Summary
Overview
Work History
Education
Skills
Work exposure
Accomplishments
Personal Information
Languages
Timeline
Generic

Anjali Maithani

Virar

Summary

To leverage my expertise in corporate governance, legal compliance and regulatory frameworks to effectively manage and ensure compliance of the organization I work for , while continuously expanding my knowledge and skills in this field.

Overview

4
4
years of professional experience

Work History

Assistant Manager - Compliance

CC Logix Parks India Pvt Ltd (CMA CGM Group)
08.2023 - Current

Executive - Company Secretary & Legal

Vendiman Private Limited
12.2022 - 08.2023

Junior Associate

Nilesh Shah & Associates
09.2022 - 11.2022

Management Trainee

Nilesh Shah & Associates
07.2020 - 08.2022

Education

Company Secretary -

Institute of Company Secretaries of India
08.2021

Bachelor of Law (LLB) -

G.J Advani Law College
06.2022

Bachelor of Commerce (B.com) -

Tolani College of Commerce
04.2019

Skills

  • Well versed of MS Office including PowerPoint, Excel and Word and Internet Application;
  • Excellent writing and presentation skills;
  • Accountability and adaptability to changing environment;
  • Good legal interpretation skills and legal understanding

Work exposure

  • Handling compliances with respect to the Companies Act, 2013 and rules made thereunder
  • Handling compliances with SEBI regulations vis-à-vis SEBI LODR, PIT, SAST, etc.
  • Preparing Annual Report including Board Report and annexure,CSR Report, CG Report, etc.
  • Filing necessary forms and returns with ROC including XBRL forms.
  • Maintaining statutory books and records required under the Companies Act, Secretarial Standards, preparing notices, agenda and minutes.
  • Co-ordinating and communicating with the Board, Board Committees, Senior Management and Shareholders and Facilitating and organizing Meetings of the Board, Committees and Shareholders, Postal Ballots;
  • Liaising with statutory regulations and external authorities like RTA, Depositories, Stock Exchanges, etc. with an ability to make sound judgements;
  • Sound knowledge with respect to the Companies Act and rules, Secretarial Standards, SEBI Regulations, RBI Regulations;
  • Drafting of documents, updating bye laws, preparing/vetting of Agreements for Depositories and conducting legal research, etc.
  • Drafting, Vetting and Managing Master Agreements between the business alliances, Leave and License Agreements, Deeds etc;
  • Drafting and finalising legal documents such as bonds, affidavits, addendums,etc;
  • Reply to Show Cause Notice from Registrar of Companies (ROC), Deputy Director (Cost Accountant);
  • Assiting in Opinion writing;
  • Filing of FLA (Return of Foreign Liabilities & Assets) and FCGPR;
  • Assisting and Handling Secretarial Audit of Equity and Debt Listed, Listed NBFCs, Unlisted Public Companies, Private Companies;
  • Application for Obtaining ISINs; Demat of shares of shareholders;
  • Preparation and submission of Quarterly Periodical Report to Debenture Trustee;
  • Application for obtaining FSSAI License and liaising with FSSAI Authorities;
  • Negotiation with Clients, Suppliers and other stakeholders;
  • Reply to Show Cause Notice from FSSAI Authorities, Airport Authorities, etc.

Accomplishments

  • Best Group presentation in the 41st MSOP organized by Thane Chapter held in September,2022;
  • Acted as chief office bearer in the English Literary Association and organised various intra-collegiate;
  • Won prizes for quizzes, book reviews and content writing;
  • Represented college in district level for quiz organised by Amity University

Personal Information

  • Date of Birth: 10/22/98
  • Marital Status: Unmarried

Languages

Hindi
English
Marathi

Timeline

Assistant Manager - Compliance

CC Logix Parks India Pvt Ltd (CMA CGM Group)
08.2023 - Current

Executive - Company Secretary & Legal

Vendiman Private Limited
12.2022 - 08.2023

Junior Associate

Nilesh Shah & Associates
09.2022 - 11.2022

Management Trainee

Nilesh Shah & Associates
07.2020 - 08.2022

Company Secretary -

Institute of Company Secretaries of India

Bachelor of Law (LLB) -

G.J Advani Law College

Bachelor of Commerce (B.com) -

Tolani College of Commerce
Anjali Maithani