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Articles by CS Divesh Goyal

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Penalty of Rs. 2 lakh on Secretarial Auditor

Posted by CS Divesh Goyal 29 May 2023 3392 Views

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

Posted by CS Divesh Goyal 26 May 2023 2627 Views

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

Posted by CS Divesh Goyal 25 May 2023 2872 Views

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

Posted by CS Divesh Goyal 24 May 2023 5898 Views

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.



Penalty of Rs. 20 lakh on non-appointment of CS

Posted by CS Divesh Goyal 22 May 2023 3920 Views

Section 203 of the Company Act of 2013, as amended by Rule 8 (Appointment and Remuneration of Managerial Personnel) Rule of 2014.



Practicing Company Secretary as Trademark Agent

Posted by CS Divesh Goyal 16 May 2023 4685 Views

In this article, the author shall discuss a copy of a letter circulating on the Social Meeting in respect of questioning Practicing Company Secretary to act as Trademark agent.



Big Relief - Strike off of Company without Annual Filing

Posted by CS Divesh Goyal 15 May 2023 7563 Views

There is a difference in the views of professionals, business entities, even authorities on above mentioned question. In below mentioned editorial author will discuss the provision of strike-off in concern to the above question.



Practicing Professionals in Ambit of PMLA

Posted by CS Divesh Goyal 05 May 2023 4897 Views

In this article, the author shall discuss about Latest amendment made by the Central Government in the Prevention of Money Laundering Act (PMLA).



Due Date Calendar for the month of May 2023

Posted by CS Divesh Goyal 01 May 2023 14861 Views

Due Dates under Goods and Service Tax, Income Tax Act, FEMA, LLP Act, FEMA, Companies Act, 2013 in the Month of May 2023.



Everything about Audit Trail

Posted by CS Divesh Goyal 27 April 2023 11333 Views

In this article, the author shall discuss everything about the Audit Trail.




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