Kaustubh Thosar

Driven legal consultant with a proven track record at M/s Rupali Abhyankar & Co., showcasing expertise in legal analysis and a high degree of self-motivation. Excelled in corporate compliance, legal documentation, and fostering strong client relationships. Renowned for rapid learning capability and adept at legal research, ensuring top-notch service delivery.

M/s Rupali Abhyankar & Co., 08/01/22, Present, Annual Compliance Management of LLP & Pvt Ltd Co: Preparation and timely filing of necessary documents, such as Annual Returns, Financial Statements, and other compliance-related filings with the Registrar of Companies (RoC) and other regulatory authorities., Assisting the senior in Various assignments of Corporate Compliances., Legal Documentation: Drafted and reviewed legal documents, resolutions, and agreements required for annual compliance, demonstrating a meticulous approach to documentation and legal formalities., Due Diligence: Conducted thorough due diligence to ensure all statutory registers and records were accurately maintained and updated, minimizing the risk of non-compliance issues., External Communication: Effectively communicated with external clients, including auditors, legal advisors, and regulatory bodies, to address queries, resolve issues, and maintain positive relationships., Assisted in the seamless takeover of a Non-Banking Financial Company (NBFC)/RBI/Company Law Compliances by actively participating in collaborative team efforts., ESIC Compliance Management: Filing of ESIC Returns, involving meticulous data collection, analysis, and submission of relevant documentation to the Employee State Insurance Corporation., Oversaw the meticulous enrollment of employees into the ESIC system, managing all documentation and records with a keen attention to detail., Trademark Compliance: Filing of Application Trademark registration/Amendment/Renewal, Reply to notices received from registry.

MAH/5248/2021

• English
• Hindi
• Marathi

M/s Law Veritas, 06/29/21, 07/12/22, Title Due Diligence, Legal Corporate Housekeeping, Data and Daily Case Diary Management, Drafting of Title Search Report for Retail Home Loan/Project Loan based on documents shared with us., Drafting of Vetting Report based on the verification of Original Property Documents shared with us., To provide ongoing legal support to the senior partners of the firm from time to time as may be deemed fit for various assignments as may be directed., To maintain and draft standard templates of Legal documents, SOP, Policies for Firm in coordination with other branches for legal affair management & Corporate Housekeeping., Having Experience in Assisting Legal Audit of Asset Reconstruction Company., Conducting Legal Statutory Audit of Non-Banking Financial Company.

M/s Rupali Abhyankar & Co., 03/16, 03/19, Drafting of documents and filing of various e forms for Incorporation of Private Ltd Company, LLP, OPC., Drafted and reviewed legal documentation, including Memorandum of Association (MOA), Articles of Association (AOA), partnership deeds, and other relevant documents, ensuring accuracy and compliance with applicable laws., Proficiently managed the process of voluntary strike of companies, overseeing the preparation and filing of relevant forms to ensure a smooth and compliant dissolution., Filing of Form CODS under the Condonation of Delay Scheme 2018, effectively addressing director disqualification issues and facilitating the restoration of business operations., Preparation and Filing of Documents & Filing of various E- Forms For Name Change of Company., Proficiently managed the filing process for Form DIR-3C, ensuring the accurate and timely intimation of Director Identification Numbers (DINs) to regulatory authorities., Oversaw the preparation and submission of Form DIR-6, facilitating the seamless communication of changes in particulars of directors to the Central Government., Drafting of Annual General Meeting notices, Minutes and necessary Annexures & Filing of e Forms For Annual Filing of Company., Managed the end-to-end process of filing Form CHG-1/CHG-4 for the Registration of charges, Modification and Satisfaction of Charges ensuring compliance with regulatory requirements and timely submission to relevant authorities., Drafting of Share Purchase Agreement, Share Transfer Forms and necessary documentation for Transfer of Shares of Company and updating of Share Certificate records., Conducted physical searches of company documents, ensuring meticulous attention to detail and accuracy in handling paper-based records., Drafting of documents and filing of E- forms Appointment of Auditor/Cessation of Auditor Company., Drafting of documents and filing of e forms and submission of necessary documents with various regulatory authorities and publication of notices for Shifting of Registered office of the Company.