RUPESH MAHADESHWAR

Responsibilities of Handling Legal matter under Companies act 2013 and appearing before any court related to Companies matter

(Subsidiary of UK Holding Co.)

Sleeping Partner and advisory on matters related to Companies act 2013.

• R Mahadeswhar & Co. is a Minority Owned Business who serves businesses throughout Mumbai and the surrounding areas. RMAC firm is based in Mumbai.
• Provided exceptional customer service by promptly addressing concerns or issues raised by clients.
• Conducted thorough market research to identify new opportunities for growth and expansion.
• Developed strong professional relationships with clients, leading to repeat business and referrals.
• Collaborated with other professionals on projects to provide comprehensive solutions for clients.
• Optimized team hiring, training, and performance.
• Handling Merger and Acquisition under Companies act 2013.
• Appearance and Handling matter under NCLT, Mumbai (National Company Law tribunal)
• Advisory to the corporate clients under matter of Companies act 2013, RBI, NCLT and Foriegn funding etc.
• Registration Private Ltd and Public Ltd Companies, LLP, OPC (One Person Company), Partnership Firms, Section 8 Company or Trust and Foreign Subsidiary and Branch, Liaison office of Company in India.
• Corporate Secretarial services, Advisory & certification on Corporate Governance, Change of Name of companies / LLPs , Annual Filing of Company, LLP, Firm etc., Conversion of Company to LLP, Secretarial Compliance, Liaoning with the office of ROC, RD,OL and CLB obtaining various regulatory approvals Assisting in filing of various forms and returns under RBI Regulations, Secretarial Audit, Due diligence, NCLT
• Filing under XBRL mode
• Shifting of Registered office from one RoC jurisdiction to another and from one State to another;
• Preparation and maintenance of various registers like Register of Members, Register of Transfer, Register of Charges, Register of Directors, Register of Related Party Transactions, Register of investments etc.
• Buy Back of Shares;
• Rights& Bonus Issues;
• Preferential Allotments;
• Assisting in winding up / closure of companies in India.

Following Client handling under my owned firm

• MCX STOCK EXCHANGE
• RIZVI REAL ESTATE GROUP ( MUMBAI )
• TRIVENI MANAGNMENT GROUP ( MUMBAI )
• SAVANI TRANSPORT GROUP
• CONNECT CHEMICAL ( GERMANY SUBSIDIARY COMPANY )
• CHINAGATE RESTARUNAT GROUP COMPANY ( DELHI & MUMBAI)
• SALDHANA DEVELOPERS GROUP
• LINGS GROUP
• RMANI HOTEL GROUP COMPANY
• RAMEE HOTEL GROUP
• NEEL METALTECH GROUP
• AAD TECH (INDIA) PVT LTD (GROUP)
• Subsidiary of Raheja Group Companies

Responsibilities of Handling Legal matter under Companies act 2013 and appearing before any court related to Companies matter

(Subsidiary of China Company)

Appointment and Recruitment was unofficially, Worked as assistance registrar for Head of Registrar of Companies, Mumbai Maharashtra State, handling and registering and approval of all Company registration from Back office of Central Govt.

To initiate and carry incorporation procedures like authenticating documents and proceedings used in registration; assuring delivery of registration and allotment details to registrar; making application for increase in share capital; overseeing delivery details of share certificates of allotment; keeping records of share warrant holders; to comply & file annual return; releasing statutory declaration to receive commencement certificate; managing statutory books; giving meeting updates and notices of general meetings to every member; signing and authenticating financial reports and statements (Balance Sheet & Profit & loss statements ) in cases of non-banking financial companies; filing resolution with registrar and preparing minutes of all General and Board Meetings within 30 days.

During internship of 15 Month at Practicing Company Secretary mentioned above has the following roles and responsibilities.

1. Prepare agendas and papers and arranging meetings for the Board of Directors, Management Committee and AGM.

2. Ensuring the compliance of the Company and the Board of Directors under companies act 1956/2013.

3. Preparing and keeping minutes of the meeting and statutary registers under companies act 1956.

4.Provide legal, financial, and/or strategic advice during and outside of meetings

5. Liaise with external regulators and advisers such as lawyers and auditors

6. Conducting and preparation of secretarial audit under SEBI and Companies act 1956.