Divesh Goyal

Deposit under Companies Act, 2013- 16 things to know

Company Law - 1. Whether loan from LLP shall be considered as Non- Deposit? As per definition of deposit loan from LLP doesn’t covered in exempted list therefore same shall be considered as Deposit for the Companies. 2. Whether Private Limited Company can accept loan from LLP. As loan from LLP shall be considered as deposit. Private Limited […...

Read More

Form DPT-3- One Time Return- 28 FAQs

Company Law - Form DPT-3- One Time Return- 13 FAQs – Updated on 22.06.2019 based on MCA Webinar on 17th June 2019 Q 1. What are the objectives of e-Form DPT-3? Ans. The objectives of the form are: One time return for disclosures in respect of receipts not considered as deposits as per the Act and the rules […]...

Read More

Provision for Acceptance of Loan From Shareholders by Private Limited Companies

Company Law - In this editorial author discusses about Provisions of loan from shareholders by Private Limited Company, Process of acceptance of loan from shareholder, Treatment of such loan in DPT-3, Balance Sheet etc....

Read More

Strike off of Companies / Dissolution of Company- New Provision

Company Law - Chapter XVIII chapter deals with Removal of Names of Companies from Register of Companies, which is alternative to winding up of a Company ...

Read More

4 Latest Company Law / MCA Updates

Company Law - I. Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019. Insertion of New Rule 12B: ♠ In case Company fails to file e-form Active form before due date (i.e. 15thJune, 2019) then status of DIN of director of company shall be marked as “Directors of ACTIVE non- compliant Company”. ♠ Once director will ...

Read More
Sorry No Post Found

“Liability of Director after Strike off’ and ‘Wound up of Company after Strike off”

Real Time Interactive Media (P.) Ltd V/s Metro Mumbai Infradeveloper (P.) Ltd (Bombay High Court) - In this flash editorial author discusses the provisions of liability of directors after strike off of Company or winding up of Company by tribunal after Struck off in the record of Registrar of Companies....

Read More

Time to file Appeal in NCLAT against Order of Adjudicating Authority

Amod Amladi V/s. Mrs. Sayali Rane & Anr. (NCLAT Delhi) - Article discusses Time Period for Filing of Appeal in National Company Law Appellate Tribunal (NCLAT) against the order of adjudicating authority in the light of Section 62(2) of Insolvency and Bankruptcy Code, 2016 and NCLAT Judgments in the case of Steam Amod Amladi V/s. Mrs. Sayali Rane & Anr and...

Read More

Perusal of Pending Proceeding before HC after declaration of Moratorium in IBC, 2016

Steamline Industries Ltd Vs. Tecpro Systems Ltd (NCLAT Delhi) - In this editorial author discusses Judgment National Company Law Appellate Tribunal (NCLAT) in the case of Steamline Industries Ltd Vs. Tecpro Systems Ltd with reference to Section 14(1)(a) and 238 of the nsolvency and Bankruptcy Code, 2016 (IBC, 2016) on the issue Whether Pending Proceeding before...

Read More

Whether POA Holder Can File Application Under IBC, 2016

Shriram EPC Limited Vs. Rio Glass Solar SA (NCLAT Delhi) - The 'I&B Code' is a complete Code by itself. The provision of the Power of Attorney Act, 1882 cannot override the specific provision of a statute which requires that a particular act should be done by a person in the manner as prescribed thereunder. Therefore, we hold that a 'Power of Attorney Hold...

Read More

Whether dispute raised by OC is bar for acceptance of petition under IBC

Anil Steels V. A.D. Electro Steel Co. (P.) Ltd (NCLT Kolkata Bench) - Whether Corporate Debtor can bar the NCLT to accept the petition of Operational Creditor by raising a dispute on the Demand Notice...

Read More
Sorry No Post Found

Recent Posts in "Divesh Goyal"

Deposit under Companies Act, 2013- 16 things to know

1. Whether loan from LLP shall be considered as Non- Deposit? As per definition of deposit loan from LLP doesn’t covered in exempted list therefore same shall be considered as Deposit for the Companies. 2. Whether Private Limited Company can accept loan from LLP. As loan from LLP shall be considered as deposit. Private Limited […...

Read More
Posted Under: Company Law |

Form DPT-3- One Time Return- 28 FAQs

Form DPT-3- One Time Return- 13 FAQs – Updated on 22.06.2019 based on MCA Webinar on 17th June 2019 Q 1. What are the objectives of e-Form DPT-3? Ans. The objectives of the form are: One time return for disclosures in respect of receipts not considered as deposits as per the Act and the rules […]...

Read More

Provision for Acceptance of Loan From Shareholders by Private Limited Companies

In this editorial author discusses about Provisions of loan from shareholders by Private Limited Company, Process of acceptance of loan from shareholder, Treatment of such loan in DPT-3, Balance Sheet etc....

Read More
Posted Under: Company Law |

Strike off of Companies / Dissolution of Company- New Provision

Chapter XVIII chapter deals with Removal of Names of Companies from Register of Companies, which is alternative to winding up of a Company ...

Read More
Posted Under: Company Law |

4 Latest Company Law / MCA Updates

I. Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019. Insertion of New Rule 12B: ♠ In case Company fails to file e-form Active form before due date (i.e. 15thJune, 2019) then status of DIN of director of company shall be marked as “Directors of ACTIVE non- compliant Company”. ♠ Once director will ...

Read More
Posted Under: Company Law |

All about DPT-3, MSME-1, E-Form ACTIVE with FAQ

Current presentation covered the following Topics: Filing of Details of Outstanding Loans with ROC – DPT-3 Filing of details of Due of MSME in MSME-1 KYC OF COMPANIES- E-Form ACTIVE MANDATORY Reporting OF Outstanding Loan/Deposits TO ROC MCA on 22nd January, 2019 has published Companies (Acceptance of Deposits) Amendment Rules, 2019. T...

Read More
Posted Under: Company Law |

Check List – e-form DPT-3 & MSME-1

The Ministry of Corporate Affairs has issue e-form DPT-3 w.e.f. 01st May, 2019. In this article author compiles check list for filing of e-form  DPT-3 First Requirement: 3. Purpose of form: S. No. Purpose of Form Applicability   1. Onetime Return for disclosure of details of outstanding money or loan received by a company but […]...

Read More
Posted Under: Company Law |

Practical Difficulties in DPT-3, MSME-1, DIR-3 KYC & Demat- FAQs

Practical Difficulties – MCA Updates (DPT-3, MSME-1, DIR-3 KYC, Demat of Public Company) FAQ’S – DPT-3- One Time 1. Which information are required to filed according to Rule 16A in e-form DPT-3:- As per New Rule 16A, Every Company has to file e-form DPT-3 with ROC containing following Information: √ Every Outstanding Loan (Not Con...

Read More
Posted Under: Company Law |

New Norms- Charge Creation/ Modification under Companies Act, 2013 & Company (Amendment) Ordinance, 2018

Creation/ modification of charge are one of crucial activity for Loan from Bank/ financial institutions etc.  When Companies Act, 2013 introduced at that time Charge satisfaction form required to be submitted with ROC within 30 days of satisfaction otherwise Company have to file application of compounding with Regional Director. However,...

Read More
Posted Under: Company Law |

10 recent FAQ’s related to Companies Act, 2013

1. What are the information required to be mentioned on Board of Company?. As per Section 12(3)(A), Every company must painted or affix following details outside the registered office. 1. Name of Company (mandatory in local language) 2. Address of registered office (mandatory in local language) 3. GSTIN of Company (As per CGST Rule 18) [&...

Read More
Posted Under: Company Law |

Browse All Categories

CA, CS, CMA (4,154)
Company Law (4,758)
Custom Duty (7,289)
DGFT (3,935)
Excise Duty (4,195)
Fema / RBI (3,700)
Finance (3,898)
Income Tax (29,969)
SEBI (3,138)
Service Tax (3,453)

Search Posts by Date

June 2019
M T W T F S S
« May    
 12
3456789
10111213141516
17181920212223
24252627282930