Experience

C. S. Kelkar & Associates

• India
• Consumer Services
• 1 - 100 Employee

• CS management trainee at C.S. Kelkar and Associates

  • Oct 2021 - Jul 2023

  During my training I have covered below company law, LLP and FEMA compliances. ■ Company law ●Incorporation of private company Indian company, Wholly owned foreign subsidiary ● corporate compliance - BM, AGM, EOGM documents. ● Appointment and resignation ( casual vacancy)of Auditor and E-forms for the same ●Appointment, Resignation and change in designation, change in particulars of Director and E- forms ●Post AGM forms ● Shifting of registered office within local… Show more During my training I have covered below company law, LLP and FEMA compliances. ■ Company law ●Incorporation of private company Indian company, Wholly owned foreign subsidiary ● corporate compliance - BM, AGM, EOGM documents. ● Appointment and resignation ( casual vacancy)of Auditor and E-forms for the same ●Appointment, Resignation and change in designation, change in particulars of Director and E- forms ●Post AGM forms ● Shifting of registered office within local limits ● Shifting of registered office from one Roc to another Roc within same state ●Increase in authorised capital ● Variation of rights - class meeting ● Redemption of preference shares ●Cancellation of Capital ● filing various E-forms ● Alteration to Article and Memorandum of association ●Preferential Issue of shares on private placement basis ● Right issue ●Allotment of shares documents ●Forms for creation and Satisfaction of charge ●Corporate Social Responsibility compliance ● Return of deposits ●Drafting various resolutions and minutes ●Transfer of shares SH-4 ●Adoption of new article of association as per Companies Act, 2013 ● Change in object Clause and drafting main object ●Dematerlisation of shares and Corporate action documents for Allotment of shares ●Registered Owner, Beneficial Owner Form MGT-4,5,6 ●Maintaining statutory Register ●Significant beneficial ownership - BEN -1 , BEN-2 , BEN -4 ●Bank Due diligence report ● Buy back of equity shares ● Closure/Strike off company- Form STK 2 ■ FEMA: ● FC-TRS ●ECB return 7th of every month ● FLA return ●ODI documentation ● Downstream Investment ● Annual performance report ● FCGPR ■LLP: ● Incorporation of LLP form FILLIP ● filing form 8 and 11 ●LLP agreement form 3 ● Closure / strike off LLP form 24 Show less During my training I have covered below company law, LLP and FEMA compliances. ■ Company law ●Incorporation of private company Indian company, Wholly owned foreign subsidiary ● corporate compliance - BM, AGM, EOGM documents. ● Appointment and resignation ( casual vacancy)of Auditor and E-forms for the same ●Appointment, Resignation and change in designation, change in particulars of Director and E- forms ●Post AGM forms ● Shifting of registered office within local… Show more During my training I have covered below company law, LLP and FEMA compliances. ■ Company law ●Incorporation of private company Indian company, Wholly owned foreign subsidiary ● corporate compliance - BM, AGM, EOGM documents. ● Appointment and resignation ( casual vacancy)of Auditor and E-forms for the same ●Appointment, Resignation and change in designation, change in particulars of Director and E- forms ●Post AGM forms ● Shifting of registered office within local limits ● Shifting of registered office from one Roc to another Roc within same state ●Increase in authorised capital ● Variation of rights - class meeting ● Redemption of preference shares ●Cancellation of Capital ● filing various E-forms ● Alteration to Article and Memorandum of association ●Preferential Issue of shares on private placement basis ● Right issue ●Allotment of shares documents ●Forms for creation and Satisfaction of charge ●Corporate Social Responsibility compliance ● Return of deposits ●Drafting various resolutions and minutes ●Transfer of shares SH-4 ●Adoption of new article of association as per Companies Act, 2013 ● Change in object Clause and drafting main object ●Dematerlisation of shares and Corporate action documents for Allotment of shares ●Registered Owner, Beneficial Owner Form MGT-4,5,6 ●Maintaining statutory Register ●Significant beneficial ownership - BEN -1 , BEN-2 , BEN -4 ●Bank Due diligence report ● Buy back of equity shares ● Closure/Strike off company- Form STK 2 ■ FEMA: ● FC-TRS ●ECB return 7th of every month ● FLA return ●ODI documentation ● Downstream Investment ● Annual performance report ● FCGPR ■LLP: ● Incorporation of LLP form FILLIP ● filing form 8 and 11 ●LLP agreement form 3 ● Closure / strike off LLP form 24 Show less