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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


Difference Between Legal Heir Certificate & Succession Certificate

February 2, 2024 2862 Views 0 comment Print

Understand the nuances between Legal Heir and Succession Certificates. Explore their purposes, issuing authorities, documentation, and influence over assets in this comprehensive guide.

Essential Guide to Applying for a Legal Heirs Certificate

February 2, 2024 1197 Views 0 comment Print

Explore the process, eligibility criteria, and crucial importance of the Legal Heirs Certificate. Learn how it facilitates asset transfer, insurance claims, and inheritance rights.

Get Your Succession Certificate: A Guide for India

February 2, 2024 1470 Views 0 comment Print

Explore the legal intricacies of obtaining a Succession Certificate in India. Learn the process, documents required, fees, and its crucial role in asset transfer, debt settlement, and more.

LLP Significant Beneficial Ownership: Rules, Compliance and Impact

December 4, 2023 5844 Views 0 comment Print

Explore LLP (Significant Beneficial Owner) Rules, 2023 issued by MCA, effective from Nov 09, 2023. Learn compliance, definitions, and impact on corporate transparency.

Significant Beneficial Owner (SBO) rules under Companies Act, 2013

December 4, 2023 3327 Views 0 comment Print

Unlock the intricacies of Significant Beneficial Owner (SBO) rules under the Companies Act, 2013, ensuring transparency in corporate ownership. Explore SBO provisions, compliance requirements, and the impact on individuals, auditors, and corporate officers

Beneficial Interest in Company Section 89 of Companies Act, 2013

December 4, 2023 3297 Views 0 comment Print

Delve into intricacies of Section 89 of Companies Act, 2013, governing beneficial interest in company shares. Learn about declarations, compliances, and role of registered and beneficial owners.

Statutory Register of LLP: New LLP Rule 22A- Register of Partners

December 4, 2023 4728 Views 0 comment Print

Explore the latest MCA notification on LLPs introducing mandatory statutory registers. Learn about Rule 22A, applicable compliances, and how LLPs must prepare partner registers

Beneficial Interest in LLP: Latest MCA Notification

December 4, 2023 3258 Views 0 comment Print

Explore the MCA’s recent notification on Beneficial Interest in LLPs. Learn about Rule 22B, mandatory compliances, and declarations for registered and beneficial partners.

FAQs on Dematerialization of Shares

November 21, 2023 18531 Views 1 comment Print

FAQs on mandatory dematerialization of securities for private limited companies post MCA’s 27.10.2023 notification. Learn about exemptions, process, and compliance.

Mandatory Demat of Shares of Private Limited Company

October 29, 2023 74466 Views 3 comments Print

Explore the new MCA rules on Dematerialization of Securities for Private Limited Companies. Learn about compliance, implications for companies and shareholders.

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