Articles by CS Divesh Goyal

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IEPF Compliance Calendar for Company

  CS Divesh Goyal    04 January 2020 at 12:04

IEPF Compliance Calendar for Company



Acceptance of Loan before filing of 20A allowed or not?

  CS Divesh Goyal    02 January 2020 at 10:12

MCA has come with New Section 10A inserted after Section 10 by Companies (Amendment) Ordinance, 2018 dated 02.11.2018 and same has been inserted in Companies (Amendment) Act, 2019



All about ECSIN

  CS Divesh Goyal    31 December 2019 at 10:18

In exercise of the powers conferred by clause (1) of Part II of the Second Schedule to the Company Secretaries Act, 1980 as amended by the Company Secretaries (Amendment) Act, 2006. The council member in its 261st meeting held on 27th June, 2019 issued Employee Company Secretary Identification Number.



Penalty/Fine on Late filing of e-form along with additional Fees

  CS Divesh Goyal    30 December 2019 at 10:13

In this editorial, author will strive to answer the following: -Whether Additional Fees is fine or Penalty? - Provisions dealing with late filing of e-form. -Consequences on late filing of e-forms except additional fees.



FAQs on independent director

  CS Divesh Goyal    28 December 2019 at 10:54

Independent directors have a crucial role to play for keeping good governance practices. In order to ensure the basic literacy of company law, securities law and accountancy among Independent directors and to boost Corporate Governance standards in India, the Govt. has decided to introduce online proficiency self-assessment test for Independent directors.



Reply of MCA E-Adjudication Notice

  CS Divesh Goyal    27 December 2019 at 10:16

Ministry of Corporate Affairs has issued notice to approximately 3000 companies due to non compliance of provision of Section 96(1) for not holding of AGM within Due date.



Key Takeaway: Report of Company Law Committee 2019

  CS Divesh Goyal    26 December 2019 at 10:16

Key Takeaway: Report of Company Law Committee 2019



How to Get back Shares from IEPF?

  CS Divesh Goyal    27 August 2019 at 11:43

As MCA has issued [1]Investor Education and Protection Fund Authority Rules, 2017. As per these rules Any money as dividend not claimed by investor within 7 year and 37 days from the date of declaration of dividend, shall be transferred by the company along with interest accrued, if any, thereon to Investor education and protection fund.



Incorporation of Sec-8 Company

  CS Divesh Goyal    26 August 2019 at 10:54

Moving from the Companies Act 1956 to the Companies Act 2013 is like shifting from your old house to a new one.



Big Dilemma - Strike off of Company without Annual Filing

  CS Divesh Goyal    22 August 2019 at 11:23

In below mentioned editorial author will discuss provision of strike off in concerned to above question.




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