Articles by CS Divesh Goyal

Loan Before INC-20A Filing: Allowed or Not?

Posted by CS Divesh Goyal 16 March 2021 5044 Views

Discover if accepting loans before filing INC-20A is permitted. Learn about penalties and restrictions for companies incorporated after Nov 2, 2018.

All about ECSIN

Posted by CS Divesh Goyal 15 March 2021 11283 Views

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

Posted by CS Divesh Goyal 15 March 2021 9732 Views

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

Posted by CS Divesh Goyal 15 March 2021 6921 Views

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

Posted by CS Divesh Goyal 24 June 2020 4816 Views

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

Posted by CS Divesh Goyal 23 June 2020 3414 Views

Key Takeaway: Report of Company Law Committee 2019

How to Get back Shares from IEPF?

Posted by CS Divesh Goyal 23 February 2020 5831 Views

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.