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Kapil Nimesh

briefcase Created with Sketch Beta. Company: TVA & Co. LLP
Designation: CS Managment Trainee
Location: -
Gender: male
Age: 21 Yrs
Email: kapilnimesh7@gmail.com
Mobile Mobile: 7248099505

I am a Company Secretary Professional student and B.Com graduate with a strong interest in corporate laws, governance, and regulatory advisory. Currently undergoing practical training at TVA & Co. LLP, I am gaining exposure to ROC compliances, XBRL, securities laws, and corporate documentation. My professional interests include mergers and amalgamations, insolvency, FEMA, and corporate restructuring. I aspire to develop specialized expertise in corporate law, governance, and advisory services.

Latest Posts by Kapil Nimesh

What Changed in FSSAI Compliance in 2026?

Understand the major 2026 compliance changes, including revised turnover thresholds, perpetual valid...

  • img October 05, 2026
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What Can a Food Business Do to Build Stronger Compliance?

A practical look at how food businesses can build a stronger compliance system through ownership, do...

  • img October 05, 2026
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Where Are Food Businesses Still Lacking?

Strong laws do not always mean strong compliance. Examine common gaps between paperwork and actual f...

  • img October 05, 2026
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What Does Good FSSAI Compliance Actually Look Like?

Explore the key elements of effective FSSAI compliance, from hygiene and food handlers to FSMS, reco...

  • img October 05, 2026
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FSSAI Compliance: More Than a Licence

An FSSAI licence is only the beginning. Understand why continuous hygiene, documentation, food safet...

  • img October 05, 2026
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Subhash Chandra Insolvency Case: ₹22,006 Crore Claims & ₹6.25 Crore Resolution Plan

Explore the Subhash Chandra personal insolvency case involving reported creditor claims of ₹22,006.5...

  • img October 03, 2026
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Food Recall and Traceability Readiness Undertaking

Specimen undertaking confirming the Food Business Operator's preparedness for product traceability,...

  • img October 03, 2026
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Food Safety, Hygiene and FSMS Compliance Undertaking

Specimen undertaking by the Food Business Operator confirming compliance with applicable food safety...

  • img October 03, 2026
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Declaration of Premises and Right to Occupy

Specimen declaration confirming the premises address, ownership or occupancy status and intended foo...

  • img October 03, 2026
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Authorisation Letter for FSSAI / FoSCoS Representative

Specimen authorization letter enabling an appointed representative to handle FSSAI registration, lic...

  • img October 03, 2026
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Board Resolution for FSSAI Registration / Licence

Specimen Board Resolution authorising designated persons to apply for, obtain, modify and manage FSS...

  • img October 02, 2026
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Form A – Public Announcement of CIRP Commencement

To make a public announcement inviting creditors to submit claims after CIRP admission

  • img September 23, 2026
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Form AA – Written Consent to Act as IRP or RP

Written declaration confirming consent and eligibility to serve as IRP/RP under CIRP Process

  • img September 23, 2026
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Form AB – Written Consent to Act as Authorised Representative

Written consent to represent a class of creditors (e.g., homebuyers) in the Committee of Creditors (...

  • img September 23, 2026
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Form B – Proof of Claim by Operational Creditor

To file a claim for unpaid operational debts (excluding employee salary/wages) under CIRP Process

  • img September 23, 2026
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Form C – Submission of Claim by Financial Creditor

To submit proof of claim for financial debts, loans, or default amounts under CIRP Process

  • img September 23, 2026
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Form CA – Proof of Claim by Financial Creditors in a Class

To file individual claims when representing a large group or class of financial creditors under CIRP...

  • img September 23, 2026
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Form D – Proof of Claim by Individual Workman or Employee

To claim pending salary, wages, statutory provident fund, or severance dues under CIRP Process

  • img September 23, 2026
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Form E – Consolidated Proof of Claim for Workmen or Employees

When a representative files a joint claim on behalf of multiple employees or workmen to simplify fil...

  • img September 23, 2026
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Form F – Proof of Claim by Other Creditors

Residual form for claims that do not strictly fit the definition of financial or operational debt[ci...

  • img September 23, 2026
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FORM-FA APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS

Submitted to formally request the withdrawal of an admitted CIRP application, Must be filed before t...

  • img September 23, 2026
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Form H – Compliance Certificate for Resolution Plan

Comprehensive compliance report submitted by the RP to NCLT along with the CoC-approved resolution p...

  • img September 23, 2026
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Form A – Public Announcement of Voluntary Liquidation

Published in newspapers and on the IBBI website within 5 days of the liquidator's appointment (follo...

  • img September 23, 2026
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Schedule-II – Formats for Declaration of Solvency & Statutory Disclosures Under Voluntary Liquidatio

Contains standard statutory formats, including the crucial Declaration of Solvency made by the major...

  • img September 23, 2026
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Form G – Details of Unclaimed Dividends or Undistributed Proceeds (Voluntary Liquidation)

Used by the liquidator to report and deposit any unclaimed dividend or undistributed liquidation pro...

  • img September 23, 2026
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Form H – Compliance Certificate for Voluntary Liquidation

Comprehensive compliance report submitted by the liquidator to the NCLT under Regulation 39(3) along...

  • img September 23, 2026
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Form B – Public Announcement of Liquidation Commencement

Published under Regulation 12 in widely circulated newspapers and on the IBBI portal within 5 days o...

  • img September 23, 2026
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PENAL PROVISIONS UNDER THE COMPANIES ACT, 2013

This reference outlines the penal framework under Chapter XXIX (Sections 447–470) of the Companies A...

  • img September 18, 2026
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Can a company revise, re-file, or rectify Form AOC-4 after it has already been approved by the ROC?

Can a company revise, re-file, or rectify Form AOC-4 after it has already been approved by the Regis...

  • img September 18, 2026
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MANDATORY COMMITTEES UNDER THE COMPANIES ACT, 2013: A COMPREHENSIVE COMPLIANCE REFERENCE

This compliance reference details the statutory board committees mandated under the Companies Act, 2...

  • img September 18, 2026
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CHECKLIST OF MANDATORY ATTACHMENTS FOR COMPOUNDING APPLICATION UNDER THE COMPANIES ACT, 2013

This checklist outlines the essential legal and procedural attachments required when filing a compou...

  • img September 18, 2026
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COMPREHENSIVE DUE DILIGENCE CHECKLIST FOR FILING E-FORMS ON MCA

The Comprehensive Due Diligence Checklist for MCA E-Form Filings is a pre-submission verification fr...

  • img September 18, 2026
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Quick Checklist procedure and required documentation for certifying Form MGT-8 for PCS

Form MGT-8 is a PCS certificate attached to MGT-7 confirming Companies Act compliance. It requires a...

  • img September 18, 2026
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