Get Online Consultation | Hire Freelancers | Find 1000s of Experts

EnaLalw1Worked with 8+ clients- Company law matters, SEBI, FEMA, LLP, NBFC

Guaranteed delivery, else refund – PayShield protection at MrSolvo | Why us

provider-pic

EnaLalw1

Experience:9 years
Status:Offline
Languages:
  • English (Write | Speak) • Level: 5
Education:CS
Location:

Katni, Madhya Pradesh, India

Last Active:21-05-2024 06:13
Review Status:Recommended
Category

Accounts, Finance & Tax

Specialization
Company Secretarial (9 yrs)
    Foreign Exchange/ JV/ M&A/ Collaboration (9 yrs)
    • • Foreign Exchange/ FEMA (9 yr)
    • • Joint Venture (4 yr)
    • • Merger (4 yr)
    Detailed Profile

    As a COMPANY SECRETARY :

    1. Filing of various forms such as DPT-3,DIR-3KYC,PAS-3,PAS-6,DIR-12,MGT-14,MR-1,INC-22Aetc.

    2. Minutes of various EGM ,AGM and BM .

    3. Appointment of MD,CFO and CS.

    4. Preparation of various resolutions as per section 185,186,188,180.

    5. Handling of various SEBI Compliances( for eg:- Reg 8(3),Reg 21, Reg 30 etc.).

    6. Secretarial Compliance Report Reg 24 of SEBI LODR .

    7. Holding of BM,AGM,EGM and preparation of various documents and filing thereof with Stock exchange.

    8. ESOP allotment of equity shares including preparation of docket and filing thereof with exchange and getting approvals (Listing and trading approvals) from stock exchange.

    9. Preferential allotment of equity shares including listing and trading approvals from exchange.

    10. Filing of various forms like MGT-14,DIR-12,DIR-3,DIR 3KYC,INC-22A,MGT-10,MGT-7,AOC-4.

    FEMA

    1. Filling of FCGPR (Foreign Collaboration-General Permission Route).

    2. Filling of FLA (Annual return of Foreign Liabilities and Assets).

    3. Assisted in preparation of documents related to FCTRS (Foreign Currency Transfer of Shares).

    4. Learned to get familiar with various sites like RBI, FCRA (Ministry of Home affairs) and MCA21.