Articles by CS Divesh Goyal
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Whether a person can have more than one DIN
In this article, the author shall discuss a very important question raised by the directors: Whether a person can hold more than one DIN.
Whether a person can Surrender DIN - After Strike off of Company
In this article, the author shall discuss a very important question raised by the directors: whether they can surrender their DIN after striking off their Company.
Adjudication Penalty for Late Filing of Financial Statement and Annual Return
According to Section 137(1) (Copy of financial statement to be filed with Registrar) of the Company Act 2013, A copy of the financial statements, including consolidated financial statement duly adopted at the annual general meeting of the company, shall be filed with the Registrar within thirty days of the date of annual general meeting.
FAQs on Signing of Financial Statement
Financial statements are formal records of the financial activities and position of a business, person, or other entity. Let us discuss 10 FAQs on the signing of financial statements.
Adjudication penalty for non-appointment of Company Secretary
Every corporation must comply with the above provision in order to preserve good governance. Many Companies registered with the MCA (Ministry of Corporate Affairs) do not follow this clause of the Company Act 2013.
How to submit Form Spice Part B on MCA V3?
In this article, the author shall discuss the questions and step by step process of Resubmit or submission of Spice Part B if name approved in V2 portal.
Penalty of Rs. 2 lakh on Secretarial Auditor
While conducting the secretarial audit, each secretarial auditor must adhere to the requirements of the 2013 Companies Act. Inspecting is done by the Ministry in accordance with section 206(5) of the 2013 Companies Act.
Adjudication Penalty For Adani Power For Non-Compliance Related Party Transaction
Every company registered under this statute or any other as prescribed is required to disclose related party transactions, under Sections 188 and 189 of the Company Act 2013.
Secretary Auditor penalty for omitting related party information
This is a classic example of a secretarial auditor being penalized by the Registrar of Companies for failing to report material-related party transactions in their secretarial audit report.
Penalty for non-compliance with companies main objective
As stated in Section 4 of the 2013 Companies Act when combined with Section 10. The Act's provisions under section 4(1)(c) state, among other things, that the company's memorandum must list the object for which it is intended to be formed as well as any other information deemed relevant to those purposes.
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