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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 282 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 3021 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


Meaning of Micro & Small enterprises for Filing of Form MSME-I

January 26, 2019 13074 Views 0 comment Print

Many Professionals / corporate are confused in relation to meaning of Micro and Small enterprises in respect of Notification dated 22.01.2019 by which ‘Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019‘ been passed by MCA. In this editorial, author will discuss meaning of MSME for purpose of above […]

Mandatory reporting of MSME dues in MSME form I by specified Companies; New Rule wef. 22.01.2019

January 26, 2019 7113 Views 1 comment Print

MANDATORY reporting of Specified Companies- In respect of MSME dues with effect from 22.01.2019 as notified vide by MCA on  22nd January, 2019 vide  Specified Companies (Furnishing of information about payment to Micro and Small enterprise Suppliers) Order, 2019. As per these rules, Every specified companies are required to file MSME form 1 with ROC […]

DPT-3 Mandatory Information of Loan to ROC : FAQs

January 26, 2019 40398 Views 5 comments Print

Author explains provisions of Mandatory Filing of Details of Loan with ROC in brief with some important FAQ’s in relation to DPT-3  with reference to Companies (Acceptance of Deposits) Amendment Rules, 2019 notified by MCA on 22.01.2019. By Companies (Acceptance of Deposits) Amendment Rules, 2019 : Every Company other than Government Company shall file a […]

Unlisted public companies exempt from dematerialization of Securities

January 23, 2019 11505 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 34314 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 15738 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 140152 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 5238 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 5016 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 25620 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.

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