Company Secretary
Resume:
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SHALINEE SHRIVASTAVA
Company Secretary (ACS-64244)
Hyderabad, Telangana, 500034
************@*****.***
Seeking challenging assignments across financial analysis, fund raising and management, corporate affairs, strategic planning, Company law and other compliances. Skills
Writing and Communications
Incorporation of various legal entities
Fund raising compliances
Vetting of various agreements related to fund raising Due diligence
Compliances related to Companies Act,2013
MS Office
Work History
2021-01 - Current Whole time Company Secretary
Century Super Speciality Hospitals Private Limited, Hyderabad, Telangana
Drafting of notices, agendas, resolutions and explanatory statements for AGM, Board and complying with other statutory requirements related to conducting/convening of meetings.
Drafting and preparation of Annual Report of the Company.
Ensuring compliances for transfer and transmission of shares, split of shares.
Appointment and resignation of Directors/KMPs and auditors of the company and complying with other related requirements.
Annual compliances and event-based compliances under Companies Act.
Fully equipped with all the work which can be done at the MCA website. 2020-01 - 2020-12 Associate Company Secretary
SKS Advisors, Bengaluru, Karnataka
Assisted in fund raising for several companies.
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Vetting of various agreements such as shareholders/ share purchase agreement.
Vetting of Confidentiality and non-disclosure agreement.
Incorporated various types of companies and keeping the company in good standing.
Drafting of object clause in Memorandum of Association and alteration of various clauses in Memorandum and Articles of Association.
Preparation and maintenance of various Statutory Books and Registers of the Company.
Filing of FC-GPR form, FC-TRS form and FLA return with RBI.
Registered companies on MSME portal and Start-up India portal.
Registered a group company with Shops & Establishment Department, Bengaluru.
Assisted in opening of DEMAT account of Companies. 2019-09 - 2019-12 Management Trainee
Paramount Cosmetics (India) Limited, Bengaluru, Karnataka
Complying with quarterly compliances under SEBI Listing Regulations 2015(LODR).
Drafting and preparation of Annual Report of the company starting from acquiring data from various departments, collaborating with printers and designers and ending with dispatch of the same.
Works of group companies including minutes, statutory records, etc.
Filing of E-forms with MCA-21.
Education
2019-08
Professional Qualification
CS Professional Programme
Institute of Company Secretaries of India
Pursuing MBA (FINANCE)
Narsee Monjee Institute of Management Studies
Year of passing
2015
Academic qualification
B. COM
Patna Women’s College (Patna University)
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2012
Higher Secondary Certificate
D.A.V Public School, Patna
2010 Secondary School Certificate
D.A.V Public School, Patna
Languages
Hindi
English
Hobbies
Dancing
Painting
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