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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: 70
Qualification: CS
Location: Mumbai, Maharashtra, IN
Company: DVG & Associates
Designation: Founder - DVG & Associates
Website:

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. Dividend V. Buyback – Which is more beneficial?
1,731 Views | 0 comment | Published: 22 Dec 2020 | Posted Under: Income Tax |
2. How to set up Holding/Parent Company abroad from India
1,032 Views | 1 comment | Published: 10 Dec 2020 | Posted Under: Finance |
3. How to Close a Private Company in India
1,956 Views | 0 comment | Published: 27 Nov 2020 | Posted Under: Company Law |
4. Merger between two Private Limited Companies
2,370 Views | 0 comment | Published: 27 Nov 2020 | Posted Under: Company Law |
5. Directors and Officers liability in India
1,716 Views | 0 comment | Published: 26 Nov 2020 | Posted Under: Company Law |
6. Family Owned business In India
1,590 Views | 0 comment | Published: 03 Nov 2020 | Posted Under: Finance |
7. Conundrum on Merger between Company and LLP
1,176 Views | 0 comment | Published: 30 Oct 2020 | Posted Under: Income Tax |
8. Compounding of offence | Companies Act, 2013 | Procedure & Need
1,113 Views | 0 comment | Published: 28 Oct 2020 | Posted Under: Company Law |
9. Incorporation of a Company in Mauritius
1,089 Views | 0 comment | Published: 16 Oct 2020 | Posted Under: Company Law |
10. Filing of Annual Return with the ROC
2,403 Views | 2 comments | Published: 03 Oct 2020 | Posted Under: Company Law |
11. Annual General Meeting – Provisions, Late Holding & Compounding
5,658 Views | 0 comment | Published: 31 Jul 2020 | Posted Under: Company Law |
12. Overseas Direct Investment – Brief Analysis
1,671 Views | 0 comment | Published: 16 Jul 2020 | Posted Under: Fema / RBI |
13. Issue of preference shares on right basis
6,924 Views | 0 comment | Published: 03 Jul 2020 | Posted Under: Company Law |
14. Databank and Exam of for Independent Directors – Critical Analysis
3,051 Views | 3 comments | Published: 03 Dec 2019 | Posted Under: Company Law |
15. How to Reply to SCN received from MCA-CMS
6,723 Views | 0 comment | Published: 14 Nov 2019 | Posted Under: Company Law |
16. Consequences of Non / Late Filing of Statutory Documents with ROC
48,351 Views | 3 comments | Published: 08 Nov 2019 | Posted Under: Company Law | ,
17. MCACMS – AI based Compliance Monitoring System
5,886 Views | 1 comment | Published: 06 Nov 2019 | Posted Under: Company Law |
18. Reporting of Foreign Direct Investment in India
7,110 Views | 0 comment | Published: 29 Aug 2019 | Posted Under: Fema / RBI |
19. Significant Beneficial Owner – Lifting of Corporate Veil!
2,082 Views | 0 comment | Published: 18 Jul 2019 | Posted Under: Company Law |
20. Employee Stock Option Plan – Meaning, Benefits and Process
7,929 Views | 2 comments | Published: 22 Jun 2019 | Posted Under: Corporate Law |
21. Setting up of an entity in USA from India
16,326 Views | 3 comments | Published: 12 Jun 2019 | Posted Under: Company Law |
22. Delayed Payments to MSME – Case filing before MSEFC Council
15,240 Views | 7 comments | Published: 23 May 2019 | Posted Under: Corporate Law |
23. Forced Merger in the history of India – Classic example of Limited Liability of a Company
3,387 Views | 0 comment | Published: 21 May 2019 | Posted Under: Company Law |
24. Convertible Notes in India: Raising fund from Foreign Investors
11,622 Views | 1 comment | Published: 20 May 2019 | Posted Under: Fema / RBI |
25. Starting a Business in Singapore – Complete Guide
1,188 Views | 0 comment | Published: 17 May 2019 | Posted Under: Corporate Law |
26. DPT-3 Filing Practical FAQs
109,863 Views | 17 comments | Published: 03 May 2019 | Posted Under: Company Law |
27. DPT-3 – Reporting of Exempted Deposits to MCA
54,009 Views | 3 comments | Published: 17 Apr 2019 | Posted Under: Company Law |
28. Innovators Growth Platform – Good Opportunity for Startup Listing
4,656 Views | 0 comment | Published: 07 Apr 2019 | Posted Under: SEBI |
29. All about FCRA Registration, Prior permission, Eligibility & Compliance requirements
27,363 Views | 8 comments | Published: 18 Mar 2019 | Posted Under: Corporate Law |
30. Active Company Tagging Identities & Verification- Active Form INC-22A
1,608 Views | 0 comment | Published: 25 Feb 2019 | Posted Under: Company Law |
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