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Blogs under category: Clarification on Nidhi Rejection

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Clarification on Rejection of NIDHI Incorporation

CS Divesh Goyal

Clarification on Rejection of NIDHI INCORPORATION Dated: April 18, 2024, Editorial No 909 BACKGROUND: In this Flash editorial, ROC shall discuss about the Latest Rejection of Incorporatio ........ View More

18/04/2024

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1 comments
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Visitor's Count: 597

Does the Onus of Non-Compliances with Compliances rest solely with Company Secretary

CS Divesh Goyal

Does the onus for non-compliance with compliances rest solely with the company secretary? Date: 10.04.2024 SHORT SUMMARY: According to the requirements of company Law, if any company fail ........ View More

10/04/2024

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2 comments
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Visitor's Count: 3362

Centralized approval of ROC Forms

CS Divesh Goyal

Centralized approval of ROC Forms (05th February 2024) “In business, precision in company law forms is the bedrock of legal compliance and corporate credibility of reality.” SHORT SUMMARY: MCA ........ View More

05/02/2024

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Visitor's Count: 558

Incorporation of Branch Office of Foreign Company

CS Divesh Goyal

Editorial 872 Editorial-872 INCORPORATION OF BRANCH OFFICE OF FOREIGN COMPANY (08th December 2023) SHORT SUMMARY: The author will cover the "Process of Establishment of Branch Office in ........ View More

08/12/2023

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Visitor's Count: 60

Process of Incorporation of Liason Office In India

CS Divesh Goyal

Process of Incorporation of Liasion Office In India (07th December 2023) SHORT SUMMARY: The author will cover the "Process of Establishment of Liaison Office in India" in this column. A body c ........ View More

08/12/2023

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Visitor's Count: 67

What is Branch office, Liason Office, Project Office

CS Divesh Goyal

Permissible Activities of Branch Office, Project Office and Liason Office NOTIFICATION NO. FEMA 22(R)/RB-2016/GSR 384(E), DATED 31-3-2016 (06th December 2023) SHORT SUMMARY: The author will co ........ View More

08/12/2023

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Visitor's Count: 57

SBO in Company

CS Divesh Goyal

SHORT SUMMARY: The author will cover “Everything about Significant Beneficial Owner on Companies" in this column. The concept of identifying UBOs/ SBO is not a new one. The requirement has alread ........ View More

08/12/2023

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1 comments
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Visitor's Count: 155

SBO in LLP

CS Divesh Goyal

Significant Beneficial Ownership (SBO) SHORT SUMMARY: The author will cover “Everything about Significant Beneficial Owner on LLP’s" in this column. The provisions of SBO provided in Section 90 ........ View More

08/12/2023

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Visitor's Count: 64

Beneficial Interest in Company

CS Divesh Goyal

Editorial 868 Beneficial Interest in Company Section 89 of Companies Act, 2013 (02nd December 2023) SHORT SUMMARY: The author will cover “Everything about Beneficial Interest in Shares ........ View More

08/12/2023

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Visitor's Count: 78

Beneficial Interest in LLP Contribution

CS Divesh Goyal

Editorial 867 Beneficial Interest in LLP Contribution MCA Notification Dated: 27.10.2023. (02nd December 2023) SHORT SUMMARY: The author will cover “Everything about Beneficial Inte ........ View More

08/12/2023

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Visitor's Count: 54

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