plastemartjobs.com

Email: jobs@plastemart.com, hr@plastemart.com

Download Date: 2/5/2025 6:31:52 PM

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RefNo: CA - 36560
Gender: Male
Age: 37

Designation: Company Secretary and Compliance Officer

Highest Education Level: Graduate - Degree

Preferred Location: Mumbai

Education Details: 
Bachelor of Law (L.L.B.) University of Pune June 2016 Second Classs



Professional programme held by ICSI ICSI June 2014 Pass



Bachelor of Commerce (B.Com) Pune University June 2010 Higher Second Class



H.S.C. Maharshtra Higher Secondary Board 2007 Higher Second Class



S. S. C. Mahashtra State Secondary Board 2004 First Class

Skill Sets: 
MS-Excel,

MS-PowerPoint

MS-Word

Work Experience: 8.7

Work Experience Details: 
Company Secretary and Compliance Officer

From - October 2020 till date

Company Profile - Manufacturing & Export company for Diesel Generators and Parts.



Job Profile - Coordinating with the Board of directors and Members of the Company. Legal support in relation to Board and secretarial matters.

Conducted Board Meetings, Annual General Meetings and Extra-Ordinary General Meetings. Prepared all the documents in relation thereto eg. Agenda, Notice, Minutes of the Meetings.

Drafting, Reviewing and Negotiating all the Legal Contracts for all the Group Companies.

Maintained the Company records of statutory compliance and undertook the necessary 

actions to comply with statutes, Stock Exchange and listing 



Company Secretary

From - 7th May 2018 to 15th Feb 2020

Company Profile - camshaft manufacturers



Job Profile - Filing of various E-forms under Companies Act, 2013.

Assistance in preparation of Notices of Meeting of Board of Directors, Audit Committee, 

Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee.

Assistance in handling Annual General Meeting of a listed entity and post AGM Compliance.

Quarterly and half yearly Compliance under SEBI (Listing obligations and Disclosure Requirements), 2015 with BSE and NSE.

Conducting Meeting of Board of Directors and Committees thereof from time to time.

Preparation of Notices, Resolutions and Minutes for conducting Board Meetings, Annual 

General Meetings and Extra-Ordinary General Meetings.

Drafting of Notice and Directors Report and Annual Return Extract in Form MGT-9.

Disclosures under SEBI (SAST) Regulations 2011 and SEBI (Prohibition of Insider Trading Regulations), 2015.

Updating Statutory Registers under Companies Act, 2013.

Appointment and Resignation of Directors under Companies Act, 2013.

De materialization of Equity Shares for unlisted Public Company.

Intimation to Stock Exchange for outcome of Meeting of Board of Directors, Annual General Meeting and any other significant events.

Registration, modification and satisfaction of charges under Companies Act, 2013.

Transfer of Shares in Deemed Public Company



Assistant Company Secretary

From - 16th January 2017 to 14th March 2018

Company Profile - Harbinger Knowledge Products Private Limited.



Company Secretary

From - 20th May 2016 to 13th January 2017

Company Profile - Accord Mediplus Private Limited



Assisted in Company Secretarial Department

From - 1st November 2014 to 19th May 2016

Company Profile - Dhariwal Industries Private Limited



Management Trainee

October 2011 to August 2013

Company Profile - J.B. Bhave and Company.

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