MONTHLY REPORT AUGUST, 2014

Transcription

1 MONTHLY REPORT AUGUST, 04. Details of Companies under liquidation Particulars No. of Companies in Liquidation as on st of the No of Companies Added during the No. of Companies dissolved / Out of Liquidation Balance at the end of the Compulsory 0 9 Voluntary 9 8 Total Particulars of companies that came under Liquidation during the Sl.No. C.P.No. Company Date of Winding up 7/00 M/s.Teledata Technology Solution 8//04 7/00 M/s.Teledata Marine Solution Limited 8//04 77/00 M/s.Sirius Shipping Company 8// /00 M/s.Complete Agro Biotech Solutions Limited 8//04 7/0 M/s.Zylog Systems Limited /7/04 /0 M/s.Shamudi Aradhana Textiles India P /8/04 7 8/0 M/s.Koushic Pressure Vessels P. /8/04 8 /04 M/s.First Leasing Company of India Limited /7/04 9 9/0 M/s.Titanium Tantalum Products Limited /8/04. Particulars of companies that were dissolved/ disposed-off during the : Sl. C.P.No. No Company Status. 9/04 M/s.Apex Viswa Engineering Stay in CA.No.8/4 Services Pvt. Limited Order dated /04 Dissolved M/s.Aarthi Organic Chemicals C.A.No.4/008 order dt /000 M/s.Peacock Polymers Private Limited Dissolved C.A.No.4/008 order dt...0

2 4. 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 co. dissolved in Voluntary Liquidation during the : S.No. CANo. Company Date of Order 800/04 The South Madras Electric Supply Corporation Particulars of companies where Applications/Replies/Reports where filed before the Hon ble Court/DRT/Others: Sl.No. 7. P Filing No Description of the and Date App/Reply/Report M/.s.Thiru-va-ka Report filed by Official Nagar benefit fund Liquidator for recovery of dues(khantilal Bhandari) M/s. Daejung Factual Report filed by Moparts P. Limited Official Liquidator l M/s.Modern Valuation and sale of movable Complete I.T. Store P. assets report filed by Official Liquidator through Govt. Auctioneer. 4 M/s.VTX Industries Report of the Official Liquidator for provide police assistance on demand to the official of the Official Liquidator for taking peaceful of the assets Vijay yarns P. CANo.978/ Further report in connection 0 dt.4 with sale of immovable assets NMAA Granites P Report of Official Liquidator 4 for valuation of movables assets 7 Nubal India Reply report of the Official 4 Liquidator 8 Indu remedies P Action taken report 9 First leasing Action taken report of India 0 Zylog systems Action taken report(before Dharmadeep power dive 9/04 dt HDB) Reply Report

3 7. Particulars of companies where security agencies has been employed S.No security agency Amount paid during the current Sangam Organics Arasu Man Power 0,000/- Indag Products Balaji Security Service,000/- Uma Maheswari Mill Arasu Main Power,000/- 4 Kaushik Switch Gears Force Securities,000/- P. Tan India Balaji Security Service,8,7/- Clenergen India P. Balaji Security Service,8/- 7 Alpha Amins P. Force Securities 9,49/- 9 Skyline Leather Force Securities 9,8/- Industries 0 Shanthi Fortune Balaji Security Agency,4,779/- (India) P.. 0 Mettur Textiles Force Securities,000/- 4 Industries The Silical Global Security service,4/- 4 Metallurgic Vijaya Kumar Mill Global Security Services,0,07.00/- 8. Particulars of companies where advertisement was issued for Sale/Claim/Dividend S.No Vijay Yarns 4 Vijayakumar Mills Type of issue of advertisement Date of issue Advertisement charges Claim Bill not received from the Advertisement Agency Sale Notice.07.04,94,80/- 9. Particulars of companies where sale was conducted during this S.No Pioneer Feeds and Poultry Products P. Date of auction Amount Auctioned Details of Auction purchaser (Name and Address) ,4,00,000/-.Team Associates and Vangili Feeds Shed No.40B,D.No., Harvey Road,Tirupur.M/s.Vangili Feeds P.B.No.0,/88- A,M.G.Nagar, Mohanur Road,Namakkal- 700

4 4 0. Particulars of companies where claims have been invited are being adjudicated S.No Fidelity Finance M/s Dugar Finance Thiru-vi-ka Nagar benefit Fund 4 Kamalakumar Spinning Mills GNS Nidhi No of Claims received Till date 04 Claims This No of claims adjudicated Till date No of Inquiry notices sent during this This Nil Nil. Particulars of companies where dividend is being declared :- S. No 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% % 79. Debt recovery made during this S.No No of debt recovery notices/ correspondences sent during the Till date Amount Recovered This Fidelity Finance 0,000/- Thiru vi-ka Nagar Benefit Fund,00,000/- H&H Logistics & Shipping,88/- 4 Sri Visalakshi Chit Fund,000/- Anubhav Plantation 7,0,000/- First Leasing of India,9,,.8 correspondences sent during the

5 . Execution petitions entrusted to the counsel to recover the decreed amount S.No Description of the proceedings Counsel Amount Involved 4. Outdoor duties :- S.No Sumuka Industries Uma Maheswari Mills M/s Sangam Organics and chemicals 4 M/s Shanthi fortune India P. M/s Dhanus Technologies M/s NMAA Granites P. 7 M/s First Leasing of India 8 M/s Zylog Systems 9 M/s.Indo International 0.M/s.Teledata Technology Solution.M/s.Teledata Marine Solutions.M/s.Complete Agro Bio-Tech Solutions Purpose of duty Person deputed Remarks Taking Possession Sri.S.Dinesh Kumar, Sri.K.Santhosh Kumar Inspection Sri.K.Santhosh Kumar Inspection provided to public for SASF machinery Handing over Sri.D.Mani Handed over of the movables assetsto the auction Handed over to TIIC,Madurai To take Inventory of movable assets Asset taking Possession To take Possession of the assets To take Possession of the assets Assets taking Assets taking purchaser Sri.B.Murugannandam Sri.N. Sivakumar, Sri.R. Ravisamkar SRT &K. Ravindranathan UDC Sri.R. Ravisamkar SRT & K.Sivasankaran,JTA Sri S.Kulasekaran, & Sri R. Ravindranath Sri.ArunPrasad,AOL Sri K.Rajasekar,STA Sri N.Sivakumar,EA Sri K.Rajasekar,STA Sri N.Sivakumar,EA Registered office taken on Registered office taken on

6 . Collection of revenue during this :- Sale of Assets Particulars Debt Rent Recovery Initial Deposit Cost of Tender Forms Dividend warrant Liquidati on expenses As per Hon ble High Court direction ,7, NIL NIL 4 NIL NIL NIL NIL Nil / NIL 0000 Total Outstanding payments to be made from s account S.No. Type of Outstanding ( Valuation Charge/ Advertisement Fee/ Security Expenses/ Professional Fee) Amount Outstanding Kaushik Switch Gears Valuation Charges,8,48/- Uma Maheswari Mills Valuation Charges,8,4/- Sri Ranga Alloys P. Valuation Charges 7,7/- 4 Vadivel Sizing & Weaving Valuation Charges 89,7/- Mills Bajaji Garments Valuation Charges 8,090/- Kavin Foods P Security Charges 90,49/- 7 RPS Benefit Funds Professional Charges,00/- 8 Vijay Yarns Security Charges 0,97/- 9 Skyline Leather Industries Valuation 7,0/- Charges(ITCOT) 0 Kunal Engineering Co. Professional Fee,000/- (S.R.Sundar, Advocate) Shanthi Fortune India P. Security Charges(Balaji 8 Security) Maxworth Orchards India Security Charges 4,07,98/-

7 7 7. 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 Indian Steel Rolling Mills C.A.No.0/04 48 claims Rs.404 dt Associated Business C.A.No.7/04 8 claims Credits dt Rs.484 Kunal Engineering C.A.No.87/04 claim Rs.794 dt Nubal India C.A.No.4/04 claims Rs Bharat Tax Fashions C.A.No.78/04 (Shareholders) Per Share Rs IAEC Boilers C.A.No./0 080/- to the workmen *************