Kanishka Singhal

As per Companies Act:

• Regular Compliances of Public Limited Company
• Preparation of notices, agenda and minutes of Meetings of Board of Directors and various committees;
• Convening of meeting of Board and its committees.
• Preparation of Notices and Minutes for the General Meetings (Extra Ordinary General Meeting & Annual General Meetings).
• Shifting of Registered Office within state and outside state in terms of section 12 and 13 of Companies Act, 2013.
• Alteration of Articles of Association.
• Right Issue of Shares in terms of Section 62 of Companies Act, 2013
• E-filing as per requirement of Companies Act.
• Preparation and maintenance of various statutory registers as required under Companies Act, 2013;
• Compliances of POSH Committee

Industry Specific Compliances:

• FLA of Foreign Subsidiary
• Apply for Factory License
• Apply for Consolidated consent under Water and Air pollution control Act
• Apply for Electronic Producer Responsibility Certificate
• Filing Annual Return Under Factories Act
• Apply Import Export Code
• Apply for DGFT Certificate of restricted items
• Apply for Trademark And Copyright

Legal Exposure:

• To Draft various kinds of agreements such as distribution agreement, commission agreement, Non disclosure agreement, rent agreement, MOU, Power of attorney
• To draft legal notice for non receipt of payment
• To draft Privacy policy of company

• Independently handled Annual Compliances of 54 Private Companies
• Compounding of offence relating to non-compliance of section 165 of the Companies Act, 2013 in NCLT and Tis Hazari Court.
• Strike off the name of Companies under section 248(2) of Companies 2013;
• Alteration of Memorandum of Association for Changing Name of company, for insertion or deletion of object from main object clause and for increasing Authorised Share Capital.
• Drafting of Legal Notice to various E-Commerce sites for infringement of Intellectual property rights of brand;
• Liaising and dealing with various Government Departments and Authorities such as NCLT and NCLAT;
• Liaising with various banks For Credit Facilities.

• Compliance related to SEBI (Prohibition of Insider Trading) Regulations, 1992 and SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011.
• Quarterly, half yearly and annual compliance related to intimation of Board meeting, shareholding pattern, financial results, corporate governance, reconciliation of share capital audit, certification under clause 47(c) of Listing Agreement.
• Maintaining the website of company and keeping it updated
• Dealing with RTA
• Assisted in preparation of documents for claiming exemption for gifting the shares under regulation 10 of SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011.
• Assisted in convening of Annual General Meeting and providing remote e-voting facility to the Shareholders in compliance of Section 108 of the Companies Act, 2013
• Assisted in preparation of Annual Report of a listed Company and other unlisted group Companies.
• Assisted in compliance regarding distribution of dividend to equity shareholders of the Companies as per old Companies Act