Articles by CS Divesh Goyal

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LLP Statutory Register: New MCA Rules Explained

Posted by CS Divesh Goyal 08 December 2023 2411 Views

Understand the new LLP statutory register requirements from the MCA. Learn about Form 4A and compliance deadlines for LLPs in India.



Beneficial Interest in LLP: New Rules Explained

Posted by CS Divesh Goyal 04 December 2023 1473 Views

Understand beneficial interest in LLPs under new MCA rules. Learn about declarations, compliances, and responsibilities for registered and beneficial partners.



Demat of Private Company Shares: Your FAQs Answered

Posted by CS Divesh Goyal 22 November 2023 3555 Views

Understand the mandatory Demat of shares for private limited companies. Get answers to your FAQs on applicability, deadlines, and compliance requirements.



Beneficial Owner Provisions: Latest Amendment Explained

Posted by CS Divesh Goyal 30 October 2023 3126 Views

Understand the latest amendment to Beneficial Owner Provisions. Learn about new designations, filing requirements, and penalties for non-compliance. Act now!



SBO Provisions Amendment: New Rules Explained

Posted by CS Divesh Goyal 28 October 2023 2203 Views

Understand the latest SBO compliance amendments from the MCA. Learn about new rules, designated officers, and filing requirements. Stay compliant!



Approve Financial Statements via Video Conference Board Meeting?

Posted by CS Divesh Goyal 29 August 2023 5373 Views

Discover if financial statements can be approved in board meetings via video conference. Learn about the latest rules and procedures for VC board meetings in the UK.



MCA LLP Amnesty Scheme 2023: File Forms 3, 4, 11 Late

Posted by CS Divesh Goyal 25 August 2023 12609 Views

Don't miss the MCA's LLP Amnesty Scheme 2023! File delayed Forms 3, 4, and 11 without penalty. Learn the deadlines and conditions for this limited-time offer.



One Person Company Annual Filing: Key Deadlines & Forms

Posted by CS Divesh Goyal 23 August 2023 3700 Views

Understand One Person Company (OPC) annual filing requirements. Learn about AOC-4, MGT-7A, AGM, and crucial deadlines to ensure compliance.



ROC Filing Deadlines: Aug-Nov 2023 | Companies Act & LLP

Posted by CS Divesh Goyal 11 August 2023 7969 Views

Don't miss crucial ROC filing deadlines for Companies Act & LLP between Aug-Nov 2023. Avoid penalties & fines. Check your specific due dates now!



Director's Report 2023: Key Compliance Insights

Posted by CS Divesh Goyal 08 August 2023 6704 Views

Understand your Director's Report obligations for 2023. Get answers on consolidated vs. standalone statements, disclosures, and signing requirements.




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