Articles by Dhaval Gusani

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Foreign Direct Investment (FDI) has been an important source of funds for companies in a country where capital is scarcely available. Under FDI, overseas money, either by an individual or entity, is invested in an Indian company.�

Posted in Others |   889 Views

SMEs are backbone of India economy. Earlier, the large organizations were only considered potential economy boosters but now the scenario has changed. Small and..

Posted in Others  4 comments |   1901 Views

The Supreme Court recently set aside order of compulsory and forced merger between 63 Moons Technologies Ltd (Formerly known as Financial Technologies India Ltd..

Posted in Corporate Law  2 comments |   1185 Views

Govt. of India issued Consolidated FDI Policy in 2017. The thrust of the policy is to make India an attractive investment destination for foreign investors. A k..

Posted in Others |   580 Views

Every year, Singapore witnesses a large influx of foreign capital and global talent from across the globe. This strong liking towards Singapore can be attribute..

Posted in Corporate Law |   1671 Views

MCA vide its notification dated 22nd January, 2019, notified Companies (Acceptance of Deposits), Amendment Rules, 2019 in which Sub-rule 3 in Rule 16A was added..

Posted in Corporate Law  3 comments |   5589 Views

SEBI notified Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2019 on 5th April, 2019. SEB..

Posted in Others |   536 Views

FAQs on Secretarial Compliance Report

  Dhaval Gusani    13 February 2019 at 15:12

The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been amended to include the following Regulation:24A: Secretarial AuditEvery ..

Posted in Corporate Law |   993 Views

What is Nidhi Company?Nidhi Company is governed by Section 406 of the Companies Act, 2013 and Company Nidhi Rules, 2014 which has a sole objective of cultivatin..

Posted in Corporate Law  2 comments |   1211 Views

IntroductionMinistry of Corporate Affairs (MCA) by way of its Gazette notification dated 18th December, 2018 amended Companies (Incorporation) Rules, 2014. Rule..

Posted in Corporate Law  2 comments |   1716 Views

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