BEFORE THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI BENCH AT NEW DELHI

COMPANY PETITION (IB) NO._ /2023
IN THE MATTER OF:
FINDOC FINVEST PRIVATE LIMITED …FINANCIAL CREDITOR
VERSUS
ABHISHEK SINGH …PERSONAL GUARANTOR
INDEX

VOLUME II
16. Annexure A-12
A copy of the bank statements along with 178-199
certificate under the Bankers Book Evidence
Act, 1891, from HDFC Bank where the account
of the Financial Creditor is maintained.
17. Annexure A-13
Master Data of the Financial Creditor as 199A
available on the website of the Ministry of
Corporate Affairs
18. Annexure A-14
Master Data of AF Enterprises Limited as 199B
available on the website of the Ministry of
Corporate Affairs
19. Vakalatnama 200

20. Proof of Service to the Corporate Debtor and 201

the Personal Guarantor of the Corporate Debtor

21. Proof of Service to the IBBI 202-203

22. Proof of Payment 204

23. Undertaking 205

FINANCIAL CREDITOR/APPLICANT
THROUGH:
ABHISHEK SHARMA/KRITYA SINHA/RAGHAV MITTAL
LINK LEGAL
AIWAN-E-GHALIB COMPLEX, MATA SUNDARI LANE
NEW DELHI- 110002
Phone: +91 7350913459; +91-8294621791
Email: abhishek.sharma@dentonslinklegal.com;
raghav.mittal@dentonslinklegal.com
Date: 08.01.2024
Place: New Delhi
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 199A
Ministry Of Corporate Affairs
Date : 07-02-2024 10:07:7pm

Company Information

CIN U65910CH1995PTC016409

Company Name FINDOC FINVEST PRIVATE LIMITED

ROC Name ROC Chandigarh

Registration Number 016409

Date of Incorporation 15/05/1995

Email Id

SCO No 210-211, Sector 34-A, Chandigarh, Chandigarh, Chandigarh, India, 16

Registered Address

Address at which the books of account are to be

4thmaintained
Floor, Kartar Bhawan, Near PAU Gate No.01, Ferozepur Road, Ludhiana, P

Listed in Stock Exchange(s) (Y/N) No

Category of Company Company limited by shares

Subcategory of the Company Non-government company

Class of Company Private

ACTIVE compliance ACTIVE Compliant

Authorised Capital (Rs) 4,95,00,000

Paid up Capital (Rs) 87,91,480

Date of last AGM 30/09/2023

Date of Balance Sheet 31/03/2023

Company Status Active

Jurisdiction

ROC (name and office) ROC Chandigarh

RD (name and Region) RD, Northern Region

 199B
Ministry Of Corporate Affairs
Date : 07-02-2024 10:08:8pm

Company Information

CIN L18100DL1983PLC016354

Company Name A F ENTERPRISES LIMITED

ROC Name ROC Delhi

Registration Number 016354

Date of Incorporation 18/08/1983

Email Id

15/18 Basement B PortionWest Patel Nagar, Patel Nagar West, Central Delhi, N
Registered Address

Address at which the books of account are to be

Plot
maintained
No. 8, Sector-5 Main Mathura Road, Ballabgarh, Faridabad, Haryana, India

Listed in Stock Exchange(s) (Y/N) Yes

Category of Company Company limited by shares

Subcategory of the Company Non-government company

Class of Company Public

ACTIVE compliance ACTIVE Compliant

Authorised Capital (Rs) 41,00,00,000

Paid up Capital (Rs) 14,11,36,360

Date of last AGM 29/09/2023

Date of Balance Sheet 31/03/2023

Company Status Active

Jurisdiction

ROC (name and office) ROC Delhi

RD (name and Region) RD, Northern Region

 201
Mittal, Raghav

From: Mittal, Raghav

Sent: 09 January 2024 16:53
To: 'sahil.arora@ridh.in'; 'info.afenterprises@gmail.com'
Cc: Sharma, Abhishek; Sinha, Kritya
Subject: Service of Application by Findoc Finvest Private Limited to initiate
Insolvency Resolution Process against Personal Guarantor, Sahil Arora
Attachments: Sahil Arora Volume I_.pdf; Sahil Arora Volume II_.pdf

Dear Sir,

We are concerned for our Client, Findoc Finvest Private Limited. Upon instructions and authority of our Client, we are filing an
application on behalf of our Client as the Financial Creditor under Section 95(4) of the Insolvency and Bankruptcy Code, 2016
read with Rule 7(2) of the Insolvency and Bankruptcy (Application to Adjudicating Authority for Insovlency Resolution Process
for Personal Guarantors) Rules, 2019 against the Personal Guarantor, Mr. Sahil Arora of the Corporate Debtor, AF Enterprises
Limited.

A copy of the said Application (attached herewith) is being served upon you. This

is for your information, record and necessary action.

Regards,

Raghav Mittal
(Counsel for the Applicant)

+91 11 4651 1000 | +91 7350913459

raghav.mittal@dentonslinklegal.com | Bio | Website
Dentons Link Legal | Aiwan-e-Ghalib Complex, Mata Sundri Lane, New Delhi 110 002, India

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1
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Form for Providing a Copy of Application for Initiation of Insolvency Resolution

Process of Personal Guarantors to Corporate Debtor

Acknowledgement ID: IAAA-Ind-0124-035314

1. Details of Application

a. Application For Section 95

b. Application by Creditor(s)

c. Application to be filed at New Delhi Bench Court-VI

d. Application to be Filed on: 2024-01-09

2. Details of Applicant / First Applicant

a. Name FINDOC FINVEST PRIVATE LIMITED

b. Individual/Body Corporate Body Corporate

c. CIN / LLPIN U65910CH1995PTC016409

d. Email Address raghav.mittal@dentonslinklegal.com

e. Contact No. 7350913459

f. Residential / Registered Address SCO No 210-211, Sector 34-A, Chandigarh, Chandigarh,

Chandigarh, India, 160022

g. Address for Correspondence

h. Date of Demand Notice 2023-10-18

i. Amount of Default for which the Guarantee has been 25439425

invoked

j. Number of Applicants, other than the First Applicant (If 0

submitted by more than one)

k. Total Amount of Debt, if known 25439425

3. Details of Personal Guarantor against whom IRP is to be initiated

a. Name SAHIL ARORA

b. DIN
 203
c. PAN BOMPA4674P

d. AADHAAR

e. Mobile No. 7011517476

f. Email sahil.arora@ridh.in

g. Residential Address A-3/1, DLF City, Phase - I, Chakapur, Gurgaon, Haryana

- 122002

h. Address for Correspondence A-3/1, DLF City, Phase - I, Chakapur, Gurgaon, Haryana
- 122002

3. Details of Corporate Debtor to whom the guarantor has extended personal guarantee

a. Name AF Enterprises Limited

b. CIN / LLPIN L18100DL1983PLC016354

c. Registered Address 15/18 Basement B PortionWest Patel Nagar, Patel Nagar West,
Central Delhi, New Delhi, Delhi, India, 110008

d. Whether CIRP has been initiated against the No

Corporate Debtor

g. Whether application is filed through the RP No

g. Whether name of the RP is proposed in the application No

5. Details of Authorised Representative who is filing the application

a. Name NAMITA SACHDEVA

b. DIN

c. PAN

d. AADHAAR

e. Mobile No 7814302860

f. E-mail namita.sachdeva@myfindoc.com

g. Residential Address

h. Address for Correspondence

i. Upload Document File

Place: New Delhi

Date: 2024-01-09
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