The application was filed on 2023-04-23 by M/s Kaliber Associates Pvt. Ltd., the Financial Creditor, through its liquidator, before the Adjudicating Authority under Section 7 of the Insolvency and Bankruptcy Code, 2016, for initiating the Corporate Insolvency Resolution Process (CIRP) against M/s L.V. Universal Pvt. Ltd., the Corporate Debtor. The Financial Creditor is undergoing liquidation process vide order dated 2020-01-02. The total amount claimed to be in default is Rs. 4,13,74,418/-. The Corporate Debtor was incorporated on 2011-03-10 and is involved in Real estate activities.
M/s Kaliber Associates Pvt. Ltd., the Financial Creditor (FC), filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) to initiate Corporate Insolvency Resolution Process (CIRP) against M/s L.V. Universal Pvt. Ltd., the Corporate Debtor (CD). The FC is undergoing liquidation. The total amount claimed to be in default is Rs. 4,13,74,418/-. The CD was incorporated on 2011-03-10 and is involved in real estate activities. The FC disbursed loans and advances to the CD during the period 2014-09-13 to 2018-10-26. The CD stated that the outstanding amount as shown in the balance sheet of the FC is neither confirmed nor due and payable. The FC issued a legal notice to the CD to pay the outstanding amount. The FC filed an application for
…Sign in to view the parties.
M/s L.V. Univer…
Start date of loan and advances disbursement by…
The application was filed on 2023-04-23 by M/s Kaliber Associates Pvt. Ltd., the Financial Creditor, through its liquidator, before the Adjudicating Authority under Section 7 of the Insolvency and Bankruptcy Code, 2016, for initiating the Corporate Insolvency Resolution Process (CIRP) against M/s L.V. Universal Pvt. Ltd., the Corporate Debtor. The Financial Creditor is undergoing liquidation process vide order dated 2020-01-02. The total amount claimed to be in default is Rs. 4,13,74,418/-. The Corporate Debtor was incorporated on 2011-03-10 and is involved in Real estate activities.
M/s Kaliber Associates Pvt. Ltd., the Financial Creditor (FC), filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) to initiate Corporate Insolvency Resolution Process (CIRP) against M/s L.V. Universal Pvt. Ltd., the Corporate Debtor (CD). The FC is undergoing liquidation. The total amount claimed to be in default is Rs. 4,13,74,418/-. The CD was incorporated on 2011-03-10 and is involved in real estate activities. The FC disbursed loans and advances to the CD during the period 2014-09-13 to 2018-10-26. The CD stated that the outstanding amount as shown in the balance sheet of the FC is neither confirmed nor due and payable. The FC issued a legal notice to the CD to pay the outstanding amount. The FC filed an application for
…M/s L.V. Univer…
Start date of loan and advances disbursement by…