Articles by CS Divesh Goyal

Adani Power Penalised for Related Party Transaction Non-Compliance

Posted by CS Divesh Goyal 26 May 2023 2687 Views

Adani Power faces penalties for failing to record related party transactions as required by the Companies Act 2013. Learn about the violations and consequences....

Secretary Auditor Penalty: Related Party Omissions

Posted by CS Divesh Goyal 25 May 2023 2939 Views

Discover why a secretary auditor was penalised by the Registrar of Companies for failing to report related party transactions. Learn from this crucial case.

Companies Act: Penalty for Non-Compliance with Objectives

Posted by CS Divesh Goyal 24 May 2023 5913 Views

Discover penalties for companies failing to comply with their stated objectives under the Companies Act 2013. Learn about fines and consequences.

Rs 20 Lakh Penalty for No Company Secretary Appointed

Posted by CS Divesh Goyal 22 May 2023 3932 Views

Discover the Rs 20 lakh penalty for companies failing to appoint a Company Secretary as mandated by the Companies Act 2013. Learn about compliance requirements....

Practising Company Secretary as Trademark Agent: Can They?

Posted by CS Divesh Goyal 16 May 2023 4708 Views

Discover if a Practising Company Secretary can act as a Trademark Agent. Learn about the legal provisions and ICSI resolutions that permit this role.

Strike Off Company: Annual Filing Mandatory?

Posted by CS Divesh Goyal 15 May 2023 7640 Views

Discover if annual filing is mandatory for striking off your company. Get clear answers on STK-2, AOC-4, and MGT-7 requirements.

PMLA Expands to Cover Practising Professionals

Posted by CS Divesh Goyal 05 May 2023 4914 Views

Discover how recent PMLA amendments now include practising CAs, CS, and CMAs for client transactions like property deals and company formation. Learn more!

May 2023 Due Dates: GST, Income Tax & More Deadlines

Posted by CS Divesh Goyal 01 May 2023 14874 Views

Stay compliant! Find all your May 2023 due dates for GST, Income Tax, FEMA, LLP, and Companies Act. Avoid penalties by meeting these crucial deadlines.

Audit Trail Explained: Rules, Applicability & Requirements

Posted by CS Divesh Goyal 27 April 2023 11353 Views

Understand Audit Trail requirements in India. Learn about applicability, management & auditor responsibilities, and record-keeping rules. Get compliant!