Cs Deepak Sharma Email & Phone Number

Ahmedabad, Gj, In

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.● Actively involved in conducting Right Issue processes for client entities, leveraging strong organizational skills to coordinate seamless and efficient issuance of shares to existing shareholders.● Proficient in handling the issue of Convertible Notes and other securities, providing strategic advice and ensuring compliance with relevant regulations and guidelines.● Conducted legal research on various complex matters, providing well-informed insights and recommendations to support decision-making and mitigate potential risks.● Handling Foreign Exchange Management Act (FEMA) compliances of various Companies and NGOs

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 formation process.● 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 property laws.● Excellent written and verbal communication skills, with a talent for amending emails as per recent amendments.● Strong organizational and multitasking abilities, assisting team leaders with day-to-day operations and maintaining productive collaborations within the team.● Experienced in providing training sessions to new joiners.

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.● Handled trademark matters, including conducting comprehensive trademark searches, filing trademark applications, and managing the registration process, ensuring brand protection and compliance with intellectual property laws.

Bachelor Of Laws - Llb, Law

Cs Professional, Company Secretary

Bachelor Of Commerce - Bcom, Bachelor Of Commerce