Articles by CS Divesh Goyal

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Centralized Approval of ROC Forms

  CS Divesh Goyal    01 March 2024 at 10:34

MCA issued a notification on 02nd February 2024. Notification is related to the Central Processing Center. This seems aimed to free up capacity at the offices of Regional Directors and Registrar of Companies to deal with governance, penalty, scrutiny matters.

Posted in Corporate Law |   155 Views


Does a company need three individual KMPs?

  CS Divesh Goyal    29 February 2024 at 09:21

The subsequent article will delve into a highly consequential topic pertaining to the Key Managerial Personnel of Companies, which is regulated by Section 203 of the Companies Act, 2013.

Posted in Corporate Law |   182 Views


Whether Section 186 is exempted to NBFC

  CS Divesh Goyal    27 February 2024 at 10:56

In the following article, the author will explore a very significant subject concerning the applicability of Section 186 to non-bank financial companies (NBFC)...

Posted in Income Tax |   138 Views


Beneficial Interest in Company

  CS Divesh Goyal    11 December 2023 at 12:21

The author will cover "Everything about Beneficial Interest in Shares of Company" in this article.

Posted in Corporate Law |   957 Views


Statutory Register of LLP

  CS Divesh Goyal    08 December 2023 at 10:26

The author will cover the "Details about Statutory Registers of LLP" in this article.

Posted in Corporate Law |   1581 Views


Beneficial Interest in LLP Contribution

  CS Divesh Goyal    04 December 2023 at 09:53

The author will cover "Everything about Beneficial Interest in LLP" in this article.

Posted in Corporate Law |   1152 Views


FAQs: Demat of Shares of Private Limited Company

  CS Divesh Goyal    22 November 2023 at 09:59

SHORT SUMMARYThe author will cover "FAQ's Mandatory Demat of Securities of Private Limited Companies" in this column. Some of these questions were..

Posted in Corporate Law |   2173 Views


Everything About Amendment in Beneficial Owner Provisions

  CS Divesh Goyal    30 October 2023 at 09:01

SHORT SUMMARYThe author will cover the "Latest Amendment in Beneficial OwnerProvisions" in this article.The MCA has issued a Notification. Dated: Octo..

Posted in Corporate Law |   2568 Views


Everything About Amendment in SBO Provisions

  CS Divesh Goyal    28 October 2023 at 14:34

The author will cover the "Latest Amendment in SBO Compliances" in this article.

Posted in Corporate Law  1 comments |   1871 Views


Whether Financial Statement can be approved in Board Meeting through VC?

  CS Divesh Goyal    29 August 2023 at 14:12

In this article, the author shall discuss the Quick bites on Whether Financial Statements can be approved in Board Meetings through Video Conferencing.

Posted in Corporate Law |   3698 Views