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Divesh Goyal

Latest Articles


Voluntary ISIN Does Not Trigger Demat Compliance Due to Statutory Exemption

Company Law : The clarification confirms that Small Companies remain exempt from Rule 9A even after obtaining an ISIN. Compliance obligations ar...

April 17, 2026 618 Views 0 comment Print

No Annual KYC Filing Needed as Rule Changes to 3-Year Cycle for DIN Holders

Company Law : The amendment changes KYC filing from annual to a three-year cycle. It clarifies timelines and reduces compliance burden while mai...

April 4, 2026 1398 Views 1 comment Print

Major Corporate Law Changes vide Companies Amendment Bill 2026

Company Law : The Bill focuses on easing compliance and decriminalising minor offences. It introduces streamlined procedures and enhanced govern...

April 4, 2026 3495 Views 0 comment Print

Strike-Off Without Annual Filings: Is CCFS Scheme 2026 Required?

Company Law : The article clarifies that companies are not required to complete annual filings for years in which no business activity was carri...

April 4, 2026 2373 Views 0 comment Print

Strike Off Vs. Distribution of Funds under Companies Act, 2013

Company Law : The issue concerns whether companies can distribute funds before applying for strike off. It is clarified that presence of assets ...

April 4, 2026 630 Views 0 comment Print


Latest News


MCA Prescribes OTP-Based Email Update Process for Companies and LLPs

Company Law : The MCA introduced a streamlined process for updating registered email IDs of companies and LLPs. The update ensures seamless rece...

April 17, 2026 765 Views 0 comment Print

MCA Advisory: Fix ‘DSC Not Registered with DIN’ Error in DIR-3 KYC

Company Law : The issue involves failure in DIR-3 KYC filing due to DSC mismatch. MCA clarified that proper DSC registration with DIN is mandato...

April 17, 2026 1434 Views 0 comment Print

MCA launches Final Set of 38 Company Forms In MCA21 V3 Portal

Company Law : The MCA21 V3 portal will launch its final 38 company forms on July 14, 2025. Key dates include V2 e-filing discontinuation on June...

May 31, 2025 5121 Views 0 comment Print

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 2064 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 39789 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 14880 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 1932 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 2643 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 2193 Views 0 comment Print


Everything about Latest Amendment in DIR 3 KYC

July 17, 2024 13827 Views 0 comment Print

Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. Learn more about these crucial updates now.

Process & Provisions of Incorporation of Subsidiary of Company

May 3, 2024 6759 Views 0 comment Print

Learn about the process & provisions for incorporating a subsidiary company in India, including necessary documents, regulations, and requirements for foreign entities.

Process & Provisions of Incorporation of Producer Company

May 3, 2024 2979 Views 1 comment Print

A producer company combines the best features of a cooperative society and a Private Limited Company, offering collective benefits to its member producers under a robust and definitive legal framework. Only business entities registered as Private Limited Companies are eligible for Producer Company registration in India. Hence, the entire process of registering a Producer Company is like that of a Private Limited Company.

Penalty for Delay in Filing of Form MSME-1

May 3, 2024 22257 Views 0 comment Print

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 affects the statutory auditor of the company. As a statutory auditor, it is necessary to include a report in the financial statement regarding the delay in payment to MSME vendors, as […]

Provisions And Process of Strike off of Companies

April 22, 2024 12708 Views 0 comment Print

Learn about the provisions and process of strike off of companies under the Companies Act, 2013, including steps, rules, and frequently asked questions. Find out how to apply for strike off and the obligations involved

Frequency of Meetings under Companies Act, 2013

April 22, 2024 17679 Views 0 comment Print

Discover the frequency and quorum requirements for meetings under the Companies Act 2013, including Board Meetings, AGMs, and Committee Meetings. Get insights to ensure compliance and effective governance.

Due Date Applicable to Companies Under Companies Act 2013

April 22, 2024 4836 Views 0 comment Print

Understand the statutory timelines for compliance under the Companies Act 2013 for various types of companies. Learn about due dates, forms, and reporting authorities.

Transactions required to be mentioned in Form MSME-1

April 22, 2024 24774 Views 1 comment Print

Discover the transactions to be mentioned in e-form MSME-1, with insights on requirements, regulations, and FAQs. Learn through examples and expert analysis

Impact of Delayed Payments to MSME Vendors: Legal Analysis

April 22, 2024 30150 Views 1 comment Print

Explore the consequences of delayed payments to MSME vendors under Companies Act & MSME Act. Learn about reporting requirements and interest implications.

MSME-1 Form: Purpose, Applicability & Compliance Guide

April 22, 2024 34788 Views 2 comments Print

Learn everything about e-Form MSME-1: its purpose, applicability, filing process, penalties, and quick tips. Get insights to avoid defaults and ensure compliance.

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