Articles by CS Divesh Goyal

One Person Company Annual Filing: Key Deadlines & Forms

Posted by CS Divesh Goyal 23 August 2023 3715 Views

Understand One Person Company (OPC) annual filing requirements. Learn about AOC-4, MGT-7A, AGM, and crucial deadlines to ensure compliance.

ROC Filing Deadlines: Aug-Nov 2023 | Companies Act & LLP

Posted by CS Divesh Goyal 11 August 2023 7992 Views

Don't miss crucial ROC filing deadlines for Companies Act & LLP between Aug-Nov 2023. Avoid penalties & fines. Check your specific due dates now!

Director's Report 2023: Key Compliance Insights

Posted by CS Divesh Goyal 08 August 2023 6709 Views

Understand your Director's Report obligations for 2023. Get answers on consolidated vs. standalone statements, disclosures, and signing requirements.

Company Annual Filing Due Dates: Your Essential Calendar

Posted by CS Divesh Goyal 04 August 2023 9735 Views

Never miss a deadline! Find all company annual filing due dates, including for OPCs, private, and public companies. Stay compliant and avoid penalties.

Surrender Your DIN: The Complete Process Explained

Posted by CS Divesh Goyal 31 July 2023 2797 Views

Learn the step-by-step process for surrendering your Director Identification Number (DIN) in India. Understand the grounds and required documentation.

Can You Have More Than One Director ID Number (DIN)?

Posted by CS Divesh Goyal 29 July 2023 1146 Views

Discover if you can hold multiple Director Identification Numbers (DINs) in India. Learn the rules, consequences, and how to surrender a duplicate DIN.

Surrender DIN After Company Strike Off: Can You?

Posted by CS Divesh Goyal 28 July 2023 2159 Views

Wondering if you can surrender your Director Identification Number (DIN) after your company is struck off? Find out the rules and conditions here.

Late Filing Penalties: Financial Statements & Annual Returns

Posted by CS Divesh Goyal 26 July 2023 13156 Views

Understand penalties for late filing of financial statements and annual returns under the Companies Act 2013. Learn about adjudication and compliance requirements.

Company Secretary Appointment Penalties: Companies Act 2013

Posted by CS Divesh Goyal 21 July 2023 1310 Views

Discover penalties for failing to appoint a Company Secretary under the Companies Act 2013. Learn about legal requirements and consequences for non-compliance.

Secretarial Auditor Fined Rs. 2 Lakh for Non-Compliance

Posted by CS Divesh Goyal 29 May 2023 3435 Views

Discover why a Secretarial Auditor faced a Rs. 2 lakh penalty for failing to report company non-compliance under the Companies Act 2013. Learn from this case.