Articles by CS Divesh Goyal
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Company Annual Filing Due Dates: Your Essential Calendar
Never miss a deadline! Find all company annual filing due dates, including for OPCs, private, and public companies. Stay compliant and avoid penalties.
Surrender Your DIN: The Complete Process Explained
Learn the step-by-step process for surrendering your Director Identification Number (DIN) in India. Understand the grounds and required documentation.
Can You Have More Than One Director ID Number (DIN)?
Discover if you can hold multiple Director Identification Numbers (DINs) in India. Learn the rules, consequences, and how to surrender a duplicate DIN.
Surrender DIN After Company Strike Off: Can You?
Wondering if you can surrender your Director Identification Number (DIN) after your company is struck off? Find out the rules and conditions here.
Late Filing Penalties: Financial Statements & Annual Returns
Understand penalties for late filing of financial statements and annual returns under the Companies Act 2013. Learn about adjudication and compliance requirements.
Company Secretary Appointment Penalties: Companies Act 2013
Discover penalties for failing to appoint a Company Secretary under the Companies Act 2013. Learn about legal requirements and consequences for non-compliance.
Secretarial Auditor Fined Rs. 2 Lakh for Non-Compliance
Discover why a Secretarial Auditor faced a Rs. 2 lakh penalty for failing to report company non-compliance under the Companies Act 2013. Learn from this case.
Adani Power Penalised for Related Party Transaction Non-Compliance
Adani Power faces penalties for failing to record related party transactions as required by the Companies Act 2013. Learn about the violations and consequences....
Secretary Auditor Penalty: Related Party Omissions
Discover why a secretary auditor was penalised by the Registrar of Companies for failing to report related party transactions. Learn from this crucial case.
Companies Act: Penalty for Non-Compliance with Objectives
Discover penalties for companies failing to comply with their stated objectives under the Companies Act 2013. Learn about fines and consequences.
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