Articles by CS Divesh Goyal

FAQs: DIR-3 KYC filing of MCA V3 Portal

CS Divesh Goyal 08 September 2022 at 09:02

In this editorial author shall discuss the FAQ's in relation to DIR-3 KYC filing of MCA V-3 Portal. As w.e.f. 31st August, 2022 DIR-3 KYC/ Web form has been shifted from V2 portal to V3 portal.

MCA V-3 Portal Companies

CS Divesh Goyal 29 August 2022 at 10:54

Majorly covered Charges, Deposit and Directors KYC

Physical Verification Of Registered Office by ROC

CS Divesh Goyal 26 August 2022 at 08:55

As per the MCA notification dated 18thAugust 2022 Government has notified the Companies (Incorporation) Third Amendment Rules, 2022. As per the amended rules MCA has added a new Rule i.e.25B- Physical verification of Registered office of the Company. This rule came to complete the Section 12(9) of Companies Act, 2013.

Company bookkeeping rule tightened by MCA

CS Divesh Goyal 18 August 2022 at 08:59

As per the amended rules back-up of the books of account/other books & papers maintained in electronic mode, including at a place outside India, shall be kept in servers physically located in India on a daily basis.

MCA Guidelines for Person belonging to Countries Sharing Land Border with India

CS Divesh Goyal 09 June 2022 at 09:01

In this article, the author shall discuss the latest amendment made by Ministry of Corporate Affairs (MCA) in respect to person/ company belong to country sharing land border with India.

Everything about DPT-3

CS Divesh Goyal 07 June 2022 at 09:11

In this article, author shall discuss the provision, applicability, Due Date, purpose, non-applicability etc of DPT-3.

New guidelines for incorporation of company

CS Divesh Goyal 06 June 2022 at 08:33

In this article, the author shall discuss the latest amendment made by the Ministry of Corporate Affairs (MCA) in respect to the Incorporation of Company with a person/ company belong to a country sharing land border with India like China, Pakistan, Bhutan, Myanmar, Nepal and Bangladesh.