Cs Sapna
AeroLeads people directory · profile

Cs Sapna Email & Phone Number

Corporate Legal Secretary at TMF Group
Location: Greater Toronto Area, Canada 4 work roles 5 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Corporate Legal Secretary
Location
Greater Toronto Area, Canada
Company size

Who is Cs Sapna? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Cs Sapna is listed as Corporate Legal Secretary at TMF Group, a with 6547 employees, based in Greater Toronto Area, Canada. AeroLeads shows a matched LinkedIn profile for Cs Sapna.

Cs Sapna previously worked as Company Secretary and Compliance Officer at Nexus Malls and Company Secretary at Verbio India Private Limited. Cs Sapna holds Associate'S Degree, Governance, Corporate Law & Risk Management from The Chartered Governance Institute Of Canada.

Company email context

Email format at TMF Group

This section adds company-level context without repeating Cs Sapna's masked contact details.

TMF Group

Review company-level records connected to Cs Sapna before choosing the right outreach path.

Profile bio

About Cs Sapna

As a Corporate Legal Secretary at TMF Group, I prepare and file various governance documents and reports for clients across Canada, ensuring compliance with corporate laws and regulations. I also manage communications with clients, investors, and employees, and maintain accurate records and minutes of meetings.With a strong educational background in law and governance, I have gained valuable experience in both corporate entities and practicing firms, working on statutory audits, contractual agreements, incorporation services, and mergers and acquisitions. I am skilled in company secretarial work, company law, and goods and service tax. I am focused on fulfilling up-to-date compliance requirements of business entities and delivering high-quality legal services.

Current workplace

Cs Sapna's current company

Company context helps verify the profile and gives searchers a useful next step.

TMF Group
Tmf Group
Corporate Legal Secretary
amsterdam, noord-holland, netherlands
Website
Employees
6547
AeroLeads page
4 roles

Cs Sapna work experience

A career timeline built from the work history available for this profile.

Corporate Legal Secretary

Current

Toronto, Ontario, Canada

-Preparing governance documents - agendas, notices and resolutions for holding Board , Shareholders & committee meetings-Filing Annual Returns/Reports with various corporate registries across Canada-Completing standard legal procedures for directorships, shareholders, entity names and registered addresses-Drafting customary legal documents-Managing communications with clients, investors and employees-Maintenance of records and minutes of Directors & Shareholder meetings-Constant tracking of entity registrations and compliance deadlines-Alerts for local regulatory and legal changes-Maintenance of registers of Directors & officers and Shareholders-Incorporation of entities in various provinces

Nov 2022 - Present

Company Secretary And Compliance Officer

Chandigarh, India

- Complied with the Securities and Exchange Board of India (SEBI) regulations applicable to Debt Listed entity (Non-Convertible Debenture)- Initiated and disclosed compliances to public and investors through company website- Assisted in refinancing of Lease Rental Discounting Facility- Effective liaising with Stock Exchange, Register and Transfer Agent, Bankers & Depository participants.- Implemented Scheme of Merger & Amalgamation under Fast track Merger with the wholly owned subsidiary,- Assisted in providing Secretarial data for Real Estate Investment Trust (REIT) India- Ensuring that Statutory policies are up to date and are approved.- Acting as a point of contact and building good relationships with shareholders.- Implementing processes or systems to help ensure good management of the organisation or compliance with legislation.- writing reports.- Ensuring the security of the company’s legal documents like; the certificate of incorporation, Common seal and Memorandum and Articles of association.- Convening and servicing annual general meetings (AGMs), issue of proper notices of meetings, producing agendas, circulation of relevant papers and taking and producing minutes to record the business transacted at the meetings and the decisions taken.

May 2021 - Jul 2022

Company Secretary

Verbio India Private Limited

Chandigarh, India

Job Responsibilities:-Maintaining accurate company records, such as the register of Directors and Shareholders and Share Certificates.-Assisting Directors of the Company in case of any work related with Secretarial or Registrar of Companies.-Organizing Board and Shareholder meetings, and recording of Minutes of such Meetings.-Ensuring that the company’s Annual Accounts and Annual Return are submitted to the Registrar of Companies before their respective deadlines.-Keeping Company's Secretarial Data updated with any changes to the information it holds, such as names and addresses of shareholders, or changing the company’s registered address.-In regard to Event-based Compliances filing of required Forms to Registrar of Companies on time.-Maintaining an updated list of Directors and Shareholders from time to time.-To keep under review all legislative, regulatory and governance developments that might affect the decision making or organization operations. -liaising with external regulators and advisors.-Purchase/Sales accounting, Bank reconciliation in TALLY software and Goods and Service Tax (GST) return filing.

Apr 2019 - Apr 2021

Assistant Company Secretary

Anish Kumar & Associates, Practicing Company Secretary

Chandigarh, India

Assistance:-Establish and co-ordinate secretarial compliances for committees and boards of directors,-preparation and submission of Minutes and reports of various meetings of committees and boards of directors,-Prepare agendas and make arrangements for committee, board and other meetings,-Liaise with regulatory authorities concerning Corporates, -Filing of various E-forms,-application for DSC & Trademarks,-Incorporation of Companies,-Filing of Annual Returns -Tally ERP-ITR filing

Feb 2016 - Feb 2019
Team & coworkers

Colleagues at TMF Group

Other employees you can reach at tmf-group.com. View company contacts for 6547 employees →

5 education records

Cs Sapna education

Associate'S Degree, Governance, Corporate Law & Risk Management

The Chartered Governance Institute Of Canada

Bachelor Of Laws - Llb, Law

Kurukshetra University

Bachelor'S Degree, Business/Commerce, General

Guru Gobind Singh College For Women , Sector-26, Chandigarh

Senior School, Business/Commerce, General

Government Model Senior Secondary School,Chandigarh
FAQ

Frequently asked questions about Cs Sapna

Quick answers generated from the profile data available on this page.

What company does Cs Sapna work for?

Cs Sapna works for TMF Group.

What is Cs Sapna's role at TMF Group?

Cs Sapna is listed as Corporate Legal Secretary at TMF Group.

Where is Cs Sapna based?

Cs Sapna is based in Greater Toronto Area, Canada while working with TMF Group.

What companies has Cs Sapna worked for?

Cs Sapna has worked for Tmf Group, Nexus Malls, Verbio India Private Limited, and Anish Kumar & Associates, Practicing Company Secretary.

Who are Cs Sapna's colleagues at TMF Group?

Cs Sapna's colleagues at TMF Group include Eduardo Aguilera, Abdelrahman Alsaba, Anne Máximo, Mariana Bohadana, and Andrés Orjuela Figueroa.

How can I contact Cs Sapna?

You can use AeroLeads to view verified contact signals for Cs Sapna at TMF Group, including work email, phone, and LinkedIn data when available.

What schools did Cs Sapna attend?

Cs Sapna holds Associate'S Degree, Governance, Corporate Law & Risk Management from The Chartered Governance Institute Of Canada.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Cs Sapna you were looking for.

View similar profiles