MONTHLY REPORT SEPTEMBER, 2014

Transcription

1 1 MONTHLY REPORT SEPTEMBER, Details of Companies under liquidation Particulars No. of Companies in Liquidation as on 1st of the No of Companies Added during the No. of Companies dissolved / Out of Liquidation Balance at the end of the Compulsory Voluntary Total Particulars of companies that came under Liquidation during the Sl.No. C.P.No. Company /OL Date of Winding up 1. 11/007 M/s.Sri Ravi Travels (Chennai) AR -1. 1/01 M/s.B & C Tech Services AR /013 M/s.Rudhra Dev Aviation P AR /014 M/s.Leather Leader Co Pvt AR /014 M/s.Talent Engineering (CBE) P AR /013 M/s.R.R.Info Park P AR /01 M/s.Icon Household Products P AR- 8. 9/013 M/s.Saag RR Infra AR -1

2 3. Particulars of companies that were dissolved/ disposed-off during the : Sl.No. C.P.No. Company Status 1. 10/ / / /004 Deepam Hospital S.S.D.Oil Mills Company Deajung Moparts Private Coromandel Indag Products India CP Disposed order date in OSA No.111/014 CP Disposed order date in OSA No.177/014 CP Withdraw- Order date in C.A.No.808/014 W/up recalled- order date in OSA No.19/ Particulars of companies that came under Voluntary Liquidation during the : S.No. Company Date of Receipt of statement of account. Particulars of companies that were one dissolved in Voluntary Liquidation during the : Sl.No. C.A.No. Company ( in member voln. Order date Liqn,) 1. 86/014 M/s.Geo Fabrics India Private Particulars of companies where Applications/Replies/Reports where filed before the Hon ble Court/DRT/Others: Sl.No. 1 Thiru-va-ka Nagar benefit fund Chennai Hi-Tech Home Appliances P. 3 Maxworth Orchards India Filing No Description of the and Date App/Reply/Report Report filed by Official Liquidator (Car sale confirmation Report) Reply Report of Official Liquidator Application file before DRT in respect of sale of land at Chengadu Village Reply report of the OL 6 4 Teledata Technology Solution. Teledata Marine Reply report of the OL 6 Solutions 6 Complete Agro Reply report of the OL 6 Biotech Solutions 7 Akbar Leathers Better Affidavit Filed before 6 HDB 4

3 3 7. Particulars of companies where security agencies has been employed S.No security agency Amount paid during the current 1 Sangam Organics Arasu Man Power 0,000/- 1 Indag Products Balaji Security Service,000/- 1 3 Uma Maheswari Mill Arasu Main Power,000/- 1 4 Kaushik Switch Gears Force Securities 33,000/- 1 P. Tan India (Four Balaji Security Service 4,06,669/- Divisions) 6 Clenergen India P. Balaji Security Service 1,,8/- 7 Alpha Amins P. Force Securities 73,107/- 9 Skyline Leather Force Securities 3 Industries 10 Shanthi Fortune Balaji Security Agency,83/- 3 (India) P.. 10 Mettur Textiles Force Securities 16,000/- 4 Industries 11 Mount Mettur Pharmaceuticals Co. Jay Management Company 1 Vijaya Kumar Mill Global Security Services 1,0,07.00/ Particulars of companies where advertisement was issued for Sale/Claim/Dividend S.No 1 Thiru-vi-ka Nagar benefit fund Vijaya Yarns 3 The Silical Metallurgic Type of issue of advertisement Declaration of Dividend Date of issue Advertisement charges ,17,78/- Call for Claims ,96,01/- 3 Call for Claims / Particulars of companies where sale was conducted during this S.No 1 Thiru-vi-ka Nagar Benefit Fund Date of auction Amount Auctioned Details of Auction purchaser (Name and Address) Not confirmed (Pending before the Hon`ble High Court

4 4 10. Particulars of companies where claims have been invited are being adjudicated S.No 1 Fidelity Finance Dugar Finance 3 Kamalakumar Spinning Mills GNS Nidhi No of Claims received Till date 104 Claims This No of claims adjudicated Till date No of Inquiry notices sent during this This 00 0 (rejection notice) Nil Nil Particulars of companies where dividend is being declared :- S. No 1 Lakshmi Synthetics Machinery Manufactures Thiru vi-ka Nagar Benefit Fund Type of dividend (Workmen/ Secured creditor / Depositors / Others) Workmen and Secured creditors order dt Depositors Dt Prev declared % of dividend No of dividend notices sent Now declared Sent earlier Sent this 9% 4% % +4% Interest Debt recovery made during this S.No No of debt recovery notices/ correspondences sent during the Till date Amount Recovered This 1 Fidelity Finance 6 30,000/- H&H Logistics & Shipping 6,88/- 3 3 Sri Visalakshi Chit Fund 6,000/- 3 First Leasing of India 8,09,69,817 6 Scanwell Freight Express India (P) 3,400/-

5 13. Execution petitions entrusted to the counsel to recover the decreed amount S.No Description of the proceedings Counsel Amount Involved 14. Outdoor duties :- S.No 1 M/s Modern Complete I.T. store P. Spic Petro chemicals P. 3 Southern & Rajamani Transports P. 4 Rudhra Dev Aviation P. SIV Industries 6 The Silcal Metallurgic 7 First Leasing of India 8 Icon House Hold products (India) 9 Shamundi Aradana Textiles 10 Muthukumara samy Textiles Purpose of duty Person deputed Remarks Handed over the to the secured Credirors and shift the movables items to this office. Assist to Advocate commissioner Assist to Advocate commissioner Asset taking Providing inspection Providing inspection To inspect the status of assets To take Possession of the assets Assets taking Assets taking Shri. MVijayasarathy E.A. Shri. D.mani E.A. Movables of at K.K.Nagar, Chennai. Shri. Srinivasa Reddy Sri.M.Vijayasarathy,E.A. R.Ravisankar, T. Mohan Babu K.Ravindranathan, 4 K.Ravindranathan, 4 Sri.R. Ravisamkar STA & K.Sivasankaran,JTA Sri.S.Kulasekaran,UDC Sri R. Ravindranath K.Rajasekar,STA B.Murugannadam,E.A. K.Rajasekar,STA B.Murugannadam,E.A. Registered office taken on Possession already taken by Secured Creditor under SARFEASI Act 4 6 6

6 6 1 Collection of revenue during this :- Sale of Assets Debt Recovery Particulars Rent Initial Deposit Cost of Tender Forms Liquidation expenses As per Hon ble High Court direction ,17, NIL NIL 4 NIL NIL NIL NIL Nil NIL 4000 Total Nil 0000 Nil 16. Outstanding payments to be made from s account S.No. Type of Outstanding ( Valuation Charge/ Advertisement Fee/ Security Expenses/ Professional Fee) Amount Outstanding 1 Kaushik Switch Gears Valuation Charges 1,18,48/- 1 Uma Maheswari Mills Valuation Charges 6,8,641/- 1 3 Sri Ranga Alloys P. Valuation Charges 7,7/- 1 4 Vadivel Sizing & Weaving Valuation Charges 89,17/- 1 Mills Bajaji Garments Valuation Charges 8,090/- 1 6 Kavin Foods P Security Charges 90,419/- 1 7 RPS Benefit Funds Professional Charges 1,00/- 1 8 Thiru-vi-ka Nagar Benefit fund Advertisement Fee,17,78/- 9 Tan India (Four Divi.) Security Expenses 4,06,669/- 10 Clenergen India P. Security Expenses 1,,8/- 9 Vijay Yarns Security Charges 0,97/ Skyline Leather Industries Valuation 7,160/- 3 Charges(ITCOT) 11 Kunal Engineering Co. Professional Fee,000/- 3 (S.R.Sundar,Advocate) 1 Maxworth Orchards India Security Charges 4,07,98/- 13 Mount Mettur Pharmaceuticals Security Charges 1,4,611/- 14 Coromandel Indag Professional Fees 7,00/-

7 7 17. Outstanding claims to be paid where Hon ble court has pronounced orders for dividend declaration Sl.No C.A.No and date Total Claim to be. paid 1 Lakshmi Synthetics C.A.No Rs dated Thiru-vi-ka Nagar Benefit C.A.No.636/14 Rs Fund &74/14 dt Indian Steel Rolling Mills C.A.No.310/014 3 claims Rs dt Associated Business C.A.No.711/ claims Rs Credits dt Krishna Ind Chem. C.A.No.648/14 Claims 3 dt Rs Nubal India C.A.No.41/014 Claims Rs Bharat Tax Fashions C.A.No.738/ (Shareholders) Per Share Rs Madras Hi-Tech Circuits C.A. No.746/014 Claims Rs Maxworth orchards International C.A.No.799/014 in C.P.No.91/1997 Rs *************