Articles by CS Divesh Goyal

Company KMP: Can One Person Hold Multiple Roles?

Posted by CS Divesh Goyal 29 February 2024 514 Views

Discover if one person can hold multiple Key Managerial Personnel (KMP) roles in a company under the Companies Act, 2013. Learn about KMP appointments and responsibilities.

Section 186 & NBFCs: Understanding Exemptions

Posted by CS Divesh Goyal 27 February 2024 540 Views

Discover if Section 186 of the Companies Act, 2013 applies to NBFCs. Learn about partial exemptions for loans, investments, and guarantees.

Beneficial Interest in Company Shares: Rules & Forms

Posted by CS Divesh Goyal 11 December 2023 1334 Views

Understand beneficial interest in company shares. Learn about registered vs. beneficial owners, declaration forms (MGT-4, MGT-5, MGT-6), and compliances under Companies Act, 2013.

LLP Statutory Register: New MCA Rules Explained

Posted by CS Divesh Goyal 08 December 2023 2420 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 1487 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 3567 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 3150 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 2228 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 5389 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 12616 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.