Cs Deepak Sharma Email & Phone Number

Surat, Gujarat, India

Hyderabad, Telangana, India

• Oversaw independence compliances within Deloitte US firm, maintaining high accuracy and attention to detail.Handling PCAOB related to independence and SEC compliances of US entities
• Handling Independence compliances of Deloitte US firm
• Vetting Engagement letter, Agreement and other details to vet in accordance with the US laws. Collaborated with legal teams to address discrepancies, ensuring adherence to legal and regulatory standards.
• Actively participated in continuous improvement initiatives, identifying areas for process optimization.
• Implemented best practices to enhance the overall compliance landscape and ensure a proactive response to regulatory changes.

Ahmedabad, Gujarat, India

• Expertly facilitating and leading Board meetings and General Meetings for International NGOs and Companies, ensuring seamless communication and decision-making processes.
• Drafting Minutes, Notices, Agendas, and other vital documents, maintaining accuracy and attention to detail to support effective meeting outcomes.
• Demonstrating proficiency in Companies and LLPs day-to-day as well as annual compliances, navigating complex regulatory frameworks and ensuring adherence to legal requirements.
• Successfully facilitating the incorporation of Companies, LLPs, Section 8 Companies, Nidhi Companies, and other entities, streamlining the process and ensuring compliance with applicable laws and regulations.
• Developed comprehensive legal agreements, including Non-Disclosure Agreements (NDAs), ensuring the protection of confidential information and safeguarding the interests of clients.
• Played a key role in assisting and overseeing the liquidation of Companies, ensuring compliance with relevant legal procedures of Companies Act, 2013.

Ahmedabad, Gujarat, India

At Rmj & Associates, I handle secretarial compliances of various international NGOs as well as other companies, ranging from incorporation to day to day compliances of the companies.

Ahmedabad, Gujarat, India

• Demonstrated expertise in the seamless incorporation of more than 80 Companies, OPCs (One Person Companies), and LLPs (Limited Liability Partnerships), ensuring compliance with legal requirements and streamlining the.
• Proactively manage and ensure the day-to-day and annual compliances of Companies and LLPs, effectively navigating complex regulatory frameworks and mitigating potential risks.
• Proficiently handle various GST (Goods and Services Tax) compliances, ensuring accurate and timely submission of returns, payments, and reconciliation, while staying up-to-date with the latest regulations.
• Successfully executed the striking off process of Companies and LLPs, meticulously following legal procedures and liaising with regulatory authorities to minimize potential liabilities and ensure smooth dissolution.
• Ensure compliance with various other secretarial compliances, leveraging meticulous attention to detail and strong organizational skills to maintain accurate records and fulfill legal obligations.
• Handled trademark matters, including conducting comprehensive trademark searches, filing trademark applications, and managing the registration process, ensuring brand protection and compliance with intellectual.

Ahmedabad

• Ensured compliance with SEBI (Securities and Exchange Board of India) regulations to meet regulatory requirements and safeguard the organization's interests.
• Demonstrated proficiency in ROC (Registrar of Companies) compliances, diligently managing and fulfilling all legal and statutory obligations, including filings, registrations, and other regulatory requirements.
• Skillfully drafted professional Notices, Agendas, Minutes, and other critical documents, employing precise and persuasive language to effectively communicate key decisions and actions taken during meetings.
• Conducted legal vetting of various agreements, including contracts, partnerships, and vendor agreements, ensuring compliance with applicable laws, mitigating legal risks, and protecting the organization's interests.
• Proactively drafted Non-Disclosure Agreements (NDAs) and various other agreements, employing meticulous attention to detail and legal acumen to secure confidential information and outline clear terms and conditions.
• Proficiently handled labor matters, including employment contracts, dispute resolution, and compliance with labor laws and regulations, fostering a fair and compliant work environment for employees and the organization.

Bachelor Of Laws - Llb, Law

Cs Professional, Company Secretary

Bachelor Of Commerce - Bcom, Bachelor Of Commerce