A detail- oriented and diligent Professional, looking for an opportunity to enhance my skills and knowledge of Companies Act and SEBI Regulations. Adept at delivering quality output under ambitious timelines
Overview
4
4
years of professional experience
3
3
Languages
Work History
Company Secretary
Oilmax Energy Private Limited
09.2024 - Current
Handled all the private limited company compliances, including, but not limited to, the following, and also handled two mainboard-listed subsidiaries, five LLPs, and eight private group companies.
Drafting secretarial documents, Share Purchase Agreements, conducting general meetings, board meetings, and committee meetings for both listed and unlisted companies, and carrying out the required compliance.
Vetting and drafting of various statutory policies prepared in accordance with the Companies Act, listing regulations, PIT regulations, etc.
Reclassification of the Promoter of a Listed Company pursuant to the acquisition of a Listed Company.
Rights issue of a listed company (solely drafted all the documents, such as DLOF, in-principle approval, and creation of RE ISIN while liaising with RTA and other pre-issue and post-issue formalities).
Shifting of the registered office of the listed company from one state to another.
Strike off of a private company and LLP.
Conversion of Private Company into LLP.
Change in the name and object of the listed company, along with the change in the composition of the board and committee.
Assisted in the preferential issuance of warrants for a listed company.
Preparation of the ESOPscheme and submission of various documentation relating to in-principle approval, corporate actions, for the grant of options and allotment of shares pursuant to the ESOP scheme with stock exchanges.
Drafting and vetting of annual reports for both listed and unlisted companies.
Pre-AGM compliances and post-AGM compliances of listed entities, including liaising with various stakeholders and the registrar.
Pre- and post-board meeting compliance of the board and annual general meeting of listed companies.
Postal Ballots of Listed Companies.
Assisting in the merger of the holding company with the listed subsidiary and filing all the necessary documents for the in-principle approval of the stock exchange under Regulation 37 of SEBI LODR Regulation.
Quarterly, Half-yearly, Yearly Compliances of Listed (Equity and Debt) Companies.
Alteration in MOA and AOA of Private Companies and Listed Companies.
Increase in Authorized Share Capital of a listed as well as private company.
ISIN creation for private companies.
Incorporation of private and public companies.
Transfer of Shares of Private Companies.
Appointment, resignation of MD, CEO, CFO, ID, company secretary, auditor, etc., of the listed and private companies.
Transmission of shares of a private company.
LLP Related Compliances: Incorporation, Modification of Partner, Increase in Contribution, filing of Form 8, and Form 11.
Preparation and filing of various e-Forms such as AOC-4, MGT-7, DIR-3, DIR-6, DIR-12, MGT-14, MR-1, IEPF-2, CHG-1, INC-28, MSME-1, DPT-3, PAS-6, DPT-3, INC-20A, INC-24, PAS-3, etc.
Maintaining and updating statutory registers as per the Companies Act of 2013.
Hands-on experience in uploading documents and XML files on the BSE and NSE.
Handling SEBI (PIT) SDD software of listed companies.
Creating a website and keeping it up to date in compliance with SEBI Listing regulations.
Compliance related to changes in the holding of SBOs.
Coordination with the RTA, NSDL, etc., for corporate actions.
XBRL Preparation: Ind AS, and C&I for private, public, and listed companies.
Company Secretary Trainee
Makarand M Joshi & Company
11.2021 - 03.2024
Advisory to the top 500 and 2,000 listed entities regarding various provisions of the Companies Act, 2013, and listing regulations.
Drafting of secretarial documents, conducting general meetings, board meetings, and committees, meeting for both listed and unlisted companies, and carrying out the required compliances.
Vetting and drafting of various statutory policies prepared in accordance with the Companies Act, listing regulations, and PIT regulations, etc.
Preparation and submission of various documentation relating to in. Principle approval for grant of options, and allotment of shares pursuant to ESOP.
Drafting and vetting of annual reports for both listed and unlisted companies.
Single-handedly carried out pre-AGM compliances and post-AGM compliances of listed entities, including liaising with various stakeholders.
Single-handedly carried out Post-BM Compliances of Listed Entities.
Postal ballot.
Assistance in PIT and secretarial health check.
Transfer of Shares of Private Companies.
COND of Listed Company Directors.
Quarterly, Half-yearly, Yearly Compliances of Listed (Equity and Debt) Companies.
CSR Audit of a Listed Company.
Incorporation of Companies (Private, Public, Section 8), and LLP.
Strike-off of LLP.
Assisted in the buyback of shares of a private company.
Alteration in the MOA and AOA of private companies and listed companies.
Increase in Authorized Share Capital of a Private Company.
Assisted in conducting due diligence of listed and unlisted companies.
Shifting of the registered office of the company within the local limits.
Appointment (including in Casual Vacancy), Re-appointment, and Resignation of Directors, KMPs, and Auditors.
XBRL - Ind AS, C&I for Private, Public, as well as Listed Companies.
LLP Related Compliances: Modification of Partner, Increase in Contribution.
Maintaining and updating statutory registers as per the Companies Act of 2013.
Hands-on experience of uploading documents and XML files on BSE and NSE.
Drafted a reply to the queries raised by the BSE and NSE.
Website Updation of Listed Companies.
Compliances related to changes in the holding of SBOs.
Co-ordination with the RTA, NSDL, etc., for corporate actions.