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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 537 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 900 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 477 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 19548 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 3042 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


Applicability of Companies Act, 2013 based on Limits

August 30, 2019 157421 Views 22 comments Print

Applicability of Provision under Companies Act, 2013 Based On Limit related to XBRL, CARO, Cash Flow Statement, Internal Auditor, Certification of Annual Return by a Company Secretary in practice,  Signing of Annual Return by a Company , Secretarial Audit, Independent Director, Managing Director/ Whole Time Director, Key Managerial Personnel, Auditors Committee, Vigil Mechanism, Related Party […]

List of Resolution for which MGT-14 requires to be filed

August 30, 2019 840332 Views 57 comments Print

Form MGT-14 requires filing for following below mention Resolutions 1. Section- 8: For a company registered under Section- 8 to convert itself into a company of any other kind or alteration of its Memorandum or Articles

Whether MGT-9 required to be attached with Directors Report?

August 30, 2019 67266 Views 1 comment Print

Author discusses following questions related to Directors Report: I. Whether Companies need to attach MGT-9 with Directors Report for F.Y. ending 31.03.2019? II. Whether Companies are required to publish Annual Return on its Website? III. Practically annual Return prepare after AGM and Directors’ Report prepare before AGM. Therefore, How to publish give link of publication […]

Appointment of Nodal Officer under IEPF Rules

August 30, 2019 25434 Views 1 comment Print

MCA Notification Dated 14th August, 2019 notified ‘Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019‘,  w.e.f. 20th August, 2019. New Rule 7(2B) ‘The details of the Nodal Officer and Deputy Nodal Officer duly indicating his or her designation, postal address, telephone and mobile number and company authorized e-mail ID shall […]

Process of Strike off of Company– By Filing STK-2

August 27, 2019 66093 Views 3 comments Print

In this editorial Author discuss the few questions relating to Strike off of Companies. I. Whether without completion of Annual Filing a Company can apply for Strike off in e-form STK-2? II. Whether a company can apply for suo-moto Strike off after action initiated by ROC u/s 248(1)? III. Whether a Company can suo-moto apply […]

UDIN- Governance for Company Secretaries (CS)

August 22, 2019 7314 Views 1 comment Print

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 Number (UDIN) […]

Amendment / Development in Companies Act, 2013 in Year 2019

August 12, 2019 9027 Views 1 comment Print

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 of Charge √ Significant Beneficial Owner COMPANIES (AMENDMENT) act, 2019   Process for […]

Key Takeaway of Companies (Amendment) Act, 2019

August 1, 2019 5730 Views 0 comment Print

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) Ordinance, 2018 02nd November, […]

How to Prepare Directors Report as per Companies Act, 2013

August 1, 2019 29121 Views 0 comment Print

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 […]

Steps of Filing of DIR-3 KYC

July 30, 2019 10614 Views 1 comment Print

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 […]

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