Following stock markets trend and making small investments
Akanksha Maheshwari
CS, LLB
New Delhi
Summary
A highly efficient and competent Company Secretary with ~7 years of experience and a proven track record of ensuring robust Corporate Governance, FDI Compliances. Well-presented and highly personable, with a deep knowledge of Law and Compliance.
Overview
10
10
years of professional experience
8
8
years of post-secondary education
2
2
Certificates
Work History
Manager - Compliance
Ved Jain & Associates
New Delhi
08.2015 - Current
- Leading the team of Corporate Compliances in this reputed Audit, Assurance & Consultancy Firm
- Secretarial & Corporate Laws, FEMA, Legal:
- Supervised all Corporate Secretarial compliances, advisory & e-filings for over 70 client Companies
- Independently handled FDI, RBI & FEMA Compliances, FEMA advisory, outward remittances
- Oversaw NBFC compliances, FCRA Compliances and Returns, Business registrations and licenses
- Generated actionable insights in Statutory Audits, Internal Audits
- Played an important role in valuations, due diligence projects in the organization
- Drafting and vetting contracts (Intercorporate, NDAs, SPAs, Employment), Internal Policies
- Drafted Opinions related to Companies Act, FEMA, CSR
- Key Achievements:
- Key contributions in preparation of draft Cabinet note for converting a Corporation incorporated under Special Act into Company governed by Companies Act
- Organized Compliance drives across clients
- Training of interns in Company Law, e-filings, XBRL
- Implemented software based RoC e-filing in the organization
- Formulated and initiated CA “Network”
- Trusted with administrative tasks & negotiations
- Received kudos for drafting skills & attention to detail.
Associate Company Secretary
Yogesh Maheshwari & Associates
New Delhi
03.2017 - 05.2019
- Handled core secretarial work, gaining experience of competitive challenges of a small firm:
- Incorporation of Domestic Companies, Foreign Subsidiaries, S.8 Company, LLP Conversion and similar projects
- Applications before RD-Delhi/Mumbai for shifting of registered office, public to private conversion and other similar projects
- Liasioning with Government authorities including RoC, DGFT, RD, NCLT, FCRA Division
- Due diligence certificates, search reports
- Revival of struck off Companies through NCLT-Delhi/Chandigarh.
Management Trainee
IRCTC
New Delhi
10.2013 - 01.2015
- As CS Intern In this Public Sector Undertaking, assisted in:
- Conducting Board, committee and Shareholders meetings, preparing Agenda and Minutes
- Compliance of DPE Guidelines for unlisted CPSEs
- Formulation and implementation of CSR policy for PSUs
- Annual MoU between Ministry of Railways and IRCTC
- Preparation of Annual Report, drafting answers to Parliament questions/ RTIs
Education
Bachelor of Laws -
University of Delhi
06.2014 - 06.2017
Company Secretary -
Institute of Company Secretaries of India
03.2012 - 06.2013
Bachelors in Commerce - Commerce
Daulat Ram College, University of Delhi
06.2009 - 06.2012
Higher Secondary -
K R Mangalam World School
04.2008 - 03.2009
Skills
Companies Act, FEMA
Certification
Insolvency and Bankruptcy Law.
Accomplishments
- All India Rank holder in CS Foundation
- High School Topper
- Persistent academic high scorer with exemption in majority of subjects in CS.
Interests
Contributing towards upliftment of disabled children and their parents
Personal interests: Fiction Books, TV Sitcoms, Crime Series
Timeline
Associate Company Secretary
Yogesh Maheshwari & Associates
03.2017 - 05.2019
Manager - Compliance
Ved Jain & Associates
08.2015 - Current
Bachelor of Laws -
University of Delhi
06.2014 - 06.2017
Management Trainee
IRCTC
10.2013 - 01.2015
Company Secretary -
Institute of Company Secretaries of India
03.2012 - 06.2013
Bachelors in Commerce - Commerce
Daulat Ram College, University of Delhi
06.2009 - 06.2012
Higher Secondary -
K R Mangalam World School
04.2008 - 03.2009
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