Amit Kumar
Delhi
Summary
To be an integral part of a growth-oriented organization and work in a challenging and dynamic environment and to contribute to the development of the organization which I represent and serve while concurrently upgrading my skills and knowledge.
Overview
6
6
years of professional experience
Work History
Company Secretary
Indian Institute of Corporate Affairs
03.2025
- Processing of various E-forms.
Company Secretary
S V Creditline Limited
12.2023 - 03.2025
- Company Overview: NBFC (MFI)
- Making RBI application for change in shareholding of company more than 26%
- Filing of RBI return at CIMS portal along with Fraud Reporting
- Increase in Authorised share capital of the Company
- Issue of equity share by way of private placement
- Apply for new ISIN and corporate action for securities
- Drafting and updating of various RBI policies applicable to the Company
- Review and execution of term loans term loan transactional documents
- Review and execution of PTC transactions
- Filing of various E-Forms with MCA
- Submission of asked information at Daksh Portal (RBI)
- Registration of Company with CERSAI-CKYC Portal
- Other secretarial works of routine nature.
- NBFC (MFI)
Company Secretary
CRSPL
04.2023 - 12.2023
- Company Overview: A Business Consulting Firm
- Filling of RBI Returns like., DNBS02, DNBS13 & DNBS 10 of various client companies.
- Filing of various E-forms like SH-7, PAS-3, MGT-14, CHG-1 with MCA V3).
- Other NBFC compliances including document submission with RBI in case of appointment of independent directors.
- Registration with various authorities for NBFCs like CERSAI-CKYC, CICs etc.
- A Business Consulting Firm
Company Secretary
Janasha Finance Private Limited
02.2022 - 02.2023
- Company Overview: LoanKuber.com
- Filling of RBI Returns like., DNBS02, DNBS13.
- Filing of FC-GPR and FLA return.
- Increase in Authorized share capital & Allotment of shares.
- Issue of CCPS on Rights Issue basis.
- Issue and allotment of ESOPs.
- Preparation and service of Notice and Agenda of Board Meeting, Borrowing Committee Meeting.
- Preparation of Notice of AGM/EGM and Issue to shareholders.
- Preparation of Loan Documents, Business Correspondence Agreement, partnership agreements.
- Assist in updating of Shareholders Agreement.
- Filing of various E-forms like DIR-12, SH-7, PAS-3, MGT-14, CHG-1 & 4, BEN-2 and many more (with MCA V2 and MCA V3).
- Shop & Establishment registrations.
- Registration on CERSAI portal.
- Filing of POSH return.
- Shares Transfer.
Company Secretary
Tapasya Projects Group of Companies
07.2019 - 01.2022
- Assisting in overall secretarial compliance for the Company, its group companies and LLPs;
- Assisted in shifting of Registered Office of Company from one state to other;
- Annual Filing including XBRL/Non XBRL, Standalone and Consolidated with Registrar of Companies (ROC);
- Assist in Listing Compliances of BSE Listed Company i.e., Quarterly, Half yearly and Annual Compliances, post and pre AGM Compliances;
- Assist Merger assignment of Group Companies through NCLT route and RD route;
- Assist in conversion of Public Company into Private;
- Updating of records with bank like updating KYC with Bank, change in authorized signatory of Company’s Bank Account;
- Incorporation of Companies under Companies Act, 2013;
- Incorporation of LLPs under Limited Liability Partnership Act, 2008 with FILLIP e-forms;
- Handling RBI compliances of Group NBFCs;
- Issue of shares on Private Placement basis.
- Conducting of board meetings, committee meetings.
- Maintaining of statutory records and registers;
- Director KYC;
- Filing various e-forms through MCA21 Portal.
Education
Company Secretary Professional Programme -
01.2018
Bachelor of Commerce - undefined
School of Open Learning, Delhi University
01.2013
12th - undefined
Sarvodaya Bal Vidyalaya Sen. Secondary School
01.2010
10th - undefined
Sarvodaya Bal Vidyalaya Sen. Secondary School
01.2008
Skills
- MS Office (Word, Excel, PowerPoint)
- Basic Knowledge of computer Hardware
- Installation of routinely working software’s
Languages
English
Hindi
Timeline
Company Secretary
Indian Institute of Corporate Affairs
03.2025
Company Secretary
S V Creditline Limited
12.2023 - 03.2025
Company Secretary
CRSPL
04.2023 - 12.2023
Company Secretary
Janasha Finance Private Limited
02.2022 - 02.2023
Company Secretary
Tapasya Projects Group of Companies
07.2019 - 01.2022
Bachelor of Commerce - undefined
School of Open Learning, Delhi University
12th - undefined
Sarvodaya Bal Vidyalaya Sen. Secondary School
10th - undefined
Sarvodaya Bal Vidyalaya Sen. Secondary School
Company Secretary Professional Programme -
Personal Information
- Hobbies: Exploring new places, Cooking, Investing in stocks, Helping others, Watching Movies, Web-Series
- Father's Name: Mr. Jaichand
- Mother's Name: Mrs. Sheela Devi
- Date of Birth: 15 July 1993
- Nationality: Indian
- Marital Status: Single
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