| Career Profile |
Independent practice as Company Secretary since 1st Decemeber 2008
Excellent Public Relations skill
Wide exposure of Company Secretaial functions in small and medium sized enterprises
Represented matters before Company Law Board
Research and Articles on subjects such as Structure finance, NBFCs and Derivatives
Trainer for students in the Eastern Regional programmes of ICSI
Visiting faculty in Haldia Law College |
| Areas of Expertise/Knowledge |
- Company & LLP formation
- Compliances under Company & LLP Law
- Consultancy in FEMA & FDI related issues
- Knowledge on Takeovers & Mergers
- Clarity on erstwhile SEBI DIP Guidelines, now ICDR
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- Secretarial Audit (Reconciliation of Share Capital Audit)
- E-filing
- Filing of Petitions for change of regd office, condonation of delay in filing of charge, compounding of offences and oppression & mismanagement
- Corporate Governance Report
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| Professional and Academic Qualification |
Company Secretary (December 2006)
The Institute of Company Secretaries of India
52% (All three groups in 1st attempt)
Bachelor of Commerce (Hons) (Year 2005)
Shri Shikshayatan College, Calcutta University
63% (1st Division) |
| Career Progression |
Currently Whole-time Practicing Company Secretary
Since December 2008
Vinod Kothari & Company, Practicng Company Secretary
Junior Partner (August 2007-September 2008)
Internship (January 2007-August 2007)
West Bengal Electronics Industry Development Corporation Limited
Internship (May 2006-January 2007)
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| Training Role |
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Member of “Training and Educational Facilities Committee” of EIRC1 of Institute of Companies Secretaries of India
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Visiting Faculty in various programmes of EIRC of Institute of Companies Secretaries of India
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Faculty in OTC classes of EIRC on Securities Law and Compliances for Intermediate Students
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Guest faculty at private tutorials on various topics
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| Professional Experience |
Neha Singhi & Company (Sole Proprietorship)
Since December 2008
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Advisory Services to Corporates: Legal Opinions
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Incorporation of Companies
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Incorporation of Limited Liability Partnerships
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Handling compliance of various companies
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Search Report for charges and others
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Compliance Certificate u/s 383A
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Extension of date for holding Annual General Meeting
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Change of Name of a Company
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E-filing of forms
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Liaison with department in various matters
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Contribution of various Articles on the website, magazines etc.
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Vinod Kothari & Company, Practicing Company Secretary
Junior Partner (August 2007-September 2008)
Internship (January 2007-August 2007)
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Providing expert opinion on various Company Law, NBFCs, RBI and FEMA matters.
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Preparation of advisory notes on various issues related to Direct Taxes and Indirect Taxes (Service Tax, TDS and others).
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Incorporation of company
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Subsidiary of a foreign company
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Public limited Company
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Compounding of offences under Section 621A of the Act: carrying out the procedural formalities for filing of the Application, and representation before Company Law Board.
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Making petitions under various sections such as:
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Change of registered office from one state to another u/s 17.
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Revival of Section 17 order u/s 18 & 19
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Condonation of delay for filing of charge u/s 141.
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Oppression and Mismanagement u/s 397 & 398
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Rectification of Register of Members u/s 111A
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Making reply to show cause notices for various companies.
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Conducting Secretarial Audit, Share Transfer Audit, Annual Report Audit for various companies;
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Handled Postal ballot Assignment for companies.
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Preparation of application for Exemption from SEBI DIP Guidelines.
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Coordination for in-principal approval for listing of securities.
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Part of the merger assignments team.
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Advisory services w.r.t. discharge of regular Company Secretarial functions, e-filing on MCA portal, compliance certificate, drafting of minutes
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Preparing Articles, write ups and Presentations on varied topics viz. Securitisation, Credit Derivatives, Leasing, NBFCs, VCF, and Foreign Investment.
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Assistance in preparation of a cash flow model for Securitisation transaction for a Foreign Rating Agency.
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Delivered a 2- hour lecture on Asset Backed Funding in Indian Institute of Foreign Trade
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| Personal Information |
Interests
Date of Birth
10th November 1983
Marital Status
Married on 27th June 2010
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