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Dhaval Gusani

Dhaval Gusani

Contributing Author
Name: Dhaval Gusani Qualification: CS Education: B.Com, FCS, LLB Company: DVG & Associates Location: Mumbai, Maharashtra, India Articles Published: 88 Total Views: 3,719,314

About

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 [email protected] / +91 94276 75100

Job Experience

Cumulative experience of more than 8 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 Registrations; 2. Installing setup for compliance of various corporate laws in a corporate; 3. Corporate legal and secretarial advisory; 4. Corporate Restructuring, Holding - Subsidiary, M&A, Takeover 5. Capital Restructuring 6. Legal drafting 7. Appearance before quasi judicial body like RoC, RD, NCLT, etc 8. Advisory on FEMA, IPR, Corporate Laws, SEBI Laws

Articles by this Author
Company LawCompounding of offence | Companies Act, 2013 | Procedure & Need
Company Law

Compounding of offence | Companies Act, 2013 | Procedure & Need

Dhaval Gusani6 years ago
Company LawIncorporation of a Company in Mauritius
Company Law

Incorporation of a Company in Mauritius

Dhaval Gusani6 years ago
Company LawFiling of Annual Return with the ROC
Company Law

Filing of Annual Return with the ROC

Dhaval Gusani6 years ago
Company LawAnnual General Meeting – Provisions, Late Holding & Compounding
Company Law

Annual General Meeting – Provisions, Late Holding & Compounding

Dhaval Gusani6 years ago
Fema / RBI
Fema / RBI

Overseas Direct Investment – Brief Analysis

Dhaval Gusani6 years ago
Company LawIssue of preference shares on right basis
Company Law

Issue of preference shares on right basis

Dhaval Gusani6 years ago
Company LawDatabank and Exam of for Independent Directors – Critical Analysis
Company Law

Databank and Exam of for Independent Directors – Critical Analysis

Dhaval Gusani7 years ago
Company LawHow to Reply to SCN received from MCA-CMS
Company Law

How to Reply to SCN received from MCA-CMS

Dhaval Gusani7 years ago
Company LawConsequences of Non / Late Filing of Statutory Documents with ROC
Company Law

Consequences of Non / Late Filing of Statutory Documents with ROC

Dhaval Gusani7 years ago
Company LawMCACMS – AI based Compliance Monitoring System
Company Law

MCACMS – AI based Compliance Monitoring System

Dhaval Gusani7 years ago
Fema / RBI
Fema / RBI

Reporting of Foreign Direct Investment in India

Dhaval Gusani7 years ago
Company LawSignificant Beneficial Owner – Lifting of Corporate Veil!
Company Law

Significant Beneficial Owner – Lifting of Corporate Veil!

Dhaval Gusani7 years ago
Corporate LawEmployee Stock Option Plan – Meaning, Benefits and Process
Corporate Law

Employee Stock Option Plan – Meaning, Benefits and Process

Dhaval Gusani7 years ago
Company LawSetting up of an entity in USA from India
Company Law

Setting up of an entity in USA from India

Dhaval Gusani7 years ago