Articles by CS Divesh Goyal

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Penalty of Rs. 2 lakh on Secretarial Auditor

CS Divesh Goyal 29 May 2023 at 15:11

While conducting the secretarial audit, each secretarial auditor must adhere to the requirements of the 2013 Companies Act. Inspecting is done by the Ministry in accordance with section 206(5) of the 2013 Companies Act.

Posted in Audit | 1623 Views

Adjudication Penalty For Adani Power For Non-Compliance Related Party Transaction

CS Divesh Goyal 26 May 2023 at 12:32

Every company registered under this statute or any other as prescribed is required to disclose related party transactions, under Sections 188 and 189 of the Company Act 2013.

Posted in Corporate Law | 987 Views

Secretary Auditor penalty for omitting related party information

CS Divesh Goyal 25 May 2023 at 09:39

This is a classic example of a secretarial auditor being penalized by the Registrar of Companies for failing to report material-related party transactions in their secretarial audit report.

Posted in Corporate Law | 1110 Views

Penalty for non-compliance with companies main objective

CS Divesh Goyal 24 May 2023 at 17:42

As stated in Section 4 of the 2013 Companies Act when combined with Section 10. The Act's provisions under section 4(1)(c) state, among other things, that the company's memorandum must list the object for which it is intended to be formed as well as any other information deemed relevant to those purposes.

Posted in Corporate Law | 3003 Views

Penalty of Rs. 20 lakh on non-appointment of CS

CS Divesh Goyal 22 May 2023 at 14:21

Section 203 of the Company Act of 2013, as amended by Rule 8 (Appointment and Remuneration of Managerial Personnel) Rule of 2014.

Posted in Corporate Law | 2313 Views

Practicing Company Secretary as Trademark Agent

CS Divesh Goyal 16 May 2023 at 08:56

In this article, the author shall discuss a copy of a letter circulating on the Social Meeting in respect of questioning Practicing Company Secretary to act as Trademark agent.

Posted in Corporate Law | 1 comments | 1338 Views

Big Relief - Strike off of Company without Annual Filing

CS Divesh Goyal 15 May 2023 at 15:11

There is a difference in the views of professionals, business entities, even authorities on above mentioned question. In below mentioned editorial author will discuss the provision of strike-off in concern to the above question.

Posted in Corporate Law | 1 comments | 2853 Views