Profile Snapshot
Ankit is based out of Ghaziabad & has studied Law, CS-Company Secretary from Year 2008-2011 in ICSI-The Institute of Company Secretaries of India, The Institute of Company Secretaries of India.
Ankit Gupta is Skilled in Aptitude, Communication Skills, Legal Compliance and other talents.
Talents
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Communication Skills... among 0 users in Ghaziabad…among 0 users worldwide -
Legal Drafting... among 0 users in Ghaziabad…among 0 users worldwide -
Legal Compliance... among 0 users in Ghaziabad…among 0 users worldwide -
Company Secretary... among 0 users in Ghaziabad…among 0 users worldwide
Professional Path
Legal & Secretarial
Da Milano Leathers Private Limited
Full Time
May-2016 To
Jun-2016
1 months
- ? Registration of Trade Mark with Trade Mark Registry.
? Drafting and vetting of documents, Agreements, vetting of NDAs.
? Legal and secretarial Due Diligence under Company Law.
? Advisory on various provisions of Companies Act, 1956/2013 and Legal matters.
? Regular Compliance Management under Companies Act, 1956/2013, Preparation of various Board Resolutions, Minutes finalization of number of companies, annual filing, XBRL filing, charge management.
? Preparation of Annual Reports of group companies.
Associate
SKAA- Law Firm
Full Time
Mar-2014 To
Apr-2016
2 years 1 months
- ? Registration of Trade Mark with Trade Mark Registry.
? Drafting and vetting of documents, Agreements, vetting of NDAs.
? Regular Compliance Management with various provisions of FEMA. Filing of FC-GPR, Advance Reporting, FC-TRS, Preparation of replies on the queries raised by RBI/AD Bank etc.
? Legal and secretarial Due Diligence under Company Law and FEMA. Preparation of replies on the queries raised by RBI/AD Bank etc.
? Drafting of Legal Opinions with respect to various sections of Companies Act, 2013 such as Section 188, 185 etc.
? Preparation and filing of documents with respect to the Winding up of Companies.
? Regular Compliance Management under Companies Act, 1956/2013, Preparation of various Board Resolutions, Minutes finalization of number of companies, annual filing, XBRL filing, charge management, new company formation, Allotment under Rights issue, Bonus issue, online payment of stamp duty etc.
? Preparation of Annual Report of Public company, Review of Annual Rep
Compliance Officer
NECC Ltd.
Full Time
Jul-2012 To
Mar-2014
1 years 8 months
- ? Filing of Initial application with NSE.
? Listing Agreement compliances with Bombay Stock Exchange and Delhi Stock Exchange.
? Regular Liaising with DSE, NSE, BSE, shareholders and Banks.
? Annual Filling of the Company.
? Drafting of documents like Minutes, Resolutions, NSEIL application for change in designated director of Trading Member etc.
? Handled assignment of Bonus Issue.
? Preparation of various Statutory Registers.
? Conducting Board Meetings, AGM and EGM of the Company.
? Regular dealing with shareholders queries and providing necessary solutions.
? Preparation of MOU and addendum agreements.
? Dematerialization of Shares.
? Increase in the Authorized Share Capital.
? Preparation of notices, agendas, annual reports, other statutory documents and projects. Compliances of SEBI (SAST) regulations, SEBI (PIT) regulations and Companies Law regarding INTERSE transfer of shares between promoters.
Qualifications
The Institute of Company Secretaries of India
Company Secretary Law
2008-2011
52%
Ghaziabad Institute of Management and Technology
Post Graduate Diploma in Business Management Finance
2006-2008
68%
Shyam Lal College
Bachelor of Commerce Commerce
2003-2006
52%
