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Dhaval Gusani
Dhaval Gusani
   

Dhaval Gusani 's Profile

CS Dhaval Gusani is a founder of DVG & Associates, Company Secretaries and Corporate Law Professionals. He is a Commerce and Law Graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI). He has cumulative experience of more than 5 years with Listed Company, Chartered Accountants and Company Secretaries firms before venturing into independent practice. CS Dhaval Gusani is a Learner, Researcher, and Author. He authored various articles on the topics of Insolvency and Bankruptcy Code, Corporate Laws, Corporate Disputes, Securities Laws, Start-ups among others. He can be reached at [email protected]
Member Since: 02 Feb 2018
Total Posts: 78
Qualification: CS
Location: Mumbai, Maharashtra, India
Company: DVG & Associates
Designation: Founder - DVG & Associates
Website:

Education

B.Com, CS, LLB

Job Experience

Cumulative experience of more than 5 years with Listed Company, Practicing CS and CA. He served various corporate clients for their day to day legal matters and compliance of overall statutory requirements.

Job Skills

1. Business and Startup registration 2. Installing setup for compliance of various corporate laws in a company 3. Corporate legal and secretarial advisory 4. Legal drafting 5. Appearance before quasi judicial body like RoC, RD, NCLT, etc 6. Advisory on FEMA, IPR, LLP, SEBI Acts

Dhaval Gusani 's Posts

1. Re-classification of Promoters and Promoter Group of Listed Entity
555 Views | 0 comment | Published: 20 Apr 2021 | Posted Under: SEBI |
2. Managing Director and Whole Time Director in a Private Limited Company
105,324 Views | 8 comments | Published: 14 Apr 2021 | Posted Under: Company Law |
3. Closing of LLP – Provisions, Process and FAQs
873 Views | 0 comment | Published: 08 Apr 2021 | Posted Under: Corporate Law |
4. Process for Conversion of LLP into Company
1,182 Views | 0 comment | Published: 26 Mar 2021 | Posted Under: Company Law |
5. Procedure for Incorporation of Section 8 Company
94,503 Views | 17 comments | Published: 26 Mar 2021 | Posted Under: Company Law |
6. Conversion of Private Limited Company into LLP in India
2,145 Views | 0 comment | Published: 26 Mar 2021 | Posted Under: Corporate Law |
7. Celebrity Trademarks in India
1,077 Views | 0 comment | Published: 23 Feb 2021 | Posted Under: Corporate Law |
8. One Person Company – Incorporation, Nomination & Conversion
1,572 Views | 0 comment | Published: 04 Feb 2021 | Posted Under: Company Law |
9. Conversion of Public Company into Private Company- Legal Provisions
906 Views | 0 comment | Published: 02 Feb 2021 | Posted Under: Company Law |
10. Secretarial Audit for bigger Companies
1,443 Views | 0 comment | Published: 18 Jan 2021 | Posted Under: Company Law |
11. Dividend V. Buyback – Which is more beneficial?
3,216 Views | 0 comment | Published: 22 Dec 2020 | Posted Under: Income Tax |
12. How to set up Holding/Parent Company abroad from India
1,560 Views | 1 comment | Published: 10 Dec 2020 | Posted Under: Finance |
13. How to Close a Private Company in India
2,403 Views | 0 comment | Published: 27 Nov 2020 | Posted Under: Company Law |
14. Merger between two Private Limited Companies
6,342 Views | 0 comment | Published: 27 Nov 2020 | Posted Under: Company Law |
15. Directors and Officers liability in India
6,105 Views | 0 comment | Published: 26 Nov 2020 | Posted Under: Company Law |
16. Family Owned business In India
6,747 Views | 0 comment | Published: 03 Nov 2020 | Posted Under: Finance |
17. Conundrum on Merger between Company and LLP
2,490 Views | 0 comment | Published: 30 Oct 2020 | Posted Under: Income Tax |
18. Compounding of offence | Companies Act, 2013 | Procedure & Need
3,384 Views | 0 comment | Published: 28 Oct 2020 | Posted Under: Company Law |
19. Incorporation of a Company in Mauritius
2,016 Views | 0 comment | Published: 16 Oct 2020 | Posted Under: Company Law |
20. Filing of Annual Return with the ROC
3,396 Views | 3 comments | Published: 03 Oct 2020 | Posted Under: Company Law |
21. Annual General Meeting – Provisions, Late Holding & Compounding
14,973 Views | 0 comment | Published: 31 Jul 2020 | Posted Under: Company Law |
22. Overseas Direct Investment – Brief Analysis
3,378 Views | 0 comment | Published: 16 Jul 2020 | Posted Under: Fema / RBI |
23. Issue of preference shares on right basis
15,441 Views | 1 comment | Published: 03 Jul 2020 | Posted Under: Company Law |
24. Databank and Exam of for Independent Directors – Critical Analysis
3,168 Views | 3 comments | Published: 03 Dec 2019 | Posted Under: Company Law |
25. How to Reply to SCN received from MCA-CMS
7,464 Views | 0 comment | Published: 14 Nov 2019 | Posted Under: Company Law |
26. Consequences of Non / Late Filing of Statutory Documents with ROC
61,785 Views | 4 comments | Published: 08 Nov 2019 | Posted Under: Company Law | ,
27. MCACMS – AI based Compliance Monitoring System
5,976 Views | 1 comment | Published: 06 Nov 2019 | Posted Under: Company Law |
28. Reporting of Foreign Direct Investment in India
9,015 Views | 0 comment | Published: 29 Aug 2019 | Posted Under: Fema / RBI |
29. Significant Beneficial Owner – Lifting of Corporate Veil!
2,232 Views | 0 comment | Published: 18 Jul 2019 | Posted Under: Company Law |
30. Employee Stock Option Plan – Meaning, Benefits and Process
12,885 Views | 2 comments | Published: 22 Jun 2019 | Posted Under: Corporate Law |
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