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Divesh Goyal

Latest Articles


Everything about Latest Amendment in DIR 3 KYC

Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...

July 17, 2024 261 Views 0 comment Print

Process & Provisions of Incorporation of Subsidiary of Company

Company Law : Learn about the process & provisions for incorporating a subsidiary company in India, including necessary documents, regulations, ...

May 3, 2024 897 Views 0 comment Print

Process & Provisions of Incorporation of Producer Company

Company Law : A producer company combines the best features of a cooperative society and a Private Limited Company, offering collective benefits...

May 3, 2024 471 Views 0 comment Print

Penalty for Delay in Filing of Form MSME-1

Company Law : The submission of MSME-1 is not only a requirement of the Companies Act, but it also has implications on the Income Tax Act and af...

May 3, 2024 19539 Views 0 comment Print

Provisions And Process of Strike off of Companies

Company Law : Learn about the provisions and process of strike off of companies under the Companies Act, 2013, including steps, rules, and frequ...

April 22, 2024 3018 Views 0 comment 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 1758 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 36492 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 14589 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 1695 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 2421 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 1986 Views 0 comment Print


Consequences of Non-Filing or Delayed Filing of Form MSME-1

April 22, 2024 1989 Views 1 comment Print

Learn about penalties and fines for delayed or non-filing of MSME-1 under the Companies Act, 2013. Understand the impact on companies and directors.

Clarification on Rejection of Nidhi Company Incorporation

April 18, 2024 4845 Views 1 comment Print

Explore recent rejections of Nidhi company incorporations, the discrepancies between rejection letters and rules, and seek clarity on regulatory amendments.

Does Onus For Non-Compliance Rest Solely With Company Secretary?

April 10, 2024 876 Views 0 comment Print

Explore a case where the Regional Director emphasizes the Company Secretary’s role in ensuring compliance with the Companies Act, 2013, leading to penalties and appeals.

Stamp Duty on Transfer of Shares under Indian Stamp Act, 1899

March 4, 2024 10452 Views 2 comments Print

Explore the significance of uniform stamp duty on share transfers in India. Learn about rates, regulations, and implications for buyers and sellers. Stay informed on changes post-July 2020.

Stamp Duty on Gift of Shares under Indian Stamp Act, 1899

March 4, 2024 5478 Views 0 comment Print

Explore the nuances of stamp duty on gifted shares. Learn the universal stamp duty rate and the identification process for a smooth share transfer. Stay informed for sound financial planning.

Is a Company Required to Have Three Individuals as KMP?

February 13, 2024 1686 Views 0 comment Print

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

February 13, 2024 3297 Views 0 comment Print

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

February 5, 2024 8613 Views 0 comment Print

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

February 2, 2024 3312 Views 0 comment Print

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

February 2, 2024 2697 Views 0 comment Print

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.

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