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SATISH SINGH

Mobile: +91- 987654321

Email: satish@gmail.com

Address: 14/1 N S Road, New Delhi - 110001

OBJECTIVE

Goal- directed, results-oriented professional with strong education background. Persuasive, adaptable, self- motivated with high energy, initiative, and focus.

CAREER ABSTRACT

°  Associate Member of the Institute of Company Secretaries of India.

°  A competent professional with over 5.5 years of experience in Secretarial & Legal.

°  Handling Company Secretarial functions and liaisoning/coordinating with various government agencies viz. Ministry of Corporate Affairs, Registrar of Companies, Company Law Board, Reserve Bank of India.

°  Adept at performing corporate compliances in e-filing era.

°  Deft in handling Company secretarial functions.

°  Proficient vetting skills of various legal documents /applications/agreements of various prospects.

EDUCATION

Professional:

°   Associate Member of the Institute of Company Secretaries of India.

°   L.L.B from C.C.S University, Meerut.

Academic Credentials:

°  Master degree in ‘Commerce’ in July, 2007 from S.G.T.B Khalsa College (North Campus), Delhi University. (Aggregate 61%)

°  Bachelor degree in “Commerce” in July 2005 from “ Janki Devi Memorial College”, Delhi University. (Aggregate 58%).

ORGANISATIONAL EXPERIENCE

M/s Ansal Properties & Infrastructure Limited (September 2012 till date)

°  Currently working as Company Secretary (Deputy Manager) in one of the group Company viz., Ansal Colours Engineering SEZ Limited.

M/s Amtek Auto Limited (February 2011 till September 2012)

°  Worked as a Company Secretary in Subsidiary Company viz., Amtek India Limited.

M/s. Atlas Cycles (Haryana) Limited (June, 2007 till February, 2011).

°  Completed 15 months training from M/s. Atlas Cycles (Haryana) Limited. (From June 2007 till Oct, 2008). Thereafter, got absorbed in one of the group Company viz., Atlas Pet Plas Industries Limited.

CORE COMPETENCIES

°  Secretarial & Corporate Compliance.

°  FEMA/RBI/SEBI Compliances.

°  Efficient in liaisoning with Government/Non-Government organizations.

°  Legal drafting and vetting.

Key Deliverables:

CORPORATE LAW:

°  Ensure Statutory Compliances under the Company Law and Corporate Laws.

°  Attending appearances in the Company Law Board

°  Incorporation of Wholly-Owned Subsidiary Company in India, Private Company and instrumental in completing all the pending compliances of the company since its incorporation.

°  Secretarial work relating to the Registration, Modification & Satisfaction of Charges with the Registrar of Companies.

°  Liaisoning with Ministry of Corporate Affairs, Registrar of Companies and Reserve Bank of India other Licensing Authorities, PCS, auditors etc

°  Convening Board Meeting, Shareholders Meeting as required under Companies Act involving issuance of notices, drafting agenda, recording minutes & preparing annual reports.

°  Maintaining statutory records & registers, preparing and filing necessary documents, e-forms and returns as required under the Companies Act and other Statutory Acts.

°  Reorganization of company like change in authorized capital, change of name, conversion of private company to a public company, alteration in MoA, allotment of shares.

°  Assisting the Statutory Auditors in finalization of Directors Report, Balance sheet, Profit & Loss Account.

FEMA/ RBI:

°  Allotment to non-resident/Transfer of shares from resident to non-resident.

°  Vetting, preparation and filing of FC-GPR for the allotment of shares to the non-resident & FC-TRS for the transfer of shares to the non-resident.

°  Vetting, preparation and filing of documents in regard to the Compounding of Offences.

LEGAL AFFAIRS:

°  Drafting and vettingof the various Petitions regarding compounding of Offences.

°  Drafting of lease agreements and confidentiality agreements

°  Compliance of Shareholders Agreements and Share Subscription Agreements

°  Dealing with the lawyers for various company cases.

SEBI

°  Preparation and filing of Clause 35, clause 49, clause 41, clause 47(C) of the Listing Agreement, Reconciliation of Share Capital Audit Report in BSE, NSE.

°  Assisted in issue and listing of Non Convertible Debentures on BSE

°  Preparation and filing of various documents as per debt listing agreement.

°  Handling of Postal Ballot of the Company.

MISCELLANEOUS:

°  Due Diligence and Secretarial Audit of the various Client Companies and prepared Due Diligence Report and Secretarial Audit Report thereon.

°  Obtaining IEC number and its modification

°  Drafting/reviewing of Agreements, Petitions / Applications / Replies / Affidavits / Power of Attorney.

PERSONAL INFORMATION

Father’s Name                                   :               Mr. Ramesh Singh

Date of Birth                                       :               14^th January 1989

Marital Status                                   :               Single

Date:

Place: New Delhi                                                                                                           Sd/-                                                            

                                                                                                                             Satish Singh

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