Divesh Goyal

UDIN- Governance for Company Secretaries (CS)

CA, CS, CMA - UDIN- ICSI Unique Document Identification Number [1]In exercise of the powers conferred by clause (1) of Part II of the Second Schedule to the Company Secretaries Act, 1980 as amended by the Company Secretaries (Amendment) Act, 2006. The council member in its 261st meeting held on 27th June, 2019 issued Unique Document Identification Numb...

Read More

Incorporation of Section 8 Company under Company Law

CA, CS, CMA - The concept of Non-Profit making Company is quite old in India. In erstwhile, Companies Act, 1956 it was regulated by Section 25 and that is why it was popular as Section 25 Company. However in Companies Act 2013 provisions related to Non-Profit making Company are given in Section 8 read with Rule 19 and 20 of Companies (Incorporation) Ru...

Read More

Amendment / Development in Companies Act, 2013 in Year 2019

CA, CS, CMA - RECENT DEVELOPMENTS IN COMPANIES ACT, 2013 Amendment in Year 2019 Companies (Ordinance), 2019 Companies Amendment Act, 2019 Other Recent Amendments 2019 √ Dematerialization of Securities √ Corporate Social Responsibility √ National Financial Reporting Authority √ Declaration of Commencement of business √ Creation/ Modification ...

Read More

Key Takeaway of Companies (Amendment) Act, 2019

CA, CS, CMA - The Companies (Amendment) Act, 2019 received the assent of the President on the 31st July, 2019. In this article author discusses Key Take Away of Companies Amendment (Act), 2019. Process for Approval of the Companies (Amendment) Act, 2019.     Submission of Report by Committee of Government August, 2018 The Companies (Amendment) Ordina...

Read More

How to Prepare Directors Report as per Companies Act, 2013

CA, CS, CMA - The Companies Act, 2013, requires the Board of Directors of every company to attach its report to the financial statements to be laid before the members at the annual general meeting Director Report is very crucial document of a Company. It is is an important means of communication by the Board of Directors of a […]...

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"

UDIN- Governance for Company Secretaries (CS)

UDIN- ICSI Unique Document Identification Number [1]In exercise of the powers conferred by clause (1) of Part II of the Second Schedule to the Company Secretaries Act, 1980 as amended by the Company Secretaries (Amendment) Act, 2006. The council member in its 261st meeting held on 27th June, 2019 issued Unique Document Identification Numb...

Read More
Posted Under: Company Law |

Incorporation of Section 8 Company under Company Law

The concept of Non-Profit making Company is quite old in India. In erstwhile, Companies Act, 1956 it was regulated by Section 25 and that is why it was popular as Section 25 Company. However in Companies Act 2013 provisions related to Non-Profit making Company are given in Section 8 read with Rule 19 and 20 of Companies (Incorporation) Ru...

Read More
Posted Under: Company Law |

Amendment / Development in Companies Act, 2013 in Year 2019

RECENT DEVELOPMENTS IN COMPANIES ACT, 2013 Amendment in Year 2019 Companies (Ordinance), 2019 Companies Amendment Act, 2019 Other Recent Amendments 2019 √ Dematerialization of Securities √ Corporate Social Responsibility √ National Financial Reporting Authority √ Declaration of Commencement of business √ Creation/ Modification ...

Read More
Posted Under: Company Law |

Key Takeaway of Companies (Amendment) Act, 2019

The Companies (Amendment) Act, 2019 received the assent of the President on the 31st July, 2019. In this article author discusses Key Take Away of Companies Amendment (Act), 2019. Process for Approval of the Companies (Amendment) Act, 2019.     Submission of Report by Committee of Government August, 2018 The Companies (Amendment) Ordina...

Read More
Posted Under: Company Law |

How to Prepare Directors Report as per Companies Act, 2013

The Companies Act, 2013, requires the Board of Directors of every company to attach its report to the financial statements to be laid before the members at the annual general meeting Director Report is very crucial document of a Company. It is is an important means of communication by the Board of Directors of a […]...

Read More
Posted Under: Company Law |

Steps of Filing of DIR-3 KYC

MCA has issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019. Provisions of the Law: 1. WEB Service- DIR-3 KYC: Web based e-form DIR-3 KYC shall be used by the DIN holder who has submitted DIR-3 KYC e-form in the previous financial year and no update is required in his details. 2. E-form DIR-3 [&helli...

Read More
Posted Under: Company Law |

Draft Directors Report of One Person Company & Small Company

The Board’s Report of One Person Company shall be prepared based on the STANDALONE FINANCIAL STATEMENT of the company, which shall be in abridged form and contain the following:- Dear Members, XYZ PRIVATE LIMITED Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts o...

Read More
Posted Under: Company Law |

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 |

Browse All Categories

CA, CS, CMA (4,238)
Company Law (4,949)
Custom Duty (7,351)
DGFT (3,974)
Excise Duty (4,229)
Fema / RBI (3,814)
Finance (3,990)
Income Tax (30,556)
SEBI (3,181)
Service Tax (3,468)