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Secretary Fema

Location:
Bathinda, Punjab, India
Posted:
July 13, 2021

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Resume:

CS LAXMI KALYANI

Contact No.: 779-***-**** Address: House No. 112, Ward No3, Maheshwari Street, Bhucho Mandi, Bhatinda, Punjab-151101 E-Mail id: adno92@r.postjobfree.com CAREER OBJECTIVE:

To achieve excellence in the corporate world by working in an organization of repute where I can prove my professional abilities and broaden my current skills and to be resourceful and innovative to the organization

SKILLS:

● Strong ability and initiative to work in a dynamic, high profile environment,

● Strong expertise in computer applications i.e. MS Office & Outlook express, MCA Portal, Ebiz RBI Portal etc.

● Excellent interpersonal skills, ability to communicate confidently, effectively and diplomatically.

● Liasioning with various banks and other government bodies pertaining to the management of the work of the company.

PROFESSIONAL QUALIFICATION:

Qualified Company Secretary from the Institute of Company Secretaries of India. (Membership No. A49180) in January 2017.

ACADEMIC QUALIFICATION:

Examination

(Institute)

Board/University Year of Passing Scored

LL.B Bikaner University 2019 62%

M.com Bikaner university 2016 65%

B.com Rajasthan University 2013 65 %

Senior Secondary Rajasthan Board 2010 80 %

Secondary Rajasthan Board 2008 77 %

WORK EXPERIENCE:

● Working as Senior Company Secretary of Plasmagen Biosciences Private Limited based out in Banglore handling Secretarial, Regulatory, RBI compliance (From April 2021 to till date).

● Worked as a Company Secretary of Locon Solutions Private Limited popularly known as

‘Housing.com’and part of the legal & Secretarial department of Proptiger Group ( Housing.com, Makaan.com, Proptiger.com, Fast Fox.com) from March 2017 to September 2020.

● Worked with: H. Nitin & Associates (Jaipur) from January 2016 to September 2016 WORK PROFILE:

1. Secretarial & Drafting Assignments

● Secretarial and Compliance Related activities.

● Drafting of all related documents on Issue of Shares, Allotment of Shares and Transfer of Shares and filing of forms with the ROC on the MCA Portal.

● Drafting and Vetting of Various Secretarial documents.

● Responsibility for all secretarial functions including Board and General meetings, Extra ordinary General Meetings, handling shareholder matters/litigation/communication etc., organize and prepare minutes, agenda, notices etc. of meetings, drafting reports, e-filing of documents, returns, documents, interface with ROC, RBI, and other regulatory bodies, and ensure all related compliances.

● Prepared and filed Annual Report and Annual Return of the Company.

● Maintaining of Statutory Registers etc.

● Secretarial Support in Statutory and periodical Audits as well as Secretarial Audits.

● Support and provide guidance to the Board, Board Committees, directors on the Compliance of the Companies and other applicable laws

● ROC work related to Company Annual Filing, Appointment/ resignation of Key Managerial Personnel & Directors, Increase in Authorised Share Capital, Allotment of Equity Share, Increase in share Capital, issuance of Share Certificate, Share Transfer, and as per the Companies Act.

● Filing of various E-Forms with Registrar of Companies for Creation, Modification and Satisfaction of Charge, Change in Auditors, Alteration of Memorandum of association as per companies Act.

● Regularly update the management on changes in law relating to Secretarial matters and the process to adopt the changes

● Filing of Various e-forms with MCA like AOC-4, MGT-7, PAS-3, SH-4, MGT-6, ADT-1, DIR-3 KYC, INC-22A, DPT-3, DIR-3 KYC etc.

● Dematerialisation of account & Issuance of ISIN

2. FDI Compliances w.r.t. FEMA

● Preparation of the documents and making Compliances related to RBI and FEMA like filing of Advance Reporting Form, FC – GPR, FCTRS at the Firms Portal.

● Liaising with Banks and several government offices.

● Coordination and follow up with the Bankers related to the compliance of FEMA and regarding the management of the funds raised by the organization.

● Preparation of replies to the notices of RBI and Completion of resubmission on Firms portal raised by AD Bank

● Preparation of pre-post shareholding capital patterns of foreign and Indian shareholders. 3. Legal and Contact drafting Assignments

● Vetting of various Agreements such as Supply and services Agreements, Product Registrations, Marketing & Distribution, NDA etc.

● Vetting and drafting of various Service Agreements such as Marketing Agreements, T&Cs of various Campaigns, HR Agreements, IT Agreements, Lease Agreements and agreements related to Admin services.

● Drafting of Legal clauses and vetting of various other documents such as Lease Deeds, Addendums, NDA, Letter of Intent, No-Objection certificate, Termination notices of lease

,Extension Letters etc.

● Maintaining a daily processing sheet with all the contracts in the queue updated with their current status.

● Coordinating with the concerned stakeholders, department heads, requesters, approvers, etc. for taking required business/finance/other approvals depending upon the amount/services/location/other factors involved in the contract; or interacting with them for any concerns regarding the contract.

● Handling like contract post – execution review, Clause interpretation, commenting on legal clauses of the Contract etc.

● Maintaining daily processing sheet with all the contracts in the queue updated with their current status.

● Handling like contract post – execution review, Clause interpretation, commenting on legal clauses of the Contract etc.

4. HR Related Compliances:

● Ensuring on time payment of various statutory payments of Labour Laws like PF, P.Tax, LWF, ESIC etc.

● Filing of various Labour Law returns.

● Replying to notice received from the labour Law authority during any inspection. 5. Vendor Management Process

● Handled Independently the Registration of the unit under IT/ITES.

● Preparation of various MIS with respect to Secretarial, vendor onboarding etc. Coordinating with R&T for Demineralization of shares and applying for ISIN number Maintaining effective communication channels and relationship with the organization and Other business partners. PERSONAL DETAILS:

Father’s Name : Mr. Sitaram Kalyani

Date of Birth : July 3, 1994

Languages Known : English, Hindi and Punjabi

Strength : Enthusiasm towards work assigned, Job commitment, Ability to work in a team environment, Hard worker and easily adaptable to changes, curious for new assignments. Gender : Female

Marital status : married

Nationality : Indian

DECLARATION

I hereby declare that all the information given above is true to the best of my knowledge and belief and can be substantiated with adequate proof whenever required. Date: Sd/-

Place: Punjab

(Laxmi Kalyani)



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