|
Resume Nitin Joshi
(CS,B.Com) ACS Membership Number 34444
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Contact Details
Contact Address |
Email Id |
Contact Number |
R-no, Manguprasad chawl, Ovaripada, M
K Road, Dahisar (w), Mumbai-400145, Maharashtra, India. |
|
+91 9846951182 |
Carrer Objective
Ø
Academic qualification
Exam |
Board/ University |
Percentage |
Year |
B.Com |
Mumbai
University |
60.00% |
2009 |
H.S.C |
Maharashtra
State Board |
78.50 % |
2006 |
S.S.C |
Maharashtra
State Board |
74.80 % |
2004 |
Comptuer Skills
- Ms word, Excel, Power
point
- Internet
Work Experience
Completed One year & Three Months (15 Months)
Management Training from Listed Company Pipavav Defence and Offshore
Engineering Company Limited
Duration: April 18, 2012 to July 17, 2013
Work Exposure
Ø Annual Report Work
Assisted
in preparing Directors Report, Corporate Governance Report section in the Annual Report of the Company.
Assisted
Preparation of Notice and Directors Report of Subsidiary Company and Group Companies.
Ø Board/Audit/Committee Meeting and AGM/ EGM Meeting of the Company
Assisted in convening
and holding of Board/Audit/Committee Meeting and AGM/ EGM Meeting of the
Company and assisted in Preparing of Agenda, Attendance Registers,
Notices and Minutes of the Board, Audit and other Committee Meetings of Company.
preparation of proxy
register, attandance registers, updation of statutory registers and drafting of
minutes other related task for AGM / EGM of Company and subsidiary Company and other
pre and post Compliances with the Stock Exchanges (BSE and NSE) for listed
companies.
Preparation of Notice, Agenda and
Minutes of Board and general meetings of several group Companies.
Ø Compliances under Listing Agreement
Compliance
under various clauses of the Listing Agreement including preparation and filing
of share holding pattern (Clause 35), Corporate Governance Report (Clause 49)
on quarterly basis, preparing & sending covering letters for clause 35, 49,
41 and other intimations to the Stocks
Exchanges etc.
Uploading above information on NSE Electronic
Application Processing System(NEAPS) and BSE as well as posting the same on
Companies' website.
Ø Other Secretarial Functions
·
Preparing & filing various E Forms like filing
of form 2, 5, 8, 17, 23, 32, 25C, 20, 1, 1A, 32, 67, 23AC, 23ACA, 20B, 22 and
18 etc on MCA portal for all Companies including group & subsidiary company.
· Form 24AA for annual Disclosures by Directors.
·
Preparation and Maintenance of various Companies’
Records such as Minutes Book, Statutory Registers etc.
·
Prepared Minutes, Notices, Agenda, Extracts of
Minutes, of Board meeting, General Meeting & Extra-ordinary General Meeting.
· Filing
of various Corporate Announcements, Updates, Listing Application, quarterly compliances and other compliances
on website of NSE (NEAPS) and BSE
·
Assisted in Handling various investor Grievances
received through Investor Grievance e-mail & through SEBI (SCORES).
·
Preparation of notice, Statutory Report and
Statutory Meeting under section 165 of the Companies Act, 1956 and filing of
E-form 22 with Registrar of Companies on MCA Portal for newly incorporated
Public Company.
·
Assisted in issue and allotment of equity shares
issued on conversion of warrants and equity shares issued on preferential basis
and pre and post compliances like filing return of allotment, listing
application for such shares, corporate
actions form etc.
·
Disclosures under regulation 13(6) of SEBI
(Prohibition of Insider Trading) Regulations, 1992 and uploading the same on
websites of stock exchange.
·
Preparation of various documents for incorporation
of Companies and Assisted in Incorporation of the Companies.
·
change in registered office of the company.
·
Preparation of
Benpos on daily basis and shareholding Pattern of the Company on weekly
basis and other Comparison of data for
the perusal of the Senior Management.
·
change in objects clause and change in name of
the subsidiary & group company.
·
Replying to various query raised by ROC with respect
to form filed and Replying to the
notice of ROC, RD in connection with the various queries raised by them.
·
Reviewing
and studying the
amendments, notifications and the circulars issued by MCA, RBI, SEBI and other
statutory & government bodies.
·
drafting of various board resolutions, letters to
stock exchanges and ROC.
· Preparation of various annexure as required for various E-forms.
·
Prepared Summons and Warrants under various Sections
of the Companies Act, 1956 during 15 days training with Registrar of Companies
(ROC) Mumbai.
Personal Details
Name |
Nitin Joshi |
Date of Birth |
25rd June 1988 |
Sex |
Female |
Marital Status |
Single |
Nationality |
Indian |
Languages Known |
English, Gujarati , Hindi, Marathi |
Hobbies |
Watching movies, Travelling,
Cricket, Music |
References
Will
be provided, in case required.
Place: Mumbai
Date:
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