Sponsored
    Follow Us:

Divesh Goyal

Latest Articles


Guide on Applicability of POSH Act to Private Limited Companies

Corporate Law : Understand the applicability, compliance, penalties, and best practices of the POSH Act for Private Limited Companies in India wit...

February 10, 2025 1398 Views 0 comment Print

February 2025 Due Date Calendar for Tax & Compliance

CA, CS, CMA : Check the December 2024 due date calendar for various tax and compliance obligations, including GST, Income Tax, ESI, and Providen...

February 8, 2025 14361 Views 0 comment Print

Stamp Duty on Transfer of Shares In Demat Form: Private Limited Company

Company Law : Understand stamp duty rules on share transfers in demat form for private limited companies. Covers legal framework, rates, respons...

February 8, 2025 1986 Views 0 comment Print

Business Losses: Convert Company to LLP Before 31st March 2025 for Tax Benefits

Income Tax : Convert your company into an LLP before 31st March 2025 to carry forward business losses for 8 years. Act now before the tax benef...

February 7, 2025 2088 Views 0 comment Print

Can Non-Small Private Companies Allot Shares Physically While Awaiting ISIN?

Company Law : MCA clarifies demat rules for Non-Small Private Companies, including ISIN delays and share allotment procedures. Compliance requir...

December 10, 2024 3117 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 1812 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 37929 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 14664 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 1731 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 2457 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 2010 Views 0 comment Print


LLP Significant Beneficial Ownership: Rules, Compliance and Impact

December 4, 2023 6762 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 5949 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 6147 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 7272 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 4056 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 27039 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.

Deciphering MCA’s Latest Amendment in SBO Provisions – A Deep Dive

October 29, 2023 14988 Views 2 comments Print

Explore the MCA’s new SBO compliance rules and their impact on companies. Learn about designation, reporting, and potential clarifications.

Approval of Financial Statements via Video Conferencing: Guidelines

August 11, 2023 10086 Views 0 comment Print

Learn about the guidelines for approving financial statements in board meetings through video conferencing, including procedures, quorum, and compliance requirements.

AGM through Video Conferencing for FY 2022-23: Guidelines & Extensions

August 11, 2023 30783 Views 0 comment Print

Discover guidelines for holding AGMs through video conferencing for FY 2022-23. Learn about extensions, eligibility, recorded transcripts, quorum, and more.

Annual Filing for One-Person Companies: Simplifying Compliance

August 11, 2023 1179 Views 0 comment Print

Explore the simplified guide to annual filing for One-Person Companies (OPCs), including AOC-4, MGT-7A, and AGM requirements. Understand compliance with ease.

Sponsored
Sponsored
Search Post by Date
March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31