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Objective
Professional Qualifications
· Mr.
Gaurav Gupta (Practicing Company Secretary)
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SURESH GUPTA
sureshgupta@gmail.com
9876543210,
Objective
To work as a CS in an esteemed organization where my analytical
and technical skills can help to improve the efficiency and enhance the profitability of the business.
Professional Qualifications
Course
|
Year
|
CS Professional
|
June-2012
|
Educational Qualifications
Degree
|
Year
|
Board/University
|
B.Com.
|
2008
|
MJP
Rohailkhand University
|
L.L.B
|
2012
|
MJP
Rohailkhand University
|
Current Work Experience
Worked with Gaurav Gupta & Associates
Job Responsibility:
v Preparation of Notice, Agenda, Board
Folder & Minutes of various Board and its Committee meetings:
v Convening Annual General Meeting of the Company:
_ Preparation
of Notice, Annual Report for the AGM;
_ Intimating
the shareholders and various authorities of the AGM;
_ Ensuring other Pre/Post
AGM compliances such as Minutes, Intimating the Exchange etc.
v Compliance with other procedures related to:
_Code of Conduct of the Company;
_Preparation of resolutions
for Minutes and Resolutions;
_ Appointment
of Directors;
_Updation of Statutory Registers;
_ Preparation and filing of Statutory
Forms and Returns with MCA.
v Annual Filing
v Filing of Statutory Forms
& Returns with ROC.
v Handled the work relating to managerial remuneration.
v Handled AGM compliances
v Liaisoning with various authorities like ROC, Regional Director,
Banks etc.
v Preparation & maintenance of Statutory Registers under
Companies Act, 1956.
v In the process of Shifting of registered office from one state to
another, prepared Petition and various affidavits and other documents for the
same.
v Handling the work of other Group companies.
Work Experience
· Mr.
Gaurav Gupta (Practicing Company Secretary)
“Mr. Gaurav Gupta”, is one amongst noted CS
Professionals in Moradabad. Mr. Gaurav Gupta in his CS career has pioneered the
areas like Compounding of Offences u/s 621A of the Companies Act, 1956, CLB
Petitions, Winding-Up & incorporation of Companies etc.
I joined Mr. Gaurav
Gupta, as an intern Company Secretary since July 2011 and worked with him up to
Octoberber 2012 and stll working there as a Company Secretary till 15th
March, 2013. My work profile included handling legal and secretarial matters. From
23rd April I had joined M/S DEEM CONSTRUCTION COMPANY PRIVATE
LIMITED as a whole time company secretary and still working there till date.
Work Profile
v Secretarial
Work
·
Independently incorporated private and public
limited Companies.
·
Shift in registered office of the Company within
state and from one state to another.
·
Alteration in Main and Other Object Clause of
Memorandum of Association.
·
Alteration in Name Clause of Memorandum of
Association.
·
Alteration in Capital Clause of Memorandum of
Association.
·
Alteration of Article of Association.
·
Applying and obtaining DIN.
·
Prepared Minutes of the various Public and Private
Company.
·
Prepared various statutory books of the various
Public and Private Company.
·
Annual filing along with other e – filings of the
Forms.
·
Undertake various other daily routine works.
·
Preparation of Compliance Certificate under Section
383A of the Companies Act, 1956.
·
Drafting of Notices and Directors’ Report.
·
Drafting Memorandum & Article of Association of
the various Companies.
v Fast Track Exit
· Worked on Fast track exit of various companies.
v Amalgamation
·
Worked
on Amalgamation matter of Swati Fragrances Private Limited.
Computer Skills
Proficient in MS Office (Word, Excel) and in the usage
of Internet
Personal Details
Date of Birth : Jan,
12, 1990.
Father’s Name : Sh Sanjay
Kumar Gupta
Phone (M) : 0-9876543210
Address : Sector-12 Noida
Declaration
I, Swati Gupta do hereby declare that the
information furnished above is true to the best of my knowledge and belief.
(ACS Suresh Gupta)
Date: Place: Moradabad
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