Mohammad Sadiq Email & Phone Number

Mumbai, Mh, In

Mumbai Area, India

Mumbai Area, India

Mumbai Area, India

Assisting the Company in listing of share with BSE and NSEDue diligence of the Companies under Corporate Laws, Labour Laws and Environment Laws.Maintenance of various Statutory Registers and filing various statutory forms and returns with ROC and other Authorities.Attending the Board Meeting and Members Meeting.Conducting of Board / General Meetings. Drafting of Agenda, Directors' Report, Minutes, Annual report and all matters incidental thereto.Audit of the Companies under Corporate Laws, Labour Laws, Tax Laws and Environment Laws.Advising and furnishing opinions to clients on Corporate Law, Labour Laws, Economic and Environment Laws.Taking the approval of Central Government/ RD on various matter of Corporate Law.Identifying the compliance structure/ frame work of the unit and plants.Conduct the internal compliance audit for various sector of industries i.e manufacturing, service provider, BPO etc.

Mumbai Area, India

Demat of Shares with CDSL and NSDL.Listing of Shares on BSE issued on preferential basis to promoters.Maintenance of various Statutory Registers and filling various statutory forms and returns with ROC and other Authorities. Conducting of Board / General Meetings, drafting of Agenda, Directors' Report, Minutes, and all matters incidental thereto.Preparation of Annual Report for various companies.Altering the Memorandum and Articles of Association of Companies for Change of Name, Change of Registered Office, Change in Object Clause (Main as well as ancillary), Change in Capital Structure.Compliances regarding Transfer of shares, Transmission of Shares, Transposition of Name, Issue of Shares including Duplicate Shares, Consolidation & Sub-Division work. Preparing Papers for Incorporation of Private / Public Limited Companies. Filing and Review of Particulars of charges - Form 8,10 and 17Correspondence with Shareholders, Financial Institutions, Stock Exchange ensuring compliance with the provisions of the Listing Agreement.General compliance of various Statutory requirement, Applications and approvals from Registrar of Companies and Company Law Board.Applications to Reserve Bank of India for Issue of equity shares.Due diligence for IPO, Buy back of Share and issue of share/s to promoters on preferential basis.Advising and furnishing opinions to clients on Company Law matters and other ancillary matters.AUDITSecretarial Compliance Audit of various Public Companies and Private CompaniesAudit Relating to Dematerilisation of Shares under Depositories Act, 1996 (CDSL Audit)Share Transfers Audit including visiting various Registrar and Transfer Agents (SEBI Audit). Audit under Listing Agreement

17 months Preparation of Minutes of Board, General Meeting of Public and Private Company Preparing & Maintaining statutory register under the Companies Act, 1956Providing legal advice to various clients i.e. Company, Firm, IndividualProviding secretarial services to Companies.Coordinating for facilitating VAT registration as per Central/State VAT ActCoordinate with seniors for compliances related to Income Tax.Preparation and filing of return under Sale Tax.

Cs, Cs

Ll.B, Commerce And Economic; Computer Application

B.Com R.D.V.V. (Jabalpur) G. S. College; Diploma, Commerce And Economic; Computer Application