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 8 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 dvg.pcs@gmail.com
Member Since: 02 Feb 2018
Total Posts: 85
Qualification: CS
Location: Mumbai, Maharashtra, India
Company: DVG & Associates
Designation: Founder - DVG & Associates
Website:

Education

B.Com, FCS, LLB

Job Experience

Cumulative experience of more than 8 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 Registrations; 2. Installing setup for compliance of various corporate laws in a corporate; 3. Corporate legal and secretarial advisory; 4. Corporate Restructuring, Holding - Subsidiary, M&A, Takeover 5. Capital Restructuring 6. Legal drafting 7. Appearance before quasi judicial body like RoC, RD, NCLT, etc 8. Advisory on FEMA, IPR, Corporate Laws, SEBI Laws

Dhaval Gusani 's Posts

2. Process of Closing of LLP in India
86,385 Views | 1 comment | Published: 26 Oct 2023 | Posted Under: Corporate Law |
3. Reclassification of Authorized Share Capital of The Company
10,266 Views | 0 comment | Published: 12 Jul 2023 | Posted Under: Company Law |
4. Reverse Flipping – It’s Time To Internalise The Externalize
1,878 Views | 0 comment | Published: 21 Jun 2023 | Posted Under: Company Law |
5. Conversion of Company into LLP
160,008 Views | 7 comments | Published: 09 Jun 2023 | Posted Under: Corporate Law |
6. Procedural Aspects of Fast Track Merger
24,327 Views | 0 comment | Published: 08 Jun 2023 | Posted Under: Company Law |
7. Corporate legal Due Diligence – Approach and Checklist
12,978 Views | 0 comment | Published: 04 Jan 2023 | Posted Under: Corporate Law |
8. Regulatory Overview of Investment Advisors In India
12,177 Views | 0 comment | Published: 26 Aug 2022 | Posted Under: SEBI |
9. Regulatory framework of Issue of Shares & Securities to Foreigners
12,591 Views | 0 comment | Published: 18 Feb 2022 | Posted Under: Company Law |
10. Issue & Redemption of Preference Shares | Companies Act 2013
208,113 Views | 1 comment | Published: 24 Sep 2021 | Posted Under: Company Law |
11. Procedure for Closure (Strike off) of Company in India
128,466 Views | 4 comments | Published: 14 Jun 2021 | Posted Under: Company Law |
12. Foreign Investment in Limited Liability Partnership in India
30,390 Views | 1 comment | Published: 11 Jun 2021 | Posted Under: Company Law |
13. Re-classification of Promoters and Promoter Group of Listed Entity
20,100 Views | 0 comment | Published: 20 Apr 2021 | Posted Under: SEBI |
14. Process for Conversion of LLP into Company
79,809 Views | 1 comment | Published: 26 Mar 2021 | Posted Under: Company Law |
15. Procedure for Incorporation of Section 8 Company
184,962 Views | 18 comments | Published: 26 Mar 2021 | Posted Under: Company Law |
16. Celebrity Trademarks in India
6,759 Views | 0 comment | Published: 23 Feb 2021 | Posted Under: Corporate Law |
17. One Person Company – Incorporation, Nomination & Conversion
9,843 Views | 0 comment | Published: 04 Feb 2021 | Posted Under: Company Law |
18. Conversion of Public Company into Private Company- Legal Provisions
6,522 Views | 0 comment | Published: 02 Feb 2021 | Posted Under: Company Law |
19. Secretarial Audit for bigger Companies
2,715 Views | 1 comment | Published: 18 Jan 2021 | Posted Under: Company Law |
20. Dividend V. Buyback – Which is more beneficial?
7,074 Views | 0 comment | Published: 22 Dec 2020 | Posted Under: Income Tax |
21. How to set up Holding/Parent Company abroad from India
5,370 Views | 1 comment | Published: 10 Dec 2020 | Posted Under: Finance |
22. Merger between two Private Limited Companies
46,698 Views | 0 comment | Published: 27 Nov 2020 | Posted Under: Company Law |
23. Directors and Officers liability in India
46,422 Views | 0 comment | Published: 26 Nov 2020 | Posted Under: Company Law |
24. Family Owned business In India
85,038 Views | 0 comment | Published: 03 Nov 2020 | Posted Under: Finance |
25. Conundrum on Merger between Company and LLP
21,471 Views | 0 comment | Published: 30 Oct 2020 | Posted Under: Income Tax |
26. Compounding of offence | Companies Act, 2013 | Procedure & Need
31,842 Views | 2 comments | Published: 28 Oct 2020 | Posted Under: Company Law |
27. Incorporation of a Company in Mauritius
11,112 Views | 1 comment | Published: 16 Oct 2020 | Posted Under: Company Law |
28. Filing of Annual Return with the ROC
6,978 Views | 3 comments | Published: 03 Oct 2020 | Posted Under: Company Law |
29. Annual General Meeting – Provisions, Late Holding & Compounding
77,142 Views | 4 comments | Published: 31 Jul 2020 | Posted Under: Company Law |
30. Overseas Direct Investment – Brief Analysis
10,140 Views | 0 comment | Published: 16 Jul 2020 | Posted Under: Fema / RBI |
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