- Full time
- Part time
- One time
legal company secretarial
Compliance Manager (Secretarial and Legal)
November 2012 - December 2013
Duration: From 15th November 2012 to December 2013
Unit No 2. Udaysingrao Gaikwad Sahakari Sakhar Karkhana Ltd, at Bamabawade, Tal: Shahuwadi, Dist: Kolhapur.
Unit No.3 Rayat Sahakari Sakhar Karkhana Ltd, at Shewalewadi, Mhasoli, Tal:Karad, Dist:Satara
2)AABID & COMPANY ( Corporate Consultants and Legal Advisory Services, Mumbai )
Management Trainee (Company Secretary)
August 2011 - November 2012
68, Janmabhumi Marg, Fort, Mumbai-400 001
Sub urban office: Malcuam Baug, S.V Road. Jogeshwari West, Mumbai.
kolhapur District Court
HIGHLIGHTS OF KEY AREAS OF EXPERIENCE
1) SECRETARIAL AND CORPORATE:
• Increase in Share Capital, Reduction of share capital, Subdivision of Share Capital.
• Dematerialization of securities
• FCGPR under FEMA regulation.
• NBFC registration.
• Shifting of Registered office (within state, from one state to another state)
• Incorporation of new company.
• Professional tax, Providend fund matters of the Company.
• Conduct/Extension of AGM Board Meetings, Drafting of Minutes.
• Alteration of MOA, AOA.
• Annual filing, .
• Allotement, transfer of share.
• Due Diligence (Legal/ Bank)
• Creation/modification of charge.
• Intercorporate loans and advances.
• Opinion making on any subject.
2) BANKING (LOAN APPROVALS).
• Processing and sanctioning of Loan proposals ( Short term working capital, long term plant and machinery loans, Cash credit, Bank guarantee, letter of credit, expansion loan, project finance.) particularly for sugar industry - Harvesting and Transportation loan and Pledge of sugar.
• All types of letter correspondence with Bank Officials.
• Making Deeds, Share Purchase agreement, Collaboration/ Conduction/ Tripartiate agreements, Loan agreements, Sugar purchase agreements, provide legal opinion on companies act,
• Formulate compliance checklist to be used for the department for executing meetings.
• Prepare monthly and quarterly reports for organization.
• liaise with relevant department to ensure that whether legal risks have been identified.
• Legal search and other municipal compliances.
4) CORRESPONDANCE WITH GOVERNENT DEPARTMENTS.
• Sugar commissionerate (Pune),
• Co-operation Ministry of Government of Maharashtra,
• Secretariat of Government of Maharashtra,
• Central / State Excise Commissionerate,
• Sales Tax Department,
• Service Tax Commisionerate etc
• Liaison with government department and regulatory authority for obtaining necessary sanctions and ensuring compliance with various statutory obligations.
5) GOVERNMENT LICENSES AND...
Qualifications & Certifications
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