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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
- Anil Limited
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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
- DIAMOND POWER INFRASTRUCTURE LIMITED
- ALPS LEISURE HOLIDAYS PRIVATE LIMITED
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INVESTIGATIONS &
RISK MANAGEMENT
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LIQUIDATION PROCEDURES
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CORPORATE RESTRUCTURING
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Legal Advice
Who we are
SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED (SRPPL)
Sun Resolution Professionals Private Limited (SRPPL) is an Insolvency Professional Entity (IPE) and registered with Insolvency & Bankruptcy Board of India(IBBI) under Insolvency & Bankruptcy Board with an aim to provide a complete Insolvency Professionals Services to various stake holders.
Founders of the company SRPPL are very eminent professional chartered accountants having rich professional experiences in the field of NPA Management, Business Restructure Plan, Business Turnaround, Corporate Laws, Corporate Planning and advisory, Taxation and Auditing & Assurance services.
Our vision is to impart speedy and sound resolution, resulting into maximum realization for all stake holders.
Our Mission
- Provide a complete corporate insolvency advisory at one place
- Optimize Corporate resources to resolve debtor-creditor conflicts
- To raise a ray of hope to revive the corporate entities by various means
- To maximize the value of assets of the Corporate Entity
Details of Corporate Debtors
Insolvency Professional
As Insolvency Professional Entity, the Insolvency Professionals at Suncap IP provide services of Insolvency Resolution
View MoreCompany Liquidator
Our Insolvency Professionals can act as liquidators and extend their assistance in taking over the affairs of the Company and carry on the business of corporate debtor for its optimum liquidation.
View MoreCorporate Advisory
At Suncap IP we have a team of experts which provides strategic solution to the complexities involved in Insolvency and Bankruptcy.
View MoreCorporate Restructuring
We provide expert independent turnaround advice for businesses and companies facing financial difficulties
View MoreLegal Advice
Our team includes people with both industry and government experience as well as those from non-accounting professions.
View MoreOur Core Team
M.V. GANGADHARAN
( F.C.A, )
IBBI/IPA-001/IP-P00438/2017-18/10761
Mr. Mudappallur Varieth Gangadharan, a Chartered Accountant qualified in May 1976 with certificate of Merit 3…
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CA. Dharit K Shah
( M. Com, L.L. B., FCA, IP)
IP IBBI/IPA-001/IP-P00993/2017-2018/11640
ICAI Membership No: 116748
He is Practicing Chartered Accountants since 23.02.2004 as partner in Bipin…
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CS Prawin Charan Dwary
( B.A (Hons) Eco, FCS, LLB, IP)
IP Reg No: IBBI/IPA-002/IP-N00331/2017-18/10937
He is Ex Head / Ex-Group President as advisory capacity of various Corporate Groups since conceptu…
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CA GR Godhani
( M. Com, FCA, DISA(ICAI), IP )
Mem. No :IBBI/IPA-001/IP/P-01201/2018 -2019/11921
ICAI Mem. No : 108192
Partner of Dhondge Patil Godhani & Co, Chartered Accountants located …
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CA Dakshesh Choksi
( B.Com., F.C.A., A.C.M.A., IP)
IP Reg No: IBBI/IPA-001/IP-P00718/2017-18/11300
ICAI Membership No: 43371
CMA Membership No: 21184
Dakshesh Choksi, 53 years, an All India Rank-hol…
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CA Tejas K. Shah
( M.Com, FCA, IP )
IP Reg No: IBBI/IPA-001/IP-P00089/2017-18/10185
ICAI Membership No: 103402
He began his career in 1997, by becoming the Associate Member and then…
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CA Bhavi Shah
( M.Com, CA, IP)
IP Reg No: IBBI/IPA-001/IP-P00915/2017-18/11521
ICAI Membership No: 124675
She began her career in 2006, by becoming the Associate Member.
… Read More
CA Vinod Agrawal
( M.Com, F.C.A., DISA (ICAI), IP)
IP Reg No: IBBI/IPA-001/IP-P00641/2017-18/11090
ICAI Membership No: 119396
He began his career in 2005, by becoming the Associate Member and then…
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CA Sunit Shah
( FCA, DISA (ICAI), IP)
IP Reg No: IBBI/IPA-001/IP-P00471/2017-18/10814
ICAI Membership No: 111268
He began his career in 2001, by becoming the Associate Member and then a …
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CA Pankaj Nahata
( B.Com., FCA,Grad CS, DISA(ICAI), IP)
IP Reg No: IBBI/IPA-001/IP-P00796/2017-18/11363
ICAI Membership No: 115636
Graduated from University of Gujarat in the year 2000 in Commerce and …
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CA DHAVAL MISTRY
( M.com, FCA, CS, DISA )
ICAI Membership No.133387
Well qualified Chartered Accountant in the profession having worked for over a period of more than eight years with the fi…
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CMA Sunil Kumar Agarwal
( M.Com, FCMA, IP)
IP Reg No: IBBI/IPA-001/IP-P01390/2018-19/12178
Rich experience of more than 32 years in India as well Overseas ,not only in finance, accounts, co…
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CA Ramchandra Choudhary
( M.Com, F.C.A., IP)
CA Ramchandra Choudhary, M.Com, F.C.A., IP
IP Reg. No: IBBI/IPA-001/IP-P00157/2017-18/10236
ICAI Membership No: 043979
He is the founder and …
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CA Vikash Jain
( B.Com (Hons), F.C.A., DISA (ICAI), IP)
IP IP Reg No: IBBI/IPA-001/IP-P00354/2017-18/10612
ICAI Membership No: 115545 He is the founder and executive director in the startup of SRPPL; He is…
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GEORGE SAMUEL
( B.Sc.(Maths), B.Com, FCMA, IP.)
IP Reg. No: IBBI/IPA-003/IP-N00043/2017-18/10319
CMA Membership: 9138
Mr. George Samuel is very senior and experienced Cost Accountant. He began …
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