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
- Member of “Training and Educational Facilities Committee” of EIRC of Institute of Companies Secretaries of India
- Visiting Faculty in various programmes of EIRC of Institute of Companies Secretaries of India
- Faculty in OTC classes of EIRC on Securities Law and Compliances
- Guest faculty at private tutorials on various topics
Work Profile
- Advisory Services to Corporates: Legal Opinions
- Incorporation of Companies
- Incorporation of Limited Liability Partnerships
- Handling compliance of various companies
- Search Report for charges and others
- Compliance Certificate u/s 383A
- Extension of date for holding Annual General Meeting
- Change of Name of a Company
- E-filing of forms
- Liaison with department in various matters
- Associated with other professional firms throughout India, including Kolkata, Delhi, Pune, Bangalore
- 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:
- Providing expert opinion on various Company Law, NBFCs, RBI and FEMA matters.
- Preparation of advisory notes on various issues related to Direct Taxes and Indirect Taxes (Service Tax, TDS and others).
- Incorporation of company
- Subsidiary of a foreign company
- Public limited Company
- 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.
- Making petitions under various sections such as:
- Change of registered office from one state to another u/s 17.
- Revival of Section 17 order u/s 18 & 19
- Condonation of delay for filing of charge u/s 141.
- Oppression and Mismanagement u/s 397 & 398
- Rectification of Register of Members u/s 111A
- Making reply to show cause notices for various companies.
- Conducting of Secretarial Audit, Share Transfer Audit, Annual Report Audit for various companies;
- Handled Postal ballot Assignment for companies.
- Preparation of application for Exemption from SEBI DIP Guidelines.
- Coordination for in-principal approval for listing of securities.
- Part of the merger assignments team.
- 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
- Preparing Articles, write ups and Presentations on varied topics viz. Securitisation, Credit Derivatives, Leasing, NBFCs, VCF, and Foreign Investment.
- Assistance in preparation of a cashflow model for Securitisation transaction for a Foreign Rating Agency.
- Delivered a 2- hour lecture on Asset Backed Funding in Indian Institute of Foreign Trade
Personal Behavioral Skills
- Proficiency in English language and good command over vocabulary
- Pragmatic and problem solving approach
- Oratorship skills
- Objectivity in opinion
- Ability to achieve results
- Proficiency in MS Office Applications and other technical know-how
- Traits of a good coordinator and event manager


