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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: 52
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. Significant Beneficial Owner – Lifting of Corporate Veil!
1,383 Views | 0 comment | Published: 18 Jul 2019 | Posted Under: Company Law |
2. Employee Stock Option Plan – Meaning, Benefits and Process
804 Views | 1 comment | Published: 22 Jun 2019 | Posted Under: Corporate Law |
3. Setting up of an entity in USA from India
1,662 Views | 0 comment | Published: 12 Jun 2019 | Posted Under: Company Law |
4. Delayed Payments to MSME – Case filing before MSEFC Council
3,648 Views | 0 comment | Published: 23 May 2019 | Posted Under: Corporate Law |
5. Forced Merger in the history of India – Classic example of Limited Liability of a Company
1,236 Views | 0 comment | Published: 21 May 2019 | Posted Under: Company Law |
6. Convertible Notes in India: Raising fund from Foreign Investors
1,539 Views | 1 comment | Published: 20 May 2019 | Posted Under: Fema / RBI |
7. Starting a Business in Singapore – Complete Guide
933 Views | 0 comment | Published: 17 May 2019 | Posted Under: Corporate Law |
8. DPT-3 Filing Practical FAQs
96,738 Views | 15 comments | Published: 03 May 2019 | Posted Under: Company Law |
9. DPT-3 – Reporting of Exempted Deposits to MCA
36,786 Views | 3 comments | Published: 17 Apr 2019 | Posted Under: Company Law |
10. Innovators Growth Platform – Good Opportunity for Startup Listing
2,781 Views | 0 comment | Published: 07 Apr 2019 | Posted Under: SEBI |
11. All about FCRA Registration, Prior permission, Eligibility & Compliance requirements
2,451 Views | 2 comments | Published: 18 Mar 2019 | Posted Under: Corporate Law |
12. Active Company Tagging Identities & Verification- Active Form INC-22A
1,437 Views | 0 comment | Published: 25 Feb 2019 | Posted Under: Company Law |
13. FAQs on Secretarial Compliance Report
6,876 Views | 0 comment | Published: 09 Feb 2019 | Posted Under: SEBI |
14. Incorporation Process Of Nidhi Company In India
4,275 Views | 2 comments | Published: 05 Jan 2019 | Posted Under: Company Law |
15. Conversion of Public Company Into Private Company
19,524 Views | 0 comment | Published: 21 Dec 2018 | Posted Under: Company Law |
16. Procedural Aspects of Fast Track Merger
9,240 Views | 0 comment | Published: 05 Dec 2018 | Posted Under: Company Law |
17. National Financial Reporting Authority: Need, Applicability & Role
6,471 Views | 1 comment | Published: 26 Nov 2018 | Posted Under: Company Law |
18. Reduction of Share Capital
16,770 Views | 2 comments | Published: 27 Oct 2018 | Posted Under: Company Law |
19. Private Placement of securities under the Companies Act, 2013 
12,417 Views | 2 comments | Published: 17 Oct 2018 | Posted Under: Company Law |
20. Establishment of Foreign Business in India
909 Views | 1 comment | Published: 13 Oct 2018 | Posted Under: Corporate Law |
21. Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016
8,883 Views | 2 comments | Published: 30 Sep 2018 | Posted Under: Corporate Law |
22. New LLP Registration Process
10,440 Views | 2 comments | Published: 22 Sep 2018 | Posted Under: Corporate Law |
23. Private Company Registration, Benefits and Compliances
2,256 Views | 2 comments | Published: 19 Sep 2018 | Posted Under: Company Law |
24. How to Revive or Active Strike off Company?
15,018 Views | 1 comment | Published: 18 Sep 2018 | Posted Under: Company Law |
25. Demat Provisions for Unlisted Public Companies
10,314 Views | 3 comments | Published: 13 Sep 2018 | Posted Under: Company Law |
26. Loans and Investment under Section 186
4,902 Views | 0 comment | Published: 09 Sep 2018 | Posted Under: Company Law |
27. Dispute under Insolvency and Bankruptcy Code
1,098 Views | 4 comments | Published: 07 Sep 2018 | Posted Under: Corporate Law |
28. Loans to Director under Section 185
13,257 Views | 2 comments | Published: 26 Aug 2018 | Posted Under: Company Law |
29. Closure of an Inactive Company under Companies Act, 2013
5,202 Views | 6 comments | Published: 22 Aug 2018 | Posted Under: Company Law |
30. Removal of Disqualification of Director
21,060 Views | 3 comments | Published: 25 Jul 2018 | Posted Under: Company Law |
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