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Company Manager

Location:
Parker, CO, 80134
Posted:
July 06, 2011

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Resume:

Summary:

. Passed CPA exams from Colorado. AUD 80, BEC 84, REG 78, FAR 76

. 7 years of experience in Corporate Accounting, Secretarial and Legal

Compliance in India

. Acted as overall in charge of Corporate Secretarial Department for 4

years and assisted the Accounts, Finance and Taxation Departments

. Instrumental member and advisor of executive management, overseeing

all aspects of strategic legal and business planning including mergers

and acquisitions, corporate governance and legal function

. Experience of diverse strategic business activities under the

Chairman's office and investment holding companies

. Relocated to US (Dec 2009) and seeking H1B sponsorship in Denver, CO

. Would like to leverage my interpersonal skills and competencies to

gain professional expertise in the areas of corporate accounting,

finance and taxation

Educational/Professional Qualification:

. Passed CPA exams from Colorado. AUD 80, BEC 84, REG 78, FAR 76 (all

exams cleared in first attempt), applying for license

. Associate Member of the Institute of Company Secretaries of India,

membership in 2004

. Bachelor of Law. from Campus Law Centre, Delhi University in 2003,

Marks obtained: 58%

. Diploma in Business Management from IMT, Ghaziabad in 2001

. Bachelor of Commerce (Honors) from Delhi University (DU) in 2000,

Marks obtained : 63%

. 12th from CBSE, Delhi in 1997, marks obtained : 68%

. 10th from CBSE, Delhi in 1995, marks obtained : 82%

Previous Employments in India

1) HCL Corporation (parent co of HCL Group, one of the leading IT Co of

India) - Jul 2009 to Nov 2009 as Company Secretary

2) Lilliput Kidswear Limited (Co engaged in Manufacturing, Retail and

Exports of Kids Apparel and accessories, with retail outlets in Gulf

Countries and China) - Jun, 2008 to Jun, 2009 as Company Secretary

3) U. K. Paints India Pvt. Ltd. (Parent Company of Berger Paints India

Limited - the 2nd largest Paint manufacturing Co of India) - Mar 2005

to Jun 2008 as Manager Company Secretarial & Legal

4) Aerens Goldsouk International Limited (Co engaged in Construction and

running of shopping malls)- Mar 2004 to Feb 2005 as Assistant Company

Secretary

Trainings

ESCORTS Group - Escotrac Finance & Investments (P) Ltd.

IFCI Limited - Company Secretarial Department

Experience

Corporate Secretarial & Legal Department

. Overall in charge of Corporate Secretarial Department for conducting

Board Meetings, Corporate Strategies / Restructuring for Mergers /

Demergers / Acquisitions, Joint Ventures, Corporate Trusts, Foreign

Exchange, RBI, SEBI Matters (specially Takeover Code), Buy Back,

Listing Compliances, Incorporation of Companies, initiating the IPO

process, documentation and compliance for overseas subsidiaries and

Affiliates

. Liaison with Registrar of Companies, online filing of docs (MCA) for

various Company Law Requirements including incorporation of Company,

Change of Registered Office of Company to another State, Reduction of

Share Capital, Mergers / Demergers, alteration of Objects, Change of

name of Company, Filing Charge Documents, obtaining loans / granting

Loans and Advances, Right Issue of Shares, Preferential Allotments,

Transfer and Transmission formalities, Drafting Memorandum and

Articles of Association especially for Joint Ventures

. As Corporate Legal advisor for drafting and finalizing Commercial

Agreements, Sale / Lease / Mortgage, Corporate Trusts, Joint Venture /

Shareholders / Business Co-operation / Technical Know-how Agreements,

Royalty and Trademarks Agreements, Indemnities, Undertakings, Deeds

and other legal documents ; And advising Management on various legal

requirements and matters relating to interpretation of laws and

drafting of legal and documents, providing legal advice and opinion on

a variety of queries raised by various departments of the company

pertaining to day-to-day operational issues

Accounting, Finance & Taxation Department

. Assisting the CFO for financial operations of Company, development &

administration of budgets, monthly & yearly account reconciliations,

income statement variance analysis reports, estimating revenues &

expenses, cash flow & fund flow analysis, maintaining Investments,

Inventory & Fixed Assets registers, closing of books of records and

preparing financial statements of privately owned companies

. Assisting the CFO for Financial Reporting to Investors (Private Equity

Fund), Lenders, Credit Rating Agencies and also Merchant Bankers while

preparing for filing for Public Issue of Company Stock

. Assisting the taxation department for compliance, interpretation of

laws, analyzing tax impact of corporate transactions, providing legal

advice and opinion on a variety of queries relating to sales tax,

manufacturing tax, and customs pertaining to day-to-day operational

issues.

. Coordinating with Banks for loan and mortgage documentation and day to

day requirements

. Representing the Company on the board of Joint Venture Companies -

LEASEPLAN INDIA LTD.

. Dealing with overseas subsidiaries (Cyprus) for documentation,

compliances and acquisitions; coordinating with overseas auditors for

finalization of accounts

. Acting as support to Corporate Attorneys for taxation and other legal

matters

Computer know-how

Expert knowledge of MS-OFFICE, TALLY

Personal Details

. Marital Status : Married

. Children : One

Date: Signature:



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