• rkg.delhi.ca@gmail.com
  • +91 - 9810016852

ABOUT US

BRIEF PROFILE

Rakesh kumar Gupta is B. Com, LLB, ID and a Chartered Accountant qualified in 1986. He passed the IBC course in 2017 with key objective of providing all kind of professional services, assistance, and consultancy and to act as Insolvency Professional in cases related to Insolvency and Bankruptcy Code, 2016. He is a qualified professional and registered with the Insolvency and Bankruptcy Board of India on 17 th January, 2018 under Insolvency and Bankruptcy Code, 2016.

He is providing all kinds of corporate and legal advisory services in area of Insolvency Resolution, Corporate Restructuring, Bankruptcy and Liquidation under the Insolvency and Bankruptcy Code, 2016. He is also providing legal, advisory and solicitors’ services towards appearing before NCLT and arranging Resolution Plan on behalf of all kind of creditors.

He has experienced professionals and modern infrastructure & systems to handle heavy volumes of work and a team of professionals having collective experience of more than 80 years in various fields to cater the needs of the clients according to their requirements under IBC.

SERVICES

He is providing corporate and legal advisory services in the areas of Insolvency Resolution, Corporate Restructuring, Bankruptcy and Liquidation under the Insolvency and Bankruptcy Code, 2016.

A. Services under IBC as IRP/RP/Liquidator
  • 1. To assist in drafting and release of Public Announcement regarding initiation of CIRP immediately after the admission order as required under the Code.
  • 2. To collect all information relating to the assets, liabilities and operations of the corporate debtor for determining the financial position of the corporate debtor, including information relating to business operations; financial and operational payments for the previous two years; and such other matters as may be specified;
  • 3. To receive, collate and verify all the claims submitted by financial creditors, operational creditors, workmen and employees.
  • 4. To convene and conduct first meeting of committee of creditors with due notice, appropriate contents, quorum at the meeting and assure and manage voting, if required.
  • 5. To issue instructions to personnel of the corporate debtor as may be necessary for management of the business as running concern and to protect the assets of the corporate debtor.
Experience and Assignments in hand:

He has experience of more than 45 months under IBC to work as IRP /RP/ Liquidator. Following assignments have been/are being handled as an IRP /RP/ Liquidator:

A.Earth BuildpropPvt. Ltd
  • Being handled as Resolution Professional.
  • Resolution Plan submitted to Hon NCLT for approval.
  • B.Namdhari Foods International Pvt. Ltd.
  • Being handled as Liquidator.
  • C.Three C Universal developers Pvt. Ltd.
  • Being handled as Resolution Professional.
  • Resolution Plan submitted to Hon NCLT for approval.
  • D.M Tech Developers Pvt.Ltd.
  • Handled as Resolution Professional.
  • Now acting as a Chairman/ Supervisor of Monitoring Committee for its implementation.
  • E.BPTP Ltd:
  • Appointed as Interim Resolution Professional
  • CIRP Proceedings have been stayed by the Hon. NCLAT. Matter to be heard on Merit.
  • CIRP withdrawn u/s 12A
  • F.Insolvency of Personal Guarantors
  • Appointed as Resolution Professional of 5 Personal Guarantors of Zillion InfraprojectsPvt. Ltd.
  • G.JalanTransolutions (India) Limited
  • Appointed as Interim Resolution Professional.
  • CIRP withdrawn u/s 12A.
  • Proprietor:

    Rakesh Kumar Gupta is a qualified insolvency professional and registered with the Insolvency and Bankruptcy Board of India under Insolvency and Bankruptcy Code, 2016 on 17 th January, 2018. He has more than 36 years of experience in the field of Chartered Accountancy and legal matters and has expertise in Taxation, Auditing & Commercial Agreements.

    With our exposure and expertise in the areas of Taxation secretarial and legal, our team assures the resolution for all actions under IBC. We have ability to work with corporates and Banks and to meet their deadlines and priorities their needs to provide better service to the esteemed organization.

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