CS Manik Chathli
Domain Expert at CimplyFive Corporate Secretarial Services Pvt. Ltd.- Claim this Profile
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Bio
Experience
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CimplyFive Corporate Secretarial Services Pvt. Ltd.
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India
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Software Development
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1 - 100 Employee
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Domain Expert
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Oct 2022 - Present
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Agarwal A Kumar & Associates
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Chandigarh, India
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External Legal Consultant
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Mar 2022 - Aug 2022
•ROC Compliance i.e., filing of DPT-3, DIR-3 KYC, Form MSME, Form ADT-1, Form AOC-4, MGT-7 & MGT-14. •Incorporation of various Companies as per the provisions of the Companies Act, 2013. •Corporate Social Responsibility (CSR) Compliance. •Filing of quarterly or annually SFT, TDS, and TCS Returns. •E-filing of Income Tax and GST Returns. •Worked on the calculation of MAT liability and filed form 29b. •Assisted in Secretarial Audit of various companies. •Advise on Income Tax Planning like calculation of Advance Tax Liability for various clients. •Rectifications of default in returns. •Assisted in compiling opinions and certificates on client-specific requirements. •Advisory services on Income Tax matters for Business Corporates. Show less
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Punjab Chemicals & Crop Proctection Limited
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India
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Chemical Manufacturing
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1 - 100 Employee
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Articled Assistant
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Jun 2020 - Feb 2022
• Drafting of detailed Agendas, Notices, Attendance Sheets, Resolutions and Minutes of Board Meetings, Committee Meetings and General Meetings & maintaining Statutory Registers specified therein under Companies Act, 2013 and Secretarial Standards issued by ICSI. • Drafting of various legal agreements and contracts as required in the course of business. • Drafting of Corporate Social Responsibility (CSR) Policy and Dividend Distribution Policy of the Company and other required legal documents. • Convening Board Meetings, Committee Meetings & General Meetings (all pre and post compliances including e-voting etc.). • Filing of various Returns, Disclosures under the Companies Act, 2013, SEBI (LODR) Regulations, 2015 & SEBI (Prohibition of Insider Trading Regulations), 2015 including Half Yearly & Quarterly Compliances. • Resolved various Investor Grievances on the SCORES Platform. • Regular maintenance and updating of the Company’s Website in pursuance of the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. • Assisted in work related to transfer/transmission of shares, issue of duplicate share certificate, splitting up of shares certificate. • Liaison with officials of RTA, BSE, SEBI, CDSL, NSDL and other regulatory authorities for obtaining necessary sanctions and ensuring compliance with various statutory obligations. • Preparing and filing of various E-forms for various purposes as required under the Companies Act, 2013. • Appointment & Resignation of Statutory Auditor, Company Secretary, Managing Director, Independent Director, Nominee Director etc. and multiple changes therein. • Independently handled the filling of Annual Financial Results in XBRL Software (eXtensible Business Reporting Language). • Filing of Form FC-GPR, Form FC-TRS, Form ECB, Form ODI, Foreign Liabilities and Assets (FLA) Annual Return with Reserve Bank of India under Foreign Exchange Management Act, 1999. Show less
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Education
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Chaudhary Charan Singh University
Bachelor of Laws - LLB, Law -
The Institute of Company Secretaries of India
Company Secretary -
DAV College
Bachelor of Commerce, Business/Commerce, General -
DAV Public School
+2, Business/Commerce, General