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Divesh Goyal

Latest Articles


Statutory Registers Under Companies Act 2013

Company Law : Comprehensive guide on maintaining statutory registers under the Companies Act, 2013. Essential for corporate compliance, covering...

August 11, 2024 167648 Views 28 comments Print

Guideline on Drafting of Directors Report / Checklist of Directors Report

Company Law : Summary: The Directors’ Report is a crucial document required by the Companies Act, 2013, which mandates that every company&...

August 10, 2024 10287 Views 1 comment Print

Everything About Directors Report under Companies Act, 2013

Company Law : Summary: The Director’s Report is a crucial document that must be attached to the financial statements sent to shareholders. Und...

August 10, 2024 178502 Views 4 comments Print

Conversion of Private Limited Company Into Public Limited Company

Company Law : This brief write up an attempt has been made to unlock the technicalities related to Conversion of Private Company into Public Com...

August 10, 2024 43497 Views 7 comments Print

Conversion of Public Limited Company into Private Limited Company

Company Law : Understand the process and regulatory steps for converting a public company to a private company under the Companies Act, 2013. In...

August 10, 2024 140440 Views 15 comments Print


Latest News


Scheme for Street Vendors -PM SVANidhi scheme

Corporate Law : Ministry of Housing & Urban Affairs Scheme of Special Micro-Credit Facility launched for Street Vendors – Striving towar...

June 21, 2020 1761 Views 0 comment Print


Latest Judiciary


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

Company Law : In this flash editorial author discusses the provisions of liability of directors after strike off of Company or winding up of Com...

March 6, 2018 36840 Views 1 comment Print

Time to file Appeal in NCLAT against Order of Adjudicating Authority

Company Law : Article discusses Time Period for Filing of Appeal in National Company Law Appellate Tribunal (NCLAT) against the order of adjudic...

December 15, 2017 14616 Views 0 comment Print

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

Corporate Law : In this editorial author discusses Judgment National Company Law Appellate Tribunal (NCLAT) in the case of Steamline Industries L...

December 15, 2017 1710 Views 0 comment Print

Whether POA Holder Can File Application Under IBC, 2016

Corporate Law : The 'I&B Code' is a complete Code by itself. The provision of the Power of Attorney Act, 1882 cannot override the specific provisi...

December 14, 2017 2439 Views 0 comment Print

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

Corporate Law : Whether Corporate Debtor can bar the NCLT to accept the petition of Operational Creditor by raising a dispute on the Demand Notice...

October 9, 2017 1992 Views 0 comment Print


FLA Return: Annual Return on Foreign Liabilities & Assets

June 21, 2020 51975 Views 0 comment Print

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 […]

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

June 21, 2020 2742 Views 0 comment Print

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) – Certificate from Practicing Company Secretary and Regulation 76 (Updated)- Reconciliation of Share Capital Audit.

Scheme for Street Vendors -PM SVANidhi scheme

June 21, 2020 1761 Views 0 comment Print

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, in order to engage SIDBI […]

Relaxations in Companies Act Compliances due to COVID 19

June 21, 2020 12585 Views 0 comment Print

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 […]

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

May 23, 2020 5058 Views 1 comment Print

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 Incorporation of […]

Process of Appointment of Additional /Managing Director

May 1, 2020 24618 Views 1 comment Print

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 Additional Director […]

ICSI (Continuous Professional Education) Guidelines, 2019

May 1, 2020 25404 Views 2 comments Print

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 […]

Process to Enter into Related Party Transaction (RPT) and Reporting’s

April 30, 2020 39732 Views 2 comments Print

As per Companies Act, 2013, Section 188 states about Process and Provisions of Related Party Transactions. We have already published our article no 568 on Related Party Transaction provisions. In this editorial author shall discuss process of Related Party Transaction and their reporting’s: Checks – Related Party Transaction I. Transaction entered into by ‘Company’ (as […]

Annual Company Law Compliance Calendar for Producer Companies

April 12, 2020 35199 Views 1 comment Print

Article Annual Company Law Compliance Calendar for Producer Companies under Companies Act, 2013 in Tabular Form stating Form or Return required to be filed, Section/Rules under which the same need to be filed and nature of Compliance. Article further explains Meaning of Producer Company, Allowed Activities for Producer Companies and Important Features of Producer Companies. […]

Process for Incorporation of Foreign Subsidiary / Wholly Owned Subsidiary

April 12, 2020 148386 Views 13 comments Print

In this Editorial the author shall deliberate the Provisions of Companies Act, 2013 in respect of Incorporation of Subsidiary of a Company Incorporated Outside India or Wholly Owned Subsidiary (WOS) of a Company incorporated outside India.

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