CS SHALINI

Highly motivated and experienced Company Secretary with 3 years of experience in ensuring corporate governance and legal compliance. Seeking a challenging role in a reputable company to leverage proven skills in board meeting administration, statutory filings, and risk management to contribute to the organization's strategic objectives.

04/2021

• Assisted in Secretarial Due Diligence of Listed Companies.
• Assisted Secretarial Due diligence of Private Limited Companies.
• Assisted in work related to filing of Form IEPF-5 under Investor Education and Protection Fund (IEPF) Authority.
• Assisted in work related to Change of Registered Office of the Company from one State to another.
• Assisted in work related to Revival of Company through National Company Law Tribunal.
• Assisted in work related to Form MSME-1 of unlisted as well Listed Companies.
• Assisted in work related to Condonation of Delay.
• Work related to Corporate Social Responsibility (CSR) including Constitution of CSR Committee, adoption of CSR policy and disclosure of the same in the Board Report as the provisions of Section 134 of the Companies Act, 2013 (“the Act”).
• Assisted in work related to creation, modification and satisfaction of Charge.
• Assisted in Incorporation of LLP’s, Producer Companies, Private Companies and Section 8 Co.
• Assisted in work related to preparation and finalisation of the Annual Report.
• Assisted in work related of preferential allotment and private placement process.
• Have filed the various new forms with ROC and other authorities like INC-22A, DPT-3, INC- 20A, PAS-6, CSR-1 etc.
• Assisted in work related to the appointment (including re-appointment), resignation of Auditors’ (including filling the casual vacancy of the Auditors’), KMP’s and Directors (i.e. Managing Director, Whole Time Director, Additional Director)
• Assisted in work related to preparation of Board’s Reports, shareholding reports and filing of related E-forms with ROC.
• Prepared Statutory Registers and other statutory records as required to be maintained under the provisions of the Act.
• Ensured various compliances of the Act like preparation of Notices, Agenda, Attendance Sheets, Minutes of Board meetings and General meetings.
• Alteration of object clause, and Increase in Authorised Share Capital and Alteration of AOA, etc. as per the provisions of the Act.
• Assisted in the Directors for doing their KYC (through KYC web portal and E-form DIR-3 KYC).
• Providing the support for the secretarial and legal due-diligence.

• Assisted in various quarterly, half yearly, annually and event based compliances under SEBI (LODR), Regulations, 2015.
• Handled and assisted in the Pre & Post Compliances of Annual General Meeting and Board Meetings.
• Handled and assisted work related to SEBI (Insider Trading) Regulation, 2011.

• Filing of GSTR-1, GSTR-3b returns, GST Registration of individuals and Partnership firms under various states and UT’s.
• Assisted in work related to opening of Demat Account of company, partnership firm, HUF.
• Providing the support for applying the Health Trade Licence and FSSAI Food Safety and Standards Authority of India of “CHAIGARAM” under FOSCOS portal.
• Assisted in work related to Delhi Development Authority Tender e-scheme.
• Drafting of Various legal Notice related to Dishonoured Cheque, Faulty services by the service providers.
• Drafting of Removal of Director Disqualification & Succession Certificate petition.
• Providing the support related to preparation of Digital Signatures (Class-III with and Without Encryption).

Married

Age: 27 years

I thrive on clear communication and enjoy expressing my ideas in writing. This approach fosters a sense of organization and empowers me to tackle any challenge with confidence.