Shiney Chandok
Company Secretary
Delhi
Summary
Self-reliant and driven individual with reasonable analytical skills and a comprehensive understanding of the corporate and legal landscape in India. Seeking opportunities in a dynamic environment that offers a wide spectrum of experience and exposure. Inherently curious, with a constant desire to learn and grow regularly.
Overview
5
5
years of professional experience
4044
4044
years of post-secondary education
Work History
Associate- Regulatory
Nangia & Co.
01.2023 - Current
- Independently provided comprehensive compliance management services for diverse range of entities (Private Limited Companies, Limited Liability Partnerships, Foreign Companies viz. Project Office, Branch Office and Liaison Office) as per the Companies Act, 2013, and Foreign Exchange Management Act (FEMA).
- Prepared and reviewed legal documentation for board, committee, and general meetings along with companies policies including CSR , POSH and Risk Management policies.
- Managed a wide range of corporate actions, including but not limited to dividend declaration, further issue of shares, strike-offs, buyback of equity shares, and Alteration in Memorandum and/or Articles of Association of a Company, etc.
- Independently handled assignment related to obtaining certificate from DPIIT under Rule 144 (xi) of General Financial Rules, 2017
- Proactively assisted in applications w.r.t, obtaining Government (‘Department of Promotion of Industry and Internal Trade’) approvals for Foreign Direct Investment (‘FDI’) under the approval route
- Conducted trademark availability check and filing of trademark application and replies thereof
- Handled setting up, closure and extension of validity of foreign companies viz. Project Office, Branch Office and Liaison Office
- Proactively assisted in obtaining Reserve Bank of India (‘RBI’) approvals for matters such as refund of advances received for export of services, FC-TRS approval for transaction beyond 3 years , Maintenance of single INR and USD bank account for multiple projects and execution of contract received from foreign entity.
- Assisted in Compounding and adjudication of offences under Companies Act, 2013 and FEMA, 1999
- Conducted training program and filing of returns under Workplace (Prevention, Prohibition and Redressal) Act, 2013 for various clients.
- In-depth analysis and implementation of Regulatory Changes.
- Assisted in complex advisory issues w.r.t, Corporate Social Responsibility (‘CSR’), FC-GPR/ FC-TRS.
- Proactively assisted in evaluating group structures of Companies to recognize Significant Beneficial Owner (‘SBO’) and making requisite compliances thereof
- Preparing and submitting of Statement of Annual Return of Assets and Liabilities (FLA) with RBI.
- Liaisoning with various Government and Regulatory authorities for effectively carrying out departmental functions.
Mangement Trainee
M/s Kailash Chandra Pandey
01.2021 - 01.2022
Management Trainee
M/s Manisha Jaggi & Associates
01.2020 - 01.2021
Education
Professional -
Institute of Company Secretaries of India
MCOM -
Indira Gandhi National Open University
BCOM(H) - undefined
Janki Devi Memorial College, University of Delhi
Class XII - undefined
CBSE Board
Skills
MCA
Trademark
RBI
regulatory portals
drafting
Detail oriented
Microsoft Word
Excel
PowerPoint
Accomplishments
- Awarded the 'Best Project Report' in the 15 days of academic training - MSOP organized by NIRC ICSI
- Led core team of commerce society of Janki Devi Memorial college, University of Delhi and participated actively with college magazine editorial department.
Personal Information
- Date of Birth: 09/05/96
- Marital Status: Unmarried
Education
Institute of Company Secretaries of India, Professional, 2021, MCOM, Indira Gandhi National Open University, 2022, BCOM(H), Janki Devi Memorial College, University of Delhi, 2017, 70%, Class XII, CBSE, 2014, 94%
Timeline
Associate- Regulatory
Nangia & Co.
01.2023 - Current
Mangement Trainee
M/s Kailash Chandra Pandey
01.2021 - 01.2022
Management Trainee
M/s Manisha Jaggi & Associates
01.2020 - 01.2021
BCOM(H) - undefined
Janki Devi Memorial College, University of Delhi
Class XII - undefined
CBSE Board
Professional -
Institute of Company Secretaries of India
MCOM -
Indira Gandhi National Open University
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