Neha Singh Email & Phone Number

Hyderabad, Telangana, India

Hyderabad Area, India

• Preparation of the minutes of Board meetings, Committee Meetings.• Conducted Board meetings of Group Companies.• Registration under CIBIL (Credit Information Bureau (India) Limited)• Alteration of Memorandum and Articles of Association (viz. Increase in Authorized Share Capital,) under Companies Act, 2013.• Keeping and updating all secretarial records.• Satisfaction of Charges.• Filling of e-forms at MCA portal for various purpose under Companies Act, 2013• RBI Compliances relating to Fraud reporting.

Hyderabad Area, India

• Issue of Shares on Private Placement basis in compliance with Companies Act 1956/2013 and other applicable rules.• Annual Filing of Companies with the online portal of Ministry of Corporate Affairs as per the Revised Schedule VI of the Companies Act, 1956• Alteration of Memorandum and Articles of Association (viz. Increase in Authorized Share Capital, objects clause, Change of Regd. Office, Name Change) under companies Act, 1956/2013.• Preparation of the Annual Return, Director’s report and Notice of companies.• Preparation of minutes of different Board Meetings & General Meetings• Preparing and maintaining Statutory Records and Registers under the Company Law.• Assisted in work relating to CDR (secretarial compliance)

New Delhi Area, India

• Assisted in preparation of minutes of General Meeting, Board Meeting, and EOGM.• Assisted in preparation of annual report of company.• Assisted in Drafting and preparation of Notices and Resolutions of Board meeting and General meeting.• Preparing the declaration of the directors pursuant to section 299 and section 274(1) (g) under Companies Act, 1956.• Fully equipped with all the work which can be done at the MCA website (e.g. Inspection of Public documents, filing of the forms, transaction status and payment status of the forms each time, Signatory details, Company Master Data and the like).• Assisting in Creation/ Modification and satisfaction of Charges under the Companies Act, 1956.• Preparation and maintenance of all Statutory Registers and records maintained under the Companies Act, 1956• Vetting of different Forms like Form 32, Form 23, Form 5, Form 17, Form 8, Form 23AC, Form 23ACA, Form 20B-Annual Return- Schedule V and electronically filing of the same with the Registrar of Companies.

Company Secretary

Bachelor’S Degree, Business/Commerce, General

High School

Seba Class-X