Ragini Pujari
Udaipur
Summary
A dedicated and accomplished Company Secretary with extensive experience in legal, compliance and secretarial functions. Proven expertise in corporate governance, statutory filings, secretarial audits, share issuances, and regulatory liaising. Adept at managing complex compliance frameworks and working with diverse regulatory authorities.
Overview
2
2
Languages
Work History
Executive Company Secretary
Wonder Cement Ltd
Udaipur
- Current
- Preparation of Compliance Certificates, Board Reports and related statutory documents.
- Preparation and maintenance of statutory registers and minutes (BM/AGM/EGM/NRC/AC).
- Appointment of Statutory, Internal and Secretarial Auditors.
- Co-ordination for Secretarial Audit, Compliance Certificate and MGT-8 with Practicing Company Secretary.
- Assisted Preferential Allotment; solely handled Private Placement and Rights Issue of Shares.
- Incorporation of companies via eForm Spice 32 and incorporation of LLPs.
- Increase in Authorized Capital; filing of e-forms: DIR-3 KYC, INC-22A, INC-20A, BEN-2, MSME, CFSS, etc.
- Drafting of NRC Policy, CSR Policy, rent lease agreements, works contracts and loan agreements.
- Preparation of Annual Reports.
- Handling of Legal Eye Tool implemented by EY India.
- Managing EY Compliance workshops for implementation of Legal Eye Tool at various locations.
- Resolving queries with subject matter experts of EY India.
Company Secretary
Ms. Shantilal Dand & Co
Mumbai
- Preparation of petitions for voluntary liquidation under IBC.
- Worked on company revival cases.
- Assisted in hearings with Hon'ble NCLT Mumbai bench.
- Assisted in recruitment: requirement analysis, screening, hiring and onboarding.
- Online payment of Stamp Duty through ESBTR and GRAS.
- Regular co-ordination with the Registrar and Transfer Agent.
- Liaising with Regulatory Authorities: ROC, Regional Director, SEBI, Depositories, MCA, Courts, NCLT, Stamp Authorities.
- GST, BRN, MSME, IEC and Digital Signature Certificate registrations; all ROC filings under Companies Act.
Management Trainee
Ms. Mohit Vanawat (PCS)
Udaipur
- Drafting and alteration of Memorandum and Articles of Association.
- Appointment/resignation of Directors, KMPs and related compliances.
- Shifting of registered office within/outside city but within state limits.
- Filing of various e-forms under Companies Act, 2013.
- Solely handled Annual Filing Compliances of Private, Public Companies and LLPs.
- Sole handler of Annual Filing Compliances under CFSS (Companies Act 1956).
- Transfer of shares, duplicate share certificates and share transfer deeds.
- Preparation of Compliance Certificates, Board Reports, statutory registers and minutes.
- Appointment of Statutory, Internal and Secretarial Auditors; co-ordination for Secretarial Audit.
- Assisted Preferential Allotment; solely handled Private Placement and Rights Issue of Shares.
- Incorporation of companies and LLPs; Increase in Authorized Capital.
Education
Company Secretary (ACS) -
The Institute of Company Secretaries of India
New DelhiLLB -
Dr. Anushka Vidhi Mahavidyalaya
UdaipurM.Com -
University College of Commerce
UdaipurB.Com -
University College of Commerce
UdaipurSenior Secondary -
St. Mathew's Senior Secondary School
UdaipurSkills
- Microsoft D365
- Microsoft Power BI
- MS-Office
- MS-Excel
- Claude AI
- ChatGPT
- Internet & Email Applications
Hobbies and Interests
- Reading
- Writing
- Travel
- Yoga
Personal Information
- Reading
- Writing
- Travel
- Yoga
Languages
English
Beginner
A1
Hindi
Beginner
A1
Timeline
Management Trainee
Ms. Mohit Vanawat (PCS)
Company Secretary
Ms. Shantilal Dand & Co
Executive Company Secretary
Wonder Cement Ltd
- Current
Company Secretary (ACS) -
The Institute of Company Secretaries of India
LLB -
Dr. Anushka Vidhi Mahavidyalaya
M.Com -
University College of Commerce
B.Com -
University College of Commerce
Senior Secondary -
St. Mathew's Senior Secondary School