Cs Srushti Shah Email & Phone Number

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

-Spearheaded legal compliance initiatives, ensuring adherence to regulatory frameworks across all operations.-Developed and implemented CSR strategies, leveraging corporate resources for social impact and sustainability.-Acted as a subject matter expert in POSH, fostering a safe and inclusive workplace culture through policy implementation and training programs.-Lead the incorporation of companies with Indian and foreign shareholders, including wholly-owned subsidiaries, overseeing the end-to-end process.-Maintained expertise in FEMA and RBI regulations, ensuring compliance with DI and FDI guidelines.-Cultivating direct client relationships, providing personalized guidance and support on legal and compliance matters.-Collaborated closely with RBI and banking personnel to streamline processes and address regulatory concerns effectively.- Overlooking other major secretarial aspects of Companies Act, 2013

Mumbai, Maharashtra, India

1.Expertise in Corporate Governance: Have a solid understanding of corporate governance frameworks and best practices. I have successfully ensured compliance with relevant laws, regulations, and guidelines, including drafting and reviewing board resolutions, maintaining statutory records, and managing shareholders' meetings.2.Legal compliance: Proficient in interpreting and implementing legal requirements related to company operations, including compliance with company law, data protection regulations, and other relevant legislation. I have conducted compliance audits and developed robust compliance programs to mitigate risks.3.Board support and communication: I have extensive experience providing support to Board of Directors and executive management teams. I possess excellent communication and interpersonal skills, enabling me to effectively communicate complex information to stakeholders at all levels. I am skilled in preparing accurate and timely board packs, meeting minutes, and resolutions.4.Corporate Administration: I am adept at managing administrative tasks associated with Company Secretarial functions, such as maintaining corporate records, coordinating annual general meetings, managing share transfers, overseeing the company's corporate calendar, etc.5.Continuous professional development: Committed to staying updated with the latest industry trends, regulations, and best practices in corporate governance. I actively engage in professional development opportunities, including attending conferences and workshops and participating in relevant professional associations.6. Skilled at liaising with external regulators and advisers, such as lawyers and auditors, personnel at MCA, RBI, etc.7. Well versed with making Startup applications, MSME Registrations, POSH Compliances, CSR Compliances, FEMA.8. Adroit as a Team Leader by handling 4-5 trainees at one time.

Mumbai, Maharashtra

Vashi, Navi Mumbai

Drafting various Agreements and Resolutions, Incorporation, Secretarial Compliance, Corporate Law, Corporate Governance,

Ahmedabad

Ahmedabad

Work Undertaken:-• Incorporation procedure of Company and LLP.• Drafting of various resolutions.• Preparation of Notice, Agenda and Director’s Report.• Drafting of Minutes of Board Meeting, Annual General Meeting and Extraordinary General Meeting.• Preparation of Annual reports, Annual Filing of forms of Companies and LLP.• Annual Returns and Annual Filing of Company and LLP.• Preparation of various E-forms like Form INC-1, SPICE, SPICE MOA & AOA,DIR-3, ADT-1, INC-22, DIR-12, DIR-6,PAS-3, MGT-14, MGT-7, AOC-4, etc.• Downloading and electronic filing of various E- Forms with MCA.• Maintaining statutory registers, records as per The Companies Act, 2013.• Preparation of documents regarding Change in registered address of Company, Change in name, Appointment and Cessation of director, Appointment and Retirement of Auditors, etc. • Assisting in Issue and Allotment of shares to the shareholders and preparation of Share Certificates.

Ahmedabad

Work Undertaken:-• Bank settlement.• Processing client’s and Exchange’s Payin and Payout in company’s back office.• Carrying out KRA and KYC of Individuals, HUF and Body Corporates.• Opening of Trading and Demat Accounts.• Generation and uploading of Unique Client Code (UCC) of new clients in the particular segments of the exchange.• Billing process of the stock exchanges.• Processing and sending Electronic Contract Note (ECN) to each client who have traded on exchange, on regular basis.• Preparing daily MIS Brokerage Report of the companies.• Authorized Person (AP) registration and uploading in the exchange electronically.

Company Secretary, Company Law,Advance Taxation,Due Diligence,Financial Mangmt,Corporate Restructuring,Business Mangmt, Cleared

Bachelor Of Commerce - Bcom, Accounting And Business/Management

Hsc, Commerce, 86%