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Remittance Advice issued to the Mutual Fund Houses against : Shivalik Cotex Limited (AAICS3938E) and its directors & promoters Mr. Subhash Chand Gupta (AGSPG3777G), Mr. Summit Gupta (AIYPG1712B), Ms. Sakshi Gupta (N.A) (DIN: 02858545), Ms. Sunita Gupta (AGSPG3776H), Mr. Saurabh Gupta (AGSPG3778K), and Mr. Jawahar Lal Goel (N.A) (DIN: 00408860) [Defaulters], Jointly & Severally in the matter of Shivalik Cotex Limited, under Recovery Certificate No. 1858 of 2018.
Feb 07, 2024
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Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Shivalik Cotex Limited (AAICS3938E) and its directors & promoters Mr. Subhash Chand Gupta (AGSPG3777G), Mr. Summit Gupta (AIYPG1712B), Ms. Sakshi Gupta (N.A) (DIN: 02858545), Ms. Sunita Gupta (AGSPG3776H), Mr. Saurabh Gupta (AGSPG3778K), and Mr. Jawahar Lal Goel (N.A) (DIN: 00408860) [Defaulters], Jointly & Severally in the matter of Shivalik Cotex Limited, under Recovery Certificate No. 1858 of 2018.