Divesh Goyal

Extension in due date of filing form DPT-3?

Company Law - Company Law Fresh Settlement Scheme Question: Whether there is any extension in Due Date of DPT-3? As per the Companies Act, 2013, the Due Date of filing of DPT-3 is June 30, 2020 on an annual basis. However, due to CoVID-19 pandemic, many Companies cannot file this form until  June 30, 2020. Therefore, Ministry of […]...

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Requirement of Filing of CFFS Form

Company Law - Company Law Fresh Settlement Scheme Question:  Whether the e-Form CFFS-2020 required to be filed for the forms which have been filed within due dates during the vouge of the scheme? Ministry of corporate Affairs (MCA) had in the circular dated 24 March, 2020, provides for a moratorium on delay in filing of form till September […]...

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Process of MSME Registration for Startups & Others

Company Law - In this editorial author shall discuss about MSME,Criteria for Registration under MSME, Industries which are allowed to register under MSME and Process of Registration under MSME. MSME stands for ‘Micro, Small & Medium Enterprises”. Earlier in India, there were the following Acts: √ The Coir Industry Act, 1953 √ The Khadi and ...

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FLA Return: Annual Return on Foreign Liabilities & Assets

Company Law - In this editorial author shall discuss about FLA. Whenever we talk about FLA many questions came into mind like: Which Companies are required to file FLA? What is due date for FLA?   It’s an Annual Return on Foreign Liabilities and Assets (FLA) is required to be filed by Indian Company and LLP. I. Who is […]...

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Quarterly/Half Yearly/Annual Compliances under SEBI Listing Regulations 2015 (LODR)

Company Law - Regulation 7 (3) – Compliance Certificate certifying maintaining physical & electronic transfer facility, Regulation 13 (3) - Statement of Investor complaints, Regulation 27 (2) - Corporate Governance, Regulation 31 - Shareholding Pattern, Regulation 33 - Financial Results, Regulation 34 –Annual Report, Regulation 40 (9) – Certifica...

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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, ...

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“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....

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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...

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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...

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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...

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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"

Extension in due date of filing form DPT-3?

Company Law Fresh Settlement Scheme Question: Whether there is any extension in Due Date of DPT-3? As per the Companies Act, 2013, the Due Date of filing of DPT-3 is June 30, 2020 on an annual basis. However, due to CoVID-19 pandemic, many Companies cannot file this form until  June 30, 2020. Therefore, Ministry of […]...

Read More
Posted Under: SEBI |

Requirement of Filing of CFFS Form

Company Law Fresh Settlement Scheme Question:  Whether the e-Form CFFS-2020 required to be filed for the forms which have been filed within due dates during the vouge of the scheme? Ministry of corporate Affairs (MCA) had in the circular dated 24 March, 2020, provides for a moratorium on delay in filing of form till September […]...

Read More
Posted Under: SEBI |

Process of MSME Registration for Startups & Others

In this editorial author shall discuss about MSME,Criteria for Registration under MSME, Industries which are allowed to register under MSME and Process of Registration under MSME. MSME stands for ‘Micro, Small & Medium Enterprises”. Earlier in India, there were the following Acts: √ The Coir Industry Act, 1953 √ The Khadi and ...

Read More
Posted Under: SEBI |

FLA Return: Annual Return on Foreign Liabilities & Assets

In this editorial author shall discuss about FLA. Whenever we talk about FLA many questions came into mind like: Which Companies are required to file FLA? What is due date for FLA?   It’s an Annual Return on Foreign Liabilities and Assets (FLA) is required to be filed by Indian Company and LLP. I. Who is […]...

Read More
Posted Under: SEBI |

Quarterly/Half Yearly/Annual Compliances under SEBI Listing Regulations 2015 (LODR)

Regulation 7 (3) – Compliance Certificate certifying maintaining physical & electronic transfer facility, Regulation 13 (3) - Statement of Investor complaints, Regulation 27 (2) - Corporate Governance, Regulation 31 - Shareholding Pattern, Regulation 33 - Financial Results, Regulation 34 –Annual Report, Regulation 40 (9) – Certifica...

Read More
Posted Under: SEBI |

Scheme for Street Vendors -PM SVANidhi scheme

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
Posted Under: SEBI |

Relaxations in Companies Act Compliances due to COVID 19

In this article author shall discuss about Relaxation given by MCA in Compliances of Companies Act, 2013 due to COVID-19 Situation, Amendment made by MCA due to Pandemic Situation in Country and . Relaxations from many Due Dates for Filing of Forms, holding of Meetings etc. MCA has issued 23 Notifications and Circulars between between [&h...

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Posted Under: SEBI |

New Due Dates by MCA (Name Approval, Incorporation, Resubmission)

Due to COVID 19 and Lock down situation in Country, Ministry of Corporate Affairs has given further relaxation for submission of forms by Companies/ LLP for following Matters: ♦ Name Approval ♦ Incorporation ♦ Resubmission of Forms Issue description  Period/Days of Extension New Due Date       1 Name Reservation Date for Incorpo...

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Posted Under: SEBI |

Process of Appointment of Additional /Managing Director

Process of Appointment of Additional Director (AD) as well as Managing Director (AD) In this editorial author shall discuss the process and provision of appointment of a person as Additional Director as well as Managing Director in Board Meeting. For this purpose Companies have to comply with Following Sections: 1. 161(1) Appointment of A...

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Posted Under: SEBI |

ICSI (Continuous Professional Education) Guidelines, 2019

ICSI has issued New Guidelines for Yearly Credit Hours for Financial year w.e.f. 01st April, 2020. These guidelines came into effect from 01st April, 2020. New Credit Hour Requirements: It is mandatory for all members of the Institute, except those specified in para 5.1 of guidelines (also mentioned below) to secure 20 CPE Credits in [&he...

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Posted Under: SEBI |

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