Consultant at Rödl & Partner Consulting Private Limited (2024-10 – Present)
International professional services firm providing integrated services in audit, legal, tax, management, and IT consulting, with a focus on supporting German businesses operating globally
- Managed end-to-end secretarial compliances for Private Limited Companies, primarily Wholly Owned Subsidiaries (WOS) of European and American parent entities, under the Companies Act, 2013
- Ensured timely compliance with Foreign Exchange Management Act (FEMA) requirements, including filing of Form FC-GPR, FC-TRS, Annual FLA Return, and Monthly ECB-2 Returns
- Advised and facilitated funding strategies including Rights Issues to existing shareholders and raising External Commercial Borrowings (ECB)
- Declaration of Interim and Final Dividend
- Organized and facilitated Board Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EOGMs), coordinating with foreign shareholders and directors
- Handled end to end process of dematerialization of shares which includes making ISIN application with CDSL and NSDL, opening of demat accounts for foreign shareholders, and conversion of physical shares into dematerialized form by filing of form DRF
- Assisted legal teams in various matters such as drafting agreements, PAN application, director termination documentation, documentation with respect to incorporation of new business entities in India, defining main objects in MOA, and preparing compounding applications
- Oversaw secretarial and regulatory compliance for Limited Liability Partnerships (LLPs), Liaison Offices, and Branch Offices in India
Executive Entity Setup and Management at Nexdigm Corporate Advisory Services Private Limited (2022-01 – 2024-09)
Leading professional services group in India providing sound business and entity management services to international Companies
- Managed and controlled overall regular compliances of Wholly owned foreign subsidiary (Private) companies and Limited Liability Partnership (LLP's) under Companies Act, 2013 and Limited Liability Partnership Act, 2008
- Handled the regular compliances under Foreign Exchange Management Act, like filing of Form FC-GPR, FC-TRS and Filing of RBI annual return, i.e Foreign Liabilities & Assets Return (FLA), form OPI, Monthly ECB-2 returns, etc
- Involved in the process of application for External Commercial Borrowings (ECB) loan and thereafter modifications in terms and conditions of External Commercial Borrowings (ECB) loan
- Conversion of External Commercial Borrowings (ECB) and unsecured loans into fully paid equity shares
- Provided the guidance for Capital infusion of funds through right issue and ensured timely compliances under Companies Act and FEMA guidelines
- Handled the assignment of Buy back of shares of Private Limited Company
- Declaration of Interim and Final Dividend
- Annual filing compliances, application to Registrar of Companies for AGM extension
- Corporate Social Responsibilities (CSR) related compliances
- Managed junior colleagues with assigning various task to them and supervising their work in order to complete it within time limit
Senior Associate at PCS Bageshri Milind Kshirsagar (2021-07 – 2021-12)
Mid-Sized firm based out of Pune & having 15+ years of experience in the field of Secretarial Compliances
- Engaged in the Incorporation of Section 8 Companies and Private Limited Companies
- Liaise with clients and provide an advice along with information required regarding the establishment of business
- Regular compliances under Companies Act, 2013 and Liability Partnership Act, 2008
- Drafting of various contracts, agreements, physical Memorandum and Articles of Association, etc
- Annual filing Compliances including XBRL preparation and further filing
- Alteration of Memorandum and articles of associations
- Preparation of Due diligence and search report
- Trademark application and provided an assistance to the clients at the time of drafting of reply to the observations raised by registrars and also in the online hearing
- Drafting of LLP Agreements for change in partner, increase in capital contribution
- Strike off of the Company by making a voluntary application to Registrar of Companies
Articled Assistant at PCS Bageshri Milind Kshirsagar (2020-07 – 2021-07)
Mid-Sized firm based out of Pune & having 15+ years of experience in the field of Secretarial Compliances
- Engaged in the Incorporation of Section 8 Companies and Private Limited Companies
- Liaise with clients and provide an advice along with information required regarding the establishment of business
- Regular compliances under Companies Act, 2013 and Liability Partnership Act, 2008
- Drafting of various contracts, agreements, physical Memorandum and Articles of Association, etc
- Annual filing Compliances including XBRL preparation and further filing
- Alteration of Memorandum and articles of associations
- Preparation of Due diligence and search report
- Trademark application and provided an assistance to the clients at the time of drafting of reply to the observations raised by registrars and also in the online hearing
- Drafting of LLP Agreements for change in partner, increase in capital contribution
- Strike off of the Company by making a voluntary application to Registrar of Companies
