Liquidation — order passed
3| Corporate Debtor | Role / Appointed | Admitted | Distributed | Rec vs Claims | Duration |
|---|---|---|---|---|---|
|
NATCONN ENGINEERING PRIVATE LIMITED
U45202MH2011PTC213358
|
IRP · Oct 2018
RP · Mar 2019
Liquidator · Oct 2019
|
🔒 | 🔒 | 🔒 | 13 mo
to Oct 2019
|
|
E-Global Trading Limited
U51102MH2011PLC221518
|
IRP · Jul 2019
RP · Aug 2019
|
🔒 | 🔒 | 🔒 | 4y 2mo
to Sep 2023
|
|
Royal Agro Green Food Industries Private Limited
U74120MH2011PTC216077
|
IRP · Jul 2018
|
🔒 | 🔒 | 🔒 | 12 mo
to Apr 2019
|
Under CIRP — live
2| Corporate Debtor | Role / Appointed | Statutory clock | Stage |
|---|---|---|---|
|
NSD GLOBAL TRADE PRIVATE LIMITED
U51909MH2005PTC153596
Trading & Distribution |
IRP · Apr 2018
RP · May 2019
|
3,137d past 330d limit | Under CIRP |
|
DIGITAL TRAVELS PRIVATE LIMITED
U63040PN2007PTC130059
Logistics & Transport |
IRP · Jun 2019
RP · Aug 2019
|
2,656d past 330d limit | Under CIRP |
Voluntary liquidations
11| Corporate Debtor | Appointed | Realised | Paid to Creditors | Surplus | Commenced → dissolved |
|---|---|---|---|---|---|
| DESTINATION MATERNITY APPAREL PRIVATE LIMITED U17301DL2009PTC190031
7 dated steps in the orderPRINCIPAL BENCH, NEW DELHI
Delay recorded in the order“Contributories were foreign companies (Destination Maternity Corporation, USA and Mothers Work Canada INC) and liquidator could not establish connection with them as they had filed bankruptcy in their home country in October 2019, followed by COVID-19 pandemic delays.” |
Voluntary Liquidator · Feb 2019 |
Rs 0 Cr | Rs 0 Cr | Rs 0 Cr | 5y to Mar 2024 |
| HUTCH INFO SYSTEMS PRIVATE LIMITED U30007MH2002PTC137212
8 dated steps in the orderMumbai Bench, Court - II
Delay recorded in the order“The reason for non- compliance of voluntary liquidation within 12 months as required under Regulation 37 is that the shareholders of the Company had arranged to deposit an amount of Rs. 3,17,925/- in the IDBI Bank Account on 07th June, 2019 in order to meet the liquidation expenses. Further, enormous time was lost in co-ordination with the stakeholders, consultations involved in the matter and restriction created due to Covid-19 pandemic compounded the delay.” |
Voluntary Liquidator · Jul 2018 |
Rs 0 Cr | Rs 0 Cr | Rs 0 Cr | 5y 6mo to Jan 2024 |
| PETRONET INDIA LIMITED U45203MH1997PLC108251
|
Voluntary Liquidator · Aug 2018 |
— | — | — | in process |
| NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2011FTC212918
|
Voluntary Liquidator · Mar 2020 |
Rs 3 Cr | Rs 0 Cr | Rs 2 Cr | 3y 5mo to Aug 2023 |
| THREE INFO SYSTEMS PRIVATE LIMITED U72000MH2002PTC137891
6 dated steps in the orderMUMBAI BENCH-I
|
Voluntary Liquidator · Jul 2018 |
Rs 0 Cr | Rs 0 Cr | Rs 0 Cr | 5y 3mo to Oct 2023 |
| HTIL INFO SYSTEMS PRIVATE LIMITED U72200MH2004PTC149099
|
Voluntary Liquidator · Jul 2018 |
— | — | — | in process |
| SYNCHRONICA MOBILE GATEWAY PRIVATE LIMITED U72900MH2011PTC223705
|
Voluntary Liquidator · Dec 2017 |
Rs 0 Cr | — | — | 2y 2mo to Feb 2020 |
| L&S RISK MANAGEMENT PRIVATE LIMITED U74120MH2012FTC236153
6 dated steps in the orderMUMBAI BENCH-I
|
Voluntary Liquidator · Feb 2019 |
Rs 1 Cr | Rs 0 Cr | Rs 1 Cr | 4y 11mo to Jan 2024 |
| ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698
|
Voluntary Liquidator · Dec 2019 |
— | — | — | in process |
| NVANTAGE INDIA PRIVATE LIMITED U74999MH2018PTC308215
6 dated steps in the orderMUMBAI BENCH-I
|
Voluntary Liquidator · Dec 2020 |
Rs 38 Cr | Rs 0 Cr | Rs 38 Cr | 3y to Dec 2023 |
| NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902
|
Voluntary Liquidator · Dec 2019 |
— | — | — | in process |
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