Articles by CS Divesh Goyal

Applicability of POSH Act on Private Limited Companies: A Comprehensive Guide

CS Divesh Goyal 11 February 2025 at 10:00

This article delineates the applicability, compliance obligations, penalties, best practices, and requisite formats to assist Private Limited Companies in maintaining compliance.

Due Date Calendar February 2025

CS Divesh Goyal 10 February 2025 at 09:37

Due Date Calendar for the m/o February 2025

Demat of Shares: Can Non-Small Private Companies Allot in Physical Form If ISIN is Delayed?

CS Divesh Goyal 20 December 2024 at 08:47

The author will cover a very controversial question amongst professionals and corporations in relation to the demat of shares of non-small private companies.

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.