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Divesh Goyal

Latest Articles


Guide on Applicability of POSH Act to Private Limited Companies

Corporate Law : Understand the applicability, compliance, penalties, and best practices of the POSH Act for Private Limited Companies in India wit...

February 10, 2025 1398 Views 0 comment Print

February 2025 Due Date Calendar for Tax & Compliance

CA, CS, CMA : Check the December 2024 due date calendar for various tax and compliance obligations, including GST, Income Tax, ESI, and Providen...

February 8, 2025 14361 Views 0 comment Print

Stamp Duty on Transfer of Shares In Demat Form: Private Limited Company

Company Law : Understand stamp duty rules on share transfers in demat form for private limited companies. Covers legal framework, rates, respons...

February 8, 2025 1980 Views 0 comment Print

Business Losses: Convert Company to LLP Before 31st March 2025 for Tax Benefits

Income Tax : Convert your company into an LLP before 31st March 2025 to carry forward business losses for 8 years. Act now before the tax benef...

February 7, 2025 2082 Views 0 comment Print

Can Non-Small Private Companies Allot Shares Physically While Awaiting ISIN?

Company Law : MCA clarifies demat rules for Non-Small Private Companies, including ISIN delays and share allotment procedures. Compliance requir...

December 10, 2024 3117 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 1812 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 37929 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 14664 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 1731 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 2457 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 2010 Views 0 comment Print


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

June 21, 2020 2793 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 1812 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 12714 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 5190 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 25554 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 25716 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 40878 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 36927 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 149793 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.

Compliance for Establishment of Branch office of Foreign Company

April 12, 2020 136997 Views 11 comments Print

BRANCH office is setup by a foreign company in India to carry out the BRANCH activity for its business. The foreign company can have any revenue from the Indian Branch office only from the activity allowed by the Reserve Bank of India;

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