2 Divesh Goyal

Divesh Goyal

FAQ’s on MCA V-3 – 56 forms of Companies Act, 2013

Company Law - MCA has launched 56 forms of Companies Act, 2013 on its V-3 portal w.e.f. 23rd January 2023. There are many changes in the process of filing, information required to mention in forms, attachments of the forms etc. In this editorial author shall discuss some FAQs in relation to MCA V-3 Portal (specifically for 56 forms […]...

Read More

Applicability of ESIC Compliance on New Companies

Company Law - In this editorial author shall discuss about the compliance to de done by every ‘Newly Incorporated Company with AGILE‘ with ESI Act. Many questions asked by Companies and Professional in respect of ESIC Compliances like: 1. Whether every New company is required to comply with compliances of ESI Act in relation to ESIC? 2. Eve...

Read More

Extension of time for Holding of AGM & EGM through VC Till 30th September, 2023

Company Law - MCA has issued General Circular No 10/2022 and General Circular No 11/2022 dated 28.12.2022 in respect of clarification of holding of AGM & EGM through Video Conferencing (VC). MCA has first time issued circular vide No. 14/2020 on 08.04.2020 in respect of holding of EGM through Video Conferencing and Circular No. 20/2020 dated 05.05...

Read More

All about payment of Interim Dividend

Company Law - In this editorial author shall discuss about the Interim Dividend. The word interim dividend has been read many time. However, There are so many confusions in professionals in relation to Interim Dividend. The purpose of writing of this article to give some clarity on the term Interim Dividend. The term “Dividend” has been inclusively...

Read More

Guidelines for Application of DIN/ Directorship for Person from Countries Sharing Land Border with India

Company Law - Author discusses Application for DIN /Appointment of Director For the person who belong to country sharing land border with India i.e. China, Pakistan, Bhutan, Myanmar, Nepal and Bangladesh...

Read More

Scheme for Street Vendors -PM SVANidhi scheme

Company Law - Ministry of Housing & Urban Affairs Scheme of Special Micro-Credit Facility launched for Street Vendors – Striving towards Atmanirbhar Bharat Posted On: 19 JUN 2020   A Memorandum of Understanding has been signed between Ministry of Housing & Urban Affairs and Small Industries Development Bank of India (SIDBI), here today, ...

Read More

“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"

FAQ’s on MCA V-3 – 56 forms of Companies Act, 2013

MCA has launched 56 forms of Companies Act, 2013 on its V-3 portal w.e.f. 23rd January 2023. There are many changes in the process of filing, information required to mention in forms, attachments of the forms etc. In this editorial author shall discuss some FAQs in relation to MCA V-3 Portal (specifically for 56 forms […]...

Read More

Applicability of ESIC Compliance on New Companies

In this editorial author shall discuss about the compliance to de done by every ‘Newly Incorporated Company with AGILE‘ with ESI Act. Many questions asked by Companies and Professional in respect of ESIC Compliances like: 1. Whether every New company is required to comply with compliances of ESI Act in relation to ESIC? 2. Eve...

Read More

Extension of time for Holding of AGM & EGM through VC Till 30th September, 2023

MCA has issued General Circular No 10/2022 and General Circular No 11/2022 dated 28.12.2022 in respect of clarification of holding of AGM & EGM through Video Conferencing (VC). MCA has first time issued circular vide No. 14/2020 on 08.04.2020 in respect of holding of EGM through Video Conferencing and Circular No. 20/2020 dated 05.05...

Read More

All about payment of Interim Dividend

In this editorial author shall discuss about the Interim Dividend. The word interim dividend has been read many time. However, There are so many confusions in professionals in relation to Interim Dividend. The purpose of writing of this article to give some clarity on the term Interim Dividend. The term “Dividend” has been inclusively...

Read More
Posted Under: Company Law |

Guidelines for Application of DIN/ Directorship for Person from Countries Sharing Land Border with India

Author discusses Application for DIN /Appointment of Director For the person who belong to country sharing land border with India i.e. China, Pakistan, Bhutan, Myanmar, Nepal and Bangladesh...

Read More
Posted Under: Company Law |

Calculation Of Due Date of Annual Forms [AOC-4, MGT-7, ADT-1 & DIR-12]

In this Article author shall discuss a very common point of Companies Act, 2013 that is in relation to Calculation of Due Date of Annual Forms. The question are followings: 1. Whether Date of AGM shall be include/ excluding while calculating the Due Date of e-form? 2. What is the Due Date of AOC-4, MGT-7, […]...

Read More

Concequencies of Mentioning of Round off Figure in AOC-4

1. Whether round off figure can be mentioned in AOC-4? 2. If round off figures mentioned in AOC-4, whether it shall be considered as Compliance or non-compliance? 3. If considered as noncompliance what are the consequences on the Professionals? 4. Whether Attachment of round of financials are enough or actual figures financials a...

Read More

Penalty for Non-Filing of AOC-4 & MGT-7 within Due Date

As per Section 92 and 137 every Company, – Shall file Annual Return within 60 days from the date which the Annual General Meeting held. – Shall file financial statement along with other documents in AOC-4 within 30 days from the date which the Annual General Meeting held; However, there are lot of Companies registered […]...

Read More

Analysis of Companies (CSR Policy) Amendment Rules, 2022

SHORT SUMMARY: The Ministry of Corporate Affairs (MCA) has notified the amendment to the Companies (Corporate Social Responsibility Policy) Amendment Rules, 2022 mandating the companies having unspent CSR Account to form a CSR Committee. In this editorial author shall discuss the amendment made by MCA in CSR Provisions. MCA has made amend...

Read More
Posted Under: Company Law |

Amendment in Small Company- A Move toward Ease of Doing Business

SHORT SUMMARY: In exercise of the powers conferred by sub-sections (1) and (2) of Section 469 of the Companies Act, 2013 (“CA, 2013”), the Central Government, vide Notification GSR 700(E) dated 15th September 2022 has amended the Companies (Specification of Definitions Details) Rules, 2014 which shall come into force on the 15th Se...

Read More
Posted Under: Company Law |

Browse All Categories

CA, CS, CMA (6,288)
Company Law (8,866)
Corporate Law (11,272)
Custom Duty (9,729)
DGFT (4,928)
Excise Duty (5,019)
Fema / RBI (5,403)
Finance (5,891)
Income Tax (44,135)
SEBI (4,751)
Service Tax (4,187)