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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


SEBI Listing Regulations-Holding of Specified Securities and Shareholding Pattern

December 2, 2015 2499 Views 1 comment Print

Analysis of Regulation 31 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) related to Holding of specified securities and shareholding pattern and Disclosure of Class of shareholders and Conditions for Reclassification.

SEBI Listing Regulations- In principle Approval of Recognized Stock Exchange

December 2, 2015 13024 Views 0 comment Print

Analysis of Regulation 28 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) related to In-principle approval of recognized stock exchange(s).

Obligations of Listed Entity which has Listed its Non-Convertible Debt Securities & Non-Convertible Redeemable Preference Shares

December 1, 2015 6712 Views 0 comment Print

Analysis of Chapter V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) explains Obligations Of Listed Entity Which Has Listed Its Non-Convertible Debt Securities Or Non-Convertible Redeemable Preference Shares Or Both vide Regulation 49 to 62.

SEBI Listing Regulations “Common Obligations Of Listed Entities”

November 28, 2015 4575 Views 0 comment Print

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Presently, a private agreement between Stock Exchange and listed company govern all listing obligation and disclosure requirement. This listing agreement like any other agreement among parties creates civil obligation in case of any violation of the agreement. Now, Securities and Exchange Board of India took […]

Section 185- Loan to Directors under Companies Act, 2013

November 18, 2015 26223 Views 0 comment Print

AS PER SECTION 185: No Company ( Private & Public) Directly or Indirectly Advance any loan, including book debt, to any of its directors or to any **other person in whom the director is interested Any guarantee or provide any security in connection with any loan taken by him or such other person BACKGROUND: This […]

Comparison of Company Incorporation via form INC-29 & current procedure

November 5, 2015 7994 Views 0 comment Print

According to the latest World Bank report, India stands at the 142th position in terms of ease of doing business globally. No wonder, there have always been clamour and concern for bureaucratic hurdles which prevent the business to run efficiently and smoothly. One such hurdle was the bureaucratic procedure as to the incorporation of a […]

Process For Change In Name / Registered Office / Admission or Deletion of Partners of LLP

November 5, 2015 125996 Views 9 comments Print

The limited liability partnership may change its name by following the procedure as laid down in the limited liability partnership agreement. Where the limited liability partnership agreement is silent on this matter, consent of all partners shall be required for changing the name of the limited liability partnership.

Forms to be filed annually under Companies Act, 2013

October 9, 2015 142139 Views 12 comments Print

A. Annual Forms Required to be File: S. No. Private Company Public Company Listed Company 1. MGT-7 MGT-7 MGT-7 2. AOC-4 AOC-4 AOC-4 3. MGT-9 MGT-14 MGT-14 4. AOC-1 MGT-9 MGT-9 5. AOC_2 AOC-1 AOC-1 6. AOC_2 AOC_2 B. Purpose of the Forms:

Ratification Of Statutory Auditor Under Companies Act, 2013

October 7, 2015 189789 Views 19 comments Print

Appointment for 5 Years: {Section: 139(1)} Every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting and thereafter till the conclusion of every sixth meeting. Ratification of Auditor: […]

Shifting Of Registered Office From One State To Other State

October 2, 2015 13543 Views 2 comments Print

Shifting Of Registered Office From One State To Other State under Companies Act, 2013 read with Companies (Incorporation) Rules, 2014 S. NO. PROCESS Section- 13 (4) A. CALL BOARD MEETING Work Require to Done before calling of Board Meeting ♣ Issue Notice of Board Meeting-[173(3)] & SS-1 Call Meeting by giving not less than 7 […]

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