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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: 53
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. Reporting of Foreign Direct Investment in India
1,290 Views | 0 comment | Published: 29 Aug 2019 | Posted Under: Fema / RBI |
2. Significant Beneficial Owner – Lifting of Corporate Veil!
1,533 Views | 0 comment | Published: 18 Jul 2019 | Posted Under: Company Law |
3. Employee Stock Option Plan – Meaning, Benefits and Process
1,083 Views | 1 comment | Published: 22 Jun 2019 | Posted Under: Corporate Law |
4. Setting up of an entity in USA from India
2,274 Views | 0 comment | Published: 12 Jun 2019 | Posted Under: Company Law |
5. Delayed Payments to MSME – Case filing before MSEFC Council
4,710 Views | 0 comment | Published: 23 May 2019 | Posted Under: Corporate Law |
6. Forced Merger in the history of India – Classic example of Limited Liability of a Company
1,353 Views | 0 comment | Published: 21 May 2019 | Posted Under: Company Law |
7. Convertible Notes in India: Raising fund from Foreign Investors
2,505 Views | 1 comment | Published: 20 May 2019 | Posted Under: Fema / RBI |
8. Starting a Business in Singapore – Complete Guide
1,008 Views | 0 comment | Published: 17 May 2019 | Posted Under: Corporate Law |
9. DPT-3 Filing Practical FAQs
99,330 Views | 15 comments | Published: 03 May 2019 | Posted Under: Company Law |
10. DPT-3 – Reporting of Exempted Deposits to MCA
38,577 Views | 3 comments | Published: 17 Apr 2019 | Posted Under: Company Law |
11. Innovators Growth Platform – Good Opportunity for Startup Listing
3,390 Views | 0 comment | Published: 07 Apr 2019 | Posted Under: SEBI |
12. All about FCRA Registration, Prior permission, Eligibility & Compliance requirements
3,381 Views | 2 comments | Published: 18 Mar 2019 | Posted Under: Corporate Law |
13. Active Company Tagging Identities & Verification- Active Form INC-22A
1,473 Views | 0 comment | Published: 25 Feb 2019 | Posted Under: Company Law |
14. FAQs on Secretarial Compliance Report
7,548 Views | 0 comment | Published: 09 Feb 2019 | Posted Under: SEBI |
15. Incorporation Process Of Nidhi Company In India
5,841 Views | 3 comments | Published: 05 Jan 2019 | Posted Under: Company Law |
16. Conversion of Public Company Into Private Company
20,241 Views | 0 comment | Published: 21 Dec 2018 | Posted Under: Company Law |
17. Procedural Aspects of Fast Track Merger
10,578 Views | 0 comment | Published: 05 Dec 2018 | Posted Under: Company Law |
18. National Financial Reporting Authority: Need, Applicability & Role
6,504 Views | 1 comment | Published: 26 Nov 2018 | Posted Under: Company Law |
19. Reduction of Share Capital
21,324 Views | 2 comments | Published: 27 Oct 2018 | Posted Under: Company Law |
20. Private Placement of securities under the Companies Act, 2013 
15,630 Views | 2 comments | Published: 17 Oct 2018 | Posted Under: Company Law |
21. Establishment of Foreign Business in India
948 Views | 1 comment | Published: 13 Oct 2018 | Posted Under: Corporate Law |
22. Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016
10,008 Views | 2 comments | Published: 30 Sep 2018 | Posted Under: Corporate Law |
23. New LLP Registration Process
11,421 Views | 2 comments | Published: 22 Sep 2018 | Posted Under: Corporate Law |
24. Private Company Registration, Benefits and Compliances
2,322 Views | 2 comments | Published: 19 Sep 2018 | Posted Under: Company Law |
25. How to Revive or Active Strike off Company?
17,310 Views | 1 comment | Published: 18 Sep 2018 | Posted Under: Company Law |
26. Demat Provisions for Unlisted Public Companies
11,637 Views | 3 comments | Published: 13 Sep 2018 | Posted Under: Company Law |
27. Loans and Investment under Section 186
5,574 Views | 0 comment | Published: 09 Sep 2018 | Posted Under: Company Law |
28. Dispute under Insolvency and Bankruptcy Code
1,146 Views | 4 comments | Published: 07 Sep 2018 | Posted Under: Corporate Law |
29. Loans to Director under Section 185
17,496 Views | 2 comments | Published: 26 Aug 2018 | Posted Under: Company Law |
30. Closure of an Inactive Company under Companies Act, 2013
6,147 Views | 6 comments | Published: 22 Aug 2018 | Posted Under: Company Law |
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