Hemlata Gupta Email and Phone Number
Hello, thanks for connecting with me! A Licensed Corporate Secretary over 8 years of experience in corporate compliances which mainly includes Corporate Laws, IBC, Trademark, FEMA, SEBI, Due Diligence, Incorporation of Companies and LLPs, Secretarial Audit, assessment of CARO reports, Drafting, Arbitration Proceedings, advising corporate client's, CEO's, Board of Directors, Management members and Business heads, convening Board/Committee/Shareholders meetings, dealing with ED/SFIO/Official Liquidator, Divestment, Liquidation/winding up proceedings, Strike Off, Forensic Audit and assistance to ROC for issuing legal notices, summons and approval of various forms.
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DirectorIl&Fs Maritime International Fze Sep 2022 - PresentFujairah Emirate, United Arab Emirates
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Company Secretary - Maritime Business VerticalIl&Fs Maritime Infrastructure Company Limited May 2019 - PresentMumbai, Maharashtra, IndiaA Company Secretary of Maritime Business Vertical of IL&FS Group, responsible for working with the New Board.Key responsibilities include the following:-• Conducting Board Meetings independently.• Providing support and interaction during meetings with the CEO, Business Head, Independent Directors, Committee members, and the Board (where the Board consists of Bureaucrats, Group Company Secretary & Group Chief Financial Officer).• Co-ordination with Statutory, Internal, Secretarial and forensic Auditors.• Preparation and Circulation of Draft and Final Minutes of Audit committee, Nomination & Remuneration Committee and Board Meeting.• Drafting and certifying resolutions related to Proposed Resolution Framework for IL&FS Group Companies as approved by the Hon'ble NCLAT, including the review of memos, petitions & the SPA.• Assisting Project finance team for submission of Expression of interest by providing and vetting various documents.• Working closely in co-ordination with Group Secretarial team and with external agencies like Resolution Consultant, Legal Advisors, Claims Management Advisor, ED/SFIO/Official Liquidator, UAE Embassy & Mantralaya.• Supervising filing of various forms with MCA, RBI & Stock Ex.• Assisting in process for stake sale/Liquidation of Indian and Foreign entities.The IL&FS debacle stands as the first "Group Level Resolution Challenge" in India, characterized by its unprecedented operational scale and complexities. This situation has had significant repercussions across various economic sectors, prompting regulatory authorities to intervene, reassess existing regulations and frameworks, and invoke public interest considerations, leading the Government of India to replace the former management. Given this unique scenario, the job responsibilities are equally distinctive, continually evolving, and challenging, requiring innovative solutions that address the needs of numerous companies both within India and in other global jurisdictions. -
Company Secretary Cum Compliance OfficerE-Land Apparel Limited�(Formerly Known As Mudra Lifestyle Limited)� Jun 2018 - Apr 2019Mumbai Area, IndiaResponsibility included compliance of SEBI (LODR) Regulations, 2015, Companies Act, 2013 and Liaison with officials of the Share Transfer Agent, Depositories, Bankers, Shareholders, Stock Exchange, ROC. -
Deputy Manager- Secretarial DepartmentMmjc Advisory Private Limited Jun 2017 - May 2018Mumbai, Maharashtra, IndiaResponsibility included assisting and advising Chartered Accountants (Associates) in the audit process and the preparation of CARO Reports. This encompasses tasks related to Company and LLP Incorporation, annual filings, AGM extensions, the removal of director disqualifications under CODS 2018, and ensuring compliance with the Companies Act 2013 for retainer-ship clients. This role also involves regular visits to client locations & visit to Government offices for submission of application and regular follow up for approval. Additionally, I provided training to junior trainees. -
Compliance ExecutiveKprc & Associates Sep 2015 - Oct 2016Pune, Maharashtra, IndiaResponsibilities included Scrutiny of financials, Drafting of various agreements, MOUs, Issue and allotment of shares on private placement and right issue basis, Restructuring the capital structure, FIRC reporting on e-Biz portal, Due Diligence report, Preparing documents for shifting of registered office from jurisdiction of one ROC to another, Assistance to ROC for issuing Legal Notices, Summons & Approval of various forms, Processing of Trademark application, Assistance in Arbitration proceeding, Attending Annual General Meeting & Preparation of Scrutinizer Report.
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Management TraineeSurekha B Garg & Co., Company Secretaries, Pune May 2014 - Nov 2014Pune, Maharashtra, IndiaResponsibilities included Preparation of Search Report and issue of Compliance Certificate, Application under Sec.560 of Companies Ac, 1956(Fast Track Exit) for striking off name of Company from Register of Companies, Transfer, Issue of share certificates & stamping, Creation, Modification & Satisfaction of Charge.
Hemlata Gupta Skills
Hemlata Gupta Education Details
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Banking, Corporate, Finance, And Securities Law -
Bachelor Of Laws - Llb (Hons) -
Finance And Financial Management Services
Frequently Asked Questions about Hemlata Gupta
What company does Hemlata Gupta work for?
Hemlata Gupta works for Il&fs Maritime Infrastructure Company Limited
What is Hemlata Gupta's role at the current company?
Hemlata Gupta's current role is Company Secretary-ICSI | LLB.
What schools did Hemlata Gupta attend?
Hemlata Gupta attended The Institute Of Company Secretaries Of India, Devi Ahilya Vishwavidyalaya, Shri Vaishnav Institute Of Management, Indore.
What skills is Hemlata Gupta known for?
Hemlata Gupta has skills like Corporate Law, Management, Due Diligence, Corporate Compliance, Corporate Governance, Company Secretarial Work, Legal Advice, Financial Analysis, Drafting.
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