"CS Dhaval Gusani is a founder of DVG & Associates, Company Secretaries and Corporate Law Professionals. He is a Commerce and Law Graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI). He has cumulative experience of more than 8 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 / +91 94276 75100 "
Before seeking voluntary strike off, LLPs must file Forms 8 and 11, close bank accounts, settle liabilities, and submit a CA-certified nil balance statement. The Registrar publishes notice before final removal of name.
The 2025 amendment broadens eligibility under Section 233, allowing more small, start-up, and unlisted companies to use the Regional Director route. Auditor certification and compliance safeguards are mandated.
A comprehensive guide to issuing secured non-convertible debentures (NCDs) by private companies in India. Learn about regulatory frameworks, conditions, and the step-by-step process.
Explore the process and regulatory framework for venture debt funding via debentures issued by private companies under the Companies Act, 2013.
Explore how Employee Stock Option Plans (ESOP) serve as a strategic tool for startups to attract and retain top talent by offering equity compensation.
Explore the Companies Act, 2013’s flexibility on appointing MDs, WTDs, and Managers in private companies for strategic business management in India.
Authorized share capital of the company is the maximum permissible limit set by the shareholders of the Company that allows the Company/Board to issue shares of the Company.
Many fintech startups in India have set up foreign holding companies (HoldCo) for attracting investment from offshore venture capital and private equity funds, taking advantage of favourable foreign regulatory regimes, better protection of intellectual property, easier access to capital and product markets and option of overseas listing.
Discover the advantages of converting a company into a Limited Liability Partnership (LLP) in India. Learn about the legal framework, prerequisites, and the step-by-step process for conversion. Explore the tax advantages, simplified compliance, and the conditions for transferring assets and liabilities.
Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement or contract with another party or an act with a certain standard of care.
