Articles by CS Divesh Goyal

Guidelines for replacement of Rupees 500 and 1000 notes

Posted by CS Divesh Goyal 12 November 2016 41000 Views

Guidelines for replacement of existing Rs 500 and Rs 1000 notes with new notes and to understand the procedure of scheme and relevant provisions of Income Tax.

Unpaid/ unclaimed dividend

Posted by CS Divesh Goyal 15 September 2016 8741 Views

An application received for refund of any claim under this rule duly verified by the concerned company shall be disposed of by the Authority within 60 days

The Companies (Incorporation) Third Amendment Rules

Posted by CS Divesh Goyal 29 August 2016 9288 Views

The MCA amend the Companies Incorporation Rules by Notification dated : 27.07.2016. This rules may be called Company (Incorporation) Third Amendment Rule

Applicability of companies act, 2013 based on limits

Posted by CS Divesh Goyal 05 July 2016 14611 Views

Sr No. Provision under Companies Act, 2013 Applicability of Provision Non-Applicability of provision 1 XBRL (General Circular No. 16/2012 Dated: 06.07.2014.) a) All companies LISTED w

Comparison between incorporation of company by new and old process

Posted by CS Divesh Goyal 05 July 2016 7596 Views

According to the latest World Bank report, India stands at the 142th position in terms of ease of doing business globally. No wonder, there have always been clamour and concern for bureaucratic hurdles which prevent the business to run efficiently an

Exemption to private limited company

Posted by CS Divesh Goyal 05 July 2016 45708 Views

Dear Professionals,MCA u/s 462 passed exemption for Private Companies under Companies Act, 2013 Provisions of companies act, 2013 given below will not apply or shall apply with such exceptions, modifications and adaptations, as specified below.Compan

The Companies Amendment Act, 2015

Posted by CS Divesh Goyal 25 June 2016 22417 Views

New Delhi: The RAJYA SABHA on 13th May 2015 passed the Companies (Amendment) Bill, 2014, which provides for severe punishment for those raising illegal deposits from the public.The LOK SABHA in 2014 passed the Companies (Amendment) Bill, 2014, after

Circular/Notification/Order Passed under Co. Act, 2013

Posted by CS Divesh Goyal 24 June 2016 19113 Views

CIRCULAR/NOTIFICATION/ORDER PASSED UNDER COMPANIES ACT- 2013 "Everything is easy, if you are crazy about it AndNothing is easy, when you are lazy about it." S. NO. Date of Circular Title of Circular/Noti/Rule/Order

Procedure for the closure of the LLP Suo Moto

Posted by CS Divesh Goyal 17 June 2016 5861 Views

In case the LLP wants to close down its business or where it is not carrying on any business operations for the period of one year or more, , it can make an application to the Registrar of Companies for declaring the company as defunct and removing t

Fraud Reporting

Posted by CS Divesh Goyal 17 June 2016 4126 Views

Financial fraud is a phenomenon that haunts everyone alike. Not only does it mean loss of an asset for the one who has been at the receiving end of a fraud, it has the capability of shaking the roots of