Megha Gupta

Company Secretary and Legal - Senior Manager at UK India Business Council
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Contact Information
us****@****om
(386) 825-5501
Location
Gurgaon, Haryana, India, IN
Languages
  • English Native or bilingual proficiency

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Experience

    • United Kingdom
    • International Trade and Development
    • 1 - 100 Employee
    • Company Secretary and Legal - Senior Manager
      • Mar 2016 - Present

    • India
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Head Company Secretary
      • Jul 2015 - Feb 2016

    • India
    • Business Consulting and Services
    • 100 - 200 Employee
    • Company Secretary
      • Apr 2012 - Jul 2015

      Managed key relationships and client interactions for compliance and legal affairs with German, United States multinationals with turnovers above USD 500 MillionConsulted a large services firm on comprehensive legal affairs – prepared Compliance Grid, and presented to the Board of DirectorsEnabled clients with diverse requirements on legal, regulatory, and accounting requirements by liaising with enabling bodies: Banks, RBI, Tax Authorities, and Registrar of CompaniesIncorporated wholly owned foreign subsidiaries including Liaison Offices for multiple companiesPrepared and filed Annual Return on Statement of Foreign assets and liabilities including form FCGPR with the RBIConsulted clients on for transfer of shares (Form 7B), increasing Authorized Capital of a Company, and altering articles of the Company etc.Managed instances of compounding of offences under the RBI regulations for foreign remittanceWorked with clients, government bodies, and other institutions in Delhi, Mumbai, Kolkata, and BangaloreAdvised social enterprises on legal and regulatory affairs on pro-bono and low-bono basis

    • India
    • Accounting
    • 1 - 100 Employee
    • Assistant Company Secretary
      • Feb 2011 - Mar 2012

      Worked on compounding of offences under u/s 621A of the Companies Act, 1956 for offence committed u/s 210 & 166Consulted a large PE funded warehousing firm on comprehensive regulatory issues of the RoC and the RBI for acquiring and establishing a Non Banking Financing CompanyCompleted involved process like buy back of shares (u/s 77A of Companies Act ’56), shifting registered office, AGM Extension etc. for various companiesConvened and conducted Board and Shareholder’s meeting for corporate bodies across industriesWorked on Secretarial audit of companies in varied situations for various multinational companies

    • Company secretary Trainee
      • Feb 2009 - Nov 2011

      Worked on conversion of a Private Limited company into a Public Limited companyPrepared Director’s Report, Management discussion reports, and analysis Report for the companyCompleted compliance under CPSE’s Guidelines, and prepared various e- forms, Statutory Registers, and other miscellaneous records Worked on conversion of a Private Limited company into a Public Limited companyPrepared Director’s Report, Management discussion reports, and analysis Report for the companyCompleted compliance under CPSE’s Guidelines, and prepared various e- forms, Statutory Registers, and other miscellaneous records

Education

  • Institute of Company Secretaries of India
    Company secretary
    2006 - 2010
  • Chaudhary Charan Singh University
    Bachelor of Laws (LLB)
    2009 - 2011
  • Chaudhary Charan Singh University
    Bachelor of Commerce (B.Com.)
    2006 - 2008
  • Dewan Public School
    12th, Commerce
    -
  • The Institute of Company Secretaries of India
    Certification course on Prevention of Sexual harrasement of Women at Workplace, Law
    2020 - 2020

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