Articles by CS Divesh Goyal

Recommendation for deposits

Posted by CS Divesh Goyal 22 February 2016 5990 Views

Proposed recommendations of The Companies Law Committee for Deposits under Companies Act, 2013Definition of Deposit:The Committee considered the suggestion for making the definition of deposit less restrictive, but felt that adequate prescriptive pow

Duties and obligations of the recognized stock exchanges

Posted by CS Divesh Goyal 10 February 2016 7139 Views

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)RegulationDUTY TO DISSEMINATION ON WEBSITE: (Regulation 92)INFO TO BE PUBLISHED: Recognized Stock Exchange upon receipt of the following below mentions from

Proposed recommendations of The Companies Law Committee for Small Companies

Posted by CS Divesh Goyal 09 February 2016 6978 Views

As we are aware that on 1stFebruary 2016, Ministry of Corporate Affairs uploaded the report of Companies Law Committee on its website. In this post, we will discuss recommendations of the committee related to Small Companies / Private Limited Compan

Compounding of offence

Posted by CS Divesh Goyal 20 January 2016 13089 Views

Brief background:The compounding provision in the Act were inserted by the Companies Amendment Act, 1988 on the recommendation of the 1SACHAR COMMITTEE as amended by the Companies (Amendment) Act, 2000. It was felt that leniency is required in the ad

Process of condonation of delay

Posted by CS Divesh Goyal 09 January 2016 30900 Views

Series- 119 PROCESS OF CONDONATION OF DELAY IN CREATION/MODIFICAITON/SATISFACTION OF CHARGECHARGE:Section 77 states that Companies are required to register ALL TYPES OF CHARGES, with ROC within 30 days of

Omnibus approval for related party transaction

Posted by CS Divesh Goyal 08 January 2016 12118 Views

In case of Companies Act, is the board required to approve all related party transactions from audit committee?[1] The Companies Act 2013 prescribes that a company needs approval of the audit committee on all related party transactions and subsequent

Non-Convertible Debt Securities & Non-Convertible Redeemable Preference Shares

Posted by CS Divesh Goyal 17 December 2015 13786 Views

Securities and Exchange Board of India (�SEBI�) in terms of power conferred under SEBI Act, 1992 notified Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�Listing Regulatio

Requirements w.r.t subsidiary of listed entity

Posted by CS Divesh Goyal 14 December 2015 20398 Views

SEBI LISTING REGULATIONS (LODR)�CORPORATE GOVERNANCE REQUIREMENTS WITH RESPECT TO SUBSIDIARY OF LISTED ENTITY�CONDITIONS With Respect to Subsidiary of Listed Entity:I. Board of Director:At least one Independent Director of Listed Company

Shifting of registered office from one state to other

Posted by CS Divesh Goyal 08 December 2015 20619 Views

Meaning of Registered Office: A registered office is the official address of a company to which all official letters and reminders will be sent by any person, any government or non government or regulatory body. In terms of Section 7 of the Companies

Annual filing under companies act 2013

Posted by CS Divesh Goyal 07 December 2015 32918 Views

After Completion of one year of Companies Act, 2013 now it is the high time for the members to start work on Annual Return (MGT-7) and Director Report. The last date for E-filling of company�s Annual Returns and balance Sheet under Companies Ac