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BY OTHER REGULATORS
- 31 May 2018 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2018
- 31 May 2018 Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2018
- 31 May 2018 Securities and Exchange Board of India (Delisting of Equity Shares) (Amendment) Regulations, 2018
- 31 May 2018 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2018
- 12 Feb 2018 RBI- Resolution of Stressed Assets – Revised Framework
- 06 Jan 2018 CBDT relaxes MAT provisions for companies facing Insolvency
- 04 Jan 2018 RBI-Submission of Financial Information to Information Utilities-Regarding
- 03 Jan 2018 The Companies (Amendment) Act, 2017- amends section 53 of the Companies Act, 2013
- 19 Dec 2017 RBI-Submission of Financial Information to Information Utilities
- 27 Nov 2017 SEBI- Information sharing between Debenture trustees and Information Utilities under IBBI ( Information Utilities) Regulations, 2017
- 29 Sep 2017 Deferment of implementation of SEBI Circular dated 4th August, 2017 regarding Disclosure by listed Entities
- 25 Aug 2017 The Banking Regulation (Amendment) Act, 2017- No.30 of 2017
- 14 Aug 2017 SEBI (Issue Of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2017
- 14 Aug 2017 SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2017
- 11 Aug 2017 RBI Credit Information Companies(Amendment) Regulations, 2017
- 04 Aug 2017 SEBI Circular Disclosure by listed Entities of default on payment of interest/ repayment of principal amount on loans from banks / financial institutions, debt securities, etc
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Ongoing Case's
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Anil Limited
- Form-B Public Announcement
- Tender Document - 20.11.2018
- Bid Application Form -20.11.2018
- Sale Notice (English)-18.11.2018
- Sale Notice (Gujarati)-18.11.2018
- Bid application form 27.12.2018
- SALE NOTICE_ 27.12.2018
- Tender_Document 27.12.2018
- LIQUIDATION CLAIMS OF WORKMEN AND EMPLOYEES
- LIQUIDATION CLAIMS OF OPERATIONAL CREDITORS
- LIQUIDATION CLAIMS OF FINANCIAL CREDITORS
- LIQUIDATION CLAIMS OF WORKMEN AND EMPLOYEES IN A CLASS
- LIQUIDATION CLAIMS OF GOVT. AUTHORITIES
- LIQUIDATION CLAIMS BY OTHER STAKEHOLDERS
- Tender Document - 28.01.2019
- Sale Notice - 28.01.2019
- Bid Application Form- 28.01.2019
- Sale Notice (Gujarati News Paper) - 28.01.2019
- Sale Notice (English News Paper) - 28.01.2019
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Anil Nutrients Limited
- CIRP claim of Operational Creditors
- CIRP claim of Financial Creditors
- CIRP claim of Worker/Employee
- Form A
- Form B Public Announcement of Liquidation Process
- Advertisement Copy (Form B) - Gujarat Samachar
- Advertisement Copy (Form B) - Business Standard
- FORM F of Liquidation - PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES
- FORM G of Liquidation - PROOF OF CLAIM BY ANY OTHER STAKEHOLDER
- FORM D of Liquidation - PROOF OF CLAIM BY FINANCIAL CREDITORS
- FORM C of Liquidation - PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES
- FORM E of Liquidation - PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE
- E Auction Sale Notice - 30/07/2018
- E Auction Sale Notice Advertisement Copy (Gujrat Samachar 30/07/2018)
- E Auction Sale Notice Advertisement Copy (Economic Times - 30/07/2018)
- Bid Application Form - 30/07/2018
- Seller Confirmation - 30/07/2018
- Certificate of Sale for Movable Property - 30/07/2018
- Certificate of Sale for immovable Property - 30/07/2018
- KYC Varification Letter - 30/07/2018
- INVITING FOR SALE DEED/ SALE CERTIFICATE - 30/07/2018
- Tender Document - 30/07/2018
- ACKNOWLEDGEMENT FOR RECEIPT OF TITLE DEEDS IN RESPECT OF PROPERTY
- DETAILS OF PLANT & MACHINERIES
- E Auction Sale Notice Advertisement Copy 09/10/2018
- Tender Document dated 09/10/2018
- Bid application dated 09/10/2018
- Tender Document - 02.12.18
- Sale Notice - 02.12.18
- Bid Application Form-02.12.18
- Rainbow Papers Limited
- Radheshyam Fibers Pvt. Ltd.
- ABXL Retail Private Limited
- Steel Konnect (I) Pvt. Ltd
- Jaihind Infra Tech Projects Pvt Ltd.
- A & I Hospitality Pvt. Ltd
- Forever Precious Jewellery & Diamond Ltd
- Kohinoor Diamonds Private Limited
- Winsome Diamonds & Jewellery Ltd.
- Varia Aluminium Pvt Ltd
- Shree Vinayak Foods & Fabrics Pvt. Ltd.
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VIKRAM HOSPITAL PRIVATE LIMITED
- FORM A - PUBLIC ANNOUNCEMENT
- CLAIMS OF FINANCIAL CREDITORS
- CLAIMS OF WORKMEN AND EMPLOYEES
- CLAIMS OF OPERATIONAL CREDITORS
- OTHER CLAIMS
- FORM G
- DETAILED INVITATION FOR EOI Dated 6th September 2018
- PROFILE
- BANK DETAILS FOR SUBMISSION OF AMOUNT PAYABLE ALONG WITH EOI Dated 19th September 2018
- Minimum Criteria dated 06/09/2018
- Evaluation Matrix Dated 30/09/2018
- Mandatory Contents Dated 30/09/2018
- PROVISIONAL LIST OF ELIGIBLE PROSPECTIVE RESOLUTION APPLICANTS Dated 25/09/2018
- REQUEST FOR RESOLUTION PLAN 11.02.2019
- CORRIGENDUM TO RFRP -11.02.2019
- ENCLOSURE -1 Form G_Dated 11.02.2019
- ENCLOSURE - 2 MINIMUM CRITERIA 11.02.2019
- ENCLOSURE - 4 EVALUATION MATRIX 11.02.2019
- ENCLOSURE - 5 MANDATORY CONTENTS OF RP 11.02.2019
- DIAMOND POWER INFRASTRUCTURE LIMITED
- ALPS LEISURE HOLIDAYS PRIVATE LIMITED
- Samundra Biopharma Private Limited
- Tanisa Denim Private Limited
- JADOUN INTERNATIONAL PRIVATE LIMITED
- Harsh Polymers (India) Limited
- MAHARASHTRA SHEKTARI SUGAR LTD
- Gupta Dyeing & Printing Mills Pvt. Ltd
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Anil Limited
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