Divya Raikwar Email and Phone Number
A Qualified Company Secretary with +2 years of post-qualification experience in the field of Secretarial Compliance.Well- Versed with ensuring compliance and experience under Corporate Laws, ROC Compliances, Board Meetings and Shareholders Meetings, Drafting & Vetting of Contracts and Agreement, GST filing, income tax filing and IEC, MSME and other government licensing, and Trademark registration.Presently, working with DALMIA GROUP (Promoter Entities) Central Delhi as Company Secretary of one of their group company.I am a hardworking and dedicated individual with strong analytical skills and a learner of experience.
Dalmia Bharat Group
View- Website:
- dalmiacement.com
- Employees:
- 2133
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Assistant Company SecretaryDalmia Bharat Group Oct 2021 - PresentDelhi, India- Incorporation of Private companies and LLP -Conducting of Board Meetings, Audit Committee Meeting, NRC and Annual General Meeting.- Maintenance of Statutory records as prescribed under Companies Act, 2013- Ensured timely compliances applicable on company and filing thereof with ROC.- To assist and provide guidance to the Board of Directors on various matters and other departments.- Drafting and Vetting of Contracts and Agreements NDA,MOUs and BTA etc.- Amendment in Trust Deeds and Incorporationnof Trust in Delhi-Shifting of Registered office of the companies and LLP.- Striking off of the Companies and LLP.-LEI, MSME, IEC and GST Registration-Transfer and Split of Shares and their compliances under the Companies Act- Coordination with Consultant and otherAuthorities and Banks- Issue of Shares through Right Issue Preferential Issues with Private Placement.- Issues of OCDs and pledge of Equity shares.-Secretarial compliances of AllGroup Companies - Inter-Corporate loans and deposits and their other formalities and compliance.- Annual Filing and Minutes of the board meeting and General Meetings -
Secretarial ExecutiveEast India Udyog Ltd. Mar 2019 - Sep 2019New Delhi Area, India- Work as a Semi-qualified Company Secretary and Assist the Company Secretary of the company -Managed all Secretarial compliances ofVarious Clients.- Filing of Trademark,Applications and their objections thereof.- Secretarial Audit of Group Companies- Drafting of POA, Indemnity Bonds etc.- Annual Filing (XBRL) of VariousClient Companies- Drafting of various Agreements.- Incorporation of Companies and LLP etc andAnnual compliances of various clients.- Certifications after verifying the forms etc.- Coordination with bankers and Auditors- Charge-related compliance and other ROC compliance. -
Company Secretary Management TrainingDalmia Bharat Group Apr 2017 - Jun 2018New Delhi Area, IndiaI did my training in Dalmia Bharat Group Company Secretaries.- Issue of Shares under Right Issue, Private Placement- Transfer of Shares- Maintenance of Statutory Registers as prescribed under Companies Act, 2013- Drafting & Vetting of Agreements- Annual and Event based compliances ofClient Companies- Shifting of Registered Office from One State to Another- Strike off of Company and other ROC compliances
Divya Raikwar Education Details
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Company Secretary -
Business/Commerce, General -
Govt Girls Senior Secondary School
Frequently Asked Questions about Divya Raikwar
What company does Divya Raikwar work for?
Divya Raikwar works for Dalmia Bharat Group
What is Divya Raikwar's role at the current company?
Divya Raikwar's current role is |Company Secretary| |M.Com(BP & CG)|B.Com|.
What schools did Divya Raikwar attend?
Divya Raikwar attended The Institute Of Company Secretaries Of India, Indira Gandhi National Open University, Delhi University, Govt Girls Senior Secondary School.
Who are Divya Raikwar's colleagues?
Divya Raikwar's colleagues are Pushpendra Kumar, Shankaran Parangusam, Hassan Choudhury, Abhishek Pratap Singh, Shivraj Jangir, Debdip Roy, Pradeep Gotwale.
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