Current Role - M/s Guetermann India Private Limited - Bawal
(2023-01-13)
Central Registration Centre, MCA project - Indian Institute of Corporate Affairs - IMT Manesar
(2020-09-07 - 2023-01-12)
Kosei Minda Mould Private Limited
(2019-07-29 - 2020-06-18)
M/s Guetermann India Private Limited
(2015-05-22 - 2019-07-25)
Specialized training - TMF India services Private Limited
(2014-12-01 - 2014-12-23)
15 days specialized training
CS Management Trainee - Novateur Electrical & Digital Systems Private Limited
(2011-08-04 - 2014-11-05)
Secretarial Matters Experience - Multiple Organizations
- Convening and Conducting of Board Meeting through physically or video Conferencing /Tele – Conferencing and General Meeting as per Secretarial Standards issued by ICSI
- Maintaining of all statutory Records and Registers as required under the provision of Companies Act, 2013
- Preparing notices, Director's Report, Resolution & minutes of AGM, EGM, BM and Committee Meetings
- Handling Compounding Matters with Deloitee Haskins LLP (consultants) for Closure of Liaison Office and Contravention under FEMA Act ,1999
- Filling various forms with the ROC under Companies Act,2013 & Foreign Assets Liabilities Return, FC -GPR with RBI
- Filling DIR -3 K& Web – Based KYC for all directors & MSME –I Form, DPT -3, BEN-2 Form under Companies Act,2013 (Event Based Compliance Forms)
- Handling all documentation related to Inter Corporate Loan between group Companies
- Assisted in Merger between M/s Legrand India Private Limited & Indo Asian Electric Private Limited
- Assisted in Acquisition of Numeric Technologies Private Limited & Prepare BTA (Business Transfer Agreement)
- Ensuring timely compliances as per the amendments and notifications issued by the regulatory authorities
- Knowledge of Good Service Tax Act, 2017 & Insolvency Bankruptcy Code 2016
- Processing of Company Incorporation forms along with name availability checking for all kinds of Companies including Producer , Section 8, NBFC , Chit Fund, IFSC Company , Foreign Subsidiary Company , Public Companies etc and Conversion of Other business entities to Company
- Handled the documentation part for transfer of shares from Guetermann India Pvt Ltd to Vardhman Yarns and Threads Limited with HSIIDC
Legal Matters Experience - Multiple Organizations
- Drafting & vetting of Agreements along with other legal documents like POA, affidavits, Vakalatnama, Letter of Authority etc
- Framework of CSR policy, SHP Policy, Risk & Management Policy, Canteen Policy etc. and so on
- Preparation of Deed & Agreements like Joint Venture Agreement, NDA, C &F Agreement, Forwarding Agreement, AMC Agreement, etc
- Handled the Trade Mark Registration & Trade Mark issue assignments on behalf of the Company
- Publication of various notices etc. on behalf of the Company (i.e. Case 138 Negotiable Instrument Act,1961)
- Handling all legal compliances from various department through EY Compliance tool
Finance Matters Experience - Multiple Organizations
- Prepare & Filling GST Return & GSTR 2A Reconciliation with PWC Tool also. (GSTR-1, GSTR- 3B)
- Prepare & Filling TDS Return on Monthly basis
- Prepare FAR Register, Manpower Cost Detail, Raw Material Cost Details Reports etc and so on
- Prepare MIS reports like Weekly Collection Report, Debtor ageing Report & Creditor ageing Report
- Prepare Expense Provision Sheet & Account Receivable & Account Payable in SAP Efficiently
- Assisted in Finalisation of Balance Sheet & Profit & Loss A/c
