MONTHLY REPORT DECEMBER, No of Companies Added during the month. Voluntary Total

Transcription

1 1 MONTHLY REPORT DECEMBER, Details of Companies under liquidation: Particulars. of Companies in Liquidation as on of Companies Added during the. of Companies dissolved / Out of Liquidation Balance at the end of the Compulsory Voluntary Total Particulars of companies in Liquidation received during the : C.P.. Company Date Winding up of 3. Particulars of companies dissolved/disposed-off during the : Sl.N o. C.P.. Company Status 1 30/2011 Supreme Prints Trends India. Dissolved Web order on Particulars of companies under Voluntary Liquidation during the :. Company Date of Receipt of statement of account 5. Particulars of companies dissolved in Voluntary Liquidation during the : S.NO. C.A.NO. Company Filing date

2 2 6 Particulars of companies where Applications/Replies/Reports were filed before the Hon ble Court/DRT/Others: Sl.no. Filing. & Date 1 Saravana Decorative Application no. /2017 in Laminations C..546/2012/ Tamilnadu Chromates and Report of OL in Chemicals C.A..498/2004/ Teledata Technology Report of OL in C.A..489 & I Solutions 490/2017/ Tan India Report of OL in C.A..476 & 477/2018 in 668/2017/ Viswadharsan Distributors Report of OL & J.S in C.A.. of 2018/ The Silical Metallurgic Report of OL & J.S in C.A.. of 2018(Dividend)/ Corporate Media men Report of OL & J.S in C.A.. of I Advertising Private 2018(u/S.481)/ First Leasing Company of Filing Memo of appearance & u/s. India 317 petition before Addl. Magistrate Court at Allikulam, Egmore in C.C..39 to 42/2018/ Alfa Exports Technologies Report of OL & J.S in C.A.. of India 2018(u/s.460(4) & 481/ Everonn Education Report of OL in C.A..692 & 693/2018/ Everonn Education Proof of Publication of Sale notice News papers in C.A..618 & 643/2018/ L.T.C. Finance and Report of OL & J.S in C.A.. of I Securities 2018(u/S.481)/ Pasumai Irrigations Report of OL & J.S in C.A.. of AR-I 2018(u/S.481)/ Dugar Benefit Fund Report of OL & J.S in C.A.. of 2018/ Anubhav Green Farms & Reply report of OL in Resorts Private 16 Ramco Super Leathers 17 Censtar Packaging India C.A..289/2018/ Report of OL in C.A..829, 554 & 556/2017 & C.A..1106/2018/ Compliance report of OL in C.A..620/2018 in C.A..74/2018/ Leatherman Fabrics Report OL & J.S in C.A.. of 2018(u/S.481)/ Chitra Constructions Pvt Report of OL in C.A..690/2018/ Jenkin & Jeffrey Edible Oil Report of OL & J.S.in C.A.. of 2018(u/S.481)/ Tamilnadu Chromates and Report of OL & J.S in C.A.. of Chemicals 2018/ First Leasing Company of Report of OL in C.A..716 & 717/2018/ Mercado Online Private Report of OL in C.A..237/2018/ Koushik Switch Gear P Report of OL in C.A..723 to 726/2018/ First Leasing Company of Report of OL & J.S in C.A.. of 2018-u/S.446(2)/ First Leasing Company of Report of OL & J.S in C.A.. /of 2018-u/S.446(2)/ Swathy Smart Cards Hi Affidavit of Service in Tech P C.A..668/2018/ Brain Smart Media and Affidavit of Service in Advertising Private C.A..667/2018/ First Leasing Company of Affidavit of Service in C.A..679/2018/ First Leasing Company of Affidavit of Service in / C.A..681/2018 I AR-I

3 3 31 First Leasing Company of Affidavit of Service in C.A..680/2018/ First Leasing Company of Affidavit of Service in C.A.678/2018/ Deepa Panels Affidavit of Service in C.A..684/2018/ Icon Household Products P Affidavit of Service in C.A..682/2018/ Particulars of companies in which security agencies were engaged during the : Nil security agency Amount paid during the current 8. Particulars of companies in which advertisement was issued for Invitation of claim/ Sale/Declaration of dividend during the. Sl Category of advertisement 1 RBF Nidhi. Sale notice (New Indian Express in English & Dinamani in Tamil) 2 Emas Engineers Newspaper in Indian & Contractors Express & Dina Mani Pvt.. (Call for claims) 3 SIV Industries. Sale tice (i)express Publication (Madurai) (ii) Dinamani, (iii) Daily Thanthi, (iv)express (Tamilnadu) Publication Date of Advertiseme issue nt Charges Bill yet to be received AR-I ,21,275/ ,15,800/- 9.Particulars of companies in which sale of assets was conducted during the : 1 Everonn Education. Date of auction The amount for which auctioned Details of Auction purchaser (Name and Address) Sale could not be materialized & Hon ble Court has passed orders for resale 10. Particulars of companies in which claims invited/adjudicated during the :- of Claims received Till date This of claims adjudicated Till date This of Inquiry notices sent during this 1 Kongarar Spinners P AR-I 1 Sheela Rani Textiles Claim 2 Uma Pramewari Claim Mills P 3 Aruna Textiles Claim 4 Shoppers Investment Finance Claim

4 4 5 Sree Visalakshi Mills 6 Dugar Finance 7 Vijayakumar Mills 8 Maxworth orchards (I) 9 Fidelity Finance Claim Claim Claim Claim Claim 11. Particulars of companies in which dividend was declared during the :- Sl. Category of dividend (Workmen/ Secured creditor / Depositors / Others) % of dividend of dividend notices sent Already Declared Presently declared Already Sent Sent During the 1 Alfa Exports Technologies India. Income Tax Department 51% (order yet to be received) 12. Debt recovery made during the :- 1 First Leasing of India. of debt recovery notices/ correspondences sent during the Till last Amount Recovered During the Rs. 2 82,31,98, ,709/- 13. Details of Execution Petitions entrusted to the counsel to recover the decreed amount during the :- Description of the proceedings 1 Decree debt due Sri Visalakshi Chit Funds. Counsel Amount Involved (Rs.) Mr.D.Sukumar 8000/- 14. Official duties performed during the :- Duty performed (In.Liqn.) 1 Best & Crompton To provide the inspection to Ex-Directors as regards AR-I Engineering. Statement of Affairs 2 Southern & Rajamani To verify any encroachment in the premises at Transports Pvt.. Pudukottai 3 Gemini Industries & To prepare inventory of books and records lying at Imaging. West K K Nagar 4 Neptune Inflables For valuation of the assets along with ITCOT Private 5 Everonn Education Provide inspection to IDBI. 6 SIV Industries. Providing inspection 7 First Leasing Search of records of India. 8 Trilogiq Modular Systems India Pvt.. Assets taking possession I

5 5 15. Collection of revenue during the :- Sales of Assets Realisation of assets Debt Recovery Decree /E.P. Initial Deposit Tender Form AR-I ,25, ,000/- - 3,000/ ,709/ I , Claims Outstanding to be paid where Hon ble Court has issued orders for declaration of dividend:- Sl 1 Fidelity Industries 2 Thiru Vi-ka Nagar Benefit Fund 3 Leo Finance & Chit Funds. 4 Virudhunagar Steel Rolling Mills. 5 Alfa Exports Technologies. 6 The Silical Metallurgic 7 Viswadharsan Distributors 8 The Silical Metallurgic 9 Mettur Textiles Industries. C.A. and date 908/2017 dt /2018 dt /2018 dt /2018 dt /2018 dt /2017 dated /2018 dt /2018, dt & 555/2018 dt Details of Claimants and amount of claim to be paid (232 depositors) Rs.1,84,70,090/- 74 Depositors Rs.30,41,030/- 212 Creditors Rs.55,13,290/- 20 Creditors Rs.28,94,841/- 21,44,313/- (Income Tax claim) 1 Claims Rs.1,00, Rs.14,15,948/- (14) Rs.14,00,000/ Rs.20,52,07,388/- Remarks Awaiting for extension order copy Pending before Hon ble High Court, Madras Dividend A/c opened Awaiting for order copy to open a dividend account Awaiting for order copy