Articles by Dhaval Gusani

FAQs on Secretarial Compliance Report

Dhaval Gusani 13 February 2019 at 15:12

The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been amended to include the following Regulation:24A: Secretarial AuditEvery ..

Incorporation process of Nidhi company in India

Dhaval Gusani 05 January 2019 at 12:43

What is Nidhi Company?Nidhi Company is governed by Section 406 of the Companies Act, 2013 and Company Nidhi Rules, 2014 which has a sole objective of cultivatin..

Conversion of public company into private company

Dhaval Gusani 21 December 2018 at 10:58

IntroductionMinistry of Corporate Affairs (MCA) by way of its Gazette notification dated 18th December, 2018 amended Companies (Incorporation) Rules, 2014. Rule..

Procedural Aspects of Fast Track Merger

Dhaval Gusani 05 December 2018 at 10:51

IntroductionMerger and amalgamation are restructuring tool which helps companies in expansion and diversification of their business and to achieve their underly..

NFRA - Need, Applicability and Role

Dhaval Gusani 26 November 2018 at 18:07

What is NFRA? National Financial Reporting Authority (NFRA) is a single independent authority proposed in Companies Act, 2013 for the establishment and enforcem..

Important provisions of Private Placement under Companies Act, 2013

Dhaval Gusani 23 October 2018 at 11:11

IntroductionSection 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 contains provisions of..

Voluntary Liquidation under Insolvency and Bankruptcy Code, 2016

Dhaval Gusani 04 October 2018 at 10:56

Introduction The Provisions of voluntary winding up have been removed from the Companies Act, 2013 and are now governed by the IBC, 2016. Ministry of Corporate ..

How to Revive or Active Strike off Company?

Dhaval Gusani 20 September 2018 at 10:52

Introduction Ministry of Corporate Affairs after demonetization is taking stern actions against the shell companies and non-compliant companies which have not ..

Dispute under the Insolvency and Bankruptcy Code

Dhaval Gusani 11 September 2018 at 10:51

Introduction As per Section 8 and Section 9 of Insolvency and Bankruptcy Code, an operational creditor on the occurrence of a default by the corporate debtor

Options available for Disqualified director

Dhaval Gusani 25 July 2018 at 11:58

Ministry of Corporate Affairs (MCA) along with Ministry of Finance has taken actions against the Shell Companies in other words the Companies which has not file..