Articles by Dhaval Gusani
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FAQs on Secretarial Compliance Report
The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been amended to include the following Regulation:24A: Secretarial AuditEvery ...
Incorporation process of Nidhi company in India
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...
Conversion of public company into private company
IntroductionMinistry of Corporate Affairs (MCA) by way of its Gazette notification dated 18th December, 2018 amended Companies (Incorporation) Rules, 2014. Rule...
Procedural Aspects of Fast Track Merger
IntroductionMerger and amalgamation are restructuring tool which helps companies in expansion and diversification of their business and to achieve their underly...
NFRA - Need, Applicability and Role
What is NFRA? National Financial Reporting Authority (NFRA) is a single independent authority proposed in Companies Act, 2013 for the establishment and enforcem...
Important provisions of Private Placement under Companies Act, 2013
IntroductionSection 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 contains provisions of...
Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016
Introduction The Provisions of voluntary winding up have been removed from the Companies Act, 2013 and are now governed by the IBC, 2016. Ministry of Corporate ...
How to Revive or Active Strike off Company?
Introduction Ministry of Corporate Affairs after demonetization is taking stern actions against the shell companies and non-compliant companies which have not ...
Dispute under the Insolvency and Bankruptcy Code
Introduction As per Section 8 and Section 9 of Insolvency and Bankruptcy Code, an operational creditor on the occurrence of a default by the corporate debtor
Options available for Disqualified director
Ministry of Corporate Affairs (MCA) along with Ministry of Finance has taken actions against the Shell Companies in other words the Companies which has not file...
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