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+91-9876543210
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Sonu Kulkarni
+91-9876543210
|
To work as a Company Secretary and also look
after some legal and financial duties.
|
M/s. Spriya Talwalkar & Co. Duration: April 2013 –
Till date
Designation: Manager –
Legal & Secretarial (apart from mentioned below)
1.
Management of Power of Attorneys issued by the Board / top
management.
2.
Dealing with advocates, legal consultants.
3.
Handling legal correspondence like legal notices and replies to
legal notices.
M/s. Unity
Infraprojects Limited Duration: December 2011-December 2012.
Designation: Assistant Company Secretary - Secretarial Department
1.
Drafting
of Notice, Agenda and Minutes for meeting of the Company.
2.
Drafting
of Resolutions & Letters.
3.
Assisted
in vetting of Agreement & drafting of Power of Attorneys, Letter of
Authority, Affidavit, Indemnity Bond and Memorandum of Understanding
4.
Assisted
in drafting of Notice, Directors Report, Corporate Governance Report,
conducting of Annual General Meeting of the Company and Board Meeting of the
Company.
5.
Secretarial
work relating to the Registration, Modification & Satisfaction of charges
with the ROC and Drafting & Filing of Petitions with the CLB for delay in
intimating the ROC on creation of Charge.
6.
Maintaining
of the statutory records & Registers under Companies Act, 1956 and under
SEBI regulations.
7.
Preparation
and filing necessary documents, e-forms and returns as required under the
Companies Act, 1956 and other Statutory Acts.
8.
Incorporation
of Private, Wholly-Owned Subsidiary & Joint Venture Company.
9.
Obtaining
Director Identification Number (DIN) and Digital Signature Certificate (DSC).
10. Liaison with ROC, MCA
& Stock Exchanges in regard to matter related to company.
11. Assisted in preparation of Annual Report of the Company.
12. Interface with the
Registrar and Transfer Agent M/s. Link Intime (India) Private Limited.
13. Compliance with Stock
Exchanges related to Listing Agreements and SEBI.
M/s. Anant B. Khamankar & Co. Duration: May 2010– November 2011
Designation: Management
Trainee – Secretarial Department (apart from above)
1.
Shifting
of Registered office within the
state from jurisdiction of one ROC to another ROC.
2.
Physical & Online Search & Inspection of records of companies and preparation of search report.
3. Conducting quarterly
Reconciliation of Share Capital Audit under Clause 49 of the Listing Agreement
for listed companies.
4.
Conducting
Compliance Audit as per Section 383A (1) of the Companies Act, 1956.
5.
Re-organization
of the company like change in authorized capital, change of name, conversion of
private into public company and vice-versa., alteration in MOA/AOA, allotment
of shares, change of objet clause.
|
Sr. No.:
|
Exam Body
|
Yr. of Passing
|
Board/University
|
% Marks
|
1.
|
B. Com
|
2007-08
|
Mumbai
|
75.57%
|
2.
|
H.S.C
|
2004-05
|
Mumbai
|
70.00%
|
3.
|
S.S.C
|
2002-03
|
Mumbai
|
70.66%
|
|
Sr. No.:
|
Exam Body
|
Yr. of Passing
|
Board/University
|
Marks
|
1.
|
Company Secretary
|
June 11
|
ICSI
|
430/800
|
2.
|
LL.B.
|
April 11
|
Mumbai
|
388/800
|
|
·
Knowledge
of MS -OFFICE Applications.
·
Internet
Applications.
·
Tally.
|
·
Member
of NSS unit through Sathaye College.
·
Attended
various camps at national level through NSS.
|
·
Name Sonu
Kulkarni
·
Address 101/ 2nd
Floor,
Kanya Kumari
CHS Ltd.,
Virar (west),
Thane - 401247
·
Date
of Birth 7th
September, 1990
·
Marital
Status Married
·
Languages
known English, Hindi, Marathi and Gujarati
I hereby declare that
all the information provided by me in this application is factual and correct
to the best of my knowledge and belief.
Date:
-
Place: - Mumbai
(Sonu Kulkarni)
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