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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
2,598 Views | 3 comments | Published: 03 Dec 2019 | Posted Under: Company Law |
2. How to Reply to SCN received from MCA-CMS
4,794 Views | 0 comment | Published: 14 Nov 2019 | Posted Under: Company Law |
3. Consequences of Non / Late Filing of Statutory Documents with ROC
27,825 Views | 3 comments | Published: 08 Nov 2019 | Posted Under: Company Law | ,
4. MCACMS – AI based Compliance Monitoring System
5,646 Views | 1 comment | Published: 06 Nov 2019 | Posted Under: Company Law |
5. Reporting of Foreign Direct Investment in India
3,171 Views | 0 comment | Published: 29 Aug 2019 | Posted Under: Fema / RBI |
6. Significant Beneficial Owner – Lifting of Corporate Veil!
1,773 Views | 0 comment | Published: 18 Jul 2019 | Posted Under: Company Law |
7. Employee Stock Option Plan – Meaning, Benefits and Process
2,295 Views | 1 comment | Published: 22 Jun 2019 | Posted Under: Corporate Law |
8. Setting up of an entity in USA from India
4,530 Views | 0 comment | Published: 12 Jun 2019 | Posted Under: Company Law |
9. Delayed Payments to MSME – Case filing before MSEFC Council
7,905 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
2,070 Views | 0 comment | Published: 21 May 2019 | Posted Under: Company Law |
11. Convertible Notes in India: Raising fund from Foreign Investors
6,321 Views | 1 comment | Published: 20 May 2019 | Posted Under: Fema / RBI |
12. Starting a Business in Singapore – Complete Guide
1,092 Views | 0 comment | Published: 17 May 2019 | Posted Under: Corporate Law |
13. DPT-3 Filing Practical FAQs
102,525 Views | 15 comments | Published: 03 May 2019 | Posted Under: Company Law |
14. DPT-3 – Reporting of Exempted Deposits to MCA
42,276 Views | 3 comments | Published: 17 Apr 2019 | Posted Under: Company Law |
15. Innovators Growth Platform – Good Opportunity for Startup Listing
3,924 Views | 0 comment | Published: 07 Apr 2019 | Posted Under: SEBI |
16. All about FCRA Registration, Prior permission, Eligibility & Compliance requirements
8,997 Views | 3 comments | Published: 18 Mar 2019 | Posted Under: Corporate Law |
17. Active Company Tagging Identities & Verification- Active Form INC-22A
1,539 Views | 0 comment | Published: 25 Feb 2019 | Posted Under: Company Law |
18. FAQs on Secretarial Compliance Report
8,808 Views | 0 comment | Published: 09 Feb 2019 | Posted Under: SEBI |
19. Incorporation Process Of Nidhi Company In India
11,028 Views | 6 comments | Published: 05 Jan 2019 | Posted Under: Company Law |
20. Conversion of Public Company Into Private Company
21,357 Views | 0 comment | Published: 21 Dec 2018 | Posted Under: Company Law |
21. Procedural Aspects of Fast Track Merger
14,622 Views | 0 comment | Published: 05 Dec 2018 | Posted Under: Company Law |
22. National Financial Reporting Authority: Need, Applicability & Role
6,840 Views | 1 comment | Published: 26 Nov 2018 | Posted Under: Company Law |
23. Reduction of Share Capital
40,023 Views | 2 comments | Published: 27 Oct 2018 | Posted Under: Company Law |
24. Private Placement of securities under the Companies Act, 2013 
26,544 Views | 2 comments | Published: 17 Oct 2018 | Posted Under: Company Law |
25. Establishment of Foreign Business in India
1,116 Views | 1 comment | Published: 13 Oct 2018 | Posted Under: Corporate Law |
26. Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016
12,111 Views | 2 comments | Published: 30 Sep 2018 | Posted Under: Corporate Law |
27. New LLP Registration Process
14,322 Views | 2 comments | Published: 22 Sep 2018 | Posted Under: Corporate Law |
28. Private Company Registration, Benefits and Compliances
2,430 Views | 2 comments | Published: 19 Sep 2018 | Posted Under: Company Law |
29. How to Revive or Active Strike off Company?
24,690 Views | 1 comment | Published: 18 Sep 2018 | Posted Under: Company Law |
30. Demat Provisions for Unlisted Public Companies
14,646 Views | 3 comments | Published: 13 Sep 2018 | Posted Under: Company Law |
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