Articles by Dhaval Gusani
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Databank and exam of independent directors - Critical analysis
In many Indian corporate frauds, it is found that independent directors either were just mute spectators or failed to detect an early signs of fraud. In some companies, it was found that watchmen, drivers, maids and other assorted individuals lent their name, identity and consent to become an independent director without aware of their roles and responsibilities.
How to reply to SCN received from MCA-CMS
Fundamental questions are being asked about how to reply/respond to the show cause notice received from ROC/MCA/CMS? Before going to how to reply, let's understand some basics and then understand the process.
MCACMS - AI based Compliance Monitoring System
The Ministry of Corporate Affairs nowadays heavily concerned on enhancing corporate compliance level and transparency among the companies and in this regard they have created 'Ministry of Corporate Affairs Compliance Monitoring System' (MCACMS) which will be an Artificial Intelligence based mechanism.
Reporting of Foreign Direct Investment in India
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.�
Delayed Payments to MSME - Case filing before MSEFC Council
SMEs are backbone of India economy. Earlier, the large organizations were only considered potential economy boosters but now the scenario has changed. Small and...
Forced Merger in the history of India - Classic example of Limited Liability of a Company
The Supreme Court recently set aside order of compulsory and forced merger between 63 Moons Technologies Ltd (Formerly known as Financial Technologies India Ltd...
Convertible Notes in India - Raising fund from Foreign Investors
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...
Starting a business in Singapore - Complete Guide
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...
DPT-3 - Reporting of Exempted Deposits to MCA
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...
Innovators growth platform - Good opportunity for startup listing
SEBI notified Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2019 on 5th April, 2019. SEB...
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