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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


Extension of time for Holding of AGM & EGM through VC Till 30th September, 2023

December 29, 2022 25512 Views 1 comment Print

MCA extends the time for holding of AGM & EGM through Video Conferencing (VC) till 30th September, 2023. Get to know the latest amendments in General Circular 10/2022 and 11/2022

All about payment of Interim Dividend

December 17, 2022 33507 Views 1 comment Print

Explore the intricacies of Interim Dividend as we delve into its definition, features, and legal aspects. Learn about the sources of payment, conditions for declaring, and examples for better comprehension. Clear your confusions with insights from this comprehensive article by CS Divesh Goyal.

Guidelines for Application of DIN/ Directorship for Person from Countries Sharing Land Border with India

December 17, 2022 3780 Views 0 comment Print

Author discusses Application for DIN /Appointment of Director For the person who belong to country sharing land border with India i.e. China, Pakistan, Bhutan, Myanmar, Nepal and Bangladesh

Calculation Of Due Date of Annual Forms [AOC-4, MGT-7, ADT-1 & DIR-12]

November 3, 2022 26643 Views 2 comments Print

Learn how to calculate the due date of annual forms such as AOC-4, MGT-7, ADT-1, and DIR-12 under the Companies Act, 2013.

Concequencies of Mentioning of Round off Figure in AOC-4

November 1, 2022 22329 Views 2 comments Print

1. Whether round off figure can be mentioned in AOC-4? 2. If round off figures mentioned in AOC-4, whether it shall be considered as Compliance or non-compliance? 3. If considered as noncompliance what are the consequences on the Professionals? 4. Whether Attachment of round of financials are enough or actual figures financials are also required to attach?

Penalty for Non-Filing of AOC-4 & MGT-7 within Due Date

November 1, 2022 53442 Views 2 comments Print

Avoid penalties for non-filing of AOC-4 & MGT-7 forms within the due date. Learn about the consequences and ensure compliance with Section 92 and 137 of the Companies Act.

Analysis of Companies (CSR Policy) Amendment Rules, 2022

September 23, 2022 11109 Views 0 comment Print

MCA has notified the amendment to the Companies (Corporate Social Responsibility Policy) Amendment Rules, 2022 mandating the companies having unspent CSR Account to form a CSR Committee.

Amendment in Small Company- A Move toward Ease of Doing Business

September 19, 2022 6144 Views 4 comments Print

It seems that MCA frequently amending the definition of Small Company to provide many advantages to Corporates. This move of MCA is expected to lighten the compliance burden of about 400,000 companies in India.

DIR-3 KYC on MCA V-3 Portal – FAQs

September 8, 2022 98739 Views 10 comments Print

Discover essential FAQs related to DIR-3 KYC filing on MCA V-3 Portal. Understand the requirements, procedures, and updates for a seamless compliance process.

Physical Company registered office Address verification by ROC

August 25, 2022 4743 Views 0 comment Print

MCA has added a new Rule i.e. 25B- Physical verification of Registered office of Company. Rule completes Section 12(9) of Companies Act, 2013

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