Company Manager

Megha Tandon

Mobile: +91-965*******

E-Mail: *******.********@*****.***

(ACS, LL.B)

Seeking challenging career options in Company Secretarial & Legal Operations with

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Organization of repute

PROFESSIONAL SYNOPSIS

.

I started m Management Training with Telecommunications Consultants India Private Limited since

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September, 2012 to December, 2013 located in New Delhi Branch. Company is wholly owned by Central

Government.

Presently working with BWI Automotive Technologies Private Limited.

Carried out various company law matters as required under Companies Act, 1956 and Companies Act, 2013.

Adept in supporting and sustaining a positive work environment that fosters team performance with strong

communication and relationship mana ement skills.

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AREA OF EXPERTISE

Result Oriented 15 Month Management Training Experience.

Independent handled the quarterly, half yearly and annual compliances of Company.

Company Secretary

Comparative analysis of the Compan with peers Company.

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Research and Analysis financial statement of Company.

Preparation of Agenda, notices and drafting of minutes Board Meeting and Various

Compliance

Committee Meeting.

An advisor to the Reporting manager under applicable laws/statues.

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Deft in matters pertaining to Compliance, Procedure, approval and providing opinion

Legal Function on management, legal, Secretarial, & other Compliances.

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Corporate-

Governane

ORGANIZATIONAL EXPERIENCE (Work Exposure)

Independent handled new compliances and filing of annual accounts.

Liaising with the external lawyers and external company secretaries.

Vetting of various agreements and contracts of the Company.

Secretarial Work Exposure

Assisting in drafting and finalization of Directors Report, Corporate Governance Report, Compliance Certificate

and Annual Report.

Assist in conducting the Annual General Meetin s, Extra-ordinary General Meetings, Board Meetings, Audit

ng

Committee, Remuneration Committee and various Committee Meetings and preparation of Agenda, notices and

drafting of minutes of the same.

Compliances in relation to appointment, re-appointment and variation in terms of appointment, revising

remuneration as per schedule XIII of Companies Act, 1956 of Managing Director and Whole-time director.

Co-ordinating with statutory auditors & internal auditors and assisting them in finalization of annual and

quarterly financial statements.

Preparation and filing of different forms under Companies (Central Govt.) General rules and forms with the

Registrar of Companies.

Compliances in relation to increase in authorized share capital, change in registered office of the company, change in

objects clause, amendments in Memorandum and Articles of Association of the Company.

Prepared the documents for allotment of new shares of the Company.

Independently carried out the compliances related to creation, modification and satisfaction of charge.

Maintenance of various statutory registers and records, share certificates and transfer deeds under the Companies Act,

1956/2013.

Preparing and filing necessary documents, returns and forms with ROC as required under Companies Act 1956

and Companies Act, 2013, Statutory returns/records with Registrar of companies,.

Providing of all necessary information/documents to the Statutory Auditor & assisting them in finalization of Balance

sheet, Profit & loss Accounts.

Prepared the documents for Private placement and Preferential Allotment of shares u/s 42/62 of the Companies

Act, 2013

Appointment and Removal of Director under companies Acts 2013.

Appointment and Removal of Auditor under companies Acts 2013.

Incorporation of company under companies Act, 2013,

Education

2010 Completed B.Com from MJP Rohilkhand University.

2013 Completed C.S from ICSI.

2013 Completed LL.B from MJP Rohilkhand University.

STRENGHTS

Determination, Self-motivated, Communicative, Exquisite Listener, Leadership Qualities, Amicable with team members,

excellent analytical skills, adapt well to changes and pressure in work, hard worker and ready to take up challenges

Extra-Curricular Activities

Taking active part in various seminars & Projects being conducted by Institute of Company Secretaries of India

IT Skills

Proficient in MS Office suite & Windows Application

Personal Information

Currently Residential Address: Malviya Nagar, New Delhi- 110017

Date of Birth: 19th September 1989

Marital Status: Single

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