Articles by CS Divesh Goyal

Due Date of CSR-2: FY 2023-24

CS Divesh Goyal 30 July 2024 at 13:08

CSR-2 has been introduced MCA vide notification dated 11th February 2022 by amendment in Companies (Account) Amendment Rules 2022. CSR-2 shall be applicable for FY 2020-21 and onwards.

Everything about Latest Amendment in DIR 3 KYC

CS Divesh Goyal 19 July 2024 at 17:22

In this article, the author will discuss the "Latest Amendment in DIR-3 KYC."

Due Date Calendar - June 2024

CS Divesh Goyal 03 June 2024 at 11:07

Due Date Calendar for the month of June 2024

Penalty for delay in filing of Form MSME-1

CS Divesh Goyal 06 May 2024 at 09:55

As a statutory auditor, it is necessary to include a report in the financial statement regarding the delay in payment to MSME vendors, as well as the provisions of the loan.

Due Date Calendar for May 2024

CS Divesh Goyal 03 May 2024 at 08:37

Event Date Act Applicable Form Obligation Tuesday, 7 May, 2024 Income Tax Challan No. ITNS-281 ..

Does the Onus for Non-Compliance with Compliances rest solely with the Company Secretary?

CS Divesh Goyal 11 April 2024 at 09:58

In this case law, the Regional Director has entirely focused on the Company Secretary and stated that the Company Secretary is solely responsible for the Company's Secretarial Standards and Compliances. Read the editorial till end.

Stamp Duty on Gift of Shares

CS Divesh Goyal 09 March 2024 at 08:40

In this article, we'll delve into the nuances of stamp duty on the gift of shares, shedding light on what individuals need to consider when navigating this financial terrain.

Stamp Duty on Transfer of Shares: An Overview

CS Divesh Goyal 05 March 2024 at 09:20

"Stamp Duty on Transfer of Shares in India" is the topic that this editorial will cover. From a business and professional perspective, this is a crucial issue. At the time of the share transfer, this article will be helpful for everyone.

Centralized Approval of ROC Forms

CS Divesh Goyal 01 March 2024 at 10:34

MCA issued a notification on 02nd February 2024. Notification is related to the Central Processing Center. This seems aimed to free up capacity at the offices of Regional Directors and Registrar of Companies to deal with governance, penalty, scrutiny matters.

Does a company need three individual KMPs?

CS Divesh Goyal 29 February 2024 at 09:21

The subsequent article will delve into a highly consequential topic pertaining to the Key Managerial Personnel of Companies, which is regulated by Section 203 of the Companies Act, 2013.