Asif Khan Email & Phone Number

Bengaluru, Ka, In

Bangalore

Bengaluru Area, India

- Management of Statutory and event-based Compliances under Companies Act for all the 15 Companies covered in the Bearys Group;- Collection, Analysis and Organizing various information required with regards to Application forRegistration, Extension, Post Registration, Quarterly Updates and Completion of projects under the RERA Act in the online portal;- Currently handling Conversion of a Public Limited Company to a Private Limited Company of one of the Group Companies;-… Show more - Management of Statutory and event-based Compliances under Companies Act for all the 15 Companies covered in the Bearys Group;- Collection, Analysis and Organizing various information required with regards to Application forRegistration, Extension, Post Registration, Quarterly Updates and Completion of projects under the RERA Act in the online portal;- Currently handling Conversion of a Public Limited Company to a Private Limited Company of one of the Group Companies;- Responsible for implementation of Corporate Social Responsibility as prescribed under the Companies Act 2013;- Preparation and updation of Annual Compliance Calendar under Companies Act 2013 for all theCompanies and ensuring that they comply with the same;- Liaising with various departments like Registrar of Companies, Office of the Sub Registrar, Reserve Bank of India, Department of Labour etc. for various regulatory matters;- Maintenance of Statutory Registers and records for the Companies based on the Company lawregulations;- Ensuring that Minutes of all shareholders meetings, board meetings and the meetings of any committees of the directors, are properly recorded in accordance with the Companies Act;- Filing of various Forms and Returns in MCA portal related to Director's KYC, Charge creation, Satisfaction, Board and Shareholders Resolutions, Auditors (Both Statutory & Cost) and Directors Appointments, Re-Appointments and Resignations;- Annual Filings in XBRL and Non-XBRL Forms including filing of Consolidated Financial Results. Show less

 Incorporation of companies including Foreign Subsidiaries (Special Purpose Vehicle) and matters related to issue of shares, alteration of charter documents, shifting of registered office, managerial remuneration; Handling the compliance related to reporting to RBI under FEMA: - Advance reporting, FC-GPR, FC-TRS, Annual Return on Foreign liabilities and Assets, etc.; XBRL filing and other annual filing of forms, LLP related Compliances, Event based compliances; Closure of… Show more  Incorporation of companies including Foreign Subsidiaries (Special Purpose Vehicle) and matters related to issue of shares, alteration of charter documents, shifting of registered office, managerial remuneration; Handling the compliance related to reporting to RBI under FEMA: - Advance reporting, FC-GPR, FC-TRS, Annual Return on Foreign liabilities and Assets, etc.; XBRL filing and other annual filing of forms, LLP related Compliances, Event based compliances; Closure of Companies through Striking off Companies under FTE scheme, Filing of ECB Returns with the AD Banks under FEMA Act, 1999; Executing statutory formalities connected with change of name, change of certain clauses of Memorandum and Articles of Association, Alteration in the Share Capital Clause, Change in Object Clause, etc.; Assisted in Mergers and Amalgamations of Client Companies, involved in drafting of relevant documents, petitions and filings of various forms and complying with NCLT’s related to conducting of creditors’ meetings; Independently handled Rights Issue, Private Placement of Shares and Compulsorily Convertible Debentures as per Companies Act 2013 and FEMA guidelines; Liaising with various departments like Registrar of Companies, Office of the Sub Registrar, Reserve Bank of India etc. for various regulatory matters; Show less

Bhubaneshwar Area, India

A. Documentation: Filled necessary documents like:- Annual Financial Results in XBRL and Non XBRL Forms. - Various e-forms with the MCA like Annual Return, Balance Sheet and other ROC compliances.- Preparation of search report required by Banks.- Incorporation of companies.- Returns, forms with ROC/MCA as required under Companies Act.- Filing of return under Income Tax Act.- Handled hectic filing of financial results of more than 300… Show more A. Documentation: Filled necessary documents like:- Annual Financial Results in XBRL and Non XBRL Forms. - Various e-forms with the MCA like Annual Return, Balance Sheet and other ROC compliances.- Preparation of search report required by Banks.- Incorporation of companies.- Returns, forms with ROC/MCA as required under Companies Act.- Filing of return under Income Tax Act.- Handled hectic filing of financial results of more than 300 Companies.B. Secretarial: Prepared and filed:- Statutory returns/records with Registrar of companies.- Drafted minutes of board, committee and general meetings as required under Companies Act involved in issuance of notices, drafting of agenda etc. Recorded change in articles of association & other special assignments related to corporate affairs. Drafted and filed application for changing the name of companies, object clause, multiple changes in Directorship. Drafted various resolutions in accordance with the provisions of the Companies Act. Shifting of Registered Office. Closure of Company through FTE mode. Further issue of shares. Assisted in Issuance of share certificates. Charge related compliances. Altered the authorized share capital of various companies. Conducted Secretarial Audits of Government Companies. Show less

Associate Member, (Company Law, Fema, Sebi Regulations, Labour Laws)

Passed all the Levels at First attempt;

Master'S Degree, Accounting And Finance

Bachelor Of Commerce - Bcom (Hons), Accounting And Finance

Intermediate (+2), Commerce

High School, Secondary Education