Cs Shantanu Kumar Email & Phone Number

I am a Fellow Member of Institute of Company Secretaries of India and Law Graduate from CCS University Meerut. Also NISM certified in Compliance Officer & Merchant Banking certification. Member of Training and Education Facilities Committee of ICSI NIRC for 2023-2024, having more than 8 years of experience in Corporate Secretarial Compliances. Area of expertise includes Listing Obligations and Disclosure Requirements ('LODR'), setting up Business in India through Project Office, Liaison Office and Incorporation of Foreign Subsidiary, NBFC Compliances, Corporate Restructuring, Alliances, Company/LLP incorporation (Pre and Post Compliances), RBI Compliances including FEMA and its Compounding, Compounding under Companies Act, 2013, Secretarial Audit, Due Diligence, XBRL Filing, CSR, POSH and Liaison at Registrar of Companies, Regional Director, Official Liquidator, SDM-Revenue, RBI and other judicial authorities.