 10th floor, ankur.srivastav CS B.Com,LLB,CS, 10 years in Corporate Law, 29-May-17
Pinnacle Corporate Park, G- a@ezylaws.com CAIIB employment Securities Law,
Block, Bandra- and 6 years in Management,
E,Mumbai,Maharashtra, practise as an Litigation, Investor
400051 Advocate Relation, Contract
Law, Pharma Law,
Private Equity,
114 IP/N00114 ALOK KUMAR C-154, Sector-51, Noida-201301 csaloknoida@g CS M.Com,LLB,CS 2 years in Secretarial & 29-May-17 a) JHV Distilleries & a) 08.05.18 a) Concluded-
KUCHHAL mail.com employment Company Law Sugar Mills Ltd. acted as IRP only
and 14 years in
practise as a CS
B) Premia projects b) 30.05.18 b) Pending for

Limited approval with
Adjudicating
Authority
C)Charming Apparels C)08.12.17 c) Concluded-
Private Limited acted as IRP only
115 IP/N00115 Sandeep Kumar Gupta H. NO. 93, 2nd Floor, DDA Site- sandeepkumar. CA B.Com,CA 28 years in Income Tax, Audit, 26-May-17 a) Stewarts and a) 01.05.17 d a) Concluded- IBBI vide its
1, Shanker Road, New Rajinder gupta@gmail.co practise as a CA Restructuring, Lloyds of India Demitted office as order dated
Nagar, New Delhi- 110060 m Insolvency Ltd.(SLIL) IRP and RP 15.10.18
directed Mr.
b) Suvarna b) 28.04.17 b) Concluted- Sandeep Kumar
Karnataka Cements acted as IRP only Gupta to
Private Ltd. undergo Pre
Registration
Training once
c) Clutch Auto c) Under
again and has
Ltd.(as RP) Liquidation
imposed a
Liquidation
imposed a
d)JMD Oils Pvt. Ltd. d) 11.12.18
monetary
d) Vandana Vidhyut c) 26.04.18 d) Concluted- penalty equal to
Lid acted as IRP only one hundred
percent of the
total fee
116 IP/N00116 MILIND KASODEKAR MRM Associates Company milind.kasodeka CS B.Com,LLB,CS,C 4 years in Secretarial & Costing 30-May-17 a) Zeel Globle a) 27.04.17 a) Under a) M/s. Edgen a) 22.08.2017 NIL
Secretaries 77, Vijayanagar r@mrmcs.com MA employment Projects Pvt. Ltd. Liquidation Murray (India)
Colony, 2147, Sadashiv and 27 years in Pvt. Limited
Peth,Pune,Maharashtra, practise as a CS
411030
b)Phadnis b) 10.10.17 b) Under
Infrastructure Liquidation
Limited
c) Phadnis Properties c) 10.10.17 c) Under
Limited Liquidatio n
117 IP/N00117 Ashok Kumar Juneja 1302, Vijaya Building, 17, ashokjuneja@g CS M.Com,LLB,CS, 16 years in Finance, Legal, Stock 30-May-17 a) IREO Fiveriver a) 13.11.17 a) Settled a) Flagstone a) 25.09.2017
Barakhamba Road, Connaught mail.com CMA employment , Market, Merchant Private Limited Underwriting
Place,New Delhi,Delhi, 110001 12 years in Banking,FEMA, Support
practise as an Administration, Services
Advocate and Corporate Laws (India) Private
14 years in Limited
practise as a
Corporate
Consultant
b) Free Culture b) 01.09.17 b) Under b) Devang b) 03.05.18

Apparels Private Liquidation Holdings Pvt.
Limited Ltd.
c) Newcon Engineers c) 27.09.18 Application c) Jindal IFSC c) 28.09.2018

Pvt. Ltd. Withdrawn Pvt. Ltd.
25.10.18
D)Aadinath Probuild d) 15.10.18

India Pvt. Ltd
e) AVJ Developers e) 07.01.19

(India) Pvt. Ltd. (09.01.19)
Liquidation
118 IP/N00118 DEEPA VENKAT 40, TNHB Complex, 180, Luz deepavramani CS B.A.L,M.Com,L 7 years in Secretarial, 30-May-17 a) Annamalai Foods a) 25.01.18 a) Liquidation NIL
RAMANI Church road, @yahoo.com LB,CS employment Legal,FEMA, M & A, Private Limited order passed vide
Mylapore,Chennai,Tamil Nadu, and 8 years in Oppression and order dated
600004 practise as a CS Mismanagement 26.09.18
b) Rajkumar Impex b) 27.04.18 b) Application

Pvt. Ltd. withdrawn vide
order dated
20.12.18
c) CT RAMANATHAN c) 21.11.2017 c) Claims received

INFRASTRUCTURE till 11.12.18
PRIVATE submitted to NCLT
LIMITED (RP) Chennai Bench
119 IP/N00119 Rajshree Swadhin Office No. 17 & 18, Pinnacle rajshreecs@hot CS BMS, CS 10 years in Corporate 30-May-17
Padia Corporate Park, G Block, BKC, mail.com practise as a CS Secretarial Advisory
Bandra East
,Mumbai,Maharashtra, 400051
120 IP/N00120 BHARAT RAMAKANT NL Bhatia & Associates 507, 5th brupadhyay@h CS B.Com,CS 17 years in Corporate Law & 30-May-17 a) Fiona a) 18.12.17
UPADHYAY Floor, C2 wing, Skyline Wealth otmail.com practise as a CS Corporate Infosystems
Space Skyline Oasis Complex, Restructuring Limited
Premier Road, Near Vidyavihar
Station, Ghatkopar-
West,Ahmednagar,Maharashtra
, 400086
b) Adrienne b) 13.12.17
Information
Suppliers
Private Limited
c) Newwave c) 02.11.18
Energy India
Pvt. Ltd.
d) Espirit d) 26.11.2018
Energy
Appliances
Pvt. Ltd.
Liquidation
e) Myzus e)16.01.19
Infotech Pvt.
Ltd.
f) Orane f) 09.01.19
Mining
Company Pvt.
Ltd.
121 IP/N00121 RAVI KAPOOR Ravi Kapoor & Associates 402, ravi@ravics.co CS M.Com,LLB,CS, 10 years in Corporate Law, 30-May-17 a) BCC Estate Private a) 06.09.17 a) Under a) Innovairre a) 12.11.17
Shaival Plaza, Nr. Gujarat m CAIIB,PGDIPR employment Indirect Taxation, Limited Liquidation India Direct
College, Ellisbridge and 21 years in FEMA,IPR, SICA Communicatio
,Ahmedabad,Gujarat, 380006 practise as a CS n Private
Limited
b) Ardor Global b) 03.08.17 b)Concluded b) Innovairre b) 12.11.17
Private Limited (acted as IRP only) India Venture
Management
Services Pvt
Ltd
c) Jalaram Cotton c) Under c)Vital Natural c)30.11.2018
and Proteins Limited Kiquidation Resources Pvt.
Ltd.
d) Arya Filaments d) 17.08.18 D) No EOI

Pvt. Ltd. received. COC to
decide whether to
go for frsh EOI or
Liquidation
E) Varad Lifescience e) 08.08.18 e) Asset has bee
Pvt. Ltd. sold by creditor.
Application has
been filed in NCLT
against that
creditor
122 IP/N00122 DEEPAK ARORA aroracs2@gmai CS B.Com,LLB,CS 16 years in Corporate Law 30-May-17 a) Kanak Resources a) 25.09.17 a) Concluded-
23-KA-4 Jyoti Nagar Near l.com practise as a CS Management Limited acted as an IRP
Vidhansabha Jaipur - 302005, only
123 IP/N00123 PARVATHY 808, Pearls Business Park, parvathy.venkat CS B.Com (H), 23 years in Cost Audit & Cost 30-May-17
VENKATESH Netaji Subhash Chandra Place, esh@ramanathi CMA practise as a Management
Pitampura, New Delhi-110034 yer.com CMA
124 IP/N00124 UMESH SINGHAL Sigma Legal Group, 407-408, ADVOCATE B.Com 5 years in Secretarial,Legal,SEBI, 30-May-17 a) Lunexa a) 05.01.18
GD-ITL Tower B-08, Netaji singhaluk@hot (H),LLB,CS employment, 7 IPR, Corporate Advantage
Subhash Place, Pitampura,New mail.com; years in Governance, Knowledge
Delhi,Delhi, 110034 legal@sigmaleg practise as a CS Corporate Processing
al.in and 10 years in Restructuring, Services
practise as an Private Limited
Advocate
125 IP/N00125 Narender Kumar 112 A, PHASE V, UDYOG nksharma.fcs@ CS B.Com,CS 13 years in Corporate Laws 30-May-17 a) Singhania a) 21.11.17 a) Under a) BF-NTPC a) 09.10.2018
Sharma VIHAR,Gurgaon,Haryana, gmail.com practise as a CS International Limited Liquidation Energy
122016 v/s. Sham Udyog Systems Ltd.
Limited
126 IP/N00126 SANJAY KUMAR H.NO,14, New Punjab, Mata SANJAYAGGAR CS B.Com,LLB,CS, 11 years in Corporate 30-May-17 a) T.C Terrytex a) 08.01.18 a) Concluded-
AGGARWAL Nagar, Main Street, Pakhowal WAL.FCS@GMA DBF, DRA employment Laws,Banking, Legal, Limited acted as an IRP
Road, Ludhiana-141013 IL.COM and 10 years in SEBI only
(PUNJAB) practise as a CS
b) Yashoda Cotton & b) Under

General Mills Private Liquidation
Limited.
C) Parabolic Drugs c) 23.08.18 c) Concluded-
Ltd. acted as IRP only
Liquidation
D) Sadhbhawana d) 21.08.18 D) EOI invirted but
Impex Pvt. Ltd. nothing received
as on date.
e) Shri Shyamji e) 02.01.19 e) Public

Agrico Exports Pvt. Announcement
Ltd. made
127 IP/N00127 SARVESH KASHYAP SHOP NO.-7, DDA MARKET, E- sarvesh_dam@ ADVOCATE M.Com,LLB 17 years in Corporate Law 30-May-17 a) Helpline a) 20.07.17 a) Under
BLOCK, yahoo.com employment Hospitality Pvt. Ltd. Liquidation
EAST OF KAILASH, and recently
NEW DELHI-110065 join practise as
an Advocate
b) Komorebi Exports b) 10.01.19 b) Public
Pvt. Ltd. (11.01.19) Announcement
made
128 IP/N00128 Navneet Kumar Arora Navneet K Arora & Co LLP, info@navneetar CS M.Com,CS,PGD 9 years in Company Law, 8-Jun-17 a)Aarush Gems a)14.06.18 a) Under
Company Secretaries E-8/1, oracs.com FM, AIMA employment Costing, Corporate Private Limited (29.06.18) Liquidation
LGF, Near Geeta Bhawan Member and 19 years in Law, Advisory,
Mandir, Malviya Nagar,New practise as a CS Secretarial, Audit,
Delhi,Delhi, 110017 Arbitration, Project
Management
129 IP/N00129 BOMI FIROZ 1907, Tower B, Ashok Towers, bomi@vaishlaw CA B.Com, 10 years in Audit, Tax, M & A, 8-Jun-17 Partner: Vaish
DARUWALA Dr. S.S Rao Road, Parel, .com LLB,CA,CMA practise as a Private Equity, Direct Insolvency
Mumbai- 400012 CA & 19 years Tax Professionals LLP
in practise as
an Advocate
130 IP/N00130 GYANESHWAR SAHAI A 1404, The Resort gyaneshwar.sah CS B.Sc, CS 2 years in Company Law, 22-Jun-17 a) Quickdel Logistics a) 07.01.19 a) Sawhney a) 18.08.17
Sector 75 ai@gmail.com employment FEMA, IPR, EXIM Pvt. Ltd. Coal Transport
Faridabad and 14 years in Policy Private Limited
b) Kusmunda b) 31.08.17
Coal Transport
Private Ltd
c)Visva Import c)05.05.18

Export Pvt. Ltd.
D) d) 10.08.18
Madhumalti
Capital Pvt.
Ltd.
e) Invest India e) 25.10.2018
Micro Pension
Services Pvt.
Ltd.
131 IP/N00131 Harshul Anilkant Shah B-3/18, Scindia Society, Opp. harshul1979@g ADVOCATE B.Com, LLB,CS 12 years in Corporate Laws 8-Jun-17 a) The Mobilestore a) 04.04.18 a) Concluded
Sir M.V Road, Andheri, East, mail.com practise as an Services Ltd. (acted as IRP only)
Mumbai-400069 Advocate
132 IP/N00132 SATISH KUMAR Flat No-803A, Plot No.27, New mathursk1255 MANAGEMENT CAIIB,Diploma 41 years of Education 8-Jun-17 a) JDS Apparels Pvt. a) Under
MATHUR Jyoti Society, Sector 4, Dwarka, @gmail.com in experience in Consultancy,Banking, Ltd. Liquidation
New Delhi-110078 Management IICA, banking Finance,Engineering
sector and
Dept. of
Telecommunica
tion
133 IP/N00133 SANJEEV MALHOTRA C-1A-57 A, Janakpuri, New sanjeevmalhotr ADVOCATE B.Sc, LLB 25 years in Civil Laws 8-Jun-17
Delhi-110058 aadv@rediffmai practise as an
l.com Advocate
Liquidation
134 IP/N00134 DIPTI ATUL MEHTA 201-206, Shiv Smriti, 2nd Floor, dipti@mehta- CS B.Com, LLB,CS 6 years in Secretarial 8-Jun-17 a) Prag Distillery (P) a) 02.07.17 a) Under a) Amansa a) 30.08.18
49 A, Dr. Annie Besant Road, mehta.com employment Ltd. Liquidation Investment
Avobe Corporation,Worli, and 19 years in Advisors Pvt.
Mumbai – 400 018 practise as a CS Ltd.
b) Royal Hygiene b) 24.04.18 b) Concluded-

Care Pvt. Ltd. acted as an IRP
only
C) Baadl c) 08.06.18 c) Resolution Plan

Technologies Private yet to be received.
Ltd
d) Spice Infra- d) 04.10.18 d) acted as IRP

Trading Pvt. Ltd. only
E) Proline Infra- e) 16.10.18 e) acted as IRP only

Trading Pvt. Ltd.
F) Optic Advisory f) 16.10.18 f) acted as IRP only

Services Pvt. Ltd.
g) Dharam Paul g) 15.10.18 g) acted as IRP only
Metal Pvt. Ltd.
h) Hotel Reeva Pvt. h) 31.10.18 h) Ongoing
Ltd.
I) Global Proserv I) Under
Limited Liquidation
135 IP/N00135 Aishwarya Mohan D-74-76,2nd Floor, B.K Dutt AISHWARYA_G CS B.Sc, LLB,CS 5 years in Corporate Laws, 8-Jun-17 a)Gemini a)20.06.18 a)Replaced by
Gahrana Colony, New Delhi-110003 HARANA@YAH employment Manageemnt Communication (21.06.18) another IRP as on
OO.COM and 5 years in Consultancy, Foreign Limited 01.10.18
practise as a CS Trade Law, Accounts,
Company Accounts
136 IP/N00136 UMESH VED 9, Madhuvan Apartment, umesh@umesh CS B.Com, LLB,CS 19 years in Corporate Laws 8-Jun-17 a) Sadbhav a) 19.09.17 a) EOI yet to be a) Shree a) 05.06.17 Partner:
Behind Sukh Sagar Tower, vedcs.com practise as a CS Enterprise Pvt. received Autotech KRV Insolvency
Pragna Society Road, Ltd.(Formerly known Forge Private Professionals LLP
Navrangpura, Ahemdabad- as Sadbhav Limited
380009 Commodities Pvt.
Ltd.)
Liquidation
b). Oasis Textiles b) 31.05.17 b) Under b) Max b) 06.01.18
Limited Liquidation Machinery
Manufacturing
Co Private
Limited
c) Medilux c) 02.02.18 c) Concluded c) Karamsad c) 11.08.18
Laboratories Pvt Ltd Investments
Ltd.GIPCL
d) d)03.01.19
Projects and
Consultancy
137 IP/N00137 MADAN GOPAL JINDAL M/s M.G-Jindal & Associates mg.jindal@gmai CS M.Com,CS 7 years in Audit,Secretarial, 8-Jun-17
Sco:7-8, 4th Floor, G-T, Road l.com employment Accounts,Drfating,
,Ludhiana,Punjab, 141003 and 20 years in Reconciliation, M
practise as a CS &A, Demerger,
138 IP/N00138 SANYAM GOEL No. 938, Basement Office, GOELSANYAM CS B.Com, LLB,CS 8 years in Company Law, 18-Jun-17
Sector-40, ,Gurugram,Haryana, @GMAIL.COM employment FEMA,Immigration
122002 and 2 years in Laws
practise as a CS
139 IP/N00139 AJAY KUMAR A. Kumar & Associates, I/J-1, ajayfcs@gmail.c CS B.Com, LLB,CS 15 years in Company Law, 15-Jun-17 a) E- a) 08.12.17
First Floor, Chandi Vyapar om employment FEMA,SEBI,BIFR Ruttonsha
Bhawan, Exhibition and 19 years in Private Limited
Road,Patna,Bihar, 800001 practise as a CS
b) Gallus India b) 22.11.17

Pvt Ltd
c) Lifewatch c) 18.11.17
Healthcare
India Pvt Ltd
d) CA Media d) 07.01.19
India Advisors
Pvt. Ltd.
140 IP/N00140 SANJAY CHANDAK 157,2nd Floor, Pushpanjali, sanjay@chanda CS BA, LLB,CS 4 years in Audit,Secretarial, 15-Jun-17 Director:
Opposite Anand Vihar, New k.co.in employment Accounts,Finance, Triumphant
Delhi-110092 and 16 years in Taxation,Legal Insolvency Advisors
practise as a CS Private Limited
141 IP/N00142 PARAG SHETH 404, Sachet-II, Opposite. GLS pksheth@hotm MANAGEMENT BE,LLB, 26 years in Arbitration,Concilliati 15-Jun-17 a) SAL Steel Limited a) 06.09.17 a) Concluded-
University, Maradia Plaza Lane, ail.com Chartered employment on,Mediation, acted as IRP only
C.G Road, Ahemdabad. Engineer, Valuation, NPA
Member of Management,
Institute of Resource
Valuers, Management,
Member of consultancy services,
American administration of
Society of Civil contracts, Planning
Engineers,MIC and development of
A, Professional projects
Engineer,
Member of
Practising
Valuer
Association
b) Sai Infosystem b) 30.11.17 b) Under

(India) Ltd Liquidation
c) Maxroth Impex c) 18.09.18 c) Ongoing CIRP
Pvt. Ltd.
D) Shaifali Rolls Ltd. d) 20.09.18 D) EOI yet to be
invited
E)Shri Aster Silicates e) 22.10.18 e) EOI yet to be
Ltd. invited
142 IP/N00143 KAUSHIK JAYANTILAL 305, HRISHIKESH-2, OPP kjshahco@yaho CS M.Com,LLB,CS, 14 years in Corporate 15-Jun-17
SHAH MUNICIPAL SCHOOL,NEAR o.com CMA employment Law,FEMA,FDI,Merge
NAVRANGPURA BUS STOP, and 28 years in r,Takeover,IPR,
NAVRANGPURA, AHMEDABAD practise as a CS Corporate
380 009 Governance,
Secretarial Audit,
Project Financing,
Secretarial,Legal,
143 IP/N00144 JITESH GUPTA 257, Vardhman City Center, jitesh@jkgupta. CS B.Com, 21 years in Corporate Law 15-Jun-17 a) Energo a) 26.10.17 a) Concluded
Near Shakti Nagar Railway com MBA,CS, practise as a CS Engineering Projects (acted as IRP only)
Under Bridge Gulabi Bagh, New Diploma in Tax Limited
Delhi-110052 Law
b) Apex Engineering b) 19.07.17 b) Under
Solution and Liquidation
Services Pvt Ltd
c) M/s. Mothers c) 20.07.17 c) Dismissed

Pride Dairy India
Private Limited
Liquidation
d) Mohan Aromatics d) 18.10.17 d) Concluded
Pvt Ltd
e) R.K Associates and e) 11.05.18 e) Withdrawn
Hoteliers (01.06.18)
f) Homestead f) 14.01.19 f) Public
Infrastructure (16.01.19) Announcement
Development Pvt. made
Ltd.
144 IP/N00145 SHANKAR V H.NO: 22-202, Radha Krishna 1981shanky@g CS B.Com, 2 years in Corporate Law 20-Jun-17 a) Sri Ramanjaneya a) 12.12.18 a) CoC meeting to
Nagar, Street No.2, Lane No.6 , mail.com MBA,CS employment Ispat Pvt. Ltd. (21.12.18) be held on
Malkajgiri, Telangana, and 8 years in 09.02.19 for
Hyderabad-500047 practise as a CS approving 12 A
application as
parties reached
settlement.
145 IP/N00146 SRIDHAR 1st Floor, Phoenix Tech Tower, sridharema@g CS B.Sc,CS,CMA 24 years in Company Law, SEBI, 15-Jun-17 a) Roadstar a) 20.03.18
VENKATRAYA Plot No. 14/46, mail.com employment Financial (India)
SUNDARARAJA Survey No. 1(part), IDA-Uppal and 1 years in Management, Infrastructure
Village and Mandal, practise as a CS Treasury Pvt. Ltd.
IDA - Uppal Village and Mandal, Management,
Uppal Notified Ind Internal Audit,
Hyderabad Working Capital
500039 Management
146 IP/N00147 HEMI GUPTA 24, Medi Center Opposite. hemigupta@red CS B.Com, LLB,CS 2 years in Corporate Law, 15-Jun-17
Eves. Petrol Pump, Hapur Road, iffmail.com employment Insolvency &
Meerut, U.P-250002 and 14 years in Bankruptcy law
practise as a CS
147 IP/N00148 MANISH AGGARWAL S.C.O. 64, 2nd Floor, Sector manishkaggarw CS B.Com, LLB,CS 11 years in Corporate Law 15-Jun-17
20C,Chandigarh,Punjab, 160020 al06@gmail.co practise as a CS
m
148 IP/N00149 K.V SUBRAMANYA KVS & Associates Company cskvs@rediffma CS B.Sc, 31 years in Project Report, 15-Jun-17
Secretaries First Floor Baliga il.com CAIIB,CS,CMA employment Working Capital
Towers Behing Service Bus and 2 years in Assesment,
Stand,Udupi,Karnataka, practise as a CS prepration of
business models,
credit appraisal,loan
documentation,
banking,BIFR, CRISIL,
policy formulation
149 IP/N00150 VIJAY KUMAR GUNDA #2-1-392/1/6, 3rd Floor gvkumarassocia CS M.Com, LLB,CS 9 years in Secretarial 15-Jun-17 a) Farmers Pulse Pvt. a) 05.04.18 a)Liquidation
Opp: Fever Hospital tes@gmail.com employment Ltd. order passed as on
Nallakunta, Hyderabad, and 6 years in 14.11.18
Telangana -500044 practise as a CS
b) Kusalava Batteries b) 16.11.2018 b) Form G

Pvt. Ltd. published
150 IP/N00151 S Gopalakrishnan R - 2 / 202, Moraj Riverside gopi63.ip@gma MANAGEMENT BA,CAIIB 31 years in Retail, Credit 18-Jun-17 a) Canbuild Precast a) 11.09.18 a) application for
Park, Takka, Panvel - 410206 il.com employment Marketing, Solutions (India) Pvt. withdrawl filed
Raigad District, Maharshtra with banking Corporate Credit, IR Ltd. with NCLT
sector and 3 & Policy at Head
years in a listed Office Level.
infrastructure Handling Finance
company as Department in a
advisor leading listed
infrastructure
company
B) Jagson b) 22.09.18 b) CIRP set aside

International Ltd. by NCLAT
c)Ariisto Developers c) 20.11.2018 c) RP is yet to be
Pvt. Ltd. appointed
d) Arch Infra d) 09.04.18 d)Extension
Projects Nirman Pvt- sought for CIRP.
Ltd- No resolution plan
received till date.
151 IP/N00152 Rajeev Bhambri SCO # 9, 2nd Floor, Jandu rajeevbhambri CS B.Com,CS 20 years in Corporate Law, 18-Jun-17
Towers, Miller Ganj, Ludhiana - @gmail.com employment Finance
141003 and 7 years in
practise as a CS
152 IP/N00153 Manish Gupta 207, Suchet Chambers, 1224/5, manish@rmgcs. CS M.Com, LLB,CS 16 years in Corporate Law, 18-Jun-17 a)SK E & C a)15.06.18
Bank Street, Near Faiz Road, com practise as a CS Taxation,FEMA India Pvt. Ltd.
Karol Bagh, New Delhi-110005
153 IP/N00154 Niraj Preet Singh Vaish Associates npschawla@vai ADVOCATE B.Com,LLM,MB 11 years in Corporate Law and 18-Jun-17 a) Arrow Resources a) 07.08.17 a) Concluded- Partner: Vaish
Chawla Advocates,11th Floor, Mohan shlaw.com A,CS practise as an Litigation Limited acted as IRP only Insolvency
Dev Building,13, Tolstoy Advocate Professionals LLP
Marg,New Delhi,National
Capital Territory of Delhi,
110001
Liquidation
154 IP/N00155 Binoy Chacko Joseph & Chacko LLP, Company binoy@jandc.in CS B.Com, CS, 2 years in Corporate Laws, 18-Jun-17 a) Manoj a) 13.10.2017
Secretaries # 463, 10th Main, Chartered employment Secretarial,Audit,LLP, Stocks Private
13th Cross, Wilson Garden, Secretary and 16 years in FDI,Merger and Limited
Bangalore - 560027 practise as a CS Amalgamation,
Taxation
b) M/s. b) 02.07.2017
Speedmax
Warehousing
and Logistics
Private Limited
155 IP/N00156 ATUL GROVER House No, 1634, Sector-18 resolutionbazaa ADVOCATE B,Com,MBA,LL 24 years in Corporate 18-Jun-17
D,Chandigarh r@gmail.com B employment Law,Finace, Legal,
and recently Accounts
join practise as
an Advocate
156 IP/N00157 MUKESH KUMAR M Siroya and Company, siroyam@gmail. CS B.Com, CS 16 years in Corporate Laws, 18-Jun-17
SIROYA Company Secretaries, A-103, com practise as a CS Secretarial,Audit,
Samved Building (Madhukunj), Corporate
Near Ekta Bhoomi Gardens, Governance, Merger
Rajendra Nagar, Borivali and Amalgamation,
(Eas),Mumbai,Maharashtra, Takeover
400066
157 IP/N00158 DEBI PRASANNA Office No. 208, Bhoomi Mall, 9 debisarangi@g ADVOCATE M.Com,LLB 15 years in Civil,Company Law, 18-Jun-17 NIL
SARANGI Palm Beach Road, Sector-15, mail.com practise as an Arbitration
CBD Belapur, Advocate
Navi Mumbai-400614,
Maharashtra
158 IP/N00159 RAKESH WADHWA 13, G.F, Indra Vihar, Nr, pwrcorp@gmail CS M.Com,LLB,CS 16 years in Corporate Laws 20-Jun-17 a) Ekdantam Infra P. a) 13.04.17 a) Matter resolved. IBBI suspended
Kinsway Camp, New Delhi .com practise as a CS Ltd. the IP for 10
year s and his
b) Ved Cellulose b) 30.06.17 b) Concluded- case is pending
Limited Resolution done in the High
c) Sarash Export c) 08.12.17 c) Matter resolved. Court. His
Services Private registration was
Limited cancelled w.e.f.
21.06.18
159 IP/N00160 Vijaya Bhaskara Rao Flat No. 509, Elite Fort secretaries@gm CS BA.LLB,CS 14 years in Company Law, 20-Jun-17 a) Inter Labs (India) a) 22.08.2017 a) Dismissed
Madarapu Apartments, Near Secretariat ail.com practise as a CS FEMA, SEBI Private Limited
Colony
Puppalaguda, Manikonda,
Hyderabad - 500 089
160 IP/N00161 SANDEEP DAR 208, Plot No. A, Jalaram cs.sandeepdar CS B.Sc, LLB,CS 28 years in Corporate Laws 20-Jun-17 a) Trimurti Corns a) 20.11.2018 a) Concluded- a) Santusht a) 24.09.2018
Market, Sector 19, @gmail.com practise as a CS Agro Foods Pvt. Ltd. (03.12.2018) acted as an IRP Credit Capital
Vashi,Mumbai,Maharashtra, only and Finance
400705 Pvt. Ltd.
b) Mrunmaha Agro b) 17.11.2018 b) Concluded-
Foods Pvt. Ltd. acted as an IRP
only
161 IP/N00162 Gigi Joseph K J Joseph & Chacko LLP, Company gigi@jandc.in CS B.Com, CS 3 years in Corporate 20-Jun-17 a) Olive Lifesciences a) 22.09.17 a) Concluded-
Secretaries # 463, 10th Main, employment Law,Audit,FDI, LLP, Private Limited acted as an IRP
13th Cross, Wilson and 14 years in M&A, Taxation only
Garden,Bengaluru,Karnataka, practise as a CS
560027
162 IP/N00163 GOPINATH F 10, Syndicate Residency, Dr. ramgcs@gmail. CS B.Com,LLB,CS 4 years in Secretarial 20-Jun-17
RAMCHANDRAN Thomas First Street, South com employment
Boag Road, T. and 18 years in
Nagar,Chennai,Tamil Nadu, practise as a CS
600017
163 IP/N00164 Pradeep Vithal Adv.Pradeep Samant, 2nd samantpradeep ADVOCATE B.Com, LLB 24 years in Civil and Commercial 20-Jun-17
Samant Floor, 65, Old Oriental Building, 86@yahoo.com practise as an Laws
M.G.Road, Hutatma Advocate
Chowk,Mumbai,Maharashtra,
400023
164 IP/N00165 KAVITHA SURANA S.U.S Bhawan, No.2, Vimala kavitha@mksur CS B.Com, CS 15 years in Corporate Laws 20-Jun-17 a) Air Carnival a) 02.11.17 a) Concluded-
Street, Chennai-600029 ana.com practise as a CS Private Limited acted as IRP only
Liquidation
b)Saranya Forgings b) 22.09.17 b) CIRP process set
and Engineers India aside by NCLAT
Private Limited
c)Vardha Steels Pvt c) 22.08.17 a) Concluded-

Ltd. acted as an IRP
only
d) M/s. Moka d) 21.07.17 d) Under
Technology Services Liquidation
Limited
e) M/s. Forward e) 27.07.17 e) Concluded
Shoes (India) Private
Limited
f) Royal Splendour g)05-12-2017 g) Resolution plan
Developers Pvt. Ltd. filed with NCLT for
approval
h) Shri h) 27.04.18 h) Extension

Veerganapathi Steels sought. No
Pvt. Ltd. resolution plan
received till date
165 IP/N00166 ANANDA CHANDRA Expo TowER, Plot No-4 anand.swain2@ CS B.Com, LLB 20 years in Civil and Commercial 20-Jun-17 A) Powercon A)10.07.18 a) Pending for
SWAIN Nandakanan Road, Odisha- gmail.com practise as an Laws Projects & (12.07.18) appoval with the
751024. Advocate Associates Limited Adjudicating
Authority.
166 IP/N00167 SHILPA KIRAN 506, Purva Panorma kiran.silpa@gm CS B.Com, MBL, 9 years in Company Law, 20-Jun-17
GUDUDAR Apartments, Bangalore-560029 ail.com LLB,CS employment FEMA, LLP,Finance
and 6 years in
practise as a CS
167 IP/N00168 NEERAJ CHAUDHRY E-543, Greater Kailash-II- New neeraj.chaudhry ADVOCATE B.Com, LLB 27 years in Commercial Litigation 42908 a) Macro Leafin Pvt. a) 24.04.18 a) Concluded-
Delhi-110048 64@gmail.com practise as an Ltd. v/s. Dhrovv acted as IRP only
Advocate India Ltd.
168 IP/N00169 VINAY KUMAR GH-13, Flat No 916, Paschim vinayjairath916 MANAGEMENT M.Sc, CAIIB 28 yaers of Finance, Business 22-Jun-17 a)M/s Akash a)14.05.18 a) Dismissed
JAIRATH Vihar, New Delhi-110087 @gmail.com management Development,Bankon Packtech Pvt.Ltd.
experience g Operations, Credit
Appraisal, Security
Creation
169 IP/N00170 RAJESH KUMAR K-208, Kismat Complex Miller rajeshloomba@ CS MA, CS 8 years in Company 22-Jun-17 a) a) Julka Rice And a) 05.04.2018 a) Under
LOOMBA Ganj, G.T gmail.com employment Law,Finance, SEBI, Oil Mills Limited(RP) Liquidation
Road,Ludhiana,Haryana, and 16 years in Merger,Demerger,
141003 practise as a CS Winding Up
170 IP/N00171 SAMRISH BHANJA 94, Pocket-4, Sector-11, bsamrish@bsa CS B.Sc, LLB,CS 15 years in Corporate Law, 22-Jun-17
Dwarka,New Delhi,Delhi, mrishindia.com practise as a CS Securities Law, FEMA
110075
171 IP/N00172 AMIT SHARMA S-50, Pandav Nagar, New Delhi- AMIT2002_SHR CS B.Com,LLB,CS,C 14 years in Secretarial,Legal, 22-Jun-17 a) Tirupati Ceramics a) 11.10.17 a) Under Partner: BRS
110092 @REDIFFMAIL.C MA, Post employment Finace, Costing Limited Liquidation Insolvency
OM Graduation as a CS Professionals LLP
Diploma in
Finance
b) Talwar Agencies b) 06.08.18 b) Concluded-

Pvt. Ltd. acted as IRP only
172 IP/N00173 ABHIJEET JAIN Diamond Chambers,4, ajasso@rediffm CS B.Com,CS 17 years in Corporate 28-Jun-17 a) M/s. Balaji Polytex a) 04.08.17 a) Dismissed
Chowringhee Lane, Block-1, 4th ail.com practise as a CS Law,SEBI,RBI, FEMA Industry Private Ltd
Floor, Suite # 4M, Kolkata-
700016
b) PK Ores Private b) 04.08.17 b) Dismissed

Limited
173 IP/N00174 SANDEEP KUMAR JAIN 24 Ka 1, Jyoti Nagar, Jaipur- sandeepjaincs@ CS B.Com,CS 1 year in Corporate Law 28-Jun-17 A)Emgee Cables And A)27.07.18 a) Concluded
302004 gmail.com employment Communications (acted as IRP only)
and 16 years in Limited
practise as a CS
Liquidation
174 IP/N00175 SANJAY KHANDELWAL E-7/12 LGF, Malviya Nagar, sanjay918@gm CS M.Com,LLB,CS 13 years in Corporate Law 28-Jun-17 a)Naiad a)12.07.18
New Delhi - 110017. ail.com practise as a CS Natural Herb
India Pvt. Ltd.
b) Hirit Hydro b) 17.12.2018
Power Pvt. Ltd.
175 IP/N00176 NEELESH GUPTA 111, 1st Floor, Ratanmani neeleshcs2004 CS B.Com,CS 12 years in Company Law 28-Jun-17 A)Akshata A)23.07.18 a)Concluded
Complex, 7/1,New Palasia, @yahoo.co.in practise as a CS Mercantile Private (26.07.18) (acted as IRP only)
Indore Limited
176 IP/N00177 HARDEV SINGH 101, Plot No-6, LSC, Rajadhani singh1970harde CS B.Com, LLB,CS 17 years in Corporate Law 28-Jun-17
Plaza, New Rajadhani v@gmail.com practise as a CS
Enclave,New Delhi,Delhi,
110092
177 IP/N00178 NAVNITLAL BHATIA NL Bhatia & Associates, 507, navnitlb@hotm CS BA, LLB,CS 35 years in Corporate Law, 28-Jun-17 a) Todays Writing a) 05.10.17 a) Acted as IRP
5th Floor, C2 Wing, Skyline ail.com practise as a CS Corporate Instruments Limited only
Wealth Space, Skyline Oasis Trestructuring,
Complex, Premier Road, Near Arbitration
Vidhyavihar Station, Ghatkopar
West, Mumbai-400086
178 IP/N00179 VENKATA SUBBARAO F-204, Sri Sai Priya Residency subbaraocs@g CS B.Com, 15 years in Company Law, 28-Jun-17 a) Virtual Logic a) 22.01.18 a) Under
KALVA 13th Cross, Sarakki Main Road, mail.com LLB,CS,MBA employment as FEMA, Listing, SEBI, Systems Private Liquidation
JP Nagar, 1st Phase Bengaluru- a CS and Loan Limited
560078 recently in CS Documentation,
practise Project
Management,
Accounting,
Administration,
Costing
b) Quetzel Furniture b) 18.12.17 b) Under
Systems Private Liquidation
Limited
c) TRIUMPH INDIA c) 05.04.18 c) Application for
SOFTWARE Liquidation filed
SERVICES PRIVATE
LIMITED
179 IP/N00180 USHA Flat No. 6B, 1st Floor, ubaindia@gmail CS B.Com, LLB,CS 21 years in Corporate Law and 28-Jun-17 a) M/s. Cape a) 04.08.17 a) Dismissed
BALASUBRAMANIAM Pushpavanam Apartment, .com employment Legal Infrastructure
No.43/18, 3rd Main Road, and 10 years in Private Limited
Gandhi Nagar, practise as a CS
Adyar,Chennai,Tamil Nadu,
600020
180 IP/N00181 MANOJ KUMAR A-5/30, Basement, Paschim mandalmk@gm CS B.Sc, CS 15 years in Company Law, IPR, 28-Jun-17
MANDAL Vihar, New Delhi -110063 ail.com practise as a CS Taxation
181 IP/N00182 DEEPAK THUKRAL 237/1, 44-A, Chandigarh- deepakthukral1 ADVOCATE M.Com, LLB, 38 years in Audit,Taxation, 28-Jun-17 A)Lakshmi Precision A)18.07.18 a)Resolution Plan
160047 @gmail.com Diploma in employment Accounts, Banking Screws Ltd. (24.07.18) yet to be received
advance
taxation
182 IP/N00183 Deepa Subhash Bahal 78, 4th Floor, Mulji Jetha, CHS deepabahal.ip@ CS B.Com, LLB,CS, 21 years in Audit, Accounts, 28-Jun-17
Ltd, 185/187, Princess Street, gmail.com Diploma in employment as Securities Law,
Mumbai- 400002 Business a CS Taxation
Finance,
Insurance and
Securities Law
183 IP/N00184 MANI SRINIVASAN A3/8 Triveni Apartments, rmsiyer@yahoo CS B.Com, LLB,CS 16 years in Corporate Law, 28-Jun-17
B-3,Vasundhara Enclave .com employment Costing,
Delhi-96 and 19 years in Administration
practise as a CS
184 IP/N00185 AMIT AGRAWAL H-63, Ground Floor, Vijay amitagcs@gmai CS B.Com, LLB,CS 16 years in Winding Up, 28-Jun-17 a) Jan Aahar Pvt. Ltd. a) 22.03.18 a) Matter on hold
Chowk, Lakshmi Nagar, Delhi- l.com practise as a CS Restructuring, as CD has run
110092 Merger & away.
Amalgamation
185 IP/N00186 Sandhya Tadla 402B, Technopolis SANDHYA@EZR CS B.Com,CS 21 years in Corporate Law and 22-Jun-17 a) Neutrino Power a) 06.02.18 a) Concluded-
Chikoti Gardens, Begumpet ESOLVE.IN employment as Insolvency and Systems Private acted as IRP only
Hyderabad 500016 a CS Bankruptcy Law Limited
186 IP/N00187 TARUN JAIN 805, Padma Tower-1, Rajendra info@jainandpa CS B.Com, LLB,CS 2 years in Corporate Law 22-Jun-17 a) Pack Tech Systems a) 11.10.18 a) No assets
Place, New Delhi- 110008 rtners.com employment Pvt. Ltd. available. Further
and 15 years in process will be
practise as a CS discussed in the
b) Pradeep b) 25.10.2018 b) No assets
Downhole available. Further
Equipments Pvt. Ltd. process will be
discussed in the
Liquidation
187 IP/N00188 SANJAY KUMAR SINGH 003, Windsor, Grand Forte, singhsk.adv@g ADVOCATE BA,LLB,CS 10 years in Corporate Law, 22-Jun-17 a) a) 04.05.18 a) Application for
Plot No. 76, Sigma-IV, Greater mail.com employment Taxation, Civil and Sharnam Industries Liquidation filed
Noida-201310 and 7 years in Criminal Matter, Pvt. Ltd.
practise as an FEMA, Advisory
Advocate
b) b) 04.05.18 b)EOI invited.
Value Infracon India Detailed
Pvt. Ltd. Resolution plan to
be received from
the prospective
applicant
188 IP/N00189 VIKAS GARG H. No. 2045, First Floor, Sector vgargcs@gmail. CS B.Com, LLB,CS 13 years in Corporate 22-Jun-17 a) Sainath Texport a) 16.04.18 a)Under
15 C, Chandigarh- 160015 com practise as a CS Law,Management, Ltd. Resolution
and 1 yaer in Taxation, Finance Process.
practise as an Resolution Plans
Advocate to be received
189 IP/N00190 YOGESH BEHRAM B KPCT Commercial Complex, B yogesh.anklesar MANAGEMENT B.Com 21 years in Legal Drafting, Cost 12-Jul-17 a) Transparent a) 17.08.17 a) Case Dismissed
ANKLESARIA Wing, Unit No. 4, Fatimanagar, ia@gmail.com employment as and Budget Analysis, Technologies Private by NCLT
Pune- 411013, Maharashtra management Vendor and Contract Limited
experience Management, setting
up of a company,
Franchise Agreement
190 IP/N00191 ADESH KUMAR SINGLA House No. 324, Sector 12A, as022208@gma ADVOCATE B.Sc, LLB 39 years in Credit Recovery, 29-Jun-17 a) Aseem Ispat a) 20.09.17 a) Under
Panchkula- 134112 il.com employment Admin, Compliance, Private Limited Liquidation
with Bank of Recovery Suits
Baroda and
recently
started practise
as an Advocate
b) Jammu Paper Pvt. b) 27.07.17 b) Admission of

Ltd. Petition was
quashed by NCLAT.
C) Millenium Wire c) 09.09.18 c) Form G

Pvt. Ltd. Published. Last
date submission of
Resolution Plans is
09.01.19
191 IP/N00192 GAURAV GAUR 2/6, Doctor Lane, Gole ip.gauravgaur@ ADVOCATE B.Com, LLB 17 years in Litigation 29-Jun-17
Market,New Delhi,Delhi, gmail.com practise as an
Advocate
192 IP/N00193 Tiruvidaimarudur G-156/F-2, Dilshad Colony,New tramamurthy@ CS B.Com,CS, 14 years in Project Execution, 29-Jun-17
Rajagopalan Delhi,Delhi, 110095 hotmail.com CAIIB, Diploma employment Industrial licensing,
Ramamurthy in and 21 years in Foreign
Management practise as a CS Collaboration,
Secretarial, Legal,
Provident Fund and
Gratuity,
193 IP/N00194 SUNIL GAJANAN Kanj and Associates, 3-4, sunil.nanal@ka CS M.Com,CS 19 years in Corporate Law, 29-Jun-17 a) Facor Steels a) 27.03.17 a) Under a) M/s. a) 02.07.2017
NANAL Aishwarya Sankul, 17 GA njcs.com practise as a CS FEMA, Central Limited Liquidation Audience
Kulkarni Path, Opposite Joshi Excise, Service Tax Science India
Railway Mueseum, Kothrud, Private Limited
Pune- 411038
b)Vidarbha Iron and b)06.06.18 b) Application for
Steel Corporation extension of CIRP
Limited filed. Resolution
Plans yet to be
received.
194 IP/N00195 VENKATA RAMANA D. No. #1-10-18/G1, Lakshmi rajavoluuvr@g CS M.Com,LLM, 1 year in Corporate Law, 29-Jun-17
RAJAVOLU Sree Park View Apartment, mail.com CS employment Audit, Corporate
Opposite Municipal Park, and 14 years in Restructuring,
Ashok Nagar, Hyderabad- practise as a CS Merger &
50020, Telangana Amalgamation,
Compounding
195 IP/N00196 Sanjiv Dagal D3/3016, Vasant Kunj,New sanjiv@legajoist ADVOCATE M.Com,LLB, CS 1 year in Legal and Litigation 29-Jun-17
Delhi .com employment
and 5 years in
practise as an
Advocate
196 IP/N00197 RAVI SHARMA D-63, JFF Complex, Ip.ravisharma@ CS M.Com,MA 16 years in Company Law 29-Jun-17
Jhandewala, New Delhi- 110055 gmail.com (Economics) , practise as a CS
CS
197 IP/N00198 NITIN CHAUDHARY E-543, Greater Kailash-II New nitin@mc- CA B.Com,CA 23 years in Audit, Company Law 29-Jun-17
Delhi-110048 co.org practise as a CA and Income Tax
Liquidation
198 IP/N00199 NEENA BHATIA C-93, Snehadhara, Dadabhai njbhatia21@gm CS B.Com, LLB,CS 20 years in Company Law 29-Jun-17
Cross Road, No. 3, Vileparle, ail.com practise as a CS
West, Mumbai- 400056
199 IP/N00200 DEVINDER ARORA 1301, Vijaya Building, 17, dev_arora@Hh CS M.Com,CS,CW 37 years in Corporate Law, 7-Jul-17 a) Amira Pure Foods a) 24.08.17 a) Concluded- Wholetime Director:
Barakhamba Road, Cannought otmail.com A employment Finance, Private Limited acted as IRP only Mantrah Insolvency
Place, New Delhi- 110001 and recently Administration, Professionals Pvt.
started CS Capital Market, Ltd.
practise Taxation,Finance
B) APS Buildtech b) 09.02.18 b) Settlement
private Limited between the
parties
c) U.P. Infraestate c) 13.12.18

Pvt. Ltd.
200 IP/N00201 Prakash K. Pandya 16, First Floor, Start Trade info@pkpandya CS B.Com, LLB,CS 22 years in Corporate Law, M & 7-Jul-17 a)M/s. Varun a) 24.07.17 a) Under a) M/s. HSBC a) 16.06.2017 NIL
Center, Sodawala Lane, Borivili .com practise as a CS A, Winding up, Corporation Limited Liquidation Golbal Shared
West, Mumbai- 400091 SEBI,Legal,Audit, Due Services
Diligence (India) Private
Limited
b) Chaubey Realties b) 10.11.17 b) Application for b)Rondo b)08.06.18

Private Limited approval of Metal Systems
Resolution Plan Pvt. Ltd.
has been filed with
NCLT. Pending for
approval.
201 IP/N00202 KAMAL KISHORE 384 P, Sector 40, Gurgaon- kamalk@kksing CS B.Com, CS 7 years in Secretarial,Legal,IPR, 7-Jul-17
SINGH 122003, Haryana hassociates.co employment Finance, Corporate
m and 16 years in Advisory, Labour
practise
18 yearsasin a CS Laws and Licensing
202 IP/N00203 Vinod Padinhare 66/1058, First Floor, vinodpv@gmail. ADVOCATE B.Sc, LLM Litigation, 13-Jul-17 a) Master Shipyard a) 21.12.17 a) Concluded, a)Jyotirgamaya a)15.07.18
Veettil Veekshanam Road, com practise as an Arbitration,IPR Private Limited resolution done Education
Ernakulmar, North Cochin, Advocate Pvt. Ltd.
Kerela- 682018
203 IP/N00204 Narasimha Rao G1 & G2, MANI PLAZA, omnelawassoci ADVOCATE B.Sc, B.L 20 years in Commercial Law, 13-Jul-17 a) Ksheerabad a) 29.08.17 a)
venkata Lakshmi 6-2-101/7/A&B, New Bhoiguda, ates@gmail.co employment Banking, Tax Law, Constructions
Turlapat SECUNDERABAD - 500 003 m and 18 years in Arbitration Private Ltd.
practise as an
Advocate
204 IP/N00205 AMIT VINAYAK Office No. 35, advamittamhan ADVOCATE B.S.L, LLB 13 years in Corporate Law, Civil 13-Jul-17
TAMHANKAR ChitrashalaBhavan, Opp. : kar@gmail.com practise as an and Criminal Law,
Rathod Jewellers, Bhanuvilas Advocate Recovery of Debt
Chouk, Narayan Peth
,Pune,Maharashtra, 411030
205 IP/N00206 AMITA SANDEEP 1005, 10th Floor, Hubtown amita@amitade CS B.Com,CS 23 years in Companies Act, 13-Jul-17
DESAI Solaris, N S Phadke Marg, sai.com practise as a CS FEMA, SEBI, Listing
Opposite Tell Galli, Andheri
Flyover, Andheri East, Mumbai-
400069
206 IP/N00207 KANWAL CHAUDHARY EA-413, Maya Enclave, New kanwalchaudha ADVOCATE BA, LLB 22 years in Corporate Law, Civil 13-Jul-17 a) . DPL Builders a) 08.11.17 a) Application
Delhi-110064 ry@gmail.com practise as an and Criminal Law, Private Limited Withdrawn
Advocate Finance,
Arbitration,Banking,
Insurance,
Infrastructure
Projects
b) BOP Projects Pvt. b) 13.04.18 b) Matter pending
Ltd. before NCLAT
c) Ireo Fiveriver Pvt. c) 13.12.18 c)

Ltd.
207 IP/N00208 MAYANK GOEL C-62, Ground Floor, mayankgoel2@ ADVOCATE BA, LLB 16 years in Corporate Law and 13-Jul-17 a) M/s. Amrapali a) 30.05.17 a) Stayed
Nizamuddin East, New Delhi yahoo.com practise as an Liquidation Media Vision Private
Advocate Limited
208 IP/N00209 ANURAG SHARMA 40, LGF, National Park, Lajpat anurag.s.irp@g ADVOCATE B.Com,LLB 2 years in Corporate Law, Civil 13-Jul-17 a) AKME Projects Ltd a) 18.04.18 a) RP yet to be
Nagar-IV ,New Delhi-24 mail.com employment and Criminal Law, appointed
and 16 years Constitution Law
in practise as
an Advocate
B)Alpfly Private B)12.07.18 b) RP yet to be
Limited (20.07.18) appointed
Liquidation
209 IP/N00210 Gopalakrishnan Nair Gopalakrishnan Nair tinfongk@gmail CS M.Com, LLB, 25 years in Corporate Law 13-Jul-17
Narayanan Nair Narayanan Nair Tandem .com CS,CMA practise as a CS
Reprographic Building Statue
General Hospital Road
,Trivandrum,kerala, 695001
210 IP/N00211 MAST RAM SCO: 23-25, IIND Floor, Sector- mrchechi@gmai CS MA,CS 2 years in Corporate 13-Jul-17 a) K.T.C Foods Pvt. a) 11.09.18 a) Concluded- a) R S a) 29.07.17
34A ,Chandigarh,Haryana & l.com employment Law,SEBI,BIFR,RBI Ltd. acted as an IRP Earthmovers
Punjab, 160022 and 20 years in only. Private Limited
practise as a CS
211 IP/N00212 VANITA SAWANT 15A, Gokul Niwas, Lt. Kotnis insolvencyprofl CS M.Com,LLM,CS 27 years in Secretarial,Legal,Corp 13-Jul-17
Path, Mahim (W), Mumbai- @gmail.com; ,CAIIB employment orate Restructuring,
400016 vanita.sawant@ and 6 years in SARFAESI Act, 2002,
gmail.com practise as a CS Litigation,FEMA,Labo
ur Law,Litigation
212 IP/N00213 BALADY SHEKAR E-98, 7 A Cross, Manyata bss.balady@gm CS B.Com,LLB,CS,C 45 years in Finace,IPO,Accounts, 13-Jul-17 a) Ther-A- Pedic a) 05-02-2018 a) Withdrawn
SHETTY Residency, Nagavara, Banglore- ail.com AIIB employment FEMA,Taxation, Bedding India Private
560045 and recently Secretarial Limited
started CS
practise
b) Aeromech b) 02-03-2018 b) Matter has
Technologies Pvt Ltd- settled.
213 IP/N00214 Ashish Anantray Shah 402, Shaival Plaza, Near ashish@ravics.c CS B.Com,CS 2 years in Corporate Law, FEMA 13-Jul-17 a) Galnata a) 13.11.2018
Gujarat College, Ellisbridge, om employment Pharma Pvt.
AHEMDABAD- 380050 and 16 years in Ltd.
practise as a CS
214 IP/N00215 VISHWAJEET GUPTA #51, Adarsh Enclave, Dhakauli, vishawjeetgupt CS B.Com,LLB,CS 16 years in Corporate Law 13-Jul-17
SAS Nagar, Mohali, Punjab- a@gmail.com practise as a CS
140603
215 IP/N00216 SUDHANSHU GUPTA 311, Agarwal Chamber 2, Plot sg_1973@rediff CS B.Sc, CS 15 years in Corporate Law, 13-Jul-17 a) Elec Power a) 06.01.18
No. 30, 31, Veer Savarkar, mail.com practise as a CS FEMA,IPR Private Limited
Block oppsite metro pillar 58,
Shakurpur, East Delhi-110092
b) Bhaskar b) 06.01.18
Gensets
Private Limited
216 IP/N00217 PARMINDER SINGH SCO-6, 3rd Floor, Feroze bathla7@gmail. CS M.Com,CS 13 years in Corporate Law,SEBI 13-Jul-17
BATHLA Gandhi Market, Ludhiana- com employment
141001 with Ludhiana
Stock Exchange
and 20 years
in practise as a
CS
217 IP/N00218 TARA CHAND SHARMA O-11, Iind Floor, Amber Tower, cstarachand@g CS MA,CS 16 years in Corporate Law 13-Jul-17
S.C. Road ,Jaipur,Rajasthan, mail.com practise as a CS
302001
218 IP/N00219 SUDHIR BABU 3-6-481, Street No. 6 , sudhirinc@yaho CS B.Com,LLB,CS,C 22 years in Corporate 13-Jul-17 a) Business Arts India a) 24.04.18 a) Dismissed
CHALASANI Himayathnagar o.com MA employment Law,SEBI,Merchant Pvt. Ltd.
,Hyderabad,Telangana, 500029 and 10 years in Banking,
practise as a CS IPO,Finance,Accounts
219 IP/N00220 PADMASRI APPANA 1-1-711/1, Gandhi Nagar, padmaappana CS B.Com,CS 4 years in Company Law 13-Jul-17 a) Aster buildings a)23.03.18 a) EOI published. a) Premium a) 16.10.2017
Hyderabad-500080 @yahoo.co.in employment solutions private (10.07.18) Last date for International
and 7 years in limited receiving of Impex Private
practise as a CS Resolution Plans is Limited
11.01.19.
b) R. E. Cables And b) 05.12.2018 b) RP yet to be b) Guntur b) 16.10.2017

Conductors Pvt. Ltd. appointed Tobacco
Limited
Liquidation
220 IP/N00221 HANSRAJ MUTREJA Corporate Consultants & Legal hrmutreja1@g CS MA,LLB,CS 20 years in Corporate Law, Civil, 13-Jul-17
Advisors 146/8 Premium mail.com employment Criminal & Labour
Center, M.P. Nagar, Zone-1 and 19 years in Law, Arbitration,
,Bhopal,Madhya Pradesh, practise as an Consumer Disputes
462011 Advocate Redressal
221 IP/N00222 Shivaganga #4272, 2nd Floor, Saptagiri, pramod@adyan CS B.Com,CS 21 years in Corporate Law, 13-Jul-17 a)Excel Intelligence a) 06.12.2018 a) Ongoing CIRP a) Sachi a)28.03.18 NIL
Muralidhar Pramod Vivekananda Park Road, Near ta.co.in employment FEMA,Listing,Merger, Services Pvt. Ltd. Capsolutions
Seetha Circle, Girinagar, and 3 years in Audit,Secretarial Pvt. Ltd.
Bnaglore-560085 practise as a CS Audit,Mergers
B) b)06.04.18
Bhoovahana
Technologies
Pvt. Ltd.
222 IP/N00223 MANISH AGARWAL 707, Saket, Opp Rohtash manishfcs@gm CS B.Com,LLB,CS 11 years in Corporate Law 13-Jul-17 a)G.S Express Private a)13.06.18 a) Settled
Sweets, Meerut-250001 ail.com practise as a CS Limited (14.06.18)
223 IP/N00224 JAYASHREE SHUKLA 152,Balco Apartment,58, I P jayashree.shukl ADVOCATE BA,LLB 17 years in Banking, Finace, IBC, 13-Jul-17 a) Futuristic Offshore a) 12.06.17 a) Under Director: IRR
DASGUPTA Extension, Shakar Pur a0@gmail.com practise as an Civil Law, Arbitration Services and Liquidation Insolvency
Baramad, East Delhi, Delhi- Advocate Chemical Limited Professionals Private
110092 Limited
b) VNM a) Under
Components Private Liquidation
Limited
224 IP/N00225 PANKAJ BATHIYA 909, Hubtown Solaris, NS pankaj.bathiya ADVOCATE B.Com, LLB 27 years in Income Tax Advisory, 13-Jul-17
Phadke Road, Near EAST West @bathiyalegal.c practise as an Company Law and
Flyover, Andheri(West), om Advocate Corporate
Mumbai-400069 Consultancy, M &A,
SEBI, Property
Matters, IPO,
225 IP/N00226 SAMEER RASTOGI India Juris, F-116, Lajpat Nagar - srastogi@indiaj ADVOCATE B.Sc, MBL,LLB 15 years in Corporate and 14-Jul-17 a) SRS Modern Sales a) 17.04.17 a) Under a) Narwal a) 26.08.17
1, New Delhi-24 uris.com practise as an Commercial Laws Limited Liquidation Finance
Advocate Private Limited
b) Ved Cellulose b) Concluded b) Satish b) 26.08.17

Limited (RP) Finance
Private Limited
c) Tara Chand Rice c) 16.03.18 c) Resolution Plan c) N. P c) 27.07.17

Mills Pvt. Ltd. yet to be received. Earthmovers
Private Limited
d) Joginder d) 06.06.17
Coal Transport
Private Limited
e) Chattisgarh e) 05.06.17
Coal Trasport
Private Limited
226 IP/N00227 JAYASHREE #217, Shri Ranga, 6th Floor, parthajaya@gm CS B.Com,LLB,CS 24 years in Corporate Law, 14-Jul-17
PARTHASARATHY SBM Colony, BSK 1 stage, ail.com practise as a CS FBI,ECB, Secretarial
Banglore-560050 Audit, Due Diligence
227 IP/N00228 Jagdish Jayantilal F 46, India Bulls Mega Mall, jjgandhics@gma CS M.Com,LLB,CS, 6 years in Secretarial, Stock 14-Jul-17 a) Device a) 09.09.2017
Gandhi Besides Dinesh Mill, Near il.com Post employment Exchange, Merger, Forex Private
Jetalpur Over bridge, Jetalpur Graduation and 21 years in Winding Up, Limited
,Vadodara,Gujarat, 390007 Diploma in practise as a CS
Labour Law
228 IP/N00229 ASHOK KUMAR BXX-1373, Krishna Nagar, CS M.Com,LLB,CS 13 years in Corporate Law, 14-Jul-17
SINGLA Ghumar Mandi asingla_cs@yah employment Finance, IPO, SEBI,
,Ludhiana,Punjab, 141001 oo.co.in; and 25 years in Accounts, Costing,
practise as a CS Tax, Business Law,
Management &
Administration
229 IP/N00230 Monica Hemal Kanuga 1st Floor,8, Pritamnagar Near monica@monic CS B.Com, CS, LLB 23 years in Secretraial 14-Jul-17 NIL
Pritamnagar Akhada, acs.in practise as a CS
Ellisbridge
,Ahmedabad,Gujarat, 380006
230 IP/N00231 Sridharanrevathi S1, A Block, Kyeges Apporva CS B.Sc, BGL, CS 15 years in Secretraial,FEMA, 14-Jul-17 a)Jaimurugan a) 04.04.18 a) Concluded-
Apartment, No. 2 , Nolambur revisri@yahoo.c employment SEBI Textiles Ltd. acted as IRP only
Main Road, Gangaiamman o.uk and 8 years in
Nagar, Extension, Nolambur, practise as a CS
Chennai- 600095
B) Jai Bhavani Steel b) 02.04.18 b) Under
Enterprises Ltd. Liquidation
c) SDS Steels Pvt. Ltd. c) 02.04.18 c) Resolved
Liquidation
231 IP/N00232 SANKAR KUMAR 7A, Bentink Street, 2nd Floor, CS M.Com, CS, LLB 5 years in Secretraial,Legal,Acco 14-Jul-17
PATNAIK Old Wing, Kolkata-1 skpatnaikassoci employment unts, Taxation
ates@gmail.co and 11 years in
m practise as a CS
232 IP/N00233 MANISHA RAWAT Manisha Rawat & Associates, manisharawatfc CS B.Com, CS, LLB 5 years in Secretarial,Legal, 14-Jul-17
403-C, 4th Floor, Ocean Plaza, s@gmail.com employment Listing, FEMA and
Sector-18,Noida,Uttar Pradesh, and 11 years in Corporate Laws
233 IP/N00234 DEVESH PATHAK First Floor,51 CS B.Com,LLB,CS 22 years in Secretarial,IPR, SEBI, 14-Jul-17
Udyognagar Society maildeveshpath practise as a CS RBI,Stock Exchange
Nr. Ayurvedic ak@rediffmail.c
College, Outside Panigate, om
Vadodara-
390019
234 IP/N00235 Suryanarayana No. 139, Shalimar Galaxy, 1st CS B.Com, CS, 16 years in Criminal and Civil 14-Jul-17 a) White Horse a) 31.12.18 a) Public a)Sequent a)31.03.18
Prathap Kumar Pande Main Road, Seshadripuram, pande@pkpand LLB,CAIIB practise as a CS Law, Credit Network Services Announcement speciality
Banglore-560020 eassociates.com Management, Pvt. Ltd. made chemicals
General pvt.ltd.
Banking,Merchant
Banking
B)Mohan b)23.07.18
Woolen Mills
Ltd.
c) GTS Coil c) 03.01.19
Pvt. Ltd.
d) Iputs Panel d) 03.01.19
Equipment
Pvt. Ltd.
235 IP/N00236 SANDIP KUMAR Martin Burn House, Room No. sandipkej@yah CS M.Com,CS 16 years in Corporate Laws and 14-Jul-17 a) Upadan a) 01.09.17 a) Concluded-
KEJRIWAL 322, 1, R N Mukherjee Road, oo.co.in practise as a CS Banking Commodities Private Acted as IRP only
Kolkata-700001 Limited for few months
b)Ar Maa Tara b) 08.09.17 b) Concluded-
Industrial Complex Acted as IRP only
Private Limited for few months
236 IP/N00237 Kondisetty Kumar No. 404/2, 7th Main, 9th Main, dushyanthak@g CS B.Com,LLB,CS 13 years in Secretarial,FEMA, 14-Jul-17 a) Nortel a) 29.12.17
Dushyantha 2nd Block, Jayanagar, mail.com practise as a CS Listing, Technology
Bengaluru-560011 SEBI,Liquidation Excellence
Centre Private
Limited
b) Alpha Coal b) 30.03.18

India Pvt. Ltd.
c) Fairchild c) 28.09.18
Semiconductor
(India) Pvt. Ltd
d) Witworks d) 12.09.18
Consumer
Technologies
Pvt. Ltd.
e) Qualkraft e) 29.12.2018
Engineering
Pvt. Ltd.
237 IP/N00238 VINOD KUMAR Flat No. 309, RCS Society, vkmahajan586 ADVOCATE B.Sc, MA 34 years in Banking,Loan 14-Jul-17 a)Mahabir Techno b)30.10.2018
MAHAJAN Sector-48A, Chandigarh, @gmail.com (Economics),LL employment Management,Foreign Ltd.
Punjab. B with various Exchange,
banks and 1 Development and
year in practise
Administration, NPA
as an Advocate
Management, Debt
Recovery
238 IP/N00239 PARTHA SARATHY Office No-7, 2nd floor, Vikas sarkarpartho@ CA B.Com,LLB,CA 9 years in Insurance,Auditing,Sa 14-Jul-17 a) Holesome Foods a) 11.04.18 a) M/s. German
SARKAR Bhawan, 26-A, Cawasji Patel yahoo.com employment in les and Distribution Pvt. Ltd. Gulf
Street, Fort. Mumbai - 400 001 Insurance Management,Legal, Engineering
sector and 17 Finance, Civil and (India) Pvt. Ltd.
years in Criminal Law,
practise as a SARFAESI, Recovery
CA and 5 years of Debt
in practise as
an Advocate
239 IP/N00240 BALLAPADAVUE No. 624, Ist floor, 15th Main, rk@rkbhat.com CS B.Com,CS 16 years in Corporate Laws and 14-Jul-17 a) M/s. 24X7 a) 28.04.2017 a) Under
RAMESH KUMAR BHAT 24th Cross, Banashankari II practise as a CS FEMA Learning Pvt. Ltd Liquidation
Stage, Opposite BDA Park,
Banglore, Karnataka-560070
Liquidation
240 IP/N00241 THARUVAI G3, Block 2 , Shivani trravichandran CS B.Sc,CS,CWA 32 years in Corporate 14-Jul-17 a) RRP Housing a) 29.12.17 a) Concluded-
RAMACHANDRAN Apartments, 40, East Coast @yahoo.com/ employment Laws,Finance, Private Limited Acted as an IRP
RAVICHANDRAN Road, Thiruvanmiyur, Chennai- sririal1@gmail.c and 4 years in Valuation,Legal,RBI,A only
600041 om practise as a CS udit,Company
Accounts and FEMA
b) Chandra Royal Inn b) 11.09.18 b) Under
Pvt. Ltd. Resolution
Process.
Resolution Plans
to be received.
Liquidation
241 IP/N00242 Anup Vaibhav Office No. 101, 1st Floor, anup@khanna- CS B.Com,LLB,CS 17 years in Corporate 14-Jul-17
Chandrashekhar Vindhya Commercial Complex, cs.com employment Laws,Finance,
khanna Plot 1, Sector 11, CBD and 3 years in Valuation,Legal,RBI,A
Belapur,Navi Mumbai- 400614 practise as a CS udit,SEBI , Due
Diligence and FEMA
242 IP/N00243 Coimbatore No. 101, Indus Chambers, govt. madhu@ksrand CS B.Sc, CS 15 years in Corporate Laws 14-Jul-17 a) Summer India a) 13.06.17 a) Matter is sub-
Vasudevan Art College Road, Coimbatore- co.in practise as a CS Textiles Mills Private judiced in
Madhusudhanan 641018 Limited Supreme Court
243 IP/N00244 Keyur Jagdishbhai B-301, Safal Pegasus, Opp. cs.keyurshah@g CS MBA,LLM,DCA, 6 years in Corporate Laws 388686 21-Jul-17 a)China Steel a)07.04.18
Shell Petrol Pump, mail.com CS employment Machinery
Prahladnagar and 9 years in Corporation
,Ahmedabad,Gujarat, practise as a CS India Pvt. Ltd.
244 IP/N00245 NV THANIGAMANI Flat A, Crystal Garden, 7 cmamani2000 CMA M.Sc, 33 years in Credit, Merchant 63 21-Jul-17 a) R.V.STEELS AND a) 28.09.17 a) Under
Nowroji Road, Second @gmail.com CAIIB,MBA,CS employment Banking, Trade POWER P Ltd Liquidation
Street,Chetpet, Chennai-600031 and 5 years in Finance, Retail
practise as a Banking, Depository,
CMA Custodian servcies,
Fund Accounting,
Security Lending,
Project
Finance,Audit,Due
Diligence
245 IP/N00246 Gopalsamy Ganesh 986, H Block, 24th Street, Anna babu@finrespro CMA B.Sc, CS, CMA 25 years in Costing, Income Tax, 7260 21-Jul-17 a) Subburaj Spinning a) 03.04.18 a) Resolution Plan a) Rapport a) 18.12.17 NIL
Babu Nagar West ,Chennai,Tamil .com employment Company Law Mills Pvt. Ltd. yet to be Real Estate
Nadu, 600040 and 8 years in approved by CoC. Private Limited
practise as a
CMA
B)Bafna B)16.07.18 b) RP yet to be
Pharmaceuticals appointed
Limited
246 IP/N00247 ANAGHA Kanjmag & Co. , 1-2, Aishwarya rp.anagha@kanjcs.com
CS B.Com,DIBM,LL 12 years in Company Law,FEMA, 696066 21-Jul-17 a) Pandit a) 15.03.18 a) Under
ANASINGARAJU Sankul, GA Kulkarni Path, Pune, B,CS practise as a CS Drafting, Winding Up Automotive Pvt. Ltd Liquidation
Maharashtra-411038
b) Brainer Trade And b) 25.07.18 b) 2nd CoC

Fin-Tech Pvt. Ltd. meeting held
247 IP/N00248 RISHI PRAKASH VATS VGC Law Firm,19 Park Area, rpvats35@gmai ADVOCATE B.Com (H), LLM 45 years in Banking, Finance, Civil and
549456
Criminal Law 21-Jul-17 a) Rana Global Ltd. a) 23.03.18 a) Resolution Plan
Karol Bagh ,New Delhi,Delhi, l.com practise as an yet to be received
110005 Advocate
b)Novex Pvt. Ltd. b) 10.12.18 c) Public
(24.12.18) Announcement
made
248 IP/N00249 CHITRA SRINIVAS Flat B7, GR Flats,Anbu Nagar, schitra18@gmai CS B.Com (H), CS 7 years in Corporate Law, 187051 21-Jul-17 a) Mosmetro India a) 01.09.17 a) Stayed
First Street, l.com employment FEMA, Due Diligence, Private Limited
Valasarvakkam,Chennai,Tamil and 8 years in Secretarial,Audit,IPR,
Nadu,600087 practise as a CS Merger and
Amalgamation
b) Southern b) 26.03.18 b) Matter set

Investments Pvt. Ltd. aside by SC
c) Aeromech c) 02-03-2018 C) Concluded-

Technologies Private acted as an IRP
Limited only
249 IP/N00250 Asish Mohan Asish Mohan Advocate asishcs@gmail.c CS B.Com, LLB, CS 5 years in Company Law, SEBI, 3687 21-Jul-17
32/1850 C, Artis House Surabhi om employment Corporate
Road Behind QRS, Nh Bypass and 7 years in Governance, Venture
Edappally ,kochi,kerala, 682024 practise as a CS Capital, Due Diligence
250 IP/N00251 ANJUM GOYAL 4-Near Chawla Cement Store, agoyal4u@yaho CS B.Com, CS 13 years in Corporate Law 93 21-Jul-17 a)Ajay Knitwears and a) 12.03.18 a) Disposed
Banke Bihari Lane,Batala Road, o.com practise as a CS Fabrics Pvt. Ltd.
Amritsar, Punjab,
b) Gian Chand And b) 30.10.18 b) Concluded-

Sons Pvt. Ltd. acted as an IRP
only
251 IP/N00252 VASHISHTHA 302, Man Heritage, Opposite vndubey@jmvdl ADVOCATE LLB, CS 16 years in Corporate and Allied 513943 21-Jul-17
NARAYAN DUBEY High Court, South egal.com employment Laws, Standing
Tukoganj,Indore, Madhya and now counsel for public
Pradesh practising as an sector and
Advocate commercial bank,
Winding up, M & A
Liquidation
252 IP/N00253 ALOK KAUSHIK G-105, Sai BABA Apartments, alok_kaush@ya MANAGEMENT B.E, PGDM 20 years of Business Operations, 280 21-Jul-17 a) SECL Industries a) 25.10.17 a) Concluded,
Sector-9, Rohini, Delhi-85 hoo.com management Finance, Accounts, Pvt Ltd acted as IRP only
experience Legal,
Administration,
Coordination, CRM,
HR, Corporate Affairs
b) Kingfisher b) 20.03.18 b) Concluded-

Industries Pvt. Ltd. acted as an IRP
only
C)Praveer c) 17.10.18 c) Application filed
Constructions Pvt. with NCLT for
Ltd. directions as COC
did not agree on
voting on agenda
items at the
meeting
Liquidation
253 IP/N00254 GOVINDARADDI No. 256,(Old No. 43),Gokul, govindaraddilk CS M.Com, LLB, 28 years in Banking, Finace, 390328 21-Jul-17
LINGARADDI Jnanajyothi Nagar, Near Ullal @gmail.com CS, CAIIB employment as Credit Appraisal,
KURTAKOTI Cross,Bengaluru,Karnataka, a CS and 7 Loan Recovery, HR
560056 years in Training, Secretarial,
practise as a CS Legal and
Administration
254 IP/N00255 ASHISH KUMAR Flat No. 201, Lake View asishcs@gmail.c CS B.Com, CS 8 months Secretarial, ESOP, 1251 21-Jul-17
GAGGAR Towers,Safari Nagar, om employment as SEBI, FEMA
Kondapur, Hyderabad- a CS and 11
500084,Telanagana years in
practise as a CS
255 IP/N00256 PRITPAL SINGH DUA 5, Sant Isher Singh Nagar, cspsdua@gmail. CS B.Com, CS 10 years in Corporate Law, SEBI, 21-Jul-17
Pakhowal Road, Ludhiana, com employment Merchant Banking,
Punjab. and 16 years in Credit Rating,
practise as a CS Security Law, M & A,
Merger, Demerger,
Listing and Delisting
256 IP/N00257 JIWAN PARKASH SAINI FF-42,Omaxe Square, jpsainifcs@gmai CS B.Com, CS 23 years in Corporate and 21-Jul-17 a) Makemytrip a) 28.09.2017
Commercial Centre, Jasola, l.com practise as a CS Labour Law, Travel b)
New Delhi-110025 Taxation, FEMA Services 07.08.2017
Private
Limited
b) Khel Gaon
257 IP/N00258 YATISH KUMAR GOEL Unit 836A, 8th Floor, Tower B- goelyatish96@g ADVOCATE B.Com, LLB 16 years in Corporate, Criminal 2237 21-Jul-17
3, Spaze Techpark, Sohna mail.com employment and Civil Law, 2240
Road,Gurugram,Haryana, and 5 years in Management and
practise as an Administration
Advocate
258 IP/N00259 KANWALJIT SINGH S.c.o 64-65,1st Floor, Sec 17-A, kanwalcs@gmai CS B.Com, CS 14 years in Corporate Law 655084 21-Jul-17
THANEWAL Chandigarh,Haryana & Punjab l.com practise as a CS
259 IP/N00260 Lakshminarayan 11,Ellora, Plot murti_1945@re CS M.Com, LLB, 25 years in Corporate Law, SEBI, 41911 21-Jul-17
Krishnamoorthy 51/54/56,Cheddanagar, diffmail.com CS, CAIIB employment
Mumbai-400089 and 11 years in
practise a CS
260 IP/N00261 KOPPOLO B-5, Krishna Manor, New No. 1, koppoluram53 CS B.Sc, ML, CS 29 years in Corporate Law, 207042 21-Jul-17
RAMARATHNAM Old No. 16/2,Balamuthu @gmail.com employment Labour Law and
Krishna Street, T Nagar, and 14 years in Arbitration
Chennai, Tamil Nadu- 600017 practise a CS
261 IP/N00262 LV SHYAM SUNDAR 3rd Floor, No. 17, Gandhi Road, shyam.ascend@ CS B.Com, 6 years in Secretarial,Corporate 955239 21-Jul-17
Alwarthirunage, Opposite to gmail.com PGCBM, CS employment ,Fiannce, Business
Chintamani Vinayagar and 5 years in Advisory
Temple,Samyuktha practise a CS
Scans,Chennai-600087
262 IP/N00263 PRANAV KUMAR 3F, CS-70,Third Floor, Ansal pranav@pranav CS B.Com, MDBA, 16 years in Secretarial,Corporate 21-Jul-17
Plaza, Sector-1,Vaishali, kumar.com CS practise a CS ,Fiannce, Business
Ghaziabad,India Advisory, Security
Law,Loan
Syndication,
Corporate
Restructuring,
263 IP/N00264 PRAVEEN KUMAR RAI F-5/159,Smriti Complex, Zone- cspkrai@gmail.c CS M.Com, LLB, CS 17 years in Corporate Law and 22816 21-Jul-17 a) SRK Kitchen a) 21.08.18 a) Resolution Plan
II,Bhopal om practise a CS Legal Appliances Pvt. Ltd. yet to be received
264 IP/N00265 SHANMUGAKANI 132A, NTR Street, saraskcsca@gm CS B.Com, CS 17 years in Company Law and 156354 21-Jul-17
SARASKUMAR Rangarajanpura Main Road, ail.com practise a CS FEMA
Kodambakkam, Chennai-
600024
265 IP/N00266 Shivadutt Bannanje 228,Classic Orchids, Behind bshivadutt@gm CS BBM,LLB, CS 23 years in Secretarial,Legal and 60 21-Jul-17
Meenakshi Temple, Bannergata ail.com employment as Taxation
Road, Banglore a CS
266 IP/N00267 Venkata Chalam 12-13-205, Street Number 2, vaaranasivkchal CS BA,LLB,CS,CWA 21 years in Corporate 122197 21-Jul-17 a) United Seamless a)20.07.17 a) Resolution Plan
Varanasi Tarnaka, Secunderabad- am@gmail.com ,MBA (Finance) employment Law,Administration, Tubular Limited approved vide
5000017 and 8 years in Excise Law, order dated 21st
practise a CS Audit,Costing,Finance january, 2019.
Application for
holding AGM of
CD filed. Next
Hearing on
06.02.19
b) Sai Wardha Power b) 09.11.2018 c) 2nd CoC held on

Generation Ltd. 09.01.19
Liquidation
267 IP/N00268 Vengarai Seshadri C2, Vijayranga Apartments, 64, vssowrirajan@g CS BA,CS 18 years in Corporate Laws 247 21-Jul-17 a) Vijai Mahalaxmi a) 20.11.17 a) Under
Sowrirajan West Adaygvalanchan Street, mail.com employment Spinning Mills India Liquidation
Srirangam,Trichi-620006 and 13 years in Pvt Ltd
practise a CS
268 IP/N00269 VISHRAM NARAYAN B-506, 5th Floor, Building No. vishramp@gmai CS B.Com, LLB, CS 18 years in Working in multi 24817 21-Jul-17 a) Petro-chem a) 22.11.17 NIL
PANCHOR 83, Chembur SindhooCHS, Tilak l.com employment national Development
Nagar, Chembur, Mumbai- and 13 years in environment, (India) Private
400089 practise a CS Company Law, SEBI, Limited
Corporate
governance, Listing,
FEMA, Indirect Tax,
Legal,Management,
Arbitration, b) Baycurrent b) 30.09.18
Consulting
India Pvt. Ltd.
269 IP/N00270 PRAKASH 503, Blue Diamond, CHS prakash030419 CS M.Com,CS 23 years in Corporate 134150 21-Jul-17 a) Versatile Process a) 02.04.18 a) Settled
DATTATRAYA Limited, Chincholi Bunder Link 56@gmail.com employment Law,Corporate Controls Pvt. Ltd.
NARENGREKAR Road Junction, Malad, West, and has Governance,
Mumbai- 400064 recently Management, Legal,
started CS Finance, Accounts
practise and Taxation
B) Vama Apparels b)17.05.18 b) Concluded

(India) Pvt. Ltd (05.06.18) (acted as IRP only)
c) Veer Resources c) 07.08.18 C) Application

And Projects Pvt. Ltd. w.r.t. Non
Cooperation and
specidfied
Transactions has
been filed. Hearing
to take place in
last week of
D) Signapurkar d) 01.08.18 January
D) Application
Leather House Pvt. w.r.t. specidfied
Ltd. Transactions has
been filed. Hearing
to take place in
last week of
January
270 IP/N00271 RAJINDER KISHORE Flat No. 251, Shabad duggal_rk MANAGEMENT M.Com,LLB 39 years in Banking and Finance 1-Aug-17
DUGGAL Apartments, Plot 5, Sector-13, @yahoo.com employment
Dwarka, Delhi-75 with Bank of
India
271 IP/N00272 ANISH NANAVATY 2A/208, Raheja Classique, New anish.nanavaty.i MANAGEMENT BE, M.Sc, 24 years in Management 1-Aug-17 a) Cosmic Ferro a) 16.01.18 a) Resolution Plan
Link Road, Andheri rp@gmail.com PGDM employment Consultancy, Alloys Limited approved vide
(West),Mumbai-400053 with TCS and Infrastructure order dated
various banks Advisory, Project 11.10.18
Finance, Finance
b) Ind-Barath Power b) 07.09.18 b) EOI has been
Gencom Limited published. Last
date of submission
of resolution plan
is 11.01.18
272 IP/N00273 SAMIR C/o. LSI Resolution Pvt. Ltd. skbhatt54@gm MANAGEMENT M.Sc, CAIIB, 36 years in Banking 1-Aug-17 a) Stesalit Limited a) 20.11.17 a) Concluded- Director: LSI
BHATTACHARYA Sagar Trade Cube, ail.com PGDFM employment Management, Loan Resolution Plan RESOLUTION PVT.
104, S. P. Mukherjee Road with SBI Administration, NPA approved LIMITED
Kolkata – 700026 Management,
West Bengal Project Funding
b) Network b) 27.09.18 b) EOI to be

Industries Ltd. publshed.
Liquidation
273 IP/N00274 Esuvanahalli Flat No. 206,Farah Plaza enveeranna@g MANAGEMENT M.Sc 17 years in Banking,Finance, 1-Aug-17
Narasimhaiah Apartment, Behind BRV mail.com employment Corporate
Veeranna Canteen,Cubbon Road, with Indian Restructuring,
Banglore-560001 Overseas Bank Revival of companies
and 20 years in
employment
with Namaste
Export Ltd.
274 IP/N00275 YASHJEET BASRAR A-71, Golf View Apartments, ybasrar@gmail. CS BA, CS, 14 years in Company Law 1-Aug-17 a) Maa Mahamaya a) 01.11.2018 a) RP yet to be a) Finehope a) 27.11.2018
Sapatparni, CGHS Limited, Plot com Chartered employment Steels Pvt. Ltd. appointed Allied
No. 4, Sector 19 B, Dwarka, Secretary and 16 years in Engineering
Delhi-75 practise a CS India Pvt Ltd
b) Parsvnath b) 11.01.19 b) PA made

Landmark
Developers Pvt. Ltd.
275 IP/N00276 RAJIV BAJAJ 4/180,Ground Floor, Backside rbajajip@gmail. CS B.Com,CS 14 years in Corporate Laws 1-Aug-17 a) ELHPL Private Ltd a) 11.12.17 a) Pending for
Subhash Nagar, Delhi-27 com practise as a CS appoval of
resolution plan
with the
Adjudicating
Authority.
276 IP/N00277 JITENDRA PATNAIK Room No. 403,4th Floor, 7A, jpatnaikassociat CS B.Com, CS,LLB 4 years in Secretarial,Listing, 1-Aug-17
Bentick Street, Kolkata West es@gmail.com employment Finance,Demerger,
Bengal-700001 and 18 years in Windingup,
practise as a CS Oppression and
Mismanagement,
Arbitration
277 IP/N00278 ARUN KISHANLAL 701, Stanford Junction of SV arun@bagariac CA B.Com, CA 18 years in Audit,Taxation and 1-Aug-17
BAGARIA Road, Burfiwala Lane, Andheri o.com practise as a CS Compliances
West, Mumbai, Maharashtra-
400058
278 IP/N00279 PANKAJ AGARWAL 301-302, Parshwanath E - pankajagl@gma ADVOCATE B.Com,LLB 19 years in Corporate Law 1-Aug-17 NIL
Square, Corporate Road, il.com practise as an Advisory, Company
Prahladnagar,Ahmedabad,Gujar Advocate Law, FEMA, Banking,
at, 380015 Securities Law,
Finance, Industrial
and Labour Law
279 IP/N00280 NITESH KUMAR SINHA 8A UG CS Ansal Corporate info@csnitesh.c CS B.Com, CS 10 years in Corporate Laws 1-Aug-17
Suites, om practise as a CS
Vaishali,Ghaziabad,Uttar
pardesh, 201010
280 IP/N00281 MOHD. RASHID CH. No. -C- 45, CL Joseph Block mrashid_adv@y ADVOCATE BA, LLB 18 years in Civil and Criminal Law 1-Aug-17
, Tis Hazari Courts,Delhi,Delhi, ahoo.co.in practise as an
Advocate
281 IP/N00282 S K SRINIVASAN 638/3, 13th Cross, 5th Main, M sksrinivasan@g ADVOCATE BA, LLB 14 years in Corporate Law, 1-Aug-17
C Layout, Vijaynagar,Banglore- mail.com employment Arbitration,
560040 and 3 years in Litigation, Capital
practise as an Market, Labour Law
Advocate
282 IP/N00283 ARVIND DAMODAR Arvind Gaudana & Co., Road, arvindg_cs@ya CS M.Com, LLB, 7 years in Corporate Law, 1-Aug-17 a) M/s. Diamond a) 06.06.17 a) Concluded-
GAUDANA Near Prahladnagar Garden, hoo.com ICSA (UK),CS employment Finance, Legal, Power Transformers acted as IRP only
Satellite,Ahmedabad,Gujarat, and 23 years in Advisory and Limited
380015 practise as a CS Corporate
Restructuring
b)Oren Kitchen b)19.06.18 b) Application for
Appliances Private (29.06.18) Liquidation filed
Limited
c) Shreenidhi C) Under
Woodtech Pvt. Ltd Liquidation
283 IP/N00284 PALANIGOUNDER 44, 5th Street, Ramalingajothi eswarfcs@gmai CS B.Sc, FCS 9 years in Company Law, 1-Aug-17 a)Danalakshmi Paper a)29.05.18 a) Resolution Plan
ESWARAMOORTHY Nagar, Near Corporate Office, l.com employment FEMA, IPR, M & A, Mills Private Limited (06.06.18) received and to be
Nanjundapuram Road, and 10 years in Drafting, Demerger presneted before
Ramanthapuram, Coimbatore- practise as a CS CoC.
641045
b)SENTHIL PAPERS b) 14-11-2017 b) Liquidation filed

AND BOARDS with AA.
PRIVATELIMITED
284 IP/N00285 ANISH GUPTA 413,Autumn Grove,Near anish@csanishg CS B.Com, CS 17 years in Company Law, SEBI 1-Aug-17 a) Kandla Steel 10.07.2017 Under Liquidation a)Techem a) 25.09.2018
Lokhandwala Foundation upta.com practise as a CS & Stock Exchange Private Limited (RP) Energy
School, Lokhandwala, Kandivali Services India
(E), Mumbai-400101 Pvt. Ltd.
b) Kutch Emgineering 20.07.2017 Under Liquidation

Private Limited
Liquidation
285 IP/N00286 ANANDA RAO Flat-3, 400B/2F, NSC Bose raoka55@gmail CS M.Com, CS 34 years in Company Law and 1-Aug-17 a) Rangajava Soap & a) 01.11.2018 a)RP yet to be a)Radar a)23.07.18
KARODA Road, Kolkata-700047 .com employment Taxation Chemical Works Pvt. appointed Securities Ltd.
and 5 years in Ltd.
practise as a CS
B) Shambhu b)28.08.18
Nath Advisory
Pvt. Ltd.
286 IP/N00287 AVTAAR SINGH 112, 1st Floor, Antriksh avtaar.ip@gmai CS B.Com, CS 1 year in Company Law, 1-Aug-17 a) Tryst Industries a) 08.09.17 a) Dismissed NIL
Bhawan, 22, K.G. Marg, l.com employment FEMA, IPR, M & A, Private Limited
Connaught Place, New Delhi - and 11 years in Drafting, Demerger,
110 001 practise as a CS SEBI, Corporate
Restructuring,
Service Tax, CSR,
Legal, Management
287 IP/N00288 MOHAN RAM GOENKA C/o MR & Associates, 46 BB goenkamohan CS M.Com, CFA, 21 years in Secretarial, Drafting, 1-Aug-17
Ganguly Strret, 406,4th Floor, @gmail.com PGDFM practise as a CS Corporate Advisory,
Kolkata-700012 SEBI, Litigation, M &
A, Takeover &
Management
288 IP/N00289 RABI NARAYAN PAL Old No. 122, New Number-12, info@csrabi.co CS LLB, CS 21 years in Corporate Laws 1-Aug-17 a) Hyo San a) 16.08.17 a) Concluded a) a) 11.12.17 NIL
2nd Floor, First Sector,6th m practise as a CS Automotive India Cognistreamer
Street, K K Nagar, ChennaiTamil Private Limited Consulting
Nadu, India-600078, India Private
Limited
289 IP/N00290 Vijaykumar Flat No. 205, Balaji Elite, 24th vsvarun@yahoo CS B.Com, CS, 27 year in Corporate 1-Aug-17 Associate Director:
Subramaniam VARUN Main,Sector II, HSR Layout, .com CWA employment Law,FEMA, INTEGRO
Banglore-560102 and 14 years in SEBI,Advisory INSOLVENCY
practise as a CS Services PROFESSIONAL
PRIVATE LIMITED
290 IP/N00291 VASUDEVAN GOPU G.V. and Associates 11A, vasudevanacs@ CS B.Com, CS 13 years in Corporate Laws and 1-Aug-17 a)South Indian Mint a)04.06.18 a) Concluded- a) Flurry a) 22.09.2017
Collector Sivakumar Street, K K gmail.com practise as a CS Foreign Law and Aromatic (06.06.18) acted as IRP only Analytics India
Pudur, Coimbatore-641038 Products Limited Pvt. Ltd.
b) Raaj Internet (I) b) 27.09.18 a) RP yet to be b) Poseidon a) 24.12.2018

Pvt. Ltd. appointed, Diving
discussions going Operators Pvt.
on regarding Ltd.
settlement
c) Hitro Energy c) 06.12.18

Solutions Pvt. Ltd. (11.12.18)
291 IP/N00292 SRIRAM 10/17, Anandam Colony, South srirampcs@gma CS MA, CS 21 years in Corporate Laws and 1-Aug-17 a)Thirrupathi a)04.07.18 a) RP yet to be a) Sun Asset a) 31.03.18
PARTHASARATHY Canal Bank Road, Mandaveli, il.com practise as a CS Advisory Services Brothers Film Media appointed, no Reconstruction
Chennai- 600028 Private Limited cooperation from India Pvt. Ltd.
CoC.
CoC meetings are
not able to be
conducted.
b) Rayala b) 12.10.18 b Concluded-acted
Corporation Private as IRP only
Limited
292 IP/N00293 SITANSH ANILKUMAR Plot No. 251, Flat-6A, Kamdar s.magia@yahoo CS LLB, CS 16 years in Secretarial 1-Aug-17 a) Shakti Bio Science a) 09.02.18 a) Concluded a) Vijay Mistry a) 11.10.2017
MAGIA Chamber, Mumbai-400022 .com employment Limited Construction
as a CS and Rajkamal
Builders
Private Limited
b) Akhil Logistics Pvt. b) 25.10.18 b) Withdrawn

Ltd.
293 IP/N00294 PRADEEP KUMAR AV Insolvency Professionals Pvt goenka.pradeep MANAGEMENT B.Com 18 years in Financial and 1-Aug-17 a) Vasudev IspatPvt. a) Liquidation
GOENKA Ltd @gmail.com employment Management Ltd., Corporate order passed on
Bajrang Kunj, Room No - 412 - with different Consultancy, Debtor 07.12.18
413 bank and 8 Corporate
2B Grant Lane, 4th Floor, years in Restructuring,
Kolkata - 700012. practise as a Accounts, Finance,
Financial and Export
Management Documentation,
Consultant Credit Relationship ,
Relationship
Management and
Risk Management
Liquidation
b) Mak Power b) 30.11.2018 b) 1st CoC
Transformers Pvt. meeting held. RP
Ltd. yet to be
appointed
294 IP/N00295 P R RAMAN Flat No. 8, Sriniketan advocateraman MANAGEMENT BA, LLB 16 years in Management 2-Aug-17 a) VA Tech Wabag a)15.02.18 a) EOI yet to be
Apartments, 41 RK, 40@gmail.com employment as Limited received
Shanmugam Salai, KK nagar, a management
Chennai,Tamil Nadu-600078 experience
B) Deleo b)09.07.18 b) EOI yet to be

Construction Pvt. Ltd. received
c) Oceanic Edibles c) 12-09-2017 c) Resolution Plan

International Limited yet to be received
d) Vishwakarma Real d) 06-04-18 d) Ongoing CIRP

Estates &
Constructions
Private Limited
295 IP/N00296 HARSH KUMAR GOYAL Harsh Goyal & Associates, harshgoyalcs@g CS B.Com,CS 19 years in Company Law, 3-Aug-17
Company Secretaries, 4th mail.com practise as a CS Banking, Finance
Floor, Noble Enclave, Bhaiwala
Chowk, Opp. Hotel Park Plaza,
Ferozepur
Road,Ludhiana,Punjab, 141001
296 IP/N00297 YOGESH KUMAR TYAGI C-79A, Rajat Vihar, Sector-62, yogeshktyagi@r CS B.Sc, 16 years in Secretarial, Legal, 68 3-Aug-17 NIL
Noida-201301 ediffmail.com PGDMSM, employment as Accounts, Finance
LLM, CS a CS
297 IP/N00298 PUNIT HANDA 1005, Sector-31, Gurgaon, punithanda@g CS B.Com,CS 3 years in Corporate Laws 84872 3-Aug-17
Haryana mail.com employment
and 11 years in
practise as a CS
298 IP/N00299 BENNET AUGUSTINE DBS Office Business Centre castelinob@law CS B.Com,CS, LLB 32 years in Corporate, 527824 3-Aug-17
CASTELLINO Raheja Chambers, yer.com employment as commercial, civil and
213, Nariman Point, a CS criminal matters
Mumbai 400021
299 IP/N00300 RUPESH SURENDRA D-403, New Ashok Nagar, B/1, cs.rupeshs@gm CS B.Com, CS, 14 years of Company Law, NSDL, 25804 3-Aug-17 Membership
SARAIYA LT Road, Vazira Naka, Borivali ail.com LLB,PGDSL employment in Inspection, RBI temporarily
West, Mumbai-400092 HDFC Bank, Compliances and surrendered.
Axis Bank, Yes Audit
Bank and
private
companies
300 IP/N00301 RANJEET KUMAR CS 53, IF Ansal Plaza, Sector-1, ranjeet@ranjee CS B.Sc,CS,LLB 10 years in Corporate laws and 191 3-Aug-17 a)UPL Trading a)30.06.18
VERMA Vaishali, Ghaziabad, UP-201010 tcs.com practise as a CS Insolvency law Company Pvt.
Ltd.
301 IP/N00302 SATINDER KAPUR Suite No. 10, 3rd Floor, 1 Link satinderkapur@ ADVOCATE B.Tech, Master 16 years in Corporate Laws, 3-Aug-17 a) . M/s. Uniforce a) 20.07.17 a) Concluded-
Road, Jangpura, New Delhi- gmail.com of practise as an Litigations, Alternate Energy Systems India Acted as an IRP
110014 Management Advocate Dispute Resolution Private Limited only
Studies, LLB
302 IP/N00303 RAMESH BABU 3-13-100/17, Shyamala Sadan, palutla2001@y ADVOCATE B.Sc, CAIIB, LLB 28 years in Corporate Legal 247253 3-Aug-17
PALUTTA Baba Nagar, Housing Society, ahoo.com employment Services
Mallapur,Hyderabad, with State
Telanagana, 500076 Bank of India
303 IP/N00304 Mr. RAGHUNATHAN Flat No 7, Aparna, Old No 46, raghunathanpk MANAGEMENT B.Sc 21 years in Banking and Business 591848 3-Aug-17
New No 58, Moorthy Street @perceptions.i (Statistics), employment Operations
Extn, West n MA with HSBC
Mambalam,Chennai,Tamil (Economics), Bank, Max New
Nadu, 600033 Post Graduate Life Insurance
Diploma in Company
Business Limited, Royal
Administration, Sundram
CAIIB Alliance
Insurance,
Aviva Life
Insurance,Flying
ton Freighters
Pvt. Ltd. ,
Deccan
Chroncile
Holding Limited
Liquidation
304 IP/N00305 JITENDER ARORA Office No. 209-211, Second csjitender@yah CS BA, CS 15 years in Corporate Law, 38,41 3-Aug-17
Floor, H-17/18 , Laxmi Palace, oo.com practise as a CS Income Tax, Service
Laxmi Nagar,Delhi,Delhi, Tax, VAT, Labour
110092 Law, ESI & PF, FEMA,
GST, Accounting
305 IP/N00306 RAMANATHAN C-006, Pioneer Paradise, 24th bhoona.bhuvan CS B.Sc, CS 29 years in Corporate Accounts, 173697 3-Aug-17 a) Tejkamal a) 22.11.17 a) Matter Settled a) GVG a) 02.01.19 NIL
BHUVANESHWARI Main, 7th Phase, JP Nagar, @gmail.com employment as Audit, Finance, Pharmaceuticals Pvt Financial
Bengaluru,Karnataka-560078 a CS Secretarial, Costing, Ltd Services Pvt.
Budgeting,Funding, Ltd.
M&A
b) Zed Fabs India b) 02.02.18 b) Application u/s

Private Limited 66 filed with NCLT
306 IP/N00307 MAHESH 39/19, Aspen Court, 3rd Floor, maheshvenki@ CS B.Com, CS, 8 years in Secretarial, Due 3-Aug-17 a) INSR Elkemet Pvt a) 17.11.17 a) Ongoing CIRP NIL
VENKATARAMAN R.A. Puram, 6th Main Road, vmacs.co.in CMA employment as Diligence, FEMA, Ltd.
Chennai, Tamil Nadu-600028 a CS and 20 Oppression
years in Mismanagement, M
practise as a CS & A, SEBI, Finance
b) Tech Megacorp b) 16.08.17 b) Under

International Private Liquidation
Limited
c) M/s. Diamond c) 01.08.17 c) Liquidation
Engineering order filed
(Chennai) Private
Limited
d) M/s. SKC Retail d) 01.08.17 d) Under
Limited Liquidation
e) . M/s. Alcon e) 21.04.17 e) CIRP stayed
Laboratories (India)
Pvt. Ltd.
f)Brinzk PowerTech f)26.06.18 f) Ongoing CIRP
Private Limited
307 IP/N00308 RAJNEESH KUMAR BG-5/45C, Paschim Vihar ,New rajneesh.sharm MANAGEMENT B.Com, MBA, 28 years in Accounts, Finance, 69859 3-Aug-17
SHARMA Delhi,Delhi, 110063 a.ip@gmail.com LLB, CS, CMA employment Treasury
with BHEL, Management, IT,
Eicher Group, Legal
UOP India
Private Limited
308 IP/N00309 Hiten Mukundbhai Parikh & Majmudar Chartered hitenmparikh@ CA M.Com, LLB, 31 years in Prepration of Draft 8-Aug-17 a) Osaka a) 15.10.2018
Parikh Accountants B-303,GCP gmail.com CA, Ph.d practise as a CA
Rehabilitation Pharmaceuticals Pvt.
Business Center, Opp. Scheme, Audit, Ltd.
Memnagar Fire Station Nr. Taxation, Company
Vijay Cross Roads Law, Corporate
Navrangpura,Ahmedabad,Gujar Consultancy, Project
at, 380009 Finance, Corporate
Debt Restructuring,
309 IP/N00310 ANSHUL GUPTA Flat No, 1501, Tower No.4, contactanshulg MANAGEMENT B.Com (H), 9 years in Business 8-Aug-17 a)Shamken Spinners a)30.05.18 a)Resolution Plan
Spring Groove Towers, upta@gmail.co MBA employment Development and Limited yet to be received
Lokhandwala Township, m with Bharti Strategy, Investment
Kandiwali East, TradingCompan Banking, Fund
b)Shamken Cotsyn b)30.05.18 b)Resolution Plan
Limited yet to be received
c)Shamken Multifab c)30.05.18 c)Resolution Plan

Limited yet to be received
310 IP/N00311 VELLI PARAMASIVAM Priyadarshini Apartments velliparamasiva CS B.Sc, PGDBA, 16 years in Cost Accounting, 8-Aug-17 a) Antony Projects a) 15.11.17 a) Concluded- a) M/s Jeevan a) 22.01.18
10/154, N.M.K. Street m@rediffmail.c CA,CS, employment Excise, Project Private Limited acted as IRP Property
Ayanavaram om; Chartered and 13 years in Accounting, Promoter
(Post),Chennai,Tamil Nadu, velliparamasiva Secretary business Accounts, Finance, India Limited
600023 m@gmail.com consultancy Banking, Secretarial
and Advisory Services
311 IP/N00312 NARENDER GANDHARI Narender & Associates 403, narenderg99@g CS B.Com, LLB, CS 16 years in Corporate Law and 10-Aug-17
Naina Residency Srinivasa mail.com employment Financial Consultancy
Nagar ( East), and 15 years in
Ameerpet,Hyderabad,Telangan practise as a CS
a, 500038
312 IP/N00313 NILESH GUNVANT 211, 2nd Floor, Bldg No 1, Sona ngshah.cs@gma CS B.Com, LLB, CS 21 years in Corporate Law 10-Aug-17 a) Providian
SHAH Udyog Ind. Estate Parsi il.com practise as a CS Technology
Panchayat Road, Andheri Services
East,Mumbai,Maharashtra, Private Limited
400069
Liquidation
313 IP/N00314 TARUNA GOEL Flat No. 1309, Silver City tarunagoelcs@g CS B.Com, MBA, 2 years in Company Law 10-Aug-17
Towers, Main Silver City, mail.com CS, PH.d employment
Zirakpur,Punjab-140603 with CS Firm
and 8 years in
practise as a CS
314 IP/N00315 SAPAN MOHAN GARG C-585 Basement, # Z-94, sapan10@yaho CA B.Sc, CA 21 years in Corporate Law, 10-Aug-17
Defence Colony, New Delhi - o.com employment Audit, Accounts,
110 024 with CA Firm Finance, Taxation
and 7 months
in practise as a
CS
315 IP/N00316 PRADEEP KATHURIA 401, Prabhat Kiran Building,17 pkathuria28@g CS B.Com, CS 18 years in Company Law 14-Aug-17 a)Ellimetal a) 20.08.18
Rajendra Place,New mail.com practise as a CS India Pvt. Ltd.
Delhi,National Capital Territory
of Delhi, 110008
316 IP/N00317 SUBODH BALKRISHNA Subodh Gokhale, 1 , ipsubodhgokhal CS B.Sc, B.Com, 18 years in corporate Law, IPR, 14-Aug-17 a)Sakri IT Solutions a) 07.08.18 a) EOI yet to be
GOKHALE Samruddhi, A/48, Gokuldham, e@gmail.com LLB, CS practise as an Propert matters and Pvt. Ltd. received
Goregaon(East),Mumbai Advocate other civil and
City,Maharashtra, 400063 criminal matters
b) Elevated b)
Mercantile Pvt Ltd
(RP)
317 IP/N00318 HEMANSHU LAL Office No. 12, 14th Floor, hemanshu@hka CS B.Com, LLB, CS 22 years in Company Law, 14-Aug-17 a) Sysco Industries a) 18.09.17 a) Disposed Off NIL
KAPADIA Building No. 3, Navjivan cs.com practise as a CS FEMA, SEBI, Ltd-
Commercial Premises, Secretarial
Cooperative Society,Lamington
Road, Mumbai-400008
318 IP/N00319 SAURABH BASU S Basu & Associates, Alapan pcs.saurabhbas CS B.Sc, MBA, 18 years in Secretarial 198727 17-Aug-17 a) Lipika a) 31.12.18
Apartment, 3rd Floor, u@gmail.com CMA, CS employment Compliance and Risk Collection Pvt.
10/6/2,Raja Rammohan Roy and 2 years in Management Ltd.
Road, Kolkatta-700008 practise as a CS
319 IP/N00320 MAHADEV Flat No. 201, IInd Floor, Lake mahadev.tiruna CS B.Sc, MFM, 1 year in Secretarial, Listing, 32 17-Aug-17 a) The Sirpur Papaer a) 18.09.17 a) Concluded Partner: V7 Advisors
TIRUNAGARI View Towers,Safari Nagar, gari@gmail.co LLM, CS employment as FEMA,ESOP Mills Limited (acted as IRP only) LLP
Near Hitech City, Kondapur, m a CS and 11
Kothaguda, Kondapur,West years in
Marredpally,Telangana, 500084 practise as a CS
320 IP/N00321 BABITA JAIN 35B/6, Ram Mohan Plaza, jainbabita06@g CS B.Sc, LLB, CS 22 years in Legal, Banking, 517273 17-Aug-17 a) Shri Narsing Dev a) 09.09.18 a) EoI has been
Madho Kunj, Master Zahurul mail.com employment as Corporate Affairs Sugar Pvt. Ltd. published, last
Hasan Road, Allahabad-211002 a CS date of receiving
the resolution
plan is 18.01.2019.
321 IP/N00322 SRIKANT MOHAN 106, 4th Cross 2nd Block cssrikantmohan CS M.Com, LLB, CS 12 years in Company Law, 17-Aug-17
Koramangala,Bangalore,Karnat @gmail.com employment Custom and Excise
aka, 560034 as a CS and 5 Law, Sales Tax,
years in Banking, Finance,
practise as a CS FEMA, SEBI, M & A,
Corporate Budgeting
322 IP/N00323 DEVARAJAN RAMAN 12, ICT SQ, RA Kidwai Road, devarajan.rama CS B.Sc, LLB, 28 years in HR, Finance, 72624 17-Aug-17 a) A&A Shelters P- a)09.04.18 a) RP appointed.
Matunga, Mumbai-400019 n@gmail.com CAIIB, CS, employment Accounts, Legal, Ltd- Under CIRP
Diploma in and 11 years in Secretarial,
Administration practise as a CS Listing,BIFR, Advisory
Management Services, Appearance
and Financial before judicial and
Management quasi judicial bodies
323 IP/N00324 HITESH KOTHARI 208 BSE Building, Dalal Street, hiteshkotharics CS B.Com, CS 14 years in Company Law 273828 17-Aug-17
Fort,Mumbai @gmail.com practise as a CS
City,Maharashtra, 400001
324 IP/N00325 RATTAN CHAUDHARY F-86 Tekhand,New rattan_chaudhr MANAGEMENT BA 38 years in Supervision, 14 17-Aug-17
Delhi,National Capital Territory y@yahoo.co.in employment Placement,
of Delhi, 110020 Marketing,
Administration, Loan
Recovery
325 IP/N00326 DARSHAN SINGH EG-46, Inder Puri,New dsanand57@gm MANAGEMENT M.Com, MBA, 40 years in Stressed Asset 797724 17-Aug-17 a) Angad a) 25.10.18 a) Report of CoC NIL
ANAND Delhi,National Capital Territory ail.com LLB, Diploma employment Management, Infrastructure Pvt. Constituion and
of Delhi, 110012 in Labour Law, with different Banking, Finace and Ltd. List of Creditors
CAIIB banks Credit Management filed before NCLT.
326 IP/N00327 MADAN SINGH Lane no 7, Subhash Chandra madan.chouhan MANAGEMENT B.Sc, LLB, CAIIB 40 years in Stressed Asset 84020 17-Aug-17
CHOUHAN Bose Colony,Defence @gmail.com employment Management,
Laboratory Road, with different Banking, Finace and
Ratanada,Jodhpur,Rajasthan, banks Credit Management
342011
Liquidation
327 IP/N00328 SUJIT BALAKRISHNAN Kanjmag & Co, 1-2, Aishwarya sujit.manazhy@ CS CS,LLB 10 years of Company Law, 17-Aug-17
MANAZHY Sankul, G.A. Kulkarni kanjcs.com practise as a CS FEMA, RBI and Legal
Path,Pune,Maharashtra, Drafting
411038
328 IP/N00329 ASHOK PATHAK 1, Saibaba Apartment, Near csashokppathak CS CS,LLB 20 years of Corporate Laws 17-Aug-17 a)Khushi Foods Ltd. a) 2.11.2018 Concluded-Acted
Vastrapur Railway Station, @gmail.com practise as a CS as an IRP only
Vejalpur, Ahmedabad-380051
329 IP/N00330 RAJASHREE Flat No. 6, Old No. 20, New No. rajashrees66@g CS ,M.Com, CS,LLB 22 years in Legal, Accounts, 17-Aug-17 a)Sathya Sayee Cold a)08.01.19 PA made
SANTHANAM 8 , Ramakrishna Street, T mail.com employment as Secretarial, Claim Storage Pvt. Ltd. (14.01.19)
Nagar, Chennai 600017 a CS and 6 Recovery, Company
years in Law
practise
10 yearsas
of a CS
330 IP/N00331 Prawin Charan Dubey 407, Akchhat Tower, Pakwan dwaryprawin@ CS CS,LLB Financial 2648 21-Aug-17
Cross Road, S G Highway, gmail.com practise as a CS Consultancy and
Bodakdev, Ahmedabad, Advisory
Gujarat-380015
331 IP/N00332 Akansha Rathi 19/503, NRI Complex, Sector rathiakansha83 CS B.Com (H), CS 7 years in Secretarial and Legal 72799 21-Aug-17
54,56,58, Seawoods, Nerul, @gmail.com employment as
Navi Mumbai-400706 a CS and 6
years in
practise as a CS
332 IP/N00333 Anup Kumar 734, Lawyers Chamber Block, sachanlawanaly ADVOCATE B.Sc, LLB, CS 15 years of Civil, Criminal and 701682 21-Aug-17 a) Sequel Alloys and a) 15.11.17 a) Dismissed
Western Wing, Tis Hazari st@gmail.com practise as an Corporate Matter Wires Pvt. Ltd
Court, Delhi-54 Advocate
.
b) SHIVKALA b) 16.02.18 b) Resolution plan
DEVELOPERS Pvt. Ltd. filed before NCLT
for approval
C) Wioska Mouldings c) 13.09.18 c) Application
Pvt. Ltd withdrawn
d) UTC Softech Pvt. d) 17.01.19
Ltd.
333 IP/N00334 Sunil Kumar Jain 80-D, DDA Flats, Gulabi skj13@rediffma CS M.Com, CS, 16 years in Joint Venture, 493968 21-Aug-17
Bagh,New Delhi,National il.com CMA, PGDFM employment as Voluntary 493971
Capital Territory of Delhi, a CS and 6 Liquidation,
110007 years in Secretarial Audit,
practise as a CS Corporate and
Advisory Services
and Legal Drafting
334 IP/N00335 ANUBHAV BINDAL T-14,3rd Floor, Aditya City bindal007@gm CS B.Com, CS 15 years 4 Company Law 33 21-Aug-17 a)SBZ AD Agency a)06.07.18 a) Matter Settled
Centre, Above ICICI Bank, ail.com months Private Limited
Vaibhav Khand, indirapuram, practise as a CS
Ghaziabad-201014, Uttar
Pradesh
335 IP/N00336 LAXMI PRAKASH SONI 232, Gujranwala Town, Part- lpsoni@yahoo.c CS B.Com, CS,CA 34 years in Finance, Accounts, 22-Aug-17 Director:
3,New Delhi,National Capital om employment Taxation, Secretarial, Triumphant
Territory of Delhi, 110009 funding of Insolvency Advisors
Infrastructure Private Limited
Projects, Corporate
Financial
Management,
336 IP/N00337 JOVITA REEMA 506, Inizio, ip.reemajm@g CS BBM, CS 11 years in Company Law, SEBI, 21200 25-Aug-17 a)Karthik Nirman b)13.06.18 a)Applications a) Eredene a) 13.11.17
MATHIAS Cardinal Gracious Road, mail.com employment as FEMA, Service Tax, Private Limited (18.06.18) filed under Capital
Chakala, Andheri East a CS Legal and Insolvency Sec12(2) Advisors Pvt
Mumbai - 400 099 assignments Ltd
b) Maiia Commodity b) 29.08.18 b)Resolution Plan

Management Pvt. under review
Ltd.
c) Lata Exports c) 08.01.18 c) application for

Apparels Private Liquidation filed
Limited before NCLT
Liquidation
337 IP/N00338 AMIT KANSAL K-701, Exotica Fresco, Sector- amitkansal1@g CS B.Com, LLB, 6 years in Corporate Laws 65 25-Aug-17
137,Noida,Uttar Pradesh, mail.com CS, PH.d employment
201304 and 9 years in
practise as a CS
338 IP/N00339 ASHU GUPTA 204, 2nd Floor, Opp DLF ashugupta.cs@g CS B.Com, CS 12 years of Corporate Laws 31781 25-Aug-17
Tower,New Delhi,National mail.com practise as a CS
339 IP/N00340 KARUNA SHARMA G-13, First Floor, South City-II, sharma.karuna CS B.Com, CS, 9 years in Indirect Tax, 18 25-Aug-17 a)Yosun India a)23.04.18
Sector-50, Gurgaon, Haryana @gmail.com LLB, ACCA employment Corporate Law, Pvt. Ltd.
Diploma in IFR and 2 years in Finance, Legal and
practise as a CS Budgeting
340 IP/N00341 SHILPA SHARAD JOSHI A-204,Sai Shradha II CHSL,Shiv joshics@gmail.c CS B.Com, CS, 16 years in Secretarial,Legal, 7096 30-Aug-17
Vallabh Road, Ashok om LLB, Diploma employment Financial
Van,Dahisar (E),Mumbai in Computer and 9 years in
City,Maharashtra-400068 Software practise as a CS
341 IP/N00342 HASTI MAL A-602, Nirman hastimal.kachha CA B.Com, CS, CA 31 years in Costing, Budgeting, 485258 30-Aug-17
KACHHARA Apartments,Pump House, Vikas ra@gmail.com employment Production,Planning,
Nagar, Andheri east,Mumbai and 3 years in Finance,
City,Maharashtra-400093 practise as a CA Accounts,Bamking,
Secretarial
342 IP/N00343 PANKAJ JAIN 208-A/3, Ground Floor, (Opp. pankaj.jain@ve ADVOCATE B.Com, CS, LLB, 2 years in Corporate Laws 345491 30-Aug-17
Syndicate Bank ,Andolan Park), dalegal.in practise as a CS
Savitri Nagar,New and 13 years in
Delhi,National Capital Territory practise as an
343 IP/N00344 SAURABH AGRAWAL 403, Nirmal Tower,26 B, saurabhfcs@gm CS M.Com, CS, 15 years in Secretarial 965860 30-Aug-17
Barakhamba Road, New Delhi- ail.com LLB, practise as a CS 418777
110001
344 IP/N00345 SANJEEV BINDAL 413, Atulya Apartment,Sector sanjeev.bindal ADVOCATE B.Com, CS, LLB, 25 years in Secretarial,Legal,Civil 27 30-Aug-17
18B, Dwarka, New Delhi-78 @rkca.net employment Law, Taxation
and 2 years in
practise as an
Advocate
345 IP/N00346 SUCHI AGARWAL E-1805, Ireo Uptown Sector 66, suchi.cs.07@gm CS B.Com, CS, LLB, 10 years in Corporate Law, 16 30-Aug-17 a) Asahi a) 29.03.18
Badshahpur Gurgaon- 122101 ail.com employment FEMA, Labour Law, Organic
and recently IBC Chemicals
join CS practise India Pvt. Ltd.
346 IP/N00347 NAVIN SRICHAND 1,New Maharaja Bunglow, navinskanjwani CA M.Com,CA 8 years in Manageemnt, 18 1-Sep-17 a) AVK Automart a) 06.11.2018 a)RP yet to be
KANJWANI Maya Cinema Road, @yahoo.co.in employment Accounts, Taxation, Pvt. Ltd. (16.11.2018) appointed
Kobernagar,Ahmedabad, - and recently in Loan Recovery
382340, Gujarat advisory
services
b) Ashtavinayak b) 06.11.2018 b) RP yet to be
Auto Pvt. Ltd. (16.11.2018) appointed
347 IP/N00348 JYOTI KUMAR House No. 268, Ground Floor jchaudharyllb@ ADVOCATE BA,LLB 12 years in Civil,Commercial & 1-Sep-17
CHAUDHARY Near Laxmi Narain Temple gmail.com practise as an Corporate Laws
Rajpur Extn. Colony, Advocate
Chhattarpur,New
of Delhi, 110068
348 IP/N00349 HARISH KUMAR C-8, Amar Colony, Lajpat 07harish.kumar ADVOCATE B.Com,CS,LLB 25 years in 72 1-Sep-17
Nagar, Part IV,New @gmail.com employment
Delhi,National Capital Territory and 2 years in
of Delhi, 110024 practise as an
Advocate
349 IP/N00350 ARUN RAJABHAU A. R. Joshi & Associates, 1st arjoshiassociate CS M.Com,CS 4 years in Corporate Law, 547 1-Sep-17 a) Nutri First Agro a) Concluded-
JOSHI Floor, E-Wing, Bharat Bazar s@gmail.com employment as Compliance, International Pvt. Ltd. Resolution done
Complex, API a CS and 6 Consultancy
Corner,Chikalthana years in
MIDC,Aurangabad,Maharashtra practise as an
, 431006 Advocate
350 IP/N00351 GANPATI RAM H.No. 1-1-711/1,Gandhi ganpati.ram1@ MANAGEMENT B.Sc, DMIT 34 years in Quality 139880 1-Sep-17
APPANA Nagar,Hyderabad-500080 gmail.com employment Assurance,Admin,HR,
Managament,
Operation & Planning
Liquidation
351 IP/N00352 TANUJ KUMAR 303, Bansal Tower, Community tanujkumar85@ MANAGEMENT Graduate in 10 years in Valuation,Loan 102532 1-Sep-17
BHATNAGAR Centre-II , Ashok Vihar Phase- gmail.com Civil employment as Recovery,Advisory
II,New Delhi,National Capital Engineering, Consulting Services
Territory of Delhi, 110052 Chartered Engineer and
Financial 15 years in
Analyst,Fellow practise as a
Member of Government
Institution of Registered
Valuers,CFA, Valuer
Fellow of
Institution of
Engineers
(F.I.E)
352 IP/N00353 BHRUGESH RAMESH A-601, Gayatri Kurpa,Near bhrugeshamin CA B.Com,CA 4 years in Due Diligence, 368409 1-Sep-17 a) Aparant Iron and a) 30.11.2018 b) Public
CHANDRA AMIN Babhai Naka, L T Road, @bdo.in employment Market Steel Pvt. Ltd. Announce ment
Borivali,Mumbai-400092 and 6 years in Advisory,Taxation, M
practise as a CA & A, corporate
Restructuring
b) ICOMM Tele b) 04.10.18 b)Invitation of EOI
Limited (RP) published as on
12.12.18
353 IP/N00354 AJAY KUMAR 1/J-1,First Floor, Chandi Vyapar akumarassociat CS Diploma in 5 years in Company Law, SEBI, 7-Sep-17 a) Amrit Feeds Ltd. b) 15.01.19 c) RP yet to be
Bhawan, Exhibition Road,Patna- e@yahoo.co.in Business and employment Legal appointed
800001 Personal and 17 years in
Management,C practise as a CS
S, Chartered
Secretary
354 IP/N00355 ANIL KUMAR JAIN Meena Bhawan, 3rd Floor, aniljaincs@gmai CS B.Com,CS 17 years in Corporate Law 7-Sep-17
Kanchan Path, l.com practise as a CS
Ulubari,Guwahati,Goalpara,Ass
am, 781007
355 IP/N00356 Balasubramanian Flat No. G Senthil Flats, 59 chitraandco@g CS B.Com,CS 19 years in Corporate Law 7-Sep-17
Chitra Burkit Road,T. mail.com practise as a CS
Nagar,Chennai,Tamil Nadu,
600017
356 IP/N00357 ATUL KUMAR B-17,4th Floor, Jangpura atuladv@gmail. ADVOCATE MA,LLB,CS 17 years in Arbitration, 038173 7-Sep-17 a)SBO Exports a)30.07.18 a) Concluded-
Extension, New Delhi-14 com practise as an Company Law, (ICICI Bank) private limited acted as IRP only
Advocate Security Law, Baking,
Finance,Legal,
corporate and
commercial laws
B)Logic Eastern India B)18.07.18 b) Concluded-

Private Limited acted as IRP only
357 IP/N00358 SHALINI VIJAY B 202, Keshav Kunj II, Sector shalini.shrivasta MANAGEMENT B.E, PGDM 16 years of Local and Foreign 172 11-Sep-17 Membership
SHRIVASTVA 15, Off Palm Beach Road, v@gmail.com management Currency, Loan temporarily
Sanpada, Navi Mumbai-400705 experience Syndication, Project surrendered.
Finance, Handling
infrastructure
projects, financial
analysis, financial
modelling,
investment banking
358 IP/N00359 VIJAY KUMAR GARG Flat No. 802, Tower-6, Unitech gargvijay1704@ MANAGEMENT M.Sc (Maths) 36 years of Corporate Financing, 292723 11-Sep-17 a) Gitanjali Gems Ltd. a) 09.10.18 a) Under
Escape Nirvana Country, Sector- gmail.com management Marketing, HR,Retail Liquidation
50, Golf Course Extension, experience
Gurugram-122001
359 IP/N00360 SANTANU T RAY 1343, Regus, Level 13, santanutray@a MANAGEMENT MBA (Finance) 26 years of Business 123950 11-Sep-17 a) Conros Steels a) 19.12.17 b) Under
Platinum, Techno Park, Plot No. aainsolvency.co banking Development, Private Limited Liquidation
17-18, Sector 30 A, Vashi, Navi m experience Marketing,
Mumbai-400705 Administration,Opera
tions,Sales,HR
b) AML Steel & b)20.03.18 b) Ongoing CIRP
Power Ltd.
360 IP/N00361 N. PRABHAKAR 510 N, Suryanarayana, D. No. pnandiraju26@ MANAGEMENT M.Com,LLB,CS 30 years of Credit Recovery 327523 13-Sep-17 a) Kalptaru Steel a)14.08.18 a) RP yet to be
11.12.71, Road No. 1, gmail.com management Rolling Mills Ltd. appointed
Sreeramakrishna Puram, experience
Saroor Nagar, Hyderabad-
500035
b) Smaat india b)03-08-18 b) EOI yet to be

Private limited invited
Liquidation
361 IP/N00362 GIAN CHAND NARANG Block B-2, Flat No. 214, Varun narangcg58@g MANAGEMENT M.Com,CAIIB 33 years of Banking and 249 13-Sep-17 a)NCML Industries a) 7.11.17 a) Under
Apartment, Sector 9, Rohini, mail.com management Insolvency Law Limited Liquidation
New Delhi-85 experience
b) NIIL b) 05.04.18 b) Concluded

Infrastructures Pvt. (acted as IRP only)
Ltd.
C)M/s Sunstar C)20.07.18 c) Ongoing CIRP

Overseas Limited (23.07.18)
d) Apex Buildsys Ltd. d) 21.09.18 d) Concluded

(acted as IRP only)
362 IP/N00363 MAYA GUPTA 1204, Vijaya Building, fcsmayagupta@ CS M.Com,CS 11 years in Corporate Laws, 9761 13-Sep-17 a) Rajesh Gems & a) 12.12.17 a) Acted as IRP a)S & M a)04.06.18
Barakhamba Road, New Delhi gmail.com employment Corporate Jewels Pvt Ltd only Marketing
and recently Restructuring, M & Services Pvt.
joined CS A, Takeover, SEBI, Ltd.
practise Insurance
Management, Stock
exchange, Legal
b) Kairali Shipping b) 17.01.19 b)RP yet to be

Agencies Pvt. Ltd. appointed
c) STI Infrastructures c) 07.01.19 c) RP yet to be
Ltd. appointed
363 IP/N00364 RAMIT RASTOGI 110/S-2, Saraswati Block, rastogiassociate CS B.Com,LLM,CS 10 years in Corporate Laws, 378356 13-Sep-17
Sector D, Pocket-6, Vasant s7@gmail.com employment Corporate
Kunj, New Delhi-70 and 1.5 years Restructuring, M &
in CS practise A, Takeover, SEBI,
Insurance
Management, Stock
exchange, Legal
364 IP/N00365 SUMAN KUMAR B-106, Basement, Amar sumankrcs@gm CS B.Sc,LLB 12.5 years in Corporate Law, LLP, 1755 13-Sep-17
Colony, Lajpat Nagar, Delhi-24 ail.com CS practise Income Tax
365 IP/N00366 OM PRAKASH RATHI FR-2, Parmeshwari Building, cs.guwahati@g CS B.Com,LLB,CS 29 years in CS Corporate Law, 166486 13-Sep-17
4th Floor, Chatribari, Guwahati- mail.com practise Financial
781001 Consultancy, Income
Tax
366 IP/N00367 Kashyap Ashwinbhai B-203, Manubhai Tower, Opp. kashyap.cs@gm CS B.Com,LLB,CS 1 year in Corporate Laws, 254932 13-Sep-17
Shah Faculty Of Arts, ail.com employment Corporate
Sayajigunj,Vadodara,Gujarat, and 12 years in Restructuring, M &
390005 CS practise A, Takeover, SEBI,
Insurance
Management, Stock
exchange, Legal
Liquidation
367 IP/N00368 PAVAN KANKANI F-45, 5-9-1121,Agarwal ippavankankani CS B.Com,LLB,CS 10 years in CS Company Law, Stock 31 13-Sep-17 a) Bhuvana Infra a) 17.01.18 a) Concluded-
Chambers, King Kothi,West @gmail.com practise Exchange Projects Pvt. Ltd. acted as IRP only
Marredpally,Telangana, 500001 Compliances, Project
Financing, Banking
Consultancy
b) Bumblebee b) 13.10.17 b) Under

Electronics Private Liquidation
Limited
c) Servomax India P c) 22.02.18 c) Concluded-

Ltd. acted as IRP only
d) Vedika Steels Pvt. d) 01.11.2018

Ltd.
368 IP/N00369 PARTHIV PARIKH 9, Vinanti Apartments, parthiv.parikh2 CS B.Com,LLB,CS 30 years in Secretarial 73455 13-Sep-17 a) Anil Life Sciences a) 05.10.18 a) RP yet to be Partner : RBSA
Panchwati 2nd Lane, 5@gmail.com employment Ltd. appointed Restructuring
Ambawadi, Ahmedabad-380006 and recently Advisors LLP
joined CS
practise
369 IP/N00370 Bhuvana Raman Flat No. 7, Madhans Flat, Door bhuvana.r@aks CS M.Com,PGDP 15 years in Internal Audit, 94903 13-Sep-17
No. 10, South CANAL Bank hayamcorporat M,CS employment Export Finance,
road, Mandaivelipakkam, e.com and 9 years in Corporate Treasury,
Chennai-600028 CS practise Corporate Taxation,
Secretarial and
Finance
370 IP/N00371 BHAVNA SANJAY RUIA Vishal House, 1st floor, ipbsruia@gmail. MANAGEMENT B.Sc, PGFM 17 years in Taxation, 25-Sep-17 a)Shri Shrikrishna a) 03.11.17 IBBI vide its
Plot No. 33, Sector - 19C, com employment Investment, DSC, Rail Engineers Private order dated
Off Palm Beach Road, Compliance, Limited 03.05.18 has
Behind Croma, Advisory Services suspended the
Vashi, registration of
Navi Mumbai - 400705 Ms. Bhavna
Sanjay Ruia for a
period of 1 year
subsequently
ICSI IIP vide its
order dated
03.10.18
suspended the
registration till
03.05.19.
371 IP/N00372 JASWANT SINGH 70/15, 2nd FLOOR, ASHOK csjaswantsingh CS B.Com,MFM, 10 years in Secretarial 25-Sep-17 a) Realdream Digital a) 08.01.19
NAGAR, NEW DELHI-18 @gmail.com LLB,CS employment as Pvt. Ltd.
a CS and
recently joined
CS practise
Liquidation
372 IP/N00373 Murlidhar Namdeo NILAYAM, 29, Vishwa Karma mnbhalekar@re CS BA,LLB,CS 24 years in CS Indirect tax, 259141 25-Sep-17
Bhalekar Cooperative Housing Society, diffmail.com practise Corporate &
CIDCO N-8-E, Aurangabad- Commercial Law,
431003, Maharashtra Labour Law
373 IP/N00374 MANOJ KUMAR E-49/303, Third Floor, Jawahar purbey31@gma CS B.Com,LLB,CS 13 years in CS Corporate Law 733 25-Sep-17
PURBEY Park, Laxmi Nagar,New il.com practise
of Delhi, 110092
374 IP/N00375 R.MUKUNDAN 17/3, r.mukundan29 MANAGEMENT B.Com,CS,IAS 39 years in Personnel 431185 25-Sep-17
12th Avenue @gmail.com employment Management,Draftin
Ashok Nagar with Ministry g of policies,
Chennai of Railways , Prepration of budget
Pin 600083 Ministry of with Ministers,
Surface Parliamentry
Transport and Matters, HR,
Ministry of Vigilance, Quality
Road Transport Control and Legal
and Highways
375 IP/N00376 ANIL KUMAR Anil Kumar & Associates, U-21, purswanianil@g CS B.Com,LLB,CS 14 years in Corporate Law 941321 25-Sep-17
Ground Floor, Sangam Place, mail.com practise as a CS
Civil Lines,Allahabad,Uttar
Pradesh, 211001
376 IP/N00377 ARAVAMUDHAN No. 30 and 31, Enfield needamohan@ CS BA, CS,CWA 19 years in Secretarial & Legal 488277 (HDFC) 27-Sep-17 a)BHARAT 19-04-2018 a) Ongoing CIRP a) EOI yet to
MOHAN KUMAR Avenue Second Street, gmail.com employment as MEDICARE PRIVATE be appointed
Madipakkam, Chennai-600091 a CS & 3 years LIMITED
in practise as a
CS
b) ANTONY 27-11-2017 b) Ongoing CIRP b) Resolution

PROJECTS PRIVATE Plan yet to be
LIMITED received by
CoC
377 IP/N00378 NARAYAN GAJANAN 604-B, Shivkartik Enclave, v_id_vans@hot CS B.Com,LLB,CS,C 37 years in Credit Recovery, 645814 27-Sep-17 a) Technovaa Plastic a) 26.10.2018 a) Brindanand a) 12.09.2018 NIL
VIDVANS Opposite Shrunagar Residency, mail.com MA employment SARFAESI, Industries Pvt. Ltd. Holdings Pvt.
VIP Road, VESU, Surat-395007 with Bank of Compromise & Ltd.
Baroda & 1 Arrangement
year in
practise as a CS
b) Meenanand b) 12.09.2018
Holding Pvt.
Ltd.
378 IP/N00379 Nurani Subramanian Flat V-II, Silver Palm suri_nar@hotm CMA B.Sc,CS,CMA 32 years in Secretarial,Legal,Taxa 1507 27-Sep-17 a) Business Jets India a) 24.04.18 a) Ongoing CIRP a) Pending for
Suryanarayanan Apartments, 340/1, Bajani Koil ail.com employment as tion and Audit Pvt. Ltd. approval with
Street, Padi, Chennai-600050 a CS & 6 the
months in Adjudicating
practise as a CS Authority
B)Green Garden Pvt. b)22.06.18 B) Ongoing CIRP b) Resolution

Ltd & Green Arts Pvt. Plan yet to be
Ltd. received by
CoC
C) Care IT Solutions c) 19.10.18
Pvt. Ltd.
379 IP/N00380 NARAYAN NITHIN 608, Madhuban Apartments, nithinns@gmail. MANAGEMENT BE, PGDIM 18 years Operations 1585 27-Sep-17
SHENOY Adugodi Hosurmain Road, com month in
Bengaluru-560030 employment
with various
companies like
TATA, IBM as a
project
manager
380 IP/N00381 ALOK CHANDRA SINGH G-10, Express Apartments, alok@alokchan CS BA,LLB,CS 3.7 years in Corporate Law 27-Sep-17 a) Soma Networks a) 08.10.18
Sector 4, dra.com employment as Software
Vaishali,Ghaziabad,Uttar a CS and 7.6 Engineering Pvt. Ltd.
Pradesh, 201010 years in
practise as CS
381 IP/N00382 RAJEEV BABEL KRATI', 32 Khdea Road, (Basant babelrajeev@g CS M.Com,LLB,CS, 30 years in Advisory Services, 980181 10-Oct-17
Vatika), Savina, Udaipur- mail.com MBA,PH.D,DB employment Taxation and Banking
313002, Rajasthan M, DFS,CAIIB with bank and
3 years in
practise as CS
382 IP/N00383
Liquidation
383 IP/N00384 ARUNDEEP SINGH 76-B-32, Brindavan Society, pathanias@perc MANAGEMENT BA 30.6 years of Banking, Rural 447101 10-Oct-17
PATHANIA Thane West, Maharashtra- hadvisors.com employment in Credit, NPA,HR,
400601 bank Marketing, Deposit
Mobilization
384 IP/N00385 RAJESH KUMAR SINHA 15/12, Basement,East Patel rajesh.sinha@cs CS B.Sc,CS 11.5 years in Corporate Law 104 10-Oct-17
Nagar, New Delhi-110008 rks.net practise as CS
385 IP/N00386 ANIL GUPTA O-10-11, IInd Floor, Amber acsanilgupta@g CS B.Com,CS 14 years in Secretarial 170162 10-Oct-17 a) Invstep a) 17.01.19
Tower, S.C. mail.com practise as a CS Advisors Pvt.
Road,Jaipur,Rajasthan, 302001 Ltd.
386 IP/N00387 AMIT SEHGAL House No. 39, Guru Tegh amitsehgalcs@g CS B.Com,LLB,CS 16.6 years in Legal, Secretarial, 47974 10-Oct-17
Bhadur Colony, Panipat- mail.com practise as a CS IPR, Company Law
132103, Haryana
387 IP/N00388 JACK THALAKOTTUR A 201, Adarsh Crystal, jackthalakottur CS B.Com,LLB,CS,C 23 years in Accounts, Finance, 456 10-Oct-17
Cambridge Road, Halasuru, @hotmail.com A employment as Taxation, Secretarial
Banglore- 560008 a CS and Management
388 IP/N00389 BIDHAN CHANDRA 337, Block B/4, Kendriya Vihar, bc_sahu@hotm MANAGEMENT MA,CAIIB 36 years in Banking 266589 10-Oct-17
SAHU Bellary Road, Yelahanka, ail.com employment
Banglore-560064 with banking
sector
389 IP/N00390
390 IP/N00391 Mr. Rajiv Malik B-7/18,Mianwali Nagar,Delhi iprmalik2009@ CS B. Com. , M. 8/28/2018
Rohtak Road, Near Peera Gari gmail.com Com. , CS
Metro Station,New
of Delhi ,110087
391 IP/N00392
392 IP/N00393
393 IP/N00394 Purnima Shetty C/o Hariprasad Marla, DX-6 pcspurnima@g CS B.com 2 years in Incorporation, 10-Nov-17 a) Dighi Port Ltd. a) 06.04.18 a) Concluded-
Om Woods CHS, Plot No.144, mail.com ,LL.B,MBA ,FII practice and 12 Secretarial work , acted as IRP only
Badam Lane, Sector 21 Nr. AND CS years in Legal drafting,
DMart Nerul East, Navi employment regulatory audit,
Mumbai MAHARASHTRA Trademark,Listing
400706 Agreement
compliance, Legal
and Secretarial
b) Trio Fab (India) Withdrawal
Private Limited. application
approved by AA
394 IP/N00395 SOUGAT SINHA LGF B-36 Defence Colony,New sougat.sinha@a ADVOCATE B.Com,LLM,CS 6 years in Corporate Law, 9-Oct-17 a)Alpha a)19.07.18
Delhi,National Capital Territory rtha-legal.com employment as Secretarial and Legal Healthsciences
of Delhi, 110024 a CS and 6 Pvt. Ltd.
years in
practise as an
Advocate
395 IP/N00396 SATISH TAWNIYA H.No. 27/304, Sector-1, satish_sharma_ CS B.Com,LLB,CS,C 5 years in Secretarial,Finance, 9-Oct-17
Shankar Nagar, cs@yahoo.com MA employment as Audit, Costing, Tax
Near Nupur & Olympus Gym, a CS and 8
Behind Cement Art, years in
Raipur - 492 007 (Chhattisgarh) practise as a CS
and 2 years in
practise as a
CMA
396 IP/N00397 GAURAV 211, 1st Floor, New Cloth gauravnahta@y CA B.Com,CA 13.7 yaers in Audit, Tax and 9-Oct-17
INDERCHAND NAHTA Market, O/s. Raipur Gate, ahoo.com practise as a CA Company law
Ahmedabad
397 IP/N00398 SAUMYA KUMAR G-3, Lajpat Nagar-I,New sksingh2046@g ADVOCATE B.Com,LLB 15.2 years in Compliance, 9-Oct-17
SINGH Delhi,National Capital Territory mail.com employment recovery, Finance,
of Delhi, 110024 with EPFO and Accounts, Industrial
from 1.4 years and Administrative
in practise as Law, Administrative
an Advocate Law
398 IP/N00399 SUBHASH KUMAR C4E/135, Janak Puri, new Delhi- kundra.sk27@g CMA M.com,CA,CM 37 years in Secretarial,Accounts, 9-Oct-17 Director:PRIMUS
KUNDRA 110058 mail.com A employment as Finance, Costing, INSOLVENCY
Account officer Budgeting RESOLUTION AND
in different VALUATION PVT LTD
Companies and
4.5 years in
practise as a
CMA
399 IP/N00400 ANJALI SHARMA Chamber No. 334, Lawyers anjalisharma@i ADVOCATE BA,LLB 29 years in Corporate and 30-Dec-17
Chamber, Delhi High Court, ntegrallawoffice practise as an Commercial Laws
New Delhi-110003 s.org Advocate
Liquidation
400 IP/N00401 JAGDISH RATANLAL J R Ahuja & Co. , Company pcsjrahuja@gm CS B.Com,LLB, 14 years in Secretarial, IPR, 9-Oct-17
AHUJA Secretaries, UG-329, Dreams ail.com CMA,CS employment as Legal, FEMA, Audit,
Mall, LBS Road, Bhandup a CS and 5.5 Taxation,Accounts
West,Mumbai months in
City,Maharashtra, 400078 practise as a CS
401 IP/N00402 SRINIVASAN 504. A. Poonam enclaves. kvsmano@gmai ADVOCATE B.Sc, 37 years in Corporate Law, 30-Nov-17
MANOHARAN Film city road. l.com LLB,PGDM employment Commercial Law,
Goregaon (east) Administration,
Mumbai. 400063. Labour Law
402 IP/N00403 PRASHANT D-8, 2-Rajni Kunj, M.G. Road, pddiwan@yaho CS+CMA B.Com, LLB, CS 24 years in CORPORATE LAW, 9-Nov-17
DEVENDRA DIWAN Kandivali(W),Mumbai o.co.in AND CMA practice SEBI, RBI
403 IP/N00404 PURANCHANDRA RAO KPC Rao & Associates Flat No. kpcrao.india@g CS B.Sc, 21 years in Consultancy Services, 9-Oct-17
KETHE 503, S.S. Residency mail.com LLB,CS,CMA employment as Secretarial,
Shantinagar, Masab Tank,West a CS and 15 Accounts, Finance,
Marredpally,Telangana, 500028 years in legal, General
practise as a CS Administration
404 IP/N00405 JOYDEV SENGUPTA UPL-040904, Upohar,2052, joydevsengupta ADVOCATE B.Com,CS,LLB, 15.2 years in Due Diligence, 9-Oct-17
Chak Garia, Kolkata-700094 @jsglegal.in PGDBA employment as Litigation,
a CS and 1.6 FEMA,SEBI, Taxation,
years in IPR, Finance, Contract
practise as an
Advocate 10/13/2017
405 IP/N00406 RAVICHANDRA 6-3-248, Flat No. 202A mohan.ravichan ADVOCATE M.Com,LLB, 9 years in Tax Matters, a) Engineers And a) 22.01.18 a) Under
MOHAN KADIYALA Maheswari Towers, Road No. 1 dra@gmail.com PG in Cyber practice and 9 Corporate Affairs, Consultants Private Liquidation
Banjara Hills Hyderabad Laws years in Arbitration, iPR Limited
TELANGANA 500034 employment
b) Smaat India Pvt. b) 03.08.18 b) RP yet to be

Ltd. appointed
406 IP/N00407 MINAL ALPESH SHAH 20-21 DARSHANAM ARISE, 3RD CSMAS.BRD@G CS B.com ,LLB 14 years in CORPORATE LAWS, 11/10/2017
FLOOR GOTRI SEWASI ROAD MAIL.COM and CS practice and 2 FEMA, VAT
GOTRI VADODARA GUJARAT years in
390021 employment
407 IP/N00408 PUNIT PRADIP SHAH P P SHAH & CO 218, VEENA noticetome@g CS B.com and CS 10 years in Company Law, SEBI, 10/27/2017 NIL
CHAMBERS, 21, DALAL STREET, mail.com practice FEMA, Appearing
FORT, OPP BOMBAY STOCK before NCLT
EXCHANGE MUMBAI
MAHARASHTRA 400001
408 IP/N00409 SARITA DUCK D-120, Ambawadi Near saritaduck30@g MANAGEMENT B.com and 34 years in Banking 10/23/2017 a) Balajidham a) 02.11.2018 a) EOI to be WholeTime Director:
Ambawadi Post Office Jaipur mail.com CAIIB employment Buildestates Pvt. Ltd. published Rajvanshi &
RAJASTHAN 362038 Associates
Insolvency P Ltd.
409 IP/N00410 VISHAL AGARWAL 39/2068, Naiwala, 315 Dakha info@csvishal.c CS And LLB B.sc and LLB 10 yeras in Corporate Laws 10/23/2017
Chamber Karol Bagh New Delhi om practice and 14
DELHI 110005 years in
employment
410 IP/N00411 KULJEET SINGH 381, Phase 2, Urban Estate, kuljeet381@gmail.com
MANAGEMENT B.Sc(h), M.Sc 30 years in Banking 10/23/2017 a)Kansal a)28.05.18
Near Green Land School Dugri and CAIIB employment Hosiery
Road Ludhiana PUNJAB 141013 Exports Ltd.
411 IP/N00412 KALYANAM 25-2-797, 9th Cross Road kalyanam1955@rediffmail.com

MANAGEMENT B.com, MA - 29 years in Banking 10/23/2017
RAJAGOPAL Savithri Nagar, AK Nagar Economics and employment
Nellore ANDHRA PRADESH CAIIB
524004
412 IP/N00413 AMIT PAREEK 4th Floor, Ram Parsad Complex amitpareek99@ CS CS 17 years in Corporate Laws, 10/23/2017
Chatribari Guwahati ASSAM yahoo.com practice Financial
781001 Consultancy, Income
Tax practice
413 IP/N00414 BALWANT RAI MITTAL BRM LAW Advocate & brmittal1952@ CS B.Sc, LLM 42 years in civil/economic laws NIL 10/23/2017
Solicitors B-6 (Basement) Sagar gmail.com practise as an
Apartment 6, Tilak Marg, (Near Advocate
India Gate),New Delhi,National
110001
414 IP/N00415 AJAY KUMAR JAIN E-15/209, Sector-8, Rohini, ajayjain721@g CS B.Com,LLB,CS 18 years in Corporate Law and 7-Nov-17 Membership
Delhi-110085 mail.com employment as Legal temporarily
a CS surrendered.
415 IP/N00416 ASHISH SINGH Flat No. 515, Baghban ashishsinghcs@ CS B.Com,LLB,CS 13 years in Companies Act,1956 10/23/2017 a)Vishal Global Ltd. a) 06-10-2018 a) Appointed as
Apartment, Pocket GH-2, gmail.com employment / SARFAESI and RP. Ongoing CIRP
Sector 25, Rohini, Delhi-42 Companies Act,
2013/SEBI
Compliances and
Recovery Cases
B) VTL (India) Ltd. b) 28-09-2018 b) Appointed as

RP. Ongoing CIRP
Liquidation
c) Micro Innovations c) 16.11.2018 c) Appointed as
Pvt. Ltd. (27.11.2018) RP. Ongoing CIRP
d) AIMS Sanya d) 02.01.19 d) RP yet to be

Developers Pvt. Ltd. (08.01.19) appointed
e) RRC International e) 26.12.18 e) Ongoing CIRP
Freight Services Ltd. (08.01.19)
416 IP/N00417 SANDEEP GUPTA A-4/S-1, A Block, Dilshad sandeep.guptaa LLB B.com (h) 29 years in Company, Banking, 10/23/2017
Garden New Delhi DELHI ssociates@gmai practice Arbitration
110095 l.com
417 IP/N00418 HARVINDER KUMAR #206, SHIVALIK ENCLAVE, NAC hkj_jatana@yah CS B.com, 35 years in Company 11/15/2017 a) Surya a) 10.10.18 a) Information
JATANA MANIMAJRA CHANDIGARH oo.co.in M.com,MBA employment law/financial Pharmaceutical Ltd. Memorandum
160101 and CS consultant/sarfaesi shared with the
recovery/manageme creditors .
nt /project
management
418 IP/N00419 Raghunathan 90 /180 Second Main cmaraghu@gm CS+CMA M.com,CMA 20 years in financial 11/15/2017
Krishnasamy Kariyanna palya St. Thomas ail.com and CS employment control/Management
Town Post Bangalore and Budgeting
KARNATAKA 560084
419 IP/N00420
420 IP/N00421
421 IP/N00422 DR.SIVARAMAKRISHN F142/5, "BHAVANA" 8TH cssiva@gmail.c CS, CMA AND LLB B.SC ,phd ,CS 1 years in secreterial practice 11/15/2017 a)Unicare Pharma a)11.06.18 a) Ongoing CIRP
AN SAMBAMURTHY STREET ANNANAGAR EAST om ,CMA AND LLB practice and 30 and finance and Ltd.
CHENNAI TAMIL NADU 600102 years in accounts
employment
b) Liners India Ltd. b) 30.10.18 b) Ongoing CIRP
422 IP/N00423
423 IP/N00424 DEBADATTA FLAT NO-B-404, DAMAYANTI ip.csdeba@gma LL.B AND CS B.com,M.com 23 years in Taxation and 30-Nov-17
MOHAPATRA APARTMENT BEHERA SAHI, il.com ,ICWA(INTER) practice and 1 corporate laws
NAYAPALLI BHUBANESWAR and CS years in
ODISHA 751012 employment
424 IP/N00425 DIVYANG PARESHRAY 72, Madhuban Near Madalpur dpm@dpmca.c CA B.com ,LLB 32 years in litigation support 11/15/2017
MAJMUDAR Underbridge Ellisbridge om and CA practice service and
Ahmedabad GUJARAT 380006 corporate insolvency
services
425 IP/N00426 Manjushri Makarand Pranav Apartment Flat No 8 manjushrimasle CS M.com and CS 14 years in company law, 11/30/2017
Maslekar Right Bhusari Colony Pune kar@gmail.com practice trademark law ,LLP
MAHARASHTRA 411038 act ,fema and sebi
426 IP/N00427 PORSELVAM LPF BUILDING, II FLOOR, 25(10) gporselvam@g CS ,CA AND CMA B.com,M.com, 18 years in All Kinds of 11/15/2017 a) Thondai a) 24.09.2018
GOVINDASAMY THIYAGARAJA STREET, NORTH mail.com CS ,CA AND practice and 19 secretarial works and Nadu Benefit
USMAN ROAD T.NAGAR CMA yeras in compliance officer Fund Ltd.
CHENNAI TAMIL NADU 600017 employment
427 IP/N00428 PRABHAT RANJAN CHAMBER NO.119, C.K. prabhat.rs.advo ADVOCATE B.A(H),MA 14 years in CIVIL,BANKING.CRIMI 11/17/2017 NIL
SINGH DAPHTARY BLOCK ,SUPREME cate@gmail.co AND LLB practice NAL,ETC
COURT OF INDIA, TILAK LANE, m
NEW DELHI NEW DELHI-
110001 NEW DELHI DELHI
110001
428 IP/N00429 DEVYANI SINGH Flat No. 1457, Building No. 59, devs_adv@redif ADVOCATE BSL AND LL.B 12 years in Corporate and 5-Dec-17
MIG Colony Adarshn Mumbai fmail.com practice Commercial Laws
MAHARASHTRA 400030
429 IP/N00430 NINAD SATISH 3E-15, Aditya Garden City, OFF ninad.s.deshpan ADVOCATE B.com,LLB and 7 years in Commercial 11/15/2017 a) xtremum a) 03.09.2018
DESHPANDE Mumbai-Bangalore Highway de@gmail.com LLM practice and 3 Litigation and Solutions
Warje Pune MAHARASHTRA years in Arbitration Private Limited
411058 employment
430 IP/N00431 DHANAMJAYA REDDY 504, Afzal Commerical l.d.reddy@gmai CS B.com ,LL.B 16 years in ALL CORPORATE 2-Jan-18 a)JASP Finance a)11.06.18
LEBAKA Complex lakdikapool l.com and CS practice nad 2 LAWS, RBI, ETC Pvt. Ltd
HYDERABAD TELANGANA years in
500004 employmenrt
431 IP/N00432 ARUNA E4, BLOCK 2, Y S ENCLAVE CSARUNARAMA CS B. 1 years in SECRETARIAL, 2-Jan-18
RAMACHANDRAN 134A,ARCOT ROAD CHANDRAN@G Com,.DIPLOMA practice and 14 CORPORATE
VIRUGAMBAKKAM CHENNAI MAIL.COM IN years in FINANCE , BUSINESS
TAMIL NADU 600092 COMPUTERISE employment ADVISORY,HANDLING
D IMPORTS &EXPORTS
ACCOUNTING, ACCOUNTING,
NSDL CLAIMS,
DEPOSITORY RECONCILIATION
OPERATIONS and
MODULEComp DEMATERIALISATION
any Secretary OF SECURITIES
AND Cost and UNDER THE
Management DEPOSITORIES ACT
Accountant
Liquidation
432 IP/N00433 RAVINDRA LOONKAR C/o RBSA Restructuring ravi.loonkar@g CS B.Com,CA,CS 26 years in Corporate Law, 10-Nov-17 a)ACIL Ltd. a)08.08.18 a) Application u/s
Advisors LLP, 9C, gth floor, mail.com employment as Finance, Corporate 12 filed with AA
Hansalaya Building, 15, a CS Restructuring,
Barakhamba Road, New Delhi- Security Law, Fund
110 001 Raising, Corporate
Financing
433 IP/N00434 MITALI SHAH 9C, 9th Floor, Hansalaya mitali@rbsa.in MANAGEMENT Bachelors Of 9 years in valuation & cost 5-Dec-17 a) Reliance Telecom a) 15.05.18 a) CIRP process Partner:
Building 15, Barakhamba Road, Civil practice and 8 estimation, Added Ltd. stayed by NCLAT RBSA Restructuring
Cannought Place, Delhi Delhi Engineering years in Lawyer as practice as Advisors LLP
DELHI 11000 AND Master of employment Management
Valuation - Consultant
Machinery &
Plant
B)Shri Balaji b) 13.06.18 b) Concluded-
Printopack Pvt. Ltd. Acted as IRP only
434 IP/N00435 YASHOJIT MITRA 2102 A WING SKYFLAMA, YASHOJIT@GM LL.B AND QLTT BSL, LL.B AND 14 years in corporate 30-Nov-17
DOSTI FLAMINGOS TJ ROAD AIL.COM QLTT practice commercial laws
SEWRI MUMBAI
MAHARASHTRA 400015
435 IP/N00436 DEVENDRA PRASAD Flat 1304 A Wing Raheja dp195709@gm MANAGEMENT B.A (H) AND 36 years in stressed Asset 30-Nov-17 a) East Coast Energy a) 04.04.18 a)Resolution Plan
Ridgewood Ram Mandir Road ail.com M.A AND CAIIB employment Management Pvt. Ltd. yet to be received
Goregaon East Mumbai
MAHARASHTRA 400063
B) Lavasa b) 30.08.18 b)Concluded-
Corporation Ltd. acted as IRP only
436 IP/N00437 SUNDER KHATRI GF-124&113,World Trade sunder_khatri@ ADVOCATE B.com amd LLB 20 years in Company 11/15/2017
Centre LALIT HOTEL,BABAR yahoo.com practice and 20 Cases,Telecom&
ROAD CONNAUGHT PLACE years in Broadcasting
New Delhi DELHI 110001 employment Disputes,Real
437 IP/N00438 SANJAY KUMAR 335, Vipul Trade Centre, Sector- fcasanjay@gma CA B.com(h) and 22 years in AUDIT, SECRETARIAL 12/5/2017 a) Siddhi Vinayak a)05.11.2018 a) Concluded-
AGRAWAL 48, Sohna Road, Gurugram il.com CA practice and TAXATION Polymer Pvt. Ltd. acted as an IRP
HARYANA 122001 only
438 IP/N00439 SAIBAL 402, VARADVINAYAK saibal4@rediff CS +CMA B.sc,CS AND 25 years in accounting and 12/5/2017
CHATTOPADHYAY DHOKALINAKA KOLSHET ROAD mail.com CMA employment taxation
THANE MAHARASHTRA 400607
439 IP/N00440 DEVADOSS 233, Sarada Mill Road Kamala devadossd@gm MANAGEMENT BA ,MA AND 37 years in banking and finance 11/15/2017 NIL
DURIASWAMY REDDY Nagar Coimbatore ail.com CAIIB employment
Sundarapuram TAMIL NADU
641024
440 IP/N00441 V.SREEDHARAN GNR COMPLEX, 2ND FLOOR sree@sreedhar CS B.com and CS 29 years in company laws 12/5/2017
32/33,8TH CROSS WILSON ancs.com practice and 5 ,Finance and
GARDEN BANGALORE years in Secretarial
KARNATAKA 560027 employmnt
441 IP/N00442 AMAR NATH KUKREJA E-147A/I NARAINA VIHAR NEW kukreja1964@g CS B.A., CS 22 years in Corporate Affairs, 11/17/2017 a) Petrolube India a) Concluded-
DELHI DELHI 110028 mail.com practice Company Law, Limited acted as IRP only
Secretarial Audit And
Corporate
Governance
442 IP/N00443 PANNALA SIVA FLAT NO. 402, SRI pssk08@gmail.c MANAGEMENT B.Sc, M.B.A., 34 years in Accounts/Legal 11/17/2017 NIL
SANKAR KUMAR SATYANARAYANA ENCLAVE, om LLB, LLM, employment
H.NO. 3-4-526/30 & 31, POST CAIIB, PG
OFFICE LINE DIPLOMA IN
BARKATPURA COMPUTER
HYDERABAD -500 027 SCIENCES, PG
TELENGANA DIPLOMA IN
CYBER LAWS
AND
INTELLECTUAL
PROPERTY
RIGHTS
443 IP/N00444 ASISH NARAYAN 11A/504 SPRINGLEAF CS.ASISH@GMA CS b.SC ,PGD in 11 years in CS 1-Dec-17 a) Sumangal a) 07.01.19
LOKHANDWALA KANDIVALI(E) IL.COM IRPM AND CS employment Industrial
MUMBAI Mumbai Equipment
MAHARASHTRA 400101 Pvt. Ltd.
b) ERCA b) 14.12.2018
Speciality
Chemicals Pvt.
Ltd.
444 IP/N00445 VENGETRAO 107, PETIT CANAL STREET KVENGETRAO@ CS B.com and CS 17 years in COMPANY LAW, 25-Dec-17
NEAR POTHY'S PUDUCHERRY GMAIL.COM practice FEMA, SEBI, DUE
PUDUCHERRY 605001 DILIGENCE FOR
TAKEOVE, BUY BACK
445 IP/N00446 MAHENDRA PRAKASH 202,PRISM TOWER,OPP MAHENDRA927 cs M.com and CS 16 years in company law 1-Dec-17 A)Neo Aid A)09.07.18 a) Resolution Plan
KHANDELWAL RAJASTHAN POLICE @GMAIL.COM practice Communication (13.07.18) yet to be received
MUKHALIYA, GA JAIPUR (India) Private
RAJASTHAN 302015 Limited
Liquidation
446 IP/N00447 SANDEEP CHANDNA H.NO.23,GF,A BLOCK,SOUTH cssandeep@live CS B.Com, 17 Secretarial, 11/17/2017 a)North Bengal Iron a) 14.06.18 a) Resolved
CITY 2,SECTOR 49,SOHNA .in M.Com, CS Insurance, Finance And Steel Limited
ROAD GURGAON, HARYANA and Accounts
122018
b) Brahma Foods b) 18.10.18 b)
Pvt. Ltd.
447 IP/N00448 LATA RAGHUNATH 26 MOUNT ABU BARC latanath@gmail CS M.Com, CS 24 Compliance 11/17/2017
QUARTERS ANUSHAKTINAGAR .com Management
MUMBAI, MAHARASHTRA
400094
448 IP/N00449 SUBHASH SAINI FLAT NO. 1405, SECTOR-61 subhsaini1@gm CS+LLB B.Com, CS and 12 Corporate Laws, 11/17/2017
CHANDIGARH PUNJAB 160062 ail.com LLB Income Tax, Labour
Law, GST
449 IP/N00450 MANDAR SHRIKANT A2/1102,SAARRTHI mandar.wagh@ CS +LL.B B.com, M.com 1 year in Corporate Legal 249946 11/28/2017 a) Planatol a) 18.03.18
WAGH SHILP,BEHIND EKLAVYA gmail.com ,CS AND LL.B practice and 15 Advisory Services, Adhesive India
COLLEGE,KOTH PUNE,411038 years in Secreterial & Legal Pvt. Ltd.
PUNE MAHARASHTRA 411038 employment compliances,
assisting in
compliances
450 IP/N00451 NIMIT KALSI A- 402, RAVECHI HEIGHTS, nimitkalsi@yah CS +CA B.com,CS and 7 years in Finance ,IT and online 12/1/2017
PLOT NO 25, SECTOR 7, KHA oo.co.uk CA practice and 12 marketing
Navi Mumbai MAHARASHTRA years in
410210 employment
451 IP/N00452 PINKUSH BHOLANATH 204, KANCHAN APPTT FCSPINKUSH@ CS B.SC and CS 7 years in Finance,Legal 1/1/2018
JAISWAL DHANTOLI TIKEKAR ROAD GMAIL.COM practice as a CS Matters, marketing
NAGPUR MAHARASHTRA and 7 years in & Sales, Project
440012 employment as ,Company Law
a finance Matters, Legal
manager and Advisory -
legal head Compliances;FEMA
Compliances
452 IP/N00453 RAKESH KUMAR HOUSE NO 246 SECOR 1 rakesh.pnb@g B.sc,MBA, LL.B 37 years in Branch 12/25/2017
GUPTA SHASTRI NAGAR MEERUT mail.com AND CAIIB employment Banking,administratio
UTTAR PRADESH 250003 n , business Growth
and business
resolution
453 IP/N00454 RAJESH RAY J-506, Som Vihar Apartments R ip.rajeshray@g BANKING B.A(H) AND 17 years in investment and 808099 11/28/2017 a) Canbuild Precast a) 09.04.18 a) Concluded
K Puram New Delhi DELHI mail.com PGDM employment corporate banking Solutions (India) Pvt. (acted as IRP only)
110022 Ltd.
454 IP/N00455 RAKESH SINGH Flat No. 6 , Floor Third Bihari rakeshsengar19 ADVOCATE B.SC and LL.B 3 years in Banking 1/1/2018
SENGAR Bhawan (Near Indira Bhawan), 57@gmail.com practice as an
S.P.Marg Civil Lines Allahabad advocate and
Allahabad UTTAR PRADESH 32 years in
211001 employment
with allahabad
bank as
Assistant
General
Manager
455 IP/N00456 KAMAL AHUJA D-220, Lower Ground Floor, kamal.ahuja@c Company B.com (H), 11 years in Company Law 1/3/2018
Defence Colony, New Delhi orporateconsult Secretary, LL.B AND Company practice as an Matters, Recovery
DELHI 110024 ant.in DIPLOMA IN Secretary, advocate and 1 Matters, Criminal
EXPORT L.L.B and year in Matters, Arbitration
MANAGEMENT DIPLOMA IN employment as as an advocate and
EXPORT a company CORPORATE LAW
MANAGEMENT secretary in ADVISORY as a
CMYK company secretary
PRINTECH
LIMITED
456 IP/N00457 GAURAV ASHOK Anand Bhavan Jamnadas gauravadukia@ BANKING & Finance B.com and 20 years in investment and 235773 12/6/2017 a) Neeta Chemicals a) 14-05-18 a) Ongoing CIRP
ADUKIA Adukia Road Kandivli West hotmail.com MBA practice and 20 corporate finance (India) Private
Mumbai MAHARASHTRA years in Limited
400067 employment
b) Aakash Tiles Ltd. b) 04.01.19 b) RP yet to be
(09.01.19) appointed
457 IP/N00458 SHAIK GOUSE H.No.8-2- skgouse@gmail. B.com ,CS and 1 years in Secretarial and 12/25/2017 a) Atlanti Spinning & a) 11.10.18
603/1/10,Krishnapuram, Road com LL.B practice and 11 Corporate Weaving Mills Ltd.
No.10,Banjara Hills, Hyderabad years in Laws,Legal and
- 500034 employment Compliances
458 IP/N00459 RAJ KAMAL SARAOGI 808, Skylark Building, 60, rajkamalsaraogi CS and CMA B.com(h) ,CS 5 years in cost accountancy OOO105 12/6/2017 a)Samleshwari a)14.06.18 a) Concluded
Nehru Place,New Delhi - 110 @gmail.com AND CMA practice and 25 ,Secretarial finance & Packaging Pvt. Ltd. (16.06.18) (acted as IRP only)
019 years in overall management
employment taxation &
regulatory services
Liquidation
459 IP/N00460 VIKRAM A-28, MADHUVAN BUNGLOWS CSVIKRAMJOSHI B.com, LL.B 1 years in corporate finance, 12/25/2017
BHARATKUMAR JOSHI NEAR KALHAAR BUNGLOWS @GMAIL.COM and CS practice and 14 Project
SHILAJ AHMEDABAD GUJARAT years in implementation,
380058 employment Contractual
compliances,
Accounts, corporate
affairs
460 IP/N00461
461 IP/N00462 ARVINDER SINGH House : 313/ 105-F Tulsi Nagar aschauhansbi@ B.com,M.com 36 years in Banking 12/11/2017
CHAUHAN Near Inderlok Delhi DELHI gmail.com ,LL.B and CAIIB employment
110035
462 IP/N00463 BEENA NAYAR 2-2-647/77/G/15, SBI officers beenanayar@re B.com, LL.B 2 years in Company Law, 12/25/2017
Colony Bagh Amberpet diffmail.com and CS practice and 27 Accounts, finance,
Hyderabad TELANGANA 500013 years in taxation, Listing
employment Agreement
463 IP/N00464 RAJAN MEHRA Flat No 302 Raval Tower, rajanmehra302 B.sc and CAIIB 36 years in Corporate 12/25/2017
Sundervan Complex, Off New @gmail.com employment Banking,credit and
Link Road Andheri West Foreign Exchange ,
Mumbai MAHARASHTRA stress aseet
400053 management
464 IP/N00465 MANISHA AGRAWAL 336, UIPUL TRADE CENTRE IPAMANISHA@ MANAGEMENT B.COM(H) 18 years in Audit and Consulting 20.02.2017
SECTOR-48, SOHANA ROAD GMAIL.COM employment
GURUGRAM HARYANA 122004 6.6 years in
Dinesh Mohan
& Comapny as
Manager and
12.11 years in
White Hope
Consultants
India Private
Limited as
Director
465 IP/N00466 RADHAKRISHNAN Dean Finance SIES COLLEGE OF radhakrishnan.c MANAGEMENT M.com ,CAIIB 47 years in BANKING AND 01.01.2018 Director: Integro
RAMACHANDRA IYER MANAGMENT STUDIES SECTOR r@gmail.com ,CERT. IN employment FINANCE Insolvency
5, NERUL EAST NAVI MUMBAI INDUSTRIAL Resolution
MAHARASHTRA 400706 FINANCE AND Professionals P Ltd
CERTIFIED
INTERNAL
AUDITOR
466 IP/N00467 BAJRANG LAL JAIN A-8,Navkar Apartment, block- jainbr@hotmail. BA(H),MA 34 years in Banking 25.12.2017
2, 1st floor Choubey colony , com ,MBA AND employment
Central Avenue Chhattisgarh, CAIIB
Raipur Raipur CHHATTISGARH
492001
467 IP/N00468 AKHILESHWAR SAHAY Viman Nagar Viman Nagar New akhileshwarsah B.sc(H),M.sc,M 35 years in Stress Asset 25.12.2017
Airport Road Pune ay@gmail.com BA and employment Management,
MAHARASHTRA 411014 Government Infrastructure
of India Class I Consulting Different
Service Aspects of Banking
including two years
of institutional and
field training,
Corporate Finance
468 IP/N00469 PARVEEN KUMAR 105-B/2,Pal Mohan pkgcosec@redif B.com and CS 15 years in Company Law and 25.12.2017
GARG Plaza,D.B.Gupta Road Karol fmail.com Practice FEMA
bagh New Delhi DELHI 110005
469 IP/N00470 RAMESH CHANDER Flat No.-B-702 Raj Villas rc.panwar18@g B.Sc and CAIIB 42 years in Engineering, Finance, 25.12.2017
PANWAR Apartments Plot No.-2, Sector- mail.com employment Accounts & Audit
52 Gurgaon HARYANA 122003
470 IP/N00471 SHAILENDRA SINGH H-29 FIRST FLOOR JANGPURA shailendralaw@ ADVOCATE B.A and LL.B 16 years in COMPANY, 22.12.2017
EXTENSION NEW DELHI DELHI gmail.com practice CORPORATE,
110014 ARBITRATION,
CRIMINAL AND CIVI
471 IP/N00472 JASBIR SINGH House No.2700 Sector 37-C ahluwaliajasbir ADVOCATE B.A ,M.A ,LL.B 17 years in Secretarial 30.01.2018
AHLUWALIA Chandigarh CHANDIGARH @gmail.com and Diploma practice as an Law,Company Law
CHANDIGARH 160036 in Personnel advocate and and Compliance
Management 20 years in officer personnel
And Industrial employment in finance and accounts
Relations various internal audit
companies as a
CS
472 IP/N00473 CHARAN RAWAT 12 B 1 Great Eastern Royale charan.rawat@ B.sc,MBA and 32 years in Enterprise Risk 25.12.2017
Belasis Road Tardeo Mumbai- gmail.com LL.B employment Management ,
400034 Mumbai and work on Banking operations
MAHARASHTRA 400034 various officer and Industrial Gas
posts Sales
Liquidation
473 IP/N00474 PARIKSHIT GUPTA Flat no 6, Vasantha Bhairavi, parikshit_g@re B.com(h), M.A, 33 years in Banking 25.12.2017 Membership
Old-12/2,NewNo-14/1 diffmail.com M. Com ,CS employment temporarily
Thiruvalluvar St, and CMA with bank of surrendered.
Rangarajapuram,Kodambakkam India as deputy
Chennai Chennai TAMIL NADU general
600024 manager
474 IP/N00475 GURPREET SINGH 2nd Floor, 2921A, C-1, Sushant gsingh2800@g CA B.com(h) and 20 years in Finance,Commercial, 01.01.2018 a) Astonfield Solar a) 20.11.2018
Lok-1, Gurgaon HARYANA mail.com CA employment accounting,Treasury (Gujarat) Pvt. Ltd.
122002 and work on and Investor
various Relations
managerial
posts
475 IP/N00476 APRAJITA PUNDHIR A3 704 Ganga Panama Pimple aprajita@legals CS and LL.B B.COM ,PGD 3 years in Corporate 01.01.2018
Nilakh Pune MAHARASHTRA atva.com Business & practice as an Secretarial ; Legal
411027 Corporate advocate and 8 ,Treasury & Business
Laws ,LL.B and years in Laws
CS employment -7
years as CS and
1 year as
Contracts
Manager
476 IP/N00477 SIVARAM REDDY Plot No.114/A, MLA Colony sivaram@sgpas CS B.SC ,LL.B and 15 years in Secretarial and legal 01.01.2018
RAJULA Road No.12 Banjara Hills sociates.com CS practice as a CS advisory
Hyderabad TELANGANA 500034 and 3 years in
employment in
G M Pens
International
Limited as
Assistant
Manager
Secretarial
477 IP/N00478 GIRISH ARUN F-1003, Central Park-1 Sector- gshingote@gma MANAGEMENT MBA ,M.tech 22 years in Management 01.01.2018
SHINGOTE 42, Golf Course Road Gurgaon il.com and B.E. employment Consulting,Strategy,
HARYANA 122001 and work on M&A, Corporate
various Finance, Engineering
managerial
posts
478 IP/N00479
479 IP/N00480 BENEGAL #827/7, 8th A main, 4th Block, beepeeyou@g MANAGEMENTAND B.SC .LL.B AND 35 years in Recovery and 10.01.2018 a) Shantha Projects a) 10.10.2018
PARAMESHWARA BEL Layout Vidyaranyapura mail.com LL.B LLM employment Management Ltd.
UDPA Bangalore Bengaluru with syndicate
KARNATAKA 560097 bank as Deputy
General
Manager
480 IP/N00481 AUDITHYAPURAM 137/4, BHAVANI STREET arvnathan@gm CS AND LL.B B.COM, CS 8 year in Compaies Act, Legal 30.01.2018 Membership
RAMAMOORTHY GURUSAMY NAGAR ail.com AND LL.B practice -3 year Compliance, Indirect temporarily
VISHWANATHAN BHARATHIYAR UNIVERSITY as an advocate Taxation, Foreign surrendered.
POST COIMBATORE TAMIL and 5 years as Trade Policy
NADU 641046 a CS and 11
years in
employment as
CS in various
companies
481 IP/N00482 DEVINDER KUMAR Heritage Towers, Sector-3, Plot devjp310505@ BANKING AND M.A ,PG 33 years in RETAIL 01.01.2018
No.1, House No-362 DWARKA yahoo.com MANAGEMENT DIPLOMA IN employment /COMMERCIAL
NEW DELHI 110075 New Delhi PERSONNEL with SBI as a BANKING, FOREX,
DELHI 110075 MANAGEMENT Deputy general NPA HANDLING ETC
& INDUSTRIAL manager
RELATION
AND C.A.I.I.B
482 IP/N00483 TANISH SHARMA HOUSE NO.102 LANE NO.11 catanishsharma CA B.COM and CA 11 years in AUDIT, ACCOUNTS 01.01.2018
NEW PAWAN NAGAR 123@gmail.co practice as a CA AND FINANCE
AMRITSAR PUNJAB 143001 m
483 IP/N00484 ARVIND KUMAR House no. 28 SFS 208 match9648@g BANKER M.SC ,CAIIB 36 years in Corporate Loans 10.01.2018
SRIVASTAVA YELAHANKA NEW TOWN mail.com ,DIPLOMA IN employment
OPPOSITE MOTHER DAIRY /ak.sriv@yahoo TREASURY with SBI as
BANGALORE NORTH .co.in INVESTMENT Assistant
BANGALORE KARNATAKA AND RISK General
560064 MANAGEMENT Manager
,CFA,NISM
INVESTMENT
ADVISER LEVEL
1 AND 2
Liquidation
484 IP/N00485 NEERAJ PARMAR 171, Green View Apartments ip.neerajparmar ADVOCATE B.SC ,MBA, 16 .7 years in Commercial 12.01.2018
Pocket 2, Sector 19 Dwarka @gmail.com LL.B AND CS employment - Litigation, BIFR and
New Delhi DELHI 110075 12.1 years as IBC ,Secretarial, Joint
legal head and Venture, Taxation
associate vice and
president ,1.4 Legal,Regulatory,
year as DGM in Compliances and
reliance retail Contracts and
and 3.4 as an Contracts, Indirect
associate vice Taxation,
president in Commercial Laws
moser baer
and 1 year in
practice as an
advocate
485 IP/N00486 NARESH KUMAR R-13 & 14, LGF ANSAL adv.naresh@gm ADVOCATE B.COM AND 11 years in Corporate Laws 12.01.2018
BANSAL CHAMBER -2 6, BHIKAJI CAMA ail.com LL.B practice as an
PLACE NEW DELHI DELHI advocate
110066
486 IP/N00487 MANISH SANTOSH F-502, GALA AURA NEAR manishbuchasia CS B.COM AND CS 16 years in Secretarial Work 12.01.2018 a)Geepee Bulk a)25.04.18
BUCHASIA AAROHI CREST SOUTH BOPAL cs@gmail.com practice as CS Handlers Pvt.
AHMEDABAD GUJARAT 382258 Ltd.
487 IP/N00488
488 IP/N00489 AMIT VINAYAK 340 ADARSH NAGAR amitvinayak.cs CS AND LL.B M. Com, 16 years in Corporate matters as 06.02.2018
JALANDHAR PUNJAB 144001 @gmail.com Company practice- 8 a CS and civil,
Secretary andyears as a criminal and
LL.B company corporate matters as
secretary and 8 an advocate.
years as an
advocate.
489 IP/N00490 LAXMI NARAYAN 306 STERLING ARCADE 15/3 LNJOSHICS@G CS AND LL.B B.COM,M.COM 16 years in Corporate Laws and 12.01.2018 a) MEDILUX a) 02-02-2018 a) Dismissed
JOSHI RACE COURSE ROAD INDORE MAIL.COM. ,LL.B AND CS practice as a CS DP Audit LABORATORIES PVT
MADHYA PRADESH 452003 LTD
490 IP/N00491 BRAJESH KUMAR Flat no. F 1404, varma.brajesh BANKER B.A(H) ,M.A 36 years in Diverse Operational 01.01.2018
VARMA The Grand Arch, Archview @gmail.com and CAIIB employment Areas Across
Drive, with SBI as a Different
Golf Course Road Extension, general Geographical
Sector 58, manager Location
Gurugram -122002
491 IP/N00492 AVINASH ATMARAM D/101, SHIV CHHAYA,EKSAR AVI89_BAGUL CS B.COM(H),L.L.B 22 years in Infrastructure 427507 3/21/2018
BAGUL RAOD, BORIVALI WEST, MUMB @YAHOO.CO.IN ,CS AND CMA employment &Financial Services
MUMBAI MAHARASHTRA with
400091 Infrastructure
Leasing
&Financial
Services
Limited as CS
492 IP/N00493 RAJAT MUKHERJEEE 103/5, B.K.Street Flat No. 302, rm1707@gmail. MANAGEMENT B.COM 18years in Handling of Project 14.03.2018
Daga Complex- II P.O.& P.S.- com employment Accounting and
Uttarpara, Dist.- Hooghly with various finalization and
Hooghly WEST BENGAL 712258 comapnies on consolidation of
different corporate
managerial account,Overall
posts Incharge, General
Accounts, Including
stress assets
management and
Incharge central
excise and customs
of 100% E.O.U.
493 IP/N00494
494 IP/N00495 SHAGUN BHARGAVA 8A/17,W E A KAROL BAGH New bhargava.shagu ADVOCATE B.A(H),LL.B 13 years in commercial 12.01.2018
Delhi NR TELEPHONE EX n@gmail.com AND CS practice as an litigation, corporate
CHANGE NEW DELHI DELHI Advocate advisory, banking
110005 matters and real
estate
495 IP/N00496 SHIVAN RAJU SRB Partners - Law Firm Flat shivan.raju@gm ADVOCATE AND B. Com., CAIIB 13 years in 08.02.2018
PALAVESAM No. 214-215, Second Floor, Om ail.com BANKER AND LL.B practice as an
Dutta CHS 90 Feet Road, Sion Advocate and 7
Bandra Link Road, Sion Dharavi years in
Mumbai MAHARASHTRA employment as
400017 a Banker in
Sumitomo
Mitsui Banking
Corporation
Liquidation
496 IP/N00497 MADAN LAL #3004 Sector 49D SBI Officers aggarwalmadan CS B.COM AND CS 3 years in 30.01.2018
AGGARWAL Housing Society Chandigarh @gmail.com practice as a CS
CHANDIGARH 160047 and 37 years in
employment as
CS and Head of
Finance in
Various
companies
497 IP/N00498 ASIR RAJA SELVAN New No.9, Old No.376, 30th asir.cs@gmail.c CA,CS AND LL.B B.SC,CA,CS 1 year in 30.01.2018
Street, 6th Sector, Chennai om AND LL.B practices as a
TAMIL NADU 600078 CS and 12
years in
employment as
Financial
Officer with
various
companies
498 IP/N00499 AMRUTHUR NO. 1186, 1 FLOOR 18 'B' MAIN SHIVA_AMRUT BANKER B.E. 36 years in 30.01.2018
NARASIMHA IYER ROAD V BLOCK RAJAJINAGAR HUR@YAHOO.C (MECHANICAL) employment -
SHIVA SWAMY BANGALORE KARNATAKA OM ,PG DBC CPG 32 years in
560010 DIPLOMA IN employment
BUSINESS with syndicate
COMPUTING bank as
AND CAIIB Dy.General
Manager and 4
years as shift
engineer
withVishveshW
araya Iron &
Steel Ltd/
Subsidiary Of
Steel Authority
Of India Ltd. &
Bhadravathishi
moga
DT,Karnataka
499 IP/N00500 V S SURESH PLOT NO 15 SITARAM NAGAR, sureshvs2309@ CS AND CMA B.COM, CMA 39 years in Large Business 13.02.2018
NEAR DIAMOND POINT SIKH gmail.com AND CS emploment -21 Finance, Company
VILLAGE SECUNDERABAD years as Secretary, Global
TELANGANA 500009 Director in Dr ,Plant Accounting,
Reddy's Cost and
Laboratories Management
Limited & Accounting, Financial
Banjara Hills Accounting and
and 18 years in Inventory Accounting
various
managerial
posts in
different
companies
500 IP/N00501 ASHOK AGARWAL " Gardenia Homes", 227/1 A, IPASHOKAGAR CA B.COM(H) 14 years in Accounting and 13.02.2018
A.J.C. Bose Road, Flat - 9E, 9th WAL@GMAIL.C AND CA practice as a CA Taxation
Floor, Kolkata - 700020 OM
501 IP/N00502 AKHILESH GUPTA 226-3(B)-SARDARPURA OPP advocate.akhile ADVOCATE B.COM, 3 years in Accounts, Audit, 13.02.2018
CENTRAL ACADEMY SCHOOL sh@yahoo.com M.COM AND practice as an Finance and IT ,
UDAIPUR RAJASTHAN 313001 LL.B advocate and Investment Company
21 years in and entire
employment as management of the
director and Company
manager in
various
companies
502 IP/N00503 KANTA RAO Flat No.203, Dr. No.1-1-694/3 vkrao.cs@gmail CS B.COM AND CS 6 years in Finance & Accounts 13.02.2018
VAKACHARLA Manhar Apartments .com practice as a CS
Gandhinagar Hyderabad and 14 years in
TELANGANA 500080 employment as
Manager in
Various
companies
Liquidation
503 IP/N00504 ABHAY KUMAR 307 (First Floor) Gyan Khand-1 km.abhay@gma MANAGEMENT B.SC(Engineeri 33 Years in Management , 01.02.2018
Indirapuram Ghaziabad UTTAR il.com ng),Diploma in employment - administration,Design
PRADESH 201010 Management 4.2 months in ,Manufacturing,Infor
and FIE Tata Motors as mation
Assistant Technology,Program
Engineer,18yea Management &
rs.11 months Delivery
as jt.DDG in
BSNL,3.3 years
as program
manager in
Mahindra
satyam &
tigris,8years11
months as
advisor in
Oracle India
Pvt.ltd
504 IP/N00505 MANPREET KAUR 101, 3A, WHISPERING PALMS manpreet.dhing MANAGEMENT MBA AND B.SC 21.8 years in Marketing 12.01.2018
DHINGRA LOKHANDWALA COMPLEX ra@gmail.com employment- ,Infrastructure
KANDIVILI EAST MUMBAI 6.6 years as Financing and
MAHARASHTRA 400101 chief manager Advisory
in ICICI, 11.6
years in
Feedback infra
as President
and 3.8 years
as executive in
CMC Limited
505 IP/N00506 RAMELA RANGASAMY A6, AARYAA HARMONY rum_jai@yahoo CS M.COM AND 7 years in Company Law, 09.03.2018 a) Florind Shoes Pvt. a) 12.09.18 a) Ongoing CIRP
APARTMENT A S COLONY, .com CS practice as a CS FEMA,Trade Mark, Ltd.
POLICE KANDASAMY STREET and 10 years in GST, Accounts
OLYMPUS, RAMANATHAPURA employment
COIMBATORE TAMIL NADU with KSR & CO
641045 & Indus
Chamber as
General
Manager
Compliance
Management
506 IP/N00507 PANKAJ SHAM JOSHI PANKAJ SHAM JOSHI C/O PJOSHI.IP@GM MANAGEMENT BACHELORS Project Management 30.01.2018
OMEGA BUSINESS SOLUTIONS AIL.COM OF & Site Construction
PVT UNIT 12, KAKAD ENGINEERING In Petrochemical
INDUSTRIAL ESTATE LADY (MECHANICAL) Sector,CO-Financing,
JAMSHEDJI CROSS ROAD NO. 3, AND Trade Finance,
MAHIM (WEST) MUMBAI MBA(FINANCE) Export Consulting
MAHARASHTRA 400016 Services, Export
Marketing Finance
And Recovery Of
International Trade
Receivables; Debt
Recovery For Banks
& Telecom
507 IP/N00508 MANUJ BHARGAVA 8/294 SUNDER VIHAR (FF) NEW MANUJBHARGA CS B.COM ,LL.B 15.7 years in secretarial , 12.01.2018
DELHI DELHI 110087 VA@GMAIL.CO AND CS employment publication and
M on various capital market
posts division
508 IP/N00509 SHALINI DEEN DAYAL 2nd Floor, Kiranmala Building shaliniddassocia CS B.COM, LL.B 21 years in Legal & Secretarial 13.02.2018
Lane Opposite Swanpnalok tes@gmail.com AND practice as a CS and FEMA
complex Secunderabad Postgraduate and 2 years in
TELANGANA 500003 Diploma in employment as
Systems CS
Management
509 IP/N00510 HANS RAJ B 204, RARUDRAM, NEAR IRP.AHUJA@G BANKER B.SC , M.SC 35 years in Finance and 12.01.2018 a) Anand Teknow a) 10.10.18 a) Concluded-
CHANDANLAL AHUJA RYAN INTL. SCHOOL MAIL.COM ,CAIIB ,MFM, employment - Administration Aids Engineering acted as IRP only
GOKULDHAM, GOREGAON DIPLOMA IN 18 years as ,sales& marketing India Ltd.
(EAST) MUMBAI FINANCIAL senior manager
MAHARASHTRA 400063 MANAGEMENT in Bank of
Maharashtra
and 17 years as
Director in
various
companies
Liquidation
510 IP/N00511 NATARAJAN G1, SRI GANAPATHI FLATS ensridaran@gm CS B.COM AND CS 20 years in Company Law ,Legal 20.02.2018
SRIDHARAN PLOT C25 AGS COLONY ail.com employment as and Banking
NANGANALLUR CHENNAI Company
TAMIL NADU 600061 Secretary in
various
companies
511 IP/N00512
512 IP/N00513 VASUMATHY OLD NO. 18, NEW NO. 14, FLAT csvasumathy@g CS B.A. and CS 7 years in Secretarial, Legal 08.02.2018
VASUDEVAN A, GROUND FLOOR C. P. mail.com practice as a Consultancy Services
RAMASWAMY STREET, comapny as a company
ABHIRAMAPURAM CHENNAI secretary and 9 secretary and
TAMIL NADU 600018 years in Secretarial and
employment- 3 Listing Compliance,
yrs as a Secretarial
company Compliances and
secretary in Compliance w.r.t. to
Kaashyap Stock Broking,
Technologies Secretarial
Limited, 3 Consultancy Services
years as a and Secretarial and
company Legal Compliances as
secretary and in employment.
compliance
officer in ISE
Securities &
Services
Limited , 2
years as a
secretarial
513 IP/N00514 ARUN KUMAR K, Arun & Co. 8, CAMAC arun@cskarun.c CS B.com, LL.B 22 years in Corporate laws, 06.02.2018 a)Ajudhia a) 01-05-2017 a)Under
KHANDELIA STREET SUITE NUMBER 807 om; and CS practice as a Legal Opinions, Distributors Pvt- Ltd- Liquidation
KOLKATA WEST BENGAL ip.arunkhandeli company Income Tax and
700017 a@gmail.com secretary. Others.
514 IP/N00515 ABHAY KUMAR JAIN 14-4-205/1 BEGUM BAZAR caabhayjain1@ CA B.COM AND CA 14 years in taxation, Audit, 01.02.2018 NIL
NAMPALLY HYDERABAD gmail.com practice as CA Corporate Laws,
TELANGANA 500012 Arbitration, Mana
515 IP/N00516 CHANDAN AIREN 121/2A, Shanti Niketan Colony adv.chandanair ADVOCATE B.COM AND 21 years in Litigation 30.01.2018
Behind Bombay Hospital A.B. en@gmail.com LL.B practice as an
Road, Indore Indore MADHYA advocate
PRADESH 452010
516 IP/N00517 PRABHANJAN D 2205 Oberoi prabhanjan70@ CA AND CS B.Sc, CA AND 18 years in Exports of 20.02.2018
MAHESHWARI Splendor,Jogeshwari East gmail.com CS employment - Agricultural
Mumbai,400060 3.5 years in Commodities
Madhya
Pradesh
Glychem
Industries
Limited &
South Tukogan
as Manager
Finance,3.8year
s in Midland
Galvanising
Products
Limited &
Abeokuta as
Manager
Systems &
MIS,1.1 year in
Finance
Manager, Fata
Tanning FZE &
517 IP/N00518 INDER PAUL SINGH Flat No. 397 Pocket KG1 ipso24@gmail.c ADVOCATE B.SC(H) AND 6 years in Credit Management, 01.02.2018
OBEROI Vikaspuri New Delhi DELHI om LL.B practice as an Restructuring of
110018 advocate and Loans, Recovery
35 years in Management,
employment General Banking,
with Central Human Resources
bank of india
as General
Manager
518 IP/N00519 SASITHARAN TC 55/33,SARAYU, rsasidharan.in@ ADVOCATE B.SC,L.L.B AND 33 years in Branch And Asset 05.03.2018
RAMASWAMY CHIRAKKARA TEMPLE gmail.com CAIIB employment Recovery
ROAD,KAIMANAM with Indian Management,Credit
PAPPANAMCODE,P.O., Bank as Monitoring
THIRUVANANTHAPURAM Assistant ,Recovery,General
KERALA 695018 General And Industrial
Manager Advances
Liquidation
519 IP/N00520 SARADINDU JENA DUPLEX 15 BHIMPUR DUPLEX jena_sbi@yaho BANKER B.E ( MINING 16 years in General 13.02.2018 a) Rukmani Infra a)10.05.18 a) Concluded-
COLONY, BHIMPUR NEAR o.co.in ENGINEERING), employment in Banking,Accounts & Projects Pvt. Ltd. acted as IRP only
FOREST PARK BHUBANESWAR CAIIB ,L.L.B State Bank Of Finance
ODISHA 751020 AND CS India as Chief
Manager and
4.4 years in
Rawmet
Commodities
Pvt Ltd &
Khandagiri
House as
General
Manager
520 IP/N00521 PARAMBIL DEVASSY 39/3525, KAUSTHUBHAM vincent@svjs.in CS MBA,M.COM,L 9 years in Secretarial and 20.02.2018
VINCENT MANIKKATH ROAD L.B AND CS practicec as a Internal Auditor
RAVIPURAM Ernakulam CS and 20
KERALA 682016 years in
employment -
1.9 years in
Trichur Cotton
Mills Ltd and
Nattika Trichur
as CS ,10.2
years in
Travancore
Cochin
Chemicals Ltd
&
Udyogamandal
am as CS and 8
year in Nitta
Gelatin Ltd &
Panampilly
Nagar
521 IP/N00522 LOKENDER KUMAR 3-B, SHIVALIKA APARTMENTS LOKENDERGUP CS B.COM,CWA 6 years in Legal & secretarial, 01.02.2018
GUPTA PLOT NO. 16, SECTOR-9, TA@GMAIL.CO AND CS practice as a CS Management
DWARKA NEW DELHI DELHI M and 17 yeras in Consultancy &
110077 employment- Corporate advisory
14.6 years as a accounts & Finance
director in
ExxonManagem
ent Services P
Ltd. ,11 months
as a Assistant
Manager in
Delhi Stock
Exchange
Association Li
mited, 8
months as
assistant
director in Air
Force Naval
Housing
Board,8months
as a junior
522 IP/N00523 BRIJESH KUMAR C-10 NIZAMUDDIN (WEST) officeofbrijeshk ADVOCATE B.A. AND LL.B 14 years in Civil and Financial 06.02.2018
TAMBER NEW DELHI NEW DELHI DELHI tamber@gmail. practice as an
110013 com Advocate
523 IP/N00524
524 IP/N00525
525 IP/N00526 MADHUSUDAN PADHY 8-2-120/115/N/P1 PRASHANTI mspadhy.ca@g MANAGEMENT B.COM ,CA 32 years in Finance ,Commercial 13.02.2018
NILAYAM 4TH FLOOR ROAD NO mail.com ,LL.B AND MBA employment in and Accounts
2 BANJARA HILLS HYDERABAD various
TELANGANA 500034 companies on
different
managerial post
Liquidation
526 IP/N00527 M.MURUGESAN M MURUGESAN BLOCK C, 3D, vasamu60@gm BANKER B.SC AND CAIIB 38 years in Banking 05.03.2018 a)Velohar Infra Pvt. a) 10.09.18
AISHWARYAM APRTMENTS ail.com employment- Ltd.
102/103, BARRAKKA ROAD, 36 years in
SECRETARIAT COLONY, KILPAU employment
CHENNAI TAMIL NADU 600010 with State
Bank Of India
on various
managerial
posts and 2
years in
Capricorn
Food Products
India Ltd
527 IP/N00528 MOHIT MAHESHWARI M81, JALVAYU VIHAR SECTOR maheshwari_m CS AND LL.B B.SC, CS AND 15 years in Corporate Laws, 01.02.2018
29 SECTOR 29 FARIDABAD 2000@yahoo.c LL.B employment- 4 Secretarial and
HARYANA 121008 om months as a Jr. compliance.
Executive-Legal
in Manupatra
.Com Private
Limited, 3
years as a Asst.
Company
secretary in
Om Metals
Limited, 3
months as a
company
secretary in
Minda Sai Ltd.,
6 years as a
Company
Secretary-
Group in
Educomp
Solutions
528 IP/N00529 C.V. RATNABABU 8-3-224/1/B FLAT NO 502 cv.ratnababu@ BANKER B.COM,L.L.B 26 years in Banking 20.02.2018
VISHNU CLASSIC 5TH FLOOR gmail.com AND CAIIB employment
MADHURA NAGAR , with State
YOUSUFGUDA HYDERABAD Bank Of India
TELANGANA 500038 RASMECCC as
Assitant
General
Manager
529 IP/N00530 S V RAMANI 50, lake temple road, kolkata ramanisv56@g ADVOCATE B.COM(H) , 4 years in Board, Banking, 07.03.2018
kolkata WEST BENGAL 700029 mail.com L.L.B AND CS practice as an Stock Exchange &
Advocate &33 SEBI reg. Legal
years in C,listing, stock
employment -5 exchange, sebi
years iiwith
SAIL/MEL as
MT ,5 years
with Shrachi
Securities Ltd.
as VP(Fin& Sec)
and 13 years
with Ontrack
Systems Ltd as
Whole Time
Director
530 IP/N00531 DEEPAK 443, 4 TH FLOOR TOWER-A2 DEEPAK@JINDA CS, CMA, CA AND B.com (H), CS,22 years in Restructuring 01.02.2018
MAHESHWARI SPAZE IT PARK SOHNA ROAD GILIVE.IN CFA CMA, CA AND employment- 5 Strategy for
GURGAON HARYANA 122001 CHARTRED years as a Management of
FINANCIAL manager in NPA,
ANALYSTS OF IFCI, 11 years FP&A,CONTROLLERS
INDIA as a Vice HIP, TREASURY,
President in GE MANAGEMENT
Capital and 7 CONSULTANTS,FUNDI
years self NG RAISING PRIVATE
employed. EQU
531 IP/N00532 PANKAJ KUMAR 45-A D.D.A. JANTA FLATS aprassociatesllp CS B.COM(H),B.CO 12 years in Secretarial, Legal, IPR 01.02.2018
SINGHAL ASHOK VIHAR, PHASE-III NEW @gmail.com M,CS AND LL.B practice as CS and Allied Matters
DELHI DELHI 110052
532 IP/N00533
Liquidation
533 IP/N00534 MANIVANNAN. J Plot No 53B, 8/330 Vishalakshi equitablelegal@ ADVOCATE B.A.B.L Five 10 years in Corporate and 07.03.2018 a)Aeon Paper Mills a)10.07.18
Nagar 4th Cross Street gmail.com Years practice as an Commercial Laws Private Limited (12.07.18)
Santhosapuram Chennai TAMIL Integrated Advocate
NADU 600073 Course
b) Supraja Textiles b) 23.08.18

Pvt. Ltd.
C) Thiripura Chits c) 29.09.18 c) RP yet to be

Pvt. Ltd. appointed
d) Everwin Textile d) 29.10.18 d) RP yet to be

Mills Pvt. Ltd. appointed
e) RCM e) 03.01.19
Infrastructure Ltd.
f)U Foam Pvt. Ltd. f) 26.12.18
g) Polyex Pvt. Ltd. g) 26.12.18
f) Premsons Supre f) 10.12.18

Steels Pvt. Ltd. (13.12.18)
Liquidation
534 IP/N00535 PURUSHOTTAM S-2,Apex jyothi Apts.,Second parasalkar@gm CS B. Com. and CS 4 years in Company Law, 06.02.2018
ASHOK RASALKAR Floor 17th Cross, 22nd Main, J ail.com practice as a CS Insurance and Listing
P Nagar 5th Phase bangalore and 12 years in Regulations
KARNATAKA 560078 employment- 3
yrs as a
company
secretary in
Dickinson
Fowler Limited,
1 year as a
company
secretary in
Sangeeta
Granites
Limited, 3
years as a
company
secretary in
Mainstay
Teleservices
Private
Limited, 1 year
535 IP/N00536 AALOK CHHAPERWAL 618/12 SAMAJAWADI INDIRA alok.chhaperwa MANAGEMENT B.COM AND from 4 years Secretarial 18.12.2017
NAGAR MOG LINES INDORE l@gmail.com M.COM working as an Compliance and
MADHYA PRADESH 452002 consultant and SEBI/BSE
14 years in Compliances and
employment 4 Accounts and Finance
years with M/s
Divya Jyoti
Industries
Limited as a
Accounts
Manager and
10 years with
M/s Siddhartha
Tubes Limited
as Manager
536 IP/N00537 PUTTANNA NO. 364, ASHRITHA, 6TH kumaraswamy. CS AND CMA B.COM, CMA 3 years in Finance, Accounts, 05.03.2018 a)Blueskills a) 29.12.2018
KUMARASWAMY CROSS, 10TH MAIN NGEF p11@gmail.co AND CS practice -2 year Taxation and Education Pvt.
LAYOUT, NRUPATUNGANAGAR m as cost Company Secretary Ltd.
NAGARABHAVI BENGALURU accountant and
KARNATAKA 560072 1 year as
company
secretary and
22 years in
employment
with various
companies as
company
secretary and
General
Manager
537 IP/N00538 AMIT SHARMA Flat No. 202, Tower 8 Lotus amitcsharma@ MANAGEMENT B.sc(H),MBA 16 years in Emerging Corporates 4/26/2018
Boulevard Sector 100 NOIDA hotmail.com employment - Lending, Credit.
UTTAR PRADESH 201304 with various Relationship,Advisory
Companies , Financial &
Management
Consultancy,Investme
nt Banking, Debt
Syndication, M&A,
Advisor ,Corporate
Banking
538 IP/N00539
539 IP/N00540 Mr. Pradeep Kumar F1/83, Shalimar Garden, pradeep@rpleg ADVOCATE B.COM, 7 Years in Corporate Laws 05.04.2018
Arora Extention 1, Sahibabad alindia.com M.COM, LLB practice as a
Ghaziabad UTTAR PRADESH lawyer,6 years
201005 employment in
different
companies
Liquidation
540 IP/N00541 RANJAN CHAKRABORTI 17D/522 ,KONARK ENCLAVE , ranjanns@gmail CMA B.COM(H) 1 year in Cost Audit, GST, 13.02.2018
VASUNDHARA GHAZIABAD .com AND CMA practice as a Internal Audit,
GHAZIABAD UTTAR PRADESH CMA and 22 Accounting, Cost
201012 years in Record Maintenance
employment Accounts, Taxation,
with Sahara Costing
India Mass
Communication
as Manager
Accounts
541 IP/N00542 MONISHA PRABHU 10-A, Alipur Road Civil Lines monishamaced CS B.A(H) AND CS 1 year in Merchant 20.02.2018
MACEDO Delhi DELHI 110054 o15@gmail.co practice as a CS Banking,Company
m and 22 years in Law and Operations
employment as
3.6 years in
IL&FS & India
Habitat Centre
as Assistant
Manager and
18.9 years in
Noida Toll
Bridge Co. Ltd.
& DND Flyway
as Whole Time
Director
542 IP/N00543 ARVIND KUMAR JAIN OD-14, First Floor Malibu Town csarvindjain@g CS AND CMA B.SC ,M.A ,CS 32 years in Corporate Finance, 05.03.2018
Sohna Road Gurgaon HARYANA mail.com AND CMA employment - Banking, Credit
122018 28.10 years Rating and Real
with Andhra Estate
Bank & HO as
Chief
Manager,1.7
years in
Brickwork
Credit Rating
Agency as
Vice
President,1
year in A N
Buildwell Pvt
Ltd & IMT as
Chief
Operating
Officer
543 IP/N00544 BALAKRISHNAN DOOR NO – 5, 2ND FLOOR, baburajanfcs@g CS AND CMA B.COM, 3 years in Secretarial, Legal, 07.03.2018
BABURAJAN UZHINJELIL TOWER SUBHASH mail.com M.COM ,CS practice and 8 Finance, Accounting,
CHANDRABOSE ROAD ,L.L.B, CMA years in Regulatory and
PONNURUNNI, VYTTILA P O, employment - Administrative
KOCHI ERNAKULAM KERALA 4.5 yaers with functions.
682019 Asianet
Communication
s Limited &
Asianet
Complex as a
CS and 3.7
years with
Kerala Urban
and Rural
Development
Finance
Corporation
Limited as a CS
cum Finance
Manager
544 IP/N00545 SANJAY KUMAR CHETAK,4th Floor A-124 Lake sanjaycs.gupta CS B. Com. and CS 29 years in Company Law 23.03.2018
GUPTA Garden Kolkata 700045 Kolkata @gmail.com practice as a CS Consultancy
WEST BENGAL 700045 Appearing CLB/NCLT
Liquidation
545 IP/N00546 SHYAM ARORA 96 ARAVALI APARTMENT ARORA.SHYAA CS B.COM AND CS 2 years in Taxation ,Finance 09.03.2018
ALAKNANDA NEW DELHI DELHI M@YAHOO.CO practice as a CS And Secretarial and
110019 M and 12 years in Legal
employment -2
years with M/S
V.K.Aggarwal &
Comapny as
AGM and 6
yeras with M/S
Kothari
Fermentation
And Biochem
Ltd.as a
Assistant
Company
Secretary, 4
years with M/S
Kuber Auto
General
Finance And
Leasing Ltd. as
a CS
546 IP/N00547 NARESH KUMAR 805, New Delhi House 26, naresh101@gm BANKER B.COM(H),CAII 23 years in Credit / Credit Audit 02.03.2018
BHUTANI Barakhamba Road New Delhi ail.com B AND CFA employment / Risk Management
New Delhi DELHI 110001 with Punjab ,Debt Syndication,
National Bank Debt Restructuring
on various
managerial
posts and 8
years as
Executive
Director in
Privy Capital
Advisors P
Limited
547 IP/N00548 NAGARAJ U L,601,6th Floor, Panchsheel nhiregange@g ADVOCATE B.COM, L.L.B 16 years in Secretarial & Legal 09.03.2018 a)AHZ Interior Pvt. a) 10.12.18 a) Under CIRP
HIREGANGE Gardens J,K,L,M,N CHS Gate no mail.com AND CS practice- 8 ,Corporate Legal Ltd.
3,Mahavir Nagar, years as a Advisor, litigation &
KANDIVALI(WEST) MUMBAI 40 company non litigation,
MUMBAI MAHARASHTRA secretary and 8 Civil,Consumer
400067 years as an Corporate.
advocate and
15 years in
employment
with various
compaies on
different posts
548 IP/N00549 ASHOK KUMAR JAIN 116/218 VIMAL GANGA ashokzeal1958 BANKER M.SC ,CAIIB 31 yaers in Credit Monitoring & 07.03.2018 Membership
SHIPRA PATH MANSAROVAR @gmail.com AND MEP employment Restructuring temporarily
JAIPUR RAJASTHAN 302020 with Union surrendered.
Bank Of India
as General
Manager
549 IP/N00550 SURENDRANATHAN JASMINE 706, OCEANUS thottathil_suren BANKER BSc 31 years in Supervision and 20.02.2018
GREENDALE 3RD MAIN, 16TH dranathan@yah Engineering employment follow up of
CROSS HOYSALANAGAR oo.co.in (Mechanical) with Canara accounts of Sick
BANGALORE KARNATAKA Bank on Units, drawing up of
560016 Various rehabilitation
Managerial programs ,In charge
Posts of Credit Risk
Management
Department engaged
in formulation of
credit policies
550 IP/N00551 SUNIL PRAKASH LOWER GROUND FLOOR, E-25, adv.sunilprakas ADVOCATE B.SC AND L.L.B 17 years in Civil Law, 14.03.2018
SHARMA LAJPAT NAGAR-3 NEW DELHI h@gmail.com practice as an Commercial Law,
DELHI 110024 Advocate Arbitration
551 IP/N00552 DILIP KUMAR RZP-237, RAJNAGAR-II GALI NO dilip.niranjan@ ADVOCATE B.SC(H),L.L.B 12 years in Amalgamation, 07.03.2018 a)Sarda Mines a)19.06.18 a)Resolution Plan
NIRANJAN -IV, PALAM COLONY DWARKA gmail.com AND CS practice-8.11 Merger, Winding Up, Private Limited yet to be received
SECTOR 8 New Delhi DELHI years as a CS CLB Matter etc
110077 and 1.6 years
as an advocate
Liquidation
552 IP/N00553 GOPAL LAL BASER HOUSE No. M 356, FIRST gopal.baser197 CA AND CS B.COM ,CA 4 years in Business Planning / 05.03.2018
FLOOR, ORCHID ISLAND, 2@gmail.com AND CS practice as a Accounts
SECTOR 51, GURGAON, CA and 14 Finalization/Financial
(HARYANA) PIN 122001 years in Management,Taxatio
employment n/RevenueAccounting
with various /Treasury
companies on Functions,Accounts
different posts Supervision/Taxation
/Company Law
Matters,Mangement
Accounting
/Taxation/Roc
Matters
553 IP/N00554 PREMNARAYAN 1449/1, 1st Floor, RMG House premnarayan.cs CS BBA, L.L.B AND 6 years in Corporate 07.03.2018 a) Jaihind Projects a) 02.11.2018 a) Concluded-
RAMANAND TRIPATHI Mithakhali Gam Navrangpura @gmail.com CS practice as a CS Secretarial and Legal Ltd. acted as IRP ionly
Ahmedabad GUJARAT 380006 and 4 years in
employment
with Intas
Biopharmaceuti
cals Ltd. as a CS
554 IP/N00555 ABDUL RAHEEM FLAT NO 302 SITA RAMA raheemabdulip MANAGEMENT B.COM, 20 years in Accounts , Finance 12.03.2018
NILAYAM APARTMENTS @gmail.com M.COM AND employment and Taxation
MASJID STREET, VIDYA NAGAR L.L.B with Soma
HYDERABAD TELANGANA Enterprise
500044 Limited as
Senior General
Manager
555 IP/N00556 GHANSHYAM KAUSHIK 144-C Mianwali Colony gskaushik111@ MANAGEMENT B.SC AND M.SC 38 years in Banking,Monitoring 07.03.2018
,Gurgaon Gurgaon Haryana yahoo.com employment ,Cash Flow &
HARYANA 122001 with various Operations
banks &
companies on
different posts
556 IP/N00557
557 IP/N00558 VIKAS RAI BERRY 339 Baba Balak Nath Mandir npl339@rediff CS B.COM, 4 years in Companies 07.03.2018
Road Ghumar Mandi Ludhiana mail.com M.COM AND practice as a CS Act,SEBI,legal
PUNJAB 141001 CS and 19 years issues,corporate and
in employment financial restructuring
with Stelco
Strips Ltd as a
CS
558 IP/N00559 K N RAVINDRA PLOT NO 390, 7TH MAIN , knravindra.web CS B.COM,D.S.M,B 31 years in CS 09.03.2018
11TH CROSS, BALAJI LAYOUT @gmail.com .G.L AND CS employment-
VAJARAHALLI, KANAKAPURA 10 years with
ROAD BANGALORE FSNL &
BANGALORE KARNATAKA Equipment as a
560062 CS and 21 with
Nalco & Nalco
Bhawan
559 IP/N00560 SWARNAMANI D6 DEV APARTMENTS 32 NEW ramasamych41 CA AND CS B.COM, CA 27 years in Secretarial And 09.03.2018
RAMASAMY NO.77 KALAKSHETRA ROAD @gmail.com AND CS employment Finance ,Accounts
LAKSHMIPURAM with various
THIRUVANMIYUR CHENNAI companies on
TAMIL NADU 600041 different posts
560 IP/N00561 MADHUGIRI UTSAV #984/13 8th Main Road, sudarshan.mv@ CMA M.COM AND 7 years in Finance and 09.03.2018 a)Enterprise a) 03.09.18
VENKATARAYAPPA Girinagar II phase Bangalore outlook.com CMA practice as a Accounts, Audit, Nube Services
SUDARSHAN KARNATAKA 560085 CMA and 18 Compliance, SAP Pvt. Ltd.
years in migra
employment -
15 years with
Infosys
Technologies
Ltd. &
Electronic City
as a Financial
Controller and
3 years with
Aricent
Technologies
Ltd as a Senior
Manager
Liquidation
561 IP/N00562 KOMARAVOLU KOMARAVOLU KRISHNA H NO kkvolu@gmail.c CMA AND CS B.COM,MBA 33 years in Corporate Finance, 09.03.2018
KRISHNA 7-1-214, FLAT NO 409, om ,CS ,CFA AND employment Dealing with Banks,
VAMSIKRISHNA APARTMENTS CMA with various Funds Raising - short
DHARAM KARAM ROAD, companies on term & Long Term
AMEERPET HYDERABAD different posts and Accounts of
TELANGANA 500016 SPVs,Finance,
Accounts, Taxation,
Budgeting,
Commercial,
Corporate
Laws,Stores &
Purchase
562 IP/N00563 NARENDRA KUMAR B-19/235, Pharma Apartments, nksin002@gmai BANKER M.A AND CAIIB 36 years in Supervision of Risk 09.03.2018 NIL
SINGHAL 88, I.P.Extension, Pa Delhi l.com employment function, Chief Risk
DELHI 110092 with Punjab Officer,Planning &
National Bank Development and
as Manager risk
modelling,Branch
Manager, Credit and
Fex and Handling of
very large credit
563 IP/N00564 DIINESH JAIIN 310 RG MALL SECTOR-9 ROHINI DCJ.FCA@GMAI CA B.COM AND CA 12 years in Audit And Tax 09.03.2018
NEW DELHI DELHI 110085 L.COM practice as a CA Advisory, Bank Audit
564 IP/N00565 PANKAJJ ARORAA 310, RG MALL, SECTOR - 9, PANKAJARORAF CA B.COM AND CA 10 years in Audit Assurance & 09.03.2018
ROHINI DELHI DELHI 110085 CA@GMAIL.CO practice as a Corporate Tax
M CA and 1 Year Advisory & Bank,
in employment Credit Appraisal,
with ICICI Bank Cma And Proposal
as Assisitant Drafting and Direct
Manager Tax
565 IP/N00566 MALATHI GOPI Flat D, GRN Sannidhanam 14 & gmalasan@gma ADVOCATE B.A AND L.L.B 25 years in Civil 14.03.2018
16, Sir Madhavan Road, il.com practice as an
Mahalingapuram Chennai advocate -8
TAMIL NADU 600034 years as an
associate and
17 years as a
Partner
566 IP/N00567 LENIN JAYAPALAN LENCORP LEGAL, LEVEL-3 LENIN.LAW@G ADVOCATE B.A,B.L 10 yeras in Corporate Laws, 14.03.2018
SAFAAN SQAURE 109, MAIL.COM (HONS.) AND practice as an Fema, M&A,
CHAMIERS ROAD CHENNAI CS advocate Takeovers, IPR,
TAMIL NADU 600018 Arbitration
567 IP/N00568 ARUN GAJWANI B-572 SAINIK COLONY SECTOR arungajwani_fb CS AND CMA B.COM ,CS & 25 years in Secretarial 14.03.2018
49 SAINIK COLONY FARIDABAD d@yahoo.co.in CMA employment Functions,Accounts
HARYANA 121001 with various & Finance Functions
companies on
different
managerial
posts
568 IP/N00569 PREMLATA SONI YAMUNA BHAWAN 55 EZRA plsoni@soniedu CS B.COM(H) 15 years in Company Law 721760 3/21/2018
STREET, 2ND FLOOR, ROOM care.org AND CS practice as a CS consultancy Due
NO.4 KOLKATA WEST BENGAL and 7 years in diligence,
700001 employment Delisting,Secretarial
with Gangotri work including
Iron & Steel convening
Co. Ltd. as CS
569 IP/N00570
570 IP/N00571 SUHAS DINKAR 103 KRISHNA TOWER OPP cssuhasb@gmai CS B.COM(H) 6 years in oard Meetings, 23.03.2018
BHATTBHATT BANK OF BARODA, NR l.com AND CS practice as a CS Dealing With
JAYRATNA CROSSING R V DESAI and 11 years in Shareholders, Bonus
ROAD VADODARA GUJARAT employment Issue, Listing
390001 with various Compliance, ROC
Companies on Compliance and
different posts Representing
Company in Legal
matters, Board
Meetings, AGM, ROC
Compliance, Stock
Exchange Complianc
Liquidation
571 IP/N00572 NISHANT GAURAV 108, 1ST FLOOR AGGARWAL nishantgaurav ADVOCATE B.A., LL.B. 6.3 years in Intellectual Property 23.03.2018
GUPTA CHAMBERS O & P POCKET @outlook.in (HONS.) AND practice as an Rights, Litigation
DILSHAD GARDEN DELHI DELHI PGD CYBER Advocate and ,Securities Law And
110095 LAWS 4.3 years in Real Estate
employment
with Various
Companies as a
Legal Officer
572 IP/N00573 S VASUDEVAN PLOT 5, 2ND FLOOR ksvasu1956@g CS B.COM,M.COM 24 years in Secretarial,Accounts, 23.03.2018
MANASAROVAR APARTMENTS, mail.com ,L.L.B AND CS employment Finance,Legal &
BAGAVATHY NAGAR with various Statutory Compliance
MEDAVAKKAM KOOT ROAD, companies as a
MEDAVAKKAM CS
KANCHEEPURAM TAMIL NADU
600100
573 IP/N00574 VENKATARAMAN 829, ground floor, 10th "A" gopal_venus@h CS B.COM ,CS 14 years in company law, FEMA, 23.03.2018
JAYAGOPAL Main Indira Nagar 1st Stage otmail.com AND CMA practice as a CS Accounts and
Behind Indira nagar metro and 23 years in Finance and taxation
station Bangalore KARNATAKA employment - ,inventory valuation,
560038 8.2 years cost of production
withLakshmana and variance analysis
n Isola P Ltd as
a CS , 10.4
years with Oil
India Limited
as a Manager
Finance and
Accounts , 4
years with
John Fowler
India Limited as
Cost Accounts
Officer and 7
months with
Triton Valves
Limited as an
Accountant
574 IP/N00575
575 IP/N00576 MANISHA LATH 204, Sai Sri Towers , manisha.lath91 CS B.COM 2 years in 31.03.2018
3-6-429, St. No. 4 , 0@gmail.com practice as a CS
Himayatnagar , and 10 years in
Hyderabad -500029 employment
576 IP/N00577 S PRABHAKAR 326-C, Pocket-2 Mayur Vihar sprabhakarip@ CS, Lawyer, B.COM, CS, 2 years in Company Law, 23.03.2018
Phase-1 Delhi DELHI 110091 gmail.com Chartered CHARTERED practice as a Merchant Banking &
Secretary and SECRETARY Company Corporate laws
PGDHRM AND PGDHRM Secretary and
22 years in
employment- 8
years with
Merchant
Banking and
Company
Secretary as
Vice President,
4 years with
Escorts Finance
Limited as Vice
President Legal
& Company
Secretary, 1
year with HFCL
Infotel Limited
as CS & Head-
Legal &
577 IP/N00578 DHINAKARAN 4 AVS AVR Layout dhinaksp@gmai CERTIFIED HOTEL B.TECH AND 16 years in Portals and 23.03.2018
PERIYASAMY CHINNANDAN KOIL ROAD l.com ADMINSTRATOR MBA employment- 1 Operations
Karur TAMIL NADU 639001 year in Satyam
Infoway &
Tidal Park as
Executive
Technology
and 15 years
with Hotel
Perrys & 999
as General
Management
578 IP/N00579 R. KRISHNAMOORTHY NO.34,VALIPALAYAM krishnaa1966@ LL.B B.COM, LL.B. 22 years in CIVIL,INDIRECT 23.03.2018
T.S.PURAM TIRUPUR TAMIL gmail.com AND LL.M practice as an TAX,LABOUR LAW
NADU 641601 Advocate
Liquidation
579 IP/N00580 N S VIJAYA KUMAR No.237 5th D Main, 2nd Block, vijayakumarns1 Cost and B.COM, MBA, 3 years in audit, project 23.03.2018
H R B R Layout Kalyana Nagar 3@yahoo.com Management COST AND practice as cost appraisal, business
BENGALURU KARNATAKA Accountant and MANAGEMENT accountant and plan, Project
560043 CAIIB ACCOUNTANT 13 years in Appraisal / Credit
AND CAIIB employment- 3 Report, feasibility
years with report,, Processing of
Canara Bank & Loans and Branch
Co. As Head - Loans &
clerk/typist, 6 Advances ; Faculty at
years Canara Apex Training
Bank & Co. As College [loans &
officer and Advances,
Canara Bank & NPA,Monitoring]Adva
Co. As manager nces
580 IP/N00581 RAKESH KUMAR 1/6 X BLOCK GALI NO. 4 csrakeshsingala Company B.A (H) 22 years in Audit, ROC, 23.03.2018
SINGALA BRAHAMPURI DELHI 110053 @gmail.com Secretary, LL.B employment- 4 Accounts, Share
years with Transaction, Branch
Gupta Shyam Accounting, hire
& Asso. As Sr. purchase, collection,
Audit cum Secretarial, Legal,
Accounts Accounts, store,
Assit., 3 years banking, EXIM,
with Kailash Secretarial, Legal and
Auto Finance Accounts
Limited as
Accounts
Officer, 7 years
with TBS
Engineer
Private Limited
as Manager
Commercial, 5
years with
Carzonrent
(India) Private
Limited as
581 IP/N00582 GAJENDER PAL C-205,Unesco Apartments gpm@madaanl LLB & CS 9 years in Corporate 23.03.2018
MADAAN 55,I.P Extension Delhi DELHI aw.in practice as an Legal,Litigation
110092 advocate and ,Arbitration
19 years in
employment-
582 IP/N00583 Mr. RAMANAHALLI 350 Ist Cross 5th Main Canara rsdgowda@yah Management B.SC, M.SC, 22years 8 Advances,Credit 31.03.2018
SHIVANNA DODDA Bank Lay out Vidyaranyapura oo.co.in NCFM, Master months in Audit Administration
BYREGOWDA (PO) Kodigehalli Bengaluru of Business employment as Inspection &
KARNATAKA 560097 Laws a Manger Agrl Investigation
officer,Manager
,Sr.Manager
583 IP/N00584 Mr. DEEPAK KUMAR HOUSE NO 27 BLOCK NO -B dkagarwal.ip@g Advocate,managem B.COM, LLB. 31 years and 9 Law/Administration 31.03.2018
AGARWAL SECTOR 47 NOIDA DISTT G.B. mail.com ent months in
NAGAR NOIDA DISTT G.B. employment as
NAGAR UTTAR PRADESH a Senior
201301 Manager Law
584 IP/N00585 Mrs. Amarpreet A-308, LGF, Defence Colony cs.amarpeet@g CS B.COM, LLB, 11 YEARS 5 Legal & Secretarial 31.03.2018
Jaiswal New Delhi DELHI 110024 mail.com CS AND PGDBA Months
practice as a
CS, 11months
in VLS Finance
Ltd, 12 months
in RRB
Securities Ltd,
6 years in Su-
kam Power
Systems Ltd, 6
Months in Elixir
Legal LLP, 1
year 5 months
in Su-kam
Power Systems
Ltd
585 IP/N00586
Liquidation
586 IP/N00587 Mrs. SUBHASREE New no.172, old no.49, Rama subhasree5@g CS B.COM, 8years in company law, Motor a) Ashok a) 25.09.2018
GUNTURU street Nungambakkam mail.com M.COM, CS, practice as a Third Party Claims Leyland John
CHENNAI TAMIL NADU 600034 Associate, CS,12 months Office, Marine Hull Deere
Fellow, as a Trainee in Department, CIT Construction
Associate – United India Appeals Equipment Co.
Marine Insurance Pvt. Ltd.
Insurance Company, 5
Specialization years as a
Assistant in
United India
Insurance
Company,1year
10 month as
CS cum
Compliance
officer in
SAHELI
EXPORTS, 3
years and 9
months as
employed in S
R & Co
587 IP/N00588 Mr. PARUPUDI C/o Omne Law Associates, G1 parupudi1954@ CAIIB, LLB B.SC, CAIIB, LLB 4 months as a lawer, Banking and 24.04.2018
SRINIVASU & G2, Mani Plaza #6-2-101/7/A gmail.com lawer, 1 year 7 Corporate
&B, New Bhoiguda months in
Secunderabad Secunderabad SYNDICATE
TELANGANA 500003 BANK &
KAKINADA as a
clerk, 11 years
6 months as
ASST.
MANAGER /
BRANCH
MANAGER, 8
years 9 months
as aBRANCH
MANAGER /
MANAGER /
SENIOR
BRANCH
MANAGER
(ADM. / CR), 7
years 9 months
as SENIOR
588 IP/N00589 DHARMARAJAN DHARMARAJAN, 3E, dharmarajan201 CS B.com,M.com, 8 years in Financial services 24.04.2018
CHIDAMBARAM SRIVARI APARTMENT, 18 0@yahoo.co.in CS practice and 38 and consultancy,
ABDUL RAZAC SAIDAPET years in Project Loan,
CHENNAI 600015 TAMIL employment working capital loan
NADU 600015 syndicati Foreign
Exchange, Corporate
Banking ,
Management
Information System
589 IP/N00590 Mr. RAVINDER SINGH B - 39, LOVELY APARTMENT rsk04069@redif CS B.COM, LLB, CS 18 Years of Direct tax and 24.04.2018
KATHURIA MAYUR VIHAR, PHASE - I fmail.com practice as CS, company law
EXTENSION DELHI DELHI
110091
590 IP/N00591 Mr. Ashok Kumar 13-B, 2ND FLOOR, ABOVE ashokvermafcs CS , CMA, LLB, B.com (H), CS , 21 Years 2 Compliance 24.04.2018
Verma CENTRAL BANK OF INDIA @yahoo.com CMA, LLB months in Management,Secreta
NETAJI SUBHASH MARG, practice as CS, rial Audit, Due
DARIYAGANJ NEW DELHI DELHI 8 years of diligence, corporate
110002 emplyment , 9 law compliance,
months in Bahl Account and
& Co. As Taxation , Excise and
Accounts sales tax,Secretarial,
Supervisor, 2 Compliances ,
years 9 months Management of
in B.S Electro Public Issue and
Chem as ASStt. Right issue,
Manager
Accounts, 1
years 5 months
in Welcure
Drugs &
Pharma
Limited as
Asstt.
Company
Secretary,1
Liquidation
591 IP/N00592 Mr. Rajesh Shevantilal 608, Budhwar Peth, Opposite rsshah27@hot CA, CS, CMA B. Com. CA, 19 years in assistant manager, 24.04.2018
Shah Prakash Department Stores mail.com CS, CMA Employment, 9 Cs, finance officer,
Pune MAHARASHTRA 411002 employment months in general manager,
kotak senior manager,
mahindra director , HOD,
finance ltd. As
a assistant
manager, 2
months in
spirax marshall
ltd as CS, 9
months in
Bhandari
industries ltd
as a CS cum
finance
manger, 6
years in
pagepoint
servicepvt ltd.
As city general
manager, 7
592 IP/N00593 Mr. VISHAL SHEKHAR MANORMA BHAWAN ROAD vs.vishalshekhar MANAGEMENT Bachelor of 29 years of MANAGING THE 25.04.2018
No. 6 C RAJENDRA NAGAR @gmail.com engineering, employment, ADMINISTRATIVE
PATNA BIHAR 800016 graduate 8 years 3 AND HR
diploma of months as FUNCTIONS,MARKETI
business, CHIEF NG AND HUMAN
MBA, ADMINISTRATI RESOURCES,
corporate VE OFFICER in OPERATIONS AND
finance THE RUBY PROJECT
analyst, VENTURE MANAGEMENT,
retitrment GROUP OVERSAW
adviser, INITIATIVE, 7 PRODUCTION AND
wealth years 2 months RELATED PLANT
manager, in HOTEL OPERATIONS,
reserch LAXMI PALACE OVERSAW
analyst, & as PRODUCTION AND
investment HEAD(MARKETI RELATED PLANT
adviser level 1, NG & HR), 4 OPERATIONS
investment years, 8
adviser level 2, months in
PGDPD,progra SUPER
me & project INDUSTRIES as
management , OPERATIOS/PR
593 IP/N00594 Ms. SANGITA 61, City Centre, C G Road, cs.sangitagoyal CS BCA, LLB, LLM, 10 years in COMPANY LAW 26.04.2018
RAJPAUL GOYAL Navrangpura NR SWASTIK @yahoo.in CS practice as CS,
CROSS ROAD Ahmedabad 11years 9
GUJARAT 380009 months, 3
months in
AATASH
NORCONTROL
LTD as
COMPANY
SECRETARY
594 IP/N00595 Mr. RAM MURTHY R/o : Plot No: 143, HNo: 8-19, rammurthyadvo Advocate B.A, L.L.B, 29 years, 9 Civil Laws, Criminal a)Amazon a) 29.10.2018 a) Ongoing CIRP
KOMMERA Metro City Mega To Village & cate@gmail.co months as a Law. Company law Enterprises Pvt. Ltd.
Post:- Mangal Palli, Patelguda m Lawyer
Mandal:- Ibrahimpatnam;
Ranga Reddy Dist.; HYDERABAD
TELANGANA 501510
Liquidation
595 IP/N00596 Mr. RAKESH KUMAR 402 TOWER- 8, NRI RESIDENCY, rakesh.ag54@g Management BSC 32 years in PROJECT APPRAISAL
AGARWAL SECTOR 45, NOIDA DIST NOIDA mail.com engeeniring employment, LOAN
UTTAR PRADESH 201303 3 years and 9 DISBURSEMENT,
months as RECOVERY OF LOAN,
ASSISTANT VALUATION OF
MANAGER in ASSETS AND
FINANCIAL ADMINISTRATION
CORPORATION,
8 years 1
month as
MANAGER
(TECH), 16
years 2 months
as DEPUTY
SENIOR
MANAGER
(TECH), 4 years
9 months as
SENIOR
MANAGER
596 IP/N00597 Mr. BISHWANATH FLAT NO. 8F, BLOCK 7 PRASAD choudhary_bish Management BBM, MASTER 1 year 10 Assisting the head of
CHOUDHARY EXOTICA 71/3 CANAL wanath@rediff OF BUSINESS month as the commercial
CIRCULAR ROAD KOLKATA mail.com MANAGEMENT STORES functions, Advising
WEST BENGAL 700054 , CS, CMA, OFFICER in on Accounting,
Usha Martin marketing and
Industries Ltd. control systems in
& Tatisilwai, 3 various govt. bodies
years 11 & public/pvt sector
month in S R
Batliboi &
Company as
Executive
(Management
597 IP/N00598 Mr. LALIT KAKKAR HOUSE NO. 91 NEW HARBANS advocate.lalitka ADVOCATE ,CS B. Com., CS , 4 Years CIVIL, CRIMINAL AND 27.04.2018
NAGAR STREET NO.3 kkar@yahoo.co LLB practice as CORPORATE LAW,
JALANDHAR PUNJAB 144002 m Lawyer, 12 CORPORATE
years in ADIVSORY , LEGAL
Employment , AND CORPORATE
10 months in ADVISORY AND
PHF LEASING LITIGATION
LIMITED as CS, MANAGE , CAPITIAL
6 years 1 MOBILIZATIO ,
month in LITIGATION MANAGE
ABHISHEK
INDUSTRIES
LIMITED as
FRONT LINE
ENTERPRENEUR
, 1 year 4
month in
TALWANDI
SABO POWER
LIMITED as CS,
3 years 5
month in
598 IP/N00599 Mr. HARINDER 3398B WEST SIDE, FIRST FLOOR CSHKBAKSHI20 Management BA. CMA, LIFE 17 years Cost 27.04.2018
KRISHAN BAKSHI MAHINDRA PARK RANI BAGH 11@GMAIL.CO MAMBER , CS practics 18 accounts,Secretarial
DELHI DELHI 110034 M years in Side, Conducted
employment - Board and General ,
4 Years 6 Conducted Board
months as Cost and General
Accounts Meetings; b.Mainten
Officer, 4 years
4 month as
Company
Secretary-cum-
Finance
Controller 6
years 10
months as
Company
Secretary-cum-
Finance
Controller in
Shri Krishna
Strips Ltd
Liquidation
599 IP/N00600 Mr. Tejas Patel 126, Lawyers Chamber R.K. Jain mail@tejaspatel Advocate BBA(H), L.L.B 10 years in Corporate Law 01.05.2018
Block, Tilak Marg Supreme .in Practice as a
Court of India Delhi DELHI lawyer
110001
600 IP/N00601 Mrs. SHALINI 143, SECTOR 3A VAISHALI ROC.DATABANK CS B.SC ,CS 16 years in CORPORATE LAW 03.05.2018
AGARWAL GHAZIABAD UTTAR PRADESH 2@GMAIL.COM Practice as a CS MATTERS AND FEMA
201010
601 IP/N00602 Mr. Vineet Kumar C-1002, "C" Wing, 10th Floor, viineetv@gmail. Advocate B.A.,LL.B.(Hons 1years in 03.05.2018
Shrivastava Blue Meadows CHS Ltd Behind com ),L.L.B practice as as
Majas Bus Depot, Jogeshwari Lawyer
East, JOGESHWARI EAST
MUMBAI MAHARASHTRA
400060
602 IP/N00603 Mr. HARIDASU 107, Prajapathi Elite 3 hsrao.siva@gm Management B.COM, 40 YEARS IN BANKING SERVICES, 03.05.2018
SAMBASIVA RAO Mayurinagar, Miyapur ail.com M.COM. MBA, employment
Hyderabad HYDERABAD CAIIB, with different
TELANGANA 500049 DIPLOMA IN banks-
FINANCIAL
SERVICES , E-
KYC , DHRM
603 IP/N00604 Mr. SATISH ANAND B-406, ARIHANT ANAYA, advosas@gmail. CS, LLB B.com (H), CS,18 years total CORPORATE LAWS 05.05.2018
SHARMA SECTOR - 35G, KHARGHAR com LLB, experience- 12 AND ACCOUNTS
NAVI MUMBAI MAHARASHTRA years in
410210 employment as
COMPANY
SECRETARY, &
6 years
practice as CS,
and lawyer,
604 IP/N00605 Mr. Suresh Kumar 23GF, HIG Flats Raj Guru Nagar pnbbansal@red Management B.Sc, pg 26 years 9 BANKING SERVICES, 04.05.2018
Bansal Ludhiana PUNJAB 141012 iffmail.com Diploma in month in
Office punjab national
Organisation bank , manager
& Procedures, , senior
CAIIB manager, chief
manager,
AGM, DGM
605 IP/N00606 Mr. RAJEEV LOCHAN 243 FIRST FLOOR AGCR csrajeevlochan Management M. Com, CS 17 years in SECRETARIAL AND 04.05.2018
ENCLAVE OPP. KARKARDOOMA @gmail.com and LL.B Employment, 2 CORPORATE LEGAL,
COURT DELHI DELHI 110092 years as LEGAL TAXATION
SECRETARIAL AND
OFFICER, ADMINISTRATIVE
LAKSHMI WORK
SUGAR MILLS
COMPANY LTD,
10 years as CS
& LEGAL HEAD,
SHAKTI BHOG
FOODS LTD.&
5 Years in
practice as CS,
606 IP/N00607 Mr. BIJOY 18F CORDON SREEVALSOM, bijoy@artismc.c CS BBA, CS 12 year in Corporate legal, 07.05.2018
PRABHAKARAN PIPINMOODU TRIVANDRUM om practice 2 Corporate
PULIPRA KERALA 695005 years in Secretarial ,
employment in Corporate
GREAT INDIA Agreements,
HEALTH CARE Advisory, Tax
MANAGEMENT
LIMITE
607 IP/N00608 Mr. AJAY KUMAR AMBEY GAREN FLAT-3C cs.aaa.2014@g CS BSC, CS 4 years in COMPANY LAW 07.05.2018
AGARWAL RAJARHAT CHECK POST mail.com Practice,7 MATTER ETC.
RAJARHAT GOPALPUR years in
BANGALAXMI ABASAN NORTH employment
24 PARANGANAS KOLKATA
WEST BENGAL 700136
608 IP/N00609 Mr. DURAISAMY V 22G, 207, Vishal Villa karurdurai.sam MANAGEMENT B.Sc 33 Years in Banking 07.05.2018
Apartment Periyar Nagar Karur y@gmail.com employment
TAMIL NADU 639002 AGM/Chief
Manager/Senio
r
Manager/Mana
ger/Assistant
Manager in
CENTRAL BANK
OF INDIA
Liquidation
609 IP/N00610 Mr. Vinodkumar 206/1, Pramukh Cyprus, Opp. vinodkumar.sha CS B. Com, LL.B 30 years of SECRETARIAL, LEGAL 08.05.2018 a) Stallion a) 30.11.2018
Surendralal Shah Aashka Hospital, Sahpur h@rediffmail.co ,M. Com, employment as & ADMINISTRATION Securities Ltd.
Sargasan Road Gandhingar m a CS in
382421 different
companies
610 IP/N00611 Mr. Muralidharan K Flat No. 103, Bldg. 11-F Neelam muralidharank7 CS , BANKER B.com 40 years in Legal and 10.05.2018
Nagar Phase II Mulund East 5@gmail.com (H),L.L.B, CS, Employment in financial/commercial
Mumbai MAHARASHTRA CAIIB different functions, Large
400081 companies industrial credits &
rehabilitation of sick
611 IP/N00612 Ms. Sridevi Madati VILLA 23 SKYLINE ROSEMOUNT srimadati@gma CS B.com (H), 5 years in Corporate Laws, 21.05.2018
HOMES KUNJAN BAVA ROAD il.com MBA,CS, LLB Practice & 7 Listing Compliance
PONNURUNNI VYTTILA P O years in
COCHIN KERALA 682019 Practice as CS,
612 IP/N00613 Mr. Kashinath 201, Amartaru, Opp-Pinky k.palekar1951 Management B. Com., CAIIB 40 years and 2 Corporate Credit, 22.05.2018
Ratnoba Palekar Cinema New Nagardas X Road @gmail.com (Both months in Stressed Assets,
Andheri East Mumbai Parts),Post employment Human
MAHARASHTRA 400069 Graduate Resources,Debt-
Diploma In Syndication, Debt-
Financial Rectification,
Advising, Anti- Restructurin ,
Money General Banking,
Laudering and Business
Know Your Development ,
Customer
613 IP/N00614
614 IP/N00615 Mr. SHANKAR C203,SHRIRAM SAMRUDDHI iyershankarb@g Management B.COM, ADF, 12 Years in Finance and 11.05.2018
BALAKRISHNAN IYER VARTHUR MAIN ROAD mail.com EPGCFM, CMA employment in Accounts, Accounts
WHITEFIELD BANGALORE different Payable , Receivables
KARNATAKA 560066 companies Management,Financi
al Planning and
Analysis Marketing
of Financial Services ,
Project Accounting
615 IP/N00616 Mr. Diraviam No.23 Anaar Flats, E.B.Office diraviam@gmai CS CMA , B.Sc, B.Ed, BL, 25 years in company secretary, 14.05.2018
Road Mogappair East Chennai l.com CS, CMA employment in
TAMIL NADU 600037 different
companies
616 IP/N00617 Mr. ABHISHEK DUTTA Aureus Law Partners, D-306, ABHISHEK.DUTT ADVOCATE B.A. LL.B. 7 years in CIVIL LITIGATION, 14.05.2018
3rd Floor, Defence Colony, A@AUREUSLA (HONS.),L.L.B practice as a INDIRECT TAX , TAX
New Delhi-110024 W.COM lawyer, 8 years
& REGULATORY ,
employment in CORPORATE,
different COMMERCIAL,
companies INSOLVENCY AND
TAX
617 IP/N00618 Mr. K SUBHRA H.NO.24, SECOND FLOOR,F-21, ksnm72@hotm CS, CMA B.Sc , CS, CMA 4 years in COST AUDIT, GST, 22.05.2018
NARAYAN LADOSARAI, C/O- KARTAR ail.com Practice as cost ROC COMPLIANCE
MOHAPATRA SINGH, South,National Capital accountant and ,EXCISE
Territory of Delhi, 110030 13years in ,ACCOUNTS,TAX,
Employment RECEIVABLE/PAYABLE
, STOCK ,FINANCE,
ACCOUNTS, INCOME
TAX, SERVICE TAX,
FEMA, ROC, STPI,
BANKING, PAYROLL .
618 IP/N00619 Ms. RASHMI COMFORT TOWER , C - 2 / 205 rashmi3309@re CS B.COM, CS 18 years in COMPANY LAW 17.05.2018
MAHESWARI , BENGAL AMBUJA UPOHAR diffmail.com practice MATTERS
2052, CHAKGARIA , NEOTIA
ACADEMY OF NURSING
KOLKATA - 700094 KOLKATA
WEST BENGAL 700094
619 IP/N00620 Mrs. narala 1-8-588/29/A Achaiahnagar ip.varalakshmin CS B.com (H), 15 Years of Corporate Laws & 25.05.2018
Varalakshmi Back side: RTC @gmail.com M.A, CS,LLB total accounts & Finance,
Kalyanamandapam Hyderabad experience, 13 Legal and group
TELANGANA 500044 years in secretarial & legal
employment & activities
2 years in
practice as CS
620 IP/N00621 Mr. UMESH CHANDRA FLAT NO-4 EMROLAD info@nayadars ADVOCATE B.COM, LLB 13 Years 07.05.2018 a) Gautam a) 23.01.19
SAHOO APPARTMENT LAXMISAGAR han.com practice in LLB Fincap Pvt. Ltd.
BUDHESWARI BHUBANESWAR
ODISHA 751006
Liquidation
621 IP/N00622 Mr. Habibullah Mr. Habibullah Mohammed 9573090909 habib.lawyer@yaho ADVOCATE M.A, L.L.B, 28 years in Banking 04.06.2018
Mohammed o.com PGCADR, employment & 17 Companies Act,
years in practice, as Planning & Law
lawyer
622 IP/N00623
623 IP/N00624 Mr. Vinay Kumar Flat No 915 Ajnara Pride VINAYSINGHAL CA , CS B.COMM 12 Years Taxation, Bank 18.05.2018
Singhal Society Sector-4B Vasundhra CA@GMAIL.CO M.COM, CA, practice as a CA Syndication &
Ghzaiabad UTTAR PRADESH M CS, Audinditing
201012
624 IP/N00625 Dr. Sanjiv Agarwal A-226 Shivanand Marg Malviya sanjivservicetax CA, B.COM, 34 years in Accounting, Auditing, 29.05.2018
Nagar JAIPUR RAJASTHAN @gmail.com M.COM, PHD, Practice as CA Corporate Laws,
302017 CA,CS, ACIS Corporate
(UK), Diploma Governance,
in Corporate Banking, Fin. & Tax.
Governance,
625 IP/N00626 Mr. Ashok Kumar Ashwini - D/4, Neelachal ashokkragarwal CS, ADVOCATE B.com (H), 33 years in Company Secretarial, 05.06.2018
Agarwal Abasan Co-operative Society @hotmail.com L.L.B. , CS, practice as a CS, Legal, Banking &
Limited, 98 Rajdanga Gold Finance, Corporate
Park, Kasba, E.K.T, Kolkata
WEST BENGAL 700107
626 IP/N00627 Mr. SUNIL KUMAR H-91 AARON VILLE BLOCK H suniljain.vg@g CMA, CS B.COM, 21 Years in FINANCE & 22.05.2018
JAIN SECTOR - 48 SOHNA ROAD mail.com M.COM, CS , Employment COMMERCIAL,CORPO
GURGAON HARYANA 122018 CMA RATE STRATEGY
627 IP/N00628 Mr. SUNIL KUMAR D-481, II FLOOR TYPE-II QTRS, sunilcs9@gmail. ADVOCATE B.COM, 11 years in Secretarial, Service 22.05.2018
MANDIR MARG NEW DELHI com M.COM, LLB Employment Tax, IEC,
DELHI DELHI 110001 AS A CS Trademark,Corporate
Laws,Industrial
Laws,Taxation Laws,
Financial Accounting
& Management,
Legal Compliance'
628 IP/N00629 Mr. KEWAL KRISHAN 903 , BELUR CGHS, PLOT 1 sainikewalk@re Management B.Sc,M.Sc 31 YEARS IN Branch manager, 23.05.2018
SAINI SECTOR 18A DWARKA NEW diffmail.com ,L.L.B ,CAIIB EMPLOYMENT regional manager ,
DELHI DELHI 110078 LLM zonal manager ,
629 IP/N00630 Mr. RENAHAN VILLA 23 SKYLINE ROSEMOUNT renahanv@gma Cost Accountant B.Sc, CMA, CIA 32 years in COST ACCOUNTING 29.05.2018
VAMAKESAN HOMES KUNJAN BAVA ROAD il.com employment as SYSTEMS, COST
PONNURUNNI VYTTILA P O a cost STUDY AND
COCHIN KERALA 682019 management in ANALYSIS,Administrat
different ive Management,
companies, Administration Of
Exports Division,
Management of
Accounts, Finance,
computerization,
Strategic Planning,
Finance & Accounts,
Budgetary, ERP,
Strategy, Goal
Setting,Financial
Planning,
630 IP/N00631 Mr. SRINIVAS G-3, S.V.Paradise Apartments, srinucs@yahoo. CS, LLB B.COM, 16 YEARS OF CLB work related to 23.05.2018
THATIKONDA No.17, 8th Cross Road, com M.COM. CS, EMPLOYMENT deposits, CS and
Nanjarasappa Lay-out, LLB AS A CS legal work,CS,
Nagarbhavi Road, Chandra Accounts and legal
layout, BANGALORE ,Accounts, Taxation,
KARNATAKA 560072 CS & compliance
functions,Board
secretariat, SEBI and
listing compliances
,In-charge of CS,
legal and compliance
function of VBHC
Group
631 IP/N00632 Mr. Harish Chander House No 37 Road No 44 harishdhamija5 Management B.Sc (H), CS,CA 34 YEARS IN Internal Audit and 24.05.2018
DHAMIJA SECOND FLOOR WEST PUNJABI 7@gmail.com Employment, Accounts, Secretarial
BAGH DELHI 110026 as Assistant and Finance &
Manager,Mana Accounts , Corp
ger (F&A) cum Governance Indirect
Company Taxation & Accounts
Secretary , Vice
President
Liquidation
632 IP/N00633 Mr. ARAVINDA FLAT NO 401, BUILDING NO ARVINDKON Management B.A (H), MBA 17 years in Financial services , 6/1/2018
KONAR H-4, MORAJ RESIDENCY, AR321@GMAI employment as Debt Market
SECTOR -16 SANPADA L.COM Head-Fixed
NAVI MUMBAI Income in
MAHARASHTRA 400705 Almondz
Global
Securities Ltd
& Level -5,
Grande
Palladium
633 IP/N00634 Mr. Sivakumar A401 Central Park West sivakumar.amar CA B. Com., 30 years 6 Commercial, Finance 5/17/2018
Amarendran Sholinganallur Chennai endran@gmail.c Charted months in
TAMIL NADU 600119 om Accountant employment, as
Finance
Director,VP -
Finance,
Commercial
Director,
634 IP/N00635 Mr. 3.SUNDARAM BROTHERS arrsraja@yahoo. CS, CMA B. Com., 30 years 6 COSTING, CFO 5/2/2018
ARRAGUNTALA LAYOUT OPP-ALL INDIA com MBA , CS, months in and CS , CFO
RAJASANKAR RADIO, TRICHY ROAD CMA employment, as
RAMASUBRAMANI RAMANATHAPURAM Finance
A RAJA COIMBATORE TAMIL Director,VP -
NADU 641045 Finance,
Commercial
Director,
635 IP/N00636 Mr. Abhay Bhargava C wing 605/6 Lake Lucerne abhayaez@gmai CA B. Com., CA 21 years in 6/10/2018
lake Homes, Powai Mumbai l.com employment &
MAHARASHTRA 400076 14 years of
parctice as CA
636 IP/N00637 Mr. ATUL KUMAR 403 CLOVER BUILDING atulmanglic@g Management B.COM , 34 years in BRANCH HEAD 4/23/2018
MANGLIK PARK SPRING SOCIETY mail.com M.A, LLB management AND OPERATION,
PORWAL ROAD IT, BRANCH
LOHEGAON PUNE HEAD/OPERATION
MAHARASHTRA 411047 , CHIEF MANAGER
BRANCH HEAD
637 IP/N00638 Mr. ASHOK KUMAR 23/3 EAST PATEL NAGAR ashok_kamlesh CA B.com (H), CA 18 YEARS IN TAXATION AUDIT 6/12/2018
GOEL NEW DELHI DELHI 110008 @yahoo.com PRACTICE AS
CA
638 IP/N00639 Mr. Rakesh Prasad E-504, Ispatika Apartments Plot- rpkhll@gmail.c CMA, CS B.Sc (H), 25 YEARS IN Finance 6/3/2018
Khandelwal 29, Sector-4, Dwarka New om M.Sc , MBA , EMPLOYMEN
Delhi DELHI 110078 CS, CMA, T AS Sr.
LLB Deputy
Director
Finance &
Director
639 IP/N00640 Mr. SACHIN GOPAL B-1/8, EKTP PHASE III sgjathar@gmail. Management BE, MBA , 18 years in FIN. REGULATION, 6/13/2018
JATHAR KOLKATA WEST BENGAL com CAIIB , PMP Employment, ON-SITE
700107 AS DEPUTY SUPERVISION,
MANAGER, TREASURY &
AVP, FUND MGT.,
SECTOR DEV. - VC
FUNDING,
PROJECT FIN.
,AND REG. RISK
ANALYTICS &
CAPITAL MGT.;
RISK & STRATEGY
CONSULTANCY;
BUSINESS MGT.,
PROGRAM MGT.
640 IP/N00641 Mr. DHAVAL D B/204 Nirmal Sagar CHS dhavalmehta@d ADVOCATE B. Com. 14 YEARS IN civil and corporate 6/4/2018
MEHTA LTD., Devidas Lane, OFF. SU mlegalindia.com ,L.L.B, PRACTICE litigation arbitration,
BORIVALI WEST Mumbai SOLICITOR conciliation &
MAHARASHTRA 400023 documentation
641 IP/N00642 Mr. Chandrasekhar No 6, 9th Cross, kanekal.chandru Management B.Sc,C.A.I.I.B, 38 years in Tobacco Marketing, 6/1/2018
Kanekal Bhuvaneshwari Nagar Hebbal @gmail.com Management Employment as Commercial banking,
Kempapura Bengaluru Education Prog Leaf Credit admn &
KARNATAKA 560024 Superintendent policy, Treasury,
& General Foreign Exge, Agri,
Manager Credit monitoring &
recovery
Liquidation
642 IP/N00643 Mr. ISSAC RAJ 8-4-544/74/105B, Sanjay Nagar cspgissacraj@g LL.B, CS B. Com., M. 9 years in SECRETARIAL, 3/30/2018
Pulimamidivare Goud Erragadda HYDERABAD mail.com Com, LLB, CS, Practice 1 years FEMA,
TELANGANA 500018 in employment COMPLIANCES
as CS, AND LEGAL
643 IP/N00644 Mr. 4/447A, 7th Street ARUNA bhasja@gmail.c Management B. Com. 28 years in Finance, Secretarial, 6/12/2018
BALASUBRAMANY NAGAR K.VADAMADURAI om Employment in ROC, Banking,
A BHASKAR POST COIMBATORE TAMIL different Forex, Procurement,
NADU 641017 companies Indirect taxation,
costings, Accounts,
Branch
administration,
Secretarial functions
644 IP/N00645 Mr. Venka Reddy Flat No.201, Aasritha Enclave, bvrcs123@gmai CS B. Com., CS 11 years in All matters under the 6/9/2018
Bathina Kalyan Nagar Ventur S. R. l.com Employment as Companies Act and
Nagar Post Beside Andhra Deputy General FEMA, Corporate
Bank, Kalyan Nagar Branch - Manager, 2 Secretarial, FEMA &
Venture- HYDERABAD years in Legal ,
TELANGANA 500038 Practice as CS,
645 IP/N00646 Mr. Santhanam 76 (new no. 11-13/5), selvarajscanara Management B.Sc, 35 years in Advances and 6/21/2018
Selvaraj Thiruvalluvar street, Alamelu @gmail.com C.A.I.I.B. , Employment as Foreign Exchange
nagar, S. Alangulam second a Senior
stop, Madurai TAMIL NADU Manager in
625017 Canara Bank
IP/N00647 Mr. PRABAKAR Flat No. 16, F-2 KURINJI vk.prabakar@g ADVOCATE B.Sc, B. L 18 years in 23.06.2018
646
FLATS 6th LAKE MAIN mail.com Degree, Practice,
ROAD ( Opposite to SBIOA
Model Schoo MOGAPPAIR
WEST, Tiruvallur District
CHENNAI TAMIL NADU
600037
647 IP/N00648 Mr. RAJAGOPALAN 137/8, AJANTHA FLATS grimp12000@y CA,CS, B.COM, 37 years in ACCOUNTS, 5/2/2018
GANAPATHY JAWAHARLAL NEHRU ahoo.com M.COM, Employment, INTERNAL AUDIT,
SUBRAMANIAN ROAD (100FT) ANNA CMA, CS MARKETING,
NAGAR WEST CHENNAI REINSURANCE,
TAMIL NADU 600040 FINANCE,
ACCOUNTS, HR,
REINSURANCE
CLAIMS, FINANCE
ACCOUNTS IT
648 IP/N00649 Mr. CHAKRAVRTHI 1-4-211/42/1, Pradhamapuri csriniirp@gmail CS B. Com., 30 years in Incorporation, 6/22/2018
SRINIVASAN Colony, Hyderabad .com B.G.L., CS, employment in Compliance
TELANGANA 500062 different Certificate, CLB
Organisation Matters, Internal
and 7 years in Audit of Tea Estates,
practice, as CS RO, Instant Tea Dvn,
Costing, Pay Roll,
Raw Material
accounting,
Management
Accounts, MIS,
Finance, working
capital, export
finance, treasury,
Compliance with
SEBI Laws, working
capital, Import
finance, treasury,
corporate secretarial,
Member of Cost
Control , Compliance
with SEBI Laws,
Responsible for
IP/N00650 Mr. Bharat Bhushan G 21, Saket Delhi Delhi DELHI bbsethi.adv@g ADVOCATE B. Com. L.L.B 9 years in 27.06.2018
649
Sethi 110017 mail.com Practice and 2 Corporate Litigation ,
years in Litigation, Arbitration
Employment
650 IP/N00651 DEVIKA 86, 2ND FLOOR, DIVINITY devika@sreedha CS B. Com. P G D 9 year in COMPANY LAW 7/3/2018
SATHYANARAYAN APARTMENTS 9TH MAIN, rancs.com M, CS practice 3 years
A RPC LAYOUT, in employment
VIJAYANAGAR as a
BANGALORE KARNATAKA COMPANY
560104 SECRETARY
Liquidation
651 IP/N00652 Vijay Kumar Ahuja Flat No 20 Plot No -35 Hans vk_hv@yahoo.c Management B. Com. M. 37 years in GENERAL 7/4/2018
Vihar Sector-13 Opposite o.in Com. CAIIB Employment BANKING AND
Sachdeva Public School Rohini RECOVERY OF
DELHI 110085 NPA HANDLING
COURT CASES
652 IP/N00653 ROSHAN LAL 550, MANDI BABARPUR, rlsachdev@gma Management B. Com. CAIIB 35 years in CASH AND 7/7/2018
SACHDEV PANIPAT PANIPAT il.com Employment ROUTINE, LOANS
HARYANA 132103 & ADVANCES
,AUDIT &
INSPECTION /
BRANCH
INCUMBENT and
COMMAND,
BRANCH
INCUMBENT
653 IP/N00654 ADESH KUMAR 10/63 OLD RAJINDER mehta_adesh@y ADVOCATE B.Sc (H) L.L.B 17 years in Banking Laws 7/11/2018 a) KESHAV a) 16.02.17 a) Concluded-
MEHTA NAGAR NEW DELHI DELHI ahoo.com practice as including RDDBFI SPONGE & acted as an IRP
110060 Lawyer and 11 Act, 1993 and ENERGY PRIVATE only
years in SARFAESI Act, LIMITED
employment 2002, Insolvency
Laws, Commercial
and Mercantile Laws
of India
b) U.B. Engineering b) 18.01.17 b) Concluded-
Ltd. acted as an IRP
only
654 IP/N00655 AJAY KUMAR A BLOCK HOUSE NO 139 akathuria54@g Management M.Sc ,L.L.B , 40 years in LOANS,LAW 7/12/2018
KATHURIA Second Floor Shankar Garden mail.com Diploma in Employment in
VIKASPURI DELHI DELHI 110018 Management AGM, PNB
655 IP/N00656 CHETAN ANANT JOSHI G-3, GROUND FLOOR, chetan.joshi181 CS B. Com.LLB, CS, 10 years in CORPORATE LAWS 7/16/2018
AKANKSHA CHS, PRASHANT @gmail.com Practice
NAGAR, NEAR NAUPADA
POLICE STATION NAUPADA
656 IP/N00657 Ashish sharma 2082 GURU NANAK VIHAR ashish_1965@r CS B. Com., L.L.B, 24 years in 7/17/2018
NEAR MOTOR MARKET SECTOR ediffmail.com CS Employment
48C CHANDIGARH
CHANDIGARH 160047
657 IP/N00658 Kumar rajan VILLA 23 SKYLINE ROSEMOUNT kumar.rajan195 Management B.Sc (H) , Msc, 36 years in STRESSED ASSETS 7/17/2018
HOMES KUNJAN BAVA ROAD 8@gmail.com Employment as MANAGEMENT
PONNURUNNI VYTTILA P O a GENERAL
COCHIN KERALA 682019 MANAGER
658 IP/N00659 Harish Chander Flat No. 1085 SBI Enclave H-3 iamharishmanc Management B.Sc ,L.L.B 39 years in 7/18/2018
Manchanda Block Vikas Puri New Delhi handa@gmail.c Employment
DELHI 110018 om
659 IP/N00660 Mr. Chandra Prakash 58 B Pocket 4 Mayur Vihar cppumba@yah Management B.Sc (H),MBA , 15 years in Risk 7/18/2018
Phase 1 Delhi DELHI 110091 oo.co.in Employment Management,Corpor
ate Restructuring
department ,
Accounts and Finance
660 IP/N00661 Murli Shriniwas Lahoti Flat No. A-201, Poonam Vihar murli_cs@yaho CS B. Com. CS 13 years in Corporate Law 7/19/2018
II, Near Sanchayani Prestige o.co.in Employment as Matters
Apartments, Swawlambinagar a CS and
NAGPUR MAHARASHTRA Deputy
440022 General
Manager
661 IP/N00662 MITA PUSHPAL B 17 GIRISANIDHYA CHS mita_sangh@ya cs B.com (H) , CS 14 years in Secretarial 24.07.2018
SANGHAVI SHREENAGAR OPP SHIVANI hoo.co.uk Practice Complainces
HOSPITAL WAGLE ESTATE
662 IP/N00663 TUHIN KUMAR 5A SREE MOHAN LANE tuhinkc2@gmail ADVOCATE B.Sc, B.A, 36 years in CIVIL, CRIMINAL, 7/24/2018
CHATTERJEE KOLKATA WEST BENGAL .com MBA, L.L.B, Employment, 9 NCLT,
700026 CAIIB, years in
Practice
663 IP/N00664 CHINTALAPUDI BABU 2-2-1130/19/2 FLAT NO 202 R balaji_cbr@yah Management B. Com. L.L.B , 33 years in GENERAL BANKING, 7/24/2018
BALAJI RAO R RESIDENCY PRASANTI oo.com CAIIB Employment ADMINISTRATION,
NAGAR, SIVAM ROAD AUDIT AND
HYDERABAD TELANGANA INFORMATION
500044 TECHNOLOGY
664 IP/N00665 JANAKIRAM VALLURI Flat No.203, Devi Homes valluri_jr@yaho Management B. Com. M. 34 years in In various spheres of 7/24/2018
H.NO.2-2-1075/13/1, STREET o.com Com. CAIIB Employment as banking like Branch
NO. 1, Bagh Amberpet SENIOR & Currency
HYDERABAD TELANGANA MANAGER, Operations,
500013 Administration and
Inspection
Liquidation
665 IP/N00666 Rocky Ravinder Gupta 88-B, Block AD Shalimar bagh rgupta@unitedj ADVOCATE B. Com. LLB 27 years in Civil, Corporate, 7/24/2018
Delhi DELHI 110088 uris.com Practice as Taxation, Business
lawer Advisory
666 IP/N00667 Krishnan Sitaraman B3/115 2nd floor Janakpuri ksitaramans@g CS B.com (H) M. 35 years in Obtaining 7/25/2018
New Delhi DELHI 110058 mail.com Com. MBA, CS Employment Government
and 2 years in approvals for the
Practice Projeccts,Compliance
of Companies Act
and other Corporate
Laws. Liaision with
Government
authorities ,Listing
Requirements ,IPO
,NBFC laws,Real
estate Laws. , dealing
wiht Fis, Compliance
of Companies Act
and other Corporate
Laws, Raising of
capital through IPO
and compliance of
Companies Act and
other corporate
laws, listing req ,
667 IP/N00668 AJAY KUMAR SIWACH FLAT NO. 504 RAMA KRISHNA siwachajay@gm CS B. Com. MBA, 11 years in SECRETARIAL AND 7/25/2018
SOCIETY SECTOR 2 Faridabad ail.com CS, L.L.B Employment EXPORT INCENTIVES,
HARYANA 121004 COMPANY SECRETARIAL &
SECRETARY LEGAL, TAXATION,
and 2 years in FINANCE OVERALL
Practice MANAGEMENT
668 IP/N00669 ANKIT KISHORE SINHA A 11 PROP NO. 150 D, KHASRA ankitkishoresin CS B. Com.CS 8 years in CORPORATE LAWS 7/26/2018
NO. 150, BHAVISHYA ha90@gmail.co Practice and 2
APARTMENT, DEOLI NAI BASTI m years in
ROAD, DEOLI NEW DELHI DELHI Employment
110062
669 IP/N00670 AMRISH 504, SHIVALIK ABAISE, NR. amrishgandhi72 CS B. Com, M. 14 years in 7/27/2018
NAVINCHANDRA ANAND NAGAR BUS STAND @gmail.com Com. , CS Practice and 3
GANDHI ANAND NAGAR ROAD, years in
SATELLITE AHMEDABAD Employment
GUJARAT 380015
670 IP/N00671 Manish sharma B-32 Milansar Apartments, Plot manishattorney CS, LLB B.com (H), CS, 19 years in Corporate laws 7/31/2018
No.2 Sector-14, Rohini Delhi @gmail.com LLB, practice
DELHI 110085
671 IP/N00672 Yogesh Sharma C-100/B, 1st floor Kalka ji New yogesh130366 CS, CMA AND LLB B.com (H) 18 years in Finance, MIS , 7/31/2018
Delhi DELHI 110019 @gmail.com Employment Secretarial, Legal,
operations
management ,M&A ,
project evaluations
and fund raising,
Corporate Banking,
NPA recovery, Legal ,
regulatory and
compliance,
672 IP/N00673 ALAMPALLAM VEDAM 2B SREE LAKSHMI 9444879846 CS, CMS B. Com. M. 35 years in FINANCE,ACCOUNTS, 7/31/2018
RAMALINGAN APARTMENTS 10, 4TH STREET, Com. CS, Employment COMPANY LAW, HR,,
BAKTHAVATSALAM NAGAR LEGAL,
ADYAR CHENNAI TAMIL NADU ADMINISTRATION ,
600020
673 IP/N00674 Swaminathan Ramani H 604, DAFFODILS ADARSH swami131@gm CS, B. Com. CS, 20 years in Finance, Secretarial 7/31/2018
PALM PETREAT, OUTER RING ail.com Employment & Legal, Operations,
ROAD DEVARABESANAHALLI, Secretarial
NEXT TO INTEL BANGALORE
KARNATAKA 560103
674 IP/N00675 BALASUBRAMANIAN Flat No.56, 1st Floor, BHAIYA mekalasivamoh Management B. Com. , MBA CURRENT 8/1/2018
MEKALA COMPLEX, 12/286, an@gmail.com ACS/SAVINGS BANK
PURASAWALKAM HIGH ROAD, A/C, LOAN, CHNENAI
PURASAWALKAM CHENNAI ACCOUNTS , FINANCE
TAMIL NADU 600007
675 IP/N00676 SHASHI BHUSHAN G-4/9, 1ST FLOOR MALVIYA SHASHIBPD@G CS, LLB B.A , B.A (H), 8/1/2018
PRASAD NAGAR, NEAR KRISHNA MAIL.COM Diploma in
MANDIR NEW DELHI NEW Financial
DELHI DELHI 110017 Managemen,
CS , L.L.B
Liquidation
676 IP/N00677 ABHAY KUMAR DEO VILLA PROFESSOR abhay_k2002@ Management B.Sc, 25 years in Quality Control, 8/1/2018
COLONY RED HOUSE rediffmail.com Employment Testings and
COMPOUND Gaya BIHAR Technical assistance
823001 to Industries ,
Overall management
677 IP/N00678 Pramod Kumar Singh 309, AIADA (Vikas Bhawan) pramodkumar.p CS, Executive 12 years in Corporate Law, SEBI, 8/1/2018
Main Road Adityapur Opp: cs@gmail.com Certificate in Practice, 5 Labour and Industrial
Aakashwani Bhawan Entrepreneursh years in Laws, Banking, NPA-
Jamshedpur JHARKHAND ip, CS Employment as Recoveries , Overall
831013 Sr. Executive Day to Day
Management
678 IP/N00679 KUNHIMOIDEENKUTTY MUNDATHODE HOUSE moideen222@y Management M. Com. 36 years in MANAGEMENT 8/3/2018
MT NADAKKAVE TANUR P O ahoo.in Employment
TANUR KERALA 676302
679 IP/N00680 Devvart Rana Flat No 4 and 5, Swastik Apt, devvartrana@g Management 18 years in Accounting, Bidding 8/3/2018
1056, Ward No 8, Mehrauli mail.com Employment Process ,
Delhi DELHI 110030 Sales and Marketing
,Channel
Development
,Business
Development ,
Strategic Alliances
and finance
680 IP/N00681 Mamta Bhargava 8/ 294, 1st floor Sunder Vihar mamtabhargav CS, LLB B. Com. ,L.L.B , 7 years in Secretarial and 8/3/2018
New Delhi delhi DELHI 110087 a@gmail.com CS practice and 4 capital market,
years in corporate laws
employment
681 IP/N00682 DEBASIS Flat No 9C4, ARIA- debasis5457@g CA, CS B.com (H), CA, 34 years in Internal Audit , 8/3/2018
BHATTACHARYA 4, Greenwood mail.com CS, Employment Finance & Accounts ,
Elements, Rajarhat, New cs,
Town, North 24 Parganas, West
Bengal - 700 156
682 IP/N00683 ANIL RUSTGI 135 MEDHA APARTMENTS anil_rustgi@yah CS, LLB B.SC , cs, llb 30 years in 8/3/2018
MAYUR VIHAR PHASE-1 EXTN oo.co.in Employment
DELHI DELHI 110091
683 IP/N00684 SANJAY KUMAR JHA 123 / 8 GALI NO- 15 T- POINT SANJAYJHAFCS CS, LLB B.com (H) , cs, 20 years in CIVIL AND CRIMINAL 8/3/2018
,SANT NAGAR BURARI NEW @GMAIL.COM LLB practice as an
DELHI DELHI 110084 Advocate
684 IP/N00685 Cibi Vishnu No.1B, Rajam Mansion 4th cibivishnu@gm ADVOCATE B. Com. , B.L , 14 years in Litigation 8/3/2018
Street, Luz Avenue Mylapore ail.com L.L.B , Solicitor Practice as an
Chennai TAMIL NADU 600004 advocate
685 IP/N00686 RAM CHANDRAKANT THE BOMBAY LODGE BUILDING csramthakkar@ CS, LLB B. Com. , CS, 16 years in 8/4/2018
THAKKAR TILAK ROAD AKOLA gmail.com LLB, Practice
MAHARASHTRA 444001
686 IP/N00687 SANJIV VIJAY NAIDU 591 Orchid Ruchi life Scapes sanjiv_naidu@h CS, CMA, LLB, B.E. (Mech), 20 years in Cost Audit, Financial 8/21/2018
Jatkhedi Bhopal Bhopal otmail.com M.Tech , Practice as Planning ,
MADHYA PRADESH 462026 M.B.A. L.L.B Cost Company law ,
CS, CMA Accountant Costing ,
,Company Thermal power plant
Secretary and 7
years in
Employment
687 IP/N00688 VIJENDRA BANGAR B-73, RAJENDRA MARG, BAPU bangarv@gmail CA, CS, B. Com. 25 years in AUDITING, 8/21/2018
NAGAR JAIPUR RAJASTHAN .com Practice as TAXATION, LEAGAL
302015 Chartered & COMPLIANCE
Accountant DEPARTMENT ETC
688 IP/N00689 Mahesh Govardhan 404+405, Sahil Kohinoor, Gokul maheshgbagla CS B. Com. , CS 4 years in Corporate Laws, 8/28/2018
Bagla Nagar 2, Shikshak S Lane 1, @gmail.com Practice and 6
Katraj - Kondhwa Highway, years in
Kondhwa Bk., Dominos Pizza Employment
Lane Pune MAHARASHTRA
411048
689 IP/N00690 MAHESH CHANDRA 105/ 101, CHHATRAPATI mcpurohit1107 CA, B.Sc , M. Com. 35 years in BANKING & 8/28/2018
PUROHIT MARG, VIJAY PATH, @gmail.com , MBA , CA, Employment FINANCE, AUDIT,
MANSAROVAR JAIPUR JAIPUR CAIIB , DCO CREDIT
RAJASTHAN 302020 (DIPL IN
COMPUTER
OPERATIONS)
690 IP/N00691 ANJALI YADAV B-6/32 SEC-15 ROHINI DELHI anjaliyadavpcs CS B.com (H) , CS 13 years in Corporate Law 8/29/2018
DELHI 110085 @gmail.com Practice as CS
691 IP/N00692 TILAK RAM GOYAL OFFICE NO.107 TARUNDEEP trgoyal@hotma CS, CMA, LLB, B.A , M.A 25 years in BANKING, COMPANY 8/30/2018
MARKET OVERLOCK ROAD, il.com ,L.L.B , CMA, Employment, LAW, NPA CASES,
MILLER GANJ LUDHIANA CS, 16 years in FINANCE ,
LUDHIANA PUNJAB 141003 Practice
Liquidation
692 IP/N00693 Sunil Dutt Jain A 402 VARDHMN APPT MAYUR sunilj32@gmail. CA, CS B.com (H) , CA, 34 years in Audit, Taxation, Co. 9/5/2018
VIHAR Phase I extension DELHI com CS Employment in Law, Accounts, GST
DELHI 110092 different
companies and
3 years in
Practice
693 IP/N00694 PRAMODKUMAR Near KCC Classes OM ladda.ibc@gmai CS, LLB B. Com. , M. 10 years in Company Law 9/4/2018
RAMESH LADDA Apartment 2nd Floor Kasba l.com Com. , CS, LLB, Practice as CS
Peth Opp Post Office Sr 496B
Opp Rale Estate Pune
MAHARASHTRA 411011
694 IP/N00695 SURESH KUMAR T V Genicon & Associates, suresh@genico ADVOCATE B. Com, L.L.B , 13 years in Taxation, Company 9/4/2018
Advocates & Legal Consultant nsolutions.com Practice as a Law, Constitution
No.21B, First Floor, A.R.K lawer Law, Property Laws,
Colony, Eldams Road, Alwarpet etc
Chennai TAMIL NADU 600018
695 IP/N00696 Naresh Kumar Goel Office No. 203 Vardhaman Star nkg1964@rediff CA, CS B.com (H) , CA, 25 years in Financial & 9/5/2018
Mall, Sector-19 Faridabad mail.com CS Employment in Management
HARYANA 121002 companies and consultancy,
4 years in Corporate Rest
Practice as CS
696 IP/N00697 KRISHNA KUMAR Flat 11 C Block B Ideal Heights biyani.kk@gmai CS B. Com. ,LLB , 37 years in Legal, Company Law 9/5/2018
BIYANI 302 APC Road KOLKATA WEST l.com CS Employment as ,General
BENGAL 700009 a company Administration,
secratary Financ,
697 IP/N00698 Subramanian FLAT 56 POCKET A-4 KONARK snagraj@hotma Management B.Sc 27 years in 9/6/2018
natarajan APARTMENTS KALKAJI il.com ,CAIIB,CERTIFIE Employment in
EXTENSION NEAR GOVINDPURI D PUBLIC PNB
JJ COLONY NEW DELHI DELHI ACCOUNTANTS
110019 ,
698 IP/N00699 RAMNARAYANAN 1103 AVALON RAHEJA RAMNRAJA@G CS, LLB B. Com. ,L.L.B , 38 years in Vendor evaluation 9/6/2018
RAJARAMAN ACROPOLIS-1 DEONAR PADA MAIL.COM CS, CISA , Employment in and Vendor
ROAD, DEONAR MUMBAI different area contracts,
MAHARASHTRA 400088 Strategy initiatives ,
Presales,
Core banking,
Financial Inclusion
,Antimoney
laundering solutions
,Bid management ,IT
services, Presales,
Vendor contracts,
client contracts ,
Retail banking,
corporate banking
699 IP/N00700 Praveen Kumar D-306, Ashiana Sector 4 pravag3001@g CA B. Com. , 23 years in Finance & Accounts, 8/3/2018
Agrawal Vaishali Ghaziabad Ghaziabad mail.com Charted Practice and 7 Taxation, Audit
UTTAR PRADESH 201010 Accountant years in
employment
700 IP/N00702 POONAM CHAND JAIN HOUSE NO. 2382, SECTOR-16, CSPCJAIN@GM CS B.com,LLB,CS 18 years in Corporate and 7-Sep-18
FARIDABAD HARYANA 121002 AIL.COM practice and 13 Company Law
years in
employmnet as
a CS
701 IP/N00703 Suresh K 16 Sri Thiruppathy Nagar suresh@lawdha ADVOCATE BBA and LLB 10 years in Corporate 9/7/2018
Thinnappa Nagar Extension rma.com practice as an
Pasupathipalayam Post Karur Advocate
TAMIL NADU 639004
702 IP/N00704 SRINIVASAN N A No.21-B 1st Floor ARK Colony nas@geniconsol ADVOCATE M.com,LLB 12 years in 9/7/2018
Eldams Road Alwarpet Chennai utions.com and CS practice as an
TAMIL NADU 600018 Advocate
703 IP/N00705 Alagar Muthaia M Alagar & Associates 21B 1st alagarcs@gmail CS B.com,CS 9 years in Companies Act, 9/7/2018
Floor ARK Colony, Eldams Road .com practice and 2 FEMA, SEBI, ESOS,
Alwarpet Chennai TAMIL NADU years in Public Issue, NCLT
600018 employment and Investment
Banking
704 IP/N00706 BHARATIRAJU FLAT NO.503, BUILD. NO.21, vbraju1@yahoo CS B.com(H),CAIIB 4 years in SECRETARIAL, LAW, 9/10/2018
VEGIRAJU GULMOHAR CHS MHADA .com ,LLB,CS practice as a CS FINANCE ,PROJECT
OSHIWARA COMLEX ANDHERI and 36 years in FINANCING AND
(WEST) MUMBAI employment RECEIVABLE
MAHARASHTRA 400053 MANAGEMENT
,INVESTMENT
BANKING,
BANKING &
CORPORATE CREDIT
AND LEGAL
Liquidation
705 IP/N00708 KONDURU PRASANTH B-804, Shriram Suhaana kprasanthraju@ MANAGEMENT BBM 16 years in Banking Operations 13.09.2018
RAJU Apartments,Harohalli, gmail.com ,MBA,JAIIB employment Manager, Team
Nagenahalli Gate,Yelahanka, with various Performance
Bangalore,Karnataka, 560064 companies Management,
Recovery and
Appraisal ,Team
Management,
Personnel
Recruitment,
Planning, Direction,
SOS Planning
706 IP/N00709 AJIT SOOD Flat No. 501,Tower No. ajitsood14@gm Management B.sc ,MA ,CAIIB 35 years in Large Value 18.09.2018
24,Commonwealth Games ail.com Employment Credit,Loan
Village, Near Akshardham Syndication,SME
temple, New Delhi,National Finance & Retail
Capital Territory of Delhi, Banking
110092
707 IP/N00710 SRINIVASA RAO A6/11 Sarita Mangalya Sarita anasingaraju@g CS B.com,M.com,L 19 years in Secretarial & 18.09.2018
ANASINGARAJU Nagari Phase I,Ganeshmala, mail.com LB ,CS employment Corporate
Pune,Maharashtra, 411030 Governance
,legaland taxation
708 IP/N00711 CHENNUR #31, Vidya Bhavan, 3rd floor, dwarakanath_c CS B.com,CS,LLB 16 years in Legal and parsonnel 9/18/2018
DWARAKANATH Rear Block, Opp. Karanji @yahoo.co.in practice and 10 Matters Besides
Anjaneya Temple Road, West years in Secrctarial Functions
Anjaneya T Basavanagudi employment as
Bengaluru KARNATAKA 560004 a CS
709 IP/N00712 Sangamithra 1-A,Adya,11/8,Venus sangamithra.vcr ADVOCATE B.A.B.L(Hons),C 10 years in Civil and Corporate 9/18/2018
Devasenapathi Colony,1st street Alwarpet @gmail.com S practice as an Laws
Chennai TAMIL NADU 600018 Advocate
710 IP/N00713 ANIL CHAWLA MF 104 AJAY TOWER E5-1 indialegalhelp@ ADVOCATE B.tech ,LLB 6 years in Business Law, 18.09.2018
COMMERCIAL ARERA COLONY gmail.com practice as an Corporate Law,
BHOPAL MADHYA PRADESH advocate and International Private
462016 31 years in Law
employment
711 IP/N00714 PANKAJ JAIN PKJ & ASSOCIATES TN Tower, acspkj@gmail.c CS B.com,CS 17 years in Company Law, 21.09.2018
2nd Floor, Room No. 20 AT om practice as a CS taxation, Accounts
Road GUWAHATI ASSAM
781001
712 IP/N00716 VEGESANA VENKATA Juris Prime Law Services 1st RAJUVVSN3@G ADVOCATE B.sc ,LLB 21 yeras in Company, Banking, 25.09.2018
SATYANARAYANA Floor Plot No.33 JK Enclave Rao MAIL.COM practice as an Civil and Real estate
RAJU and Raju Colony, Rd.2, Banjara Advocate and 9 both litigation and
Hills,Hyderabad, Telangana, years in non-litigation
500034 employment ,Finance, Recovery,
Restructuring,
Liquidation
713 IP/N00717 CHETAN TARACHAND 390/A/28 Kardodi acschetan@gm CS B.com ,M.com 10 years in CORPORATE LAW 25.09.2018
MANDLIA Building,Near Apollo Mills, ail.com ,CS Practice AND FEMA PRACTICE
N.M. Joshi Marg, Arther Road
Naka, Chinchpokli, Mumbai
714 IP/N00718 ALKESH OMPRAKASH 304, Agrawal Arcade, Nr. jalanalkesh@g CS B.com,CS 16 years in 26.09.2018
JALAN Ambawadi Circle,Ambawadi, mail.com practice as a CS
Ahmadabad,Gujarat, 380006
715 IP/N00719 SWATI TRIPATHI 306, Manas Bhawan Extn. 11, swatiatripathi@ CS B.com,CS 17 years in COMPANY LAW 26.09.2018
R.N.T. Marg, Indore MADHYA gmail.com practice as a CS
PRADESH 452001
716 IP/N00721 KSHITIZ GUPTA Flat No. A7 502 Floor No 5 KSHITIZ.CA@G CA B.com 9 years in INDIRECT TAX 26.09.2018
Siddharth Nagar Building No 2 MAIL.COM ,Diploma in Practice and 1
CHSL,Off Western Express Information year in
Highway, Borivali East, Mumbai System Audit employment
Suburban,Maharashtra, 400066 CS and CA
717 IP/N00722 KUNAL 4/1103 Challengers CHS Thakur kunal.kalantri@ CA B.com and CA 14 years in Corporate finance 11.10.2018
LAXMINARAYAN Village Kandivali - East Mumbai gmail.com employment and
KALANTRI MAHARASHTRA 400101 with various valuations,Auditing
companies Equity research
718 IP/N00723 RAJKUMAR MAHTO KRISHNA KEVAL HSG SOC FLAT MAHARAJKUM CS B.com,CS 1 year in COMPANY LAW, 04.10.2018
NO O-16, 4TH FLOOR AR@GMAIL.CO practice and 14 FEMA, SEBI,
KONDHWA KHURD NR M years in INDIRECT TAX
DOMINO PIZZA, KONDHWA employment as
MAIN ROAD PUNE CS
MAHARASHTRA 411048
Liquidation
719 IP/N00724 S RADHA KRISHNA A-501, AKBAR TOWERS,VSR radhakrishnaacs CS B.com,M.com,L 16 years in Corporate Laws, 05.10.2018
ENCLAVE, ANANDBAGH, @rediffmail.co LB,CS practice as a CS SEBI, FEMA, IPR,
MALKAJGIRI HYDERABAD m NCLT and etc
HYDERABAD TELANGANA
500047
720 IP/N00725 TAJINDER SINGH 17/9 TRIKUTA NAGAR EXT. TSCHUGH@RED Management MA,B.sc 31 years in General Banking 10/22/2018
CHUGH JAMMU JAMMU JAMMU AND IFFMAIL.COM employment
KASHMIR 180012 with Punjab
And Sindh Bank
as Chief
Manager
721 IP/N00726 BHIM SAIN GOYAL 109-B, Pocket-F, Mayur Vihar- bsgoyal1@gmai CS B.com,LLB ,CS 20 years in Corporate Laws 10/22/2018
II, Delhi Delhi DELHI 110091 l.com practice as a CS
and 10 years in
employment
with various
companies
722 IP/N00727 SATHYA PRASAD FLAT No. 3A, 10th CROSS, A.A. sathya_acs@ya CS B.com,LLB ,CS 13.8 years in Corporate Laws 10/25/2018
YADAV TEKUMATLA RESIDENCY VASANTH NAGAR hoo.co.in practice -12.2
BANGALORE KARNATAKA years as CS and
560001 1.6 years as an
Advocate
723 IP/N00728 Kairav Anil Trivedi 23 A 5th Floor Jyoti Bldg kairavtrivedi20 CA B.com,M.com,L 22 years in Finance from banks 10/25/2018
Wadala East Mumbai 02@yahoo.co.i LB,CA,CS and employment for WC & Project ,
MAHARASHTRA 400037 n MBA with various Tax assessme ,
Organisations Funding , ERP imp.,
Risk management
review , Tax, Public
Issue, Rights issue
,Listing with BSE &
NSE ,Finance from
banks for WC &
Project , Tax
assessme
724 IP/N00730 YOGITA PANT MF-104 AJAY TOWER E5-1 yogitap@gmail. ADVOCATE BA, Master of 20 years in Corporate Laws 10/26/2018
Commercial ARERA COLONY com Personnel practice as an
BHOPAL MADHYA PRADESH Management,L Advocate and 3
462016 LB years in
employment
725 IP/N00734 ATUL KUMAR JAIN B 4/522 EKTA GARDENS 9 I P atulkj@gmail.co CS B.com(H),CS,LL 24 years in FEMA, STOCK 10/31/2018
EXTN DELHI DELHI 110092 m B employment BROKING,
with various MERCHANT
companies BANKING ,CAPITAL
MARKET,CORPORATE
LAWS
726 IP/N00737 Mr. SATYENDRA M-3, Block No 51 Anupam satyendrasirp@ CS B.com and CS 16 years in Secretarial 10/31/2018
SHARMA Plaza-2, First Floor Above Axis gmail.com practice as a CS
Bank Branch, Sanjay Place
AGRA UTTAR PRADESH 282002
727 IP/N00738 Vekas Kumar Garg D-4 B FIRST FLOOR vekas@capitaltr CS B.com,M.com, 5 years in Corporate 11/1/2018
RAMPRASTHA GHAZIABAD ee.co.in CS practice as a CS Laws,Investment
NEAR RAGHUNATH TEMPLE and 6 years in Banking ,Corporate
Ghaziabad UTTAR PRADESH employment Finance
201011 with various
companies
728 IP/N00739 MAHESH TANEJA AE - 173 SHALIMAR BAGH MAHESHTANEJ Management B.com,M.com, 28 years in CREDIT, BRANCH 11/2/2018
DELHI DELHI DELHI 110088 A111@YAHOO.I CAIIB,MBA employment BANKING,
N with Syndicate MARKETING,
Bank as Chief GENERAL
Manager ADMINISTRATION
729 IP/N00741 JAYASHREE S IYER C-15 ABHINAV KAILASH,19 A jayashree2505 CS B.com,M.com,L 31 years in Corporate Laws, 11/5/2018
VELACHERY ROAD, SAIDAPET, @gmail.com LB ,CS employment FEMA RBI
Chennai,Tamil Nadu, 600015 with various Compliances, Vetting
companies of Legal documents
Underwriting and
settlement of Fire,
Engineering, Motor
Third Party claims,
out of court
settlements
Liquidation
730 IP/N00742 Anil Kumar Mittal 5/99, SECTOR- 2,RAJENDER mittalanil.ubi@ Management B.com(H),M.co 40 years in BANKING 11/8/2018
NAGAR, SAHIBABAD,, DISTT. gmail.com m,CALLB,MBA employment OPERATIONS,
GHAZIABAD, Ghaziabad,Uttar with various CREDIT APPRAISAL,
Pradesh, 201005 Companies RISK
MANAGMENT,VIGILA
CNE
ADMINISTRATION,
ETHICS, FRAUD
PREVENTION
731 IP/N00743 RAJAN RAWAT B - 602, AZZIANO RUSTOMJEE rajanrawat61@ Management B.sc,Post 30 years in Treasury, Credit, 11/8/2018
URBANIA MAJIWADA, THANE rediffmail.com Graduate employment Audit, Branch
WEST MUMBAI Diploma In with Punjab Administration
MAHARASHTRA 400601 Management national Bank.
732 IP/N00746 PRAVEEN RANKA HOUSE NO.950 SECTOR-16 unitymgt@redif CS B.sc,MA,LLB,PG 24 years in SECRETARIAL, 11/13/2018
FARIDABAD HARYANA 121002 fmail.com DBM,CS practice as a CS PUBLIC ISSUES
and 7 years in ,Merchant
employment Banking,Legal
733 IP/N00747 Suman Saini 903 BELUR CGHS PLOT NO.1 suman62saini@ ADVOCATE BA and LLB 11 years in 11/13/2018
BLOCK 2 DWARKA SECTOR 18A gmail.com practice as an
New Delhi DELHI 110078 Advocate
734 IP/N00748 MANOJ KHATTAR 7,SBI Shangrila Flats 246, 80 manojkhattardd Management B.sc,M.sc,CAIIB 34 years in Credit, Risk 11/16/2018
feet Road, HAL 2nd Stage @gmail.com ,Diploma in employment Management,
Indiranagar Bangalore Management with Stae Bank Leading large teams,
KARNATAKA 560038 of India Human Resource
Management
735 IP/N00751 RAMAKANTH 2-2-1075/21/A MAHALAKSHMI mramakanthm CS B.sc,LLB,CS,PO 34 yeasin 11/20/2018

MALAPALLI BAGH AMBERPET HYDERABAD @hotmail.com ST GRADUATE employment
TELANGANA 500013 DIPLOMA IN with Nagarjuna
BUSINESS Fertilizers and
ADMINISTRATI Chemicals
ON ,DIPLOMA Limited
IN INDUSTRIAL
RELATIONS &
PERSONNEL
MANAGEMENT
736 IP/N00753 AMAR GOPAL WEST PATEL NAGAR 21/16 aggandassociat CS B.com(H),M.co 17 years in CORPORATE LAWS 11/22/2018
GAMBHIR 2ND FLOOR WEST PATEL es@gmail.com m,CAIIB,CS,CM Practice as a CS AND SECRETARIAL
NAGAR NEW DELHI DELHI A and LLB and 19 years in MATTERS ,PUBLIC
110008 employment ISSUES AND DEALT
WITH SEBI AND
STOCK

Status of Assignments - Final (2) - 1

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S.No. IP No. NAME OF IP ADDRESS E-Mail PROFESSION Qualification Experience Work Area CHEQUE NO.

b) Gupta Coal India b) 09.03.17 b) Concluded-

C)B.K. Coal Fields c)07.06.18 c) Concluded-

d) Stride Autoparts d)08.01.19

b) Barnala Steel b) 21.05.18 b) Last date of

c) SEATEL c) 13-06-2018 c) Extension

d) BTM Industries d) 19.09.18 d) Under

f) Best Foods Limited f) 02.02.2018 f) Expression of

b) OSIL Exports b) 31.01.18 b Time given for

b) M/s. Aegan b) 18.08.17 b) Concluded

c) M/s. Thirupur c) 17.06.17 c) Concluded

d) Everon Castings d) 20.01.18 d) Concluded

e) Sri Naga Nanthana e) 11.12.17 e) Under

g) Sri Krishnakanth g) 10.11.17 g) CIRP Stayed

h) Aegan Batteries h) 18.06.17 h) Concluded

i) Tiruppur Surya i) 14.06.17 i) Concluded

j) Swastik Spinners j) 11.04.18 k) Liquidation

b) Kushal b)08.05.18 d) Liquidation

c) Mansfield Cables c) 15.05.18 c) EOI published

d) BIW Fabricators d) 14.01.19

b) Vedika Nutcraft b) 10.07.17 b) Under

b) Jackonblock b) 17.04.17 a) Under b) M/s. b) 29.06.2017

c) Liquid Space c) 29.11.18 c)RP is yet to be c) Maclean- c) 11.12.2017

f) Abhijeet MADC f) 08.06.18 f) Under

b) Maxim b) 06.09.18 b) Matter stayed

b) Viz Infra b) 28.08.18 a)For G submitted.

c) Kumar's c) 28.11.2018 c) RP yet to be

b) Metallica b) 16.05.18 b) Pending for

b)Seatel Electronics b)13.06.18 Concluded-Acted

c) Maha Associated c) 27.09.18 c) RP yet to be

b)Shipra b) 01.06.17 b) Liquidation

d) Summit Aviation d) 01.08.17 d) Concluded

e)GM Sugar & e)15.06.18 e) RP yet to be

f)Prabhu Shanti Real f)13.06.18 f) Updated list of

b) Alka Fabrics Pvt. b) 30.10.18 b) Form G

c) Baffin Engineering b) 30.10.18 c) Form G

d) Tirupati Inks Ltd. d) Under

B)Aman Medical b)14.06.18 b) Liquidation

d) Kothari Foods And d) 18.08.18 d) IRP has verified

b) Punjab National b) 12.10.17 b) Under

b) FIELDSPARES b) 25-07-2018 b) Resolution b) KWS b) 27.11.17

b) Bindals Sponnge b) 11-05-2018 b) Petition in

47 IP-N00047 Manish Jain 1st Floor, 236 Anoop Nagar, ipmanishjain@gmail.com

b) Deivaanai Sinter b) 11.10.17 b) Under B) Laird B)18.04.18

c) Oceanic Edibles c) 12.09.17 c) Concluded

d) Oceanic Tropical d) 12.09.17 d) Concluded

e) Shriram EPC e) 10.08.17 e) CIRP Stayed

f) Nag Leathers f) 29.07.17 f) Under

g)Merchem Limited g) 15.01.18 g) Concluded

h) Naachiar Paper h) 20.12.17 h) Resolution plan

i) Kothari Industrial i) 19.12.17 i) CIRP stayed

k) Praiseworth Infra k) 03.08.18 I) Form G

l) Aqua Designs India l) 17.10.18 l) EOI yet to be

m)Fatheypori m) 10.10.18 I) Form G

n) Surana n) 10.10.18 n) Form G

o) Vinayaga Infra Ltd. o) 10.10.18 n) Form G

p) DSRM Steels Pvt. p) 30.10.18 p) IM issued. EOI

q) Inland Facilities q) Under

e) M/s. Cethar Ltd. e) 24.07.17 e) Under

b) Dilip Chhabria b) 14.12.18 b) PA made on

b) M/s. Bhatia b) 25.05.17 b) Liquidation

c) Diamond Power c) 06.07.17 c) Under

b) Sakthi Energy b) 28.06.17 b) Under