Neha Singhi: Profile

Name
Neha Singhi
Profession Practicing Company Secretary
Firm Name
Neha Singhi & Company
Address C/o-Kreeti Technologies
#330, SDF Building, Block GP, Sector V
Salt lake City, Kolkata- 700091
Contact Tele: 033-40083385 E-mail: neha@nehasinghi.com, neha_singhi@rediffmail.com
Website www.nehasinghi.com

Training Role

  1. Member of  “Training and Educational Facilities Committee” of EIRC of Institute of Companies Secretaries of India
  2. Visiting Faculty in various programmes of EIRC of Institute of Companies Secretaries of India
  3. Faculty in OTC classes of EIRC on Securities Law and Compliances
  4. Guest faculty at private tutorials on various topics

Work Profile

  1. Advisory Services to Corporates: Legal Opinions
  2. Incorporation of Companies
  3. Incorporation of Limited Liability Partnerships
  4. Handling compliance of various companies
  5. Search Report for charges and others
  6. Compliance Certificate u/s 383A
  7. Extension of date for holding Annual General Meeting
  8. Change of Name of a Company
  9. E-filing of forms
  10. Liaison with department in various matters
  11. Associated with other professional firms throughout India, including Kolkata, Delhi, Pune, Bangalore
  12. Contribution of various Articles on the website, magazines etc.

Other Work Experience

Acquired professional competence, skills and attributes during my tenor with a Practicing Company Secretary firm in Kolkata; under the guidance of experts in Finance and Company Law.

Some of my assignments during the 1 year 10 months association with the firm were as follows:

  1. Providing expert opinion on various Company Law, NBFCs, RBI and FEMA matters.
  2. Preparation of advisory notes on various issues related to Direct Taxes and Indirect Taxes (Service Tax, TDS and others).
  3. Incorporation of company
    1. Subsidiary of a foreign company
    2. Public limited Company
  4. 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 for getting the offence compounded.
  5. Making petitions under various sections such as:
    1. Change of registered office from one state to another u/s 17.
    2. Revival of Section 17 order u/s 18 & 19
    3. Condonation of delay for filing of charge u/s 141.
    4. Oppression and Mismanagement u/s 397 & 398
    5. Rectification of Register of Members u/s 111A
  6. Making reply to show cause notices for various companies.
  7. Conducting of Secretarial Audit, Share Transfer Audit, Annual Report Audit for various companies;
  8. Handled Postal ballot Assignment for companies.
  9. Preparation of application for Exemption from SEBI DIP Guidelines.
  10. Coordination for in-principal approval for listing of securities.
  11. Part of the merger assignments team.
  12. Advisory services w.r.t. discharge of regular Company Secretarial functions such as providing.opinions, e-filing on MCA portal, compliance certification, drafting of minutes
  13. Preparing Articles, write ups and Presentations on varied topics viz. Securitisation, Credit Derivatives, Leasing, NBFCs, VCF, and Foreign Investment.
  14. Assistance in preparation of a cashflow model for Securitisation transaction for a Foreign Rating Agency.
  15. Delivered a 2- hour lecture on Asset Backed Funding in Indian Institute of Foreign Trade

Personal Behavioral Skills

  1. Proficiency in English language and good command over vocabulary
  2. Pragmatic and problem solving approach
  3. Oratorship skills
  4. Objectivity in opinion
  5. Ability to achieve results
  6. Proficiency in MS Office Applications and other technical know-how
  7. Traits of a good coordinator and event manager