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CURRICULAM VITAE

GAURI SINHA                       Address: D9, First Floor,                                                                                  Plot No.309   (Company Secretary)                                   Indirapuram, Ghaziabad                                                                    Delhi/NCR - 410963                                                                    Mob: 09876543210                                                                    E-mail: cs.gaurisinha@gmail.com

OBJECTIVE

To seek challenging assignment and responsibility to excel in my field and to make a sound position in a professional organization and work enthusiastically in team to achieve goal of the organization with devotion and hard work.                                                         

 

ACADEMIC CREDENTIALS

B.Com (Accounts Honours)  74%                               Ranchi University                          2007

XII                                    68%                                      CBSE                                     2004

   X                                      76%                                      CBSE                                     2002

  

                                               

                  PROFESSIONAL QUALIFICATION

Ø Associate Member of the Institute of Company Secretaries of India (ICSI) since July, 2010 (Completed my Company Secretary course in One attempt except group IInd of Final in second attempt)

Ø Pursuing LLB from Chaudhari Charan Singh University (Currently in 2nd Year)

CORE COMPETENCIES

Ø  Very well conversant with statutory compliances under Companies Act

Ø  XBRL Filling of Balance Sheet and Cost Audit Reports and Cost Compliances

Ø  Working Knowledge of Listing Agreement and TakeoverCode

Ø  Team Player with excellent interpersonal skills

Ø  Dedicated and confident to achieve Excellency in work

Ø  Very well conversant with MCA21 and Internet

WORK EXPERIENCE

Ø  Worked as a Apprentice Trainee with SKP & Co., Company Secretaries, Delhi under the supervision of Mr. Sundeep Kumar Parashar, for a period of 15 (Fifteen Months) commencing from 27^th January, 2009 to 19^th May, 2010.

Ø  Worked as an Assistant Company Secretary in SKP & Co. from July, 2010 to November 2010

Ø  Worked as a Company Secretary in Ciemme Jewels Limited, Mumbai from December 2010 to April 2012

Ø  Practicing as a Company Secretary at Delhi since May, 2012 and providing consultancy on various matters applicable to a Company under various Laws

AREAS OF OPERATION

Foreign Exchange Management Act (FEMA):

Foreign Direct Investment (FDI):

Ø  Compounding under FEMA Act

Ø  Preparation of Form for intimation of funds received in India.

Ø  Preparation and filling of FC-GPR (both Part A & B) forms for various companies.

Ø  Preparation and filling of Form FC-TRS with respect to transfer of shares from Resident to non Resident or from Non resident to Resident.

Ø  Assisted in preparation of replies to the clarifications raised by RBI on various numbers of occasions.

BUSINESS RESTRUCTURING (MERGER & AMALGAMATION):

Actively Involved in Merger & Amalgamation of eight Private Limited Companies

PUBLIC ISSUE (LISTING WITH BOMBAY STOCK EXCHNAGE AND NATIONAL STOCK EXCHNAGE):

Actively Involved in Post Issue Listing Compliances of M/s C. Mahendra Exports Limited

Intellectual Property Rights:

Ø  Registration of a Trademark

Ø  Drafting of suitable replies on various queries raised by Registrar of Trademark

Ø  Copyright Registration

Secretarial:

Ø  Incorporation of various Private, Public and Non-profit (under section 25 of the Companies Act, 1956) making Companies.

Ø  Approval from Central Government under section 314(1B) and section 297 of the Companies Act, 1956

Ø  Timely Compliance in Shifting of Registered Office from one state to another state

Ø  Issue of Compliance Certificates for both private and Public Companies

Ø  Compliance under section 187(C) of the Companies Act, 1956. (i.e. Declaration by persons not holding beneficial interest in any share)

Ø  Drafting of suitable replies to the queries raised by Registrar of Companies   (ROC) on various account

Ø  Petition u/s 141 of the Companies Act, 1956 for condo nation of delay

Ø  Petition u/s 621A for compounding of offence under various provisions of the Companies Act, 1956

AUDITS CONDUCTED/ASSISTED

Ø  Comprehensive Secretarial Audit under Companies Act, 1956

Ø  Compliance Audit for the purpose of issue of compliance certificate

Ø  Annual Corporate Governance Compliance Audit under clause 49 of the Listing Agreement

Ø  FEMA (FDI) Audit

Ø  Due Diligence Audit under consortium Financing (RBI circular no. RBI/2008-09/54/UBD.PCB. No.36/13.05.000/2008-09 dated January 21,2009)

         

CORRESPONDING AND LIASIONING

Ø  Registrar of Companies

Ø  Regional Director

Ø  Income Tax Office

Ø  Service Tax Office

Ø  Sales Tax Office

Ø  Divisional Commissioner office, Revenue Department

Ø  Trade Mark Office

Ø  Reserve Bank of India (RBI)

PERSONAL INFORMATION

Date of Birth                            : 12^th Jan, 1988

Hobbies                                 : Traveling, Playing badminton and Listening to Music

Language Proficiency              : English & Hindi

Reference                                 : Available on request

Travelling                                 : Considered   

            Declaration

I hereby declare that the above given statements are true, complete and correct to the best of my knowledge.

                                                                                                                
 Gauri Sinha

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