Manish Kumawat
Bhayander, Thane,MH
Summary
Experienced Company Secretary skilled in ensuring companies meet regulatory requirements. I excel at understanding regulations, identifying and solving problems, and working collaboratively with teams to maintain compliance.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Assistant Manager, Company Secretary Group
Asset Reconstruction Company (India) Ltd.
06.2022 - Current
- Facilitating clear communication between employees and upper management through regular meetings and updates.
- Facilitating coordination with group heads to address action items from meetings and delivering presentations during committee sessions.
- Conducting pre-acquisition Know Your Customer (KYC) checks on qualified buyers.
- Administering corporate actions pertaining to security receipts allotment, face value adjustments, trust closure, and transfers.
- Managing regular compliances with the Registrar of Companies (ROC) and the Reserve Bank of India (RBI).
- Drafting policies, SOPs, TORs, Offer documents, Trust deed, Assignment agreement needed through collaboration with various departments.
- Drafting minutes for diverse committee meetings in accordance with the Companies Act and Secretarial Standards.
- Facilitating information sharing and maintaining a constructive dialogue with statutory, internal, and secretarial auditors, as well as external agencies, to support due diligence processes.
- Managing RBI inspections and offering constructive responses to their inquiries in a proficient manner.
- Handling charge modification and satisfaction for various SME and corporate cases as part of post-acquisition activities.
Senior Associate
Yogesh Choudhary & Associates
03.2019 - 05.2022
- Supervising assignments related to the revival of companies, compounding of offences under Companies Act, 2013, as well as managing mergers and amalgamations of small and public ltd.
- Submitting applications and liaising with the Collector of Stamp office during the process of adjudication of stamp duty post-merger and amalgamation.
- Representing and participating in hearings before the Judicial Member of NCLT, Regional Directors, Official Liquidators, Income Tax Authorities, and ROC.
- Overseeing the ROC and RBI compliance activities for various public, private, and LLP entities.
- Successfully managed an assignment pertaining to the removal of a designated partner from an LLP.
- Implemented process improvements that led to significant time savings and increased accuracy in deliverables.
- Consistently maintained strong relationships with clients, ensuring clear communication and timely updates on project progress.
- Trained and supported new team members, maintaining culture of collaboration.
Semi-Qualified Company Secretary
SDA Advisors Private Limited
02.2017 - 11.2018
- Managing the conversion process of LLPs into Private Limited Companies, partnerships into LLPs and Private limited to Public Limited Companies.
- Filing an appeal in e-form ADJ against the order issued by the adjudicating officer pursuant to Section 454 in conjunction with Section 12 of the Companies Act, 2013.
- Submitting FCGPR, FCTRS with RBI and processing compounding application for delayed reporting of FCGPR and FCTRS.
- Managing compliance activities across multiple group companies.
- Managing assignments related to shifting of registered office from one state to another state.
Management Trainee
N.S. Gupta & Associates
01.2015 - 05.2016
- Contributed to the incorporation of Private Limited, Public Limited, Section 8 Companies, and LLPs.
- Contributed to the drafting of Memorandum of Association (MOA), Articles of Association (AOA), Partnership agreements, and LLP agreements.
- Coordinating with the ROC department to address queries related to various form filings.
- Contributed to the filing and representation in hearings of copyright and trademark related applications.
- Contributed to secretarial audits and due diligence processes for both private and public limited companies.
Education
Bachelor of Law -
M.K.E.S College of Law
Mumbai05.2020
Associate Company Secretary -
The Institute of Company Secretaries of India
Mumbai06.2019
Bachelor of Commerce -
Mumbai University
Mumbai, India03.2015
Skills
- Regulatory Expertise
- Attention to Detail
- Clear Communication
- Problem-Solving
Certification
KYC AML & CFT Training Programme
Positional Trading, Body Building, Cricket, Chess
- Passionate about positional trading, continuously analyzing market trends and making strategic investment decisions for personal growth and financial well-being.
- Passionate about bodybuilding as a hobby, dedicating time to fitness, strength training, and personal development.
- Represented Inter State Chess Competition.
Languages
English
Hindi
Marathi
Marwari
Timeline
Assistant Manager, Company Secretary Group
Asset Reconstruction Company (India) Ltd.
06.2022 - Current
Senior Associate
Yogesh Choudhary & Associates
03.2019 - 05.2022
Semi-Qualified Company Secretary
SDA Advisors Private Limited
02.2017 - 11.2018
Management Trainee
N.S. Gupta & Associates
01.2015 - 05.2016
Bachelor of Law -
M.K.E.S College of Law
Associate Company Secretary -
The Institute of Company Secretaries of India
Bachelor of Commerce -
Mumbai University
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