Divesh Goyal

Is a Company Required to Have Three Individuals as KMP?

Company Law - Explore the significance of Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Understand the mandate for three individuals, their roles, and the legal provisions. Learn why diverse roles are essential for effective corporate governance....

Section 186 of Companies Act, 2013: NBFC Applicability, Exemptions & Key Points

Company Law - Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regulations, exemptions, and compliance insights for prudent financial management....

Centralized Approval of ROC Forms: All You Need to Know

Company Law - Explore the impact of the Ministry of Corporate Affairs' new Central Processing Centre on ROC forms. Effective from February 6, 2024, this shift promises standardized procedures and heightened compliance scrutiny....

What Is Probate of Will? All You Need to Know

Company Law - Explore the legal intricacies of Probate, defined by the Indian Succession Act, 1925. Learn about executor roles, application criteria, compulsory situations, and the step-by-step probate process for a seamless estate distribution....

Difference Between Succession Certificate and Probate of Will

Company Law - Explore the nuances of Probate and Succession Certificates, understanding their roles in validating wills and establishing heirs. Learn why and when each is required for a seamless asset transfer process....

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, ...

“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....

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...

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...

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...

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...

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Recent Posts in "Divesh Goyal"

Is a Company Required to Have Three Individuals as KMP?

Explore the significance of Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Understand the mandate for three individuals, their roles, and the legal provisions. Learn why diverse roles are essential for effective corporate governance....

Posted Under: Corporate Law |

Section 186 of Companies Act, 2013: NBFC Applicability, Exemptions & Key Points

Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regulations, exemptions, and compliance insights for prudent financial management....

Posted Under: Corporate Law |

Centralized Approval of ROC Forms: All You Need to Know

Explore the impact of the Ministry of Corporate Affairs' new Central Processing Centre on ROC forms. Effective from February 6, 2024, this shift promises standardized procedures and heightened compliance scrutiny....

Posted Under: Corporate Law |

What Is Probate of Will? All You Need to Know

Explore the legal intricacies of Probate, defined by the Indian Succession Act, 1925. Learn about executor roles, application criteria, compulsory situations, and the step-by-step probate process for a seamless estate distribution....

Posted Under: Corporate Law |

Difference Between Succession Certificate and Probate of Will

Explore the nuances of Probate and Succession Certificates, understanding their roles in validating wills and establishing heirs. Learn why and when each is required for a seamless asset transfer process....

Posted Under: Corporate Law |

Difference Between Legal Heir Certificate & Succession Certificate

Understand the nuances between Legal Heir and Succession Certificates. Explore their purposes, issuing authorities, documentation, and influence over assets in this comprehensive guide....

Posted Under: Corporate Law |

Essential Guide to Applying for a Legal Heirs Certificate

Explore the process, eligibility criteria, and crucial importance of the Legal Heirs Certificate. Learn how it facilitates asset transfer, insurance claims, and inheritance rights....

Posted Under: Corporate Law |

Get Your Succession Certificate: A Guide for India

Explore the legal intricacies of obtaining a Succession Certificate in India. Learn the process, documents required, fees, and its crucial role in asset transfer, debt settlement, and more....

Posted Under: Corporate Law |

LLP Significant Beneficial Ownership: Rules, Compliance and Impact

Explore LLP (Significant Beneficial Owner) Rules, 2023 issued by MCA, effective from Nov 09, 2023. Learn compliance, definitions, and impact on corporate transparency....

Posted Under: Corporate Law |

Generate SEO meta description (160 Characters)

Unlock the intricacies of Significant Beneficial Owner (SBO) rules under the Companies Act, 2013, ensuring transparency in corporate ownership. Explore SBO provisions, compliance requirements, and the impact on individuals, auditors, and corporate officers...

Posted Under: Corporate Law |

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