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Divesh Goyal

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

Finance : Explore the significance of uniform stamp duty on share transfers in India. Learn about rates, regulations, and implications for b...

March 4, 2024 2526 Views 2 comments Print

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

Corporate Law : Explore the nuances of stamp duty on gifted shares. Learn the universal stamp duty rate and the identification process for a smoot...

March 4, 2024 1449 Views 0 comment Print

Is a Company Required to Have Three Individuals as KMP?

Company Law : Explore the significance of Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Understand the mandate fo...

February 13, 2024 876 Views 0 comment Print

Section 186 of Companies Act, 2013: NBFC Applicability, Exemptions & Key Points

Company Law : Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regula...

February 13, 2024 996 Views 0 comment Print

Centralized Approval of ROC Forms: All You Need to Know

Company Law : Explore the impact of the Ministry of Corporate Affairs' new Central Processing Centre on ROC forms. Effective from February 6, 20...

February 5, 2024 6660 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 1716 Views 0 comment Print


Unlisted public companies exempt from dematerialization of Securities

January 23, 2019 11220 Views 8 comments Print

Earlier Provision: MCA vide it’s notification dated September 10, 2018 inserted Rule 9A in Companies (Prospectus and Allotment of Securities) Rules, 2014, making it mandatory for all the unlisted public companies to dematerlize it’s securities w.e.f. October 2, 2018 without any exemption to Nidhi Company or Government Company (unlisted public company). MCA on 22nd January, 2019 […]

Mandatory Information of Loan To ROC- New Compliance New Rule 16A w.e.f. 22.01.2019

January 23, 2019 33600 Views 6 comments Print

MCA on 22nd January, 2019 has published Companies (Acceptance of Deposits) Amendment Rules, 2019. They shall come into effect from 22nd January, 2019. By these amended rules “One explanation added in Rule 16” and one “new Rule 16A” has been introduced. As per earlier 16 “Every company to which deposit rules apply (means loan considered […]

Difference Between Fine & Penalty Companies Act, 2013 & Company Ordinance, 2018

December 25, 2018 15162 Views 0 comment Print

There is always confusion between ‘Fine and Penalties’.  Through, this editorial author made an attempt to elaborate the difference and basic meaning of between ‘Fine & Penalties’. Let’s first see the meaning as per dictionary: Fine Penalty As per Oxford Dictionary: Fine is “a sum of money exacted as a penalty by a court of […]

Conversion of Public Limited Company into Private Limited Company

December 25, 2018 139702 Views 15 comments Print

Keeping in view the relaxations provided to a Private Company, many public companies have converted into Private Companies or in the process of such conversion. Through this brief write up an attempt has been made to unlock the technicalities related to Conversion of Public Company into Private Company prescribed under Companies Act, 2013.

Analysis of NFRA Rules, 2018

November 23, 2018 5190 Views 0 comment Print

As per the Companies Act, 2013 the NFRA is tasked with the job of recommending accounting and auditing standards, ensuring compliance with them and overseeing the quality of service of the accounting and audit professions.

Restriction on Transfer of Shares of Listed Company in Physical Form

November 23, 2018 4956 Views 2 comments Print

SEBI has amended the Listing Obligation and Disclosure Requirements (LODR) regulations. In a new directive, shareholders holding physical share certificates should convert it into dematerialized form by December 5, 2018:- Notification for same has been issued on “The gazette notification was issued on June 8, 2018” A. Impact: The shareholders who continue to hold shares […]

Unlisted Public Company to file Half Yearly ‘Reconciliation Certificate’

November 23, 2018 25566 Views 8 comments Print

Article discusses Compliance Requirement under Companies Act, 2013 and under Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 considering Companies (Prospectus and Allotment of Securities) Third Amendment Rules, 2018 notified on 10 September 2018 effective from 02nd October, 2018.

Analysis of 4 recent NCLT Ruling on Insolvency Bankruptcy Code, 2016

November 23, 2018 4350 Views 1 comment Print

Article explains following 4 FAQs based on recent NCLT Rulings- 1. Whether Pendency of Proceedings or initiation of action under SARFAESI Act is a ground for rejection of application u/s 7 of IBC? 2. Whether non-cooperation of suspended management and non –availability of assets in Company can be an ground for initiation of Liquidation process? […]

Companies Amendment (Ordinance), 2018: Key Take Away

November 3, 2018 10911 Views 0 comment Print

Companies Amendment (Ordinance), 2018 amending Companies Act, 2013 was passed by Ministry of Law and Justice on 2nd November, 2018. The Companies (Amendment) Ordinance, 2018 suggests 32 amendments to the Companies Act, 2013. The Ordinance has been promulgated based on the Report of Committee Constituted to Review Penalty, Jail Term for Offences under Companies Act, […]

Requirement – MGT – 9 Big Question?

October 21, 2018 60780 Views 4 comments Print

Whether Companies required preparing MGT-9 after 31st July, 2018? Whether Companies are required to comply both Section 92 and Section 134? While complying Section 134, MGT-9 required being published on website of Company or Annual Return i.e. MGT-7 required publishing on website of Company? If Company doesn’t having website in such case whether MGT-9 required or not? If section 92 notified as suggested by Companies Amendment Act, 2017. Whether MGT-9 shall be part of Companies Act, 2013 or not?

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