Ranveer Singh
International Compliance Manager & Legal at Estee- Claim this Profile
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Bio
Akash Soni
Ranveer is highly motivated and intelligent person who has good experience in field of legal & compliance. His working skill make any task easy. He leads by example. He will be an asset for any organization.
Akash Soni
Ranveer is highly motivated and intelligent person who has good experience in field of legal & compliance. His working skill make any task easy. He leads by example. He will be an asset for any organization.
Akash Soni
Ranveer is highly motivated and intelligent person who has good experience in field of legal & compliance. His working skill make any task easy. He leads by example. He will be an asset for any organization.
Akash Soni
Ranveer is highly motivated and intelligent person who has good experience in field of legal & compliance. His working skill make any task easy. He leads by example. He will be an asset for any organization.
Credentials
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Commercial Contract Management
The Institute of Company Secretaries of IndiaJan, 2022- Sep, 2024
Experience
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Estee
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India
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Financial Services
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1 - 100 Employee
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International Compliance Manager & Legal
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Jun 2022 - Present
• Handling International Compliance and legal team with some international financial service firm, outsourcing firm supporting the financial service firms. • Ensuring compliances of US regulatory bodies IRS, NFA/CFTC, FINRA, MAS (Singapore), FSC (Mauritius). • Ensure compliances of various regulations and guidelines for Alternative Investment Fund (AIF) and Investment Advisory (IA) regulations of SEBI in India. • Handling Secretarial, Legal & Compliance work of overseas & Indian entities. • Assist in legal work of the entity, including but not limited to reviewing, drafting, vetting/Commenting. • Drafting various statutory and voluntary policies for the Company. • Ensuring timely and accurate reporting procedures and (custodian) record keeping. Show less
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Citelum Group
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Belgium
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Construction
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1 - 100 Employee
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Manager- Company Secretary, Legal & Insurance
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Jan 2018 - Oct 2022
• Conversion of External Commercial Borrowing into Equity Shares, obtaining approval for the allotment of shares within prescribed period, representing before and filing of returns with RBI. • Obtaining required Licences/Approvals including under Shops and Establishment, IEC, MSME. • FEMA Compliance on transfer of shares and Maintenance of Statutory Registers. • Drafting of different polices and monitoring e-tender activity and Documentation compliances • Obtaining stamp duty adjudication for the Company for various documents. • Shifting Register Office of the Company (Interstate transfer) • Heading Corporate Social Responsibility of Company, Organising & leading various CSR activity event for Good Corporate Governance. • Representing Company before Indo-French Chamber of Commerce (IFCCI) at various events. • Conducting effective training sessions at units for apprising the people with Compliance Process and its importance. • Due Diligence of the vendors, contracting partners firm & Private Company. • Active Member of various Committees of the Company. Show less
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Chartered Speed
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India
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Ground Passenger Transportation
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1 - 100 Employee
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Group Company Secretary & Legal Counsel
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May 2016 - Jan 2018
* BRTS & Public Transport Bus services and Smart City project in PAN India. * Handling Nine Group Companies Secretarial, Legal, Trademark, Licenses, notice reply & Tender activity of Government and Non Government Organization. * Compliances for the change of Directors / Auditors, Disclosure of Interest of Directors, Transfer of Shares, Incorporation of Companies and De-function of Companies., * Negotiating, Drafting, Vetting, Finalization, Execution, Obligation Management, Amendment, Audit and Renewal of various Agreements, Contracts (Distributor Agreement, Service Contract, Consultancy Contract, etc.). * Formulation and drafting of internal Policies and Code of Conduct of Company. Vetting of Bank Guarantee Agreements and other charge documents. Show less
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SHREYAS PETROLEUM ADDITIVES LIMITED
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India
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Mining
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1 - 100 Employee
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Manager- Secretarial & Legal
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Feb 2014 - Mar 2016
• Drafting Consignor Agreement, Agency Agreement, Commissioning Agreement and various other agreements require in order to support sales team. • Handling Secretarial activity of the Company under Companies Act 1956 & 2013 • Import Export documentation and liaising with Custom and Excise Department. • Negotiation with bank on foreign exchange rate. • Coordinating with CA firm for filing statutory form and submission to bank on foreign remittance. • Drafting Consignor Agreement, Agency Agreement, Commissioning Agreement and various other agreements require in order to support sales team. • Handling Secretarial activity of the Company under Companies Act 1956 & 2013 • Import Export documentation and liaising with Custom and Excise Department. • Negotiation with bank on foreign exchange rate. • Coordinating with CA firm for filing statutory form and submission to bank on foreign remittance.
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Assistant Company Secretary
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Aug 2012 - Oct 2013
* Assisting Company Secretary for daily work Compliance, maintaining Statutory records like minutes books, statutory register as per Companies Act 1956. * Assisting for filling various application legal non legal before Company law board tribunals and lower court matter. * Drafting Power of Attorney, Affidavit and other legal and service documents. * Filling application of trademark preparation of oppositions reply, suits and coordinating with the lawyers for the same. Show less
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Company Secretary Trainee
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Mar 2011 - Jul 2012
•Learn practical knowledge of Company Law, SEBI, Labor Law and other General and commercial law pertaining to different nature Company. •Learned and exposer of Incorporation of Government companies NGO's and Society Registration. •Took search and prepared search reports for companies on matters such as charges and other documents filed by the company. •Drafting minutes, annual return, director reports, notices, rent agreement, NDA etc. •Learn practical knowledge of Company Law, SEBI, Labor Law and other General and commercial law pertaining to different nature Company. •Learned and exposer of Incorporation of Government companies NGO's and Society Registration. •Took search and prepared search reports for companies on matters such as charges and other documents filed by the company. •Drafting minutes, annual return, director reports, notices, rent agreement, NDA etc.
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Education
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2009 - 2015
The Institute of Company Secretaries of India
Master’s Degree, Banking, Corporate, Finance, Securities Law, Tax Law, Forex, and General & Commercial Law. -
2013 - 2016
Gujarat University
Master’s Degree (LL.M), International Business, Trade, Tax Law, General and Commercial Law, IPR CPC. -
2010 - 2013
Gujarat University
Bachelor of Laws - LLB, Constitution, Business Law, IPR, Family Law, Contract Environment Law, Labor Law& General law -
2007 - 2009
Gujarat University
Master’s Degree, Business/Commerce, General -
2004 - 2007
Gujarat University
Bachelor of Commerce - BCom, Business/Commerce, General
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