Ankit Gupta Email & Phone Number

Contract management;Litigation management;Legal advisory.

Noida, Uttar Pradesh, India

- Contract and litigation management; - Corporate Secretarial compliance management; - Drafting, vetting and reviewing of software development agreement, SAAS agreement, service agreements, supply agreements, non-disclosure agreements, confidentiality agreements, product supply agreements, vendor agreements, consultant agreements, term sheets, memorandum of understandings etc.; - Maintenance of legal trackers; - Drafting, vetting and reviewing of RFPs, tender documents, MSAs, Consortium Agreement, GCC and SCC, LOA, replies to show cause notices, arbitration notice of disputes/ invocations of arbitration, statement of claims, statement of defence / written statement, rejoinders, under sections 9 and 11 of the Arbitration and Conciliation Act 1996; - Drafting, vetting and reviewing of demand notices, recovery notices, notices under section 138 of Negotiable Instrument Act, legal notices etc.;  Legal research; handling legal and employee related issues, RERA and NCLT issues including issuing legal/ demand notices, drafting, vetting and reviewing of recovery suits etc.;

Gurugram, Haryana, India

 Litigation and contract management; Corporate Secretarial compliance management; Employee fraud investigations in terms of data leakage issues/ disputes; Appearances in arbitration matters, appearances and filing representations before various authorities such as police stations, cyber-crime police stations PAN India; Drafting, vetting and reviewing of arbitration notice of disputes/ invocations of arbitration, statement of claims, statement of defence / written statement, rejoinders, under sections 9 and 11 of the Arbitration and Conciliation Act 1996; Drafting, vetting and reviewing of NCLT applications, demand notices, recovery notices, notices under section 138 of Negotiable Instrument Act, written statements in MACT cases, legal notices, police complaints, police complaints related to infringement of IPRs, agreements, suits, petitions, criminal complaints under section 156(3) of CrPC etc.; Drafting, vetting and reviewing of lease deeds, leave and license agreements, settlement agreements, service agreements, non-disclosure agreements, vendor agreements, term sheets, Memorandum of understandings, notice for termination of lease deeds, notice for termination of collaboration agreements etc.; Legal research. Handling legal and employee related issues including filing of police complaints for recovery of assets, issuing legal notices, drafting, vetting and reviewing of recovery suits, issues related to dealer financing etc.; Compliance management under Foreign Exchange Management Act, External Commercial Borrowings, Corporate Laws including Companies Act, CSR compliances etc.; Drafting, vetting and reviewing of board minutes, board resolutions, annual general meeting and extraordinary general meeting, Corporate Social Responsibility committee meeting minutes, notice of Annual General Meeting, directors report etc.; and Filing of Annual returns before Registrar of Companies.

Delhi Area, India

 Drafting, legal research and vetting petition, suits etc.; Drafting, vetting, review of documents, agreements, contracts; Handling legal, employees related issues, issues pertaining to real estate. Drafting of petitions in RERA and NCLT Matters, Appearances and Compliance's; Appearances on behalf of prominent builders in Delhi/ NCR in RERA Matters; Drafting, vetting and reviewing of legal notices, demand notices under NCLT, police complaints, replies to the notices of concerned development authority, complaints and replies to allottees complaints as per the provisions of RERA etc.; Drafting, vetting and reviewing of Builder Buyer Agreement/ Flat Buyer Agreement in accordance and as per the provisions of RERA, allotment letters, term sheets, letter of intent, memorandum of understandings etc.; Drafting, vetting and reviewing of lease deeds, agreements to sale, settlement agreement with allottees, negotiations with allottees of projects etc.; Family Law & Disputes; Registration of Trade Mark with Trade Mark Registry; Legal and secretarial Due Diligence under Corporate Laws; Advisory on various provisions of Companies Act, 1956/2013 and Legal matters; Regular Compliance Management under Corporate Laws, Preparation of various Board Resolutions, Minute’s finalization of number of companies, annual filing, XBRL filing, charge management; Preparation of Annual Reports of group companies.

Delhi Area, India

 Registration of Trade Mark with Trade Mark Registry. Drafting and vetting of documents, Agreements, vetting of NDAs. Regular Compliance Management with various provisions of FEMA. Filing of FC-GPR, Advance Reporting, FC-TRS, Preparation of replies on the queries raised by RBI/AD Bank etc. Legal and secretarial Due Diligence under Company Law and FEMA. Preparation of replies on the queries raised by RBI/AD Bank etc. Drafting of Legal Opinions with respect to various sections of Companies Act, 2013 such as Section 188, 185 etc. Preparation and filing of documents with respect to the Winding up of Companies. Regular Compliance Management under Companies Act, 1956/2013, Preparation of various Board Resolutions, Minutes finalization of number of companies, annual filing, XBRL filing, charge management, new company formation, Allotment under Rights issue, Bonus issue, online payment of stamp duty etc. Preparation of Annual Report of Public company, Review of Annual Report and other documents of client companies. Registration under Service Tax.

Delhi

 Filing of Initial application with NSE. Listing Agreement compliances with Bombay Stock Exchange and Delhi Stock Exchange. Regular Liaising with DSE, NSE, BSE, shareholders and Banks. Annual Filling of the Company. Drafting of documents like Minutes, Resolutions, NSEIL application for change in designated director of Trading Member etc. Handled assignment of Bonus Issue. Preparation of various Statutory Registers. Conducting Board Meetings, AGM and EGM of the Company. Regular dealing with shareholders queries and providing necessary solutions. Preparation of MOU and addendum agreements. Dematerialization of Shares. Increase in the Authorized Share Capital. Preparation of notices, agendas, annual reports, other statutory documents and projects. Compliances of SEBI (SAST) regulations, SEBI (PIT) regulations and Companies Law regarding INTERSE transfer of shares between promoters.

Delhi

 Drafting of documents, mainly: Minutes, Resolutions. Registration of Digital Signature of Directors/ Managers/ Secretaries under Role Check of Ministry of Corporate Affairs. E-filing of various forms including the Annual filling. Prepared Notice, Shorter Notice, Director Reports. Prepared Annual Return of various Listed & Unlisted Company. Updating of various Statutory Registers maintained by Company. Prepare Compliance Certificate as per Section 383A of Companies Act, 1956. Prepared Audit Sheet of the Board Meetings, Annual General Meetings. Work undertaken related to the Incorporation of Company. Coordination in preparation and filing papers with the Registrar of Companies, Regional Director and Company Law Board.  Prepared Applications for Master Data Correction.  Assisted in work related to the Shifting of registered office/ Change of Object Clause/Name Clause of the Company. Prepared Share Transfer Form.

Ghaziabad, India

 Liaising with Bank and Handling Cash and Bank transactions. Inventory Supervision.

Cs

Mba (Finance)

Bachelor Of Laws - Llb, Law

B. Com. Hons., Business/Commerce, General