Deepak Sharma

Joined as Deputy Manager; promoted to Manager

Manager - Square Yards Technology Private Limited

(2024-01)

Joined as Deputy Manager; promoted to Manager

• Fund raising compliances for both equity and debt with MCA and RBI.
• Successfully executed fund raising of INR 900 Crores, handling all related equity and debt compliances.
• Reporting of corporate actions with NSDL and CDSL.
• Right issue and Private Placement compliances
• ISIN, Demat, Remat of securities and other such compliances
• Compliances under Real Estate (Regulation & Development) Act (RERA) of 14 States
• To maintain Cap Table of the Group Companies including ESOP, SAR data and reporting the same to the CFO.
• Secretarial compliances of the group companies (India, BVI, Singapore)
• Conducting board meetings and preparation of Agenda and minutes of the meetings.
• Coordination with the Auditors and consultants of Indian as well as foreign entities to close the yearly reporting within due dates.
• Investor relations, grievance redressal and timely resolving queries of the investors.
• Drafting and review of various types of Agreements
• Drafting of Deeds, Agreements such as Partnership Deeds, Trust Deeds and SHA, SSA, Service Agreements etc.
• Statutory Registrations and Compliances under Labour Laws such as Shops & Establishments, Professional Tax etc.
• Updating the compliance tool quarterly to make sure the compliances under all the departments have been adhered to and preparing a report to point out the flags.

Senior Associate - Asire Consulting LLP

(2022-07 - 2023-12)

Joined as Deputy Manager; promoted to Manager

• End-to-end handling of secretarial and non-secretarial compliances for 10+ client companies.
• Maintenance of books of accounts in Tally.
• Filing of annual and event-based filings with ROC, GST, and Income Tax authorities.
• Advisory support on Companies Act, LLP Act, and allied laws.
• Client coordination and compliance calendar management.

CS Management Trainee || Assistant - CS N.D. Daga & Associates

(2020-03 - 2022-07)

Completed 24 Months Full-time internship from March 2020 to April 2022 as CS Management Trainee and worked as Assistant thereafter till July 2022 with N.D. Daga & Associates, under the guidance of FCS Narayan Das Daga, Ex-Chairman of Bikaner Chapter of ICSI. Wherein, handled all the Secretarial and other Statutory compliances of more than 20 Clients including 4 Public Companies and Incorporation of various types of entities like Private Companies, OPCs, LLPs HUFs, Trusts etc.

B.Com. - Maharaja Ganga Singh University (2017 - 2017)

12th - Lord’s International School (2014 - 2014)

10th - Lord’s International School (2012 - 2012)