Articles by CS Divesh Goyal
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Process of Change in financial year of Company
CS Divesh Goyal 14 January 2019 at 11:07PROCESS OF ALTERATION IN FINANCIAL YEARREGIONAL DIRECTOR Section 2(41)Goyal Divesh & Associates Article updated
FAQ on closure of LLP
CS Divesh Goyal 14 January 2019 at 11:07FAQ's closure of Limited Liability Partnership Goyal Divesh & Associates In this Flash Editorial author begins by re
Requirement of Filing of NFRA-1
CS Divesh Goyal 14 January 2019 at 11:07Requirement Filing of NFRA-1National Financial Reporting AuthorityGoyal Divesh & Associates There is question in mind of
Difference between fine and penalty
CS Divesh Goyal 27 December 2018 at 11:14Difference Between Fine & Penalty Companies Act, 2013 & Company Ordinance, 2018Goyal Divesh & Associates There is always confusion between �Fi
New Norms Charge, Creation and Modification Companies Act-2013
CS Divesh Goyal 26 December 2018 at 11:53Creation/ modification of charge is one of the crucial activity for Loan from Bank/ financial institutions etc. When Companies
Whole lot about Significant Beneficial Ownership
CS Divesh Goyal 24 October 2018 at 11:17SHORT SUMMARY:The Ministry of Corporate Affairs (the �MCA�) vide its circular dated the 13th of June, 2018 introduced the Companies (Significant Ben
FAQs on Significant Beneficial Owner (SBO)
CS Divesh Goyal 18 October 2018 at 11:46The Provisions of SBO, in a different form, been part of the Companies Act, 1956, under section 180(7)(3). The new avatar comes under Section 90 of the Companie..
Impact of Companies amendment act 2017 on Annual return filing of 2018
CS Divesh Goyal 13 October 2018 at 15:33MCA vide notified approximately 84 sections of Companies Amendment Act, 2017 out of 93 sections. Link for list of notified section available on below mentioned ..
LLP Second Amendment Rules effective from 2nd Oct 18
CS Divesh Goyal 09 October 2018 at 11:00In this Editorial the author shall deliberate the Provisions of LLP Act, 2008 as on 02nd October, 2018 in respect of Incorporation of Limited Liability Partner..
Effect of non filing of DIR 3 KYC
CS Divesh Goyal 06 October 2018 at 11:24MCA has notified Companies ((Appointment and Qualification of Directors) fourth Amendment Rules, 2018. These Rules shall came into effect from 10th July 2018.MC..
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