Cs Anu Luthra Email & Phone Number

Noida, Uttar Pradesh, India

Secretarial Compliance:• Trademark, Copyright & Patent Registration• Incorporation of Section 8 Company• Limited Liability Partnership Incorporation• Incorporation of Society & Trust• Foreign Exchange Management Act (FEMA)• ROC Filing• Regulatory Compliance• Corporate Laws Advisory• Securities Compliance and Certification Services• Legal Compliance• Company Law• RBI Compliance• Legal Services• Statutory Compliances• Agreement Drafting

Delhi

Maintaining Secretarial Compliance's of various client Companies and LLPs.• ROC Annual Compliance's various client companies and LLPs. of Conducting Board Meeting, General Meetings from time to time.• Appointment of Directors, DIR-3KYC, Issue of shares by Right issue, Private Placement and referential Allotment.• Incorporation of Private Limited Company, Public Company or OPC Company as per Companies, Act 2013.• Incorporation of Section 8 Company under the Companies Act, 2013, Society under Society Registration Act, 1860 and Trust under Indian Trust Act, 1882.• Incorporation of Partnership Firm and getting of Registration Certificate.• Incorporation of LLPs and Conversion of Companies to LLP and filling and Preparation of LLP Agreement.• Name of Change of Companies as per Companies Act, 2013.• Inspection of various Companies and preparation and issue of Due Diligence Report.• Issue of MGT-8 and various other CS Certificates as may be required from time to time.• Prepare Statutory Books i.e. Directors’ Register, Directors’ Shareholders Register, Members’ Register, Charge Register etc.• Annual Compliance's related to Foreign Company - Liaison office, Branch office and Project office.• Closure of Project office situated in India.• E-stamping of Shares Certificates.• Filing of Annual Asset- Liability Statement to RBI.• RBI Compliance's for Allotment of Shares and Transfer of Shares to Non Resident, filing of FCGPR and FCTRS.• Application for Trademark and drafting of reply for objection.• All other daily routine work and compliance's under Companies Act, 2013.• Maintaining and drafting Minutes of Meetings of Board of Partners, Records and Resolutions etc.• Manage all Annual Compliance of the LLP as well as shifting of registered office as prescribed under the LLP Act.• Liasoning with various Government Department like Registrar of Companies, Regional Director, RBI etc.• Dealing with various client and assistance in various secretarial compliance's.

Noida Area, India

Managing Secretarial and Legal matter in Group Companies.• Maintaining and drafting Agenda, Minutes of various Meetings Like Board Meeting, General Meeting, Annual General Meeting etc• Filling and filing of forms, annual returns and Balance Sheet and other documents required under the Companies Act, 2013 with Ministry of Corporate Affairs.• Filing and maintaining statutory records and registers of the company.• Compliance with the provisions of Companies Act, 2013.• Overall responsibility for Secretarial work for all the group companies.• Preparation of Report of Directors and on Corporate Governance of the company.• Managing and reporting the change in the structures of the company.• Compliance with FEMA/ liasoning with R.B.I.• Compliance with other applicable statues and drafting the periodic compliance report before the board.• Inspection of various Companies and preparation of Due Diligence Report.• Preparing and filing Notice, Board's Report, Annual Return and all documents required under the Companies Act to ROC for all Group Companies.• Manage all documentation relating to transfer of shares, Issue of Shares, Preparation of Share Certificates.• Any other work assigned by the management from time to time.

Noida

I have hands on experience in all compliance's related to companies Act, FEMA, Indian Stamp Act etc. Annual filling of various companies, Incorporation of Companies, Work related to NBFC, Reporting to RBI in various matters of NBFC Company, drafting various agreements, Incorporation of LLPs and handling other related matters.• Secretarial Compliance of Private Limited Companies and Public Companies.• Conduction of various Meetings of the Company including Board Meeting, Extra Ordinary Meeting and Annual General Meeting.• Preparation of Agenda, Notice, Minutes, Certified True Copies and various Resolutions of Meetings.• Shifting of Registered Office.• Alteration of Memorandum of Association and Article of Association.• Incorporation of the Company, DIN and Digital Signature Certificate.• Increase of Share Capital of the Company.• Filing of various compliance related E-form under Companies Act, 2013.• Allotment of Shares and payment of Stamp duty on Share Certificate.• Passing of Resolutions by Circulation.• Rights Issue of Shares.

Company Secretary, Banking, Corporate, Finance, And Securities Law

Bachelor Of Laws - Llb

B.Com, Business/Commerce, General