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ACS SHALLY GOYAL
ä Contact No.: +9899826923 ä E-mail Id: shailygoyal2013@gmail.com
COMPANY
SECRETARY
Corporate Secretarial ~ Compliances ~ Legal &
Drafting
ò NBFC RBI Compliances ò Maintenance of Statutory Records ò Listing Compliances
ò Statutory Obligations ò Company Incorporation ò Liasioning
ò MCA Filings ò Drafting of Legal Documents ò LLP Incorporation
Aspiring to work in
a professionally managed and reputed organization, with challenging atmosphere,
where my learning, talent, knowledge, and skills can be fully utilized and I am
provided with ample opportunities to grow as an eminent professional thereby
contributing to the growth and development of the organization.
ORGANIZATIONAL GRAPH
Tenure Organization/Department Designation
≋ January 11 to
February ,12 Bampsl Securities
Ltd. ACS
≋ 1oct to 20
oct,10 Delhi Stock Exchange Company Secretary
Trainee
≋ April10 to sep.10 A.K.POPLI & associate Company Secretary Trainee
PROFICIENCY FORTE
CORPORATE SECRETARIAL
•
Maintenance of
Statutory Registers and records as per the Companies Act, 1956
•
Creation and
Modification of Charges under Companies Act, 1956
•
Processing &
filing of E-Forms of various client Companies
•
Incorporation of
Company and Limited Liability Partnership
•
Preparation of
Director’s Report and Annual Return of various client Companies
•
Handling of
various Company matters like Change of Registered Office, Name, Objects,
Increase in Authorized Capital, Allotment and Transfer of Shares, Change in
Composition of Board etc.
•
Preparation of
Quarterly - Secretarial Audit Report (Certificate) as per SEBI Circular no.
D&CC/FITTC/CIR – 16/2002 dated December 31, 2002
•
Preparation and
filing of various forms under MCA Portal.
•
Work relating to
Increase in Authorised and Paid-up Share Capital of the Company.
•
Generating
Director Identification Number for Directors of various client Companies.
LEGAL &
DRAFTING
•
Liasioning with
the Registrar of Companies, High Court, Company Law Board and Stock Exchange.
•
Drafting Final
Letter of Offer In case Of Right Issue.
•
Drafting Escrow
Agreement.
•
Drafting of
Board Resolutions.
•
Drafting Letter
of Appointment and Cessation of Director.
•
Drafting of
Notice to the officers for attending the meeting.
•
Drafting of
Affidavit for the notices has been sent.
•
Drafting of
notices of contributories’ meeting under section 464(2).
•
Drafting of
notice to submit Statement Of Affairs and attend Official Liquidator
•
Draft the
minutes of meeting of Creditors
•
Draft Application
U/S 481 for dissolving the company.
•
Draft Application
U/R130 to the Officers of the company to attend and give information.
•
Draft Application
U/S 446 to the court for stay of suit.
•
Draft notice for
payment of money and delivery of property, books etc. to the Official
Liquidator according to Sec.468.
•
Drafting of the Affidavit Of
Service.
•
Draft the letters to various
Companies.
•
Draft the Preliminary Report of
the company U/S 455(1)
•
Draft the Status Report on the
order of the court.
•
Scrutiny of Statement Of
Affairs
•
Independently drafted legal
responses to notices and other legal communication received from Court.
COMPLIANCES
•
Independently
maintained and updated liquidation register, Company Petition Register ,
Company Application Register , Statutory Registers, Records and other documents
•
Filing of
various e-forms, returns, annual returns, and other documents with MCA-RoC on
time
•
Fulfil NBFC
compliances of RBI U/S 45IA and passing of Board Resolution.
•
Handling of
various Listing compliances of company.
listing Compliance Under Clauses 31(c) , 31(d) ,33
, 47(c) ,41 , 16, 20 , 49 and Regulation 8(3) of SEBI
ACADEMIC CREDENTIALS
Year/Session Examination
Passed Institute /College/ University
December, 2009 CS
(Final) – 1st & 2nd Groups ICSI
June2010 CS
(Final) - 3rd Group ICSI
December, 2007 CS
(Inter) - 1st Group & 2nd Groups ICSI
June 2003 B. Com (H) University of Delhi
IT SKILLS
ü
Conversant with
Windows XP & Windows Vista
ü
Proficient with
as MS Office 2007 (Ms-Word, Ms-Excel, Ms-Power Point)
ü
Proficient with Internet
& Email
ü
from NIIT.
CORE COMPETENCIES
v
Good Knowledge
of Company Law and allied matters
v
Focused,
Dedicated and Determined
v
Quick Learner
and self starter
v
Honesty &
Integrity
v
Commitment to
deadlines and work quality
v
Zeal to explore
new areas of knowledge
PERSONAL DETAILS
Father’s Name
: Mr. Prakash Chand Gupta
Date of Birth : 14th
March, 1983
Permanent Address : D-3
, Mahendru En Clave
G.T.karnal
Road
Languages Known : English
& Hindi
I hereby declare
that the above-mentioned details are true and correct to the best of my
knowledge and belief.
Date:
Place: Delhi
(Shally Goyal)
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