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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 Graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI). He has cumulative experience of more than 3 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: 57
Qualification: CS
Location: Mumbai, Maharashtra, IN
Company: DVG & Associates
Designation: Founder - DVG & Associates

Education

CS. B.Com

Job Experience

Cumulative experience of more than 3 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 consultancy 4. Legal drafting 5. Appearance before quasi judicial body like RoC, RD, NCLT, etc

Dhaval Gusani's Posts

1. Databank and Exam of for Independent Directors – Critical Analysis
1,866 Views | 3 comments | Published: 03 Dec 2019 | Posted Under: Company Law |
2. How to Reply to SCN received from MCA-CMS
3,666 Views | 0 comment | Published: 14 Nov 2019 | Posted Under: Company Law |
3. Consequences of Non / Late Filing of Statutory Documents with ROC
20,952 Views | 3 comments | Published: 08 Nov 2019 | Posted Under: Company Law | ,
4. MCACMS – AI based Compliance Monitoring System
5,547 Views | 1 comment | Published: 06 Nov 2019 | Posted Under: Company Law |
5. Reporting of Foreign Direct Investment in India
2,187 Views | 0 comment | Published: 29 Aug 2019 | Posted Under: Fema / RBI |
6. Significant Beneficial Owner – Lifting of Corporate Veil!
1,719 Views | 0 comment | Published: 18 Jul 2019 | Posted Under: Company Law |
7. Employee Stock Option Plan – Meaning, Benefits and Process
1,602 Views | 1 comment | Published: 22 Jun 2019 | Posted Under: Corporate Law |
8. Setting up of an entity in USA from India
3,621 Views | 0 comment | Published: 12 Jun 2019 | Posted Under: Company Law |
9. Delayed Payments to MSME – Case filing before MSEFC Council
6,429 Views | 0 comment | Published: 23 May 2019 | Posted Under: Corporate Law |
10. Forced Merger in the history of India – Classic example of Limited Liability of a Company
1,797 Views | 0 comment | Published: 21 May 2019 | Posted Under: Company Law |
11. Convertible Notes in India: Raising fund from Foreign Investors
4,455 Views | 1 comment | Published: 20 May 2019 | Posted Under: Fema / RBI |
12. Starting a Business in Singapore – Complete Guide
1,062 Views | 0 comment | Published: 17 May 2019 | Posted Under: Corporate Law |
13. DPT-3 Filing Practical FAQs
101,826 Views | 15 comments | Published: 03 May 2019 | Posted Under: Company Law |
14. DPT-3 – Reporting of Exempted Deposits to MCA
40,836 Views | 3 comments | Published: 17 Apr 2019 | Posted Under: Company Law |
15. Innovators Growth Platform – Good Opportunity for Startup Listing
3,723 Views | 0 comment | Published: 07 Apr 2019 | Posted Under: SEBI |
16. All about FCRA Registration, Prior permission, Eligibility & Compliance requirements
6,369 Views | 3 comments | Published: 18 Mar 2019 | Posted Under: Corporate Law |
17. Active Company Tagging Identities & Verification- Active Form INC-22A
1,518 Views | 0 comment | Published: 25 Feb 2019 | Posted Under: Company Law |
18. FAQs on Secretarial Compliance Report
8,220 Views | 0 comment | Published: 09 Feb 2019 | Posted Under: SEBI |
19. Incorporation Process Of Nidhi Company In India
8,760 Views | 3 comments | Published: 05 Jan 2019 | Posted Under: Company Law |
20. Conversion of Public Company Into Private Company
20,976 Views | 0 comment | Published: 21 Dec 2018 | Posted Under: Company Law |
21. Procedural Aspects of Fast Track Merger
12,759 Views | 0 comment | Published: 05 Dec 2018 | Posted Under: Company Law |
22. National Financial Reporting Authority: Need, Applicability & Role
6,648 Views | 1 comment | Published: 26 Nov 2018 | Posted Under: Company Law |
23. Reduction of Share Capital
30,933 Views | 2 comments | Published: 27 Oct 2018 | Posted Under: Company Law |
24. Private Placement of securities under the Companies Act, 2013 
21,390 Views | 2 comments | Published: 17 Oct 2018 | Posted Under: Company Law |
25. Establishment of Foreign Business in India
1,041 Views | 1 comment | Published: 13 Oct 2018 | Posted Under: Corporate Law |
26. Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016
11,208 Views | 2 comments | Published: 30 Sep 2018 | Posted Under: Corporate Law |
27. New LLP Registration Process
13,044 Views | 2 comments | Published: 22 Sep 2018 | Posted Under: Corporate Law |
28. Private Company Registration, Benefits and Compliances
2,367 Views | 2 comments | Published: 19 Sep 2018 | Posted Under: Company Law |
29. How to Revive or Active Strike off Company?
21,879 Views | 1 comment | Published: 18 Sep 2018 | Posted Under: Company Law |
30. Demat Provisions for Unlisted Public Companies
13,416 Views | 3 comments | Published: 13 Sep 2018 | Posted Under: Company Law |
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