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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


A Comprehensive Guide to Annual Filing for FY 2022-23: Everything You Need to Know

August 11, 2023 9375 Views 1 comment Print

In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors’ reports, auditors’ reports, CARO, and more.

DIR-3 KYC certification by Professionals- What needs to be certified

August 11, 2023 26736 Views 5 comments Print

Discover the essential considerations for professionals while preparing, verifying, and certifying e-form DIR-3 KYC. Learn about the required information, verification methods, engagement letters, and more in this informative editorial.

Demystifying DIR-3 KYC: Requirements and FAQs

August 11, 2023 6099 Views 0 comment Print

Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.

Annual Company Law compliance calendar for One Person Companies

August 11, 2023 8358 Views 0 comment Print

Explore transformation in compliance requirements for One Person Companies (OPCs) from inception of Companies Act, 2013, to latest amendments. Learn about distinct features, benefits, and exemptions associated with OPCs.

Consequences of Non-Filing of DIR 3 KYC: Impact on Directors & Companies

August 11, 2023 25071 Views 2 comments Print

Discover the far-reaching consequences of not filing DIR 3 KYC for directors and companies. From deactivation of DIN to operational limitations, this article emphasizes the critical importance of timely compliance. Understand the impacts on both individual directors and the overall company, shedding light on the multifaceted repercussions. Stay informed to ensure active status and seamless business operations.

All About DIR 3 KYC: Requirements, Process and Deadlines

August 11, 2023 17313 Views 0 comment Print

Understand everything about DIR 3 KYC, including its legal provisions, applicability, types, fees, and key filing points. Stay compliant with this essential director identification requirement.

Directors Report Checklist & Guidance | Companies Act 2013

August 8, 2023 4620 Views 0 comment Print

Ensure compliance with Companies Act 2013 while drafting your Directors Report. This comprehensive checklist covers disclosures and formats for different types of companies, including OPC, small, private, public, and listed companies. Get expert guidance to create a robust Directors Report.

Directors Report 2023: Compliance Guide & Quick Bites

August 8, 2023 17217 Views 0 comment Print

Unlock the intricacies of Directors Report 2023 with our comprehensive compliance guide. Learn about preparation, disclosure requirements, and signing protocols under Section 134 of the Companies Act, 2013. Quick Bites address common queries for a seamless process.

Director Report Provisions & Disclosures: Compliance Guide

August 8, 2023 9273 Views 0 comment Print

Learn about the provisions and mandatory disclosures required in a director’s report, including details for OPC, Small, Public, and Listed Companies. Get insights on financial highlights, related party transactions, risk management, and more.

How to Prepare a Director’s Report & Key Disclosures: Companies Act 2013

August 8, 2023 12360 Views 0 comment Print

Learn how to prepare a Director’s Report in compliance with the Companies Act, 2013. Discover the key disclosures and documents to check for accurate reporting.

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