Cs Sapna
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Cs Sapna Email & Phone Number

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

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Current company
Role
Corporate Legal Secretary
Location
Greater Toronto Area, Canada, Canada
Company size

Who is Cs Sapna? Overview

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Quick answer

Cs Sapna is listed as Corporate Legal Secretary at TMF Group, a company with 6547 employees, based in Greater Toronto Area, Canada, 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.

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Email format at TMF Group

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TMF Group

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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

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

Cs Sapna work experience

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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.

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.

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.

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.

Feb 2016 - Feb 2019
Team & coworkers

Colleagues at TMF Group

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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, 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 María Caffarel, Jovana Ilic, Ethan Faria, Liharsha B, and Mina Jevtic.

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.

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