Senior Associate - Head Compliance & Regulatory

• Aug 2023 - Present

Deputy Manager - Company Secretary

• Feb 2023 - Aug 2023

Handling Corporate law and Secretarial matters for various group companies viz.; 🎯 Ensuring compliance of the provisions of Companies law, foreign exchange laws, FDI / ODI guidelines, labour laws, information technology laws for various companies within the group; 🎯 Maintenance of records, registers in compliance with the provisions of the Companies Act, 2013, timely preparation of agenda and minutes of board/ committee meetings, shareholders meetings in compliance with the secretarial standards issued by Institute of Company Secretaries of India; 🎯 Preparation/ filing of statutory forms & returns; returns and liasioning with ROC/ RBI/ MCA/Govt. Authorities wherever required within the stipulated time limits; 🎯 Drafting and Vetting of Contracts, Agreement, Share Purchase Agreement, Lease Deed, Loan Agreement, NDA, and MOU. 🎯 Liasioning with counsels/ advisors/ valuers for IPR and other legal matters. Show less

Manager Corporate Law

• Feb 2020 - Feb 2023

Handing Secretarial, FEMA and Legal Compliances including Company Formation of Foreign Company Subsidiary, Post Formation Compliance, FEMA and RBI Compliance, Legal Opinion on the query of the client. Skills: Formation of Wholly Owned Subsidiary of Foreign Company . Post Formation Company Law Compliance . Issue of Convertible Note . Standard Compliances . Legal Opinion . Trademark Application and Compliance . RBI Reporting of Foreign Investment (FC-GPR, FC-TRS and DI) . RBI Annual Compliance (Foreign Assets and Liabilities . LO & BO Annual Compliances . CSR Compliances . Legal Entity Identification registration . Legal Research . Preparation of Compliance Report . Due Diligence . Charge Management and Compliance . Agreement and Contracts. Show less

Senior Associate

• Apr 2019 - Feb 2020

In this position, I have lead the team of Corporate Secretarial Department handled the Public Companies, Food Parks and Large Private Company. Handled the following assignment individually: 1. Incorporation of Nidhi Company. Section 8 Company. Private Company; 2. Shifting of Registered Office of One State to another State Group of Public Companies; 3. Drafting of Wills; 4. Drafting of Share Purchase Agreement, Partnership Agreement and various other Agreement; 5. Preparation of various policies (risk management manual, ethics policy, whistle blower policy, CSR Policy). Show less

Senior Associate

• May 2018 - Feb 2019

At this position, I have worked under the Managing Partner and individually on the Company Law, SEBI Law, Trade Mark Law. The following work done individually:- 1. Incorporation of Private Limited Company, Section 8 Company; 2. Making Trade Mark Application, Reply U/s 9 and 11 and TM-M; 3. Alteration of Name Clause, Object Clause and Capital Clause of Memorandum and Article of Association; 4. Creation, Modification and Satisfaction of Charge; 5. Other miscellaneous works like assist in completion of DSC process, Application of DIN Number, MBP-1, DIR-8, DIR-2, MSME-I, DPT-3, Director KYC as per companies Act, 2013 Show less

Associate

• Mar 2017 - May 2018

At this position, I have worked under the Managing Partner of the Firms and understand the intricacy of Corporate and Allied Law. I have mostly did research work and drafting of document related to Company Law, Trade Mark Act, 1999 and SEBI Act. At this position, I have worked under the Managing Partner of the Firms and understand the intricacy of Corporate and Allied Law. I have mostly did research work and drafting of document related to Company Law, Trade Mark Act, 1999 and SEBI Act.

Management Trainee

• Jul 2015 - Nov 2016